FORM N-PX PROXY VOTING RECORD
| COLUMN 1 | COLUMN 2 | COLUMN 3 | COLUMN 4 | COLUMN 5 | COLUMN 6 | COLUMN 7 | COLUMN 8 | COLUMN 9 | COLUMN 10 | COLUMN 11 | COLUMN 12 | COLUMN 13 | COLUMN 14 | COLUMN 15 | ||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NAME OF ISSUER |
CUSIP | ISIN | FIGI | MEETING DATE | VOTE DESCRIPTION | VOTE CATEGORY | DESCRIPTION OF OTHER CATEGORY | VOTE SOURCE | SHARES VOTED | SHARES ON LOAN | DETAILS OF VOTE | MANAGER NUMBER | SERIES ID | OTHER INFO | ||
| HOW VOTED | SHARES VOTED | FOR OR AGAINST MANAGEMENT | ||||||||||||||
| ANKER INNOVATIONS TECHNOLOGY CO., LTD. | - | CNE1000047B9 | - | 07/01/2024 | 2024 ESTIMATED ADDITIONAL GUARANTEE QUOTA AND THE GUARANTEED PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 16020 | 0 | For |
16020 |
FOR |
S000070570 | - | |
| ANKER INNOVATIONS TECHNOLOGY CO., LTD. | - | CNE1000047B9 | - | 07/01/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND HANDLING THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT | INVESTMENT COMPANY MATTERS |
- | ISSUER | 16020 | 0 | For |
16020 |
FOR |
S000070570 | - | |
| ANKER INNOVATIONS TECHNOLOGY CO., LTD. | - | CNE1000047B9 | - | 07/01/2024 | EXTENSION OF THE VALID PERIOD OF THE RESOLUTION ON THE ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON- SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 16020 | 0 | For |
16020 |
FOR |
S000070570 | - | |
| ANKER INNOVATIONS TECHNOLOGY CO., LTD. | - | CNE1000047B9 | - | 07/01/2024 | FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 16020 | 0 | For |
16020 |
FOR |
S000070570 | - | |
| ANKER INNOVATIONS TECHNOLOGY CO., LTD. | - | CNE1000047B9 | - | 07/01/2024 | REAPPOINTMENT OF 2024 FINANCIAL AUDIT FIRM AND APPOINTMENT OF INTERNAL CONTROL AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 16020 | 0 | For |
16020 |
FOR |
S000070570 | - | |
| MIDEA GROUP CO LTD | - | CNE100001QQ5 | - | 07/02/2024 | ADJUSTMENT OF 2024 GUARANTEE FOR CONTROLLED SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 104640 | 0 | For |
104640 |
FOR |
S000070570 | - | |
| MIDEA GROUP CO LTD | - | CNE100001QQ5 | - | 07/02/2024 | ALLOWANCE STANDARDS FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 104640 | 0 | For |
104640 |
FOR |
S000070570 | - | |
| MIDEA GROUP CO LTD | - | CNE100001QQ5 | - | 07/02/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (JUNE 2024) | INVESTMENT COMPANY MATTERS |
- | ISSUER | 104640 | 0 | For |
104640 |
FOR |
S000070570 | - | |
| MIDEA GROUP CO LTD | - | CNE100001QQ5 | - | 07/02/2024 | ELECTION OF INDEPENDENT DIRECTOR: LIU QIAO | DIRECTOR ELECTIONS |
- | ISSUER | 104640 | 0 | For |
104640 |
FOR |
S000070570 | - | |
| MIDEA GROUP CO LTD | - | CNE100001QQ5 | - | 07/02/2024 | ELECTION OF INDEPENDENT DIRECTOR: QIU LILI | DIRECTOR ELECTIONS |
- | ISSUER | 104640 | 0 | For |
104640 |
FOR |
S000070570 | - | |
| MIDEA GROUP CO LTD | - | CNE100001QQ5 | - | 07/02/2024 | ELECTION OF INDEPENDENT DIRECTOR: XIAO GENG | DIRECTOR ELECTIONS |
- | ISSUER | 104640 | 0 | For |
104640 |
FOR |
S000070570 | - | |
| MIDEA GROUP CO LTD | - | CNE100001QQ5 | - | 07/02/2024 | ELECTION OF INDEPENDENT DIRECTOR: XU DINGBO | DIRECTOR ELECTIONS |
- | ISSUER | 104640 | 0 | For |
104640 |
FOR |
S000070570 | - | |
| MIDEA GROUP CO LTD | - | CNE100001QQ5 | - | 07/02/2024 | ELECTION OF NON-EMPLOYEE SUPERVISOR: DONG WENTAO | DIRECTOR ELECTIONS |
- | ISSUER | 104640 | 0 | For |
104640 |
FOR |
S000070570 | - | |
| MIDEA GROUP CO LTD | - | CNE100001QQ5 | - | 07/02/2024 | ELECTION OF NON-EMPLOYEE SUPERVISOR: REN LINGYAN | DIRECTOR ELECTIONS |
- | ISSUER | 104640 | 0 | For |
104640 |
FOR |
S000070570 | - | |
| MIDEA GROUP CO LTD | - | CNE100001QQ5 | - | 07/02/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: FANG HONGBO | DIRECTOR ELECTIONS |
- | ISSUER | 104640 | 0 | For |
104640 |
FOR |
S000070570 | - | |
| MIDEA GROUP CO LTD | - | CNE100001QQ5 | - | 07/02/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: FU YONGJUN | DIRECTOR ELECTIONS |
- | ISSUER | 104640 | 0 | For |
104640 |
FOR |
S000070570 | - | |
| MIDEA GROUP CO LTD | - | CNE100001QQ5 | - | 07/02/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: GU YANMIN | DIRECTOR ELECTIONS |
- | ISSUER | 104640 | 0 | For |
104640 |
FOR |
S000070570 | - | |
| MIDEA GROUP CO LTD | - | CNE100001QQ5 | - | 07/02/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: GUAN JINWEI | DIRECTOR ELECTIONS |
- | ISSUER | 104640 | 0 | For |
104640 |
FOR |
S000070570 | - | |
| MIDEA GROUP CO LTD | - | CNE100001QQ5 | - | 07/02/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: WANG JIANGUO | DIRECTOR ELECTIONS |
- | ISSUER | 104640 | 0 | For |
104640 |
FOR |
S000070570 | - | |
| MIDEA GROUP CO LTD | - | CNE100001QQ5 | - | 07/02/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHAO JUN | DIRECTOR ELECTIONS |
- | ISSUER | 104640 | 0 | For |
104640 |
FOR |
S000070570 | - | |
| MIDEA GROUP CO LTD | - | CNE100001QQ5 | - | 07/02/2024 | LAUNCHING THE ASSETS POOL BUSINESS AND PROVISION OF GUARANTEE | CAPITAL STRUCTURE |
- | ISSUER | 104640 | 0 | For |
104640 |
FOR |
S000070570 | - | |
| MIDEA GROUP CO LTD | - | CNE100001QQ5 | - | 07/02/2024 | PROVISION OF GUARANTEE FOR A CONTROLLED SUBSIDIARY AND ITS SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 104640 | 0 | For |
104640 |
FOR |
S000070570 | - | |
| MIDEA GROUP CO LTD | - | CNE100001QQ5 | - | 07/02/2024 | REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2018 RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 104640 | 0 | For |
104640 |
FOR |
S000070570 | - | |
| MIDEA GROUP CO LTD | - | CNE100001QQ5 | - | 07/02/2024 | REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2019 RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 104640 | 0 | For |
104640 |
FOR |
S000070570 | - | |
| MIDEA GROUP CO LTD | - | CNE100001QQ5 | - | 07/02/2024 | REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2021 RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 104640 | 0 | For |
104640 |
FOR |
S000070570 | - | |
| MIDEA GROUP CO LTD | - | CNE100001QQ5 | - | 07/02/2024 | REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2022 RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 104640 | 0 | For |
104640 |
FOR |
S000070570 | - | |
| MIDEA GROUP CO LTD | - | CNE100001QQ5 | - | 07/02/2024 | REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2023 RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 104640 | 0 | For |
104640 |
FOR |
S000070570 | - | |
| HCL TECHNOLOGIES LTD | - | INE860A01027 | - | 07/03/2024 | APPOINTMENT OF MS. LEE FANG CHEW (DIN: 02112309) AS AN INDEPENDENT DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 16699 | 0 | For |
16699 |
FOR |
S000074753 | - | |
| HCL TECHNOLOGIES LTD | - | INE860A01027 | - | 07/03/2024 | APPROVAL OF 'HCL TECHNOLOGIES LIMITED - RESTRICTED STOCK UNIT PLAN 2024' AND GRANT OF RESTRICTED STOCK UNITS TO THE ELIGIBLE EMPLOYEES OF THE COMPANY THEREUNDER | CAPITAL STRUCTURE |
- | ISSUER | 16699 | 0 | For |
16699 |
FOR |
S000074753 | - | |
| HCL TECHNOLOGIES LTD | - | INE860A01027 | - | 07/03/2024 | AUTHORIZATION FOR SECONDARY ACQUISITION OF EQUITY SHARES OF THE COMPANY BY HCL TECHNOLOGIES STOCK OPTIONS TRUST FOR IMPLEMENTATION OF 'HCL TECHNOLOGIES LIMITED - RESTRICTED STOCK UNIT PLAN 2024' AND PROVIDING FINANCIAL ASSISTANCE IN THIS REGARD | CAPITAL STRUCTURE |
- | ISSUER | 16699 | 0 | For |
16699 |
FOR |
S000074753 | - | |
| HCL TECHNOLOGIES LTD | - | INE860A01027 | - | 07/03/2024 | GRANT OF RESTRICTED STOCK UNITS TO THE ELIGIBLE EMPLOYEES OF SUBSIDIARIES AND/OR ASSOCIATE COMPANIES OF THE COMPANY UNDER THE 'HCL TECHNOLOGIES LIMITED - RESTRICTED STOCK UNIT PLAN 2024 | CAPITAL STRUCTURE |
- | ISSUER | 16699 | 0 | For |
16699 |
FOR |
S000074753 | - | |
| LARSEN & TOUBRO LTD | - | INE018A01030 | - | 07/04/2024 | AMENDMENT TO ARTICLES OF ASSOCIATION OF THE COMPANY BY DELETING ARTICLE 107 PERTAINING TO QUALIFICATION SHARES | INVESTMENT COMPANY MATTERS |
- | ISSUER | 2608 | 0 | For |
2608 |
FOR |
S000074753 | - | |
| LARSEN & TOUBRO LTD | - | INE018A01030 | - | 07/04/2024 | APPOINTMENT OF M/S. MSKA AND ASSOCIATES (FIRM REGISTRATION NO. 105047W) AS STATUTORY AUDITORS AND FIX THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 2608 | 0 | For |
2608 |
FOR |
S000074753 | - | |
| LARSEN & TOUBRO LTD | - | INE018A01030 | - | 07/04/2024 | APPOINTMENT OF MR. SIDDHARTHA MOHANTY (DIN: 08058830) (REPRESENTING EQUITY INTEREST OF LIFE INSURANCE CORPORATION OF INDIA), AS DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 2608 | 0 | For |
2608 |
FOR |
S000074753 | - | |
| LARSEN & TOUBRO LTD | - | INE018A01030 | - | 07/04/2024 | ENTERING INTO MATERIAL RELATED PARTY TRANSACTIONS WITH L AND T METRO RAIL (HYDERABAD) LIMITED | CAPITAL STRUCTURE |
- | ISSUER | 2608 | 0 | For |
2608 |
FOR |
S000074753 | - | |
| LARSEN & TOUBRO LTD | - | INE018A01030 | - | 07/04/2024 | ENTERING INTO MATERIAL RELATED PARTY TRANSACTIONS WITH L AND T MODULAR FABRICATION YARD LLC | CAPITAL STRUCTURE |
- | ISSUER | 2608 | 0 | For |
2608 |
FOR |
S000074753 | - | |
| LARSEN & TOUBRO LTD | - | INE018A01030 | - | 07/04/2024 | ENTERING INTO MATERIAL RELATED PARTY TRANSACTIONS WITH L AND T SPECIAL STEELS AND HEAVY FORGINGS PRIVATE LIMITED | CAPITAL STRUCTURE |
- | ISSUER | 2608 | 0 | For |
2608 |
FOR |
S000074753 | - | |
| LARSEN & TOUBRO LTD | - | INE018A01030 | - | 07/04/2024 | ENTERING INTO MATERIAL RELATED PARTY TRANSACTIONS WITH L AND T-MHI POWER BOILERS PRIVATE LIMITED | CAPITAL STRUCTURE |
- | ISSUER | 2608 | 0 | For |
2608 |
FOR |
S000074753 | - | |
| LARSEN & TOUBRO LTD | - | INE018A01030 | - | 07/04/2024 | ENTERING INTO MATERIAL RELATED PARTY TRANSACTIONS WITH LTIMINDTREE LIMITED | CAPITAL STRUCTURE |
- | ISSUER | 2608 | 0 | For |
2608 |
FOR |
S000074753 | - | |
| LARSEN & TOUBRO LTD | - | INE018A01030 | - | 07/04/2024 | ENTERING INTO MATERIAL RELATED PARTY TRANSACTIONS WITH NUCLEAR POWER CORPORATION OF INDIA LIMITED | CAPITAL STRUCTURE |
- | ISSUER | 2608 | 0 | For |
2608 |
FOR |
S000074753 | - | |
| LARSEN & TOUBRO LTD | - | INE018A01030 | - | 07/04/2024 | ISSUANCE OF PARENT COMPANY GUARANTEES ON BEHALF OF LARSEN TOUBRO ARABIA LLC | CAPITAL STRUCTURE |
- | ISSUER | 2608 | 0 | For |
2608 |
FOR |
S000074753 | - | |
| LARSEN & TOUBRO LTD | - | INE018A01030 | - | 07/04/2024 | RATIFICATION OF REMUNERATION PAYABLE TO COST AUDITORS FOR FY 2024-25 | AUDIT-RELATED |
- | ISSUER | 2608 | 0 | For |
2608 |
FOR |
S000074753 | - | |
| LARSEN & TOUBRO LTD | - | INE018A01030 | - | 07/04/2024 | TO APPOINT A DIRECTOR IN PLACE OF MR. R. SHANKAR RAMAN (DIN: 00019798), WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR RE- APPOINTMENT | DIRECTOR ELECTIONS |
- | ISSUER | 2608 | 0 | For |
2608 |
FOR |
S000074753 | - | |
| LARSEN & TOUBRO LTD | - | INE018A01030 | - | 07/04/2024 | TO APPOINT A DIRECTOR IN PLACE OF MR. SUBRAMANIAN SARMA (DIN: 00554221), WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR RE- APPOINTMENT | DIRECTOR ELECTIONS |
- | ISSUER | 2608 | 0 | For |
2608 |
FOR |
S000074753 | - | |
| LARSEN & TOUBRO LTD | - | INE018A01030 | - | 07/04/2024 | TO CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2024 AND THE REPORT OF THE AUDITORS THEREON | AUDIT-RELATED |
- | ISSUER | 2608 | 0 | For |
2608 |
FOR |
S000074753 | - | |
| LARSEN & TOUBRO LTD | - | INE018A01030 | - | 07/04/2024 | TO CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2024 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON | AUDIT-RELATED |
- | ISSUER | 2608 | 0 | For |
2608 |
FOR |
S000074753 | - | |
| LARSEN & TOUBRO LTD | - | INE018A01030 | - | 07/04/2024 | TO DECLARE A FINAL DIVIDEND OF INR 28/- PER SHARE OF FACE VALUE OF INR 2/- EACH FOR FY 2023-24 | CAPITAL STRUCTURE |
- | ISSUER | 2608 | 0 | For |
2608 |
FOR |
S000074753 | - | |
| JINNENG HOLDING SHANXI COAL INDUSTRY CO., LTD. | - | CNE000001MZ6 | - | 07/05/2024 | CHANGE OF DIRECTOR: LI JIANGUANG | DIRECTOR ELECTIONS |
- | ISSUER | 27300 | 0 | For |
27300 |
FOR |
S000070570 | - | |
| KEMPOWER OYJ | - | FI4000513593 | - | 07/08/2024 | AMEND ARTICLES RE: DELETE SECTIONS 12 AND 13 | INVESTMENT COMPANY MATTERS |
- | ISSUER | 5556 | 0 | For |
5556 |
FOR |
S000074754 | - | |
| BEIJING ROBOROCK TECHNOLOGY CO., LTD. | - | CNE100003R80 | - | 07/08/2024 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2024 RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 5600 | 0 | For |
5600 |
FOR |
S000070570 | - | |
| KEMPOWER OYJ | - | FI4000513593 | - | 07/08/2024 | ELECT BARBARA THIERART-PERRIN AS NEW DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 5556 | 0 | For |
5556 |
FOR |
S000074754 | - | |
| KEMPOWER OYJ | - | FI4000513593 | - | 07/08/2024 | FIX NUMBER OF DIRECTORS AT SEVEN | DIRECTOR ELECTIONS |
- | ISSUER | 5556 | 0 | For |
5556 |
FOR |
S000074754 | - | |
| BEIJING ROBOROCK TECHNOLOGY CO., LTD. | - | CNE100003R80 | - | 07/08/2024 | PROPOSAL ON THE BUSINESS PARTNER STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY OF THE COMPANY FOR 2024 | CAPITAL STRUCTURE |
- | ISSUER | 5600 | 0 | For |
5600 |
FOR |
S000070570 | - | |
| BEIJING ROBOROCK TECHNOLOGY CO., LTD. | - | CNE100003R80 | - | 07/08/2024 | PROPOSAL ON THE IMPLEMENTATION OF APPRAISAL MANAGEMENT RULES | CAPITAL STRUCTURE |
- | ISSUER | 5600 | 0 | For |
5600 |
FOR |
S000070570 | - | |
| BEIJING ROBOROCK TECHNOLOGY CO., LTD. | - | CNE100003R80 | - | 07/08/2024 | PROPOSAL ON THE MANAGEMENT POLICY ON THE BUSINESS PARTNER STOCK OWNERSHIP PLAN FOR 2024 | CAPITAL STRUCTURE |
- | ISSUER | 5600 | 0 | For |
5600 |
FOR |
S000070570 | - | |
| BEIJING ROBOROCK TECHNOLOGY CO., LTD. | - | CNE100003R80 | - | 07/08/2024 | PROPOSAL ON THE RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY OF THE COMPANY FOR 2024 | CAPITAL STRUCTURE |
- | ISSUER | 5600 | 0 | For |
5600 |
FOR |
S000070570 | - | |
| BEIJING ROBOROCK TECHNOLOGY CO., LTD. | - | CNE100003R80 | - | 07/08/2024 | PROPOSAL TO REQUEST THE GENERAL MEETING OF SHAREHOLDERS TO AUTHORIZE THE BOARD OF DIRECTORS TO HANDLE MATTERS RELATED TO THE BUSINESS PARTNER SHAREHOLDING PLAN FOR BUSINESS PARTNERS IN 2024 | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 5600 | 0 | For |
5600 |
FOR |
S000070570 | - | |
| KOREA ELECTRIC POWER CORP | - | KR7015760002 | - | 07/09/2024 | ELECTION OF NONEXECUTIVE AUDITOR COMMITTEE MEMBER | AUDIT-RELATED |
- | ISSUER | 33669 | 0 | For |
33669 |
FOR |
S000074753 | - | |
| JIANGXI COPPER CO LTD | - | CNE0000019P0 | - | 07/10/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: YU MINXIN | DIRECTOR ELECTIONS |
- | ISSUER | 15500 | 0 | For |
15500 |
FOR |
S000070570 | - | |
| JIANGXI COPPER CO LTD | - | CNE0000019P0 | - | 07/10/2024 | THE COMPANY'S WORK SYSTEM FOR INDEPENDENT DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 15500 | 0 | For |
15500 |
FOR |
S000070570 | - | |
| 360 ONE WAM LTD | - | INE466L01038 | - | 07/11/2024 | ALTERATION OF THE ARTICLES OF ASSOCIATION OF THE COMPANY TO OFFER MR. KARAN BHAGAT THE RIGHT TO NOMINATE HIMSELF AS A DIRECTOR ON THE BOARD OF DIRECTORS OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 11333 | 0 | For |
11333 |
FOR |
S000074753 | - | |
| 360 ONE WAM LTD | - | INE466L01038 | - | 07/11/2024 | ALTERATION OF THE ARTICLES OF ASSOCIATION OF THE COMPANY TO OFFER MR. YATIN SHAH THE RIGHT TO NOMINATE HIMSELF AS A DIRECTOR ON THE BOARD OF DIRECTORS OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 11333 | 0 | For |
11333 |
FOR |
S000074753 | - | |
| 360 ONE WAM LTD | - | INE466L01038 | - | 07/11/2024 | APPROVAL FOR ISSUE OF EQUITY SHARES OF THE COMPANY ON PREFERENTIAL BASIS FOR CONSIDERATION OTHER THAN CASH | CAPITAL STRUCTURE |
- | ISSUER | 11333 | 0 | For |
11333 |
FOR |
S000074753 | - | |
| 360 ONE WAM LTD | - | INE466L01038 | - | 07/11/2024 | MR. NIRMAL JAIN (DIN: 00010535), DIRECTOR LIABLE TO RETIRE BY ROTATION, WHO DOES NOT SEEK RE-APPOINTMENT | DIRECTOR ELECTIONS |
- | ISSUER | 11333 | 0 | For |
11333 |
FOR |
S000074753 | - | |
| 360 ONE WAM LTD | - | INE466L01038 | - | 07/11/2024 | MR. VENKATARAMAN RAJAMANI (DIN: 00011919), DIRECTOR LIABLE TO RETIRE BY ROTATION, WHO DOES NOT SEEK RE-APPOINTMENT | DIRECTOR ELECTIONS |
- | ISSUER | 11333 | 0 | For |
11333 |
FOR |
S000074753 | - | |
| 360 ONE WAM LTD | - | INE466L01038 | - | 07/11/2024 | RESOLVED THAT THE AUDITED FINANCIAL STATEMENTS (CONSOLIDATED) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024, TOGETHER WITH THE AUDITORS' REPORT THEREON, BE AND ARE HEREBY CONSIDERED AND ADOPTED | AUDIT-RELATED |
- | ISSUER | 11333 | 0 | For |
11333 |
FOR |
S000074753 | - | |
| 360 ONE WAM LTD | - | INE466L01038 | - | 07/11/2024 | RESOLVED THAT THE AUDITED FINANCIAL STATEMENTS (STANDALONE) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024, TOGETHER WITH THE BOARD'S AND THE AUDITORS' REPORTS THEREON, BE AND ARE HEREBY CONSIDERED AND ADOPTED | AUDIT-RELATED |
- | ISSUER | 11333 | 0 | For |
11333 |
FOR |
S000074753 | - | |
| ZHEJIANG DINGLI MACHINERY CO LTD | - | CNE1000023M7 | - | 07/12/2024 | BY-ELECTION OF QIU BAOYIN AS AN INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 25600 | 0 | For |
25600 |
FOR |
S000070570 | - | |
| ZHEJIANG DINGLI MACHINERY CO LTD | - | CNE1000023M7 | - | 07/12/2024 | SETTLEMENT OF PROJECTS FINANCED WITH RAISED FUNDS AND PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL WITH THE SURPLUS RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 25600 | 0 | For |
25600 |
FOR |
S000070570 | - | |
| BSE LTD | - | INE118H01025 | - | 07/15/2024 | TO APPOINT A DIRECTOR IN PLACE OF SHRI JAGANNATH MUKKAVILLI (DIN: 10090437), NON- INDEPENDENT DIRECTOR, WHO RETIRES BY ROTATION AT THIS ANNUAL GENERAL MEETING AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT, SUBJECT TO APPROVAL OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ("SEBI") | CORPORATE GOVERNANCE |
- | ISSUER | 8327 | 0 | For |
8327 |
FOR |
S000074753 | - | |
| BSE LTD | - | INE118H01025 | - | 07/15/2024 | TO DECLARE A FINAL DIVIDEND OF RS 15.00 PER EQUITY SHARE, FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024 | CAPITAL STRUCTURE |
- | ISSUER | 8327 | 0 | For |
8327 |
FOR |
S000074753 | - | |
| BSE LTD | - | INE118H01025 | - | 07/15/2024 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024, AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON | AUDIT-RELATED |
- | ISSUER | 8327 | 0 | For |
8327 |
FOR |
S000074753 | - | |
| ANKER INNOVATIONS TECHNOLOGY CO., LTD. | - | CNE1000047B9 | - | 07/16/2024 | 2024 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY | CAPITAL STRUCTURE |
- | ISSUER | 16020 | 0 | For |
16020 |
FOR |
S000070570 | - | |
| BAJAJ AUTO LTD | - | INE917I01010 | - | 07/16/2024 | ADOPTION OF AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2024 AND DIRECTORS' AND AUDITORS' REPORTS THEREON | AUDIT-RELATED |
- | ISSUER | 2898 | 0 | For |
2898 |
FOR |
S000074753 | - | |
| ANKER INNOVATIONS TECHNOLOGY CO., LTD. | - | CNE1000047B9 | - | 07/16/2024 | APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2024 RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 16020 | 0 | For |
16020 |
FOR |
S000070570 | - | |
| BAJAJ AUTO LTD | - | INE917I01010 | - | 07/16/2024 | APPROVAL TO EXTEND THE BAJAJ AUTO EMPLOYEE STOCK OPTION SCHEME 2019 TO THE EMPLOYEE(S) OF ASSOCIATE AND GROUP COMPANY(IES) IN ADDITION TO HOLDING AND SUBSIDIARY COMPANY(IES) | CAPITAL STRUCTURE |
- | ISSUER | 2898 | 0 | For |
2898 |
FOR |
S000074753 | - | |
| ANKER INNOVATIONS TECHNOLOGY CO., LTD. | - | CNE1000047B9 | - | 07/16/2024 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE EQUITY INCENTIVE | CORPORATE GOVERNANCE |
- | ISSUER | 16020 | 0 | For |
16020 |
FOR |
S000070570 | - | |
| BAJAJ AUTO LTD | - | INE917I01010 | - | 07/16/2024 | DECLARATION OF DIVIDEND OF INR 80 PER EQUITY SHARE, FOR THE FINANCIAL YEAR ENDED 31 MARCH 2024 | CAPITAL STRUCTURE |
- | ISSUER | 2898 | 0 | For |
2898 |
FOR |
S000074753 | - | |
| BAJAJ AUTO LTD | - | INE917I01010 | - | 07/16/2024 | MODIFICATION TO THE BAJAJ AUTO EMPLOYEE STOCK OPTION SCHEME 2019 | CAPITAL STRUCTURE |
- | ISSUER | 2898 | 0 | For |
2898 |
FOR |
S000074753 | - | |
| BAJAJ AUTO LTD | - | INE917I01010 | - | 07/16/2024 | RATIFICATION OF THE REMUNERATION TO THE COST AUDITOR | AUDIT-RELATED |
- | ISSUER | 2898 | 0 | For |
2898 |
FOR |
S000074753 | - | |
| BAJAJ AUTO LTD | - | INE917I01010 | - | 07/16/2024 | RE-APPOINTMENT OF PRADEEP SHRIVASTAVA, WHO RETIRES BY ROTATION | DIRECTOR ELECTIONS |
- | ISSUER | 2898 | 0 | For |
2898 |
FOR |
S000074753 | - | |
| BAJAJ AUTO LTD | - | INE917I01010 | - | 07/16/2024 | RE-APPOINTMENT OF RAKESH SHARMA, WHO RETIRES BY ROTATION | DIRECTOR ELECTIONS |
- | ISSUER | 2898 | 0 | For |
2898 |
FOR |
S000074753 | - | |
| PERSISTENT SYSTEMS LTD | - | INE262H01021 | - | 07/16/2024 | TO APPOINT A DIRECTOR IN PLACE OF MR. SUNIL SAPRE, INDIA (DIN: 06475949), EXECUTIVE DIRECTOR, WHO RETIRES BY ROTATION AND HAS CONFIRMED HIS ELIGIBILITY AND WILLINGNESS TO ACCEPT THE OFFICE, IF RE-APPOINTED | DIRECTOR ELECTIONS |
- | ISSUER | 2370 | 0 | For |
2370 |
FOR |
S000074753 | - | |
| PERSISTENT SYSTEMS LTD | - | INE262H01021 | - | 07/16/2024 | TO APPOINT MS. ANJALI JOSHI, USA (DIN: 10661577) AS AN INDEPENDENT DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION, TO HOLD OFFICE FOR THE TERM OF 5 (FIVE) CONSECUTIVE YEARS I.E., FROM JUNE 12, 2024, TO JUNE 11, 2029 | DIRECTOR ELECTIONS |
- | ISSUER | 2370 | 0 | For |
2370 |
FOR |
S000074753 | - | |
| PERSISTENT SYSTEMS LTD | - | INE262H01021 | - | 07/16/2024 | TO APPROVE AN AMENDMENT IN THE 'PERSISTENT EMPLOYEE STOCK OPTION SCHEME 2014' TO INCREASE THE NUMBER OF STOCK OPTIONS ALLOCATED TO THE 'PERSISTENT EMPLOYEE STOCK OPTION SCHEME 2014' ('PESOS 2014') BY 1.6 MILLION STOCK OPTIONS I.E., FROM 3.8 MILLION STOCK OPTIONS TO 5.4 MILLION STOCK OPTIONS ALONG WITH THE PROCEDURAL MATTERS | CAPITAL STRUCTURE |
- | ISSUER | 2370 | 0 | For |
2370 |
FOR |
S000074753 | - | |
| THE KARUR VYSYA BANK LTD | - | INE036D01028 | - | 07/16/2024 | TO APPROVE THE APPOINTMENT OF SHRI J NATARAJAN (DIN: 02710776) AS A DIRECTOR OF THE BANK | DIRECTOR ELECTIONS |
- | ISSUER | 44070 | 0 | For |
44070 |
FOR |
S000074753 | - | |
| THE KARUR VYSYA BANK LTD | - | INE036D01028 | - | 07/16/2024 | TO APPROVE THE APPOINTMENT OF SHRI J NATARAJAN (DIN: 02710776), AS A WHOLE-TIME DIRECTOR, DESIGNATED AS EXECUTIVE DIRECTOR OF THE BANK FOR A PERIOD OF ONE (1) YEAR AND PAYMENT OF REMUNERATION | COMPENSATION |
- | ISSUER | 44070 | 0 | For |
44070 |
FOR |
S000074753 | - | |
| THE KARUR VYSYA BANK LTD | - | INE036D01028 | - | 07/16/2024 | TO APPROVE THE APPOINTMENT OF SHRI R VIDHYA SHANKAR (DIN: 00002498) AS NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE BANK FOR A PERIOD OF THREE (3) YEARS | DIRECTOR ELECTIONS |
- | ISSUER | 44070 | 0 | For |
44070 |
FOR |
S000074753 | - | |
| THE KARUR VYSYA BANK LTD | - | INE036D01028 | - | 07/16/2024 | TO APPROVE THE REVISION IN FIXED REMUNERATION PAYABLE TO THE NON-EXECUTIVE DIRECTORS (EXCEPT THE NON-EXECUTIVE (PART-TIME) CHAIRPERSON) | COMPENSATION |
- | ISSUER | 44070 | 0 | For |
44070 |
FOR |
S000074753 | - | |
| THE KARUR VYSYA BANK LTD | - | INE036D01028 | - | 07/16/2024 | TO APPROVE THE REVISION IN REMUNERATION PAYABLE TO DR MEENA HEMCHANDRA (DIN: 05337181), NON-EXECUTIVE INDEPENDENT (PART-TIME) CHAIRPERSON | COMPENSATION |
- | ISSUER | 44070 | 0 | For |
44070 |
FOR |
S000074753 | - | |
| THE KARUR VYSYA BANK LTD | - | INE036D01028 | - | 07/16/2024 | TO APPROVE THE VARIABLE PAY REMUNERATION OF MANAGING DIRECTOR AND CEO OF THE BANK SHRI B RAMESH BABU (DIN: 06900325) FOR THE FY 2022-23 | COMPENSATION |
- | ISSUER | 44070 | 0 | For |
44070 |
FOR |
S000074753 | - | |
| PERSISTENT SYSTEMS LTD | - | INE262H01021 | - | 07/16/2024 | TO CONFIRM THE PAYMENT OF THE INTERIM DIVIDEND OF INR 16 PER EQUITY SHARE OF INR 5 EACH AND TO APPROVE THE PAYMENT OF A FINAL DIVIDEND OF INR 10 PER EQUITY SHARE OF INR 5 EACH, RECOMMENDED FOR THE FINANCIAL YEAR 2023-24 | COMPENSATION |
- | ISSUER | 2370 | 0 | For |
2370 |
FOR |
S000074753 | - | |
| PERSISTENT SYSTEMS LTD | - | INE262H01021 | - | 07/16/2024 | TO GRANT THE STOCK OPTIONS TO THE EMPLOYEES OF SUBSIDIARY COMPANY(IES) OF THE COMPANY UNDER 'PERSISTENT EMPLOYEE STOCK OPTION SCHEME 2014 | CAPITAL STRUCTURE |
- | ISSUER | 2370 | 0 | For |
2370 |
FOR |
S000074753 | - | |
| PERSISTENT SYSTEMS LTD | - | INE262H01021 | - | 07/16/2024 | TO RE-APPOINT MR. PRAVEEN KADLE, INDIA (DIN: 00016814) AS AN INDEPENDENT DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION, TO HOLD OFFICE FOR THE SECOND TERM OF 5 (FIVE) CONSECUTIVE YEARS I.E., FROM APRIL 23, 2025, TO APRIL 22, 2030 | DIRECTOR ELECTIONS |
- | ISSUER | 2370 | 0 | For |
2370 |
FOR |
S000074753 | - | |
| PERSISTENT SYSTEMS LTD | - | INE262H01021 | - | 07/16/2024 | TO RE-APPOINT MR. SUNIL SAPRE, INDIA (DIN: 06475949) AS AN EXECUTIVE DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION, TO HOLD OFFICE FOR THE TERM OF 3 (THREE) MONTHS TILL HIS SUPERANNUATION I.E., FROM OCTOBER 1, 2024, TO DECEMBER 31, 2024 | DIRECTOR ELECTIONS |
- | ISSUER | 2370 | 0 | For |
2370 |
FOR |
S000074753 | - | |
| PERSISTENT SYSTEMS LTD | - | INE262H01021 | - | 07/16/2024 | TO RECEIVE, CONSIDER, AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024 | AUDIT-RELATED |
- | ISSUER | 2370 | 0 | For |
2370 |
FOR |
S000074753 | - | |
| PERSISTENT SYSTEMS LTD | - | INE262H01021 | - | 07/16/2024 | TO RECEIVE, CONSIDER, AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024, REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON | AUDIT-RELATED |
- | ISSUER | 2370 | 0 | For |
2370 |
FOR |
S000074753 | - | |
| ALIOR BANK S.A. | - | PLALIOR00045 | - | 07/17/2024 | ADOPTION OF A RESOLUTION ON INCURRING THE COSTS OF CONVENING AND HOLDING THE EXTRAORDINARY GENERAL MEETING | INVESTMENT COMPANY MATTERS |
- | ISSUER | 7683 | 0 | For |
7683 |
FOR |
S000074753 | - | |
| ALIOR BANK S.A. | - | PLALIOR00045 | - | 07/17/2024 | ADOPTION OF RESOLUTIONS ON CHANGES IN THE COMPOSITION OF THE SUPERVISORY BOARD OF THE BANK | CORPORATE GOVERNANCE |
- | ISSUER | 7683 | 0 | For |
7683 |
FOR |
S000074753 | - | |
| ALIOR BANK S.A. | - | PLALIOR00045 | - | 07/17/2024 | ADOPTION OF THE AGENDA OF THE EXTRAORDINARY GENERAL MEETING | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 7683 | 0 | For |
7683 |
FOR |
S000074753 | - | |
| ALIOR BANK S.A. | - | PLALIOR00045 | - | 07/17/2024 | ELECTION OF THE CHAIRPERSON OF THE EXTRAORDINARY GENERAL MEETING | DIRECTOR ELECTIONS |
- | ISSUER | 7683 | 0 | For |
7683 |
FOR |
S000074753 | - | |
| MOTOR OIL (HELLAS) CORINTH REFINERIES SA | - | GRS426003000 | - | 07/17/2024 | PROVIDING THE CONSENT IN RESPECT OF A) THE PURCHASE BY MANETIAL LIMITED, 100% SUBSIDIARY OF MOTOR OIL (HELLAS) CORINTH REFINERIES S.A., OF ALL SHARES IN THE OWNERSHIP OF ELLAKTOR S.A. ISSUED BY HELECTOR REPRESENTING 94.44% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE LATTER AND, B) ENTERING INTO THE SHARE PURCHASE AGREEMENT (SPA) BETWEEN MANETIAL LIMITED, 100% SUBSIDIARY OF MOTOR OIL (HELLAS) CORINTH REFINERIES S.A., AND ELLAKTOR S.A | CAPITAL STRUCTURE |
- | ISSUER | 5756 | 0 | For |
5756 |
FOR |
S000074753 | - | |
| ALIOR BANK S.A. | - | PLALIOR00045 | - | 07/17/2024 | VERIFICATION WHETHER THE EXTRAORDINARY GENERAL MEETING HAS BEEN CONVENED CORRECTLY AND IS CAPABLE OF ADOPTING BINDING RESOLUTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 7683 | 0 | For |
7683 |
FOR |
S000074753 | - | |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | - | PLPZU0000011 | - | 07/18/2024 | AMEND POLICY OF SUITABILITY OF SUPERVISORY BOARD AND AUDIT COMMITTEE MEMBERS | AUDIT-RELATED |
- | ISSUER | 17406 | 0 | For |
17406 |
FOR |
S000074753 | - | |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | - | PLPZU0000011 | - | 07/18/2024 | APPROVE ASSESSMENT OF SUPERVISORY BOARD SUITABILITY | CORPORATE GOVERNANCE |
- | ISSUER | 17406 | 0 | For |
17406 |
FOR |
S000074753 | - | |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | - | PLPZU0000011 | - | 07/18/2024 | APPROVE COLLECTIVE SUITABILITY OF SUPERVISORY BOARD MEMBERS | CORPORATE GOVERNANCE |
- | ISSUER | 17406 | 0 | For |
17406 |
FOR |
S000074753 | - | |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | - | PLPZU0000011 | - | 07/18/2024 | APPROVE DISCHARGE OF AGATA GORNICKA (SUPERVISORY BOARD SECRETARY AND MEMBER) | CORPORATE GOVERNANCE |
- | ISSUER | 17406 | 0 | For |
17406 |
FOR |
S000074753 | - | |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | - | PLPZU0000011 | - | 07/18/2024 | APPROVE DISCHARGE OF ALEKSANDRA MAGACZEWSKA (SUPERVISORY BOARD CHAIRWOMAN AND MEMBER) | CORPORATE GOVERNANCE |
- | ISSUER | 17406 | 0 | For |
17406 |
FOR |
S000074753 | - | |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | - | PLPZU0000011 | - | 07/18/2024 | APPROVE DISCHARGE OF ANDRZEJ KLESYK (CEO) | CORPORATE GOVERNANCE |
- | ISSUER | 17406 | 0 | For |
17406 |
FOR |
S000074753 | - | |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | - | PLPZU0000011 | - | 07/18/2024 | APPROVE DISCHARGE OF BEATA KOZLOWSKA-CHYLA (CEO) | CORPORATE GOVERNANCE |
- | ISSUER | 17406 | 0 | For |
17406 |
FOR |
S000074753 | - | |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | - | PLPZU0000011 | - | 07/18/2024 | APPROVE DISCHARGE OF DARIUSZ FILAR (SUPERVISORY BOARD MEMBER AND SECRETARY) | CORPORATE GOVERNANCE |
- | ISSUER | 17406 | 0 | For |
17406 |
FOR |
S000074753 | - | |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | - | PLPZU0000011 | - | 07/18/2024 | APPROVE DISCHARGE OF DARIUSZ KACPRZYK (SUPERVISORY BOARD MEMBER) | CORPORATE GOVERNANCE |
- | ISSUER | 17406 | 0 | For |
17406 |
FOR |
S000074753 | - | |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | - | PLPZU0000011 | - | 07/18/2024 | APPROVE DISCHARGE OF DARIUSZ KRZEWINA (CEO AND MANAGEMENT BOARD MEMBER) | CORPORATE GOVERNANCE |
- | ISSUER | 17406 | 0 | For |
17406 |
FOR |
S000074753 | - | |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | - | PLPZU0000011 | - | 07/18/2024 | APPROVE DISCHARGE OF ELZBIETA MACZYNSKA-ZIEMACKA (SUPERVISORY BOARD MEMBER) | CORPORATE GOVERNANCE |
- | ISSUER | 17406 | 0 | For |
17406 |
FOR |
S000074753 | - | |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | - | PLPZU0000011 | - | 07/18/2024 | APPROVE DISCHARGE OF ERNEST BEJDA (MANAGEMENT BOARD MEMBER) | CORPORATE GOVERNANCE |
- | ISSUER | 17406 | 0 | For |
17406 |
FOR |
S000074753 | - | |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | - | PLPZU0000011 | - | 07/18/2024 | APPROVE DISCHARGE OF JAKUB KARNOWSKI (SUPERVISORY BOARD MEMBER) | CORPORATE GOVERNANCE |
- | ISSUER | 17406 | 0 | For |
17406 |
FOR |
S000074753 | - | |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | - | PLPZU0000011 | - | 07/18/2024 | APPROVE DISCHARGE OF JOZEF WIERZBOWSKI (SUPERVISORY BOARD MEMBER) | CORPORATE GOVERNANCE |
- | ISSUER | 17406 | 0 | For |
17406 |
FOR |
S000074753 | - | |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | - | PLPZU0000011 | - | 07/18/2024 | APPROVE DISCHARGE OF KRZYSZTOF KOZLOWSKI (MANAGEMENT BOARD MEMBER) | CORPORATE GOVERNANCE |
- | ISSUER | 17406 | 0 | For |
17406 |
FOR |
S000074753 | - | |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | - | PLPZU0000011 | - | 07/18/2024 | APPROVE DISCHARGE OF KRZYSZTOF OPOLSKI (SUPERVISORY BOARD MEMBER) | CORPORATE GOVERNANCE |
- | ISSUER | 17406 | 0 | For |
17406 |
FOR |
S000074753 | - | |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | - | PLPZU0000011 | - | 07/18/2024 | APPROVE DISCHARGE OF MACIEJ RAPKIEWICZ (MANAGEMENT BOARD MEMBER) | CORPORATE GOVERNANCE |
- | ISSUER | 17406 | 0 | For |
17406 |
FOR |
S000074753 | - | |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | - | PLPZU0000011 | - | 07/18/2024 | APPROVE DISCHARGE OF MACIEJ ZABOROWSKI (SUPERVISORY BOARD MEMBER) | CORPORATE GOVERNANCE |
- | ISSUER | 17406 | 0 | For |
17406 |
FOR |
S000074753 | - | |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | - | PLPZU0000011 | - | 07/18/2024 | APPROVE DISCHARGE OF MALGORZATA KOT (MANAGEMENT BOARD MEMBER) | CORPORATE GOVERNANCE |
- | ISSUER | 17406 | 0 | For |
17406 |
FOR |
S000074753 | - | |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | - | PLPZU0000011 | - | 07/18/2024 | APPROVE DISCHARGE OF MALGORZATA SADURSKA (MANAGEMENT BOARD MEMBER) | CORPORATE GOVERNANCE |
- | ISSUER | 17406 | 0 | For |
17406 |
FOR |
S000074753 | - | |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | - | PLPZU0000011 | - | 07/18/2024 | APPROVE DISCHARGE OF MARCIN CHLUDZINSKI (SUPERVISORY BOARD MEMBER) | CORPORATE GOVERNANCE |
- | ISSUER | 17406 | 0 | For |
17406 |
FOR |
S000074753 | - | |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | - | PLPZU0000011 | - | 07/18/2024 | APPROVE DISCHARGE OF MARCIN KUBICZA (SUPERVISORY BOARD MEMBER) | CORPORATE GOVERNANCE |
- | ISSUER | 17406 | 0 | For |
17406 |
FOR |
S000074753 | - | |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | - | PLPZU0000011 | - | 07/18/2024 | APPROVE DISCHARGE OF PAWEL GORECKI (SUPERVISORY BOARD DEPUTY CHAIRMAN) | CORPORATE GOVERNANCE |
- | ISSUER | 17406 | 0 | For |
17406 |
FOR |
S000074753 | - | |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | - | PLPZU0000011 | - | 07/18/2024 | APPROVE DISCHARGE OF PIOTR NOWAK (MANAGEMENT BOARD MEMBER) | CORPORATE GOVERNANCE |
- | ISSUER | 17406 | 0 | For |
17406 |
FOR |
S000074753 | - | |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | - | PLPZU0000011 | - | 07/18/2024 | APPROVE DISCHARGE OF PIOTR WACHOWIAK (SUPERVISORY BOARD MEMBER) | CORPORATE GOVERNANCE |
- | ISSUER | 17406 | 0 | For |
17406 |
FOR |
S000074753 | - | |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | - | PLPZU0000011 | - | 07/18/2024 | APPROVE DISCHARGE OF PRZEMYSLAW DABROWSKI (MANAGEMENT BOARD MEMBER) | CORPORATE GOVERNANCE |
- | ISSUER | 17406 | 0 | For |
17406 |
FOR |
S000074753 | - | |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | - | PLPZU0000011 | - | 07/18/2024 | APPROVE DISCHARGE OF RADOSLAW SIERPINSKI (SUPERVISORY BOARD MEMBER) | CORPORATE GOVERNANCE |
- | ISSUER | 17406 | 0 | For |
17406 |
FOR |
S000074753 | - | |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | - | PLPZU0000011 | - | 07/18/2024 | APPROVE DISCHARGE OF RAFAL GRODZICKI (MANAGEMENT BOARD MEMBER) | CORPORATE GOVERNANCE |
- | ISSUER | 17406 | 0 | For |
17406 |
FOR |
S000074753 | - | |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | - | PLPZU0000011 | - | 07/18/2024 | APPROVE DISCHARGE OF ROBERT JASTRZEBSKI (SUPERVISORY BOARD CHAIRMAN) | CORPORATE GOVERNANCE |
- | ISSUER | 17406 | 0 | For |
17406 |
FOR |
S000074753 | - | |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | - | PLPZU0000011 | - | 07/18/2024 | APPROVE DISCHARGE OF ROBERT SNITKO (SUPERVISORY BOARD MEMBER AND SECRETARY) | CORPORATE GOVERNANCE |
- | ISSUER | 17406 | 0 | For |
17406 |
FOR |
S000074753 | - | |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | - | PLPZU0000011 | - | 07/18/2024 | APPROVE DISCHARGE OF RYSZARD TREPCZYNSKI (MANAGEMENT BOARD MEMBER) | CORPORATE GOVERNANCE |
- | ISSUER | 17406 | 0 | For |
17406 |
FOR |
S000074753 | - | |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | - | PLPZU0000011 | - | 07/18/2024 | APPROVE DISCHARGE OF TOMASZ KULIK (MANAGEMENT BOARD MEMBER) | CORPORATE GOVERNANCE |
- | ISSUER | 17406 | 0 | For |
17406 |
FOR |
S000074753 | - | |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | - | PLPZU0000011 | - | 07/18/2024 | APPROVE DISCHARGE OF TOMASZ TARKOWSKI (MANAGEMENT BOARD MEMBER) | CORPORATE GOVERNANCE |
- | ISSUER | 17406 | 0 | For |
17406 |
FOR |
S000074753 | - | |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | - | PLPZU0000011 | - | 07/18/2024 | APPROVE DISCHARGE OF TOMASZ ZGANIACZ (SUPERVISORY BOARD MEMBER AND SECRETARY) | CORPORATE GOVERNANCE |
- | ISSUER | 17406 | 0 | For |
17406 |
FOR |
S000074753 | - | |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | - | PLPZU0000011 | - | 07/18/2024 | APPROVE DISCHARGE OF WITOLD JAWORSKI (MANAGEMENT BOARD MEMBER) | CORPORATE GOVERNANCE |
- | ISSUER | 17406 | 0 | For |
17406 |
FOR |
S000074753 | - | |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | - | PLPZU0000011 | - | 07/18/2024 | APPROVE DISCHARGE OF ZBIGNIEW CWIAKALSKI (SUPERVISORY BOARD CHAIRMAN AND DEPUTY CHAIRMAN) | CORPORATE GOVERNANCE |
- | ISSUER | 17406 | 0 | For |
17406 |
FOR |
S000074753 | - | |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | - | PLPZU0000011 | - | 07/18/2024 | APPROVE DISCHARGE OF ZBIGNIEW DERDZIUK (SUPERVISORY BOARD MEMBER) | CORPORATE GOVERNANCE |
- | ISSUER | 17406 | 0 | For |
17406 |
FOR |
S000074753 | - | |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | - | PLPZU0000011 | - | 07/18/2024 | APPROVE INDIVIDUAL SUITABILITY OF ADAM USZPOLEWICZ (SUPERVISORY BOARD MEMBER) | CORPORATE GOVERNANCE |
- | ISSUER | 17406 | 0 | For |
17406 |
FOR |
S000074753 | - | |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | - | PLPZU0000011 | - | 07/18/2024 | APPROVE INDIVIDUAL SUITABILITY OF ANDRZEJ KALETA (SUPERVISORY BOARD MEMBER) | CORPORATE GOVERNANCE |
- | ISSUER | 17406 | 0 | For |
17406 |
FOR |
S000074753 | - | |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | - | PLPZU0000011 | - | 07/18/2024 | APPROVE INDIVIDUAL SUITABILITY OF ANITA ELZANOWSKA (SUPERVISORY BOARD MEMBER) | CORPORATE GOVERNANCE |
- | ISSUER | 17406 | 0 | For |
17406 |
FOR |
S000074753 | - | |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | - | PLPZU0000011 | - | 07/18/2024 | APPROVE INDIVIDUAL SUITABILITY OF ANNA MACHNIKOWSKA (SUPERVISORY BOARD SECRETARY) | CORPORATE GOVERNANCE |
- | ISSUER | 17406 | 0 | For |
17406 |
FOR |
S000074753 | - | |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | - | PLPZU0000011 | - | 07/18/2024 | APPROVE INDIVIDUAL SUITABILITY OF FILIP GORCZYCA (SUPERVISORY BOARD MEMBER) | CORPORATE GOVERNANCE |
- | ISSUER | 17406 | 0 | For |
17406 |
FOR |
S000074753 | - | |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | - | PLPZU0000011 | - | 07/18/2024 | APPROVE INDIVIDUAL SUITABILITY OF MALGORZATA KURZYNOGA (SUPERVISORY BOARD DEPUTY CHAIRWOMAN) | CORPORATE GOVERNANCE |
- | ISSUER | 17406 | 0 | For |
17406 |
FOR |
S000074753 | - | |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | - | PLPZU0000011 | - | 07/18/2024 | APPROVE INDIVIDUAL SUITABILITY OF MARCIN KUBICZA (SUPERVISORY BOARD CHAIRMAN) | CORPORATE GOVERNANCE |
- | ISSUER | 17406 | 0 | For |
17406 |
FOR |
S000074753 | - | |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | - | PLPZU0000011 | - | 07/18/2024 | APPROVE INDIVIDUAL SUITABILITY OF MICHAL BERNACZYK (SUPERVISORY BOARD MEMBER) | CORPORATE GOVERNANCE |
- | ISSUER | 17406 | 0 | For |
17406 |
FOR |
S000074753 | - | |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | - | PLPZU0000011 | - | 07/18/2024 | APPROVE INDIVIDUAL SUITABILITY OF MICHAL JONCZYNSKI (SUPERVISORY BOARD MEMBER) | CORPORATE GOVERNANCE |
- | ISSUER | 17406 | 0 | For |
17406 |
FOR |
S000074753 | - | |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | - | PLPZU0000011 | - | 07/18/2024 | APPROVE INDIVIDUAL SUITABILITY OF WOJCIECH OLEJNICZAK (SUPERVISORY BOARD MEMBER) | CORPORATE GOVERNANCE |
- | ISSUER | 17406 | 0 | For |
17406 |
FOR |
S000074753 | - | |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | - | PLPZU0000011 | - | 07/18/2024 | APPROVE REMUNERATION REPORT | COMPENSATION |
- | ISSUER | 17406 | 0 | For |
17406 |
FOR |
S000074753 | - | |
| BANK OF BEIJING CO LTD | - | CNE100000734 | - | 07/18/2024 | CONNECTED TRANSACTIONS REGARDING DEPOSITS IN A COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 262200 | 0 | For |
262200 |
FOR |
S000070570 | - | |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | - | PLPZU0000011 | - | 07/18/2024 | ELECT SUPERVISORY BOARD MEMBER | CORPORATE GOVERNANCE |
- | ISSUER | 17406 | 0 | For |
17406 |
FOR |
S000074753 | - | |
| BANK OF BEIJING CO LTD | - | CNE100000734 | - | 07/18/2024 | ELECTION OF LI XIAOHUI AS AN EXTERNAL SUPERVISOR | DIRECTOR ELECTIONS |
- | ISSUER | 262200 | 0 | For |
262200 |
FOR |
S000070570 | - | |
| BANK OF BEIJING CO LTD | - | CNE100000734 | - | 07/18/2024 | ELECTION OF SOME DIRECTOR: LIU XIPU, DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 262200 | 0 | For |
262200 |
FOR |
S000070570 | - | |
| BANK OF BEIJING CO LTD | - | CNE100000734 | - | 07/18/2024 | ELECTION OF SOME DIRECTOR: QU QIANG, INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 262200 | 0 | For |
262200 |
FOR |
S000070570 | - | |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | - | PLPZU0000011 | - | 07/18/2024 | RECALL SUPERVISORY BOARD MEMBER | CORPORATE GOVERNANCE |
- | ISSUER | 17406 | 0 | For |
17406 |
FOR |
S000074753 | - | |
| TORRENT PHARMACEUTICALS LTD | - | INE685A01028 | - | 07/23/2024 | APPOINTMENT OF JINAL MEHTA AS NON-EXECUTIVE NON- INDEPENDENT DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 10194 | 0 | For |
10194 |
FOR |
S000074753 | - | |
| TORRENT PHARMACEUTICALS LTD | - | INE685A01028 | - | 07/23/2024 | APPROVAL FOR ENHANCEMENT OF LIMIT FOR THE LOAN, GUARANTEE AND INVESTMENT BY THE COMPANY UNDER SECTION 186 OF THE COMPANIES ACT, 2013 | CAPITAL STRUCTURE |
- | ISSUER | 10194 | 0 | For |
10194 |
FOR |
S000074753 | - | |
| TORRENT PHARMACEUTICALS LTD | - | INE685A01028 | - | 07/23/2024 | ISSUANCE OF EQUITY SHARES INCLUDING CONVERTIBLE BONDS / DEBENTURES | CAPITAL STRUCTURE |
- | ISSUER | 10194 | 0 | For |
10194 |
FOR |
S000074753 | - | |
| TORRENT PHARMACEUTICALS LTD | - | INE685A01028 | - | 07/23/2024 | RATIFICATION OF REMUNERATION OF COST AUDITORS OF THE COMPANY FOR THE YEAR 2024-25 | AUDIT-RELATED |
- | ISSUER | 10194 | 0 | For |
10194 |
FOR |
S000074753 | - | |
| TORRENT PHARMACEUTICALS LTD | - | INE685A01028 | - | 07/23/2024 | RE-APPOINTMENT OF SAMIR MEHTA AS EXECUTIVE CHAIRMAN AND FIXATION OF REMUNERATION | COMPENSATION |
- | ISSUER | 10194 | 0 | For |
10194 |
FOR |
S000074753 | - | |
| TORRENT PHARMACEUTICALS LTD | - | INE685A01028 | - | 07/23/2024 | REMUNERATION TO NON- EXECUTIVE DIRECTORS (NEDS) | COMPENSATION |
- | ISSUER | 10194 | 0 | For |
10194 |
FOR |
S000074753 | - | |
| TORRENT PHARMACEUTICALS LTD | - | INE685A01028 | - | 07/23/2024 | RESOLVED THAT JINESH SHAH (HOLDING DIN: 00406498), A DIRECTOR, WHO RETIRES BY ROTATION AT THIS ANNUAL GENERAL MEETING AND WHO HAS EXPRESSED HIS UNWILLINGNESS FOR REAPPOINTMENT, BE NOT RE- APPOINTED AND THE RESULTING VACANCY BE NOT FILLED UP AND THE NUMBER OF DIRECTORS BE REDUCED ACCORDINGLY | DIRECTOR ELECTIONS |
- | ISSUER | 10194 | 0 | For |
10194 |
FOR |
S000074753 | - | |
| TORRENT PHARMACEUTICALS LTD | - | INE685A01028 | - | 07/23/2024 | TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND ON EQUITY SHARES ALREADY PAID DURING THE FINANCIAL YEAR ENDED 31ST MARCH, 2024 AND TO DECLARE FINAL DIVIDEND ON EQUITY SHARES FOR THE SAID FINANCIAL YEAR. THE BOARD OF DIRECTORS AT ITS MEETING HELD ON 02ND FEBRUARY, 2024 HAD DECLARED THE INTERIM DIVIDEND OF INR 22.00 PER EQUITY SHARE OF FULLY PAID UP FACE VALUE OF INR 5.00 EACH AND IN ITS MEETING HELD ON 24TH MAY, 2024 RECOMMENDED FINAL DIVIDEND OF INR 6 PER EQUITY SHARE OF FULLY PAID UP FACE VALUE OF INR 5.00 EACH FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2024 | CORPORATE GOVERNANCE |
- | ISSUER | 10194 | 0 | For |
10194 |
FOR |
S000074753 | - | |
| TORRENT PHARMACEUTICALS LTD | - | INE685A01028 | - | 07/23/2024 | TO RECEIVE, CONSIDER AND ADOPT THE CONSOLIDATED FINANCIAL STATEMENTS AS AT 31ST MARCH, 2024 INCLUDING THE AUDITED BALANCE SHEET AS AT 31ST MARCH, 2024, THE STATEMENT OF PROFIT AND LOSS FOR THE YEAR ENDED ON THAT DATE AND REPORTS OF THE AUDITORS THEREON | AUDIT-RELATED |
- | ISSUER | 10194 | 0 | For |
10194 |
FOR |
S000074753 | - | |
| TORRENT PHARMACEUTICALS LTD | - | INE685A01028 | - | 07/23/2024 | TO RECEIVE, CONSIDER AND ADOPT THE STANDALONE FINANCIAL STATEMENTS AS AT 31ST MARCH, 2024 INCLUDING THE AUDITED BALANCE SHEET AS AT 31ST MARCH, 2024, THE STATEMENT OF PROFIT AND LOSS FOR THE YEAR ENDED ON THAT DATE AND REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON | AUDIT-RELATED |
- | ISSUER | 10194 | 0 | For |
10194 |
FOR |
S000074753 | - | |
| CG POWER & INDUSTRIAL SOLUTIONS LTD | - | INE067A01029 | - | 07/24/2024 | ADOPTION OF CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH, 2024 | INVESTMENT COMPANY MATTERS |
- | ISSUER | 14579 | 0 | For |
14579 |
FOR |
S000074753 | - | |
| BAJAJ HOLDINGS AND INVESTMENT LTD | - | INE118A01012 | - | 07/24/2024 | ADOPTION OF FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2024 AND DIRECTORS AND AUDITORS REPORTS THEREON | AUDIT-RELATED |
- | ISSUER | 942 | 0 | For |
942 |
FOR |
S000074753 | - | |
| CG POWER & INDUSTRIAL SOLUTIONS LTD | - | INE067A01029 | - | 07/24/2024 | ADOPTION OF STANDALONE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH, 2024 | INVESTMENT COMPANY MATTERS |
- | ISSUER | 14579 | 0 | For |
14579 |
FOR |
S000074753 | - | |
| BAJAJ HOLDINGS AND INVESTMENT LTD | - | INE118A01012 | - | 07/24/2024 | APPOINTMENT OF P G BHAGWAT LLP, CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS FROM THE CONCLUSION OF 79TH ANNUAL GENERAL MEETING (AGM) TILL THE CONCLUSION OF 82ND AGM AND TO FIX THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 942 | 0 | For |
942 |
FOR |
S000074753 | - | |
| EASTERN COMPANY S.A.E. | - | EGS37091C013 | - | 07/24/2024 | APPROVAL ON SELLING CONTRACT OF PIECE OF LAND AND BUILDINGS AND EQUIPMENT THAT NOT USED IN MANUFACTURING THE COMPANY PRODUCTS TERMS AND CONDITIONS APPLIED | INVESTMENT COMPANY MATTERS |
- | ISSUER | 139872 | 0 | For |
139872 |
FOR |
S000074753 | - | |
| EASTERN COMPANY S.A.E. | - | EGS37091C013 | - | 07/24/2024 | AUTHORIZING SIGNING NETTING CONTRACTS | CORPORATE GOVERNANCE |
- | ISSUER | 139872 | 0 | For |
139872 |
FOR |
S000074753 | - | |
| EASTERN COMPANY S.A.E. | - | EGS37091C013 | - | 07/24/2024 | CORRECTION OF MISTAKE IN ARTICLE 7 OF THE COMPANY MEMORANDUM RELATED TO NUMBER OF SHARES | CAPITAL STRUCTURE |
- | ISSUER | 139872 | 0 | For |
139872 |
FOR |
S000074753 | - | |
| BAJAJ HOLDINGS AND INVESTMENT LTD | - | INE118A01012 | - | 07/24/2024 | DECLARATION OF DIVIDEND OF INR 21 PER EQUITY SHARE, FOR THE YEAR ENDED 31 MARCH 2024 | CAPITAL STRUCTURE |
- | ISSUER | 942 | 0 | For |
942 |
FOR |
S000074753 | - | |
| BOE TECHNOLOGY GROUP CO LTD | - | CNE0000016L5 | - | 07/24/2024 | ELECTION OF SUPERVISORS | DIRECTOR ELECTIONS |
- | ISSUER | 162900 | 0 | For |
162900 |
FOR |
S000070570 | - | |
| BOE TECHNOLOGY GROUP CO LTD | - | CNE0000016L5 | - | 07/24/2024 | FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE PUBLIC ISSUANCE OF CORPORATE BONDS | CAPITAL STRUCTURE |
- | ISSUER | 162900 | 0 | For |
162900 |
FOR |
S000070570 | - | |
| BOE TECHNOLOGY GROUP CO LTD | - | CNE0000016L5 | - | 07/24/2024 | PLAN FOR THE PUBLIC ISSUANCE OF CORPORATE BONDS: ARRANGEMENT FOR PLACEMENT TO SHAREHOLDERS | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 162900 | 0 | For |
162900 |
FOR |
S000070570 | - | |
| BOE TECHNOLOGY GROUP CO LTD | - | CNE0000016L5 | - | 07/24/2024 | PLAN FOR THE PUBLIC ISSUANCE OF CORPORATE BONDS: BOND DURATION | CAPITAL STRUCTURE |
- | ISSUER | 162900 | 0 | For |
162900 |
FOR |
S000070570 | - | |
| BOE TECHNOLOGY GROUP CO LTD | - | CNE0000016L5 | - | 07/24/2024 | PLAN FOR THE PUBLIC ISSUANCE OF CORPORATE BONDS: BOND INTEREST RATE | CAPITAL STRUCTURE |
- | ISSUER | 162900 | 0 | For |
162900 |
FOR |
S000070570 | - | |
| BOE TECHNOLOGY GROUP CO LTD | - | CNE0000016L5 | - | 07/24/2024 | PLAN FOR THE PUBLIC ISSUANCE OF CORPORATE BONDS: GUARANTEE MATTERS | CAPITAL STRUCTURE |
- | ISSUER | 162900 | 0 | For |
162900 |
FOR |
S000070570 | - | |
| BOE TECHNOLOGY GROUP CO LTD | - | CNE0000016L5 | - | 07/24/2024 | PLAN FOR THE PUBLIC ISSUANCE OF CORPORATE BONDS: ISSUING DATE | CAPITAL STRUCTURE |
- | ISSUER | 162900 | 0 | For |
162900 |
FOR |
S000070570 | - | |
| BOE TECHNOLOGY GROUP CO LTD | - | CNE0000016L5 | - | 07/24/2024 | PLAN FOR THE PUBLIC ISSUANCE OF CORPORATE BONDS: ISSUING SCALE | CAPITAL STRUCTURE |
- | ISSUER | 162900 | 0 | For |
162900 |
FOR |
S000070570 | - | |
| BOE TECHNOLOGY GROUP CO LTD | - | CNE0000016L5 | - | 07/24/2024 | PLAN FOR THE PUBLIC ISSUANCE OF CORPORATE BONDS: ISSUING TARGETS AND METHOD | CAPITAL STRUCTURE |
- | ISSUER | 162900 | 0 | For |
162900 |
FOR |
S000070570 | - | |
| BOE TECHNOLOGY GROUP CO LTD | - | CNE0000016L5 | - | 07/24/2024 | PLAN FOR THE PUBLIC ISSUANCE OF CORPORATE BONDS: METHOD OF REPAYMENT OF PRINCIPAL AND INTEREST | CAPITAL STRUCTURE |
- | ISSUER | 162900 | 0 | For |
162900 |
FOR |
S000070570 | - | |
| BOE TECHNOLOGY GROUP CO LTD | - | CNE0000016L5 | - | 07/24/2024 | PLAN FOR THE PUBLIC ISSUANCE OF CORPORATE BONDS: PAR VALUE AND ISSUE PRICE | CAPITAL STRUCTURE |
- | ISSUER | 162900 | 0 | For |
162900 |
FOR |
S000070570 | - | |
| BOE TECHNOLOGY GROUP CO LTD | - | CNE0000016L5 | - | 07/24/2024 | PLAN FOR THE PUBLIC ISSUANCE OF CORPORATE BONDS: PURPOSE OF THE RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 162900 | 0 | For |
162900 |
FOR |
S000070570 | - | |
| BOE TECHNOLOGY GROUP CO LTD | - | CNE0000016L5 | - | 07/24/2024 | PLAN FOR THE PUBLIC ISSUANCE OF CORPORATE BONDS: SPECIAL CLAUSES ON THE ISSUANCE | CAPITAL STRUCTURE |
- | ISSUER | 162900 | 0 | For |
162900 |
FOR |
S000070570 | - | |
| BOE TECHNOLOGY GROUP CO LTD | - | CNE0000016L5 | - | 07/24/2024 | PLAN FOR THE PUBLIC ISSUANCE OF CORPORATE BONDS: UNDERWRITING METHOD | CAPITAL STRUCTURE |
- | ISSUER | 162900 | 0 | For |
162900 |
FOR |
S000070570 | - | |
| BOE TECHNOLOGY GROUP CO LTD | - | CNE0000016L5 | - | 07/24/2024 | PLAN FOR THE PUBLIC ISSUANCE OF CORPORATE BONDS: VALID PERIOD OF THE RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 162900 | 0 | For |
162900 |
FOR |
S000070570 | - | |
| CG POWER & INDUSTRIAL SOLUTIONS LTD | - | INE067A01029 | - | 07/24/2024 | RATIFICATION OF REMUNERATION PAYABLE TO COST AUDITOR | AUDIT-RELATED |
- | ISSUER | 14579 | 0 | For |
14579 |
FOR |
S000074753 | - | |
| BAJAJ HOLDINGS AND INVESTMENT LTD | - | INE118A01012 | - | 07/24/2024 | RE-APPOINTMENT OF MADHUR BAJAJ (DIN: 00014593), WHO RETIRES BY ROTATION | DIRECTOR ELECTIONS |
- | ISSUER | 942 | 0 | For |
942 |
FOR |
S000074753 | - | |
| BAJAJ HOLDINGS AND INVESTMENT LTD | - | INE118A01012 | - | 07/24/2024 | RE-APPOINTMENT OF MANISH SANTOSHKUMAR KEJRIWAL (DIN 00040055), WHO RETIRES BY ROTATION | DIRECTOR ELECTIONS |
- | ISSUER | 942 | 0 | For |
942 |
FOR |
S000074753 | - | |
| BOE TECHNOLOGY GROUP CO LTD | - | CNE0000016L5 | - | 07/24/2024 | REGISTRATION AND ISSUANCE OF SUPER AND SHORT-TERM COMMERCIAL PAPERS AND MEDIUM-TERM NOTES | CAPITAL STRUCTURE |
- | ISSUER | 162900 | 0 | For |
162900 |
FOR |
S000070570 | - | |
| BOE TECHNOLOGY GROUP CO LTD | - | CNE0000016L5 | - | 07/24/2024 | THE COMPANY'S ELIGIBILITY FOR PUBLIC ISSUANCE OF CORPORATE BONDS | CAPITAL STRUCTURE |
- | ISSUER | 162900 | 0 | For |
162900 |
FOR |
S000070570 | - | |
| CG POWER & INDUSTRIAL SOLUTIONS LTD | - | INE067A01029 | - | 07/24/2024 | TO CONFIRM THE PAYMENT OF THE INTERIM DIVIDEND OF INR 1.30/- PER EQUITY SHARE OF INR 2/- EACH AS DIVIDEND FOR THE FINANCIAL YEAR 2023-24 | CAPITAL STRUCTURE |
- | ISSUER | 14579 | 0 | For |
14579 |
FOR |
S000074753 | - | |
| CG POWER & INDUSTRIAL SOLUTIONS LTD | - | INE067A01029 | - | 07/24/2024 | TO RE-APPOINT MR. VELLAYAN SUBBIAH (DIN: 01138759), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- APPOINTMENT. | CORPORATE GOVERNANCE |
- | ISSUER | 14579 | 0 | For |
14579 |
FOR |
S000074753 | - | |
| NATIONAL BANK OF GREECE S.A. | - | GRS003003035 | - | 07/25/2024 | AMENDMENT OF THE PROGRAM FOR THE PURCHASE OF OWN SHARES IN ACCORDANCE WITH ARTICLE 49 OF LAW 4548/2018, AS IN FORCE | INVESTMENT COMPANY MATTERS |
- | ISSUER | 12875 | 0 | For |
12875 |
FOR |
S000074753 | - | |
| HDFC ASSET MANAGEMENT COMPANY LTD | - | INE127D01025 | - | 07/25/2024 | AMENDMENTS TO ARTICLES OF ASSOCIATION OF THE COMPANY | INVESTMENT COMPANY MATTERS |
- | ISSUER | 10605 | 0 | For |
10605 |
FOR |
S000074753 | - | |
| HDFC ASSET MANAGEMENT COMPANY LTD | - | INE127D01025 | - | 07/25/2024 | APPROVAL FOR EXTENDING THE BENEFIT AND COVERAGE OF EMPLOYEES STOCK OPTION SCHEME - 2020 OF THE COMPANY TO THE ELIGIBLE EMPLOYEES OF HDFC AMC INTERNATIONAL (IFSC) LIMITED, A WHOLLY OWNED SUBSIDIARY OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 10605 | 0 | For |
10605 |
FOR |
S000074753 | - | |
| HDFC ASSET MANAGEMENT COMPANY LTD | - | INE127D01025 | - | 07/25/2024 | APPROVAL FOR FIXING COMMISSION TO NON-EXECUTIVE DIRECTORS INCLUDING INDEPENDENT DIRECTORS OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 10605 | 0 | For |
10605 |
FOR |
S000074753 | - | |
| NATIONAL BANK OF GREECE S.A. | - | GRS003003035 | - | 07/25/2024 | APPROVAL FOR PARTIAL RESOLUTION OF TAXED RESERVE FORMED IN ACCORDANCE WITH ARTICLE 48 OF LAW 4172/2013, WITH TOTAL AMOUNT OF EUR 508,368,162.62 FOR DISTRIBUTION TO SHAREHOLDERS AND TO ELIGIBLE PERSONNEL OF THE BANK | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 12875 | 0 | For |
12875 |
FOR |
S000074753 | - | |
| HDFC ASSET MANAGEMENT COMPANY LTD | - | INE127D01025 | - | 07/25/2024 | APPROVAL FOR RE-APPOINTMENT OF MR. NAVNEET MUNOT AS THE MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 10605 | 0 | For |
10605 |
FOR |
S000074753 | - | |
| NATIONAL BANK OF GREECE S.A. | - | GRS003003035 | - | 07/25/2024 | APPROVAL OF BOARD OF DIRECTORS SUITABILITY ASSESSMENT POLICY AND PROCEDURE AS PER ARTICLE 3 OF LAW 4706/2020 | CAPITAL STRUCTURE |
- | ISSUER | 12875 | 0 | For |
12875 |
FOR |
S000074753 | - | |
| HDFC ASSET MANAGEMENT COMPANY LTD | - | INE127D01025 | - | 07/25/2024 | APPROVAL OF SPECIAL RIGHTS AVAILABLE TO HDFC BANK LIMITED | CAPITAL STRUCTURE |
- | ISSUER | 10605 | 0 | For |
10605 |
FOR |
S000074753 | - | |
| NATIONAL BANK OF GREECE S.A. | - | GRS003003035 | - | 07/25/2024 | APPROVAL OF THE OVERALL MANAGEMENT BY THE BOARD OF DIRECTORS AS PER ARTICLE 108 OF LAW 4548/2018 AND DISCHARGE OF THE AUDITORS OF THE BANK, WITH RESPECT TO THE FINANCIAL YEAR 2023 (1.1.2023 - 31.12.2023), IN ACCORDANCE WITH PAR. 1 CASE C) OF ARTICLE 117 OF LAW 4548/2018 | AUDIT-RELATED |
- | ISSUER | 12875 | 0 | For |
12875 |
FOR |
S000074753 | - | |
| NATIONAL BANK OF GREECE S.A. | - | GRS003003035 | - | 07/25/2024 | APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS OF THE BANK FOR THE FINANCIAL YEAR 2023 AND DETERMINATION OF THE REMUNERATION OF THE CHAIRMAN OF THE BOARD AND EXECUTIVE AND NON-EXECUTIVE MEMBERS AS PER ARTICLE 109 OF LAW 4548/2018 THROUGH TO THE AGM OF 2025 | COMPENSATION |
- | ISSUER | 12875 | 0 | For |
12875 |
FOR |
S000074753 | - | |
| NATIONAL BANK OF GREECE S.A. | - | GRS003003035 | - | 07/25/2024 | ELECTION OF MR. ATHANASIOS ZARKALIS AS INDEPENDENT NON- EXECUTIVE MEMBER OF THE BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 12875 | 0 | For |
12875 |
FOR |
S000074753 | - | |
| NATIONAL BANK OF GREECE S.A. | - | GRS003003035 | - | 07/25/2024 | ELECTION OF MR. AVRAAM GOUNARIS AS INDEPENDENT NON- EXECUTIVE MEMBER OF THE BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 12875 | 0 | For |
12875 |
FOR |
S000074753 | - | |
| NATIONAL BANK OF GREECE S.A. | - | GRS003003035 | - | 07/25/2024 | ELECTION OF MR. CLAUDE PIRET AS INDEPENDENT NON-EXECUTIVE MEMBER OF THE BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 12875 | 0 | For |
12875 |
FOR |
S000074753 | - | |
| NATIONAL BANK OF GREECE S.A. | - | GRS003003035 | - | 07/25/2024 | ELECTION OF MR. GIKAS HARDOUVELIS AS NON-EXECUTIVE MEMBER OF THE BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 12875 | 0 | For |
12875 |
FOR |
S000074753 | - | |
| NATIONAL BANK OF GREECE S.A. | - | GRS003003035 | - | 07/25/2024 | ELECTION OF MR. JAYAPRAKASA (JP) RANGASWAMI AS INDEPENDENT NON-EXECUTIVE MEMBER OF THE BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 12875 | 0 | For |
12875 |
FOR |
S000074753 | - | |
| NATIONAL BANK OF GREECE S.A. | - | GRS003003035 | - | 07/25/2024 | ELECTION OF MR. MATTHIEU KISS AS INDEPENDENT NON-EXECUTIVE MEMBER OF THE BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 12875 | 0 | For |
12875 |
FOR |
S000074753 | - | |
| NATIONAL BANK OF GREECE S.A. | - | GRS003003035 | - | 07/25/2024 | ELECTION OF MR. PAVLOS MYLONAS AS MEMBER OF THE BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 12875 | 0 | For |
12875 |
FOR |
S000074753 | - | |
| NATIONAL BANK OF GREECE S.A. | - | GRS003003035 | - | 07/25/2024 | ELECTION OF MR. PERIKLIS DROUGKAS - HELLENIC FINANCIAL STABILITY FUND REPRESENTATIVE, IN ACCORDANCE WITH LAW 3864/2010, AS IN FORCE, AS MEMBER OF THE BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 12875 | 0 | For |
12875 |
FOR |
S000074753 | - | |
| NATIONAL BANK OF GREECE S.A. | - | GRS003003035 | - | 07/25/2024 | ELECTION OF MR. WIETZE REEHOORN AS INDEPENDENT NON- EXECUTIVE MEMBER OF THE BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 12875 | 0 | For |
12875 |
FOR |
S000074753 | - | |
| NATIONAL BANK OF GREECE S.A. | - | GRS003003035 | - | 07/25/2024 | ELECTION OF MS. AIKATERINI BERITSI AS INDEPENDENT NON- EXECUTIVE MEMBER OF THE BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 12875 | 0 | For |
12875 |
FOR |
S000074753 | - | |
| NATIONAL BANK OF GREECE S.A. | - | GRS003003035 | - | 07/25/2024 | ELECTION OF MS. ANNE MARION - BOUCHACOURT AS INDEPENDENT NON-EXECUTIVE MEMBER OF THE BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 12875 | 0 | For |
12875 |
FOR |
S000074753 | - | |
| NATIONAL BANK OF GREECE S.A. | - | GRS003003035 | - | 07/25/2024 | ELECTION OF MS. CHRISTINA THEOFILIDI AS MEMBER OF THE BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 12875 | 0 | For |
12875 |
FOR |
S000074753 | - | |
| NATIONAL BANK OF GREECE S.A. | - | GRS003003035 | - | 07/25/2024 | ELECTION OF MS. ELENA ANA CERNAT AS INDEPENDENT NON- EXECUTIVE MEMBER OF THE BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 12875 | 0 | For |
12875 |
FOR |
S000074753 | - | |
| NATIONAL BANK OF GREECE S.A. | - | GRS003003035 | - | 07/25/2024 | ELECTION OF REGULAR AND SUBSTITUTE CERTIFIED AUDITORS FOR THE AUDIT OF THE FINANCIAL STATEMENTS OF THE BANK AND THE FINANCIAL STATEMENTS OF THE GROUP FOR THE FINANCIAL YEAR 2024, AND DETERMINATION OF THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 12875 | 0 | For |
12875 |
FOR |
S000074753 | - | |
| HDFC ASSET MANAGEMENT COMPANY LTD | - | INE127D01025 | - | 07/25/2024 | RE-APPOINTMENT OF MS. RENU SUD KARNAD (DIN: 00008064) | DIRECTOR ELECTIONS |
- | ISSUER | 10605 | 0 | For |
10605 |
FOR |
S000074753 | - | |
| NATIONAL BANK OF GREECE S.A. | - | GRS003003035 | - | 07/25/2024 | REDETERMINATION OF THE TYPE OF THE AUDIT COMMITTEE, THE TERM OF OFFICE, THE NUMBER AND THE QUALITIES OF ITS MEMBERS AS PER ARTICLE 44 PAR. 1 CASE B) OF LAW 4449/2017 | AUDIT-RELATED |
- | ISSUER | 12875 | 0 | For |
12875 |
FOR |
S000074753 | - | |
| NATIONAL BANK OF GREECE S.A. | - | GRS003003035 | - | 07/25/2024 | SUBMISSION FOR APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS OF THE BANK AND THE GROUP FOR THE FINANCIAL YEAR 2023 (1.1.2023 - 31.12.2023) | INVESTMENT COMPANY MATTERS |
- | ISSUER | 12875 | 0 | For |
12875 |
FOR |
S000074753 | - | |
| NATIONAL BANK OF GREECE S.A. | - | GRS003003035 | - | 07/25/2024 | SUBMISSION FOR APPROVAL OF THE BOARD OF DIRECTORS REPORT ON THE ANNUAL FINANCIAL STATEMENTS OF THE BANK AND THE GROUP FOR THE FINANCIAL YEAR 2023 (1.1.2023 - 31.12.2023), AND SUBMISSION OF THE RESPECTIVE AUDITORS' REPORT | AUDIT-RELATED |
- | ISSUER | 12875 | 0 | For |
12875 |
FOR |
S000074753 | - | |
| NATIONAL BANK OF GREECE S.A. | - | GRS003003035 | - | 07/25/2024 | SUBMISSION FOR DISCUSSION AND ADVISORY VOTE ON THE FISCAL YEAR 2023 DIRECTORS' REMUNERATION REPORT, IN ACCORDANCE WITH ARTICLE 112 OF LAW 4548/2018 | COMPENSATION |
- | ISSUER | 12875 | 0 | For |
12875 |
FOR |
S000074753 | - | |
| ORACLE FINANCIAL SERVICES SOFTWARE LTD | - | INE881D01027 | - | 07/25/2024 | TO APPOINT A DIRECTOR IN PLACE OF MR. VINCENT SECONDO GRELLI (DIN: 08262388) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- APPOINTMENT | DIRECTOR ELECTIONS |
- | ISSUER | 1853 | 0 | For |
1853 |
FOR |
S000074753 | - | |
| ORACLE FINANCIAL SERVICES SOFTWARE LTD | - | INE881D01027 | - | 07/25/2024 | TO APPOINT A DIRECTOR IN PLACE OF MS. KIMBERLY WOOLLEY (DIN: 07741017) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE- APPOINTMENT | DIRECTOR ELECTIONS |
- | ISSUER | 1853 | 0 | For |
1853 |
FOR |
S000074753 | - | |
| HDFC ASSET MANAGEMENT COMPANY LTD | - | INE127D01025 | - | 07/25/2024 | TO CONFIRM THE INTERIM DIVIDEND OF INR 70/- PER EQUITY SHARE OF INR 5/- EACH, FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024 | CAPITAL STRUCTURE |
- | ISSUER | 10605 | 0 | For |
10605 |
FOR |
S000074753 | - | |
| ORACLE FINANCIAL SERVICES SOFTWARE LTD | - | INE881D01027 | - | 07/25/2024 | TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND OF INR 240 PER EQUITY SHARE ALREADY PAID, AS THE FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024 | CAPITAL STRUCTURE |
- | ISSUER | 1853 | 0 | For |
1853 |
FOR |
S000074753 | - | |
| ORACLE FINANCIAL SERVICES SOFTWARE LTD | - | INE881D01027 | - | 07/25/2024 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON | AUDIT-RELATED |
- | ISSUER | 1853 | 0 | For |
1853 |
FOR |
S000074753 | - | |
| HDFC ASSET MANAGEMENT COMPANY LTD | - | INE127D01025 | - | 07/25/2024 | TO RECEIVE, CONSIDER AND ADOPT: A. THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024 TOGETHER WITH THE REPORTS OF BOARD OF DIRECTORS AND AUDITORS THEREON; AND B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON | AUDIT-RELATED |
- | ISSUER | 10605 | 0 | For |
10605 |
FOR |
S000074753 | - | |
| GUANGDONG XINBAO ELECTRICAL APPLIANCES HOLDINGS CO | - | CNE100001R82 | - | 07/26/2024 | PLAN FOR THE REPURCHASE OF SOME PUBLIC SHARES: AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE SHARE REPURCHASE | CORPORATE GOVERNANCE |
- | ISSUER | 39500 | 0 | For |
39500 |
FOR |
S000070570 | - | |
| GUANGDONG XINBAO ELECTRICAL APPLIANCES HOLDINGS CO | - | CNE100001R82 | - | 07/26/2024 | PLAN FOR THE REPURCHASE OF SOME PUBLIC SHARES: OBJECTIVE OF THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 39500 | 0 | For |
39500 |
FOR |
S000070570 | - | |
| GUANGDONG XINBAO ELECTRICAL APPLIANCES HOLDINGS CO | - | CNE100001R82 | - | 07/26/2024 | PLAN FOR THE REPURCHASE OF SOME PUBLIC SHARES: PRICE RANGE OF SHARES TO BE REPURCHASED AND THE PRICING PRINCIPLES | CAPITAL STRUCTURE |
- | ISSUER | 39500 | 0 | For |
39500 |
FOR |
S000070570 | - | |
| GUANGDONG XINBAO ELECTRICAL APPLIANCES HOLDINGS CO | - | CNE100001R82 | - | 07/26/2024 | PLAN FOR THE REPURCHASE OF SOME PUBLIC SHARES: RELEVANT CONDITIONS OF THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 39500 | 0 | For |
39500 |
FOR |
S000070570 | - | |
| GUANGDONG XINBAO ELECTRICAL APPLIANCES HOLDINGS CO | - | CNE100001R82 | - | 07/26/2024 | PLAN FOR THE REPURCHASE OF SOME PUBLIC SHARES: SHARE REPURCHASE METHOD AND THE PURPOSE OF THE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 39500 | 0 | For |
39500 |
FOR |
S000070570 | - | |
| GUANGDONG XINBAO ELECTRICAL APPLIANCES HOLDINGS CO | - | CNE100001R82 | - | 07/26/2024 | PLAN FOR THE REPURCHASE OF SOME PUBLIC SHARES: TIME LIMIT OF THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 39500 | 0 | For |
39500 |
FOR |
S000070570 | - | |
| GUANGDONG XINBAO ELECTRICAL APPLIANCES HOLDINGS CO | - | CNE100001R82 | - | 07/26/2024 | PLAN FOR THE REPURCHASE OF SOME PUBLIC SHARES: TOTAL AMOUNT AND SOURCE OF FUNDS TO BE USED IN SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 39500 | 0 | For |
39500 |
FOR |
S000070570 | - | |
| GUANGDONG XINBAO ELECTRICAL APPLIANCES HOLDINGS CO | - | CNE100001R82 | - | 07/26/2024 | PLAN FOR THE REPURCHASE OF SOME PUBLIC SHARES: TYPE, NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED | CAPITAL STRUCTURE |
- | ISSUER | 39500 | 0 | For |
39500 |
FOR |
S000070570 | - | |
| ITC LTD | - | INE154A01025 | - | 07/26/2024 | RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF REGULATION 23 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ('LISTING REGULATIONS'), CONSENT BE AND IS HEREBY ACCORDED TO THE COMPANY FOR ENTERING INTO AND / OR CONTINUING TO ENTER INTO CONTRACTS / ARRANGEMENTS / TRANSACTIONS WITH BRITISH AMERICAN TOBACCO (GLP) LIMITED, UNITED KINGDOM ('BAT GLP'), A RELATED PARTY IN TERMS OF REGULATION 2(1)(ZB) OF THE LISTING REGULATIONS, FOR SALE OF UNMANUFACTURED TOBACCO OF INDIAN ORIGIN (INCLUDING STORAGE / HOLDING CHARGES ETC.) AND PURCHASE OF UNMANUFACTURED TOBACCO OF INTERNATIONAL ORIGINS, AS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THE NOTICE CONVENING THIS MEETING AND ON SUCH TERMS AND CONDITIONS AS MAY BE MUTUALLY AGREED BETWEEN THE PARTIES, SUCH THAT THE MAXIMUM VALUE OF THE CONTRACTS / ARRANGEMENTS / TRANSACTIONS WITH BAT GLP, IN THE AGGREGATE, DOES NOT EXCEED INR 2,350 CRORES (RUPEES TWO THOUSAND THREE HUNDRED AND FIFTY CRORES ONLY) DURING THE FINANCIAL YEAR 2025-26 RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY ('THE BOARD', WHICH TERM SHALL BE DEEMED TO INCLUDE THE AUDIT COMMITTEE) BE AND IS HEREBY AUTHORISED TO PERFORM AND EXECUTE ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, INCLUDING DELEGATION OF ALL OR ANY OF THE POWERS CONFERRED HEREIN, AS MAY BE DEEMED NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION AND FOR THE MATTERS CONNECTED | AUDIT-RELATED |
- | ISSUER | 20092 | 0 | For |
20092 |
FOR |
S000074753 | - | |
| ITC LTD | - | INE154A01025 | - | 07/26/2024 | RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 148 OF THE COMPANIES ACT, 2013, THE REMUNERATION OF MESSRS. ABK AND ASSOCIATES, COST ACCOUNTANTS, APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY AS THE COST AUDITORS TO CONDUCT AUDIT OF COST RECORDS MAINTAINED BY THE COMPANY IN RESPECT OF 'WOOD PULP' AND 'PAPER AND PAPERBOARD' PRODUCTS FOR THE FINANCIAL YEAR 2024-25, AT INR 5,00,000/- (RUPEES FIVE LAKHS ONLY) PLUS GOODS AND SERVICES TAX AS APPLICABLE AND REIMBURSEMENT OF OUT-OF- POCKET EXPENSES INCURRED, BE AND IS HEREBY RATIFIED | AUDIT-RELATED |
- | ISSUER | 20092 | 0 | For |
20092 |
FOR |
S000074753 | - | |
| ITC LTD | - | INE154A01025 | - | 07/26/2024 | RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 148 OF THE COMPANIES ACT, 2013, THE REMUNERATION OF MESSRS. S. MAHADEVAN AND CO., COST ACCOUNTANTS, APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY AS THE COST AUDITORS TO CONDUCT AUDIT OF COST RECORDS MAINTAINED IN RESPECT OF ALL APPLICABLE PRODUCTS OF THE COMPANY, OTHER THAN 'WOOD PULP' AND 'PAPER AND PAPERBOARD' PRODUCTS, FOR THE FINANCIAL YEAR 2024-25, AT INR 6,50,000/- (RUPEES SIX LAKHS AND FIFTY THOUSAND ONLY) PLUS GOODS AND SERVICES TAX AS APPLICABLE AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES INCURRED, BE AND IS HEREBY RATIFIED | AUDIT-RELATED |
- | ISSUER | 20092 | 0 | For |
20092 |
FOR |
S000074753 | - | |
| ITC LTD | - | INE154A01025 | - | 07/26/2024 | RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 152 OF THE COMPANIES ACT, 2013, DR. ALOK PANDE (DIN: 10631871) BE AND IS HEREBY APPOINTED AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION, WITH EFFECT FROM THE DATE FOLLOWING THE DATE OF THIS MEETING, I.E. 27TH JULY, 2024, FOR A PERIOD OF THREE YEARS OR TILL SUCH EARLIER DATE UPON WITHDRAWAL BY THE | DIRECTOR ELECTIONS |
- | ISSUER | 20092 | 0 | For |
20092 |
FOR |
S000074753 | - | |
| ITC LTD | - | INE154A01025 | - | 07/26/2024 | RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 152 OF THE COMPANIES ACT, 2013, MR. SUNIL PANRAY (DIN: 09251023) BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION, WITH EFFECT FROM 20TH DECEMBER, 2024 FOR A PERIOD OF FIVE YEARS OR TILL SUCH EARLIER DATE UPON WITHDRAWAL BY THE RECOMMENDING INSTITUTION OR TO CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY AND / OR BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINES | CORPORATE GOVERNANCE |
- | ISSUER | 20092 | 0 | For |
20092 |
FOR |
S000074753 | - | |
| ITC LTD | - | INE154A01025 | - | 07/26/2024 | RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 197 OF THE COMPANIES ACT, 2013, CONSENT BE AND IS HEREBY ACCORDED TO VARIATION IN THE TERMS OF REMUNERATION PAYABLE TO MR. HEMANT MALIK (DIN: 06435812), WHOLETIME DIRECTOR, WITH EFFECT FROM 1ST OCTOBER, 2024 FOR THE RESIDUAL PERIOD OF HIS CURRENT TERM OF APPOINTMENT, I.E. UP TO 11TH AUGUST, 2026, AS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THE NOTICE CONVENING THIS MEETING | COMPENSATION |
- | ISSUER | 20092 | 0 | For |
20092 |
FOR |
S000074753 | - | |
| ITC LTD | - | INE154A01025 | - | 07/26/2024 | RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 197 OF THE COMPANIES ACT, 2013, CONSENT BE AND IS HEREBY ACCORDED TO VARIATION IN THE TERMS OF REMUNERATION PAYABLE TO MR. SUMANT BHARGAVAN (DIN: 01732482), WHOLETIME DIRECTOR, WITH EFFECT FROM 1ST OCTOBER, 2024 FOR THE RESIDUAL PERIOD OF HIS CURRENT TERM OF APPOINTMENT, I.E. UP TO 11TH JULY, 2025, AS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THE NOTICE CONVENING THIS MEETING | COMPENSATION |
- | ISSUER | 20092 | 0 | For |
20092 |
FOR |
S000074753 | - | |
| ITC LTD | - | INE154A01025 | - | 07/26/2024 | RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 197 OF THE COMPANIES ACT, 2013, CONSENT BE AND IS HEREBY ACCORDED TO VARIATION IN THE TERMS OF REMUNERATION PAYABLE TO MR. SUPRATIM DUTTA (DIN: 01804345), WHOLETIME DIRECTOR, WITH EFFECT FROM 1ST OCTOBER, 2024 FOR THE RESIDUAL PERIOD OF HIS CURRENT TERM OF APPOINTMENT, I.E. UP TO 21ST JULY, 2025, AS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THE NOTICE CONVENING THIS MEETING | COMPENSATION |
- | ISSUER | 20092 | 0 | For |
20092 |
FOR |
S000074753 | - | |
| ITC LTD | - | INE154A01025 | - | 07/26/2024 | RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 139 AND 142 OF THE COMPANIES ACT, 2013, MESSRS. S R B C AND CO LLP, CHARTERED ACCOUNTANTS (REGISTRATION NO. 324982E/E300003), BE AND ARE HEREBY RE-APPOINTED AS THE AUDITORS OF THE COMPANY FROM THE CONCLUSION OF THIS MEETING TO HOLD SUCH OFFICE FOR A PERIOD OF FIVE YEARS TILL THE CONCLUSION OF THE HUNDRED AND EIGHTEENTH ANNUAL GENERAL MEETING AT A REMUNERATION NOT EXCEEDING INR 3,85,00,000/- (RUPEES THREE CRORES AND EIGHTY FIVE LAKHS ONLY), WITH AUTHORITY TO THE BOARD OF DIRECTORS OF THE COMPANY TO DECIDE ON SUCH REMUNERATION, FOR CONDUCT OF AUDIT FOR THE FINANCIAL YEAR 2024-25, PAYABLE IN ONE OR MORE INSTALMENTS, PLUS GOODS AND SERVICES TAX AS APPLICABLE AND REIMBURSEMENT OF OUT-OF- POCKET EXPENSES INCURRED | AUDIT-RELATED |
- | ISSUER | 20092 | 0 | For |
20092 |
FOR |
S000074753 | - | |
| ITC LTD | - | INE154A01025 | - | 07/26/2024 | RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 196 AND 197 OF THE COMPANIES ACT, 2013, MR. SUMANT BHARGAVAN (DIN: 01732482) BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR, LIABLE TO RETIRE BY ROTATION, AND ALSO AS A WHOLETIME DIRECTOR OF THE COMPANY WITH EFFECT FROM 12TH JULY, 2025 FOR A PERIOD OF TWO YEARS OR TILL SUCH EARLIER DATE TO CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY AND / OR BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINES, ON SUCH REMUNERATION AS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THE NOTICE CONVENING THIS MEETING | COMPENSATION |
- | ISSUER | 20092 | 0 | For |
20092 |
FOR |
S000074753 | - | |
| ITC LTD | - | INE154A01025 | - | 07/26/2024 | RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 196 AND 197 OF THE COMPANIES ACT, 2013, MR. SUPRATIM DUTTA (DIN: 01804345) BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR, LIABLE TO RETIRE BY ROTATION, AND ALSO AS A WHOLETIME DIRECTOR OF THE COMPANY WITH EFFECT FROM 22ND JULY, 2025 FOR A PERIOD OF THREE YEARS OR TILL SUCH EARLIER DATE TO CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE | CORPORATE GOVERNANCE |
- | ISSUER | 20092 | 0 | For |
20092 |
FOR |
S000074753 | - | |
| ITC LTD | - | INE154A01025 | - | 07/26/2024 | TO APPOINT A DIRECTOR IN PLACE OF MR. SUNIL PANRAY (DIN: 09251023) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION | DIRECTOR ELECTIONS |
- | ISSUER | 20092 | 0 | For |
20092 |
FOR |
S000074753 | - | |
| ITC LTD | - | INE154A01025 | - | 07/26/2024 | TO APPOINT A DIRECTOR IN PLACE OF MR. SUPRATIM DUTTA (DIN: 01804345) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION | DIRECTOR ELECTIONS |
- | ISSUER | 20092 | 0 | For |
20092 |
FOR |
S000074753 | - | |
| ITC LTD | - | INE154A01025 | - | 07/26/2024 | TO CONFIRM INTERIM DIVIDEND OF INR 6.25 PER ORDINARY SHARE OF INR 1/- EACH AND DECLARE FINAL DIVIDEND OF RS 7.50 PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2024 | CAPITAL STRUCTURE |
- | ISSUER | 20092 | 0 | For |
20092 |
FOR |
S000074753 | - | |
| ITC LTD | - | INE154A01025 | - | 07/26/2024 | TO CONSIDER AND ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2024, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FINANCIAL YEAR AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON | AUDIT-RELATED |
- | ISSUER | 20092 | 0 | For |
20092 |
FOR |
S000074753 | - | |
| COLGATE-PALMOLIVE (INDIA) LTD | - | INE259A01022 | - | 07/30/2024 | TO APPOINT A DIRECTOR IN PLACE OF MS. PRABHA NARASIMHAN (DIN: 08822860), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE- APPOINTMENT | DIRECTOR ELECTIONS |
- | ISSUER | 8979 | 0 | For |
8979 |
FOR |
S000074753 | - | |
| COLGATE-PALMOLIVE (INDIA) LTD | - | INE259A01022 | - | 07/30/2024 | TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON | AUDIT-RELATED |
- | ISSUER | 8979 | 0 | For |
8979 |
FOR |
S000074753 | - | |
| COLGATE-PALMOLIVE (INDIA) LTD | - | INE259A01022 | - | 07/30/2024 | TO RE-APPOINT MR. MUKUL DEORAS (DIN: 02869422) AS A NON- EXECUTIVE DIRECTOR AND CHAIRPERSON OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 8979 | 0 | For |
8979 |
FOR |
S000074753 | - | |
| BIRLASOFT LTD | - | INE836A01035 | - | 07/31/2024 | ADOPTION OF AUDITED FINANCIAL STATEMENTS - CONSOLIDATED | AUDIT-RELATED |
- | ISSUER | 62999 | 0 | For |
62999 |
FOR |
S000074753 | - | |
| BIRLASOFT LTD | - | INE836A01035 | - | 07/31/2024 | ADOPTION OF AUDITED FINANCIAL STATEMENTS - STANDALONE | AUDIT-RELATED |
- | ISSUER | 62999 | 0 | For |
62999 |
FOR |
S000074753 | - | |
| BANK OF CHENGDU CO., LTD. | - | CNE100002SN6 | - | 07/31/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | INVESTMENT COMPANY MATTERS |
- | ISSUER | 46300 | 0 | For |
46300 |
FOR |
S000070570 | - | |
| BANK OF HANGZHOU CO LTD | - | CNE100002GQ4 | - | 07/31/2024 | APPOINTMENT OF 2024 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 122600 | 0 | For |
122600 |
FOR |
S000070570 | - | |
| EASTROC BEVERAGE (GROUP) CO., LTD. | - | CNE100005576 | - | 07/31/2024 | CHANGE OF AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 12700 | 0 | For |
12700 |
FOR |
S000070570 | - | |
| BIRLASOFT LTD | - | INE836A01035 | - | 07/31/2024 | CONFIRMATION OF INTERIM DIVIDEND AND DECLARATION OF FINAL DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 62999 | 0 | For |
62999 |
FOR |
S000074753 | - | |
| BIRLASOFT LTD | - | INE836A01035 | - | 07/31/2024 | RE-APPOINTMENT OF AMITA BIRLA (DIN: 00837718) AS A DIRECTOR LIABLE TO RETIRE BY ROTATION | DIRECTOR ELECTIONS |
- | ISSUER | 62999 | 0 | For |
62999 |
FOR |
S000074753 | - | |
| MRF LTD | - | INE883A01011 | - | 08/01/2024 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 OR ANY STATUTORY MODIFICATION OR RE- ENACTMENT THEREOF, MR. J. | AUDIT-RELATED |
- | ISSUER | 60 | 0 | For |
60 |
FOR |
S000074753 | - | |
| MRF LTD | - | INE883A01011 | - | 08/01/2024 | TO APPOINT A DIRECTOR IN PLACE OF DR (MRS) CIBI MAMMEN (DIN: 00287146), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE- APPOINTMENT | DIRECTOR ELECTIONS |
- | ISSUER | 60 | 0 | For |
60 |
FOR |
S000074753 | - | |
| MRF LTD | - | INE883A01011 | - | 08/01/2024 | TO APPOINT A DIRECTOR IN PLACE OF MR. SAMIR THARIYAN MAPPILLAI (DIN:07803982), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- APPOINTMENT | DIRECTOR ELECTIONS |
- | ISSUER | 60 | 0 | For |
60 |
FOR |
S000074753 | - | |
| MRF LTD | - | INE883A01011 | - | 08/01/2024 | TO DECLARE A FINAL DIVIDEND ON EQUITY SHARES. THE BOARD HAS RECOMMENDED A FINAL DIVIDEND OF INR 194/- (1940%) PER EQUITY SHARE OF INR 10 EACH | CORPORATE GOVERNANCE |
- | ISSUER | 60 | 0 | For |
60 |
FOR |
S000074753 | - | |
| MRF LTD | - | INE883A01011 | - | 08/01/2024 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2024 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2024 AND THE REPORTS OF THE AUDITORS THEREON | AUDIT-RELATED |
- | ISSUER | 60 | 0 | For |
60 |
FOR |
S000074753 | - | |
| HISENSE HOME APPLIANCES GROUP CO., LTD. | - | CNE000000LC9 | - | 08/02/2024 | ELECTION OF XU GUOJUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR, AND DETERMINATION OF HIS REMUNERATION STANDARD | DIRECTOR ELECTIONS |
- | ISSUER | 30500 | 0 | For |
30500 |
FOR |
S000070570 | - | |
| ZHEJIANG NHU CO LTD | - | CNE000001J84 | - | 08/02/2024 | EXTERNAL INVESTMENT AND SIGNING THE PROJECT INVESTMENT AGREEMENT | OTHER |
EXTERNAL INVESTMENT AND SIGNING THE PROJECT INVESTMENT AGREEMENT | ISSUER | 79300 | 0 | For |
79300 |
FOR |
S000070570 | - | |
| LUPIN LTD | - | INE326A01037 | - | 08/02/2024 | RESOLVED THAT PURSUANT TO SECTION 152 OF THE COMPANIES ACT, 2013 READ WITH REGULATION 17(1D) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS), REGULATIONS, 2015, RECOMMENDATION AND APPROVAL OF THE NOMINATION AND REMUNERATION COMMITTEE AND BOARD OF DIRECTORS, CONSENT OF MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED, FOR THE CONTINUATION OF DIRECTORSHIP OF MRS. MANJU D. GUPTA (DIN: 00209461), CHAIRMAN, NON- EXECUTIVE DIRECTOR ON EXISTING TERMS AND CONDITIONS OF HER APPOINTMENT. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS ('THE BOARD'), WHICH TERM SHALL BE DEEMED TO MEAN AND INCLUDE ANY COMMITTEE CONSTITUTED BY THE BOARD BE AND IS HEREBY AUTHORISED TO TAKE SUCH STEPS AS MAY BE NECESSARY, PROPER AND EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION | COMPENSATION |
- | ISSUER | 11700 | 0 | For |
11700 |
FOR |
S000074753 | - | |
| LUPIN LTD | - | INE326A01037 | - | 08/02/2024 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH RULE 14 OF THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY AMENDMENTS OR RE-ENACTMENTS THEREOF), MR. S. D. SHENOY (FCMA MEMBERSHIP NO. 8318), PRACTISING COST ACCOUNTANT, COST AUDITOR, APPOINTED BY THE BOARD OF DIRECTORS (BASED ON RECOMMENDATION OF THE AUDIT COMMITTEE), TO CONDUCT AUDIT OF THE COST RECORDS OF THE COMPANY, AS PRESCRIBED UNDER THE COMPANIES (COST RECORDS AND AUDIT) RULES, 2014, AS AMENDED FROM TIME TO TIME, FOR THE YEAR ENDING MARCH 31, 2025, BE PAID REMUNERATION OF INR 1,000,000/- (RUPEES ONE MILLION ONLY) PLUS APPLICABLE TAXES AND OUT-OF-POCKET | AUDIT-RELATED |
- | ISSUER | 11700 | 0 | For |
11700 |
FOR |
S000074753 | - | |
| LUPIN LTD | - | INE326A01037 | - | 08/02/2024 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, SECTIONS 149, 150 AND 152, SCHEDULE IV AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 ('ACT'), READ WITH THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 AND REGULATIONS 16, 17, 25 AND OTHER APPLICABLE REGULATIONS OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ('LISTING REGULATIONS'), IN EACH CASE AS AMENDED FROM TIME TO TIME, INCLUDING ANY RE- ENACTMENT(S) THEREOF AND AS RECOMMENDED BY THE NOMINATION AND REMUNERATION COMMITTEE, MR. JEFFREY KINDLER (DIN: 10592395), WHO WAS APPOINTED BY THE BOARD OF | COMPENSATION |
- | ISSUER | 11700 | 0 | For |
11700 |
FOR |
S000074753 | - | |
| LUPIN LTD | - | INE326A01037 | - | 08/02/2024 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, SECTIONS 149, 150 AND 152, SCHEDULE IV AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 ('ACT'), READ WITH THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 AND REGULATIONS 16, 17, 25 AND OTHER APPLICABLE REGULATIONS OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ('LISTING REGULATIONS'), IN EACH CASE AS AMENDED FROM TIME TO TIME, INCLUDING ANY RE- ENACTMENT(S) THEREOF AND AS RECOMMENDED BY THE NOMINATION AND REMUNERATION COMMITTEE, MR. ALFONSO | COMPENSATION |
- | ISSUER | 11700 | 0 | For |
11700 |
FOR |
S000074753 | - | |
| LUPIN LTD | - | INE326A01037 | - | 08/02/2024 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, SECTIONS 197, 198 AND ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 ('ACT') AND RULES MADE THEREUNDER, REGULATION 17(6) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, IN EACH CASE AS AMENDED FROM TIME TO TIME, INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENTS THEREOF AND PURSUANT TO THE RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE AND THE BOARD OF DIRECTORS OF THE COMPANY, APPROVAL OF THE MEMBERS OF | COMPENSATION |
- | ISSUER | 11700 | 0 | For |
11700 |
FOR |
S000074753 | - | |
| LUPIN LTD | - | INE326A01037 | - | 08/02/2024 | TO CONSIDER THE RE- APPOINTMENT OF MR. NILESH D. GUPTA (DIN: 01734642), AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF, FOR RE- APPOINTMENT | DIRECTOR ELECTIONS |
- | ISSUER | 11700 | 0 | For |
11700 |
FOR |
S000074753 | - | |
| LUPIN LTD | - | INE326A01037 | - | 08/02/2024 | TO DECLARE DIVIDEND OF INR 8/- PER EQUITY SHARE, FOR THE YEAR ENDED MARCH 31, 2024 | CAPITAL STRUCTURE |
- | ISSUER | 11700 | 0 | For |
11700 |
FOR |
S000074753 | - | |
| LUPIN LTD | - | INE326A01037 | - | 08/02/2024 | TO RECEIVE, CONSIDER AND ADOPT THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS INCLUDING BALANCE SHEET AS AT MARCH 31, 2024, STATEMENT OF PROFIT AND LOSS FOR THE YEAR ENDED ON THAT DATE TOGETHER WITH NOTES FORMING PART OF IT, CASH FLOW STATEMENT FOR THE SAID YEAR AND REPORT OF THE AUDITORS THEREON | AUDIT-RELATED |
- | ISSUER | 11700 | 0 | For |
11700 |
FOR |
S000074753 | - | |
| LUPIN LTD | - | INE326A01037 | - | 08/02/2024 | TO RECEIVE, CONSIDER AND ADOPT THE STANDALONE AUDITED FINANCIAL STATEMENTS INCLUDING BALANCE SHEET AS AT MARCH 31, 2024, STATEMENT OF PROFIT AND LOSS FOR THE YEAR ENDED ON THAT DATE TOGETHER WITH NOTES FORMING PART OF IT, CASH FLOW STATEMENT FOR THE SAID YEAR AND REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON | AUDIT-RELATED |
- | ISSUER | 11700 | 0 | For |
11700 |
FOR |
S000074753 | - | |
| GLOBAL HEALTH LIMITED | - | INE474Q01031 | - | 08/03/2024 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 230 TO 232 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, THE RULES, CIRCULARS AND NOTIFICATIONS ISSUED THEREUNDER, SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, READ WITH THE CIRCULARS AND NOTIFICATIONS ISSUED THEREUNDER, INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE AND SUBJECT TO THE PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE M/S. GLOBAL HEALTH LIMITED ("TRANSFEREE COMPANY") AND SUBJECT TO THE APPROVAL OF THE HON'BLE NATIONAL COMPANY LAW TRIBUNAL, NEW DELHI, BENCH-V ("NCLT") AND SUBJECT TO SUCH OTHER APPROVALS, PERMISSIONS AND SANCTIONS OF REGULATORY AND OTHER AUTHORITIES, AS MAY BE NECESSARY AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS MAY BE DEEMED APPROPRIATE BY THE PARTIES TO THE SCHEME, AT ANY TIME AND FOR ANY REASON WHATSOEVER, OR WHICH MAY OTHERWISE BE CONSIDERED NECESSARY, DESIRABLE OR AS MAY BE PRESCRIBED OR IMPOSED BY THE HON'BLE NCLT OR BY ANY REGULATORY OR OTHER AUTHORITIES, WHILE GRANTING SUCH APPROVALS, PERMISSIONS | CORPORATE GOVERNANCE |
- | ISSUER | 14817 | 0 | For |
14817 |
FOR |
S000074753 | - | |
| BENEFIT SYSTEMS S.A. | - | PLBNFTS00018 | - | 08/07/2024 | ADOPTION OF A RESOLUTION ON THE APPOINTMENT OF A MEMBER OF THE COMPANY'S SUPERVISORY BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 151 | 0 | For |
151 |
FOR |
S000074753 | - | |
| 3M INDIA LTD | - | INE470A01017 | - | 08/07/2024 | ADOPTION OF CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024. | INVESTMENT COMPANY MATTERS |
- | ISSUER | 378 | 0 | For |
378 |
FOR |
S000074753 | - | |
| 3M INDIA LTD | - | INE470A01017 | - | 08/07/2024 | ADOPTION OF STANDALONE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024. | INVESTMENT COMPANY MATTERS |
- | ISSUER | 378 | 0 | For |
378 |
FOR |
S000074753 | - | |
| BENEFIT SYSTEMS S.A. | - | PLBNFTS00018 | - | 08/07/2024 | ADOPTION OF THE AGENDA | INVESTMENT COMPANY MATTERS |
- | ISSUER | 151 | 0 | For |
151 |
FOR |
S000074753 | - | |
| 3M INDIA LTD | - | INE470A01017 | - | 08/07/2024 | APPOINTMENT OF MR. ANDREW PAUL BENNETT (DIN: 10681735) AS A NON-EXECUTIVE AND NON- INDEPENDENT DIRECTOR OF THE COMPANY. | DIRECTOR ELECTIONS |
- | ISSUER | 378 | 0 | For |
378 |
FOR |
S000074753 | - | |
| 3M INDIA LTD | - | INE470A01017 | - | 08/07/2024 | APPOINTMENT OF MR. NARUMANCHI VENKATA SIVAKUMAR (DIN: 03534101) AS A NON-EXECUTIVE AND INDEPENDENT DIRECTOR OF THE COMPANY. | DIRECTOR ELECTIONS |
- | ISSUER | 378 | 0 | For |
378 |
FOR |
S000074753 | - | |
| 3M INDIA LTD | - | INE470A01017 | - | 08/07/2024 | APPROVAL FOR PAYMENT OF ROYALTIES TO 3M COMPANY, USA. | CAPITAL STRUCTURE |
- | ISSUER | 378 | 0 | For |
378 |
FOR |
S000074753 | - | |
| 3M INDIA LTD | - | INE470A01017 | - | 08/07/2024 | APPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS WITH 3M COMPANY, USA. | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 378 | 0 | For |
378 |
FOR |
S000074753 | - | |
| 3M INDIA LTD | - | INE470A01017 | - | 08/07/2024 | APPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS WITH 3M INNOVATION SINGAPORE PTE LTD. | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 378 | 0 | For |
378 |
FOR |
S000074753 | - | |
| 3M INDIA LTD | - | INE470A01017 | - | 08/07/2024 | DECLARATION OF DIVIDEND FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024. | CAPITAL STRUCTURE |
- | ISSUER | 378 | 0 | For |
378 |
FOR |
S000074753 | - | |
| DONG-E-E-JIAO CO LTD | - | CNE0000006Y9 | - | 08/07/2024 | DETERMINATION OF ALLOWANCE STANDARDS FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 13400 | 0 | For |
13400 |
FOR |
S000070570 | - | |
| DONG-E-E-JIAO CO LTD | - | CNE0000006Y9 | - | 08/07/2024 | ELECTION OF INDEPENDENT DIRECTOR: GUO DE'AN | DIRECTOR ELECTIONS |
- | ISSUER | 13400 | 0 | For |
13400 |
FOR |
S000070570 | - | |
| DONG-E-E-JIAO CO LTD | - | CNE0000006Y9 | - | 08/07/2024 | ELECTION OF INDEPENDENT DIRECTOR: SUN XIAOBO | DIRECTOR ELECTIONS |
- | ISSUER | 13400 | 0 | For |
13400 |
FOR |
S000070570 | - | |
| DONG-E-E-JIAO CO LTD | - | CNE0000006Y9 | - | 08/07/2024 | ELECTION OF INDEPENDENT DIRECTOR: WEN GUANGWEI | DIRECTOR ELECTIONS |
- | ISSUER | 13400 | 0 | For |
13400 |
FOR |
S000070570 | - | |
| DONG-E-E-JIAO CO LTD | - | CNE0000006Y9 | - | 08/07/2024 | ELECTION OF NON-EMPLOYEE SUPERVISOR: SHANG ENZHI | DIRECTOR ELECTIONS |
- | ISSUER | 13400 | 0 | For |
13400 |
FOR |
S000070570 | - | |
| DONG-E-E-JIAO CO LTD | - | CNE0000006Y9 | - | 08/07/2024 | ELECTION OF NON-EMPLOYEE SUPERVISOR: TANG NA | DIRECTOR ELECTIONS |
- | ISSUER | 13400 | 0 | For |
13400 |
FOR |
S000070570 | - | |
| DONG-E-E-JIAO CO LTD | - | CNE0000006Y9 | - | 08/07/2024 | ELECTION OF NON-EMPLOYEE SUPERVISOR: TAO RAN | DIRECTOR ELECTIONS |
- | ISSUER | 13400 | 0 | For |
13400 |
FOR |
S000070570 | - | |
| DONG-E-E-JIAO CO LTD | - | CNE0000006Y9 | - | 08/07/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: BAI XIAOSONG | DIRECTOR ELECTIONS |
- | ISSUER | 13400 | 0 | For |
13400 |
FOR |
S000070570 | - | |
| DONG-E-E-JIAO CO LTD | - | CNE0000006Y9 | - | 08/07/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: CHENG JIE | DIRECTOR ELECTIONS |
- | ISSUER | 13400 | 0 | For |
13400 |
FOR |
S000070570 | - | |
| DONG-E-E-JIAO CO LTD | - | CNE0000006Y9 | - | 08/07/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: DENG RONG | DIRECTOR ELECTIONS |
- | ISSUER | 13400 | 0 | For |
13400 |
FOR |
S000070570 | - | |
| DONG-E-E-JIAO CO LTD | - | CNE0000006Y9 | - | 08/07/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: DING HONGYAN | DIRECTOR ELECTIONS |
- | ISSUER | 13400 | 0 | For |
13400 |
FOR |
S000070570 | - | |
| DONG-E-E-JIAO CO LTD | - | CNE0000006Y9 | - | 08/07/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: SUN JINNI | DIRECTOR ELECTIONS |
- | ISSUER | 13400 | 0 | For |
13400 |
FOR |
S000070570 | - | |
| DONG-E-E-JIAO CO LTD | - | CNE0000006Y9 | - | 08/07/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: XU PEIQING | DIRECTOR ELECTIONS |
- | ISSUER | 13400 | 0 | For |
13400 |
FOR |
S000070570 | - | |
| BENEFIT SYSTEMS S.A. | - | PLBNFTS00018 | - | 08/07/2024 | ELECTION OF THE CHAIRMAN OF THE GENERAL MEETING | DIRECTOR ELECTIONS |
- | ISSUER | 151 | 0 | For |
151 |
FOR |
S000074753 | - | |
| BENEFIT SYSTEMS S.A. | - | PLBNFTS00018 | - | 08/07/2024 | ELECTION OF THE RETURNING COMMITTEE | DIRECTOR ELECTIONS |
- | ISSUER | 151 | 0 | For |
151 |
FOR |
S000074753 | - | |
| BENEFIT SYSTEMS S.A. | - | PLBNFTS00018 | - | 08/07/2024 | FREE APPLICATIONS | INVESTMENT COMPANY MATTERS |
- | ISSUER | 151 | 0 | For |
151 |
FOR |
S000074753 | - | |
| 3M INDIA LTD | - | INE470A01017 | - | 08/07/2024 | RATIFICATION OF REMUNERATION PAYABLE TO MESSRS. RAO, MURTHY AND ASSOCIATES, COST AUDITORS FOR FY 2024-25. | AUDIT-RELATED |
- | ISSUER | 378 | 0 | For |
378 |
FOR |
S000074753 | - | |
| 3M INDIA LTD | - | INE470A01017 | - | 08/07/2024 | RE-APPOINTMENT OF MR. AMIT LAROYA (DIN: 00098933) WHO RETIRES BY ROTATION, AS A DIRECTOR. | DIRECTOR ELECTIONS |
- | ISSUER | 378 | 0 | For |
378 |
FOR |
S000074753 | - | |
| KIRLOSKAR OIL ENGINES LTD | - | INE146L01010 | - | 08/08/2024 | "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148 AND OTHER APPLICABLE PROVISIONS IF ANY OF THE COMPANIES ACT, 2013, AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY AMENDMENT, MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE) AND BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE, THE REMUNERATION OF INR 8,75,000/- P.A. (RUPEES EIGHT LACS SEVENTY FIVE THOUSAND ONLY) PLUS APPLICABLE TAXES THEREON, OTHER CERTIFICATION CHARGES AND THE REIMBURSEMENT OF OUT OF POCKET EXPENSES ON ACTUAL BASIS AS APPROVED BY THE BOARD OF DIRECTORS OF THE COMPANY, PAYABLE TO M/S. PARKHI LIMAYE AND CO., COST ACCOUNTANTS, (FIRM REGISTRATION NO. 191) FOR CONDUCTING THE AUDIT OF THE COST RECORDS MAINTAINED BY THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2025, BE AND IS HEREBY RATIFIED AND CONFIRMED." | AUDIT-RELATED |
- | ISSUER | 6727 | 0 | For |
6727 |
FOR |
S000074753 | - | |
| KIRLOSKAR OIL ENGINES LTD | - | INE146L01010 | - | 08/08/2024 | "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 149 AND 152 READ WITH SCHEDULE IV AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER, REGULATION 16(1)(B), 17 (1C), 25(2A) AND 25(8) INCLUDING SUCH OTHER APPLICABLE PROVISIONS OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, (INCLUDING ANY STATUTORY AMENDMENT, MODIFICATION(S) OR RE- | OTHER |
"RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 149 AND 152 READ WITH SCHEDULE IV AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER, REGULATION 16(1)(B), 17 (1C), 25(2A) AND 25(8) INCLUDING SUCH OTHER APPLICABLE PROVISIONS OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015. | ISSUER | 6727 | 0 | For |
6727 |
FOR |
S000074753 | - | |
| KIRLOSKAR OIL ENGINES LTD | - | INE146L01010 | - | 08/08/2024 | "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 149 AND 152 READ WITH SCHEDULE IV AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER, REGULATION 16(1)(B), 17 (1C), 25(2A) AND 25(8) INCLUDING SUCH OTHER APPLICABLE PROVISIONS OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, (INCLUDING ANY STATUTORY AMENDMENT, MODIFICATION(S) OR RE- ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) BASED ON THE RECOMMENDATION OF NOMINATION AND REMUNERATION COMMITTEE AND BOARD OF DIRECTORS, DR. SHALINI SARIN (DIN 06604529) WHOSE PERIOD OF OFFICE IS VALID UPTO 24TH OCTOBER 2024, AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160 OF THE COMPANIES ACT, 2013 AND RULES THEREOF INCLUDING AMENDMENTS THEREUNDER, PROPOSING HER CANDIDATURE FOR | CORPORATE GOVERNANCE |
- | ISSUER | 6727 | 0 | For |
6727 |
FOR |
S000074753 | - | |
| INVESTEC LIMITED | - | ZAE000081949 | - | 08/08/2024 | AUTHORITY TO TAKE ACTION IN RESPECT OF THE RESOLUTIONS | INVESTMENT COMPANY MATTERS |
- | ISSUER | 84750 | 0 | For |
84750 |
FOR |
S000074753 | - | |
| INVESTEC LIMITED | - | ZAE000081949 | - | 08/08/2024 | DIRECTORS' AUTHORITY TO ACQUIRE ANY REDEEMABLE, NON- PARTICIPATING PREFERENCE SHARES AND NON-REDEEMABLE, NON-CUMULATIVE, NON- PARTICIPATING PREFERENCE SHARES | CAPITAL STRUCTURE |
- | ISSUER | 84750 | 0 | For |
84750 |
FOR |
S000074753 | - | |
| INVESTEC LIMITED | - | ZAE000081949 | - | 08/08/2024 | DIRECTORS' AUTHORITY TO ACQUIRE ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 84750 | 0 | For |
84750 |
FOR |
S000074753 | - | |
| INVESTEC LIMITED | - | ZAE000081949 | - | 08/08/2024 | DIRECTORS' AUTHORITY TO ALLOT SHARES AND OTHER SECURITIES | CAPITAL STRUCTURE |
- | ISSUER | 84750 | 0 | For |
84750 |
FOR |
S000074753 | - | |
| INVESTEC LIMITED | - | ZAE000081949 | - | 08/08/2024 | DIRECTORS' AUTHORITY TO ISSUE THE UNISSUED SPECIAL CONVERTIBLE REDEEMABLE PREFERENCE SHARES | CAPITAL STRUCTURE |
- | ISSUER | 84750 | 0 | For |
84750 |
FOR |
S000074753 | - | |
| INVESTEC LIMITED | - | ZAE000081949 | - | 08/08/2024 | DIRECTORS' AUTHORITY TO ISSUE THE UNISSUED VARIABLE RATE, REDEEMABLE, CUMULATIVE PREFERENCE SHARES; THE UNISSUED NON-REDEEMABLE, NON-CUMULATIVE, NON- PARTICIPATING PREFERENCE SHARES (PERPETUAL PREFERENCE SHARES); THE UNISSUED NON- REDEEMABLE, NON-CUMULATIVE, NON-PARTICIPATING PREFERENCE SHARES (NON-REDEEMABLE PROGRAMME PREFERENCE SHARES); AND THE REDEEMABLE, NON-PARTICIPATING PREFERENCE SHARES (REDEEMABLE PROGRAMME PREFERENCE SHARES) | CAPITAL STRUCTURE |
- | ISSUER | 84750 | 0 | For |
84750 |
FOR |
S000074753 | - | |
| INVESTEC LIMITED | - | ZAE000081949 | - | 08/08/2024 | DIRECTORS' AUTHORITY TO PURCHASE ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 84750 | 0 | For |
84750 |
FOR |
S000074753 | - | |
| INVESTEC LIMITED | - | ZAE000081949 | - | 08/08/2024 | DIRECTORS' AUTHORITY TO PURCHASE PREFERENCE SHARES | CAPITAL STRUCTURE |
- | ISSUER | 84750 | 0 | For |
84750 |
FOR |
S000074753 | - | |
| INVESTEC LIMITED | - | ZAE000081949 | - | 08/08/2024 | FINANCIAL ASSISTANCE | CAPITAL STRUCTURE |
- | ISSUER | 84750 | 0 | For |
84750 |
FOR |
S000074753 | - | |
| INVESTEC LIMITED | - | ZAE000081949 | - | 08/08/2024 | NON-EXECUTIVE DIRECTORS' REMUNERATION | COMPENSATION |
- | ISSUER | 84750 | 0 | For |
84750 |
FOR |
S000074753 | - | |
| KIRLOSKAR OIL ENGINES LTD | - | INE146L01010 | - | 08/08/2024 | TO APPOINT A DIRECTOR IN PLACE OF MR. MAHESH CHHABRIA (DIN 00166049) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- APPOINTMENT | DIRECTOR ELECTIONS |
- | ISSUER | 6727 | 0 | For |
6727 |
FOR |
S000074753 | - | |
| INVESTEC LIMITED | - | ZAE000081949 | - | 08/08/2024 | TO APPOINT DELOITTE AND TOUCHE AS JOINT AUDITORS OF INVESTEC LIMITED | AUDIT-RELATED |
- | ISSUER | 84750 | 0 | For |
84750 |
FOR |
S000074753 | - | |
| INVESTEC LIMITED | - | ZAE000081949 | - | 08/08/2024 | TO APPOINT DELOITTE LLP AS AUDITORS OF INVESTEC PLC | AUDIT-RELATED |
- | ISSUER | 84750 | 0 | For |
84750 |
FOR |
S000074753 | - | |
| INVESTEC LIMITED | - | ZAE000081949 | - | 08/08/2024 | TO APPROVE THE DLC DIRECTORS' REMUNERATION POLICY | COMPENSATION |
- | ISSUER | 84750 | 0 | For |
84750 |
FOR |
S000074753 | - | |
| INVESTEC LIMITED | - | ZAE000081949 | - | 08/08/2024 | TO APPROVE THE DUAL-LISTED COMPANIES' (DLC) DIRECTORS' REMUNERATION REPORT, INCLUDING THE IMPLEMENTATION REPORT, (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 31 MARCH 2024 | COMPENSATION |
- | ISSUER | 84750 | 0 | For |
84750 |
FOR |
S000074753 | - | |
| INVESTEC LIMITED | - | ZAE000081949 | - | 08/08/2024 | TO AUTHORISE THE INVESTEC PLC AUDIT COMMITTEE TO SET THE REMUNERATION OF THE COMPANY'S AUDITORS | AUDIT-RELATED |
- | ISSUER | 84750 | 0 | For |
84750 |
FOR |
S000074753 | - | |
| INVESTEC LIMITED | - | ZAE000081949 | - | 08/08/2024 | TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES AND THE DIVIDEND ACCESS (SOUTH AFRICAN RESIDENT) REDEEMABLE PREFERENCE SHARE (SA DAS SHARE) IN INVESTEC LIMITED FOR THE YEAR ENDED 31 MARCH 2024 | CAPITAL STRUCTURE |
- | ISSUER | 84750 | 0 | For |
84750 |
FOR |
S000074753 | - | |
| INVESTEC LIMITED | - | ZAE000081949 | - | 08/08/2024 | TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES IN INVESTEC PLC FOR THE YEAR ENDED 31 MARCH 2024 | CAPITAL STRUCTURE |
- | ISSUER | 84750 | 0 | For |
84750 |
FOR |
S000074753 | - | |
| KIRLOSKAR OIL ENGINES LTD | - | INE146L01010 | - | 08/08/2024 | TO DECLARE FINAL DIVIDEND OF INR 3.50/- PER EQUITY SHARE (175%) AND TO CONFIRM THE INTERIM DIVIDEND OF INR 2.50/- PER EQUITY SHARE (125%) ALREADY PAID DURING THE YEAR FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2024 | CAPITAL STRUCTURE |
- | ISSUER | 6727 | 0 | For |
6727 |
FOR |
S000074753 | - | |
| INVESTEC LIMITED | - | ZAE000081949 | - | 08/08/2024 | TO ELECT DIANE CLAIRE RADLEY AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED | DIRECTOR ELECTIONS |
- | ISSUER | 84750 | 0 | For |
84750 |
FOR |
S000074753 | - | |
| INVESTEC LIMITED | - | ZAE000081949 | - | 08/08/2024 | TO RE-APPOINT PWC INC. AS JOINT AUDITORS OF INVESTEC LIMITED | AUDIT-RELATED |
- | ISSUER | 84750 | 0 | For |
84750 |
FOR |
S000074753 | - | |
| INVESTEC LIMITED | - | ZAE000081949 | - | 08/08/2024 | TO RECEIVE THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF INVESTEC PLC FOR THE YEAR ENDED 31 MARCH 2024, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS | AUDIT-RELATED |
- | ISSUER | 84750 | 0 | For |
84750 |
FOR |
S000074753 | - | |
| KIRLOSKAR OIL ENGINES LTD | - | INE146L01010 | - | 08/08/2024 | TO RECEIVE, CONSIDER AND ADOPT: (A) THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2024, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS' THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2024 AND THE REPORT OF THE AUDITORS THEREON | AUDIT-RELATED |
- | ISSUER | 6727 | 0 | For |
6727 |
FOR |
S000074753 | - | |
| INVESTEC LIMITED | - | ZAE000081949 | - | 08/08/2024 | TO RE-ELECT BRIAN STEVENSON AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED | DIRECTOR ELECTIONS |
- | ISSUER | 84750 | 0 | For |
84750 |
FOR |
S000074753 | - | |
| INVESTEC LIMITED | - | ZAE000081949 | - | 08/08/2024 | TO RE-ELECT FANI TITI AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED | DIRECTOR ELECTIONS |
- | ISSUER | 84750 | 0 | For |
84750 |
FOR |
S000074753 | - | |
| INVESTEC LIMITED | - | ZAE000081949 | - | 08/08/2024 | TO RE-ELECT HENRIETTA CAROLINE BALDOCK AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED | DIRECTOR ELECTIONS |
- | ISSUER | 84750 | 0 | For |
84750 |
FOR |
S000074753 | - | |
| INVESTEC LIMITED | - | ZAE000081949 | - | 08/08/2024 | TO RE-ELECT JASANDRA NYKER AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED | DIRECTOR ELECTIONS |
- | ISSUER | 84750 | 0 | For |
84750 |
FOR |
S000074753 | - | |
| INVESTEC LIMITED | - | ZAE000081949 | - | 08/08/2024 | TO RE-ELECT NICOLA NEWTON-KING AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED | DIRECTOR ELECTIONS |
- | ISSUER | 84750 | 0 | For |
84750 |
FOR |
S000074753 | - | |
| INVESTEC LIMITED | - | ZAE000081949 | - | 08/08/2024 | TO RE-ELECT NISHLAN ANDRE SAMUJH AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED | DIRECTOR ELECTIONS |
- | ISSUER | 84750 | 0 | For |
84750 |
FOR |
S000074753 | - | |
| INVESTEC LIMITED | - | ZAE000081949 | - | 08/08/2024 | TO RE-ELECT PHILIP ALAN HOURQUEBIE AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED | DIRECTOR ELECTIONS |
- | ISSUER | 84750 | 0 | For |
84750 |
FOR |
S000074753 | - | |
| INVESTEC LIMITED | - | ZAE000081949 | - | 08/08/2024 | TO RE-ELECT STEPHEN KOSEFF AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED | DIRECTOR ELECTIONS |
- | ISSUER | 84750 | 0 | For |
84750 |
FOR |
S000074753 | - | |
| INVESTEC LIMITED | - | ZAE000081949 | - | 08/08/2024 | TO RE-ELECT VANESSA OLVER AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED | DIRECTOR ELECTIONS |
- | ISSUER | 84750 | 0 | For |
84750 |
FOR |
S000074753 | - | |
| INVESTEC LIMITED | - | ZAE000081949 | - | 08/08/2024 | TO SANCTION THE INTERIM DIVIDEND PAID BY INVESTEC LIMITED ON THE ORDINARY SHARES IN INVESTEC LIMITED FOR THE SIX- MONTH PERIOD ENDED 30 SEPTEMBER 2023 | CAPITAL STRUCTURE |
- | ISSUER | 84750 | 0 | For |
84750 |
FOR |
S000074753 | - | |
| INVESTEC LIMITED | - | ZAE000081949 | - | 08/08/2024 | TO SANCTION THE INTERIM DIVIDEND PAID BY INVESTEC PLC ON THE ORDINARY SHARES IN INVESTEC FOR THE SIX-MONTH PERIOD ENDED 30 SEPTEMBER 2023 | CAPITAL STRUCTURE |
- | ISSUER | 84750 | 0 | For |
84750 |
FOR |
S000074753 | - | |
| INVESTEC LIMITED | - | ZAE000081949 | - | 08/08/2024 | TO SANCTION THE INTERIM DIVIDEND PAID ON THE SA DAS SHARE IN INVESTEC LIMITED FOR THE SIX- MONTH PERIOD ENDED 30 SEPTEMBER 2023 | CAPITAL STRUCTURE |
- | ISSUER | 84750 | 0 | For |
84750 |
FOR |
S000074753 | - | |
| ZENSAR TECHNOLOGIES LTD | - | INE520A01027 | - | 08/09/2024 | CONFIRM PAYMENT OF INTERIM DIVIDEND AND DECLARE FINAL DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 12702 | 0 | For |
12702 |
FOR |
S000074753 | - | |
| CHINA ZHESHANG BANK CO LTD | - | CNE100003PS9 | - | 08/09/2024 | ELECTION OF EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR: CHEN HAIQIANG | DIRECTOR ELECTIONS |
- | ISSUER | 458300 | 0 | For |
458300 |
FOR |
S000070570 | - | |
| CHINA ZHESHANG BANK CO LTD | - | CNE100003PS9 | - | 08/09/2024 | ELECTION OF EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR: HOU XINGCHUAN | DIRECTOR ELECTIONS |
- | ISSUER | 458300 | 0 | For |
458300 |
FOR |
S000070570 | - | |
| CHINA ZHESHANG BANK CO LTD | - | CNE100003PS9 | - | 08/09/2024 | ELECTION OF EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR: HU TIANGAO | DIRECTOR ELECTIONS |
- | ISSUER | 458300 | 0 | For |
458300 |
FOR |
S000070570 | - | |
| CHINA ZHESHANG BANK CO LTD | - | CNE100003PS9 | - | 08/09/2024 | ELECTION OF EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR: JIN GUORUI | DIRECTOR ELECTIONS |
- | ISSUER | 458300 | 0 | For |
458300 |
FOR |
S000070570 | - | |
| CHINA ZHESHANG BANK CO LTD | - | CNE100003PS9 | - | 08/09/2024 | ELECTION OF EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR: LU JIANQIANG | DIRECTOR ELECTIONS |
- | ISSUER | 458300 | 0 | For |
458300 |
FOR |
S000070570 | - | |
| CHINA ZHESHANG BANK CO LTD | - | CNE100003PS9 | - | 08/09/2024 | ELECTION OF EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR: MA HONG | DIRECTOR ELECTIONS |
- | ISSUER | 458300 | 0 | For |
458300 |
FOR |
S000070570 | - | |
| CHINA ZHESHANG BANK CO LTD | - | CNE100003PS9 | - | 08/09/2024 | ELECTION OF EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR: NI DEFENG | DIRECTOR ELECTIONS |
- | ISSUER | 458300 | 0 | For |
458300 |
FOR |
S000070570 | - | |
| CHINA ZHESHANG BANK CO LTD | - | CNE100003PS9 | - | 08/09/2024 | ELECTION OF EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR: REN ZHIXIANG | DIRECTOR ELECTIONS |
- | ISSUER | 458300 | 0 | For |
458300 |
FOR |
S000070570 | - | |
| CHINA ZHESHANG BANK CO LTD | - | CNE100003PS9 | - | 08/09/2024 | ELECTION OF EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR: WU ZHIJUN | DIRECTOR ELECTIONS |
- | ISSUER | 458300 | 0 | For |
458300 |
FOR |
S000070570 | - | |
| CHINA ZHESHANG BANK CO LTD | - | CNE100003PS9 | - | 08/09/2024 | ELECTION OF EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR: YING YUXIANG | DIRECTOR ELECTIONS |
- | ISSUER | 458300 | 0 | For |
458300 |
FOR |
S000070570 | - | |
| CHINA ZHESHANG BANK CO LTD | - | CNE100003PS9 | - | 08/09/2024 | ELECTION OF EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR: ZHANG RONGSEN | DIRECTOR ELECTIONS |
- | ISSUER | 458300 | 0 | For |
458300 |
FOR |
S000070570 | - | |
| CHINA ZHESHANG BANK CO LTD | - | CNE100003PS9 | - | 08/09/2024 | ELECTION OF INDEPENDENT NON- EXECUTIVE DIRECTOR: FU TINGMEI | DIRECTOR ELECTIONS |
- | ISSUER | 458300 | 0 | For |
458300 |
FOR |
S000070570 | - | |
| CHINA ZHESHANG BANK CO LTD | - | CNE100003PS9 | - | 08/09/2024 | ELECTION OF INDEPENDENT NON- EXECUTIVE DIRECTOR: LOU WEIZHONG | DIRECTOR ELECTIONS |
- | ISSUER | 458300 | 0 | For |
458300 |
FOR |
S000070570 | - | |
| CHINA ZHESHANG BANK CO LTD | - | CNE100003PS9 | - | 08/09/2024 | ELECTION OF INDEPENDENT NON- EXECUTIVE DIRECTOR: SHI HAO | DIRECTOR ELECTIONS |
- | ISSUER | 458300 | 0 | For |
458300 |
FOR |
S000070570 | - | |
| CHINA ZHESHANG BANK CO LTD | - | CNE100003PS9 | - | 08/09/2024 | ELECTION OF INDEPENDENT NON- EXECUTIVE DIRECTOR: WANG GUOCAI | DIRECTOR ELECTIONS |
- | ISSUER | 458300 | 0 | For |
458300 |
FOR |
S000070570 | - | |
| CHINA ZHESHANG BANK CO LTD | - | CNE100003PS9 | - | 08/09/2024 | ELECTION OF INDEPENDENT NON- EXECUTIVE DIRECTOR: WANG WEI | DIRECTOR ELECTIONS |
- | ISSUER | 458300 | 0 | For |
458300 |
FOR |
S000070570 | - | |
| CHINA ZHESHANG BANK CO LTD | - | CNE100003PS9 | - | 08/09/2024 | ELECTION OF INDEPENDENT NON- EXECUTIVE DIRECTOR: XU YONGBIN | DIRECTOR ELECTIONS |
- | ISSUER | 458300 | 0 | For |
458300 |
FOR |
S000070570 | - | |
| CHINA ZHESHANG BANK CO LTD | - | CNE100003PS9 | - | 08/09/2024 | ELECTION OF INDEPENDENT NON- EXECUTIVE DIRECTOR: ZHOU ZHIFANG | DIRECTOR ELECTIONS |
- | ISSUER | 458300 | 0 | For |
458300 |
FOR |
S000070570 | - | |
| CHINA ZHESHANG BANK CO LTD | - | CNE100003PS9 | - | 08/09/2024 | ELECTION OF SHAREHOLDER SUPERVISOR AND EXTERNAL SUPERVISOR: CHEN SANLIAN | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 458300 | 0 | For |
458300 |
FOR |
S000070570 | - | |
| CHINA ZHESHANG BANK CO LTD | - | CNE100003PS9 | - | 08/09/2024 | ELECTION OF SHAREHOLDER SUPERVISOR AND EXTERNAL SUPERVISOR: GAO QIANG | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 458300 | 0 | For |
458300 |
FOR |
S000070570 | - | |
| CHINA ZHESHANG BANK CO LTD | - | CNE100003PS9 | - | 08/09/2024 | ELECTION OF SHAREHOLDER SUPERVISOR AND EXTERNAL SUPERVISOR: MA XIAOFENG | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 458300 | 0 | For |
458300 |
FOR |
S000070570 | - | |
| CHINA ZHESHANG BANK CO LTD | - | CNE100003PS9 | - | 08/09/2024 | ELECTION OF SHAREHOLDER SUPERVISOR AND EXTERNAL SUPERVISOR: WANG CONGCONG | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 458300 | 0 | For |
458300 |
FOR |
S000070570 | - | |
| CHINA ZHESHANG BANK CO LTD | - | CNE100003PS9 | - | 08/09/2024 | ELECTION OF SHAREHOLDER SUPERVISOR AND EXTERNAL SUPERVISOR: WANG JUNBO | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 458300 | 0 | For |
458300 |
FOR |
S000070570 | - | |
| CHINA ZHESHANG BANK CO LTD | - | CNE100003PS9 | - | 08/09/2024 | ELECTION OF SHAREHOLDER SUPERVISOR AND EXTERNAL SUPERVISOR: ZHANG FANQUAN | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 458300 | 0 | For |
458300 |
FOR |
S000070570 | - | |
| ZENSAR TECHNOLOGIES LTD | - | INE520A01027 | - | 08/09/2024 | RE-APPOINTMENT OF HARSH VARDHAN GOENKA (DIN: 00026726) | DIRECTOR ELECTIONS |
- | ISSUER | 12702 | 0 | For |
12702 |
FOR |
S000074753 | - | |
| ZENSAR TECHNOLOGIES LTD | - | INE520A01027 | - | 08/09/2024 | RE-APPOINTMENT OF RADHA RAJAPPA (DIN:08530439) AS NON- EXECUTIVE, INDEPENDENT DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION | DIRECTOR ELECTIONS |
- | ISSUER | 12702 | 0 | For |
12702 |
FOR |
S000074753 | - | |
| HDFC BANK LTD | - | INE040A01034 | - | 08/09/2024 | TO APPOINT A DIRECTOR IN PLACE OF MR. BHAVESH ZAVERI (DIN: 01550468), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- APPOINTMENT | DIRECTOR ELECTIONS |
- | ISSUER | 21218 | 0 | For |
21218 |
FOR |
S000074753 | - | |
| HDFC BANK LTD | - | INE040A01034 | - | 08/09/2024 | TO APPOINT A DIRECTOR IN PLACE OF MR. KEKI MISTRY (DIN: 00008886), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE- APPOINTMENT | DIRECTOR ELECTIONS |
- | ISSUER | 21218 | 0 | For |
21218 |
FOR |
S000074753 | - | |
| HDFC BANK LTD | - | INE040A01034 | - | 08/09/2024 | TO APPOINT M/S. BATLIBOI AND PUROHIT, CHARTERED ACCOUNTANTS AS JOINT STATUTORY AUDITORS AND TO FIX THE OVERALL REMUNERATION OF THE JOINT STATUTORY AUDITORS | AUDIT-RELATED |
- | ISSUER | 21218 | 0 | For |
21218 |
FOR |
S000074753 | - | |
| ZYDUS LIFESCIENCES LIMITED | - | INE010B01027 | - | 08/09/2024 | TO APPOINT MS. SHELINA P. PARIKH (DIN-00468199) AS AN INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 18012 | 0 | For |
18012 |
FOR |
S000074753 | - | |
| HDFC BANK LTD | - | INE040A01034 | - | 08/09/2024 | TO CONSIDER DECLARATION OF DIVIDEND ON EQUITY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 21218 | 0 | For |
21218 |
FOR |
S000074753 | - | |
| ZYDUS LIFESCIENCES LIMITED | - | INE010B01027 | - | 08/09/2024 | TO DECLARE DIVIDEND OF INR 3.00/- (300%) PER EQUITY SHARE OF INR 1.00/- (RUPEE ONE ONLY) EACH FOR THE FINANCIAL YEAR ENDED ON MARCH 31, 2024 | CAPITAL STRUCTURE |
- | ISSUER | 18012 | 0 | For |
18012 |
FOR |
S000074753 | - | |
| HDFC BANK LTD | - | INE040A01034 | - | 08/09/2024 | TO GRANT EQUITY STOCK OPTIONS UNDER EMPLOYEES STOCK OPTION MASTER SCHEME - 2024 AND IN THIS REGARD TO CONSIDER | CAPITAL STRUCTURE |
- | ISSUER | 21218 | 0 | For |
21218 |
FOR |
S000074753 | - | |
| HDFC BANK LTD | - | INE040A01034 | - | 08/09/2024 | TO ISSUE LONG-TERM BONDS (FINANCING OF INFRASTRUCTURE AND AFFORDABLE HOUSING), PERPETUAL DEBT INSTRUMENTS (PART OF ADDITIONAL TIER I CAPITAL) AND TIER II CAPITAL BONDS THROUGH PRIVATE PLACEMENT MODE | CAPITAL STRUCTURE |
- | ISSUER | 21218 | 0 | For |
21218 |
FOR |
S000074753 | - | |
| ZYDUS LIFESCIENCES LIMITED | - | INE010B01027 | - | 08/09/2024 | TO RATIFY REMUNERATION OF THE COST AUDITORS | AUDIT-RELATED |
- | ISSUER | 18012 | 0 | For |
18012 |
FOR |
S000074753 | - | |
| ZYDUS LIFESCIENCES LIMITED | - | INE010B01027 | - | 08/09/2024 | TO RE-APPOINT MR. GANESH N. NAYAK (DIN-00017481) AS THE WHOLE TIME DIRECTOR, TO BE DESIGNATED AS EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 18012 | 0 | For |
18012 |
FOR |
S000074753 | - | |
| ZYDUS LIFESCIENCES LIMITED | - | INE010B01027 | - | 08/09/2024 | TO RE-APPOINT MR. MUKESH M. PATEL (DIN-00053892), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- APPOINTMENT | CORPORATE GOVERNANCE |
- | ISSUER | 18012 | 0 | For |
18012 |
FOR |
S000074753 | - | |
| ZYDUS LIFESCIENCES LIMITED | - | INE010B01027 | - | 08/09/2024 | TO RE-APPOINT MR. PANKAJ R. PATEL (DIN-00131852), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- APPOINTMENT | CORPORATE GOVERNANCE |
- | ISSUER | 18012 | 0 | For |
18012 |
FOR |
S000074753 | - | |
| ZYDUS LIFESCIENCES LIMITED | - | INE010B01027 | - | 08/09/2024 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON MARCH 31, 2024 AND THE REPORT OF THE AUDITORS THEREON | AUDIT-RELATED |
- | ISSUER | 18012 | 0 | For |
18012 |
FOR |
S000074753 | - | |
| HDFC BANK LTD | - | INE040A01034 | - | 08/09/2024 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (CONSOLIDATED) OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024 ALONG WITH THE REPORT OF AUDITORS THEREON | AUDIT-RELATED |
- | ISSUER | 21218 | 0 | For |
21218 |
FOR |
S000074753 | - | |
| HDFC BANK LTD | - | INE040A01034 | - | 08/09/2024 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (STANDALONE) OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024 ALONG WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON | AUDIT-RELATED |
- | ISSUER | 21218 | 0 | For |
21218 |
FOR |
S000074753 | - | |
| ZYDUS LIFESCIENCES LIMITED | - | INE010B01027 | - | 08/09/2024 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON MARCH 31, 2024 AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON | AUDIT-RELATED |
- | ISSUER | 18012 | 0 | For |
18012 |
FOR |
S000074753 | - | |
| ZENSAR TECHNOLOGIES LTD | - | INE520A01027 | - | 08/09/2024 | TO RECEIVE, CONSIDER, APPROVE, AND ADOPT: A) THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024, TOGETHER WITH THE REPORTS OF THE AUDITORS THEREON | AUDIT-RELATED |
- | ISSUER | 12702 | 0 | For |
12702 |
FOR |
S000074753 | - | |
| JIANGSU KANION PHARMACEUTICAL CO LTD | - | CNE000001CL7 | - | 08/12/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 29700 | 0 | For |
29700 |
FOR |
S000070570 | - | |
| JIANGSU KANION PHARMACEUTICAL CO LTD | - | CNE000001CL7 | - | 08/12/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | INVESTMENT COMPANY MATTERS |
- | ISSUER | 29700 | 0 | For |
29700 |
FOR |
S000070570 | - | |
| JIANGSU KANION PHARMACEUTICAL CO LTD | - | CNE000001CL7 | - | 08/12/2024 | AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | INVESTMENT COMPANY MATTERS |
- | ISSUER | 29700 | 0 | For |
29700 |
FOR |
S000070570 | - | |
| JIANGSU KANION PHARMACEUTICAL CO LTD | - | CNE000001CL7 | - | 08/12/2024 | CONNECTED TRANSACTIONS REGARDING THE CONSTRUCTION ENGINEERING FRAMEWORK AGREEMENT TO BE SIGNED BY A WHOLLY-OWNED SUBSIDIARY | CAPITAL STRUCTURE |
- | ISSUER | 29700 | 0 | For |
29700 |
FOR |
S000070570 | - | |
| JIANGSU KANION PHARMACEUTICAL CO LTD | - | CNE000001CL7 | - | 08/12/2024 | ELECTION OF JIANG SUOCHENG AS A NON-INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 29700 | 0 | For |
29700 |
FOR |
S000070570 | - | |
| JIANGSU KANION PHARMACEUTICAL CO LTD | - | CNE000001CL7 | - | 08/12/2024 | EXPANSION OF THE COMPANY'S BUSINESS SCOPE, CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE |
- | ISSUER | 29700 | 0 | For |
29700 |
FOR |
S000070570 | - | |
| HERO MOTOCORP LTD | - | INE158A01026 | - | 08/12/2024 | RATIFICATION OF REMUNERATION OF COST AUDITORS FOR FINANCIAL YEAR 2024-25 | AUDIT-RELATED |
- | ISSUER | 1695 | 0 | For |
1695 |
FOR |
S000074753 | - | |
| HERO MOTOCORP LTD | - | INE158A01026 | - | 08/12/2024 | RE-APPOINTMENT OF MR. RAJNISH KUMAR (DIN: 05328267) AS AN INDEPENDENT DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1695 | 0 | For |
1695 |
FOR |
S000074753 | - | |
| HERO MOTOCORP LTD | - | INE158A01026 | - | 08/12/2024 | RE-APPOINTMENT OF MR. VIKRAM SITARAM KASBEKAR (DIN: 00985182) AS A WHOLE-TIME DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1695 | 0 | For |
1695 |
FOR |
S000074753 | - | |
| HERO MOTOCORP LTD | - | INE158A01026 | - | 08/12/2024 | RE-APPOINTMENT OF MS. CAMILLE MIKI TANG (DIN: 09404649) AS AN INDEPENDENT DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1695 | 0 | For |
1695 |
FOR |
S000074753 | - | |
| HERO MOTOCORP LTD | - | INE158A01026 | - | 08/12/2024 | RE-APPOINTMENT OF MS. TINA TRIKHA (DIN: 02778940) AS AN INDEPENDENT DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1695 | 0 | For |
1695 |
FOR |
S000074753 | - | |
| HERO MOTOCORP LTD | - | INE158A01026 | - | 08/12/2024 | TO APPOINT A DIRECTOR IN PLACE OF MR. PRADEEP DINODIA (DIN: 00027995) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- APPOINTMENT | DIRECTOR ELECTIONS |
- | ISSUER | 1695 | 0 | For |
1695 |
FOR |
S000074753 | - | |
| HERO MOTOCORP LTD | - | INE158A01026 | - | 08/12/2024 | TO CONFIRM PAYMENT OF INTERIM DIVIDEND OF INR 75/- PER EQUITY SHARE AND A SPECIAL DIVIDEND OF INR 25/- PER EQUITY SHARE, TAKING OVERALL INTERIM DIVIDEND TO INR 100/- PER EQUITY SHARE FOR THE FINANCIAL YEAR 2023-24 AND TO DECLARE A FINAL DIVIDEND OF INR 40/-PER EQUITY SHARE FOR THE FINANCIAL YEAR 2023-24 | CAPITAL STRUCTURE |
- | ISSUER | 1695 | 0 | For |
1695 |
FOR |
S000074753 | - | |
| HERO MOTOCORP LTD | - | INE158A01026 | - | 08/12/2024 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024 TOGETHER WITH THE REPORTS OF THE DIRECTORS' AND AUDITORS' THEREON AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024 | AUDIT-RELATED |
- | ISSUER | 1695 | 0 | For |
1695 |
FOR |
S000074753 | - | |
| HCL TECHNOLOGIES LTD | - | INE860A01027 | - | 08/13/2024 | ADOPTION OF AUDITED FINANCIAL STATEMENTS ALONG WITH THE REPORTS OF THE BOARD OF DIRECTORS AND OF THE STATUTORY AUDITORS THEREON | AUDIT-RELATED |
- | ISSUER | 16659 | 0 | For |
16659 |
FOR |
S000074753 | - | |
| HCL TECHNOLOGIES LTD | - | INE860A01027 | - | 08/13/2024 | PAYMENT OF COMMISSION TO NON-EXECUTIVE DIRECTORS OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 16659 | 0 | For |
16659 |
FOR |
S000074753 | - | |
| HCL TECHNOLOGIES LTD | - | INE860A01027 | - | 08/13/2024 | RE-APPOINTMENT OF MR. C. VIJAYAKUMAR (DIN - 09244485) AS A DIRECTOR LIABLE TO RETIRE BY ROTATION | DIRECTOR ELECTIONS |
- | ISSUER | 16659 | 0 | For |
16659 |
FOR |
S000074753 | - | |
| HCL TECHNOLOGIES LTD | - | INE860A01027 | - | 08/13/2024 | RE-APPOINTMENT OF MR. SIMON JOHN ENGLAND (DIN-08664595) AS AN INDEPENDENT DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 16659 | 0 | For |
16659 |
FOR |
S000074753 | - | |
| HCL TECHNOLOGIES LTD | - | INE860A01027 | - | 08/13/2024 | TO RE-APPOINT M/S. B S R & CO. LLP, CHARTERED ACCOUNTANTS (ICAI FIRM REGISTRATION NO. 101248W/W-100022) AS STATUTORY AUDITORS OF THE COMPANY TO HOLD OFFICE FOR A PERIOD OF FIVE CONSECUTIVE YEARS FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE 37TH ANNUAL GENERAL MEETING OF THE COMPANY AND TO FIX THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 16659 | 0 | For |
16659 |
FOR |
S000074753 | - | |
| ULTRATECH CEMENT LTD | - | INE481G01011 | - | 08/14/2024 | ADOPTION OF AUDITED FINANCIAL STATEMENTS | AUDIT-RELATED |
- | ISSUER | 651 | 0 | For |
651 |
FOR |
S000074753 | - | |
| ULTRATECH CEMENT LTD | - | INE481G01011 | - | 08/14/2024 | APPOINTMENT OF MR. ANJANI KUMAR AGRAWAL (DIN: 08579812) AS AN INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 651 | 0 | For |
651 |
FOR |
S000074753 | - | |
| ULTRATECH CEMENT LTD | - | INE481G01011 | - | 08/14/2024 | APPOINTMENT OF MR. VIVEK AGRAWAL (DIN: 10599212) AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 651 | 0 | For |
651 |
FOR |
S000074753 | - | |
| ULTRATECH CEMENT LTD | - | INE481G01011 | - | 08/14/2024 | APPOINTMENT OF MR. VIVEK AGRAWAL (DIN: 10599212) AS WHOLE-TIME DIRECTOR AND CHIEF MARKETING OFFICER | DIRECTOR ELECTIONS |
- | ISSUER | 651 | 0 | For |
651 |
FOR |
S000074753 | - | |
| ULTRATECH CEMENT LTD | - | INE481G01011 | - | 08/14/2024 | APPOINTMENT OF MS. ANITA RAMACHANDRAN (DIN: 00118188) AS AN INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 651 | 0 | For |
651 |
FOR |
S000074753 | - | |
| ULTRATECH CEMENT LTD | - | INE481G01011 | - | 08/14/2024 | DECLARATION OF DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 651 | 0 | For |
651 |
FOR |
S000074753 | - | |
| SK SQUARE CO., LTD. | - | KR7402340004 | - | 08/14/2024 | ELECTION OF INSIDE DIRECTOR HAN MYEONG JIN | DIRECTOR ELECTIONS |
- | ISSUER | 2118 | 0 | For |
2118 |
FOR |
S000074753 | - | |
| ULTRATECH CEMENT LTD | - | INE481G01011 | - | 08/14/2024 | RATIFICATION OF THE REMUNERATION OF THE COST AUDITORS VIZ. M/S. D. C. DAVE AND CO., COST ACCOUNTANTS, MUMBAI AND M/S. N. D. BIRLA AND CO., COST ACCOUNTANTS, AHMEDABAD FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2025 | AUDIT-RELATED |
- | ISSUER | 651 | 0 | For |
651 |
FOR |
S000074753 | - | |
| ULTRATECH CEMENT LTD | - | INE481G01011 | - | 08/14/2024 | RE-APPOINTMENT OF MR. KAILASH CHANDRA JHANWAR (DIN: 01743559) AS MANAGING DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 651 | 0 | For |
651 |
FOR |
S000074753 | - | |
| THE KARUR VYSYA BANK LTD | - | INE036D01028 | - | 08/14/2024 | RESOLVED THAT PURSUANT TO SECTIONS 139, 143(8) AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 AND OTHER APPLICABLE RULES AS AMENDED FROM TIME TO TIME, IF ANY, AND THE APPLICABLE PROVISIONS OF THE BANKING REGULATION ACT, 1949 AND THE RULES, CIRCULARS AND GUIDELINES ISSUED BY THE RESERVE BANK OF INDIA, BOARD OF DIRECTORS OF THE BANK, ("BOARD") IN | AUDIT-RELATED |
- | ISSUER | 43642 | 0 | For |
43642 |
FOR |
S000074753 | - | |
| ULTRATECH CEMENT LTD | - | INE481G01011 | - | 08/14/2024 | TO APPOINT A DIRECTOR IN PLACE OF MR. KUMAR MANGALAM BIRLA (DIN: 00012813), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- APPOINTMENT | DIRECTOR ELECTIONS |
- | ISSUER | 651 | 0 | For |
651 |
FOR |
S000074753 | - | |
| THE KARUR VYSYA BANK LTD | - | INE036D01028 | - | 08/14/2024 | TO APPOINT A DIRECTOR IN THE PLACE OF SHRI R RAMKUMAR (DIN: 00275622), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- APPOINTMENT | DIRECTOR ELECTIONS |
- | ISSUER | 43642 | 0 | For |
43642 |
FOR |
S000074753 | - | |
| THE KARUR VYSYA BANK LTD | - | INE036D01028 | - | 08/14/2024 | TO APPOINT M/S. KALYANIWALLA AND MISTRY LLP, CHARTERED ACCOUNTANTS, MUMBAI (FIRM REGISTRATION NO. 104607W/W100166) TOGETHER WITH M/S. VARMA AND VARMA, CHARTERED ACCOUNTANTS, KOCHI (FIRM REGISTRATION NO. 004532S) AS JOINT STATUTORY CENTRAL AUDITORS OF THE BANK AND FIX THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 43642 | 0 | For |
43642 |
FOR |
S000074753 | - | |
| THE KARUR VYSYA BANK LTD | - | INE036D01028 | - | 08/14/2024 | TO DECLARE DIVIDEND OF INR 2.40/- PER EQUITY SHARE OF THE BANK FOR THE FY 2023-24 | CAPITAL STRUCTURE |
- | ISSUER | 43642 | 0 | For |
43642 |
FOR |
S000074753 | - | |
| THE KARUR VYSYA BANK LTD | - | INE036D01028 | - | 08/14/2024 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024 AND REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON | AUDIT-RELATED |
- | ISSUER | 43642 | 0 | For |
43642 |
FOR |
S000074753 | - | |
| BANK OF NANJING CO LTD | - | CNE100000627 | - | 08/16/2024 | 2024 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY5.36700000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | COMPENSATION |
- | ISSUER | 47000 | 0 | For |
47000 |
FOR |
S000070570 | - | |
| BANK OF NANJING CO LTD | - | CNE100000627 | - | 08/16/2024 | AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT MEASURES | INVESTMENT COMPANY MATTERS |
- | ISSUER | 47000 | 0 | For |
47000 |
FOR |
S000070570 | - | |
| BANK OF NANJING CO LTD | - | CNE100000627 | - | 08/16/2024 | LAUNCHING CREDIT ASSET SECURITIZATION BUSINESS | CAPITAL STRUCTURE |
- | ISSUER | 47000 | 0 | For |
47000 |
FOR |
S000070570 | - | |
| KALYAN JEWELLERS INDIA LIMITED | - | INE303R01014 | - | 08/17/2024 | APPROVAL FOR ACCEPTANCE OF DEPOSITS FROM PUBLIC/ MEMBER | CAPITAL STRUCTURE |
- | ISSUER | 40225 | 0 | For |
40225 |
FOR |
S000074753 | - | |
| KALYAN JEWELLERS INDIA LIMITED | - | INE303R01014 | - | 08/17/2024 | CONSIDER PAYMENT OF REMUNERATION TO MR. VINOD RAI (DIN -00041867), CHAIRMAN (NON - EXECUTIVE) AND INDEPENDENT DIRECTOR OF THE COMPANY FOR THE FINANCIAL YEAR 2024-25, WHICH MAY EXCEED 50% OF THE TOTAL ANNUAL REMUNERATION PAYABLE TO ALL THE NON - EXECUTIVE DIRECTORS OF THE COMPANY | COMPENSATION |
- | ISSUER | 40225 | 0 | For |
40225 |
FOR |
S000074753 | - | |
| CENTRAL DEPOSITORY SERVICES (INDIA) LTD | - | INE736A01011 | - | 08/17/2024 | INCREASE IN AUTHORISED SHARE CAPITAL OF THE COMPANY AND CONSEQUENTIAL ALTERATION IN THE MEMORANDUM OF ASSOCIATION (MOA) OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 4040 | 0 | For |
4040 |
FOR |
S000074753 | - | |
| CENTRAL DEPOSITORY SERVICES (INDIA) LTD | - | INE736A01011 | - | 08/17/2024 | RESOLVED THAT A FINAL DIVIDEND AT THE RATE OF INR 19/- (RUPEES NINETEEN ONLY) AND A SPECIAL DIVIDEND AT THE RATE OF INR 3/- (RUPEES THREE ONLY) PER EQUITY SHARE OF INR 10/- (RUPEES TEN ONLY) EACH FULLY PAID UP OF THE COMPANY BE AND IS HEREBY DECLARED FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024, AS RECOMMENDED BY THE BOARD OF DIRECTORS OF THE COMPANY AND THE SAME BE PAID OUT OF THE PROFITS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024. | COMPENSATION |
- | ISSUER | 4040 | 0 | For |
4040 |
FOR |
S000074753 | - | |
| KALYAN JEWELLERS INDIA LIMITED | - | INE303R01014 | - | 08/17/2024 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 139, 142 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH THE RULES FRAMED THEREUNDER AS AMENDED FROM TIME TO TIME (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE- ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND PURSUANT TO THE RECOMMENDATION OF AUDIT COMMITTEE AND THE BOARD OF DIRECTORS, M/S. WALKER CHANDIOK AND CO LLP , CHARTERED ACCOUNTANTS, (ICAI FRN: 001076N/N500013) BE AND ARE HEREBY APPOINTED AS THE STATUTORY AUDITORS OF THE COMPANY, TO HOLD OFFICE FOR A TERM OF FIVE CONSECUTIVE YEARS FROM THE CONCLUSION OF THE 16TH ANNUAL GENERAL MEETING (AGM) UNTIL THE CONCLUSION OF THE 21ST AGM OF THE COMPANY, ON SUCH REMUNERATION AS MAY BE MUTUALLY AGREED UPON BETWEEN THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS, KEY MANAGERIAL PERSONNEL AND ANY OTHER PERSON AUTHORISED BY THE BOARD OF DIRECTORS OF THE COMPANY BE AND ARE HEREBY SEVERALLY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE DEEMED NECESSARY TO GIVE EFFECT TO THIS RESOLUTION | AUDIT-RELATED |
- | ISSUER | 40225 | 0 | For |
40225 |
FOR |
S000074753 | - | |
| CENTRAL DEPOSITORY SERVICES (INDIA) LTD | - | INE736A01011 | - | 08/17/2024 | TO APPOINT A DIRECTOR IN PLACE OF SUSHRI KAMALA KANTHARAJ (DIN:07917801), NON- INDEPENDENT DIRECTOR, WHO RETIRES FROM OFFICE BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE- APPOINTMENT | DIRECTOR ELECTIONS |
- | ISSUER | 4040 | 0 | For |
4040 |
FOR |
S000074753 | - | |
| CENTRAL DEPOSITORY SERVICES (INDIA) LTD | - | INE736A01011 | - | 08/17/2024 | TO APPROVE INCREASE IN INVESTMENT LIMITS UNDER SECTION 186 OF THE COMPANIES ACT, 2013 | CAPITAL STRUCTURE |
- | ISSUER | 4040 | 0 | For |
4040 |
FOR |
S000074753 | - | |
| CENTRAL DEPOSITORY SERVICES (INDIA) LTD | - | INE736A01011 | - | 08/17/2024 | TO APPROVE THE ALTERATION OF THE ARTICLES OF ASSOCIATION (AOA) OF THE COMPANY | INVESTMENT COMPANY MATTERS |
- | ISSUER | 4040 | 0 | For |
4040 |
FOR |
S000074753 | - | |
| CENTRAL DEPOSITORY SERVICES (INDIA) LTD | - | INE736A01011 | - | 08/17/2024 | TO APPROVE THE ISSUANCE OF BONUS SHARES | COMPENSATION |
- | ISSUER | 4040 | 0 | For |
4040 |
FOR |
S000074753 | - | |
| CENTRAL DEPOSITORY SERVICES (INDIA) LTD | - | INE736A01011 | - | 08/17/2024 | TO CONSIDER AND ADOPT: A) THE AUDITED STANDALONE FINANCIAL STATEMENTS OF CDSL FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024 AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS THEREON; AND B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF CDSL FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024 AND THE REPORT OF THE STATUTORY AUDITORS THEREON | AUDIT-RELATED |
- | ISSUER | 4040 | 0 | For |
4040 |
FOR |
S000074753 | - | |
| KALYAN JEWELLERS INDIA LIMITED | - | INE303R01014 | - | 08/17/2024 | TO DECLARE A FINAL DIVIDEND OF INR 1.20/- PAISE PER EQUITY SHARE OF INR 10/- EACH FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2024 | CAPITAL STRUCTURE |
- | ISSUER | 40225 | 0 | For |
40225 |
FOR |
S000074753 | - | |
| KALYAN JEWELLERS INDIA LIMITED | - | INE303R01014 | - | 08/17/2024 | TO RE-APPOINT MR. SALIL NAIR (DIN: 01955091), DIRECTOR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR SUCH RE-APPOINTMENT | DIRECTOR ELECTIONS |
- | ISSUER | 40225 | 0 | For |
40225 |
FOR |
S000074753 | - | |
| KALYAN JEWELLERS INDIA LIMITED | - | INE303R01014 | - | 08/17/2024 | TO RE-APPOINT MR. TK SEETHARAM (DIN: DIN: 01021898), DIRECTOR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR SUCH REAPPOINTMENT | DIRECTOR ELECTIONS |
- | ISSUER | 40225 | 0 | For |
40225 |
FOR |
S000074753 | - | |
| KALYAN JEWELLERS INDIA LIMITED | - | INE303R01014 | - | 08/17/2024 | TO RECEIVE, CONSIDER AND ADOPT: A. THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2024 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2024 AND THE REPORT OF AUDITORS THEREON | AUDIT-RELATED |
- | ISSUER | 40225 | 0 | For |
40225 |
FOR |
S000074753 | - | |
| AUTEL INTELLIGENT TECHNOLOGY CORP., LTD. | - | CNE100003RF2 | - | 08/19/2024 | 2024 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY4.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | COMPENSATION |
- | ISSUER | 35800 | 0 | For |
35800 |
FOR |
S000070570 | - | |
| BANK OF CHANGSHA CO., LTD | - | CNE100003F50 | - | 08/19/2024 | ACQUISITION OF A COMPANY AND SETTING UP A BRANCH | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 144200 | 0 | For |
144200 |
FOR |
S000070570 | - | |
| GREE ELECTRIC APPLIANCES INC OF ZHUHAI | - | CNE0000001D4 | - | 08/19/2024 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 3RD PHASE EMPLOYEE STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE |
- | ISSUER | 85400 | 0 | For |
85400 |
FOR |
S000070570 | - | |
| GREE ELECTRIC APPLIANCES INC OF ZHUHAI | - | CNE0000001D4 | - | 08/19/2024 | CHANGE OF THE PURPOSE OF SOME REPURCHASE SHARES FOR CANCELLATION, AND DECREASE OF THE COMPANY'S REGISTERED CAPITAL | CAPITAL STRUCTURE |
- | ISSUER | 85400 | 0 | For |
85400 |
FOR |
S000070570 | - | |
| GREE ELECTRIC APPLIANCES INC OF ZHUHAI | - | CNE0000001D4 | - | 08/19/2024 | THE 3RD PHASE EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) | CAPITAL STRUCTURE |
- | ISSUER | 85400 | 0 | For |
85400 |
FOR |
S000070570 | - | |
| REC LTD | - | INE020B01018 | - | 08/20/2024 | APPOINTMENT OF SHRI HARSH BAWEJA (DIN: 09769272) AS DIRECTOR (FINANCE) | DIRECTOR ELECTIONS |
- | ISSUER | 17161 | 0 | For |
17161 |
FOR |
S000074753 | - | |
| REC LTD | - | INE020B01018 | - | 08/20/2024 | APPROVAL FOR PRIVATE PLACEMENT OF SECURITIES | CAPITAL STRUCTURE |
- | ISSUER | 17161 | 0 | For |
17161 |
FOR |
S000074753 | - | |
| REC LTD | - | INE020B01018 | - | 08/20/2024 | TO APPOINT A DIRECTOR IN PLACE OF SHRI MANOJ SHARMA (DIN: 06822395), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- APPOINTMENT | DIRECTOR ELECTIONS |
- | ISSUER | 17161 | 0 | For |
17161 |
FOR |
S000074753 | - | |
| BHARTI AIRTEL LTD | - | INE397D01024 | - | 08/20/2024 | TO APPOINT JUSTICE (RETD.) ARJAN KUMAR SIKRI AS AN INDEPENDENT DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 28928 | 0 | For |
28928 |
FOR |
S000074753 | - | |
| BHARTI AIRTEL LTD | - | INE397D01024 | - | 08/20/2024 | TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH BHARTI HEXACOM LIMITED, A SUBSIDIARY COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 28928 | 0 | For |
28928 |
FOR |
S000074753 | - | |
| BHARTI AIRTEL LTD | - | INE397D01024 | - | 08/20/2024 | TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH DIXON ELECTRO APPLIANCES PRIVATE LIMITED, AN ASSOCIATE COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 28928 | 0 | For |
28928 |
FOR |
S000074753 | - | |
| BHARTI AIRTEL LTD | - | INE397D01024 | - | 08/20/2024 | TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH INDUS TOWERS LIMITED, A JOINT VENTURE COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 28928 | 0 | For |
28928 |
FOR |
S000074753 | - | |
| BHARTI AIRTEL LTD | - | INE397D01024 | - | 08/20/2024 | TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH NXTRA DATA LIMITED, A SUBSIDIARY COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 28928 | 0 | For |
28928 |
FOR |
S000074753 | - | |
| CIPLA LTD | - | INE059A01026 | - | 08/20/2024 | TO APPROVE THE CONTINUATION OF DR Y K HAMIED AS NON- EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 11998 | 0 | For |
11998 |
FOR |
S000074753 | - | |
| CIPLA LTD | - | INE059A01026 | - | 08/20/2024 | TO APPROVE TO NOT TO FILL THE VACANCY CAUSED BY RETIREMENT OF MR S RADHAKRISHNAN | CORPORATE GOVERNANCE |
- | ISSUER | 11998 | 0 | For |
11998 |
FOR |
S000074753 | - | |
| REC LTD | - | INE020B01018 | - | 08/20/2024 | TO CREATE MORTGAGE AND/OR CHARGE ON ALL OR ANY OF THE MOVABLE AND/OR IMMOVABLE PROPERTIES OF THE COMPANY | INVESTMENT COMPANY MATTERS |
- | ISSUER | 17161 | 0 | For |
17161 |
FOR |
S000074753 | - | |
| BHARTI AIRTEL LTD | - | INE397D01024 | - | 08/20/2024 | TO DECLARE DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024 | CAPITAL STRUCTURE |
- | ISSUER | 28928 | 0 | For |
28928 |
FOR |
S000074753 | - | |
| CIPLA LTD | - | INE059A01026 | - | 08/20/2024 | TO DECLARE FINAL DIVIDEND ON EQUITY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 11998 | 0 | For |
11998 |
FOR |
S000074753 | - | |
| REC LTD | - | INE020B01018 | - | 08/20/2024 | TO FIX THE REMUNERATION OF STATUTORY AUDITORS FOR THE FINANCIAL YEAR 2024-25 | AUDIT-RELATED |
- | ISSUER | 17161 | 0 | For |
17161 |
FOR |
S000074753 | - | |
| REC LTD | - | INE020B01018 | - | 08/20/2024 | TO INCREASE THE OVERALL BORROWING LIMIT OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 17161 | 0 | For |
17161 |
FOR |
S000074753 | - | |
| CIPLA LTD | - | INE059A01026 | - | 08/20/2024 | TO RATIFY REMUNERATION OF THE COST AUDITOR FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2025 | AUDIT-RELATED |
- | ISSUER | 11998 | 0 | For |
11998 |
FOR |
S000074753 | - | |
| BHARTI AIRTEL LTD | - | INE397D01024 | - | 08/20/2024 | TO RATIFY REMUNERATION TO BE PAID TO SANJAY GUPTA AND ASSOCIATES, COST ACCOUNTANTS AS COST AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 2024-25 | AUDIT-RELATED |
- | ISSUER | 28928 | 0 | For |
28928 |
FOR |
S000074753 | - | |
| BHARTI AIRTEL LTD | - | INE397D01024 | - | 08/20/2024 | TO RE-APPOINT MR. TAO YIH ARTHUR LANG AS A DIRECTOR, LIABLE TO RETIRE BY ROTATION | DIRECTOR ELECTIONS |
- | ISSUER | 28928 | 0 | For |
28928 |
FOR |
S000074753 | - | |
| CIPLA LTD | - | INE059A01026 | - | 08/20/2024 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2024 AND THE REPORT OF THE AUDITOR THEREON | AUDIT-RELATED |
- | ISSUER | 11998 | 0 | For |
11998 |
FOR |
S000074753 | - | |
| BHARTI AIRTEL LTD | - | INE397D01024 | - | 08/20/2024 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024 TOGETHER WITH THE REPORTS OF BOARD OF DIRECTORS AND OF AUDITORS THEREON | AUDIT-RELATED |
- | ISSUER | 28928 | 0 | For |
28928 |
FOR |
S000074753 | - | |
| CIPLA LTD | - | INE059A01026 | - | 08/20/2024 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2024 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITOR THEREON | AUDIT-RELATED |
- | ISSUER | 11998 | 0 | For |
11998 |
FOR |
S000074753 | - | |
| REC LTD | - | INE020B01018 | - | 08/20/2024 | TO RECEIVE, CONSIDER, APPROVE AND ADOPT THE AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024 ALONG WITH THE REPORTS OF THE BOARD OF DIRECTORS, AUDITORS AND THE COMMENTS OF THE COMPTROLLER AND AUDITOR GENERAL OF INDIA THEREON | AUDIT-RELATED |
- | ISSUER | 17161 | 0 | For |
17161 |
FOR |
S000074753 | - | |
| REC LTD | - | INE020B01018 | - | 08/20/2024 | TO TAKE NOTE OF THE PAYMENT OF 1ST, 2ND AND 3RD INTERIM DIVIDENDS AND DECLARE FINAL DIVIDEND ON EQUITY SHARES OF THE COMPANY FOR THE FINANCIAL YEAR 2023-24 | CAPITAL STRUCTURE |
- | ISSUER | 17161 | 0 | For |
17161 |
FOR |
S000074753 | - | |
| AMMB HOLDINGS BHD | - | MYL1015OO006 | - | 08/21/2024 | PROPOSED AUTHORITY TO ALLOT AND ISSUE NEW ORDINARY SHARES PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016 | CAPITAL STRUCTURE |
- | ISSUER | 115800 | 0 | For |
115800 |
FOR |
S000074753 | - | |
| AMMB HOLDINGS BHD | - | MYL1015OO006 | - | 08/21/2024 | PROPOSED RENEWAL OF AUTHORITY FOR THE PURCHASE BY THE COMPANY OF ITS OWN ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 115800 | 0 | For |
115800 |
FOR |
S000074753 | - | |
| AMMB HOLDINGS BHD | - | MYL1015OO006 | - | 08/21/2024 | PROPOSED RENEWAL OF AUTHORITY TO ALLOT AND ISSUE NEW ORDINARY SHARES IN THE COMPANY FOR THE PURPOSE OF THE COMPANY'S DIVIDEND REINVESTMENT PLAN | CAPITAL STRUCTURE |
- | ISSUER | 115800 | 0 | For |
115800 |
FOR |
S000074753 | - | |
| AMMB HOLDINGS BHD | - | MYL1015OO006 | - | 08/21/2024 | TO APPROVE THE PAYMENT OF BENEFITS PAYABLE TO THE DIRECTORS (EXCLUDING DIRECTORS' FEES) UP TO AN AGGREGATE AMOUNT OF RM2,100,000 FOR THE PERIOD FROM 21 AUGUST 2024 UNTIL THE NEXT AGM OF THE COMPANY | COMPENSATION |
- | ISSUER | 115800 | 0 | For |
115800 |
FOR |
S000074753 | - | |
| AMMB HOLDINGS BHD | - | MYL1015OO006 | - | 08/21/2024 | TO APPROVE THE PAYMENT OF DIRECTORS' FEES OF RM1,850,000 IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2024 | COMPENSATION |
- | ISSUER | 115800 | 0 | For |
115800 |
FOR |
S000074753 | - | |
| AMMB HOLDINGS BHD | - | MYL1015OO006 | - | 08/21/2024 | TO RE-APPOINT MESSRS ERNST AND YOUNG PLT AS AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 MARCH 2025 AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 115800 | 0 | For |
115800 |
FOR |
S000074753 | - | |
| AMMB HOLDINGS BHD | - | MYL1015OO006 | - | 08/21/2024 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE BY ROTATION PURSUANT TO CLAUSE 94 OF THE COMPANY'S CONSTITUTION: SEOW YOO LIN | DIRECTOR ELECTIONS |
- | ISSUER | 115800 | 0 | For |
115800 |
FOR |
S000074753 | - | |
| AMMB HOLDINGS BHD | - | MYL1015OO006 | - | 08/21/2024 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE BY ROTATION PURSUANT TO CLAUSE 94 OF THE COMPANY'S CONSTITUTION: SOO KIM WAI | DIRECTOR ELECTIONS |
- | ISSUER | 115800 | 0 | For |
115800 |
FOR |
S000074753 | - | |
| XERO LTD | - | NZXROE0001S2 | - | 08/22/2024 | ADOPTION OF REMUNERATION REPORT | COMPENSATION |
- | ISSUER | 1460 | 0 | For |
1460 |
NONE |
S000074754 | - | |
| NASPERS LTD | - | ZAE000325783 | - | 08/22/2024 | APPOINTMENT OF CHIEF EXECUTIVE: FABRICIO BLOISI AS AN EXECUTIVE DIRECTOR AND AS CHIEF EXECUTIVE, HIS APPOINTMENT HAVING BEEN MADE IN TERMS OF SECTION 70 OF THE ACT | DIRECTOR ELECTIONS |
- | ISSUER | 2495 | 0 | For |
2495 |
FOR |
S000074753 | - | |
| NASPERS LTD | - | ZAE000325783 | - | 08/22/2024 | APPROVAL OF GENERAL AUTHORITY PLACING UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS | CAPITAL STRUCTURE |
- | ISSUER | 2495 | 0 | For |
2495 |
FOR |
S000074753 | - | |
| NASPERS LTD | - | ZAE000325783 | - | 08/22/2024 | APPROVAL OF GENERAL ISSUE OF SHARES FOR CASH | CAPITAL STRUCTURE |
- | ISSUER | 2495 | 0 | For |
2495 |
FOR |
S000074753 | - | |
| NASPERS LTD | - | ZAE000325783 | - | 08/22/2024 | APPROVAL OF THE AMENDMENTS TO THE TRUST DEED OF THE NASPERS RESTRICTED STOCK PLAN TRUST AND THE SHARE SCHEME ENVISAGED BY THIS DEED | CAPITAL STRUCTURE |
- | ISSUER | 2495 | 0 | For |
2495 |
FOR |
S000074753 | - | |
| NASPERS LTD | - | ZAE000325783 | - | 08/22/2024 | APPROVE GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 THE ACT | CAPITAL STRUCTURE |
- | ISSUER | 2495 | 0 | For |
2495 |
FOR |
S000074753 | - | |
| NASPERS LTD | - | ZAE000325783 | - | 08/22/2024 | APPROVE GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE ACT | CAPITAL STRUCTURE |
- | ISSUER | 2495 | 0 | For |
2495 |
FOR |
S000074753 | - | |
| XERO LTD | - | NZXROE0001S2 | - | 08/22/2024 | AUDITORS FEES AND EXPENSES | AUDIT-RELATED |
- | ISSUER | 1460 | 0 | For |
1460 |
FOR |
S000074754 | - | |
| NASPERS LTD | - | ZAE000325783 | - | 08/22/2024 | CONFIRMATION AND APPROVAL OF PAYMENT OF DIVIDENDS | CAPITAL STRUCTURE |
- | ISSUER | 2495 | 0 | For |
2495 |
FOR |
S000074753 | - | |
| NASPERS LTD | - | ZAE000325783 | - | 08/22/2024 | GENERAL AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS ADOPTED AT THE ANNUAL GENERAL MEETING | CAPITAL STRUCTURE |
- | ISSUER | 2495 | 0 | For |
2495 |
FOR |
S000074753 | - | |
| NASPERS LTD | - | ZAE000325783 | - | 08/22/2024 | GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES IN THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 2495 | 0 | For |
2495 |
FOR |
S000074753 | - | |
| NASPERS LTD | - | ZAE000325783 | - | 08/22/2024 | GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES IN THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 2495 | 0 | For |
2495 |
FOR |
S000074753 | - | |
| NASPERS LTD | - | ZAE000325783 | - | 08/22/2024 | GRANTING THE SPECIFIC REPURCHASE AUTHORISATION | CAPITAL STRUCTURE |
- | ISSUER | 2495 | 0 | For |
2495 |
FOR |
S000074753 | - | |
| NASPERS LTD | - | ZAE000325783 | - | 08/22/2024 | REAPPOINTMENT OF DELOITTE SOUTH AFRICA AS AUDITOR | AUDIT-RELATED |
- | ISSUER | 2495 | 0 | For |
2495 |
FOR |
S000074753 | - | |
| NASPERS LTD | - | ZAE000325783 | - | 08/22/2024 | RE-ELECTION AND APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: ANGELIEN KEMNA | AUDIT-RELATED |
- | ISSUER | 2495 | 0 | For |
2495 |
FOR |
S000074753 | - | |
| NASPERS LTD | - | ZAE000325783 | - | 08/22/2024 | RE-ELECTION AND APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: MANISHA GIROTRA | AUDIT-RELATED |
- | ISSUER | 2495 | 0 | For |
2495 |
FOR |
S000074753 | - | |
| NASPERS LTD | - | ZAE000325783 | - | 08/22/2024 | RE-ELECTION AND APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: SHARMISTHA DUBEY | AUDIT-RELATED |
- | ISSUER | 2495 | 0 | For |
2495 |
FOR |
S000074753 | - | |
| NASPERS LTD | - | ZAE000325783 | - | 08/22/2024 | RE-ELECTION AND APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: STEVE PACAK (CHAIR) | AUDIT-RELATED |
- | ISSUER | 2495 | 0 | For |
2495 |
FOR |
S000074753 | - | |
| XERO LTD | - | NZXROE0001S2 | - | 08/22/2024 | RE-ELECTION OF DALE MURRAY CBE | DIRECTOR ELECTIONS |
- | ISSUER | 1460 | 0 | For |
1460 |
FOR |
S000074754 | - | |
| XERO LTD | - | NZXROE0001S2 | - | 08/22/2024 | RE-ELECTION OF STEVEN ALDRICH | DIRECTOR ELECTIONS |
- | ISSUER | 1460 | 0 | For |
1460 |
FOR |
S000074754 | - | |
| NASPERS LTD | - | ZAE000325783 | - | 08/22/2024 | REMUNERATION FOR THE FINANCIAL YEAR ENDING 31 MARCH 2026 - AUDIT COMMITTEE: CHAIR | AUDIT-RELATED |
- | ISSUER | 2495 | 0 | For |
2495 |
FOR |
S000074753 | - | |
| NASPERS LTD | - | ZAE000325783 | - | 08/22/2024 | REMUNERATION FOR THE FINANCIAL YEAR ENDING 31 MARCH 2026 - AUDIT COMMITTEE: MEMBER | AUDIT-RELATED |
- | ISSUER | 2495 | 0 | For |
2495 |
FOR |
S000074753 | - | |
| NASPERS LTD | - | ZAE000325783 | - | 08/22/2024 | REMUNERATION FOR THE FINANCIAL YEAR ENDING 31 MARCH 2026 - BOARD: CHAIR | COMPENSATION |
- | ISSUER | 2495 | 0 | For |
2495 |
FOR |
S000074753 | - | |
| NASPERS LTD | - | ZAE000325783 | - | 08/22/2024 | REMUNERATION FOR THE FINANCIAL YEAR ENDING 31 MARCH 2026 - BOARD: MEMBER | COMPENSATION |
- | ISSUER | 2495 | 0 | For |
2495 |
FOR |
S000074753 | - | |
| NASPERS LTD | - | ZAE000325783 | - | 08/22/2024 | REMUNERATION FOR THE FINANCIAL YEAR ENDING 31 MARCH 2026 - HUMAN RESOURCES AND REMUNERATION COMMITTEE: CHAIR | COMPENSATION |
- | ISSUER | 2495 | 0 | For |
2495 |
FOR |
S000074753 | - | |
| NASPERS LTD | - | ZAE000325783 | - | 08/22/2024 | REMUNERATION FOR THE FINANCIAL YEAR ENDING 31 MARCH 2026 - HUMAN RESOURCES AND REMUNERATION COMMITTEE: MEMBER | COMPENSATION |
- | ISSUER | 2495 | 0 | For |
2495 |
FOR |
S000074753 | - | |
| NASPERS LTD | - | ZAE000325783 | - | 08/22/2024 | REMUNERATION FOR THE FINANCIAL YEAR ENDING 31 MARCH 2026 - NOMINATIONS COMMITTEE: CHAIR | COMPENSATION |
- | ISSUER | 2495 | 0 | For |
2495 |
FOR |
S000074753 | - | |
| NASPERS LTD | - | ZAE000325783 | - | 08/22/2024 | REMUNERATION FOR THE FINANCIAL YEAR ENDING 31 MARCH 2026 - NOMINATIONS COMMITTEE: MEMBER | COMPENSATION |
- | ISSUER | 2495 | 0 | For |
2495 |
FOR |
S000074753 | - | |
| NASPERS LTD | - | ZAE000325783 | - | 08/22/2024 | REMUNERATION FOR THE FINANCIAL YEAR ENDING 31 MARCH 2026 - RISK COMMITTEE: CHAIR | COMPENSATION |
- | ISSUER | 2495 | 0 | For |
2495 |
FOR |
S000074753 | - | |
| NASPERS LTD | - | ZAE000325783 | - | 08/22/2024 | REMUNERATION FOR THE FINANCIAL YEAR ENDING 31 MARCH 2026 - RISK COMMITTEE: MEMBER | COMPENSATION |
- | ISSUER | 2495 | 0 | For |
2495 |
FOR |
S000074753 | - | |
| NASPERS LTD | - | ZAE000325783 | - | 08/22/2024 | REMUNERATION FOR THE FINANCIAL YEAR ENDING 31 MARCH 2026 - SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE: CHAIR | COMPENSATION |
- | ISSUER | 2495 | 0 | For |
2495 |
FOR |
S000074753 | - | |
| NASPERS LTD | - | ZAE000325783 | - | 08/22/2024 | REMUNERATION FOR THE FINANCIAL YEAR ENDING 31 MARCH 2026 - SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE: MEMBER | COMPENSATION |
- | ISSUER | 2495 | 0 | For |
2495 |
FOR |
S000074753 | - | |
| NASPERS LTD | - | ZAE000325783 | - | 08/22/2024 | REMUNERATION FOR THE FINANCIAL YEAR ENDING 31 MARCH 2026 - TRUSTEES OF GROUP SHARE SCHEMES/OTHER PERSONNEL FUNDS | COMPENSATION |
- | ISSUER | 2495 | 0 | For |
2495 |
FOR |
S000074753 | - | |
| FIRST PACIFIC CO LTD | - | BMG348041077 | - | 08/22/2024 | THAT: (A) THE CONDITIONAL SHARE PURCHASE AGREEMENT DATED 28 JUNE 2024 BETWEEN PT MARGAUTAMA NUSANTARA ("MUN"), PT METRO PACIFIC TOLLWAYS INDONESIA SERVICES ("MPTIS", AND TOGETHER WITH MUN, THE "FIRST PACIFIC INVESTOR GROUP"), AN INVESTMENT HOLDING COMPANY ESTABLISHED AND INCORPORATED AS A WHOLLY- OWNED INDIRECT SUBSIDIARY OF GIC (VENTURES) PTE. LTD. ("WIPL", AND TOGETHER WITH THE FIRST PACIFIC INVESTOR GROUP, THE "INVESTOR GROUP") AND PT JASA MARGA (PERSERO) TBK ("JM") PURSUANT TO WHICH, AMONG OTHERS, THE FIRST PACIFIC INVESTOR GROUP HAS AGREED TO PURCHASE AND JM HAS AGREED TO SELL TO THE FIRST PACIFIC INVESTOR GROUP AN AGGREGATE OF 3,923,430,278 SHARES OF PT JASAMARGA TRANSJAWA TOL (THE "TARGET COMPANY") (REPRESENTING APPROXIMATELY | CAPITAL STRUCTURE |
- | ISSUER | 489726 | 0 | For |
489726 |
FOR |
S000074754 | - | |
| NASPERS LTD | - | ZAE000325783 | - | 08/22/2024 | TO ENDORSE THE COMPANY'S REMUNERATION POLICY | COMPENSATION |
- | ISSUER | 2495 | 0 | For |
2495 |
FOR |
S000074753 | - | |
| NASPERS LTD | - | ZAE000325783 | - | 08/22/2024 | TO ENDORSE THE IMPLEMENTATION REPORT OF THE REMUNERATION REPORT | COMPENSATION |
- | ISSUER | 2495 | 0 | For |
2495 |
FOR |
S000074753 | - | |
| NASPERS LTD | - | ZAE000325783 | - | 08/22/2024 | TO RE-ELECT THE FOLLOWING DIRECTOR: ANGELIEN KEMNA | DIRECTOR ELECTIONS |
- | ISSUER | 2495 | 0 | For |
2495 |
FOR |
S000074753 | - | |
| NASPERS LTD | - | ZAE000325783 | - | 08/22/2024 | TO RE-ELECT THE FOLLOWING DIRECTOR: CRAIG ENENSTEIN | DIRECTOR ELECTIONS |
- | ISSUER | 2495 | 0 | For |
2495 |
FOR |
S000074753 | - | |
| NASPERS LTD | - | ZAE000325783 | - | 08/22/2024 | TO RE-ELECT THE FOLLOWING DIRECTOR: HENDRIK DU TOIT | DIRECTOR ELECTIONS |
- | ISSUER | 2495 | 0 | For |
2495 |
FOR |
S000074753 | - | |
| NASPERS LTD | - | ZAE000325783 | - | 08/22/2024 | TO RE-ELECT THE FOLLOWING DIRECTOR: NOLO LETELE | DIRECTOR ELECTIONS |
- | ISSUER | 2495 | 0 | For |
2495 |
FOR |
S000074753 | - | |
| NASPERS LTD | - | ZAE000325783 | - | 08/22/2024 | TO RE-ELECT THE FOLLOWING DIRECTOR: ROBERTO OLIVEIRA DE LIMA | DIRECTOR ELECTIONS |
- | ISSUER | 2495 | 0 | For |
2495 |
FOR |
S000074753 | - | |
| POWER CONSTRUCTION CORPORATION OF CHINA LTD | - | CNE1000017G1 | - | 08/23/2024 | ELECTION OF DIRECTOR: DING YANZHANG | DIRECTOR ELECTIONS |
- | ISSUER | 82800 | 0 | For |
82800 |
FOR |
S000070570 | - | |
| POWER CONSTRUCTION CORPORATION OF CHINA LTD | - | CNE1000017G1 | - | 08/23/2024 | ELECTION OF DIRECTOR: LIU YI | DIRECTOR ELECTIONS |
- | ISSUER | 82800 | 0 | For |
82800 |
FOR |
S000070570 | - | |
| POWER CONSTRUCTION CORPORATION OF CHINA LTD | - | CNE1000017G1 | - | 08/23/2024 | ELECTION OF DIRECTOR: PENG GANG | DIRECTOR ELECTIONS |
- | ISSUER | 82800 | 0 | For |
82800 |
FOR |
S000070570 | - | |
| POWER CONSTRUCTION CORPORATION OF CHINA LTD | - | CNE1000017G1 | - | 08/23/2024 | ELECTION OF DIRECTOR: WANG BIN | DIRECTOR ELECTIONS |
- | ISSUER | 82800 | 0 | For |
82800 |
FOR |
S000070570 | - | |
| POWER CONSTRUCTION CORPORATION OF CHINA LTD | - | CNE1000017G1 | - | 08/23/2024 | ELECTION OF DIRECTOR: YAO HUAN | DIRECTOR ELECTIONS |
- | ISSUER | 82800 | 0 | For |
82800 |
FOR |
S000070570 | - | |
| POWER CONSTRUCTION CORPORATION OF CHINA LTD | - | CNE1000017G1 | - | 08/23/2024 | ELECTION OF INDEPENDENT DIRECTOR: DOU HAO | DIRECTOR ELECTIONS |
- | ISSUER | 82800 | 0 | For |
82800 |
FOR |
S000070570 | - | |
| POWER CONSTRUCTION CORPORATION OF CHINA LTD | - | CNE1000017G1 | - | 08/23/2024 | ELECTION OF INDEPENDENT DIRECTOR: SUN ZIYU | DIRECTOR ELECTIONS |
- | ISSUER | 82800 | 0 | For |
82800 |
FOR |
S000070570 | - | |
| POWER CONSTRUCTION CORPORATION OF CHINA LTD | - | CNE1000017G1 | - | 08/23/2024 | ELECTION OF INDEPENDENT DIRECTOR: ZHANG GUOHOU | DIRECTOR ELECTIONS |
- | ISSUER | 82800 | 0 | For |
82800 |
FOR |
S000070570 | - | |
| CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | - | CNE100002FC6 | - | 08/23/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: NIE LIMING | DIRECTOR ELECTIONS |
- | ISSUER | 130007 | 0 | For |
130007 |
FOR |
S000070570 | - | |
| POWER CONSTRUCTION CORPORATION OF CHINA LTD | - | CNE1000017G1 | - | 08/23/2024 | ELECTION OF SUPERVISOR: YANG XIANLONG | DIRECTOR ELECTIONS |
- | ISSUER | 82800 | 0 | For |
82800 |
FOR |
S000070570 | - | |
| POWER CONSTRUCTION CORPORATION OF CHINA LTD | - | CNE1000017G1 | - | 08/23/2024 | ELECTION OF SUPERVISOR: ZHANG NIANMU | DIRECTOR ELECTIONS |
- | ISSUER | 82800 | 0 | For |
82800 |
FOR |
S000070570 | - | |
| POWER CONSTRUCTION CORPORATION OF CHINA LTD | - | CNE1000017G1 | - | 08/23/2024 | ELECTION OF SUPERVISOR: ZHOU CHUNLAI | DIRECTOR ELECTIONS |
- | ISSUER | 82800 | 0 | For |
82800 |
FOR |
S000070570 | - | |
| KPIT TECHNOLOGIES LTD | - | INE04I401011 | - | 08/27/2024 | "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 149 AND SECTION 152 OF THE COMPANIES ACT, 2013, ("THE ACT"), REGULATION 17 (1A) OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, ("SEBI LODR, 2015"), AND ALL OTHER APPLICABLE PROVISIONS OF THE ACT AND THE RULES MADE THEREUNDER, INCLUDING ANY STATUTORY MODIFICATION(S) OR RE- ENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND SEBI LODR, 2015, APPROVAL AND RECOMMENDATION OF THE NOMINATION AND REMUNERATION (HR) COMMITTEE, AND THAT OF THE BOARD, MR. S. B. (RAVI) PANDIT (DIN: 00075861), WHO HOLDS OFFICE AS A NONEXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD BE AND IS HEREBY AUTHORIZED TO CONTINUE TO HOLD OFFICE BEYOND THE AGE OF 75 YEARS AS A NON-EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD, LIABLE TO RETIRE BY ROTATION, WITH EFFECT FROM MARCH 29, 2025.RESOLVED FURTHER THAT ANY OF THE KEY MANAGERIAL PERSONNEL OF THE COMPANY, BE AND IS HEREBY | CORPORATE GOVERNANCE |
- | ISSUER | 7856 | 0 | For |
7856 |
FOR |
S000074753 | - | |
| MARUTI SUZUKI INDIA LTD | - | INE585B01010 | - | 08/27/2024 | RESOLVED THAT PURSUANT TO THE RECOMMENDATION OF THE BOARD OF DIRECTORS OF THE COMPANY, DIVIDEND AT THE RATE OF INR 125 PER EQUITY SHARE BE AND IS HEREBY DECLARED TO BE PAID TO THE MEMBERS OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 776 | 0 | For |
776 |
FOR |
S000074753 | - | |
| MARUTI SUZUKI INDIA LTD | - | INE585B01010 | - | 08/27/2024 | TO APPOINT A DIRECTOR IN PLACE OF MR. HISASHI TAKEUCHI, (DIN: 07806180) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- APPOINTMENT | DIRECTOR ELECTIONS |
- | ISSUER | 776 | 0 | For |
776 |
FOR |
S000074753 | - | |
| KPIT TECHNOLOGIES LTD | - | INE04I401011 | - | 08/27/2024 | TO APPOINT A DIRECTOR IN PLACE OF MR. S. B. (RAVI) PANDIT (DIN: 00075861) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT | DIRECTOR ELECTIONS |
- | ISSUER | 7856 | 0 | For |
7856 |
FOR |
S000074753 | - | |
| KPIT TECHNOLOGIES LTD | - | INE04I401011 | - | 08/27/2024 | TO APPOINT A DIRECTOR IN PLACE OF MR. SACHIN TIKEKAR (DIN: 02918460) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT | DIRECTOR ELECTIONS |
- | ISSUER | 7856 | 0 | For |
7856 |
FOR |
S000074753 | - | |
| MARUTI SUZUKI INDIA LTD | - | INE585B01010 | - | 08/27/2024 | TO APPOINT A DIRECTOR IN PLACE OF MR. TOSHIHIRO SUZUKI, (DIN: 06709846) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- APPOINTMENT | DIRECTOR ELECTIONS |
- | ISSUER | 776 | 0 | For |
776 |
FOR |
S000074753 | - | |
| MARUTI SUZUKI INDIA LTD | - | INE585B01010 | - | 08/27/2024 | TO APPOINT MS. ANJALI BANSAL (DIN: 00207746) AS AN INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 776 | 0 | For |
776 |
FOR |
S000074753 | - | |
| MARUTI SUZUKI INDIA LTD | - | INE585B01010 | - | 08/27/2024 | TO APPOINT MS. IREENA VITTAL L (DIN: 05195656) AS AN INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 776 | 0 | For |
776 |
FOR |
S000074753 | - | |
| MARUTI SUZUKI INDIA LTD | - | INE585B01010 | - | 08/27/2024 | TO APPROVE THE MATERIAL RELATED PARTY TRANSACTIONS BETWEEN SUZUKI MOTOR GUJARAT PRIVATE LIMITED (SMG) AND KRISHNA MARUTI LIMITED (KML) | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 776 | 0 | For |
776 |
FOR |
S000074753 | - | |
| MARUTI SUZUKI INDIA LTD | - | INE585B01010 | - | 08/27/2024 | TO APPROVE THE MATERIAL RELATED PARTY TRANSACTIONS BETWEEN SUZUKI MOTOR GUJARAT PRIVATE LIMITED (SMG) AND SUZUKI MOTOR CORPORATION, JAPAN (SMC) | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 776 | 0 | For |
776 |
FOR |
S000074753 | - | |
| MARUTI SUZUKI INDIA LTD | - | INE585B01010 | - | 08/27/2024 | TO CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH,2024 AND THE REPORT OF THE AUDITORS THEREON | AUDIT-RELATED |
- | ISSUER | 776 | 0 | For |
776 |
FOR |
S000074753 | - | |
| MARUTI SUZUKI INDIA LTD | - | INE585B01010 | - | 08/27/2024 | TO CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH,2024 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON | AUDIT-RELATED |
- | ISSUER | 776 | 0 | For |
776 |
FOR |
S000074753 | - | |
| MARUTI SUZUKI INDIA LTD | - | INE585B01010 | - | 08/27/2024 | TO CONTINUE THE APPOINTMENT OF MR. OSAMU SUZUKI (DIN:00680073) AS A NON- EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 776 | 0 | For |
776 |
FOR |
S000074753 | - | |
| MARUTI SUZUKI INDIA LTD | - | INE585B01010 | - | 08/27/2024 | TO CONTINUE THE APPOINTMENT OF MR. RAVINDRA CHANDRA BHARGAVA (DIN:00007620) AS A NON-EXECUTIVE DIRECTOR AND IN THIS REGARD PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION | DIRECTOR ELECTIONS |
- | ISSUER | 776 | 0 | For |
776 |
FOR |
S000074753 | - | |
| KPIT TECHNOLOGIES LTD | - | INE04I401011 | - | 08/27/2024 | TO DECLARE FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024 (THE BOARD HAS RECOMMENDED FINAL DIVIDEND AT RS 4.60/- PER EQUITY SHARE OF RS 10/- EACH (AT 46%) IN ADDITION TO INTERIM DIVIDEND PAID AT RS 2.10/- PER EQUITY SHARE OF RS 10/- EACH (AT 21%)) | CORPORATE GOVERNANCE |
- | ISSUER | 7856 | 0 | For |
7856 |
FOR |
S000074753 | - | |
| MARUTI SUZUKI INDIA LTD | - | INE585B01010 | - | 08/27/2024 | TO RATIFY THE REMUNERATION OF THE COST AUDITOR, M/S R.J. GOEL AND CO., COST ACCOUNTANTS | AUDIT-RELATED |
- | ISSUER | 776 | 0 | For |
776 |
FOR |
S000074753 | - | |
| MARUTI SUZUKI INDIA LTD | - | INE585B01010 | - | 08/27/2024 | TO RE-APPOINT MS. LIRA GOSWAMI (DIN: 00114636) AS AN INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 776 | 0 | For |
776 |
FOR |
S000074753 | - | |
| KPIT TECHNOLOGIES LTD | - | INE04I401011 | - | 08/27/2024 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON | AUDIT-RELATED |
- | ISSUER | 7856 | 0 | For |
7856 |
FOR |
S000074753 | - | |
| KPIT TECHNOLOGIES LTD | - | INE04I401011 | - | 08/27/2024 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024, TOGETHER WITH THE REPORTS OF THE AUDITORS AND THE BOARD OF DIRECTORS THEREON | AUDIT-RELATED |
- | ISSUER | 7856 | 0 | For |
7856 |
FOR |
S000074753 | - | |
| HINDUSTAN AERONAUTICS LTD | - | INE066F01020 | - | 08/28/2024 | TO APPOINT A DIRECTOR IN PLACE OF DR. D K SUNIL, (DIN 09639264) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT. | DIRECTOR ELECTIONS |
- | ISSUER | 13501 | 0 | For |
13501 |
FOR |
S000074753 | - | |
| HINDUSTAN AERONAUTICS LTD | - | INE066F01020 | - | 08/28/2024 | TO APPOINT A DIRECTOR IN PLACE OF SHRI C B ANANTHAKRISHNAN, (DIN 06761339) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- APPOINTMENT. | DIRECTOR ELECTIONS |
- | ISSUER | 13501 | 0 | For |
13501 |
FOR |
S000074753 | - | |
| ETERNAL LTD | - | INE758T01015 | - | 08/28/2024 | TO APPROVE REMUNERATION PAYABLE TO APARNA POPAT VED, NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY | COMPENSATION |
- | ISSUER | 197253 | 0 | For |
197253 |
FOR |
S000074753 | - | |
| ETERNAL LTD | - | INE758T01015 | - | 08/28/2024 | TO APPROVE REMUNERATION PAYABLE TO GUNJAN TILAK RAJ SONI, NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY | COMPENSATION |
- | ISSUER | 197253 | 0 | For |
197253 |
FOR |
S000074753 | - | |
| ETERNAL LTD | - | INE758T01015 | - | 08/28/2024 | TO APPROVE REMUNERATION PAYABLE TO KAUSHIK DUTTA, NON- EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY | COMPENSATION |
- | ISSUER | 197253 | 0 | For |
197253 |
FOR |
S000074753 | - | |
| ETERNAL LTD | - | INE758T01015 | - | 08/28/2024 | TO APPROVE REMUNERATION PAYABLE TO NAMITA GUPTA, NON- EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY | COMPENSATION |
- | ISSUER | 197253 | 0 | For |
197253 |
FOR |
S000074753 | - | |
| ETERNAL LTD | - | INE758T01015 | - | 08/28/2024 | TO APPROVE REMUNERATION PAYABLE TO SUTAPA BANERJEE, NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY | COMPENSATION |
- | ISSUER | 197253 | 0 | For |
197253 |
FOR |
S000074753 | - | |
| HINDUSTAN AERONAUTICS LTD | - | INE066F01020 | - | 08/28/2024 | TO CONFIRM PAYMENT OF INTERIM DIVIDEND OF INR 22/- PER EQUITY SHARE AND TO DECLARE A FINAL DIVIDEND OF INR 13/- PER EQUITY SHARE FOR THE FINANCIAL YEAR 2023-24. | CAPITAL STRUCTURE |
- | ISSUER | 13501 | 0 | For |
13501 |
FOR |
S000074753 | - | |
| ETERNAL LTD | - | INE758T01015 | - | 08/28/2024 | TO CONSIDER AND ADOPT THE AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS | AUDIT-RELATED |
- | ISSUER | 197253 | 0 | For |
197253 |
FOR |
S000074753 | - | |
| HINDUSTAN AERONAUTICS LTD | - | INE066F01020 | - | 08/28/2024 | TO CONSIDER AND IF THOUGHT FIT, TO PASS WITH OR WITHOUT MODIFICATION, THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION FOR INCREASE OF AUTHORIZED SHARE CAPITAL AND ALTERATION OF CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 13501 | 0 | For |
13501 |
FOR |
S000074753 | - | |
| HINDUSTAN AERONAUTICS LTD | - | INE066F01020 | - | 08/28/2024 | TO FIX REMUNERATION OF STATUTORY AUDITORS FOR THE FINANCIAL YEAR 2024-25. IN TERMS OF PROVISIONS OF SECTION 142 OF THE COMPANIES ACT, 2013, THE REMUNERATION OF THE AUDITORS SHALL BE FIXED BY THE COMPANY IN GENERAL MEETING OR IN SUCH MANNER AS THE COMPANY IN GENERAL MEETING MAY DETERMINE. HENCE, IT IS PROPOSED THAT THE MEMBERS MAY AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE STATUTORY AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR 2024-25, AS MAY DEEM FIT. | AUDIT-RELATED |
- | ISSUER | 13501 | 0 | For |
13501 |
FOR |
S000074753 | - | |
| HINDUSTAN AERONAUTICS LTD | - | INE066F01020 | - | 08/28/2024 | TO RATIFY THE REMUNERATION PAYABLE TO THE COST AUDITOR APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY FOR THE FINANCIAL YEAR 2024-25, PURSUANT TO SECTION 148 AND ALL OTHER APPLICABLE PROVISIONS OF COMPANIES ACT, 2013, BY PASSING WITH OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTION AS ORDINARY RESOLUTION: "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148(3) OF THE COMPANIES ACT, 2013 READ WITH RULE 14 OF COMPANIES (AUDIT AND AUDITORS) RULES, 2014 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, THE REMUNERATION OF INR 1,50,000/- (RUPEES ONE LAKH AND FIFTY THOUSAND ONLY) EXCLUDING APPLICABLE TAX PAYABLE TO M/S MURTHY AND CO., LLP, COST AND MANAGEMENT ACCOUNTANTS, BENGALURU, FOR CONDUCTING COST AUDIT OF THE COMPANY FOR THE FINANCIAL YEAR 2024-25, AS APPROVED BY THE BOARD OF DIRECTORS OF THE COMPANY, BE AND IS HEREBY RATIFIED. | AUDIT-RELATED |
- | ISSUER | 13501 | 0 | For |
13501 |
FOR |
S000074753 | - | |
| ETERNAL LTD | - | INE758T01015 | - | 08/28/2024 | TO RE-APPOINT SANJEEV BIKHCHANDANI (DIN: 00065640), NON-EXECUTIVE NOMINEE DIRECTOR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- APPOINTMENT | DIRECTOR ELECTIONS |
- | ISSUER | 197253 | 0 | For |
197253 |
FOR |
S000074753 | - | |
| HINDUSTAN AERONAUTICS LTD | - | INE066F01020 | - | 08/28/2024 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2024 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON AND COMMENTS OF THE COMPTROLLER AND AUDITOR GENERAL OF INDIA. | AUDIT-RELATED |
- | ISSUER | 13501 | 0 | For |
13501 |
FOR |
S000074753 | - | |
| ICICI BANK LTD | - | INE090A01021 | - | 08/29/2024 | ADOPTION OF AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024 | AUDIT-RELATED |
- | ISSUER | 40934 | 0 | For |
40934 |
FOR |
S000074753 | - | |
| ICICI BANK LTD | - | INE090A01021 | - | 08/29/2024 | APPOINTMENT OF M/S. B S R AND CO. LLP, CHARTERED ACCOUNTANTS (REGISTRATION NO. 101248W/W100022) AS ONE OF THE JOINT STATUTORY AUDITORS OF THE BANK TO HOLD OFFICE FROM THE CONCLUSION OF THIRTIETH AGM TILL THE CONCLUSION OF THE THIRTY-FIRST AGM OF THE BANK | AUDIT-RELATED |
- | ISSUER | 40934 | 0 | For |
40934 |
FOR |
S000074753 | - | |
| ICICI BANK LTD | - | INE090A01021 | - | 08/29/2024 | APPOINTMENT OF M/S. C N K AND ASSOCIATES LLP, CHARTERED ACCOUNTANTS (REGISTRATION NO. 101961W/W100036) AS ONE OF THE JOINT STATUTORY AUDITORS OF THE BANK TO HOLD OFFICE FROM THE CONCLUSION OF THIRTIETH AGM TILL THE CONCLUSION OF THE THIRTY-FIRST AGM OF THE BANK | AUDIT-RELATED |
- | ISSUER | 40934 | 0 | For |
40934 |
FOR |
S000074753 | - | |
| CG POWER & INDUSTRIAL SOLUTIONS LTD | - | INE067A01029 | - | 08/29/2024 | APPOINTMENT OF MR. AMAR KAUL (DIN: 07574081) AS MANAGING DIRECTOR AND CEO OF THE COMPANY FOR A TERM OF FIVE YEARS WITH EFFECT FROM 25TH JULY 2024 AND THE TERMS OF REMUNERATION THEREOF | COMPENSATION |
- | ISSUER | 14579 | 0 | For |
14579 |
FOR |
S000074753 | - | |
| ICICI BANK LTD | - | INE090A01021 | - | 08/29/2024 | APPOINTMENT OF MR. ROHIT BHASIN (DIN: 02478962) AS AN INDEPENDENT DIRECTOR OF THE BANK | DIRECTOR ELECTIONS |
- | ISSUER | 40934 | 0 | For |
40934 |
FOR |
S000074753 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | - | CNE000000230 | - | 08/29/2024 | CHANGE OF 2024 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 37900 | 0 | For |
37900 |
FOR |
S000070570 | - | |
| ICICI BANK LTD | - | INE090A01021 | - | 08/29/2024 | DECLARATION OF DIVIDEND ON EQUITY SHARES FOR THE YEAR ENDED MARCH 31, 2024 | CAPITAL STRUCTURE |
- | ISSUER | 40934 | 0 | For |
40934 |
FOR |
S000074753 | - | |
| ICICI BANK LTD | - | INE090A01021 | - | 08/29/2024 | MATERIAL RELATED PARTY TRANSACTIONS FOR ACCEPTANCE OF CURRENT ACCOUNT AND SAVINGS ACCOUNT (CASA) DEPOSITS BY THE BANK FROM THE RELATED PARTIES FOR FY2026 | CAPITAL STRUCTURE |
- | ISSUER | 40934 | 0 | For |
40934 |
FOR |
S000074753 | - | |
| ICICI BANK LTD | - | INE090A01021 | - | 08/29/2024 | MATERIAL RELATED PARTY TRANSACTIONS FOR AVAILING INSURANCE SERVICES BY THE BANK FROM THE RELATED PARTY FOR FY2026 | CAPITAL STRUCTURE |
- | ISSUER | 40934 | 0 | For |
40934 |
FOR |
S000074753 | - | |
| ICICI BANK LTD | - | INE090A01021 | - | 08/29/2024 | MATERIAL RELATED PARTY TRANSACTIONS FOR DIVIDEND PAYOUT BY ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED, SUBSIDIARY OF THE BANK FOR FY2025 | CAPITAL STRUCTURE |
- | ISSUER | 40934 | 0 | For |
40934 |
FOR |
S000074753 | - | |
| ICICI BANK LTD | - | INE090A01021 | - | 08/29/2024 | MATERIAL RELATED PARTY TRANSACTIONS FOR DIVIDEND PAYOUT BY ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED, SUBSIDIARY OF THE BANK FOR FY2026 | CAPITAL STRUCTURE |
- | ISSUER | 40934 | 0 | For |
40934 |
FOR |
S000074753 | - | |
| ICICI BANK LTD | - | INE090A01021 | - | 08/29/2024 | MATERIAL RELATED PARTY TRANSACTIONS FOR GRANTING OF FUND BASED AND/OR NON-FUND BASED CREDIT FACILITIES BY THE BANK TO THE RELATED PARTIES FOR FY2026 | CAPITAL STRUCTURE |
- | ISSUER | 40934 | 0 | For |
40934 |
FOR |
S000074753 | - | |
| ICICI BANK LTD | - | INE090A01021 | - | 08/29/2024 | MATERIAL RELATED PARTY TRANSACTIONS FOR PURCHASE/SALE OF LOANS BY THE BANK FROM/TO THE RELATED PARTY FOR FY2026 | CAPITAL STRUCTURE |
- | ISSUER | 40934 | 0 | For |
40934 |
FOR |
S000074753 | - | |
| ICICI BANK LTD | - | INE090A01021 | - | 08/29/2024 | MATERIAL RELATED PARTY TRANSACTIONS FOR RENDERING OF INSURANCE SERVICES BY ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED, SUBSIDIARY OF THE BANK FOR FY2025 | CAPITAL STRUCTURE |
- | ISSUER | 40934 | 0 | For |
40934 |
FOR |
S000074753 | - | |
| ICICI BANK LTD | - | INE090A01021 | - | 08/29/2024 | MATERIAL RELATED PARTY TRANSACTIONS FOR RENDERING OF INSURANCE SERVICES BY ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED, SUBSIDIARY OF THE BANK FOR FY2026 | CAPITAL STRUCTURE |
- | ISSUER | 40934 | 0 | For |
40934 |
FOR |
S000074753 | - | |
| ICICI BANK LTD | - | INE090A01021 | - | 08/29/2024 | MATERIAL RELATED PARTY TRANSACTIONS FOR SALE OF SECURITIES TO THE RELATED PARTIES (ISSUED BY RELATED OR UNRELATED PARTIES) BY THE BANK FOR FY2026 | CAPITAL STRUCTURE |
- | ISSUER | 40934 | 0 | For |
40934 |
FOR |
S000074753 | - | |
| ICICI BANK LTD | - | INE090A01021 | - | 08/29/2024 | MATERIAL RELATED PARTY TRANSACTIONS FOR SUBSCRIPTION OF SECURITIES ISSUED BY THE RELATED PARTIES AND PURCHASE OF SECURITIES FROM THE RELATED PARTIES (ISSUED BY RELATED OR UNRELATED PARTIES) BY THE BANK FOR FY2026 | CAPITAL STRUCTURE |
- | ISSUER | 40934 | 0 | For |
40934 |
FOR |
S000074753 | - | |
| ICICI BANK LTD | - | INE090A01021 | - | 08/29/2024 | MATERIAL RELATED PARTY TRANSACTIONS FOR UNDERTAKING REPURCHASE (REPO) TRANSACTIONS AND OTHER PERMITTED SHORT-TERM BORROWING TRANSACTIONS BY THE BANK WITH THE RELATED PARTY FOR FY2026 | CAPITAL STRUCTURE |
- | ISSUER | 40934 | 0 | For |
40934 |
FOR |
S000074753 | - | |
| ICICI BANK LTD | - | INE090A01021 | - | 08/29/2024 | MATERIAL RELATED PARTY TRANSACTIONS FOR UNDERTAKING REVERSE REPURCHASE (REVERSE REPO) TRANSACTIONS AND OTHER PERMITTED SHORTTERM LENDING TRANSACTIONS BY THE BANK WITH THE RELATED PARTY FOR FY2026 | CAPITAL STRUCTURE |
- | ISSUER | 40934 | 0 | For |
40934 |
FOR |
S000074753 | - | |
| ICICI BANK LTD | - | INE090A01021 | - | 08/29/2024 | MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO FOREIGN EXCHANGE AND DERIVATIVE TRANSACTIONS BY THE BANK WITH THE RELATED PARTIES FOR FY2025 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 40934 | 0 | For |
40934 |
FOR |
S000074753 | - | |
| ICICI BANK LTD | - | INE090A01021 | - | 08/29/2024 | MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO FOREIGN EXCHANGE AND DERIVATIVE TRANSACTIONS BY THE BANK WITH THE RELATED PARTIES FOR FY2026 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 40934 | 0 | For |
40934 |
FOR |
S000074753 | - | |
| ICICI BANK LTD | - | INE090A01021 | - | 08/29/2024 | MODIFICATION OF EARLIER APPROVED MATERIAL RELATED PARTY TRANSACTIONS FOR ACCEPTANCE OF CURRENT ACCOUNT AND SAVINGS ACCOUNT (CASA) DEPOSITS BY THE BANK FROM THE RELATED PARTIES FOR FY2025 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 40934 | 0 | For |
40934 |
FOR |
S000074753 | - | |
| ICICI BANK LTD | - | INE090A01021 | - | 08/29/2024 | MODIFICATION OF EARLIER APPROVED MATERIAL RELATED PARTY TRANSACTIONS FOR SALE OF SECURITIES TO THE RELATED PARTY (ISSUED BY RELATED OR UNRELATED PARTIES) BY THE BANK FOR FY2025 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 40934 | 0 | For |
40934 |
FOR |
S000074753 | - | |
| ICICI BANK LTD | - | INE090A01021 | - | 08/29/2024 | MODIFICATION OF EARLIER APPROVED MATERIAL RELATED PARTY TRANSACTIONS FOR SUBSCRIPTION OF SECURITIES ISSUED BY THE RELATED PARTY AND PURCHASE OF SECURITIES FROM THE RELATED PARTY (ISSUED BY RELATED OR UNRELATED PARTIES) BY THE BANK FOR FY2025 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 40934 | 0 | For |
40934 |
FOR |
S000074753 | - | |
| ICICI BANK LTD | - | INE090A01021 | - | 08/29/2024 | PAYMENT OF REMUNERATION TO M/S. M S K A AND ASSOCIATES, CHARTERED ACCOUNTANTS (REGISTRATION NO. 105047W) AND M/S. KKC AND ASSOCIATES LLP, CHARTERED ACCOUNTANTS (FORMERLY M/S KHIMJI KUNVERJI AND CO LLP) (REGISTRATION NO. 105146W/W100621), CURRENT JOINT STATUTORY AUDITORS OF THE BANK | AUDIT-RELATED |
- | ISSUER | 40934 | 0 | For |
40934 |
FOR |
S000074753 | - | |
| ICICI BANK LTD | - | INE090A01021 | - | 08/29/2024 | RE-APPOINTMENT OF MR. RAKESH JHA AS A DIRECTOR (DIN: 00042075), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE- APPOINTMENT | DIRECTOR ELECTIONS |
- | ISSUER | 40934 | 0 | For |
40934 |
FOR |
S000074753 | - | |
| ICICI BANK LTD | - | INE090A01021 | - | 08/29/2024 | REVISION IN REMUNERATION OF MR. AJAY KUMAR GUPTA (DIN: 07580795), EXECUTIVE DIRECTOR OF THE BANK | COMPENSATION |
- | ISSUER | 40934 | 0 | For |
40934 |
FOR |
S000074753 | - | |
| ICICI BANK LTD | - | INE090A01021 | - | 08/29/2024 | REVISION IN REMUNERATION OF MR. RAKESH JHA (DIN: 00042075), EXECUTIVE DIRECTOR OF THE BANK | COMPENSATION |
- | ISSUER | 40934 | 0 | For |
40934 |
FOR |
S000074753 | - | |
| ICICI BANK LTD | - | INE090A01021 | - | 08/29/2024 | REVISION IN REMUNERATION OF MR. SANDEEP BAKHSHI (DIN: 00109206), MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE BANK | COMPENSATION |
- | ISSUER | 40934 | 0 | For |
40934 |
FOR |
S000074753 | - | |
| ICICI BANK LTD | - | INE090A01021 | - | 08/29/2024 | REVISION IN REMUNERATION OF MR. SANDEEP BATRA (DIN: 03620913), EXECUTIVE DIRECTOR OF THE BANK | COMPENSATION |
- | ISSUER | 40934 | 0 | For |
40934 |
FOR |
S000074753 | - | |
| RELIANCE INDUSTRIES LTD | - | INE002A01018 | - | 08/29/2024 | TO APPOINT SHRI HITAL R. MESWANI (DIN: 00001623), WHO RETIRES BY ROTATION AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 10119 | 0 | For |
10119 |
FOR |
S000074753 | - | |
| RELIANCE INDUSTRIES LTD | - | INE002A01018 | - | 08/29/2024 | TO APPOINT SHRI P.M.S. PRASAD (DIN: 00012144), WHO RETIRES BY ROTATION AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 10119 | 0 | For |
10119 |
FOR |
S000074753 | - | |
| RELIANCE INDUSTRIES LTD | - | INE002A01018 | - | 08/29/2024 | TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF THE COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 10119 | 0 | For |
10119 |
FOR |
S000074753 | - | |
| RELIANCE INDUSTRIES LTD | - | INE002A01018 | - | 08/29/2024 | TO CONSIDER AND ADOPT: (A) THE AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON | AUDIT-RELATED |
- | ISSUER | 10119 | 0 | For |
10119 |
FOR |
S000074753 | - | |
| RELIANCE INDUSTRIES LTD | - | INE002A01018 | - | 08/29/2024 | TO CONSIDER AND ADOPT: (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024 AND THE REPORT OF AUDITORS THEREON | AUDIT-RELATED |
- | ISSUER | 10119 | 0 | For |
10119 |
FOR |
S000074753 | - | |
| RELIANCE INDUSTRIES LTD | - | INE002A01018 | - | 08/29/2024 | TO DECLARE DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024: DIVIDEND AT THE RATE OF INR 10/- (RUPEES TEN ONLY) PER EQUITY SHARE OF INR 10/- (RUPEES TEN ONLY) EACH FULLY PAID-UP OF THE COMPANY, AS RECOMMENDED BY THE BOARD OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 10119 | 0 | For |
10119 |
FOR |
S000074753 | - | |
| RELIANCE INDUSTRIES LTD | - | INE002A01018 | - | 08/29/2024 | TO RATIFY THE REMUNERATION OF COST AUDITORS | AUDIT-RELATED |
- | ISSUER | 10119 | 0 | For |
10119 |
FOR |
S000074753 | - | |
| CHONGQING BREWERY CO LTD | - | CNE000000TL3 | - | 08/30/2024 | A COMPANY'S 2024 INTERIM PROFIT DISTRIBUTION PLAN | COMPENSATION |
- | ISSUER | 7700 | 0 | For |
7700 |
FOR |
S000070570 | - | |
| BAJAJ AUTO LTD | - | INE917I01010 | - | 08/30/2024 | APPOINTMENT OF DR. SANGITA REDDY (DIN: 00006285) AS A NON- EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF FIVE CONSECUTIVE YEARS WITH EFFECT FROM JULY 16, 2024 | DIRECTOR ELECTIONS |
- | ISSUER | 3849 | 0 | For |
3849 |
FOR |
S000074753 | - | |
| CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | - | CNE100000F46 | - | 08/30/2024 | ELECTION OF DIRECTOR: SHAN GUANGXIU, DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 974800 | 0 | For |
974800 |
FOR |
S000070570 | - | |
| CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | - | CNE100000F46 | - | 08/30/2024 | ELECTION OF DIRECTOR: WEN BING, DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 974800 | 0 | For |
974800 |
FOR |
S000070570 | - | |
| CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | - | CNE100000F46 | - | 08/30/2024 | ELECTION OF DIRECTOR: ZHENG XUEXUAN, DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 974800 | 0 | For |
974800 |
FOR |
S000070570 | - | |
| CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | - | CNE100000F46 | - | 08/30/2024 | ELECTION OF INDEPENDENT DIRECTOR: LIANG WEITE, INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 974800 | 0 | For |
974800 |
FOR |
S000070570 | - | |
| CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | - | CNE100000F46 | - | 08/30/2024 | ELECTION OF INDEPENDENT DIRECTOR: LIU RUCHEN, INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 974800 | 0 | For |
974800 |
FOR |
S000070570 | - | |
| CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | - | CNE100000F46 | - | 08/30/2024 | ELECTION OF INDEPENDENT DIRECTOR: MA WANGJUN, INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 974800 | 0 | For |
974800 |
FOR |
S000070570 | - | |
| CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | - | CNE100000F46 | - | 08/30/2024 | ELECTION OF INDEPENDENT DIRECTOR: SUN CHENGMING, INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 974800 | 0 | For |
974800 |
FOR |
S000070570 | - | |
| CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | - | CNE100000F46 | - | 08/30/2024 | ELECTION OF SUPERVISOR: LI JIANBO, SHAREHOLDER SUPERVISOR | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 974800 | 0 | For |
974800 |
FOR |
S000070570 | - | |
| CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | - | CNE100000F46 | - | 08/30/2024 | ELECTION OF SUPERVISOR: TIAN SHIFANG, SHAREHOLDER SUPERVISOR | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 974800 | 0 | For |
974800 |
FOR |
S000070570 | - | |
| CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | - | CNE100000F46 | - | 08/30/2024 | ELECTION OF SUPERVISOR: ZHANG YI, SHAREHOLDER SUPERVISOR | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 974800 | 0 | For |
974800 |
FOR |
S000070570 | - | |
| ULTRATECH CEMENT LTD | - | INE481G01011 | - | 08/30/2024 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 230 AND 232 OF THE COMPANIES ACT, 2013 ("ACT"), THE RULES, CIRCULARS AND NOTIFICATIONS MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE), THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) AND CIRCULARS ISSUED THEREOF, FOR THE TIME BEING IN FORCE) AND SUBJECT TO THE PROVISIONS OF THE MEMORANDUM AND ARTICLES | CORPORATE GOVERNANCE |
- | ISSUER | 651 | 0 | For |
651 |
FOR |
S000074753 | - | |
| YIFAN PHARMACEUTICAL CO LTD | - | CNE000001K65 | - | 09/03/2024 | 2024 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | COMPENSATION |
- | ISSUER | 37900 | 0 | For |
37900 |
FOR |
S000070570 | - | |
| CHINA YANGTZE POWER CO LTD | - | CNE000001G87 | - | 09/03/2024 | AMENDMENTS TO THE SYSTEM FOR INDEPENDENT DIRECTORS | INVESTMENT COMPANY MATTERS |
- | ISSUER | 130800 | 0 | For |
130800 |
FOR |
S000070570 | - | |
| YIFAN PHARMACEUTICAL CO LTD | - | CNE000001K65 | - | 09/03/2024 | CHANGE OF THE PURPOSE OF REPURCHASED SHARES FOR CANCELLATION | INVESTMENT COMPANY MATTERS |
- | ISSUER | 37900 | 0 | For |
37900 |
FOR |
S000070570 | - | |
| YIFAN PHARMACEUTICAL CO LTD | - | CNE000001K65 | - | 09/03/2024 | CHANGE OF THE PURPOSE OF SOME RAISED FUNDS TO PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL | CAPITAL STRUCTURE |
- | ISSUER | 37900 | 0 | For |
37900 |
FOR |
S000070570 | - | |
| YIFAN PHARMACEUTICAL CO LTD | - | CNE000001K65 | - | 09/03/2024 | DECREASE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE |
- | ISSUER | 37900 | 0 | For |
37900 |
FOR |
S000070570 | - | |
| CHINA YANGTZE POWER CO LTD | - | CNE000001G87 | - | 09/03/2024 | ELECTION OF INDEPENDENT DIRECTOR: LI WENZHONG, INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 130800 | 0 | For |
130800 |
FOR |
S000070570 | - | |
| CHINA YANGTZE POWER CO LTD | - | CNE000001G87 | - | 09/03/2024 | ELECTION OF INDEPENDENT DIRECTOR: SUN ZHENGYUN, INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 130800 | 0 | For |
130800 |
FOR |
S000070570 | - | |
| CHINA YANGTZE POWER CO LTD | - | CNE000001G87 | - | 09/03/2024 | INVESTMENT IN CONSTRUCTION OF A PROJECT | CAPITAL STRUCTURE |
- | ISSUER | 130800 | 0 | For |
130800 |
FOR |
S000070570 | - | |
| CHINA YANGTZE POWER CO LTD | - | CNE000001G87 | - | 09/03/2024 | ISSUANCE OF CORPORATE BONDS | CAPITAL STRUCTURE |
- | ISSUER | 130800 | 0 | For |
130800 |
FOR |
S000070570 | - | |
| LOGITECH INTERNATIONAL SA | - | CH0025751329 | - | 09/04/2024 | ADDITIONAL AND/OR COUNTER- PROPOSALS: VOTES CONSENTING TO ANY ADDITIONAL RESOLUTION WILL BE CONSIDERED AS PROPOSED/RECOMMENDED BY THE BOARD OF DIRECTORS. VOTES AGAINST SUCH RESOLUTION WILL BE CONSIDERED AS REJECTION TO THE ITEM. VOTES TO ABSTAIN FROM VOTING ON THIS ITEM WILL BE CONSIDERED CORRESPONDINGLY | CORPORATE GOVERNANCE |
- | ISSUER | 1611 | 0 | For |
1611 |
FOR |
S000074754 | - | |
| GRUPA KETY S.A. | - | PLKETY000011 | - | 09/04/2024 | ADOPT THE EXTRAORDINARY GENERAL ASSEMBLY AGENDA. | CORPORATE GOVERNANCE |
- | ISSUER | 501 | 0 | For |
501 |
FOR |
S000074753 | - | |
| LOGITECH INTERNATIONAL SA | - | CH0025751329 | - | 09/04/2024 | ADVISORY VOTE ON THE SWISS STATUTORY COMPENSATION REPORT FOR FISCAL YEAR 2024 | COMPENSATION |
- | ISSUER | 1611 | 0 | For |
1611 |
FOR |
S000074754 | - | |
| LOGITECH INTERNATIONAL SA | - | CH0025751329 | - | 09/04/2024 | ADVISORY VOTE ON THE SWISS STATUTORY NON-FINANCIAL MATTERS REPORT FOR FISCAL YEAR 2024 | INVESTMENT COMPANY MATTERS |
- | ISSUER | 1611 | 0 | For |
1611 |
FOR |
S000074754 | - | |
| LOGITECH INTERNATIONAL SA | - | CH0025751329 | - | 09/04/2024 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICERS COMPENSATION FOR FISCAL YEAR 2024 | COMPENSATION |
- | ISSUER | 1611 | 0 | For |
1611 |
FOR |
S000074754 | - | |
| SHAANXI COAL INDUSTRY COMPANY LIMITED | - | CNE100001T64 | - | 09/04/2024 | AMENDMENTS TO AND RENEWAL OF A CONTINUING CONNECTED TRANSACTION AGREEMENT | INVESTMENT COMPANY MATTERS |
- | ISSUER | 20100 | 0 | For |
20100 |
FOR |
S000070570 | - | |
| LOGITECH INTERNATIONAL SA | - | CH0025751329 | - | 09/04/2024 | APPROPRIATION OF AVAILABLE EARNINGS AND DECLARATION OF DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 1611 | 0 | For |
1611 |
FOR |
S000074754 | - | |
| LOGITECH INTERNATIONAL SA | - | CH0025751329 | - | 09/04/2024 | APPROVAL OF COMPENSATION FOR THE BOARD OF DIRECTORS FOR THE 2024 TO 2025 BOARD YEAR | COMPENSATION |
- | ISSUER | 1611 | 0 | For |
1611 |
FOR |
S000074754 | - | |
| LOGITECH INTERNATIONAL SA | - | CH0025751329 | - | 09/04/2024 | APPROVAL OF COMPENSATION FOR THE GROUP MANAGEMENT TEAM FOR FISCAL YEAR 2026 | COMPENSATION |
- | ISSUER | 1611 | 0 | For |
1611 |
FOR |
S000074754 | - | |
| LOGITECH INTERNATIONAL SA | - | CH0025751329 | - | 09/04/2024 | APPROVAL OF THE ANNUAL REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE STATUTORY FINANCIAL STATEMENTS OF LOGITECH INTERNATIONAL S.A. FOR FISCAL YEAR 2024 | INVESTMENT COMPANY MATTERS |
- | ISSUER | 1611 | 0 | For |
1611 |
FOR |
S000074754 | - | |
| SHAANXI COAL INDUSTRY COMPANY LIMITED | - | CNE100001T64 | - | 09/04/2024 | CHANGE OF INDEPENDENT DIRECTOR: SU YUZHU | DIRECTOR ELECTIONS |
- | ISSUER | 20100 | 0 | For |
20100 |
FOR |
S000070570 | - | |
| GRUPA KETY S.A. | - | PLKETY000011 | - | 09/04/2024 | DETERMINATION OF THE CORRECTNESS OF CONVENING THE EXTRAORDINARY GENERAL MEETING AND ITS HE ABILITY TO HEAR. | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 501 | 0 | For |
501 |
FOR |
S000074753 | - | |
| SHAANXI COAL INDUSTRY COMPANY LIMITED | - | CNE100001T64 | - | 09/04/2024 | ELECTION OF DIRECTOR: WANG LIANHE, DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 20100 | 0 | For |
20100 |
FOR |
S000070570 | - | |
| SHAANXI COAL INDUSTRY COMPANY LIMITED | - | CNE100001T64 | - | 09/04/2024 | ELECTION OF DIRECTOR: ZHAO WENGE, DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 20100 | 0 | For |
20100 |
FOR |
S000070570 | - | |
| LOGITECH INTERNATIONAL SA | - | CH0025751329 | - | 09/04/2024 | ELECTION OF MS. WENDY BECKER AS CHAIRPERSON OF THE BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 1611 | 0 | For |
1611 |
FOR |
S000074754 | - | |
| GRUPA KETY S.A. | - | PLKETY000011 | - | 09/04/2024 | ELECTION OF THE CHAIRMAN OF THE EXTRAORDINARY GENERAL ASSEMBLY. | DIRECTOR ELECTIONS |
- | ISSUER | 501 | 0 | For |
501 |
FOR |
S000074753 | - | |
| GRUPA KETY S.A. | - | PLKETY000011 | - | 09/04/2024 | FAIR ENOUGH. | OTHER |
FAIR ENOUGH. | ISSUER | 501 | 0 | For |
501 |
FOR |
S000074753 | - | |
| GRUPA KETY S.A. | - | PLKETY000011 | - | 09/04/2024 | ISSUANCE OF REGISTERED E AND F SERIES SUBSCRIPTION WARRANTS | CAPITAL STRUCTURE |
- | ISSUER | 501 | 0 | For |
501 |
FOR |
S000074753 | - | |
| LOGITECH INTERNATIONAL SA | - | CH0025751329 | - | 09/04/2024 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL OF MR. DANIEL BOREL TO ELECT MR. GUY GECHT AS CHAIRPERSON OF THE BOARD | SHAREHOLDER RIGHTS AND DEFENSES |
- | - | 1611 | 0 | Against |
1611 |
AGAINST |
S000074754 | - | |
| LOGITECH INTERNATIONAL SA | - | CH0025751329 | - | 09/04/2024 | RE-ELECTION OF ETUDE REGINA WENGER AND SARAH KEISER- WUGER AS INDEPENDENT REPRESENTATIVE | DIRECTOR ELECTIONS |
- | ISSUER | 1611 | 0 | For |
1611 |
FOR |
S000074754 | - | |
| LOGITECH INTERNATIONAL SA | - | CH0025751329 | - | 09/04/2024 | RE-ELECTION OF KPMG AG AS LOGITECH'S AUDITORS AND RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS LOGITECH'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2025 | AUDIT-RELATED |
- | ISSUER | 1611 | 0 | For |
1611 |
FOR |
S000074754 | - | |
| LOGITECH INTERNATIONAL SA | - | CH0025751329 | - | 09/04/2024 | RE-ELECTIONS AND ELECTIONS TO THE BOARD OF DIRECTOR: ELECTION OF MR. DONALD ALLAN | DIRECTOR ELECTIONS |
- | ISSUER | 1611 | 0 | For |
1611 |
FOR |
S000074754 | - | |
| LOGITECH INTERNATIONAL SA | - | CH0025751329 | - | 09/04/2024 | RE-ELECTIONS AND ELECTIONS TO THE BOARD OF DIRECTOR: ELECTION OF MR. OWEN MAHONEY | DIRECTOR ELECTIONS |
- | ISSUER | 1611 | 0 | For |
1611 |
FOR |
S000074754 | - | |
| LOGITECH INTERNATIONAL SA | - | CH0025751329 | - | 09/04/2024 | RE-ELECTIONS AND ELECTIONS TO THE BOARD OF DIRECTOR: ELECTION OF MS. JOHANNA 'HANNEKE' FABER | DIRECTOR ELECTIONS |
- | ISSUER | 1611 | 0 | For |
1611 |
FOR |
S000074754 | - | |
| LOGITECH INTERNATIONAL SA | - | CH0025751329 | - | 09/04/2024 | RE-ELECTIONS AND ELECTIONS TO THE BOARD OF DIRECTOR: RE- ELECTION OF DR. EDOUARD BUGNION | DIRECTOR ELECTIONS |
- | ISSUER | 1611 | 0 | For |
1611 |
FOR |
S000074754 | - | |
| LOGITECH INTERNATIONAL SA | - | CH0025751329 | - | 09/04/2024 | RE-ELECTIONS AND ELECTIONS TO THE BOARD OF DIRECTOR: RE- ELECTION OF MR. CHRISTOPHER JONES | DIRECTOR ELECTIONS |
- | ISSUER | 1611 | 0 | For |
1611 |
FOR |
S000074754 | - | |
| LOGITECH INTERNATIONAL SA | - | CH0025751329 | - | 09/04/2024 | RE-ELECTIONS AND ELECTIONS TO THE BOARD OF DIRECTOR: RE- ELECTION OF MR. GUY GECHT | DIRECTOR ELECTIONS |
- | ISSUER | 1611 | 0 | For |
1611 |
FOR |
S000074754 | - | |
| LOGITECH INTERNATIONAL SA | - | CH0025751329 | - | 09/04/2024 | RE-ELECTIONS AND ELECTIONS TO THE BOARD OF DIRECTOR: RE- ELECTION OF MR. KWOK WANG NG | DIRECTOR ELECTIONS |
- | ISSUER | 1611 | 0 | For |
1611 |
FOR |
S000074754 | - | |
| LOGITECH INTERNATIONAL SA | - | CH0025751329 | - | 09/04/2024 | RE-ELECTIONS AND ELECTIONS TO THE BOARD OF DIRECTOR: RE- ELECTION OF MR. SASCHA ZAHND | DIRECTOR ELECTIONS |
- | ISSUER | 1611 | 0 | For |
1611 |
FOR |
S000074754 | - | |
| LOGITECH INTERNATIONAL SA | - | CH0025751329 | - | 09/04/2024 | RE-ELECTIONS AND ELECTIONS TO THE BOARD OF DIRECTOR: RE- ELECTION OF MS. DEBORAH THOMAS | DIRECTOR ELECTIONS |
- | ISSUER | 1611 | 0 | For |
1611 |
FOR |
S000074754 | - | |
| LOGITECH INTERNATIONAL SA | - | CH0025751329 | - | 09/04/2024 | RE-ELECTIONS AND ELECTIONS TO THE BOARD OF DIRECTOR: RE- ELECTION OF MS. MARJORIE LAO | DIRECTOR ELECTIONS |
- | ISSUER | 1611 | 0 | For |
1611 |
FOR |
S000074754 | - | |
| LOGITECH INTERNATIONAL SA | - | CH0025751329 | - | 09/04/2024 | RE-ELECTIONS AND ELECTIONS TO THE BOARD OF DIRECTOR: RE- ELECTION OF MS. NEELA MONTGOMERY | DIRECTOR ELECTIONS |
- | ISSUER | 1611 | 0 | For |
1611 |
FOR |
S000074754 | - | |
| LOGITECH INTERNATIONAL SA | - | CH0025751329 | - | 09/04/2024 | RE-ELECTIONS AND ELECTIONS TO THE BOARD OF DIRECTOR: RE- ELECTION OF MS. WENDY BECKER | DIRECTOR ELECTIONS |
- | ISSUER | 1611 | 0 | For |
1611 |
FOR |
S000074754 | - | |
| LOGITECH INTERNATIONAL SA | - | CH0025751329 | - | 09/04/2024 | RE-ELECTIONS AND ELECTIONS TO THE COMPENSATION COMMITTEE: ELECTION OF MR. DONALD ALLAN | DIRECTOR ELECTIONS |
- | ISSUER | 1611 | 0 | For |
1611 |
FOR |
S000074754 | - | |
| LOGITECH INTERNATIONAL SA | - | CH0025751329 | - | 09/04/2024 | RE-ELECTIONS AND ELECTIONS TO THE COMPENSATION COMMITTEE: RE-ELECTION OF MR. KWOK WANG NG | DIRECTOR ELECTIONS |
- | ISSUER | 1611 | 0 | For |
1611 |
FOR |
S000074754 | - | |
| LOGITECH INTERNATIONAL SA | - | CH0025751329 | - | 09/04/2024 | RE-ELECTIONS AND ELECTIONS TO THE COMPENSATION COMMITTEE: RE-ELECTION OF MS. DEBORAH THOMAS | DIRECTOR ELECTIONS |
- | ISSUER | 1611 | 0 | For |
1611 |
FOR |
S000074754 | - | |
| LOGITECH INTERNATIONAL SA | - | CH0025751329 | - | 09/04/2024 | RE-ELECTIONS AND ELECTIONS TO THE COMPENSATION COMMITTEE: RE-ELECTION OF MS. NEELA MONTGOMERY | DIRECTOR ELECTIONS |
- | ISSUER | 1611 | 0 | For |
1611 |
FOR |
S000074754 | - | |
| LOGITECH INTERNATIONAL SA | - | CH0025751329 | - | 09/04/2024 | RELEASE OF THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS FROM LIABILITY FOR ACTIVITIES DURING FISCAL YEAR 2024 | CORPORATE GOVERNANCE |
- | ISSUER | 1611 | 0 | For |
1611 |
FOR |
S000074754 | - | |
| HUADIAN POWER INTERNATIONAL CORPORATION LTD | - | CNE000001LJ2 | - | 09/05/2024 | 2024 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY0.80000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | COMPENSATION |
- | ISSUER | 76800 | 0 | For |
76800 |
FOR |
S000070570 | - | |
| GD POWER DEVEVLOPMENT CO LTD | - | CNE000000PC0 | - | 09/05/2024 | 2024 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY0.90000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | COMPENSATION |
- | ISSUER | 154700 | 0 | For |
154700 |
FOR |
S000070570 | - | |
| ESPRESSIF SYSTEMS (SHANGHAI) CO., LTD. | - | CNE100003MR8 | - | 09/05/2024 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE |
- | ISSUER | 18560 | 0 | For |
18560 |
FOR |
S000070570 | - | |
| HUADIAN POWER INTERNATIONAL CORPORATION LTD | - | CNE000001LJ2 | - | 09/05/2024 | ELECTION OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 76800 | 0 | For |
76800 |
FOR |
S000070570 | - | |
| GD POWER DEVEVLOPMENT CO LTD | - | CNE000000PC0 | - | 09/05/2024 | FREE TRANSFER OF EQUITIES IN TWO COMPANIES TO A 3RD COMPANY BY A 4TH COMPANY | INVESTMENT COMPANY MATTERS |
- | ISSUER | 154700 | 0 | For |
154700 |
FOR |
S000070570 | - | |
| GD POWER DEVEVLOPMENT CO LTD | - | CNE000000PC0 | - | 09/05/2024 | PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGERS | CORPORATE GOVERNANCE |
- | ISSUER | 154700 | 0 | For |
154700 |
FOR |
S000070570 | - | |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | - | CNE0000014W7 | - | 09/06/2024 | 2024 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY | CAPITAL STRUCTURE |
- | ISSUER | 28900 | 0 | For |
28900 |
FOR |
S000070570 | - | |
| CHANGZHOU XINGYU AUTOMOTIVE LIGHTING SYSTEMS CO LT | - | CNE1000011H2 | - | 09/06/2024 | 2024 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY2.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | COMPENSATION |
- | ISSUER | 3800 | 0 | For |
3800 |
FOR |
S000070570 | - | |
| CHANGZHOU XINGYU AUTOMOTIVE LIGHTING SYSTEMS CO LT | - | CNE1000011H2 | - | 09/06/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | INVESTMENT COMPANY MATTERS |
- | ISSUER | 3800 | 0 | For |
3800 |
FOR |
S000070570 | - | |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | - | CNE0000014W7 | - | 09/06/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | INVESTMENT COMPANY MATTERS |
- | ISSUER | 28900 | 0 | For |
28900 |
FOR |
S000070570 | - | |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | - | CNE0000014W7 | - | 09/06/2024 | AMENDMENTS TO THE COMPANY'S SOME SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 28900 | 0 | For |
28900 |
FOR |
S000070570 | - | |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | - | CNE0000014W7 | - | 09/06/2024 | AMENDMENTS TO THE COMPANY'S SOME SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | INVESTMENT COMPANY MATTERS |
- | ISSUER | 28900 | 0 | For |
28900 |
FOR |
S000070570 | - | |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | - | CNE0000014W7 | - | 09/06/2024 | AMENDMENTS TO THE COMPANY'S SOME SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 28900 | 0 | For |
28900 |
FOR |
S000070570 | - | |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | - | CNE0000014W7 | - | 09/06/2024 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2024 EMPLOYEE STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE |
- | ISSUER | 28900 | 0 | For |
28900 |
FOR |
S000070570 | - | |
| ZHONGJI INNOLIGHT CO., LTD. | - | CNE100001CY9 | - | 09/06/2024 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE |
- | ISSUER | 19240 | 0 | For |
19240 |
FOR |
S000070570 | - | |
| ZHONGJI INNOLIGHT CO., LTD. | - | CNE100001CY9 | - | 09/06/2024 | CHANGE OF THE PURPOSE OF SOME RAISED FUNDS | INVESTMENT COMPANY MATTERS |
- | ISSUER | 19240 | 0 | For |
19240 |
FOR |
S000070570 | - | |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | - | CNE0000014W7 | - | 09/06/2024 | MANAGEMENT MEASURES FOR THE 2024 EMPLOYEE STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE |
- | ISSUER | 28900 | 0 | For |
28900 |
FOR |
S000070570 | - | |
| ICICI LOMBARD GENERAL INSURANCE COMPANY LTD | - | INE765G01017 | - | 09/08/2024 | APPOINTMENT OF MR. RAJIVE KUMAR (DIN:06620110) AS A NON- EXECUTIVE, INDEPENDENT DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 14968 | 0 | For |
14968 |
FOR |
S000074753 | - | |
| ITC LTD | - | INE154A01025 | - | 09/10/2024 | RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 149 READ WITH SCHEDULE IV OF THE COMPANIES ACT, 2013, AND REGULATIONS 17 AND 25 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, MR. CHANDRA KISHORE MISHRA (DIN: 02553126) BE AND IS HEREBY APPOINTED AS A DIRECTOR AND ALSO AS AN INDEPENDENT DIRECTOR OF THE COMPANY WITH EFFECT FROM 14TH SEPTEMBER, 2024 FOR A PERIOD OF FIVE YEARS OR TILL SUCH EARLIER DATE TO CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE DETERMINED BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINES | CORPORATE GOVERNANCE |
- | ISSUER | 20092 | 0 | For |
20092 |
FOR |
S000074753 | - | |
| SUZLON ENERGY LTD | - | INE040H01021 | - | 09/10/2024 | TO ADOPT FINANCIAL STATEMENTS, ETC. FOR THE FINANCIAL YEAR 2023-24 | INVESTMENT COMPANY MATTERS |
- | ISSUER | 117534 | 0 | For |
117534 |
FOR |
S000074753 | - | |
| SUZLON ENERGY LTD | - | INE040H01021 | - | 09/10/2024 | TO APPROVE PAYMENT OF REMUNERATION TO THE INDEPENDENT DIRECTORS OF THE COMPANY | COMPENSATION |
- | ISSUER | 117534 | 0 | For |
117534 |
FOR |
S000074753 | - | |
| SUZLON ENERGY LTD | - | INE040H01021 | - | 09/10/2024 | TO APPROVE REMUNERATION OF THE COST AUDITORS FOR THE FINANCIAL YEAR 2024-25 | AUDIT-RELATED |
- | ISSUER | 117534 | 0 | For |
117534 |
FOR |
S000074753 | - | |
| SUZLON ENERGY LTD | - | INE040H01021 | - | 09/10/2024 | TO RE-APPOINT MR. PRANAV T.TANTI AS DIRECTOR (DIN: 02957770) | DIRECTOR ELECTIONS |
- | ISSUER | 117534 | 0 | For |
117534 |
FOR |
S000074753 | - | |
| YEALINK NETWORK TECHNOLOGY CORP LTD | - | CNE100002PC5 | - | 09/11/2024 | 2024 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY6.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | COMPENSATION |
- | ISSUER | 28100 | 0 | For |
28100 |
FOR |
S000070570 | - | |
| SATELLITE CHEMICAL CO., LTD. | - | CNE100001B07 | - | 09/12/2024 | AMENDMENTS TO THE CONNECTED TRANSACTION DECISION-MAKING SYSTEM | INVESTMENT COMPANY MATTERS |
- | ISSUER | 57380 | 0 | For |
57380 |
FOR |
S000070570 | - | |
| SATELLITE CHEMICAL CO., LTD. | - | CNE100001B07 | - | 09/12/2024 | AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEM | INVESTMENT COMPANY MATTERS |
- | ISSUER | 57380 | 0 | For |
57380 |
FOR |
S000070570 | - | |
| SATELLITE CHEMICAL CO., LTD. | - | CNE100001B07 | - | 09/12/2024 | AMENDMENTS TO THE INTERNAL AUDIT MANAGEMENT SYSTEM | AUDIT-RELATED |
- | ISSUER | 57380 | 0 | For |
57380 |
FOR |
S000070570 | - | |
| SATELLITE CHEMICAL CO., LTD. | - | CNE100001B07 | - | 09/12/2024 | AMENDMENTS TO THE MANAGEMENT SYSTEM FOR CAPITAL TRANSFER WITH RELATED PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 57380 | 0 | For |
57380 |
FOR |
S000070570 | - | |
| SATELLITE CHEMICAL CO., LTD. | - | CNE100001B07 | - | 09/12/2024 | AMENDMENTS TO THE MANAGEMENT SYSTEM FOR MAJOR OPERATION AND INVESTMENT DECISION-MAKING | INVESTMENT COMPANY MATTERS |
- | ISSUER | 57380 | 0 | For |
57380 |
FOR |
S000070570 | - | |
| SATELLITE CHEMICAL CO., LTD. | - | CNE100001B07 | - | 09/12/2024 | AMENDMENTS TO THE RAISED FUNDS MANAGEMENT SYSTEM | INVESTMENT COMPANY MATTERS |
- | ISSUER | 57380 | 0 | For |
57380 |
FOR |
S000070570 | - | |
| SATELLITE CHEMICAL CO., LTD. | - | CNE100001B07 | - | 09/12/2024 | AMENDMENTS TO THE WORK RULES FOR THE PRESIDENT | INVESTMENT COMPANY MATTERS |
- | ISSUER | 57380 | 0 | For |
57380 |
FOR |
S000070570 | - | |
| SATELLITE CHEMICAL CO., LTD. | - | CNE100001B07 | - | 09/12/2024 | LEASING SHIPS TO PROVIDE LOGISTICS AND TRANSPORTATION SERVICES | CAPITAL STRUCTURE |
- | ISSUER | 57380 | 0 | For |
57380 |
FOR |
S000070570 | - | |
| JIANGSU SUZHOU RURAL COMMERCIAL BANK CO., LTD. | - | CNE100003035 | - | 09/12/2024 | MERGER AND ACQUISITION OF A BANK AND SETTING UP A BRANCH | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 84800 | 0 | For |
84800 |
FOR |
S000070570 | - | |
| SHENNAN CIRCUITS CO., LTD. | - | CNE100003373 | - | 09/13/2024 | 2024 ESTIMATED ADDITIONAL QUOTA OF CONTINUING CONNECTED TRANSACTIONS | CAPITAL STRUCTURE |
- | ISSUER | 5000 | 0 | For |
5000 |
FOR |
S000070570 | - | |
| BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO L | - | CNE100000CS3 | - | 09/13/2024 | 2024 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY6.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | COMPENSATION |
- | ISSUER | 54100 | 0 | For |
54100 |
FOR |
S000070570 | - | |
| SHANGHAI M&G STATIONERY INC | - | CNE100001V60 | - | 09/13/2024 | BY-ELECTION OF NON-EMPLOYEE SUPERVISORS | DIRECTOR ELECTIONS |
- | ISSUER | 19400 | 0 | For |
19400 |
FOR |
S000070570 | - | |
| QILU BANK CO LTD | - | CNE100005154 | - | 09/13/2024 | ELECTION OF NON-EXECUTIVE DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 85100 | 0 | For |
85100 |
FOR |
S000070570 | - | |
| EASTROC BEVERAGE (GROUP) CO., LTD. | - | CNE100005576 | - | 09/18/2024 | 2024 APPLICATION FOR ADDITIONAL CREDIT LINE TO BANKS | CAPITAL STRUCTURE |
- | ISSUER | 15200 | 0 | For |
15200 |
FOR |
S000070570 | - | |
| EASTROC BEVERAGE (GROUP) CO., LTD. | - | CNE100005576 | - | 09/18/2024 | 2024 INTERIM PROFIT DISTRIBUTION PLAN : 2024 INTERIM PROFIT DISTRIBUTION PLAN THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY25.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):3.000000 | COMPENSATION |
- | ISSUER | 15200 | 0 | For |
15200 |
FOR |
S000070570 | - | |
| LBX PHARMACY CHAIN JOINT STOCK COMPANY | - | CNE1000023Q8 | - | 09/18/2024 | 2024 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY3.30700000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | COMPENSATION |
- | ISSUER | 85600 | 0 | For |
85600 |
FOR |
S000070570 | - | |
| ZHEJIANG JIAHUA ENERGY CHEMICAL INDUSTRY CO LTD | - | CNE000001F62 | - | 09/18/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | INVESTMENT COMPANY MATTERS |
- | ISSUER | 121900 | 0 | For |
121900 |
FOR |
S000070570 | - | |
| CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO | - | CNE0000011K8 | - | 09/18/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | INVESTMENT COMPANY MATTERS |
- | ISSUER | 10770 | 0 | For |
10770 |
FOR |
S000070570 | - | |
| CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO | - | CNE0000011K8 | - | 09/18/2024 | BY-ELECTION OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 10770 | 0 | For |
10770 |
FOR |
S000070570 | - | |
| CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO | - | CNE0000011K8 | - | 09/18/2024 | BY-ELECTION OF SUPERVISORS | DIRECTOR ELECTIONS |
- | ISSUER | 10770 | 0 | For |
10770 |
FOR |
S000070570 | - | |
| LBX PHARMACY CHAIN JOINT STOCK COMPANY | - | CNE1000023Q8 | - | 09/18/2024 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND BUSINESS SCOPE, AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE |
- | ISSUER | 85600 | 0 | For |
85600 |
FOR |
S000070570 | - | |
| VISIONOX TECHNOLOGY INC. | - | CNE100000N46 | - | 09/18/2024 | INVESTMENT IN A PRODUCTION LINE PROJECT | CAPITAL STRUCTURE |
- | ISSUER | 79300 | 0 | For |
79300 |
FOR |
S000070570 | - | |
| ZHEJIANG JIAHUA ENERGY CHEMICAL INDUSTRY CO LTD | - | CNE000001F62 | - | 09/18/2024 | MERGER AND ACQUISITION OF WHOLLY-OWNED SUBSIDIARIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 121900 | 0 | For |
121900 |
FOR |
S000070570 | - | |
| CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO | - | CNE0000011K8 | - | 09/18/2024 | REAPPOINTMENT OF 2024 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 10770 | 0 | For |
10770 |
FOR |
S000070570 | - | |
| CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO | - | CNE0000011K8 | - | 09/18/2024 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER 2021 RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 10770 | 0 | For |
10770 |
FOR |
S000070570 | - | |
| LBX PHARMACY CHAIN JOINT STOCK COMPANY | - | CNE1000023Q8 | - | 09/18/2024 | SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2024 TO 2026 | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 85600 | 0 | For |
85600 |
FOR |
S000070570 | - | |
| MONTAGE TECHNOLOGY CO., LTD. | - | CNE100003MN7 | - | 09/19/2024 | 2024 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY | CAPITAL STRUCTURE |
- | ISSUER | 17800 | 0 | For |
17800 |
FOR |
S000070570 | - | |
| MONTAGE TECHNOLOGY CO., LTD. | - | CNE100003MN7 | - | 09/19/2024 | 2024 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY | CAPITAL STRUCTURE |
- | ISSUER | 17800 | 0 | For |
17800 |
FOR |
S000070570 | - | |
| NAURA TECHNOLOGY GROUP CO LTD | - | CNE100000ML7 | - | 09/19/2024 | 2024 STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY | CAPITAL STRUCTURE |
- | ISSUER | 5000 | 0 | For |
5000 |
FOR |
S000070570 | - | |
| BENEFIT SYSTEMS S.A. | - | PLBNFTS00018 | - | 09/19/2024 | ADOPTION OF A RESOLUTION ON THE MERGER OF THE COMPANY WITH THE FOLLOWING COMPANIES: (I) ARTIS CLUB SP. Z O.O. AND (II) GOOD LUCK CLUB GLC SP. Z O. O. ALONG WITH EXPRESSING CONSENT TO THE MERGER PLAN OF THESE COMPANIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 151 | 0 | For |
151 |
FOR |
S000074753 | - | |
| BENEFIT SYSTEMS S.A. | - | PLBNFTS00018 | - | 09/19/2024 | ADOPTION OF THE AGENDA | INVESTMENT COMPANY MATTERS |
- | ISSUER | 151 | 0 | For |
151 |
FOR |
S000074753 | - | |
| NINESTAR CORPORATION | - | CNE1000007W9 | - | 09/19/2024 | AMENDMENTS TO THE FIRST PHASE EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY | INVESTMENT COMPANY MATTERS |
- | ISSUER | 37300 | 0 | For |
37300 |
FOR |
S000070570 | - | |
| NAURA TECHNOLOGY GROUP CO LTD | - | CNE100000ML7 | - | 09/19/2024 | AMENDMENTS TO THE INVESTMENT DECISION-MAKING MANAGEMENT SYSTEM | INVESTMENT COMPANY MATTERS |
- | ISSUER | 5000 | 0 | For |
5000 |
FOR |
S000070570 | - | |
| NINESTAR CORPORATION | - | CNE1000007W9 | - | 09/19/2024 | AMENDMENTS TO THE MANAGEMENT MEASURES FOR THE FIRST PHASE EMPLOYEE STOCK OWNERSHIP PLAN | INVESTMENT COMPANY MATTERS |
- | ISSUER | 37300 | 0 | For |
37300 |
FOR |
S000070570 | - | |
| ELECTRIC CONNECTOR TECHNOLOGY CO., LTD. | - | CNE100003472 | - | 09/19/2024 | AMENDMENTS TO THE RAISED FUNDS MANAGEMENT SYSTEM | INVESTMENT COMPANY MATTERS |
- | ISSUER | 39700 | 0 | For |
39700 |
FOR |
S000070570 | - | |
| MONTAGE TECHNOLOGY CO., LTD. | - | CNE100003MN7 | - | 09/19/2024 | APPOINTMENT OF 2024 FINANCIAL AND INTERNAL CONTROL AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 17800 | 0 | For |
17800 |
FOR |
S000070570 | - | |
| MONTAGE TECHNOLOGY CO., LTD. | - | CNE100003MN7 | - | 09/19/2024 | APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2024 RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 17800 | 0 | For |
17800 |
FOR |
S000070570 | - | |
| NAURA TECHNOLOGY GROUP CO LTD | - | CNE100000ML7 | - | 09/19/2024 | APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2024 STOCK OPTION INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 5000 | 0 | For |
5000 |
FOR |
S000070570 | - | |
| MONTAGE TECHNOLOGY CO., LTD. | - | CNE100003MN7 | - | 09/19/2024 | APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF THE CORE SENIOR MANAGEMENT INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 17800 | 0 | For |
17800 |
FOR |
S000070570 | - | |
| MONTAGE TECHNOLOGY CO., LTD. | - | CNE100003MN7 | - | 09/19/2024 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2024 EMPLOYEE STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE |
- | ISSUER | 17800 | 0 | For |
17800 |
FOR |
S000070570 | - | |
| MONTAGE TECHNOLOGY CO., LTD. | - | CNE100003MN7 | - | 09/19/2024 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2024 RESTRICTED STOCK INCENTIVE PLAN AND CORE SENIOR MANAGEMENT INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 17800 | 0 | For |
17800 |
FOR |
S000070570 | - | |
| NAURA TECHNOLOGY GROUP CO LTD | - | CNE100000ML7 | - | 09/19/2024 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE EQUITY INCENTIVE | CORPORATE GOVERNANCE |
- | ISSUER | 5000 | 0 | For |
5000 |
FOR |
S000070570 | - | |
| NINESTAR CORPORATION | - | CNE1000007W9 | - | 09/19/2024 | CASH MANAGEMENT WITH SOME IDLE PROPRIETARY FUNDS BY THE COMPANY AND SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 37300 | 0 | For |
37300 |
FOR |
S000070570 | - | |
| ELECTRIC CONNECTOR TECHNOLOGY CO., LTD. | - | CNE100003472 | - | 09/19/2024 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE |
- | ISSUER | 39700 | 0 | For |
39700 |
FOR |
S000070570 | - | |
| BENEFIT SYSTEMS S.A. | - | PLBNFTS00018 | - | 09/19/2024 | CONFIRMATION OF THE CORRECTNESS OF CONVENING THE GENERAL MEETING AND ITS ABILITY TO ADOPT RESOLUTIONS | INVESTMENT COMPANY MATTERS |
- | ISSUER | 151 | 0 | For |
151 |
FOR |
S000074753 | - | |
| BENEFIT SYSTEMS S.A. | - | PLBNFTS00018 | - | 09/19/2024 | ELECTION OF THE CHAIRMAN OF THE GENERAL MEETING | DIRECTOR ELECTIONS |
- | ISSUER | 151 | 0 | For |
151 |
FOR |
S000074753 | - | |
| BENEFIT SYSTEMS S.A. | - | PLBNFTS00018 | - | 09/19/2024 | ELECTION OF THE RETURNING COMMITTEE | DIRECTOR ELECTIONS |
- | ISSUER | 151 | 0 | For |
151 |
FOR |
S000074753 | - | |
| BENEFIT SYSTEMS S.A. | - | PLBNFTS00018 | - | 09/19/2024 | FREE REQUESTS | INVESTMENT COMPANY MATTERS |
- | ISSUER | 151 | 0 | For |
151 |
FOR |
S000074753 | - | |
| MONTAGE TECHNOLOGY CO., LTD. | - | CNE100003MN7 | - | 09/19/2024 | MANAGEMENT MEASURES FOR THE 2024 EMPLOYEE STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE |
- | ISSUER | 17800 | 0 | For |
17800 |
FOR |
S000070570 | - | |
| BENEFIT SYSTEMS S.A. | - | PLBNFTS00018 | - | 09/19/2024 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ADOPTING A RESOLUTION ON CHANGING THE REMUNERATION OF THE MEMBERS OF THE COMPANY'S SUPERVISORY BOARD | SHAREHOLDER RIGHTS AND DEFENSES |
- | - | 151 | 0 | Against |
151 |
NONE |
S000074753 | - | |
| BENEFIT SYSTEMS S.A. | - | PLBNFTS00018 | - | 09/19/2024 | PRESENTING THE COMPANY'S SHAREHOLDERS WITH IMPORTANT ELEMENTS OF THE CONTENT OF THE MERGER PLAN WITH THE FOLLOWING COMPANIES: (I) ARTIS CLUB SP. Z O.O. AND (II) GOOD LUCK CLUB GLC SP. Z O. O. AND ANY SIGNIFICANT CHANGES IN THE COMPANY'S ASSETS AND LIABILITIES THAT OCCURRED BETWEEN THE DATE OF PREPARATION OF THE MERGER PLAN AND SEPTEMBER 19, 2024 | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 151 | 0 | For |
151 |
FOR |
S000074753 | - | |
| NINESTAR CORPORATION | - | CNE1000007W9 | - | 09/19/2024 | PROVISION OF GUARANTEE BY OVERSEAS SUBSIDIARIES FOR THEIR SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 37300 | 0 | For |
37300 |
FOR |
S000070570 | - | |
| GLOBAL HEALTH LIMITED | - | INE474Q01031 | - | 09/19/2024 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE- ENACTMENTS THEREOF FOR THE TIME BEING IN FORCE), THE MEMBERS HEREBY APPROVE THE REMUNERATION PAYABLE TO M/S. RAMANATH IYER AND CO., (FIRM REGISTRATION NUMBER: 000019), APPOINTED AS COST AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR 2024-25 AS UNDER AS SPECIFIED RESOLVED FURTHER THAT BOARD OF DIRECTORS OF THE COMPANY (INCLUDING ANY COMMITTEE THEREOF) BE AND ARE HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE CONSIDERED NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION | AUDIT-RELATED |
- | ISSUER | 14817 | 0 | For |
14817 |
FOR |
S000074753 | - | |
| GLOBAL HEALTH LIMITED | - | INE474Q01031 | - | 09/19/2024 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 180(1)(A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND RELEVANT RULES MADE THERETO INCLUDING ANY STATUTORY MODIFICATIONS OR RE- ENACTMENTS THEREOF AND IN ACCORDANCE WITH THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY TO PLEDGE, MORTGAGE, HYPOTHECATE, CREATE CHARGE ON ALL OR ANY MOVABLE OR IMMOVABLE, TANGIBLE OR INTANGIBLE ASSETS OF THE COMPANY, BOTH PRESENT AND FUTURE, AND/OR THE WHOLE OR PART OF THE UNDERTAKING OF THE COMPANY TO OR IN FAVOUR OF BANKS, FINANCIAL INSTITUTIONS, AND ANY OTHER LENDERS OR DEBENTURE HOLDERS IN THE BEST INTEREST OF THE COMPANY; TO SECURE THE AMOUNT BORROWED OR TO BE BORROWED BY THE COMPANY FROM TIME TO TIME; FOR THE PURPOSE OF DUE | CORPORATE GOVERNANCE |
- | ISSUER | 14817 | 0 | For |
14817 |
FOR |
S000074753 | - | |
| ELECTRIC CONNECTOR TECHNOLOGY CO., LTD. | - | CNE100003472 | - | 09/19/2024 | SETTLEMENT OF PROJECTS FINANCED WITH RAISED FUNDS FROM IPO, PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL WITH THE SURPLUS RAISED FUNDS AND CANCELLATION OF THE RAISED FUNDS DEDICATED ACCOUNT | CAPITAL STRUCTURE |
- | ISSUER | 39700 | 0 | For |
39700 |
FOR |
S000070570 | - | |
| MONTAGE TECHNOLOGY CO., LTD. | - | CNE100003MN7 | - | 09/19/2024 | THE CORE SENIOR MANAGEMENT INCENTIVE PLAN (DRAFT) AND ITS SUMMARY | CORPORATE GOVERNANCE |
- | ISSUER | 17800 | 0 | For |
17800 |
FOR |
S000070570 | - | |
| GLOBAL HEALTH LIMITED | - | INE474Q01031 | - | 09/19/2024 | TO APPOINT A DIRECTOR IN PLACE OF MR. SUNIL SACHDEVA (DIN- 00012115) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION | DIRECTOR ELECTIONS |
- | ISSUER | 14817 | 0 | For |
14817 |
FOR |
S000074753 | - | |
| GLOBAL HEALTH LIMITED | - | INE474Q01031 | - | 09/19/2024 | TO CONSIDER AND ADOPT THE STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON | AUDIT-RELATED |
- | ISSUER | 14817 | 0 | For |
14817 |
FOR |
S000074753 | - | |
| BANK OF SUZHOU CO LTD | - | CNE100003LQ2 | - | 09/20/2024 | ADJUSTMENT OF THE ESTIMATED AMOUNT OF 2024 SOME CONTINUING CONNECTED TRANSACTIONS WITH RELATED PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 64900 | 0 | For |
64900 |
FOR |
S000070570 | - | |
| ZHEJIANG JIULI HI-TECH METALS CO LTD | - | CNE100000HX2 | - | 09/20/2024 | AMENDMENTS TO THE AUTHORIZATION MANAGEMENT SYSTEM | INVESTMENT COMPANY MATTERS |
- | ISSUER | 44100 | 0 | For |
44100 |
FOR |
S000070570 | - | |
| ZHEJIANG JIULI HI-TECH METALS CO LTD | - | CNE100000HX2 | - | 09/20/2024 | APPLICATION FOR BANK CREDIT LINE BY THE COMPANY AND GUARANTEE MATTERS | CAPITAL STRUCTURE |
- | ISSUER | 44100 | 0 | For |
44100 |
FOR |
S000070570 | - | |
| BANK OF SUZHOU CO LTD | - | CNE100003LQ2 | - | 09/20/2024 | APPOINTMENT OF EXTERNAL AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 64900 | 0 | For |
64900 |
FOR |
S000070570 | - | |
| BANK OF SUZHOU CO LTD | - | CNE100003LQ2 | - | 09/20/2024 | ELECTION OF TANG MING AS A SHAREHOLDER SUPERVISOR | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 64900 | 0 | For |
64900 |
FOR |
S000070570 | - | |
| BANK OF SUZHOU CO LTD | - | CNE100003LQ2 | - | 09/20/2024 | ELECTION OF WANG BIN AS A SHAREHOLDER SUPERVISOR | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 64900 | 0 | For |
64900 |
FOR |
S000070570 | - | |
| BANK OF SUZHOU CO LTD | - | CNE100003LQ2 | - | 09/20/2024 | ELECTION OF ZHAO GANG AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 64900 | 0 | For |
64900 |
FOR |
S000070570 | - | |
| BANK OF NINGBO CO LTD | - | CNE1000005P7 | - | 09/23/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | INVESTMENT COMPANY MATTERS |
- | ISSUER | 41900 | 0 | For |
41900 |
FOR |
S000070570 | - | |
| BANK OF NINGBO CO LTD | - | CNE1000005P7 | - | 09/23/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 41900 | 0 | For |
41900 |
FOR |
S000070570 | - | |
| BANK OF NINGBO CO LTD | - | CNE1000005P7 | - | 09/23/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | INVESTMENT COMPANY MATTERS |
- | ISSUER | 41900 | 0 | For |
41900 |
FOR |
S000070570 | - | |
| BANK OF NINGBO CO LTD | - | CNE1000005P7 | - | 09/23/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 41900 | 0 | For |
41900 |
FOR |
S000070570 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | - | CNE100000V46 | - | 09/23/2024 | APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF THE 7TH PHASE EQUITY INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 34200 | 0 | For |
34200 |
FOR |
S000070570 | - | |
| BANK OF NINGBO CO LTD | - | CNE1000005P7 | - | 09/23/2024 | AUTHORIZATION REGARDING ISSUANCE OF FINANCIAL BONDS | CAPITAL STRUCTURE |
- | ISSUER | 41900 | 0 | For |
41900 |
FOR |
S000070570 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | - | CNE100000V46 | - | 09/23/2024 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE EQUITY INCENTIVE | CORPORATE GOVERNANCE |
- | ISSUER | 34200 | 0 | For |
34200 |
FOR |
S000070570 | - | |
| BANK OF NINGBO CO LTD | - | CNE1000005P7 | - | 09/23/2024 | ISSUANCE OF CAPITAL BONDS | CAPITAL STRUCTURE |
- | ISSUER | 41900 | 0 | For |
41900 |
FOR |
S000070570 | - | |
| BANK OF NINGBO CO LTD | - | CNE1000005P7 | - | 09/23/2024 | REAPPOINTMENT OF EXTERNAL AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 41900 | 0 | For |
41900 |
FOR |
S000070570 | - | |
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | - | CNE1000031P3 | - | 09/23/2024 | SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: ARRANGEMENT FOR CANCELLATION OR TRANSFER OF THE REPURCHASED SHARES ACCORDING TO LAWS AND REGULATIONS | CAPITAL STRUCTURE |
- | ISSUER | 54400 | 0 | For |
54400 |
FOR |
S000070570 | - | |
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | - | CNE1000031P3 | - | 09/23/2024 | SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE SHARE REPURCHASE | CORPORATE GOVERNANCE |
- | ISSUER | 54400 | 0 | For |
54400 |
FOR |
S000070570 | - | |
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | - | CNE1000031P3 | - | 09/23/2024 | SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: METHOD OF THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 54400 | 0 | For |
54400 |
FOR |
S000070570 | - | |
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | - | CNE1000031P3 | - | 09/23/2024 | SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: OBJECTIVE OF THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 54400 | 0 | For |
54400 |
FOR |
S000070570 | - | |
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | - | CNE1000031P3 | - | 09/23/2024 | SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: PREVENTION OF INFRINGEMENT UPON CREDITORS' RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 54400 | 0 | For |
54400 |
FOR |
S000070570 | - | |
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | - | CNE1000031P3 | - | 09/23/2024 | SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: PRICE AND PRICING PRINCIPLES OF SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 54400 | 0 | For |
54400 |
FOR |
S000070570 | - | |
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | - | CNE1000031P3 | - | 09/23/2024 | SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: PURPOSE, NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED AND TOTAL AMOUNT OF FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 54400 | 0 | For |
54400 |
FOR |
S000070570 | - | |
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | - | CNE1000031P3 | - | 09/23/2024 | SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: SOURCE OF THE FUNDS TO BE USED FOR THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 54400 | 0 | For |
54400 |
FOR |
S000070570 | - | |
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | - | CNE1000031P3 | - | 09/23/2024 | SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: TIME LIMIT OF THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 54400 | 0 | For |
54400 |
FOR |
S000070570 | - | |
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | - | CNE1000031P3 | - | 09/23/2024 | SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: TYPE OF SHARES TO BE REPURCHASED | CAPITAL STRUCTURE |
- | ISSUER | 54400 | 0 | For |
54400 |
FOR |
S000070570 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | - | CNE100000V46 | - | 09/23/2024 | THE 7TH PHASE EQUITY INCENTIVE PLAN (DRAFT) AND ITS SUMMARY | CAPITAL STRUCTURE |
- | ISSUER | 34200 | 0 | For |
34200 |
FOR |
S000070570 | - | |
| HENAN PINGGAO ELECTRIC CO LTD | - | CNE000001774 | - | 09/24/2024 | 2024 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX :70E::ADTX//INCLUDED): CNY1.38000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | COMPENSATION |
- | ISSUER | 138100 | 0 | For |
138100 |
FOR |
S000070570 | - | |
| HENAN PINGGAO ELECTRIC CO LTD | - | CNE000001774 | - | 09/24/2024 | BY-ELECTION OF ZHANG GUOYUE AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 138100 | 0 | For |
138100 |
FOR |
S000070570 | - | |
| HENAN PINGGAO ELECTRIC CO LTD | - | CNE000001774 | - | 09/24/2024 | FORMULATION OF THE MANAGEMENT MEASURES FOR AUDIT FIRM APPOINTMENT (TRAIL) | AUDIT-RELATED |
- | ISSUER | 138100 | 0 | For |
138100 |
FOR |
S000070570 | - | |
| DIXON TECHNOLOGIES (INDIA) LTD | - | INE935N01020 | - | 09/25/2024 | ADOPTION OF FINANCIAL STATEMENTS AND REPORTS | INVESTMENT COMPANY MATTERS |
- | ISSUER | 1962 | 0 | For |
1962 |
FOR |
S000074753 | - | |
| BLUE STAR LTD | - | INE472A01039 | - | 09/25/2024 | APPOINTMENT OF MR PONNADA VENKATA RAO AS AN EXECUTIVE DIRECTOR- PROJECTS, SOLUTIONS AND INTERNATIONAL | DIRECTOR ELECTIONS |
- | ISSUER | 5839 | 0 | For |
5839 |
FOR |
S000074753 | - | |
| DIXON TECHNOLOGIES (INDIA) LTD | - | INE935N01020 | - | 09/25/2024 | APPOINTMENT OF MR. ATUL B. LALL AS A DIRECTOR LIABLE TO RETIRE BY ROTATION | DIRECTOR ELECTIONS |
- | ISSUER | 1962 | 0 | For |
1962 |
FOR |
S000074753 | - | |
| BLUE STAR LTD | - | INE472A01039 | - | 09/25/2024 | APPROVAL FOR PROVISION OF MONEY BY THE COMPANY TO THE TRUST | CAPITAL STRUCTURE |
- | ISSUER | 5839 | 0 | For |
5839 |
FOR |
S000074753 | - | |
| BLUE STAR LTD | - | INE472A01039 | - | 09/25/2024 | APPROVAL OF 'BLUE STAR EMPLOYEES STOCK OPTION SCHEME 2024 | CAPITAL STRUCTURE |
- | ISSUER | 5839 | 0 | For |
5839 |
FOR |
S000074753 | - | |
| BLUE STAR LTD | - | INE472A01039 | - | 09/25/2024 | APPROVAL OF BLUE STAR EMPLOYEES STOCK OPTION SCHEME 2024 FOR THE EMPLOYEES OF GROUP COMPANIES INCLUDING SUBSIDIARY(IES) AND/ OR ASSOCIATE COMPANY(IES) OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 5839 | 0 | For |
5839 |
FOR |
S000074753 | - | |
| DIXON TECHNOLOGIES (INDIA) LTD | - | INE935N01020 | - | 09/25/2024 | APPROVAL OF ENHANCEMENT OF THE LIMITS OF INTER-CORPORATE LOANS, INVESTMENTS, GUARANTEE OR SECURITY AND ACQUISITION | CAPITAL STRUCTURE |
- | ISSUER | 1962 | 0 | For |
1962 |
FOR |
S000074753 | - | |
| BLUE STAR LTD | - | INE472A01039 | - | 09/25/2024 | AUTHORIZATION TO THE TRUST FOR SECONDARY ACQUISITION | CORPORATE GOVERNANCE |
- | ISSUER | 5839 | 0 | For |
5839 |
FOR |
S000074753 | - | |
| DIXON TECHNOLOGIES (INDIA) LTD | - | INE935N01020 | - | 09/25/2024 | DECLARATION OF DIVIDEND: TO DECLARE A FINAL DIVIDEND OF INR 5/- PER EQUITY SHARE OF FACE VALUE OF INR 2/- EACH FOR THE FINANCIAL YEAR 2023-24 | CAPITAL STRUCTURE |
- | ISSUER | 1962 | 0 | For |
1962 |
FOR |
S000074753 | - | |
| DIXON TECHNOLOGIES (INDIA) LTD | - | INE935N01020 | - | 09/25/2024 | RATIFICATION OF REMUNERATION TO BE PAID TO M/S. SATIJA AND ASSOCIATES, COST ACCOUNTANTS, COST AUDITORS OF THE COMPANY | AUDIT-RELATED |
- | ISSUER | 1962 | 0 | For |
1962 |
FOR |
S000074753 | - | |
| BLUE STAR LTD | - | INE472A01039 | - | 09/25/2024 | REVISION IN THE TERMS OF REMUNERATION OF MR B THIAGARAJAN, MANAGING DIRECTOR OF THE COMPANY | COMPENSATION |
- | ISSUER | 5839 | 0 | For |
5839 |
FOR |
S000074753 | - | |
| DIXON TECHNOLOGIES (INDIA) LTD | - | INE935N01020 | - | 09/25/2024 | TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF DIXON ELECTRO APPLIANCES PRIVATE LIMITED | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 1962 | 0 | For |
1962 |
FOR |
S000074753 | - | |
| DIXON TECHNOLOGIES (INDIA) LTD | - | INE935N01020 | - | 09/25/2024 | TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF PADGET ELECTRONICS PRIVATE LIMITED AND ISMARTU INDIA PRIVATE LIMITED | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 1962 | 0 | For |
1962 |
FOR |
S000074753 | - | |
| EASTERN COMPANY S.A.E. | - | EGS37091C013 | - | 09/26/2024 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FY ENDED 30/06/2024 | INVESTMENT COMPANY MATTERS |
- | ISSUER | 139872 | 0 | For |
139872 |
FOR |
S000074753 | - | |
| GIGA DEVICE SEMICONDUCTOR INC. | - | CNE1000030S9 | - | 09/26/2024 | AMENDMENTS TO THE MANAGEMENT SYSTEM FOR THE USE OF RAISED FUNDS | INVESTMENT COMPANY MATTERS |
- | ISSUER | 9900 | 0 | For |
9900 |
FOR |
S000070570 | - | |
| ALFA SAB DE CV | - | MXP000511016 | - | 09/26/2024 | APPOINTMENT OF DELEGATES | CORPORATE GOVERNANCE |
- | ISSUER | 179000 | 0 | For |
179000 |
FOR |
S000074753 | - | |
| EASTERN COMPANY S.A.E. | - | EGS37091C013 | - | 09/26/2024 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS FOR FY ENDED 30/06/2024 | CAPITAL STRUCTURE |
- | ISSUER | 139872 | 0 | For |
139872 |
FOR |
S000074753 | - | |
| EASTERN COMPANY S.A.E. | - | EGS37091C013 | - | 09/26/2024 | APPROVE APPOINTMENT OF AUDITORS AND FIX THEIR REMUNERATION FOR FY ENDING 30/06/2025 | AUDIT-RELATED |
- | ISSUER | 139872 | 0 | For |
139872 |
FOR |
S000074753 | - | |
| EASTERN COMPANY S.A.E. | - | EGS37091C013 | - | 09/26/2024 | APPROVE AUDITORS' REPORT ON COMPANY FINANCIAL STATEMENTS FOR FY ENDED 30/06/2024 | AUDIT-RELATED |
- | ISSUER | 139872 | 0 | For |
139872 |
FOR |
S000074753 | - | |
| EASTERN COMPANY S.A.E. | - | EGS37091C013 | - | 09/26/2024 | APPROVE BOARD REPORT ON COMPANY OPERATIONS AND APPROVE CORPORATE GOVERNANCE REPORT FOR FY ENDED 30/06/2024 | CORPORATE GOVERNANCE |
- | ISSUER | 139872 | 0 | For |
139872 |
FOR |
S000074753 | - | |
| EASTERN COMPANY S.A.E. | - | EGS37091C013 | - | 09/26/2024 | APPROVE DISCHARGE OF DIRECTORS FOR FY ENDED 30/06/2024 | CORPORATE GOVERNANCE |
- | ISSUER | 139872 | 0 | For |
139872 |
FOR |
S000074753 | - | |
| EASTERN COMPANY S.A.E. | - | EGS37091C013 | - | 09/26/2024 | APPROVE RELATED PARTY TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 139872 | 0 | For |
139872 |
FOR |
S000074753 | - | |
| EASTERN COMPANY S.A.E. | - | EGS37091C013 | - | 09/26/2024 | APPROVE REMUNERATION OF DIRECTORS FOR FY ENDING 30/06/2025 | COMPENSATION |
- | ISSUER | 139872 | 0 | For |
139872 |
FOR |
S000074753 | - | |
| GIGA DEVICE SEMICONDUCTOR INC. | - | CNE1000030S9 | - | 09/26/2024 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE |
- | ISSUER | 9900 | 0 | For |
9900 |
FOR |
S000070570 | - | |
| JUMBO S.A. | - | GRS282183003 | - | 09/26/2024 | ESTABLISHMENT OF A SHARE BUYBACK PROGRAM IN ACCORDANCE WITH ARTICLE 49 OF LAW 4548/2018 AND AUTHORIZATION TO THE BOARD OF DIRECTORS FOR ITS IMPLEMENTATION | CORPORATE GOVERNANCE |
- | ISSUER | 5584 | 0 | For |
5584 |
FOR |
S000074753 | - | |
| GIGA DEVICE SEMICONDUCTOR INC. | - | CNE1000030S9 | - | 09/26/2024 | PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: ARRANGEMENT FOR CANCELLATION OR TRANSFER OF THE REPURCHASED SHARES ACCORDING TO LAWS AND REGULATIONS | CAPITAL STRUCTURE |
- | ISSUER | 9900 | 0 | For |
9900 |
FOR |
S000070570 | - | |
| GIGA DEVICE SEMICONDUCTOR INC. | - | CNE1000030S9 | - | 09/26/2024 | PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: ARRANGEMENT FOR PREVENTION OF INFRINGEMENT UPON THE LEGITIMATE RIGHTS AND INTEREST OF CREDITORS | CAPITAL STRUCTURE |
- | ISSUER | 9900 | 0 | For |
9900 |
FOR |
S000070570 | - | |
| GIGA DEVICE SEMICONDUCTOR INC. | - | CNE1000030S9 | - | 09/26/2024 | PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: METHOD OF THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 9900 | 0 | For |
9900 |
FOR |
S000070570 | - | |
| GIGA DEVICE SEMICONDUCTOR INC. | - | CNE1000030S9 | - | 09/26/2024 | PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: OBJECTIVE OF THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 9900 | 0 | For |
9900 |
FOR |
S000070570 | - | |
| GIGA DEVICE SEMICONDUCTOR INC. | - | CNE1000030S9 | - | 09/26/2024 | PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: PRICE RANGE OF SHARES TO BE REPURCHASED | CAPITAL STRUCTURE |
- | ISSUER | 9900 | 0 | For |
9900 |
FOR |
S000070570 | - | |
| GIGA DEVICE SEMICONDUCTOR INC. | - | CNE1000030S9 | - | 09/26/2024 | PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: PURPOSE, NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED AND TOTAL AMOUNT OF FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 9900 | 0 | For |
9900 |
FOR |
S000070570 | - | |
| GIGA DEVICE SEMICONDUCTOR INC. | - | CNE1000030S9 | - | 09/26/2024 | PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: SOURCE OF THE FUNDS TO BE USED FOR THE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 9900 | 0 | For |
9900 |
FOR |
S000070570 | - | |
| GIGA DEVICE SEMICONDUCTOR INC. | - | CNE1000030S9 | - | 09/26/2024 | PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: SPECIFIC AUTHORIZATION TO HANDLE THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 9900 | 0 | For |
9900 |
FOR |
S000070570 | - | |
| GIGA DEVICE SEMICONDUCTOR INC. | - | CNE1000030S9 | - | 09/26/2024 | PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: TIME LIMIT OF THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 9900 | 0 | For |
9900 |
FOR |
S000070570 | - | |
| GIGA DEVICE SEMICONDUCTOR INC. | - | CNE1000030S9 | - | 09/26/2024 | PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: TYPE OF SHARES TO BE REPURCHASED | CAPITAL STRUCTURE |
- | ISSUER | 9900 | 0 | For |
9900 |
FOR |
S000070570 | - | |
| ALFA SAB DE CV | - | MXP000511016 | - | 09/26/2024 | PRESENTATION AND, WHERE APPROPRIATE, APPROVAL OF A PROPOSAL UNDER THE TERMS OF ARTICLE 55 BIS OF THE LEY DEL MERCADO DE VALORES AND SECTION IV OF ARTICLE 7 OF THE BYLAWS, TO INCREASE THE SHARE CAPITAL AND ISSUE 739 713,488 ORDINARY SHARES, CLASS I OF SERIES A, WITH THE SAME CHARACTERISTICS AS THOSE CURRENTLY IN CIRCULATION, AT A SUBSCRIPTION PRICE OF 10.75 PER SHARE WHICH WOULD REPRESENT FOR THE COMPANY A TOTAL CONTRIBUTION OF 7,951 919,996.00, OF WHICH THE | CAPITAL STRUCTURE |
- | ISSUER | 179000 | 0 | For |
179000 |
FOR |
S000074753 | - | |
| EASTERN COMPANY S.A.E. | - | EGS37091C013 | - | 09/26/2024 | RATIFY CHARITABLE DONATIONS DURING FY ENDED 30/06/2024 AND AUTHORIZE BOARD TO MAKE CHARITABLE DONATIONS FOR FY ENDING 30/06/2025 | CORPORATE GOVERNANCE |
- | ISSUER | 139872 | 0 | For |
139872 |
FOR |
S000074753 | - | |
| ALFA SAB DE CV | - | MXP000511016 | - | 09/26/2024 | READING AND, WHERE APPROPRIATE, APPROVAL OF THE MINUTES OF THE MEETING | INVESTMENT COMPANY MATTERS |
- | ISSUER | 179000 | 0 | For |
179000 |
FOR |
S000074753 | - | |
| GUOTAI HAITONG SECURITIES CO LTD | - | CNE1000022F3 | - | 09/27/2024 | ELECTION OF DIRECTOR: CHEN YIJIANG | DIRECTOR ELECTIONS |
- | ISSUER | 83400 | 0 | For |
83400 |
FOR |
S000070570 | - | |
| GUOTAI HAITONG SECURITIES CO LTD | - | CNE1000022F3 | - | 09/27/2024 | ELECTION OF DIRECTOR: WANG TAO | DIRECTOR ELECTIONS |
- | ISSUER | 83400 | 0 | For |
83400 |
FOR |
S000070570 | - | |
| LUXI CHEMICAL GROUP CO LTD | - | CNE000000WN3 | - | 09/27/2024 | ELECTION OF INDEPENDENT DIRECTOR: HUANG JIEGANG, INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 79300 | 0 | For |
79300 |
FOR |
S000070570 | - | |
| LUXI CHEMICAL GROUP CO LTD | - | CNE000000WN3 | - | 09/27/2024 | ELECTION OF INDEPENDENT DIRECTOR: LI XIANGJIE, INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 79300 | 0 | For |
79300 |
FOR |
S000070570 | - | |
| LUXI CHEMICAL GROUP CO LTD | - | CNE000000WN3 | - | 09/27/2024 | ELECTION OF INDEPENDENT DIRECTOR: SU YUHAI, INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 79300 | 0 | For |
79300 |
FOR |
S000070570 | - | |
| LUXI CHEMICAL GROUP CO LTD | - | CNE000000WN3 | - | 09/27/2024 | ELECTION OF NON-EMPLOYEE SUPERVISOR: CHEN JIANDONG, NON-EMPLOYEE SUPERVISOR | DIRECTOR ELECTIONS |
- | ISSUER | 79300 | 0 | For |
79300 |
FOR |
S000070570 | - | |
| LUXI CHEMICAL GROUP CO LTD | - | CNE000000WN3 | - | 09/27/2024 | ELECTION OF NON-EMPLOYEE SUPERVISOR: LIU YUCAI, NON- EMPLOYEE SUPERVISOR | DIRECTOR ELECTIONS |
- | ISSUER | 79300 | 0 | For |
79300 |
FOR |
S000070570 | - | |
| LUXI CHEMICAL GROUP CO LTD | - | CNE000000WN3 | - | 09/27/2024 | ELECTION OF NON-EMPLOYEE SUPERVISOR: ZHAO YINGWEN, NON-EMPLOYEE SUPERVISOR | DIRECTOR ELECTIONS |
- | ISSUER | 79300 | 0 | For |
79300 |
FOR |
S000070570 | - | |
| LUXI CHEMICAL GROUP CO LTD | - | CNE000000WN3 | - | 09/27/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: PANG XIAOLIN, NON- INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 79300 | 0 | For |
79300 |
FOR |
S000070570 | - | |
| LUXI CHEMICAL GROUP CO LTD | - | CNE000000WN3 | - | 09/27/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: QIN JINKE, NON- INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 79300 | 0 | For |
79300 |
FOR |
S000070570 | - | |
| LUXI CHEMICAL GROUP CO LTD | - | CNE000000WN3 | - | 09/27/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: WANG LIGANG, NON- INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 79300 | 0 | For |
79300 |
FOR |
S000070570 | - | |
| LUXI CHEMICAL GROUP CO LTD | - | CNE000000WN3 | - | 09/27/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: WANG YANJI, NON- INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 79300 | 0 | For |
79300 |
FOR |
S000070570 | - | |
| GLENMARK PHARMACEUTICALS LTD | - | INE935A01035 | - | 09/27/2024 | TO APPOINT A DIRECTOR IN PLACE OF MR. GLENN SALDANHA (DIN 00050607), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- APPOINTMENT | DIRECTOR ELECTIONS |
- | ISSUER | 5428 | 0 | For |
5428 |
FOR |
S000074753 | - | |
| GLENMARK PHARMACEUTICALS LTD | - | INE935A01035 | - | 09/27/2024 | TO DECLARE DIVIDEND OF INR 2.50/- PER EQUITY SHARE FOR THE FINANCIAL YEAR 31 MARCH 2024 | CAPITAL STRUCTURE |
- | ISSUER | 5428 | 0 | For |
5428 |
FOR |
S000074753 | - | |
| GLENMARK PHARMACEUTICALS LTD | - | INE935A01035 | - | 09/27/2024 | TO RATIFY REMUNERATION OF THE COST AUDITOR FOR THE FINANCIAL YEAR ENDING 31 MARCH 2025 | AUDIT-RELATED |
- | ISSUER | 5428 | 0 | For |
5428 |
FOR |
S000074753 | - | |
| GLENMARK PHARMACEUTICALS LTD | - | INE935A01035 | - | 09/27/2024 | TO RECEIVE, CONSIDER, APPROVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2024 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON | AUDIT-RELATED |
- | ISSUER | 5428 | 0 | For |
5428 |
FOR |
S000074753 | - | |
| GLENMARK PHARMACEUTICALS LTD | - | INE935A01035 | - | 09/27/2024 | TO RECEIVE, CONSIDER, APPROVE AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2024 TOGETHER WITH THE REPORTS OF THE BOARD AND AUDITORS THEREON | AUDIT-RELATED |
- | ISSUER | 5428 | 0 | For |
5428 |
FOR |
S000074753 | - | |
| CHINA SHENHUA ENERGY COMPANY LTD | - | CNE100000767 | - | 09/30/2024 | ELECTION OF EXECUTIVE DIRECTOR: LV ZHIREN | DIRECTOR ELECTIONS |
- | ISSUER | 35400 | 0 | For |
35400 |
FOR |
S000070570 | - | |
| CHINA SHENHUA ENERGY COMPANY LTD | - | CNE100000767 | - | 09/30/2024 | ELECTION OF INDEPENDENT NON- EXECUTIVE DIRECTOR: CHEN HANWEN | DIRECTOR ELECTIONS |
- | ISSUER | 35400 | 0 | For |
35400 |
FOR |
S000070570 | - | |
| CHINA SHENHUA ENERGY COMPANY LTD | - | CNE100000767 | - | 09/30/2024 | ELECTION OF INDEPENDENT NON- EXECUTIVE DIRECTOR: WANG HONG | DIRECTOR ELECTIONS |
- | ISSUER | 35400 | 0 | For |
35400 |
FOR |
S000070570 | - | |
| CHINA SHENHUA ENERGY COMPANY LTD | - | CNE100000767 | - | 09/30/2024 | ELECTION OF INDEPENDENT NON- EXECUTIVE DIRECTOR: YUAN GUOQIANG | DIRECTOR ELECTIONS |
- | ISSUER | 35400 | 0 | For |
35400 |
FOR |
S000070570 | - | |
| CHINA SHENHUA ENERGY COMPANY LTD | - | CNE100000767 | - | 09/30/2024 | ELECTION OF NON-EXECUTIVE DIRECTOR: KANG FENGWEI | DIRECTOR ELECTIONS |
- | ISSUER | 35400 | 0 | For |
35400 |
FOR |
S000070570 | - | |
| CHINA SHENHUA ENERGY COMPANY LTD | - | CNE100000767 | - | 09/30/2024 | ELECTION OF NON-EXECUTIVE DIRECTOR: LI XINHUA | DIRECTOR ELECTIONS |
- | ISSUER | 35400 | 0 | For |
35400 |
FOR |
S000070570 | - | |
| CHINA SHENHUA ENERGY COMPANY LTD | - | CNE100000767 | - | 09/30/2024 | ELECTION OF SHAREHOLDER SUPERVISOR: TANG CHAOXIONG | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 35400 | 0 | For |
35400 |
FOR |
S000070570 | - | |
| CHINA SHENHUA ENERGY COMPANY LTD | - | CNE100000767 | - | 09/30/2024 | ELECTION OF SHAREHOLDER SUPERVISOR: YUAN RUI | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 35400 | 0 | For |
35400 |
FOR |
S000070570 | - | |
| ABB INDIA LTD | - | INE117A01022 | - | 10/03/2024 | APPOINTMENT OF MR. SHOBINDER DUGGAL (DIN: 00039580) AS AN INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR A TERM OF THREE (3) CONSECUTIVE YEARS WITH EFFECT FROM NOVEMBER 4, 2024 | DIRECTOR ELECTIONS |
- | ISSUER | 1082 | 0 | For |
1082 |
FOR |
S000074753 | - | |
| CHACHA FOOD CO LTD | - | CNE1000010Q5 | - | 10/08/2024 | 2024 STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY | CAPITAL STRUCTURE |
- | ISSUER | 17600 | 0 | For |
17600 |
FOR |
S000070570 | - | |
| CHACHA FOOD CO LTD | - | CNE1000010Q5 | - | 10/08/2024 | APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2024 STOCK OPTION INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 17600 | 0 | For |
17600 |
FOR |
S000070570 | - | |
| CHACHA FOOD CO LTD | - | CNE1000010Q5 | - | 10/08/2024 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE EQUITY INCENTIVE | CORPORATE GOVERNANCE |
- | ISSUER | 17600 | 0 | For |
17600 |
FOR |
S000070570 | - | |
| JINYUAN EP CO., LTD. | - | CNE0000004G1 | - | 10/08/2024 | BY-ELECTION OF NON- INDEPENDENT DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 113000 | 0 | For |
113000 |
FOR |
S000070570 | - | |
| DEHUA TB NEW DECORATION MATERIAL CO LTD | - | CNE000001LT1 | - | 10/08/2024 | BY-ELECTION OF NON-EMPLOYEE SUPERVISORS | DIRECTOR ELECTIONS |
- | ISSUER | 96500 | 0 | For |
96500 |
FOR |
S000070570 | - | |
| DEHUA TB NEW DECORATION MATERIAL CO LTD | - | CNE000001LT1 | - | 10/08/2024 | MERGER AND ACQUISITION OF WHOLLY-OWNED SUBSIDIARIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 96500 | 0 | For |
96500 |
FOR |
S000070570 | - | |
| DEHUA TB NEW DECORATION MATERIAL CO LTD | - | CNE000001LT1 | - | 10/08/2024 | STANDARDIZING THE STATEMENT OF COMPANY'S BUSINESS SCOPE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE |
- | ISSUER | 96500 | 0 | For |
96500 |
FOR |
S000070570 | - | |
| LUXSHARE PRECISION INDUSTRY CO LTD | - | CNE100000TP3 | - | 10/09/2024 | REGISTRATION AND ISSUANCE OF DEBT FINANCING INSTRUMENTS AS A NON-FINANCIAL ENTERPRISE IN THE INTER-BANK BOND MARKET | CAPITAL STRUCTURE |
- | ISSUER | 71000 | 0 | For |
71000 |
FOR |
S000070570 | - | |
| ZHEJIANG HUAYOU COBALT CO LTD | - | CNE100001VW3 | - | 10/10/2024 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE |
- | ISSUER | 23100 | 0 | For |
23100 |
FOR |
S000070570 | - | |
| ZHEJIANG HUAYOU COBALT CO LTD | - | CNE100001VW3 | - | 10/10/2024 | DOWNWARD ADJUSTMENT OF CONVERSION PRICE OF HUAYOU CONVERTIBLE BOND | CAPITAL STRUCTURE |
- | ISSUER | 23100 | 0 | For |
23100 |
FOR |
S000070570 | - | |
| BANK OF CHANGSHA CO., LTD | - | CNE100003F50 | - | 10/10/2024 | ELECTION OF ZHANG MAN AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 144200 | 0 | For |
144200 |
FOR |
S000070570 | - | |
| BANK OF CHANGSHA CO., LTD | - | CNE100003F50 | - | 10/10/2024 | ISSUANCE OF 2ND TIER CAPITAL BONDS | CAPITAL STRUCTURE |
- | ISSUER | 144200 | 0 | For |
144200 |
FOR |
S000070570 | - | |
| BANK OF CHANGSHA CO., LTD | - | CNE100003F50 | - | 10/10/2024 | ISSUANCE OF NON-CAPITAL FINANCIAL BONDS | CAPITAL STRUCTURE |
- | ISSUER | 144200 | 0 | For |
144200 |
FOR |
S000070570 | - | |
| BANK OF CHANGSHA CO., LTD | - | CNE100003F50 | - | 10/10/2024 | ISSUANCE OF NON-FIXED TERM CAPITAL BONDS | CAPITAL STRUCTURE |
- | ISSUER | 144200 | 0 | For |
144200 |
FOR |
S000070570 | - | |
| CTBC FINANCIAL HOLDING CO LTD | - | TW0002891009 | - | 10/11/2024 | AMENDMENTS TO THE ARTICLES OF INCORPORATION | INVESTMENT COMPANY MATTERS |
- | ISSUER | 95000 | 0 | For |
95000 |
FOR |
S000074753 | - | |
| INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | - | CNE000000JP5 | - | 10/11/2024 | CHANGE OF AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 58900 | 0 | For |
58900 |
FOR |
S000070570 | - | |
| INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | - | CNE000000JP5 | - | 10/11/2024 | CHANGE TO THE COMPANY'S ARTICLES OF ASSOCIATION | INVESTMENT COMPANY MATTERS |
- | ISSUER | 58900 | 0 | For |
58900 |
FOR |
S000070570 | - | |
| INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | - | CNE000000JP5 | - | 10/11/2024 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS IN 2019 | CAPITAL STRUCTURE |
- | ISSUER | 58900 | 0 | For |
58900 |
FOR |
S000070570 | - | |
| INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | - | CNE000000JP5 | - | 10/11/2024 | SETTLEMENT OF SOME PROJECTS FINANCED WITH RAISED FUNDS AND PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL WITH THE SURPLUS RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 58900 | 0 | For |
58900 |
FOR |
S000070570 | - | |
| CHINA PACIFIC INSURANCE (GROUP) CO LTD | - | CNE1000008M8 | - | 10/14/2024 | ELECTION OF CHEN XIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 181015 | 0 | For |
181015 |
FOR |
S000070570 | - | |
| CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO | - | CNE0000011K8 | - | 10/14/2024 | PURCHASE OF BANK WEALTH MANAGEMENT PRODUCTS | CAPITAL STRUCTURE |
- | ISSUER | 11370 | 0 | For |
11370 |
FOR |
S000070570 | - | |
| AUTEL INTELLIGENT TECHNOLOGY CORP., LTD. | - | CNE100003RF2 | - | 10/15/2024 | 2024 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY | CAPITAL STRUCTURE |
- | ISSUER | 64600 | 0 | For |
64600 |
FOR |
S000070570 | - | |
| AUTEL INTELLIGENT TECHNOLOGY CORP., LTD. | - | CNE100003RF2 | - | 10/15/2024 | 2024 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY | CAPITAL STRUCTURE |
- | ISSUER | 64600 | 0 | For |
64600 |
FOR |
S000070570 | - | |
| AUTEL INTELLIGENT TECHNOLOGY CORP., LTD. | - | CNE100003RF2 | - | 10/15/2024 | APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2024 RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 64600 | 0 | For |
64600 |
FOR |
S000070570 | - | |
| AUTEL INTELLIGENT TECHNOLOGY CORP., LTD. | - | CNE100003RF2 | - | 10/15/2024 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2024 EMPLOYEE STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE |
- | ISSUER | 64600 | 0 | For |
64600 |
FOR |
S000070570 | - | |
| AUTEL INTELLIGENT TECHNOLOGY CORP., LTD. | - | CNE100003RF2 | - | 10/15/2024 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2024 RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 64600 | 0 | For |
64600 |
FOR |
S000070570 | - | |
| RELIANCE INDUSTRIES LTD | - | INE002A01018 | - | 10/15/2024 | INCREASE IN AUTHORISED SHARE CAPITAL AND CONSEQUENT ALTERATION TO THE CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATION | CAPITAL STRUCTURE |
- | ISSUER | 10119 | 0 | For |
10119 |
FOR |
S000074753 | - | |
| RELIANCE INDUSTRIES LTD | - | INE002A01018 | - | 10/15/2024 | ISSUE OF BONUS SHARES | CAPITAL STRUCTURE |
- | ISSUER | 10119 | 0 | For |
10119 |
FOR |
S000074753 | - | |
| AUTEL INTELLIGENT TECHNOLOGY CORP., LTD. | - | CNE100003RF2 | - | 10/15/2024 | MANAGEMENT MEASURES FOR THE 2024 EMPLOYEE STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE |
- | ISSUER | 64600 | 0 | For |
64600 |
FOR |
S000070570 | - | |
| CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED | - | CNE100000G29 | - | 10/17/2024 | BY-ELECTION OF NON- INDEPENDENT DIRECTOR: FAN YUNJUN | DIRECTOR ELECTIONS |
- | ISSUER | 16200 | 0 | For |
16200 |
FOR |
S000070570 | - | |
| CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED | - | CNE100000G29 | - | 10/17/2024 | BY-ELECTION OF NON- INDEPENDENT DIRECTOR: LIU KUN | DIRECTOR ELECTIONS |
- | ISSUER | 16200 | 0 | For |
16200 |
FOR |
S000070570 | - | |
| CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED | - | CNE100000G29 | - | 10/17/2024 | BY-ELECTION OF NON- INDEPENDENT DIRECTOR: WANG YUEHAO | DIRECTOR ELECTIONS |
- | ISSUER | 16200 | 0 | For |
16200 |
FOR |
S000070570 | - | |
| PT ALAMTRI RESOURCES INDONESIA TBK | - | ID1000111305 | - | 10/18/2024 | THE APPROVAL FOR THE PLAN OF PT ADARO ENERGY INDONESIA TBK (THE COMPANY) TO SELL UP TO ALL OF THE SHARES OWNED BY THE COMPANY IN PT ADARO ANDALAN INDONESIA (PREVIOUSLY PT ALAM TRI ABADI), WHICH QUALIFIES AS A MATERIAL TRANSACTION ACCORDING TO FSA REGULATION NUMBER 17POJK.042020 ON MATERIAL TRANSACTIONS AND CHANGES IN MAIN BUSINESS ACTIVITIES (POJK 172020) | CAPITAL STRUCTURE |
- | ISSUER | 1271000 | 0 | For |
1271000 |
FOR |
S000074753 | - | |
| 360 ONE WAM LTD | - | INE466L01038 | - | 10/20/2024 | ISSUE OF EQUITY SHARES THROUGH QUALIFIED INSTITUTIONS PLACEMENT(S) ON A PRIVATE PLACEMENT BASIS | CAPITAL STRUCTURE |
- | ISSUER | 30152 | 0 | For |
30152 |
FOR |
S000074753 | - | |
| CHINA PETROLEUM & CHEMICAL CORPORATION | - | CNE0000018G1 | - | 10/22/2024 | CONTINUING CONNECTED TRANSACTIONS FROM 2025 TO 2027 | CAPITAL STRUCTURE |
- | ISSUER | 422400 | 0 | For |
422400 |
FOR |
S000070570 | - | |
| CHINA PETROLEUM & CHEMICAL CORPORATION | - | CNE0000018G1 | - | 10/22/2024 | SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2024 TO 2026 | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 422400 | 0 | For |
422400 |
FOR |
S000070570 | - | |
| CHINA PETROLEUM & CHEMICAL CORPORATION | - | CNE0000018G1 | - | 10/22/2024 | THE FINANCIAL SERVICE AGREEMENT TO BE SIGNED WITH TWO COMPANIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 422400 | 0 | For |
422400 |
FOR |
S000070570 | - | |
| ALFA SAB DE CV | - | MXP000511016 | - | 10/24/2024 | AMEND ARTICLES | INVESTMENT COMPANY MATTERS |
- | ISSUER | 175400 | 0 | For |
175400 |
FOR |
S000074753 | - | |
| ALFA SAB DE CV | - | MXP000511016 | - | 10/24/2024 | APPOINT LEGAL REPRESENTATIVES | CORPORATE GOVERNANCE |
- | ISSUER | 175400 | 0 | For |
175400 |
FOR |
S000074753 | - | |
| ALFA SAB DE CV | - | MXP000511016 | - | 10/24/2024 | APPROVE MINUTES OF MEETING | INVESTMENT COMPANY MATTERS |
- | ISSUER | 175400 | 0 | For |
175400 |
FOR |
S000074753 | - | |
| ALFA SAB DE CV | - | MXP000511016 | - | 10/24/2024 | APPROVE PARTIAL SPIN-OFF TO CREATE NEW COMPANY, INCLUDING TRANSFER OF ALL OF SHAREHOLDING CURRENTLY OWNED BY COMPANY IN SHARE CAPITAL OF ALPEK S.A.B. DE C.V | CAPITAL STRUCTURE |
- | ISSUER | 175400 | 0 | For |
175400 |
FOR |
S000074753 | - | |
| POSTAL SAVINGS BANK OF CHINA | - | CNE100003PZ4 | - | 10/25/2024 | ADJUSTMENT OF THE AGENT RATE OF RMB INDIVIDUAL DEPOSIT BUSINESS OF THE COMPANY AND A GROUP | CAPITAL STRUCTURE |
- | ISSUER | 275500 | 0 | For |
275500 |
FOR |
S000070570 | - | |
| POSTAL SAVINGS BANK OF CHINA | - | CNE100003PZ4 | - | 10/25/2024 | APPOINTMENT OF 2024 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 275500 | 0 | For |
275500 |
FOR |
S000070570 | - | |
| POSTAL SAVINGS BANK OF CHINA | - | CNE100003PZ4 | - | 10/25/2024 | ELECTION OF CHEN BINGHUA AS A NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 275500 | 0 | For |
275500 |
FOR |
S000070570 | - | |
| POSTAL SAVINGS BANK OF CHINA | - | CNE100003PZ4 | - | 10/25/2024 | ELECTION OF LIU RUIGANG AS A NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 275500 | 0 | For |
275500 |
FOR |
S000070570 | - | |
| ULTRATECH CEMENT LTD | - | INE481G01011 | - | 10/26/2024 | APPOINTMENT OF DR. VIKAS BALIA (DIN: 00424524) AS AN INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 651 | 0 | For |
651 |
FOR |
S000074753 | - | |
| WOLTERS KLUWER N.V. | - | NL0000395903 | - | 10/28/2024 | PROPOSAL TO APPOINT MS. ANJANA HARVE AS MEMBER OF THE SUPERVISORY BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 1176 | 0 | For |
1176 |
FOR |
S000074754 | - | |
| VISIONOX TECHNOLOGY INC. | - | CNE100000N46 | - | 10/31/2024 | 2024 ADDITIONAL COMPREHENSIVE CREDIT LINE | CAPITAL STRUCTURE |
- | ISSUER | 83900 | 0 | For |
83900 |
FOR |
S000070570 | - | |
| VISIONOX TECHNOLOGY INC. | - | CNE100000N46 | - | 10/31/2024 | 2024 ADDITIONAL ESTIMATED GUARANTEE QUOTA FOR SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 83900 | 0 | For |
83900 |
FOR |
S000070570 | - | |
| SHANXI XINGHUACUN FEN WINE FACTORY CO LTD | - | CNE000000DH5 | - | 11/04/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | INVESTMENT COMPANY MATTERS |
- | ISSUER | 6200 | 0 | For |
6200 |
FOR |
S000070570 | - | |
| SHANXI XINGHUACUN FEN WINE FACTORY CO LTD | - | CNE000000DH5 | - | 11/04/2024 | CHANGE OF 2024 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 6200 | 0 | For |
6200 |
FOR |
S000070570 | - | |
| GUANGDONG HAID GROUP CO LTD | - | CNE100000HP8 | - | 11/04/2024 | ENTRUSTED WEALTH MANAGEMENT WITH SOME IDLE PROPRIETARY FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 49800 | 0 | For |
49800 |
FOR |
S000070570 | - | |
| GUANGDONG HAID GROUP CO LTD | - | CNE100000HP8 | - | 11/04/2024 | LAUNCHING HEDGING BUSINESS IN 2025 | CAPITAL STRUCTURE |
- | ISSUER | 49800 | 0 | For |
49800 |
FOR |
S000070570 | - | |
| GUANGDONG HAID GROUP CO LTD | - | CNE100000HP8 | - | 11/04/2024 | REAPPOINTMENT OF 2024 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 49800 | 0 | For |
49800 |
FOR |
S000070570 | - | |
| BYD COMPANY LTD | - | CNE100001526 | - | 11/05/2024 | 2024 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY | CAPITAL STRUCTURE |
- | ISSUER | 23000 | 0 | For |
23000 |
FOR |
S000070570 | - | |
| BYD COMPANY LTD | - | CNE100001526 | - | 11/05/2024 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE |
- | ISSUER | 23000 | 0 | For |
23000 |
FOR |
S000070570 | - | |
| BYD COMPANY LTD | - | CNE100001526 | - | 11/05/2024 | FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE 2024 EMPLOYEE STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE |
- | ISSUER | 23000 | 0 | For |
23000 |
FOR |
S000070570 | - | |
| BYD COMPANY LTD | - | CNE100001526 | - | 11/05/2024 | MANAGEMENT MEASURES FOR THE 2024 EMPLOYEE STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE |
- | ISSUER | 23000 | 0 | For |
23000 |
FOR |
S000070570 | - | |
| NEW CHINA LIFE INSURANCE CO LTD | - | CNE1000019Y0 | - | 11/06/2024 | 2024 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY5.40000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | COMPENSATION |
- | ISSUER | 15700 | 0 | For |
15700 |
FOR |
S000070570 | - | |
| NEW CHINA LIFE INSURANCE CO LTD | - | CNE1000019Y0 | - | 11/06/2024 | ELECTION OF GONG XINGFENG AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 15700 | 0 | For |
15700 |
FOR |
S000070570 | - | |
| JIANGSU CHANGSHU RURAL COMMERCIAL BANK CO LTD | - | CNE100002RJ6 | - | 11/06/2024 | MERGER AND ACQUISITION OF A BANK AND SETTING UP A BRANCH | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 146320 | 0 | For |
146320 |
FOR |
S000070570 | - | |
| WENS FOODSTUFF GROUP CO., LTD. | - | CNE100002508 | - | 11/07/2024 | 2024 3RD QUARTER PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | COMPENSATION |
- | ISSUER | 75000 | 0 | For |
75000 |
FOR |
S000070570 | - | |
| SINOPEP ALLSINO BIO PHARMACEUTICAL CO., LTD. | - | CNE1000051X5 | - | 11/07/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES | INVESTMENT COMPANY MATTERS |
- | ISSUER | 11800 | 0 | For |
11800 |
FOR |
S000070570 | - | |
| ZHEJIANG HUAYOU COBALT CO LTD | - | CNE100001VW3 | - | 11/07/2024 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE |
- | ISSUER | 21600 | 0 | For |
21600 |
FOR |
S000070570 | - | |
| WENS FOODSTUFF GROUP CO., LTD. | - | CNE100002508 | - | 11/07/2024 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE |
- | ISSUER | 75000 | 0 | For |
75000 |
FOR |
S000070570 | - | |
| ZHEJIANG HUAYOU COBALT CO LTD | - | CNE100001VW3 | - | 11/07/2024 | CHANGE OF THE PROJECTS FINANCED WITH SOME RAISED FUNDS FROM THE ISSUANCE OF CONVERTIBLE CORPORATE BONDS | INVESTMENT COMPANY MATTERS |
- | ISSUER | 21600 | 0 | For |
21600 |
FOR |
S000070570 | - | |
| SINOPEP ALLSINO BIO PHARMACEUTICAL CO., LTD. | - | CNE1000051X5 | - | 11/07/2024 | REAPPOINTMENT OF AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 11800 | 0 | For |
11800 |
FOR |
S000070570 | - | |
| DONG-E-E-JIAO CO LTD | - | CNE0000006Y9 | - | 11/08/2024 | ELECTION OF NON-EMPLOYEE SUPERVISOR: WANG HONGJIE | DIRECTOR ELECTIONS |
- | ISSUER | 13700 | 0 | For |
13700 |
FOR |
S000070570 | - | |
| DONG-E-E-JIAO CO LTD | - | CNE0000006Y9 | - | 11/08/2024 | ELECTION OF NON-EMPLOYEE SUPERVISOR: ZHANG JIN | DIRECTOR ELECTIONS |
- | ISSUER | 13700 | 0 | For |
13700 |
FOR |
S000070570 | - | |
| DONG-E-E-JIAO CO LTD | - | CNE0000006Y9 | - | 11/08/2024 | ELECTION OF NON-EMPLOYEE SUPERVISOR: ZHOU JIAO | DIRECTOR ELECTIONS |
- | ISSUER | 13700 | 0 | For |
13700 |
FOR |
S000070570 | - | |
| DONG-E-E-JIAO CO LTD | - | CNE0000006Y9 | - | 11/08/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: SHEN JINFENG | DIRECTOR ELECTIONS |
- | ISSUER | 13700 | 0 | For |
13700 |
FOR |
S000070570 | - | |
| DONG-E-E-JIAO CO LTD | - | CNE0000006Y9 | - | 11/08/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: WANG XIAOYUE | DIRECTOR ELECTIONS |
- | ISSUER | 13700 | 0 | For |
13700 |
FOR |
S000070570 | - | |
| BESTECHNIC (SHANGHAI) CO., LTD. | - | CNE100005XM1 | - | 11/12/2024 | 2024 3RD QUARTER PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY7.60000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | COMPENSATION |
- | ISSUER | 8400 | 0 | For |
8400 |
FOR |
S000070570 | - | |
| BESTECHNIC (SHANGHAI) CO., LTD. | - | CNE100005XM1 | - | 11/12/2024 | ADDITIONAL INVESTMENT IN PROJECTS FINANCED WITH RAISED FUNDS WITH SOME SURPLUS RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 8400 | 0 | For |
8400 |
FOR |
S000070570 | - | |
| AVI LTD | - | ZAE000049433 | - | 11/12/2024 | ADOPTION OF THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2024 | INVESTMENT COMPANY MATTERS |
- | ISSUER | 57274 | 0 | For |
57274 |
FOR |
S000074753 | - | |
| AVI LTD | - | ZAE000049433 | - | 11/12/2024 | APPOINTMENT OF ERNST AND YOUNG INC. AS THE EXTERNAL AUDITORS OF THE COMPANY | AUDIT-RELATED |
- | ISSUER | 57274 | 0 | For |
57274 |
FOR |
S000074753 | - | |
| AVI LTD | - | ZAE000049433 | - | 11/12/2024 | APPOINTMENT OF MR SG ROBINSON AS A MEMBER AND CHAIRMAN OF THE AUDIT AND RISK COMMITTEE | AUDIT-RELATED |
- | ISSUER | 57274 | 0 | For |
57274 |
FOR |
S000074753 | - | |
| AVI LTD | - | ZAE000049433 | - | 11/12/2024 | APPOINTMENT OF MRS A MULLER AS A MEMBER OF THE AUDIT AND RISK COMMITTEE | AUDIT-RELATED |
- | ISSUER | 57274 | 0 | For |
57274 |
FOR |
S000074753 | - | |
| AVI LTD | - | ZAE000049433 | - | 11/12/2024 | APPOINTMENT OF MS MR MOUYEME AS A MEMBER OF THE AUDIT AND RISK COMMITTEE | AUDIT-RELATED |
- | ISSUER | 57274 | 0 | For |
57274 |
FOR |
S000074753 | - | |
| BESTECHNIC (SHANGHAI) CO., LTD. | - | CNE100005XM1 | - | 11/12/2024 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE |
- | ISSUER | 8400 | 0 | For |
8400 |
FOR |
S000070570 | - | |
| AVI LTD | - | ZAE000049433 | - | 11/12/2024 | ELECTION OF MRS VA DAVIES AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 57274 | 0 | For |
57274 |
FOR |
S000074753 | - | |
| AVI LTD | - | ZAE000049433 | - | 11/12/2024 | FINANCIAL ASSISTANCE TO GROUP ENTITIES | CAPITAL STRUCTURE |
- | ISSUER | 57274 | 0 | For |
57274 |
FOR |
S000074753 | - | |
| AVI LTD | - | ZAE000049433 | - | 11/12/2024 | GENERAL AUTHORITY TO BUY-BACK SHARES | CAPITAL STRUCTURE |
- | ISSUER | 57274 | 0 | For |
57274 |
FOR |
S000074753 | - | |
| AVI LTD | - | ZAE000049433 | - | 11/12/2024 | INCREASE IN FEES PAYABLE TO CHAIRMAN OF THE AUDIT AND RISK COMMITTEE | AUDIT-RELATED |
- | ISSUER | 57274 | 0 | For |
57274 |
FOR |
S000074753 | - | |
| AVI LTD | - | ZAE000049433 | - | 11/12/2024 | INCREASE IN FEES PAYABLE TO CHAIRMAN OF THE REMUNERATION, NOMINATION AND APPOINTMENTS COMMITTEE | COMPENSATION |
- | ISSUER | 57274 | 0 | For |
57274 |
FOR |
S000074753 | - | |
| AVI LTD | - | ZAE000049433 | - | 11/12/2024 | INCREASE IN FEES PAYABLE TO CHAIRMAN OF THE SOCIAL AND ETHICS COMMITTEE | COMPENSATION |
- | ISSUER | 57274 | 0 | For |
57274 |
FOR |
S000074753 | - | |
| AVI LTD | - | ZAE000049433 | - | 11/12/2024 | INCREASE IN FEES PAYABLE TO MEMBERS OF THE AUDIT AND RISK COMMITTEE | AUDIT-RELATED |
- | ISSUER | 57274 | 0 | For |
57274 |
FOR |
S000074753 | - | |
| AVI LTD | - | ZAE000049433 | - | 11/12/2024 | INCREASE IN FEES PAYABLE TO MEMBERS OF THE REMUNERATION, NOMINATION AND APPOINTMENTS COMMITTEE | COMPENSATION |
- | ISSUER | 57274 | 0 | For |
57274 |
FOR |
S000074753 | - | |
| AVI LTD | - | ZAE000049433 | - | 11/12/2024 | INCREASE IN FEES PAYABLE TO NON-EXECUTIVE DIRECTORS, EXCLUDING THE CHAIRMAN OF THE BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 57274 | 0 | For |
57274 |
FOR |
S000074753 | - | |
| AVI LTD | - | ZAE000049433 | - | 11/12/2024 | INCREASE IN FEES PAYABLE TO NON-EXECUTIVE MEMBERS OF THE SOCIAL AND ETHICS COMMITTEE | COMPENSATION |
- | ISSUER | 57274 | 0 | For |
57274 |
FOR |
S000074753 | - | |
| AVI LTD | - | ZAE000049433 | - | 11/12/2024 | INCREASE IN FEES PAYABLE TO THE CHAIRMAN OF THE BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 57274 | 0 | For |
57274 |
FOR |
S000074753 | - | |
| AVI LTD | - | ZAE000049433 | - | 11/12/2024 | INCREASE IN FEES PAYABLE TO THE CHAIRMAN OF THE BOARD, SHOULD THE CHAIRMAN BE A FOREIGN NON-EXECUTIVE DIRECTOR | CORPORATE GOVERNANCE |
- | ISSUER | 57274 | 0 | For |
57274 |
FOR |
S000074753 | - | |
| AVI LTD | - | ZAE000049433 | - | 11/12/2024 | INCREASE IN FEES PAYABLE TO THE MEMBERS OF THE AUDIT AND RISK COMMITTEE, SHOULD THE MEMBER BE A FOREIGN NON-EXECUTIVE DIRECTOR | AUDIT-RELATED |
- | ISSUER | 57274 | 0 | For |
57274 |
FOR |
S000074753 | - | |
| AVI LTD | - | ZAE000049433 | - | 11/12/2024 | INCREASE IN FEES PAYABLE TO THE MEMBERS OF THE REMUNERATION, NOMINATIONS AND APPOINTMENTS COMMITTEE, SHOULD THE MEMBER BE A FOREIGN NON-EXECUTIVE DIRECTOR | COMPENSATION |
- | ISSUER | 57274 | 0 | For |
57274 |
FOR |
S000074753 | - | |
| AVI LTD | - | ZAE000049433 | - | 11/12/2024 | INCREASE IN FEES PAYABLE TO THE MEMBERS OF THE SOCIAL AND ETHICS COMMITTEE, SHOULD THE MEMBER BE A FOREIGN NON- EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 57274 | 0 | For |
57274 |
FOR |
S000074753 | - | |
| AVI LTD | - | ZAE000049433 | - | 11/12/2024 | NON-BINDING ADVISORY VOTE: TO ENDORSE THE IMPLEMENTATION REPORT | CAPITAL STRUCTURE |
- | ISSUER | 57274 | 0 | For |
57274 |
FOR |
S000074753 | - | |
| AVI LTD | - | ZAE000049433 | - | 11/12/2024 | NON-BINDING ADVISORY VOTE: TO ENDORSE THE REMUNERATION POLICY | COMPENSATION |
- | ISSUER | 57274 | 0 | For |
57274 |
FOR |
S000074753 | - | |
| BESTECHNIC (SHANGHAI) CO., LTD. | - | CNE100005XM1 | - | 11/12/2024 | PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL WITH SOME SURPLUS RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 8400 | 0 | For |
8400 |
FOR |
S000070570 | - | |
| AVI LTD | - | ZAE000049433 | - | 11/12/2024 | PLACING 4 819 747 ORDINARY SHARES, IN THE AUTHORISED BUT UNISSUED SHARE CAPITAL OF THE COMPANY, UNDER THE CONTROL OF THE DIRECTORS TO ALLOT AND ISSUE SUCH SHARES IN TERMS OF THE AVI LIMITED DEFERRED BONUS SHARE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 57274 | 0 | For |
57274 |
FOR |
S000074753 | - | |
| AVI LTD | - | ZAE000049433 | - | 11/12/2024 | RE-ELECTION OF MR JC O'MEARA AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 57274 | 0 | For |
57274 |
FOR |
S000074753 | - | |
| AVI LTD | - | ZAE000049433 | - | 11/12/2024 | RE-ELECTION OF MR SL CRUTCHLEY AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 57274 | 0 | For |
57274 |
FOR |
S000074753 | - | |
| COSCO SHIPPING HOLDINGS CO LTD | - | CNE100000601 | - | 11/13/2024 | APPOINTMENT OF 2024 OVERSEAS AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 144600 | 0 | For |
144600 |
FOR |
S000070570 | - | |
| SHENNAN CIRCUITS CO., LTD. | - | CNE100003373 | - | 11/13/2024 | CHANGE OF AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 5200 | 0 | For |
5200 |
FOR |
S000070570 | - | |
| SHENNAN CIRCUITS CO., LTD. | - | CNE100003373 | - | 11/13/2024 | CHANGE OF NON-INDEPENDENT DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 5200 | 0 | For |
5200 |
FOR |
S000070570 | - | |
| COSCO SHIPPING HOLDINGS CO LTD | - | CNE100000601 | - | 11/13/2024 | ELECTION OF ZHU TAO AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 144600 | 0 | For |
144600 |
FOR |
S000070570 | - | |
| COSCO SHIPPING HOLDINGS CO LTD | - | CNE100000601 | - | 11/13/2024 | EXTENSION OF A CONTROLLED SUBSIDIARY'S SHAREHOLDER LOANS | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 144600 | 0 | For |
144600 |
FOR |
S000070570 | - | |
| COSCO SHIPPING HOLDINGS CO LTD | - | CNE100000601 | - | 11/13/2024 | ORDERING 12 CONTAINER SHIPS | CAPITAL STRUCTURE |
- | ISSUER | 144600 | 0 | For |
144600 |
FOR |
S000070570 | - | |
| COSCO SHIPPING HOLDINGS CO LTD | - | CNE100000601 | - | 11/13/2024 | PLAN FOR THE REPURCHASE OF A- SHARES BY MEANS OF CENTRALIZED BIDDING: METHOD OF THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 144600 | 0 | For |
144600 |
FOR |
S000070570 | - | |
| COSCO SHIPPING HOLDINGS CO LTD | - | CNE100000601 | - | 11/13/2024 | PLAN FOR THE REPURCHASE OF A- SHARES BY MEANS OF CENTRALIZED BIDDING: OBJECTIVE OF THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 144600 | 0 | For |
144600 |
FOR |
S000070570 | - | |
| COSCO SHIPPING HOLDINGS CO LTD | - | CNE100000601 | - | 11/13/2024 | PLAN FOR THE REPURCHASE OF A- SHARES BY MEANS OF CENTRALIZED BIDDING: PRICE OR PRICE RANGE OF SHARES TO BE REPURCHASED AND THE PRICING PRINCIPLES | CAPITAL STRUCTURE |
- | ISSUER | 144600 | 0 | For |
144600 |
FOR |
S000070570 | - | |
| COSCO SHIPPING HOLDINGS CO LTD | - | CNE100000601 | - | 11/13/2024 | PLAN FOR THE REPURCHASE OF A- SHARES BY MEANS OF CENTRALIZED BIDDING: PURPOSE, NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED AND TOTAL AMOUNT OF FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 144600 | 0 | For |
144600 |
FOR |
S000070570 | - | |
| COSCO SHIPPING HOLDINGS CO LTD | - | CNE100000601 | - | 11/13/2024 | PLAN FOR THE REPURCHASE OF A- SHARES BY MEANS OF CENTRALIZED BIDDING: SOURCE OF THE FUNDS TO BE USED FOR THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 144600 | 0 | For |
144600 |
FOR |
S000070570 | - | |
| COSCO SHIPPING HOLDINGS CO LTD | - | CNE100000601 | - | 11/13/2024 | PLAN FOR THE REPURCHASE OF A- SHARES BY MEANS OF CENTRALIZED BIDDING: SPECIFIC AUTHORIZATION TO HANDLE THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 144600 | 0 | For |
144600 |
FOR |
S000070570 | - | |
| COSCO SHIPPING HOLDINGS CO LTD | - | CNE100000601 | - | 11/13/2024 | PLAN FOR THE REPURCHASE OF A- SHARES BY MEANS OF CENTRALIZED BIDDING: TIME LIMIT OF THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 144600 | 0 | For |
144600 |
FOR |
S000070570 | - | |
| COSCO SHIPPING HOLDINGS CO LTD | - | CNE100000601 | - | 11/13/2024 | PLAN FOR THE REPURCHASE OF A- SHARES BY MEANS OF CENTRALIZED BIDDING: TYPE OF SHARES TO BE REPURCHASED | CAPITAL STRUCTURE |
- | ISSUER | 144600 | 0 | For |
144600 |
FOR |
S000070570 | - | |
| PETROCHINA CO LTD | - | CNE1000007Q1 | - | 11/14/2024 | APPOINTMENT OF 2024 OVERSEAS AND DOMESTIC AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 222684 | 0 | For |
222684 |
FOR |
S000070570 | - | |
| BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO L | - | CNE100000CS3 | - | 11/14/2024 | AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE SHARE REPURCHASE | CORPORATE GOVERNANCE |
- | ISSUER | 54900 | 0 | For |
54900 |
FOR |
S000070570 | - | |
| BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO L | - | CNE100000CS3 | - | 11/14/2024 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL | CAPITAL STRUCTURE |
- | ISSUER | 54900 | 0 | For |
54900 |
FOR |
S000070570 | - | |
| SHENGYI TECHNOLOGY CO LTD | - | CNE000000XL5 | - | 11/14/2024 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE |
- | ISSUER | 112800 | 0 | For |
112800 |
FOR |
S000070570 | - | |
| BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO L | - | CNE100000CS3 | - | 11/14/2024 | CHANGE OF THE PURPOSE OF THE RAISED FUNDS, SETTLEMENT OF PROJECTS FINANCED WITH RAISED FUNDS FROM 2021 NON-PUBLIC SHARE OFFERING AND PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL WITH THE SURPLUS RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 54900 | 0 | For |
54900 |
FOR |
S000070570 | - | |
| BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO L | - | CNE100000CS3 | - | 11/14/2024 | CHANGE TO THE COMPANY'S ARTICLES OF ASSOCIATION | INVESTMENT COMPANY MATTERS |
- | ISSUER | 54900 | 0 | For |
54900 |
FOR |
S000070570 | - | |
| PETROCHINA CO LTD | - | CNE1000007Q1 | - | 11/14/2024 | ELECTION OF INDEPENDENT DIRECTOR: LIU XIAOLEI | DIRECTOR ELECTIONS |
- | ISSUER | 222684 | 0 | For |
222684 |
FOR |
S000070570 | - | |
| PETROCHINA CO LTD | - | CNE1000007Q1 | - | 11/14/2024 | ELECTION OF INDEPENDENT DIRECTOR: YAN YAN | DIRECTOR ELECTIONS |
- | ISSUER | 222684 | 0 | For |
222684 |
FOR |
S000070570 | - | |
| BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO L | - | CNE100000CS3 | - | 11/14/2024 | PLAN FOR THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 54900 | 0 | For |
54900 |
FOR |
S000070570 | - | |
| SHENGYI TECHNOLOGY CO LTD | - | CNE000000XL5 | - | 11/14/2024 | PROVISION OF GUARANTEE FOR CONTROLLED COMPANIES | CAPITAL STRUCTURE |
- | ISSUER | 112800 | 0 | For |
112800 |
FOR |
S000070570 | - | |
| BOE TECHNOLOGY GROUP CO LTD | - | CNE0000016L5 | - | 11/15/2024 | APPOINTMENT OF 2025 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 167300 | 0 | For |
167300 |
FOR |
S000070570 | - | |
| TCL TECHNOLOGY GROUP CORPORATION | - | CNE000001GL8 | - | 11/15/2024 | APPOINTMENT OF AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 158340 | 0 | For |
158340 |
FOR |
S000070570 | - | |
| JINYUAN EP CO., LTD. | - | CNE0000004G1 | - | 11/15/2024 | CHANGE OF AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 116900 | 0 | For |
116900 |
FOR |
S000070570 | - | |
| JIANGSU FINANCIAL LEASING | - | CNE100002SX5 | - | 11/15/2024 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE |
- | ISSUER | 495740 | 0 | For |
495740 |
FOR |
S000070570 | - | |
| LBX PHARMACY CHAIN JOINT STOCK COMPANY | - | CNE1000023Q8 | - | 11/15/2024 | CHANGE OF THE COMPANY'S TYPE OF BUSINESS ENTITY | INVESTMENT COMPANY MATTERS |
- | ISSUER | 56200 | 0 | For |
56200 |
FOR |
S000070570 | - | |
| LBX PHARMACY CHAIN JOINT STOCK COMPANY | - | CNE1000023Q8 | - | 11/15/2024 | CHANGE OF THE PURPOSE OF SOME RAISED FUNDS | INVESTMENT COMPANY MATTERS |
- | ISSUER | 56200 | 0 | For |
56200 |
FOR |
S000070570 | - | |
| BOE TECHNOLOGY GROUP CO LTD | - | CNE0000016L5 | - | 11/15/2024 | ELECTION OF NON-INDEPENDENT DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 167300 | 0 | For |
167300 |
FOR |
S000070570 | - | |
| CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | - | CNE100000F46 | - | 11/15/2024 | PROPOSAL ON THE THIRD BATCH OF REPURCHASE AND CANCELLATION OF SHARES FOR THE FOURTH PHASE OF A SHARE RESTRICTED STOCK PLAN OF THE COMPANY IN 2024 | CAPITAL STRUCTURE |
- | ISSUER | 956600 | 0 | For |
956600 |
FOR |
S000070570 | - | |
| BOE TECHNOLOGY GROUP CO LTD | - | CNE0000016L5 | - | 11/15/2024 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS | CAPITAL STRUCTURE |
- | ISSUER | 167300 | 0 | For |
167300 |
FOR |
S000070570 | - | |
| YUTONG BUS CO., LTD. | - | CNE000000PY4 | - | 11/18/2024 | 2024 3RD QUARTER PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY5.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | COMPENSATION |
- | ISSUER | 140345 | 0 | For |
140345 |
FOR |
S000070570 | - | |
| PT ALAMTRI RESOURCES INDONESIA TBK | - | ID1000111305 | - | 11/18/2024 | THE APPROVAL FOR THE APPROPRIATION OF A PART OF RETAINED EARNINGS TO BE DISTRIBUTED AS ADDITIONAL FINAL CASH DIVIDENDS | CAPITAL STRUCTURE |
- | ISSUER | 1275200 | 0 | For |
1275200 |
FOR |
S000074753 | - | |
| PT ALAMTRI RESOURCES INDONESIA TBK | - | ID1000111305 | - | 11/18/2024 | THE CHANGE OF THE COMPANY'S NAME | INVESTMENT COMPANY MATTERS |
- | ISSUER | 1275200 | 0 | For |
1275200 |
FOR |
S000074753 | - | |
| ALUMINUM CORPORATION OF CHINA LTD | - | CNE1000000T0 | - | 11/19/2024 | 2024 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY0.82000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | COMPENSATION |
- | ISSUER | 321300 | 0 | For |
321300 |
FOR |
S000070570 | - | |
| MIDEA GROUP CO LTD | - | CNE100001QQ5 | - | 11/19/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (OCTOBER 2024) | INVESTMENT COMPANY MATTERS |
- | ISSUER | 111540 | 0 | For |
111540 |
FOR |
S000070570 | - | |
| MONETA MONEY BANK, A.S | - | CZ0008040318 | - | 11/19/2024 | APPROVE DIVIDENDS OF CZK 3.00 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 24919 | 0 | For |
24919 |
FOR |
S000074753 | - | |
| BEIJING ROBOROCK TECHNOLOGY CO., LTD. | - | CNE100003R80 | - | 11/19/2024 | CHANGE OF 2024 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 8280 | 0 | For |
8280 |
FOR |
S000070570 | - | |
| ALUMINUM CORPORATION OF CHINA LTD | - | CNE1000000T0 | - | 11/19/2024 | CHANGE OF AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 321300 | 0 | For |
321300 |
FOR |
S000070570 | - | |
| BEIJING ROBOROCK TECHNOLOGY CO., LTD. | - | CNE100003R80 | - | 11/19/2024 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND TYPE OF BUSINESS ENTITY, EXPANSION OF THE COMPANY'S BUSINESS SCOPE, AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, AND HANDLING THE CHANGES IN INDUSTRIAL AND COMMERCIAL REGISTRATION | CAPITAL STRUCTURE |
- | ISSUER | 8280 | 0 | For |
8280 |
FOR |
S000070570 | - | |
| MONETA MONEY BANK, A.S | - | CZ0008040318 | - | 11/19/2024 | ELECT DENIS HALL AS MEMBER OF AUDIT COMMITTEE | AUDIT-RELATED |
- | ISSUER | 24919 | 0 | For |
24919 |
FOR |
S000074753 | - | |
| MONETA MONEY BANK, A.S | - | CZ0008040318 | - | 11/19/2024 | ELECT KATERINA JIRASKOVA AS MEMBER OF AUDIT COMMITTEE | AUDIT-RELATED |
- | ISSUER | 24919 | 0 | For |
24919 |
FOR |
S000074753 | - | |
| MONETA MONEY BANK, A.S | - | CZ0008040318 | - | 11/19/2024 | ELECT MEETING CHAIRMAN AND OTHER MEETING OFFICIALS | CORPORATE GOVERNANCE |
- | ISSUER | 24919 | 0 | For |
24919 |
FOR |
S000074753 | - | |
| MONETA MONEY BANK, A.S | - | CZ0008040318 | - | 11/19/2024 | ELECT ZUZANA PROKOPCOVA AS SUPERVISORY BOARD MEMBER | CORPORATE GOVERNANCE |
- | ISSUER | 24919 | 0 | For |
24919 |
FOR |
S000074753 | - | |
| BEIJING ROBOROCK TECHNOLOGY CO., LTD. | - | CNE100003R80 | - | 11/19/2024 | ELECTION OF INDEPENDENT DIRECTOR: HUANG YIJIAN | DIRECTOR ELECTIONS |
- | ISSUER | 8280 | 0 | For |
8280 |
FOR |
S000070570 | - | |
| BEIJING ROBOROCK TECHNOLOGY CO., LTD. | - | CNE100003R80 | - | 11/19/2024 | ELECTION OF INDEPENDENT DIRECTOR: JIANG YUJIE | DIRECTOR ELECTIONS |
- | ISSUER | 8280 | 0 | For |
8280 |
FOR |
S000070570 | - | |
| BEIJING ROBOROCK TECHNOLOGY CO., LTD. | - | CNE100003R80 | - | 11/19/2024 | ELECTION OF NON-EMPLOYEE SUPERVISOR: JIANG HAIFENG | DIRECTOR ELECTIONS |
- | ISSUER | 8280 | 0 | For |
8280 |
FOR |
S000070570 | - | |
| BEIJING ROBOROCK TECHNOLOGY CO., LTD. | - | CNE100003R80 | - | 11/19/2024 | ELECTION OF NON-EMPLOYEE SUPERVISOR: LI QIONG | DIRECTOR ELECTIONS |
- | ISSUER | 8280 | 0 | For |
8280 |
FOR |
S000070570 | - | |
| ALUMINUM CORPORATION OF CHINA LTD | - | CNE1000000T0 | - | 11/19/2024 | ELECTION OF NON-EXECUTIVE DIRECTOR: LI XIEHUA | DIRECTOR ELECTIONS |
- | ISSUER | 321300 | 0 | For |
321300 |
FOR |
S000070570 | - | |
| BEIJING ROBOROCK TECHNOLOGY CO., LTD. | - | CNE100003R80 | - | 11/19/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: CHANG JING | DIRECTOR ELECTIONS |
- | ISSUER | 8280 | 0 | For |
8280 |
FOR |
S000070570 | - | |
| BEIJING ROBOROCK TECHNOLOGY CO., LTD. | - | CNE100003R80 | - | 11/19/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: SUN JIA | DIRECTOR ELECTIONS |
- | ISSUER | 8280 | 0 | For |
8280 |
FOR |
S000070570 | - | |
| ALUMINUM CORPORATION OF CHINA LTD | - | CNE1000000T0 | - | 11/19/2024 | ELECTION OF SHAREHOLDER SUPERVISOR: DING CHAO | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 321300 | 0 | For |
321300 |
FOR |
S000070570 | - | |
| ALUMINUM CORPORATION OF CHINA LTD | - | CNE1000000T0 | - | 11/19/2024 | INCREASE OF THE 2024 TO 2025 ANNUAL TRANSACTION UPPER LIMIT UNDER THE PRODUCTS AND SERVICE MUTUAL SUPPLY GENERAL AGREEMENT WITH A COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 321300 | 0 | For |
321300 |
FOR |
S000070570 | - | |
| MONETA MONEY BANK, A.S | - | CZ0008040318 | - | 11/19/2024 | REELECT CLARE CLARKE AS SUPERVISORY BOARD MEMBER | CORPORATE GOVERNANCE |
- | ISSUER | 24919 | 0 | For |
24919 |
FOR |
S000074753 | - | |
| MONETA MONEY BANK, A.S | - | CZ0008040318 | - | 11/19/2024 | REELECT DENIS HALL AS SUPERVISORY BOARD MEMBER | CORPORATE GOVERNANCE |
- | ISSUER | 24919 | 0 | For |
24919 |
FOR |
S000074753 | - | |
| ANKER INNOVATIONS TECHNOLOGY CO., LTD. | - | CNE1000047B9 | - | 11/21/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND HANDLING THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT | INVESTMENT COMPANY MATTERS |
- | ISSUER | 16620 | 0 | For |
16620 |
FOR |
S000070570 | - | |
| VOLTAS LTD | - | INE226A01021 | - | 11/21/2024 | APPOINTMENT OF MR. ADITYA SEHGAL (DIN: 09693332) AS AN INDEPENDENT DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 5122 | 0 | For |
5122 |
FOR |
S000074753 | - | |
| VOLTAS LTD | - | INE226A01021 | - | 11/21/2024 | APPOINTMENT OF MR. PHEROZ NASWANJEE PUDUMJEE (DIN: 00019602) AS AN INDEPENDENT DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 5122 | 0 | For |
5122 |
FOR |
S000074753 | - | |
| NAURA TECHNOLOGY GROUP CO LTD | - | CNE100000ML7 | - | 11/21/2024 | CHANGE OF AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 4200 | 0 | For |
4200 |
FOR |
S000070570 | - | |
| ANKER INNOVATIONS TECHNOLOGY CO., LTD. | - | CNE1000047B9 | - | 11/21/2024 | INCREASE OF THE QUOTA OF FOREIGN EXCHANGE HEDGING TRANSACTIONS | CAPITAL STRUCTURE |
- | ISSUER | 16620 | 0 | For |
16620 |
FOR |
S000070570 | - | |
| ANKER INNOVATIONS TECHNOLOGY CO., LTD. | - | CNE1000047B9 | - | 11/21/2024 | PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 16620 | 0 | For |
16620 |
FOR |
S000070570 | - | |
| WISETECH GLOBAL LTD | - | AU000000WTC3 | - | 11/22/2024 | ADOPTION OF REMUNERATION REPORT | COMPENSATION |
- | ISSUER | 1706 | 0 | For |
1706 |
FOR |
S000074754 | - | |
| ETERNAL LTD | - | INE758T01015 | - | 11/22/2024 | APPROVAL FOR IMPLEMENTATION OF ZOMATO EMPLOYEE STOCK OPTION PLAN 2018, ZOMATO EMPLOYEE STOCK OPTION PLAN 2021, ZOMATO EMPLOYEE STOCK OPTION PLAN 2022 AND ZOMATO EMPLOYEE STOCK OPTION PLAN 2024 THROUGH TRUST ROUTE AND AMENDMENTS THERETO | CAPITAL STRUCTURE |
- | ISSUER | 234213 | 0 | For |
234213 |
FOR |
S000074753 | - | |
| ETERNAL LTD | - | INE758T01015 | - | 11/22/2024 | AUTHORIZATION FOR PROVIDING INTEREST FREE LOAN TO FOODIE BAY EMPLOYEES ESOP TRUST FOR IMPLEMENTATION OF ZOMATO EMPLOYEE STOCK OPTION PLAN 2018, ZOMATO EMPLOYEE STOCK OPTION PLAN 2021, ZOMATO EMPLOYEE STOCK OPTION PLAN 2022 AND ZOMATO EMPLOYEE STOCK OPTION PLAN 2024 THROUGH TRUST ROUTE AND AMENDMENTS THERETO | CAPITAL STRUCTURE |
- | ISSUER | 234213 | 0 | For |
234213 |
FOR |
S000074753 | - | |
| WEICHAI POWER CO LTD | - | CNE1000000D4 | - | 11/22/2024 | CONNECTED TRANSACTION REGARDING ADJUSTMENT OF THE COMPANY AND ITS AFFILIATED COMPANIES' SALE OF AUTOMOBILE, AUTOMOBILE PARTS AND RELATED PRODUCTS, ENGINES, ENGINE PARTS AND RELATED PRODUCTS AND PROVISION OF RELATED SERVICES TO A 3RD COMPANY AND ITS AFFILIATED (RELATED) COMPANIES | CAPITAL STRUCTURE |
- | ISSUER | 141100 | 0 | For |
141100 |
FOR |
S000070570 | - | |
| WEICHAI POWER CO LTD | - | CNE1000000D4 | - | 11/22/2024 | CONNECTED TRANSACTION REGARDING THE COMPANY AND ITS AFFILIATED COMPANIES' PURCHASE OF AUTOMOBILE, AUTOMOBILE PARTS AND RELATED PRODUCTS, ENGINES, ENGINE PARTS AND RELATED PRODUCTS AND ACCEPTANCE OF RELATED SERVICES FROM THE 3RD COMPANY AND ITS AFFILIATED (RELATED) COMPANIES | CAPITAL STRUCTURE |
- | ISSUER | 141100 | 0 | For |
141100 |
FOR |
S000070570 | - | |
| WEICHAI POWER CO LTD | - | CNE1000000D4 | - | 11/22/2024 | CONNECTED TRANSACTIONS REGARDING ADJUSTMENT OF THE COMPANY AND ITS AFFILIATED COMPANIES' PURCHASE OF GAS MACHINES, GAS MACHINE PARTS, AND ACCEPTANCE OF LABOR AND RELEVANT PRODUCTS AND SERVICES FROM A 4TH COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 141100 | 0 | For |
141100 |
FOR |
S000070570 | - | |
| WEICHAI POWER CO LTD | - | CNE1000000D4 | - | 11/22/2024 | CONNECTED TRANSACTIONS REGARDING THE COMPANY AND ITS AFFILIATED COMPANIES' PURCHASE OF DIESEL ENGINES, RELATED PRODUCTS AND RAW MATERIALS, ACCEPTANCE OF LABOR, TECHNOLOGY AND OTHER RELATED SERVICES FROM THE 1ST COMPANY AND ITS AFFILIATED COMPANIES | CAPITAL STRUCTURE |
- | ISSUER | 141100 | 0 | For |
141100 |
FOR |
S000070570 | - | |
| WEICHAI POWER CO LTD | - | CNE1000000D4 | - | 11/22/2024 | CONNECTED TRANSACTIONS REGARDING THE COMPANY AND ITS AFFILIATED COMPANIES' PURCHASE OF TRANSMISSION PARTS AND RELEVANT PRODUCTS, AND ACCEPTANCE OF LABOR SERVICES FROM THE 2ND COMPANY AND ITS AFFILIATED (RELATED) COMPANIES | CAPITAL STRUCTURE |
- | ISSUER | 141100 | 0 | For |
141100 |
FOR |
S000070570 | - | |
| WEICHAI POWER CO LTD | - | CNE1000000D4 | - | 11/22/2024 | CONNECTED TRANSACTIONS REGARDING THE COMPANY AND ITS AFFILIATED COMPANIES' SALE OF DIESEL ENGINES, RELATED PRODUCTS AND RAW MATERIALS, PROVISION OF LABOR, TECHNOLOGY AND OTHER RELATED SERVICES TO A 1ST COMPANY AND ITS AFFILIATED COMPANIES | CAPITAL STRUCTURE |
- | ISSUER | 141100 | 0 | For |
141100 |
FOR |
S000070570 | - | |
| WEICHAI POWER CO LTD | - | CNE1000000D4 | - | 11/22/2024 | CONNECTED TRANSACTIONS REGARDING THE COMPANY AND ITS AFFILIATED COMPANIES' SALE OF TRANSMISSION PARTS AND RELEVANT PRODUCTS, AND PROVISION OF LABOR SERVICES TO A 2ND COMPANY AND ITS AFFILIATED (RELATED) COMPANIES | CAPITAL STRUCTURE |
- | ISSUER | 141100 | 0 | For |
141100 |
FOR |
S000070570 | - | |
| WISETECH GLOBAL LTD | - | AU000000WTC3 | - | 11/22/2024 | ELECTION OF NON-EXECUTIVE DIRECTOR - FIONA PAK-POY | DIRECTOR ELECTIONS |
- | ISSUER | 1706 | 0 | For |
1706 |
FOR |
S000074754 | - | |
| WISETECH GLOBAL LTD | - | AU000000WTC3 | - | 11/22/2024 | ELECTION OF NON-EXECUTIVE DIRECTOR - LISA BROCK | DIRECTOR ELECTIONS |
- | ISSUER | 1706 | 0 | For |
1706 |
FOR |
S000074754 | - | |
| WISETECH GLOBAL LTD | - | AU000000WTC3 | - | 11/22/2024 | GRANT OF SHARE RIGHTS TO EXECUTIVE DIRECTOR MAREE ISAACS UNDER THE EQUITY INCENTIVES PLAN | CAPITAL STRUCTURE |
- | ISSUER | 1706 | 0 | For |
1706 |
FOR |
S000074754 | - | |
| WISETECH GLOBAL LTD | - | AU000000WTC3 | - | 11/22/2024 | GRANT OF SHARE RIGHTS TO NON- EXECUTIVE DIRECTORS UNDER THE NON-EXECUTIVE DIRECTOR FEE SACRIFICE SHARE ACQUISITION PLAN | CAPITAL STRUCTURE |
- | ISSUER | 1706 | 0 | For |
1706 |
FOR |
S000074754 | - | |
| WISETECH GLOBAL LTD | - | AU000000WTC3 | - | 11/22/2024 | NON-EXECUTIVE DIRECTORS REMUNERATION | COMPENSATION |
- | ISSUER | 1706 | 0 | For |
1706 |
FOR |
S000074754 | - | |
| ETERNAL LTD | - | INE758T01015 | - | 11/22/2024 | TO RAISE CAPITAL BY WAY OF A QUALIFIED INSTITUTIONS PLACEMENT TO ELIGIBLE INVESTORS THROUGH AN ISSUANCE OF EQUITY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 234213 | 0 | For |
234213 |
FOR |
S000074753 | - | |
| ESPRESSIF SYSTEMS (SHANGHAI) CO., LTD. | - | CNE100003MR8 | - | 11/25/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND THE COMPANY'S SOME MANAGEMENT SYSTEMS | INVESTMENT COMPANY MATTERS |
- | ISSUER | 17360 | 0 | For |
17360 |
FOR |
S000070570 | - | |
| ESPRESSIF SYSTEMS (SHANGHAI) CO., LTD. | - | CNE100003MR8 | - | 11/25/2024 | ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: CHEN MYN | DIRECTOR ELECTIONS |
- | ISSUER | 17360 | 0 | For |
17360 |
FOR |
S000070570 | - | |
| ESPRESSIF SYSTEMS (SHANGHAI) CO., LTD. | - | CNE100003MR8 | - | 11/25/2024 | ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: LEE KIAN SOON | DIRECTOR ELECTIONS |
- | ISSUER | 17360 | 0 | For |
17360 |
FOR |
S000070570 | - | |
| ESPRESSIF SYSTEMS (SHANGHAI) CO., LTD. | - | CNE100003MR8 | - | 11/25/2024 | ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: LEONG FOO LENG | DIRECTOR ELECTIONS |
- | ISSUER | 17360 | 0 | For |
17360 |
FOR |
S000070570 | - | |
| ESPRESSIF SYSTEMS (SHANGHAI) CO., LTD. | - | CNE100003MR8 | - | 11/25/2024 | ELECTION AND NOMINATION OF NON-EMPLOYEE SUPERVISOR: WANG LILI | DIRECTOR ELECTIONS |
- | ISSUER | 17360 | 0 | For |
17360 |
FOR |
S000070570 | - | |
| ESPRESSIF SYSTEMS (SHANGHAI) CO., LTD. | - | CNE100003MR8 | - | 11/25/2024 | ELECTION AND NOMINATION OF NON-EMPLOYEE SUPERVISOR: ZHANG MENGYU | DIRECTOR ELECTIONS |
- | ISSUER | 17360 | 0 | For |
17360 |
FOR |
S000070570 | - | |
| ESPRESSIF SYSTEMS (SHANGHAI) CO., LTD. | - | CNE100003MR8 | - | 11/25/2024 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: NG PEI CHI | DIRECTOR ELECTIONS |
- | ISSUER | 17360 | 0 | For |
17360 |
FOR |
S000070570 | - | |
| ESPRESSIF SYSTEMS (SHANGHAI) CO., LTD. | - | CNE100003MR8 | - | 11/25/2024 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: TEO SWEE ANN | DIRECTOR ELECTIONS |
- | ISSUER | 17360 | 0 | For |
17360 |
FOR |
S000070570 | - | |
| ESPRESSIF SYSTEMS (SHANGHAI) CO., LTD. | - | CNE100003MR8 | - | 11/25/2024 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: TEO TECK LEONG | DIRECTOR ELECTIONS |
- | ISSUER | 17360 | 0 | For |
17360 |
FOR |
S000070570 | - | |
| ESPRESSIF SYSTEMS (SHANGHAI) CO., LTD. | - | CNE100003MR8 | - | 11/25/2024 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: WANG JUE | DIRECTOR ELECTIONS |
- | ISSUER | 17360 | 0 | For |
17360 |
FOR |
S000070570 | - | |
| ESPRESSIF SYSTEMS (SHANGHAI) CO., LTD. | - | CNE100003MR8 | - | 11/25/2024 | FORMULATION OF THE REMUNERATION STANDARDS FOR DIRECTORS AND SUPERVISORS | COMPENSATION |
- | ISSUER | 17360 | 0 | For |
17360 |
FOR |
S000070570 | - | |
| THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT | - | CNE100003F27 | - | 11/26/2024 | 2024 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY0.63000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | COMPENSATION |
- | ISSUER | 349700 | 0 | For |
349700 |
FOR |
S000070570 | - | |
| GIGA DEVICE SEMICONDUCTOR INC. | - | CNE1000030S9 | - | 11/26/2024 | 2024 THIRD QUARTER PROVISION FOR ASSETS IMPAIRMENT | CAPITAL STRUCTURE |
- | ISSUER | 9100 | 0 | For |
9100 |
FOR |
S000070570 | - | |
| GIGA DEVICE SEMICONDUCTOR INC. | - | CNE1000030S9 | - | 11/26/2024 | ADJUSTMENT OF SOME PROJECTS FINANCED WITH RAISED FUNDS AND ADDITION OF PROJECTS AND PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL WITH SOME RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 9100 | 0 | For |
9100 |
FOR |
S000070570 | - | |
| OUTSURANCE GROUP LIMITED | - | ZAE000314084 | - | 11/26/2024 | ADVISORY ENDORSEMENT OF REMUNERATION IMPLEMENTATION REPORT | COMPENSATION |
- | ISSUER | 73900 | 0 | For |
73900 |
FOR |
S000074753 | - | |
| OUTSURANCE GROUP LIMITED | - | ZAE000314084 | - | 11/26/2024 | ADVISORY ENDORSEMENT OF REMUNERATION POLICY | COMPENSATION |
- | ISSUER | 73900 | 0 | For |
73900 |
FOR |
S000074753 | - | |
| OUTSURANCE GROUP LIMITED | - | ZAE000314084 | - | 11/26/2024 | APPROVAL OF NON-EXECUTIVE DIRECTORS' REMUNERATION WITH EFFECT FROM 1 DECEMBER 2024 | COMPENSATION |
- | ISSUER | 73900 | 0 | For |
73900 |
FOR |
S000074753 | - | |
| OUTSURANCE GROUP LIMITED | - | ZAE000314084 | - | 11/26/2024 | APPROVAL OF RE-APPOINTMENT OF AUDITOR: KPMG INC | AUDIT-RELATED |
- | ISSUER | 73900 | 0 | For |
73900 |
FOR |
S000074753 | - | |
| THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT | - | CNE100003F27 | - | 11/26/2024 | ELECTION OF DING XIANGQUN AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 349700 | 0 | For |
349700 |
FOR |
S000070570 | - | |
| OUTSURANCE GROUP LIMITED | - | ZAE000314084 | - | 11/26/2024 | ELECTION OF THE COMPANY'S AUDIT COMMITTEE MEMBER: HANTIE VAN HEERDEN (SUBJECT TO THE PASSING OF ORDINARY RESOLUTION 1.5) | AUDIT-RELATED |
- | ISSUER | 73900 | 0 | For |
73900 |
FOR |
S000074753 | - | |
| OUTSURANCE GROUP LIMITED | - | ZAE000314084 | - | 11/26/2024 | ELECTION OF THE COMPANY'S AUDIT COMMITTEE MEMBER: TLALENG MOABI | AUDIT-RELATED |
- | ISSUER | 73900 | 0 | For |
73900 |
FOR |
S000074753 | - | |
| OUTSURANCE GROUP LIMITED | - | ZAE000314084 | - | 11/26/2024 | ELECTION OF THE COMPANY'S AUDIT COMMITTEE MEMBER: VENESSA NAIDOO | AUDIT-RELATED |
- | ISSUER | 73900 | 0 | For |
73900 |
FOR |
S000074753 | - | |
| OUTSURANCE GROUP LIMITED | - | ZAE000314084 | - | 11/26/2024 | FINANCIAL ASSISTANCE TO DIRECTORS, PRESCRIBED OFFICERS AND EMPLOYEE SHARE SCHEME BENEFICIARIES | CAPITAL STRUCTURE |
- | ISSUER | 73900 | 0 | For |
73900 |
FOR |
S000074753 | - | |
| OUTSURANCE GROUP LIMITED | - | ZAE000314084 | - | 11/26/2024 | FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED ENTITIES | CAPITAL STRUCTURE |
- | ISSUER | 73900 | 0 | For |
73900 |
FOR |
S000074753 | - | |
| OUTSURANCE GROUP LIMITED | - | ZAE000314084 | - | 11/26/2024 | GENERAL AUTHORITY TO ISSUE ORDINARY SHARES FOR CASH | CAPITAL STRUCTURE |
- | ISSUER | 73900 | 0 | For |
73900 |
FOR |
S000074753 | - | |
| OUTSURANCE GROUP LIMITED | - | ZAE000314084 | - | 11/26/2024 | GENERAL AUTHORITY TO REPURCHASE COMPANY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 73900 | 0 | For |
73900 |
FOR |
S000074753 | - | |
| OUTSURANCE GROUP LIMITED | - | ZAE000314084 | - | 11/26/2024 | ISSUE OF SHARES, CONVERTIBLE SECURITIES AND/OR OPTIONS TO PERSONS LISTED IN SECTION 41(1) OF THE COMPANIES ACT FOR THE PURPOSES OF THEIR PARTICIPATION IN A REINVESTMENT OPTION | CAPITAL STRUCTURE |
- | ISSUER | 73900 | 0 | For |
73900 |
FOR |
S000074753 | - | |
| OUTSURANCE GROUP LIMITED | - | ZAE000314084 | - | 11/26/2024 | ISSUE OF SHARES, CONVERTIBLE SECURITIES AND/OR OPTIONS TO PERSONS LISTED IN SECTION 41(1) OF THE COMPANIES ACT IN CONNECTION WITH THE SETTLEMENT OF ELIGIBLE PARTICIPANT'S RIGHTS UNDER THE GROUP'S APPLICABLE SHARE OR EMPLOYEE INCENTIVE SCHEME | CAPITAL STRUCTURE |
- | ISSUER | 73900 | 0 | For |
73900 |
FOR |
S000074753 | - | |
| INFOSYS LTD | - | INE009A01021 | - | 11/26/2024 | MATERIAL RELATED PARTY TRANSACTIONS BETWEEN INFOSYS LIMITED AND SUBSIDIARIES WITH STATER N.V | CAPITAL STRUCTURE |
- | ISSUER | 5301 | 0 | For |
5301 |
FOR |
S000074753 | - | |
| INFOSYS LTD | - | INE009A01021 | - | 11/26/2024 | MATERIAL RELATED PARTY TRANSACTIONS BETWEEN INFOSYS LIMITED AND SUBSIDIARIES WITH STATER NEDERLAND B.V | CAPITAL STRUCTURE |
- | ISSUER | 5301 | 0 | For |
5301 |
FOR |
S000074753 | - | |
| GIGA DEVICE SEMICONDUCTOR INC. | - | CNE1000030S9 | - | 11/26/2024 | REAPPOINTMENT OF AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 9100 | 0 | For |
9100 |
FOR |
S000070570 | - | |
| OUTSURANCE GROUP LIMITED | - | ZAE000314084 | - | 11/26/2024 | RE-ELECTION OF DIRECTOR: ALBERTINAH KEKANA | DIRECTOR ELECTIONS |
- | ISSUER | 73900 | 0 | For |
73900 |
FOR |
S000074753 | - | |
| OUTSURANCE GROUP LIMITED | - | ZAE000314084 | - | 11/26/2024 | RE-ELECTION OF DIRECTOR: HANTIE VAN HEERDEN | DIRECTOR ELECTIONS |
- | ISSUER | 73900 | 0 | For |
73900 |
FOR |
S000074753 | - | |
| OUTSURANCE GROUP LIMITED | - | ZAE000314084 | - | 11/26/2024 | RE-ELECTION OF DIRECTOR: JAMES TEEGER | DIRECTOR ELECTIONS |
- | ISSUER | 73900 | 0 | For |
73900 |
FOR |
S000074753 | - | |
| OUTSURANCE GROUP LIMITED | - | ZAE000314084 | - | 11/26/2024 | RE-ELECTION OF DIRECTOR: MAMONGAE MAHLARE | DIRECTOR ELECTIONS |
- | ISSUER | 73900 | 0 | For |
73900 |
FOR |
S000074753 | - | |
| OUTSURANCE GROUP LIMITED | - | ZAE000314084 | - | 11/26/2024 | RE-ELECTION OF DIRECTOR: WILLEM ROOS | DIRECTOR ELECTIONS |
- | ISSUER | 73900 | 0 | For |
73900 |
FOR |
S000074753 | - | |
| OUTSURANCE GROUP LIMITED | - | ZAE000314084 | - | 11/26/2024 | SIGNING AUTHORITY | INVESTMENT COMPANY MATTERS |
- | ISSUER | 73900 | 0 | For |
73900 |
FOR |
S000074753 | - | |
| KWEICHOW MOUTAI CO LTD | - | CNE0000018R8 | - | 11/27/2024 | 2024 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY238.82000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | COMPENSATION |
- | ISSUER | 9372 | 0 | For |
9372 |
FOR |
S000070570 | - | |
| KWEICHOW MOUTAI CO LTD | - | CNE0000018R8 | - | 11/27/2024 | ADJUSTMENT OF THE CONSTRUCTION SCALE AND TOTAL INVESTMENT AMOUNT OF A PROJECT | CAPITAL STRUCTURE |
- | ISSUER | 9372 | 0 | For |
9372 |
FOR |
S000070570 | - | |
| KWEICHOW MOUTAI CO LTD | - | CNE0000018R8 | - | 11/27/2024 | CASH DIVIDEND DISTRIBUTION RETURN PLAN FROM 2024 TO 2026 | CAPITAL STRUCTURE |
- | ISSUER | 9372 | 0 | For |
9372 |
FOR |
S000070570 | - | |
| KWEICHOW MOUTAI CO LTD | - | CNE0000018R8 | - | 11/27/2024 | ELECTION OF SUPERVISOR | DIRECTOR ELECTIONS |
- | ISSUER | 9372 | 0 | For |
9372 |
FOR |
S000070570 | - | |
| KWEICHOW MOUTAI CO LTD | - | CNE0000018R8 | - | 11/27/2024 | PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: ARRANGEMENT FOR SHARE CANCELLATION IN ACCORDANCE WITH LAWS AFTER SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 9372 | 0 | For |
9372 |
FOR |
S000070570 | - | |
| KWEICHOW MOUTAI CO LTD | - | CNE0000018R8 | - | 11/27/2024 | PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: METHOD OF THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 9372 | 0 | For |
9372 |
FOR |
S000070570 | - | |
| KWEICHOW MOUTAI CO LTD | - | CNE0000018R8 | - | 11/27/2024 | PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: OBJECTIVE OF THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 9372 | 0 | For |
9372 |
FOR |
S000070570 | - | |
| KWEICHOW MOUTAI CO LTD | - | CNE0000018R8 | - | 11/27/2024 | PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: PRICE OF THE SHARES TO BE REPURCHASED | CAPITAL STRUCTURE |
- | ISSUER | 9372 | 0 | For |
9372 |
FOR |
S000070570 | - | |
| KWEICHOW MOUTAI CO LTD | - | CNE0000018R8 | - | 11/27/2024 | PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: PURPOSE, NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED AND TOTAL AMOUNT OF FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 9372 | 0 | For |
9372 |
FOR |
S000070570 | - | |
| KWEICHOW MOUTAI CO LTD | - | CNE0000018R8 | - | 11/27/2024 | PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: SOURCE OF THE FUNDS TO BE USED FOR THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 9372 | 0 | For |
9372 |
FOR |
S000070570 | - | |
| KWEICHOW MOUTAI CO LTD | - | CNE0000018R8 | - | 11/27/2024 | PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: SPECIFIC AUTHORIZATION TO HANDLE THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 9372 | 0 | For |
9372 |
FOR |
S000070570 | - | |
| KWEICHOW MOUTAI CO LTD | - | CNE0000018R8 | - | 11/27/2024 | PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: TIME LIMIT OF THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 9372 | 0 | For |
9372 |
FOR |
S000070570 | - | |
| KWEICHOW MOUTAI CO LTD | - | CNE0000018R8 | - | 11/27/2024 | PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: TYPE OF SHARES TO BE REPURCHASED | CAPITAL STRUCTURE |
- | ISSUER | 9372 | 0 | For |
9372 |
FOR |
S000070570 | - | |
| FAST RETAILING CO.,LTD. | - | JP3802300008 | - | 11/28/2024 | Amend Articles to: Amend Business Lines | INVESTMENT COMPANY MATTERS |
- | ISSUER | 4765 | 0 | For |
4765 |
FOR |
S000084471 | - | |
| FAST RETAILING CO.,LTD. | - | JP3802300008 | - | 11/28/2024 | Appoint a Corporate Auditor Kaneko, Keiko | AUDIT-RELATED |
- | ISSUER | 4765 | 0 | For |
4765 |
FOR |
S000084471 | - | |
| FAST RETAILING CO.,LTD. | - | JP3802300008 | - | 11/28/2024 | Appoint a Corporate Auditor Mori, Masakatsu | AUDIT-RELATED |
- | ISSUER | 4765 | 0 | For |
4765 |
FOR |
S000084471 | - | |
| FAST RETAILING CO.,LTD. | - | JP3802300008 | - | 11/28/2024 | Appoint a Director Hattori, Nobumichi | DIRECTOR ELECTIONS |
- | ISSUER | 4765 | 0 | For |
4765 |
FOR |
S000084471 | - | |
| FAST RETAILING CO.,LTD. | - | JP3802300008 | - | 11/28/2024 | Appoint a Director Kathy Mitsuko Koll | DIRECTOR ELECTIONS |
- | ISSUER | 4765 | 0 | For |
4765 |
FOR |
S000084471 | - | |
| FAST RETAILING CO.,LTD. | - | JP3802300008 | - | 11/28/2024 | Appoint a Director Kurumado, Joji | DIRECTOR ELECTIONS |
- | ISSUER | 4765 | 0 | For |
4765 |
FOR |
S000084471 | - | |
| FAST RETAILING CO.,LTD. | - | JP3802300008 | - | 11/28/2024 | Appoint a Director Kyoya, Yutaka | DIRECTOR ELECTIONS |
- | ISSUER | 4765 | 0 | For |
4765 |
FOR |
S000084471 | - | |
| FAST RETAILING CO.,LTD. | - | JP3802300008 | - | 11/28/2024 | Appoint a Director Okazaki, Takeshi | DIRECTOR ELECTIONS |
- | ISSUER | 4765 | 0 | For |
4765 |
FOR |
S000084471 | - | |
| FAST RETAILING CO.,LTD. | - | JP3802300008 | - | 11/28/2024 | Appoint a Director Ono, Naotake | DIRECTOR ELECTIONS |
- | ISSUER | 4765 | 0 | For |
4765 |
FOR |
S000084471 | - | |
| FAST RETAILING CO.,LTD. | - | JP3802300008 | - | 11/28/2024 | Appoint a Director Shintaku, Masaaki | DIRECTOR ELECTIONS |
- | ISSUER | 4765 | 0 | For |
4765 |
FOR |
S000084471 | - | |
| FAST RETAILING CO.,LTD. | - | JP3802300008 | - | 11/28/2024 | Appoint a Director Yanai, Kazumi | DIRECTOR ELECTIONS |
- | ISSUER | 4765 | 0 | For |
4765 |
FOR |
S000084471 | - | |
| FAST RETAILING CO.,LTD. | - | JP3802300008 | - | 11/28/2024 | Appoint a Director Yanai, Koji | DIRECTOR ELECTIONS |
- | ISSUER | 4765 | 0 | For |
4765 |
FOR |
S000084471 | - | |
| FAST RETAILING CO.,LTD. | - | JP3802300008 | - | 11/28/2024 | Appoint a Director Yanai, Tadashi | DIRECTOR ELECTIONS |
- | ISSUER | 4765 | 0 | For |
4765 |
FOR |
S000084471 | - | |
| AGRICULTURAL BANK OF CHINA | - | CNE100000RJ0 | - | 11/29/2024 | 2023 REMUNERATION STANDARD PLAN FOR DIRECTORS | COMPENSATION |
- | ISSUER | 755400 | 0 | For |
755400 |
FOR |
S000070570 | - | |
| AGRICULTURAL BANK OF CHINA | - | CNE100000RJ0 | - | 11/29/2024 | 2023 REMUNERATION STANDARD PLAN FOR SUPERVISORS | COMPENSATION |
- | ISSUER | 755400 | 0 | For |
755400 |
FOR |
S000070570 | - | |
| AGRICULTURAL BANK OF CHINA | - | CNE100000RJ0 | - | 11/29/2024 | 2024 EXTERNAL DONATION BUDGET | CAPITAL STRUCTURE |
- | ISSUER | 755400 | 0 | For |
755400 |
FOR |
S000070570 | - | |
| AGRICULTURAL BANK OF CHINA | - | CNE100000RJ0 | - | 11/29/2024 | 2024 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.16400000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | COMPENSATION |
- | ISSUER | 755400 | 0 | For |
755400 |
FOR |
S000070570 | - | |
| ICICI BANK LTD | - | INE090A01021 | - | 11/29/2024 | APPOINTMENT OF MR. PUNIT SOOD (DIN: 00033799) AS AN INDEPENDENT DIRECTOR WITH EFFECT FROM OCTOBER 1, 2024 | DIRECTOR ELECTIONS |
- | ISSUER | 41409 | 0 | For |
41409 |
FOR |
S000074753 | - | |
| BAOSHAN IRON & STEEL CO LTD | - | CNE0000015R4 | - | 11/29/2024 | CANCELLATION OF REPURCHASED SHARES AND DECREASE OF THE COMPANY'S REGISTERED CAPITAL | CAPITAL STRUCTURE |
- | ISSUER | 124600 | 0 | For |
124600 |
FOR |
S000070570 | - | |
| AGRICULTURAL BANK OF CHINA | - | CNE100000RJ0 | - | 11/29/2024 | ELECTION OF LIU XIAOPENG AS A NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 755400 | 0 | For |
755400 |
FOR |
S000070570 | - | |
| AGRICULTURAL BANK OF CHINA | - | CNE100000RJ0 | - | 11/29/2024 | ELECTION OF WU LIANSHENG AS AN INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 755400 | 0 | For |
755400 |
FOR |
S000070570 | - | |
| AGRICULTURAL BANK OF CHINA | - | CNE100000RJ0 | - | 11/29/2024 | PLAN FOR ISSUANCE OF FINANCIAL BONDS | CAPITAL STRUCTURE |
- | ISSUER | 755400 | 0 | For |
755400 |
FOR |
S000070570 | - | |
| BAOSHAN IRON & STEEL CO LTD | - | CNE0000015R4 | - | 11/29/2024 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS GRANTED UNDER THE 3RD PHASE RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 124600 | 0 | For |
124600 |
FOR |
S000070570 | - | |
| VISIONOX TECHNOLOGY INC. | - | CNE100000N46 | - | 12/03/2024 | APPOINTMENT OF 2024 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 83900 | 0 | For |
83900 |
FOR |
S000070570 | - | |
| ZHEJIANG NHU CO LTD | - | CNE000001J84 | - | 12/04/2024 | CHANGE OF THE PURPOSE OF REPURCHASED SHARES FOR CANCELLATION | INVESTMENT COMPANY MATTERS |
- | ISSUER | 162600 | 0 | For |
162600 |
FOR |
S000070570 | - | |
| ZHEJIANG NHU CO LTD | - | CNE000001J84 | - | 12/04/2024 | DECREASE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE |
- | ISSUER | 162600 | 0 | For |
162600 |
FOR |
S000070570 | - | |
| 360 ONE WAM LTD | - | INE466L01038 | - | 12/08/2024 | APPOINTMENT OF MR. PIERRE DE WECK (DIN: 10771331) AS A NON- EXECUTIVE, INDEPENDENT DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 39365 | 0 | For |
39365 |
FOR |
S000074753 | - | |
| CMOC GROUP LIMITED | - | CNE100001NR0 | - | 12/10/2024 | ADJUSTMENT OF THE COMPANY'S REGISTERED CAPITAL AND TYPE OF BUSINESS ENTITY AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE |
- | ISSUER | 395000 | 0 | For |
395000 |
FOR |
S000070570 | - | |
| CMOC GROUP LIMITED | - | CNE100001NR0 | - | 12/10/2024 | ADJUSTMENT OF THE COMPANY'S REGISTERED CAPITAL AND TYPE OF BUSINESS ENTITY AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE |
- | ISSUER | 395000 | 0 | For |
395000 |
FOR |
S000070570 | - | |
| CMOC GROUP LIMITED | - | CNE100001NR0 | - | 12/10/2024 | CANCELLATION OF SOME REPURCHASED SHARES AND DECREASE OF THE COMPANY'S REGISTERED CAPITAL | CAPITAL STRUCTURE |
- | ISSUER | 395000 | 0 | For |
395000 |
FOR |
S000070570 | - | |
| CMOC GROUP LIMITED | - | CNE100001NR0 | - | 12/10/2024 | CANCELLATION OF SOME REPURCHASED SHARES AND DECREASE OF THE COMPANY'S REGISTERED CAPITAL | CAPITAL STRUCTURE |
- | ISSUER | 395000 | 0 | For |
395000 |
FOR |
S000070570 | - | |
| WENS FOODSTUFF GROUP CO., LTD. | - | CNE100002508 | - | 12/10/2024 | CHANGE OF THE PLAN FOR USE OF SOME RAISED FUNDS | INVESTMENT COMPANY MATTERS |
- | ISSUER | 101800 | 0 | For |
101800 |
FOR |
S000070570 | - | |
| WENS FOODSTUFF GROUP CO., LTD. | - | CNE100002508 | - | 12/10/2024 | ELECTION OF INDEPENDENT DIRECTOR: DU LIANZHU | DIRECTOR ELECTIONS |
- | ISSUER | 101800 | 0 | For |
101800 |
FOR |
S000070570 | - | |
| WENS FOODSTUFF GROUP CO., LTD. | - | CNE100002508 | - | 12/10/2024 | ELECTION OF INDEPENDENT DIRECTOR: JIANG QIANG | DIRECTOR ELECTIONS |
- | ISSUER | 101800 | 0 | For |
101800 |
FOR |
S000070570 | - | |
| WENS FOODSTUFF GROUP CO., LTD. | - | CNE100002508 | - | 12/10/2024 | ELECTION OF INDEPENDENT DIRECTOR: LU ZHENGHUA | DIRECTOR ELECTIONS |
- | ISSUER | 101800 | 0 | For |
101800 |
FOR |
S000070570 | - | |
| WENS FOODSTUFF GROUP CO., LTD. | - | CNE100002508 | - | 12/10/2024 | ELECTION OF INDEPENDENT DIRECTOR: OUYANG BING | DIRECTOR ELECTIONS |
- | ISSUER | 101800 | 0 | For |
101800 |
FOR |
S000070570 | - | |
| WENS FOODSTUFF GROUP CO., LTD. | - | CNE100002508 | - | 12/10/2024 | ELECTION OF NON-EMPLOYEE SUPERVISOR: CHEN HAO | DIRECTOR ELECTIONS |
- | ISSUER | 101800 | 0 | For |
101800 |
FOR |
S000070570 | - | |
| WENS FOODSTUFF GROUP CO., LTD. | - | CNE100002508 | - | 12/10/2024 | ELECTION OF NON-EMPLOYEE SUPERVISOR: LIANG LIEWEN | DIRECTOR ELECTIONS |
- | ISSUER | 101800 | 0 | For |
101800 |
FOR |
S000070570 | - | |
| WENS FOODSTUFF GROUP CO., LTD. | - | CNE100002508 | - | 12/10/2024 | ELECTION OF NON-EMPLOYEE SUPERVISOR: WEN SHAOMO | DIRECTOR ELECTIONS |
- | ISSUER | 101800 | 0 | For |
101800 |
FOR |
S000070570 | - | |
| WENS FOODSTUFF GROUP CO., LTD. | - | CNE100002508 | - | 12/10/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: LI SHAOSONG | DIRECTOR ELECTIONS |
- | ISSUER | 101800 | 0 | For |
101800 |
FOR |
S000070570 | - | |
| WENS FOODSTUFF GROUP CO., LTD. | - | CNE100002508 | - | 12/10/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: LIANG ZHIXIONG | DIRECTOR ELECTIONS |
- | ISSUER | 101800 | 0 | For |
101800 |
FOR |
S000070570 | - | |
| WENS FOODSTUFF GROUP CO., LTD. | - | CNE100002508 | - | 12/10/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: QIN KAITIAN | DIRECTOR ELECTIONS |
- | ISSUER | 101800 | 0 | For |
101800 |
FOR |
S000070570 | - | |
| WENS FOODSTUFF GROUP CO., LTD. | - | CNE100002508 | - | 12/10/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: WEN JIAOLONG | DIRECTOR ELECTIONS |
- | ISSUER | 101800 | 0 | For |
101800 |
FOR |
S000070570 | - | |
| WENS FOODSTUFF GROUP CO., LTD. | - | CNE100002508 | - | 12/10/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: WEN PENGCHENG | DIRECTOR ELECTIONS |
- | ISSUER | 101800 | 0 | For |
101800 |
FOR |
S000070570 | - | |
| WENS FOODSTUFF GROUP CO., LTD. | - | CNE100002508 | - | 12/10/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: WEN ZHIFEN | DIRECTOR ELECTIONS |
- | ISSUER | 101800 | 0 | For |
101800 |
FOR |
S000070570 | - | |
| WENS FOODSTUFF GROUP CO., LTD. | - | CNE100002508 | - | 12/10/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: YAN JURAN | DIRECTOR ELECTIONS |
- | ISSUER | 101800 | 0 | For |
101800 |
FOR |
S000070570 | - | |
| WENS FOODSTUFF GROUP CO., LTD. | - | CNE100002508 | - | 12/10/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHAO LIANG | DIRECTOR ELECTIONS |
- | ISSUER | 101800 | 0 | For |
101800 |
FOR |
S000070570 | - | |
| WENS FOODSTUFF GROUP CO., LTD. | - | CNE100002508 | - | 12/10/2024 | PROVISION OF GUARANTEE FOR LOANS FOR RAW MATERIALS PURCHASED BY WHOLLY-OWNED AND CONTROLLED SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 101800 | 0 | For |
101800 |
FOR |
S000070570 | - | |
| WENS FOODSTUFF GROUP CO., LTD. | - | CNE100002508 | - | 12/10/2024 | TERMINATION OF SOME PROJECTS FINANCED WITH RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 101800 | 0 | For |
101800 |
FOR |
S000070570 | - | |
| CMOC GROUP LIMITED | - | CNE100001NR0 | - | 12/10/2024 | THE AGREEMENT ON CONTINUING CONNECTED TRANSACTIONS TO BE SIGNED BETWEEN A WHOLLY- OWNED SUBSIDIARY AND A COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 395000 | 0 | For |
395000 |
FOR |
S000070570 | - | |
| CMOC GROUP LIMITED | - | CNE100001NR0 | - | 12/10/2024 | THE AGREEMENT ON CONTINUING CONNECTED TRANSACTIONS TO BE SIGNED WITH RELATED SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 395000 | 0 | For |
395000 |
FOR |
S000070570 | - | |
| JIANGSU KANION PHARMACEUTICAL CO LTD | - | CNE000001CL7 | - | 12/11/2024 | ADJUSTMENT OF THE PLAN FOR CONNECTED TRANSACTION REGARDING ACQUISITION OF 100 PERCENT EQUITIES IN A COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 111500 | 0 | For |
111500 |
FOR |
S000070570 | - | |
| MUYUAN FOODS CO LTD | - | CNE100001RQ3 | - | 12/12/2024 | 2024 3RD QUARTER PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY8.31000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | COMPENSATION |
- | ISSUER | 29500 | 0 | For |
29500 |
FOR |
S000070570 | - | |
| HUA XIA BANK CO LTD | - | CNE000001FW7 | - | 12/12/2024 | 2024 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | COMPENSATION |
- | ISSUER | 107400 | 0 | For |
107400 |
FOR |
S000070570 | - | |
| MUYUAN FOODS CO LTD | - | CNE100001RQ3 | - | 12/12/2024 | 2025 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 29500 | 0 | For |
29500 |
FOR |
S000070570 | - | |
| MUYUAN FOODS CO LTD | - | CNE100001RQ3 | - | 12/12/2024 | APPLICATION FOR CREDIT LINE TO BANKS AND OTHER FINANCIAL INSTITUTIONS BY THE COMPANY AND CONTROLLED SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 29500 | 0 | For |
29500 |
FOR |
S000070570 | - | |
| MUYUAN FOODS CO LTD | - | CNE100001RQ3 | - | 12/12/2024 | CHANGE OF THE COMPANY'S TYPE OF BUSINESS ENTITY AND HANDLING INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT | INVESTMENT COMPANY MATTERS |
- | ISSUER | 29500 | 0 | For |
29500 |
FOR |
S000070570 | - | |
| MUYUAN FOODS CO LTD | - | CNE100001RQ3 | - | 12/12/2024 | CHANGE OF THE PURPOSE OF SOME RAISED FUNDS | INVESTMENT COMPANY MATTERS |
- | ISSUER | 29500 | 0 | For |
29500 |
FOR |
S000070570 | - | |
| HUA XIA BANK CO LTD | - | CNE000001FW7 | - | 12/12/2024 | ELECTION OF CHENG XINSHENG, EXTERNAL SUPERVISOR | DIRECTOR ELECTIONS |
- | ISSUER | 107400 | 0 | For |
107400 |
FOR |
S000070570 | - | |
| HUA XIA BANK CO LTD | - | CNE000001FW7 | - | 12/12/2024 | ELECTION OF DENG KANG, SHAREHOLDER SUPERVISOR | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 107400 | 0 | For |
107400 |
FOR |
S000070570 | - | |
| HUA XIA BANK CO LTD | - | CNE000001FW7 | - | 12/12/2024 | ELECTION OF GUO TIANYONG, EXTERNAL SUPERVISOR | DIRECTOR ELECTIONS |
- | ISSUER | 107400 | 0 | For |
107400 |
FOR |
S000070570 | - | |
| HUA XIA BANK CO LTD | - | CNE000001FW7 | - | 12/12/2024 | ELECTION OF INDEPENDENT DIRECTOR: CHEN SHENGHUA | DIRECTOR ELECTIONS |
- | ISSUER | 107400 | 0 | For |
107400 |
FOR |
S000070570 | - | |
| HUA XIA BANK CO LTD | - | CNE000001FW7 | - | 12/12/2024 | ELECTION OF INDEPENDENT DIRECTOR: DING YI | DIRECTOR ELECTIONS |
- | ISSUER | 107400 | 0 | For |
107400 |
FOR |
S000070570 | - | |
| MUYUAN FOODS CO LTD | - | CNE100001RQ3 | - | 12/12/2024 | ELECTION OF INDEPENDENT DIRECTOR: FENG GENFU | DIRECTOR ELECTIONS |
- | ISSUER | 29500 | 0 | For |
29500 |
FOR |
S000070570 | - | |
| HUA XIA BANK CO LTD | - | CNE000001FW7 | - | 12/12/2024 | ELECTION OF INDEPENDENT DIRECTOR: GONG ZHIQIANG | DIRECTOR ELECTIONS |
- | ISSUER | 107400 | 0 | For |
107400 |
FOR |
S000070570 | - | |
| HUA XIA BANK CO LTD | - | CNE000001FW7 | - | 12/12/2024 | ELECTION OF INDEPENDENT DIRECTOR: GUO QINGWANG | DIRECTOR ELECTIONS |
- | ISSUER | 107400 | 0 | For |
107400 |
FOR |
S000070570 | - | |
| HUA XIA BANK CO LTD | - | CNE000001FW7 | - | 12/12/2024 | ELECTION OF INDEPENDENT DIRECTOR: PENG LONGYUN | DIRECTOR ELECTIONS |
- | ISSUER | 107400 | 0 | For |
107400 |
FOR |
S000070570 | - | |
| MUYUAN FOODS CO LTD | - | CNE100001RQ3 | - | 12/12/2024 | ELECTION OF INDEPENDENT DIRECTOR: YAN LEI | DIRECTOR ELECTIONS |
- | ISSUER | 29500 | 0 | For |
29500 |
FOR |
S000070570 | - | |
| HUA XIA BANK CO LTD | - | CNE000001FW7 | - | 12/12/2024 | ELECTION OF INDEPENDENT DIRECTOR: ZHAO HONG | DIRECTOR ELECTIONS |
- | ISSUER | 107400 | 0 | For |
107400 |
FOR |
S000070570 | - | |
| MUYUAN FOODS CO LTD | - | CNE100001RQ3 | - | 12/12/2024 | ELECTION OF INDEPENDENT DIRECTOR: ZHOU MINGSHENG | DIRECTOR ELECTIONS |
- | ISSUER | 29500 | 0 | For |
29500 |
FOR |
S000070570 | - | |
| HUA XIA BANK CO LTD | - | CNE000001FW7 | - | 12/12/2024 | ELECTION OF INDEPENDENT DIRECTOR: ZHU XIAOFANG | DIRECTOR ELECTIONS |
- | ISSUER | 107400 | 0 | For |
107400 |
FOR |
S000070570 | - | |
| HUA XIA BANK CO LTD | - | CNE000001FW7 | - | 12/12/2024 | ELECTION OF MA BING, SHAREHOLDER SUPERVISOR | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 107400 | 0 | For |
107400 |
FOR |
S000070570 | - | |
| HUA XIA BANK CO LTD | - | CNE000001FW7 | - | 12/12/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: CAI ZHIWEI, NON- EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 107400 | 0 | For |
107400 |
FOR |
S000070570 | - | |
| MUYUAN FOODS CO LTD | - | CNE100001RQ3 | - | 12/12/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: CAO ZHINIAN | DIRECTOR ELECTIONS |
- | ISSUER | 29500 | 0 | For |
29500 |
FOR |
S000070570 | - | |
| HUA XIA BANK CO LTD | - | CNE000001FW7 | - | 12/12/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: DUAN YUANGANG, NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 107400 | 0 | For |
107400 |
FOR |
S000070570 | - | |
| HUA XIA BANK CO LTD | - | CNE000001FW7 | - | 12/12/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: LI MINJI, EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 107400 | 0 | For |
107400 |
FOR |
S000070570 | - | |
| HUA XIA BANK CO LTD | - | CNE000001FW7 | - | 12/12/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: LIU RUIJIA, EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 107400 | 0 | For |
107400 |
FOR |
S000070570 | - | |
| HUA XIA BANK CO LTD | - | CNE000001FW7 | - | 12/12/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: LV CHEN, NON- EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 107400 | 0 | For |
107400 |
FOR |
S000070570 | - | |
| HUA XIA BANK CO LTD | - | CNE000001FW7 | - | 12/12/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: MA JINZHAO, NON- EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 107400 | 0 | For |
107400 |
FOR |
S000070570 | - | |
| MUYUAN FOODS CO LTD | - | CNE100001RQ3 | - | 12/12/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: QIAN YING | DIRECTOR ELECTIONS |
- | ISSUER | 29500 | 0 | For |
29500 |
FOR |
S000070570 | - | |
| MUYUAN FOODS CO LTD | - | CNE100001RQ3 | - | 12/12/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: QIN YINGLIN | DIRECTOR ELECTIONS |
- | ISSUER | 29500 | 0 | For |
29500 |
FOR |
S000070570 | - | |
| HUA XIA BANK CO LTD | - | CNE000001FW7 | - | 12/12/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: QU GANG, EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 107400 | 0 | For |
107400 |
FOR |
S000070570 | - | |
| HUA XIA BANK CO LTD | - | CNE000001FW7 | - | 12/12/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: SONG JIQING, EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 107400 | 0 | For |
107400 |
FOR |
S000070570 | - | |
| MUYUAN FOODS CO LTD | - | CNE100001RQ3 | - | 12/12/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: YANG RUIHUA | DIRECTOR ELECTIONS |
- | ISSUER | 29500 | 0 | For |
29500 |
FOR |
S000070570 | - | |
| HUA XIA BANK CO LTD | - | CNE000001FW7 | - | 12/12/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: YANG WEI, EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 107400 | 0 | For |
107400 |
FOR |
S000070570 | - | |
| HUA XIA BANK CO LTD | - | CNE000001FW7 | - | 12/12/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG CHUANLIANG, NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 107400 | 0 | For |
107400 |
FOR |
S000070570 | - | |
| HUA XIA BANK CO LTD | - | CNE000001FW7 | - | 12/12/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZOU LIBIN, NON- EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 107400 | 0 | For |
107400 |
FOR |
S000070570 | - | |
| MUYUAN FOODS CO LTD | - | CNE100001RQ3 | - | 12/12/2024 | ELECTION OF SUPERVISOR: LI FUQIANG | DIRECTOR ELECTIONS |
- | ISSUER | 29500 | 0 | For |
29500 |
FOR |
S000070570 | - | |
| MUYUAN FOODS CO LTD | - | CNE100001RQ3 | - | 12/12/2024 | ELECTION OF SUPERVISOR: SU DANGLIN | DIRECTOR ELECTIONS |
- | ISSUER | 29500 | 0 | For |
29500 |
FOR |
S000070570 | - | |
| HUA XIA BANK CO LTD | - | CNE000001FW7 | - | 12/12/2024 | ELECTION OF ZHANG HONG, EXTERNAL SUPERVISOR | DIRECTOR ELECTIONS |
- | ISSUER | 107400 | 0 | For |
107400 |
FOR |
S000070570 | - | |
| HUA XIA BANK CO LTD | - | CNE000001FW7 | - | 12/12/2024 | ELECTION OF ZHAO XIJUN, EXTERNAL SUPERVISOR | DIRECTOR ELECTIONS |
- | ISSUER | 107400 | 0 | For |
107400 |
FOR |
S000070570 | - | |
| MUYUAN FOODS CO LTD | - | CNE100001RQ3 | - | 12/12/2024 | ESTIMATED GUARANTEE QUOTA OF THE COMPANY AND ITS CONTROLLED SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 29500 | 0 | For |
29500 |
FOR |
S000070570 | - | |
| HUA XIA BANK CO LTD | - | CNE000001FW7 | - | 12/12/2024 | FORMULATION OF THE IMPLEMENTING RULES FOR CUMULATIVE VOTING SYSTEM | CAPITAL STRUCTURE |
- | ISSUER | 107400 | 0 | For |
107400 |
FOR |
S000070570 | - | |
| MUYUAN FOODS CO LTD | - | CNE100001RQ3 | - | 12/12/2024 | PROVISION OF GUARANTEE FOR THE PAYMENT OF RAW MATERIALS OF SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 29500 | 0 | For |
29500 |
FOR |
S000070570 | - | |
| MUYUAN FOODS CO LTD | - | CNE100001RQ3 | - | 12/12/2024 | SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2024 TO 2026 (REVISED) | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 29500 | 0 | For |
29500 |
FOR |
S000070570 | - | |
| GUOTAI HAITONG SECURITIES CO LTD | - | CNE1000022F3 | - | 12/13/2024 | COMPLIANCE AND COMPLETENESS OF THE LEGAL PROCEDURE OF THE TRANSACTION AND EFFECTIVENESS OF THE LEGAL DOCUMENTS SUBMITTED | INVESTMENT COMPANY MATTERS |
- | ISSUER | 85100 | 0 | For |
85100 |
FOR |
S000070570 | - | |
| GUOTAI HAITONG SECURITIES CO LTD | - | CNE1000022F3 | - | 12/13/2024 | CONDITIONAL AGREEMENT ON GUOTAI JUNAN SECURITIES' MERGER AND ACQUISITION OF HAITONG SECURITIES VIA SHARE SWAP TO BE SIGNED | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 85100 | 0 | For |
85100 |
FOR |
S000070570 | - | |
| GUOTAI HAITONG SECURITIES CO LTD | - | CNE1000022F3 | - | 12/13/2024 | CONDITIONAL SHARE SUBSCRIPTION AGREEMENT TO BE SIGNED WITH A COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 85100 | 0 | For |
85100 |
FOR |
S000070570 | - | |
| GUOTAI HAITONG SECURITIES CO LTD | - | CNE1000022F3 | - | 12/13/2024 | CONFIRMATION OF THE EVALUATION REPORT FROM A 2ND COMPANY ON THE CONNECTED TRANSACTIONS REGARDING GUOTAI JUNAN SECURITIES' MERGER AND ACQUISITION OF HAITONG SECURITIES VIA SHARE SWAP AND MATCHING FUND RAISING | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 85100 | 0 | For |
85100 |
FOR |
S000070570 | - | |
| GUOTAI HAITONG SECURITIES CO LTD | - | CNE1000022F3 | - | 12/13/2024 | DILUTED IMMEDIATE RETURN AFTER THE TRANSACTION, FILLING MEASURES, AND COMMITMENTS OF RELEVANT PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 85100 | 0 | For |
85100 |
FOR |
S000070570 | - | |
| GUOTAI HAITONG SECURITIES CO LTD | - | CNE1000022F3 | - | 12/13/2024 | FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE TRANSACTION | CORPORATE GOVERNANCE |
- | ISSUER | 85100 | 0 | For |
85100 |
FOR |
S000070570 | - | |
| GUOTAI HAITONG SECURITIES CO LTD | - | CNE1000022F3 | - | 12/13/2024 | INDEPENDENCE OF THE EVALUATION INSTITUTION, RATIONALITY OF THE EVALUATION HYPOTHESIS, CORRELATION BETWEEN THE EVALUATION METHOD AND EVALUATION PURPOSE, AND FAIRNESS OF THE EVALUATED PRICE | INVESTMENT COMPANY MATTERS |
- | ISSUER | 85100 | 0 | For |
85100 |
FOR |
S000070570 | - | |
| GUOTAI HAITONG SECURITIES CO LTD | - | CNE1000022F3 | - | 12/13/2024 | PLAN FOR THE CONNECTED TRANSACTIONS REGARDING GUOTAI JUNAN SECURITIES' MERGER AND ACQUISITION OF HAITONG SECURITIES VIA SHARE SWAP AND MATCHING FUND RAISING: MATCHING FUND RAISING: AMOUNT OF THE MATCHING FUNDS TO BE RAISED | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 85100 | 0 | For |
85100 |
FOR |
S000070570 | - | |
| GUOTAI HAITONG SECURITIES CO LTD | - | CNE1000022F3 | - | 12/13/2024 | PLAN FOR THE CONNECTED TRANSACTIONS REGARDING GUOTAI JUNAN SECURITIES' MERGER AND ACQUISITION OF HAITONG SECURITIES VIA SHARE SWAP AND MATCHING FUND RAISING: MATCHING FUND RAISING: ARRANGEMENT FOR ACCUMULATED RETAINED PROFITS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 85100 | 0 | For |
85100 |
FOR |
S000070570 | - | |
| GUOTAI HAITONG SECURITIES CO LTD | - | CNE1000022F3 | - | 12/13/2024 | PLAN FOR THE CONNECTED TRANSACTIONS REGARDING GUOTAI JUNAN SECURITIES' MERGER AND ACQUISITION OF HAITONG SECURITIES VIA SHARE SWAP AND MATCHING FUND RAISING: MATCHING FUND RAISING: ISSUING TARGETS AND SUBSCRIPTION METHOD | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 85100 | 0 | For |
85100 |
FOR |
S000070570 | - | |
| GUOTAI HAITONG SECURITIES CO LTD | - | CNE1000022F3 | - | 12/13/2024 | PLAN FOR THE CONNECTED TRANSACTIONS REGARDING GUOTAI JUNAN SECURITIES' MERGER AND ACQUISITION OF HAITONG SECURITIES VIA SHARE SWAP AND MATCHING FUND RAISING: MATCHING FUND RAISING: ISSUING VOLUME | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 85100 | 0 | For |
85100 |
FOR |
S000070570 | - | |
| GUOTAI HAITONG SECURITIES CO LTD | - | CNE1000022F3 | - | 12/13/2024 | PLAN FOR THE CONNECTED TRANSACTIONS REGARDING GUOTAI JUNAN SECURITIES' MERGER AND ACQUISITION OF HAITONG SECURITIES VIA SHARE SWAP AND MATCHING FUND RAISING: MATCHING FUND RAISING: LISTING PLACE | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 85100 | 0 | For |
85100 |
FOR |
S000070570 | - | |
| GUOTAI HAITONG SECURITIES CO LTD | - | CNE1000022F3 | - | 12/13/2024 | PLAN FOR THE CONNECTED TRANSACTIONS REGARDING GUOTAI JUNAN SECURITIES' MERGER AND ACQUISITION OF HAITONG SECURITIES VIA SHARE SWAP AND MATCHING FUND RAISING: MATCHING FUND RAISING: LOCKUP PERIOD | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 85100 | 0 | For |
85100 |
FOR |
S000070570 | - | |
| GUOTAI HAITONG SECURITIES CO LTD | - | CNE1000022F3 | - | 12/13/2024 | PLAN FOR THE CONNECTED TRANSACTIONS REGARDING GUOTAI JUNAN SECURITIES' MERGER AND ACQUISITION OF HAITONG SECURITIES VIA SHARE SWAP AND MATCHING FUND RAISING: MATCHING FUND RAISING: PRICING BASIS, PRICING BASE DATE AND ISSUE PRICE OF THE SHARE OFFERING | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 85100 | 0 | For |
85100 |
FOR |
S000070570 | - | |
| GUOTAI HAITONG SECURITIES CO LTD | - | CNE1000022F3 | - | 12/13/2024 | PLAN FOR THE CONNECTED TRANSACTIONS REGARDING GUOTAI JUNAN SECURITIES' MERGER AND ACQUISITION OF HAITONG SECURITIES VIA SHARE SWAP AND MATCHING FUND RAISING: MATCHING FUND RAISING: PURPOSE OF THE MATCHING FUNDS TO BE RAISED | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 85100 | 0 | For |
85100 |
FOR |
S000070570 | - | |
| GUOTAI HAITONG SECURITIES CO LTD | - | CNE1000022F3 | - | 12/13/2024 | PLAN FOR THE CONNECTED TRANSACTIONS REGARDING GUOTAI JUNAN SECURITIES' MERGER AND ACQUISITION OF HAITONG SECURITIES VIA SHARE SWAP AND MATCHING FUND RAISING: MATCHING FUND RAISING: STOCK TYPE AND PAR VALUE OF THE SHARE OFFERING | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 85100 | 0 | For |
85100 |
FOR |
S000070570 | - | |
| GUOTAI HAITONG SECURITIES CO LTD | - | CNE1000022F3 | - | 12/13/2024 | PLAN FOR THE CONNECTED TRANSACTIONS REGARDING GUOTAI JUNAN SECURITIES' MERGER AND ACQUISITION OF HAITONG SECURITIES VIA SHARE SWAP AND MATCHING FUND RAISING: MERGER AND | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 85100 | 0 | For |
85100 |
FOR |
S000070570 | - | |
| GUOTAI HAITONG SECURITIES CO LTD | - | CNE1000022F3 | - | 12/13/2024 | PLAN FOR THE CONNECTED TRANSACTIONS REGARDING GUOTAI JUNAN SECURITIES' MERGER AND ACQUISITION OF HAITONG SECURITIES VIA SHARE SWAP AND MATCHING FUND RAISING: MERGER AND ACQUISITION VIA SHARE SWAP: ARRANGEMENT FOR ACCUMULATED RETAINED PROFITS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 85100 | 0 | For |
85100 |
FOR |
S000070570 | - | |
| GUOTAI HAITONG SECURITIES CO LTD | - | CNE1000022F3 | - | 12/13/2024 | PLAN FOR THE CONNECTED TRANSACTIONS REGARDING GUOTAI JUNAN SECURITIES' MERGER AND ACQUISITION OF HAITONG SECURITIES VIA SHARE SWAP AND MATCHING FUND RAISING: MERGER AND ACQUISITION VIA SHARE SWAP: ARRANGEMENT FOR THE TRANSITIONAL PERIOD | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 85100 | 0 | For |
85100 |
FOR |
S000070570 | - | |
| GUOTAI HAITONG SECURITIES CO LTD | - | CNE1000022F3 | - | 12/13/2024 | PLAN FOR THE CONNECTED TRANSACTIONS REGARDING GUOTAI JUNAN SECURITIES' MERGER AND ACQUISITION OF HAITONG SECURITIES VIA SHARE SWAP AND MATCHING FUND RAISING: MERGER AND ACQUISITION VIA SHARE SWAP: DELIVERY OF ASSETS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 85100 | 0 | For |
85100 |
FOR |
S000070570 | - | |
| GUOTAI HAITONG SECURITIES CO LTD | - | CNE1000022F3 | - | 12/13/2024 | PLAN FOR THE CONNECTED TRANSACTIONS REGARDING GUOTAI JUNAN SECURITIES' MERGER AND ACQUISITION OF HAITONG SECURITIES VIA SHARE SWAP AND MATCHING FUND RAISING: MERGER AND ACQUISITION VIA SHARE SWAP: DISPOSAL OF DEBTS AND CREDITORS' RIGHTS INVOLVED IN THE TRANSACTION | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 85100 | 0 | For |
85100 |
FOR |
S000070570 | - | |
| GUOTAI HAITONG SECURITIES CO LTD | - | CNE1000022F3 | - | 12/13/2024 | PLAN FOR THE CONNECTED TRANSACTIONS REGARDING GUOTAI JUNAN SECURITIES' MERGER AND ACQUISITION OF HAITONG SECURITIES VIA SHARE SWAP AND MATCHING FUND RAISING: MERGER AND ACQUISITION VIA SHARE SWAP: DISPOSAL OF THE SHARES HELD BY HOLDERS HAVING LIMITED RIGHTS IN THE SHARE SWAP | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 85100 | 0 | For |
85100 |
FOR |
S000070570 | - | |
| GUOTAI HAITONG SECURITIES CO LTD | - | CNE1000022F3 | - | 12/13/2024 | PLAN FOR THE CONNECTED TRANSACTIONS REGARDING GUOTAI JUNAN SECURITIES' MERGER AND ACQUISITION OF HAITONG SECURITIES VIA SHARE SWAP AND MATCHING FUND RAISING: MERGER AND ACQUISITION VIA SHARE SWAP: EMPLOYEE PLACEMENT | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 85100 | 0 | For |
85100 |
FOR |
S000070570 | - | |
| GUOTAI HAITONG SECURITIES CO LTD | - | CNE1000022F3 | - | 12/13/2024 | PLAN FOR THE CONNECTED TRANSACTIONS REGARDING GUOTAI JUNAN SECURITIES' MERGER AND ACQUISITION OF HAITONG SECURITIES VIA SHARE SWAP AND MATCHING FUND RAISING: MERGER AND ACQUISITION VIA SHARE SWAP: ISSUING VOLUME OF THE SHARES FOR SWAP | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 85100 | 0 | For |
85100 |
FOR |
S000070570 | - | |
| GUOTAI HAITONG SECURITIES CO LTD | - | CNE1000022F3 | - | 12/13/2024 | PLAN FOR THE CONNECTED TRANSACTIONS REGARDING GUOTAI JUNAN SECURITIES' MERGER AND ACQUISITION OF HAITONG SECURITIES VIA SHARE SWAP AND MATCHING FUND RAISING: MERGER AND ACQUISITION VIA SHARE SWAP: LISTING PLACE FOR THE SHARE SWAP | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 85100 | 0 | For |
85100 |
FOR |
S000070570 | - | |
| GUOTAI HAITONG SECURITIES CO LTD | - | CNE1000022F3 | - | 12/13/2024 | PLAN FOR THE CONNECTED TRANSACTIONS REGARDING GUOTAI JUNAN SECURITIES' MERGER AND ACQUISITION OF HAITONG SECURITIES VIA SHARE SWAP AND MATCHING FUND RAISING: MERGER AND ACQUISITION VIA SHARE SWAP: METHOD OF THE MERGER AND ACQUISITION | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 85100 | 0 | For |
85100 |
FOR |
S000070570 | - | |
| GUOTAI HAITONG SECURITIES CO LTD | - | CNE1000022F3 | - | 12/13/2024 | PLAN FOR THE CONNECTED TRANSACTIONS REGARDING GUOTAI JUNAN SECURITIES' MERGER AND ACQUISITION OF HAITONG SECURITIES VIA SHARE SWAP AND MATCHING FUND RAISING: MERGER AND ACQUISITION VIA SHARE SWAP: PROTECTION MECHANISM FOR THE CASH OPTION OF HAITONG SECURITIES' DISSENTING SHAREHOLDERS WHO CAST VALID VOTE AGAINST THE PLAN, CONTINUOUSLY HOLD SHARES FROM THE RECORD DATE OF THE MEETING TO THE DAY OF IMPLEMENTING THE CASH OPTION, AND IMPLEMENT THE DECLARATION PROCEDURE WITHIN THE PRESCRIBED TIME | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 85100 | 0 | For |
85100 |
FOR |
S000070570 | - | |
| GUOTAI HAITONG SECURITIES CO LTD | - | CNE1000022F3 | - | 12/13/2024 | PLAN FOR THE CONNECTED TRANSACTIONS REGARDING GUOTAI JUNAN SECURITIES' MERGER AND ACQUISITION OF HAITONG SECURITIES VIA SHARE SWAP AND MATCHING FUND RAISING: MERGER AND ACQUISITION VIA SHARE SWAP: STOCK TYPE AND PAR VALUE | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 85100 | 0 | For |
85100 |
FOR |
S000070570 | - | |
| GUOTAI HAITONG SECURITIES CO LTD | - | CNE1000022F3 | - | 12/13/2024 | PLAN FOR THE CONNECTED TRANSACTIONS REGARDING GUOTAI JUNAN SECURITIES' MERGER AND ACQUISITION OF HAITONG SECURITIES VIA SHARE SWAP AND MATCHING FUND RAISING: MERGER AND ACQUISITION VIA SHARE SWAP: SWAP PRICE AND SWAP RATIO | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 85100 | 0 | For |
85100 |
FOR |
S000070570 | - | |
| GUOTAI HAITONG SECURITIES CO LTD | - | CNE1000022F3 | - | 12/13/2024 | PLAN FOR THE CONNECTED TRANSACTIONS REGARDING GUOTAI JUNAN SECURITIES' MERGER AND ACQUISITION OF HAITONG SECURITIES VIA SHARE SWAP AND MATCHING FUND RAISING: MERGER AND ACQUISITION VIA SHARE SWAP: TARGETS FOR THE SHARE SWAP AND RECORD DATE OF THE IMPLEMENTATION | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 85100 | 0 | For |
85100 |
FOR |
S000070570 | - | |
| GUOTAI HAITONG SECURITIES CO LTD | - | CNE1000022F3 | - | 12/13/2024 | PLAN FOR THE CONNECTED TRANSACTIONS REGARDING GUOTAI JUNAN SECURITIES' MERGER AND ACQUISITION OF HAITONG SECURITIES VIA SHARE SWAP AND MATCHING FUND RAISING: MERGER AND ACQUISITION VIA SHARE SWAP: TRANSACTION PARTIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 85100 | 0 | For |
85100 |
FOR |
S000070570 | - | |
| GUOTAI HAITONG SECURITIES CO LTD | - | CNE1000022F3 | - | 12/13/2024 | PLAN FOR THE CONNECTED TRANSACTIONS REGARDING GUOTAI JUNAN SECURITIES' MERGER AND ACQUISITION OF HAITONG SECURITIES VIA SHARE SWAP AND MATCHING FUND RAISING: VALID PERIOD OF THE RESOLUTION | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 85100 | 0 | For |
85100 |
FOR |
S000070570 | - | |
| GUOTAI HAITONG SECURITIES CO LTD | - | CNE1000022F3 | - | 12/13/2024 | PRO FORMA CONSOLIDATED FINANCIAL STATEMENTS ON THE TRANSACTION | INVESTMENT COMPANY MATTERS |
- | ISSUER | 85100 | 0 | For |
85100 |
FOR |
S000070570 | - | |
| GUOTAI HAITONG SECURITIES CO LTD | - | CNE1000022F3 | - | 12/13/2024 | REPORT (DRAFT) ON THE CONNECTED TRANSACTIONS REGARDING GUOTAI JUNAN SECURITIES' MERGER AND ACQUISITION OF HAITONG SECURITIES VIA SHARE SWAP AND MATCHING FUND RAISING AND ITS SUMMARY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 85100 | 0 | For |
85100 |
FOR |
S000070570 | - | |
| GUOTAI HAITONG SECURITIES CO LTD | - | CNE1000022F3 | - | 12/13/2024 | SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2024 TO 2026 | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 85100 | 0 | For |
85100 |
FOR |
S000070570 | - | |
| GUOTAI HAITONG SECURITIES CO LTD | - | CNE1000022F3 | - | 12/13/2024 | SPECIAL AUTHORIZATION TO THE BOARD FOR ADDITIONAL A-SHARE AND H-SHARE OFFERING FROM THE MERGER AND ACQUISITION VIA SHARE SWAP | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 85100 | 0 | For |
85100 |
FOR |
S000070570 | - | |
| GUOTAI HAITONG SECURITIES CO LTD | - | CNE1000022F3 | - | 12/13/2024 | SPECIAL AUTHORIZATION TO THE BOARD FOR ADDITIONAL A-SHARE OFFERING FROM THE MATCHING FUND RAISING | CORPORATE GOVERNANCE |
- | ISSUER | 85100 | 0 | For |
85100 |
FOR |
S000070570 | - | |
| GUOTAI HAITONG SECURITIES CO LTD | - | CNE1000022F3 | - | 12/13/2024 | STATEMENT ON THE ASSETS PURCHASE AND SALE WITHIN 12 MONTHS PRIOR TO THE TRANSACTION | CAPITAL STRUCTURE |
- | ISSUER | 85100 | 0 | For |
85100 |
FOR |
S000070570 | - | |
| GUOTAI HAITONG SECURITIES CO LTD | - | CNE1000022F3 | - | 12/13/2024 | THE CIRCUMSTANCES STATED IN ARTICLE 12 OF LISTED COMPANIES REGULATION GUIDELINES NO. 7 AND ARTICLE 30 OF THE SELF- REGULATORY SUPERVISION GUIDELINES NO. 6 DO NOT APPLIED TO THE RELEVANT PARTIES OF THE TRANSACTION | CORPORATE GOVERNANCE |
- | ISSUER | 85100 | 0 | For |
85100 |
FOR |
S000070570 | - | |
| GUOTAI HAITONG SECURITIES CO LTD | - | CNE1000022F3 | - | 12/13/2024 | THE TRANSACTION CONSTITUTES A CONNECTED TRANSACTION | CAPITAL STRUCTURE |
- | ISSUER | 85100 | 0 | For |
85100 |
FOR |
S000070570 | - | |
| GUOTAI HAITONG SECURITIES CO LTD | - | CNE1000022F3 | - | 12/13/2024 | THE TRANSACTION CONSTITUTES A MAJOR ASSETS RESTRUCTURING | CAPITAL STRUCTURE |
- | ISSUER | 85100 | 0 | For |
85100 |
FOR |
S000070570 | - | |
| GUOTAI HAITONG SECURITIES CO LTD | - | CNE1000022F3 | - | 12/13/2024 | THE TRANSACTION DOES NOT CONSTITUTE A LISTING VIA RESTRUCTURING AS DEFINED BY ARTICLE 13 IN THE MANAGEMENT MEASURES ON MAJOR ASSETS RESTRUCTURING OF LISTED COMPANIES | CAPITAL STRUCTURE |
- | ISSUER | 85100 | 0 | For |
85100 |
FOR |
S000070570 | - | |
| GUOTAI HAITONG SECURITIES CO LTD | - | CNE1000022F3 | - | 12/13/2024 | THE TRANSACTION IS IN COMPLIANCE WITH ARTICLE 11 OF THE MANAGEMENT MEASURES ON THE SECURITIES REGISTRATION AND ISSUANCE OF LISTED COMPANIES | CAPITAL STRUCTURE |
- | ISSUER | 85100 | 0 | For |
85100 |
FOR |
S000070570 | - | |
| GUOTAI HAITONG SECURITIES CO LTD | - | CNE1000022F3 | - | 12/13/2024 | THE TRANSACTION IS IN COMPLIANCE WITH ARTICLE 4 OF LISTED COMPANIES REGULATION GUIDANCE NO. 9 | CAPITAL STRUCTURE |
- | ISSUER | 85100 | 0 | For |
85100 |
FOR |
S000070570 | - | |
| GUOTAI HAITONG SECURITIES CO LTD | - | CNE1000022F3 | - | 12/13/2024 | THE TRANSACTION IS IN COMPLIANCE WITH ARTICLES 11 AND 43 OF THE MANAGEMENT MEASURES ON MAJOR ASSETS RESTRUCTURING OF LISTED COMPANIES | CAPITAL STRUCTURE |
- | ISSUER | 85100 | 0 | For |
85100 |
FOR |
S000070570 | - | |
| GUOTAI HAITONG SECURITIES CO LTD | - | CNE1000022F3 | - | 12/13/2024 | THE TRANSACTION IS IN COMPLIANCE WITH RELEVANT LAWS AND REGULATIONS GOVERNING THE MAJOR ASSETS RESTRUCTURING OF LISTED COMPANIES | CAPITAL STRUCTURE |
- | ISSUER | 85100 | 0 | For |
85100 |
FOR |
S000070570 | - | |
| CENTRAL DEPOSITORY SERVICES (INDIA) LTD | - | INE736A01011 | - | 12/14/2024 | TO CONSIDER AND RATIFY THE APPOINTMENT OF SHRI NEHAL VORA (DIN: 02769054) AS A MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY AND APPROVE THE REMUNERATION ALONG WITH OTHER TERMS AND CONDITIONS | COMPENSATION |
- | ISSUER | 10412 | 0 | For |
10412 |
FOR |
S000074753 | - | |
| XIAMEN XIANGYU CO LTD | - | CNE000000QN5 | - | 12/16/2024 | 2024 ADDITIONAL CONTINUING CONNECTED TRANSACTION QUOTA | CAPITAL STRUCTURE |
- | ISSUER | 96100 | 0 | For |
96100 |
FOR |
S000070570 | - | |
| XIAMEN XIANGYU CO LTD | - | CNE000000QN5 | - | 12/16/2024 | AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEM | INVESTMENT COMPANY MATTERS |
- | ISSUER | 96100 | 0 | For |
96100 |
FOR |
S000070570 | - | |
| ZHEJIANG HUAYOU COBALT CO LTD | - | CNE100001VW3 | - | 12/16/2024 | BY-ELECTION OF INDEPENDENT DIRECTOR: LI HAILONG | DIRECTOR ELECTIONS |
- | ISSUER | 21600 | 0 | For |
21600 |
FOR |
S000070570 | - | |
| GIGA DEVICE SEMICONDUCTOR INC. | - | CNE1000030S9 | - | 12/16/2024 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE |
- | ISSUER | 9400 | 0 | For |
9400 |
FOR |
S000070570 | - | |
| XIAMEN XIANGYU CO LTD | - | CNE000000QN5 | - | 12/16/2024 | CONNECTED TRANSACTIONS REGARDING TRANSFER OF CREDITOR'S RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 96100 | 0 | For |
96100 |
FOR |
S000070570 | - | |
| GIGA DEVICE SEMICONDUCTOR INC. | - | CNE1000030S9 | - | 12/16/2024 | ELECTION OF INDEPENDENT DIRECTOR: CHEN JIE | DIRECTOR ELECTIONS |
- | ISSUER | 9400 | 0 | For |
9400 |
FOR |
S000070570 | - | |
| GIGA DEVICE SEMICONDUCTOR INC. | - | CNE1000030S9 | - | 12/16/2024 | ELECTION OF INDEPENDENT DIRECTOR: QIAN HE | DIRECTOR ELECTIONS |
- | ISSUER | 9400 | 0 | For |
9400 |
FOR |
S000070570 | - | |
| GIGA DEVICE SEMICONDUCTOR INC. | - | CNE1000030S9 | - | 12/16/2024 | ELECTION OF INDEPENDENT DIRECTOR: YANG XIAOWEN | DIRECTOR ELECTIONS |
- | ISSUER | 9400 | 0 | For |
9400 |
FOR |
S000070570 | - | |
| GIGA DEVICE SEMICONDUCTOR INC. | - | CNE1000030S9 | - | 12/16/2024 | ELECTION OF INDEPENDENT DIRECTOR: ZHENG XIAODONG | DIRECTOR ELECTIONS |
- | ISSUER | 9400 | 0 | For |
9400 |
FOR |
S000070570 | - | |
| GIGA DEVICE SEMICONDUCTOR INC. | - | CNE1000030S9 | - | 12/16/2024 | ELECTION OF INDEPENDENT DIRECTOR: ZHOU HAITAO | DIRECTOR ELECTIONS |
- | ISSUER | 9400 | 0 | For |
9400 |
FOR |
S000070570 | - | |
| GIGA DEVICE SEMICONDUCTOR INC. | - | CNE1000030S9 | - | 12/16/2024 | ELECTION OF NON-EMPLOYEE SUPERVISOR: GE LIANG | DIRECTOR ELECTIONS |
- | ISSUER | 9400 | 0 | For |
9400 |
FOR |
S000070570 | - | |
| GIGA DEVICE SEMICONDUCTOR INC. | - | CNE1000030S9 | - | 12/16/2024 | ELECTION OF NON-EMPLOYEE SUPERVISOR: LIU XIAOWEI | DIRECTOR ELECTIONS |
- | ISSUER | 9400 | 0 | For |
9400 |
FOR |
S000070570 | - | |
| GIGA DEVICE SEMICONDUCTOR INC. | - | CNE1000030S9 | - | 12/16/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: HE WEI | DIRECTOR ELECTIONS |
- | ISSUER | 9400 | 0 | For |
9400 |
FOR |
S000070570 | - | |
| GIGA DEVICE SEMICONDUCTOR INC. | - | CNE1000030S9 | - | 12/16/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: HU HONG | DIRECTOR ELECTIONS |
- | ISSUER | 9400 | 0 | For |
9400 |
FOR |
S000070570 | - | |
| GIGA DEVICE SEMICONDUCTOR INC. | - | CNE1000030S9 | - | 12/16/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: WANG ZHIWEI | DIRECTOR ELECTIONS |
- | ISSUER | 9400 | 0 | For |
9400 |
FOR |
S000070570 | - | |
| GIGA DEVICE SEMICONDUCTOR INC. | - | CNE1000030S9 | - | 12/16/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHU YIMING | DIRECTOR ELECTIONS |
- | ISSUER | 9400 | 0 | For |
9400 |
FOR |
S000070570 | - | |
| GIGA DEVICE SEMICONDUCTOR INC. | - | CNE1000030S9 | - | 12/16/2024 | REMUNERATION FOR DIRECTORS AND SUPERVISORS | COMPENSATION |
- | ISSUER | 9400 | 0 | For |
9400 |
FOR |
S000070570 | - | |
| GIGA DEVICE SEMICONDUCTOR INC. | - | CNE1000030S9 | - | 12/16/2024 | RENEWAL OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 9400 | 0 | For |
9400 |
FOR |
S000070570 | - | |
| SHAANXI CONSTRUCTION ENGINEERING GROUP CORPORATION | - | CNE000001329 | - | 12/18/2024 | ELECTION OF INDEPENDENT DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 383500 | 0 | For |
383500 |
FOR |
S000070570 | - | |
| NINESTAR CORPORATION | - | CNE1000007W9 | - | 12/19/2024 | 2025 ESTIMATED GUARANTEE QUOTA FOR WHOLLY-OWNED SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 61000 | 0 | For |
61000 |
FOR |
S000070570 | - | |
| NINESTAR CORPORATION | - | CNE1000007W9 | - | 12/19/2024 | A CONTROLLED SUBSIDIARY'S PROVISION OF CREDIT GUARANTEE QUOTA FOR ITS WHOLLY-OWNED SUBSIDIARY | CAPITAL STRUCTURE |
- | ISSUER | 61000 | 0 | For |
61000 |
FOR |
S000070570 | - | |
| NINESTAR CORPORATION | - | CNE1000007W9 | - | 12/19/2024 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE |
- | ISSUER | 61000 | 0 | For |
61000 |
FOR |
S000070570 | - | |
| NINESTAR CORPORATION | - | CNE1000007W9 | - | 12/19/2024 | ELECTION OF NON-EMPLOYEE SUPERVISORS | DIRECTOR ELECTIONS |
- | ISSUER | 61000 | 0 | For |
61000 |
FOR |
S000070570 | - | |
| BANK OF CHINA LTD | - | CNE000001N05 | - | 12/20/2024 | 2023 REMUNERATION DISTRIBUTION PLAN FOR CHAIRMAN OF THE BOARD AND EXECUTIVE DIRECTORS | COMPENSATION |
- | ISSUER | 187400 | 0 | For |
187400 |
FOR |
S000070570 | - | |
| BANK OF CHINA LTD | - | CNE000001N05 | - | 12/20/2024 | 2023 REMUNERATION DISTRIBUTION PLAN FOR CHAIRMAN OF THE SUPERVISORY COMMITTEE | COMPENSATION |
- | ISSUER | 187400 | 0 | For |
187400 |
FOR |
S000070570 | - | |
| POSTAL SAVINGS BANK OF CHINA | - | CNE100003PZ4 | - | 12/20/2024 | 2023 REMUNERATION SETTLEMENT PLAN FOR DIRECTORS | COMPENSATION |
- | ISSUER | 217200 | 0 | For |
217200 |
FOR |
S000070570 | - | |
| POSTAL SAVINGS BANK OF CHINA | - | CNE100003PZ4 | - | 12/20/2024 | 2023 REMUNERATION SETTLEMENT PLAN FOR SUPERVISORS | COMPENSATION |
- | ISSUER | 217200 | 0 | For |
217200 |
FOR |
S000070570 | - | |
| BANK OF CHINA LTD | - | CNE000001N05 | - | 12/20/2024 | 2024 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.20800000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | COMPENSATION |
- | ISSUER | 187400 | 0 | For |
187400 |
FOR |
S000070570 | - | |
| POSTAL SAVINGS BANK OF CHINA | - | CNE100003PZ4 | - | 12/20/2024 | 2024 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.47700000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | COMPENSATION |
- | ISSUER | 217200 | 0 | For |
217200 |
FOR |
S000070570 | - | |
| HAIER SMART HOME CO., LTD. | - | CNE000000CG9 | - | 12/20/2024 | CONNECTED TRANSACTIONS REGARDING ACCEPTANCE OF VOTING RIGHT ENTRUSTMENT | CAPITAL STRUCTURE |
- | ISSUER | 40000 | 0 | For |
40000 |
FOR |
S000070570 | - | |
| BANK OF CHINA LTD | - | CNE000001N05 | - | 12/20/2024 | ELECTION OF HUANG BINGHUA AS A NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 187400 | 0 | For |
187400 |
FOR |
S000070570 | - | |
| BANK OF CHINA LTD | - | CNE000001N05 | - | 12/20/2024 | ELECTION OF JEAN-LOUIS EKRA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 187400 | 0 | For |
187400 |
FOR |
S000070570 | - | |
| BANK OF CHINA LTD | - | CNE000001N05 | - | 12/20/2024 | ELECTION OF LI ZIMIN AS A NON- EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 187400 | 0 | For |
187400 |
FOR |
S000070570 | - | |
| BANK OF CHINA LTD | - | CNE000001N05 | - | 12/20/2024 | ELECTION OF ZHANG HUI AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 187400 | 0 | For |
187400 |
FOR |
S000070570 | - | |
| BANK OF CHINA LTD | - | CNE000001N05 | - | 12/20/2024 | ELECTION OF ZHANG RAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 187400 | 0 | For |
187400 |
FOR |
S000070570 | - | |
| CHINA SHENHUA ENERGY COMPANY LTD | - | CNE100000767 | - | 12/20/2024 | ELECTION OF ZHANG ZHANGYAN AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 22200 | 0 | For |
22200 |
FOR |
S000070570 | - | |
| HUADONG MEDICINE CO LTD | - | CNE0000011S1 | - | 12/20/2024 | EXPANSION OF THE COMPANY'S BUSINESS SCOPE, CHANGE OF THE COMPANY'S REGISTERED CAPITAL, AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE |
- | ISSUER | 19200 | 0 | For |
19200 |
FOR |
S000070570 | - | |
| HUADONG MEDICINE CO LTD | - | CNE0000011S1 | - | 12/20/2024 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS | CAPITAL STRUCTURE |
- | ISSUER | 19200 | 0 | For |
19200 |
FOR |
S000070570 | - | |
| HUADONG MEDICINE CO LTD | - | CNE0000011S1 | - | 12/20/2024 | RESIGNATION AND BY-ELECTION OF SUPERVISORS | DIRECTOR ELECTIONS |
- | ISSUER | 19200 | 0 | For |
19200 |
FOR |
S000070570 | - | |
| ZHEJIANG JIECANG LINEAR MOTION TECHNOLOGY CO., LTD | - | CNE100003F68 | - | 12/20/2024 | TERMINATION OF SOME PROJECTS FINANCED WITH RAISED FUNDS AND PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL WITH THE SURPLUS RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 12400 | 0 | For |
12400 |
FOR |
S000070570 | - | |
| KPIT TECHNOLOGIES LTD | - | INE04I401011 | - | 12/20/2024 | TO APPROVE THE APPOINTMENT OF MR. VIJAY KESHAV GOKHALE (DIN: 09134089), AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF 3 (THREE) YEARS WITH EFFECT FROM OCTOBER 23, 2024 TO OCTOBER 22, 2027 | DIRECTOR ELECTIONS |
- | ISSUER | 7925 | 0 | For |
7925 |
FOR |
S000074753 | - | |
| KPIT TECHNOLOGIES LTD | - | INE04I401011 | - | 12/20/2024 | TO CONSIDER AND APPROVE RAISING OF CAPITAL THROUGH ISSUANCE OF EQUITY SHARES OR OTHER ELIGIBLE CONVERTIBLE SECURITIES FOR AN AMOUNT UP TO INR 2,880 CRORES | CAPITAL STRUCTURE |
- | ISSUER | 7925 | 0 | For |
7925 |
FOR |
S000074753 | - | |
| SHAANXI COAL INDUSTRY COMPANY LIMITED | - | CNE100001T64 | - | 12/23/2024 | CONNECTED TRANSACTIONS REGARDING EQUITY ACQUISITION OF A COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 30600 | 0 | For |
30600 |
FOR |
S000070570 | - | |
| CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | - | CNE100000F46 | - | 12/24/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | INVESTMENT COMPANY MATTERS |
- | ISSUER | 532900 | 0 | For |
532900 |
FOR |
S000070570 | - | |
| CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | - | CNE100000F46 | - | 12/24/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 532900 | 0 | For |
532900 |
FOR |
S000070570 | - | |
| CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | - | CNE100000F46 | - | 12/24/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | INVESTMENT COMPANY MATTERS |
- | ISSUER | 532900 | 0 | For |
532900 |
FOR |
S000070570 | - | |
| CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | - | CNE100000F46 | - | 12/24/2024 | RENEWAL OF THE COMPREHENSIVE SERVICES FRAMEWORK AGREEMENT WITH A COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 532900 | 0 | For |
532900 |
FOR |
S000070570 | - | |
| CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | - | CNE100000F46 | - | 12/24/2024 | RENEWAL OF THE FINANCIAL SERVICE FRAMEWORK AGREEMENT WITH ANOTHER COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 532900 | 0 | For |
532900 |
FOR |
S000070570 | - | |
| HENAN PINGGAO ELECTRIC CO LTD | - | CNE000001774 | - | 12/26/2024 | 2024 3RD QUARTER PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY0.84000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | COMPENSATION |
- | ISSUER | 66400 | 0 | For |
66400 |
FOR |
S000070570 | - | |
| VISIONOX TECHNOLOGY INC. | - | CNE100000N46 | - | 12/26/2024 | 2024 ESTIMATED ADDITIONAL GUARANTEE QUOTA FOR SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 47800 | 0 | For |
47800 |
FOR |
S000070570 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | - | CNE100003662 | - | 12/26/2024 | 2024 SPECIAL DIVIDEND PLAN | CAPITAL STRUCTURE |
- | ISSUER | 23184 | 0 | For |
23184 |
FOR |
S000070570 | - | |
| HENAN PINGGAO ELECTRIC CO LTD | - | CNE000001774 | - | 12/26/2024 | 2025 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 66400 | 0 | For |
66400 |
FOR |
S000070570 | - | |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | - | CNE0000014W7 | - | 12/26/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | INVESTMENT COMPANY MATTERS |
- | ISSUER | 32300 | 0 | For |
32300 |
FOR |
S000070570 | - | |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | - | CNE0000014W7 | - | 12/26/2024 | AMENDMENTS TO THE COMPANY'S SOME SYSTEMS: THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 32300 | 0 | For |
32300 |
FOR |
S000070570 | - | |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | - | CNE0000014W7 | - | 12/26/2024 | AMENDMENTS TO THE COMPANY'S SOME SYSTEMS: THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | INVESTMENT COMPANY MATTERS |
- | ISSUER | 32300 | 0 | For |
32300 |
FOR |
S000070570 | - | |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | - | CNE0000014W7 | - | 12/26/2024 | AMENDMENTS TO THE COMPANY'S SOME SYSTEMS: THE COMPANY'S RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 32300 | 0 | For |
32300 |
FOR |
S000070570 | - | |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | - | CNE0000014W7 | - | 12/26/2024 | APPOINTMENT OF AUDIT FIRM FOR THE H-SHARE OFFERING AND LISTING | AUDIT-RELATED |
- | ISSUER | 32300 | 0 | For |
32300 |
FOR |
S000070570 | - | |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | - | CNE0000014W7 | - | 12/26/2024 | BY-ELECTION OF INDEPENDENT DIRECTORS AND DETERMINATION OF THE ROLE OF DIRECTORS: BY- ELECTION OF INDEPENDENT DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 32300 | 0 | For |
32300 |
FOR |
S000070570 | - | |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | - | CNE0000014W7 | - | 12/26/2024 | BY-ELECTION OF INDEPENDENT DIRECTORS AND DETERMINATION OF THE ROLE OF DIRECTORS: DETERMINATION OF THE ROLE OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 32300 | 0 | For |
32300 |
FOR |
S000070570 | - | |
| HENAN PINGGAO ELECTRIC CO LTD | - | CNE000001774 | - | 12/26/2024 | CHANGE OF 2024 FINANCIAL AND INTERNAL CONTROL AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 66400 | 0 | For |
66400 |
FOR |
S000070570 | - | |
| CTS INTERNATIONAL LOGISTICS CORPORATION LIMITED | - | CNE100001M04 | - | 12/26/2024 | CHANGE OF AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 117200 | 0 | For |
117200 |
FOR |
S000070570 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | - | CNE100003662 | - | 12/26/2024 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE |
- | ISSUER | 23184 | 0 | For |
23184 |
FOR |
S000070570 | - | |
| AUTEL INTELLIGENT TECHNOLOGY CORP., LTD. | - | CNE100003RF2 | - | 12/26/2024 | CONNECTED TRANSACTIONS REGARDING PROVISION OF GUARANTEE FOR JOINT STOCK COMPANIES | CAPITAL STRUCTURE |
- | ISSUER | 36800 | 0 | For |
36800 |
FOR |
S000070570 | - | |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | - | CNE0000014W7 | - | 12/26/2024 | CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUNDS OVERSEAS | CAPITAL STRUCTURE |
- | ISSUER | 32300 | 0 | For |
32300 |
FOR |
S000070570 | - | |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | - | CNE0000014W7 | - | 12/26/2024 | DISTRIBUTION PLAN FOR ACCUMULATED RETAINED PROFITS BEFORE THE H-SHARE OFFERING | COMPENSATION |
- | ISSUER | 32300 | 0 | For |
32300 |
FOR |
S000070570 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | - | CNE100003662 | - | 12/26/2024 | ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: LIN XIAOXIONG | DIRECTOR ELECTIONS |
- | ISSUER | 23184 | 0 | For |
23184 |
FOR |
S000070570 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | - | CNE100003662 | - | 12/26/2024 | ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: WU YUHUI | DIRECTOR ELECTIONS |
- | ISSUER | 23184 | 0 | For |
23184 |
FOR |
S000070570 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | - | CNE100003662 | - | 12/26/2024 | ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: ZHAO BEI | DIRECTOR ELECTIONS |
- | ISSUER | 23184 | 0 | For |
23184 |
FOR |
S000070570 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | - | CNE100003662 | - | 12/26/2024 | ELECTION AND NOMINATION OF NON-EMPLOYEE SUPERVISOR: FENG CHUNYAN | DIRECTOR ELECTIONS |
- | ISSUER | 23184 | 0 | For |
23184 |
FOR |
S000070570 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | - | CNE100003662 | - | 12/26/2024 | ELECTION AND NOMINATION OF NON-EMPLOYEE SUPERVISOR: WU YINGMING | DIRECTOR ELECTIONS |
- | ISSUER | 23184 | 0 | For |
23184 |
FOR |
S000070570 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | - | CNE100003662 | - | 12/26/2024 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: LI PING | DIRECTOR ELECTIONS |
- | ISSUER | 23184 | 0 | For |
23184 |
FOR |
S000070570 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | - | CNE100003662 | - | 12/26/2024 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: OUYANG CHUYING | DIRECTOR ELECTIONS |
- | ISSUER | 23184 | 0 | For |
23184 |
FOR |
S000070570 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | - | CNE100003662 | - | 12/26/2024 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: PAN JIAN | DIRECTOR ELECTIONS |
- | ISSUER | 23184 | 0 | For |
23184 |
FOR |
S000070570 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | - | CNE100003662 | - | 12/26/2024 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: ZENG YUQUN | DIRECTOR ELECTIONS |
- | ISSUER | 23184 | 0 | For |
23184 |
FOR |
S000070570 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | - | CNE100003662 | - | 12/26/2024 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: ZHAO FENGGANG | DIRECTOR ELECTIONS |
- | ISSUER | 23184 | 0 | For |
23184 |
FOR |
S000070570 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | - | CNE100003662 | - | 12/26/2024 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: ZHOU JIA | DIRECTOR ELECTIONS |
- | ISSUER | 23184 | 0 | For |
23184 |
FOR |
S000070570 | - | |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | - | CNE0000014W7 | - | 12/26/2024 | FORMULATION OF THE COMPANY'S ARTICLES OF ASSOCIATION AND RULES OF PROCEDURES (DRAFT) (APPLICABLE AFTER H-SHARE OFFERING): THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) | CAPITAL STRUCTURE |
- | ISSUER | 32300 | 0 | For |
32300 |
FOR |
S000070570 | - | |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | - | CNE0000014W7 | - | 12/26/2024 | FORMULATION OF THE COMPANY'S ARTICLES OF ASSOCIATION AND RULES OF PROCEDURES (DRAFT) (APPLICABLE AFTER H-SHARE OFFERING): THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS (DRAFT) | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 32300 | 0 | For |
32300 |
FOR |
S000070570 | - | |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | - | CNE0000014W7 | - | 12/26/2024 | FORMULATION OF THE COMPANY'S ARTICLES OF ASSOCIATION AND RULES OF PROCEDURES (DRAFT) (APPLICABLE AFTER H-SHARE OFFERING): THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS (DRAFT) | CORPORATE GOVERNANCE |
- | ISSUER | 32300 | 0 | For |
32300 |
FOR |
S000070570 | - | |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | - | CNE0000014W7 | - | 12/26/2024 | FORMULATION OF THE COMPANY'S ARTICLES OF ASSOCIATION AND RULES OF PROCEDURES (DRAFT) (APPLICABLE AFTER H-SHARE OFFERING): THE COMPANY'S RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGS (DRAFT) | CORPORATE GOVERNANCE |
- | ISSUER | 32300 | 0 | For |
32300 |
FOR |
S000070570 | - | |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | - | CNE0000014W7 | - | 12/26/2024 | FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE H-SHARE OFFERING AND LISTING | CORPORATE GOVERNANCE |
- | ISSUER | 32300 | 0 | For |
32300 |
FOR |
S000070570 | - | |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | - | CNE0000014W7 | - | 12/26/2024 | H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG | CAPITAL STRUCTURE |
- | ISSUER | 32300 | 0 | For |
32300 |
FOR |
S000070570 | - | |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | - | CNE0000014W7 | - | 12/26/2024 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: APPOINTMENT OF INTERMEDIARY INSTITUTIONS FOR THE SHARE OFFERING | CAPITAL STRUCTURE |
- | ISSUER | 32300 | 0 | For |
32300 |
FOR |
S000070570 | - | |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | - | CNE0000014W7 | - | 12/26/2024 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: FUND RAISING COSTS ANALYSIS | CAPITAL STRUCTURE |
- | ISSUER | 32300 | 0 | For |
32300 |
FOR |
S000070570 | - | |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | - | CNE0000014W7 | - | 12/26/2024 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING DATE | CAPITAL STRUCTURE |
- | ISSUER | 32300 | 0 | For |
32300 |
FOR |
S000070570 | - | |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | - | CNE0000014W7 | - | 12/26/2024 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING METHOD | CAPITAL STRUCTURE |
- | ISSUER | 32300 | 0 | For |
32300 |
FOR |
S000070570 | - | |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | - | CNE0000014W7 | - | 12/26/2024 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING SCALE | CAPITAL STRUCTURE |
- | ISSUER | 32300 | 0 | For |
32300 |
FOR |
S000070570 | - | |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | - | CNE0000014W7 | - | 12/26/2024 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING TARGETS | CAPITAL STRUCTURE |
- | ISSUER | 32300 | 0 | For |
32300 |
FOR |
S000070570 | - | |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | - | CNE0000014W7 | - | 12/26/2024 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: LISTING PLACE | CAPITAL STRUCTURE |
- | ISSUER | 32300 | 0 | For |
32300 |
FOR |
S000070570 | - | |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | - | CNE0000014W7 | - | 12/26/2024 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PLACEMENT PRINCIPLES | CAPITAL STRUCTURE |
- | ISSUER | 32300 | 0 | For |
32300 |
FOR |
S000070570 | - | |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | - | CNE0000014W7 | - | 12/26/2024 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PRICING PRINCIPLE | CAPITAL STRUCTURE |
- | ISSUER | 32300 | 0 | For |
32300 |
FOR |
S000070570 | - | |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | - | CNE0000014W7 | - | 12/26/2024 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: STOCK TYPE AND PAR VALUE | CAPITAL STRUCTURE |
- | ISSUER | 32300 | 0 | For |
32300 |
FOR |
S000070570 | - | |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | - | CNE0000014W7 | - | 12/26/2024 | PLAN FOR THE USE OF FUNDS TO BE RAISED FROM H-SHARE OFFERING | CAPITAL STRUCTURE |
- | ISSUER | 32300 | 0 | For |
32300 |
FOR |
S000070570 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | - | CNE100003662 | - | 12/26/2024 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS AND ADJUSTMENT OF THE REPURCHASE VOLUME AND PRICE | CAPITAL STRUCTURE |
- | ISSUER | 23184 | 0 | For |
23184 |
FOR |
S000070570 | - | |
| VISIONOX TECHNOLOGY INC. | - | CNE100000N46 | - | 12/26/2024 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER 2021 STOCK OPTION AND RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 47800 | 0 | For |
47800 |
FOR |
S000070570 | - | |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | - | CNE0000014W7 | - | 12/26/2024 | VALID PERIOD OF THE RESOLUTION ON THE H-SHARE OFFERING AND LISTING | CAPITAL STRUCTURE |
- | ISSUER | 32300 | 0 | For |
32300 |
FOR |
S000070570 | - | |
| CHN ENERGY CHANGYUAN ELECTRIC POWER CO., LTD. | - | CNE0000011X1 | - | 12/27/2024 | APPOINTMENT OF 2024 INTERNAL CONTROL AUDIT FIRM AND THE AUDIT FEES | AUDIT-RELATED |
- | ISSUER | 88600 | 0 | For |
88600 |
FOR |
S000070570 | - | |
| CHN ENERGY CHANGYUAN ELECTRIC POWER CO., LTD. | - | CNE0000011X1 | - | 12/27/2024 | REAPPOINTMENT OF 2024 AUDIT FIRM AND THE AUDIT FEES | AUDIT-RELATED |
- | ISSUER | 88600 | 0 | For |
88600 |
FOR |
S000070570 | - | |
| CHINA YANGTZE POWER CO LTD | - | CNE000001G87 | - | 12/30/2024 | 2024 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY2.10000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | COMPENSATION |
- | ISSUER | 29400 | 0 | For |
29400 |
FOR |
S000070570 | - | |
| YUNNAN ALUMINIUM CO LTD | - | CNE000000VG9 | - | 12/30/2024 | 2025 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 30400 | 0 | For |
30400 |
FOR |
S000070570 | - | |
| FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | - | CNE100001SL2 | - | 12/30/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RELEVANT RULES OF PROCEDURE | INVESTMENT COMPANY MATTERS |
- | ISSUER | 18620 | 0 | For |
18620 |
FOR |
S000070570 | - | |
| FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | - | CNE100001SL2 | - | 12/30/2024 | AMENDMENTS TO THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS | INVESTMENT COMPANY MATTERS |
- | ISSUER | 18620 | 0 | For |
18620 |
FOR |
S000070570 | - | |
| CHINA YANGTZE POWER CO LTD | - | CNE000001G87 | - | 12/30/2024 | APPOINTMENT OF 2024 FINANCIAL AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 29400 | 0 | For |
29400 |
FOR |
S000070570 | - | |
| FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | - | CNE100001SL2 | - | 12/30/2024 | APPOINTMENT OF AUDIT FIRM FOR THE H-SHARE OFFERING AND LISTING | AUDIT-RELATED |
- | ISSUER | 18620 | 0 | For |
18620 |
FOR |
S000070570 | - | |
| YUNNAN ALUMINIUM CO LTD | - | CNE000000VG9 | - | 12/30/2024 | BY-ELECTION OF WANG JIQING AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 30400 | 0 | For |
30400 |
FOR |
S000070570 | - | |
| YUNNAN ALUMINIUM CO LTD | - | CNE000000VG9 | - | 12/30/2024 | CHANGE OF AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 30400 | 0 | For |
30400 |
FOR |
S000070570 | - | |
| WENS FOODSTUFF GROUP CO., LTD. | - | CNE100002508 | - | 12/30/2024 | CHANGE OF THE PLAN FOR USE OF SOME RAISED FUNDS | INVESTMENT COMPANY MATTERS |
- | ISSUER | 57800 | 0 | For |
57800 |
FOR |
S000070570 | - | |
| WENS FOODSTUFF GROUP CO., LTD. | - | CNE100002508 | - | 12/30/2024 | CONNECTED TRANSACTIONS REGARDING ACQUISITION OF 91.38 PERCENT EQUITIES IN A COMPANY BY CASH | CAPITAL STRUCTURE |
- | ISSUER | 57800 | 0 | For |
57800 |
FOR |
S000070570 | - | |
| FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | - | CNE100001SL2 | - | 12/30/2024 | CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUNDS OVERSEAS | CAPITAL STRUCTURE |
- | ISSUER | 18620 | 0 | For |
18620 |
FOR |
S000070570 | - | |
| FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | - | CNE100001SL2 | - | 12/30/2024 | FORMULATION OF THE ARTICLES OF ASSOCIATION (DRAFT) AND THE RELEVANT RULES OF PROCEDURES (DRAFT) APPLICABLE AFTER THE H- SHARE LISTING | CAPITAL STRUCTURE |
- | ISSUER | 18620 | 0 | For |
18620 |
FOR |
S000070570 | - | |
| FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | - | CNE100001SL2 | - | 12/30/2024 | FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE H-SHARE OFFERING AND LISTING | CORPORATE GOVERNANCE |
- | ISSUER | 18620 | 0 | For |
18620 |
FOR |
S000070570 | - | |
| FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | - | CNE100001SL2 | - | 12/30/2024 | H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG | CAPITAL STRUCTURE |
- | ISSUER | 18620 | 0 | For |
18620 |
FOR |
S000070570 | - | |
| FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | - | CNE100001SL2 | - | 12/30/2024 | PLAN FOR THE DISTRIBUTION OF ACCUMULATED RETAINED PROFITS BEFORE THE H-SHARE OFFERING | COMPENSATION |
- | ISSUER | 18620 | 0 | For |
18620 |
FOR |
S000070570 | - | |
| FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | - | CNE100001SL2 | - | 12/30/2024 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING METHOD | CAPITAL STRUCTURE |
- | ISSUER | 18620 | 0 | For |
18620 |
FOR |
S000070570 | - | |
| FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | - | CNE100001SL2 | - | 12/30/2024 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING METHOD AND DATE | CAPITAL STRUCTURE |
- | ISSUER | 18620 | 0 | For |
18620 |
FOR |
S000070570 | - | |
| FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | - | CNE100001SL2 | - | 12/30/2024 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING SCALE | CAPITAL STRUCTURE |
- | ISSUER | 18620 | 0 | For |
18620 |
FOR |
S000070570 | - | |
| FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | - | CNE100001SL2 | - | 12/30/2024 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING TARGETS | CAPITAL STRUCTURE |
- | ISSUER | 18620 | 0 | For |
18620 |
FOR |
S000070570 | - | |
| FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | - | CNE100001SL2 | - | 12/30/2024 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PLACEMENT PRINCIPLES | CAPITAL STRUCTURE |
- | ISSUER | 18620 | 0 | For |
18620 |
FOR |
S000070570 | - | |
| FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | - | CNE100001SL2 | - | 12/30/2024 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PRICING METHOD | CAPITAL STRUCTURE |
- | ISSUER | 18620 | 0 | For |
18620 |
FOR |
S000070570 | - | |
| FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | - | CNE100001SL2 | - | 12/30/2024 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: STOCK TYPE AND PAR VALUE | CAPITAL STRUCTURE |
- | ISSUER | 18620 | 0 | For |
18620 |
FOR |
S000070570 | - | |
| FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | - | CNE100001SL2 | - | 12/30/2024 | PLAN FOR THE USE OF FUNDS TO BE RAISED FROM H-SHARE OFFERING | CAPITAL STRUCTURE |
- | ISSUER | 18620 | 0 | For |
18620 |
FOR |
S000070570 | - | |
| FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | - | CNE100001SL2 | - | 12/30/2024 | PURCHASE OF PROSPECTUS AND LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 18620 | 0 | For |
18620 |
FOR |
S000070570 | - | |
| FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | - | CNE100001SL2 | - | 12/30/2024 | VALID PERIOD OF THE RESOLUTION ON THE H-SHARE OFFERING AND LISTING | CAPITAL STRUCTURE |
- | ISSUER | 18620 | 0 | For |
18620 |
FOR |
S000070570 | - | |
| WULIANGYE YIBIN CO LTD | - | CNE000000VQ8 | - | 12/31/2024 | 2024 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY25.76000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | COMPENSATION |
- | ISSUER | 21800 | 0 | For |
21800 |
FOR |
S000070570 | - | |
| WULIANGYE YIBIN CO LTD | - | CNE000000VQ8 | - | 12/31/2024 | ADJUSTMENT OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 21800 | 0 | For |
21800 |
FOR |
S000070570 | - | |
| WULIANGYE YIBIN CO LTD | - | CNE000000VQ8 | - | 12/31/2024 | FORMULATION OF THE SHAREHOLDER RETURN PLAN FROM 2024 TO 2026 | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 21800 | 0 | For |
21800 |
FOR |
S000070570 | - | |
| DIXON TECHNOLOGIES (INDIA) LTD | - | INE935N01020 | - | 01/05/2025 | APPOINTMENT OF MS. GEETA MATHUR (DIN NO. 02139552) AS NON-EXECUTIVE AND INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF 5 CONSECUTIVE YEARS | DIRECTOR ELECTIONS |
- | ISSUER | 2560 | 0 | For |
2560 |
FOR |
S000074753 | - | |
| HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. | - | CNE1000033C7 | - | 01/06/2025 | 2025 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 2300 | 0 | For |
2300 |
FOR |
S000070570 | - | |
| HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. | - | CNE1000033C7 | - | 01/06/2025 | 2025 ESTIMATED EXTERNAL GUARANTEE QUOTA | CAPITAL STRUCTURE |
- | ISSUER | 2300 | 0 | For |
2300 |
FOR |
S000070570 | - | |
| HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. | - | CNE1000033C7 | - | 01/06/2025 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE |
- | ISSUER | 2300 | 0 | For |
2300 |
FOR |
S000070570 | - | |
| HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. | - | CNE1000033C7 | - | 01/06/2025 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS | CAPITAL STRUCTURE |
- | ISSUER | 2300 | 0 | For |
2300 |
FOR |
S000070570 | - | |
| CHINA EVERBRIGHT BANK CO LTD | - | CNE100000SL4 | - | 01/07/2025 | 2024 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.04000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | COMPENSATION |
- | ISSUER | 87500 | 0 | For |
87500 |
FOR |
S000070570 | - | |
| CHINA EVERBRIGHT BANK CO LTD | - | CNE100000SL4 | - | 01/07/2025 | AMENDMENTS TO THE PLAN FOR AUTHORIZATION TO THE BOARD | INVESTMENT COMPANY MATTERS |
- | ISSUER | 87500 | 0 | For |
87500 |
FOR |
S000070570 | - | |
| HANGZHOU SUNRISE TECHNOLOGY CO LTD | - | CNE100001R17 | - | 01/07/2025 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL, AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, AND HANDLING THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT | CAPITAL STRUCTURE |
- | ISSUER | 43900 | 0 | For |
43900 |
FOR |
S000070570 | - | |
| CHINA EVERBRIGHT BANK CO LTD | - | CNE100000SL4 | - | 01/07/2025 | ELECTION OF HUANG ZHENZHONG AS AN INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 87500 | 0 | For |
87500 |
FOR |
S000070570 | - | |
| ZHEJIANG NHU CO LTD | - | CNE000001J84 | - | 01/07/2025 | SPECIAL DIVIDEND PLAN | CAPITAL STRUCTURE |
- | ISSUER | 110800 | 0 | For |
110800 |
FOR |
S000070570 | - | |
| CHINA EVERBRIGHT BANK CO LTD | - | CNE100000SL4 | - | 01/07/2025 | VERIFICATION OF COMPREHENSIVE CREDIT QUOTA FOR ANOTHER RELATED LEGAL PERSON | CAPITAL STRUCTURE |
- | ISSUER | 87500 | 0 | For |
87500 |
FOR |
S000070570 | - | |
| CHINA EVERBRIGHT BANK CO LTD | - | CNE100000SL4 | - | 01/07/2025 | VERIFICATION OF CREDIT QUOTA FOR A RELATED LEGAL PERSON | CAPITAL STRUCTURE |
- | ISSUER | 87500 | 0 | For |
87500 |
FOR |
S000070570 | - | |
| GUANGDONG HAID GROUP CO LTD | - | CNE100000HP8 | - | 01/09/2025 | 2025 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO FINANCIAL INSTITUTIONS | CAPITAL STRUCTURE |
- | ISSUER | 27500 | 0 | For |
27500 |
FOR |
S000070570 | - | |
| GUANGDONG HAID GROUP CO LTD | - | CNE100000HP8 | - | 01/09/2025 | ELECTION OF INDEPENDENT DIRECTORS AND ADJUSTMENT OF THE MEMBERS OF SPECIAL COMMITTEES OF THE BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 27500 | 0 | For |
27500 |
FOR |
S000070570 | - | |
| GUANGDONG HAID GROUP CO LTD | - | CNE100000HP8 | - | 01/09/2025 | PROVISION OF EXTERNAL GUARANTEE | CAPITAL STRUCTURE |
- | ISSUER | 27500 | 0 | For |
27500 |
FOR |
S000070570 | - | |
| GUANGDONG HAID GROUP CO LTD | - | CNE100000HP8 | - | 01/09/2025 | PROVISION OF GUARANTEE FOR SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 27500 | 0 | For |
27500 |
FOR |
S000070570 | - | |
| NEW CHINA LIFE INSURANCE CO LTD | - | CNE1000019Y0 | - | 01/10/2025 | ELECTION OF MAO SIXUE AS A NON- EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 69800 | 0 | For |
69800 |
FOR |
S000070570 | - | |
| NEW CHINA LIFE INSURANCE CO LTD | - | CNE1000019Y0 | - | 01/10/2025 | ELECTION OF ZHUO ZHI AS AN INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 69800 | 0 | For |
69800 |
FOR |
S000070570 | - | |
| ICICI LOMBARD GENERAL INSURANCE COMPANY LTD | - | INE765G01017 | - | 01/12/2025 | RE-APPOINTMENT OF MR. MURALI SIVARAMAN (DIN:01461231) AS A NON-EXECUTIVE, INDEPENDENT DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 19817 | 0 | For |
19817 |
FOR |
S000074753 | - | |
| ZHEJIANG LANTE OPTICS CO., LTD. | - | CNE1000042R6 | - | 01/15/2025 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL, AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, AND HANDLING THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT | CAPITAL STRUCTURE |
- | ISSUER | 24800 | 0 | For |
24800 |
FOR |
S000070570 | - | |
| SHANJIN INTERNATIONAL GOLD CO., LTD. | - | CNE0000012L4 | - | 01/15/2025 | DECREASE OF REGISTERED CAPITAL OF A WHOLLY-OWNED SUBSIDIARY | CAPITAL STRUCTURE |
- | ISSUER | 121900 | 0 | For |
121900 |
FOR |
S000070570 | - | |
| BANK OF JIANGSU CO LTD | - | CNE100002G76 | - | 01/15/2025 | ELECTION OF SONG YUNYUN AS A SUPERVISOR | DIRECTOR ELECTIONS |
- | ISSUER | 221730 | 0 | For |
221730 |
FOR |
S000070570 | - | |
| SHANJIN INTERNATIONAL GOLD CO., LTD. | - | CNE0000012L4 | - | 01/15/2025 | ESTIMATED GUARANTEE QUOTA FOR SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 121900 | 0 | For |
121900 |
FOR |
S000070570 | - | |
| BANK OF JIANGSU CO LTD | - | CNE100002G76 | - | 01/15/2025 | ISSUANCE OF GENERAL FINANCIAL BONDS | CAPITAL STRUCTURE |
- | ISSUER | 221730 | 0 | For |
221730 |
FOR |
S000070570 | - | |
| SHANJIN INTERNATIONAL GOLD CO., LTD. | - | CNE0000012L4 | - | 01/15/2025 | LAUNCHING DERIVATIVE TRANSACTION BUSINESS BY SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 121900 | 0 | For |
121900 |
FOR |
S000070570 | - | |
| SHANJIN INTERNATIONAL GOLD CO., LTD. | - | CNE0000012L4 | - | 01/15/2025 | REAPPOINTMENT OF 2024 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 121900 | 0 | For |
121900 |
FOR |
S000070570 | - | |
| MIDEA GROUP CO LTD | - | CNE100001QQ5 | - | 01/15/2025 | REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2021 RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 62940 | 0 | For |
62940 |
FOR |
S000070570 | - | |
| MIDEA GROUP CO LTD | - | CNE100001QQ5 | - | 01/15/2025 | REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2022 RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 62940 | 0 | For |
62940 |
FOR |
S000070570 | - | |
| MIDEA GROUP CO LTD | - | CNE100001QQ5 | - | 01/15/2025 | REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2023 RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 62940 | 0 | For |
62940 |
FOR |
S000070570 | - | |
| UTI ASSET MANAGEMENT COMPANY LTD | - | INE094J01016 | - | 01/16/2025 | TO RE-APPOINT MS. JAYASHREE VAIDHYANATHAN (DIN: 07140297) AS NON-EXECUTIVE INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 10801 | 0 | For |
10801 |
FOR |
S000074753 | - | |
| RIYADH CABLES GROUP COMPANY | - | SA15LGLI0N19 | - | 01/16/2025 | VOTING ON THE ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM AMONG THE NOMINEES FOR THE NEXT FOUR- YEARS SESSION WHICH BEGINS ON 01/03/2025 AND ENDS ON 28/02/2029: DR. AHMED SIRAG ABDULRAHMAN KHOGEER | DIRECTOR ELECTIONS |
- | ISSUER | 3875 | 0 | For |
3875 |
FOR |
S000074753 | - | |
| RIYADH CABLES GROUP COMPANY | - | SA15LGLI0N19 | - | 01/16/2025 | VOTING ON THE ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM AMONG THE NOMINEES FOR THE NEXT FOUR- YEARS SESSION WHICH BEGINS ON 01/03/2025 AND ENDS ON 28/02/2029: DR. MUATH KHALID ABDULLAH AL-ZAMIL | DIRECTOR ELECTIONS |
- | ISSUER | 3875 | 0 | For |
3875 |
FOR |
S000074753 | - | |
| RIYADH CABLES GROUP COMPANY | - | SA15LGLI0N19 | - | 01/16/2025 | VOTING ON THE ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM AMONG THE NOMINEES FOR THE NEXT FOUR- YEARS SESSION WHICH BEGINS ON 01/03/2025 AND ENDS ON 28/02/2029: ENG. RAAD NASSER SAAD AL-KAHTANI | DIRECTOR ELECTIONS |
- | ISSUER | 3875 | 0 | For |
3875 |
FOR |
S000074753 | - | |
| RIYADH CABLES GROUP COMPANY | - | SA15LGLI0N19 | - | 01/16/2025 | VOTING ON THE ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM AMONG THE NOMINEES FOR THE NEXT FOUR- YEARS SESSION WHICH BEGINS ON 01/03/2025 AND ENDS ON 28/02/2029: ENG. RAID ABDULAZIZ IBRAHIM AL-KHALAF | DIRECTOR ELECTIONS |
- | ISSUER | 3875 | 0 | For |
3875 |
FOR |
S000074753 | - | |
| RIYADH CABLES GROUP COMPANY | - | SA15LGLI0N19 | - | 01/16/2025 | VOTING ON THE ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM AMONG THE NOMINEES FOR THE NEXT FOUR- YEARS SESSION WHICH BEGINS ON 01/03/2025 AND ENDS ON 28/02/2029: MR. ABDALLAH MABROUK SALIM AL-KURBI | DIRECTOR ELECTIONS |
- | ISSUER | 3875 | 0 | For |
3875 |
FOR |
S000074753 | - | |
| RIYADH CABLES GROUP COMPANY | - | SA15LGLI0N19 | - | 01/16/2025 | VOTING ON THE ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM AMONG THE NOMINEES FOR THE NEXT FOUR- YEARS SESSION WHICH BEGINS ON 01/03/2025 AND ENDS ON 28/02/2029: MR. ABDULAZIZ TARIQ ABDULLAH AL-BASSAM | DIRECTOR ELECTIONS |
- | ISSUER | 3875 | 0 | For |
3875 |
FOR |
S000074753 | - | |
| RIYADH CABLES GROUP COMPANY | - | SA15LGLI0N19 | - | 01/16/2025 | VOTING ON THE ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM AMONG THE NOMINEES FOR THE NEXT FOUR- YEARS SESSION WHICH BEGINS ON 01/03/2025 AND ENDS ON 28/02/2029: MR. ABDULLAH ABDULRAHMAN ABDULLAH AL SHAIKH | DIRECTOR ELECTIONS |
- | ISSUER | 3875 | 0 | For |
3875 |
FOR |
S000074753 | - | |
| RIYADH CABLES GROUP COMPANY | - | SA15LGLI0N19 | - | 01/16/2025 | VOTING ON THE ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM AMONG THE NOMINEES FOR THE NEXT FOUR- YEARS SESSION WHICH BEGINS ON 01/03/2025 AND ENDS ON 28/02/2029: MR. ABDULLAH TALEB EIDA AL-NAHDI | DIRECTOR ELECTIONS |
- | ISSUER | 3875 | 0 | For |
3875 |
FOR |
S000074753 | - | |
| RIYADH CABLES GROUP COMPANY | - | SA15LGLI0N19 | - | 01/16/2025 | VOTING ON THE ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM AMONG THE NOMINEES FOR THE NEXT FOUR- YEARS SESSION WHICH BEGINS ON 01/03/2025 AND ENDS ON 28/02/2029: MR. ABDULRAHMAN SALEH ABDULAZIZ AL-ANGARI | DIRECTOR ELECTIONS |
- | ISSUER | 3875 | 0 | For |
3875 |
FOR |
S000074753 | - | |
| RIYADH CABLES GROUP COMPANY | - | SA15LGLI0N19 | - | 01/16/2025 | VOTING ON THE ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM AMONG THE NOMINEES FOR THE NEXT FOUR- YEARS SESSION WHICH BEGINS ON 01/03/2025 AND ENDS ON 28/02/2029: MR. ABDULWAHAB ABDULKARIM ABDULRAHMAN AL- BETARI | DIRECTOR ELECTIONS |
- | ISSUER | 3875 | 0 | For |
3875 |
FOR |
S000074753 | - | |
| RIYADH CABLES GROUP COMPANY | - | SA15LGLI0N19 | - | 01/16/2025 | VOTING ON THE ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM AMONG THE NOMINEES FOR THE NEXT FOUR- YEARS SESSION WHICH BEGINS ON 01/03/2025 AND ENDS ON 28/02/2029: MR. AHMAD SAMER HAMDI AL-ZAIM | DIRECTOR ELECTIONS |
- | ISSUER | 3875 | 0 | For |
3875 |
FOR |
S000074753 | - | |
| RIYADH CABLES GROUP COMPANY | - | SA15LGLI0N19 | - | 01/16/2025 | VOTING ON THE ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM AMONG THE NOMINEES FOR THE NEXT FOUR- YEARS SESSION WHICH BEGINS ON 01/03/2025 AND ENDS ON 28/02/2029: MR. AHMED ABDULHAMEED SALEH AL-HARBI | DIRECTOR ELECTIONS |
- | ISSUER | 3875 | 0 | For |
3875 |
FOR |
S000074753 | - | |
| RIYADH CABLES GROUP COMPANY | - | SA15LGLI0N19 | - | 01/16/2025 | VOTING ON THE ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM AMONG THE NOMINEES FOR THE NEXT FOUR- YEARS SESSION WHICH BEGINS ON 01/03/2025 AND ENDS ON 28/02/2029: MR. AHMED SULAIMAN IBRAHEM AL-BABTAIN | DIRECTOR ELECTIONS |
- | ISSUER | 3875 | 0 | For |
3875 |
FOR |
S000074753 | - | |
| RIYADH CABLES GROUP COMPANY | - | SA15LGLI0N19 | - | 01/16/2025 | VOTING ON THE ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM AMONG THE NOMINEES FOR THE NEXT FOUR- YEARS SESSION WHICH BEGINS ON 01/03/2025 AND ENDS ON 28/02/2029: MR. ALI ABDULKAREEM AHMED ABUALI | DIRECTOR ELECTIONS |
- | ISSUER | 3875 | 0 | For |
3875 |
FOR |
S000074753 | - | |
| RIYADH CABLES GROUP COMPANY | - | SA15LGLI0N19 | - | 01/16/2025 | VOTING ON THE ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM AMONG THE NOMINEES FOR THE NEXT FOUR- YEARS SESSION WHICH BEGINS ON 01/03/2025 AND ENDS ON 28/02/2029: MR. BADER ALI AHMAD AL-RABIAH | DIRECTOR ELECTIONS |
- | ISSUER | 3875 | 0 | For |
3875 |
FOR |
S000074753 | - | |
| RIYADH CABLES GROUP COMPANY | - | SA15LGLI0N19 | - | 01/16/2025 | VOTING ON THE ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM AMONG THE NOMINEES FOR THE NEXT FOUR- YEARS SESSION WHICH BEGINS ON 01/03/2025 AND ENDS ON 28/02/2029: MR. BASSAM ALI EID AL-DHABI | DIRECTOR ELECTIONS |
- | ISSUER | 3875 | 0 | For |
3875 |
FOR |
S000074753 | - | |
| RIYADH CABLES GROUP COMPANY | - | SA15LGLI0N19 | - | 01/16/2025 | VOTING ON THE ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM AMONG THE NOMINEES FOR THE NEXT FOUR- YEARS SESSION WHICH BEGINS ON 01/03/2025 AND ENDS ON 28/02/2029: MR. FAHD MAHMOUD ZUHDI MALHAS | DIRECTOR ELECTIONS |
- | ISSUER | 3875 | 0 | For |
3875 |
FOR |
S000074753 | - | |
| RIYADH CABLES GROUP COMPANY | - | SA15LGLI0N19 | - | 01/16/2025 | VOTING ON THE ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM AMONG THE NOMINEES FOR THE NEXT FOUR- YEARS SESSION WHICH BEGINS ON 01/03/2025 AND ENDS ON 28/02/2029: MR. HAMDI SAAD AL- ZAIM | DIRECTOR ELECTIONS |
- | ISSUER | 3875 | 0 | For |
3875 |
FOR |
S000074753 | - | |
| RIYADH CABLES GROUP COMPANY | - | SA15LGLI0N19 | - | 01/16/2025 | VOTING ON THE ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM AMONG THE NOMINEES FOR THE NEXT FOUR- YEARS SESSION WHICH BEGINS ON 01/03/2025 AND ENDS ON 28/02/2029: MR. HASSAN JAMAAN RAMADAN AL-ZAHRANI | DIRECTOR ELECTIONS |
- | ISSUER | 3875 | 0 | For |
3875 |
FOR |
S000074753 | - | |
| RIYADH CABLES GROUP COMPANY | - | SA15LGLI0N19 | - | 01/16/2025 | VOTING ON THE ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM AMONG THE NOMINEES FOR THE NEXT FOUR- YEARS SESSION WHICH BEGINS ON 01/03/2025 AND ENDS ON 28/02/2029: MR. HUSSAIN ABDULKADER HUSSAIN AL- ABDULKADER | DIRECTOR ELECTIONS |
- | ISSUER | 3875 | 0 | For |
3875 |
FOR |
S000074753 | - | |
| RIYADH CABLES GROUP COMPANY | - | SA15LGLI0N19 | - | 01/16/2025 | VOTING ON THE ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM AMONG THE NOMINEES FOR THE NEXT FOUR- YEARS SESSION WHICH BEGINS ON 01/03/2025 AND ENDS ON 28/02/2029: MR. IBRAHIM ABDULAHAD HASHIM KHAN | DIRECTOR ELECTIONS |
- | ISSUER | 3875 | 0 | For |
3875 |
FOR |
S000074753 | - | |
| RIYADH CABLES GROUP COMPANY | - | SA15LGLI0N19 | - | 01/16/2025 | VOTING ON THE ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM AMONG THE NOMINEES FOR THE NEXT FOUR- YEARS SESSION WHICH BEGINS ON 01/03/2025 AND ENDS ON 28/02/2029: MR. KHALID ABDULRAHMAN ABDULLAH AL- GWAIZ | DIRECTOR ELECTIONS |
- | ISSUER | 3875 | 0 | For |
3875 |
FOR |
S000074753 | - | |
| RIYADH CABLES GROUP COMPANY | - | SA15LGLI0N19 | - | 01/16/2025 | VOTING ON THE ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM AMONG THE NOMINEES FOR THE NEXT FOUR- YEARS SESSION WHICH BEGINS ON 01/03/2025 AND ENDS ON 28/02/2029: MR. MOHAMMED ABDULLAH BADHURAYS | DIRECTOR ELECTIONS |
- | ISSUER | 3875 | 0 | For |
3875 |
FOR |
S000074753 | - | |
| RIYADH CABLES GROUP COMPANY | - | SA15LGLI0N19 | - | 01/16/2025 | VOTING ON THE ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM AMONG THE NOMINEES FOR THE NEXT FOUR- YEARS SESSION WHICH BEGINS ON 01/03/2025 AND ENDS ON 28/02/2029: MR. MOHAMMED HAMAD AL QURAISHAH | DIRECTOR ELECTIONS |
- | ISSUER | 3875 | 0 | For |
3875 |
FOR |
S000074753 | - | |
| RIYADH CABLES GROUP COMPANY | - | SA15LGLI0N19 | - | 01/16/2025 | VOTING ON THE ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM AMONG THE NOMINEES FOR THE NEXT FOUR- YEARS SESSION WHICH BEGINS ON 01/03/2025 AND ENDS ON 28/02/2029: MR. MOHAMMED HIKMAT SAADUDDIN AL-ZAIM | DIRECTOR ELECTIONS |
- | ISSUER | 3875 | 0 | For |
3875 |
FOR |
S000074753 | - | |
| RIYADH CABLES GROUP COMPANY | - | SA15LGLI0N19 | - | 01/16/2025 | VOTING ON THE ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM AMONG THE NOMINEES FOR THE NEXT FOUR- YEARS SESSION WHICH BEGINS ON 01/03/2025 AND ENDS ON 28/02/2029: MR. MOHAMMED SIDDIQ ABDULRAHMAN MOHAMMED SIDDIQ QASSAB | DIRECTOR ELECTIONS |
- | ISSUER | 3875 | 0 | For |
3875 |
FOR |
S000074753 | - | |
| RIYADH CABLES GROUP COMPANY | - | SA15LGLI0N19 | - | 01/16/2025 | VOTING ON THE ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM AMONG THE NOMINEES FOR THE NEXT FOUR- YEARS SESSION WHICH BEGINS ON 01/03/2025 AND ENDS ON 28/02/2029: MR. MUSAED RAHAEL AL-ANAZI | DIRECTOR ELECTIONS |
- | ISSUER | 3875 | 0 | For |
3875 |
FOR |
S000074753 | - | |
| RIYADH CABLES GROUP COMPANY | - | SA15LGLI0N19 | - | 01/16/2025 | VOTING ON THE ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM AMONG THE NOMINEES FOR THE NEXT FOUR- YEARS SESSION WHICH BEGINS ON 01/03/2025 AND ENDS ON 28/02/2029: MR. OMAR ABDULLAH OMAR AL ABDULJABBAR | DIRECTOR ELECTIONS |
- | ISSUER | 3875 | 0 | For |
3875 |
FOR |
S000074753 | - | |
| RIYADH CABLES GROUP COMPANY | - | SA15LGLI0N19 | - | 01/16/2025 | VOTING ON THE ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM AMONG THE NOMINEES FOR THE NEXT FOUR- YEARS SESSION WHICH BEGINS ON 01/03/2025 AND ENDS ON 28/02/2029: MR. RAED IBRAHIM SULAIMAN AL-MUDAIHEEM | DIRECTOR ELECTIONS |
- | ISSUER | 3875 | 0 | For |
3875 |
FOR |
S000074753 | - | |
| RIYADH CABLES GROUP COMPANY | - | SA15LGLI0N19 | - | 01/16/2025 | VOTING ON THE ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM AMONG THE NOMINEES FOR THE NEXT FOUR- YEARS SESSION WHICH BEGINS ON 01/03/2025 AND ENDS ON 28/02/2029: MR. RAYED YAQOUB MOHAMMED MUSHTAQ | DIRECTOR ELECTIONS |
- | ISSUER | 3875 | 0 | For |
3875 |
FOR |
S000074753 | - | |
| RIYADH CABLES GROUP COMPANY | - | SA15LGLI0N19 | - | 01/16/2025 | VOTING ON THE ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM AMONG THE NOMINEES FOR THE NEXT FOUR- YEARS SESSION WHICH BEGINS ON 01/03/2025 AND ENDS ON 28/02/2029: MR. SAMI AHMED SULAIMAN AL-BABTAIN | DIRECTOR ELECTIONS |
- | ISSUER | 3875 | 0 | For |
3875 |
FOR |
S000074753 | - | |
| RIYADH CABLES GROUP COMPANY | - | SA15LGLI0N19 | - | 01/16/2025 | VOTING ON THE ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM AMONG THE NOMINEES FOR THE NEXT FOUR- YEARS SESSION WHICH BEGINS ON 01/03/2025 AND ENDS ON 28/02/2029: MR. THAMER MESFER AL-WADAI | DIRECTOR ELECTIONS |
- | ISSUER | 3875 | 0 | For |
3875 |
FOR |
S000074753 | - | |
| RIYADH CABLES GROUP COMPANY | - | SA15LGLI0N19 | - | 01/16/2025 | VOTING ON THE ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM AMONG THE NOMINEES FOR THE NEXT FOUR- YEARS SESSION WHICH BEGINS ON 01/03/2025 AND ENDS ON 28/02/2029: MR. WAEL ABDULRAHMAN HAMAD AL- BASSAM | DIRECTOR ELECTIONS |
- | ISSUER | 3875 | 0 | For |
3875 |
FOR |
S000074753 | - | |
| RIYADH CABLES GROUP COMPANY | - | SA15LGLI0N19 | - | 01/16/2025 | VOTING ON THE ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM AMONG THE NOMINEES FOR THE NEXT FOUR- YEARS SESSION WHICH BEGINS ON 01/03/2025 AND ENDS ON 28/02/2029: MR. ZIYAD FOUAD FAHAD AL-SALEH | DIRECTOR ELECTIONS |
- | ISSUER | 3875 | 0 | For |
3875 |
FOR |
S000074753 | - | |
| RIYADH CABLES GROUP COMPANY | - | SA15LGLI0N19 | - | 01/16/2025 | VOTING ON THE ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM AMONG THE NOMINEES FOR THE NEXT FOUR- YEARS SESSION WHICH BEGINS ON 01/03/2025 AND ENDS ON 28/02/2029: MRS. ASMA TALAL JAMEEL HAMDAN | DIRECTOR ELECTIONS |
- | ISSUER | 3875 | 0 | For |
3875 |
FOR |
S000074753 | - | |
| SUMEC CORPORATION LIMITED | - | CNE000000KL2 | - | 01/17/2025 | 2025 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 83500 | 0 | For |
83500 |
FOR |
S000070570 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | - | CNE100003662 | - | 01/17/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: THE COMPANY'S ARTICLES OF ASSOCIATION | INVESTMENT COMPANY MATTERS |
- | ISSUER | 20884 | 0 | For |
20884 |
FOR |
S000070570 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | - | CNE100003662 | - | 01/17/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 20884 | 0 | For |
20884 |
FOR |
S000070570 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | - | CNE100003662 | - | 01/17/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | INVESTMENT COMPANY MATTERS |
- | ISSUER | 20884 | 0 | For |
20884 |
FOR |
S000070570 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | - | CNE100003662 | - | 01/17/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: THE COMPANY'S RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 20884 | 0 | For |
20884 |
FOR |
S000070570 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | - | CNE100003662 | - | 01/17/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RULES OF PROCEDURES FOR THE H- SHARE OFFERING AND LISTING: THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) | INVESTMENT COMPANY MATTERS |
- | ISSUER | 20884 | 0 | For |
20884 |
FOR |
S000070570 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | - | CNE100003662 | - | 01/17/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RULES OF PROCEDURES FOR THE H- SHARE OFFERING AND LISTING: THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS (DRAFT) | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 20884 | 0 | For |
20884 |
FOR |
S000070570 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | - | CNE100003662 | - | 01/17/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RULES OF PROCEDURES FOR THE H- SHARE OFFERING AND LISTING: THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS (DRAFT) | INVESTMENT COMPANY MATTERS |
- | ISSUER | 20884 | 0 | For |
20884 |
FOR |
S000070570 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | - | CNE100003662 | - | 01/17/2025 | APPOINTMENT OF AUDIT FIRM FOR THE H-SHARE OFFERING AND LISTING | AUDIT-RELATED |
- | ISSUER | 20884 | 0 | For |
20884 |
FOR |
S000070570 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | - | CNE100003662 | - | 01/17/2025 | CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUNDS OVERSEAS | CAPITAL STRUCTURE |
- | ISSUER | 20884 | 0 | For |
20884 |
FOR |
S000070570 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | - | CNE100003662 | - | 01/17/2025 | DETERMINATION OF THE ROLE OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 20884 | 0 | For |
20884 |
FOR |
S000070570 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | - | CNE100003662 | - | 01/17/2025 | DISTRIBUTION PLAN FOR ACCUMULATED RETAINED PROFITS BEFORE THE H-SHARE OFFERING | COMPENSATION |
- | ISSUER | 20884 | 0 | For |
20884 |
FOR |
S000070570 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | - | CNE100003662 | - | 01/17/2025 | FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE H-SHARE OFFERING AND LISTING | CORPORATE GOVERNANCE |
- | ISSUER | 20884 | 0 | For |
20884 |
FOR |
S000070570 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | - | CNE100003662 | - | 01/17/2025 | H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG | CAPITAL STRUCTURE |
- | ISSUER | 20884 | 0 | For |
20884 |
FOR |
S000070570 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | - | CNE100003662 | - | 01/17/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING DATE | CAPITAL STRUCTURE |
- | ISSUER | 20884 | 0 | For |
20884 |
FOR |
S000070570 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | - | CNE100003662 | - | 01/17/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING METHOD | CAPITAL STRUCTURE |
- | ISSUER | 20884 | 0 | For |
20884 |
FOR |
S000070570 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | - | CNE100003662 | - | 01/17/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING SCALE | CAPITAL STRUCTURE |
- | ISSUER | 20884 | 0 | For |
20884 |
FOR |
S000070570 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | - | CNE100003662 | - | 01/17/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING TARGETS | CAPITAL STRUCTURE |
- | ISSUER | 20884 | 0 | For |
20884 |
FOR |
S000070570 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | - | CNE100003662 | - | 01/17/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PLACEMENT PRINCIPLES | CAPITAL STRUCTURE |
- | ISSUER | 20884 | 0 | For |
20884 |
FOR |
S000070570 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | - | CNE100003662 | - | 01/17/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PRICING METHOD | CAPITAL STRUCTURE |
- | ISSUER | 20884 | 0 | For |
20884 |
FOR |
S000070570 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | - | CNE100003662 | - | 01/17/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: STOCK TYPE AND PAR VALUE | CAPITAL STRUCTURE |
- | ISSUER | 20884 | 0 | For |
20884 |
FOR |
S000070570 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | - | CNE100003662 | - | 01/17/2025 | PLAN FOR THE USE OF FUNDS TO BE RAISED FROM H-SHARE OFFERING | CAPITAL STRUCTURE |
- | ISSUER | 20884 | 0 | For |
20884 |
FOR |
S000070570 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | - | CNE100003662 | - | 01/17/2025 | VALID PERIOD OF THE RESOLUTION ON THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG | CAPITAL STRUCTURE |
- | ISSUER | 20884 | 0 | For |
20884 |
FOR |
S000070570 | - | |
| ZHEJIANG HUAYOU COBALT CO LTD | - | CNE100001VW3 | - | 01/20/2025 | 2024 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY | CAPITAL STRUCTURE |
- | ISSUER | 12400 | 0 | For |
12400 |
FOR |
S000070570 | - | |
| ZHEJIANG HUAYOU COBALT CO LTD | - | CNE100001VW3 | - | 01/20/2025 | APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2024 RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 12400 | 0 | For |
12400 |
FOR |
S000070570 | - | |
| ZHEJIANG HUAYOU COBALT CO LTD | - | CNE100001VW3 | - | 01/20/2025 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2024 RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 12400 | 0 | For |
12400 |
FOR |
S000070570 | - | |
| SUN PHARMACEUTICAL INDUSTRIES LTD | - | INE044A01036 | - | 01/21/2025 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 230 TO 232 OF THE COMPANIES ACT, 2013 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 (HEREINAFTER REFERRED AS ACT) READ WITH THE COMPANIES (COMPROMISES, ARRANGEMENTS AND AMALGAMATIONS) RULES, 2016 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE- ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AND THE CLAUSES OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF SUN PHARMACEUTICAL INDUSTRIES LIMITED AND SUBJECT TO THE APPROVAL OF THE NATIONAL COMPANY LAW TRIBUNAL (NCLT) AND SUCH OTHER STATUTORY APPROVALS INCLUDING BUT NOT | CORPORATE GOVERNANCE |
- | ISSUER | 16047 | 0 | For |
16047 |
FOR |
S000074753 | - | |
| POSTAL SAVINGS BANK OF CHINA | - | CNE100003PZ4 | - | 01/22/2025 | ELECTION OF YANG YONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 140600 | 0 | For |
140600 |
FOR |
S000070570 | - | |
| POSTAL SAVINGS BANK OF CHINA | - | CNE100003PZ4 | - | 01/22/2025 | ELECTION OF ZHENG GUOYU AS A NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 140600 | 0 | For |
140600 |
FOR |
S000070570 | - | |
| ANKER INNOVATIONS TECHNOLOGY CO., LTD. | - | CNE1000047B9 | - | 01/23/2025 | 2024 ESTIMATED ADDITIONAL GUARANTEE QUOTA AND THE GUARANTEED PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 16020 | 0 | For |
16020 |
FOR |
S000070570 | - | |
| NARI TECHNOLOGY CO LTD | - | CNE000001G38 | - | 01/23/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 49600 | 0 | For |
49600 |
FOR |
S000070570 | - | |
| NARI TECHNOLOGY CO LTD | - | CNE000001G38 | - | 01/23/2025 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE |
- | ISSUER | 49600 | 0 | For |
49600 |
FOR |
S000070570 | - | |
| NARI TECHNOLOGY CO LTD | - | CNE000001G38 | - | 01/23/2025 | ELECTION OF INDEPENDENT DIRECTOR AHEAD OF SCHEDULE: DOU XIAOBO | DIRECTOR ELECTIONS |
- | ISSUER | 49600 | 0 | For |
49600 |
FOR |
S000070570 | - | |
| NARI TECHNOLOGY CO LTD | - | CNE000001G38 | - | 01/23/2025 | ELECTION OF INDEPENDENT DIRECTOR AHEAD OF SCHEDULE: HU MINQIANG | DIRECTOR ELECTIONS |
- | ISSUER | 49600 | 0 | For |
49600 |
FOR |
S000070570 | - | |
| NARI TECHNOLOGY CO LTD | - | CNE000001G38 | - | 01/23/2025 | ELECTION OF INDEPENDENT DIRECTOR AHEAD OF SCHEDULE: YANG XIONGSHENG | DIRECTOR ELECTIONS |
- | ISSUER | 49600 | 0 | For |
49600 |
FOR |
S000070570 | - | |
| NARI TECHNOLOGY CO LTD | - | CNE000001G38 | - | 01/23/2025 | ELECTION OF INDEPENDENT DIRECTOR AHEAD OF SCHEDULE: ZENG YANG | DIRECTOR ELECTIONS |
- | ISSUER | 49600 | 0 | For |
49600 |
FOR |
S000070570 | - | |
| NARI TECHNOLOGY CO LTD | - | CNE000001G38 | - | 01/23/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR AHEAD OF SCHEDULE: CHEN LINGXIN | DIRECTOR ELECTIONS |
- | ISSUER | 49600 | 0 | For |
49600 |
FOR |
S000070570 | - | |
| NARI TECHNOLOGY CO LTD | - | CNE000001G38 | - | 01/23/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR AHEAD OF SCHEDULE: DING HAIDONG | DIRECTOR ELECTIONS |
- | ISSUER | 49600 | 0 | For |
49600 |
FOR |
S000070570 | - | |
| NARI TECHNOLOGY CO LTD | - | CNE000001G38 | - | 01/23/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR AHEAD OF SCHEDULE: SHAN SHEWU | DIRECTOR ELECTIONS |
- | ISSUER | 49600 | 0 | For |
49600 |
FOR |
S000070570 | - | |
| NARI TECHNOLOGY CO LTD | - | CNE000001G38 | - | 01/23/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR AHEAD OF SCHEDULE: YAN WEI | DIRECTOR ELECTIONS |
- | ISSUER | 49600 | 0 | For |
49600 |
FOR |
S000070570 | - | |
| NARI TECHNOLOGY CO LTD | - | CNE000001G38 | - | 01/23/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR AHEAD OF SCHEDULE: YANG AIQIN | DIRECTOR ELECTIONS |
- | ISSUER | 49600 | 0 | For |
49600 |
FOR |
S000070570 | - | |
| NARI TECHNOLOGY CO LTD | - | CNE000001G38 | - | 01/23/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR AHEAD OF SCHEDULE: YAO GUOPING | DIRECTOR ELECTIONS |
- | ISSUER | 49600 | 0 | For |
49600 |
FOR |
S000070570 | - | |
| NARI TECHNOLOGY CO LTD | - | CNE000001G38 | - | 01/23/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR AHEAD OF SCHEDULE: ZHAO PENG | DIRECTOR ELECTIONS |
- | ISSUER | 49600 | 0 | For |
49600 |
FOR |
S000070570 | - | |
| NARI TECHNOLOGY CO LTD | - | CNE000001G38 | - | 01/23/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR AHEAD OF SCHEDULE: ZHENG ZONGQIANG | DIRECTOR ELECTIONS |
- | ISSUER | 49600 | 0 | For |
49600 |
FOR |
S000070570 | - | |
| NARI TECHNOLOGY CO LTD | - | CNE000001G38 | - | 01/23/2025 | ELECTION OF SUPERVISOR: ZHAN GUANGSHENG | DIRECTOR ELECTIONS |
- | ISSUER | 49600 | 0 | For |
49600 |
FOR |
S000070570 | - | |
| ANKER INNOVATIONS TECHNOLOGY CO., LTD. | - | CNE1000047B9 | - | 01/23/2025 | REPAYMENT OF BANK LOANS WITH SOME SURPLUS RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 16020 | 0 | For |
16020 |
FOR |
S000070570 | - | |
| BHARTI AIRTEL LTD | - | INE397D01024 | - | 01/26/2025 | APPOINTMENT OF MR. RAJAN BHARTI MITTAL (DIN: 00028016) AS A NON-EXECUTIVE DIRECTOR, LIABLE TO RETIRE BY ROTATION | DIRECTOR ELECTIONS |
- | ISSUER | 24414 | 0 | For |
24414 |
FOR |
S000074753 | - | |
| IMPERIAL BRANDS PLC | - | GB0004544929 | - | 01/29/2025 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | INVESTMENT COMPANY MATTERS |
- | ISSUER | 8749 | 0 | For |
8749 |
FOR |
S000074754 | - | |
| IMPERIAL BRANDS PLC | - | GB0004544929 | - | 01/29/2025 | APPROVE FINAL DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 8749 | 0 | For |
8749 |
FOR |
S000074754 | - | |
| IMPERIAL BRANDS PLC | - | GB0004544929 | - | 01/29/2025 | APPROVE REMUNERATION REPORT | COMPENSATION |
- | ISSUER | 8749 | 0 | For |
8749 |
FOR |
S000074754 | - | |
| IMPERIAL BRANDS PLC | - | GB0004544929 | - | 01/29/2025 | AUTHORISE ISSUE OF EQUITY | CAPITAL STRUCTURE |
- | ISSUER | 8749 | 0 | For |
8749 |
FOR |
S000074754 | - | |
| IMPERIAL BRANDS PLC | - | GB0004544929 | - | 01/29/2025 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 8749 | 0 | For |
8749 |
FOR |
S000074754 | - | |
| IMPERIAL BRANDS PLC | - | GB0004544929 | - | 01/29/2025 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 8749 | 0 | For |
8749 |
FOR |
S000074754 | - | |
| IMPERIAL BRANDS PLC | - | GB0004544929 | - | 01/29/2025 | AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS | AUDIT-RELATED |
- | ISSUER | 8749 | 0 | For |
8749 |
FOR |
S000074754 | - | |
| IMPERIAL BRANDS PLC | - | GB0004544929 | - | 01/29/2025 | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE | CORPORATE GOVERNANCE |
- | ISSUER | 8749 | 0 | For |
8749 |
FOR |
S000074754 | - | |
| IMPERIAL BRANDS PLC | - | GB0004544929 | - | 01/29/2025 | AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE | OTHER SOCIAL ISSUES |
- | ISSUER | 8749 | 0 | For |
8749 |
FOR |
S000074754 | - | |
| IMPERIAL BRANDS PLC | - | GB0004544929 | - | 01/29/2025 | ELECT JULIE HAMILTON AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 8749 | 0 | For |
8749 |
FOR |
S000074754 | - | |
| IMPERIAL BRANDS PLC | - | GB0004544929 | - | 01/29/2025 | REAPPOINT ERNST AND YOUNG LLP AS AUDITORS | AUDIT-RELATED |
- | ISSUER | 8749 | 0 | For |
8749 |
FOR |
S000074754 | - | |
| IMPERIAL BRANDS PLC | - | GB0004544929 | - | 01/29/2025 | RE-ELECT ALAN JOHNSON AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 8749 | 0 | For |
8749 |
FOR |
S000074754 | - | |
| IMPERIAL BRANDS PLC | - | GB0004544929 | - | 01/29/2025 | RE-ELECT ANDREW GILCHRIST AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 8749 | 0 | For |
8749 |
FOR |
S000074754 | - | |
| IMPERIAL BRANDS PLC | - | GB0004544929 | - | 01/29/2025 | RE-ELECT JONATHAN STANTON AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 8749 | 0 | For |
8749 |
FOR |
S000074754 | - | |
| IMPERIAL BRANDS PLC | - | GB0004544929 | - | 01/29/2025 | RE-ELECT LUKAS PARAVICINI AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 8749 | 0 | For |
8749 |
FOR |
S000074754 | - | |
| IMPERIAL BRANDS PLC | - | GB0004544929 | - | 01/29/2025 | RE-ELECT NGOZI EDOZIEN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 8749 | 0 | For |
8749 |
FOR |
S000074754 | - | |
| IMPERIAL BRANDS PLC | - | GB0004544929 | - | 01/29/2025 | RE-ELECT ROBERT KUNZE- CONCEWITZ AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 8749 | 0 | For |
8749 |
FOR |
S000074754 | - | |
| IMPERIAL BRANDS PLC | - | GB0004544929 | - | 01/29/2025 | RE-ELECT STEFAN BOMHARD AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 8749 | 0 | For |
8749 |
FOR |
S000074754 | - | |
| IMPERIAL BRANDS PLC | - | GB0004544929 | - | 01/29/2025 | RE-ELECT SUSAN CLARK AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 8749 | 0 | For |
8749 |
FOR |
S000074754 | - | |
| IMPERIAL BRANDS PLC | - | GB0004544929 | - | 01/29/2025 | RE-ELECT THERESE ESPERDY AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 8749 | 0 | For |
8749 |
FOR |
S000074754 | - | |
| SAGE GROUP PLC | - | GB00B8C3BL03 | - | 02/06/2025 | TO ALLOW GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE | INVESTMENT COMPANY MATTERS |
- | ISSUER | 10905 | 0 | For |
10905 |
FOR |
S000074754 | - | |
| SAGE GROUP PLC | - | GB00B8C3BL03 | - | 02/06/2025 | TO APPOINT KPMG LLP AS AUDITOR TO THE COMPANY | AUDIT-RELATED |
- | ISSUER | 10905 | 0 | For |
10905 |
FOR |
S000074754 | - | |
| SAGE GROUP PLC | - | GB00B8C3BL03 | - | 02/06/2025 | TO APPROVE THE DIRECTORS REMUNERATION POLICY | COMPENSATION |
- | ISSUER | 10905 | 0 | For |
10905 |
FOR |
S000074754 | - | |
| SAGE GROUP PLC | - | GB00B8C3BL03 | - | 02/06/2025 | TO APPROVE THE DIRECTORS REMUNERATION REPORT | COMPENSATION |
- | ISSUER | 10905 | 0 | For |
10905 |
FOR |
S000074754 | - | |
| SAGE GROUP PLC | - | GB00B8C3BL03 | - | 02/06/2025 | TO APPROVE THE SAGE GROUP PLC LONG TERM INCENTIVE PLAN | INVESTMENT COMPANY MATTERS |
- | ISSUER | 10905 | 0 | For |
10905 |
FOR |
S000074754 | - | |
| SAGE GROUP PLC | - | GB00B8C3BL03 | - | 02/06/2025 | TO AUTHORISE POLITICAL DONATIONS | OTHER SOCIAL ISSUES |
- | ISSUER | 10905 | 0 | For |
10905 |
FOR |
S000074754 | - | |
| SAGE GROUP PLC | - | GB00B8C3BL03 | - | 02/06/2025 | TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE AND AGREE THE REMUNERATION OF THE AUDITOR TO THE COMPANY | AUDIT-RELATED |
- | ISSUER | 10905 | 0 | For |
10905 |
FOR |
S000074754 | - | |
| SAGE GROUP PLC | - | GB00B8C3BL03 | - | 02/06/2025 | TO AUTHORISE THE DIRECTORS TO ALLOT NEW SHARES | CAPITAL STRUCTURE |
- | ISSUER | 10905 | 0 | For |
10905 |
FOR |
S000074754 | - | |
| SAGE GROUP PLC | - | GB00B8C3BL03 | - | 02/06/2025 | TO AUTHORISE THE REMOVAL OF DISCRETIONARY 5 PERCENT DILUTION LIMIT FOR SHARE PLANS | CAPITAL STRUCTURE |
- | ISSUER | 10905 | 0 | For |
10905 |
FOR |
S000074754 | - | |
| SAGE GROUP PLC | - | GB00B8C3BL03 | - | 02/06/2025 | TO DECLARE A FINAL DIVIDEND OF 13.50 PENCE PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2024 | CAPITAL STRUCTURE |
- | ISSUER | 10905 | 0 | For |
10905 |
FOR |
S000074754 | - | |
| SAGE GROUP PLC | - | GB00B8C3BL03 | - | 02/06/2025 | TO DISAPPLY STATUTORY PRE- EMPTION RIGHTS ACQUISITION OR SPECIFIED CAPITAL INVESTMENT | CAPITAL STRUCTURE |
- | ISSUER | 10905 | 0 | For |
10905 |
FOR |
S000074754 | - | |
| SAGE GROUP PLC | - | GB00B8C3BL03 | - | 02/06/2025 | TO DISAPPLY STATUTORY PRE- EMPTION RIGHTS GENERAL | INVESTMENT COMPANY MATTERS |
- | ISSUER | 10905 | 0 | For |
10905 |
FOR |
S000074754 | - | |
| SAGE GROUP PLC | - | GB00B8C3BL03 | - | 02/06/2025 | TO GRANT AUTHORITY TO THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 10905 | 0 | For |
10905 |
FOR |
S000074754 | - | |
| SAGE GROUP PLC | - | GB00B8C3BL03 | - | 02/06/2025 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 30 SEPTEMBER 2024 | INVESTMENT COMPANY MATTERS |
- | ISSUER | 10905 | 0 | For |
10905 |
FOR |
S000074754 | - | |
| SAGE GROUP PLC | - | GB00B8C3BL03 | - | 02/06/2025 | TO RE-ELECT ANDREW DUFF AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 10905 | 0 | For |
10905 |
FOR |
S000074754 | - | |
| SAGE GROUP PLC | - | GB00B8C3BL03 | - | 02/06/2025 | TO RE-ELECT ANNETTE COURT AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 10905 | 0 | For |
10905 |
FOR |
S000074754 | - | |
| SAGE GROUP PLC | - | GB00B8C3BL03 | - | 02/06/2025 | TO RE-ELECT DEREK HARDING AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 10905 | 0 | For |
10905 |
FOR |
S000074754 | - | |
| SAGE GROUP PLC | - | GB00B8C3BL03 | - | 02/06/2025 | TO RE-ELECT DR JOHN BATES AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 10905 | 0 | For |
10905 |
FOR |
S000074754 | - | |
| SAGE GROUP PLC | - | GB00B8C3BL03 | - | 02/06/2025 | TO RE-ELECT JONATHAN BEWES AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 10905 | 0 | For |
10905 |
FOR |
S000074754 | - | |
| SAGE GROUP PLC | - | GB00B8C3BL03 | - | 02/06/2025 | TO RE-ELECT JONATHAN HOWELL AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 10905 | 0 | For |
10905 |
FOR |
S000074754 | - | |
| SAGE GROUP PLC | - | GB00B8C3BL03 | - | 02/06/2025 | TO RE-ELECT MAGGIE CHAN JONES AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 10905 | 0 | For |
10905 |
FOR |
S000074754 | - | |
| SAGE GROUP PLC | - | GB00B8C3BL03 | - | 02/06/2025 | TO RE-ELECT ROISIN DONNELLY AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 10905 | 0 | For |
10905 |
FOR |
S000074754 | - | |
| SAGE GROUP PLC | - | GB00B8C3BL03 | - | 02/06/2025 | TO RE-ELECT STEVE HARE AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 10905 | 0 | For |
10905 |
FOR |
S000074754 | - | |
| BEIJING NEW BUILDING MATERIALS PUBLIC LIMITED CO | - | CNE000000QS4 | - | 02/10/2025 | CHANGE OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 7100 | 0 | For |
7100 |
FOR |
S000070570 | - | |
| SERES GROUP CO., LTD. | - | CNE1000028B9 | - | 02/11/2025 | 2025 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 7400 | 0 | For |
7400 |
FOR |
S000070570 | - | |
| BANK OF CHANGSHA CO., LTD | - | CNE100003F50 | - | 02/13/2025 | ADJUSTMENT OF A PROJECT AND CONSTRUCTION OF ANOTHER PROJECT | INVESTMENT COMPANY MATTERS |
- | ISSUER | 38300 | 0 | For |
38300 |
FOR |
S000070570 | - | |
| REDEFINE PROPERTIES LTD | - | ZAE000190252 | - | 02/13/2025 | APPROVAL FOR THE GRANTING OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE COMPANIES ACT | CAPITAL STRUCTURE |
- | ISSUER | 1061242 | 0 | For |
1061242 |
FOR |
S000074753 | - | |
| REDEFINE PROPERTIES LTD | - | ZAE000190252 | - | 02/13/2025 | APPROVAL FOR THE GRANTING OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE COMPANIES ACT | CAPITAL STRUCTURE |
- | ISSUER | 1061242 | 0 | For |
1061242 |
FOR |
S000074753 | - | |
| REDEFINE PROPERTIES LTD | - | ZAE000190252 | - | 02/13/2025 | AUTHORISATION OF DIRECTORS AND/OR THE COMPANY SECRETARY | CORPORATE GOVERNANCE |
- | ISSUER | 1061242 | 0 | For |
1061242 |
FOR |
S000074753 | - | |
| REDEFINE PROPERTIES LTD | - | ZAE000190252 | - | 02/13/2025 | ELECTION OF MR S FIFIELD AS A MEMBER OF THE AUDIT COMMITTEE | AUDIT-RELATED |
- | ISSUER | 1061242 | 0 | For |
1061242 |
FOR |
S000074753 | - | |
| REDEFINE PROPERTIES LTD | - | ZAE000190252 | - | 02/13/2025 | ELECTION OF MS C FERNANDEZ AS A MEMBER OF THE AUDIT COMMITTEE | AUDIT-RELATED |
- | ISSUER | 1061242 | 0 | For |
1061242 |
FOR |
S000074753 | - | |
| REDEFINE PROPERTIES LTD | - | ZAE000190252 | - | 02/13/2025 | ELECTION OF MS D RADLEY AS A MEMBER OF THE AUDIT COMMITTEE | AUDIT-RELATED |
- | ISSUER | 1061242 | 0 | For |
1061242 |
FOR |
S000074753 | - | |
| REDEFINE PROPERTIES LTD | - | ZAE000190252 | - | 02/13/2025 | ELECTION OF MS L SENNELO AS A MEMBER OF THE AUDIT COMMITTEE | AUDIT-RELATED |
- | ISSUER | 1061242 | 0 | For |
1061242 |
FOR |
S000074753 | - | |
| REDEFINE PROPERTIES LTD | - | ZAE000190252 | - | 02/13/2025 | GENERAL AUTHORITY FOR A REPURCHASE OF SHARES ISSUED BY THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 1061242 | 0 | For |
1061242 |
FOR |
S000074753 | - | |
| REDEFINE PROPERTIES LTD | - | ZAE000190252 | - | 02/13/2025 | GENERAL AUTHORITY TO ISSUE SHARES FOR CASH | CAPITAL STRUCTURE |
- | ISSUER | 1061242 | 0 | For |
1061242 |
FOR |
S000074753 | - | |
| REDEFINE PROPERTIES LTD | - | ZAE000190252 | - | 02/13/2025 | NON-BINDING ADVISORY VOTE ON THE IMPLEMENTATION OF THE REMUNERATION POLICY OF THE COMPANY | COMPENSATION |
- | ISSUER | 1061242 | 0 | For |
1061242 |
FOR |
S000074753 | - | |
| REDEFINE PROPERTIES LTD | - | ZAE000190252 | - | 02/13/2025 | NON-BINDING ADVISORY VOTE ON THE REMUNERATION POLICY OF THE COMPANY | COMPENSATION |
- | ISSUER | 1061242 | 0 | For |
1061242 |
FOR |
S000074753 | - | |
| REDEFINE PROPERTIES LTD | - | ZAE000190252 | - | 02/13/2025 | NON-EXECUTIVE DIRECTOR FEES | DIRECTOR ELECTIONS |
- | ISSUER | 1061242 | 0 | For |
1061242 |
FOR |
S000074753 | - | |
| REDEFINE PROPERTIES LTD | - | ZAE000190252 | - | 02/13/2025 | PLACING THE UNISSUED ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORS | CAPITAL STRUCTURE |
- | ISSUER | 1061242 | 0 | For |
1061242 |
FOR |
S000074753 | - | |
| REDEFINE PROPERTIES LTD | - | ZAE000190252 | - | 02/13/2025 | REAPPOINTMENT OF PWC AS INDEPENDENT EXTERNAL AUDITOR | AUDIT-RELATED |
- | ISSUER | 1061242 | 0 | For |
1061242 |
FOR |
S000074753 | - | |
| REDEFINE PROPERTIES LTD | - | ZAE000190252 | - | 02/13/2025 | RE-ELECTION OF MR A KONIG AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1061242 | 0 | For |
1061242 |
FOR |
S000074753 | - | |
| REDEFINE PROPERTIES LTD | - | ZAE000190252 | - | 02/13/2025 | RE-ELECTION OF MR S FIFIELD AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1061242 | 0 | For |
1061242 |
FOR |
S000074753 | - | |
| REDEFINE PROPERTIES LTD | - | ZAE000190252 | - | 02/13/2025 | RE-ELECTION OF MS C FERNANDEZ AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1061242 | 0 | For |
1061242 |
FOR |
S000074753 | - | |
| REDEFINE PROPERTIES LTD | - | ZAE000190252 | - | 02/13/2025 | RE-ELECTION OF MS N LANGA- ROYDS AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1061242 | 0 | For |
1061242 |
FOR |
S000074753 | - | |
| REDEFINE PROPERTIES LTD | - | ZAE000190252 | - | 02/13/2025 | SPECIFIC AUTHORITY TO ISSUE SHARES PURSUANT TO A REINVESTMENT OPTION | CAPITAL STRUCTURE |
- | ISSUER | 1061242 | 0 | For |
1061242 |
FOR |
S000074753 | - | |
| SIEMENS HEALTHINEERS AG | - | DE000SHL1006 | - | 02/18/2025 | RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2025 | AUDIT-RELATED |
- | ISSUER | 3082 | 0 | For |
3082 |
FOR |
S000074754 | - | |
| SIEMENS HEALTHINEERS AG | - | DE000SHL1006 | - | 02/18/2025 | RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2025 | AUDIT-RELATED |
- | ISSUER | 3082 | 0 | For |
3082 |
FOR |
S000074754 | - | |
| SIEMENS HEALTHINEERS AG | - | DE000SHL1006 | - | 02/18/2025 | RESOLUTION ON THE APPROPRIATION OF THE UNAPPROPRIATED NET INCOME OF SIEMENS HEALTHINEERS AG | CAPITAL STRUCTURE |
- | ISSUER | 3082 | 0 | For |
3082 |
FOR |
S000074754 | - | |
| SIEMENS HEALTHINEERS AG | - | DE000SHL1006 | - | 02/18/2025 | RESOLUTION ON THE APPROVAL OF A CONTROL AND PROFIT-AND-LOSS TRANSFER AGREEMENT | COMPENSATION |
- | ISSUER | 3082 | 0 | For |
3082 |
FOR |
S000074754 | - | |
| SIEMENS HEALTHINEERS AG | - | DE000SHL1006 | - | 02/18/2025 | RESOLUTION ON THE APPROVAL OF THE COMPENSATION REPORT FOR FISCAL YEAR 2024 PREPARED AND AUDITED IN ACCORDANCE WITH SECTION 162 GERMAN STOCK CORPORATION ACT (AKTG) | AUDIT-RELATED |
- | ISSUER | 3082 | 0 | For |
3082 |
FOR |
S000074754 | - | |
| SIEMENS HEALTHINEERS AG | - | DE000SHL1006 | - | 02/18/2025 | RESOLUTION ON THE APPROVAL OF THE COMPENSATION SYSTEM FOR THE MEMBERS OF THE MANAGING BOARD | COMPENSATION |
- | ISSUER | 3082 | 0 | For |
3082 |
FOR |
S000074754 | - | |
| SIEMENS HEALTHINEERS AG | - | DE000SHL1006 | - | 02/18/2025 | RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE MEMBER OF THE MANAGING BOARD - DARLEEN CARON | CORPORATE GOVERNANCE |
- | ISSUER | 3082 | 0 | For |
3082 |
FOR |
S000074754 | - | |
| SIEMENS HEALTHINEERS AG | - | DE000SHL1006 | - | 02/18/2025 | RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE MEMBER OF THE MANAGING BOARD - DR. BERNHARD MONTAG | CORPORATE GOVERNANCE |
- | ISSUER | 3082 | 0 | For |
3082 |
FOR |
S000074754 | - | |
| SIEMENS HEALTHINEERS AG | - | DE000SHL1006 | - | 02/18/2025 | RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE MEMBER OF THE MANAGING BOARD - DR. JOCHEN SCHMITZ | CORPORATE GOVERNANCE |
- | ISSUER | 3082 | 0 | For |
3082 |
FOR |
S000074754 | - | |
| SIEMENS HEALTHINEERS AG | - | DE000SHL1006 | - | 02/18/2025 | RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE MEMBER OF THE MANAGING BOARD - ELISABETH STAUDINGER-LEIBRECHT | CORPORATE GOVERNANCE |
- | ISSUER | 3082 | 0 | For |
3082 |
FOR |
S000074754 | - | |
| SIEMENS HEALTHINEERS AG | - | DE000SHL1006 | - | 02/18/2025 | RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE MEMBER OF THE SUPERVISORY BOARD - DOROTHEA SIMON (SINCE APRIL 18, 2024) | CORPORATE GOVERNANCE |
- | ISSUER | 3082 | 0 | For |
3082 |
FOR |
S000074754 | - | |
| SIEMENS HEALTHINEERS AG | - | DE000SHL1006 | - | 02/18/2025 | RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE MEMBER OF THE SUPERVISORY BOARD - DR. ANDREA FEHRMANN (SINCE APRIL 18, 2024) | CORPORATE GOVERNANCE |
- | ISSUER | 3082 | 0 | For |
3082 |
FOR |
S000074754 | - | |
| SIEMENS HEALTHINEERS AG | - | DE000SHL1006 | - | 02/18/2025 | RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE MEMBER OF THE SUPERVISORY BOARD - DR. MARION HELMES | CORPORATE GOVERNANCE |
- | ISSUER | 3082 | 0 | For |
3082 |
FOR |
S000074754 | - | |
| SIEMENS HEALTHINEERS AG | - | DE000SHL1006 | - | 02/18/2025 | RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE MEMBER OF THE SUPERVISORY BOARD - DR. ROLAND BUSCH | CORPORATE GOVERNANCE |
- | ISSUER | 3082 | 0 | For |
3082 |
FOR |
S000074754 | - | |
| SIEMENS HEALTHINEERS AG | - | DE000SHL1006 | - | 02/18/2025 | RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE MEMBER OF THE SUPERVISORY BOARD - KARL- HEINZ STREIBICH | CORPORATE GOVERNANCE |
- | ISSUER | 3082 | 0 | For |
3082 |
FOR |
S000074754 | - | |
| SIEMENS HEALTHINEERS AG | - | DE000SHL1006 | - | 02/18/2025 | RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE MEMBER OF THE SUPERVISORY BOARD - PROF. DR. RALF P. THOMAS | CORPORATE GOVERNANCE |
- | ISSUER | 3082 | 0 | For |
3082 |
FOR |
S000074754 | - | |
| SIEMENS HEALTHINEERS AG | - | DE000SHL1006 | - | 02/18/2025 | RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE MEMBER OF THE SUPERVISORY BOARD - STEPHAN BTTNER (SINCE APRIL 18, 2024) | CORPORATE GOVERNANCE |
- | ISSUER | 3082 | 0 | For |
3082 |
FOR |
S000074754 | - | |
| SIEMENS HEALTHINEERS AG | - | DE000SHL1006 | - | 02/18/2025 | RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE MEMBER OF THE SUPERVISORY BOARD - VANESSA BARTH (SINCE APRIL 18, 2024) | CORPORATE GOVERNANCE |
- | ISSUER | 3082 | 0 | For |
3082 |
FOR |
S000074754 | - | |
| SIEMENS HEALTHINEERS AG | - | DE000SHL1006 | - | 02/18/2025 | RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE MEMBER OF THE SUPERVISORY BOARD - VERONIKA BIENERT (UNTIL APRIL 18, 2024, AND SINCE APRIL 24, 2024) | CORPORATE GOVERNANCE |
- | ISSUER | 3082 | 0 | For |
3082 |
FOR |
S000074754 | - | |
| SIEMENS HEALTHINEERS AG | - | DE000SHL1006 | - | 02/18/2025 | RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE MEMBER OF THE SUPERVISORY BOARD -ASTRID KRISTINE PLO (SINCE APRIL 18, 2024) | CORPORATE GOVERNANCE |
- | ISSUER | 3082 | 0 | For |
3082 |
FOR |
S000074754 | - | |
| SIEMENS HEALTHINEERS AG | - | DE000SHL1006 | - | 02/18/2025 | RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE MEMBER OF THE SUPERVISORY BOARD -AXEL PATZE (SINCE APRIL 18, 2024) | CORPORATE GOVERNANCE |
- | ISSUER | 3082 | 0 | For |
3082 |
FOR |
S000074754 | - | |
| SIEMENS HEALTHINEERS AG | - | DE000SHL1006 | - | 02/18/2025 | RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE MEMBER OF THE SUPERVISORY BOARD -DOW R. WILSON | CORPORATE GOVERNANCE |
- | ISSUER | 3082 | 0 | For |
3082 |
FOR |
S000074754 | - | |
| SIEMENS HEALTHINEERS AG | - | DE000SHL1006 | - | 02/18/2025 | RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE MEMBER OF THE SUPERVISORY BOARD -DR. NATHALIE VON SIEMENS | CORPORATE GOVERNANCE |
- | ISSUER | 3082 | 0 | For |
3082 |
FOR |
S000074754 | - | |
| SIEMENS HEALTHINEERS AG | - | DE000SHL1006 | - | 02/18/2025 | RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE MEMBER OF THE SUPERVISORY BOARD -DR. PETER KRTE (UNTIL APRIL 18, 2024, AND SINCE APRIL 24, 2024) | CORPORATE GOVERNANCE |
- | ISSUER | 3082 | 0 | For |
3082 |
FOR |
S000074754 | - | |
| SIEMENS HEALTHINEERS AG | - | DE000SHL1006 | - | 02/18/2025 | RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE MEMBER OF THE SUPERVISORY BOARD -HARALD TRETTER (SINCE APRIL 18, 2024) | CORPORATE GOVERNANCE |
- | ISSUER | 3082 | 0 | For |
3082 |
FOR |
S000074754 | - | |
| SIEMENS HEALTHINEERS AG | - | DE000SHL1006 | - | 02/18/2025 | RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE MEMBER OF THE SUPERVISORY BOARD -HARRY BLUNK (SINCE APRIL 18, 2024) | CORPORATE GOVERNANCE |
- | ISSUER | 3082 | 0 | For |
3082 |
FOR |
S000074754 | - | |
| SIEMENS HEALTHINEERS AG | - | DE000SHL1006 | - | 02/18/2025 | RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE MEMBER OF THE SUPERVISORY BOARD -JENS PRIETZEL (APRIL 24, 2024, UNTIL JULY 31, 2024) | CORPORATE GOVERNANCE |
- | ISSUER | 3082 | 0 | For |
3082 |
FOR |
S000074754 | - | |
| SIEMENS HEALTHINEERS AG | - | DE000SHL1006 | - | 02/18/2025 | RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE MEMBER OF THE SUPERVISORY BOARD -LARS- CHRISTIAN DINGLINGER (SINCE APRIL 24, 2024) | CORPORATE GOVERNANCE |
- | ISSUER | 3082 | 0 | For |
3082 |
FOR |
S000074754 | - | |
| SIEMENS HEALTHINEERS AG | - | DE000SHL1006 | - | 02/18/2025 | RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE MEMBER OF THE SUPERVISORY BOARD -NICK HEINDL (SINCE AUGUST 1, 2024) | CORPORATE GOVERNANCE |
- | ISSUER | 3082 | 0 | For |
3082 |
FOR |
S000074754 | - | |
| SIEMENS HEALTHINEERS AG | - | DE000SHL1006 | - | 02/18/2025 | RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE MEMBER OF THE SUPERVISORY BOARD -PEER M. SCHATZ | CORPORATE GOVERNANCE |
- | ISSUER | 3082 | 0 | For |
3082 |
FOR |
S000074754 | - | |
| SIEMENS HEALTHINEERS AG | - | DE000SHL1006 | - | 02/18/2025 | RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE MEMBER OF THE SUPERVISORY BOARD -SARENA LIN | CORPORATE GOVERNANCE |
- | ISSUER | 3082 | 0 | For |
3082 |
FOR |
S000074754 | - | |
| SIEMENS ENERGY AG | - | DE000ENER6Y0 | - | 02/20/2025 | APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS | CAPITAL STRUCTURE |
- | ISSUER | 7771 | 0 | For |
7771 |
FOR |
S000074754 | - | |
| SIEMENS ENERGY AG | - | DE000ENER6Y0 | - | 02/20/2025 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ANNE-LAURE PARRICAL DE CHAMMARD FOR FISCAL YEAR 2023/24 | CORPORATE GOVERNANCE |
- | ISSUER | 7771 | 0 | For |
7771 |
FOR |
S000074754 | - | |
| SIEMENS ENERGY AG | - | DE000ENER6Y0 | - | 02/20/2025 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CHRISTIAN BRUCH FOR FISCAL YEAR 2023/24 | CORPORATE GOVERNANCE |
- | ISSUER | 7771 | 0 | For |
7771 |
FOR |
S000074754 | - | |
| SIEMENS ENERGY AG | - | DE000ENER6Y0 | - | 02/20/2025 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KARIM AMIN FOR FISCAL YEAR 2023/24 | CORPORATE GOVERNANCE |
- | ISSUER | 7771 | 0 | For |
7771 |
FOR |
S000074754 | - | |
| SIEMENS ENERGY AG | - | DE000ENER6Y0 | - | 02/20/2025 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MARIA FERRARO FOR FISCAL YEAR 2023/24 | CORPORATE GOVERNANCE |
- | ISSUER | 7771 | 0 | For |
7771 |
FOR |
S000074754 | - | |
| SIEMENS ENERGY AG | - | DE000ENER6Y0 | - | 02/20/2025 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER TIM HOLT FOR FISCAL YEAR 2023/24 | CORPORATE GOVERNANCE |
- | ISSUER | 7771 | 0 | For |
7771 |
FOR |
S000074754 | - | |
| SIEMENS ENERGY AG | - | DE000ENER6Y0 | - | 02/20/2025 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER VINOD PHILIP FOR FISCAL YEAR 2023/24 | CORPORATE GOVERNANCE |
- | ISSUER | 7771 | 0 | For |
7771 |
FOR |
S000074754 | - | |
| SIEMENS ENERGY AG | - | DE000ENER6Y0 | - | 02/20/2025 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREA FEHRMANN FOR FISCAL YEAR 2023/24 | CORPORATE GOVERNANCE |
- | ISSUER | 7771 | 0 | For |
7771 |
FOR |
S000074754 | - | |
| SIEMENS ENERGY AG | - | DE000ENER6Y0 | - | 02/20/2025 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREAS FELDMUELLER FOR FISCAL YEAR 2023/24 | CORPORATE GOVERNANCE |
- | ISSUER | 7771 | 0 | For |
7771 |
FOR |
S000074754 | - | |
| SIEMENS ENERGY AG | - | DE000ENER6Y0 | - | 02/20/2025 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CHRISTINE BORTENLAENGER FOR FISCAL YEAR 2023/24 | CORPORATE GOVERNANCE |
- | ISSUER | 7771 | 0 | For |
7771 |
FOR |
S000074754 | - | |
| SIEMENS ENERGY AG | - | DE000ENER6Y0 | - | 02/20/2025 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CORNELIA SCHAU (FROM FEB. 26, 2024) FOR FISCAL YEAR 2023/24 | CORPORATE GOVERNANCE |
- | ISSUER | 7771 | 0 | For |
7771 |
FOR |
S000074754 | - | |
| SIEMENS ENERGY AG | - | DE000ENER6Y0 | - | 02/20/2025 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GEISHA WILLIAMS FOR FISCAL YEAR 2023/24 | CORPORATE GOVERNANCE |
- | ISSUER | 7771 | 0 | For |
7771 |
FOR |
S000074754 | - | |
| SIEMENS ENERGY AG | - | DE000ENER6Y0 | - | 02/20/2025 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GUENTER AUGUSTAT FOR FISCAL YEAR 2023/24 | CORPORATE GOVERNANCE |
- | ISSUER | 7771 | 0 | For |
7771 |
FOR |
S000074754 | - | |
| SIEMENS ENERGY AG | - | DE000ENER6Y0 | - | 02/20/2025 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HILDEGARD MUELLER FOR FISCAL YEAR 2023/24 | CORPORATE GOVERNANCE |
- | ISSUER | 7771 | 0 | For |
7771 |
FOR |
S000074754 | - | |
| SIEMENS ENERGY AG | - | DE000ENER6Y0 | - | 02/20/2025 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HORST HAKELBERG (UNTIL FEB. 26, 2024) FOR FISCAL YEAR 2023/24 | CORPORATE GOVERNANCE |
- | ISSUER | 7771 | 0 | For |
7771 |
FOR |
S000074754 | - | |
| SIEMENS ENERGY AG | - | DE000ENER6Y0 | - | 02/20/2025 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HUBERT LIENHARD FOR FISCAL YEAR 2023/24 | CORPORATE GOVERNANCE |
- | ISSUER | 7771 | 0 | For |
7771 |
FOR |
S000074754 | - | |
| SIEMENS ENERGY AG | - | DE000ENER6Y0 | - | 02/20/2025 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOE KAESER FOR FISCAL YEAR 2023/24 | CORPORATE GOVERNANCE |
- | ISSUER | 7771 | 0 | For |
7771 |
FOR |
S000074754 | - | |
| SIEMENS ENERGY AG | - | DE000ENER6Y0 | - | 02/20/2025 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JUERGEN KERNER FOR FISCAL YEAR 2023/24 | CORPORATE GOVERNANCE |
- | ISSUER | 7771 | 0 | For |
7771 |
FOR |
S000074754 | - | |
| SIEMENS ENERGY AG | - | DE000ENER6Y0 | - | 02/20/2025 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LAURENCE MULLIEZ FOR FISCAL YEAR 2023/24 | CORPORATE GOVERNANCE |
- | ISSUER | 7771 | 0 | For |
7771 |
FOR |
S000074754 | - | |
| SIEMENS ENERGY AG | - | DE000ENER6Y0 | - | 02/20/2025 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MANFRED BAEREIS FOR FISCAL YEAR 2023/24 | CORPORATE GOVERNANCE |
- | ISSUER | 7771 | 0 | For |
7771 |
FOR |
S000074754 | - | |
| SIEMENS ENERGY AG | - | DE000ENER6Y0 | - | 02/20/2025 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MANUEL BLOEMERS FOR FISCAL YEAR 2023/24 | CORPORATE GOVERNANCE |
- | ISSUER | 7771 | 0 | For |
7771 |
FOR |
S000074754 | - | |
| SIEMENS ENERGY AG | - | DE000ENER6Y0 | - | 02/20/2025 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MATTHIAS REBELLIUS FOR FISCAL YEAR 2023/24 | CORPORATE GOVERNANCE |
- | ISSUER | 7771 | 0 | For |
7771 |
FOR |
S000074754 | - | |
| SIEMENS ENERGY AG | - | DE000ENER6Y0 | - | 02/20/2025 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NADINE FLORIAN FOR FISCAL YEAR 2023/24 | CORPORATE GOVERNANCE |
- | ISSUER | 7771 | 0 | For |
7771 |
FOR |
S000074754 | - | |
| SIEMENS ENERGY AG | - | DE000ENER6Y0 | - | 02/20/2025 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RALF THOMAS (UNTIL FEB. 26, 2024) FOR FISCAL YEAR 2023/24 | CORPORATE GOVERNANCE |
- | ISSUER | 7771 | 0 | For |
7771 |
FOR |
S000074754 | - | |
| SIEMENS ENERGY AG | - | DE000ENER6Y0 | - | 02/20/2025 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RANDY ZWIRN (UNTIL FEB. 26, 2024) FOR FISCAL YEAR 2023/24 | CORPORATE GOVERNANCE |
- | ISSUER | 7771 | 0 | For |
7771 |
FOR |
S000074754 | - | |
| SIEMENS ENERGY AG | - | DE000ENER6Y0 | - | 02/20/2025 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ROBERT KENSBOCK FOR FISCAL YEAR 2023/24 | CORPORATE GOVERNANCE |
- | ISSUER | 7771 | 0 | For |
7771 |
FOR |
S000074754 | - | |
| SIEMENS ENERGY AG | - | DE000ENER6Y0 | - | 02/20/2025 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SIGMAR GABRIEL FOR FISCAL YEAR 2023/24 | CORPORATE GOVERNANCE |
- | ISSUER | 7771 | 0 | For |
7771 |
FOR |
S000074754 | - | |
| SIEMENS ENERGY AG | - | DE000ENER6Y0 | - | 02/20/2025 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SIMONE MENNE (FROM FEB. 26, 2024) FOR FISCAL YEAR 2023/24 | CORPORATE GOVERNANCE |
- | ISSUER | 7771 | 0 | For |
7771 |
FOR |
S000074754 | - | |
| SIEMENS ENERGY AG | - | DE000ENER6Y0 | - | 02/20/2025 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER THOMAS PFANN FOR FISCAL YEAR 2023/24 | CORPORATE GOVERNANCE |
- | ISSUER | 7771 | 0 | For |
7771 |
FOR |
S000074754 | - | |
| SIEMENS ENERGY AG | - | DE000ENER6Y0 | - | 02/20/2025 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER VERONIKA GRIMM (FROM FEB. 26, 2024) FOR FISCAL YEAR 2023/24 | CORPORATE GOVERNANCE |
- | ISSUER | 7771 | 0 | For |
7771 |
FOR |
S000074754 | - | |
| SIEMENS ENERGY AG | - | DE000ENER6Y0 | - | 02/20/2025 | APPROVE EXECUTIVE BOARD REMUNERATION POLICY | COMPENSATION |
- | ISSUER | 7771 | 0 | For |
7771 |
FOR |
S000074754 | - | |
| SIEMENS ENERGY AG | - | DE000ENER6Y0 | - | 02/20/2025 | APPROVE REMUNERATION REPORT | COMPENSATION |
- | ISSUER | 7771 | 0 | For |
7771 |
FOR |
S000074754 | - | |
| SIEMENS ENERGY AG | - | DE000ENER6Y0 | - | 02/20/2025 | APPROVE SUPERVISORY BOARD REMUNERATION POLICY | COMPENSATION |
- | ISSUER | 7771 | 0 | For |
7771 |
FOR |
S000074754 | - | |
| SIEMENS ENERGY AG | - | DE000ENER6Y0 | - | 02/20/2025 | APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2027 | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 7771 | 0 | For |
7771 |
FOR |
S000074754 | - | |
| SIEMENS ENERGY AG | - | DE000ENER6Y0 | - | 02/20/2025 | ELECT ANJA-ISABEL DOTZENRATH TO THE SUPERVISORY BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 7771 | 0 | For |
7771 |
FOR |
S000074754 | - | |
| SIEMENS ENERGY AG | - | DE000ENER6Y0 | - | 02/20/2025 | ELECT FEIYU XU TO THE SUPERVISORY BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 7771 | 0 | For |
7771 |
FOR |
S000074754 | - | |
| SIEMENS ENERGY AG | - | DE000ENER6Y0 | - | 02/20/2025 | ELECT GEISHA WILLIAMS TO THE SUPERVISORY BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 7771 | 0 | For |
7771 |
FOR |
S000074754 | - | |
| SIEMENS ENERGY AG | - | DE000ENER6Y0 | - | 02/20/2025 | ELECT HUBERT LIENHARD TO THE SUPERVISORY BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 7771 | 0 | For |
7771 |
FOR |
S000074754 | - | |
| SIEMENS ENERGY AG | - | DE000ENER6Y0 | - | 02/20/2025 | ELECT JOE KAESER TO THE SUPERVISORY BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 7771 | 0 | For |
7771 |
FOR |
S000074754 | - | |
| SIEMENS ENERGY AG | - | DE000ENER6Y0 | - | 02/20/2025 | ELECT LAURENCE MULLIEZ TO THE SUPERVISORY BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 7771 | 0 | For |
7771 |
FOR |
S000074754 | - | |
| SIEMENS ENERGY AG | - | DE000ENER6Y0 | - | 02/20/2025 | ELECT MATTHIAS REBELLIUS TO THE SUPERVISORY BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 7771 | 0 | For |
7771 |
FOR |
S000074754 | - | |
| SIEMENS ENERGY AG | - | DE000ENER6Y0 | - | 02/20/2025 | ELECT SIGMAR GABRIEL TO THE SUPERVISORY BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 7771 | 0 | For |
7771 |
FOR |
S000074754 | - | |
| SIEMENS ENERGY AG | - | DE000ENER6Y0 | - | 02/20/2025 | RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2024/25 | AUDIT-RELATED |
- | ISSUER | 7771 | 0 | For |
7771 |
FOR |
S000074754 | - | |
| SIEMENS ENERGY AG | - | DE000ENER6Y0 | - | 02/20/2025 | RATIFY KPMG AG AS AUDITORS FOR THE SUSTAINABILITY REPORTING FOR FISCAL YEAR 2024/25 | AUDIT-RELATED |
- | ISSUER | 7771 | 0 | For |
7771 |
FOR |
S000074754 | - | |
| AGRICULTURAL BANK OF CHINA | - | CNE100000RJ0 | - | 02/21/2025 | ELECTION OF ZHANG QI AS AN INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 318200 | 0 | For |
318200 |
FOR |
S000070570 | - | |
| AGRICULTURAL BANK OF CHINA | - | CNE100000RJ0 | - | 02/21/2025 | ISSUANCE QUOTA OF CAPITAL INSTRUMENTS AND TLAC NON- CAPITAL BONDS | CAPITAL STRUCTURE |
- | ISSUER | 318200 | 0 | For |
318200 |
FOR |
S000070570 | - | |
| BAOSHAN IRON & STEEL CO LTD | - | CNE0000015R4 | - | 02/24/2025 | BY-ELECTION OF ZHOU XUEDONG AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 70600 | 0 | For |
70600 |
FOR |
S000070570 | - | |
| 360 ONE WAM LTD | - | INE466L01038 | - | 02/25/2025 | APPOINTMENT OF MR. SANDEEP TANDON (DIN : 00054553) AS A NON-EXECUTIVE, INDEPENDENT DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 59133 | 0 | For |
59133 |
FOR |
S000074753 | - | |
| 360 ONE WAM LTD | - | INE466L01038 | - | 02/25/2025 | APPROVAL FOR ISSUE OF EQUITY SHARES OF THE COMPANY ON PREFERENTIAL BASIS FOR CONSIDERATION OTHER THAN CASH | CAPITAL STRUCTURE |
- | ISSUER | 59133 | 0 | For |
59133 |
FOR |
S000074753 | - | |
| 360 ONE WAM LTD | - | INE466L01038 | - | 02/25/2025 | APPROVAL FOR ISSUE OF WARRANTS OF THE COMPANY ON PREFERENTIAL BASIS | CAPITAL STRUCTURE |
- | ISSUER | 59133 | 0 | For |
59133 |
FOR |
S000074753 | - | |
| JIANGSU CHANGSHU RURAL COMMERCIAL BANK CO LTD | - | CNE100002RJ6 | - | 02/26/2025 | MERGER AND ACQUISITION OF A 2ND BANK AND SETTING UP A BRANCH | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 86420 | 0 | For |
86420 |
FOR |
S000070570 | - | |
| JIANGSU CHANGSHU RURAL COMMERCIAL BANK CO LTD | - | CNE100002RJ6 | - | 02/26/2025 | MERGER AND ACQUISITION OF A 3RD BANK AND SETTING UP A BRANCH | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 86420 | 0 | For |
86420 |
FOR |
S000070570 | - | |
| JIANGSU CHANGSHU RURAL COMMERCIAL BANK CO LTD | - | CNE100002RJ6 | - | 02/26/2025 | MERGER AND ACQUISITION OF A BANK AND SETTING UP A BRANCH | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 86420 | 0 | For |
86420 |
FOR |
S000070570 | - | |
| LUXSHARE PRECISION INDUSTRY CO LTD | - | CNE100000TP3 | - | 02/28/2025 | LAUNCHING FOREIGN EXCHANGE DERIVATIVES TRANSACTIONS | CAPITAL STRUCTURE |
- | ISSUER | 33300 | 0 | For |
33300 |
FOR |
S000070570 | - | |
| VISTA ENERGY SAB DE CV | - | MX01VI0C0006 | - | 03/03/2025 | APPOINTMENT OF DELEGATES TO COMPLY WITH AND, AS APPROPRIATE, FORMALIZE THE RESOLUTIONS ADOPTED AT THE ORDINARY GENERAL MEETING ASSOCIATED RESOLUTIONS | CORPORATE GOVERNANCE |
- | ISSUER | 2700 | 0 | For |
2700 |
FOR |
S000074753 | - | |
| KUNSHAN HUGUANG AUTO HARNESS CO., LTD. | - | CNE1000043X2 | - | 03/03/2025 | EXTENSION OF THE VALID PERIOD OF THE FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE SHARE OFFERING TO SPECIFIC PARTIES | CORPORATE GOVERNANCE |
- | ISSUER | 23100 | 0 | For |
23100 |
FOR |
S000070570 | - | |
| KUNSHAN HUGUANG AUTO HARNESS CO., LTD. | - | CNE1000043X2 | - | 03/03/2025 | EXTENSION OF THE VALID PERIOD OF THE RESOLUTION ON THE 2024 SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 23100 | 0 | For |
23100 |
FOR |
S000070570 | - | |
| VISTA ENERGY SAB DE CV | - | MX01VI0C0006 | - | 03/03/2025 | PROPOSAL, DISCUSSION AND, IF APPLICABLE, APPROVAL TO CARRY OUT ONE OR SEVERAL INCREASES OF THE VARIABLE PORTION OF THE CAPITAL STOCK OF THE COMPANY AND THE CONSEQUENT ISSUANCE OF SERIES A SHARES WHICH MAY BE REPRESENTED BY ADSS TO PAY IN WHOLE OR IN PART THE POTENTIAL ACQUISITION OR POTENTIAL ACQUISITIONS, AS WELL AS THE DELEGATION TO THE BOARD OF DIRECTORS OF THE COMPANY THE ABILITY TO DETERMINE THE TERMS OF THE ISSUANCE AND SUBSCRIPTION OF THE RESPECTIVE SERIES A SHARES FOR SUCH PURPOSES, IN THE UNDERSTANDING THAT THE PREFERENTIAL SUBSCRIPTION RIGHT WILL BE EXCLUDED IN CONNECTION WITH THE ISSUANCE OF SUCH SERIES A SHARES AND THAT THE ISSUANCE OF SUCH SERIES A SHARES, AS A WHOLE, MAY NOT EXCEED THE NUMBER OF SHARES REPRESENTING 15 OF THE SERIES A SHARES REPRESENTATIVE OF THE CAPITAL STOCK OUTSTANDING OF THE COMPANY BEFORE CARRYING OUT THE FIRST CAPITAL INCREASE OR THE CAPITAL INCREASE, IN CASE ONLY ONE CAPITAL INCREASE IS CARRIED OUT TO PAY THE FIRST OF THE POTENTIAL ACQUISITIONS OR THE POTENTIAL ACQUISITION, IF ONLY ONE IS EXECUTED | CAPITAL STRUCTURE |
- | ISSUER | 2700 | 0 | For |
2700 |
FOR |
S000074753 | - | |
| VISTA ENERGY SAB DE CV | - | MX01VI0C0006 | - | 03/03/2025 | PROPOSAL, DISCUSSION, AND, IF APPLICABLE, APPROVAL FOR THE COMPANY TO CARRY OUT, DIRECTLY OR INDIRECTLY, ONE OR MORE ACQUISITIONS OF EXPLORATION ANDOR EXPLOITATION RIGHTS, INTERESTS IN CONCESSIONS, LICENSES, AND AGREEMENTS FOR THE DEVELOPMENT OF UNCONVENTIONAL HYDROCARBON RESERVES AND RESOURCES ANDOR ANY OTHER ASSET RELATED TO THE DEVELOPMENT OF UNCONVENTIONAL HYDROCARBON RESERVES AND RESOURCES LOCATED IN BASINS WHERE THE COMPANY OPERATES, INCLUDING THE ACQUISITION ANDOR PARTICIPATION IN ENTITIES HOLDING SUCH ASSETS ANY OF THESE, A POTENTIAL ACQUISITION, WHOSE TOTAL AMOUNT REPRESENTS MORE THAN 20 OF THE VALUE OF THE COMPANYS CONSOLIDATED ASSETS BASED ON FIGURES AS OF THE END OF THE LAST QUARTER REPORTED AT THE TIME OF EXECUTING THE FIRST OF SUCH POSSIBLE ACQUISITIONS OR OF EXECUTING THE POTENTIAL ACQUISITION, IF ONLY ONE IS EXECUTED, IN THE UNDERSTANDING THAT IF THE POTENTIAL ACQUISITION OR POTENTIAL ACQUISITIONS, AS A WHOLE REPRESENTS AN EQUAL OR LOWER PERCENTAGE, IT OR THEY WILL NOT BE SUBJECT TO THE PRESENT APPROVAL AND IT IS FURTHER UNDERSTOOD THAT THE TOTAL AMOUNT OF THE POTENTIAL ACQUISITION OR POTENTIAL ACQUISITIONS MAY NOT EXCEED, IN THE AGGREGATE AND WITHIN A PERIOD OF 12 MONTHS FROM THE DATE OF THE ORDINARY GENERAL MEETING, 50 OF THE VALUE OF THE CONSOLIDATED ASSETS OF THE COMPANY BASED ON FIGURES AS OF THE END OF THE LAST QUARTER REPORTED AT THE TIME OF EXECUTING THE FIRST OF SUCH POTENTIAL ACQUISITION OR OF EXECUTING THE POTENTIAL ACQUISITION, IF ONLY ONE IS EXECUTED ASSOCIATED RESOLUTIONS | CAPITAL STRUCTURE |
- | ISSUER | 2700 | 0 | For |
2700 |
FOR |
S000074753 | - | |
| VISTA ENERGY SAB DE CV | - | MX01VI0C0006 | - | 03/03/2025 | PROPOSAL, DISCUSSION, AND, IF APPLICABLE, APPROVAL FOR THE COMPANY TO INCUR ANY TYPE OF FINANCING DEBT TO PAY IN FULL OR IN PART FOR THE POTENTIAL ACQUISITION OR POTENTIAL ACQUISITIONS ASSOCIATED RESOLUTIONS | CAPITAL STRUCTURE |
- | ISSUER | 2700 | 0 | For |
2700 |
FOR |
S000074753 | - | |
| YUNNAN ALUMINIUM CO LTD | - | CNE000000VG9 | - | 03/07/2025 | BY-ELECTION OF DIRECTOR:: WANG XIAOQIANG | DIRECTOR ELECTIONS |
- | ISSUER | 28400 | 0 | For |
28400 |
FOR |
S000070570 | - | |
| YUNNAN ALUMINIUM CO LTD | - | CNE000000VG9 | - | 03/07/2025 | BY-ELECTION OF DIRECTOR:: ZHANG JIQIANG | DIRECTOR ELECTIONS |
- | ISSUER | 28400 | 0 | For |
28400 |
FOR |
S000070570 | - | |
| YUNNAN ALUMINIUM CO LTD | - | CNE000000VG9 | - | 03/07/2025 | RENEWAL OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 28400 | 0 | For |
28400 |
FOR |
S000070570 | - | |
| ETERNAL LTD | - | INE758T01015 | - | 03/09/2025 | TO APPROVE CHANGE OF NAME OF THE COMPANY AND CONSEQUENT ALTERATION IN THE MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY | INVESTMENT COMPANY MATTERS |
- | ISSUER | 179501 | 0 | For |
179501 |
FOR |
S000074753 | - | |
| HISENSE HOME APPLIANCES GROUP CO., LTD. | - | CNE000000LC9 | - | 03/10/2025 | 2025 ESTIMATED GUARANTEE QUOTA | CAPITAL STRUCTURE |
- | ISSUER | 16600 | 0 | For |
16600 |
FOR |
S000070570 | - | |
| PANDORA A/S | - | DK0060252690 | - | 03/12/2025 | ADOPTION OF PROPOSAL ON THE BOARD'S REMUNERATION FOR 2025 | COMPENSATION |
- | ISSUER | 1167 | 0 | For |
1167 |
FOR |
S000074754 | - | |
| PANDORA A/S | - | DK0060252690 | - | 03/12/2025 | ADOPTION OF THE AUDITED ANNUAL REPORT 2024 | AUDIT-RELATED |
- | ISSUER | 1167 | 0 | For |
1167 |
FOR |
S000074754 | - | |
| PANDORA A/S | - | DK0060252690 | - | 03/12/2025 | ANY PROPOSAL BY THE BOARD AND/OR SHAREHOLDERS. THE BOARD SUBMITS THE FOLLOWING PROPOSAL: AUTHORISATION TO THE BOARD TO EFFECT ONE OR MORE CAPITAL INCREASES WITH PRE-EMPTIVE RIGHTS FOR THE SHAREHOLDERS | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 1167 | 0 | For |
1167 |
FOR |
S000074754 | - | |
| PANDORA A/S | - | DK0060252690 | - | 03/12/2025 | ANY PROPOSAL BY THE BOARD AND/OR SHAREHOLDERS. THE BOARD SUBMITS THE FOLLOWING PROPOSAL: AUTHORISATION TO THE BOARD TO EFFECT ONE OR MORE CAPITAL INCREASES WITHOUT PRE-EMPTIVE RIGHTS FOR THE SHAREHOLDERS | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 1167 | 0 | For |
1167 |
FOR |
S000074754 | - | |
| PANDORA A/S | - | DK0060252690 | - | 03/12/2025 | ANY PROPOSAL BY THE BOARD AND/OR SHAREHOLDERS. THE BOARD SUBMITS THE FOLLOWING PROPOSAL: AUTHORISATION TO THE BOARD TO LET THE COMPANY BUY BACK OWN SHARES | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 1167 | 0 | For |
1167 |
FOR |
S000074754 | - | |
| PANDORA A/S | - | DK0060252690 | - | 03/12/2025 | ANY PROPOSAL BY THE BOARD AND/OR SHAREHOLDERS. THE BOARD SUBMITS THE FOLLOWING PROPOSAL: REDUCTION OF THE COMPANY'S SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 1167 | 0 | For |
1167 |
FOR |
S000074754 | - | |
| PANDORA A/S | - | DK0060252690 | - | 03/12/2025 | ANY PROPOSAL BY THE BOARD AND/OR SHAREHOLDERS. THE BOARD SUBMITS THE FOLLOWING PROPOSALS: AUTHORISATION TO THE CHAIR OF THE MEETING | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 1167 | 0 | For |
1167 |
FOR |
S000074754 | - | |
| PANDORA A/S | - | DK0060252690 | - | 03/12/2025 | ELECTION OF AUDITOR FOR THE ANNUAL REPORT 2025 AND THE SUSTAINABILITY REPORTING 2025: THE BOARD PROPOSES RE-ELECTION OF EY GODKENDT REVISIONSPARTNERSELSKAB AS THE COMPANY'S FINANCIAL AND SUSTAINABILITY AUDITOR | AUDIT-RELATED |
- | ISSUER | 1167 | 0 | For |
1167 |
FOR |
S000074754 | - | |
| PANDORA A/S | - | DK0060252690 | - | 03/12/2025 | ELECTION OF MEMBER TO THE BOARD: BIRGITTA STYMNE GORANSSON | DIRECTOR ELECTIONS |
- | ISSUER | 1167 | 0 | For |
1167 |
FOR |
S000074754 | - | |
| PANDORA A/S | - | DK0060252690 | - | 03/12/2025 | ELECTION OF MEMBER TO THE BOARD: CATHERINE SPINDLER | DIRECTOR ELECTIONS |
- | ISSUER | 1167 | 0 | For |
1167 |
FOR |
S000074754 | - | |
| PANDORA A/S | - | DK0060252690 | - | 03/12/2025 | ELECTION OF MEMBER TO THE BOARD: CHRISTIAN FRIGAST | DIRECTOR ELECTIONS |
- | ISSUER | 1167 | 0 | For |
1167 |
FOR |
S000074754 | - | |
| PANDORA A/S | - | DK0060252690 | - | 03/12/2025 | ELECTION OF MEMBER TO THE BOARD: JAN ZIJDERVELD | DIRECTOR ELECTIONS |
- | ISSUER | 1167 | 0 | For |
1167 |
FOR |
S000074754 | - | |
| PANDORA A/S | - | DK0060252690 | - | 03/12/2025 | ELECTION OF MEMBER TO THE BOARD: LILIAN FOSSUM BINER | DIRECTOR ELECTIONS |
- | ISSUER | 1167 | 0 | For |
1167 |
FOR |
S000074754 | - | |
| PANDORA A/S | - | DK0060252690 | - | 03/12/2025 | ELECTION OF MEMBER TO THE BOARD: MARIANNE KIRKEGAARD | DIRECTOR ELECTIONS |
- | ISSUER | 1167 | 0 | For |
1167 |
FOR |
S000074754 | - | |
| PANDORA A/S | - | DK0060252690 | - | 03/12/2025 | ELECTION OF MEMBER TO THE BOARD: PETER A. RUZICKA | DIRECTOR ELECTIONS |
- | ISSUER | 1167 | 0 | For |
1167 |
FOR |
S000074754 | - | |
| PANDORA A/S | - | DK0060252690 | - | 03/12/2025 | PRESENTATION OF THE REMUNERATION REPORT 2024 | COMPENSATION |
- | ISSUER | 1167 | 0 | For |
1167 |
FOR |
S000074754 | - | |
| PANDORA A/S | - | DK0060252690 | - | 03/12/2025 | PROPOSED DISTRIBUTION OF PROFIT AS RECORDED IN THE ADOPTED ANNUAL REPORT 2024, INCLUDING THE PROPOSED AMOUNT OF DIVIDEND TO BE DISTRIBUTED OR PROPOSAL TO COVER ANY LOSS | COMPENSATION |
- | ISSUER | 1167 | 0 | For |
1167 |
FOR |
S000074754 | - | |
| PANDORA A/S | - | DK0060252690 | - | 03/12/2025 | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE BOARD AND THE EXECUTIVE MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 1167 | 0 | For |
1167 |
FOR |
S000074754 | - | |
| BEIJING SIFANG AUTOMATION CO LTD | - | CNE100000YL2 | - | 03/13/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | INVESTMENT COMPANY MATTERS |
- | ISSUER | 37200 | 0 | For |
37200 |
FOR |
S000070570 | - | |
| BEIJING SIFANG AUTOMATION CO LTD | - | CNE100000YL2 | - | 03/13/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | INVESTMENT COMPANY MATTERS |
- | ISSUER | 37200 | 0 | For |
37200 |
FOR |
S000070570 | - | |
| BEIJING SIFANG AUTOMATION CO LTD | - | CNE100000YL2 | - | 03/13/2025 | APPLICATION FOR COMPREHENSIVE CREDIT LINE TO A BANK AND PROVISION OF GUARANTEE FOR AN INDIRECTLY CONTROLLED SUBSIDIARY | CAPITAL STRUCTURE |
- | ISSUER | 37200 | 0 | For |
37200 |
FOR |
S000070570 | - | |
| KIA CORPORATION | - | KR7000270009 | - | 03/14/2025 | AMENDMENT OF ARTICLES OF INCORPORATION | INVESTMENT COMPANY MATTERS |
- | ISSUER | 6658 | 0 | For |
6658 |
FOR |
S000074753 | - | |
| SAMSUNG SECURITIES CO LTD | - | KR7016360000 | - | 03/14/2025 | AMENDMENT OF ARTICLES OF INCORPORATION | INVESTMENT COMPANY MATTERS |
- | ISSUER | 19536 | 0 | For |
19536 |
FOR |
S000074753 | - | |
| SAMSUNG SECURITIES CO LTD | - | KR7016360000 | - | 03/14/2025 | AMENDMENT OF ARTICLES OF INCORPORATION | INVESTMENT COMPANY MATTERS |
- | ISSUER | 19536 | 0 | For |
19536 |
FOR |
S000074753 | - | |
| HARBIN GLORIA PHARMACEUTICALS CO LTD | - | CNE100000QG8 | - | 03/14/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | INVESTMENT COMPANY MATTERS |
- | ISSUER | 172000 | 0 | For |
172000 |
FOR |
S000070570 | - | |
| HARBIN GLORIA PHARMACEUTICALS CO LTD | - | CNE100000QG8 | - | 03/14/2025 | APPOINTMENT OF GENERAL MANAGER GUO LEIFENG AS THE COMPANY'S LEGAL REPRESENTATIVE | DIRECTOR ELECTIONS |
- | ISSUER | 172000 | 0 | For |
172000 |
FOR |
S000070570 | - | |
| KIA CORPORATION | - | KR7000270009 | - | 03/14/2025 | APPROVAL OF FINANCIAL STATEMENTS | INVESTMENT COMPANY MATTERS |
- | ISSUER | 6658 | 0 | For |
6658 |
FOR |
S000074753 | - | |
| SAMSUNG SECURITIES CO LTD | - | KR7016360000 | - | 03/14/2025 | APPROVAL OF FINANCIAL STATEMENTS | INVESTMENT COMPANY MATTERS |
- | ISSUER | 19536 | 0 | For |
19536 |
FOR |
S000074753 | - | |
| KIA CORPORATION | - | KR7000270009 | - | 03/14/2025 | APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR | COMPENSATION |
- | ISSUER | 6658 | 0 | For |
6658 |
FOR |
S000074753 | - | |
| SAMSUNG SECURITIES CO LTD | - | KR7016360000 | - | 03/14/2025 | APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR | COMPENSATION |
- | ISSUER | 19536 | 0 | For |
19536 |
FOR |
S000074753 | - | |
| SAMSUNG SECURITIES CO LTD | - | KR7016360000 | - | 03/14/2025 | ELECTION OF AUDIT COMMITTEE MEMBER: GIM HWA JIN | AUDIT-RELATED |
- | ISSUER | 19536 | 0 | For |
19536 |
FOR |
S000074753 | - | |
| KIA CORPORATION | - | KR7000270009 | - | 03/14/2025 | ELECTION OF INSIDE DIRECTOR CHUNG EUI SEON | DIRECTOR ELECTIONS |
- | ISSUER | 6658 | 0 | For |
6658 |
FOR |
S000074753 | - | |
| KIA CORPORATION | - | KR7000270009 | - | 03/14/2025 | ELECTION OF INSIDE DIRECTOR GIM SEUNG JOON | DIRECTOR ELECTIONS |
- | ISSUER | 6658 | 0 | For |
6658 |
FOR |
S000074753 | - | |
| KIA CORPORATION | - | KR7000270009 | - | 03/14/2025 | ELECTION OF INSIDE DIRECTOR SONG HO SEONG | DIRECTOR ELECTIONS |
- | ISSUER | 6658 | 0 | For |
6658 |
FOR |
S000074753 | - | |
| SAMSUNG SECURITIES CO LTD | - | KR7016360000 | - | 03/14/2025 | ELECTION OF INSIDE DIRECTOR: BAK GYEONG HEE | DIRECTOR ELECTIONS |
- | ISSUER | 19536 | 0 | For |
19536 |
FOR |
S000074753 | - | |
| SAMSUNG SECURITIES CO LTD | - | KR7016360000 | - | 03/14/2025 | ELECTION OF INSIDE DIRECTOR: GO YOUNG DONG | DIRECTOR ELECTIONS |
- | ISSUER | 19536 | 0 | For |
19536 |
FOR |
S000074753 | - | |
| HARBIN GLORIA PHARMACEUTICALS CO LTD | - | CNE100000QG8 | - | 03/14/2025 | ELECTION OF LIU YUEYIN AS A NON- INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 172000 | 0 | For |
172000 |
FOR |
S000070570 | - | |
| KIA CORPORATION | - | KR7000270009 | - | 03/14/2025 | ELECTION OF OUTSIDE DIRECTOR SHIN HYEON JUNG | DIRECTOR ELECTIONS |
- | ISSUER | 6658 | 0 | For |
6658 |
FOR |
S000074753 | - | |
| SAMSUNG SECURITIES CO LTD | - | KR7016360000 | - | 03/14/2025 | ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER: CHOI HE RI | AUDIT-RELATED |
- | ISSUER | 19536 | 0 | For |
19536 |
FOR |
S000074753 | - | |
| SAMSUNG SECURITIES CO LTD | - | KR7016360000 | - | 03/14/2025 | ELECTION OF OUTSIDE DIRECTOR: GIM HWA JIN | DIRECTOR ELECTIONS |
- | ISSUER | 19536 | 0 | For |
19536 |
FOR |
S000074753 | - | |
| KRISHNA INSTITUTE OF MEDICAL SCIENCES LIMITED | - | INE967H01025 | - | 03/16/2025 | APPOINTMENT OF MR. SURESH NATWARLAL PATEL (DIN NO. 07202263) AS AN INDEPENDENT DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 56126 | 0 | For |
56126 |
FOR |
S000074753 | - | |
| HYGON INFORMATION TECHNOLOGY CO., LTD. | - | CNE100005PT2 | - | 03/17/2025 | 2024 PROFIT DISTRIBUTION PLAN : THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.70000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | COMPENSATION |
- | ISSUER | 7000 | 0 | For |
7000 |
FOR |
S000070570 | - | |
| CCC S.A. | - | PLCCC0000016 | - | 03/17/2025 | ADOPTION OF A RESOLUTION ON A CONDITIONAL INCREASE IN THE SHARE CAPITAL BY ISSUING ORDINARY SERIES O SHARES, DEPRIVING THE CURRENT SHAREHOLDERS OF THE ENTIRE SUBSCRIPTION RIGHT TO ALL SERIES O SHARES AND AMENDING THE COMPANY'S ARTICLES OF ASSOCIATION | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 11085 | 0 | For |
11085 |
FOR |
S000074753 | - | |
| CCC S.A. | - | PLCCC0000016 | - | 03/17/2025 | ADOPTION OF A RESOLUTION ON INCREASING THE COMPANY'S SHARE CAPITAL BY ISSUING SERIES N ORDINARY BEARER SHARES, DEPRIVING THE EXISTING SHAREHOLDERS OF THE ENTIRETY OF THEIR SUBSCRIPTION RIGHTS TO ALL SERIES N SHARES, APPLYING FOR THE ADMISSION AND INTRODUCTION OF SERIES N SHARES AND RIGHTS TO SERIES N SHARES TO TRADING ON THE REGULATED MARKET OPERATED BY THE WARSAW STOCK EXCHANGE S.A., DEMATERIALIZATION OF SERIES N SHARES AND RIGHTS TO SERIES N SHARES, AUTHORIZATION TO CONCLUDE AN AGREEMENT ON THE REGISTRATION OF SERIES N SHARES AND RIGHTS TO SERIES N SHARES IN THE SECURITIES DEPOSITORY AND AMENDING THE COMPANY'S ARTICLES OF ASSOCIATION | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 11085 | 0 | For |
11085 |
FOR |
S000074753 | - | |
| CCC S.A. | - | PLCCC0000016 | - | 03/17/2025 | ADOPTION OF A RESOLUTION ON THE ADOPTION OF AN INCENTIVE PROGRAM, THE ISSUE OF SUBSCRIPTION WARRANTS WITH THE ENTIRE EXCLUSION OF THE SHAREHOLDERS SUBSCRIPTION RIGHTS IN RELATION TO SUBSCRIPTION WARRANTS AND SHARES ISSUED WITHIN THE FRAMEWORK OF CONDITIONAL CAPITAL, CONDITIONAL INCREASE OF THE COMPANY S SHARE CAPITAL AND AMENDMENT OF THE COMPANY'S ARTICLES OF ASSOCIATION | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 11085 | 0 | For |
11085 |
FOR |
S000074753 | - | |
| CCC S.A. | - | PLCCC0000016 | - | 03/17/2025 | ADOPTION OF A RESOLUTION ON THE ISSUE OF SERIES D SUBSCRIPTION WARRANTS, DEPRIVING THE CURRENT SHAREHOLDERS OF THE ENTIRE SUBSCRIPTION RIGHT TO ALL SERIES D SUBSCRIPTION WARRANTS, APPLYING FOR THE ADMISSION AND INTRODUCTION OF SERIES O SHARES TO TRADING ON THE REGULATED MARKET OPERATED BY THE WARSAW STOCK EXCHANGE S.A. AND DEMATERIALIZATION OF SERIES O SHARES AND SERIES D SUBSCRIPTION WARRANTS | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 11085 | 0 | For |
11085 |
FOR |
S000074753 | - | |
| CCC S.A. | - | PLCCC0000016 | - | 03/17/2025 | ADOPTION OF THE AGENDA OF THE EXTRAORDINARY GENERAL MEETING | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 11085 | 0 | For |
11085 |
FOR |
S000074753 | - | |
| ADNOC DRILLING COMPANY PJSC | - | AEA007301012 | - | 03/17/2025 | APPOINT THE EXTERNAL AUDITORS FOR THE FINANCIAL YEAR 2025 AND DETERMINE THEIR FEES | AUDIT-RELATED |
- | ISSUER | 321639 | 0 | For |
321639 |
FOR |
S000074753 | - | |
| EMIRATES INTEGRATED TELECOMMUNICATIONS COMPANY (E | - | AEE000701012 | - | 03/17/2025 | APPOINTING THE EXTERNAL AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING ON 31 DEC 2025 AND DETERMINING THEIR FEES OF AED 2,200,000 | AUDIT-RELATED |
- | ISSUER | 425591 | 0 | For |
425591 |
FOR |
S000074753 | - | |
| ADNOC DRILLING COMPANY PJSC | - | AEA007301012 | - | 03/17/2025 | APPROVE THE INTERIM CASH DIVIDEND OF USD 394 MILLION, EQUIVALENT TO AED 1,447 MILLION APPROXIMATELY 9.0468 FILS PER SHARE, FOR THE FIRST HALF OF 2024 WHICH WAS DISTRIBUTED TO SHAREHOLDERS BY VIRTUE OF A RESOLUTION OF THE BOARD OF DIRECTORS ADOPTED ON 2 AUG 2024 | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 321639 | 0 | For |
321639 |
FOR |
S000074753 | - | |
| EMIRATES INTEGRATED TELECOMMUNICATIONS COMPANY (E | - | AEE000701012 | - | 03/17/2025 | APPROVING THE BOARD OF DIRECTORS REMUNERATION OF AED 12,690,000 FOR THE FISCAL YEAR ENDED 31 DEC 2024 | COMPENSATION |
- | ISSUER | 425591 | 0 | For |
425591 |
FOR |
S000074753 | - | |
| EMIRATES INTEGRATED TELECOMMUNICATIONS COMPANY (E | - | AEE000701012 | - | 03/17/2025 | APPROVING THE DIVIDEND POLICY | CAPITAL STRUCTURE |
- | ISSUER | 425591 | 0 | For |
425591 |
FOR |
S000074753 | - | |
| ADNOC DRILLING COMPANY PJSC | - | AEA007301012 | - | 03/17/2025 | AUTHORISE THE CHAIRMAN OF THE GENERAL ASSEMBLY TO APPOINT A SECRETARY TO THE MEETING AND A VOTE COLLECTOR | CORPORATE GOVERNANCE |
- | ISSUER | 321639 | 0 | For |
321639 |
FOR |
S000074753 | - | |
| CCC S.A. | - | PLCCC0000016 | - | 03/17/2025 | CONFIRMATION OF THE CORRECTNESS OF CONVENING THE EXTRAORDINARY GENERAL MEETING AND ITS CAPACITY TO ADOPT RESOLUTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 11085 | 0 | For |
11085 |
FOR |
S000074753 | - | |
| ADNOC DRILLING COMPANY PJSC | - | AEA007301012 | - | 03/17/2025 | CONSIDER AND APPROVE THE BOARD OF DIRECTORS REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DEC 2024 | COMPENSATION |
- | ISSUER | 321639 | 0 | For |
321639 |
FOR |
S000074753 | - | |
| ADNOC DRILLING COMPANY PJSC | - | AEA007301012 | - | 03/17/2025 | CONSIDER AND APPROVE THE BOARD OF DIRECTORS REPORT ON THE COMPANY'S ACTIVITIES AND ITS FINANCIAL POSITION FOR THE FINANCIAL YEAR ENDED 31 DEC 2024 | CAPITAL STRUCTURE |
- | ISSUER | 321639 | 0 | For |
321639 |
FOR |
S000074753 | - | |
| ADNOC DRILLING COMPANY PJSC | - | AEA007301012 | - | 03/17/2025 | CONSIDER AND APPROVE THE COMPANY'S BALANCE SHEET AND PROFIT AND LOSS ACCOUNT FOR THE FINANCIAL YEAR ENDED 31 DEC 2024 | COMPENSATION |
- | ISSUER | 321639 | 0 | For |
321639 |
FOR |
S000074753 | - | |
| ADNOC DRILLING COMPANY PJSC | - | AEA007301012 | - | 03/17/2025 | CONSIDER AND APPROVE THE EXTERNAL AUDITORS REPORT FOR THE FINANCIAL YEAR ENDED 31 DEC 2024 | AUDIT-RELATED |
- | ISSUER | 321639 | 0 | For |
321639 |
FOR |
S000074753 | - | |
| ADNOC DRILLING COMPANY PJSC | - | AEA007301012 | - | 03/17/2025 | CONSIDER AND APPROVE THE RECOMMENDATION OF THE BOARD CONCERNING A CASH DIVIDEND DISTRIBUTION OF USD 394 MILLION, EQUIVALENT TO AED 1,447 MILLION APPROXIMATELY 9.0468 FILS PER SHARE, FOR THE SECOND HALF OF THE FINANCIAL YEAR ENDED 31 DEC 2024, TO BRING THE TOTAL CASH DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DEC 2024 TO USD 788 MILLION, EQUIVALENT TO AED 2,895 MILLION APPROXIMATELY 18.0936 FILS PER SHARE PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 321639 | 0 | For |
321639 |
FOR |
S000074753 | - | |
| EMIRATES INTEGRATED TELECOMMUNICATIONS COMPANY (E | - | AEE000701012 | - | 03/17/2025 | CONSIDERING AND APPROVING THE BOARD OF DIRECTORS RECOMMENDATION REGARDING DISTRIBUTION OF DIVIDENDS AMOUNTING TO AED 0.34 PER SHARE FOR THE SECOND HALF OF THE YEAR 2024, TO BRING THE TOTAL DIVIDEND PAY OUT PER SHARE FOR THE FISCAL YEAR ENDED ON 31 DEC 2024 UP TO AED 0.54 PER SHARE, 54 PCT OF THE NOMINAL VALUE OF SHARE | CORPORATE GOVERNANCE |
- | ISSUER | 425591 | 0 | For |
425591 |
FOR |
S000074753 | - | |
| EMIRATES INTEGRATED TELECOMMUNICATIONS COMPANY (E | - | AEE000701012 | - | 03/17/2025 | CONSIDERING VOLUNTARY CONTRIBUTIONS TO THE COMMUNITY | HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE |
- | ISSUER | 425591 | 0 | For |
425591 |
FOR |
S000074753 | - | |
| EMIRATES INTEGRATED TELECOMMUNICATIONS COMPANY (E | - | AEE000701012 | - | 03/17/2025 | DISCHARGING THE BOARD OF DIRECTORS FROM THEIR LIABILITIES FOR THE FISCAL YEAR ENDED ON 31 DEC 2024, OR THEIR TERMINATION AND FILING OF A LIABILITY CLAIM AGAINST THEM, AS THE CASE MAY BE | CORPORATE GOVERNANCE |
- | ISSUER | 425591 | 0 | For |
425591 |
FOR |
S000074753 | - | |
| EMIRATES INTEGRATED TELECOMMUNICATIONS COMPANY (E | - | AEE000701012 | - | 03/17/2025 | DISCHARGING THE EXTERNAL AUDITORS OF THE COMPANY FROM THEIR LIABILITIES FOR THE FISCAL YEAR ENDED ON 31 DEC 2024, OR TERMINATING AND FILING OF A LIABILITY CLAIM AGAINST THEM, AS THE CASE MAY BE | AUDIT-RELATED |
- | ISSUER | 425591 | 0 | For |
425591 |
FOR |
S000074753 | - | |
| EMIRATES INTEGRATED TELECOMMUNICATIONS COMPANY (E | - | AEE000701012 | - | 03/17/2025 | DISCUSSING AND APPROVING THE COMPANY'S FINANCIAL STATEMENTS ALONG WITH THE PROFIT AND LOSS STATEMENT FOR THE FISCAL YEAR ENDED ON 31 DEC 2024 | INVESTMENT COMPANY MATTERS |
- | ISSUER | 425591 | 0 | For |
425591 |
FOR |
S000074753 | - | |
| HYGON INFORMATION TECHNOLOGY CO., LTD. | - | CNE100005PT2 | - | 03/17/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN JIAN | DIRECTOR ELECTIONS |
- | ISSUER | 7000 | 0 | For |
7000 |
FOR |
S000070570 | - | |
| CCC S.A. | - | PLCCC0000016 | - | 03/17/2025 | ELECTION OF THE CHAIRMAN OF THE EXTRAORDINARY GENERAL MEETING | DIRECTOR ELECTIONS |
- | ISSUER | 11085 | 0 | For |
11085 |
FOR |
S000074753 | - | |
| HUA XIA BANK CO LTD | - | CNE000001FW7 | - | 03/17/2025 | ELECTION OF YANG SHUJIAN AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 94500 | 0 | For |
94500 |
FOR |
S000070570 | - | |
| HYGON INFORMATION TECHNOLOGY CO., LTD. | - | CNE100005PT2 | - | 03/17/2025 | ESTIMATED ADDITIONAL QUOTA OF CONTINUING CONNECTED TRANSACTIONS | CAPITAL STRUCTURE |
- | ISSUER | 7000 | 0 | For |
7000 |
FOR |
S000070570 | - | |
| EMIRATES INTEGRATED TELECOMMUNICATIONS COMPANY (E | - | AEE000701012 | - | 03/17/2025 | HEARING AND APPROVING THE AUDITORS REPORT FOR THE FISCAL YEAR ENDED ON 31 DEC 2024 | AUDIT-RELATED |
- | ISSUER | 425591 | 0 | For |
425591 |
FOR |
S000074753 | - | |
| EMIRATES INTEGRATED TELECOMMUNICATIONS COMPANY (E | - | AEE000701012 | - | 03/17/2025 | HEARING AND APPROVING THE BOARD OF DIRECTORS REPORT OF THE COMPANY'S ACTIVITIES AND ITS FINANCIAL POSITION FOR THE FISCAL YEAR ENDED ON 31 DEC 2024 | CORPORATE GOVERNANCE |
- | ISSUER | 425591 | 0 | For |
425591 |
FOR |
S000074753 | - | |
| ADNOC DRILLING COMPANY PJSC | - | AEA007301012 | - | 03/17/2025 | RELEASE THE EXTERNAL AUDITORS OF LIABILITY FOR THE FINANCIAL YEAR ENDED 31 DEC 2024 OR DISMISS THEM AND FILE CLAIM AGAINST THEM | AUDIT-RELATED |
- | ISSUER | 321639 | 0 | For |
321639 |
FOR |
S000074753 | - | |
| ADNOC DRILLING COMPANY PJSC | - | AEA007301012 | - | 03/17/2025 | RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS OF LIABILITY FOR THE FINANCIAL YEAR ENDED 31 DEC 2024 OR DISMISS THEM AND FILE CLAIM AGAINST THEM | CORPORATE GOVERNANCE |
- | ISSUER | 321639 | 0 | For |
321639 |
FOR |
S000074753 | - | |
| HITHINK ROYALFLUSH INFORMATION NETWORK CO LTD | - | CNE100000JG3 | - | 03/18/2025 | 2024 ANNUAL ACCOUNTS REPORT | INVESTMENT COMPANY MATTERS |
- | ISSUER | 7700 | 0 | For |
7700 |
FOR |
S000070570 | - | |
| HITHINK ROYALFLUSH INFORMATION NETWORK CO LTD | - | CNE100000JG3 | - | 03/18/2025 | 2024 ANNUAL REPORT AND ITS SUMMARY | INVESTMENT COMPANY MATTERS |
- | ISSUER | 7700 | 0 | For |
7700 |
FOR |
S000070570 | - | |
| HITHINK ROYALFLUSH INFORMATION NETWORK CO LTD | - | CNE100000JG3 | - | 03/18/2025 | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY30.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | COMPENSATION |
- | ISSUER | 7700 | 0 | For |
7700 |
FOR |
S000070570 | - | |
| HITHINK ROYALFLUSH INFORMATION NETWORK CO LTD | - | CNE100000JG3 | - | 03/18/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 7700 | 0 | For |
7700 |
FOR |
S000070570 | - | |
| HITHINK ROYALFLUSH INFORMATION NETWORK CO LTD | - | CNE100000JG3 | - | 03/18/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 7700 | 0 | For |
7700 |
FOR |
S000070570 | - | |
| HITHINK ROYALFLUSH INFORMATION NETWORK CO LTD | - | CNE100000JG3 | - | 03/18/2025 | 2025 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 7700 | 0 | For |
7700 |
FOR |
S000070570 | - | |
| HITHINK ROYALFLUSH INFORMATION NETWORK CO LTD | - | CNE100000JG3 | - | 03/18/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | INVESTMENT COMPANY MATTERS |
- | ISSUER | 7700 | 0 | For |
7700 |
FOR |
S000070570 | - | |
| HITHINK ROYALFLUSH INFORMATION NETWORK CO LTD | - | CNE100000JG3 | - | 03/18/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 7700 | 0 | For |
7700 |
FOR |
S000070570 | - | |
| HITHINK ROYALFLUSH INFORMATION NETWORK CO LTD | - | CNE100000JG3 | - | 03/18/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | INVESTMENT COMPANY MATTERS |
- | ISSUER | 7700 | 0 | For |
7700 |
FOR |
S000070570 | - | |
| HITHINK ROYALFLUSH INFORMATION NETWORK CO LTD | - | CNE100000JG3 | - | 03/18/2025 | REAPPOINTMENT OF 2025 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 7700 | 0 | For |
7700 |
FOR |
S000070570 | - | |
| SAMSUNG ELECTRONICS CO LTD | - | KR7005930003 | - | 03/19/2025 | APPROVAL OF AUDITED FINANCIAL STATEMENTS (FY2024) | AUDIT-RELATED |
- | ISSUER | 54541 | 0 | For |
54541 |
FOR |
S000074753 | - | |
| SAMSUNG ELECTRONICS CO LTD | - | KR7005930003 | - | 03/19/2025 | APPROVAL OF DIRECTOR REMUNERATION LIMIT (FY2025) | COMPENSATION |
- | ISSUER | 54541 | 0 | For |
54541 |
FOR |
S000074753 | - | |
| SAMSUNG ELECTRONICS CO LTD | - | KR7005930003 | - | 03/19/2025 | ELECTION OF AUDIT COMMITTEE MEMBER: MR. JE-YOON SHIN | AUDIT-RELATED |
- | ISSUER | 54541 | 0 | For |
54541 |
FOR |
S000074753 | - | |
| SAMSUNG ELECTRONICS CO LTD | - | KR7005930003 | - | 03/19/2025 | ELECTION OF AUDIT COMMITTEE MEMBER: MS. MYUNG-HEE YOO | AUDIT-RELATED |
- | ISSUER | 54541 | 0 | For |
54541 |
FOR |
S000074753 | - | |
| SAMSUNG ELECTRONICS CO LTD | - | KR7005930003 | - | 03/19/2025 | ELECTION OF EXECUTIVE DIRECTOR: DR. JAI-HYUK SONG | DIRECTOR ELECTIONS |
- | ISSUER | 54541 | 0 | For |
54541 |
FOR |
S000074753 | - | |
| SAMSUNG ELECTRONICS CO LTD | - | KR7005930003 | - | 03/19/2025 | ELECTION OF EXECUTIVE DIRECTOR: DR. TAE-MOON ROH | DIRECTOR ELECTIONS |
- | ISSUER | 54541 | 0 | For |
54541 |
FOR |
S000074753 | - | |
| SAMSUNG ELECTRONICS CO LTD | - | KR7005930003 | - | 03/19/2025 | ELECTION OF EXECUTIVE DIRECTOR: DR. YOUNG-HYUN JUN | DIRECTOR ELECTIONS |
- | ISSUER | 54541 | 0 | For |
54541 |
FOR |
S000074753 | - | |
| SAMSUNG ELECTRONICS CO LTD | - | KR7005930003 | - | 03/19/2025 | ELECTION OF INDEPENDENT DIRECTOR: DR. EUNNYEONG HEO | DIRECTOR ELECTIONS |
- | ISSUER | 54541 | 0 | For |
54541 |
FOR |
S000074753 | - | |
| SAMSUNG ELECTRONICS CO LTD | - | KR7005930003 | - | 03/19/2025 | ELECTION OF INDEPENDENT DIRECTOR: DR. HYUK-JAE LEE | DIRECTOR ELECTIONS |
- | ISSUER | 54541 | 0 | For |
54541 |
FOR |
S000074753 | - | |
| SAMSUNG ELECTRONICS CO LTD | - | KR7005930003 | - | 03/19/2025 | ELECTION OF INDEPENDENT DIRECTOR: MR. JUN-SUNG KIM | DIRECTOR ELECTIONS |
- | ISSUER | 54541 | 0 | For |
54541 |
FOR |
S000074753 | - | |
| SAMSUNG ELECTRONICS CO LTD | - | KR7005930003 | - | 03/19/2025 | ELECTION OF INDEPENDENT DIRECTOR: MS. MYUNG-HEE YOO | DIRECTOR ELECTIONS |
- | ISSUER | 54541 | 0 | For |
54541 |
FOR |
S000074753 | - | |
| LUPIN LTD | - | INE326A01037 | - | 03/20/2025 | TO APPROVE LUPIN EMPLOYEES STOCK OPTION SCHEME 2025 (ESOP SCHEME 2025) AND GRANTING OF STOCK OPTIONS TO THE EMPLOYEES OF THE COMPANY UNDER ESOP SCHEME 2025 | CAPITAL STRUCTURE |
- | ISSUER | 32158 | 0 | For |
32158 |
FOR |
S000074753 | - | |
| LUPIN LTD | - | INE326A01037 | - | 03/20/2025 | TO EXTEND THE BENEFITS OF AND TO APPROVE GRANTING OF STOCK OPTIONS TO THE EMPLOYEES OF SUBSIDIARIES OF THE COMPANY UNDER LUPIN EMPLOYEES STOCK OPTION SCHEME 2025 | CAPITAL STRUCTURE |
- | ISSUER | 32158 | 0 | For |
32158 |
FOR |
S000074753 | - | |
| LUPIN LTD | - | INE326A01037 | - | 03/20/2025 | TO RE-APPOINT MR. RAMESH SWAMINATHAN AS A WHOLE-TIME DIRECTOR DESIGNATED AS THE EXECUTIVE DIRECTOR, GLOBAL CHIEF FINANCIAL OFFICER & HEAD OF API PLUS SBU OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 32158 | 0 | For |
32158 |
FOR |
S000074753 | - | |
| LUPIN LTD | - | INE326A01037 | - | 03/20/2025 | TO RE-APPOINT MS. VINITA GUPTA AS A WHOLE-TIME DIRECTOR DESIGNATED AS THE CHIEF EXECUTIVE OFFICER OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 32158 | 0 | For |
32158 |
FOR |
S000074753 | - | |
| DB INSURANCE CO. LTD | - | KR7005830005 | - | 03/21/2025 | : AMENDMENT OF ARTICLES OF INCORPORATION (ARTICLE 33, COMMITTEE) | OTHER |
FAIR ENOUGH. | ISSUER | 1984 | 0 | For |
1984 |
FOR |
S000074753 | - | |
| DB INSURANCE CO. LTD | - | KR7005830005 | - | 03/21/2025 | AMENDMENT OF ARTICLES OF INCORPORATION (ARTICLE 30, COMPOSITION AND AUTHORITY OF THE BOARD OF DIRECTORS) | INVESTMENT COMPANY MATTERS |
- | ISSUER | 1984 | 0 | For |
1984 |
FOR |
S000074753 | - | |
| DB INSURANCE CO. LTD | - | KR7005830005 | - | 03/21/2025 | APPROVAL OF FINANCIAL STATEMENTS | INVESTMENT COMPANY MATTERS |
- | ISSUER | 1984 | 0 | For |
1984 |
FOR |
S000074753 | - | |
| DB INSURANCE CO. LTD | - | KR7005830005 | - | 03/21/2025 | APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR | COMPENSATION |
- | ISSUER | 1984 | 0 | For |
1984 |
FOR |
S000074753 | - | |
| DB INSURANCE CO. LTD | - | KR7005830005 | - | 03/21/2025 | ELECTION OF AUDIT COMMITTEE MEMBER: BAK SE MIN | AUDIT-RELATED |
- | ISSUER | 1984 | 0 | For |
1984 |
FOR |
S000074753 | - | |
| DB INSURANCE CO. LTD | - | KR7005830005 | - | 03/21/2025 | ELECTION OF AUDIT COMMITTEE MEMBER: YOON YONG RO | AUDIT-RELATED |
- | ISSUER | 1984 | 0 | For |
1984 |
FOR |
S000074753 | - | |
| DB INSURANCE CO. LTD | - | KR7005830005 | - | 03/21/2025 | ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER: JUNG CHAE WOONG | AUDIT-RELATED |
- | ISSUER | 1984 | 0 | For |
1984 |
FOR |
S000074753 | - | |
| DB INSURANCE CO. LTD | - | KR7005830005 | - | 03/21/2025 | ELECTION OF OUTSIDE DIRECTOR: BAK SE MIN | DIRECTOR ELECTIONS |
- | ISSUER | 1984 | 0 | For |
1984 |
FOR |
S000074753 | - | |
| DB INSURANCE CO. LTD | - | KR7005830005 | - | 03/21/2025 | ELECTION OF OUTSIDE DIRECTOR: GIM CHUL HO | DIRECTOR ELECTIONS |
- | ISSUER | 1984 | 0 | For |
1984 |
FOR |
S000074753 | - | |
| DB INSURANCE CO. LTD | - | KR7005830005 | - | 03/21/2025 | ELECTION OF OUTSIDE DIRECTOR: JUN SEON AE | DIRECTOR ELECTIONS |
- | ISSUER | 1984 | 0 | For |
1984 |
FOR |
S000074753 | - | |
| DB INSURANCE CO. LTD | - | KR7005830005 | - | 03/21/2025 | ELECTION OF OUTSIDE DIRECTOR: YOON YONG RO | DIRECTOR ELECTIONS |
- | ISSUER | 1984 | 0 | For |
1984 |
FOR |
S000074753 | - | |
| STREAMAX TECHNOLOGY CO., LTD | - | CNE100003Q81 | - | 03/24/2025 | 2025 STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY | CAPITAL STRUCTURE |
- | ISSUER | 20400 | 0 | For |
20400 |
FOR |
S000070570 | - | |
| STREAMAX TECHNOLOGY CO., LTD | - | CNE100003Q81 | - | 03/24/2025 | APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2025 STOCK OPTION INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 20400 | 0 | For |
20400 |
FOR |
S000070570 | - | |
| NH INVESTMENT & SECURITIES CO.LTD. | - | KR7005940002 | - | 03/24/2025 | APPROVAL OF FINANCIAL STATEMENT | INVESTMENT COMPANY MATTERS |
- | ISSUER | 17168 | 0 | For |
17168 |
FOR |
S000074753 | - | |
| NH INVESTMENT & SECURITIES CO.LTD. | - | KR7005940002 | - | 03/24/2025 | APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTOR | COMPENSATION |
- | ISSUER | 17168 | 0 | For |
17168 |
FOR |
S000074753 | - | |
| NH INVESTMENT & SECURITIES CO.LTD. | - | KR7005940002 | - | 03/24/2025 | APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION | CAPITAL STRUCTURE |
- | ISSUER | 17168 | 0 | For |
17168 |
FOR |
S000074753 | - | |
| STREAMAX TECHNOLOGY CO., LTD | - | CNE100003Q81 | - | 03/24/2025 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2025 STOCK OPTION INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 20400 | 0 | For |
20400 |
FOR |
S000070570 | - | |
| STREAMAX TECHNOLOGY CO., LTD | - | CNE100003Q81 | - | 03/24/2025 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 3RD PHASE EMPLOYEE STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE |
- | ISSUER | 20400 | 0 | For |
20400 |
FOR |
S000070570 | - | |
| NH INVESTMENT & SECURITIES CO.LTD. | - | KR7005940002 | - | 03/24/2025 | ELECTION OF NON-EXECUTIVE DIRECT OR MOON YEON WOO | DIRECTOR ELECTIONS |
- | ISSUER | 17168 | 0 | For |
17168 |
FOR |
S000074753 | - | |
| NH INVESTMENT & SECURITIES CO.LTD. | - | KR7005940002 | - | 03/24/2025 | ELECTION OF OUTSIDE DIRECTOR AS AUDIT COMMITTEE MEMBER SEO EUN SOOK | AUDIT-RELATED |
- | ISSUER | 17168 | 0 | For |
17168 |
FOR |
S000074753 | - | |
| NH INVESTMENT & SECURITIES CO.LTD. | - | KR7005940002 | - | 03/24/2025 | ELECTION OF OUTSIDE DIRECTOR AS AUDIT COMMITTEE MEMBER SEO JUNG WON | AUDIT-RELATED |
- | ISSUER | 17168 | 0 | For |
17168 |
FOR |
S000074753 | - | |
| NH INVESTMENT & SECURITIES CO.LTD. | - | KR7005940002 | - | 03/24/2025 | ELECTION OF OUTSIDE DIRECTOR OH GWANG SOO | DIRECTOR ELECTIONS |
- | ISSUER | 17168 | 0 | For |
17168 |
FOR |
S000074753 | - | |
| STREAMAX TECHNOLOGY CO., LTD | - | CNE100003Q81 | - | 03/24/2025 | MANAGEMENT MEASURES FOR THE 3RD PHASE EMPLOYEE STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE |
- | ISSUER | 20400 | 0 | For |
20400 |
FOR |
S000070570 | - | |
| STREAMAX TECHNOLOGY CO., LTD | - | CNE100003Q81 | - | 03/24/2025 | THE 3RD PHASE EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY | CAPITAL STRUCTURE |
- | ISSUER | 20400 | 0 | For |
20400 |
FOR |
S000070570 | - | |
| TELEFON AB L.M.ERICSSON | - | SE0000108656 | - | 03/25/2025 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | INVESTMENT COMPANY MATTERS |
- | ISSUER | 22601 | 0 | For |
22601 |
FOR |
S000074754 | - | |
| TELEFON AB L.M.ERICSSON | - | SE0000108656 | - | 03/25/2025 | ACKNOWLEDGE PROPER CONVENING OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 22601 | 0 | For |
22601 |
FOR |
S000074754 | - | |
| TELEFON AB L.M.ERICSSON | - | SE0000108656 | - | 03/25/2025 | AMEND LONG-TERM VARIABLE COMPENSATION PROGRAMS LTV I 2023, LTV II 2023 AND LTV 2024 | COMPENSATION |
- | ISSUER | 22601 | 0 | For |
22601 |
FOR |
S000074754 | - | |
| HANA FINANCIAL GROUP INC | - | KR7086790003 | - | 03/25/2025 | AMENDMENT OF ARTICLES OF INCORPORATION | INVESTMENT COMPANY MATTERS |
- | ISSUER | 10924 | 0 | For |
10924 |
FOR |
S000074753 | - | |
| SUN PHARMACEUTICAL INDUSTRIES LTD | - | INE044A01036 | - | 03/25/2025 | APPROVAL FOR MATERIAL RELATED PARTY TRANSACTIONS BETWEEN TARO PHARMACEUTICAL INDUSTRIES LTD., ISRAEL AND SUN PHARMACEUTICAL INDUSTRIES INC., USA | CAPITAL STRUCTURE |
- | ISSUER | 19991 | 0 | For |
19991 |
FOR |
S000074753 | - | |
| SUN PHARMACEUTICAL INDUSTRIES LTD | - | INE044A01036 | - | 03/25/2025 | APPROVAL FOR MATERIAL RELATED PARTY TRANSACTIONS BETWEEN TARO PHARMACEUTICALS INC., CANADA AND SUN PHARMACEUTICAL INDUSTRIES INC., USA | CAPITAL STRUCTURE |
- | ISSUER | 19991 | 0 | For |
19991 |
FOR |
S000074753 | - | |
| SUN PHARMACEUTICAL INDUSTRIES LTD | - | INE044A01036 | - | 03/25/2025 | APPROVAL FOR MATERIAL RELATED PARTY TRANSACTIONS BETWEEN TARO PHARMACEUTICALS U.S.A., INC., USA AND SUN PHARMACEUTICAL INDUSTRIES INC., USA | CAPITAL STRUCTURE |
- | ISSUER | 19991 | 0 | For |
19991 |
FOR |
S000074753 | - | |
| LG UPLUS CORP | - | KR7032640005 | - | 03/25/2025 | APPROVAL OF FINANCIAL STATEMENTS | INVESTMENT COMPANY MATTERS |
- | ISSUER | 15690 | 0 | For |
15690 |
FOR |
S000074753 | - | |
| HANA FINANCIAL GROUP INC | - | KR7086790003 | - | 03/25/2025 | APPROVAL OF FINANCIAL STATEMENTS | INVESTMENT COMPANY MATTERS |
- | ISSUER | 10924 | 0 | For |
10924 |
FOR |
S000074753 | - | |
| LG UPLUS CORP | - | KR7032640005 | - | 03/25/2025 | APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR | COMPENSATION |
- | ISSUER | 15690 | 0 | For |
15690 |
FOR |
S000074753 | - | |
| HANA FINANCIAL GROUP INC | - | KR7086790003 | - | 03/25/2025 | APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR | COMPENSATION |
- | ISSUER | 10924 | 0 | For |
10924 |
FOR |
S000074753 | - | |
| TELEFON AB L.M.ERICSSON | - | SE0000108656 | - | 03/25/2025 | APPROVE AGENDA OF MEETING | INVESTMENT COMPANY MATTERS |
- | ISSUER | 22601 | 0 | For |
22601 |
FOR |
S000074754 | - | |
| TELEFON AB L.M.ERICSSON | - | SE0000108656 | - | 03/25/2025 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 2.85 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 22601 | 0 | For |
22601 |
FOR |
S000074754 | - | |
| TELEFON AB L.M.ERICSSON | - | SE0000108656 | - | 03/25/2025 | APPROVE ALTERNATIVE EQUITY PLAN FINANCING OF LTV 2025, IF ITEM 16.2 IS NOT APPROVED | CAPITAL STRUCTURE |
- | ISSUER | 22601 | 0 | For |
22601 |
FOR |
S000074754 | - | |
| TELEFON AB L.M.ERICSSON | - | SE0000108656 | - | 03/25/2025 | APPROVE DISCHARGE OF BOARD MEMBER BORJE EKHOLM | CORPORATE GOVERNANCE |
- | ISSUER | 22601 | 0 | For |
22601 |
FOR |
S000074754 | - | |
| TELEFON AB L.M.ERICSSON | - | SE0000108656 | - | 03/25/2025 | APPROVE DISCHARGE OF BOARD MEMBER CAROLINA DYBECK HAPPE | CORPORATE GOVERNANCE |
- | ISSUER | 22601 | 0 | For |
22601 |
FOR |
S000074754 | - | |
| TELEFON AB L.M.ERICSSON | - | SE0000108656 | - | 03/25/2025 | APPROVE DISCHARGE OF BOARD MEMBER CHRISTY WYATT | CORPORATE GOVERNANCE |
- | ISSUER | 22601 | 0 | For |
22601 |
FOR |
S000074754 | - | |
| TELEFON AB L.M.ERICSSON | - | SE0000108656 | - | 03/25/2025 | APPROVE DISCHARGE OF BOARD MEMBER ERIC A. ELZVIK | CORPORATE GOVERNANCE |
- | ISSUER | 22601 | 0 | For |
22601 |
FOR |
S000074754 | - | |
| TELEFON AB L.M.ERICSSON | - | SE0000108656 | - | 03/25/2025 | APPROVE DISCHARGE OF BOARD MEMBER HELENA STJERNHOLM | CORPORATE GOVERNANCE |
- | ISSUER | 22601 | 0 | For |
22601 |
FOR |
S000074754 | - | |
| TELEFON AB L.M.ERICSSON | - | SE0000108656 | - | 03/25/2025 | APPROVE DISCHARGE OF BOARD MEMBER JACOB WALLENBERG | CORPORATE GOVERNANCE |
- | ISSUER | 22601 | 0 | For |
22601 |
FOR |
S000074754 | - | |
| TELEFON AB L.M.ERICSSON | - | SE0000108656 | - | 03/25/2025 | APPROVE DISCHARGE OF BOARD MEMBER JAN CARLSON | CORPORATE GOVERNANCE |
- | ISSUER | 22601 | 0 | For |
22601 |
FOR |
S000074754 | - | |
| TELEFON AB L.M.ERICSSON | - | SE0000108656 | - | 03/25/2025 | APPROVE DISCHARGE OF BOARD MEMBER JON FREDRIK BAKSAAS | CORPORATE GOVERNANCE |
- | ISSUER | 22601 | 0 | For |
22601 |
FOR |
S000074754 | - | |
| TELEFON AB L.M.ERICSSON | - | SE0000108656 | - | 03/25/2025 | APPROVE DISCHARGE OF BOARD MEMBER JONAS SYNNERGREN | CORPORATE GOVERNANCE |
- | ISSUER | 22601 | 0 | For |
22601 |
FOR |
S000074754 | - | |
| TELEFON AB L.M.ERICSSON | - | SE0000108656 | - | 03/25/2025 | APPROVE DISCHARGE OF BOARD MEMBER KARL ABERG | CORPORATE GOVERNANCE |
- | ISSUER | 22601 | 0 | For |
22601 |
FOR |
S000074754 | - | |
| TELEFON AB L.M.ERICSSON | - | SE0000108656 | - | 03/25/2025 | APPROVE DISCHARGE OF BOARD MEMBER KRISTIN S. RINNE | CORPORATE GOVERNANCE |
- | ISSUER | 22601 | 0 | For |
22601 |
FOR |
S000074754 | - | |
| TELEFON AB L.M.ERICSSON | - | SE0000108656 | - | 03/25/2025 | APPROVE DISCHARGE OF DEPUTY EMPLOYEE REPRESENTATIVE FRANS FREJDESTEDT | CORPORATE GOVERNANCE |
- | ISSUER | 22601 | 0 | For |
22601 |
FOR |
S000074754 | - | |
| TELEFON AB L.M.ERICSSON | - | SE0000108656 | - | 03/25/2025 | APPROVE DISCHARGE OF DEPUTY EMPLOYEE REPRESENTATIVE LOREDANA ROSLUND | CORPORATE GOVERNANCE |
- | ISSUER | 22601 | 0 | For |
22601 |
FOR |
S000074754 | - | |
| TELEFON AB L.M.ERICSSON | - | SE0000108656 | - | 03/25/2025 | APPROVE DISCHARGE OF DEPUTY EMPLOYEE REPRESENTATIVE STEFAN WANSTEDT | CORPORATE GOVERNANCE |
- | ISSUER | 22601 | 0 | For |
22601 |
FOR |
S000074754 | - | |
| TELEFON AB L.M.ERICSSON | - | SE0000108656 | - | 03/25/2025 | APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE ANNIKA SALOMONSSON | CORPORATE GOVERNANCE |
- | ISSUER | 22601 | 0 | For |
22601 |
FOR |
S000074754 | - | |
| TELEFON AB L.M.ERICSSON | - | SE0000108656 | - | 03/25/2025 | APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE KJELL-AKE SOTING | CORPORATE GOVERNANCE |
- | ISSUER | 22601 | 0 | For |
22601 |
FOR |
S000074754 | - | |
| TELEFON AB L.M.ERICSSON | - | SE0000108656 | - | 03/25/2025 | APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE ULF ROSBERG | CORPORATE GOVERNANCE |
- | ISSUER | 22601 | 0 | For |
22601 |
FOR |
S000074754 | - | |
| TELEFON AB L.M.ERICSSON | - | SE0000108656 | - | 03/25/2025 | APPROVE DISCHARGE OF PRESIDENT BORJE EKHOLM | CORPORATE GOVERNANCE |
- | ISSUER | 22601 | 0 | For |
22601 |
FOR |
S000074754 | - | |
| TELEFON AB L.M.ERICSSON | - | SE0000108656 | - | 03/25/2025 | APPROVE EQUITY PLAN FINANCING LTV 2025 | CAPITAL STRUCTURE |
- | ISSUER | 22601 | 0 | For |
22601 |
FOR |
S000074754 | - | |
| TELEFON AB L.M.ERICSSON | - | SE0000108656 | - | 03/25/2025 | APPROVE EQUITY PLAN FINANCING OF LTV 2024 | CAPITAL STRUCTURE |
- | ISSUER | 22601 | 0 | For |
22601 |
FOR |
S000074754 | - | |
| TELEFON AB L.M.ERICSSON | - | SE0000108656 | - | 03/25/2025 | APPROVE LONG-TERM VARIABLE COMPENSATION PROGRAM 2025 (LTV 2025) | COMPENSATION |
- | ISSUER | 22601 | 0 | For |
22601 |
FOR |
S000074754 | - | |
| TELEFON AB L.M.ERICSSON | - | SE0000108656 | - | 03/25/2025 | APPROVE REMUNERATION OF AUDITORS | AUDIT-RELATED |
- | ISSUER | 22601 | 0 | For |
22601 |
FOR |
S000074754 | - | |
| TELEFON AB L.M.ERICSSON | - | SE0000108656 | - | 03/25/2025 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 5 MILLION FOR CHAIR AND SEK 1.3 MILLION FOR OTHER DIRECTORS, APPROVE REMUNERATION FOR COMMITTEE WORK | COMPENSATION |
- | ISSUER | 22601 | 0 | For |
22601 |
FOR |
S000074754 | - | |
| TELEFON AB L.M.ERICSSON | - | SE0000108656 | - | 03/25/2025 | APPROVE REMUNERATION REPORT | COMPENSATION |
- | ISSUER | 22601 | 0 | For |
22601 |
FOR |
S000074754 | - | |
| SICHUAN BIOKIN PHARMACEUTICAL CO., LTD. | - | CNE100006FN4 | - | 03/25/2025 | DEMONSTRATION ANALYSIS REPORT ON THE PLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 2200 | 0 | For |
2200 |
FOR |
S000070570 | - | |
| TELEFON AB L.M.ERICSSON | - | SE0000108656 | - | 03/25/2025 | DETERMINE NUMBER DIRECTORS (11) AND DEPUTY DIRECTORS (0) OF BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 22601 | 0 | For |
22601 |
FOR |
S000074754 | - | |
| TELEFON AB L.M.ERICSSON | - | SE0000108656 | - | 03/25/2025 | DETERMINE NUMBER OF AUDITORS (1) | AUDIT-RELATED |
- | ISSUER | 22601 | 0 | For |
22601 |
FOR |
S000074754 | - | |
| SICHUAN BIOKIN PHARMACEUTICAL CO., LTD. | - | CNE100006FN4 | - | 03/25/2025 | DILUTED IMMEDIATE RETURN AFTER THE A-SHARE OFFERING TO SPECIFIC PARTIES, FILLING MEASURES, AND COMMITMENTS OF RELEVANT PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 2200 | 0 | For |
2200 |
FOR |
S000070570 | - | |
| TELEFON AB L.M.ERICSSON | - | SE0000108656 | - | 03/25/2025 | ELECT CHAIR OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 22601 | 0 | For |
22601 |
FOR |
S000074754 | - | |
| TELEFON AB L.M.ERICSSON | - | SE0000108656 | - | 03/25/2025 | ELECT CHRISTIAN CEDERHOLM AS NEW DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 22601 | 0 | For |
22601 |
FOR |
S000074754 | - | |
| HANA FINANCIAL GROUP INC | - | KR7086790003 | - | 03/25/2025 | ELECT ION OF INSIDE DIRECTOR HAM YEONG JU | DIRECTOR ELECTIONS |
- | ISSUER | 10924 | 0 | For |
10924 |
FOR |
S000074753 | - | |
| TELEFON AB L.M.ERICSSON | - | SE0000108656 | - | 03/25/2025 | ELECT MARACHEL KNIGHT AS NEW DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 22601 | 0 | For |
22601 |
FOR |
S000074754 | - | |
| LG UPLUS CORP | - | KR7032640005 | - | 03/25/2025 | ELECTION OF A NON-EXECUTIVE DIRECTOR: GWON BONG SEOK | DIRECTOR ELECTIONS |
- | ISSUER | 15690 | 0 | For |
15690 |
FOR |
S000074753 | - | |
| HANA FINANCIAL GROUP INC | - | KR7086790003 | - | 03/25/2025 | ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR LEE JAE MIN | AUDIT-RELATED |
- | ISSUER | 10924 | 0 | For |
10924 |
FOR |
S000074753 | - | |
| HANA FINANCIAL GROUP INC | - | KR7086790003 | - | 03/25/2025 | ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR PARK DONG MUN | AUDIT-RELATED |
- | ISSUER | 10924 | 0 | For |
10924 |
FOR |
S000074753 | - | |
| LG UPLUS CORP | - | KR7032640005 | - | 03/25/2025 | ELECTION OF AUDIT COMMITTEE MEMBER: NAM HYEONG DOO | AUDIT-RELATED |
- | ISSUER | 15690 | 0 | For |
15690 |
FOR |
S000074753 | - | |
| HANA FINANCIAL GROUP INC | - | KR7086790003 | - | 03/25/2025 | ELECTION OF INSIDE DIRECTOR KANG SEONG MOOK | DIRECTOR ELECTIONS |
- | ISSUER | 10924 | 0 | For |
10924 |
FOR |
S000074753 | - | |
| HANA FINANCIAL GROUP INC | - | KR7086790003 | - | 03/25/2025 | ELECTION OF INSIDE DIRECTOR LEE SEUNG YEOL | DIRECTOR ELECTIONS |
- | ISSUER | 10924 | 0 | For |
10924 |
FOR |
S000074753 | - | |
| LG UPLUS CORP | - | KR7032640005 | - | 03/25/2025 | ELECTION OF INSIDE DIRECTOR: HONG BEOM SIK | DIRECTOR ELECTIONS |
- | ISSUER | 15690 | 0 | For |
15690 |
FOR |
S000074753 | - | |
| HANA FINANCIAL GROUP INC | - | KR7086790003 | - | 03/25/2025 | ELECTION OF OUTSIDE DIRECTOR LEE GANG WON | DIRECTOR ELECTIONS |
- | ISSUER | 10924 | 0 | For |
10924 |
FOR |
S000074753 | - | |
| HANA FINANCIAL GROUP INC | - | KR7086790003 | - | 03/25/2025 | ELECTION OF OUTSIDE DIRECTOR LEE JUN SEO | DIRECTOR ELECTIONS |
- | ISSUER | 10924 | 0 | For |
10924 |
FOR |
S000074753 | - | |
| HANA FINANCIAL GROUP INC | - | KR7086790003 | - | 03/25/2025 | ELECTION OF OUTSIDE DIRECTOR PARK DONG MUN | DIRECTOR ELECTIONS |
- | ISSUER | 10924 | 0 | For |
10924 |
FOR |
S000074753 | - | |
| HANA FINANCIAL GROUP INC | - | KR7086790003 | - | 03/25/2025 | ELECTION OF OUTSIDE DIRECTOR SEO YEONG SOOK | DIRECTOR ELECTIONS |
- | ISSUER | 10924 | 0 | For |
10924 |
FOR |
S000074753 | - | |
| HANA FINANCIAL GROUP INC | - | KR7086790003 | - | 03/25/2025 | ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER WON SOOK YEON | AUDIT-RELATED |
- | ISSUER | 10924 | 0 | For |
10924 |
FOR |
S000074753 | - | |
| LG UPLUS CORP | - | KR7032640005 | - | 03/25/2025 | ELECTION OF OUTSIDE DIRECTOR: NAM HYEONG DOO | DIRECTOR ELECTIONS |
- | ISSUER | 15690 | 0 | For |
15690 |
FOR |
S000074753 | - | |
| SICHUAN BIOKIN PHARMACEUTICAL CO., LTD. | - | CNE100006FN4 | - | 03/25/2025 | FEASIBILITY ANALYSIS REPORT ON THE USE OF FUNDS TO BE RAISED FROM THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 2200 | 0 | For |
2200 |
FOR |
S000070570 | - | |
| SICHUAN BIOKIN PHARMACEUTICAL CO., LTD. | - | CNE100006FN4 | - | 03/25/2025 | FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES | CORPORATE GOVERNANCE |
- | ISSUER | 2200 | 0 | For |
2200 |
FOR |
S000070570 | - | |
| SICHUAN BIOKIN PHARMACEUTICAL CO., LTD. | - | CNE100006FN4 | - | 03/25/2025 | PLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES: ARRANGEMENT FOR THE ACCUMULATED RETAINED PROFITS BEFORE THE ISSUANCE | COMPENSATION |
- | ISSUER | 2200 | 0 | For |
2200 |
FOR |
S000070570 | - | |
| SICHUAN BIOKIN PHARMACEUTICAL CO., LTD. | - | CNE100006FN4 | - | 03/25/2025 | PLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES: ISSUING TARGETS AND SUBSCRIPTION METHOD | CAPITAL STRUCTURE |
- | ISSUER | 2200 | 0 | For |
2200 |
FOR |
S000070570 | - | |
| SICHUAN BIOKIN PHARMACEUTICAL CO., LTD. | - | CNE100006FN4 | - | 03/25/2025 | PLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES: ISSUING VOLUME | CAPITAL STRUCTURE |
- | ISSUER | 2200 | 0 | For |
2200 |
FOR |
S000070570 | - | |
| SICHUAN BIOKIN PHARMACEUTICAL CO., LTD. | - | CNE100006FN4 | - | 03/25/2025 | PLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES: LISTING PLACE | CAPITAL STRUCTURE |
- | ISSUER | 2200 | 0 | For |
2200 |
FOR |
S000070570 | - | |
| SICHUAN BIOKIN PHARMACEUTICAL CO., LTD. | - | CNE100006FN4 | - | 03/25/2025 | PLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES: LOCKUP PERIOD | CAPITAL STRUCTURE |
- | ISSUER | 2200 | 0 | For |
2200 |
FOR |
S000070570 | - | |
| SICHUAN BIOKIN PHARMACEUTICAL CO., LTD. | - | CNE100006FN4 | - | 03/25/2025 | PLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES: METHOD AND DATE OF ISSUANCE | CAPITAL STRUCTURE |
- | ISSUER | 2200 | 0 | For |
2200 |
FOR |
S000070570 | - | |
| SICHUAN BIOKIN PHARMACEUTICAL CO., LTD. | - | CNE100006FN4 | - | 03/25/2025 | PLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES: PRICING BASE DATE, PRICING PRINCIPLES AND ISSUE PRICE | CAPITAL STRUCTURE |
- | ISSUER | 2200 | 0 | For |
2200 |
FOR |
S000070570 | - | |
| SICHUAN BIOKIN PHARMACEUTICAL CO., LTD. | - | CNE100006FN4 | - | 03/25/2025 | PLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES: SCALE AND PURPOSE OF THE RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 2200 | 0 | For |
2200 |
FOR |
S000070570 | - | |
| SICHUAN BIOKIN PHARMACEUTICAL CO., LTD. | - | CNE100006FN4 | - | 03/25/2025 | PLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES: STOCK TYPE AND PAR VALUE | CAPITAL STRUCTURE |
- | ISSUER | 2200 | 0 | For |
2200 |
FOR |
S000070570 | - | |
| SICHUAN BIOKIN PHARMACEUTICAL CO., LTD. | - | CNE100006FN4 | - | 03/25/2025 | PLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES: VALID PERIOD OF THE RESOLUTION ON THE ISSUANCE | CAPITAL STRUCTURE |
- | ISSUER | 2200 | 0 | For |
2200 |
FOR |
S000070570 | - | |
| TELEFON AB L.M.ERICSSON | - | SE0000108656 | - | 03/25/2025 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE POLICY ENSURING THAT EXECUTIVE BONUSES ARE DISBURSED ONLY AFTER ALL EMPLOYEES HAVE RECEIVED COST-OF-LIVING AND PERFORMANCE-BASED SALARY INCREASES EACH YEAR | SHAREHOLDER RIGHTS AND DEFENSES |
- | - | 22601 | 0 | Against |
22601 |
AGAINST |
S000074754 | - | |
| TELEFON AB L.M.ERICSSON | - | SE0000108656 | - | 03/25/2025 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 22601 | 0 | For |
22601 |
FOR |
S000074754 | - | |
| SICHUAN BIOKIN PHARMACEUTICAL CO., LTD. | - | CNE100006FN4 | - | 03/25/2025 | PREPLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 2200 | 0 | For |
2200 |
FOR |
S000070570 | - | |
| TELEFON AB L.M.ERICSSON | - | SE0000108656 | - | 03/25/2025 | RATIFY DELOITTE AB AS AUDITOR | AUDIT-RELATED |
- | ISSUER | 22601 | 0 | For |
22601 |
FOR |
S000074754 | - | |
| TELEFON AB L.M.ERICSSON | - | SE0000108656 | - | 03/25/2025 | REELECT BORJE EKHOLM AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 22601 | 0 | For |
22601 |
FOR |
S000074754 | - | |
| TELEFON AB L.M.ERICSSON | - | SE0000108656 | - | 03/25/2025 | REELECT CHRISTY WYATT AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 22601 | 0 | For |
22601 |
FOR |
S000074754 | - | |
| TELEFON AB L.M.ERICSSON | - | SE0000108656 | - | 03/25/2025 | REELECT ERIC A. ELZVIK AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 22601 | 0 | For |
22601 |
FOR |
S000074754 | - | |
| TELEFON AB L.M.ERICSSON | - | SE0000108656 | - | 03/25/2025 | REELECT JACOB WALLENBERG AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 22601 | 0 | For |
22601 |
FOR |
S000074754 | - | |
| TELEFON AB L.M.ERICSSON | - | SE0000108656 | - | 03/25/2025 | REELECT JAN CARLSON AS BOARD CHAIR | CORPORATE GOVERNANCE |
- | ISSUER | 22601 | 0 | For |
22601 |
FOR |
S000074754 | - | |
| TELEFON AB L.M.ERICSSON | - | SE0000108656 | - | 03/25/2025 | REELECT JAN CARLSON AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 22601 | 0 | For |
22601 |
FOR |
S000074754 | - | |
| TELEFON AB L.M.ERICSSON | - | SE0000108656 | - | 03/25/2025 | REELECT JON FREDRIK BAKSAAS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 22601 | 0 | For |
22601 |
FOR |
S000074754 | - | |
| TELEFON AB L.M.ERICSSON | - | SE0000108656 | - | 03/25/2025 | REELECT JONAS SYNNERGREN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 22601 | 0 | For |
22601 |
FOR |
S000074754 | - | |
| TELEFON AB L.M.ERICSSON | - | SE0000108656 | - | 03/25/2025 | REELECT KARL ABERG AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 22601 | 0 | For |
22601 |
FOR |
S000074754 | - | |
| TELEFON AB L.M.ERICSSON | - | SE0000108656 | - | 03/25/2025 | REELECT KRISTIN S. RINNE AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 22601 | 0 | For |
22601 |
FOR |
S000074754 | - | |
| SICHUAN BIOKIN PHARMACEUTICAL CO., LTD. | - | CNE100006FN4 | - | 03/25/2025 | REPORT ON THE USE OF PREVIOUS RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 2200 | 0 | For |
2200 |
FOR |
S000070570 | - | |
| SICHUAN BIOKIN PHARMACEUTICAL CO., LTD. | - | CNE100006FN4 | - | 03/25/2025 | SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2025 TO 2027 | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 2200 | 0 | For |
2200 |
FOR |
S000070570 | - | |
| SICHUAN BIOKIN PHARMACEUTICAL CO., LTD. | - | CNE100006FN4 | - | 03/25/2025 | STATEMENT ON THE PURPOSE OF THE RAISED FUNDS BELONGING TO THE TECHNOLOGICAL INNOVATION FIELD | CAPITAL STRUCTURE |
- | ISSUER | 2200 | 0 | For |
2200 |
FOR |
S000070570 | - | |
| SICHUAN BIOKIN PHARMACEUTICAL CO., LTD. | - | CNE100006FN4 | - | 03/25/2025 | THE COMPANY'S ELIGIBILITY FOR A- SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 2200 | 0 | For |
2200 |
FOR |
S000070570 | - | |
| TELEFON AB L.M.ERICSSON | - | SE0000108656 | - | 03/25/2025 | TRANSFER OF TREASURY STOCK IN RELATION TO THE RESOLUTIONS ON THE ONGOING LONG-TERM VARIABLE COMPENSATION PROGRAMS LTV 2022, LTV I 2023 AND LTV II 2023: RESOLUTION ON TRANSFER OF TREASURY STOCK ON AN EXCHANGE TO COVER COSTS FOR TAX AND SOCIAL SECURITY LIABILITIES FOR THE PARTICIPANTS | COMPENSATION |
- | ISSUER | 22601 | 0 | For |
22601 |
FOR |
S000074754 | - | |
| TELEFON AB L.M.ERICSSON | - | SE0000108656 | - | 03/25/2025 | TRANSFER OF TREASURY STOCK IN RELATION TO THE RESOLUTIONS ON THE ONGOING LONG-TERM VARIABLE COMPENSATION PROGRAMS LTV 2022, LTV I 2023 AND LTV II 2023: RESOLUTION ON TRANSFER OF TREASURY STOCK ON AN EXCHANGE TO COVER EXPENSES | COMPENSATION |
- | ISSUER | 22601 | 0 | For |
22601 |
FOR |
S000074754 | - | |
| SGS SA | - | CH1256740924 | - | 03/26/2025 | AD HOC | OTHER |
AD HOC | ISSUER | 1699 | 0 | For |
1699 |
NONE |
S000074754 | - | |
| SGS SA | - | CH1256740924 | - | 03/26/2025 | ADVISORY VOTE ON THE 2024 REMUNERATION REPORT | COMPENSATION |
- | ISSUER | 1699 | 0 | For |
1699 |
FOR |
S000074754 | - | |
| WOORI FINANCIAL GROUP INC. | - | KR7316140003 | - | 03/26/2025 | AMENDMENT OF ARTICLES OF INCORPORATION | INVESTMENT COMPANY MATTERS |
- | ISSUER | 71280 | 0 | For |
71280 |
FOR |
S000074753 | - | |
| MERITZ FINANCIAL GROUP | - | KR7138040001 | - | 03/26/2025 | AMENDMENT OF ARTICLES OF INCORPORATION | INVESTMENT COMPANY MATTERS |
- | ISSUER | 2135 | 0 | For |
2135 |
FOR |
S000074753 | - | |
| SGS SA | - | CH1256740924 | - | 03/26/2025 | ANNUAL REPORT ON NON- FINANCIAL MATTERS FOR 2024 | INVESTMENT COMPANY MATTERS |
- | ISSUER | 1699 | 0 | For |
1699 |
FOR |
S000074754 | - | |
| SGS SA | - | CH1256740924 | - | 03/26/2025 | ANNUAL REPORT, FINANCIAL STATEMENTS OF SGS SA AND CONSOLIDATED FINANCIAL STATEMENTS OF THE SGS GROUP FOR 2024 | INVESTMENT COMPANY MATTERS |
- | ISSUER | 1699 | 0 | For |
1699 |
FOR |
S000074754 | - | |
| EBARA CORPORATION | - | JP3166000004 | - | 03/26/2025 | Appoint a Director Asami, Masao | DIRECTOR ELECTIONS |
- | ISSUER | 43400 | 0 | For |
43400 |
FOR |
S000084471 | - | |
| EBARA CORPORATION | - | JP3166000004 | - | 03/26/2025 | Appoint a Director Fujimoto, Mie | DIRECTOR ELECTIONS |
- | ISSUER | 43400 | 0 | For |
43400 |
FOR |
S000084471 | - | |
| EBARA CORPORATION | - | JP3166000004 | - | 03/26/2025 | Appoint a Director Hosoda, Shugo | DIRECTOR ELECTIONS |
- | ISSUER | 43400 | 0 | For |
43400 |
FOR |
S000084471 | - | |
| EBARA CORPORATION | - | JP3166000004 | - | 03/26/2025 | Appoint a Director Kitamoto, Kaeko | DIRECTOR ELECTIONS |
- | ISSUER | 43400 | 0 | For |
43400 |
FOR |
S000084471 | - | |
| EBARA CORPORATION | - | JP3166000004 | - | 03/26/2025 | Appoint a Director Koge, Teiji | DIRECTOR ELECTIONS |
- | ISSUER | 43400 | 0 | For |
43400 |
FOR |
S000084471 | - | |
| EBARA CORPORATION | - | JP3166000004 | - | 03/26/2025 | Appoint a Director Nagamine, Akihiko | DIRECTOR ELECTIONS |
- | ISSUER | 43400 | 0 | For |
43400 |
FOR |
S000084471 | - | |
| EBARA CORPORATION | - | JP3166000004 | - | 03/26/2025 | Appoint a Director Nishiyama, Junko | DIRECTOR ELECTIONS |
- | ISSUER | 43400 | 0 | For |
43400 |
FOR |
S000084471 | - | |
| EBARA CORPORATION | - | JP3166000004 | - | 03/26/2025 | Appoint a Director Numagami, Tsuyoshi | DIRECTOR ELECTIONS |
- | ISSUER | 43400 | 0 | For |
43400 |
FOR |
S000084471 | - | |
| EBARA CORPORATION | - | JP3166000004 | - | 03/26/2025 | Appoint a Director Oeda, Hiroshi | DIRECTOR ELECTIONS |
- | ISSUER | 43400 | 0 | For |
43400 |
FOR |
S000084471 | - | |
| EBARA CORPORATION | - | JP3166000004 | - | 03/26/2025 | Appoint a Director Shimamura, Takuya | DIRECTOR ELECTIONS |
- | ISSUER | 43400 | 0 | For |
43400 |
FOR |
S000084471 | - | |
| HOSHIZAKI CORPORATION | - | JP3845770001 | - | 03/26/2025 | Appoint a Director who is Audit and Supervisory Committee Member Tsuge, Satoe | AUDIT-RELATED |
- | ISSUER | 20474 | 0 | For |
20474 |
FOR |
S000084471 | - | |
| HOSHIZAKI CORPORATION | - | JP3845770001 | - | 03/26/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Goto, Masahiko | AUDIT-RELATED |
- | ISSUER | 20474 | 0 | For |
20474 |
FOR |
S000084471 | - | |
| HOSHIZAKI CORPORATION | - | JP3845770001 | - | 03/26/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Ieta, Yasushi | AUDIT-RELATED |
- | ISSUER | 20474 | 0 | For |
20474 |
FOR |
S000084471 | - | |
| HOSHIZAKI CORPORATION | - | JP3845770001 | - | 03/26/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Kobayashi, Yasuhiro | AUDIT-RELATED |
- | ISSUER | 20474 | 0 | For |
20474 |
FOR |
S000084471 | - | |
| HOSHIZAKI CORPORATION | - | JP3845770001 | - | 03/26/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Nishiguchi, Shiro | AUDIT-RELATED |
- | ISSUER | 20474 | 0 | For |
20474 |
FOR |
S000084471 | - | |
| HOSHIZAKI CORPORATION | - | JP3845770001 | - | 03/26/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Sakamoto, Seishi | AUDIT-RELATED |
- | ISSUER | 20474 | 0 | For |
20474 |
FOR |
S000084471 | - | |
| HOSHIZAKI CORPORATION | - | JP3845770001 | - | 03/26/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Seki, Ryuichiro | AUDIT-RELATED |
- | ISSUER | 20474 | 0 | For |
20474 |
FOR |
S000084471 | - | |
| HOSHIZAKI CORPORATION | - | JP3845770001 | - | 03/26/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Tanjima, Toshikazu | AUDIT-RELATED |
- | ISSUER | 20474 | 0 | For |
20474 |
FOR |
S000084471 | - | |
| HOSHIZAKI CORPORATION | - | JP3845770001 | - | 03/26/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Tomozoe, Masanao | AUDIT-RELATED |
- | ISSUER | 20474 | 0 | For |
20474 |
FOR |
S000084471 | - | |
| SGS SA | - | CH1256740924 | - | 03/26/2025 | APPROPRIATION OF PROFIT: APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE SHEET AND DISTRIBUTION OF A SHARE OR CASH DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 1699 | 0 | For |
1699 |
FOR |
S000074754 | - | |
| SGS SA | - | CH1256740924 | - | 03/26/2025 | APPROPRIATION OF PROFIT: SHARE CAPITAL INCREASE | CAPITAL STRUCTURE |
- | ISSUER | 1699 | 0 | For |
1699 |
FOR |
S000074754 | - | |
| HD KOREA SHIPBUILDING & OFFSHORE ENGINEERING CO. L | - | KR7009540006 | - | 03/26/2025 | APPROVAL OF FINANCIAL STATEMENTS | INVESTMENT COMPANY MATTERS |
- | ISSUER | 1386 | 0 | For |
1386 |
FOR |
S000074753 | - | |
| KOREA ELECTRIC POWER CORP | - | KR7015760002 | - | 03/26/2025 | APPROVAL OF FINANCIAL STATEMENTS | INVESTMENT COMPANY MATTERS |
- | ISSUER | 27569 | 0 | For |
27569 |
FOR |
S000074753 | - | |
| WOORI FINANCIAL GROUP INC. | - | KR7316140003 | - | 03/26/2025 | APPROVAL OF FINANCIAL STATEMENTS | INVESTMENT COMPANY MATTERS |
- | ISSUER | 71280 | 0 | For |
71280 |
FOR |
S000074753 | - | |
| MERITZ FINANCIAL GROUP | - | KR7138040001 | - | 03/26/2025 | APPROVAL OF FINANCIAL STATEMENTS | INVESTMENT COMPANY MATTERS |
- | ISSUER | 2135 | 0 | For |
2135 |
FOR |
S000074753 | - | |
| HD KOREA SHIPBUILDING & OFFSHORE ENGINEERING CO. L | - | KR7009540006 | - | 03/26/2025 | APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR | COMPENSATION |
- | ISSUER | 1386 | 0 | For |
1386 |
FOR |
S000074753 | - | |
| KOREA ELECTRIC POWER CORP | - | KR7015760002 | - | 03/26/2025 | APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR | COMPENSATION |
- | ISSUER | 27569 | 0 | For |
27569 |
FOR |
S000074753 | - | |
| WOORI FINANCIAL GROUP INC. | - | KR7316140003 | - | 03/26/2025 | APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR | COMPENSATION |
- | ISSUER | 71280 | 0 | For |
71280 |
FOR |
S000074753 | - | |
| MERITZ FINANCIAL GROUP | - | KR7138040001 | - | 03/26/2025 | APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR | COMPENSATION |
- | ISSUER | 2135 | 0 | For |
2135 |
FOR |
S000074753 | - | |
| EBARA CORPORATION | - | JP3166000004 | - | 03/26/2025 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 43400 | 0 | For |
43400 |
FOR |
S000084471 | - | |
| WOORI FINANCIAL GROUP INC. | - | KR7316140003 | - | 03/26/2025 | ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR: KIM CHOON SU | AUDIT-RELATED |
- | ISSUER | 71280 | 0 | For |
71280 |
FOR |
S000074753 | - | |
| WOORI FINANCIAL GROUP INC. | - | KR7316140003 | - | 03/26/2025 | ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR: KIM YOUNG HOON | AUDIT-RELATED |
- | ISSUER | 71280 | 0 | For |
71280 |
FOR |
S000074753 | - | |
| WOORI FINANCIAL GROUP INC. | - | KR7316140003 | - | 03/26/2025 | ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR: LEE GANG HAENG | AUDIT-RELATED |
- | ISSUER | 71280 | 0 | For |
71280 |
FOR |
S000074753 | - | |
| HD KOREA SHIPBUILDING & OFFSHORE ENGINEERING CO. L | - | KR7009540006 | - | 03/26/2025 | ELECTION OF AUDIT COMMITTEE MEMBER: JO YOUNG HEE | AUDIT-RELATED |
- | ISSUER | 1386 | 0 | For |
1386 |
FOR |
S000074753 | - | |
| HD KOREA SHIPBUILDING & OFFSHORE ENGINEERING CO. L | - | KR7009540006 | - | 03/26/2025 | ELECTION OF INSIDE DIRECTOR: JUNG GI SUN | DIRECTOR ELECTIONS |
- | ISSUER | 1386 | 0 | For |
1386 |
FOR |
S000074753 | - | |
| SGS SA | - | CH1256740924 | - | 03/26/2025 | ELECTION OF MR. PATRICK KRON | DIRECTOR ELECTIONS |
- | ISSUER | 1699 | 0 | For |
1699 |
FOR |
S000074754 | - | |
| SGS SA | - | CH1256740924 | - | 03/26/2025 | ELECTION OF MS. GERALDINE PICAUD | DIRECTOR ELECTIONS |
- | ISSUER | 1699 | 0 | For |
1699 |
FOR |
S000074754 | - | |
| WOORI FINANCIAL GROUP INC. | - | KR7316140003 | - | 03/26/2025 | ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER: LEE YOUNG S EOP | AUDIT-RELATED |
- | ISSUER | 71280 | 0 | For |
71280 |
FOR |
S000074753 | - | |
| MERITZ FINANCIAL GROUP | - | KR7138040001 | - | 03/26/2025 | ELECTION OF OUTSIDE DIRECTOR: GIM MYEONG AE | DIRECTOR ELECTIONS |
- | ISSUER | 2135 | 0 | For |
2135 |
FOR |
S000074753 | - | |
| HD KOREA SHIPBUILDING & OFFSHORE ENGINEERING CO. L | - | KR7009540006 | - | 03/26/2025 | ELECTION OF OUTSIDE DIRECTOR: JO YOUNG HEE | DIRECTOR ELECTIONS |
- | ISSUER | 1386 | 0 | For |
1386 |
FOR |
S000074753 | - | |
| WOORI FINANCIAL GROUP INC. | - | KR7316140003 | - | 03/26/2025 | ELECTION OF OUTSIDE DIRECTOR: KIM CHUN SOO | DIRECTOR ELECTIONS |
- | ISSUER | 71280 | 0 | For |
71280 |
FOR |
S000074753 | - | |
| WOORI FINANCIAL GROUP INC. | - | KR7316140003 | - | 03/26/2025 | ELECTION OF OUTSIDE DIRECTOR: KIM YOUNG HOON | DIRECTOR ELECTIONS |
- | ISSUER | 71280 | 0 | For |
71280 |
FOR |
S000074753 | - | |
| WOORI FINANCIAL GROUP INC. | - | KR7316140003 | - | 03/26/2025 | ELECTION OF OUTSIDE DIRECTOR: LEE GANG HAENG | DIRECTOR ELECTIONS |
- | ISSUER | 71280 | 0 | For |
71280 |
FOR |
S000074753 | - | |
| WOORI FINANCIAL GROUP INC. | - | KR7316140003 | - | 03/26/2025 | ELECTION OF OUTSIDE DIRECTOR: YOON IN SEOP | DIRECTOR ELECTIONS |
- | ISSUER | 71280 | 0 | For |
71280 |
FOR |
S000074753 | - | |
| SGS SA | - | CH1256740924 | - | 03/26/2025 | ELECTION TO THE REMUNERATION COMMITTEE: ELECTION OF MR. PATRICK KRON | DIRECTOR ELECTIONS |
- | ISSUER | 1699 | 0 | For |
1699 |
FOR |
S000074754 | - | |
| SGS SA | - | CH1256740924 | - | 03/26/2025 | ELECTION TO THE REMUNERATION COMMITTEE: RE-ELECTION OF MR. SAMI ATIYA | DIRECTOR ELECTIONS |
- | ISSUER | 1699 | 0 | For |
1699 |
FOR |
S000074754 | - | |
| SGS SA | - | CH1256740924 | - | 03/26/2025 | ELECTION TO THE REMUNERATION COMMITTEE: RE-ELECTION OF MS. KORY SORENSON | DIRECTOR ELECTIONS |
- | ISSUER | 1699 | 0 | For |
1699 |
FOR |
S000074754 | - | |
| WOORI FINANCIAL GROUP INC. | - | KR7316140003 | - | 03/26/2025 | REDUCTION OF CAPITAL RESERVES | CAPITAL STRUCTURE |
- | ISSUER | 71280 | 0 | For |
71280 |
FOR |
S000074753 | - | |
| SGS SA | - | CH1256740924 | - | 03/26/2025 | RE-ELECTION OF MR. CALVIN GRIEDER | DIRECTOR ELECTIONS |
- | ISSUER | 1699 | 0 | For |
1699 |
FOR |
S000074754 | - | |
| SGS SA | - | CH1256740924 | - | 03/26/2025 | RE-ELECTION OF MR. CALVIN GRIEDER AS CHAIRMAN OF THE BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 1699 | 0 | For |
1699 |
FOR |
S000074754 | - | |
| SGS SA | - | CH1256740924 | - | 03/26/2025 | RE-ELECTION OF MR. IAN GALLIENNE | DIRECTOR ELECTIONS |
- | ISSUER | 1699 | 0 | For |
1699 |
FOR |
S000074754 | - | |
| SGS SA | - | CH1256740924 | - | 03/26/2025 | RE-ELECTION OF MR. SAMI ATIYA | DIRECTOR ELECTIONS |
- | ISSUER | 1699 | 0 | For |
1699 |
FOR |
S000074754 | - | |
| SGS SA | - | CH1256740924 | - | 03/26/2025 | RE-ELECTION OF MR. TOBIAS HARTMANN | DIRECTOR ELECTIONS |
- | ISSUER | 1699 | 0 | For |
1699 |
FOR |
S000074754 | - | |
| SGS SA | - | CH1256740924 | - | 03/26/2025 | RE-ELECTION OF MS. JANET S. VERGIS | DIRECTOR ELECTIONS |
- | ISSUER | 1699 | 0 | For |
1699 |
FOR |
S000074754 | - | |
| SGS SA | - | CH1256740924 | - | 03/26/2025 | RE-ELECTION OF MS. KORY SORENSON | DIRECTOR ELECTIONS |
- | ISSUER | 1699 | 0 | For |
1699 |
FOR |
S000074754 | - | |
| SGS SA | - | CH1256740924 | - | 03/26/2025 | RE-ELECTION OF MS. PHYLLIS CHEUNG | DIRECTOR ELECTIONS |
- | ISSUER | 1699 | 0 | For |
1699 |
FOR |
S000074754 | - | |
| SGS SA | - | CH1256740924 | - | 03/26/2025 | RE-ELECTION OF THE INDEPENDENT PROXY (NOTAIRES A CAROUGE, GENEVA) | DIRECTOR ELECTIONS |
- | ISSUER | 1699 | 0 | For |
1699 |
FOR |
S000074754 | - | |
| SGS SA | - | CH1256740924 | - | 03/26/2025 | RE-ELECTION OF THE STATUTORY AUDITORS (PRICEWATERHOUSECOOPERS SA, GENEVA) | AUDIT-RELATED |
- | ISSUER | 1699 | 0 | For |
1699 |
FOR |
S000074754 | - | |
| SGS SA | - | CH1256740924 | - | 03/26/2025 | RELEASE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 1699 | 0 | For |
1699 |
FOR |
S000074754 | - | |
| SGS SA | - | CH1256740924 | - | 03/26/2025 | RELOCATION OF THE REGISTERED OFFICE OF THE COMPANY | INVESTMENT COMPANY MATTERS |
- | ISSUER | 1699 | 0 | For |
1699 |
FOR |
S000074754 | - | |
| SGS SA | - | CH1256740924 | - | 03/26/2025 | REMUNERATION MATTERS: ANNUAL VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2024 | COMPENSATION |
- | ISSUER | 1699 | 0 | For |
1699 |
FOR |
S000074754 | - | |
| SGS SA | - | CH1256740924 | - | 03/26/2025 | REMUNERATION MATTERS: FIXED REMUNERATION OF EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2026 | COMPENSATION |
- | ISSUER | 1699 | 0 | For |
1699 |
FOR |
S000074754 | - | |
| SGS SA | - | CH1256740924 | - | 03/26/2025 | REMUNERATION MATTERS: LONG- TERM INCENTIVE PLAN TO BE ISSUED IN 2026 | COMPENSATION |
- | ISSUER | 1699 | 0 | For |
1699 |
FOR |
S000074754 | - | |
| SGS SA | - | CH1256740924 | - | 03/26/2025 | REMUNERATION MATTERS: REMUNERATION OF THE BOARD OF DIRECTORS UNTIL THE 2026 ANNUAL GENERAL MEETING | COMPENSATION |
- | ISSUER | 1699 | 0 | For |
1699 |
FOR |
S000074754 | - | |
| ESSITY AB | - | SE0009922164 | - | 03/27/2025 | ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET | INVESTMENT COMPANY MATTERS |
- | ISSUER | 9447 | 0 | For |
9447 |
FOR |
S000074754 | - | |
| JB FINANCIAL GROUP CO., LTD. | - | KR7175330000 | - | 03/27/2025 | AMENDMENT OF ARTICLES OF INCORPORATION ADDITION OF THE ROLE OF THE BOARD OF DIRECTORS FOLLOWING THE REVISION OF THE FINANCIAL CORPORATE GOVERNANCE ACT, ETC (ARTICLE 42 AND 46) | INVESTMENT COMPANY MATTERS |
- | ISSUER | 65727 | 0 | For |
65727 |
FOR |
S000074753 | - | |
| JB FINANCIAL GROUP CO., LTD. | - | KR7175330000 | - | 03/27/2025 | AMENDMENT OF ARTICLES OF INCORPORATION. CHANGES IN QUARTERLY DIVIDEND PROCEDURES FOLLOWING AMENDMENTS TO THE CAPITAL MARKETS ACT, ETC (ARTICLE 57) | CAPITAL STRUCTURE |
- | ISSUER | 65727 | 0 | For |
65727 |
FOR |
S000074753 | - | |
| JB FINANCIAL GROUP CO., LTD. | - | KR7175330000 | - | 03/27/2025 | AMENDMENT OF ARTICLES OF INCORPORATION. STRENGTHEN THE PROVISION OF DIRECTOR INFORMATION AND STANDARDIZE TERMINOLOGY (ARTICLE 12 35 36 AND 42) | INVESTMENT COMPANY MATTERS |
- | ISSUER | 65727 | 0 | For |
65727 |
FOR |
S000074753 | - | |
| NOVO NORDISK A/S | - | DK0062498333 | - | 03/27/2025 | APPOINTMENT OF AUDITOR: RE- APPOINTMENT OF DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | AUDIT-RELATED |
- | ISSUER | 4669 | 0 | For |
4669 |
FOR |
S000074754 | - | |
| ESSITY AB | - | SE0009922164 | - | 03/27/2025 | APPROPRIATIONS OF THE COMPANY'S EARNINGS UNDER THE ADOPTED BALANCE SHEET AND RECORD DATE FOR DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 9447 | 0 | For |
9447 |
FOR |
S000074754 | - | |
| HD HYUNDAI CO. LTD. | - | KR7267250009 | - | 03/27/2025 | APPROVAL OF FINANCIAL STATEMENTS | INVESTMENT COMPANY MATTERS |
- | ISSUER | 4793 | 0 | For |
4793 |
FOR |
S000074753 | - | |
| JB FINANCIAL GROUP CO., LTD. | - | KR7175330000 | - | 03/27/2025 | APPROVAL OF FINANCIAL STATEMENTS | INVESTMENT COMPANY MATTERS |
- | ISSUER | 65727 | 0 | For |
65727 |
FOR |
S000074753 | - | |
| SK HYNIX INC | - | KR7000660001 | - | 03/27/2025 | APPROVAL OF FINANCIAL STATEMENTS | INVESTMENT COMPANY MATTERS |
- | ISSUER | 6611 | 0 | For |
6611 |
FOR |
S000074753 | - | |
| HD HYUNDAI CO. LTD. | - | KR7267250009 | - | 03/27/2025 | APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR | COMPENSATION |
- | ISSUER | 4793 | 0 | For |
4793 |
FOR |
S000074753 | - | |
| JB FINANCIAL GROUP CO., LTD. | - | KR7175330000 | - | 03/27/2025 | APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR | COMPENSATION |
- | ISSUER | 65727 | 0 | For |
65727 |
FOR |
S000074753 | - | |
| SK HYNIX INC | - | KR7000660001 | - | 03/27/2025 | APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR | COMPENSATION |
- | ISSUER | 6611 | 0 | For |
6611 |
FOR |
S000074753 | - | |
| ESSITY AB | - | SE0009922164 | - | 03/27/2025 | APPROVAL OF THE AGENDA | INVESTMENT COMPANY MATTERS |
- | ISSUER | 9447 | 0 | For |
9447 |
FOR |
S000074754 | - | |
| ESSITY AB | - | SE0009922164 | - | 03/27/2025 | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED | INVESTMENT COMPANY MATTERS |
- | ISSUER | 9447 | 0 | For |
9447 |
FOR |
S000074754 | - | |
| ESSITY AB | - | SE0009922164 | - | 03/27/2025 | DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2024 - ANDREAS LARSSON | CORPORATE GOVERNANCE |
- | ISSUER | 9447 | 0 | For |
9447 |
FOR |
S000074754 | - | |
| ESSITY AB | - | SE0009922164 | - | 03/27/2025 | DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2024 - ANNEMARIE GARDSHOL | CORPORATE GOVERNANCE |
- | ISSUER | 9447 | 0 | For |
9447 |
FOR |
S000074754 | - | |
| ESSITY AB | - | SE0009922164 | - | 03/27/2025 | DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2024 - BARBARA M. THORALFSSON | CORPORATE GOVERNANCE |
- | ISSUER | 9447 | 0 | For |
9447 |
FOR |
S000074754 | - | |
| ESSITY AB | - | SE0009922164 | - | 03/27/2025 | DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2024 - BERT NORDBERG | CORPORATE GOVERNANCE |
- | ISSUER | 9447 | 0 | For |
9447 |
FOR |
S000074754 | - | |
| ESSITY AB | - | SE0009922164 | - | 03/27/2025 | DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2024 - EWA BJORLING | CORPORATE GOVERNANCE |
- | ISSUER | 9447 | 0 | For |
9447 |
FOR |
S000074754 | - | |
| ESSITY AB | - | SE0009922164 | - | 03/27/2025 | DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2024 - JAN GURANDER | CORPORATE GOVERNANCE |
- | ISSUER | 9447 | 0 | For |
9447 |
FOR |
S000074754 | - | |
| ESSITY AB | - | SE0009922164 | - | 03/27/2025 | DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2024 - KARL ABERG | CORPORATE GOVERNANCE |
- | ISSUER | 9447 | 0 | For |
9447 |
FOR |
S000074754 | - | |
| ESSITY AB | - | SE0009922164 | - | 03/27/2025 | DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2024 - MAGNUS GROTH | CORPORATE GOVERNANCE |
- | ISSUER | 9447 | 0 | For |
9447 |
FOR |
S000074754 | - | |
| ESSITY AB | - | SE0009922164 | - | 03/27/2025 | DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2024 - MAGNUS GROTH (AS PRESIDENT) | CORPORATE GOVERNANCE |
- | ISSUER | 9447 | 0 | For |
9447 |
FOR |
S000074754 | - | |
| ESSITY AB | - | SE0009922164 | - | 03/27/2025 | DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2024 - MARIA CARELL | CORPORATE GOVERNANCE |
- | ISSUER | 9447 | 0 | For |
9447 |
FOR |
S000074754 | - | |
| ESSITY AB | - | SE0009922164 | - | 03/27/2025 | DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2024 - NICLAS THULIN | CORPORATE GOVERNANCE |
- | ISSUER | 9447 | 0 | For |
9447 |
FOR |
S000074754 | - | |
| ESSITY AB | - | SE0009922164 | - | 03/27/2025 | DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2024 - ORJAN SVENSSON | CORPORATE GOVERNANCE |
- | ISSUER | 9447 | 0 | For |
9447 |
FOR |
S000074754 | - | |
| ESSITY AB | - | SE0009922164 | - | 03/27/2025 | DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2024 - PAR BOMAN | CORPORATE GOVERNANCE |
- | ISSUER | 9447 | 0 | For |
9447 |
FOR |
S000074754 | - | |
| ESSITY AB | - | SE0009922164 | - | 03/27/2025 | DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2024 - SOFIA LAFQVIST | CORPORATE GOVERNANCE |
- | ISSUER | 9447 | 0 | For |
9447 |
FOR |
S000074754 | - | |
| ESSITY AB | - | SE0009922164 | - | 03/27/2025 | DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2024 - SUSANNA LIND | CORPORATE GOVERNANCE |
- | ISSUER | 9447 | 0 | For |
9447 |
FOR |
S000074754 | - | |
| ESSITY AB | - | SE0009922164 | - | 03/27/2025 | DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2024 - TORBJORN LOOF | CORPORATE GOVERNANCE |
- | ISSUER | 9447 | 0 | For |
9447 |
FOR |
S000074754 | - | |
| SK HYNIX INC | - | KR7000660001 | - | 03/27/2025 | ELECTION OF A NON-EXECUTIVE DIRECTOR HAN MYEONG JIN | DIRECTOR ELECTIONS |
- | ISSUER | 6611 | 0 | For |
6611 |
FOR |
S000074753 | - | |
| HD HYUNDAI CO. LTD. | - | KR7267250009 | - | 03/27/2025 | ELECTION OF AUDIT COMMITTEE MEMBER: LI JI SU | AUDIT-RELATED |
- | ISSUER | 4793 | 0 | For |
4793 |
FOR |
S000074753 | - | |
| ESSITY AB | - | SE0009922164 | - | 03/27/2025 | ELECTION OF AUDITORS AND DEPUTY AUDITORS | AUDIT-RELATED |
- | ISSUER | 9447 | 0 | For |
9447 |
FOR |
S000074754 | - | |
| ESSITY AB | - | SE0009922164 | - | 03/27/2025 | ELECTION OF CHAIRMAN OF THE MEETING | DIRECTOR ELECTIONS |
- | ISSUER | 9447 | 0 | For |
9447 |
FOR |
S000074754 | - | |
| JB FINANCIAL GROUP CO., LTD. | - | KR7175330000 | - | 03/27/2025 | ELECTION OF INSIDE DIRECTOR GIM GI HONG | DIRECTOR ELECTIONS |
- | ISSUER | 65727 | 0 | For |
65727 |
FOR |
S000074753 | - | |
| SK HYNIX INC | - | KR7000660001 | - | 03/27/2025 | ELECTION OF INSIDE DIRECTOR GWACK NO JEONG | DIRECTOR ELECTIONS |
- | ISSUER | 6611 | 0 | For |
6611 |
FOR |
S000074753 | - | |
| NOVO NORDISK A/S | - | DK0062498333 | - | 03/27/2025 | ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: RE-ELECTION OF ANDREAS FIBIG | DIRECTOR ELECTIONS |
- | ISSUER | 4669 | 0 | For |
4669 |
FOR |
S000074754 | - | |
| NOVO NORDISK A/S | - | DK0062498333 | - | 03/27/2025 | ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: RE-ELECTION OF CHRISTINA LAW | DIRECTOR ELECTIONS |
- | ISSUER | 4669 | 0 | For |
4669 |
FOR |
S000074754 | - | |
| NOVO NORDISK A/S | - | DK0062498333 | - | 03/27/2025 | ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: RE-ELECTION OF HELGE LUND AS CHAIR | DIRECTOR ELECTIONS |
- | ISSUER | 4669 | 0 | For |
4669 |
FOR |
S000074754 | - | |
| NOVO NORDISK A/S | - | DK0062498333 | - | 03/27/2025 | ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: RE-ELECTION OF HENRIK POULSEN AS VICE CHAIR | DIRECTOR ELECTIONS |
- | ISSUER | 4669 | 0 | For |
4669 |
FOR |
S000074754 | - | |
| NOVO NORDISK A/S | - | DK0062498333 | - | 03/27/2025 | ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: RE-ELECTION OF KASIM KUTAY | DIRECTOR ELECTIONS |
- | ISSUER | 4669 | 0 | For |
4669 |
FOR |
S000074754 | - | |
| NOVO NORDISK A/S | - | DK0062498333 | - | 03/27/2025 | ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: RE-ELECTION OF LAURENCE DEBROUX | DIRECTOR ELECTIONS |
- | ISSUER | 4669 | 0 | For |
4669 |
FOR |
S000074754 | - | |
| NOVO NORDISK A/S | - | DK0062498333 | - | 03/27/2025 | ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: RE-ELECTION OF MARTIN MACKAY | DIRECTOR ELECTIONS |
- | ISSUER | 4669 | 0 | For |
4669 |
FOR |
S000074754 | - | |
| NOVO NORDISK A/S | - | DK0062498333 | - | 03/27/2025 | ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: RE-ELECTION OF SYLVIE GREGOIRE | DIRECTOR ELECTIONS |
- | ISSUER | 4669 | 0 | For |
4669 |
FOR |
S000074754 | - | |
| JB FINANCIAL GROUP CO., LTD. | - | KR7175330000 | - | 03/27/2025 | ELECTION OF OUTSIDE DIRECTOR GANG CHANG HOON | DIRECTOR ELECTIONS |
- | ISSUER | 65727 | 0 | For |
65727 |
FOR |
S000074753 | - | |
| JB FINANCIAL GROUP CO., LTD. | - | KR7175330000 | - | 03/27/2025 | ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER GIM YONG HWAN | AUDIT-RELATED |
- | ISSUER | 65727 | 0 | For |
65727 |
FOR |
S000074753 | - | |
| JB FINANCIAL GROUP CO., LTD. | - | KR7175330000 | - | 03/27/2025 | ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER SUNG JE HWAN | AUDIT-RELATED |
- | ISSUER | 65727 | 0 | For |
65727 |
FOR |
S000074753 | - | |
| HD HYUNDAI CO. LTD. | - | KR7267250009 | - | 03/27/2025 | ELECTION OF OUTSIDE DIRECTOR: LI JI SU | DIRECTOR ELECTIONS |
- | ISSUER | 4793 | 0 | For |
4793 |
FOR |
S000074753 | - | |
| ESSITY AB | - | SE0009922164 | - | 03/27/2025 | NEW-ELECTION OF DIRECTORS AND DEPUTY DIRECTORS - ALEXANDER LACIK | DIRECTOR ELECTIONS |
- | ISSUER | 9447 | 0 | For |
9447 |
FOR |
S000074754 | - | |
| ESSITY AB | - | SE0009922164 | - | 03/27/2025 | NEW-ELECTION OF DIRECTORS AND DEPUTY DIRECTORS - KATARINA MARTINSON | DIRECTOR ELECTIONS |
- | ISSUER | 9447 | 0 | For |
9447 |
FOR |
S000074754 | - | |
| NOVO NORDISK A/S | - | DK0062498333 | - | 03/27/2025 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSALS FROM THE BOARD OF DIRECTOR AND/OR SHAREHOLDER: PROPOSALS FROM THE BOARD OF DIRECTOR AND/OR SHAREHOLDER: PROPOSAL FROM THE SHAREHOLDER KRITISKE AKTIONAERER ON CONSTRUCTION CONTRACTS | SHAREHOLDER RIGHTS AND DEFENSES |
- | - | 4669 | 0 | Against |
4669 |
AGAINST |
S000074754 | - | |
| ESSITY AB | - | SE0009922164 | - | 03/27/2025 | PREPARATION AND APPROVAL OF THE VOTING LIST | INVESTMENT COMPANY MATTERS |
- | ISSUER | 9447 | 0 | For |
9447 |
FOR |
S000074754 | - | |
| NOVO NORDISK A/S | - | DK0062498333 | - | 03/27/2025 | PRESENTATION AND ADOPTION OF THE AUDITED ANNUAL REPORT 2024 | AUDIT-RELATED |
- | ISSUER | 4669 | 0 | For |
4669 |
FOR |
S000074754 | - | |
| NOVO NORDISK A/S | - | DK0062498333 | - | 03/27/2025 | PRESENTATION OF AND ADVISORY VOTE ON THE REMUNERATION REPORT 2024 | COMPENSATION |
- | ISSUER | 4669 | 0 | For |
4669 |
FOR |
S000074754 | - | |
| NOVO NORDISK A/S | - | DK0062498333 | - | 03/27/2025 | PROPOSALS FROM THE BOARD OF DIRECTOR AND/OR SHAREHOLDER: AUTHORIZATION TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE OWN SHARES | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 4669 | 0 | For |
4669 |
FOR |
S000074754 | - | |
| NOVO NORDISK A/S | - | DK0062498333 | - | 03/27/2025 | PROPOSALS FROM THE BOARD OF DIRECTOR AND/OR SHAREHOLDER: AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 4669 | 0 | For |
4669 |
FOR |
S000074754 | - | |
| ESSITY AB | - | SE0009922164 | - | 03/27/2025 | RE-ELECTION OF DIRECTORS AND DEPUTY DIRECTORS - ANNEMARIE GARDSHOL | DIRECTOR ELECTIONS |
- | ISSUER | 9447 | 0 | For |
9447 |
FOR |
S000074754 | - | |
| ESSITY AB | - | SE0009922164 | - | 03/27/2025 | RE-ELECTION OF DIRECTORS AND DEPUTY DIRECTORS - BARBARA M. THORALFSSON | DIRECTOR ELECTIONS |
- | ISSUER | 9447 | 0 | For |
9447 |
FOR |
S000074754 | - | |
| ESSITY AB | - | SE0009922164 | - | 03/27/2025 | RE-ELECTION OF DIRECTORS AND DEPUTY DIRECTORS - BERT NORDBERG | DIRECTOR ELECTIONS |
- | ISSUER | 9447 | 0 | For |
9447 |
FOR |
S000074754 | - | |
| ESSITY AB | - | SE0009922164 | - | 03/27/2025 | RE-ELECTION OF DIRECTORS AND DEPUTY DIRECTORS - JAN GURANDER | DIRECTOR ELECTIONS |
- | ISSUER | 9447 | 0 | For |
9447 |
FOR |
S000074754 | - | |
| ESSITY AB | - | SE0009922164 | - | 03/27/2025 | RE-ELECTION OF DIRECTORS AND DEPUTY DIRECTORS - KARL ABERG | DIRECTOR ELECTIONS |
- | ISSUER | 9447 | 0 | For |
9447 |
FOR |
S000074754 | - | |
| ESSITY AB | - | SE0009922164 | - | 03/27/2025 | RE-ELECTION OF DIRECTORS AND DEPUTY DIRECTORS - MAGNUS GROTH | DIRECTOR ELECTIONS |
- | ISSUER | 9447 | 0 | For |
9447 |
FOR |
S000074754 | - | |
| ESSITY AB | - | SE0009922164 | - | 03/27/2025 | RE-ELECTION OF DIRECTORS AND DEPUTY DIRECTORS - MARIA CARELL | DIRECTOR ELECTIONS |
- | ISSUER | 9447 | 0 | For |
9447 |
FOR |
S000074754 | - | |
| ESSITY AB | - | SE0009922164 | - | 03/27/2025 | RE-ELECTION OF DIRECTORS AND DEPUTY DIRECTORS - TORBJORN LOOF | DIRECTOR ELECTIONS |
- | ISSUER | 9447 | 0 | For |
9447 |
FOR |
S000074754 | - | |
| ESSITY AB | - | SE0009922164 | - | 03/27/2025 | RE-ELECTION OF JAN GURANDER AS CHAIRMAN OF THE BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 9447 | 0 | For |
9447 |
FOR |
S000074754 | - | |
| NOVO NORDISK A/S | - | DK0062498333 | - | 03/27/2025 | REMUNERATION: APPROVAL OF THE REMUNERATION LEVEL OF THE BOARD OF DIRECTORS FOR 2025 | COMPENSATION |
- | ISSUER | 4669 | 0 | For |
4669 |
FOR |
S000074754 | - | |
| NOVO NORDISK A/S | - | DK0062498333 | - | 03/27/2025 | REMUNERATION: APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS FOR 2024 | COMPENSATION |
- | ISSUER | 4669 | 0 | For |
4669 |
FOR |
S000074754 | - | |
| ESSITY AB | - | SE0009922164 | - | 03/27/2025 | RESOLUTION ON A. AMENDMENT OF THE MAXIMUM AND MINIMUM NUMBER OF SHARES IN THE ARTICLES OF ASSOCIATION, B. REDUCTION OF THE SHARE CAPITAL THROUGH CANCELLATION OF OWN SHARES, AND C. INCREASE OF THE SHARE CAPITAL THROUGH A BONUS ISSUE WITHOUT ISSUANCE OF NEW SHARES | CAPITAL STRUCTURE |
- | ISSUER | 9447 | 0 | For |
9447 |
FOR |
S000074754 | - | |
| ESSITY AB | - | SE0009922164 | - | 03/27/2025 | RESOLUTION ON APPROVAL OF THE BOARD'S REPORT ON REMUNERATION FOR THE SENIOR MANAGEMENT | COMPENSATION |
- | ISSUER | 9447 | 0 | For |
9447 |
FOR |
S000074754 | - | |
| ESSITY AB | - | SE0009922164 | - | 03/27/2025 | RESOLUTION ON AUTHORIZATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON ACQUISITION OF OWN SHARES | CORPORATE GOVERNANCE |
- | ISSUER | 9447 | 0 | For |
9447 |
FOR |
S000074754 | - | |
| ESSITY AB | - | SE0009922164 | - | 03/27/2025 | RESOLUTION ON AUTHORIZATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON TRANSFER OF OWN SHARES ON ACCOUNT OF COMPANY ACQUISITIONS ETC | CORPORATE GOVERNANCE |
- | ISSUER | 9447 | 0 | For |
9447 |
FOR |
S000074754 | - | |
| ESSITY AB | - | SE0009922164 | - | 03/27/2025 | RESOLUTION ON CASH-BASED INCENTIVE PROGRAM | CAPITAL STRUCTURE |
- | ISSUER | 9447 | 0 | For |
9447 |
FOR |
S000074754 | - | |
| ESSITY AB | - | SE0009922164 | - | 03/27/2025 | RESOLUTION ON REMUNERATION FOR THE AUDITOR | AUDIT-RELATED |
- | ISSUER | 9447 | 0 | For |
9447 |
FOR |
S000074754 | - | |
| ESSITY AB | - | SE0009922164 | - | 03/27/2025 | RESOLUTION ON REMUNERATION FOR THE BOARD OF DIRECTORS | COMPENSATION |
- | ISSUER | 9447 | 0 | For |
9447 |
FOR |
S000074754 | - | |
| ESSITY AB | - | SE0009922164 | - | 03/27/2025 | RESOLUTION ON THE NUMBER OF AUDITORS AND DEPUTY AUDITORS | AUDIT-RELATED |
- | ISSUER | 9447 | 0 | For |
9447 |
FOR |
S000074754 | - | |
| ESSITY AB | - | SE0009922164 | - | 03/27/2025 | RESOLUTION ON THE NUMBER OF DIRECTORS AND DEPUTY DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 9447 | 0 | For |
9447 |
FOR |
S000074754 | - | |
| NOVO NORDISK A/S | - | DK0062498333 | - | 03/27/2025 | RESOLUTION TO DISTRIBUTE THE PROFIT ACCORDING TO THE ADOPTED ANNUAL REPORT 2024 | COMPENSATION |
- | ISSUER | 4669 | 0 | For |
4669 |
FOR |
S000074754 | - | |
| ASICS CORPORATION | - | JP3118000003 | - | 03/28/2025 | Amend Articles to: Amend Business Lines | INVESTMENT COMPANY MATTERS |
- | ISSUER | 6721 | 0 | For |
6721 |
FOR |
S000074754 | - | |
| ASICS CORPORATION | - | JP3118000003 | - | 03/28/2025 | Amend Articles to: Amend Business Lines | INVESTMENT COMPANY MATTERS |
- | ISSUER | 73200 | 0 | For |
73200 |
FOR |
S000084471 | - | |
| KOREA INVESTMENT HOLDINGS CO LTD | - | KR7071050009 | - | 03/28/2025 | AMENDMENT OF ARTICLES OF INCORPORATION | INVESTMENT COMPANY MATTERS |
- | ISSUER | 4641 | 0 | For |
4641 |
FOR |
S000074753 | - | |
| ASICS CORPORATION | - | JP3118000003 | - | 03/28/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Hirota, Yasuhito | AUDIT-RELATED |
- | ISSUER | 6721 | 0 | For |
6721 |
FOR |
S000074754 | - | |
| ASICS CORPORATION | - | JP3118000003 | - | 03/28/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Hirota, Yasuhito | AUDIT-RELATED |
- | ISSUER | 73200 | 0 | For |
73200 |
FOR |
S000084471 | - | |
| ASICS CORPORATION | - | JP3118000003 | - | 03/28/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Kumanomido, Tomoko | AUDIT-RELATED |
- | ISSUER | 6721 | 0 | For |
6721 |
FOR |
S000074754 | - | |
| ASICS CORPORATION | - | JP3118000003 | - | 03/28/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Kumanomido, Tomoko | AUDIT-RELATED |
- | ISSUER | 73200 | 0 | For |
73200 |
FOR |
S000084471 | - | |
| ASICS CORPORATION | - | JP3118000003 | - | 03/28/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Murai, Mitsuru | AUDIT-RELATED |
- | ISSUER | 6721 | 0 | For |
6721 |
FOR |
S000074754 | - | |
| ASICS CORPORATION | - | JP3118000003 | - | 03/28/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Murai, Mitsuru | AUDIT-RELATED |
- | ISSUER | 73200 | 0 | For |
73200 |
FOR |
S000084471 | - | |
| ASICS CORPORATION | - | JP3118000003 | - | 03/28/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Suto, Miwa | AUDIT-RELATED |
- | ISSUER | 6721 | 0 | For |
6721 |
FOR |
S000074754 | - | |
| ASICS CORPORATION | - | JP3118000003 | - | 03/28/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Suto, Miwa | AUDIT-RELATED |
- | ISSUER | 73200 | 0 | For |
73200 |
FOR |
S000084471 | - | |
| ASICS CORPORATION | - | JP3118000003 | - | 03/28/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Tominaga, Mitsuyuki | AUDIT-RELATED |
- | ISSUER | 6721 | 0 | For |
6721 |
FOR |
S000074754 | - | |
| ASICS CORPORATION | - | JP3118000003 | - | 03/28/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Tominaga, Mitsuyuki | AUDIT-RELATED |
- | ISSUER | 73200 | 0 | For |
73200 |
FOR |
S000084471 | - | |
| KOREA INVESTMENT HOLDINGS CO LTD | - | KR7071050009 | - | 03/28/2025 | APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR | COMPENSATION |
- | ISSUER | 4641 | 0 | For |
4641 |
FOR |
S000074753 | - | |
| ASICS CORPORATION | - | JP3118000003 | - | 03/28/2025 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 6721 | 0 | For |
6721 |
FOR |
S000074754 | - | |
| ASICS CORPORATION | - | JP3118000003 | - | 03/28/2025 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 73200 | 0 | For |
73200 |
FOR |
S000084471 | - | |
| ASICS CORPORATION | - | JP3118000003 | - | 03/28/2025 | Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) | AUDIT-RELATED |
- | ISSUER | 6721 | 0 | For |
6721 |
FOR |
S000074754 | - | |
| ASICS CORPORATION | - | JP3118000003 | - | 03/28/2025 | Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) | AUDIT-RELATED |
- | ISSUER | 73200 | 0 | For |
73200 |
FOR |
S000084471 | - | |
| ASICS CORPORATION | - | JP3118000003 | - | 03/28/2025 | Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee Members | AUDIT-RELATED |
- | ISSUER | 6721 | 0 | For |
6721 |
FOR |
S000074754 | - | |
| ASICS CORPORATION | - | JP3118000003 | - | 03/28/2025 | Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee Members | AUDIT-RELATED |
- | ISSUER | 73200 | 0 | For |
73200 |
FOR |
S000084471 | - | |
| ASICS CORPORATION | - | JP3118000003 | - | 03/28/2025 | Approve Details of the Restricted- Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) | AUDIT-RELATED |
- | ISSUER | 6721 | 0 | For |
6721 |
FOR |
S000074754 | - | |
| ASICS CORPORATION | - | JP3118000003 | - | 03/28/2025 | Approve Details of the Restricted- Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) | AUDIT-RELATED |
- | ISSUER | 73200 | 0 | For |
73200 |
FOR |
S000084471 | - | |
| ASICS CORPORATION | - | JP3118000003 | - | 03/28/2025 | Approve Disposal of Own Shares to a Third Party or Third Parties | CAPITAL STRUCTURE |
- | ISSUER | 6721 | 0 | For |
6721 |
FOR |
S000074754 | - | |
| ASICS CORPORATION | - | JP3118000003 | - | 03/28/2025 | Approve Disposal of Own Shares to a Third Party or Third Parties | CAPITAL STRUCTURE |
- | ISSUER | 73200 | 0 | For |
73200 |
FOR |
S000084471 | - | |
| KOREA INVESTMENT HOLDINGS CO LTD | - | KR7071050009 | - | 03/28/2025 | CAPITAL RESERVE REDUCTION | CAPITAL STRUCTURE |
- | ISSUER | 4641 | 0 | For |
4641 |
FOR |
S000074753 | - | |
| KOREA INVESTMENT HOLDINGS CO LTD | - | KR7071050009 | - | 03/28/2025 | ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR JI YOUNG JO | AUDIT-RELATED |
- | ISSUER | 4641 | 0 | For |
4641 |
FOR |
S000074753 | - | |
| KOREA INVESTMENT HOLDINGS CO LTD | - | KR7071050009 | - | 03/28/2025 | ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR LI SUNG GYU | AUDIT-RELATED |
- | ISSUER | 4641 | 0 | For |
4641 |
FOR |
S000074753 | - | |
| KOREA INVESTMENT HOLDINGS CO LTD | - | KR7071050009 | - | 03/28/2025 | ELECTION OF OUTSIDE DIRECTOR BAEK YOUNG JE | DIRECTOR ELECTIONS |
- | ISSUER | 4641 | 0 | For |
4641 |
FOR |
S000074753 | - | |
| KOREA INVESTMENT HOLDINGS CO LTD | - | KR7071050009 | - | 03/28/2025 | ELECTION OF OUTSIDE DIRECTOR GIM HEE JE | DIRECTOR ELECTIONS |
- | ISSUER | 4641 | 0 | For |
4641 |
FOR |
S000074753 | - | |
| KOREA INVESTMENT HOLDINGS CO LTD | - | KR7071050009 | - | 03/28/2025 | ELECTION OF OUTSIDE DIRECTOR JI YOUNG JO | DIRECTOR ELECTIONS |
- | ISSUER | 4641 | 0 | For |
4641 |
FOR |
S000074753 | - | |
| KOREA INVESTMENT HOLDINGS CO LTD | - | KR7071050009 | - | 03/28/2025 | ELECTION OF OUTSIDE DIRECTOR LI SUNG GYU | DIRECTOR ELECTIONS |
- | ISSUER | 4641 | 0 | For |
4641 |
FOR |
S000074753 | - | |
| KOREA INVESTMENT HOLDINGS CO LTD | - | KR7071050009 | - | 03/28/2025 | ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER CHOI SOO MI | AUDIT-RELATED |
- | ISSUER | 4641 | 0 | For |
4641 |
FOR |
S000074753 | - | |
| WILL SEMICONDUCTOR CO LTD SHANGHAI | - | CNE100002XM8 | - | 03/31/2025 | 2025 STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY | CAPITAL STRUCTURE |
- | ISSUER | 10600 | 0 | For |
10600 |
FOR |
S000070570 | - | |
| WILL SEMICONDUCTOR CO LTD SHANGHAI | - | CNE100002XM8 | - | 03/31/2025 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE EQUITY INCENTIVE PLAN | CORPORATE GOVERNANCE |
- | ISSUER | 10600 | 0 | For |
10600 |
FOR |
S000070570 | - | |
| WILL SEMICONDUCTOR CO LTD SHANGHAI | - | CNE100002XM8 | - | 03/31/2025 | FORMULATION OF THE APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2025 STOCK OPTION INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 10600 | 0 | For |
10600 |
FOR |
S000070570 | - | |
| NEW CHINA LIFE INSURANCE CO LTD | - | CNE1000019Y0 | - | 03/31/2025 | ISSUANCE OF DOMESTIC NON-FIXED TERM CAPITAL BONDS | CAPITAL STRUCTURE |
- | ISSUER | 59400 | 0 | For |
59400 |
FOR |
S000070570 | - | |
| WILL SEMICONDUCTOR CO LTD SHANGHAI | - | CNE100002XM8 | - | 03/31/2025 | SETTLEMENT OF PROJECTS FINANCED WITH RAISED FUNDS FROM PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS AND PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL WITH THE SURPLUS RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 10600 | 0 | For |
10600 |
FOR |
S000070570 | - | |
| UPL LTD | - | INE628A01036 | - | 03/31/2025 | TO APPOINT MR. HARDEEP SINGH (DIN: 00088096) AS A DIRECTOR (NON-EXECUTIVE, NON- INDEPENDENT) OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 33997 | 0 | For |
33997 |
FOR |
S000074753 | - | |
| UPL LTD | - | INE628A01036 | - | 03/31/2025 | TO APPOINT MR. SANTOSH KUMAR MOHANTY (DIN: 06690879) AS AN INDEPENDENT DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 33997 | 0 | For |
33997 |
FOR |
S000074753 | - | |
| UPL LTD | - | INE628A01036 | - | 03/31/2025 | TO APPOINT MS. M V BHANUMATHI (DIN: 10172983) AS AN INDEPENDENT DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 33997 | 0 | For |
33997 |
FOR |
S000074753 | - | |
| UPL LTD | - | INE628A01036 | - | 03/31/2025 | TO APPROVE MATERIAL RELATED PARTY TRANSACTION IN THE NATURE OF HOLDING OFFICE/PLACE OF PROFIT BY MR. VARUN SHROFF (RELATIVE OF DIRECTOR) IN A SUBSIDIARY COMPANY | COMPENSATION |
- | ISSUER | 33997 | 0 | For |
33997 |
FOR |
S000074753 | - | |
| UPL LTD | - | INE628A01036 | - | 03/31/2025 | TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS FOR PROVIDING FINANCIAL SUPPORT BY SUBSIDIARIES OF THE COMPANY TO FELLOW SUBSIDIARIES (CENTRALISED TREASURY OPERATIONS) | CAPITAL STRUCTURE |
- | ISSUER | 33997 | 0 | For |
33997 |
FOR |
S000074753 | - | |
| UPL LTD | - | INE628A01036 | - | 03/31/2025 | TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS IN CONNECTION WITH THE INVESTMENTS BY SUBSIDIARIES OF THE COMPANY IN FELLOW SUBSIDIARIES (CENTRALISED TREASURY OPERATIONS) | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 33997 | 0 | For |
33997 |
FOR |
S000074753 | - | |
| UPL LTD | - | INE628A01036 | - | 03/31/2025 | TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO ISSUANCE OF CORPORATE GUARANTEE BY UPL CORPORATION LIMITED, CAYMAN ON BEHALF OF UPL CORPORATION LIMITED, MAURITIUS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 33997 | 0 | For |
33997 |
FOR |
S000074753 | - | |
| UPL LTD | - | INE628A01036 | - | 03/31/2025 | TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO SALE OF MATERIALS AND FUNCTIONAL SUPPORT SERVICES BY ARYSTA LIFESCIENCE BENELUX SRL TO UPL EUROPE SUPPLY CHAIN GMBH | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 33997 | 0 | For |
33997 |
FOR |
S000074753 | - | |
| UPL LTD | - | INE628A01036 | - | 03/31/2025 | TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO SALE OF MATERIALS AND FUNCTIONAL SUPPORT SERVICES BY CEREXAGRI S.A.S. TO UPL EUROPE SUPPLY CHAIN GMBH | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 33997 | 0 | For |
33997 |
FOR |
S000074753 | - | |
| UPL LTD | - | INE628A01036 | - | 03/31/2025 | TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO SALE OF MATERIALS AND FUNCTIONAL SUPPORT SERVICES BY UPL LIMITED TO ITS SUBSIDIARIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 33997 | 0 | For |
33997 |
FOR |
S000074753 | - | |
| UPL LTD | - | INE628A01036 | - | 03/31/2025 | TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO SALE OF MATERIALS BY SUPERFORM CHEMISTRIES LIMITED TO FELLOW SUBSIDIARIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 33997 | 0 | For |
33997 |
FOR |
S000074753 | - | |
| UPL LTD | - | INE628A01036 | - | 03/31/2025 | TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO SALE OF MATERIALS BY UNITED PHOSPHORUS (INDIA) LLP TO FELLOW SUBSIDIARIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 33997 | 0 | For |
33997 |
FOR |
S000074753 | - | |
| UPL LTD | - | INE628A01036 | - | 03/31/2025 | TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO SALE OF MATERIALS BY UNITED PHOSPHORUS CAYMAN LIMITED TO FELLOW SUBSIDIARIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 33997 | 0 | For |
33997 |
FOR |
S000074753 | - | |
| UPL LTD | - | INE628A01036 | - | 03/31/2025 | TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO SALE OF MATERIALS BY UPL AGRICULTURAL PRODUCT TRADING FZE TO UPL DO BRASIL - INDUSTRIA E COMERCIO DE INSUMOS AGROPECUARIOS S.A | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 33997 | 0 | For |
33997 |
FOR |
S000074753 | - | |
| UPL LTD | - | INE628A01036 | - | 03/31/2025 | TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO SALE OF MATERIALS BY UPL CORPORATION LIMITED, MAURITIUS TO UPL CROP PROTECTION HOLDINGS LIMITED | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 33997 | 0 | For |
33997 |
FOR |
S000074753 | - | |
| UPL LTD | - | INE628A01036 | - | 03/31/2025 | TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO SALE OF MATERIALS BY UPL DO BRASIL - INDUSTRIA E COMERCIO DE INSUMOS AGROPECUARIOS S.A. TO ASSOCIATES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 33997 | 0 | For |
33997 |
FOR |
S000074753 | - | |
| UPL LTD | - | INE628A01036 | - | 03/31/2025 | TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO SALE OF MATERIALS BY UPL EUROPE SUPPLY CHAIN GMBH TO UPL FRANCE | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 33997 | 0 | For |
33997 |
FOR |
S000074753 | - | |
| UPL LTD | - | INE628A01036 | - | 03/31/2025 | TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO SALE OF MATERIALS BY UPL MANAGEMENT DMCC TO UPL DO BRASIL - INDUSTRIA E COMERCIO DE INSUMOS AGROPECUARIOS S.A | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 33997 | 0 | For |
33997 |
FOR |
S000074753 | - | |
| UPL LTD | - | INE628A01036 | - | 03/31/2025 | TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO SALE OF MATERIALS BY UPL MAURITIUS LIMITED TO ITS SUBSIDIARIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 33997 | 0 | For |
33997 |
FOR |
S000074753 | - | |
| EASTROC BEVERAGE (GROUP) CO., LTD. | - | CNE100005576 | - | 04/02/2025 | 2024 ANNUAL ACCOUNTS AND 2025 FINANCIAL BUDGET REPORT | INVESTMENT COMPANY MATTERS |
- | ISSUER | 10160 | 0 | For |
10160 |
FOR |
S000070570 | - | |
| EASTROC BEVERAGE (GROUP) CO., LTD. | - | CNE100005576 | - | 04/02/2025 | 2024 ANNUAL REPORT AND ITS SUMMARY | INVESTMENT COMPANY MATTERS |
- | ISSUER | 10160 | 0 | For |
10160 |
FOR |
S000070570 | - | |
| EASTROC BEVERAGE (GROUP) CO., LTD. | - | CNE100005576 | - | 04/02/2025 | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY25.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | COMPENSATION |
- | ISSUER | 10160 | 0 | For |
10160 |
FOR |
S000070570 | - | |
| EASTROC BEVERAGE (GROUP) CO., LTD. | - | CNE100005576 | - | 04/02/2025 | 2024 WORK REPORT OF INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 10160 | 0 | For |
10160 |
FOR |
S000070570 | - | |
| EASTROC BEVERAGE (GROUP) CO., LTD. | - | CNE100005576 | - | 04/02/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 10160 | 0 | For |
10160 |
FOR |
S000070570 | - | |
| EASTROC BEVERAGE (GROUP) CO., LTD. | - | CNE100005576 | - | 04/02/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 10160 | 0 | For |
10160 |
FOR |
S000070570 | - | |
| EASTROC BEVERAGE (GROUP) CO., LTD. | - | CNE100005576 | - | 04/02/2025 | 2025 APPLICATION FOR BANK CREDIT LINE | CAPITAL STRUCTURE |
- | ISSUER | 10160 | 0 | For |
10160 |
FOR |
S000070570 | - | |
| EASTROC BEVERAGE (GROUP) CO., LTD. | - | CNE100005576 | - | 04/02/2025 | 2025 ESTIMATED GUARANTEE QUOTA FOR WHOLLY-OWNED SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 10160 | 0 | For |
10160 |
FOR |
S000070570 | - | |
| EASTROC BEVERAGE (GROUP) CO., LTD. | - | CNE100005576 | - | 04/02/2025 | ABOLISHMENT OF THE SUPERVISORY COMMITTEE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RELEVANT RULES OF PROCEDURES | CORPORATE GOVERNANCE |
- | ISSUER | 10160 | 0 | For |
10160 |
FOR |
S000070570 | - | |
| EASTROC BEVERAGE (GROUP) CO., LTD. | - | CNE100005576 | - | 04/02/2025 | APPOINTMENT OF AUDIT FIRM FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG | AUDIT-RELATED |
- | ISSUER | 10160 | 0 | For |
10160 |
FOR |
S000070570 | - | |
| EASTROC BEVERAGE (GROUP) CO., LTD. | - | CNE100005576 | - | 04/02/2025 | BY-ELECTION OF INDEPENDENT DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 10160 | 0 | For |
10160 |
FOR |
S000070570 | - | |
| EASTROC BEVERAGE (GROUP) CO., LTD. | - | CNE100005576 | - | 04/02/2025 | CASH MANAGEMENT WITH IDLE PROPRIETARY FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 10160 | 0 | For |
10160 |
FOR |
S000070570 | - | |
| EASTROC BEVERAGE (GROUP) CO., LTD. | - | CNE100005576 | - | 04/02/2025 | CASH MANAGEMENT WITH IDLE RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 10160 | 0 | For |
10160 |
FOR |
S000070570 | - | |
| EASTROC BEVERAGE (GROUP) CO., LTD. | - | CNE100005576 | - | 04/02/2025 | CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUNDS OVERSEAS | CAPITAL STRUCTURE |
- | ISSUER | 10160 | 0 | For |
10160 |
FOR |
S000070570 | - | |
| EASTROC BEVERAGE (GROUP) CO., LTD. | - | CNE100005576 | - | 04/02/2025 | DETERMINATION OF 2024 REMUNERATION FOR DIRECTORS AND SUPERVISORS AND 2025 REMUNERATION PLAN FOR DIRECTORS | COMPENSATION |
- | ISSUER | 10160 | 0 | For |
10160 |
FOR |
S000070570 | - | |
| EASTROC BEVERAGE (GROUP) CO., LTD. | - | CNE100005576 | - | 04/02/2025 | DETERMINATION OF THE ROLE OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 10160 | 0 | For |
10160 |
FOR |
S000070570 | - | |
| EASTROC BEVERAGE (GROUP) CO., LTD. | - | CNE100005576 | - | 04/02/2025 | DISTRIBUTION PLAN FOR ACCUMULATED RETAINED PROFITS BEFORE THE H-SHARE OFFERING | COMPENSATION |
- | ISSUER | 10160 | 0 | For |
10160 |
FOR |
S000070570 | - | |
| EASTROC BEVERAGE (GROUP) CO., LTD. | - | CNE100005576 | - | 04/02/2025 | FORMULATION OF THE ARTICLES OF ASSOCIATION (DRAFT) AND RELEVANT RULES OF PROCEDURES (DRAFT) APPLICABLE AFTER THE H- SHARE LISTING | CAPITAL STRUCTURE |
- | ISSUER | 10160 | 0 | For |
10160 |
FOR |
S000070570 | - | |
| EASTROC BEVERAGE (GROUP) CO., LTD. | - | CNE100005576 | - | 04/02/2025 | FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE H-SHARE OFFERING AND LISTING | CORPORATE GOVERNANCE |
- | ISSUER | 10160 | 0 | For |
10160 |
FOR |
S000070570 | - | |
| EASTROC BEVERAGE (GROUP) CO., LTD. | - | CNE100005576 | - | 04/02/2025 | H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG | CAPITAL STRUCTURE |
- | ISSUER | 10160 | 0 | For |
10160 |
FOR |
S000070570 | - | |
| EASTROC BEVERAGE (GROUP) CO., LTD. | - | CNE100005576 | - | 04/02/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING AND LISTING DATE | CAPITAL STRUCTURE |
- | ISSUER | 10160 | 0 | For |
10160 |
FOR |
S000070570 | - | |
| EASTROC BEVERAGE (GROUP) CO., LTD. | - | CNE100005576 | - | 04/02/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING METHOD | CAPITAL STRUCTURE |
- | ISSUER | 10160 | 0 | For |
10160 |
FOR |
S000070570 | - | |
| EASTROC BEVERAGE (GROUP) CO., LTD. | - | CNE100005576 | - | 04/02/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING SCALE | CAPITAL STRUCTURE |
- | ISSUER | 10160 | 0 | For |
10160 |
FOR |
S000070570 | - | |
| EASTROC BEVERAGE (GROUP) CO., LTD. | - | CNE100005576 | - | 04/02/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING TARGETS | CAPITAL STRUCTURE |
- | ISSUER | 10160 | 0 | For |
10160 |
FOR |
S000070570 | - | |
| EASTROC BEVERAGE (GROUP) CO., LTD. | - | CNE100005576 | - | 04/02/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: LISTING PLACE | CAPITAL STRUCTURE |
- | ISSUER | 10160 | 0 | For |
10160 |
FOR |
S000070570 | - | |
| EASTROC BEVERAGE (GROUP) CO., LTD. | - | CNE100005576 | - | 04/02/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PLACEMENT PRINCIPLES | CAPITAL STRUCTURE |
- | ISSUER | 10160 | 0 | For |
10160 |
FOR |
S000070570 | - | |
| EASTROC BEVERAGE (GROUP) CO., LTD. | - | CNE100005576 | - | 04/02/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PRICING METHOD | CAPITAL STRUCTURE |
- | ISSUER | 10160 | 0 | For |
10160 |
FOR |
S000070570 | - | |
| EASTROC BEVERAGE (GROUP) CO., LTD. | - | CNE100005576 | - | 04/02/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: STOCK TYPE AND PAR VALUE | CAPITAL STRUCTURE |
- | ISSUER | 10160 | 0 | For |
10160 |
FOR |
S000070570 | - | |
| EASTROC BEVERAGE (GROUP) CO., LTD. | - | CNE100005576 | - | 04/02/2025 | PLAN FOR THE USE OF FUNDS TO BE RAISED FROM H-SHARE OFFERING | CAPITAL STRUCTURE |
- | ISSUER | 10160 | 0 | For |
10160 |
FOR |
S000070570 | - | |
| EASTROC BEVERAGE (GROUP) CO., LTD. | - | CNE100005576 | - | 04/02/2025 | PURCHASE OF PROSPECTUS AND LIABILITY INSURANCE FOR DIRECTORS, SENIOR MANAGEMENT AND RELEVANT PERSONNEL | DIRECTOR ELECTIONS |
- | ISSUER | 10160 | 0 | For |
10160 |
FOR |
S000070570 | - | |
| EASTROC BEVERAGE (GROUP) CO., LTD. | - | CNE100005576 | - | 04/02/2025 | REAPPOINTMENT OF AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 10160 | 0 | For |
10160 |
FOR |
S000070570 | - | |
| EASTROC BEVERAGE (GROUP) CO., LTD. | - | CNE100005576 | - | 04/02/2025 | REPORT ON THE USE OF PREVIOUS RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 10160 | 0 | For |
10160 |
FOR |
S000070570 | - | |
| EASTROC BEVERAGE (GROUP) CO., LTD. | - | CNE100005576 | - | 04/02/2025 | VALID PERIOD OF THE RESOLUTION ON THE H-SHARE OFFERING AND LISTING | CAPITAL STRUCTURE |
- | ISSUER | 10160 | 0 | For |
10160 |
FOR |
S000070570 | - | |
| GUOTAI HAITONG SECURITIES CO LTD | - | CNE1000022F3 | - | 04/03/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | INVESTMENT COMPANY MATTERS |
- | ISSUER | 44300 | 0 | For |
44300 |
FOR |
S000070570 | - | |
| GUOTAI HAITONG SECURITIES CO LTD | - | CNE1000022F3 | - | 04/03/2025 | CHANGE OF THE COMPANY'S NAME | INVESTMENT COMPANY MATTERS |
- | ISSUER | 44300 | 0 | For |
44300 |
FOR |
S000070570 | - | |
| GUOTAI HAITONG SECURITIES CO LTD | - | CNE1000022F3 | - | 04/03/2025 | DETERMINATION OF THE REMUNERATION FOR DIRECTORS | COMPENSATION |
- | ISSUER | 44300 | 0 | For |
44300 |
FOR |
S000070570 | - | |
| GUOTAI HAITONG SECURITIES CO LTD | - | CNE1000022F3 | - | 04/03/2025 | ELECTION OF INDEPENDENT DIRECTOR: CHEN FANGRUO | DIRECTOR ELECTIONS |
- | ISSUER | 44300 | 0 | For |
44300 |
FOR |
S000070570 | - | |
| GUOTAI HAITONG SECURITIES CO LTD | - | CNE1000022F3 | - | 04/03/2025 | ELECTION OF INDEPENDENT DIRECTOR: JIANG XIAN | DIRECTOR ELECTIONS |
- | ISSUER | 44300 | 0 | For |
44300 |
FOR |
S000070570 | - | |
| GUOTAI HAITONG SECURITIES CO LTD | - | CNE1000022F3 | - | 04/03/2025 | ELECTION OF INDEPENDENT DIRECTOR: LI RENJIE | DIRECTOR ELECTIONS |
- | ISSUER | 44300 | 0 | For |
44300 |
FOR |
S000070570 | - | |
| GUOTAI HAITONG SECURITIES CO LTD | - | CNE1000022F3 | - | 04/03/2025 | ELECTION OF INDEPENDENT DIRECTOR: MAO FUGEN | DIRECTOR ELECTIONS |
- | ISSUER | 44300 | 0 | For |
44300 |
FOR |
S000070570 | - | |
| GUOTAI HAITONG SECURITIES CO LTD | - | CNE1000022F3 | - | 04/03/2025 | ELECTION OF INDEPENDENT DIRECTOR: PU YONGHAO | DIRECTOR ELECTIONS |
- | ISSUER | 44300 | 0 | For |
44300 |
FOR |
S000070570 | - | |
| GUOTAI HAITONG SECURITIES CO LTD | - | CNE1000022F3 | - | 04/03/2025 | ELECTION OF INDEPENDENT DIRECTOR: WANG GUOGANG | DIRECTOR ELECTIONS |
- | ISSUER | 44300 | 0 | For |
44300 |
FOR |
S000070570 | - | |
| GUOTAI HAITONG SECURITIES CO LTD | - | CNE1000022F3 | - | 04/03/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN HANGBIAO | DIRECTOR ELECTIONS |
- | ISSUER | 44300 | 0 | For |
44300 |
FOR |
S000070570 | - | |
| GUOTAI HAITONG SECURITIES CO LTD | - | CNE1000022F3 | - | 04/03/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN YIJIANG | DIRECTOR ELECTIONS |
- | ISSUER | 44300 | 0 | For |
44300 |
FOR |
S000070570 | - | |
| GUOTAI HAITONG SECURITIES CO LTD | - | CNE1000022F3 | - | 04/03/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR: GUAN WEI | DIRECTOR ELECTIONS |
- | ISSUER | 44300 | 0 | For |
44300 |
FOR |
S000070570 | - | |
| GUOTAI HAITONG SECURITIES CO LTD | - | CNE1000022F3 | - | 04/03/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR: HA ERMAN | DIRECTOR ELECTIONS |
- | ISSUER | 44300 | 0 | For |
44300 |
FOR |
S000070570 | - | |
| GUOTAI HAITONG SECURITIES CO LTD | - | CNE1000022F3 | - | 04/03/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR: LI JUNJIE | DIRECTOR ELECTIONS |
- | ISSUER | 44300 | 0 | For |
44300 |
FOR |
S000070570 | - | |
| GUOTAI HAITONG SECURITIES CO LTD | - | CNE1000022F3 | - | 04/03/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR: LV CHUNFANG | DIRECTOR ELECTIONS |
- | ISSUER | 44300 | 0 | For |
44300 |
FOR |
S000070570 | - | |
| GUOTAI HAITONG SECURITIES CO LTD | - | CNE1000022F3 | - | 04/03/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR: NIE XIAOGANG | DIRECTOR ELECTIONS |
- | ISSUER | 44300 | 0 | For |
44300 |
FOR |
S000070570 | - | |
| GUOTAI HAITONG SECURITIES CO LTD | - | CNE1000022F3 | - | 04/03/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR: SUN MINGHUI | DIRECTOR ELECTIONS |
- | ISSUER | 44300 | 0 | For |
44300 |
FOR |
S000070570 | - | |
| GUOTAI HAITONG SECURITIES CO LTD | - | CNE1000022F3 | - | 04/03/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHONG MAOJUN | DIRECTOR ELECTIONS |
- | ISSUER | 44300 | 0 | For |
44300 |
FOR |
S000070570 | - | |
| GUOTAI HAITONG SECURITIES CO LTD | - | CNE1000022F3 | - | 04/03/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHOU JIE | DIRECTOR ELECTIONS |
- | ISSUER | 44300 | 0 | For |
44300 |
FOR |
S000070570 | - | |
| GUOTAI HAITONG SECURITIES CO LTD | - | CNE1000022F3 | - | 04/03/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHU JIAN | DIRECTOR ELECTIONS |
- | ISSUER | 44300 | 0 | For |
44300 |
FOR |
S000070570 | - | |
| KRUNG THAI BANK PUBLIC COMPANY LIMITED | - | TH0150010Z11 | - | 04/04/2025 | OTHER BUSINESS, IF ANY | OTHER |
OTHER BUSINESS, IF ANY | ISSUER | 432700 | 0 | For |
432700 |
NONE |
S000074753 | - | |
| KRUNG THAI BANK PUBLIC COMPANY LIMITED | - | TH0150010Z11 | - | 04/04/2025 | TO ACKNOWLEDGE THE BOARD OF DIRECTORS ANNUAL REPORT | CORPORATE GOVERNANCE |
- | ISSUER | 432700 | 0 | For |
432700 |
FOR |
S000074753 | - | |
| KRUNG THAI BANK PUBLIC COMPANY LIMITED | - | TH0150010Z11 | - | 04/04/2025 | TO CONSIDER AND APPROVE THE AMENDMENT OF THE ARTICLE OF ASSOCIATION OF THE BANK AND THE CLAUSE 10 | CAPITAL STRUCTURE |
- | ISSUER | 432700 | 0 | For |
432700 |
FOR |
S000074753 | - | |
| KRUNG THAI BANK PUBLIC COMPANY LIMITED | - | TH0150010Z11 | - | 04/04/2025 | TO CONSIDER AND APPROVE THE APPROPRIATION OF THE 2024 NET PROFIT AND DIVIDEND PAYMENT | COMPENSATION |
- | ISSUER | 432700 | 0 | For |
432700 |
FOR |
S000074753 | - | |
| KRUNG THAI BANK PUBLIC COMPANY LIMITED | - | TH0150010Z11 | - | 04/04/2025 | TO CONSIDER AND APPROVE THE DIRECTORS REMUNERATION | COMPENSATION |
- | ISSUER | 432700 | 0 | For |
432700 |
FOR |
S000074753 | - | |
| KRUNG THAI BANK PUBLIC COMPANY LIMITED | - | TH0150010Z11 | - | 04/04/2025 | TO CONSIDER AND APPROVE THE FINANCIAL STATEMENT FOR THE YEAR ENDING 31 DEC 2024 | INVESTMENT COMPANY MATTERS |
- | ISSUER | 432700 | 0 | For |
432700 |
FOR |
S000074753 | - | |
| KRUNG THAI BANK PUBLIC COMPANY LIMITED | - | TH0150010Z11 | - | 04/04/2025 | TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE THOSE WHO ARE RETIRING UPON COMPLETION OF THEIR TERMS OF OFFICE: ANAN KAEWKUMNOED | DIRECTOR ELECTIONS |
- | ISSUER | 432700 | 0 | For |
432700 |
FOR |
S000074753 | - | |
| KRUNG THAI BANK PUBLIC COMPANY LIMITED | - | TH0150010Z11 | - | 04/04/2025 | TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE THOSE WHO ARE RETIRING UPON COMPLETION OF THEIR TERMS OF OFFICE: LAVARON SANGSNIT | DIRECTOR ELECTIONS |
- | ISSUER | 432700 | 0 | For |
432700 |
FOR |
S000074753 | - | |
| KRUNG THAI BANK PUBLIC COMPANY LIMITED | - | TH0150010Z11 | - | 04/04/2025 | TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE THOSE WHO ARE RETIRING UPON COMPLETION OF THEIR TERMS OF OFFICE: PHONGSAWARD NEELAYODHIN | DIRECTOR ELECTIONS |
- | ISSUER | 432700 | 0 | For |
432700 |
FOR |
S000074753 | - | |
| KRUNG THAI BANK PUBLIC COMPANY LIMITED | - | TH0150010Z11 | - | 04/04/2025 | TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE THOSE WHO ARE RETIRING UPON COMPLETION OF THEIR TERMS OF OFFICE: PINSAI SURASWADI | DIRECTOR ELECTIONS |
- | ISSUER | 432700 | 0 | For |
432700 |
FOR |
S000074753 | - | |
| KRUNG THAI BANK PUBLIC COMPANY LIMITED | - | TH0150010Z11 | - | 04/04/2025 | TO CONSIDER THE ELECTION OF THE BANKS AUDITOR AND FIX THE AUDIT FEE | AUDIT-RELATED |
- | ISSUER | 432700 | 0 | For |
432700 |
FOR |
S000074753 | - | |
| L&K ENGINEERING (SUZHOU) CO LTD | - | CNE100002G01 | - | 04/08/2025 | 2024 ANNUAL ACCOUNTS AND 2025 FINANCIAL BUDGET REPORT | INVESTMENT COMPANY MATTERS |
- | ISSUER | 13600 | 0 | For |
13600 |
FOR |
S000070570 | - | |
| BANK OF COMMUNICATIONS CO LTD | - | CNE1000000S2 | - | 04/08/2025 | 2024 ANNUAL ACCOUNTS REPORT | INVESTMENT COMPANY MATTERS |
- | ISSUER | 211200 | 0 | For |
211200 |
FOR |
S000070570 | - | |
| L&K ENGINEERING (SUZHOU) CO LTD | - | CNE100002G01 | - | 04/08/2025 | 2024 ANNUAL REPORT AND ITS SUMMARY | INVESTMENT COMPANY MATTERS |
- | ISSUER | 13600 | 0 | For |
13600 |
FOR |
S000070570 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | - | CNE100003662 | - | 04/08/2025 | 2024 ANNUAL REPORT AND ITS SUMMARY | INVESTMENT COMPANY MATTERS |
- | ISSUER | 25268 | 0 | For |
25268 |
FOR |
S000070570 | - | |
| L&K ENGINEERING (SUZHOU) CO LTD | - | CNE100002G01 | - | 04/08/2025 | 2024 INTERNAL CONTROL SELF- EVALUATION REPORT | COMPENSATION |
- | ISSUER | 13600 | 0 | For |
13600 |
FOR |
S000070570 | - | |
| BANK OF COMMUNICATIONS CO LTD | - | CNE1000000S2 | - | 04/08/2025 | 2024 PROFIT DISTRIBUTION PLAN THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.97000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | COMPENSATION |
- | ISSUER | 211200 | 0 | For |
211200 |
FOR |
S000070570 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | - | CNE100003662 | - | 04/08/2025 | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY45.53000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | COMPENSATION |
- | ISSUER | 25268 | 0 | For |
25268 |
FOR |
S000070570 | - | |
| L&K ENGINEERING (SUZHOU) CO LTD | - | CNE100002G01 | - | 04/08/2025 | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY10.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | COMPENSATION |
- | ISSUER | 13600 | 0 | For |
13600 |
FOR |
S000070570 | - | |
| L&K ENGINEERING (SUZHOU) CO LTD | - | CNE100002G01 | - | 04/08/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 13600 | 0 | For |
13600 |
FOR |
S000070570 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | - | CNE100003662 | - | 04/08/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 25268 | 0 | For |
25268 |
FOR |
S000070570 | - | |
| L&K ENGINEERING (SUZHOU) CO LTD | - | CNE100002G01 | - | 04/08/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 13600 | 0 | For |
13600 |
FOR |
S000070570 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | - | CNE100003662 | - | 04/08/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 25268 | 0 | For |
25268 |
FOR |
S000070570 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | - | CNE100003662 | - | 04/08/2025 | 2025 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO FINANCIAL INSTITUTIONS | CAPITAL STRUCTURE |
- | ISSUER | 25268 | 0 | For |
25268 |
FOR |
S000070570 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | - | CNE100003662 | - | 04/08/2025 | 2025 ESTIMATED GUARANTEE QUOTA | CAPITAL STRUCTURE |
- | ISSUER | 25268 | 0 | For |
25268 |
FOR |
S000070570 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | - | CNE100003662 | - | 04/08/2025 | 2025 HEDGING BUSINESS PLAN | CAPITAL STRUCTURE |
- | ISSUER | 25268 | 0 | For |
25268 |
FOR |
S000070570 | - | |
| BENEFIT SYSTEMS S.A. | - | PLBNFTS00018 | - | 04/08/2025 | ADOPTION OF RESOLUTION CONCERNING A PLAN OF MERGER OF THE COMPANY WITH MYORGANIQ SP. Z O.O.; ALONG WITH THE GRANTING OF CONSENT FOR THE PLAN OF MERGER OF THE COMPANIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 247 | 0 | For |
247 |
FOR |
S000074753 | - | |
| BENEFIT SYSTEMS S.A. | - | PLBNFTS00018 | - | 04/08/2025 | ADOPTION OF RESOLUTION ON AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | INVESTMENT COMPANY MATTERS |
- | ISSUER | 247 | 0 | For |
247 |
FOR |
S000074753 | - | |
| BENEFIT SYSTEMS S.A. | - | PLBNFTS00018 | - | 04/08/2025 | ADOPTION OF RESOLUTION ON THE INCREASE OF THE COMPANY'S SHARE CAPITAL THROUGH THE ISSUE OF ORDINARY BEARER SERIES H SHARES | CAPITAL STRUCTURE |
- | ISSUER | 247 | 0 | For |
247 |
FOR |
S000074753 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | - | CNE100003662 | - | 04/08/2025 | AMENDMENTS TO AND FORMULATION OF RELEVANT SYSTEMS: AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEM | INVESTMENT COMPANY MATTERS |
- | ISSUER | 25268 | 0 | For |
25268 |
FOR |
S000070570 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | - | CNE100003662 | - | 04/08/2025 | AMENDMENTS TO AND FORMULATION OF RELEVANT SYSTEMS: AMENDMENTS TO THE EXTERNAL DONATION MANAGEMENT SYSTEM | INVESTMENT COMPANY MATTERS |
- | ISSUER | 25268 | 0 | For |
25268 |
FOR |
S000070570 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | - | CNE100003662 | - | 04/08/2025 | AMENDMENTS TO AND FORMULATION OF RELEVANT SYSTEMS: AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEM | INVESTMENT COMPANY MATTERS |
- | ISSUER | 25268 | 0 | For |
25268 |
FOR |
S000070570 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | - | CNE100003662 | - | 04/08/2025 | AMENDMENTS TO AND FORMULATION OF RELEVANT SYSTEMS: AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT SYSTEM | INVESTMENT COMPANY MATTERS |
- | ISSUER | 25268 | 0 | For |
25268 |
FOR |
S000070570 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | - | CNE100003662 | - | 04/08/2025 | AMENDMENTS TO AND FORMULATION OF RELEVANT SYSTEMS: AMENDMENTS TO THE IMPLEMENTING RULES FOR CUMULATIVE VOTING SYSTEM AT SHAREHOLDERS' GENERAL MEETINGS | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 25268 | 0 | For |
25268 |
FOR |
S000070570 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | - | CNE100003662 | - | 04/08/2025 | AMENDMENTS TO AND FORMULATION OF RELEVANT SYSTEMS: AMENDMENTS TO THE MANAGEMENT SYSTEM FOR ENTRUSTED WEALTH MANAGEMENT | INVESTMENT COMPANY MATTERS |
- | ISSUER | 25268 | 0 | For |
25268 |
FOR |
S000070570 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | - | CNE100003662 | - | 04/08/2025 | AMENDMENTS TO AND FORMULATION OF RELEVANT SYSTEMS: AMENDMENTS TO THE RAISED FUNDS MANAGEMENT SYSTEM | INVESTMENT COMPANY MATTERS |
- | ISSUER | 25268 | 0 | For |
25268 |
FOR |
S000070570 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | - | CNE100003662 | - | 04/08/2025 | AMENDMENTS TO AND FORMULATION OF RELEVANT SYSTEMS: AMENDMENTS TO THE SYSTEM FOR PREVENTION OF FUND OCCUPATION BY CONTROLLING SHAREHOLDERS AND THEIR RELATED PARTIES | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 25268 | 0 | For |
25268 |
FOR |
S000070570 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | - | CNE100003662 | - | 04/08/2025 | AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SYSTEMS FOR THE H-SHARE OFFERING: AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEM (DRAFT) | INVESTMENT COMPANY MATTERS |
- | ISSUER | 25268 | 0 | For |
25268 |
FOR |
S000070570 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | - | CNE100003662 | - | 04/08/2025 | AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SYSTEMS FOR THE H-SHARE OFFERING: AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT SYSTEM (DRAFT) | INVESTMENT COMPANY MATTERS |
- | ISSUER | 25268 | 0 | For |
25268 |
FOR |
S000070570 | - | |
| L&K ENGINEERING (SUZHOU) CO LTD | - | CNE100002G01 | - | 04/08/2025 | AMENDMENTS TO THE RAISED FUNDS MANAGEMENT SYSTEM | INVESTMENT COMPANY MATTERS |
- | ISSUER | 13600 | 0 | For |
13600 |
FOR |
S000070570 | - | |
| L&K ENGINEERING (SUZHOU) CO LTD | - | CNE100002G01 | - | 04/08/2025 | AMENDMENTS TO THE SYSTEM FOR INDEPENDENT DIRECTORS | INVESTMENT COMPANY MATTERS |
- | ISSUER | 13600 | 0 | For |
13600 |
FOR |
S000070570 | - | |
| BENEFIT SYSTEMS S.A. | - | PLBNFTS00018 | - | 04/08/2025 | ANY OTHER BUSINESS | OTHER |
ANY OTHER BUSINESS | ISSUER | 247 | 0 | For |
247 |
NONE |
S000074753 | - | |
| VESTAS WIND SYSTEMS A/S | - | DK0061539921 | - | 04/08/2025 | APPROVAL OF THE BOARD OF DIRECTORS' REMUNERATION | COMPENSATION |
- | ISSUER | 17842 | 0 | For |
17842 |
FOR |
S000074754 | - | |
| BENEFIT SYSTEMS S.A. | - | PLBNFTS00018 | - | 04/08/2025 | APPROVING THE AGENDA OF THE GENERAL MEETING | INVESTMENT COMPANY MATTERS |
- | ISSUER | 247 | 0 | For |
247 |
FOR |
S000074753 | - | |
| VESTAS WIND SYSTEMS A/S | - | DK0061539921 | - | 04/08/2025 | AUTHORISATION OF THE CHAIR OF THE GENERAL MEETING TO REGISTER | INVESTMENT COMPANY MATTERS |
- | ISSUER | 17842 | 0 | For |
17842 |
FOR |
S000074754 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | - | CNE100003662 | - | 04/08/2025 | AUTHORIZATION TO THE BOARD TO DECIDE ON 2025 INTERIM PROFIT DISTRIBUTION PLAN | COMPENSATION |
- | ISSUER | 25268 | 0 | For |
25268 |
FOR |
S000070570 | - | |
| L&K ENGINEERING (SUZHOU) CO LTD | - | CNE100002G01 | - | 04/08/2025 | AUTHORIZATION TO THE BOARD TO DETERMINE THE 2025 INTERIM PROFIT DISTRIBUTION PLAN ON THE REMAINING DISTRIBUTABLE PROFIT IN 2024 | COMPENSATION |
- | ISSUER | 13600 | 0 | For |
13600 |
FOR |
S000070570 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | - | CNE100003662 | - | 04/08/2025 | CONFIRMATION OF 2024 REMUNERATION FOR DIRECTORS AND DETERMINATION OF 2025 REMUNERATION PLAN | COMPENSATION |
- | ISSUER | 25268 | 0 | For |
25268 |
FOR |
S000070570 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | - | CNE100003662 | - | 04/08/2025 | CONFIRMATION OF 2024 REMUNERATION FOR SUPERVISORS AND DETERMINATION OF 2025 REMUNERATION PLAN | COMPENSATION |
- | ISSUER | 25268 | 0 | For |
25268 |
FOR |
S000070570 | - | |
| BENEFIT SYSTEMS S.A. | - | PLBNFTS00018 | - | 04/08/2025 | CONFIRMING THAT THE GENERAL MEETING WAS DULY CONVENED AND IS CAPABLE OF ADOPTING VALID RESOLUTIONS | CAPITAL STRUCTURE |
- | ISSUER | 247 | 0 | For |
247 |
FOR |
S000074753 | - | |
| BENEFIT SYSTEMS S.A. | - | PLBNFTS00018 | - | 04/08/2025 | ELECTING THE CHAIRPERSON OF THE GENERAL MEETING | CAPITAL STRUCTURE |
- | ISSUER | 247 | 0 | For |
247 |
FOR |
S000074753 | - | |
| BENEFIT SYSTEMS S.A. | - | PLBNFTS00018 | - | 04/08/2025 | ELECTING THE COUNTING COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 247 | 0 | For |
247 |
FOR |
S000074753 | - | |
| VESTAS WIND SYSTEMS A/S | - | DK0061539921 | - | 04/08/2025 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: ELECTION OF BRUNO STEPHANE EMMANUEL BENSASSON | DIRECTOR ELECTIONS |
- | ISSUER | 17842 | 0 | For |
17842 |
FOR |
S000074754 | - | |
| VESTAS WIND SYSTEMS A/S | - | DK0061539921 | - | 04/08/2025 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: ELECTION OF CLAUDIO FACCHIN | DIRECTOR ELECTIONS |
- | ISSUER | 17842 | 0 | For |
17842 |
FOR |
S000074754 | - | |
| VESTAS WIND SYSTEMS A/S | - | DK0061539921 | - | 04/08/2025 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE- ELECTION OF ANDERS ERIK RUNEVAD | DIRECTOR ELECTIONS |
- | ISSUER | 17842 | 0 | For |
17842 |
FOR |
S000074754 | - | |
| VESTAS WIND SYSTEMS A/S | - | DK0061539921 | - | 04/08/2025 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE- ELECTION OF EVA MERETE SOFELDE BERNEKE | DIRECTOR ELECTIONS |
- | ISSUER | 17842 | 0 | For |
17842 |
FOR |
S000074754 | - | |
| VESTAS WIND SYSTEMS A/S | - | DK0061539921 | - | 04/08/2025 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE- ELECTION OF HELLE THORNING- SCHMIDT | DIRECTOR ELECTIONS |
- | ISSUER | 17842 | 0 | For |
17842 |
FOR |
S000074754 | - | |
| VESTAS WIND SYSTEMS A/S | - | DK0061539921 | - | 04/08/2025 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE- ELECTION OF HENRIETTE HALLBERG THYGESEN | DIRECTOR ELECTIONS |
- | ISSUER | 17842 | 0 | For |
17842 |
FOR |
S000074754 | - | |
| VESTAS WIND SYSTEMS A/S | - | DK0061539921 | - | 04/08/2025 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE- ELECTION OF KARL-HENRIK SUNDSTROM | DIRECTOR ELECTIONS |
- | ISSUER | 17842 | 0 | For |
17842 |
FOR |
S000074754 | - | |
| VESTAS WIND SYSTEMS A/S | - | DK0061539921 | - | 04/08/2025 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE- ELECTION OF LENA MARIE OLVING | DIRECTOR ELECTIONS |
- | ISSUER | 17842 | 0 | For |
17842 |
FOR |
S000074754 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | - | CNE100003662 | - | 04/08/2025 | ISSUANCE OF OVERSEAS BONDS BY AN OVERSEAS WHOLLY-OWNED SUBSIDIARY AND PROVISION OF GUARANTEE FOR IT BY THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 25268 | 0 | For |
25268 |
FOR |
S000070570 | - | |
| VESTAS WIND SYSTEMS A/S | - | DK0061539921 | - | 04/08/2025 | PRESENTATION AND ADOPTION OF THE ANNUAL REPORT | INVESTMENT COMPANY MATTERS |
- | ISSUER | 17842 | 0 | For |
17842 |
FOR |
S000074754 | - | |
| VESTAS WIND SYSTEMS A/S | - | DK0061539921 | - | 04/08/2025 | PRESENTATION AND ADVISORY VOTE ON THE REMUNERATION REPORT | COMPENSATION |
- | ISSUER | 17842 | 0 | For |
17842 |
FOR |
S000074754 | - | |
| BENEFIT SYSTEMS S.A. | - | PLBNFTS00018 | - | 04/08/2025 | PRESENTATION OF THE MATERIAL CONTENTS OF THE PLAN OF MERGER WITH MYORGANIQ SP. Z O.O | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 247 | 0 | For |
247 |
FOR |
S000074753 | - | |
| VESTAS WIND SYSTEMS A/S | - | DK0061539921 | - | 04/08/2025 | PROPOSALS FROM THE BOARD OF DIRECTORS: RENEWAL AND AMENDMENT OF THE AUTHORISATIONS TO INCREASE THE SHARE CAPITAL AMENDMENT OF ARTICLE 3 OF THE ARTICLES OF ASSOCIATION. AUTHORISATIONS TO INCREASE THE COMPANY'S SHARE CAPITAL IS RENEWED SO THEY ARE VALID UNTIL 1 APRIL 2030 WITH A MAXIMUM ISSUANCE OF DKK 20,197,345 | CAPITAL STRUCTURE |
- | ISSUER | 17842 | 0 | For |
17842 |
FOR |
S000074754 | - | |
| VESTAS WIND SYSTEMS A/S | - | DK0061539921 | - | 04/08/2025 | PROPOSALS FROM THE BOARD OF DIRECTORS: RENEWAL OF THE AUTHORISATION TO ACQUIRE TREASURY SHARES AUTHORISATION TO ACQUIRE TREASURY SHARES RENEWED SO IT IS VALID UNTIL 31 DECEMBER 2026 | CORPORATE GOVERNANCE |
- | ISSUER | 17842 | 0 | For |
17842 |
FOR |
S000074754 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | - | CNE100003662 | - | 04/08/2025 | PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 25268 | 0 | For |
25268 |
FOR |
S000070570 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | - | CNE100003662 | - | 04/08/2025 | REAPPOINTMENT OF 2025 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 25268 | 0 | For |
25268 |
FOR |
S000070570 | - | |
| L&K ENGINEERING (SUZHOU) CO LTD | - | CNE100002G01 | - | 04/08/2025 | REAPPOINTMENT OF AUDIT FIRM AND AUDIT FEES | AUDIT-RELATED |
- | ISSUER | 13600 | 0 | For |
13600 |
FOR |
S000070570 | - | |
| VESTAS WIND SYSTEMS A/S | - | DK0061539921 | - | 04/08/2025 | RE-APPOINTMENT OF DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | DIRECTOR ELECTIONS |
- | ISSUER | 17842 | 0 | For |
17842 |
FOR |
S000074754 | - | |
| VESTAS WIND SYSTEMS A/S | - | DK0061539921 | - | 04/08/2025 | RESOLUTION FOR THE ALLOCATION OF THE RESULT OF THE YEAR | CAPITAL STRUCTURE |
- | ISSUER | 17842 | 0 | For |
17842 |
FOR |
S000074754 | - | |
| SALIK COMPANY PJSC | - | AEE01110S227 | - | 04/09/2025 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FY 2024 | INVESTMENT COMPANY MATTERS |
- | ISSUER | 537151 | 0 | For |
537151 |
FOR |
S000074753 | - | |
| SALIK COMPANY PJSC | - | AEE01110S227 | - | 04/09/2025 | APPOINT AUDITORS AND FIX THEIR REMUNERATION FOR FY 2025 | AUDIT-RELATED |
- | ISSUER | 537151 | 0 | For |
537151 |
FOR |
S000074753 | - | |
| DEUTSCHE TELEKOM AG | - | DE0005557508 | - | 04/09/2025 | APPOINT DELOITTE GMBH AS AUDITOR FOR SUSTAINABILITY REPORTING | AUDIT-RELATED |
- | ISSUER | 45118 | 0 | For |
45118 |
FOR |
S000074754 | - | |
| VISTA ENERGY SAB DE CV | - | MX01VI0C0006 | - | 04/09/2025 | APPOINTMENT OF DELEGATES TO COMPLY WITH AND, AS APPROPRIATE, FORMALIZE THE RESOLUTIONS ADOPTED AT THE ANNUAL ORDINARY GENERAL SHAREHOLDERS MEETING ASSOCIATED RESOLUTIONS | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 2900 | 0 | For |
2900 |
FOR |
S000074753 | - | |
| REDINGTON LIMITED | - | INE891D01026 | - | 04/09/2025 | APPOINTMENT OF MR. V.S. HARIHARAN (DIN: 05352003) AS THE MANAGING DIRECTOR OF THE COMPANY AND GROUP CHIEF EXECUTIVE OFFICER | DIRECTOR ELECTIONS |
- | ISSUER | 251684 | 0 | For |
251684 |
FOR |
S000074753 | - | |
| DEUTSCHE TELEKOM AG | - | DE0005557508 | - | 04/09/2025 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.90 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 45118 | 0 | For |
45118 |
FOR |
S000074754 | - | |
| SALIK COMPANY PJSC | - | AEE01110S227 | - | 04/09/2025 | APPROVE AUDITORS' REPORT ON COMPANY FINANCIAL STATEMENTS FOR FY 2024 (FOR, AGAINST, ABSTAIN, WITHHOLD, DO NOT VOTE) | AUDIT-RELATED |
- | ISSUER | 537151 | 0 | For |
537151 |
FOR |
S000074753 | - | |
| SALIK COMPANY PJSC | - | AEE01110S227 | - | 04/09/2025 | APPROVE BOARD REPORT ON COMPANY OPERATIONS AND ITS FINANCIAL POSITION FOR FY 2024 | CORPORATE GOVERNANCE |
- | ISSUER | 537151 | 0 | For |
537151 |
FOR |
S000074753 | - | |
| SALIK COMPANY PJSC | - | AEE01110S227 | - | 04/09/2025 | APPROVE DISCHARGE OF AUDITORS FOR FY 2024 | AUDIT-RELATED |
- | ISSUER | 537151 | 0 | For |
537151 |
FOR |
S000074753 | - | |
| SALIK COMPANY PJSC | - | AEE01110S227 | - | 04/09/2025 | APPROVE DISCHARGE OF DIRECTORS FOR FY 2024 | CORPORATE GOVERNANCE |
- | ISSUER | 537151 | 0 | For |
537151 |
FOR |
S000074753 | - | |
| DEUTSCHE TELEKOM AG | - | DE0005557508 | - | 04/09/2025 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2024 | CORPORATE GOVERNANCE |
- | ISSUER | 45118 | 0 | For |
45118 |
FOR |
S000074754 | - | |
| DEUTSCHE TELEKOM AG | - | DE0005557508 | - | 04/09/2025 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2024 | CORPORATE GOVERNANCE |
- | ISSUER | 45118 | 0 | For |
45118 |
FOR |
S000074754 | - | |
| SALIK COMPANY PJSC | - | AEE01110S227 | - | 04/09/2025 | APPROVE DIVIDENDS OF AED 0.082645 PER SHARE FOR SECOND HALF OF FY 2024 TO BRING THE TOTAL DIVIDENDS OF AED 0.155275 PER SHARE FOR FY 2024 | CAPITAL STRUCTURE |
- | ISSUER | 537151 | 0 | For |
537151 |
FOR |
S000074753 | - | |
| SALIK COMPANY PJSC | - | AEE01110S227 | - | 04/09/2025 | APPROVE REMUNERATION OF DIRECTORS OF AED 4,700,000 FOR FY 2024 | COMPENSATION |
- | ISSUER | 537151 | 0 | For |
537151 |
FOR |
S000074753 | - | |
| DEUTSCHE TELEKOM AG | - | DE0005557508 | - | 04/09/2025 | APPROVE REMUNERATION POLICY | COMPENSATION |
- | ISSUER | 45118 | 0 | For |
45118 |
FOR |
S000074754 | - | |
| DEUTSCHE TELEKOM AG | - | DE0005557508 | - | 04/09/2025 | APPROVE REMUNERATION REPORT | COMPENSATION |
- | ISSUER | 45118 | 0 | For |
45118 |
FOR |
S000074754 | - | |
| DEUTSCHE TELEKOM AG | - | DE0005557508 | - | 04/09/2025 | APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2027 | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 45118 | 0 | For |
45118 |
FOR |
S000074754 | - | |
| DEUTSCHE TELEKOM AG | - | DE0005557508 | - | 04/09/2025 | AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES | CORPORATE GOVERNANCE |
- | ISSUER | 45118 | 0 | For |
45118 |
FOR |
S000074754 | - | |
| DEUTSCHE TELEKOM AG | - | DE0005557508 | - | 04/09/2025 | AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN REPURCHASING SHARES | CORPORATE GOVERNANCE |
- | ISSUER | 45118 | 0 | For |
45118 |
FOR |
S000074754 | - | |
| SALIK COMPANY PJSC | - | AEE01110S227 | - | 04/09/2025 | ELECT BOARD OF DIRECTORS FOR THE NEXT THREE YEARS 2025 - 2028 | CORPORATE GOVERNANCE |
- | ISSUER | 537151 | 0 | For |
537151 |
FOR |
S000074753 | - | |
| DEUTSCHE TELEKOM AG | - | DE0005557508 | - | 04/09/2025 | ELECT NATALIE KNIGHT THE SUPERVISORY BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 45118 | 0 | For |
45118 |
FOR |
S000074754 | - | |
| DEUTSCHE TELEKOM AG | - | DE0005557508 | - | 04/09/2025 | ELECT RACHEL EMPEY TO THE SUPERVISORY BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 45118 | 0 | For |
45118 |
FOR |
S000074754 | - | |
| DEUTSCHE TELEKOM AG | - | DE0005557508 | - | 04/09/2025 | ELECT STEFAN RAMGE TO THE SUPERVISORY BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 45118 | 0 | For |
45118 |
FOR |
S000074754 | - | |
| KASIKORNBANK PUBLIC COMPANY LIMITED | - | TH0016010017 | - | 04/09/2025 | OTHER BUSINESSES (IF ANY) | OTHER |
OTHER BUSINESSES (IF ANY) | ISSUER | 78100 | 0 | For |
78100 |
NONE |
S000074753 | - | |
| VISTA ENERGY SAB DE CV | - | MX01VI0C0006 | - | 04/09/2025 | PRESENTATION, DISCUSSION, AND, IF APPROPRIATE, APPROVAL OF THE ANNUAL REPORTS OF THE CHAIRMAN OF THE AUDIT COMMITTEE AND CORPORATE PRACTICES COMMITTEE REGARDING THE ACTIVITIES CARRIED OUT BY SUCH COMMITTEES PURSUANT TO SECTION 43, SUBSECTIONS I AND II OF THE LMV | AUDIT-RELATED |
- | ISSUER | 2900 | 0 | For |
2900 |
FOR |
S000074753 | - | |
| VISTA ENERGY SAB DE CV | - | MX01VI0C0006 | - | 04/09/2025 | PRESENTATION, DISCUSSION, AND, IF APPROPRIATE, APPROVAL OF THE COMPANYS BOARD OF DIRECTORS REPORT ON THE OPERATIONS AND ACTIVITIES IN WHICH SUCH BOARD OF DIRECTORS INTERVENED PURSUANT TO SECTION 28, SUBSECTION IV, PARAGRAPH E OF THE LMV | CORPORATE GOVERNANCE |
- | ISSUER | 2900 | 0 | For |
2900 |
FOR |
S000074753 | - | |
| VISTA ENERGY SAB DE CV | - | MX01VI0C0006 | - | 04/09/2025 | PRESENTATION, DISCUSSION, AND, IF APPROPRIATE, APPROVAL OF THE COMPANYS BOARD OF DIRECTORS REPORT PURSUANT TO SECTION 172, SECTION B OF THE LGSM, ON THE MAIN ACCOUNTING AND REPORTING POLICIES AND CRITERIA USED BY THE COMPANY IN THE PREPARATION OF ITS FINANCIAL INFORMATION | CORPORATE GOVERNANCE |
- | ISSUER | 2900 | 0 | For |
2900 |
FOR |
S000074753 | - | |
| VISTA ENERGY SAB DE CV | - | MX01VI0C0006 | - | 04/09/2025 | PRESENTATION, DISCUSSION, AND, IF APPROPRIATE, APPROVAL OF THE COMPANYS BOARD OF DIRECTORS REPORT REFERRED TO IN THE POLICIES FOR THE ACQUISITION AND DISPOSITION OF SHARES REPRESENTATIVE OF THE CAPITAL STOCK OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 2900 | 0 | For |
2900 |
FOR |
S000074753 | - | |
| VISTA ENERGY SAB DE CV | - | MX01VI0C0006 | - | 04/09/2025 | PRESENTATION, DISCUSSION, AND, IF APPROPRIATE, APPROVAL OF THE COMPANYS CHIEF EXECUTIVE OFFICER REPORT PREPARED IN ACCORDANCE WITH SECTION 172 OF THE LGSM AND SECTION 28, SUBSECTION IV AND SECTION 44, SUBSECTION XI OF THE MEXICAN | CORPORATE GOVERNANCE |
- | ISSUER | 2900 | 0 | For |
2900 |
FOR |
S000074753 | - | |
| VISTA ENERGY SAB DE CV | - | MX01VI0C0006 | - | 04/09/2025 | PROPOSAL, DISCUSSION, AND, IF APPLICABLE, APPROVAL OF THE COMPENSATION PLAN FOR THE MEMBERS OF THE BOARD OF DIRECTORS. | COMPENSATION |
- | ISSUER | 2900 | 0 | For |
2900 |
FOR |
S000074753 | - | |
| VISTA ENERGY SAB DE CV | - | MX01VI0C0006 | - | 04/09/2025 | PROPOSAL, DISCUSSION, AND, IF APPLICABLE, APPROVAL OF THE MAXIMUM AMOUNT OF FUNDS THAT MAY BE USED TO PURCHASE THE COMPANY S OWN SHARES OR SECURITIES REPRESENTING SUCH SHARES FOR AN AMOUNT OF UP TO US50, 000,000.00 IN THE 2025 FISCAL YEAR, AND TO USE THE REMAINDER IF ANY, FOR THE SAME PURPOSES IN THE 2026 FISCAL YEAR, IN TERMS OF THE PROVISIONS OF SECTION 56, SUBSECTION IV OF THE LMV | CAPITAL STRUCTURE |
- | ISSUER | 2900 | 0 | For |
2900 |
FOR |
S000074753 | - | |
| VISTA ENERGY SAB DE CV | - | MX01VI0C0006 | - | 04/09/2025 | RATIFICATION OF THE REDUCTION OF THE VARIABLE PART OF THE COMPANYS CAPITAL STOCK, AS APPROVED BY THE BOARD OF DIRECTORS ASSOCIATED RESOLUTIONS | CAPITAL STRUCTURE |
- | ISSUER | 2900 | 0 | For |
2900 |
FOR |
S000074753 | - | |
| DEUTSCHE TELEKOM AG | - | DE0005557508 | - | 04/09/2025 | RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2025 AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2025 AND FIRST QUARTER OF FISCAL YEAR 2026 | AUDIT-RELATED |
- | ISSUER | 45118 | 0 | For |
45118 |
FOR |
S000074754 | - | |
| KASIKORNBANK PUBLIC COMPANY LIMITED | - | TH0016010017 | - | 04/09/2025 | TO ACKNOWLEDGE THE BOARD OF DIRECTORS' REPORT OF YEAR 2024 OPERATIONS | CORPORATE GOVERNANCE |
- | ISSUER | 78100 | 0 | For |
78100 |
FOR |
S000074753 | - | |
| KASIKORNBANK PUBLIC COMPANY LIMITED | - | TH0016010017 | - | 04/09/2025 | TO CONSIDER APPROVING THE AMENDMENT OF THE BANK'S ARTICLES OF ASSOCIATION | INVESTMENT COMPANY MATTERS |
- | ISSUER | 78100 | 0 | For |
78100 |
FOR |
S000074753 | - | |
| KASIKORNBANK PUBLIC COMPANY LIMITED | - | TH0016010017 | - | 04/09/2025 | TO CONSIDER APPROVING THE APPOINTMENT AND THE FIXING OF REMUNERATION OF AUDITOR: KPMG PHOOMCHAI AUDIT LIMITED | AUDIT-RELATED |
- | ISSUER | 78100 | 0 | For |
78100 |
FOR |
S000074753 | - | |
| KASIKORNBANK PUBLIC COMPANY LIMITED | - | TH0016010017 | - | 04/09/2025 | TO CONSIDER APPROVING THE APPROPRIATION OF PROFIT FROM 2024 OPERATING RESULTS AND DIVIDEND PAYMENT | COMPENSATION |
- | ISSUER | 78100 | 0 | For |
78100 |
FOR |
S000074753 | - | |
| KASIKORNBANK PUBLIC COMPANY LIMITED | - | TH0016010017 | - | 04/09/2025 | TO CONSIDER APPROVING THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31 , 2024 | INVESTMENT COMPANY MATTERS |
- | ISSUER | 78100 | 0 | For |
78100 |
FOR |
S000074753 | - | |
| KASIKORNBANK PUBLIC COMPANY LIMITED | - | TH0016010017 | - | 04/09/2025 | TO CONSIDER APPROVING THE REMUNERATION OF DIRECTORS | COMPENSATION |
- | ISSUER | 78100 | 0 | For |
78100 |
FOR |
S000074753 | - | |
| KASIKORNBANK PUBLIC COMPANY LIMITED | - | TH0016010017 | - | 04/09/2025 | TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE THOSE RETIRING BY ROTATION: MR. AUTTAPOL RERKPIBOON | DIRECTOR ELECTIONS |
- | ISSUER | 78100 | 0 | For |
78100 |
FOR |
S000074753 | - | |
| KASIKORNBANK PUBLIC COMPANY LIMITED | - | TH0016010017 | - | 04/09/2025 | TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE THOSE RETIRING BY ROTATION: MR. KALIN SARASIN | DIRECTOR ELECTIONS |
- | ISSUER | 78100 | 0 | For |
78100 |
FOR |
S000074753 | - | |
| KASIKORNBANK PUBLIC COMPANY LIMITED | - | TH0016010017 | - | 04/09/2025 | TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE THOSE RETIRING BY ROTATION: MS. JAINNISA KUVINICHKUL CHAKRABANDHU NA AYUDHYA | DIRECTOR ELECTIONS |
- | ISSUER | 78100 | 0 | For |
78100 |
FOR |
S000074753 | - | |
| KASIKORNBANK PUBLIC COMPANY LIMITED | - | TH0016010017 | - | 04/09/2025 | TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE THOSE RETIRING BY ROTATION: MS. KAISRI NUENGSIGKAPIAN | DIRECTOR ELECTIONS |
- | ISSUER | 78100 | 0 | For |
78100 |
FOR |
S000074753 | - | |
| CHINA JUSHI CO LTD | - | CNE000000YM1 | - | 04/11/2025 | 2024 ANNUAL ACCOUNTS REPORT | INVESTMENT COMPANY MATTERS |
- | ISSUER | 81800 | 0 | For |
81800 |
FOR |
S000070570 | - | |
| CHINA JUSHI CO LTD | - | CNE000000YM1 | - | 04/11/2025 | 2024 ANNUAL REPORT AND ITS SUMMARY | INVESTMENT COMPANY MATTERS |
- | ISSUER | 81800 | 0 | For |
81800 |
FOR |
S000070570 | - | |
| CHINA JUSHI CO LTD | - | CNE000000YM1 | - | 04/11/2025 | 2024 AUDIT FEES AND REAPPOINTMENT OF 2025 AUDIT FIRM AND INTERNAL CONTROL AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 81800 | 0 | For |
81800 |
FOR |
S000070570 | - | |
| CHINA JUSHI CO LTD | - | CNE000000YM1 | - | 04/11/2025 | 2024 PROFIT DISTRIBUTION PLAN (BONUS ISSUE FROM CAPITAL RESERVE) | COMPENSATION |
- | ISSUER | 81800 | 0 | For |
81800 |
FOR |
S000070570 | - | |
| CHINA JUSHI CO LTD | - | CNE000000YM1 | - | 04/11/2025 | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.40000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | COMPENSATION |
- | ISSUER | 81800 | 0 | For |
81800 |
FOR |
S000070570 | - | |
| CHINA JUSHI CO LTD | - | CNE000000YM1 | - | 04/11/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 81800 | 0 | For |
81800 |
FOR |
S000070570 | - | |
| CHINA JUSHI CO LTD | - | CNE000000YM1 | - | 04/11/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 81800 | 0 | For |
81800 |
FOR |
S000070570 | - | |
| CHINA JUSHI CO LTD | - | CNE000000YM1 | - | 04/11/2025 | 2025 ESTIMATED CONTINUING CONNECTED TRANSACTIONS: CONNECTED TRANSACTIONS WITH A COMPANY AND ITS SUBSIDIARIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 81800 | 0 | For |
81800 |
FOR |
S000070570 | - | |
| CHINA JUSHI CO LTD | - | CNE000000YM1 | - | 04/11/2025 | 2025 ESTIMATED CONTINUING CONNECTED TRANSACTIONS: CONNECTED TRANSACTIONS WITH ANOTHER COMPANY AND ITS SUBSIDIARIES AND IMPORTANT JOINT STOCK COMPANIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 81800 | 0 | For |
81800 |
FOR |
S000070570 | - | |
| CHINA JUSHI CO LTD | - | CNE000000YM1 | - | 04/11/2025 | 2025 ISSUANCE OF CORPORATE BONDS AND NON-FINANCIAL CORPORATE DEBT FINANCING INSTRUMENTS BY THE COMPANY AND SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 81800 | 0 | For |
81800 |
FOR |
S000070570 | - | |
| CIBANCO SA INSTITUCION DE BANCA MULTIPLE | - | MXCFFI0U0002 | - | 04/11/2025 | AMEND COMPENSATION PLAN FOR MEMBERS OF TECHNICAL COMMITTEE, AUDIT COMMITTEE, INDEBTEDNESS COMMITTEE AND ETHICS AND CORPORATE GOVERNANCE COMMITTEE OF TRUST | AUDIT-RELATED |
- | ISSUER | 152000 | 0 | For |
152000 |
FOR |
S000074753 | - | |
| CIBANCO SA INSTITUCION DE BANCA MULTIPLE | - | MXCFFI0U0002 | - | 04/11/2025 | APPROVE ANNUAL REPORT | INVESTMENT COMPANY MATTERS |
- | ISSUER | 152000 | 0 | For |
152000 |
FOR |
S000074753 | - | |
| CIBANCO SA INSTITUCION DE BANCA MULTIPLE | - | MXCFFI0U0002 | - | 04/11/2025 | APPROVE AUDITED FINANCIAL STATEMENTS | AUDIT-RELATED |
- | ISSUER | 152000 | 0 | For |
152000 |
FOR |
S000074753 | - | |
| CIBANCO SA INSTITUCION DE BANCA MULTIPLE | - | MXCFFI0U0002 | - | 04/11/2025 | APPROVE INDEPENDENCE CLASSIFICATION OF TECHNICAL COMMITTEE MEMBER ELECTED IN ITEM 7 | CORPORATE GOVERNANCE |
- | ISSUER | 152000 | 0 | For |
152000 |
FOR |
S000074753 | - | |
| CHINA JUSHI CO LTD | - | CNE000000YM1 | - | 04/11/2025 | AUTHORIZATION FOR 2025 FINANCIAL DERIVATIVES BUSINESS QUOTA OF THE COMPANY AND SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 81800 | 0 | For |
81800 |
FOR |
S000070570 | - | |
| CHINA JUSHI CO LTD | - | CNE000000YM1 | - | 04/11/2025 | AUTHORIZATION FOR 2025 TOTAL EXTERNAL DONATION QUOTA FOR THE COMPANY AND SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 81800 | 0 | For |
81800 |
FOR |
S000070570 | - | |
| CHINA JUSHI CO LTD | - | CNE000000YM1 | - | 04/11/2025 | AUTHORIZATION FOR 2025 TOTAL FINANCING CREDIT LINE OF THE COMPANY AND ITS SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 81800 | 0 | For |
81800 |
FOR |
S000070570 | - | |
| CHINA JUSHI CO LTD | - | CNE000000YM1 | - | 04/11/2025 | AUTHORIZATION TO THE BOARD TO DECIDE ON 2025 INTERIM PROFIT DISTRIBUTION PLAN | COMPENSATION |
- | ISSUER | 81800 | 0 | For |
81800 |
FOR |
S000070570 | - | |
| CHINA JUSHI CO LTD | - | CNE000000YM1 | - | 04/11/2025 | AUTHORIZATION TO THE COMPANY AND ITS WHOLLY-OWNED SUBSIDIARIES TO PROVIDE 2025 TOTAL GUARANTEE QUOTA FOR BANK CREDIT OF SUBSIDIARIES | CORPORATE GOVERNANCE |
- | ISSUER | 81800 | 0 | For |
81800 |
FOR |
S000070570 | - | |
| CIBANCO SA INSTITUCION DE BANCA MULTIPLE | - | MXCFFI0U0002 | - | 04/11/2025 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED | CORPORATE GOVERNANCE |
- | ISSUER | 152000 | 0 | For |
152000 |
FOR |
S000074753 | - | |
| CHINA JUSHI CO LTD | - | CNE000000YM1 | - | 04/11/2025 | CONNECTED TRANSACTIONS REGARDING A FINANCIAL SERVICE AGREEMENT TO BE SIGNED WITH A COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 81800 | 0 | For |
81800 |
FOR |
S000070570 | - | |
| CIBANCO SA INSTITUCION DE BANCA MULTIPLE | - | MXCFFI0U0002 | - | 04/11/2025 | ELECT MEMBER OF TECHNICAL COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 152000 | 0 | For |
152000 |
FOR |
S000074753 | - | |
| CIBANCO SA INSTITUCION DE BANCA MULTIPLE | - | MXCFFI0U0002 | - | 04/11/2025 | EXTEND SHARE REPURCHASE FOR ADDITIONAL YEAR SET MAXIMUM AMOUNT FOR SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 152000 | 0 | For |
152000 |
FOR |
S000074753 | - | |
| CIBANCO SA INSTITUCION DE BANCA MULTIPLE | - | MXCFFI0U0002 | - | 04/11/2025 | RATIFY JAIME DE LA GARZA AS INDEPENDENT MEMBER OF TECHNICAL COMMITTEE | DIRECTOR ELECTIONS |
- | ISSUER | 152000 | 0 | For |
152000 |
FOR |
S000074753 | - | |
| CIBANCO SA INSTITUCION DE BANCA MULTIPLE | - | MXCFFI0U0002 | - | 04/11/2025 | RATIFY MICHAEL BRENNAN AS INDEPENDENT MEMBER OF TECHNICAL COMMITTEE | DIRECTOR ELECTIONS |
- | ISSUER | 152000 | 0 | For |
152000 |
FOR |
S000074753 | - | |
| CIBANCO SA INSTITUCION DE BANCA MULTIPLE | - | MXCFFI0U0002 | - | 04/11/2025 | RATIFY SARA NEFF AS INDEPENDENT MEMBER OF TECHNICAL COMMITTEE | DIRECTOR ELECTIONS |
- | ISSUER | 152000 | 0 | For |
152000 |
FOR |
S000074753 | - | |
| BYD COMPANY LTD | - | CNE100001526 | - | 04/15/2025 | 2025 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY | CAPITAL STRUCTURE |
- | ISSUER | 13900 | 0 | For |
13900 |
FOR |
S000070570 | - | |
| MAGYAR TELEKOM TELECOMMUNICATIONS PLC | - | HU0000073507 | - | 04/15/2025 | A TOTAL DIVIDEND OF HUF 90,858,108,400 SHALL BE PAID BY THE COMPANY TO THE SHAREHOLDERS FROM THE PROFIT OF 2024, THE DIVIDEND ON TREASURY SHARES WILL BE DISTRIBUTED BY THE COMPANY AMONG THE SHAREHOLDERS WHO ARE ENTITLED TO DIVIDENDS. THE HUF 90,858,108,400 TO BE DISBURSED AS DIVIDENDS SHALL BE PAID FROM THE PROFIT AFTER TAX OF HUF 154,012,471,158 BASED ON THE SEPARATE FINANCIAL STATEMENTS FIGURES. THE REMAINING AMOUNT OF HUF 63,154,362,758 OF THE PROFIT AFTER TAX BASED ON THE SEPARATE FINANCIAL STATEMENTS FIGURES SHALL BE ALLOCATED TO RETAINED EARNINGS. MAY 20, 2025 SHALL BE THE FIRST DAY OF DIVIDEND DISBURSEMENT. THE RECORD DATE OF THE DIVIDEND PAYMENT SHALL BE MAY 9, 2025. ON APRIL 23, 2025, THE BOARD OF DIRECTORS OF THE COMPANY SHALL PUBLISH A DETAILED ANNOUNCEMENT ON THE ORDER OF THE DIVIDEND DISBURSEMENT ON THE HOMEPAGE OF THE COMPANY AND THE BUDAPEST STOCK EXCHANGE. THE DIVIDENDS SHALL BE PAID BY KELER LTD., IN COMPLIANCE WITH THE INSTRUCTIONS OF THE COMPANY. PROPOSAL OF THE BOARD OF DIRECTORS FOR THE USE OF THE PROFIT FOR THE YEAR EARNED IN 2024 | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 36724 | 0 | For |
36724 |
FOR |
S000074753 | - | |
| MAGYAR TELEKOM TELECOMMUNICATIONS PLC | - | HU0000073507 | - | 04/15/2025 | ADMINISTRATIVE/TECHNICAL VOTE PROPOSED BY THE COMPANY RELATED TO THE HOLDING/ARRANGEMENT OF THE GM NOT INCLUDED IN THE GMS AGENDA, MAKE KNOWN AT THE GM DECISION ON THE ORDER OF DISCUSSION OF AGENDA ITEMS | CORPORATE GOVERNANCE |
- | ISSUER | 36724 | 0 | For |
36724 |
FOR |
S000074753 | - | |
| MAGYAR TELEKOM TELECOMMUNICATIONS PLC | - | HU0000073507 | - | 04/15/2025 | ADMINISTRATIVE/TECHNICAL VOTE PROPOSED BY THE COMPANY RELATED TO THE HOLDING/ARRANGEMENT OF THE GM NOT INCLUDED IN THE GMS AGENDA, MAKE KNOWN AT THE GM ELECTION OF THE GMS OFFICIALS 3/2 | CORPORATE GOVERNANCE |
- | ISSUER | 36724 | 0 | For |
36724 |
FOR |
S000074753 | - | |
| MAGYAR TELEKOM TELECOMMUNICATIONS PLC | - | HU0000073507 | - | 04/15/2025 | ADMINISTRATIVE/TECHNICAL VOTE PROPOSED BY THE COMPANY RELATED TO THE HOLDING/ARRANGEMENT OF THE GM NOT INCLUDED IN THE GMS AGENDA, MAKE KNOWN AT THE GM ELECTION OF THE GMS OFFICIALS 3/3 | CORPORATE GOVERNANCE |
- | ISSUER | 36724 | 0 | For |
36724 |
FOR |
S000074753 | - | |
| MAGYAR TELEKOM TELECOMMUNICATIONS PLC | - | HU0000073507 | - | 04/15/2025 | ADMINISTRATIVE/TECHNICAL VOTE PROPOSED BY THE COMPANY RELATED TO THE HOLDING/ARRANGEMENT OF THE GM, NOT INCLUDED IN THE GMS AGENDA, MAKE KNOWN AT THE GM ELECTION OF THE GMS OFFICIALS 3/1 | CORPORATE GOVERNANCE |
- | ISSUER | 36724 | 0 | For |
36724 |
FOR |
S000074753 | - | |
| BYD COMPANY LTD | - | CNE100001526 | - | 04/15/2025 | FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2025 EMPLOYEE STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE |
- | ISSUER | 13900 | 0 | For |
13900 |
FOR |
S000070570 | - | |
| EMBOTELLADORA ANDINA SA | - | CLP3697S1034 | - | 04/15/2025 | IN GENERAL, TO RESOLVE ON ALL OF THE MATTERS THAT ARE WITHIN ITS AUTHORITY, AND ANY OTHER MATTER OF CORPORATE INTEREST | CAPITAL STRUCTURE |
- | ISSUER | 126619 | 0 | For |
126619 |
NONE |
S000074753 | - | |
| BYD COMPANY LTD | - | CNE100001526 | - | 04/15/2025 | MANAGEMENT MEASURES FOR THE 2025 EMPLOYEE STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE |
- | ISSUER | 13900 | 0 | For |
13900 |
FOR |
S000070570 | - | |
| EMBOTELLADORA ANDINA SA | - | CLP3697S1034 | - | 04/15/2025 | THE ACCOUNT IN REGARD TO THE RESOLUTIONS OF THE BOARD OF DIRECTORS IN RELATION TO THE TRANSACTIONS THAT ARE REFERRED TO IN ARTICLE 146, ET SEQ., OF THE SHARE CORPORATIONS LAW, LAW 18,046, SINCE THE LAST GENERAL MEETING OF SHAREHOLDERS | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 126619 | 0 | For |
126619 |
FOR |
S000074753 | - | |
| EMBOTELLADORA ANDINA SA | - | CLP3697S1034 | - | 04/15/2025 | THE ANNUAL REPORT, THE BALANCE SHEET AND THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR, AS WELL AS THE REPORT FROM THE OUTSIDE AUDITING FIRM IN REGARD TO THE MENTIONED FINANCIAL STATEMENTS | AUDIT-RELATED |
- | ISSUER | 126619 | 0 | For |
126619 |
FOR |
S000074753 | - | |
| EMBOTELLADORA ANDINA SA | - | CLP3697S1034 | - | 04/15/2025 | THE DESIGNATION OF THE OUTSIDE AUDITING FIRM FOR THE 2025 FISCAL YEAR | AUDIT-RELATED |
- | ISSUER | 126619 | 0 | For |
126619 |
FOR |
S000074753 | - | |
| EMBOTELLADORA ANDINA SA | - | CLP3697S1034 | - | 04/15/2025 | THE DESIGNATION OF THE RISK RATING AGENCIES FOR THE 2025 FISCAL YEAR | INVESTMENT COMPANY MATTERS |
- | ISSUER | 126619 | 0 | For |
126619 |
FOR |
S000074753 | - | |
| EMBOTELLADORA ANDINA SA | - | CLP3697S1034 | - | 04/15/2025 | THE DETERMINATION OF THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE MEMBERS OF THE ETHICAL CULTURE AND SUSTAINABILITY COMMITTEE, OF THE MEMBERS OF THE EXECUTIVE COMMITTEE, OF THE MEMBERS OF THE COMMITTEE OF DIRECTORS THAT IS ESTABLISHED BY ARTICLE 50 BIS OF THE SHARE CORPORATIONS LAW, AND OF THE MEMBERS OF THE AUDIT COMMITTEE THAT IS REQUIRED BY THE SARBANES OXLEY LAW OF THE UNITED STATES, AS | AUDIT-RELATED |
- | ISSUER | 126619 | 0 | For |
126619 |
FOR |
S000074753 | - | |
| EMBOTELLADORA ANDINA SA | - | CLP3697S1034 | - | 04/15/2025 | THE DETERMINATION OF THE NEWSPAPER IN WHICH THE NOTICES AND CALL NOTICES TO ANNUAL AND EXTRAORDINARY GENERAL MEETINGS OF SHAREHOLDERS MUST BE PUBLISHED | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 126619 | 0 | For |
126619 |
FOR |
S000074753 | - | |
| MAGYAR TELEKOM TELECOMMUNICATIONS PLC | - | HU0000073507 | - | 04/15/2025 | THE GENERAL MEETING ADOPTS AND APPROVES THE 2024 CONSOLIDATED SUSTAINABILITY STATEMENT INCLUDED IN THE BUSINESS REPORT RELATED TO 2024 CONSOLIDATED FINANCIAL STATEMENTS. APPROVAL OF THE 2024 CONSOLIDATED SUSTAINABILITY STATEMENTS OF THE COMPANY | INVESTMENT COMPANY MATTERS |
- | ISSUER | 36724 | 0 | For |
36724 |
FOR |
S000074753 | - | |
| MAGYAR TELEKOM TELECOMMUNICATIONS PLC | - | HU0000073507 | - | 04/15/2025 | THE GENERAL MEETING ADOPTS AND APPROVES THE 2024 SEPARATE SUSTAINABILITY STATEMENT INCLUDED IN THE BUSINESS REPORT RELATED TO 2024 SEPARATE FINANCIAL STATEMENTS. APPROVAL OF THE 2024 SEPARATE SUSTAINABILITY STATEMENTS OF THE COMPANY | INVESTMENT COMPANY MATTERS |
- | ISSUER | 36724 | 0 | For |
36724 |
FOR |
S000074753 | - | |
| MAGYAR TELEKOM TELECOMMUNICATIONS PLC | - | HU0000073507 | - | 04/15/2025 | THE GENERAL MEETING APPROVES THE 2024 CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, PREPARED IN ACCORDANCE WITH IFRS ACCOUNTING STANDARDS AS ADOPTED BY THE EUROPEAN UNION, INCLUDING STATEMENTS OF FINANCIAL POSITION TOTAL ASSETS OF HUF 1,530,073 MILLION AND PROFIT FOR THE PERIOD 2024 OF HUF 163,396 MILLION APPROVAL OF THE 2024 CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY | INVESTMENT COMPANY MATTERS |
- | ISSUER | 36724 | 0 | For |
36724 |
FOR |
S000074753 | - | |
| MAGYAR TELEKOM TELECOMMUNICATIONS PLC | - | HU0000073507 | - | 04/15/2025 | THE GENERAL MEETING APPROVES THE 2024 SEPARATE FINANCIAL STATEMENTS OF THE COMPANY, PREPARED IN ACCORDANCE WITH IFRS ACCOUNTING STANDARDS AS ADOPTED BY THE EUROPEAN UNION, INCLUDING STATEMENTS OF FINANCIAL POSITION TOTAL ASSETS OF HUF 1,420,624 MILLION AND PROFIT FOR THE PERIOD 2024 OF HUF 154,012 MILLION. APPROVAL OF THE 2024 SEPARATE FINANCIAL STATEMENTS OF THE COMPANY | INVESTMENT COMPANY MATTERS |
- | ISSUER | 36724 | 0 | For |
36724 |
FOR |
S000074753 | - | |
| MAGYAR TELEKOM TELECOMMUNICATIONS PLC | - | HU0000073507 | - | 04/15/2025 | THE GENERAL MEETING APPROVES THE AMENDED REMUNERATION POLICY OF MAGYAR TELEKOM NYRT. IN LINE WITH THE SUBMISSION. ADVISORY VOTE ON THE AMENDED REMUNERATION POLICY | COMPENSATION |
- | ISSUER | 36724 | 0 | For |
36724 |
FOR |
S000074753 | - | |
| MAGYAR TELEKOM TELECOMMUNICATIONS PLC | - | HU0000073507 | - | 04/15/2025 | THE GENERAL MEETING APPROVES THE AMENDMENT TO SECTIONS 1.5., 2.1., 2.2., 4.1., 4.3., 5.2., 5.8., 5.9., 5.10., 5.11., 6.2., 7.2., 7.6., 8.1., 10.1., 10.2., 11., 14.1., 14.2. AND ANNEX 2 OF THE ARTICLES OF ASSOCIATION AS SET OUT IN THE ANNEX OF THE SUBMISSION AMENDMENT OF THE ARTICLES OF ASSOCIATION 2/2 | INVESTMENT COMPANY MATTERS |
- | ISSUER | 36724 | 0 | For |
36724 |
FOR |
S000074753 | - | |
| MAGYAR TELEKOM TELECOMMUNICATIONS PLC | - | HU0000073507 | - | 04/15/2025 | THE GENERAL MEETING APPROVES THE CORPORATE GOVERNANCE AND MANAGEMENT REPORT OF THE COMPANY FOR THE 2024 BUSINESS YEAR. APPROVAL OF THE CORPORATE GOVERNANCE AND MANAGEMENT REPORT | INVESTMENT COMPANY MATTERS |
- | ISSUER | 36724 | 0 | For |
36724 |
FOR |
S000074753 | - | |
| MAGYAR TELEKOM TELECOMMUNICATIONS PLC | - | HU0000073507 | - | 04/15/2025 | THE GENERAL MEETING APPROVES THE REMUNERATION REPORT OF THE COMPANY FOR THE 2024 BUSINESS YEAR. ADVISORY VOTE ON THE REMUNERATION REPORT | COMPENSATION |
- | ISSUER | 36724 | 0 | For |
36724 |
FOR |
S000074753 | - | |
| MAGYAR TELEKOM TELECOMMUNICATIONS PLC | - | HU0000073507 | - | 04/15/2025 | THE GENERAL MEETING DECLARES THAT THE MANAGEMENT ACTIVITIES OF THE BOARD OF DIRECTORS MEMBERS OF THE COMPANY WERE CARRIED OUT IN AN APPROPRIATE MANNER IN THE PREVIOUS BUSINESS YEAR AND DECIDES TO DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY FROM LIABILITY WITH RESPECT TO THE 2024 BUSINESS YEAR. BY DISCHARGING THEM FROM LIABILITY, THE GENERAL MEETING CONFIRMS THAT THE MEMBERS OF THE BOARD OF DIRECTORS HAVE PERFORMED THE MANAGEMENT OF THE COMPANY IN 2024 BY GIVING PRIMACY TO THE INTERESTS OF THE COMPANY DISCHARGING THE MEMBERS OF THE BOARD OF DIRECTORS FROM LIABILITY | CORPORATE GOVERNANCE |
- | ISSUER | 36724 | 0 | For |
36724 |
FOR |
S000074753 | - | |
| MAGYAR TELEKOM TELECOMMUNICATIONS PLC | - | HU0000073507 | - | 04/15/2025 | THE GENERAL MEETING ELECTS ANDRAS SZAKONYI AS MEMBER OF THE SUPERVISORY BOARD AND AS MEMBER OF THE AUDIT COMMITTEE OF MAGYAR TELEKOM PLC. UNTIL MAY 31, 2028, PROVIDED THAT IF THE 2028 ANNUAL GENERAL MEETING IS HELD PRIOR TO MAY 31, 2028, THEN HIS MANDATE EXPIRES ON THE DAY OF THE ANNUAL GENERAL MEETING. ELECTION OF MEMBERS OF THE SUPERVISORY BOARD AND THE AUDIT COMMITTEE 7/4 | AUDIT-RELATED |
- | ISSUER | 36724 | 0 | For |
36724 |
FOR |
S000074753 | - | |
| MAGYAR TELEKOM TELECOMMUNICATIONS PLC | - | HU0000073507 | - | 04/15/2025 | THE GENERAL MEETING ELECTS ANDRE LENZ AS MEMBER OF THE BOARD OF DIRECTORS OF MAGYAR TELEKOM PLC. UNTIL MAY 31, 2028, PROVIDED THAT IF THE 2028 ANNUAL GENERAL MEETING IS HELD PRIOR TO MAY 31, 2028, THEN HIS MANDATE EXPIRES ON THE DAY OF THE ANNUAL GENERAL MEETING ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS 8/3 | DIRECTOR ELECTIONS |
- | ISSUER | 36724 | 0 | For |
36724 |
FOR |
S000074753 | - | |
| MAGYAR TELEKOM TELECOMMUNICATIONS PLC | - | HU0000073507 | - | 04/15/2025 | THE GENERAL MEETING ELECTS DANIEL DAUB AS MEMBER OF THE BOARD OF DIRECTORS OF MAGYAR TELEKOM PLC. UNTIL MAY 31, 2028, PROVIDED THAT IF THE 2028 ANNUAL GENERAL MEETING IS HELD PRIOR TO MAY 31, 2028, THEN HIS MANDATE EXPIRES ON THE DAY OF THE ANNUAL GENERAL MEETING. ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS 8/1 | DIRECTOR ELECTIONS |
- | ISSUER | 36724 | 0 | For |
36724 |
FOR |
S000074753 | - | |
| MAGYAR TELEKOM TELECOMMUNICATIONS PLC | - | HU0000073507 | - | 04/15/2025 | THE GENERAL MEETING ELECTS DELOITTE AUDITING AND CONSULTING LTD. (REGISTERED OFFICE: 1068 BUDAPEST, DOZSA GYORGY UT 84/C.; COMPANY REGISTRATION NUMBER: 01-09- 071057; REGISTRATION NUMBER: 000083) AS AUDITOR PROVIDING ASSURANCE ON THE COMPANY'S SUSTAINABILITY STATEMENTS FOR THE 2025 BUSINESS YEAR UNTIL THE DATE OF THE GENERAL MEETING APPROVING THE FINANCIAL STATEMENTS FOR THE 2025 BUSINESS YEAR, BUT NO LATER THAN MAY 31, 2026. PERSONALLY RESPONSIBLE REGISTERED AUDITOR APPOINTED BY THE AUDITOR: KORNEL BODOR (CHAMBER MEMBERSHIP NUMBER: 005343). IN | AUDIT-RELATED |
- | ISSUER | 36724 | 0 | For |
36724 |
FOR |
S000074753 | - | |
| MAGYAR TELEKOM TELECOMMUNICATIONS PLC | - | HU0000073507 | - | 04/15/2025 | THE GENERAL MEETING ELECTS DELOITTE AUDITING AND CONSULTING LTD. TO PERFORM AUDIT SERVICES FOR THE 2025 BUSINESS YEAR IN ACCORDANCE WITH THE SUBMISSION. PERSONALLY RESPONSIBLE REGISTERED AUDITOR APPOINTED BY THE STATUTORY AUDITOR: KORNEL BODOR (CHAMBER MEMBERSHIP NUMBER: 005343). IN THE EVENT HE IS INCAPACITATED, THE APPOINTED DEPUTY AUDITOR IS: GABOR MOLNAR (CHAMBER MEMBERSHIP NUMBER: 007239). THE GENERAL MEETING APPROVES HUF 349,100,000 VAT TO BE THE STATUTORY AUDITORS ANNUAL COMPENSATION TO PERFORM AUDIT SERVICES FOR THE 2025 BUSINESS YEAR, COVERING THE AUDITS OF THE SEPARATE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY PREPARED ACCORDING TO IFRS ACCOUNTING STANDARDS. THE GENERAL MEETING APPROVES THE CONTENTS OF THE MATERIAL ELEMENTS OF THE CONTRACT TO BE CONCLUDED WITH THE STATUTORY AUDITOR ACCORDING TO THE SUBMISSION ELECTION OF THE COMPANY'S STATUTORY AUDITOR | AUDIT-RELATED |
- | ISSUER | 36724 | 0 | For |
36724 |
FOR |
S000074753 | - | |
| MAGYAR TELEKOM TELECOMMUNICATIONS PLC | - | HU0000073507 | - | 04/15/2025 | THE GENERAL MEETING ELECTS ERIKA TOTHNE RAKOSA AS INDEPENDENT SUBSTITUTE MEMBER OF THE SUPERVISORY BOARD AND AS SUBSTITUTE MEMBER OF THE AUDIT COMMITTEE OF MAGYAR TELEKOM PLC. HER MANDATE SHALL COMMENCE WITH THE CONDITION AND AT THE TIME IF AND WHEN THE NUMBER OF THE INDEPENDENT MEMBERS OF THE SUPERVISORY BOARD AND THUS THE NUMBER OF THE MEMBERS OF THE AUDIT COMMITTEE FALLS BELOW THREE, AND HER MANDATE SHALL END ON MAY 31, 2028, PROVIDED THAT IF THE 2028 ANNUAL GENERAL MEETING IS HELD PRIOR TO MAY 31, 2028, THEN THE MANDATE EXPIRES ON THE DAY OF THE ANNUAL GENERAL MEETING. ELECTION OF MEMBERS OF THE SUPERVISORY BOARD AND THE AUDIT COMMITTEE 7/6 | AUDIT-RELATED |
- | ISSUER | 36724 | 0 | For |
36724 |
FOR |
S000074753 | - | |
| MAGYAR TELEKOM TELECOMMUNICATIONS PLC | - | HU0000073507 | - | 04/15/2025 | THE GENERAL MEETING ELECTS ERZSEBET SOLTESZNE PARADI AS EMPLOYEE REPRESENTATIVE SUBSTITUTE MEMBER OF THE SUPERVISORY BOARD OF MAGYAR TELEKOM PLC. HER MANDATE SHALL COMMENCE WITH THE CONDITION AND AT THE TIME IF AND WHEN THE NUMBER OF THE EMPLOYEE REPRESENTATIVE MEMBERS OF THE SUPERVISORY BOARD FALLS BELOW TWO, AND HER MANDATE SHALL END ON MAY 31, 2028, PROVIDED THAT IF THE 2028 ANNUAL GENERAL MEETING IS HELD PRIOR TO MAY 31, 2028, THEN THE MANDATE EXPIRES ON THE DAY OF THE ANNUAL GENERAL MEETING. ELECTION OF MEMBERS OF THE SUPERVISORY BOARD AND THE AUDIT COMMITTEE 7/7 | AUDIT-RELATED |
- | ISSUER | 36724 | 0 | For |
36724 |
FOR |
S000074753 | - | |
| MAGYAR TELEKOM TELECOMMUNICATIONS PLC | - | HU0000073507 | - | 04/15/2025 | THE GENERAL MEETING ELECTS FRANK ODZUCK AS MEMBER OF THE BOARD OF DIRECTORS OF MAGYAR TELEKOM PLC. UNTIL MAY 31, 2028, PROVIDED THAT IF THE 2028 ANNUAL GENERAL MEETING IS HELD PRIOR TO MAY 31, 2028, THEN HIS MANDATE EXPIRES ON THE DAY OF THE ANNUAL GENERAL MEETING. ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS 8/5 | DIRECTOR ELECTIONS |
- | ISSUER | 36724 | 0 | For |
36724 |
FOR |
S000074753 | - | |
| MAGYAR TELEKOM TELECOMMUNICATIONS PLC | - | HU0000073507 | - | 04/15/2025 | THE GENERAL MEETING ELECTS GABOR FEKETE AS MEMBER OF THE BOARD OF DIRECTORS OF MAGYAR TELEKOM PLC. UNTIL MAY 31, 2028, PROVIDED THAT IF THE 2028 ANNUAL GENERAL MEETING IS HELD PRIOR TO MAY 31, 2028, THEN HIS MANDATE EXPIRES ON THE DAY OF THE ANNUAL GENERAL MEETING. ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS 8/2 | DIRECTOR ELECTIONS |
- | ISSUER | 36724 | 0 | For |
36724 |
FOR |
S000074753 | - | |
| MAGYAR TELEKOM TELECOMMUNICATIONS PLC | - | HU0000073507 | - | 04/15/2025 | THE GENERAL MEETING ELECTS GYULA BEREZNAI AS MEMBER OF THE SUPERVISORY BOARD OF MAGYAR TELEKOM PLC. UNTIL MAY 31, 2028, PROVIDED THAT IF THE 2028 ANNUAL GENERAL MEETING IS HELD PRIOR TO MAY 31, 2028, THEN HIS MANDATE EXPIRES ON THE DAY OF THE ANNUAL GENERAL MEETING. ELECTION OF MEMBERS OF THE SUPERVISORY BOARD AND THE AUDIT COMMITTEE 7/1 | AUDIT-RELATED |
- | ISSUER | 36724 | 0 | For |
36724 |
FOR |
S000074753 | - | |
| MAGYAR TELEKOM TELECOMMUNICATIONS PLC | - | HU0000073507 | - | 04/15/2025 | THE GENERAL MEETING ELECTS KRISZTINA DOROGHZI AS MEMBER OF THE SUPERVISORY BOARD AND AS MEMBER OF THE AUDIT COMMITTEE OF MAGYAR TELEKOM PLC. UNTIL MAY 31, 2028, PROVIDED THAT IF THE 2028 ANNUAL GENERAL MEETING IS HELD PRIOR TO MAY 31, 2028, THEN HER MANDATE EXPIRES ON THE DAY OF THE ANNUAL GENERAL MEETING. ELECTION OF MEMBERS OF THE SUPERVISORY BOARD AND THE AUDIT COMMITTEE 7/3 | AUDIT-RELATED |
- | ISSUER | 36724 | 0 | For |
36724 |
FOR |
S000074753 | - | |
| MAGYAR TELEKOM TELECOMMUNICATIONS PLC | - | HU0000073507 | - | 04/15/2025 | THE GENERAL MEETING ELECTS MELINDA SZABO AS MEMBER OF THE BOARD OF DIRECTORS OF MAGYAR TELEKOM PLC. UNTIL MAY 31, 2028, PROVIDED THAT IF THE 2028 ANNUAL GENERAL MEETING IS HELD PRIOR TO MAY 31, 2028, THEN HER MANDATE EXPIRES ON THE DAY OF THE ANNUAL GENERAL MEETING. ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS 8/8 | DIRECTOR ELECTIONS |
- | ISSUER | 36724 | 0 | For |
36724 |
FOR |
S000074753 | - | |
| MAGYAR TELEKOM TELECOMMUNICATIONS PLC | - | HU0000073507 | - | 04/15/2025 | THE GENERAL MEETING ELECTS MLADEN MITIC AS MEMBER OF THE BOARD OF DIRECTORS OF MAGYAR TELEKOM PLC. UNTIL MAY 31, 2028, PROVIDED THAT IF THE 2028 ANNUAL GENERAL MEETING IS HELD PRIOR TO MAY 31, 2028, THEN HIS MANDATE EXPIRES ON THE DAY OF THE ANNUAL GENERAL MEETING. ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS 8/4 | DIRECTOR ELECTIONS |
- | ISSUER | 36724 | 0 | For |
36724 |
FOR |
S000074753 | - | |
| MAGYAR TELEKOM TELECOMMUNICATIONS PLC | - | HU0000073507 | - | 04/15/2025 | THE GENERAL MEETING ELECTS PETER RATATICS AS MEMBER OF THE BOARD OF DIRECTORS OF MAGYAR TELEKOM PLC. UNTIL MAY 31, 2028, PROVIDED THAT IF THE 2028 ANNUAL GENERAL MEETING IS HELD PRIOR TO MAY 31, 2028, THEN HIS MANDATE EXPIRES ON THE DAY OF THE ANNUAL GENERAL MEETING ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS 8/6 | DIRECTOR ELECTIONS |
- | ISSUER | 36724 | 0 | For |
36724 |
FOR |
S000074753 | - | |
| MAGYAR TELEKOM TELECOMMUNICATIONS PLC | - | HU0000073507 | - | 04/15/2025 | THE GENERAL MEETING ELECTS PROF. DR. ATTILA BORBELY AS MEMBER OF THE SUPERVISORY BOARD AND AS MEMBER OF THE AUDIT COMMITTEE OF MAGYAR TELEKOM PLC. UNTIL MAY 31, 2028, PROVIDED THAT IF THE 2028 ANNUAL GENERAL MEETING IS HELD PRIOR TO MAY 31, 2028, THEN HIS MANDATE EXPIRES ON THE DAY OF THE ANNUAL GENERAL MEETING ELECTION OF MEMBERS OF THE SUPERVISORY BOARD AND THE AUDIT COMMITTEE 7/2 | AUDIT-RELATED |
- | ISSUER | 36724 | 0 | For |
36724 |
FOR |
S000074753 | - | |
| MAGYAR TELEKOM TELECOMMUNICATIONS PLC | - | HU0000073507 | - | 04/15/2025 | THE GENERAL MEETING ELECTS TIBOR REKASI AS MEMBER OF THE BOARD OF DIRECTORS OF MAGYAR TELEKOM PLC. UNTIL MAY 31, 2028, PROVIDED THAT IF THE 2028 ANNUAL GENERAL MEETING IS HELD PRIOR TO MAY 31, 2028, THEN HIS MANDATE EXPIRES ON THE DAY OF THE ANNUAL GENERAL MEETING. ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS 8/7 | DIRECTOR ELECTIONS |
- | ISSUER | 36724 | 0 | For |
36724 |
FOR |
S000074753 | - | |
| MAGYAR TELEKOM TELECOMMUNICATIONS PLC | - | HU0000073507 | - | 04/15/2025 | THE GENERAL MEETING ELECTS ZSOLTNE VARGA AS MEMBER OF THE SUPERVISORY BOARD OF MAGYAR TELEKOM PLC. UNTIL MAY 31, 2028, PROVIDED THAT IF THE 2028 ANNUAL GENERAL MEETING IS HELD PRIOR TO MAY 31, 2028, THEN HER MANDATE EXPIRES ON THE DAY OF THE ANNUAL GENERAL MEETING. ELECTION OF MEMBERS OF THE SUPERVISORY BOARD AND THE AUDIT COMMITTEE 7/5 | AUDIT-RELATED |
- | ISSUER | 36724 | 0 | For |
36724 |
FOR |
S000074753 | - | |
| MAGYAR TELEKOM TELECOMMUNICATIONS PLC | - | HU0000073507 | - | 04/15/2025 | THE GENERAL MEETING RESOLVES THAT AMENDMENTS TO THE ARTICLES OF ASSOCIATION PROPOSED BY THE BOARD OF DIRECTORS SHALL BE DECIDED IN A SINGLE JOINT VOTE; WHILE ANY ADMISSIBLE AMENDMENT THAT MAY BE PROPOSED BY SHAREHOLDERS SHALL BE DECIDED IN ADDITIONAL SEPARATE VOTES AMENDMENT OF THE ARTICLES OF ASSOCIATION 2/1 | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 36724 | 0 | For |
36724 |
FOR |
S000074753 | - | |
| MAGYAR TELEKOM TELECOMMUNICATIONS PLC | - | HU0000073507 | - | 04/15/2025 | THE GM AUTHORIZES THE BOARD OF DIRECTORS TO PURCHASE MAGYAR TELEKOM ORDINARY SHARES, THE PURPOSE: TO EXECUTE SHAREHOLDER REMUNERATION FOR 2024 AND 2025; TO OPERATE SHARE-BASED INCENTIVE PLANS. THE AUTHORIZATION WILL BE VALID FOR 18 MONTHS STARTING FROM THE DATE OF APPROVAL OF THIS | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 36724 | 0 | For |
36724 |
FOR |
S000074753 | - | |
| EMBOTELLADORA ANDINA SA | - | CLP3697S1034 | - | 04/15/2025 | THE PRESENTATION IN REGARD TO THE DIVIDEND POLICY OF THE COMPANY AND INFORMATION IN REGARD TO THE PROCEDURES THAT ARE USED IN THE DISTRIBUTION AND PAYMENT OF THE SAME | CAPITAL STRUCTURE |
- | ISSUER | 126619 | 0 | For |
126619 |
FOR |
S000074753 | - | |
| EMBOTELLADORA ANDINA SA | - | CLP3697S1034 | - | 04/15/2025 | THE RATIFICATION OF THE DISTRIBUTION OF INTERIM DIVIDENDS THAT WERE PAID WITH A CHARGE AGAINST THE 2024 FISCAL YEAR | CAPITAL STRUCTURE |
- | ISSUER | 126619 | 0 | For |
126619 |
FOR |
S000074753 | - | |
| BANK OF CHINA LTD | - | CNE000001N05 | - | 04/16/2025 | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.21600000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | COMPENSATION |
- | ISSUER | 219300 | 0 | For |
219300 |
FOR |
S000070570 | - | |
| BANK OF CHINA LTD | - | CNE000001N05 | - | 04/16/2025 | 2024 REMUNERATION DISTRIBUTION PLAN FOR EXTERNAL SUPERVISORS | COMPENSATION |
- | ISSUER | 219300 | 0 | For |
219300 |
FOR |
S000070570 | - | |
| BANK OF CHINA LTD | - | CNE000001N05 | - | 04/16/2025 | APPOINTMENT OF LIU JIN AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 219300 | 0 | For |
219300 |
FOR |
S000070570 | - | |
| BANK OF COMMUNICATIONS CO LTD | - | CNE1000000S2 | - | 04/16/2025 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE A-SHARE OFFERING TO SPECIFIC PARTIES | CORPORATE GOVERNANCE |
- | ISSUER | 211200 | 0 | For |
211200 |
FOR |
S000070570 | - | |
| BANK OF COMMUNICATIONS CO LTD | - | CNE1000000S2 | - | 04/16/2025 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE A-SHARE OFFERING TO SPECIFIC PARTIES | CORPORATE GOVERNANCE |
- | ISSUER | 211200 | 0 | For |
211200 |
FOR |
S000070570 | - | |
| BANK OF CHINA LTD | - | CNE000001N05 | - | 04/16/2025 | CONDITIONAL SHARE SUBSCRIPTION AGREEMENT TO BE SIGNED WITH SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 219300 | 0 | For |
219300 |
FOR |
S000070570 | - | |
| BANK OF COMMUNICATIONS CO LTD | - | CNE1000000S2 | - | 04/16/2025 | CONDITIONAL SHARE SUBSCRIPTION AGREEMENT TO BE SIGNED WITH THE MINISTRY OF FINANCE | CAPITAL STRUCTURE |
- | ISSUER | 211200 | 0 | For |
211200 |
FOR |
S000070570 | - | |
| BANK OF COMMUNICATIONS CO LTD | - | CNE1000000S2 | - | 04/16/2025 | CONDITIONAL SHARE SUBSCRIPTION AGREEMENT TO BE SIGNED WITH THE MINISTRY OF FINANCE | CAPITAL STRUCTURE |
- | ISSUER | 211200 | 0 | For |
211200 |
FOR |
S000070570 | - | |
| BANK OF COMMUNICATIONS CO LTD | - | CNE1000000S2 | - | 04/16/2025 | CONDITIONAL SHARE SUBSCRIPTION AGREEMENT TO BE SIGNED WITH THE TWO STRATEGIC INVESTORS | CAPITAL STRUCTURE |
- | ISSUER | 211200 | 0 | For |
211200 |
FOR |
S000070570 | - | |
| BANK OF COMMUNICATIONS CO LTD | - | CNE1000000S2 | - | 04/16/2025 | CONDITIONAL SHARE SUBSCRIPTION AGREEMENT TO BE SIGNED WITH THE TWO STRATEGIC INVESTORS | CAPITAL STRUCTURE |
- | ISSUER | 211200 | 0 | For |
211200 |
FOR |
S000070570 | - | |
| BANK OF COMMUNICATIONS CO LTD | - | CNE1000000S2 | - | 04/16/2025 | CONDITIONAL STRATEGIC COOPERATION AGREEMENT TO BE SIGNED WITH STRATEGIC INVESTORS | CAPITAL STRUCTURE |
- | ISSUER | 211200 | 0 | For |
211200 |
FOR |
S000070570 | - | |
| BANK OF COMMUNICATIONS CO LTD | - | CNE1000000S2 | - | 04/16/2025 | CONDITIONAL STRATEGIC COOPERATION AGREEMENT TO BE SIGNED WITH STRATEGIC INVESTORS | CAPITAL STRUCTURE |
- | ISSUER | 211200 | 0 | For |
211200 |
FOR |
S000070570 | - | |
| BANK OF COMMUNICATIONS CO LTD | - | CNE1000000S2 | - | 04/16/2025 | CONNECTED TRANSACTIONS INVOLVED IN THE A-SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 211200 | 0 | For |
211200 |
FOR |
S000070570 | - | |
| BANK OF COMMUNICATIONS CO LTD | - | CNE1000000S2 | - | 04/16/2025 | CONNECTED TRANSACTIONS INVOLVED IN THE A-SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 211200 | 0 | For |
211200 |
FOR |
S000070570 | - | |
| BANK OF CHINA LTD | - | CNE000001N05 | - | 04/16/2025 | DEMONSTRATION ANALYSIS REPORT ON THE PLAN FOR A-SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 219300 | 0 | For |
219300 |
FOR |
S000070570 | - | |
| BANK OF COMMUNICATIONS CO LTD | - | CNE1000000S2 | - | 04/16/2025 | DEMONSTRATION ANALYSIS REPORT ON THE PLAN FOR A-SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 211200 | 0 | For |
211200 |
FOR |
S000070570 | - | |
| BANK OF CHINA LTD | - | CNE000001N05 | - | 04/16/2025 | DILUTED IMMEDIATE RETURN AFTER THE A-SHARE OFFERING TO SPECIFIC PARTIES, FILLING MEASURES, AND COMMITMENTS OF RELEVANT PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 219300 | 0 | For |
219300 |
FOR |
S000070570 | - | |
| BANK OF COMMUNICATIONS CO LTD | - | CNE1000000S2 | - | 04/16/2025 | DILUTED IMMEDIATE RETURN AFTER THE A-SHARE OFFERING TO SPECIFIC PARTIES, FILLING MEASURES, AND COMMITMENTS OF RELEVANT PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 211200 | 0 | For |
211200 |
FOR |
S000070570 | - | |
| BANK OF COMMUNICATIONS CO LTD | - | CNE1000000S2 | - | 04/16/2025 | EXEMPTION OF THE FIRST LARGEST SHAREHOLDER FROM THE TENDER OFFER OBLIGATION TO INCREASE SHAREHOLDING IN THE COMPANY | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 211200 | 0 | For |
211200 |
FOR |
S000070570 | - | |
| BANK OF COMMUNICATIONS CO LTD | - | CNE1000000S2 | - | 04/16/2025 | FEASIBILITY ANALYSIS REPORT ON THE USE OF FUNDS TO BE RAISED FROM THE A-SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 211200 | 0 | For |
211200 |
FOR |
S000070570 | - | |
| BANK OF CHINA LTD | - | CNE000001N05 | - | 04/16/2025 | FEASIBILITY ANALYSIS REPORT ON THE USE OF FUNDS TO BE RAISED FROM THE A-SHARE OFFERING TO SPECIFIC TARGETS | CAPITAL STRUCTURE |
- | ISSUER | 219300 | 0 | For |
219300 |
FOR |
S000070570 | - | |
| BANK OF CHINA LTD | - | CNE000001N05 | - | 04/16/2025 | FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE A-SHARE OFFERING TO SPECIFIC PARTIES | CORPORATE GOVERNANCE |
- | ISSUER | 219300 | 0 | For |
219300 |
FOR |
S000070570 | - | |
| BANK OF CHINA LTD | - | CNE000001N05 | - | 04/16/2025 | GENERAL AUTHORIZATION FOR THE ISSUANCE OF NEW SHARES | CAPITAL STRUCTURE |
- | ISSUER | 219300 | 0 | For |
219300 |
FOR |
S000070570 | - | |
| BANK OF COMMUNICATIONS CO LTD | - | CNE1000000S2 | - | 04/16/2025 | INTRODUCTION OF TWO STRATEGIC INVESTORS | CAPITAL STRUCTURE |
- | ISSUER | 211200 | 0 | For |
211200 |
FOR |
S000070570 | - | |
| BANK OF COMMUNICATIONS CO LTD | - | CNE1000000S2 | - | 04/16/2025 | INTRODUCTION OF TWO STRATEGIC INVESTORS | CAPITAL STRUCTURE |
- | ISSUER | 211200 | 0 | For |
211200 |
FOR |
S000070570 | - | |
| BANK OF COMMUNICATIONS CO LTD | - | CNE1000000S2 | - | 04/16/2025 | NO NEED TO PREPARE A REPORT ON USE OF PREVIOUS RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 211200 | 0 | For |
211200 |
FOR |
S000070570 | - | |
| BANK OF COMMUNICATIONS CO LTD | - | CNE1000000S2 | - | 04/16/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES: ARRANGEMENT FOR THE ACCUMULATED RETAINED PROFITS | COMPENSATION |
- | ISSUER | 211200 | 0 | For |
211200 |
FOR |
S000070570 | - | |
| BANK OF COMMUNICATIONS CO LTD | - | CNE1000000S2 | - | 04/16/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES: ARRANGEMENT FOR THE ACCUMULATED RETAINED PROFITS | COMPENSATION |
- | ISSUER | 211200 | 0 | For |
211200 |
FOR |
S000070570 | - | |
| BANK OF COMMUNICATIONS CO LTD | - | CNE1000000S2 | - | 04/16/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES: ISSUING TARGETS AND SUBSCRIPTION METHOD | CAPITAL STRUCTURE |
- | ISSUER | 211200 | 0 | For |
211200 |
FOR |
S000070570 | - | |
| BANK OF COMMUNICATIONS CO LTD | - | CNE1000000S2 | - | 04/16/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES: ISSUING TARGETS AND SUBSCRIPTION METHOD | CAPITAL STRUCTURE |
- | ISSUER | 211200 | 0 | For |
211200 |
FOR |
S000070570 | - | |
| BANK OF COMMUNICATIONS CO LTD | - | CNE1000000S2 | - | 04/16/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES: ISSUING VOLUME | CAPITAL STRUCTURE |
- | ISSUER | 211200 | 0 | For |
211200 |
FOR |
S000070570 | - | |
| BANK OF COMMUNICATIONS CO LTD | - | CNE1000000S2 | - | 04/16/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES: ISSUING VOLUME | CAPITAL STRUCTURE |
- | ISSUER | 211200 | 0 | For |
211200 |
FOR |
S000070570 | - | |
| BANK OF COMMUNICATIONS CO LTD | - | CNE1000000S2 | - | 04/16/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES: LISTING PLACE | CAPITAL STRUCTURE |
- | ISSUER | 211200 | 0 | For |
211200 |
FOR |
S000070570 | - | |
| BANK OF COMMUNICATIONS CO LTD | - | CNE1000000S2 | - | 04/16/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES: LISTING PLACE | CAPITAL STRUCTURE |
- | ISSUER | 211200 | 0 | For |
211200 |
FOR |
S000070570 | - | |
| BANK OF COMMUNICATIONS CO LTD | - | CNE1000000S2 | - | 04/16/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES: LOCKUP PERIOD | CAPITAL STRUCTURE |
- | ISSUER | 211200 | 0 | For |
211200 |
FOR |
S000070570 | - | |
| BANK OF COMMUNICATIONS CO LTD | - | CNE1000000S2 | - | 04/16/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES: LOCKUP PERIOD | CAPITAL STRUCTURE |
- | ISSUER | 211200 | 0 | For |
211200 |
FOR |
S000070570 | - | |
| BANK OF COMMUNICATIONS CO LTD | - | CNE1000000S2 | - | 04/16/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES: METHOD AND DATE OF ISSUANCE | CAPITAL STRUCTURE |
- | ISSUER | 211200 | 0 | For |
211200 |
FOR |
S000070570 | - | |
| BANK OF COMMUNICATIONS CO LTD | - | CNE1000000S2 | - | 04/16/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES: METHOD AND DATE OF ISSUANCE | CAPITAL STRUCTURE |
- | ISSUER | 211200 | 0 | For |
211200 |
FOR |
S000070570 | - | |
| BANK OF COMMUNICATIONS CO LTD | - | CNE1000000S2 | - | 04/16/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES: PRICING BASE DATE, PRICING PRINCIPLES AND ISSUE PRICE | CAPITAL STRUCTURE |
- | ISSUER | 211200 | 0 | For |
211200 |
FOR |
S000070570 | - | |
| BANK OF COMMUNICATIONS CO LTD | - | CNE1000000S2 | - | 04/16/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES: PRICING BASE DATE, PRICING PRINCIPLES AND ISSUE PRICE | CAPITAL STRUCTURE |
- | ISSUER | 211200 | 0 | For |
211200 |
FOR |
S000070570 | - | |
| BANK OF COMMUNICATIONS CO LTD | - | CNE1000000S2 | - | 04/16/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES: SCALE AND PURPOSE OF THE RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 211200 | 0 | For |
211200 |
FOR |
S000070570 | - | |
| BANK OF COMMUNICATIONS CO LTD | - | CNE1000000S2 | - | 04/16/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES: SCALE AND PURPOSE OF THE RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 211200 | 0 | For |
211200 |
FOR |
S000070570 | - | |
| BANK OF COMMUNICATIONS CO LTD | - | CNE1000000S2 | - | 04/16/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES: STOCK TYPE AND PAR VALUE | CAPITAL STRUCTURE |
- | ISSUER | 211200 | 0 | For |
211200 |
FOR |
S000070570 | - | |
| BANK OF COMMUNICATIONS CO LTD | - | CNE1000000S2 | - | 04/16/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES: STOCK TYPE AND PAR VALUE | CAPITAL STRUCTURE |
- | ISSUER | 211200 | 0 | For |
211200 |
FOR |
S000070570 | - | |
| BANK OF COMMUNICATIONS CO LTD | - | CNE1000000S2 | - | 04/16/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES: VALID PERIOD OF THE RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 211200 | 0 | For |
211200 |
FOR |
S000070570 | - | |
| BANK OF COMMUNICATIONS CO LTD | - | CNE1000000S2 | - | 04/16/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES: VALID PERIOD OF THE RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 211200 | 0 | For |
211200 |
FOR |
S000070570 | - | |
| BANK OF CHINA LTD | - | CNE000001N05 | - | 04/16/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC TARGETS: ARRANGEMENT FOR THE ACCUMULATED RETAINED PROFITS BEFORE COMPLETION OF THE ISSUANCE | COMPENSATION |
- | ISSUER | 219300 | 0 | For |
219300 |
FOR |
S000070570 | - | |
| BANK OF CHINA LTD | - | CNE000001N05 | - | 04/16/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC TARGETS: ISSUING TARGETS AND SUBSCRIPTION METHOD | CAPITAL STRUCTURE |
- | ISSUER | 219300 | 0 | For |
219300 |
FOR |
S000070570 | - | |
| BANK OF CHINA LTD | - | CNE000001N05 | - | 04/16/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC TARGETS: ISSUING VOLUME | CAPITAL STRUCTURE |
- | ISSUER | 219300 | 0 | For |
219300 |
FOR |
S000070570 | - | |
| BANK OF CHINA LTD | - | CNE000001N05 | - | 04/16/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC TARGETS: LISTING PLACE | CAPITAL STRUCTURE |
- | ISSUER | 219300 | 0 | For |
219300 |
FOR |
S000070570 | - | |
| BANK OF CHINA LTD | - | CNE000001N05 | - | 04/16/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC TARGETS: LOCKUP PERIOD | CAPITAL STRUCTURE |
- | ISSUER | 219300 | 0 | For |
219300 |
FOR |
S000070570 | - | |
| BANK OF CHINA LTD | - | CNE000001N05 | - | 04/16/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC TARGETS: METHOD AND DATE OF ISSUANCE | CAPITAL STRUCTURE |
- | ISSUER | 219300 | 0 | For |
219300 |
FOR |
S000070570 | - | |
| BANK OF CHINA LTD | - | CNE000001N05 | - | 04/16/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC TARGETS: PRICING BASE DATE, ISSUE PRICE AND PRICING METHOD | CAPITAL STRUCTURE |
- | ISSUER | 219300 | 0 | For |
219300 |
FOR |
S000070570 | - | |
| BANK OF CHINA LTD | - | CNE000001N05 | - | 04/16/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC TARGETS: SCALE AND PURPOSE OF THE RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 219300 | 0 | For |
219300 |
FOR |
S000070570 | - | |
| BANK OF CHINA LTD | - | CNE000001N05 | - | 04/16/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC TARGETS: STOCK TYPE AND PAR VALUE | CAPITAL STRUCTURE |
- | ISSUER | 219300 | 0 | For |
219300 |
FOR |
S000070570 | - | |
| BANK OF CHINA LTD | - | CNE000001N05 | - | 04/16/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC TARGETS: VALID PERIOD OF THE RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 219300 | 0 | For |
219300 |
FOR |
S000070570 | - | |
| BANK OF COMMUNICATIONS CO LTD | - | CNE1000000S2 | - | 04/16/2025 | PREPLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 211200 | 0 | For |
211200 |
FOR |
S000070570 | - | |
| KONINKLIJKE KPN NV | - | NL0000009082 | - | 04/16/2025 | PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2024 | INVESTMENT COMPANY MATTERS |
- | ISSUER | 58796 | 0 | For |
58796 |
FOR |
S000074754 | - | |
| KONINKLIJKE KPN NV | - | NL0000009082 | - | 04/16/2025 | PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF KPN | INVESTMENT COMPANY MATTERS |
- | ISSUER | 58796 | 0 | For |
58796 |
FOR |
S000074754 | - | |
| KONINKLIJKE KPN NV | - | NL0000009082 | - | 04/16/2025 | PROPOSAL TO APPROVE THE REMUNERATION REPORT FOR THE FISCAL YEAR 2024 | COMPENSATION |
- | ISSUER | 58796 | 0 | For |
58796 |
FOR |
S000074754 | - | |
| KONINKLIJKE KPN NV | - | NL0000009082 | - | 04/16/2025 | PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO RESOLVE THAT THE COMPANY MAY ACQUIRE ITS OWN SHARES | CORPORATE GOVERNANCE |
- | ISSUER | 58796 | 0 | For |
58796 |
FOR |
S000074754 | - | |
| KONINKLIJKE KPN NV | - | NL0000009082 | - | 04/16/2025 | PROPOSAL TO DESIGNATE THE BOARD OF MANAGEMENT AS THE COMPETENT BODY TO ISSUE ORDINARY SHARES | CORPORATE GOVERNANCE |
- | ISSUER | 58796 | 0 | For |
58796 |
FOR |
S000074754 | - | |
| KONINKLIJKE KPN NV | - | NL0000009082 | - | 04/16/2025 | PROPOSAL TO DESIGNATE THE BOARD OF MANAGEMENT AS THE COMPETENT BODY TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON ISSUING ORDINARY SHARES | CORPORATE GOVERNANCE |
- | ISSUER | 58796 | 0 | For |
58796 |
FOR |
S000074754 | - | |
| KONINKLIJKE KPN NV | - | NL0000009082 | - | 04/16/2025 | PROPOSAL TO DETERMINE THE DIVIDEND OVER THE FISCAL YEAR 2024 | CAPITAL STRUCTURE |
- | ISSUER | 58796 | 0 | For |
58796 |
FOR |
S000074754 | - | |
| KONINKLIJKE KPN NV | - | NL0000009082 | - | 04/16/2025 | PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FROM LIABILITY | CORPORATE GOVERNANCE |
- | ISSUER | 58796 | 0 | For |
58796 |
FOR |
S000074754 | - | |
| KONINKLIJKE KPN NV | - | NL0000009082 | - | 04/16/2025 | PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY | CORPORATE GOVERNANCE |
- | ISSUER | 58796 | 0 | For |
58796 |
FOR |
S000074754 | - | |
| KONINKLIJKE KPN NV | - | NL0000009082 | - | 04/16/2025 | PROPOSAL TO REAPPOINT MR. G.J.A. VAN DE AAST AS MEMBER OF THE SUPERVISORY BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 58796 | 0 | For |
58796 |
FOR |
S000074754 | - | |
| KONINKLIJKE KPN NV | - | NL0000009082 | - | 04/16/2025 | PROPOSAL TO REAPPOINT MS. J.C.M. SAP AS MEMBER OF THE SUPERVISORY BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 58796 | 0 | For |
58796 |
FOR |
S000074754 | - | |
| KONINKLIJKE KPN NV | - | NL0000009082 | - | 04/16/2025 | PROPOSAL TO REDUCE THE CAPITAL BY CANCELLATION OF OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 58796 | 0 | For |
58796 |
FOR |
S000074754 | - | |
| BANK OF CHINA LTD | - | CNE000001N05 | - | 04/16/2025 | SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2025 TO 2027 | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 219300 | 0 | For |
219300 |
FOR |
S000070570 | - | |
| BANK OF COMMUNICATIONS CO LTD | - | CNE1000000S2 | - | 04/16/2025 | SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2025 TO 2027 | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 211200 | 0 | For |
211200 |
FOR |
S000070570 | - | |
| BANK OF CHINA LTD | - | CNE000001N05 | - | 04/16/2025 | STRATEGIC INVESTMENT IN THE COMPANY BY THE MINISTRY OF FINANCE | CAPITAL STRUCTURE |
- | ISSUER | 219300 | 0 | For |
219300 |
FOR |
S000070570 | - | |
| BANK OF CHINA LTD | - | CNE000001N05 | - | 04/16/2025 | THE COMPANY'S ELIGIBILITY FOR A- SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 219300 | 0 | For |
219300 |
FOR |
S000070570 | - | |
| BANK OF COMMUNICATIONS CO LTD | - | CNE1000000S2 | - | 04/16/2025 | THE COMPANY'S ELIGIBILITY FOR A- SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 211200 | 0 | For |
211200 |
FOR |
S000070570 | - | |
| BANK OF COMMUNICATIONS CO LTD | - | CNE1000000S2 | - | 04/16/2025 | WHITEWASH WAVIER OF THE FIRST LARGEST SHAREHOLDER'S COMPULSORY OVERALL TENDER OFFER OBLIGATION | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 211200 | 0 | For |
211200 |
FOR |
S000070570 | - | |
| POSTAL SAVINGS BANK OF CHINA | - | CNE100003PZ4 | - | 04/17/2025 | 2024 ANNUAL ACCOUNTS PLAN | INVESTMENT COMPANY MATTERS |
- | ISSUER | 90000 | 0 | For |
90000 |
FOR |
S000070570 | - | |
| GUANGZHOU GRG METROLOGY AND TEST CO., LTD.'A' | - | CNE100003Q57 | - | 04/17/2025 | 2024 ANNUAL ACCOUNTS REPORT | INVESTMENT COMPANY MATTERS |
- | ISSUER | 108600 | 0 | For |
108600 |
FOR |
S000070570 | - | |
| HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO LTD | - | CNE000000XM3 | - | 04/17/2025 | 2024 ANNUAL REPORT AND ITS SUMMARY | INVESTMENT COMPANY MATTERS |
- | ISSUER | 78900 | 0 | For |
78900 |
FOR |
S000070570 | - | |
| G-BITS NETWORK TECHNOLOGY (XIAMEN) CO LTD | - | CNE100002GK7 | - | 04/17/2025 | 2024 ANNUAL REPORT AND ITS SUMMARY | INVESTMENT COMPANY MATTERS |
- | ISSUER | 3200 | 0 | For |
3200 |
FOR |
S000070570 | - | |
| GUANGZHOU GRG METROLOGY AND TEST CO., LTD.'A' | - | CNE100003Q57 | - | 04/17/2025 | 2024 ANNUAL REPORT AND ITS SUMMARY | INVESTMENT COMPANY MATTERS |
- | ISSUER | 108600 | 0 | For |
108600 |
FOR |
S000070570 | - | |
| G-BITS NETWORK TECHNOLOGY (XIAMEN) CO LTD | - | CNE100002GK7 | - | 04/17/2025 | 2024 PROFIT DISTRIBUTION PLAN AND AUTHORIZATION FOR THE 2025 INTERIM PROFIT DISTRIBUTION: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY35.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | COMPENSATION |
- | ISSUER | 3200 | 0 | For |
3200 |
FOR |
S000070570 | - | |
| POSTAL SAVINGS BANK OF CHINA | - | CNE100003PZ4 | - | 04/17/2025 | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.13900000 2) BONUS ISSUE FROM PROFIT SHARE/10 SHARES: NONE 3) BONUS ISSUE FROM CAPITAL RESERVE SHARE/10 SHARES: NONE | COMPENSATION |
- | ISSUER | 90000 | 0 | For |
90000 |
FOR |
S000070570 | - | |
| GUANGZHOU GRG METROLOGY AND TEST CO., LTD.'A' | - | CNE100003Q57 | - | 04/17/2025 | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | COMPENSATION |
- | ISSUER | 108600 | 0 | For |
108600 |
FOR |
S000070570 | - | |
| HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO LTD | - | CNE000000XM3 | - | 04/17/2025 | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY7.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | COMPENSATION |
- | ISSUER | 78900 | 0 | For |
78900 |
FOR |
S000070570 | - | |
| HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO LTD | - | CNE000000XM3 | - | 04/17/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTOR | CORPORATE GOVERNANCE |
- | ISSUER | 78900 | 0 | For |
78900 |
FOR |
S000070570 | - | |
| G-BITS NETWORK TECHNOLOGY (XIAMEN) CO LTD | - | CNE100002GK7 | - | 04/17/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 3200 | 0 | For |
3200 |
FOR |
S000070570 | - | |
| GUANGZHOU GRG METROLOGY AND TEST CO., LTD.'A' | - | CNE100003Q57 | - | 04/17/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 108600 | 0 | For |
108600 |
FOR |
S000070570 | - | |
| POSTAL SAVINGS BANK OF CHINA | - | CNE100003PZ4 | - | 04/17/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 90000 | 0 | For |
90000 |
FOR |
S000070570 | - | |
| HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO LTD | - | CNE000000XM3 | - | 04/17/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 78900 | 0 | For |
78900 |
FOR |
S000070570 | - | |
| G-BITS NETWORK TECHNOLOGY (XIAMEN) CO LTD | - | CNE100002GK7 | - | 04/17/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 3200 | 0 | For |
3200 |
FOR |
S000070570 | - | |
| GUANGZHOU GRG METROLOGY AND TEST CO., LTD.'A' | - | CNE100003Q57 | - | 04/17/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 108600 | 0 | For |
108600 |
FOR |
S000070570 | - | |
| POSTAL SAVINGS BANK OF CHINA | - | CNE100003PZ4 | - | 04/17/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 90000 | 0 | For |
90000 |
FOR |
S000070570 | - | |
| POSTAL SAVINGS BANK OF CHINA | - | CNE100003PZ4 | - | 04/17/2025 | 2025 FIXED ASSETS INVESTMENT BUDGET PLAN | CAPITAL STRUCTURE |
- | ISSUER | 90000 | 0 | For |
90000 |
FOR |
S000070570 | - | |
| GUANGZHOU GRG METROLOGY AND TEST CO., LTD.'A' | - | CNE100003Q57 | - | 04/17/2025 | 2025 TOTAL LOAN QUOTA | CAPITAL STRUCTURE |
- | ISSUER | 108600 | 0 | For |
108600 |
FOR |
S000070570 | - | |
| GUANGZHOU GRG METROLOGY AND TEST CO., LTD.'A' | - | CNE100003Q57 | - | 04/17/2025 | APPLICATION FOR COMPREHENSIVE CREDIT LINE IN 2025 | CAPITAL STRUCTURE |
- | ISSUER | 108600 | 0 | For |
108600 |
FOR |
S000070570 | - | |
| POSTAL SAVINGS BANK OF CHINA | - | CNE100003PZ4 | - | 04/17/2025 | APPOINTMENT OF 2025 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 90000 | 0 | For |
90000 |
FOR |
S000070570 | - | |
| POSTAL SAVINGS BANK OF CHINA | - | CNE100003PZ4 | - | 04/17/2025 | AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE A-SHARE OFFERING TO SPECIFIC PARTIES | CORPORATE GOVERNANCE |
- | ISSUER | 90000 | 0 | For |
90000 |
FOR |
S000070570 | - | |
| POSTAL SAVINGS BANK OF CHINA | - | CNE100003PZ4 | - | 04/17/2025 | AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE A-SHARE OFFERING TO SPECIFIC PARTIES | CORPORATE GOVERNANCE |
- | ISSUER | 90000 | 0 | For |
90000 |
FOR |
S000070570 | - | |
| HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO LTD | - | CNE000000XM3 | - | 04/17/2025 | AUTHORIZATION TO THE BOARD TO DECIDE AND IMPLEMENT THE 2025 INTERIM PROFIT DISTRIBUTION PLAN | COMPENSATION |
- | ISSUER | 78900 | 0 | For |
78900 |
FOR |
S000070570 | - | |
| G-BITS NETWORK TECHNOLOGY (XIAMEN) CO LTD | - | CNE100002GK7 | - | 04/17/2025 | CASH MANAGEMENT WITH IDLE PROPRIETARY FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 3200 | 0 | For |
3200 |
FOR |
S000070570 | - | |
| POSTAL SAVINGS BANK OF CHINA | - | CNE100003PZ4 | - | 04/17/2025 | CONDITIONAL SHARE SUBSCRIPTION AGREEMENT TO BE SIGNED WITH SPECIFIC PARTIES : CONDITIONAL SHARE SUBSCRIPTION AGREEMENT TO BE SIGNED WITH CHINA MOBILE GROUP | CAPITAL STRUCTURE |
- | ISSUER | 90000 | 0 | For |
90000 |
FOR |
S000070570 | - | |
| POSTAL SAVINGS BANK OF CHINA | - | CNE100003PZ4 | - | 04/17/2025 | CONDITIONAL SHARE SUBSCRIPTION AGREEMENT TO BE SIGNED WITH SPECIFIC PARTIES : CONDITIONAL SHARE SUBSCRIPTION AGREEMENT TO BE SIGNED WITH CSSC | CAPITAL STRUCTURE |
- | ISSUER | 90000 | 0 | For |
90000 |
FOR |
S000070570 | - | |
| POSTAL SAVINGS BANK OF CHINA | - | CNE100003PZ4 | - | 04/17/2025 | CONDITIONAL SHARE SUBSCRIPTION AGREEMENT TO BE SIGNED WITH SPECIFIC PARTIES : CONDITIONAL SHARE SUBSCRIPTION AGREEMENT TO BE SIGNED WITH THE MINISTRY OF FINANCE | CAPITAL STRUCTURE |
- | ISSUER | 90000 | 0 | For |
90000 |
FOR |
S000070570 | - | |
| POSTAL SAVINGS BANK OF CHINA | - | CNE100003PZ4 | - | 04/17/2025 | CONDITIONAL SHARE SUBSCRIPTION AGREEMENT TO BE SIGNED WITH SPECIFIC PARTIES: CONDITIONAL SHARE SUBSCRIPTION AGREEMENT TO BE SIGNED WITH CHINA MOBILE GROUP | CAPITAL STRUCTURE |
- | ISSUER | 90000 | 0 | For |
90000 |
FOR |
S000070570 | - | |
| POSTAL SAVINGS BANK OF CHINA | - | CNE100003PZ4 | - | 04/17/2025 | CONDITIONAL SHARE SUBSCRIPTION AGREEMENT TO BE SIGNED WITH SPECIFIC PARTIES: CONDITIONAL SHARE SUBSCRIPTION AGREEMENT TO BE SIGNED WITH CSSC | CAPITAL STRUCTURE |
- | ISSUER | 90000 | 0 | For |
90000 |
FOR |
S000070570 | - | |
| POSTAL SAVINGS BANK OF CHINA | - | CNE100003PZ4 | - | 04/17/2025 | CONDITIONAL SHARE SUBSCRIPTION AGREEMENT TO BE SIGNED WITH SPECIFIC PARTIES: CONDITIONAL SHARE SUBSCRIPTION AGREEMENT TO BE SIGNED WITH THE MINISTRY OF FINANCE | CAPITAL STRUCTURE |
- | ISSUER | 90000 | 0 | For |
90000 |
FOR |
S000070570 | - | |
| POSTAL SAVINGS BANK OF CHINA | - | CNE100003PZ4 | - | 04/17/2025 | CONNECTED TRANSACTIONS INVOLVED IN THE A-SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 90000 | 0 | For |
90000 |
FOR |
S000070570 | - | |
| POSTAL SAVINGS BANK OF CHINA | - | CNE100003PZ4 | - | 04/17/2025 | CONNECTED TRANSACTIONS INVOLVED IN THE A-SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 90000 | 0 | For |
90000 |
FOR |
S000070570 | - | |
| POSTAL SAVINGS BANK OF CHINA | - | CNE100003PZ4 | - | 04/17/2025 | DEMONSTRATION ANALYSIS REPORT ON THE PLAN FOR A-SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 90000 | 0 | For |
90000 |
FOR |
S000070570 | - | |
| POSTAL SAVINGS BANK OF CHINA | - | CNE100003PZ4 | - | 04/17/2025 | DEMONSTRATION ANALYSIS REPORT ON THE PLAN FOR A-SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 90000 | 0 | For |
90000 |
FOR |
S000070570 | - | |
| POSTAL SAVINGS BANK OF CHINA | - | CNE100003PZ4 | - | 04/17/2025 | DILUTED IMMEDIATE RETURN AFTER THE A-SHARE OFFERING TO SPECIFIC PARTIES, FILLING MEASURES, AND COMMITMENTS OF RELEVANT PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 90000 | 0 | For |
90000 |
FOR |
S000070570 | - | |
| POSTAL SAVINGS BANK OF CHINA | - | CNE100003PZ4 | - | 04/17/2025 | ELECTION OF PU YONGHAO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 90000 | 0 | For |
90000 |
FOR |
S000070570 | - | |
| POSTAL SAVINGS BANK OF CHINA | - | CNE100003PZ4 | - | 04/17/2025 | FEASIBILITY ANALYSIS REPORT ON THE USE OF FUNDS TO BE RAISED FROM THE A-SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 90000 | 0 | For |
90000 |
FOR |
S000070570 | - | |
| POSTAL SAVINGS BANK OF CHINA | - | CNE100003PZ4 | - | 04/17/2025 | INTRODUCTION OF CHINA MOBILE GROUP AS A STRATEGIC INVESTOR AND SIGNING THE CONDITIONAL STRATEGIC COOPERATION AGREEMENT | CAPITAL STRUCTURE |
- | ISSUER | 90000 | 0 | For |
90000 |
FOR |
S000070570 | - | |
| POSTAL SAVINGS BANK OF CHINA | - | CNE100003PZ4 | - | 04/17/2025 | INTRODUCTION OF CSSC AS A STRATEGIC INVESTOR AND SIGNING THE CONDITIONAL STRATEGIC COOPERATION AGREEMENT | CAPITAL STRUCTURE |
- | ISSUER | 90000 | 0 | For |
90000 |
FOR |
S000070570 | - | |
| POSTAL SAVINGS BANK OF CHINA | - | CNE100003PZ4 | - | 04/17/2025 | INTRODUCTION OF THE MINISTRY OF FINANCE AS STRATEGIC INVESTOR | CAPITAL STRUCTURE |
- | ISSUER | 90000 | 0 | For |
90000 |
FOR |
S000070570 | - | |
| POSTAL SAVINGS BANK OF CHINA | - | CNE100003PZ4 | - | 04/17/2025 | ISSUING QUOTA OF CAPITAL INSTRUMENTS | CAPITAL STRUCTURE |
- | ISSUER | 90000 | 0 | For |
90000 |
FOR |
S000070570 | - | |
| POSTAL SAVINGS BANK OF CHINA | - | CNE100003PZ4 | - | 04/17/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES : ARRANGEMENT FOR THE ACCUMULATED RETAINED PROFITS BEFORE COMPLETION OF THE ISSUANCE | COMPENSATION |
- | ISSUER | 90000 | 0 | For |
90000 |
FOR |
S000070570 | - | |
| POSTAL SAVINGS BANK OF CHINA | - | CNE100003PZ4 | - | 04/17/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES : ISSUING TARGETS AND SUBSCRIPTION METHOD | CAPITAL STRUCTURE |
- | ISSUER | 90000 | 0 | For |
90000 |
FOR |
S000070570 | - | |
| POSTAL SAVINGS BANK OF CHINA | - | CNE100003PZ4 | - | 04/17/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES : ISSUING VOLUME | CAPITAL STRUCTURE |
- | ISSUER | 90000 | 0 | For |
90000 |
FOR |
S000070570 | - | |
| POSTAL SAVINGS BANK OF CHINA | - | CNE100003PZ4 | - | 04/17/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES : LISTING PLACE | CAPITAL STRUCTURE |
- | ISSUER | 90000 | 0 | For |
90000 |
FOR |
S000070570 | - | |
| POSTAL SAVINGS BANK OF CHINA | - | CNE100003PZ4 | - | 04/17/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES : LOCKUP PERIOD | CAPITAL STRUCTURE |
- | ISSUER | 90000 | 0 | For |
90000 |
FOR |
S000070570 | - | |
| POSTAL SAVINGS BANK OF CHINA | - | CNE100003PZ4 | - | 04/17/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES : METHOD AND DATE OF ISSUANCE | CAPITAL STRUCTURE |
- | ISSUER | 90000 | 0 | For |
90000 |
FOR |
S000070570 | - | |
| POSTAL SAVINGS BANK OF CHINA | - | CNE100003PZ4 | - | 04/17/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES : PRICING BASE DATE, PRICING PRINCIPLES AND ISSUE PRICE | CAPITAL STRUCTURE |
- | ISSUER | 90000 | 0 | For |
90000 |
FOR |
S000070570 | - | |
| POSTAL SAVINGS BANK OF CHINA | - | CNE100003PZ4 | - | 04/17/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES : SCALE AND PURPOSE OF THE RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 90000 | 0 | For |
90000 |
FOR |
S000070570 | - | |
| POSTAL SAVINGS BANK OF CHINA | - | CNE100003PZ4 | - | 04/17/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES : STOCK TYPE AND PAR VALUE | CAPITAL STRUCTURE |
- | ISSUER | 90000 | 0 | For |
90000 |
FOR |
S000070570 | - | |
| POSTAL SAVINGS BANK OF CHINA | - | CNE100003PZ4 | - | 04/17/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES : VALID PERIOD OF THE RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 90000 | 0 | For |
90000 |
FOR |
S000070570 | - | |
| POSTAL SAVINGS BANK OF CHINA | - | CNE100003PZ4 | - | 04/17/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES: ARRANGEMENT FOR THE ACCUMULATED RETAINED PROFITS BEFORE COMPLETION OF THE ISSUANCE | COMPENSATION |
- | ISSUER | 90000 | 0 | For |
90000 |
FOR |
S000070570 | - | |
| POSTAL SAVINGS BANK OF CHINA | - | CNE100003PZ4 | - | 04/17/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES: ISSUING TARGETS AND SUBSCRIPTION METHOD | CAPITAL STRUCTURE |
- | ISSUER | 90000 | 0 | For |
90000 |
FOR |
S000070570 | - | |
| POSTAL SAVINGS BANK OF CHINA | - | CNE100003PZ4 | - | 04/17/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES: ISSUING VOLUME | CAPITAL STRUCTURE |
- | ISSUER | 90000 | 0 | For |
90000 |
FOR |
S000070570 | - | |
| POSTAL SAVINGS BANK OF CHINA | - | CNE100003PZ4 | - | 04/17/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES: LISTING PLACE | CAPITAL STRUCTURE |
- | ISSUER | 90000 | 0 | For |
90000 |
FOR |
S000070570 | - | |
| POSTAL SAVINGS BANK OF CHINA | - | CNE100003PZ4 | - | 04/17/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES: LOCKUP PERIOD | CAPITAL STRUCTURE |
- | ISSUER | 90000 | 0 | For |
90000 |
FOR |
S000070570 | - | |
| POSTAL SAVINGS BANK OF CHINA | - | CNE100003PZ4 | - | 04/17/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES: METHOD AND DATE OF ISSUANCE | CAPITAL STRUCTURE |
- | ISSUER | 90000 | 0 | For |
90000 |
FOR |
S000070570 | - | |
| POSTAL SAVINGS BANK OF CHINA | - | CNE100003PZ4 | - | 04/17/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES: PRICING BASE DATE, PRICING PRINCIPLES AND ISSUE PRICE | CAPITAL STRUCTURE |
- | ISSUER | 90000 | 0 | For |
90000 |
FOR |
S000070570 | - | |
| POSTAL SAVINGS BANK OF CHINA | - | CNE100003PZ4 | - | 04/17/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES: SCALE AND PURPOSE OF THE RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 90000 | 0 | For |
90000 |
FOR |
S000070570 | - | |
| POSTAL SAVINGS BANK OF CHINA | - | CNE100003PZ4 | - | 04/17/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES: STOCK TYPE AND PAR VALUE | CAPITAL STRUCTURE |
- | ISSUER | 90000 | 0 | For |
90000 |
FOR |
S000070570 | - | |
| POSTAL SAVINGS BANK OF CHINA | - | CNE100003PZ4 | - | 04/17/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES: VALID PERIOD OF THE RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 90000 | 0 | For |
90000 |
FOR |
S000070570 | - | |
| G-BITS NETWORK TECHNOLOGY (XIAMEN) CO LTD | - | CNE100002GK7 | - | 04/17/2025 | REAPPOINTMENT OF 2025 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 3200 | 0 | For |
3200 |
FOR |
S000070570 | - | |
| GUANGZHOU GRG METROLOGY AND TEST CO., LTD.'A' | - | CNE100003Q57 | - | 04/17/2025 | REAPPOINTMENT OF 2025 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 108600 | 0 | For |
108600 |
FOR |
S000070570 | - | |
| HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO LTD | - | CNE000000XM3 | - | 04/17/2025 | REAPPOINTMENT OF 2025 FINANCIAL AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 78900 | 0 | For |
78900 |
FOR |
S000070570 | - | |
| HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO LTD | - | CNE000000XM3 | - | 04/17/2025 | REAPPOINTMENT OF 2025 INTERNAL CONTROL AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 78900 | 0 | For |
78900 |
FOR |
S000070570 | - | |
| POSTAL SAVINGS BANK OF CHINA | - | CNE100003PZ4 | - | 04/17/2025 | SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2025 TO 2027 | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 90000 | 0 | For |
90000 |
FOR |
S000070570 | - | |
| POSTAL SAVINGS BANK OF CHINA | - | CNE100003PZ4 | - | 04/17/2025 | SPECIAL REPORT ON THE USE OF PREVIOUS RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 90000 | 0 | For |
90000 |
FOR |
S000070570 | - | |
| POSTAL SAVINGS BANK OF CHINA | - | CNE100003PZ4 | - | 04/17/2025 | THE COMPANY'S ELIGIBILITY FOR A- SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 90000 | 0 | For |
90000 |
FOR |
S000070570 | - | |
| RIYADH CABLES GROUP COMPANY | - | SA15LGLI0N19 | - | 04/17/2025 | VOTING ON AUTHORIZING THE BOARD OF DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS ON A BIANNUAL OR QUARTERLY BASIS FOR THE FINANCIAL YEAR 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 28613 | 0 | For |
28613 |
FOR |
S000074753 | - | |
| RIYADH CABLES GROUP COMPANY | - | SA15LGLI0N19 | - | 04/17/2025 | VOTING ON DELEGATING TO THE BOARD OF DIRECTORS THE AUTHORIZATION POWERS OF THE GENERAL ASSEMBLY STIPULATED IN PARAGRAPH (1) OF ARTICLE (27) FROM THE COMPANIES LAW, FOR A PERIOD OF ONE YEAR STARTING FROM THE DATE OF THE GENERAL ASSEMBLY APPROVAL OR UNTIL THE END OF THE DELEGATED BOARD OF DIRECTORS TERM, WHICHEVER IS EARLIER, IN ACCORDANCE WITH THE CONDITIONS SET FORTH IN THE IMPLEMENTING REGULATION OF THE COMPANIES LAW FOR LISTED JOINT STOCK COMPANIES | CAPITAL STRUCTURE |
- | ISSUER | 28613 | 0 | For |
28613 |
FOR |
S000074753 | - | |
| RIYADH CABLES GROUP COMPANY | - | SA15LGLI0N19 | - | 04/17/2025 | VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE COMPANY AND AFAQ AL- HIKMA INVESTMENT COMPANY, IN WHICH THE MEMBER OF THE BOARD OF DIRECTORS, ENG. MOHAMMED BIN HIKMAT AL-ZAIM (NON-EXECUTIVE), HAS AN | INVESTMENT COMPANY MATTERS |
- | ISSUER | 28613 | 0 | For |
28613 |
FOR |
S000074753 | - | |
| RIYADH CABLES GROUP COMPANY | - | SA15LGLI0N19 | - | 04/17/2025 | VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE COMPANY AND LIGHTING TECHNOLOGIES COMPANY LTD., IN WHICH THE MEMBER OF THE BOARD OF DIRECTORS, MR. AHMAD SAMER BIN HAMDI AL-ZAIM (NON- EXECUTIVE), HAS AN INDIRECT INTEREST, THESE TRANSACTIONS CONSIST OF PURCHASE ORDERS, WITHOUT PREFERENTIAL TERMS OR BENEFITS, AND THE TOTAL VALUE OF THE TRANSACTIONS FOR THE YEAR 2024 AMOUNTED TO SAR (300,150) | CORPORATE GOVERNANCE |
- | ISSUER | 28613 | 0 | For |
28613 |
FOR |
S000074753 | - | |
| RIYADH CABLES GROUP COMPANY | - | SA15LGLI0N19 | - | 04/17/2025 | VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE COMPANY AND LIGHTING TECHNOLOGIES COMPANY LTD., IN WHICH THE MEMBER OF THE BOARD OF DIRECTORS, MR. AHMAD SAMER BIN HAMDI AL-ZAIM (NON- EXECUTIVE), HAS AN INDIRECT INTEREST, THESE TRANSACTIONS CONSIST OF SALES ORDERS, WITHOUT PREFERENTIAL TERMS OR BENEFITS, AND THE TOTAL VALUE OF THE TRANSACTIONS FOR THE YEAR 2024 AMOUNTED TO SAR (480,700) | CORPORATE GOVERNANCE |
- | ISSUER | 28613 | 0 | For |
28613 |
FOR |
S000074753 | - | |
| RIYADH CABLES GROUP COMPANY | - | SA15LGLI0N19 | - | 04/17/2025 | VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE COMPANY AND RABOU AL- YASMEEN AGRICULTURE COMPANY, IN WHICH THE MEMBER OF THE BOARD OF DIRECTORS, ENG. MOHAMMED BIN HIKMAT AL-ZAIM (NON-EXECUTIVE), HAS AN INDIRECT INTEREST, THESE TRANSACTIONS CONSIST OF SALES ORDERS, WITHOUT PREFERENTIAL CONDITIONS AND BENEFITS, AND THE TOTAL VALUE OF THE TRANSACTIONS FOR THE YEAR 2024 AMOUNTED TO SAR (368,284) | CORPORATE GOVERNANCE |
- | ISSUER | 28613 | 0 | For |
28613 |
FOR |
S000074753 | - | |
| RIYADH CABLES GROUP COMPANY | - | SA15LGLI0N19 | - | 04/17/2025 | VOTING ON THE COMPANY S EXTERNAL AUDITOR S REPORT FOR THE FINANCIAL YEAR ENDED ON 31/12/2024 AFTER DISCUSSING IT | AUDIT-RELATED |
- | ISSUER | 28613 | 0 | For |
28613 |
FOR |
S000074753 | - | |
| RIYADH CABLES GROUP COMPANY | - | SA15LGLI0N19 | - | 04/17/2025 | VOTING ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM LIABILITY FOR THE FINANCIAL YEAR ENDED ON 31/12/2024 | CORPORATE GOVERNANCE |
- | ISSUER | 28613 | 0 | For |
28613 |
FOR |
S000074753 | - | |
| RIYADH CABLES GROUP COMPANY | - | SA15LGLI0N19 | - | 04/17/2025 | VOTING ON THE PAYMENT OF AN AMOUNT OF SAR (2,400,000) AS REMUNERATION FOR THE MEMBER OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED ON 31/12/2024 | COMPENSATION |
- | ISSUER | 28613 | 0 | For |
28613 |
FOR |
S000074753 | - | |
| RIYADH CABLES GROUP COMPANY | - | SA15LGLI0N19 | - | 04/17/2025 | VOTING ON THE RECOMMENDATION OF THE BOARD OF DIRECTORS TO DISTRIBUTE CASH DIVIDENDS OF SAR (299,435,000) TO THE SHAREHOLDERS FOR THE SECOND HALF OF THE PERIOD ENDING 31/12/2024, AT A RATE OF SAR (2) PER SHARE, REPRESENTING 20% OF THE NOMINAL SHARE VALUE. THE ENTITLEMENT WILL BE FOR SHAREHOLDERS WHO OWN SHARES AND ARE REGISTERED IN THE COMPANY S SHAREHOLDERS' REGISTRY AT THE SECURITIES DEPOSITORY CENTER (EDAA) AT THE END OF THE SECOND TRADING DAY FOLLOWING THE ENTITLEMENT DATE. PROVIDED THAT THE DIVIDENDS WILL BE DISTRIBUTED ON 07/05/2025 | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 28613 | 0 | For |
28613 |
FOR |
S000074753 | - | |
| RIYADH CABLES GROUP COMPANY | - | SA15LGLI0N19 | - | 04/17/2025 | VOTING ON THE TRANSACTIONS AND CONTRACTS THAT CONCLUDED BETWEEN THE COMPANY AND AL- JADEER LOGISTICS SERVICES COMPANY, IN WHICH THE MEMBER OF THE BOARD OF DIRECTORS MR. ZIYAD BIN FOUAD AL-SALEH (NON- EXECUTIVE), HAS AN INDIRECT INTEREST, THESE TRANSACTIONS CONSIST OF PURCHASE ORDERS, WITHOUT PREFERENTIAL TERMS OR BENEFITS, AND THE TOTAL VALUE OF THE TRANSACTIONS FOR THE YEAR 2024 AMOUNTED TO SAR (7,661,626) | CORPORATE GOVERNANCE |
- | ISSUER | 28613 | 0 | For |
28613 |
FOR |
S000074753 | - | |
| RIYADH CABLES GROUP COMPANY | - | SA15LGLI0N19 | - | 04/17/2025 | VOTING ON THE TRANSACTIONS AND CONTRACTS THAT CONCLUDED BETWEEN THE COMPANY AND MASDAR BUILDING MATERIALS COMPANY, IN WHICH THE MEMBERS OF THE BOARD OF DIRECTORS ENG. RAED BIN IBRAHIM AL-MUDAIHEM (NON-EXECUTIVE) AND MR. ZIYAD BIN FUAD AL-SALEH | CORPORATE GOVERNANCE |
- | ISSUER | 28613 | 0 | For |
28613 |
FOR |
S000074753 | - | |
| RIYADH CABLES GROUP COMPANY | - | SA15LGLI0N19 | - | 04/17/2025 | VOTING ON THE TRANSACTIONS AND CONTRACTS THAT CONCLUDED BETWEEN THE COMPANY AND MASDAR BUILDING MATERIALS COMPANY, IN WHICH THE MEMBERS OF THE BOARD OF DIRECTORS ENG. RAED BIN IBRAHIM AL-MUDAIHEM (NON-EXECUTIVE) AND MR. ZIYAD BIN FUAD AL-SALEH (NON-EXECUTIVE), HAVE AN INDIRECT INTEREST, THESE TRANSACTIONS CONSISTS OF SALES ORDERS, WITHOUT PREFERENTIAL TERMS OR BENEFITS, AND THE TOTAL VALUE OF THE TRANSACTIONS FOR THE YEAR 2024 AMOUNTED TO SAR (65,690,538) | CORPORATE GOVERNANCE |
- | ISSUER | 28613 | 0 | For |
28613 |
FOR |
S000074753 | - | |
| RIYADH CABLES GROUP COMPANY | - | SA15LGLI0N19 | - | 04/17/2025 | VOTING ON THE TRANSACTIONS AND CONTRACTS THAT CONCLUDED BETWEEN THE COMPANY AND MASDAR TECHNICAL EQUIPMENT COMPANY, IN WHICH THE MEMBERS OF THE BOARD OF DIRECTORS ENG. RAED BIN IBRAHIM AL-MUDAIHEM (NON-EXECUTIVE) AND MR. ZIYAD BIN FUAD AL-SALEH (NON-EXECUTIVE), HAVE AN INDIRECT INTEREST, THESE TRANSACTIONS CONSISTS OF PURCHASE ORDERS, WITHOUT PREFERENTIAL TERMS OR BENEFITS, AND THE TOTAL VALUE OF THE TRANSACTIONS FOR THE YEAR 2024 AMOUNTED TO SAR (75,250) | CORPORATE GOVERNANCE |
- | ISSUER | 28613 | 0 | For |
28613 |
FOR |
S000074753 | - | |
| RIYADH CABLES GROUP COMPANY | - | SA15LGLI0N19 | - | 04/17/2025 | VOTING ON THE TRANSACTIONS AND CONTRACTS THAT CONCLUDED BETWEEN THE COMPANY AND THABAT CONSTRUCTION COMPANY LIMITED, IN WHICH THE MEMBERS OF THE BOARD OF DIRECTORS ENG. RAED BIN IBRAHIM AL-MUDAIHEM (NON-EXECUTIVE) AND MR. ZIYAD BIN FUAD AL-SALEH (NON- EXECUTIVE), HAVE AN INDIRECT INTEREST, THESE TRANSACTIONS CONSISTS OF SALES ORDERS, WITHOUT PREFERENTIAL TERMS OR BENEFITS, AND THE TOTAL VALUE OF THE TRANSACTIONS FOR THE YEAR 2024 AMOUNTED TO SAR (160,530) | CORPORATE GOVERNANCE |
- | ISSUER | 28613 | 0 | For |
28613 |
FOR |
S000074753 | - | |
| JIANGSU JIANGYIN RURAL COMMERCIAL BANK CO LTD | - | CNE100002BL6 | - | 04/18/2025 | 2024 ANNUAL ACCOUNTS AND 2025 FINANCIAL BUDGET REPORT | INVESTMENT COMPANY MATTERS |
- | ISSUER | 196100 | 0 | For |
196100 |
FOR |
S000070570 | - | |
| SHENGYI TECHNOLOGY CO LTD | - | CNE000000XL5 | - | 04/18/2025 | 2024 ANNUAL ACCOUNTS REPORT | INVESTMENT COMPANY MATTERS |
- | ISSUER | 17300 | 0 | For |
17300 |
FOR |
S000070570 | - | |
| SHENGYI TECHNOLOGY CO LTD | - | CNE000000XL5 | - | 04/18/2025 | 2024 ANNUAL REPORT AND ITS SUMMARY | INVESTMENT COMPANY MATTERS |
- | ISSUER | 17300 | 0 | For |
17300 |
FOR |
S000070570 | - | |
| JIANGSU JIANGYIN RURAL COMMERCIAL BANK CO LTD | - | CNE100002BL6 | - | 04/18/2025 | 2024 ANNUAL REPORT AND ITS SUMMARY | INVESTMENT COMPANY MATTERS |
- | ISSUER | 196100 | 0 | For |
196100 |
FOR |
S000070570 | - | |
| JIANGSU JIANGYIN RURAL COMMERCIAL BANK CO LTD | - | CNE100002BL6 | - | 04/18/2025 | 2024 CONTINUING CONNECTED TRANSACTION RESULTS REPORT | INVESTMENT COMPANY MATTERS |
- | ISSUER | 196100 | 0 | For |
196100 |
FOR |
S000070570 | - | |
| JIANGSU JIANGYIN RURAL COMMERCIAL BANK CO LTD | - | CNE100002BL6 | - | 04/18/2025 | 2024 EVALUATION REPORT OF THE SUPERVISORY COMMITTEE ON THE PERFORMANCE OF DIRECTORS AND SENIOR MANAGEMENT | COMPENSATION |
- | ISSUER | 196100 | 0 | For |
196100 |
FOR |
S000070570 | - | |
| JIANGSU JIANGYIN RURAL COMMERCIAL BANK CO LTD | - | CNE100002BL6 | - | 04/18/2025 | 2024 EVALUATION REPORT OF THE SUPERVISORY COMMITTEE ON THE PERFORMANCE OF SUPERVISORS | COMPENSATION |
- | ISSUER | 196100 | 0 | For |
196100 |
FOR |
S000070570 | - | |
| JIANGSU JIANGYIN RURAL COMMERCIAL BANK CO LTD | - | CNE100002BL6 | - | 04/18/2025 | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | COMPENSATION |
- | ISSUER | 196100 | 0 | For |
196100 |
FOR |
S000070570 | - | |
| SHENGYI TECHNOLOGY CO LTD | - | CNE000000XL5 | - | 04/18/2025 | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY6.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | COMPENSATION |
- | ISSUER | 17300 | 0 | For |
17300 |
FOR |
S000070570 | - | |
| SHENGYI TECHNOLOGY CO LTD | - | CNE000000XL5 | - | 04/18/2025 | 2024 REMUNERATION FOR DIRECTORS | COMPENSATION |
- | ISSUER | 17300 | 0 | For |
17300 |
FOR |
S000070570 | - | |
| SHENGYI TECHNOLOGY CO LTD | - | CNE000000XL5 | - | 04/18/2025 | 2024 REMUNERATION FOR SUPERVISORS | COMPENSATION |
- | ISSUER | 17300 | 0 | For |
17300 |
FOR |
S000070570 | - | |
| SHENGYI TECHNOLOGY CO LTD | - | CNE000000XL5 | - | 04/18/2025 | 2024 REPORT OF THE BOARD OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 17300 | 0 | For |
17300 |
FOR |
S000070570 | - | |
| SHENGYI TECHNOLOGY CO LTD | - | CNE000000XL5 | - | 04/18/2025 | 2024 REPORT OF THE SUPERVISORY COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 17300 | 0 | For |
17300 |
FOR |
S000070570 | - | |
| SHENGYI TECHNOLOGY CO LTD | - | CNE000000XL5 | - | 04/18/2025 | 2024 WORK REPORT OF INDEPENDENT DIRECTOR: DU JIAJU AND LI SHUHUA | CORPORATE GOVERNANCE |
- | ISSUER | 17300 | 0 | For |
17300 |
FOR |
S000070570 | - | |
| SHENGYI TECHNOLOGY CO LTD | - | CNE000000XL5 | - | 04/18/2025 | 2024 WORK REPORT OF INDEPENDENT DIRECTOR: JIANG JILU AND LU XIN | CORPORATE GOVERNANCE |
- | ISSUER | 17300 | 0 | For |
17300 |
FOR |
S000070570 | - | |
| SHENGYI TECHNOLOGY CO LTD | - | CNE000000XL5 | - | 04/18/2025 | 2024 WORK REPORT OF INDEPENDENT DIRECTOR: JING NAIQUAN AND CHEN HONGHUI | CORPORATE GOVERNANCE |
- | ISSUER | 17300 | 0 | For |
17300 |
FOR |
S000070570 | - | |
| SHENGYI TECHNOLOGY CO LTD | - | CNE000000XL5 | - | 04/18/2025 | 2024 WORK REPORT OF INDEPENDENT DIRECTOR: ZHAO TONG AND WEI JUN | CORPORATE GOVERNANCE |
- | ISSUER | 17300 | 0 | For |
17300 |
FOR |
S000070570 | - | |
| JIANGSU JIANGYIN RURAL COMMERCIAL BANK CO LTD | - | CNE100002BL6 | - | 04/18/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 196100 | 0 | For |
196100 |
FOR |
S000070570 | - | |
| JIANGSU JIANGYIN RURAL COMMERCIAL BANK CO LTD | - | CNE100002BL6 | - | 04/18/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 196100 | 0 | For |
196100 |
FOR |
S000070570 | - | |
| JIANGSU JIANGYIN RURAL COMMERCIAL BANK CO LTD | - | CNE100002BL6 | - | 04/18/2025 | 2025 ESTIMATED CONTINUING CONNECTED TRANSACTION QUOTA: A 10TH COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 196100 | 0 | For |
196100 |
FOR |
S000070570 | - | |
| JIANGSU JIANGYIN RURAL COMMERCIAL BANK CO LTD | - | CNE100002BL6 | - | 04/18/2025 | 2025 ESTIMATED CONTINUING CONNECTED TRANSACTION QUOTA: A 12TH COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 196100 | 0 | For |
196100 |
FOR |
S000070570 | - | |
| JIANGSU JIANGYIN RURAL COMMERCIAL BANK CO LTD | - | CNE100002BL6 | - | 04/18/2025 | 2025 ESTIMATED CONTINUING CONNECTED TRANSACTION QUOTA: A 13TH COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 196100 | 0 | For |
196100 |
FOR |
S000070570 | - | |
| JIANGSU JIANGYIN RURAL COMMERCIAL BANK CO LTD | - | CNE100002BL6 | - | 04/18/2025 | 2025 ESTIMATED CONTINUING CONNECTED TRANSACTION QUOTA: A 14TH COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 196100 | 0 | For |
196100 |
FOR |
S000070570 | - | |
| JIANGSU JIANGYIN RURAL COMMERCIAL BANK CO LTD | - | CNE100002BL6 | - | 04/18/2025 | 2025 ESTIMATED CONTINUING CONNECTED TRANSACTION QUOTA: A 15TH COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 196100 | 0 | For |
196100 |
FOR |
S000070570 | - | |
| JIANGSU JIANGYIN RURAL COMMERCIAL BANK CO LTD | - | CNE100002BL6 | - | 04/18/2025 | 2025 ESTIMATED CONTINUING CONNECTED TRANSACTION QUOTA: A 16TH COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 196100 | 0 | For |
196100 |
FOR |
S000070570 | - | |
| JIANGSU JIANGYIN RURAL COMMERCIAL BANK CO LTD | - | CNE100002BL6 | - | 04/18/2025 | 2025 ESTIMATED CONTINUING CONNECTED TRANSACTION QUOTA: A 17TH COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 196100 | 0 | For |
196100 |
FOR |
S000070570 | - | |
| JIANGSU JIANGYIN RURAL COMMERCIAL BANK CO LTD | - | CNE100002BL6 | - | 04/18/2025 | 2025 ESTIMATED CONTINUING CONNECTED TRANSACTION QUOTA: A 19TH COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 196100 | 0 | For |
196100 |
FOR |
S000070570 | - | |
| JIANGSU JIANGYIN RURAL COMMERCIAL BANK CO LTD | - | CNE100002BL6 | - | 04/18/2025 | 2025 ESTIMATED CONTINUING CONNECTED TRANSACTION QUOTA: A 20TH COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 196100 | 0 | For |
196100 |
FOR |
S000070570 | - | |
| JIANGSU JIANGYIN RURAL COMMERCIAL BANK CO LTD | - | CNE100002BL6 | - | 04/18/2025 | 2025 ESTIMATED CONTINUING CONNECTED TRANSACTION QUOTA: A 21ST COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 196100 | 0 | For |
196100 |
FOR |
S000070570 | - | |
| JIANGSU JIANGYIN RURAL COMMERCIAL BANK CO LTD | - | CNE100002BL6 | - | 04/18/2025 | 2025 ESTIMATED CONTINUING CONNECTED TRANSACTION QUOTA: A 22ND COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 196100 | 0 | For |
196100 |
FOR |
S000070570 | - | |
| JIANGSU JIANGYIN RURAL COMMERCIAL BANK CO LTD | - | CNE100002BL6 | - | 04/18/2025 | 2025 ESTIMATED CONTINUING CONNECTED TRANSACTION QUOTA: A 23RD COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 196100 | 0 | For |
196100 |
FOR |
S000070570 | - | |
| JIANGSU JIANGYIN RURAL COMMERCIAL BANK CO LTD | - | CNE100002BL6 | - | 04/18/2025 | 2025 ESTIMATED CONTINUING CONNECTED TRANSACTION QUOTA: A 24TH COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 196100 | 0 | For |
196100 |
FOR |
S000070570 | - | |
| JIANGSU JIANGYIN RURAL COMMERCIAL BANK CO LTD | - | CNE100002BL6 | - | 04/18/2025 | 2025 ESTIMATED CONTINUING CONNECTED TRANSACTION QUOTA: A 25TH COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 196100 | 0 | For |
196100 |
FOR |
S000070570 | - | |
| JIANGSU JIANGYIN RURAL COMMERCIAL BANK CO LTD | - | CNE100002BL6 | - | 04/18/2025 | 2025 ESTIMATED CONTINUING CONNECTED TRANSACTION QUOTA: A 26TH COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 196100 | 0 | For |
196100 |
FOR |
S000070570 | - | |
| JIANGSU JIANGYIN RURAL COMMERCIAL BANK CO LTD | - | CNE100002BL6 | - | 04/18/2025 | 2025 ESTIMATED CONTINUING CONNECTED TRANSACTION QUOTA: A 2ND COMPANY AND ITS RELATED COMPANIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 196100 | 0 | For |
196100 |
FOR |
S000070570 | - | |
| JIANGSU JIANGYIN RURAL COMMERCIAL BANK CO LTD | - | CNE100002BL6 | - | 04/18/2025 | 2025 ESTIMATED CONTINUING CONNECTED TRANSACTION QUOTA: A 3RD COMPANY AND ITS RELATED COMPANIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 196100 | 0 | For |
196100 |
FOR |
S000070570 | - | |
| JIANGSU JIANGYIN RURAL COMMERCIAL BANK CO LTD | - | CNE100002BL6 | - | 04/18/2025 | 2025 ESTIMATED CONTINUING CONNECTED TRANSACTION QUOTA: A 4TH COMPANY AND ITS RELATED COMPANIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 196100 | 0 | For |
196100 |
FOR |
S000070570 | - | |
| JIANGSU JIANGYIN RURAL COMMERCIAL BANK CO LTD | - | CNE100002BL6 | - | 04/18/2025 | 2025 ESTIMATED CONTINUING CONNECTED TRANSACTION QUOTA: A 5TH COMPANY AND ITS RELATED COMPANIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 196100 | 0 | For |
196100 |
FOR |
S000070570 | - | |
| JIANGSU JIANGYIN RURAL COMMERCIAL BANK CO LTD | - | CNE100002BL6 | - | 04/18/2025 | 2025 ESTIMATED CONTINUING CONNECTED TRANSACTION QUOTA: A 6TH COMPANY AND ITS RELATED COMPANIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 196100 | 0 | For |
196100 |
FOR |
S000070570 | - | |
| JIANGSU JIANGYIN RURAL COMMERCIAL BANK CO LTD | - | CNE100002BL6 | - | 04/18/2025 | 2025 ESTIMATED CONTINUING CONNECTED TRANSACTION QUOTA: A 7TH COMPANY AND ITS RELATED COMPANIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 196100 | 0 | For |
196100 |
FOR |
S000070570 | - | |
| JIANGSU JIANGYIN RURAL COMMERCIAL BANK CO LTD | - | CNE100002BL6 | - | 04/18/2025 | 2025 ESTIMATED CONTINUING CONNECTED TRANSACTION QUOTA: A 9TH COMPANY AND ITS RELATED COMPANIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 196100 | 0 | For |
196100 |
FOR |
S000070570 | - | |
| JIANGSU JIANGYIN RURAL COMMERCIAL BANK CO LTD | - | CNE100002BL6 | - | 04/18/2025 | 2025 ESTIMATED CONTINUING CONNECTED TRANSACTION QUOTA: A COMPANY AND ITS RELATED COMPANIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 196100 | 0 | For |
196100 |
FOR |
S000070570 | - | |
| JIANGSU JIANGYIN RURAL COMMERCIAL BANK CO LTD | - | CNE100002BL6 | - | 04/18/2025 | 2025 ESTIMATED CONTINUING CONNECTED TRANSACTION QUOTA: AN 11TH COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 196100 | 0 | For |
196100 |
FOR |
S000070570 | - | |
| JIANGSU JIANGYIN RURAL COMMERCIAL BANK CO LTD | - | CNE100002BL6 | - | 04/18/2025 | 2025 ESTIMATED CONTINUING CONNECTED TRANSACTION QUOTA: AN 18TH COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 196100 | 0 | For |
196100 |
FOR |
S000070570 | - | |
| JIANGSU JIANGYIN RURAL COMMERCIAL BANK CO LTD | - | CNE100002BL6 | - | 04/18/2025 | 2025 ESTIMATED CONTINUING CONNECTED TRANSACTION QUOTA: AN 8TH COMPANY AND ITS RELATED COMPANIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 196100 | 0 | For |
196100 |
FOR |
S000070570 | - | |
| JIANGSU JIANGYIN RURAL COMMERCIAL BANK CO LTD | - | CNE100002BL6 | - | 04/18/2025 | 2025 ESTIMATED CONTINUING CONNECTED TRANSACTION QUOTA: RELATED LEGAL PERSONS (DEPOSITS) | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 196100 | 0 | For |
196100 |
FOR |
S000070570 | - | |
| JIANGSU JIANGYIN RURAL COMMERCIAL BANK CO LTD | - | CNE100002BL6 | - | 04/18/2025 | 2025 ESTIMATED CONTINUING CONNECTED TRANSACTION QUOTA: RELATED LEGAL PERSONS (SERVICES) | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 196100 | 0 | For |
196100 |
FOR |
S000070570 | - | |
| JIANGSU JIANGYIN RURAL COMMERCIAL BANK CO LTD | - | CNE100002BL6 | - | 04/18/2025 | 2025 ESTIMATED CONTINUING CONNECTED TRANSACTION QUOTA: RELATED LEGAL PERSONS (WEALTH MANAGEMENT) | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 196100 | 0 | For |
196100 |
FOR |
S000070570 | - | |
| JIANGSU JIANGYIN RURAL COMMERCIAL BANK CO LTD | - | CNE100002BL6 | - | 04/18/2025 | 2025 ESTIMATED CONTINUING CONNECTED TRANSACTION QUOTA: RELATED NATURAL PERSONS (DEPOSITS) | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 196100 | 0 | For |
196100 |
FOR |
S000070570 | - | |
| JIANGSU JIANGYIN RURAL COMMERCIAL BANK CO LTD | - | CNE100002BL6 | - | 04/18/2025 | 2025 ESTIMATED CONTINUING CONNECTED TRANSACTION QUOTA: RELATED NATURAL PERSONS (LOANS, CREDIT CARD OVERDRAFT QUOTA ETC.) | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 196100 | 0 | For |
196100 |
FOR |
S000070570 | - | |
| JIANGSU JIANGYIN RURAL COMMERCIAL BANK CO LTD | - | CNE100002BL6 | - | 04/18/2025 | 2025 ESTIMATED CONTINUING CONNECTED TRANSACTION QUOTA: RELATED NATURAL PERSONS (WEALTH MANAGEMENT) | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 196100 | 0 | For |
196100 |
FOR |
S000070570 | - | |
| SHENGYI TECHNOLOGY CO LTD | - | CNE000000XL5 | - | 04/18/2025 | 2025 ESTIMATED CONTINUING CONNECTED TRANSACTIONS: WITH A 3RD COMPANY ITS SUBSIDIARIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 17300 | 0 | For |
17300 |
FOR |
S000070570 | - | |
| SHENGYI TECHNOLOGY CO LTD | - | CNE000000XL5 | - | 04/18/2025 | 2025 ESTIMATED CONTINUING CONNECTED TRANSACTIONS: WITH A COMPANY AND ITS SUBORDINATE COMPANIES AND A 2ND COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 17300 | 0 | For |
17300 |
FOR |
S000070570 | - | |
| SHENGYI TECHNOLOGY CO LTD | - | CNE000000XL5 | - | 04/18/2025 | 2025 ESTIMATED CONTINUING CONNECTED TRANSACTIONS: WITH ANOTHER 3 COMPANIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 17300 | 0 | For |
17300 |
FOR |
S000070570 | - | |
| KPC PHARMACEUTICALS INC | - | CNE0000015P8 | - | 04/18/2025 | 2025 FINANCING QUOTA | CAPITAL STRUCTURE |
- | ISSUER | 75000 | 0 | For |
75000 |
FOR |
S000070570 | - | |
| KPC PHARMACEUTICALS INC | - | CNE0000015P8 | - | 04/18/2025 | 2025 GUARANTEE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 75000 | 0 | For |
75000 |
FOR |
S000070570 | - | |
| SHENGYI TECHNOLOGY CO LTD | - | CNE000000XL5 | - | 04/18/2025 | A 7TH COMPANY AND ITS SUBORDINATE COMPANIES PROVISION OF MUTUAL GUARANTEE | CAPITAL STRUCTURE |
- | ISSUER | 17300 | 0 | For |
17300 |
FOR |
S000070570 | - | |
| JIANGSU JIANGYIN RURAL COMMERCIAL BANK CO LTD | - | CNE100002BL6 | - | 04/18/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | INVESTMENT COMPANY MATTERS |
- | ISSUER | 196100 | 0 | For |
196100 |
FOR |
S000070570 | - | |
| JIANGSU JIANGYIN RURAL COMMERCIAL BANK CO LTD | - | CNE100002BL6 | - | 04/18/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | INVESTMENT COMPANY MATTERS |
- | ISSUER | 196100 | 0 | For |
196100 |
FOR |
S000070570 | - | |
| SHENGYI TECHNOLOGY CO LTD | - | CNE000000XL5 | - | 04/18/2025 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE |
- | ISSUER | 17300 | 0 | For |
17300 |
FOR |
S000070570 | - | |
| SHENGYI TECHNOLOGY CO LTD | - | CNE000000XL5 | - | 04/18/2025 | ELECTION OF DIRECTOR: ZHANG LI, NON-INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 17300 | 0 | For |
17300 |
FOR |
S000070570 | - | |
| JIANGSU JIANGYIN RURAL COMMERCIAL BANK CO LTD | - | CNE100002BL6 | - | 04/18/2025 | MERGER AND ACQUISITION OF THE 24TH COMPANY AND SETTING UP A BRANCH | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 196100 | 0 | For |
196100 |
FOR |
S000070570 | - | |
| JIANGSU JIANGYIN RURAL COMMERCIAL BANK CO LTD | - | CNE100002BL6 | - | 04/18/2025 | MERGER AND ACQUISITION OF THE 25TH COMPANY AND SETTING UP A BRANCH | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 196100 | 0 | For |
196100 |
FOR |
S000070570 | - | |
| SHENGYI TECHNOLOGY CO LTD | - | CNE000000XL5 | - | 04/18/2025 | REAPPOINTMENT OF 2025 AUDIT FIRM AND DETERMINATION OF 2025 AUDIT FEES | AUDIT-RELATED |
- | ISSUER | 17300 | 0 | For |
17300 |
FOR |
S000070570 | - | |
| JIANGSU JIANGYIN RURAL COMMERCIAL BANK CO LTD | - | CNE100002BL6 | - | 04/18/2025 | REAPPOINTMENT OF 2025 EXTERNAL AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 196100 | 0 | For |
196100 |
FOR |
S000070570 | - | |
| SHENGYI TECHNOLOGY CO LTD | - | CNE000000XL5 | - | 04/18/2025 | REAPPOINTMENT OF 2025 INTERNAL CONTROL AUDIT FIRM AND DETERMINATION OF THE AUDIT FEES | AUDIT-RELATED |
- | ISSUER | 17300 | 0 | For |
17300 |
FOR |
S000070570 | - | |
| SERES GROUP CO., LTD. | - | CNE1000028B9 | - | 04/22/2025 | 2024 ANNUAL ACCOUNTS REPORT | INVESTMENT COMPANY MATTERS |
- | ISSUER | 20600 | 0 | For |
20600 |
FOR |
S000070570 | - | |
| SERES GROUP CO., LTD. | - | CNE1000028B9 | - | 04/22/2025 | 2024 ANNUAL REPORT AND ITS SUMMARY | INVESTMENT COMPANY MATTERS |
- | ISSUER | 20600 | 0 | For |
20600 |
FOR |
S000070570 | - | |
| GREE ELECTRIC APPLIANCES INC OF ZHUHAI | - | CNE0000001D4 | - | 04/22/2025 | 2024 INTERIM PROFIT DISTRIBUTION PLAN THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH /10 SHARES (TAX INCLUDED): CNY10.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | COMPENSATION |
- | ISSUER | 37500 | 0 | For |
37500 |
FOR |
S000070570 | - | |
| SERES GROUP CO., LTD. | - | CNE1000028B9 | - | 04/22/2025 | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY9.70000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | COMPENSATION |
- | ISSUER | 20600 | 0 | For |
20600 |
FOR |
S000070570 | - | |
| SERES GROUP CO., LTD. | - | CNE1000028B9 | - | 04/22/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 20600 | 0 | For |
20600 |
FOR |
S000070570 | - | |
| SERES GROUP CO., LTD. | - | CNE1000028B9 | - | 04/22/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 20600 | 0 | For |
20600 |
FOR |
S000070570 | - | |
| SERES GROUP CO., LTD. | - | CNE1000028B9 | - | 04/22/2025 | 2025 ESTIMATED ADDITIONAL CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 20600 | 0 | For |
20600 |
FOR |
S000070570 | - | |
| SERES GROUP CO., LTD. | - | CNE1000028B9 | - | 04/22/2025 | 2025 ESTIMATED GUARANTEE QUOTA | CAPITAL STRUCTURE |
- | ISSUER | 20600 | 0 | For |
20600 |
FOR |
S000070570 | - | |
| SERES GROUP CO., LTD. | - | CNE1000028B9 | - | 04/22/2025 | 2025 REMUNERATION FOR NON- INDEPENDENT DIRECTORS | COMPENSATION |
- | ISSUER | 20600 | 0 | For |
20600 |
FOR |
S000070570 | - | |
| SERES GROUP CO., LTD. | - | CNE1000028B9 | - | 04/22/2025 | 2025 REMUNERATION FOR SUPERVISORS | COMPENSATION |
- | ISSUER | 20600 | 0 | For |
20600 |
FOR |
S000070570 | - | |
| SERES GROUP CO., LTD. | - | CNE1000028B9 | - | 04/22/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | INVESTMENT COMPANY MATTERS |
- | ISSUER | 20600 | 0 | For |
20600 |
FOR |
S000070570 | - | |
| SERES GROUP CO., LTD. | - | CNE1000028B9 | - | 04/22/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RULES O F PROCEDURES FOR THE H- SHARE OFFERING AND LISTING | INVESTMENT COMPANY MATTERS |
- | ISSUER | 20600 | 0 | For |
20600 |
FOR |
S000070570 | - | |
| SERES GROUP CO., LTD. | - | CNE1000028B9 | - | 04/22/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING MEETIN GS OF THE SUPERVISORY COMMITTEE FOR THE H-SHARE OFFERING AND LISTING | CORPORATE GOVERNANCE |
- | ISSUER | 20600 | 0 | For |
20600 |
FOR |
S000070570 | - | |
| SERES GROUP CO., LTD. | - | CNE1000028B9 | - | 04/22/2025 | AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEM FOR THE H-SHARE OFFERING AND LISTING | INVESTMENT COMPANY MATTERS |
- | ISSUER | 20600 | 0 | For |
20600 |
FOR |
S000070570 | - | |
| SERES GROUP CO., LTD. | - | CNE1000028B9 | - | 04/22/2025 | APPOINTMENT OF AUDIT FIRM FOR THE H-SHARE OFFERING AND LISTING | AUDIT-RELATED |
- | ISSUER | 20600 | 0 | For |
20600 |
FOR |
S000070570 | - | |
| ING GROUP NV | - | NL0011821202 | - | 04/22/2025 | APPOINTMENT OF THE EXTERNAL AUDITOR TO PROVIDE ASSURANCE ON THE SUSTAINABILITY STATEMENT | AUDIT-RELATED |
- | ISSUER | 49507 | 0 | For |
49507 |
FOR |
S000074754 | - | |
| ING GROUP NV | - | NL0011821202 | - | 04/22/2025 | AUTHORISATION OF THE EXECUTIVE BOARD TO ACQUIRE ORDINARY SHARES IN ING GROUP'S OWN CAPITAL | CAPITAL STRUCTURE |
- | ISSUER | 49507 | 0 | For |
49507 |
FOR |
S000074754 | - | |
| ING GROUP NV | - | NL0011821202 | - | 04/22/2025 | AUTHORISATION OF THE EXECUTIVE BOARD TO ISSUE ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 49507 | 0 | For |
49507 |
FOR |
S000074754 | - | |
| ING GROUP NV | - | NL0011821202 | - | 04/22/2025 | AUTHORISATION OF THE EXECUTIVE BOARD TO ISSUE ORDINARY SHARES WITH OR WITHOUT PRE-EMPTIVE RIGHTS OF EXISTING SHAREHOLDERS | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 49507 | 0 | For |
49507 |
FOR |
S000074754 | - | |
| ING GROUP NV | - | NL0011821202 | - | 04/22/2025 | COMPOSITION OF THE EXECUTIVE BOARD - REAPPOINTMENT OF LJILJANA CORTAN | CORPORATE GOVERNANCE |
- | ISSUER | 49507 | 0 | For |
49507 |
FOR |
S000074754 | - | |
| ING GROUP NV | - | NL0011821202 | - | 04/22/2025 | COMPOSITION OF THE EXECUTIVE BOARD - REAPPOINTMENT OF STEVEN VAN RIJSWIJK | CORPORATE GOVERNANCE |
- | ISSUER | 49507 | 0 | For |
49507 |
FOR |
S000074754 | - | |
| ING GROUP NV | - | NL0011821202 | - | 04/22/2025 | COMPOSITION OF THE SUPERVISORY BOARD - APPOINTMENT OF PETRI HOFSTE | CORPORATE GOVERNANCE |
- | ISSUER | 49507 | 0 | For |
49507 |
FOR |
S000074754 | - | |
| ING GROUP NV | - | NL0011821202 | - | 04/22/2025 | COMPOSITION OF THE SUPERVISORY BOARD - APPOINTMENT OF STUART GRAHAM | CORPORATE GOVERNANCE |
- | ISSUER | 49507 | 0 | For |
49507 |
FOR |
S000074754 | - | |
| ING GROUP NV | - | NL0011821202 | - | 04/22/2025 | COMPOSITION OF THE SUPERVISORY BOARD - REAPPOINTMENT OF LODEWIJK HIJMANS VAN DEN BERGH | CORPORATE GOVERNANCE |
- | ISSUER | 49507 | 0 | For |
49507 |
FOR |
S000074754 | - | |
| ING GROUP NV | - | NL0011821202 | - | 04/22/2025 | COMPOSITION OF THE SUPERVISORY BOARD - REAPPOINTMENT OF MARGARETE HAASE | CORPORATE GOVERNANCE |
- | ISSUER | 49507 | 0 | For |
49507 |
FOR |
S000074754 | - | |
| SERES GROUP CO., LTD. | - | CNE1000028B9 | - | 04/22/2025 | CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUND S OVERSEAS | CAPITAL STRUCTURE |
- | ISSUER | 20600 | 0 | For |
20600 |
FOR |
S000070570 | - | |
| SERES GROUP CO., LTD. | - | CNE1000028B9 | - | 04/22/2025 | DETERMINATION OF THE ROLE AND FUNCTIONS OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 20600 | 0 | For |
20600 |
FOR |
S000070570 | - | |
| ING GROUP NV | - | NL0011821202 | - | 04/22/2025 | DISCHARGE OF THE MEMBERS OF THE EXECUTIVE BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2024 | CORPORATE GOVERNANCE |
- | ISSUER | 49507 | 0 | For |
49507 |
FOR |
S000074754 | - | |
| ING GROUP NV | - | NL0011821202 | - | 04/22/2025 | DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2024 | CORPORATE GOVERNANCE |
- | ISSUER | 49507 | 0 | For |
49507 |
FOR |
S000074754 | - | |
| ING GROUP NV | - | NL0011821202 | - | 04/22/2025 | DIVIDEND FOR 2024 | CAPITAL STRUCTURE |
- | ISSUER | 49507 | 0 | For |
49507 |
FOR |
S000074754 | - | |
| GREE ELECTRIC APPLIANCES INC OF ZHUHAI | - | CNE0000001D4 | - | 04/22/2025 | ELECTION OF INDEPENDENT DIRECTOR: CHENG MING | DIRECTOR ELECTIONS |
- | ISSUER | 37500 | 0 | For |
37500 |
FOR |
S000070570 | - | |
| GREE ELECTRIC APPLIANCES INC OF ZHUHAI | - | CNE0000001D4 | - | 04/22/2025 | ELECTION OF INDEPENDENT DIRECTOR: LI HONGQI | DIRECTOR ELECTIONS |
- | ISSUER | 37500 | 0 | For |
37500 |
FOR |
S000070570 | - | |
| SERES GROUP CO., LTD. | - | CNE1000028B9 | - | 04/22/2025 | ELECTION OF INDEPENDENT DIRECTOR: WEI MINGDE | DIRECTOR ELECTIONS |
- | ISSUER | 20600 | 0 | For |
20600 |
FOR |
S000070570 | - | |
| GREE ELECTRIC APPLIANCES INC OF ZHUHAI | - | CNE0000001D4 | - | 04/22/2025 | ELECTION OF INDEPENDENT DIRECTOR: WENG GUOMIN | DIRECTOR ELECTIONS |
- | ISSUER | 37500 | 0 | For |
37500 |
FOR |
S000070570 | - | |
| GREE ELECTRIC APPLIANCES INC OF ZHUHAI | - | CNE0000001D4 | - | 04/22/2025 | ELECTION OF INDEPENDENT DIRECTOR: ZHANG QIUSHENG | DIRECTOR ELECTIONS |
- | ISSUER | 37500 | 0 | For |
37500 |
FOR |
S000070570 | - | |
| GREE ELECTRIC APPLIANCES INC OF ZHUHAI | - | CNE0000001D4 | - | 04/22/2025 | ELECTION OF NON-EMPLOYEE SUPERVISOR: CHENG MIN | DIRECTOR ELECTIONS |
- | ISSUER | 37500 | 0 | For |
37500 |
FOR |
S000070570 | - | |
| GREE ELECTRIC APPLIANCES INC OF ZHUHAI | - | CNE0000001D4 | - | 04/22/2025 | ELECTION OF NON-EMPLOYEE SUPERVISOR: DUAN XIUFENG | DIRECTOR ELECTIONS |
- | ISSUER | 37500 | 0 | For |
37500 |
FOR |
S000070570 | - | |
| GREE ELECTRIC APPLIANCES INC OF ZHUHAI | - | CNE0000001D4 | - | 04/22/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR: DONG MINGZHU | DIRECTOR ELECTIONS |
- | ISSUER | 37500 | 0 | For |
37500 |
FOR |
S000070570 | - | |
| GREE ELECTRIC APPLIANCES INC OF ZHUHAI | - | CNE0000001D4 | - | 04/22/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR: SHU LIZHI | DIRECTOR ELECTIONS |
- | ISSUER | 37500 | 0 | For |
37500 |
FOR |
S000070570 | - | |
| GREE ELECTRIC APPLIANCES INC OF ZHUHAI | - | CNE0000001D4 | - | 04/22/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG JUNDU | DIRECTOR ELECTIONS |
- | ISSUER | 37500 | 0 | For |
37500 |
FOR |
S000070570 | - | |
| GREE ELECTRIC APPLIANCES INC OF ZHUHAI | - | CNE0000001D4 | - | 04/22/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG WEI | DIRECTOR ELECTIONS |
- | ISSUER | 37500 | 0 | For |
37500 |
FOR |
S000070570 | - | |
| GREE ELECTRIC APPLIANCES INC OF ZHUHAI | - | CNE0000001D4 | - | 04/22/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHONG CHENGBAO | DIRECTOR ELECTIONS |
- | ISSUER | 37500 | 0 | For |
37500 |
FOR |
S000070570 | - | |
| ING GROUP NV | - | NL0011821202 | - | 04/22/2025 | FINANCIAL STATEMENTS (ANNUAL ACCOUNTS) FOR 2024 | INVESTMENT COMPANY MATTERS |
- | ISSUER | 49507 | 0 | For |
49507 |
FOR |
S000074754 | - | |
| SERES GROUP CO., LTD. | - | CNE1000028B9 | - | 04/22/2025 | FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDL E MATTERS REGARDING THE H-SHARE OFFERING AND LISTING | CORPORATE GOVERNANCE |
- | ISSUER | 20600 | 0 | For |
20600 |
FOR |
S000070570 | - | |
| SERES GROUP CO., LTD. | - | CNE1000028B9 | - | 04/22/2025 | H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG | CAPITAL STRUCTURE |
- | ISSUER | 20600 | 0 | For |
20600 |
FOR |
S000070570 | - | |
| SERES GROUP CO., LTD. | - | CNE1000028B9 | - | 04/22/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING DATE | CAPITAL STRUCTURE |
- | ISSUER | 20600 | 0 | For |
20600 |
FOR |
S000070570 | - | |
| SERES GROUP CO., LTD. | - | CNE1000028B9 | - | 04/22/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING METHOD | CAPITAL STRUCTURE |
- | ISSUER | 20600 | 0 | For |
20600 |
FOR |
S000070570 | - | |
| SERES GROUP CO., LTD. | - | CNE1000028B9 | - | 04/22/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING SCALE | CAPITAL STRUCTURE |
- | ISSUER | 20600 | 0 | For |
20600 |
FOR |
S000070570 | - | |
| SERES GROUP CO., LTD. | - | CNE1000028B9 | - | 04/22/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING TARGETS | CAPITAL STRUCTURE |
- | ISSUER | 20600 | 0 | For |
20600 |
FOR |
S000070570 | - | |
| SERES GROUP CO., LTD. | - | CNE1000028B9 | - | 04/22/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PLACEMENT PRINCIPLES | CAPITAL STRUCTURE |
- | ISSUER | 20600 | 0 | For |
20600 |
FOR |
S000070570 | - | |
| SERES GROUP CO., LTD. | - | CNE1000028B9 | - | 04/22/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PRICING METHOD | CAPITAL STRUCTURE |
- | ISSUER | 20600 | 0 | For |
20600 |
FOR |
S000070570 | - | |
| SERES GROUP CO., LTD. | - | CNE1000028B9 | - | 04/22/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: STOCK TYPE AND PAR VALUE | CAPITAL STRUCTURE |
- | ISSUER | 20600 | 0 | For |
20600 |
FOR |
S000070570 | - | |
| SERES GROUP CO., LTD. | - | CNE1000028B9 | - | 04/22/2025 | PLAN FOR THE USE OF FUNDS TO BE RAISED FROM H-SHARE OFFERING | CAPITAL STRUCTURE |
- | ISSUER | 20600 | 0 | For |
20600 |
FOR |
S000070570 | - | |
| SERES GROUP CO., LTD. | - | CNE1000028B9 | - | 04/22/2025 | PURCHASE OF PROSPECTUS AND LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 20600 | 0 | For |
20600 |
FOR |
S000070570 | - | |
| SERES GROUP CO., LTD. | - | CNE1000028B9 | - | 04/22/2025 | REAPPOINTMENT OF AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 20600 | 0 | For |
20600 |
FOR |
S000070570 | - | |
| ING GROUP NV | - | NL0011821202 | - | 04/22/2025 | REDUCTION OF THE ISSUED SHARE CAPITAL BY CANCELLING ORDINARY SHARES ACQUIRED BY ING GROUP PURSUANT TO THE AUTHORITY UNDER AGENDA ITEM 9 | CAPITAL STRUCTURE |
- | ISSUER | 49507 | 0 | For |
49507 |
FOR |
S000074754 | - | |
| ING GROUP NV | - | NL0011821202 | - | 04/22/2025 | REMUNERATION REPORT FOR 2024 | COMPENSATION |
- | ISSUER | 49507 | 0 | For |
49507 |
FOR |
S000074754 | - | |
| SERES GROUP CO., LTD. | - | CNE1000028B9 | - | 04/22/2025 | VALID PERIOD OF THE RESOLUTION ON THE H-SHARE OFFERING AND LISTING | CAPITAL STRUCTURE |
- | ISSUER | 20600 | 0 | For |
20600 |
FOR |
S000070570 | - | |
| ZHEJIANG CHINA COMMODITIES CITY GROUP CO LTD | - | CNE000001BC8 | - | 04/23/2025 | 2024 ANNUAL ACCOUNTS REPORT | INVESTMENT COMPANY MATTERS |
- | ISSUER | 43600 | 0 | For |
43600 |
FOR |
S000070570 | - | |
| ZHEJIANG CHINA COMMODITIES CITY GROUP CO LTD | - | CNE000001BC8 | - | 04/23/2025 | 2024 ANNUAL REPORT AND ITS SUMMARY | INVESTMENT COMPANY MATTERS |
- | ISSUER | 43600 | 0 | For |
43600 |
FOR |
S000070570 | - | |
| ZHEJIANG CHINA COMMODITIES CITY GROUP CO LTD | - | CNE000001BC8 | - | 04/23/2025 | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.30000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | COMPENSATION |
- | ISSUER | 43600 | 0 | For |
43600 |
FOR |
S000070570 | - | |
| ZHEJIANG CHINA COMMODITIES CITY GROUP CO LTD | - | CNE000001BC8 | - | 04/23/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 43600 | 0 | For |
43600 |
FOR |
S000070570 | - | |
| ZHEJIANG CHINA COMMODITIES CITY GROUP CO LTD | - | CNE000001BC8 | - | 04/23/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 43600 | 0 | For |
43600 |
FOR |
S000070570 | - | |
| ZHEJIANG CHINA COMMODITIES CITY GROUP CO LTD | - | CNE000001BC8 | - | 04/23/2025 | 2025 FINANCIAL BUDGET REPORT | CAPITAL STRUCTURE |
- | ISSUER | 43600 | 0 | For |
43600 |
FOR |
S000070570 | - | |
| GREAT WALL MOTOR CO LTD | - | CNE1000018V8 | - | 04/23/2025 | 2025 GUARANTEE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 99300 | 0 | For |
99300 |
FOR |
S000070570 | - | |
| NATWEST GROUP PLC | - | GB00BM8PJY71 | - | 04/23/2025 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | INVESTMENT COMPANY MATTERS |
- | ISSUER | 104309 | 0 | For |
104309 |
FOR |
S000074754 | - | |
| METROPOLITAN BANK & TRUST CO. | - | PHY6028G1361 | - | 04/23/2025 | ADJOURNMENT | OTHER |
ADJOURNMENT | ISSUER | 178750 | 0 | For |
178750 |
FOR |
S000074753 | - | |
| METROPOLITAN BANK & TRUST CO. | - | PHY6028G1361 | - | 04/23/2025 | APPOINTMENT OF EXTERNAL AUDITORS FOR 2025-2026: SYCIP GORRES VELAYO AND CO. | AUDIT-RELATED |
- | ISSUER | 178750 | 0 | For |
178750 |
FOR |
S000074753 | - | |
| METROPOLITAN BANK & TRUST CO. | - | PHY6028G1361 | - | 04/23/2025 | APPROVAL OF THE MINUTES OF THE ANNUAL MEETING HELD ON APRIL 24, 2024 | INVESTMENT COMPANY MATTERS |
- | ISSUER | 178750 | 0 | For |
178750 |
FOR |
S000074753 | - | |
| NATWEST GROUP PLC | - | GB00BM8PJY71 | - | 04/23/2025 | APPROVE FINAL DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 104309 | 0 | For |
104309 |
FOR |
S000074754 | - | |
| NATWEST GROUP PLC | - | GB00BM8PJY71 | - | 04/23/2025 | APPROVE REMUNERATION POLICY | COMPENSATION |
- | ISSUER | 104309 | 0 | For |
104309 |
FOR |
S000074754 | - | |
| NATWEST GROUP PLC | - | GB00BM8PJY71 | - | 04/23/2025 | APPROVE REMUNERATION REPORT | COMPENSATION |
- | ISSUER | 104309 | 0 | For |
104309 |
FOR |
S000074754 | - | |
| NATWEST GROUP PLC | - | GB00BM8PJY71 | - | 04/23/2025 | AUTHORISE ISSUE OF EQUITY | CAPITAL STRUCTURE |
- | ISSUER | 104309 | 0 | For |
104309 |
FOR |
S000074754 | - | |
| NATWEST GROUP PLC | - | GB00BM8PJY71 | - | 04/23/2025 | AUTHORISE ISSUE OF EQUITY IN CONNECTION WITH EQUITY CONVERTIBLE NOTES | CAPITAL STRUCTURE |
- | ISSUER | 104309 | 0 | For |
104309 |
FOR |
S000074754 | - | |
| NATWEST GROUP PLC | - | GB00BM8PJY71 | - | 04/23/2025 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 104309 | 0 | For |
104309 |
FOR |
S000074754 | - | |
| NATWEST GROUP PLC | - | GB00BM8PJY71 | - | 04/23/2025 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT | CAPITAL STRUCTURE |
- | ISSUER | 104309 | 0 | For |
104309 |
FOR |
S000074754 | - | |
| NATWEST GROUP PLC | - | GB00BM8PJY71 | - | 04/23/2025 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH EQUITY CONVERTIBLE NOTES | CAPITAL STRUCTURE |
- | ISSUER | 104309 | 0 | For |
104309 |
FOR |
S000074754 | - | |
| NATWEST GROUP PLC | - | GB00BM8PJY71 | - | 04/23/2025 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 104309 | 0 | For |
104309 |
FOR |
S000074754 | - | |
| NATWEST GROUP PLC | - | GB00BM8PJY71 | - | 04/23/2025 | AUTHORISE OFF-MARKET PURCHASE OF ORDINARY SHARES FROM HM TREASURY | CAPITAL STRUCTURE |
- | ISSUER | 104309 | 0 | For |
104309 |
FOR |
S000074754 | - | |
| NATWEST GROUP PLC | - | GB00BM8PJY71 | - | 04/23/2025 | AUTHORISE OFF-MARKET PURCHASE OF PREFERENCE SHARES | CAPITAL STRUCTURE |
- | ISSUER | 104309 | 0 | For |
104309 |
FOR |
S000074754 | - | |
| NATWEST GROUP PLC | - | GB00BM8PJY71 | - | 04/23/2025 | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE | CORPORATE GOVERNANCE |
- | ISSUER | 104309 | 0 | For |
104309 |
FOR |
S000074754 | - | |
| NATWEST GROUP PLC | - | GB00BM8PJY71 | - | 04/23/2025 | AUTHORISE THE GROUP AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS | AUDIT-RELATED |
- | ISSUER | 104309 | 0 | For |
104309 |
FOR |
S000074754 | - | |
| NATWEST GROUP PLC | - | GB00BM8PJY71 | - | 04/23/2025 | AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE | OTHER SOCIAL ISSUES |
- | ISSUER | 104309 | 0 | For |
104309 |
FOR |
S000074754 | - | |
| GREAT WALL MOTOR CO LTD | - | CNE1000018V8 | - | 04/23/2025 | AUTHORIZATION FOR BANK BUSINESS | CAPITAL STRUCTURE |
- | ISSUER | 99300 | 0 | For |
99300 |
FOR |
S000070570 | - | |
| METROPOLITAN BANK & TRUST CO. | - | PHY6028G1361 | - | 04/23/2025 | CALL TO ORDER | OTHER |
CALL TO ORDER | ISSUER | 178750 | 0 | For |
178750 |
FOR |
S000074753 | - | |
| METROPOLITAN BANK & TRUST CO. | - | PHY6028G1361 | - | 04/23/2025 | CERTIFICATION OF NOTICE AND QUORUM | CAPITAL STRUCTURE |
- | ISSUER | 178750 | 0 | For |
178750 |
FOR |
S000074753 | - | |
| ZHEJIANG CHINA COMMODITIES CITY GROUP CO LTD | - | CNE000001BC8 | - | 04/23/2025 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE |
- | ISSUER | 43600 | 0 | For |
43600 |
FOR |
S000070570 | - | |
| NATWEST GROUP PLC | - | GB00BM8PJY71 | - | 04/23/2025 | ELECT GEETA GOPALAN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 104309 | 0 | For |
104309 |
FOR |
S000074754 | - | |
| NATWEST GROUP PLC | - | GB00BM8PJY71 | - | 04/23/2025 | ELECT GILL WHITEHEAD AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 104309 | 0 | For |
104309 |
FOR |
S000074754 | - | |
| METROPOLITAN BANK & TRUST CO. | - | PHY6028G1361 | - | 04/23/2025 | ELECTION OF DIRECTOR: ALFRED V. TY | DIRECTOR ELECTIONS |
- | ISSUER | 178750 | 0 | For |
178750 |
FOR |
S000074753 | - | |
| METROPOLITAN BANK & TRUST CO. | - | PHY6028G1361 | - | 04/23/2025 | ELECTION OF DIRECTOR: ANGELICA H. LAVARES (INDEPENDENT DIRECTOR) | DIRECTOR ELECTIONS |
- | ISSUER | 178750 | 0 | For |
178750 |
FOR |
S000074753 | - | |
| METROPOLITAN BANK & TRUST CO. | - | PHY6028G1361 | - | 04/23/2025 | ELECTION OF DIRECTOR: ARTHUR TY | DIRECTOR ELECTIONS |
- | ISSUER | 178750 | 0 | For |
178750 |
FOR |
S000074753 | - | |
| METROPOLITAN BANK & TRUST CO. | - | PHY6028G1361 | - | 04/23/2025 | ELECTION OF DIRECTOR: EDGAR O. CHUA (INDEPENDENT DIRECTOR) | DIRECTOR ELECTIONS |
- | ISSUER | 178750 | 0 | For |
178750 |
FOR |
S000074753 | - | |
| METROPOLITAN BANK & TRUST CO. | - | PHY6028G1361 | - | 04/23/2025 | ELECTION OF DIRECTOR: FABIAN S. DEE | DIRECTOR ELECTIONS |
- | ISSUER | 178750 | 0 | For |
178750 |
FOR |
S000074753 | - | |
| METROPOLITAN BANK & TRUST CO. | - | PHY6028G1361 | - | 04/23/2025 | ELECTION OF DIRECTOR: FRANCISCO C. SEBASTIAN | DIRECTOR ELECTIONS |
- | ISSUER | 178750 | 0 | For |
178750 |
FOR |
S000074753 | - | |
| METROPOLITAN BANK & TRUST CO. | - | PHY6028G1361 | - | 04/23/2025 | ELECTION OF DIRECTOR: JOSE VICENTE L. ALDE | DIRECTOR ELECTIONS |
- | ISSUER | 178750 | 0 | For |
178750 |
FOR |
S000074753 | - | |
| METROPOLITAN BANK & TRUST CO. | - | PHY6028G1361 | - | 04/23/2025 | ELECTION OF DIRECTOR: JUAN MIGUEL L. ESCALER (INDEPENDENT DIRECTOR) | DIRECTOR ELECTIONS |
- | ISSUER | 178750 | 0 | For |
178750 |
FOR |
S000074753 | - | |
| METROPOLITAN BANK & TRUST CO. | - | PHY6028G1361 | - | 04/23/2025 | ELECTION OF DIRECTOR: MARCELO C. FERNANDO, JR. (INDEPENDENT DIRECTOR) | DIRECTOR ELECTIONS |
- | ISSUER | 178750 | 0 | For |
178750 |
FOR |
S000074753 | - | |
| METROPOLITAN BANK & TRUST CO. | - | PHY6028G1361 | - | 04/23/2025 | ELECTION OF DIRECTOR: PHILIP G. SOLIVEN (INDEPENDENT DIRECTOR) | DIRECTOR ELECTIONS |
- | ISSUER | 178750 | 0 | For |
178750 |
FOR |
S000074753 | - | |
| METROPOLITAN BANK & TRUST CO. | - | PHY6028G1361 | - | 04/23/2025 | ELECTION OF DIRECTOR: SOLOMON S. CUA | DIRECTOR ELECTIONS |
- | ISSUER | 178750 | 0 | For |
178750 |
FOR |
S000074753 | - | |
| METROPOLITAN BANK & TRUST CO. | - | PHY6028G1361 | - | 04/23/2025 | ELECTION OF DIRECTOR: VICENTE R. CUNA, JR. | DIRECTOR ELECTIONS |
- | ISSUER | 178750 | 0 | For |
178750 |
FOR |
S000074753 | - | |
| ZHEJIANG CHINA COMMODITIES CITY GROUP CO LTD | - | CNE000001BC8 | - | 04/23/2025 | ISSUANCE OF VARIOUS TYPES OF DEBT FINANCING INSTRUMENTS WITHIN 12 MONTHS | CAPITAL STRUCTURE |
- | ISSUER | 43600 | 0 | For |
43600 |
FOR |
S000070570 | - | |
| GREAT WALL MOTOR CO LTD | - | CNE1000018V8 | - | 04/23/2025 | LAUNCHING THE ASSETS POOL BUSINESS IN 2025 | CAPITAL STRUCTURE |
- | ISSUER | 99300 | 0 | For |
99300 |
FOR |
S000070570 | - | |
| METROPOLITAN BANK & TRUST CO. | - | PHY6028G1361 | - | 04/23/2025 | OTHER MATTERS | OTHER |
OTHER MATTERS | ISSUER | 178750 | 0 | For |
178750 |
NONE |
S000074753 | - | |
| ZHEJIANG CHINA COMMODITIES CITY GROUP CO LTD | - | CNE000001BC8 | - | 04/23/2025 | PAYMENT OF 2023 REMUNERATION TO SOME DIRECTORS | COMPENSATION |
- | ISSUER | 43600 | 0 | For |
43600 |
FOR |
S000070570 | - | |
| METROPOLITAN BANK & TRUST CO. | - | PHY6028G1361 | - | 04/23/2025 | PRESIDENTS REPORT TO THE STOCKHOLDERS | CAPITAL STRUCTURE |
- | ISSUER | 178750 | 0 | For |
178750 |
FOR |
S000074753 | - | |
| METROPOLITAN BANK & TRUST CO. | - | PHY6028G1361 | - | 04/23/2025 | RATIFICATION OF ALL ACTS AND RESOLUTIONS OF THE BOARD OF DIRECTORS, MANAGEMENT AND ALL COMMITTEES FROM APRIL 24, 2024 TO APRIL 22, 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 178750 | 0 | For |
178750 |
FOR |
S000074753 | - | |
| NATWEST GROUP PLC | - | GB00BM8PJY71 | - | 04/23/2025 | REAPPOINT ERNST AND YOUNG LLP AS AUDITORS | AUDIT-RELATED |
- | ISSUER | 104309 | 0 | For |
104309 |
FOR |
S000074754 | - | |
| ZHEJIANG CHINA COMMODITIES CITY GROUP CO LTD | - | CNE000001BC8 | - | 04/23/2025 | REAPPOINTMENT OF AUDIT FIRM AND AUDIT FEES | AUDIT-RELATED |
- | ISSUER | 43600 | 0 | For |
43600 |
FOR |
S000070570 | - | |
| COLGATE-PALMOLIVE (INDIA) LTD | - | INE259A01022 | - | 04/23/2025 | RE-APPOINTMENT OF MR. SEKHAR NATARAJAN (DIN : 01031445) AS AN INDEPENDENT DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 21587 | 0 | For |
21587 |
FOR |
S000074753 | - | |
| COLGATE-PALMOLIVE (INDIA) LTD | - | INE259A01022 | - | 04/23/2025 | RE-APPOINTMENT OF MR. SURENDER SHARMA (DIN: 02731373) AS A WHOLE-TIME DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 21587 | 0 | For |
21587 |
FOR |
S000074753 | - | |
| COLGATE-PALMOLIVE (INDIA) LTD | - | INE259A01022 | - | 04/23/2025 | RE-APPOINTMENT OF MS. GOPIKA PANT (DIN : 00388675) AS AN INDEPENDENT DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 21587 | 0 | For |
21587 |
FOR |
S000074753 | - | |
| NATWEST GROUP PLC | - | GB00BM8PJY71 | - | 04/23/2025 | RE-ELECT FRANK DANGEARD AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 104309 | 0 | For |
104309 |
FOR |
S000074754 | - | |
| NATWEST GROUP PLC | - | GB00BM8PJY71 | - | 04/23/2025 | RE-ELECT KATIE MURRAY AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 104309 | 0 | For |
104309 |
FOR |
S000074754 | - | |
| NATWEST GROUP PLC | - | GB00BM8PJY71 | - | 04/23/2025 | RE-ELECT LENA WILSON AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 104309 | 0 | For |
104309 |
FOR |
S000074754 | - | |
| NATWEST GROUP PLC | - | GB00BM8PJY71 | - | 04/23/2025 | RE-ELECT PATRICK FLYNN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 104309 | 0 | For |
104309 |
FOR |
S000074754 | - | |
| NATWEST GROUP PLC | - | GB00BM8PJY71 | - | 04/23/2025 | RE-ELECT PAUL THWAITE AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 104309 | 0 | For |
104309 |
FOR |
S000074754 | - | |
| NATWEST GROUP PLC | - | GB00BM8PJY71 | - | 04/23/2025 | RE-ELECT RICK HAYTHORNTHWAITE AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 104309 | 0 | For |
104309 |
FOR |
S000074754 | - | |
| NATWEST GROUP PLC | - | GB00BM8PJY71 | - | 04/23/2025 | RE-ELECT ROISIN DONNELLY AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 104309 | 0 | For |
104309 |
FOR |
S000074754 | - | |
| NATWEST GROUP PLC | - | GB00BM8PJY71 | - | 04/23/2025 | RE-ELECT STUART LEWIS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 104309 | 0 | For |
104309 |
FOR |
S000074754 | - | |
| NATWEST GROUP PLC | - | GB00BM8PJY71 | - | 04/23/2025 | RE-ELECT YASMIN JETHA AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 104309 | 0 | For |
104309 |
FOR |
S000074754 | - | |
| CHINA BANKING CORP. | - | PHY138161229 | - | 04/24/2025 | ADJOURNMENT | OTHER |
ADJOURNMENT | ISSUER | 120670 | 0 | For |
120670 |
FOR |
S000074753 | - | |
| CCC S.A. | - | PLCCC0000016 | - | 04/24/2025 | ADOPTION OF A RESOLUTION ON EXPRESSING CONSENT TO CONCLUDE OR AMEND AN EXISTING PLEDGE AGREEMENT AND TO ESTABLISH OR AMEND AN EXISTING REGISTERED PLEDGE (REGISTERED PLEDGES) ON A SET OF ITEMS AND RIGHTS CONSTITUTING AN ORGANIZATIONAL WHOLE WITH A VARIABLE COMPOSITION CONSTITUTING PART OF THE COMPANY'S ENTERPRISE TO SECURE CLAIMS ARISING FROM, AMONG OTHERS, THE CREDIT AGREEMENT | CAPITAL STRUCTURE |
- | ISSUER | 12540 | 0 | For |
12540 |
FOR |
S000074753 | - | |
| CCC S.A. | - | PLCCC0000016 | - | 04/24/2025 | ADOPTION OF THE AGENDA OF THE EXTRAORDINARY GENERAL MEETING | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 12540 | 0 | For |
12540 |
FOR |
S000074753 | - | |
| ENGIE SA | - | FR0010208488 | - | 04/24/2025 | AMENDMENT TO ARTICLES 13.1, 13.3 AND 13.4 OF THE COMPANY BYLAWS RELATING TO THE METHOD OF APPOINTING DIRECTORS REPRESENTING EMPLOYEES | INVESTMENT COMPANY MATTERS |
- | ISSUER | 15725 | 0 | For |
15725 |
FOR |
S000074754 | - | |
| ENGIE SA | - | FR0010208488 | - | 04/24/2025 | AMENDMENTS TO THE COMPANY BYLAWS TO BRING THEM INTO LINE WITH THE BOARD OF DIRECTORS INTERNAL RULES AND CURRENT LAWS AND REGULATIONS, IN PARTICULAR CERTAIN PROVISIONS OF FRENCH ACT NO. 2024-537 (THE "ATTRACTIVENESS ACT") | INVESTMENT COMPANY MATTERS |
- | ISSUER | 15725 | 0 | For |
15725 |
FOR |
S000074754 | - | |
| CHINA BANKING CORP. | - | PHY138161229 | - | 04/24/2025 | ANNUAL REPORT TO STOCKHOLDERS | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 120670 | 0 | For |
120670 |
FOR |
S000074753 | - | |
| CHINA BANKING CORP. | - | PHY138161229 | - | 04/24/2025 | APPOINTMENT OF EXTERNAL AUDITOR: SYCIP GORRES VELAYO AND CO | AUDIT-RELATED |
- | ISSUER | 120670 | 0 | For |
120670 |
FOR |
S000074753 | - | |
| ENGIE SA | - | FR0010208488 | - | 04/24/2025 | APPOINTMENT OF GILDAS GOUVAZE AS A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 15725 | 0 | For |
15725 |
FOR |
S000074754 | - | |
| TATA CONSULTANCY SERVICES LTD | - | INE467B01029 | - | 04/24/2025 | APPOINTMENT OF MR. SANJAY V. BHANDARKAR (DIN 01260274) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR FOR A TERM OF FIVE YEARS | DIRECTOR ELECTIONS |
- | ISSUER | 20778 | 0 | For |
20778 |
FOR |
S000074753 | - | |
| ENGIE SA | - | FR0010208488 | - | 04/24/2025 | APPROPRIATION OF NET INCOME AND DECLARATION OF DIVIDEND FOR FISCAL YEAR 2024 | CAPITAL STRUCTURE |
- | ISSUER | 15725 | 0 | For |
15725 |
FOR |
S000074754 | - | |
| ENGIE SA | - | FR0010208488 | - | 04/24/2025 | APPROVAL OF INFORMATION RELATING TO THE COMPENSATION OF CORPORATE OFFICERS PAID DURING FISCAL YEAR 2024, OR AWARDED FOR SAID YEAR AND REFERRED TO IN ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE | COMPENSATION |
- | ISSUER | 15725 | 0 | For |
15725 |
FOR |
S000074754 | - | |
| CHINA BANKING CORP. | - | PHY138161229 | - | 04/24/2025 | APPROVAL OF MINUTES OF THE ANNUAL MEETING OF STOCKHOLDERS HELD ON APRIL 18, 2024 | CAPITAL STRUCTURE |
- | ISSUER | 120670 | 0 | For |
120670 |
FOR |
S000074753 | - | |
| CHINA BANKING CORP. | - | PHY138161229 | - | 04/24/2025 | APPROVAL OF THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2024 | AUDIT-RELATED |
- | ISSUER | 120670 | 0 | For |
120670 |
FOR |
S000074753 | - | |
| ENGIE SA | - | FR0010208488 | - | 04/24/2025 | APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS | COMPENSATION |
- | ISSUER | 15725 | 0 | For |
15725 |
FOR |
S000074754 | - | |
| ENGIE SA | - | FR0010208488 | - | 04/24/2025 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS | COMPENSATION |
- | ISSUER | 15725 | 0 | For |
15725 |
FOR |
S000074754 | - | |
| ENGIE SA | - | FR0010208488 | - | 04/24/2025 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICER | COMPENSATION |
- | ISSUER | 15725 | 0 | For |
15725 |
FOR |
S000074754 | - | |
| ENGIE SA | - | FR0010208488 | - | 04/24/2025 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2024 | INVESTMENT COMPANY MATTERS |
- | ISSUER | 15725 | 0 | For |
15725 |
FOR |
S000074754 | - | |
| ENGIE SA | - | FR0010208488 | - | 04/24/2025 | APPROVAL OF THE RELATED-PARTY AGREEMENTS REFERRED TO IN ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE | INVESTMENT COMPANY MATTERS |
- | ISSUER | 15725 | 0 | For |
15725 |
FOR |
S000074754 | - | |
| ENGIE SA | - | FR0010208488 | - | 04/24/2025 | APPROVAL OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING FISCAL YEAR 2024, OR AWARDED FOR SAID YEAR, TO CATHERINE MACGREGOR, CHIEF EXECUTIVE OFFICER | COMPENSATION |
- | ISSUER | 15725 | 0 | For |
15725 |
FOR |
S000074754 | - | |
| ENGIE SA | - | FR0010208488 | - | 04/24/2025 | APPROVAL OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING FISCAL YEAR 2024, OR AWARDED FOR SAID YEAR, TO JEAN-PIERRE CLAMADIEU, CHAIRMAN OF THE BOARD OF DIRECTORS | COMPENSATION |
- | ISSUER | 15725 | 0 | For |
15725 |
FOR |
S000074754 | - | |
| ENGIE SA | - | FR0010208488 | - | 04/24/2025 | APPROVAL OF TRANSACTIONS AND THE ANNUAL FINANCIAL STATEMENTS FOR FISCAL YEAR 2024 | INVESTMENT COMPANY MATTERS |
- | ISSUER | 15725 | 0 | For |
15725 |
FOR |
S000074754 | - | |
| ENGIE SA | - | FR0010208488 | - | 04/24/2025 | AUTHORIZATION OF THE BOARD OF DIRECTORS TO TRADE IN THE COMPANYS SHARES | CAPITAL STRUCTURE |
- | ISSUER | 15725 | 0 | For |
15725 |
FOR |
S000074754 | - | |
| CHINA BANKING CORP. | - | PHY138161229 | - | 04/24/2025 | CALL TO ORDER | OTHER |
CALL TO ORDER | ISSUER | 120670 | 0 | For |
120670 |
FOR |
S000074753 | - | |
| CHINA BANKING CORP. | - | PHY138161229 | - | 04/24/2025 | CERTIFICATION OF QUORUM | CAPITAL STRUCTURE |
- | ISSUER | 120670 | 0 | For |
120670 |
FOR |
S000074753 | - | |
| CCC S.A. | - | PLCCC0000016 | - | 04/24/2025 | CONFIRMATION OF THE CORRECTNESS OF CONVENING THE EXTRAORDINARY GENERAL MEETING AND ITS CAPACITY TO ADOPT RESOLUTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 12540 | 0 | For |
12540 |
FOR |
S000074753 | - | |
| ENGIE SA | - | FR0010208488 | - | 04/24/2025 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, FOR THE BENEFIT OF ENGIE GROUP EMPLOYEE SAVINGS PLAN MEMBERS | CAPITAL STRUCTURE |
- | ISSUER | 15725 | 0 | For |
15725 |
FOR |
S000074754 | - | |
| ENGIE SA | - | FR0010208488 | - | 04/24/2025 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, RESERVED FOR A CATEGORY OF BENEFICIARIES AS PART OF THE IMPLEMENTATION OF AN ENGIE GROUP INTERNATIONAL EMPLOYEE SHARE OWNERSHIP PLAN | CAPITAL STRUCTURE |
- | ISSUER | 15725 | 0 | For |
15725 |
FOR |
S000074754 | - | |
| CHINA BANKING CORP. | - | PHY138161229 | - | 04/24/2025 | ELECTION OF DIRECTOR: CLAIRE ANN T. YAP (INDEPENDENT DIRECTOR) | DIRECTOR ELECTIONS |
- | ISSUER | 120670 | 0 | For |
120670 |
FOR |
S000074753 | - | |
| CHINA BANKING CORP. | - | PHY138161229 | - | 04/24/2025 | ELECTION OF DIRECTOR: GENARO V. LAPEZ (INDEPENDENT DIRECTOR) | DIRECTOR ELECTIONS |
- | ISSUER | 120670 | 0 | For |
120670 |
FOR |
S000074753 | - | |
| CHINA BANKING CORP. | - | PHY138161229 | - | 04/24/2025 | ELECTION OF DIRECTOR: GILBERT U. DEE | DIRECTOR ELECTIONS |
- | ISSUER | 120670 | 0 | For |
120670 |
FOR |
S000074753 | - | |
| CHINA BANKING CORP. | - | PHY138161229 | - | 04/24/2025 | ELECTION OF DIRECTOR: HANS T. SY | DIRECTOR ELECTIONS |
- | ISSUER | 120670 | 0 | For |
120670 |
FOR |
S000074753 | - | |
| CHINA BANKING CORP. | - | PHY138161229 | - | 04/24/2025 | ELECTION OF DIRECTOR: HARLEY T. SY | DIRECTOR ELECTIONS |
- | ISSUER | 120670 | 0 | For |
120670 |
FOR |
S000074753 | - | |
| CHINA BANKING CORP. | - | PHY138161229 | - | 04/24/2025 | ELECTION OF DIRECTOR: HERBERT T. SY | DIRECTOR ELECTIONS |
- | ISSUER | 120670 | 0 | For |
120670 |
FOR |
S000074753 | - | |
| CHINA BANKING CORP. | - | PHY138161229 | - | 04/24/2025 | ELECTION OF DIRECTOR: JOAQUIN T. DEE | DIRECTOR ELECTIONS |
- | ISSUER | 120670 | 0 | For |
120670 |
FOR |
S000074753 | - | |
| CHINA BANKING CORP. | - | PHY138161229 | - | 04/24/2025 | ELECTION OF DIRECTOR: JOSE T. SIO | DIRECTOR ELECTIONS |
- | ISSUER | 120670 | 0 | For |
120670 |
FOR |
S000074753 | - | |
| CHINA BANKING CORP. | - | PHY138161229 | - | 04/24/2025 | ELECTION OF DIRECTOR: MARGARITA L. SAN JUAN (INDEPENDENT DIRECTOR) | DIRECTOR ELECTIONS |
- | ISSUER | 120670 | 0 | For |
120670 |
FOR |
S000074753 | - | |
| CHINA BANKING CORP. | - | PHY138161229 | - | 04/24/2025 | ELECTION OF DIRECTOR: PETER S. DEE | DIRECTOR ELECTIONS |
- | ISSUER | 120670 | 0 | For |
120670 |
FOR |
S000074753 | - | |
| CHINA BANKING CORP. | - | PHY138161229 | - | 04/24/2025 | ELECTION OF DIRECTOR: PHILIP S.L. TSAI (INDEPENDENT DIRECTOR) | DIRECTOR ELECTIONS |
- | ISSUER | 120670 | 0 | For |
120670 |
FOR |
S000074753 | - | |
| CHINA BANKING CORP. | - | PHY138161229 | - | 04/24/2025 | ELECTION OF DIRECTOR: ROMEO D. UYAN, JR. | DIRECTOR ELECTIONS |
- | ISSUER | 120670 | 0 | For |
120670 |
FOR |
S000074753 | - | |
| CCC S.A. | - | PLCCC0000016 | - | 04/24/2025 | ELECTION OF THE CHAIRMAN OF THE EXTRAORDINARY GENERAL MEETING | DIRECTOR ELECTIONS |
- | ISSUER | 12540 | 0 | For |
12540 |
FOR |
S000074753 | - | |
| ENGIE SA | - | FR0010208488 | - | 04/24/2025 | OPINION ON THE CLIMATE TRANSITION STRATEGY | CAPITAL STRUCTURE |
- | ISSUER | 15725 | 0 | For |
15725 |
FOR |
S000074754 | - | |
| CHINA BANKING CORP. | - | PHY138161229 | - | 04/24/2025 | OTHER MATTERS | OTHER |
OTHER MATTERS | ISSUER | 120670 | 0 | For |
120670 |
NONE |
S000074753 | - | |
| ENGIE SA | - | FR0010208488 | - | 04/24/2025 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF STEFANO BASSI AS A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS | SHAREHOLDER RIGHTS AND DEFENSES |
- | - | 15725 | 0 | Against |
15725 |
NONE |
S000074754 | - | |
| ENGIE SA | - | FR0010208488 | - | 04/24/2025 | POWERS TO IMPLEMENT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS MEETING AND FOR FORMALITIES | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 15725 | 0 | For |
15725 |
FOR |
S000074754 | - | |
| CHINA BANKING CORP. | - | PHY138161229 | - | 04/24/2025 | PROOF OF NOTICE OF MEETING | INVESTMENT COMPANY MATTERS |
- | ISSUER | 120670 | 0 | For |
120670 |
FOR |
S000074753 | - | |
| CHINA BANKING CORP. | - | PHY138161229 | - | 04/24/2025 | RATIFICATION OF ALL ACTS OF THE BOARD OF DIRECTORS, EXECUTIVE COMMTTEE, OTHER COMMITTEES, AND MANAGEMENT, INCLUDING THE RATIFICATION OF RELATED PARTY TRANSACTIONS | CORPORATE GOVERNANCE |
- | ISSUER | 120670 | 0 | For |
120670 |
FOR |
S000074753 | - | |
| ENGIE SA | - | FR0010208488 | - | 04/24/2025 | RENEWAL OF THE TERM OF OFFICE OF CATHERINE MACGREGOR AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 15725 | 0 | For |
15725 |
FOR |
S000074754 | - | |
| YUTONG BUS CO., LTD. | - | CNE000000PY4 | - | 04/25/2025 | 2024 ANNUAL ACCOUNTS REPORT | INVESTMENT COMPANY MATTERS |
- | ISSUER | 22000 | 0 | For |
22000 |
FOR |
S000070570 | - | |
| JIANGSU CHANGSHU RURAL COMMERCIAL BANK CO LTD | - | CNE100002RJ6 | - | 04/25/2025 | 2024 ANNUAL ACCOUNTS REPORT AND 2025 FINANCIAL BUDGET PLAN | INVESTMENT COMPANY MATTERS |
- | ISSUER | 156320 | 0 | For |
156320 |
FOR |
S000070570 | - | |
| YUTONG BUS CO., LTD. | - | CNE000000PY4 | - | 04/25/2025 | 2024 ANNUAL REPORT | INVESTMENT COMPANY MATTERS |
- | ISSUER | 22000 | 0 | For |
22000 |
FOR |
S000070570 | - | |
| JIANGSU CHANGSHU RURAL COMMERCIAL BANK CO LTD | - | CNE100002RJ6 | - | 04/25/2025 | 2024 ANNUAL REPORT AND ITS SUMMARY | INVESTMENT COMPANY MATTERS |
- | ISSUER | 156320 | 0 | For |
156320 |
FOR |
S000070570 | - | |
| YUTONG BUS CO., LTD. | - | CNE000000PY4 | - | 04/25/2025 | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY10.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | COMPENSATION |
- | ISSUER | 22000 | 0 | For |
22000 |
FOR |
S000070570 | - | |
| JIANGSU CHANGSHU RURAL COMMERCIAL BANK CO LTD | - | CNE100002RJ6 | - | 04/25/2025 | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):1.000000 | COMPENSATION |
- | ISSUER | 156320 | 0 | For |
156320 |
FOR |
S000070570 | - | |
| JIANGSU CHANGSHU RURAL COMMERCIAL BANK CO LTD | - | CNE100002RJ6 | - | 04/25/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 156320 | 0 | For |
156320 |
FOR |
S000070570 | - | |
| YUTONG BUS CO., LTD. | - | CNE000000PY4 | - | 04/25/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 22000 | 0 | For |
22000 |
FOR |
S000070570 | - | |
| JIANGSU CHANGSHU RURAL COMMERCIAL BANK CO LTD | - | CNE100002RJ6 | - | 04/25/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 156320 | 0 | For |
156320 |
FOR |
S000070570 | - | |
| YUTONG BUS CO., LTD. | - | CNE000000PY4 | - | 04/25/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 22000 | 0 | For |
22000 |
FOR |
S000070570 | - | |
| YUTONG BUS CO., LTD. | - | CNE000000PY4 | - | 04/25/2025 | 2025 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 22000 | 0 | For |
22000 |
FOR |
S000070570 | - | |
| YUTONG BUS CO., LTD. | - | CNE000000PY4 | - | 04/25/2025 | 2025 ESTIMATED EXTERNAL GUARANTEE | CAPITAL STRUCTURE |
- | ISSUER | 22000 | 0 | For |
22000 |
FOR |
S000070570 | - | |
| JIANGSU CHANGSHU RURAL COMMERCIAL BANK CO LTD | - | CNE100002RJ6 | - | 04/25/2025 | 2025 ESTIMATED QUOTA OF CONTINUING CONNECTED TRANSACTIONS WITH SOME RELATED PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 156320 | 0 | For |
156320 |
FOR |
S000070570 | - | |
| TURKIYE VAKIFLAR BANKASI T.A.O. | - | TREVKFB00019 | - | 04/25/2025 | ACCEPT FINANCIAL STATEMENTS | INVESTMENT COMPANY MATTERS |
- | ISSUER | 565357 | 0 | For |
565357 |
FOR |
S000074753 | - | |
| TURKIYE VAKIFLAR BANKASI T.A.O. | - | TREVKFB00019 | - | 04/25/2025 | ACCEPT STATUTORY REPORTS | INVESTMENT COMPANY MATTERS |
- | ISSUER | 565357 | 0 | For |
565357 |
FOR |
S000074753 | - | |
| YUTONG BUS CO., LTD. | - | CNE000000PY4 | - | 04/25/2025 | AMENDMENTS TO THE ALLOWANCE MANAGEMENT SYSTEM FOR DIRECTORS AND SUPERVISORS | CORPORATE GOVERNANCE |
- | ISSUER | 22000 | 0 | For |
22000 |
FOR |
S000070570 | - | |
| YUTONG BUS CO., LTD. | - | CNE000000PY4 | - | 04/25/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANN EXES | INVESTMENT COMPANY MATTERS |
- | ISSUER | 22000 | 0 | For |
22000 |
FOR |
S000070570 | - | |
| YUTONG BUS CO., LTD. | - | CNE000000PY4 | - | 04/25/2025 | AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT SYSTEM | INVESTMENT COMPANY MATTERS |
- | ISSUER | 22000 | 0 | For |
22000 |
FOR |
S000070570 | - | |
| JAPAN EYEWEAR HOLDINGS CO.,LTD. | - | JP3389460001 | - | 04/25/2025 | Appoint a Director who is Audit and Supervisory Committee Member Akisato, Hidetoshi | AUDIT-RELATED |
- | ISSUER | 17774 | 0 | For |
17774 |
FOR |
S000084471 | - | |
| JAPAN EYEWEAR HOLDINGS CO.,LTD. | - | JP3389460001 | - | 04/25/2025 | Appoint a Director who is Audit and Supervisory Committee Member Moriguchi, Rin | AUDIT-RELATED |
- | ISSUER | 17774 | 0 | For |
17774 |
FOR |
S000084471 | - | |
| JAPAN EYEWEAR HOLDINGS CO.,LTD. | - | JP3389460001 | - | 04/25/2025 | Appoint a Director who is Audit and Supervisory Committee Member Nakai, Chiharu | AUDIT-RELATED |
- | ISSUER | 17774 | 0 | For |
17774 |
FOR |
S000084471 | - | |
| JAPAN EYEWEAR HOLDINGS CO.,LTD. | - | JP3389460001 | - | 04/25/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Kaneko, Shinya | AUDIT-RELATED |
- | ISSUER | 17774 | 0 | For |
17774 |
FOR |
S000084471 | - | |
| JAPAN EYEWEAR HOLDINGS CO.,LTD. | - | JP3389460001 | - | 04/25/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Shibata, Shunichi | AUDIT-RELATED |
- | ISSUER | 17774 | 0 | For |
17774 |
FOR |
S000084471 | - | |
| PT UNITED TRACTORS TBK | - | ID1000058407 | - | 04/25/2025 | APPOINTMENT OF A PUBLIC ACCOUNTANT FIRM TO CONDUCT THE AUDIT OF THE COMPANYS FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2025 | AUDIT-RELATED |
- | ISSUER | 235300 | 0 | For |
235300 |
FOR |
S000074753 | - | |
| GLENMARK PHARMACEUTICALS LTD | - | INE935A01035 | - | 04/25/2025 | APPOINTMENT OF MR. PRADEEP KUMAR SINHA (DIN: 00145126) AS NON-EXECUTIVE - INDEPENDENT DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 80456 | 0 | For |
80456 |
FOR |
S000074753 | - | |
| PT UNITED TRACTORS TBK | - | ID1000058407 | - | 04/25/2025 | APPOINTMENT OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY FOR THE 20252027 TERMS OF OFFICE | DIRECTOR ELECTIONS |
- | ISSUER | 235300 | 0 | For |
235300 |
FOR |
S000074753 | - | |
| PT UNITED TRACTORS TBK | - | ID1000058407 | - | 04/25/2025 | APPROVAL OF THE AMENDMENT TO ARTICLE 3 OF THE COMPANY'S ARTICLE OF ASSOCIATION ON PURPOSES AND OBJECTIVES AS WELL AS THE BUSINESS ACTIVITIES INCLUDING DISCUSSION OF THE FEASIBILITY STUDY ON THE ADDITION OF THE COMPANY'S BUSINESS ACTIVITIES | INVESTMENT COMPANY MATTERS |
- | ISSUER | 235300 | 0 | For |
235300 |
FOR |
S000074753 | - | |
| PT UNITED TRACTORS TBK | - | ID1000058407 | - | 04/25/2025 | APPROVAL OF THE ANNUAL REPORT 2024, INCLUDING THE RATIFICATION OF THE BOARD OF COMMISSIONERS SUPERVISORY REPORT AS WELL AS THE RATIFICATION OF THE COMPANYS CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2024 | INVESTMENT COMPANY MATTERS |
- | ISSUER | 235300 | 0 | For |
235300 |
FOR |
S000074753 | - | |
| TURKIYE VAKIFLAR BANKASI T.A.O. | - | TREVKFB00019 | - | 04/25/2025 | APPROVE ALLOCATION OF INCOME | CAPITAL STRUCTURE |
- | ISSUER | 565357 | 0 | For |
565357 |
FOR |
S000074753 | - | |
| JAPAN EYEWEAR HOLDINGS CO.,LTD. | - | JP3389460001 | - | 04/25/2025 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 17774 | 0 | For |
17774 |
FOR |
S000084471 | - | |
| TURKIYE VAKIFLAR BANKASI T.A.O. | - | TREVKFB00019 | - | 04/25/2025 | APPROVE DIRECTOR REMUNERATION | COMPENSATION |
- | ISSUER | 565357 | 0 | For |
565357 |
FOR |
S000074753 | - | |
| TURKIYE VAKIFLAR BANKASI T.A.O. | - | TREVKFB00019 | - | 04/25/2025 | APPROVE DISCHARGE OF BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 565357 | 0 | For |
565357 |
FOR |
S000074753 | - | |
| TURKIYE VAKIFLAR BANKASI T.A.O. | - | TREVKFB00019 | - | 04/25/2025 | APPROVE SHARE REPURCHASE PROGRAM | CAPITAL STRUCTURE |
- | ISSUER | 565357 | 0 | For |
565357 |
FOR |
S000074753 | - | |
| JIANGSU CHANGSHU RURAL COMMERCIAL BANK CO LTD | - | CNE100002RJ6 | - | 04/25/2025 | BY-ELECTION OF EXECUTIVE DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 156320 | 0 | For |
156320 |
FOR |
S000070570 | - | |
| PT UNITED TRACTORS TBK | - | ID1000058407 | - | 04/25/2025 | DETERMINATION OF REMUNERATION AND ALLOWANCES OF THE BOARD OF DIRECTORS OF THE COMPANY AND REMUNERATION OR HONORARIUM AND ALLOWANCES OF THE BOARD OF COMMISSIONERS OF THE COMPANY FOR THE PERIOD OF 2025-2026 | COMPENSATION |
- | ISSUER | 235300 | 0 | For |
235300 |
FOR |
S000074753 | - | |
| PT UNITED TRACTORS TBK | - | ID1000058407 | - | 04/25/2025 | DETERMINATION OF THE UTILIZATION OF THE COMPANYS NET PROFITS FOR THE FINANCIAL YEAR 2024 | COMPENSATION |
- | ISSUER | 235300 | 0 | For |
235300 |
FOR |
S000074753 | - | |
| TURKIYE VAKIFLAR BANKASI T.A.O. | - | TREVKFB00019 | - | 04/25/2025 | ELECT DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 565357 | 0 | For |
565357 |
FOR |
S000074753 | - | |
| TURKIYE VAKIFLAR BANKASI T.A.O. | - | TREVKFB00019 | - | 04/25/2025 | ELECT MEMBERS OF AUDIT COMMITTEE | AUDIT-RELATED |
- | ISSUER | 565357 | 0 | For |
565357 |
FOR |
S000074753 | - | |
| CHINA YANGTZE POWER CO LTD | - | CNE000001G87 | - | 04/25/2025 | ELECTION OF DIRECTOR: HE HONGXIN | DIRECTOR ELECTIONS |
- | ISSUER | 39300 | 0 | For |
39300 |
FOR |
S000070570 | - | |
| YUTONG BUS CO., LTD. | - | CNE000000PY4 | - | 04/25/2025 | ELECTION OF DIRECTOR: LI SHI | DIRECTOR ELECTIONS |
- | ISSUER | 22000 | 0 | For |
22000 |
FOR |
S000070570 | - | |
| CHINA YANGTZE POWER CO LTD | - | CNE000001G87 | - | 04/25/2025 | ELECTION OF DIRECTOR: LIU HAIBO | DIRECTOR ELECTIONS |
- | ISSUER | 39300 | 0 | For |
39300 |
FOR |
S000070570 | - | |
| YUTONG BUS CO., LTD. | - | CNE000000PY4 | - | 04/25/2025 | ELECTION OF DIRECTOR: WANG BINGTAO | DIRECTOR ELECTIONS |
- | ISSUER | 22000 | 0 | For |
22000 |
FOR |
S000070570 | - | |
| TURKIYE VAKIFLAR BANKASI T.A.O. | - | TREVKFB00019 | - | 04/25/2025 | GRANT PERMISSION FOR BOARD MEMBERS TO ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE PURPOSE IN ACCORDANCE WITH ARTICLES 395 AND 396 OF TURKISH COMMERCIAL LAW | CORPORATE GOVERNANCE |
- | ISSUER | 565357 | 0 | For |
565357 |
FOR |
S000074753 | - | |
| TURKIYE VAKIFLAR BANKASI T.A.O. | - | TREVKFB00019 | - | 04/25/2025 | OPEN MEETING AND ELECT PRESIDING COUNCIL OF MEETING | CAPITAL STRUCTURE |
- | ISSUER | 565357 | 0 | For |
565357 |
FOR |
S000074753 | - | |
| YUTONG BUS CO., LTD. | - | CNE000000PY4 | - | 04/25/2025 | PAYMENT OF 2024 AUDIT FEES AND REAPPOINTMENT OF AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 22000 | 0 | For |
22000 |
FOR |
S000070570 | - | |
| GLENMARK PHARMACEUTICALS LTD | - | INE935A01035 | - | 04/25/2025 | PAYMENT OF COMMISSION UP TO 1% OF THE NET PROFITS, TO NON- EXECUTIVE DIRECTORS OF THE COMPANY FOR A PERIOD OF THREE YEARS | COMPENSATION |
- | ISSUER | 80456 | 0 | For |
80456 |
FOR |
S000074753 | - | |
| TURKIYE VAKIFLAR BANKASI T.A.O. | - | TREVKFB00019 | - | 04/25/2025 | RATIFY EXTERNAL AUDITORS | AUDIT-RELATED |
- | ISSUER | 565357 | 0 | For |
565357 |
FOR |
S000074753 | - | |
| JIANGSU CHANGSHU RURAL COMMERCIAL BANK CO LTD | - | CNE100002RJ6 | - | 04/25/2025 | REAPPOINTMENT OF 2025 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 156320 | 0 | For |
156320 |
FOR |
S000070570 | - | |
| GLENMARK PHARMACEUTICALS LTD | - | INE935A01035 | - | 04/25/2025 | REAPPOINTMENT OF MR. DIPANKAR BHATTACHARJEE (DIN: 08770548) AS AN INDEPENDENT DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 80456 | 0 | For |
80456 |
FOR |
S000074753 | - | |
| GLENMARK PHARMACEUTICALS LTD | - | INE935A01035 | - | 04/25/2025 | REAPPOINTMENT OF MR. RAJESH DESAI (DIN: 00007960) AS AN INDEPENDENT DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 80456 | 0 | For |
80456 |
FOR |
S000074753 | - | |
| TURKIYE VAKIFLAR BANKASI T.A.O. | - | TREVKFB00019 | - | 04/25/2025 | RECEIVE INFORMATION ON DONATIONS MADE IN 2024 | CAPITAL STRUCTURE |
- | ISSUER | 565357 | 0 | For |
565357 |
FOR |
S000074753 | - | |
| TURKIYE VAKIFLAR BANKASI T.A.O. | - | TREVKFB00019 | - | 04/25/2025 | RECEIVE INFORMATION ON SUSTAINABILITY ACTIVITIES | ENVIRONMENT OR CLIMATE |
- | ISSUER | 565357 | 0 | For |
565357 |
FOR |
S000074753 | - | |
| YUTONG BUS CO., LTD. | - | CNE000000PY4 | - | 04/25/2025 | RENEWAL OF THE 2025 TO 2028 CONNECTED TRANSACTIONS FRAMEWORK AG REEMENT | CAPITAL STRUCTURE |
- | ISSUER | 22000 | 0 | For |
22000 |
FOR |
S000070570 | - | |
| YUTONG BUS CO., LTD. | - | CNE000000PY4 | - | 04/25/2025 | RENEWAL OF THE 2025 TO 2028 FINANCIAL SERVICE FRAMEWORK AGREEME NT | CAPITAL STRUCTURE |
- | ISSUER | 22000 | 0 | For |
22000 |
FOR |
S000070570 | - | |
| TURKIYE VAKIFLAR BANKASI T.A.O. | - | TREVKFB00019 | - | 04/25/2025 | WISHES | OTHER |
WISHES | ISSUER | 565357 | 0 | For |
565357 |
FOR |
S000074753 | - | |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | - | CNE0000014W7 | - | 04/28/2025 | 2024 ANNUAL ACCOUNTS REPORT | INVESTMENT COMPANY MATTERS |
- | ISSUER | 20700 | 0 | For |
20700 |
FOR |
S000070570 | - | |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | - | CNE0000014W7 | - | 04/28/2025 | 2024 ANNUAL REPORT AND ITS SUMMARY | INVESTMENT COMPANY MATTERS |
- | ISSUER | 20700 | 0 | For |
20700 |
FOR |
S000070570 | - | |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | - | CNE0000014W7 | - | 04/28/2025 | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | COMPENSATION |
- | ISSUER | 20700 | 0 | For |
20700 |
FOR |
S000070570 | - | |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | - | CNE0000014W7 | - | 04/28/2025 | 2024 REMUNERATION RESULTS FOR DIRECTORS AND SENIOR MANAGEMENT | COMPENSATION |
- | ISSUER | 20700 | 0 | For |
20700 |
FOR |
S000070570 | - | |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | - | CNE0000014W7 | - | 04/28/2025 | 2024 REMUNERATION RESULTS FOR SUPERVISORS | COMPENSATION |
- | ISSUER | 20700 | 0 | For |
20700 |
FOR |
S000070570 | - | |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | - | CNE0000014W7 | - | 04/28/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 20700 | 0 | For |
20700 |
FOR |
S000070570 | - | |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | - | CNE0000014W7 | - | 04/28/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 20700 | 0 | For |
20700 |
FOR |
S000070570 | - | |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | - | CNE0000014W7 | - | 04/28/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | INVESTMENT COMPANY MATTERS |
- | ISSUER | 20700 | 0 | For |
20700 |
FOR |
S000070570 | - | |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | - | CNE0000014W7 | - | 04/28/2025 | ELECTION OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 20700 | 0 | For |
20700 |
FOR |
S000070570 | - | |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | - | CNE0000014W7 | - | 04/28/2025 | REAPPOINTMENT OF 2025 AUDIT FIRM AND INTERNAL CONTROL AUDIT FIRM AND DETERMINATION OF THE AUDIT FEES | AUDIT-RELATED |
- | ISSUER | 20700 | 0 | For |
20700 |
FOR |
S000070570 | - | |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | - | CNE0000014W7 | - | 04/28/2025 | SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2025 TO 2027 | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 20700 | 0 | For |
20700 |
FOR |
S000070570 | - | |
| THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT | - | CNE100003F27 | - | 04/29/2025 | 2023 REMUNERATION SETTLEMENT PLAN FOR DIRECTORS AND SUPERVISORS | COMPENSATION |
- | ISSUER | 239500 | 0 | For |
239500 |
FOR |
S000070570 | - | |
| WUXI APPTEC CO., LTD. | - | CNE1000031K4 | - | 04/29/2025 | 2024 ANNUAL ACCOUNTS REPORT | INVESTMENT COMPANY MATTERS |
- | ISSUER | 51700 | 0 | For |
51700 |
FOR |
S000070570 | - | |
| WUXI APPTEC CO., LTD. | - | CNE1000031K4 | - | 04/29/2025 | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY9.81690000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | COMPENSATION |
- | ISSUER | 51700 | 0 | For |
51700 |
FOR |
S000070570 | - | |
| WUXI APPTEC CO., LTD. | - | CNE1000031K4 | - | 04/29/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 51700 | 0 | For |
51700 |
FOR |
S000070570 | - | |
| WUXI APPTEC CO., LTD. | - | CNE1000031K4 | - | 04/29/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 51700 | 0 | For |
51700 |
FOR |
S000070570 | - | |
| WUXI APPTEC CO., LTD. | - | CNE1000031K4 | - | 04/29/2025 | 2025 EXTERNAL GUARANTEE QUOTA | CAPITAL STRUCTURE |
- | ISSUER | 51700 | 0 | For |
51700 |
FOR |
S000070570 | - | |
| WUXI APPTEC CO., LTD. | - | CNE1000031K4 | - | 04/29/2025 | 2025 H-SHARE AWARD TRUST PLAN (DRAFT) | CAPITAL STRUCTURE |
- | ISSUER | 51700 | 0 | For |
51700 |
FOR |
S000070570 | - | |
| WUXI APPTEC CO., LTD. | - | CNE1000031K4 | - | 04/29/2025 | 2025 REPURCHASE OF A-SHARES BY MEANS OF CENTRALIZED BIDDING: ARRANGEMENT FOR CANCELLATION OR TRANSFER OF THE REPURCHASED SHARES ACCORDING TO LAWS AND REGULATIONS | CAPITAL STRUCTURE |
- | ISSUER | 51700 | 0 | For |
51700 |
FOR |
S000070570 | - | |
| WUXI APPTEC CO., LTD. | - | CNE1000031K4 | - | 04/29/2025 | 2025 REPURCHASE OF A-SHARES BY MEANS OF CENTRALIZED BIDDING: ARRANGEMENTS FOR PREVENTION OF INFRINGEMENT UPON CREDITORS' RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 51700 | 0 | For |
51700 |
FOR |
S000070570 | - | |
| WUXI APPTEC CO., LTD. | - | CNE1000031K4 | - | 04/29/2025 | 2025 REPURCHASE OF A-SHARES BY MEANS OF CENTRALIZED BIDDING: METHOD OF THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 51700 | 0 | For |
51700 |
FOR |
S000070570 | - | |
| WUXI APPTEC CO., LTD. | - | CNE1000031K4 | - | 04/29/2025 | 2025 REPURCHASE OF A-SHARES BY MEANS OF CENTRALIZED BIDDING: OBJECTIVE OF THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 51700 | 0 | For |
51700 |
FOR |
S000070570 | - | |
| WUXI APPTEC CO., LTD. | - | CNE1000031K4 | - | 04/29/2025 | 2025 REPURCHASE OF A-SHARES BY MEANS OF CENTRALIZED BIDDING: PRICE OR PRICE RANGE OF SHARES TO BE REPURCHASED AND THE PRICING PRINCIPLES | CAPITAL STRUCTURE |
- | ISSUER | 51700 | 0 | For |
51700 |
FOR |
S000070570 | - | |
| WUXI APPTEC CO., LTD. | - | CNE1000031K4 | - | 04/29/2025 | 2025 REPURCHASE OF A-SHARES BY MEANS OF CENTRALIZED BIDDING: PURPOSE, NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED, AND TOTAL AMOUNT OF FUNDS FOR THE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 51700 | 0 | For |
51700 |
FOR |
S000070570 | - | |
| WUXI APPTEC CO., LTD. | - | CNE1000031K4 | - | 04/29/2025 | 2025 REPURCHASE OF A-SHARES BY MEANS OF CENTRALIZED BIDDING: SOURCE OF THE FUNDS TO BE USED FOR THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 51700 | 0 | For |
51700 |
FOR |
S000070570 | - | |
| WUXI APPTEC CO., LTD. | - | CNE1000031K4 | - | 04/29/2025 | 2025 REPURCHASE OF A-SHARES BY MEANS OF CENTRALIZED BIDDING: SPECIFIC AUTHORIZATION TO HANDLE THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 51700 | 0 | For |
51700 |
FOR |
S000070570 | - | |
| WUXI APPTEC CO., LTD. | - | CNE1000031K4 | - | 04/29/2025 | 2025 REPURCHASE OF A-SHARES BY MEANS OF CENTRALIZED BIDDING: TIME LIMIT OF THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 51700 | 0 | For |
51700 |
FOR |
S000070570 | - | |
| WUXI APPTEC CO., LTD. | - | CNE1000031K4 | - | 04/29/2025 | 2025 REPURCHASE OF A-SHARES BY MEANS OF CENTRALIZED BIDDING: TYPE OF SHARES TO BE REPURCHASED | CAPITAL STRUCTURE |
- | ISSUER | 51700 | 0 | For |
51700 |
FOR |
S000070570 | - | |
| WUXI APPTEC CO., LTD. | - | CNE1000031K4 | - | 04/29/2025 | 2025 SPECIAL DIVIDEND PLAN FOR SHAREHOLDERS | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 51700 | 0 | For |
51700 |
FOR |
S000070570 | - | |
| ACM RESEARCH (SHANGHAI) ,INC. | - | CNE100004ZD8 | - | 04/29/2025 | ADJUSTMENT OF THE NUMBER OF BOARD SEATS, CHANGE OF THE REGISTERED CAPITAL, AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE |
- | ISSUER | 5600 | 0 | For |
5600 |
FOR |
S000070570 | - | |
| GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP | - | GRS419003009 | - | 04/29/2025 | APPOINTMENT OF AUDITING COMPANY FOR THE ASSURANCE OF THE SUSTAINABILITY REPORT FOR THE FINANCIAL YEAR 2025 (01/01/2025 - 31/12/2025) | AUDIT-RELATED |
- | ISSUER | 22770 | 0 | For |
22770 |
FOR |
S000074753 | - | |
| GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP | - | GRS419003009 | - | 04/29/2025 | APPOINTMENT OF AUDITING COMPANY FOR THE STATUTORY AUDIT OF THE COMPANY'S STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS AND THE ISSUANCE OF THE ANNUAL TAX REPORT FOR THE FINANCIAL YEAR 2025 (01/01/2025 - 31/12/2025) | AUDIT-RELATED |
- | ISSUER | 22770 | 0 | For |
22770 |
FOR |
S000074753 | - | |
| GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP | - | GRS419003009 | - | 04/29/2025 | APPROVAL FOR THE ACQUISITION OF THE COMPANY'S OWN SHARES (SHARE BUY-BACK PROGRAMME) | CAPITAL STRUCTURE |
- | ISSUER | 22770 | 0 | For |
22770 |
FOR |
S000074753 | - | |
| GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP | - | GRS419003009 | - | 04/29/2025 | APPROVAL OF THE COMPANY'S STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2024 (01/01/2024 - 31/12/2024) AND SUBMISSION OF THE RELEVANT BOARD OF DIRECTORS' AND AUDITORS' REPORTS | AUDIT-RELATED |
- | ISSUER | 22770 | 0 | For |
22770 |
FOR |
S000074753 | - | |
| GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP | - | GRS419003009 | - | 04/29/2025 | APPROVAL OF THE DISTRIBUTION OF NET PROFITS FOR THE FINANCIAL YEAR 2024 (01/01/2024 - 31/12/2024) | COMPENSATION |
- | ISSUER | 22770 | 0 | For |
22770 |
FOR |
S000074753 | - | |
| GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP | - | GRS419003009 | - | 04/29/2025 | APPROVAL OF THE DISTRIBUTION OF PART OF THE COMPANY'S NET PROFITS OF THE FINANCIAL YEAR 2024 (01/01/2024 - 31/12/2024) TO EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS, SENIOR MANAGEMENT AND MID-LEVEL PERSONNEL OF THE COMPANY | COMPENSATION |
- | ISSUER | 22770 | 0 | For |
22770 |
FOR |
S000074753 | - | |
| GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP | - | GRS419003009 | - | 04/29/2025 | APPROVAL OF THE OVERALL MANAGEMENT OF THE COMPANY AND DISCHARGE OF THE STATUTORY AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR 2024 (01/01/2024 - 31/12/2024) | AUDIT-RELATED |
- | ISSUER | 22770 | 0 | For |
22770 |
FOR |
S000074753 | - | |
| WUXI APPTEC CO., LTD. | - | CNE1000031K4 | - | 04/29/2025 | AUTHORIZATION TO THE BOARD TO DECIDE ON THE INTERIM PROFIT DISTRIBUTION PLAN | COMPENSATION |
- | ISSUER | 51700 | 0 | For |
51700 |
FOR |
S000070570 | - | |
| WUXI APPTEC CO., LTD. | - | CNE1000031K4 | - | 04/29/2025 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2025 H-SHARE REWARD TRUST PLAN | CORPORATE GOVERNANCE |
- | ISSUER | 51700 | 0 | For |
51700 |
FOR |
S000070570 | - | |
| WUXI APPTEC CO., LTD. | - | CNE1000031K4 | - | 04/29/2025 | AUTHORIZATION TO THE BOARD TO ISSUE DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS | CORPORATE GOVERNANCE |
- | ISSUER | 51700 | 0 | For |
51700 |
FOR |
S000070570 | - | |
| WUXI APPTEC CO., LTD. | - | CNE1000031K4 | - | 04/29/2025 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL, AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, AND HANDLING THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT | CAPITAL STRUCTURE |
- | ISSUER | 51700 | 0 | For |
51700 |
FOR |
S000070570 | - | |
| ACM RESEARCH (SHANGHAI) ,INC. | - | CNE100004ZD8 | - | 04/29/2025 | CONFIRMATION OF 2024 CONTINUING CONNECTED TRANSACTIONS AND ESTIMATION OF 2025 CONTINUING CONNECTED TRANSACTIONS | CAPITAL STRUCTURE |
- | ISSUER | 5600 | 0 | For |
5600 |
FOR |
S000070570 | - | |
| BB SEGURIDADE PARTICIPACOES SA | - | BRBBSEACNOR5 | - | 04/29/2025 | DO YOU WISH TO REQUEST A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, PARAGRAPH 4, I, OF LAW 6,404, OF 1976 THE SHAREHOLDER CAN ONLY FILL THIS FIELD IN CASE OF KEEPING THE POSITION OF VOTING SHARES ININTERRUPTED FOR 3 MONTHS PRIOR TO THE GENERAL MEETING. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 87700 | 0 | For |
87700 |
FOR |
S000074753 | - | |
| JBS SA | - | BRJBSSACNOR8 | - | 04/29/2025 | DO YOU WISH TO REQUEST A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, PARAGRAPH 4, I, OF LAW 6,404, OF 1976 THE SHAREHOLDER CAN ONLY FILL THIS FIELD IN CASE OF KEEPING THE POSITION OF VOTING SHARES ININTERRUPTED FOR 3 MONTHS PRIOR TO THE GENERAL MEETING. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 97500 | 0 | For |
97500 |
FOR |
S000074753 | - | |
| BB SEGURIDADE PARTICIPACOES SA | - | BRBBSEACNOR5 | - | 04/29/2025 | DO YOU WISH TO REQUEST THE CUMULATIVE VOTING FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ART. 141 OF LAW 6,404, OF 1976 IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUEST | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 87700 | 0 | For |
87700 |
FOR |
S000074753 | - | |
| JBS SA | - | BRJBSSACNOR8 | - | 04/29/2025 | DO YOU WISH TO REQUEST THE CUMULATIVE VOTING FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ART. 141 OF LAW 6,404, OF 1976 IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUEST | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 97500 | 0 | For |
97500 |
FOR |
S000074753 | - | |
| THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT | - | CNE100003F27 | - | 04/29/2025 | ELECTION OF JIA RUO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 239500 | 0 | For |
239500 |
FOR |
S000070570 | - | |
| JBS SA | - | BRJBSSACNOR8 | - | 04/29/2025 | ELECTION OF MEMBERS OF THE FISCAL COUNCIL BY SLATE. INDICATION OF EACH SLATE OF CANDIDATES AND OF ALL THE NAMES THAT ARE ON IT. ADRIAN LIMA DA HORA PRINCIPAL MEMBER ANDRE ALCANTARA OCAMPOS SUBSTITUTE MEMBER, JOSE PAULO DA SILVA FILHO PRINCIPAL MEMBER | DIRECTOR ELECTIONS |
- | ISSUER | 97500 | 0 | For |
97500 |
FOR |
S000074753 | - | |
| THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT | - | CNE100003F27 | - | 04/29/2025 | ELECTION OF XU XIANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 239500 | 0 | For |
239500 |
FOR |
S000070570 | - | |
| THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT | - | CNE100003F27 | - | 04/29/2025 | ELECTION OF YANG CHANGYING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 239500 | 0 | For |
239500 |
FOR |
S000070570 | - | |
| WUXI APPTEC CO., LTD. | - | CNE1000031K4 | - | 04/29/2025 | GENERAL AUTHORIZATION TO THE BOARD REGARDING H-SHARE AND (OR) A-SHARE ADDITIONAL OFFERING | CORPORATE GOVERNANCE |
- | ISSUER | 51700 | 0 | For |
51700 |
FOR |
S000070570 | - | |
| WUXI APPTEC CO., LTD. | - | CNE1000031K4 | - | 04/29/2025 | GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF H-SHARES AND (OR) A-SHARES | CORPORATE GOVERNANCE |
- | ISSUER | 51700 | 0 | For |
51700 |
FOR |
S000070570 | - | |
| WUXI APPTEC CO., LTD. | - | CNE1000031K4 | - | 04/29/2025 | GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF H-SHARES AND (OR) A-SHARES | CORPORATE GOVERNANCE |
- | ISSUER | 51700 | 0 | For |
51700 |
FOR |
S000070570 | - | |
| JBS SA | - | BRJBSSACNOR8 | - | 04/29/2025 | IF ONE OF THE CANDIDATES OF THE SLATE LEAVES IT, TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED TO THE SAME SLATE | DIRECTOR ELECTIONS |
- | ISSUER | 97500 | 0 | For |
97500 |
FOR |
S000074753 | - | |
| JBS SA | - | BRJBSSACNOR8 | - | 04/29/2025 | IF ONE OF THE CANDIDATES THAT COMPOSES YOUR CHOSEN SLATE LEAVES IT, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE SAME SLATE | CAPITAL STRUCTURE |
- | ISSUER | 97500 | 0 | For |
97500 |
FOR |
S000074753 | - | |
| BB SEGURIDADE PARTICIPACOES SA | - | BRBBSEACNOR5 | - | 04/29/2025 | IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE CANDIDATES THAT YOUVE CHOSEN IF THE SHAREHOLDER CHOOSES YES AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 87700 | 0 | For |
87700 |
FOR |
S000074753 | - | |
| JBS SA | - | BRJBSSACNOR8 | - | 04/29/2025 | IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE MEMBERS OF THE SLATE THAT YOUVE CHOSEN IF THE SHAREHOLDER CHOOSES YES AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 97500 | 0 | For |
97500 |
FOR |
S000074753 | - | |
| BB SEGURIDADE PARTICIPACOES SA | - | BRBBSEACNOR5 | - | 04/29/2025 | PROPOSAL ON NET PROFIT ALLOTMENT REGARDING THE FISCAL YEAR OF 2024, AS FOLLOWS AMOUNTS IN R NET INCOME 8,703,352,915.39 ACCUMULATED INCOME LOSSES 25,943.08 ADJUSTED NET INCOME1 8,268,185,269.62 LEGAL RESERVE 435,167,645.77 COMPENSATION TO THE SHAREHOLDERS 7,111,000,000.00 INTEREST ON OWN CAPITAL DIVIDENDS 7,111,000,000.00 USE OF THE RESERVE FOR EQUALIZATION OF DIVIDENDS STATUTORY RESERVES FOR CAPITAL REINFORCEMENT FOR EQUALIZATION OF CAPITAL REMUNERATION..1,157,185,269.62 1 OBTAINED BY REDUCING THE NET INCOME FOR THE YEAR BY THE AMOUNT APPLIED IN THE CONSTITUTION OF THE LEGAL RESERVE | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 87700 | 0 | For |
87700 |
FOR |
S000074753 | - | |
| WUXI APPTEC CO., LTD. | - | CNE1000031K4 | - | 04/29/2025 | REAPPOINTMENT OF 2025 DOMESTIC AND OVERSEAS AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 51700 | 0 | For |
51700 |
FOR |
S000070570 | - | |
| JBS SA | - | BRJBSSACNOR8 | - | 04/29/2025 | RESOLVE ON THE COMPLIANCE, BY MR. CARLOS HAMILTON VASCONCELOS ARAUJO, AS AN INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS, IN LIGHT OF THE RULES ESTABLISHED IN THE NOVO MERCADO REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO, IN THE COMPANYS BYLAWS AND CVM RESOLUTION NO. 80, OF MARCH 29, 2022, AS AMENDED | CORPORATE GOVERNANCE |
- | ISSUER | 97500 | 0 | For |
97500 |
FOR |
S000074753 | - | |
| JBS SA | - | BRJBSSACNOR8 | - | 04/29/2025 | RESOLVE ON THE COMPLIANCE, BY MR. CLEDORVINO BELINI, AS AN INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS, IN LIGHT OF THE RULES ESTABLISHED IN THE NOVO MERCADO REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO, IN THE COMPANY'S BYLAWS AND CVM RESOLUTION NO. 80, OF MARCH 29, 2022, AS AMENDED | CORPORATE GOVERNANCE |
- | ISSUER | 97500 | 0 | For |
97500 |
FOR |
S000074753 | - | |
| JBS SA | - | BRJBSSACNOR8 | - | 04/29/2025 | RESOLVE ON THE COMPLIANCE, BY MR. FRANCISCO SERGIO TURRA, AS AN INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS, IN LIGHT OF THE RULES ESTABLISHED IN THE NOVO MERCADO REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO, IN THE COMPANY'S BYLAWS AND CVM RESOLUTION NO. 80, OF MARCH 29, 2022, AS AMENDED | CORPORATE GOVERNANCE |
- | ISSUER | 97500 | 0 | For |
97500 |
FOR |
S000074753 | - | |
| JBS SA | - | BRJBSSACNOR8 | - | 04/29/2025 | RESOLVE ON THE COMPLIANCE, BY MR. GELSON LUIZ MERISIO, AS AN INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS, IN LIGHT OF THE RULES ESTABLISHED IN THE NOVO MERCADO REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO, IN THE COMPANY'S BYLAWS AND CVM RESOLUTION NO. 80, OF MARCH 29, 2022, AS AMENDED | CORPORATE GOVERNANCE |
- | ISSUER | 97500 | 0 | For |
97500 |
FOR |
S000074753 | - | |
| JBS SA | - | BRJBSSACNOR8 | - | 04/29/2025 | RESOLVE ON THE COMPLIANCE, BY MR. PAULO BERNARDO SILVA, AS AN INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS, IN LIGHT OF THE RULES ESTABLISHED IN THE NOVO MERCADO REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO, IN THE COMPANY'S BYLAWS AND CVM RESOLUTION NO. 80, OF MARCH 29, 2022, AS AMENDED | CORPORATE GOVERNANCE |
- | ISSUER | 97500 | 0 | For |
97500 |
FOR |
S000074753 | - | |
| JBS SA | - | BRJBSSACNOR8 | - | 04/29/2025 | RESOLVE ON THE COMPLIANCE, BY MS. ALBA PETTENGILL, AS AN INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS, IN LIGHT OF THE RULES ESTABLISHED IN THE NOVO MERCADO REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO, IN THE COMPANY'S BYLAWS AND CVM RESOLUTION NO. 80, OF MARCH 29, 2022, AS AMENDED | CORPORATE GOVERNANCE |
- | ISSUER | 97500 | 0 | For |
97500 |
FOR |
S000074753 | - | |
| JBS SA | - | BRJBSSACNOR8 | - | 04/29/2025 | RESOLVE ON THE COMPLIANCE, BY MS. KATIA REGINA DE ABREU GOMES, AS AN INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS, IN LIGHT OF THE RULES ESTABLISHED IN THE NOVO MERCADO REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO, IN THE COMPANYS BYLAWS AND CVM RESOLUTION NO. 80, OF MARCH 29, 2022, AS AMENDED | CORPORATE GOVERNANCE |
- | ISSUER | 97500 | 0 | For |
97500 |
FOR |
S000074753 | - | |
| JBS SA | - | BRJBSSACNOR8 | - | 04/29/2025 | RESOLVE TO SET THE NUMBER OF MEMBERS AT FOUR 4 EFFECTIVE AND FOUR 4 ALTERNATE THAT WILL COMPOSE THE COMPANYS FISCAL COUNCIL FOR THE NEXT TERM OF OFFICE, IN ACCORDANCE WITH THE MANAGEMENTS PROPOSAL | CORPORATE GOVERNANCE |
- | ISSUER | 97500 | 0 | For |
97500 |
FOR |
S000074753 | - | |
| GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP | - | GRS419003009 | - | 04/29/2025 | SUBMISSION FOR DISCUSSION AND VOTING OF THE REMUNERATION REPORT OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2024 (01/01/2024 - 31/12/2024) | COMPENSATION |
- | ISSUER | 22770 | 0 | For |
22770 |
FOR |
S000074753 | - | |
| BB SEGURIDADE PARTICIPACOES SA | - | BRBBSEACNOR5 | - | 04/29/2025 | THE PROPOSAL TO SET THE GLOBAL AMOUNT FOR PAYMENT OF FEES AND BENEFITS FOR MEMBERS OF THE EXECUTIVE BOARD AND BOARD OF DIRECTORS, FROM APRIL 2025 TO MARCH 2026, AT A MAXIMUM OF R 11,729,289.46 ELEVEN MILLION, SEVEN HUNDRED AND TWENTYNINE THOUSAND, TWO HUNDRED AND EIGHTYNINE REAIS AND FORTYSIX CENTS | CORPORATE GOVERNANCE |
- | ISSUER | 87700 | 0 | For |
87700 |
FOR |
S000074753 | - | |
| BB SEGURIDADE PARTICIPACOES SA | - | BRBBSEACNOR5 | - | 04/29/2025 | THE PROPOSAL TO SET THE INDIVIDUAL MONTHLY REMUNERATION OF THE INDEPENDENT MEMBER OF THE RELATED PARTY TRANSACTIONS COMMITTEE AT 16.71 OF THE AVERAGE MONTHLY REMUNERATION RECEIVED BY MEMBERS OF THE EXECUTIVE BOARD, INCLUDING THE CHRISTMAS BONUS AND EXCLUDING OTHER BENEFITS, FOR THE PERIOD FROM APRIL2025 TO MARCH2026 | COMPENSATION |
- | ISSUER | 87700 | 0 | For |
87700 |
FOR |
S000074753 | - | |
| BB SEGURIDADE PARTICIPACOES SA | - | BRBBSEACNOR5 | - | 04/29/2025 | THE PROPOSAL TO SET THE INDIVIDUAL MONTHLY REMUNERATION OF THE MEMBERS OF THE AUDIT COMMITTEE AT 16.71 OF THE AVERAGE MONTHLY REMUNERATION RECEIVED BY MEMBERS OF THE EXECUTIVE BOARD, INCLUDING THE CHRISTMAS BONUS, AND EXCLUDING THE OTHER BENEFITS, FOR THE PERIOD APRIL2025 TO MARCH2026 | AUDIT-RELATED |
- | ISSUER | 87700 | 0 | For |
87700 |
FOR |
S000074753 | - | |
| BB SEGURIDADE PARTICIPACOES SA | - | BRBBSEACNOR5 | - | 04/29/2025 | THE PROPOSAL TO SET THE INDIVIDUAL MONTHLY REMUNERATION OF THE MEMBERS OF THE RISK AND CAPITAL COMMITTEE AT 16.71 OF THE AVERAGE MONTHLY REMUNERATION RECEIVED BY MEMBERS OF THE EXECUTIVE BOARD, INCLUDING THE CHRISTMAS BONUS, AND EXCLUDING OTHER BENEFITS, FOR THE PERIOD APRIL2025 TO MARCH2026 | CAPITAL STRUCTURE |
- | ISSUER | 87700 | 0 | For |
87700 |
FOR |
S000074753 | - | |
| BB SEGURIDADE PARTICIPACOES SA | - | BRBBSEACNOR5 | - | 04/29/2025 | THE PROPOSAL TO SET THE MONTHLY FEES OF THE MEMBERS OF THE BOARD OF DIRECTORS AT 10 OF THE AVERAGE MONTHLY REMUNERATION RECEIVED BY MEMBERS OF THE EXECUTIVE BOARD, INCLUDING THE CHRISTMAS BONUS, AND EXCLUDING OTHER BENEFITS, FOR THE PERIOD APRIL2025 TO MARCH2026 | COMPENSATION |
- | ISSUER | 87700 | 0 | For |
87700 |
FOR |
S000074753 | - | |
| BB SEGURIDADE PARTICIPACOES SA | - | BRBBSEACNOR5 | - | 04/29/2025 | THE PROPOSAL TO SET THE MONTHLY FEES OF THE MEMBERS OF THE FISCAL COUNCIL AT 10 OF THE AVERAGE MONTHLY REMUNERATION RECEIVED BY MEMBERS OF THE EXECUTIVE BOARD, INCLUDING THE CHRISTMAS BONUS AND EXCLUDING OTHER BENEFITS, FOR THE PERIOD FROM APRIL2025 TO MARCH2026 | COMPENSATION |
- | ISSUER | 87700 | 0 | For |
87700 |
FOR |
S000074753 | - | |
| BB SEGURIDADE PARTICIPACOES SA | - | BRBBSEACNOR5 | - | 04/29/2025 | TO ELECT THE MEMBER OF THE BOARD OF DIRECTORS PER CANDIDATE. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE: KAMILLO TONONI OLIVEIRA SILVA INDICADO PELO BANCO DO BRASIL | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 87700 | 0 | For |
87700 |
FOR |
S000074753 | - | |
| BB SEGURIDADE PARTICIPACOES SA | - | BRBBSEACNOR5 | - | 04/29/2025 | TO ELECT THE MEMBER OF THE BOARD OF DIRECTORS PER CANDIDATE. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE: ROSIANE BARBOSA LAVIOLA INDICADA PELO BANCO DO BRASIL | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 87700 | 0 | For |
87700 |
FOR |
S000074753 | - | |
| BB SEGURIDADE PARTICIPACOES SA | - | BRBBSEACNOR5 | - | 04/29/2025 | TO ELECT THE MEMBER OF THE BOARD OF DIRECTORS PER CANDIDATE. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE: GILBERTO LOURENCO DA APARECIDA CANDIDATO INDEPENDENTE INDICADO PELO BANCO DO BRASIL | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 87700 | 0 | For |
87700 |
FOR |
S000074753 | - | |
| BB SEGURIDADE PARTICIPACOES SA | - | BRBBSEACNOR5 | - | 04/29/2025 | TO ELECT THE MEMBER OF THE BOARD OF DIRECTORS PER CANDIDATE. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 87700 | 0 | For |
87700 |
FOR |
S000074753 | - | |
| BB SEGURIDADE PARTICIPACOES SA | - | BRBBSEACNOR5 | - | 04/29/2025 | TO ELECT THE MEMBER OF THE BOARD OF DIRECTORS PER CANDIDATE. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE: GUILHERME SANTOS MELLO INDICADO PELA UNIAO | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 87700 | 0 | For |
87700 |
FOR |
S000074753 | - | |
| BB SEGURIDADE PARTICIPACOES SA | - | BRBBSEACNOR5 | - | 04/29/2025 | TO ELECT THE MEMBER OF THE BOARD OF DIRECTORS PER CANDIDATE. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE: MARCOS ROGERIO DE SOUZA INDICADO PELA UNIAO | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 87700 | 0 | For |
87700 |
FOR |
S000074753 | - | |
| BB SEGURIDADE PARTICIPACOES SA | - | BRBBSEACNOR5 | - | 04/29/2025 | TO ELECT THE MEMBER OF THE BOARD OF DIRECTORS PER CANDIDATE. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 87700 | 0 | For |
87700 |
FOR |
S000074753 | - | |
| JBS SA | - | BRJBSSACNOR8 | - | 04/29/2025 | TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS BY SLATE. INDICATION OF ALL THE NAMES THAT MAKE UP THE SLATE. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS DEAL WITH OCCURS. JEREMIAH ALPHONSUS OCALLAGHAN, JOSE BATISTA SOBRINHO, WESLEY MENDONCA BATISTA, JOESLEY MENDONCA BATISTA, ALBA PETTENGILL, GELSON LUIZ MERISIO, FRANCISCO SERGIO TURRA, CARLOS HAMILTON VASCONCELOS ARAUJO, KATIA REGINA DE ABREU GOMES, PAULO BERNARDO SILVA AND CLEDORVINO BELINI | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 97500 | 0 | For |
97500 |
FOR |
S000074753 | - | |
| BB SEGURIDADE PARTICIPACOES SA | - | BRBBSEACNOR5 | - | 04/29/2025 | TO EXAMINE THE ADMINISTRATORS RENDERING OF ACCOUNTS, TO REVIEW, TO DISCUSS AND TO VOTE THE COMPANYS FINANCIAL STATEMENTS FOR THE FISCAL YEAR OF 2024 | INVESTMENT COMPANY MATTERS |
- | ISSUER | 87700 | 0 | For |
87700 |
FOR |
S000074753 | - | |
| JBS SA | - | BRJBSSACNOR8 | - | 04/29/2025 | TO RESOLVE ON AUTHORIZATION FOR THE COMPANYS EXECUTIVE BOARD TO PERFORM ALL ACTS NECESSARY OR CONVENIENT TO THE IMPLEMENTATION OF THE APPROVED RESOLUTIONS | CORPORATE GOVERNANCE |
- | ISSUER | 97500 | 0 | For |
97500 |
FOR |
S000074753 | - | |
| JBS SA | - | BRJBSSACNOR8 | - | 04/29/2025 | TO RESOLVE ON THE ALLOCATION OF THE COMPANY'S RESULT FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2024 AS PER THE MANAGEMENTS PROPOSAL | INVESTMENT COMPANY MATTERS |
- | ISSUER | 97500 | 0 | For |
97500 |
FOR |
S000074753 | - | |
| JBS SA | - | BRJBSSACNOR8 | - | 04/29/2025 | TO RESOLVE ON THE CONDESA APPRAISAL REPORT | INVESTMENT COMPANY MATTERS |
- | ISSUER | 97500 | 0 | For |
97500 |
FOR |
S000074753 | - | |
| JBS SA | - | BRJBSSACNOR8 | - | 04/29/2025 | TO RESOLVE ON THE FINANCIAL STATEMENTS AND MANAGEMENTS ACCOUNTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2024. AS PER THE MANAGEMENTS PROPOSAL | INVESTMENT COMPANY MATTERS |
- | ISSUER | 97500 | 0 | For |
97500 |
FOR |
S000074753 | - | |
| JBS SA | - | BRJBSSACNOR8 | - | 04/29/2025 | TO RESOLVE ON THE MERGER, BY THE COMPANY, OF CONDESA, TO BE CARRIED OUT IN ACCORDANCE WITH THE TERMS AND CONDITIONS ESTABLISHED IN THE CONDESA PROTOCOL | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 97500 | 0 | For |
97500 |
FOR |
S000074753 | - | |
| BB SEGURIDADE PARTICIPACOES SA | - | BRBBSEACNOR5 | - | 04/29/2025 | TO RESOLVE ON THE PROPOSAL TO AMEND THE BYLAWS OF BB SEGURIDADE PARTICIPACOES S.A. PROPOSED CHANGES TO THE CHAPTER IV MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 87700 | 0 | For |
87700 |
FOR |
S000074753 | - | |
| BB SEGURIDADE PARTICIPACOES SA | - | BRBBSEACNOR5 | - | 04/29/2025 | TO RESOLVE ON THE PROPOSAL TO AMEND THE BYLAWS OF BB SEGURIDADE PARTICIPACOES S.A. PROPOSED CHANGES TO THE CHAPTER V BOARD OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 87700 | 0 | For |
87700 |
FOR |
S000074753 | - | |
| BB SEGURIDADE PARTICIPACOES SA | - | BRBBSEACNOR5 | - | 04/29/2025 | TO RESOLVE ON THE PROPOSAL TO AMEND THE BYLAWS OF BB SEGURIDADE PARTICIPACOES S.A. PROPOSED CHANGES TO THE CHAPTER VI EXECUTIVE BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 87700 | 0 | For |
87700 |
FOR |
S000074753 | - | |
| BB SEGURIDADE PARTICIPACOES SA | - | BRBBSEACNOR5 | - | 04/29/2025 | TO RESOLVE ON THE PROPOSAL TO AMEND THE BYLAWS OF BB SEGURIDADE PARTICIPACOES S.A. PROPOSED CHANGES TO THE CHAPTER VII SUBSIDIARY BODIES OF THE ADMINISTRATION | CORPORATE GOVERNANCE |
- | ISSUER | 87700 | 0 | For |
87700 |
FOR |
S000074753 | - | |
| BB SEGURIDADE PARTICIPACOES SA | - | BRBBSEACNOR5 | - | 04/29/2025 | TO RESOLVE ON THE PROPOSAL TO AMEND THE BYLAWS OF BB SEGURIDADE PARTICIPACOES S.A. PROPOSED CHANGES TO THE CHAPTER X FISCAL COUNCIL | CORPORATE GOVERNANCE |
- | ISSUER | 87700 | 0 | For |
87700 |
FOR |
S000074753 | - | |
| JBS SA | - | BRJBSSACNOR8 | - | 04/29/2025 | TO RESOLVE ON THE PROTOCOL AND JUSTIFICATION OF THE MERGER OF CONDESA NORTE INDUSTRIA E COMERCIO LTDA. BY THE COMPANY CONDESA PROTOCOL | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 97500 | 0 | For |
97500 |
FOR |
S000074753 | - | |
| JBS SA | - | BRJBSSACNOR8 | - | 04/29/2025 | TO RESOLVE ON THE RATIFICATION OF THE APPOINTMENT AND HIRING OF FACTUM AVALIACOES E CONSULTORIA SS EPP TO PREPARE THE APPRAISAL REPORT OF CONDESA NET EQUITY CONDESA APPRAISAL REPORT | CORPORATE GOVERNANCE |
- | ISSUER | 97500 | 0 | For |
97500 |
FOR |
S000074753 | - | |
| JBS SA | - | BRJBSSACNOR8 | - | 04/29/2025 | TO RESOLVE TO SET THE OVERALL AMOUNT OF THE ANNUAL COMPENSATION OF THE COMPANY'S MANAGEMENT AND MEMBERS OF THE FISCAL COUNCIL AND THE STATUTORY AUDIT COMMITTEE FOR FISCAL YEAR 2025 AT R 269,342,164.59, IN ACCORDANCE WITH THE MANAGEMENTS PROPOSAL | AUDIT-RELATED |
- | ISSUER | 97500 | 0 | For |
97500 |
FOR |
S000074753 | - | |
| JBS SA | - | BRJBSSACNOR8 | - | 04/29/2025 | TO SET THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS FOR THE NEXT TERM AT 11 ELEVEN | CORPORATE GOVERNANCE |
- | ISSUER | 97500 | 0 | For |
97500 |
FOR |
S000074753 | - | |
| WUXI APPTEC CO., LTD. | - | CNE1000031K4 | - | 04/29/2025 | VERIFICATION OF THE 2025 FOREIGN EXCHANGE HEDGING BUSINESS QUOTA | CAPITAL STRUCTURE |
- | ISSUER | 51700 | 0 | For |
51700 |
FOR |
S000070570 | - | |
| BB SEGURIDADE PARTICIPACOES SA | - | BRBBSEACNOR5 | - | 04/29/2025 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: ANDRE GUSTAVO BORBA ASSUMPCAO HAUI DIRETORPRESIDENTE DA BB SEGURIDADE | CORPORATE GOVERNANCE |
- | ISSUER | 87700 | 0 | For |
87700 |
FOR |
S000074753 | - | |
| BB SEGURIDADE PARTICIPACOES SA | - | BRBBSEACNOR5 | - | 04/29/2025 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: GILBERTO LOURENCO DA APARECIDA CANDIDATO INDEPENDENTE INDICADO PELO BANCO DO BRASIL | CORPORATE GOVERNANCE |
- | ISSUER | 87700 | 0 | For |
87700 |
FOR |
S000074753 | - | |
| BB SEGURIDADE PARTICIPACOES SA | - | BRBBSEACNOR5 | - | 04/29/2025 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: GUILHERME SANTOS MELLO INDICADO PELA UNIAO | CORPORATE GOVERNANCE |
- | ISSUER | 87700 | 0 | For |
87700 |
FOR |
S000074753 | - | |
| BB SEGURIDADE PARTICIPACOES SA | - | BRBBSEACNOR5 | - | 04/29/2025 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: KAMILLO TONONI OLIVEIRA SILVA INDICADO PELO BANCO DO BRASIL | CORPORATE GOVERNANCE |
- | ISSUER | 87700 | 0 | For |
87700 |
FOR |
S000074753 | - | |
| BB SEGURIDADE PARTICIPACOES SA | - | BRBBSEACNOR5 | - | 04/29/2025 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: MARCOS ROGERIO DE SOUZA INDICADO PELA UNIAO | CORPORATE GOVERNANCE |
- | ISSUER | 87700 | 0 | For |
87700 |
FOR |
S000074753 | - | |
| BB SEGURIDADE PARTICIPACOES SA | - | BRBBSEACNOR5 | - | 04/29/2025 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: MARIA CAROLINA FERREIRA LACERDA CANDIDATA INDEPENDENTE INDICADA PELOS ACIONISTAS MINORITARIOS | CORPORATE GOVERNANCE |
- | ISSUER | 87700 | 0 | For |
87700 |
FOR |
S000074753 | - | |
| BB SEGURIDADE PARTICIPACOES SA | - | BRBBSEACNOR5 | - | 04/29/2025 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: ROSIANE BARBOSA LAVIOLA INDICADA PELO BANCO DO BRASIL | CORPORATE GOVERNANCE |
- | ISSUER | 87700 | 0 | For |
87700 |
FOR |
S000074753 | - | |
| JBS SA | - | BRJBSSACNOR8 | - | 04/29/2025 | VIEW THE CANDIDATE THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: ALBA PETTENGILL | CORPORATE GOVERNANCE |
- | ISSUER | 97500 | 0 | For |
97500 |
FOR |
S000074753 | - | |
| JBS SA | - | BRJBSSACNOR8 | - | 04/29/2025 | VIEW THE CANDIDATE THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: CARLOS HAMILTON VASCONCELOS ARAUJO | CORPORATE GOVERNANCE |
- | ISSUER | 97500 | 0 | For |
97500 |
FOR |
S000074753 | - | |
| JBS SA | - | BRJBSSACNOR8 | - | 04/29/2025 | VIEW THE CANDIDATE THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: CLEDORVINO BELINI | CORPORATE GOVERNANCE |
- | ISSUER | 97500 | 0 | For |
97500 |
FOR |
S000074753 | - | |
| JBS SA | - | BRJBSSACNOR8 | - | 04/29/2025 | VIEW THE CANDIDATE THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: FRANCISCO SERGIO TURRA | CORPORATE GOVERNANCE |
- | ISSUER | 97500 | 0 | For |
97500 |
FOR |
S000074753 | - | |
| JBS SA | - | BRJBSSACNOR8 | - | 04/29/2025 | VIEW THE CANDIDATE THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: GELSON LUIZ MERISIO | CORPORATE GOVERNANCE |
- | ISSUER | 97500 | 0 | For |
97500 |
FOR |
S000074753 | - | |
| JBS SA | - | BRJBSSACNOR8 | - | 04/29/2025 | VIEW THE CANDIDATE THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: JEREMIAH ALPHONSUS OCALLAGHAN | CORPORATE GOVERNANCE |
- | ISSUER | 97500 | 0 | For |
97500 |
FOR |
S000074753 | - | |
| JBS SA | - | BRJBSSACNOR8 | - | 04/29/2025 | VIEW THE CANDIDATE THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: JOESLEY MENDONCA BATISTA | CORPORATE GOVERNANCE |
- | ISSUER | 97500 | 0 | For |
97500 |
FOR |
S000074753 | - | |
| JBS SA | - | BRJBSSACNOR8 | - | 04/29/2025 | VIEW THE CANDIDATE THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: JOSE BATISTA SOBRINHO | CORPORATE GOVERNANCE |
- | ISSUER | 97500 | 0 | For |
97500 |
FOR |
S000074753 | - | |
| JBS SA | - | BRJBSSACNOR8 | - | 04/29/2025 | VIEW THE CANDIDATE THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: KATIA REGINA DE ABREU GOMES | CORPORATE GOVERNANCE |
- | ISSUER | 97500 | 0 | For |
97500 |
FOR |
S000074753 | - | |
| JBS SA | - | BRJBSSACNOR8 | - | 04/29/2025 | VIEW THE CANDIDATE THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: PAULO BERNARDO SILVA | CORPORATE GOVERNANCE |
- | ISSUER | 97500 | 0 | For |
97500 |
FOR |
S000074753 | - | |
| JBS SA | - | BRJBSSACNOR8 | - | 04/29/2025 | VIEW THE CANDIDATE THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: WESLEY MENDONCA BATISTA | CORPORATE GOVERNANCE |
- | ISSUER | 97500 | 0 | For |
97500 |
FOR |
S000074753 | - | |
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | - | CNE1000031P3 | - | 04/30/2025 | SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: ARRANGEMENT FOR CANCELLATION OR TRANSFER OF THE REPURCHASED SHARES ACCORDING TO LAWS AND REGULATIONS | CAPITAL STRUCTURE |
- | ISSUER | 63100 | 0 | For |
63100 |
FOR |
S000070570 | - | |
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | - | CNE1000031P3 | - | 04/30/2025 | SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: ARRANGEMENTS FOR PREVENTION OF INFRINGEMENT UPON CREDITORS' RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 63100 | 0 | For |
63100 |
FOR |
S000070570 | - | |
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | - | CNE1000031P3 | - | 04/30/2025 | SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE SHARE REPURCHASE | CORPORATE GOVERNANCE |
- | ISSUER | 63100 | 0 | For |
63100 |
FOR |
S000070570 | - | |
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | - | CNE1000031P3 | - | 04/30/2025 | SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: METHOD OF THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 63100 | 0 | For |
63100 |
FOR |
S000070570 | - | |
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | - | CNE1000031P3 | - | 04/30/2025 | SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: OBJECTIVE OF THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 63100 | 0 | For |
63100 |
FOR |
S000070570 | - | |
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | - | CNE1000031P3 | - | 04/30/2025 | SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: PRICE AND PRICING PRINCIPLES OF SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 63100 | 0 | For |
63100 |
FOR |
S000070570 | - | |
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | - | CNE1000031P3 | - | 04/30/2025 | SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: PURPOSE, NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED AND TOTAL AMOUNT OF FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 63100 | 0 | For |
63100 |
FOR |
S000070570 | - | |
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | - | CNE1000031P3 | - | 04/30/2025 | SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: SOURCE OF THE FUNDS TO BE USED FOR THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 63100 | 0 | For |
63100 |
FOR |
S000070570 | - | |
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | - | CNE1000031P3 | - | 04/30/2025 | SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: TIME LIMIT OF THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 63100 | 0 | For |
63100 |
FOR |
S000070570 | - | |
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | - | CNE1000031P3 | - | 04/30/2025 | SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: TYPE OF SHARES TO BE REPURCHASED | CAPITAL STRUCTURE |
- | ISSUER | 63100 | 0 | For |
63100 |
FOR |
S000070570 | - | |
| RIO TINTO LTD | - | AU000000RIO1 | - | 05/01/2025 | 2025 CLIMATE ACTION PLAN | ENVIRONMENT OR CLIMATE |
- | ISSUER | 3628 | 0 | For |
3628 |
FOR |
S000074754 | - | |
| RIO TINTO LTD | - | AU000000RIO1 | - | 05/01/2025 | APPROVAL OF THE DIRECTORS REMUNERATION REPORT | COMPENSATION |
- | ISSUER | 3628 | 0 | For |
3628 |
FOR |
S000074754 | - | |
| RIO TINTO LTD | - | AU000000RIO1 | - | 05/01/2025 | APPROVAL OF THE DIRECTORS REMUNERATION REPORT: IMPLEMENTATION REPORT | COMPENSATION |
- | ISSUER | 3628 | 0 | For |
3628 |
FOR |
S000074754 | - | |
| RIO TINTO LTD | - | AU000000RIO1 | - | 05/01/2025 | AUTHORITY TO MAKE POLITICAL DONATIONS | OTHER SOCIAL ISSUES |
- | ISSUER | 3628 | 0 | For |
3628 |
FOR |
S000074754 | - | |
| RIO TINTO LTD | - | AU000000RIO1 | - | 05/01/2025 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL : REQUISITIONED RESOLUTION ON DLC STRUCTURE | SHAREHOLDER RIGHTS AND DEFENSES |
- | - | 3628 | 0 | Against |
3628 |
AGAINST |
S000074754 | - | |
| RIO TINTO LTD | - | AU000000RIO1 | - | 05/01/2025 | RE-APPOINTMENT OF AUDITORS: KPMG LLP | AUDIT-RELATED |
- | ISSUER | 3628 | 0 | For |
3628 |
FOR |
S000074754 | - | |
| RIO TINTO LTD | - | AU000000RIO1 | - | 05/01/2025 | RECEIPT OF THE 2024 ANNUAL REPORT | INVESTMENT COMPANY MATTERS |
- | ISSUER | 3628 | 0 | For |
3628 |
FOR |
S000074754 | - | |
| RIO TINTO LTD | - | AU000000RIO1 | - | 05/01/2025 | REMUNERATION OF AUDITORS | AUDIT-RELATED |
- | ISSUER | 3628 | 0 | For |
3628 |
FOR |
S000074754 | - | |
| RIO TINTO LTD | - | AU000000RIO1 | - | 05/01/2025 | RENEWAL OF ON-MARKET SHARE BUY-BACK AUTHORITY | CAPITAL STRUCTURE |
- | ISSUER | 3628 | 0 | For |
3628 |
FOR |
S000074754 | - | |
| RIO TINTO LTD | - | AU000000RIO1 | - | 05/01/2025 | TO ELECT SHARON THORNE AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 3628 | 0 | For |
3628 |
FOR |
S000074754 | - | |
| RIO TINTO LTD | - | AU000000RIO1 | - | 05/01/2025 | TO RE-ELECT BEN WYATT AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 3628 | 0 | For |
3628 |
FOR |
S000074754 | - | |
| RIO TINTO LTD | - | AU000000RIO1 | - | 05/01/2025 | TO RE-ELECT DEAN DALLA VALLE AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 3628 | 0 | For |
3628 |
FOR |
S000074754 | - | |
| RIO TINTO LTD | - | AU000000RIO1 | - | 05/01/2025 | TO RE-ELECT DOMINIC BARTON BBM AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 3628 | 0 | For |
3628 |
FOR |
S000074754 | - | |
| RIO TINTO LTD | - | AU000000RIO1 | - | 05/01/2025 | TO RE-ELECT JAKOB STAUSHOLM AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 3628 | 0 | For |
3628 |
FOR |
S000074754 | - | |
| RIO TINTO LTD | - | AU000000RIO1 | - | 05/01/2025 | TO RE-ELECT JENNIFER NASON AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 3628 | 0 | For |
3628 |
FOR |
S000074754 | - | |
| RIO TINTO LTD | - | AU000000RIO1 | - | 05/01/2025 | TO RE-ELECT JOC O ROURKE AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 3628 | 0 | For |
3628 |
FOR |
S000074754 | - | |
| RIO TINTO LTD | - | AU000000RIO1 | - | 05/01/2025 | TO RE-ELECT MARTINA MERZ AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 3628 | 0 | For |
3628 |
FOR |
S000074754 | - | |
| RIO TINTO LTD | - | AU000000RIO1 | - | 05/01/2025 | TO RE-ELECT NGAIRE WOODS CBE AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 3628 | 0 | For |
3628 |
FOR |
S000074754 | - | |
| RIO TINTO LTD | - | AU000000RIO1 | - | 05/01/2025 | TO RE-ELECT PETER CUNNINGHAM AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 3628 | 0 | For |
3628 |
FOR |
S000074754 | - | |
| RIO TINTO LTD | - | AU000000RIO1 | - | 05/01/2025 | TO RE-ELECT SIMON HENRY AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 3628 | 0 | For |
3628 |
FOR |
S000074754 | - | |
| RIO TINTO LTD | - | AU000000RIO1 | - | 05/01/2025 | TO RE-ELECT SUSAN LLOYD- HURWITZ AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 3628 | 0 | For |
3628 |
FOR |
S000074754 | - | |
| HSBC HOLDINGS PLC | - | GB0005405286 | - | 05/02/2025 | CANCELLATION OF SHARE PREMIUM ACCOUNT AND CAPITAL REDEMPTION RESERVE | CAPITAL STRUCTURE |
- | ISSUER | 142551 | 0 | For |
142551 |
FOR |
S000074754 | - | |
| HSBC HOLDINGS PLC | - | GB0005405286 | - | 05/02/2025 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER REQUISITIONED RESOLUTION: MIDLAND CLAWBACK CAMPAIGN | SHAREHOLDER RIGHTS AND DEFENSES |
- | - | 142551 | 0 | Against |
142551 |
AGAINST |
S000074754 | - | |
| HSBC HOLDINGS PLC | - | GB0005405286 | - | 05/02/2025 | TO AMEND THE RULES OF THE HSBC SHARE PLAN 2011 | CAPITAL STRUCTURE |
- | ISSUER | 142551 | 0 | For |
142551 |
FOR |
S000074754 | - | |
| HSBC HOLDINGS PLC | - | GB0005405286 | - | 05/02/2025 | TO APPROVE THE DIRECTOR'S REMUNERATION POLICY | COMPENSATION |
- | ISSUER | 142551 | 0 | For |
142551 |
FOR |
S000074754 | - | |
| HSBC HOLDINGS PLC | - | GB0005405286 | - | 05/02/2025 | TO APPROVE THE DIRECTOR'S REMUNERATION REPORT | COMPENSATION |
- | ISSUER | 142551 | 0 | For |
142551 |
FOR |
S000074754 | - | |
| HSBC HOLDINGS PLC | - | GB0005405286 | - | 05/02/2025 | TO APPROVE THE FORM OF SHARE REPURCHASE CONTRACT | CAPITAL STRUCTURE |
- | ISSUER | 142551 | 0 | For |
142551 |
FOR |
S000074754 | - | |
| HSBC HOLDINGS PLC | - | GB0005405286 | - | 05/02/2025 | TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS | OTHER SOCIAL ISSUES |
- | ISSUER | 142551 | 0 | For |
142551 |
FOR |
S000074754 | - | |
| HSBC HOLDINGS PLC | - | GB0005405286 | - | 05/02/2025 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 142551 | 0 | For |
142551 |
FOR |
S000074754 | - | |
| HSBC HOLDINGS PLC | - | GB0005405286 | - | 05/02/2025 | TO AUTHORISE THE DIRECTORS TO ALLOT ANY REPURCHASED SHARES | CAPITAL STRUCTURE |
- | ISSUER | 142551 | 0 | For |
142551 |
FOR |
S000074754 | - | |
| HSBC HOLDINGS PLC | - | GB0005405286 | - | 05/02/2025 | TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES IN RELATION TO THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIES | DIRECTOR ELECTIONS |
- | ISSUER | 142551 | 0 | For |
142551 |
FOR |
S000074754 | - | |
| HSBC HOLDINGS PLC | - | GB0005405286 | - | 05/02/2025 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | CAPITAL STRUCTURE |
- | ISSUER | 142551 | 0 | For |
142551 |
FOR |
S000074754 | - | |
| HSBC HOLDINGS PLC | - | GB0005405286 | - | 05/02/2025 | TO AUTHORISE THE DIRECTORS TO OFFER A SCRIP DIVIDEND ALTERNATIVE | DIRECTOR ELECTIONS |
- | ISSUER | 142551 | 0 | For |
142551 |
FOR |
S000074754 | - | |
| HSBC HOLDINGS PLC | - | GB0005405286 | - | 05/02/2025 | TO AUTHORISE THE GROUP AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR | AUDIT-RELATED |
- | ISSUER | 142551 | 0 | For |
142551 |
FOR |
S000074754 | - | |
| HSBC HOLDINGS PLC | - | GB0005405286 | - | 05/02/2025 | TO CALL GENERAL MEETINGS (OTHER THAN AN AGM) ON 14 CLEAR DAYS NOTICE | INVESTMENT COMPANY MATTERS |
- | ISSUER | 142551 | 0 | For |
142551 |
FOR |
S000074754 | - | |
| HSBC HOLDINGS PLC | - | GB0005405286 | - | 05/02/2025 | TO DISAPPLY PRE-EMPTION RIGHTS | INVESTMENT COMPANY MATTERS |
- | ISSUER | 142551 | 0 | For |
142551 |
FOR |
S000074754 | - | |
| HSBC HOLDINGS PLC | - | GB0005405286 | - | 05/02/2025 | TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIES | CAPITAL STRUCTURE |
- | ISSUER | 142551 | 0 | For |
142551 |
FOR |
S000074754 | - | |
| HSBC HOLDINGS PLC | - | GB0005405286 | - | 05/02/2025 | TO ELECT MANVEEN (PAM) KAUR AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 142551 | 0 | For |
142551 |
FOR |
S000074754 | - | |
| HSBC HOLDINGS PLC | - | GB0005405286 | - | 05/02/2025 | TO FURTHER DISAPPLY PRE- EMPTION RIGHTS FOR ACQUISITIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 142551 | 0 | For |
142551 |
FOR |
S000074754 | - | |
| HSBC HOLDINGS PLC | - | GB0005405286 | - | 05/02/2025 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY | AUDIT-RELATED |
- | ISSUER | 142551 | 0 | For |
142551 |
FOR |
S000074754 | - | |
| HSBC HOLDINGS PLC | - | GB0005405286 | - | 05/02/2025 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS 2024 | INVESTMENT COMPANY MATTERS |
- | ISSUER | 142551 | 0 | For |
142551 |
FOR |
S000074754 | - | |
| HSBC HOLDINGS PLC | - | GB0005405286 | - | 05/02/2025 | TO RE-ELECT ANN GODBEHERE AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 142551 | 0 | For |
142551 |
FOR |
S000074754 | - | |
| HSBC HOLDINGS PLC | - | GB0005405286 | - | 05/02/2025 | TO RE-ELECT BRENDAN NELSON AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 142551 | 0 | For |
142551 |
FOR |
S000074754 | - | |
| HSBC HOLDINGS PLC | - | GB0005405286 | - | 05/02/2025 | TO RE-ELECT DAME CAROLYN FAIRBAIRN AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 142551 | 0 | For |
142551 |
FOR |
S000074754 | - | |
| HSBC HOLDINGS PLC | - | GB0005405286 | - | 05/02/2025 | TO RE-ELECT DR JOSE ANTONIO MEADE KURIBRENA AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 142551 | 0 | For |
142551 |
FOR |
S000074754 | - | |
| HSBC HOLDINGS PLC | - | GB0005405286 | - | 05/02/2025 | TO RE-ELECT EILEEN MURRAY AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 142551 | 0 | For |
142551 |
FOR |
S000074754 | - | |
| HSBC HOLDINGS PLC | - | GB0005405286 | - | 05/02/2025 | TO RE-ELECT GEORGES ELHEDERY AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 142551 | 0 | For |
142551 |
FOR |
S000074754 | - | |
| HSBC HOLDINGS PLC | - | GB0005405286 | - | 05/02/2025 | TO RE-ELECT GERALDINE BUCKINGHAM AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 142551 | 0 | For |
142551 |
FOR |
S000074754 | - | |
| HSBC HOLDINGS PLC | - | GB0005405286 | - | 05/02/2025 | TO RE-ELECT JAMES FORESE AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 142551 | 0 | For |
142551 |
FOR |
S000074754 | - | |
| HSBC HOLDINGS PLC | - | GB0005405286 | - | 05/02/2025 | TO RE-ELECT KALPANA MORPARIA AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 142551 | 0 | For |
142551 |
FOR |
S000074754 | - | |
| HSBC HOLDINGS PLC | - | GB0005405286 | - | 05/02/2025 | TO RE-ELECT RACHEL DUAN AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 142551 | 0 | For |
142551 |
FOR |
S000074754 | - | |
| HSBC HOLDINGS PLC | - | GB0005405286 | - | 05/02/2025 | TO RE-ELECT SIR MARK E TUCKER AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 142551 | 0 | For |
142551 |
FOR |
S000074754 | - | |
| HSBC HOLDINGS PLC | - | GB0005405286 | - | 05/02/2025 | TO RE-ELECT STEVEN GUGGENHEIMER AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 142551 | 0 | For |
142551 |
FOR |
S000074754 | - | |
| HSBC HOLDINGS PLC | - | GB0005405286 | - | 05/02/2025 | TO RE-ELECT SWEE LIAN TEO AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 142551 | 0 | For |
142551 |
FOR |
S000074754 | - | |
| 360 ONE WAM LTD | - | INE466L01038 | - | 05/04/2025 | TO APPROVE REQUEST RECEIVED FROM PART OF PROMOTER GROUP ENTITIES FOR RECLASSIFICATION FROM 'PROMOTER AND PROMOTER GROUP' CATEGORY TO 'PUBLIC' CATEGORY | INVESTMENT COMPANY MATTERS |
- | ISSUER | 27353 | 0 | For |
27353 |
FOR |
S000074753 | - | |
| DSM-FIRMENICH AG | - | CH1216478797 | - | 05/06/2025 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | INVESTMENT COMPANY MATTERS |
- | ISSUER | 2869 | 0 | For |
2869 |
FOR |
S000074754 | - | |
| DSM-FIRMENICH AG | - | CH1216478797 | - | 05/06/2025 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.50 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 2869 | 0 | For |
2869 |
FOR |
S000074754 | - | |
| DSM-FIRMENICH AG | - | CH1216478797 | - | 05/06/2025 | APPROVE CREATION OF CAPITAL BAND WITHIN THE UPPER LIMIT OF EUR 2.9 MILLION AND THE LOWER LIMIT OF EUR 2.4 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 2869 | 0 | For |
2869 |
FOR |
S000074754 | - | |
| DSM-FIRMENICH AG | - | CH1216478797 | - | 05/06/2025 | APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 2869 | 0 | For |
2869 |
FOR |
S000074754 | - | |
| DSM-FIRMENICH AG | - | CH1216478797 | - | 05/06/2025 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR 3.7 MILLION | COMPENSATION |
- | ISSUER | 2869 | 0 | For |
2869 |
FOR |
S000074754 | - | |
| DSM-FIRMENICH AG | - | CH1216478797 | - | 05/06/2025 | APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF EUR 44 MILLION | COMPENSATION |
- | ISSUER | 2869 | 0 | For |
2869 |
FOR |
S000074754 | - | |
| DSM-FIRMENICH AG | - | CH1216478797 | - | 05/06/2025 | APPROVE REMUNERATION REPORT | COMPENSATION |
- | ISSUER | 2869 | 0 | For |
2869 |
FOR |
S000074754 | - | |
| DSM-FIRMENICH AG | - | CH1216478797 | - | 05/06/2025 | APPROVE SUSTAINABILITY REPORT | ENVIRONMENT OR CLIMATE |
- | ISSUER | 2869 | 0 | For |
2869 |
FOR |
S000074754 | - | |
| DSM-FIRMENICH AG | - | CH1216478797 | - | 05/06/2025 | DESIGNATE CHRISTIAN HOCHSTRASSER AS INDEPENDENT PROXY | CORPORATE GOVERNANCE |
- | ISSUER | 2869 | 0 | For |
2869 |
FOR |
S000074754 | - | |
| DSM-FIRMENICH AG | - | CH1216478797 | - | 05/06/2025 | RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS | AUDIT-RELATED |
- | ISSUER | 2869 | 0 | For |
2869 |
FOR |
S000074754 | - | |
| DSM-FIRMENICH AG | - | CH1216478797 | - | 05/06/2025 | REAPPOINT ANDRE POMETTA AS MEMBER OF THE COMPENSATION COMMITTEE | COMPENSATION |
- | ISSUER | 2869 | 0 | For |
2869 |
FOR |
S000074754 | - | |
| DSM-FIRMENICH AG | - | CH1216478797 | - | 05/06/2025 | REAPPOINT CARLA MAHIEU AS MEMBER OF THE COMPENSATION COMMITTEE | COMPENSATION |
- | ISSUER | 2869 | 0 | For |
2869 |
FOR |
S000074754 | - | |
| DSM-FIRMENICH AG | - | CH1216478797 | - | 05/06/2025 | REAPPOINT FRITS VAN PAASSCHEN AS MEMBER OF THE COMPENSATION COMMITTEE | COMPENSATION |
- | ISSUER | 2869 | 0 | For |
2869 |
FOR |
S000074754 | - | |
| DSM-FIRMENICH AG | - | CH1216478797 | - | 05/06/2025 | REAPPOINT THOMAS LEYSEN AS MEMBER OF THE COMPENSATION COMMITTEE | COMPENSATION |
- | ISSUER | 2869 | 0 | For |
2869 |
FOR |
S000074754 | - | |
| DSM-FIRMENICH AG | - | CH1216478797 | - | 05/06/2025 | REELECT ANDRE POMETTA AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2869 | 0 | For |
2869 |
FOR |
S000074754 | - | |
| DSM-FIRMENICH AG | - | CH1216478797 | - | 05/06/2025 | REELECT ANTOINE FIRMENICH AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2869 | 0 | For |
2869 |
FOR |
S000074754 | - | |
| DSM-FIRMENICH AG | - | CH1216478797 | - | 05/06/2025 | REELECT CARLA MAHIEU AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2869 | 0 | For |
2869 |
FOR |
S000074754 | - | |
| DSM-FIRMENICH AG | - | CH1216478797 | - | 05/06/2025 | REELECT CORIEN WORTMANN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2869 | 0 | For |
2869 |
FOR |
S000074754 | - | |
| DSM-FIRMENICH AG | - | CH1216478797 | - | 05/06/2025 | REELECT ERICA MANN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2869 | 0 | For |
2869 |
FOR |
S000074754 | - | |
| DSM-FIRMENICH AG | - | CH1216478797 | - | 05/06/2025 | REELECT FRITS VAN PAASSCHEN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2869 | 0 | For |
2869 |
FOR |
S000074754 | - | |
| DSM-FIRMENICH AG | - | CH1216478797 | - | 05/06/2025 | REELECT JOHN RAMSAY AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2869 | 0 | For |
2869 |
FOR |
S000074754 | - | |
| DSM-FIRMENICH AG | - | CH1216478797 | - | 05/06/2025 | REELECT PATRICK FIRMENICH AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2869 | 0 | For |
2869 |
FOR |
S000074754 | - | |
| DSM-FIRMENICH AG | - | CH1216478797 | - | 05/06/2025 | REELECT RICHARD RIDINGER AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2869 | 0 | For |
2869 |
FOR |
S000074754 | - | |
| DSM-FIRMENICH AG | - | CH1216478797 | - | 05/06/2025 | REELECT SZE COTTE-TAN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2869 | 0 | For |
2869 |
FOR |
S000074754 | - | |
| DSM-FIRMENICH AG | - | CH1216478797 | - | 05/06/2025 | REELECT THOMAS LEYSEN AS DIRECTOR AND BOARD CHAIR | CORPORATE GOVERNANCE |
- | ISSUER | 2869 | 0 | For |
2869 |
FOR |
S000074754 | - | |
| DSM-FIRMENICH AG | - | CH1216478797 | - | 05/06/2025 | TRANSACT OTHER BUSINESS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 2869 | 0 | For |
2869 |
NONE |
S000074754 | - | |
| HENAN THINKER AUTOMATIC EQUIPMENT CO LTD | - | CNE100002540 | - | 05/07/2025 | 2024 ANNUAL ACCOUNTS AND 2025 FINANCIAL BUDGET REPORT | INVESTMENT COMPANY MATTERS |
- | ISSUER | 58800 | 0 | For |
58800 |
FOR |
S000070570 | - | |
| ZHEJIANG CF MOTO POWER CO., LTD. | - | CNE100002W84 | - | 05/07/2025 | 2024 ANNUAL ACCOUNTS REPORT | INVESTMENT COMPANY MATTERS |
- | ISSUER | 2800 | 0 | For |
2800 |
FOR |
S000070570 | - | |
| HENAN THINKER AUTOMATIC EQUIPMENT CO LTD | - | CNE100002540 | - | 05/07/2025 | 2024 ANNUAL REPORT AND ITS SUMMARY | INVESTMENT COMPANY MATTERS |
- | ISSUER | 58800 | 0 | For |
58800 |
FOR |
S000070570 | - | |
| ZHEJIANG CF MOTO POWER CO., LTD. | - | CNE100002W84 | - | 05/07/2025 | 2024 ANNUAL REPORT AND ITS SUMMARY | INVESTMENT COMPANY MATTERS |
- | ISSUER | 2800 | 0 | For |
2800 |
FOR |
S000070570 | - | |
| HENAN THINKER AUTOMATIC EQUIPMENT CO LTD | - | CNE100002540 | - | 05/07/2025 | 2024 INTERNAL CONTROL AND EVALUATION REPORT | COMPENSATION |
- | ISSUER | 58800 | 0 | For |
58800 |
FOR |
S000070570 | - | |
| HENAN THINKER AUTOMATIC EQUIPMENT CO LTD | - | CNE100002540 | - | 05/07/2025 | 2024 INTERNAL CONTROL AUDIT REPORT | AUDIT-RELATED |
- | ISSUER | 58800 | 0 | For |
58800 |
FOR |
S000070570 | - | |
| HENAN THINKER AUTOMATIC EQUIPMENT CO LTD | - | CNE100002540 | - | 05/07/2025 | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY11.88280000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | COMPENSATION |
- | ISSUER | 58800 | 0 | For |
58800 |
FOR |
S000070570 | - | |
| ZHEJIANG CF MOTO POWER CO., LTD. | - | CNE100002W84 | - | 05/07/2025 | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY38.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | COMPENSATION |
- | ISSUER | 2800 | 0 | For |
2800 |
FOR |
S000070570 | - | |
| HENAN THINKER AUTOMATIC EQUIPMENT CO LTD | - | CNE100002540 | - | 05/07/2025 | 2024 REMUNERATION RESULTS FOR DIRECTORS AND 2025 REMUNERATION PLAN | COMPENSATION |
- | ISSUER | 58800 | 0 | For |
58800 |
FOR |
S000070570 | - | |
| HENAN THINKER AUTOMATIC EQUIPMENT CO LTD | - | CNE100002540 | - | 05/07/2025 | 2024 REMUNERATION RESULTS FOR SUPERVISORS AND 2025 REMUNERATION PLAN | COMPENSATION |
- | ISSUER | 58800 | 0 | For |
58800 |
FOR |
S000070570 | - | |
| HENAN THINKER AUTOMATIC EQUIPMENT CO LTD | - | CNE100002540 | - | 05/07/2025 | 2024 WORK REPORT OF INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 58800 | 0 | For |
58800 |
FOR |
S000070570 | - | |
| HENAN THINKER AUTOMATIC EQUIPMENT CO LTD | - | CNE100002540 | - | 05/07/2025 | 2024 WORK REPORT OF THE AUDIT COMMITTEE OF THE BOARD | AUDIT-RELATED |
- | ISSUER | 58800 | 0 | For |
58800 |
FOR |
S000070570 | - | |
| HENAN THINKER AUTOMATIC EQUIPMENT CO LTD | - | CNE100002540 | - | 05/07/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 58800 | 0 | For |
58800 |
FOR |
S000070570 | - | |
| ZHEJIANG CF MOTO POWER CO., LTD. | - | CNE100002W84 | - | 05/07/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 2800 | 0 | For |
2800 |
FOR |
S000070570 | - | |
| HENAN THINKER AUTOMATIC EQUIPMENT CO LTD | - | CNE100002540 | - | 05/07/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 58800 | 0 | For |
58800 |
FOR |
S000070570 | - | |
| ZHEJIANG CF MOTO POWER CO., LTD. | - | CNE100002W84 | - | 05/07/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 2800 | 0 | For |
2800 |
FOR |
S000070570 | - | |
| ZHEJIANG CF MOTO POWER CO., LTD. | - | CNE100002W84 | - | 05/07/2025 | 2025 APPLICATION FOR BANK CREDIT LINE | CAPITAL STRUCTURE |
- | ISSUER | 2800 | 0 | For |
2800 |
FOR |
S000070570 | - | |
| ZHEJIANG CF MOTO POWER CO., LTD. | - | CNE100002W84 | - | 05/07/2025 | 2025 CASH MANAGEMENT WITH IDLE PROPRIETARY FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 2800 | 0 | For |
2800 |
FOR |
S000070570 | - | |
| ZHEJIANG CF MOTO POWER CO., LTD. | - | CNE100002W84 | - | 05/07/2025 | 2025 REMUNERATION PLAN FOR DIRECTORS AND SUPERVISORS | COMPENSATION |
- | ISSUER | 2800 | 0 | For |
2800 |
FOR |
S000070570 | - | |
| KONGSBERG GRUPPEN ASA | - | NO0003043309 | - | 05/07/2025 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | INVESTMENT COMPANY MATTERS |
- | ISSUER | 1167 | 0 | For |
1167 |
FOR |
S000074754 | - | |
| HENAN THINKER AUTOMATIC EQUIPMENT CO LTD | - | CNE100002540 | - | 05/07/2025 | ACCOUNTING POLICY CHANGE | INVESTMENT COMPANY MATTERS |
- | ISSUER | 58800 | 0 | For |
58800 |
FOR |
S000070570 | - | |
| HENAN THINKER AUTOMATIC EQUIPMENT CO LTD | - | CNE100002540 | - | 05/07/2025 | AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 58800 | 0 | For |
58800 |
FOR |
S000070570 | - | |
| HENAN THINKER AUTOMATIC EQUIPMENT CO LTD | - | CNE100002540 | - | 05/07/2025 | AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | INVESTMENT COMPANY MATTERS |
- | ISSUER | 58800 | 0 | For |
58800 |
FOR |
S000070570 | - | |
| HENAN THINKER AUTOMATIC EQUIPMENT CO LTD | - | CNE100002540 | - | 05/07/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | INVESTMENT COMPANY MATTERS |
- | ISSUER | 58800 | 0 | For |
58800 |
FOR |
S000070570 | - | |
| ZHEJIANG CF MOTO POWER CO., LTD. | - | CNE100002W84 | - | 05/07/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND HANDLING THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT | INVESTMENT COMPANY MATTERS |
- | ISSUER | 2800 | 0 | For |
2800 |
FOR |
S000070570 | - | |
| HENAN THINKER AUTOMATIC EQUIPMENT CO LTD | - | CNE100002540 | - | 05/07/2025 | AMENDMENTS TO THE SHAREHOLDER RETURN PLAN FROM 2024 TO 2026 | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 58800 | 0 | For |
58800 |
FOR |
S000070570 | - | |
| HENAN THINKER AUTOMATIC EQUIPMENT CO LTD | - | CNE100002540 | - | 05/07/2025 | APPLICATION FOR COMPREHENSIVE CREDIT LINE TO BANKS BY THE COMPANY AND SUBORDINATE COMPANIES | CAPITAL STRUCTURE |
- | ISSUER | 58800 | 0 | For |
58800 |
FOR |
S000070570 | - | |
| KONGSBERG GRUPPEN ASA | - | NO0003043309 | - | 05/07/2025 | APPROVE 5:1 STOCK SPLIT | CAPITAL STRUCTURE |
- | ISSUER | 1167 | 0 | For |
1167 |
FOR |
S000074754 | - | |
| KONGSBERG GRUPPEN ASA | - | NO0003043309 | - | 05/07/2025 | APPROVE DIVIDENDS OF NOK 22 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 1167 | 0 | For |
1167 |
FOR |
S000074754 | - | |
| KONGSBERG GRUPPEN ASA | - | NO0003043309 | - | 05/07/2025 | APPROVE EQUITY PLAN FINANCING | CAPITAL STRUCTURE |
- | ISSUER | 1167 | 0 | For |
1167 |
FOR |
S000074754 | - | |
| KONGSBERG GRUPPEN ASA | - | NO0003043309 | - | 05/07/2025 | APPROVE NOMINATION COMMITTEE PROCEDURES | CORPORATE GOVERNANCE |
- | ISSUER | 1167 | 0 | For |
1167 |
FOR |
S000074754 | - | |
| KONGSBERG GRUPPEN ASA | - | NO0003043309 | - | 05/07/2025 | APPROVE NOTICE OF MEETING AND AGENDA | INVESTMENT COMPANY MATTERS |
- | ISSUER | 1167 | 0 | For |
1167 |
FOR |
S000074754 | - | |
| KONGSBERG GRUPPEN ASA | - | NO0003043309 | - | 05/07/2025 | APPROVE REMUNERATION OF AUDITORS | AUDIT-RELATED |
- | ISSUER | 1167 | 0 | For |
1167 |
FOR |
S000074754 | - | |
| KONGSBERG GRUPPEN ASA | - | NO0003043309 | - | 05/07/2025 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF NOK 942,900 FOR CHAIR, NOK 429,900 FOR DEPUTY CHAIR AND NOK 402,700 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK | COMPENSATION |
- | ISSUER | 1167 | 0 | For |
1167 |
FOR |
S000074754 | - | |
| KONGSBERG GRUPPEN ASA | - | NO0003043309 | - | 05/07/2025 | APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT | COMPENSATION |
- | ISSUER | 1167 | 0 | For |
1167 |
FOR |
S000074754 | - | |
| KONGSBERG GRUPPEN ASA | - | NO0003043309 | - | 05/07/2025 | APPROVE REMUNERATION STATEMENT | COMPENSATION |
- | ISSUER | 1167 | 0 | For |
1167 |
FOR |
S000074754 | - | |
| ZHEJIANG CF MOTO POWER CO., LTD. | - | CNE100002W84 | - | 05/07/2025 | EXTERNAL INVESTMENT | OTHER |
EXTERNAL INVESTMENT | ISSUER | 2800 | 0 | For |
2800 |
FOR |
S000070570 | - | |
| ZHEJIANG CF MOTO POWER CO., LTD. | - | CNE100002W84 | - | 05/07/2025 | LAUNCHING FORWARD FOREIGN EXCHANGE SETTLEMENT AND SALE BUSINESS IN 2025 | CAPITAL STRUCTURE |
- | ISSUER | 2800 | 0 | For |
2800 |
FOR |
S000070570 | - | |
| KASIKORNBANK PUBLIC COMPANY LIMITED | - | TH0016010017 | - | 05/07/2025 | OTHER BUSINESSES (IF ANY) | OTHER |
OTHER BUSINESSES (IF ANY) | ISSUER | 78100 | 0 | For |
78100 |
NONE |
S000074753 | - | |
| HENAN THINKER AUTOMATIC EQUIPMENT CO LTD | - | CNE100002540 | - | 05/07/2025 | REAPPOINTMENT OF 2025 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 58800 | 0 | For |
58800 |
FOR |
S000070570 | - | |
| ZHEJIANG CF MOTO POWER CO., LTD. | - | CNE100002W84 | - | 05/07/2025 | REAPPOINTMENT OF 2025 AUDIT FIRM AND INTERNAL CONTROL AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 2800 | 0 | For |
2800 |
FOR |
S000070570 | - | |
| KONGSBERG GRUPPEN ASA | - | NO0003043309 | - | 05/07/2025 | REELECT EIVIND REITEN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1167 | 0 | For |
1167 |
FOR |
S000074754 | - | |
| KONGSBERG GRUPPEN ASA | - | NO0003043309 | - | 05/07/2025 | REELECT KRISTIN FAEROVIK AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1167 | 0 | For |
1167 |
FOR |
S000074754 | - | |
| KONGSBERG GRUPPEN ASA | - | NO0003043309 | - | 05/07/2025 | REELECT MERETE HVERVEN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1167 | 0 | For |
1167 |
FOR |
S000074754 | - | |
| KONGSBERG GRUPPEN ASA | - | NO0003043309 | - | 05/07/2025 | REELECT MORTEN HENRIKSEN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1167 | 0 | For |
1167 |
FOR |
S000074754 | - | |
| KONGSBERG GRUPPEN ASA | - | NO0003043309 | - | 05/07/2025 | REELECT PER A. SORLIE AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1167 | 0 | For |
1167 |
FOR |
S000074754 | - | |
| BARCLAYS PLC | - | GB0031348658 | - | 05/07/2025 | THAT ANNA CROSS BE REAPPOINTED A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 150092 | 0 | For |
150092 |
FOR |
S000074754 | - | |
| BARCLAYS PLC | - | GB0031348658 | - | 05/07/2025 | THAT BRIAN GILVARY BE REAPPOINTED A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 150092 | 0 | For |
150092 |
FOR |
S000074754 | - | |
| BARCLAYS PLC | - | GB0031348658 | - | 05/07/2025 | THAT BRIAN SHEA BE APPOINTED A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 150092 | 0 | For |
150092 |
FOR |
S000074754 | - | |
| BARCLAYS PLC | - | GB0031348658 | - | 05/07/2025 | THAT C.S. VENKATAKRISHNAN BE REAPPOINTED A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 150092 | 0 | For |
150092 |
FOR |
S000074754 | - | |
| BARCLAYS PLC | - | GB0031348658 | - | 05/07/2025 | THAT DAWN FITZPATRICK BE REAPPOINTED A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 150092 | 0 | For |
150092 |
FOR |
S000074754 | - | |
| BARCLAYS PLC | - | GB0031348658 | - | 05/07/2025 | THAT DIONY LEBOT BE APPOINTED A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 150092 | 0 | For |
150092 |
FOR |
S000074754 | - | |
| BARCLAYS PLC | - | GB0031348658 | - | 05/07/2025 | THAT JULIA WILSON BE REAPPOINTED A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 150092 | 0 | For |
150092 |
FOR |
S000074754 | - | |
| BARCLAYS PLC | - | GB0031348658 | - | 05/07/2025 | THAT MARC MOSES BE REAPPOINTED A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 150092 | 0 | For |
150092 |
FOR |
S000074754 | - | |
| BARCLAYS PLC | - | GB0031348658 | - | 05/07/2025 | THAT MARY FRANCIS BE REAPPOINTED A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 150092 | 0 | For |
150092 |
FOR |
S000074754 | - | |
| BARCLAYS PLC | - | GB0031348658 | - | 05/07/2025 | THAT MARY MACK BE APPOINTED A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 150092 | 0 | For |
150092 |
FOR |
S000074754 | - | |
| BARCLAYS PLC | - | GB0031348658 | - | 05/07/2025 | THAT NIGEL HIGGINS BE REAPPOINTED A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 150092 | 0 | For |
150092 |
FOR |
S000074754 | - | |
| BARCLAYS PLC | - | GB0031348658 | - | 05/07/2025 | THAT ROBERT BERRY BE REAPPOINTED A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 150092 | 0 | For |
150092 |
FOR |
S000074754 | - | |
| BARCLAYS PLC | - | GB0031348658 | - | 05/07/2025 | THAT SIR JOHN KINGMAN BE REAPPOINTED A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 150092 | 0 | For |
150092 |
FOR |
S000074754 | - | |
| BARCLAYS PLC | - | GB0031348658 | - | 05/07/2025 | TO APPROVE THE AMENDMENT OF THE BARCLAYS LONG TERM INCENTIVE PLAN LTIP RULES THAT IS REQUIRED TO FULLY IMPLEMENT THE NEW DRP | CAPITAL STRUCTURE |
- | ISSUER | 150092 | 0 | For |
150092 |
FOR |
S000074754 | - | |
| BARCLAYS PLC | - | GB0031348658 | - | 05/07/2025 | TO APPROVE THE PROPOSED NEW DIRECTORS REMUNERATION POLICY DRP | COMPENSATION |
- | ISSUER | 150092 | 0 | For |
150092 |
FOR |
S000074754 | - | |
| BARCLAYS PLC | - | GB0031348658 | - | 05/07/2025 | TO APPROVE THE REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2024 | COMPENSATION |
- | ISSUER | 150092 | 0 | For |
150092 |
FOR |
S000074754 | - | |
| BARCLAYS PLC | - | GB0031348658 | - | 05/07/2025 | TO AUTHORISE THE BOARD AUDIT COMMITTEE TO SET THE REMUNERATION OF THE AUDITORS | AUDIT-RELATED |
- | ISSUER | 150092 | 0 | For |
150092 |
FOR |
S000074754 | - | |
| BARCLAYS PLC | - | GB0031348658 | - | 05/07/2025 | TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE | OTHER SOCIAL ISSUES |
- | ISSUER | 150092 | 0 | For |
150092 |
FOR |
S000074754 | - | |
| BARCLAYS PLC | - | GB0031348658 | - | 05/07/2025 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 150092 | 0 | For |
150092 |
FOR |
S000074754 | - | |
| BARCLAYS PLC | - | GB0031348658 | - | 05/07/2025 | TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH AND OR SELL TREASURY SHARES IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT | CAPITAL STRUCTURE |
- | ISSUER | 150092 | 0 | For |
150092 |
FOR |
S000074754 | - | |
| BARCLAYS PLC | - | GB0031348658 | - | 05/07/2025 | TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH AND OR SELL TREASURY SHARES OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF NO MORE THAN 5 PER CENT OF ISC | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 150092 | 0 | For |
150092 |
FOR |
S000074754 | - | |
| BARCLAYS PLC | - | GB0031348658 | - | 05/07/2025 | TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS IN RELATION TO THE ISSUANCE OF CONTINGENT ECNS | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 150092 | 0 | For |
150092 |
FOR |
S000074754 | - | |
| BARCLAYS PLC | - | GB0031348658 | - | 05/07/2025 | TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES IN RELATION TO THE ISSUANCE OF CONTINGENT EQUITY CONVERSION NOTES | DIRECTOR ELECTIONS |
- | ISSUER | 150092 | 0 | For |
150092 |
FOR |
S000074754 | - | |
| BARCLAYS PLC | - | GB0031348658 | - | 05/07/2025 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES AND EQUITY SECURITIES | CAPITAL STRUCTURE |
- | ISSUER | 150092 | 0 | For |
150092 |
FOR |
S000074754 | - | |
| BARCLAYS PLC | - | GB0031348658 | - | 05/07/2025 | TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS OTHER THAN AN AGMON NOT LESS THAN 14 CLEAR DAYS NOTICE | DIRECTOR ELECTIONS |
- | ISSUER | 150092 | 0 | For |
150092 |
FOR |
S000074754 | - | |
| KASIKORNBANK PUBLIC COMPANY LIMITED | - | TH0016010017 | - | 05/07/2025 | TO CONSIDER APPROVING THE AMENDMENT OF THE BANK'S ARTICLES OF ASSOCIATION | INVESTMENT COMPANY MATTERS |
- | ISSUER | 78100 | 0 | For |
78100 |
FOR |
S000074753 | - | |
| KASIKORNBANK PUBLIC COMPANY LIMITED | - | TH0016010017 | - | 05/07/2025 | TO CONSIDER APPROVING THE SPECIAL DIVIDEND PAYMENT | CAPITAL STRUCTURE |
- | ISSUER | 78100 | 0 | For |
78100 |
FOR |
S000074753 | - | |
| BARCLAYS PLC | - | GB0031348658 | - | 05/07/2025 | TO REAPPOINT KPMG LLP AS AUDITORS | AUDIT-RELATED |
- | ISSUER | 150092 | 0 | For |
150092 |
FOR |
S000074754 | - | |
| BARCLAYS PLC | - | GB0031348658 | - | 05/07/2025 | TO RECEIVE THE REPORTS OF THE DIRECTORS AND AUDITORS AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2024 | AUDIT-RELATED |
- | ISSUER | 150092 | 0 | For |
150092 |
FOR |
S000074754 | - | |
| NINESTAR CORPORATION | - | CNE1000007W9 | - | 05/08/2025 | 2024 ANNUAL ACCOUNTS REPORT | INVESTMENT COMPANY MATTERS |
- | ISSUER | 50600 | 0 | For |
50600 |
FOR |
S000070570 | - | |
| ZHEJIANG NHU CO LTD | - | CNE000001J84 | - | 05/08/2025 | 2024 ANNUAL ACCOUNTS REPORT | INVESTMENT COMPANY MATTERS |
- | ISSUER | 110300 | 0 | For |
110300 |
FOR |
S000070570 | - | |
| BEIJING SIFANG AUTOMATION CO LTD | - | CNE100000YL2 | - | 05/08/2025 | 2024 ANNUAL ACCOUNTS REPORT | INVESTMENT COMPANY MATTERS |
- | ISSUER | 17400 | 0 | For |
17400 |
FOR |
S000070570 | - | |
| NINESTAR CORPORATION | - | CNE1000007W9 | - | 05/08/2025 | 2024 ANNUAL REPORT AND ITS SUMMARY | INVESTMENT COMPANY MATTERS |
- | ISSUER | 50600 | 0 | For |
50600 |
FOR |
S000070570 | - | |
| ZHEJIANG NHU CO LTD | - | CNE000001J84 | - | 05/08/2025 | 2024 ANNUAL REPORT AND ITS SUMMARY | INVESTMENT COMPANY MATTERS |
- | ISSUER | 110300 | 0 | For |
110300 |
FOR |
S000070570 | - | |
| BEIJING SIFANG AUTOMATION CO LTD | - | CNE100000YL2 | - | 05/08/2025 | 2024 ANNUAL REPORT AND ITS SUMMARY | INVESTMENT COMPANY MATTERS |
- | ISSUER | 17400 | 0 | For |
17400 |
FOR |
S000070570 | - | |
| NINESTAR CORPORATION | - | CNE1000007W9 | - | 05/08/2025 | 2024 INTERNAL CONTROL SELF- EVALUATION REPORT | COMPENSATION |
- | ISSUER | 50600 | 0 | For |
50600 |
FOR |
S000070570 | - | |
| NINESTAR CORPORATION | - | CNE1000007W9 | - | 05/08/2025 | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | COMPENSATION |
- | ISSUER | 50600 | 0 | For |
50600 |
FOR |
S000070570 | - | |
| ZHEJIANG NHU CO LTD | - | CNE000001J84 | - | 05/08/2025 | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY5.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | COMPENSATION |
- | ISSUER | 110300 | 0 | For |
110300 |
FOR |
S000070570 | - | |
| BEIJING SIFANG AUTOMATION CO LTD | - | CNE100000YL2 | - | 05/08/2025 | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY7.20000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | COMPENSATION |
- | ISSUER | 17400 | 0 | For |
17400 |
FOR |
S000070570 | - | |
| NINESTAR CORPORATION | - | CNE1000007W9 | - | 05/08/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 50600 | 0 | For |
50600 |
FOR |
S000070570 | - | |
| ZHEJIANG NHU CO LTD | - | CNE000001J84 | - | 05/08/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 110300 | 0 | For |
110300 |
FOR |
S000070570 | - | |
| BEIJING SIFANG AUTOMATION CO LTD | - | CNE100000YL2 | - | 05/08/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 17400 | 0 | For |
17400 |
FOR |
S000070570 | - | |
| NINESTAR CORPORATION | - | CNE1000007W9 | - | 05/08/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 50600 | 0 | For |
50600 |
FOR |
S000070570 | - | |
| ZHEJIANG NHU CO LTD | - | CNE000001J84 | - | 05/08/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 110300 | 0 | For |
110300 |
FOR |
S000070570 | - | |
| BEIJING SIFANG AUTOMATION CO LTD | - | CNE100000YL2 | - | 05/08/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 17400 | 0 | For |
17400 |
FOR |
S000070570 | - | |
| BEIJING SIFANG AUTOMATION CO LTD | - | CNE100000YL2 | - | 05/08/2025 | 2025 ALLOWANCE STANDARDS FOR DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 17400 | 0 | For |
17400 |
FOR |
S000070570 | - | |
| NINESTAR CORPORATION | - | CNE1000007W9 | - | 05/08/2025 | 2025 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 50600 | 0 | For |
50600 |
FOR |
S000070570 | - | |
| ZHEJIANG NHU CO LTD | - | CNE000001J84 | - | 05/08/2025 | 2025 ESTIMATED GUARANTEE QUOTA FOR SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 110300 | 0 | For |
110300 |
FOR |
S000070570 | - | |
| BEIJING SIFANG AUTOMATION CO LTD | - | CNE100000YL2 | - | 05/08/2025 | 2025 FINANCIAL BUDGET REPORT | CAPITAL STRUCTURE |
- | ISSUER | 17400 | 0 | For |
17400 |
FOR |
S000070570 | - | |
| NINESTAR CORPORATION | - | CNE1000007W9 | - | 05/08/2025 | 2025 LAUNCHING FINANCIAL DERIVATIVES BUSINESS BY THE COMPANY AND SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 50600 | 0 | For |
50600 |
FOR |
S000070570 | - | |
| BEIJING SIFANG AUTOMATION CO LTD | - | CNE100000YL2 | - | 05/08/2025 | 2025 REMUNERATION STANDARDS FOR SUPERVISORS | COMPENSATION |
- | ISSUER | 17400 | 0 | For |
17400 |
FOR |
S000070570 | - | |
| MANULIFE FINANCIAL CORP | - | CA56501R1064 | - | 05/08/2025 | ADVISORY RESOLUTION ACCEPTING APPROACH TO EXECUTIVE COMPENSATION | COMPENSATION |
- | ISSUER | 10625 | 0 | For |
10625 |
FOR |
S000074754 | - | |
| BEIJING SIFANG AUTOMATION CO LTD | - | CNE100000YL2 | - | 05/08/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 17400 | 0 | For |
17400 |
FOR |
S000070570 | - | |
| BEIJING SIFANG AUTOMATION CO LTD | - | CNE100000YL2 | - | 05/08/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | INVESTMENT COMPANY MATTERS |
- | ISSUER | 17400 | 0 | For |
17400 |
FOR |
S000070570 | - | |
| MANULIFE FINANCIAL CORP | - | CA56501R1064 | - | 05/08/2025 | APPOINTMENT OF ERNST AND YOUNG LLP AS AUDITORS | AUDIT-RELATED |
- | ISSUER | 10625 | 0 | For |
10625 |
FOR |
S000074754 | - | |
| RHB BANK BERHAD | - | MYL1066OO009 | - | 05/08/2025 | AUTHORITY FOR DIRECTORS TO ISSUE SHARES | CAPITAL STRUCTURE |
- | ISSUER | 222600 | 0 | For |
222600 |
FOR |
S000074753 | - | |
| BEIJING SIFANG AUTOMATION CO LTD | - | CNE100000YL2 | - | 05/08/2025 | CANCELLATION OF THE SUPERVISORY COMMITTEE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 17400 | 0 | For |
17400 |
FOR |
S000070570 | - | |
| BEIJING SIFANG AUTOMATION CO LTD | - | CNE100000YL2 | - | 05/08/2025 | CONFIRMATION OF 2024 ALLOWANCE FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 17400 | 0 | For |
17400 |
FOR |
S000070570 | - | |
| BEIJING SIFANG AUTOMATION CO LTD | - | CNE100000YL2 | - | 05/08/2025 | CONFIRMATION OF 2024 REMUNERATION FOR SUPERVISORS | COMPENSATION |
- | ISSUER | 17400 | 0 | For |
17400 |
FOR |
S000070570 | - | |
| MANULIFE FINANCIAL CORP | - | CA56501R1064 | - | 05/08/2025 | ELECTION OF DIRECTOR: ANNA MANNING | DIRECTOR ELECTIONS |
- | ISSUER | 10625 | 0 | For |
10625 |
FOR |
S000074754 | - | |
| MANULIFE FINANCIAL CORP | - | CA56501R1064 | - | 05/08/2025 | ELECTION OF DIRECTOR: DONALD P. KANAK | DIRECTOR ELECTIONS |
- | ISSUER | 10625 | 0 | For |
10625 |
FOR |
S000074754 | - | |
| MANULIFE FINANCIAL CORP | - | CA56501R1064 | - | 05/08/2025 | ELECTION OF DIRECTOR: DONALD R. LINDSAY | DIRECTOR ELECTIONS |
- | ISSUER | 10625 | 0 | For |
10625 |
FOR |
S000074754 | - | |
| MANULIFE FINANCIAL CORP | - | CA56501R1064 | - | 05/08/2025 | ELECTION OF DIRECTOR: GUY L.T. BAINBRIDGE | DIRECTOR ELECTIONS |
- | ISSUER | 10625 | 0 | For |
10625 |
FOR |
S000074754 | - | |
| MANULIFE FINANCIAL CORP | - | CA56501R1064 | - | 05/08/2025 | ELECTION OF DIRECTOR: J. MICHAEL DURLAND | DIRECTOR ELECTIONS |
- | ISSUER | 10625 | 0 | For |
10625 |
FOR |
S000074754 | - | |
| MANULIFE FINANCIAL CORP | - | CA56501R1064 | - | 05/08/2025 | ELECTION OF DIRECTOR: JOHN S. MONTALBANO | DIRECTOR ELECTIONS |
- | ISSUER | 10625 | 0 | For |
10625 |
FOR |
S000074754 | - | |
| MANULIFE FINANCIAL CORP | - | CA56501R1064 | - | 05/08/2025 | ELECTION OF DIRECTOR: JOHN W. P- K. WONG | DIRECTOR ELECTIONS |
- | ISSUER | 10625 | 0 | For |
10625 |
FOR |
S000074754 | - | |
| MANULIFE FINANCIAL CORP | - | CA56501R1064 | - | 05/08/2025 | ELECTION OF DIRECTOR: JULIE E. DICKSON | DIRECTOR ELECTIONS |
- | ISSUER | 10625 | 0 | For |
10625 |
FOR |
S000074754 | - | |
| MANULIFE FINANCIAL CORP | - | CA56501R1064 | - | 05/08/2025 | ELECTION OF DIRECTOR: LEAGH E. TURNER | DIRECTOR ELECTIONS |
- | ISSUER | 10625 | 0 | For |
10625 |
FOR |
S000074754 | - | |
| MANULIFE FINANCIAL CORP | - | CA56501R1064 | - | 05/08/2025 | ELECTION OF DIRECTOR: MAY TAN | DIRECTOR ELECTIONS |
- | ISSUER | 10625 | 0 | For |
10625 |
FOR |
S000074754 | - | |
| MANULIFE FINANCIAL CORP | - | CA56501R1064 | - | 05/08/2025 | ELECTION OF DIRECTOR: NANCY J. CARROLL | DIRECTOR ELECTIONS |
- | ISSUER | 10625 | 0 | For |
10625 |
FOR |
S000074754 | - | |
| MANULIFE FINANCIAL CORP | - | CA56501R1064 | - | 05/08/2025 | ELECTION OF DIRECTOR: NICOLE S. ARNABOLDI | DIRECTOR ELECTIONS |
- | ISSUER | 10625 | 0 | For |
10625 |
FOR |
S000074754 | - | |
| MANULIFE FINANCIAL CORP | - | CA56501R1064 | - | 05/08/2025 | ELECTION OF DIRECTOR: PHILIP J. WITHERINGTON | DIRECTOR ELECTIONS |
- | ISSUER | 10625 | 0 | For |
10625 |
FOR |
S000074754 | - | |
| BEIJING SIFANG AUTOMATION CO LTD | - | CNE100000YL2 | - | 05/08/2025 | ELECTION OF INDEPENDENT DIRECTOR: LI CHENGRONG | DIRECTOR ELECTIONS |
- | ISSUER | 17400 | 0 | For |
17400 |
FOR |
S000070570 | - | |
| BEIJING SIFANG AUTOMATION CO LTD | - | CNE100000YL2 | - | 05/08/2025 | ELECTION OF INDEPENDENT DIRECTOR: SUN WEIGUO | DIRECTOR ELECTIONS |
- | ISSUER | 17400 | 0 | For |
17400 |
FOR |
S000070570 | - | |
| BEIJING SIFANG AUTOMATION CO LTD | - | CNE100000YL2 | - | 05/08/2025 | ELECTION OF INDEPENDENT DIRECTOR: XIE HUISHENG | DIRECTOR ELECTIONS |
- | ISSUER | 17400 | 0 | For |
17400 |
FOR |
S000070570 | - | |
| BEIJING SIFANG AUTOMATION CO LTD | - | CNE100000YL2 | - | 05/08/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR: GAO XIUHUAN | DIRECTOR ELECTIONS |
- | ISSUER | 17400 | 0 | For |
17400 |
FOR |
S000070570 | - | |
| BEIJING SIFANG AUTOMATION CO LTD | - | CNE100000YL2 | - | 05/08/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR: LIU ZHICHAO | DIRECTOR ELECTIONS |
- | ISSUER | 17400 | 0 | For |
17400 |
FOR |
S000070570 | - | |
| BEIJING SIFANG AUTOMATION CO LTD | - | CNE100000YL2 | - | 05/08/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG TAO | DIRECTOR ELECTIONS |
- | ISSUER | 17400 | 0 | For |
17400 |
FOR |
S000070570 | - | |
| BEIJING SIFANG AUTOMATION CO LTD | - | CNE100000YL2 | - | 05/08/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHAO ZHIYONG | DIRECTOR ELECTIONS |
- | ISSUER | 17400 | 0 | For |
17400 |
FOR |
S000070570 | - | |
| BEIJING SIFANG AUTOMATION CO LTD | - | CNE100000YL2 | - | 05/08/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHU ZHAOHUI | DIRECTOR ELECTIONS |
- | ISSUER | 17400 | 0 | For |
17400 |
FOR |
S000070570 | - | |
| ZHEJIANG NHU CO LTD | - | CNE000001J84 | - | 05/08/2025 | LAUNCHING BILL POOL BUSINESS | CAPITAL STRUCTURE |
- | ISSUER | 110300 | 0 | For |
110300 |
FOR |
S000070570 | - | |
| ZHEJIANG NHU CO LTD | - | CNE000001J84 | - | 05/08/2025 | PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 110300 | 0 | For |
110300 |
FOR |
S000070570 | - | |
| NINESTAR CORPORATION | - | CNE1000007W9 | - | 05/08/2025 | REAPPOINTMENT OF 2025 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 50600 | 0 | For |
50600 |
FOR |
S000070570 | - | |
| BEIJING SIFANG AUTOMATION CO LTD | - | CNE100000YL2 | - | 05/08/2025 | REAPPOINTMENT OF 2025 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 17400 | 0 | For |
17400 |
FOR |
S000070570 | - | |
| NINESTAR CORPORATION | - | CNE1000007W9 | - | 05/08/2025 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS | CAPITAL STRUCTURE |
- | ISSUER | 50600 | 0 | For |
50600 |
FOR |
S000070570 | - | |
| NINESTAR CORPORATION | - | CNE1000007W9 | - | 05/08/2025 | SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDS IN 2024 | CAPITAL STRUCTURE |
- | ISSUER | 50600 | 0 | For |
50600 |
FOR |
S000070570 | - | |
| RHB BANK BERHAD | - | MYL1066OO009 | - | 05/08/2025 | TO APPROVE THE INCREASE OF DIRECTORS FEES AND BOARD COMMITTEES ALLOWANCES FROM THE 59TH AGM OF THE COMPANY AND FURTHER APPROVE THE PAYMENT OF THE SAME TO THE NON-EXECUTIVE DIRECTORS UP TO RM3,500,000.00 FOR THE PERIOD FROM THE 59TH AGM TO THE 60TH AGM OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 222600 | 0 | For |
222600 |
FOR |
S000074753 | - | |
| RHB BANK BERHAD | - | MYL1066OO009 | - | 05/08/2025 | TO APPROVE THE PAYMENT OF DIRECTORS REMUNERATION (EXCLUDING DIRECTORS FEES AND BOARD COMMITTEES ALLOWANCES) OF AN AMOUNT UP TO RM2,600,000.00 TO THE NON- EXECUTIVE DIRECTORS FOR THE PERIOD FROM THE 59TH AGM TO THE 60TH AGM OF THE COMPANY | COMPENSATION |
- | ISSUER | 222600 | 0 | For |
222600 |
FOR |
S000074753 | - | |
| RHB BANK BERHAD | - | MYL1066OO009 | - | 05/08/2025 | TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS PLT AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE 60TH AGM OF THE COMPANY, AT A REMUNERATION TO BE DETERMINED BY THE DIRECTORS | AUDIT-RELATED |
- | ISSUER | 222600 | 0 | For |
222600 |
FOR |
S000074753 | - | |
| RHB BANK BERHAD | - | MYL1066OO009 | - | 05/08/2025 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE BY ROTATION PURSUANT TO CLAUSE 94 OF THE COMPANYS CONSTITUTION AND BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: DATO MOHAMAD NASIR AB LATIF | DIRECTOR ELECTIONS |
- | ISSUER | 222600 | 0 | For |
222600 |
FOR |
S000074753 | - | |
| RHB BANK BERHAD | - | MYL1066OO009 | - | 05/08/2025 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE BY ROTATION PURSUANT TO CLAUSE 94 OF THE COMPANYS CONSTITUTION AND BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: DATO MOHD RASHID MOHAMAD | DIRECTOR ELECTIONS |
- | ISSUER | 222600 | 0 | For |
222600 |
FOR |
S000074753 | - | |
| RHB BANK BERHAD | - | MYL1066OO009 | - | 05/08/2025 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE BY ROTATION PURSUANT TO CLAUSE 94 OF THE COMPANYS CONSTITUTION AND BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: MR DONALD JOSHUA JAGANATHAN | DIRECTOR ELECTIONS |
- | ISSUER | 222600 | 0 | For |
222600 |
FOR |
S000074753 | - | |
| RHB BANK BERHAD | - | MYL1066OO009 | - | 05/08/2025 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE BY ROTATION PURSUANT TO CLAUSE 94 OF THE COMPANYS CONSTITUTION AND BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: TAN SRI ONG LEONG HUAT @ WONG JOO HWA | DIRECTOR ELECTIONS |
- | ISSUER | 222600 | 0 | For |
222600 |
FOR |
S000074753 | - | |
| HANGZHOU SUNRISE TECHNOLOGY CO LTD | - | CNE100001R17 | - | 05/12/2025 | 2024 ANNUAL ACCOUNTS REPORT | INVESTMENT COMPANY MATTERS |
- | ISSUER | 60300 | 0 | For |
60300 |
FOR |
S000070570 | - | |
| HANGZHOU SUNRISE TECHNOLOGY CO LTD | - | CNE100001R17 | - | 05/12/2025 | 2024 ANNUAL REPORT AND ITS SUMMARY | INVESTMENT COMPANY MATTERS |
- | ISSUER | 60300 | 0 | For |
60300 |
FOR |
S000070570 | - | |
| HANGZHOU SUNRISE TECHNOLOGY CO LTD | - | CNE100001R17 | - | 05/12/2025 | 2024 PROFIT DISTRIBUTION PLAN AND CASH DIVIDEND DISTRIBUTION PLAN IN 2025: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY4.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | COMPENSATION |
- | ISSUER | 60300 | 0 | For |
60300 |
FOR |
S000070570 | - | |
| HANGZHOU SUNRISE TECHNOLOGY CO LTD | - | CNE100001R17 | - | 05/12/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 60300 | 0 | For |
60300 |
FOR |
S000070570 | - | |
| HANGZHOU SUNRISE TECHNOLOGY CO LTD | - | CNE100001R17 | - | 05/12/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 60300 | 0 | For |
60300 |
FOR |
S000070570 | - | |
| HANGZHOU SUNRISE TECHNOLOGY CO LTD | - | CNE100001R17 | - | 05/12/2025 | PLAN TO APPLY FOR RMB DENOMINATED CREDIT LINE TO BANKS | CAPITAL STRUCTURE |
- | ISSUER | 60300 | 0 | For |
60300 |
FOR |
S000070570 | - | |
| HANGZHOU SUNRISE TECHNOLOGY CO LTD | - | CNE100001R17 | - | 05/12/2025 | REAPPOINTMENT OF AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 60300 | 0 | For |
60300 |
FOR |
S000070570 | - | |
| SUMEC CORPORATION LIMITED | - | CNE000000KL2 | - | 05/13/2025 | 2024 ANNUAL ACCOUNTS REPORT | INVESTMENT COMPANY MATTERS |
- | ISSUER | 39300 | 0 | For |
39300 |
FOR |
S000070570 | - | |
| GUANGDONG HAID GROUP CO LTD | - | CNE100000HP8 | - | 05/13/2025 | 2024 ANNUAL ACCOUNTS REPORT | INVESTMENT COMPANY MATTERS |
- | ISSUER | 13200 | 0 | For |
13200 |
FOR |
S000070570 | - | |
| HUA XIA BANK CO LTD | - | CNE000001FW7 | - | 05/13/2025 | 2024 ANNUAL ACCOUNTS REPORT | INVESTMENT COMPANY MATTERS |
- | ISSUER | 44500 | 0 | For |
44500 |
FOR |
S000070570 | - | |
| SUMEC CORPORATION LIMITED | - | CNE000000KL2 | - | 05/13/2025 | 2024 ANNUAL REPORT AND ITS SUMMARY | INVESTMENT COMPANY MATTERS |
- | ISSUER | 39300 | 0 | For |
39300 |
FOR |
S000070570 | - | |
| GUANGDONG HAID GROUP CO LTD | - | CNE100000HP8 | - | 05/13/2025 | 2024 ANNUAL REPORT AND ITS SUMMARY | INVESTMENT COMPANY MATTERS |
- | ISSUER | 13200 | 0 | For |
13200 |
FOR |
S000070570 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | - | CNE000001R84 | - | 05/13/2025 | 2024 ANNUAL REPORT AND ITS SUMMARY | INVESTMENT COMPANY MATTERS |
- | ISSUER | 123700 | 0 | For |
123700 |
FOR |
S000070570 | - | |
| GUANGDONG HAID GROUP CO LTD | - | CNE100000HP8 | - | 05/13/2025 | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY11.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | COMPENSATION |
- | ISSUER | 13200 | 0 | For |
13200 |
FOR |
S000070570 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | - | CNE000001R84 | - | 05/13/2025 | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY16.20000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | COMPENSATION |
- | ISSUER | 123700 | 0 | For |
123700 |
FOR |
S000070570 | - | |
| HUA XIA BANK CO LTD | - | CNE000001FW7 | - | 05/13/2025 | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY3.05000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | COMPENSATION |
- | ISSUER | 44500 | 0 | For |
44500 |
FOR |
S000070570 | - | |
| SUMEC CORPORATION LIMITED | - | CNE000000KL2 | - | 05/13/2025 | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.69000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | COMPENSATION |
- | ISSUER | 39300 | 0 | For |
39300 |
FOR |
S000070570 | - | |
| SUMEC CORPORATION LIMITED | - | CNE000000KL2 | - | 05/13/2025 | 2024 REMUNERATION FOR INDEPENDENT DIRECTORS | COMPENSATION |
- | ISSUER | 39300 | 0 | For |
39300 |
FOR |
S000070570 | - | |
| SUMEC CORPORATION LIMITED | - | CNE000000KL2 | - | 05/13/2025 | 2024 REMUNERATION FOR NON- INDEPENDENT DIRECTORS | COMPENSATION |
- | ISSUER | 39300 | 0 | For |
39300 |
FOR |
S000070570 | - | |
| SUMEC CORPORATION LIMITED | - | CNE000000KL2 | - | 05/13/2025 | 2024 REMUNERATION FOR SUPERVISORS | COMPENSATION |
- | ISSUER | 39300 | 0 | For |
39300 |
FOR |
S000070570 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | - | CNE000001R84 | - | 05/13/2025 | 2024 REPORT OF THE BOARD OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 123700 | 0 | For |
123700 |
FOR |
S000070570 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | - | CNE000001R84 | - | 05/13/2025 | 2024 REPORT OF THE SUPERVISORY COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 123700 | 0 | For |
123700 |
FOR |
S000070570 | - | |
| SUMEC CORPORATION LIMITED | - | CNE000000KL2 | - | 05/13/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 39300 | 0 | For |
39300 |
FOR |
S000070570 | - | |
| GUANGDONG HAID GROUP CO LTD | - | CNE100000HP8 | - | 05/13/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 13200 | 0 | For |
13200 |
FOR |
S000070570 | - | |
| HUA XIA BANK CO LTD | - | CNE000001FW7 | - | 05/13/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 44500 | 0 | For |
44500 |
FOR |
S000070570 | - | |
| SUMEC CORPORATION LIMITED | - | CNE000000KL2 | - | 05/13/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 39300 | 0 | For |
39300 |
FOR |
S000070570 | - | |
| GUANGDONG HAID GROUP CO LTD | - | CNE100000HP8 | - | 05/13/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 13200 | 0 | For |
13200 |
FOR |
S000070570 | - | |
| HUA XIA BANK CO LTD | - | CNE000001FW7 | - | 05/13/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 44500 | 0 | For |
44500 |
FOR |
S000070570 | - | |
| SUMEC CORPORATION LIMITED | - | CNE000000KL2 | - | 05/13/2025 | 2025 ADDITIONAL CONTINUING CONNECTED TRANSACTION QUOTA | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 39300 | 0 | For |
39300 |
FOR |
S000070570 | - | |
| HUA XIA BANK CO LTD | - | CNE000001FW7 | - | 05/13/2025 | 2025 FINANCIAL BUDGET REPORT | CAPITAL STRUCTURE |
- | ISSUER | 44500 | 0 | For |
44500 |
FOR |
S000070570 | - | |
| SUMEC CORPORATION LIMITED | - | CNE000000KL2 | - | 05/13/2025 | 2025 PROVISION OF GUARANTEE FOR SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 39300 | 0 | For |
39300 |
FOR |
S000070570 | - | |
| HUA XIA BANK CO LTD | - | CNE000001FW7 | - | 05/13/2025 | ABOLISHMENT OF THE SUPERVISORY COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 44500 | 0 | For |
44500 |
FOR |
S000070570 | - | |
| HUA XIA BANK CO LTD | - | CNE000001FW7 | - | 05/13/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | INVESTMENT COMPANY MATTERS |
- | ISSUER | 44500 | 0 | For |
44500 |
FOR |
S000070570 | - | |
| HUA XIA BANK CO LTD | - | CNE000001FW7 | - | 05/13/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 44500 | 0 | For |
44500 |
FOR |
S000070570 | - | |
| HUA XIA BANK CO LTD | - | CNE000001FW7 | - | 05/13/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | INVESTMENT COMPANY MATTERS |
- | ISSUER | 44500 | 0 | For |
44500 |
FOR |
S000070570 | - | |
| HUA XIA BANK CO LTD | - | CNE000001FW7 | - | 05/13/2025 | APPLICATION FOR CONTINUING CONNECTED TRANSACTION QUOTA WITH RELATED PARTIES: CONNECTED TRANSACTION QUOTA WITH A 2ND COMPANY AND ITS RELATED ENTERPRISES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 44500 | 0 | For |
44500 |
FOR |
S000070570 | - | |
| HUA XIA BANK CO LTD | - | CNE000001FW7 | - | 05/13/2025 | APPLICATION FOR CONTINUING CONNECTED TRANSACTION QUOTA WITH RELATED PARTIES: CONNECTED TRANSACTION QUOTA WITH A 3RD COMPANY AND ITS RELATED ENTERPRISES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 44500 | 0 | For |
44500 |
FOR |
S000070570 | - | |
| HUA XIA BANK CO LTD | - | CNE000001FW7 | - | 05/13/2025 | APPLICATION FOR CONTINUING CONNECTED TRANSACTION QUOTA WITH RELATED PARTIES: CONNECTED TRANSACTION QUOTA WITH A 4TH COMPANY AND ITS RELATED ENTERPRISES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 44500 | 0 | For |
44500 |
FOR |
S000070570 | - | |
| HUA XIA BANK CO LTD | - | CNE000001FW7 | - | 05/13/2025 | APPLICATION FOR CONTINUING CONNECTED TRANSACTION QUOTA WITH RELATED PARTIES: CONNECTED TRANSACTION QUOTA WITH A 5TH COMPANY AND ITS RELATED ENTERPRISES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 44500 | 0 | For |
44500 |
FOR |
S000070570 | - | |
| HUA XIA BANK CO LTD | - | CNE000001FW7 | - | 05/13/2025 | APPLICATION FOR CONTINUING CONNECTED TRANSACTION QUOTA WITH RELATED PARTIES: CONNECTED TRANSACTION QUOTA WITH A 6TH COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 44500 | 0 | For |
44500 |
FOR |
S000070570 | - | |
| HUA XIA BANK CO LTD | - | CNE000001FW7 | - | 05/13/2025 | APPLICATION FOR CONTINUING CONNECTED TRANSACTION QUOTA WITH RELATED PARTIES: CONNECTED TRANSACTION QUOTA WITH A 7TH COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 44500 | 0 | For |
44500 |
FOR |
S000070570 | - | |
| HUA XIA BANK CO LTD | - | CNE000001FW7 | - | 05/13/2025 | APPLICATION FOR CONTINUING CONNECTED TRANSACTION QUOTA WITH RELATED PARTIES: CONNECTED TRANSACTION QUOTA WITH A COMPANY AND ITS RELATED ENTERPRISES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 44500 | 0 | For |
44500 |
FOR |
S000070570 | - | |
| SUMEC CORPORATION LIMITED | - | CNE000000KL2 | - | 05/13/2025 | APPLICATION FOR REGISTRATION OF THE QUOTA OF MEDIUM-TERM NOTES | CAPITAL STRUCTURE |
- | ISSUER | 39300 | 0 | For |
39300 |
FOR |
S000070570 | - | |
| SUMEC CORPORATION LIMITED | - | CNE000000KL2 | - | 05/13/2025 | APPLICATION FOR REGISTRATION OF THE QUOTA OF SUPER AND SHORT-TERM COMMERCIAL PAPERS | CAPITAL STRUCTURE |
- | ISSUER | 39300 | 0 | For |
39300 |
FOR |
S000070570 | - | |
| HUA XIA BANK CO LTD | - | CNE000001FW7 | - | 05/13/2025 | APPOINTMENT OF 2025 AUDIT FIRM AND ITS AUDIT FEES | AUDIT-RELATED |
- | ISSUER | 44500 | 0 | For |
44500 |
FOR |
S000070570 | - | |
| LUXSHARE PRECISION INDUSTRY CO LTD | - | CNE100000TP3 | - | 05/13/2025 | APPROVE AUTHORIZATION OF THE BOARD TO HANDLE ALL RELATED MATTERS | CORPORATE GOVERNANCE |
- | ISSUER | 34900 | 0 | For |
34900 |
FOR |
S000070570 | - | |
| LUXSHARE PRECISION INDUSTRY CO LTD | - | CNE100000TP3 | - | 05/13/2025 | APPROVE DRAFT AND SUMMARY ON STOCK OPTION INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 34900 | 0 | For |
34900 |
FOR |
S000070570 | - | |
| LUXSHARE PRECISION INDUSTRY CO LTD | - | CNE100000TP3 | - | 05/13/2025 | APPROVE FORMULATION OF THE STOCK OPTION INCENTIVE PLAN IMPLEMENTATION ASSESSMENT MANAGEMENT MEASURES | CAPITAL STRUCTURE |
- | ISSUER | 34900 | 0 | For |
34900 |
FOR |
S000070570 | - | |
| HUA XIA BANK CO LTD | - | CNE000001FW7 | - | 05/13/2025 | AUTHORIZATION TO EXAMINE AND APPROVE THE RELIEF OF LOANS | CAPITAL STRUCTURE |
- | ISSUER | 44500 | 0 | For |
44500 |
FOR |
S000070570 | - | |
| SUMEC CORPORATION LIMITED | - | CNE000000KL2 | - | 05/13/2025 | BY-ELECTION OF NON- INDEPENDENT DIRECTOR: FAN WENYE | DIRECTOR ELECTIONS |
- | ISSUER | 39300 | 0 | For |
39300 |
FOR |
S000070570 | - | |
| SUMEC CORPORATION LIMITED | - | CNE000000KL2 | - | 05/13/2025 | BY-ELECTION OF NON- INDEPENDENT DIRECTOR: WANG JIAN | DIRECTOR ELECTIONS |
- | ISSUER | 39300 | 0 | For |
39300 |
FOR |
S000070570 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | - | CNE000001R84 | - | 05/13/2025 | CANCELLATION OF REPURCHASED A-SHARES AND DECREASE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE |
- | ISSUER | 123700 | 0 | For |
123700 |
FOR |
S000070570 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | - | CNE000001R84 | - | 05/13/2025 | CANCELLATION OF REPURCHASED A-SHARES AND DECREASE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE |
- | ISSUER | 123700 | 0 | For |
123700 |
FOR |
S000070570 | - | |
| SUMEC CORPORATION LIMITED | - | CNE000000KL2 | - | 05/13/2025 | CONNECTED TRANSACTIONS REGARDING LAUNCHING ACCOUNTS RECEIVABLE FACTORING BUSINESS | CAPITAL STRUCTURE |
- | ISSUER | 39300 | 0 | For |
39300 |
FOR |
S000070570 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | - | CNE000001R84 | - | 05/13/2025 | DEVELOPMENT PLANNING FROM 2025 TO 2027 | INVESTMENT COMPANY MATTERS |
- | ISSUER | 123700 | 0 | For |
123700 |
FOR |
S000070570 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | - | CNE000001R84 | - | 05/13/2025 | ELECTION OF INDEPENDENT NON- EXECUTIVE DIRECTOR WITH THE TENURE EXPIRING UPON THE 13TH BOARD OF DIRECTORS: CHEN XIAOFENG | DIRECTOR ELECTIONS |
- | ISSUER | 123700 | 0 | For |
123700 |
FOR |
S000070570 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | - | CNE000001R84 | - | 05/13/2025 | ELECTION OF INDEPENDENT NON- EXECUTIVE DIRECTOR WITH THE TENURE EXPIRING UPON THE 13TH BOARD OF DIRECTORS: HONG XIAOYUAN | DIRECTOR ELECTIONS |
- | ISSUER | 123700 | 0 | For |
123700 |
FOR |
S000070570 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | - | CNE000001R84 | - | 05/13/2025 | ELECTION OF INDEPENDENT NON- EXECUTIVE DIRECTOR WITH THE TENURE EXPIRING UPON THE 13TH BOARD OF DIRECTORS: SONG XIANZHONG | DIRECTOR ELECTIONS |
- | ISSUER | 123700 | 0 | For |
123700 |
FOR |
S000070570 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | - | CNE000001R84 | - | 05/13/2025 | GENERAL AUTHORIZATION TO THE BOARD REGARDING ADDITIONAL OFFERING OF H SHARE | CORPORATE GOVERNANCE |
- | ISSUER | 123700 | 0 | For |
123700 |
FOR |
S000070570 | - | |
| HUA XIA BANK CO LTD | - | CNE000001FW7 | - | 05/13/2025 | IMPLEMENTING RESULTS OF 2024 CONNECTED TRANSACTION MANAGEMENT SYSTEM AND REPORT ON THE CONNECTED TRANSACTIONS | CAPITAL STRUCTURE |
- | ISSUER | 44500 | 0 | For |
44500 |
FOR |
S000070570 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | - | CNE000001R84 | - | 05/13/2025 | ISSUANCE OF DOMESTIC DEBT FINANCING INSTRUMENTS | CAPITAL STRUCTURE |
- | ISSUER | 123700 | 0 | For |
123700 |
FOR |
S000070570 | - | |
| SUMEC CORPORATION LIMITED | - | CNE000000KL2 | - | 05/13/2025 | LAUNCHING FINANCIAL DERIVATIVES TRANSACTIONS IN 2025 | CAPITAL STRUCTURE |
- | ISSUER | 39300 | 0 | For |
39300 |
FOR |
S000070570 | - | |
| GUANGDONG HAID GROUP CO LTD | - | CNE100000HP8 | - | 05/13/2025 | LAUNCHING SECURITIES, FUTURES AND DERIVATIVES BUSINESS IN 2025 | CAPITAL STRUCTURE |
- | ISSUER | 13200 | 0 | For |
13200 |
FOR |
S000070570 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | - | CNE000001R84 | - | 05/13/2025 | REAPPOINTMENT OF 2025 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 123700 | 0 | For |
123700 |
FOR |
S000070570 | - | |
| ANJI MICROELECTRONICS TECHNOLOGY (SHANGHAI) CO.,LT | - | CNE100003ML1 | - | 05/14/2025 | 2024 ANNUAL ACCOUNTS AND 2025 FINANCIAL BUDGET REPORT | INVESTMENT COMPANY MATTERS |
- | ISSUER | 2000 | 0 | For |
2000 |
FOR |
S000070570 | - | |
| FOCUSED PHOTONICS (HANGZHOU) INC | - | CNE100001229 | - | 05/14/2025 | 2024 ANNUAL ACCOUNTS REPORT | INVESTMENT COMPANY MATTERS |
- | ISSUER | 27100 | 0 | For |
27100 |
FOR |
S000070570 | - | |
| WENS FOODSTUFF GROUP CO., LTD. | - | CNE100002508 | - | 05/14/2025 | 2024 ANNUAL ACCOUNTS REPORT | INVESTMENT COMPANY MATTERS |
- | ISSUER | 60500 | 0 | For |
60500 |
FOR |
S000070570 | - | |
| ANJI MICROELECTRONICS TECHNOLOGY (SHANGHAI) CO.,LT | - | CNE100003ML1 | - | 05/14/2025 | 2024 ANNUAL REPORT AND ITS SUMMARY | INVESTMENT COMPANY MATTERS |
- | ISSUER | 2000 | 0 | For |
2000 |
FOR |
S000070570 | - | |
| CHANGZHOU QIANHONG BIOPHARMA CO LTD | - | CNE100001070 | - | 05/14/2025 | 2024 ANNUAL REPORT AND ITS SUMMARY | INVESTMENT COMPANY MATTERS |
- | ISSUER | 403900 | 0 | For |
403900 |
FOR |
S000070570 | - | |
| FOCUSED PHOTONICS (HANGZHOU) INC | - | CNE100001229 | - | 05/14/2025 | 2024 ANNUAL REPORT AND ITS SUMMARY | INVESTMENT COMPANY MATTERS |
- | ISSUER | 27100 | 0 | For |
27100 |
FOR |
S000070570 | - | |
| WENS FOODSTUFF GROUP CO., LTD. | - | CNE100002508 | - | 05/14/2025 | 2024 ANNUAL REPORT AND ITS SUMMARY | INVESTMENT COMPANY MATTERS |
- | ISSUER | 60500 | 0 | For |
60500 |
FOR |
S000070570 | - | |
| CHANGZHOU QIANHONG BIOPHARMA CO LTD | - | CNE100001070 | - | 05/14/2025 | 2024 FINANCIAL REPORT | INVESTMENT COMPANY MATTERS |
- | ISSUER | 403900 | 0 | For |
403900 |
FOR |
S000070570 | - | |
| WENS FOODSTUFF GROUP CO., LTD. | - | CNE100002508 | - | 05/14/2025 | 2024 INTERNAL CONTROL SELF- EVALUATION REPORT | COMPENSATION |
- | ISSUER | 60500 | 0 | For |
60500 |
FOR |
S000070570 | - | |
| ANJI MICROELECTRONICS TECHNOLOGY (SHANGHAI) CO.,LT | - | CNE100003ML1 | - | 05/14/2025 | 2024 PROFIT DISTRIBUTION PLAN THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY4.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):3.000000 | COMPENSATION |
- | ISSUER | 2000 | 0 | For |
2000 |
FOR |
S000070570 | - | |
| CHANGZHOU QIANHONG BIOPHARMA CO LTD | - | CNE100001070 | - | 05/14/2025 | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.20000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | COMPENSATION |
- | ISSUER | 403900 | 0 | For |
403900 |
FOR |
S000070570 | - | |
| WENS FOODSTUFF GROUP CO., LTD. | - | CNE100002508 | - | 05/14/2025 | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | COMPENSATION |
- | ISSUER | 60500 | 0 | For |
60500 |
FOR |
S000070570 | - | |
| FOCUSED PHOTONICS (HANGZHOU) INC | - | CNE100001229 | - | 05/14/2025 | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | COMPENSATION |
- | ISSUER | 27100 | 0 | For |
27100 |
FOR |
S000070570 | - | |
| CHANGZHOU QIANHONG BIOPHARMA CO LTD | - | CNE100001070 | - | 05/14/2025 | 2024 REMUNERATION FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | COMPENSATION |
- | ISSUER | 403900 | 0 | For |
403900 |
FOR |
S000070570 | - | |
| FOCUSED PHOTONICS (HANGZHOU) INC | - | CNE100001229 | - | 05/14/2025 | 2024 REMUNERATION RESULTS FOR DIRECTORS AND THE 2025 REMUNERATION PLAN | COMPENSATION |
- | ISSUER | 27100 | 0 | For |
27100 |
FOR |
S000070570 | - | |
| FOCUSED PHOTONICS (HANGZHOU) INC | - | CNE100001229 | - | 05/14/2025 | 2024 REMUNERATION RESULTS FOR SUPERVISORS AND THE 2025 REMUNERATION PLAN | COMPENSATION |
- | ISSUER | 27100 | 0 | For |
27100 |
FOR |
S000070570 | - | |
| ANJI MICROELECTRONICS TECHNOLOGY (SHANGHAI) CO.,LT | - | CNE100003ML1 | - | 05/14/2025 | 2024 WORK REPORT OF INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 2000 | 0 | For |
2000 |
FOR |
S000070570 | - | |
| ANJI MICROELECTRONICS TECHNOLOGY (SHANGHAI) CO.,LT | - | CNE100003ML1 | - | 05/14/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 2000 | 0 | For |
2000 |
FOR |
S000070570 | - | |
| FOCUSED PHOTONICS (HANGZHOU) INC | - | CNE100001229 | - | 05/14/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 27100 | 0 | For |
27100 |
FOR |
S000070570 | - | |
| WENS FOODSTUFF GROUP CO., LTD. | - | CNE100002508 | - | 05/14/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 60500 | 0 | For |
60500 |
FOR |
S000070570 | - | |
| CHANGZHOU QIANHONG BIOPHARMA CO LTD | - | CNE100001070 | - | 05/14/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS AND 2025 DEVELOPMENT PLAN | CORPORATE GOVERNANCE |
- | ISSUER | 403900 | 0 | For |
403900 |
FOR |
S000070570 | - | |
| ANJI MICROELECTRONICS TECHNOLOGY (SHANGHAI) CO.,LT | - | CNE100003ML1 | - | 05/14/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 2000 | 0 | For |
2000 |
FOR |
S000070570 | - | |
| CHANGZHOU QIANHONG BIOPHARMA CO LTD | - | CNE100001070 | - | 05/14/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 403900 | 0 | For |
403900 |
FOR |
S000070570 | - | |
| FOCUSED PHOTONICS (HANGZHOU) INC | - | CNE100001229 | - | 05/14/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 27100 | 0 | For |
27100 |
FOR |
S000070570 | - | |
| WENS FOODSTUFF GROUP CO., LTD. | - | CNE100002508 | - | 05/14/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 60500 | 0 | For |
60500 |
FOR |
S000070570 | - | |
| CHANGZHOU QIANHONG BIOPHARMA CO LTD | - | CNE100001070 | - | 05/14/2025 | 2025 APPLICATION FOR BANK CREDIT LINE BY THE COMPANY AND ITS CONTROLLED SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 403900 | 0 | For |
403900 |
FOR |
S000070570 | - | |
| FOCUSED PHOTONICS (HANGZHOU) INC | - | CNE100001229 | - | 05/14/2025 | 2025 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 27100 | 0 | For |
27100 |
FOR |
S000070570 | - | |
| WENS FOODSTUFF GROUP CO., LTD. | - | CNE100002508 | - | 05/14/2025 | 2025 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 60500 | 0 | For |
60500 |
FOR |
S000070570 | - | |
| WENS FOODSTUFF GROUP CO., LTD. | - | CNE100002508 | - | 05/14/2025 | 2025 REMUNERATION OR ALLOWANCE PLAN FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | COMPENSATION |
- | ISSUER | 60500 | 0 | For |
60500 |
FOR |
S000070570 | - | |
| ANJI MICROELECTRONICS TECHNOLOGY (SHANGHAI) CO.,LT | - | CNE100003ML1 | - | 05/14/2025 | 2025 REMUNERATION STANDARDS FOR DIRECTORS | COMPENSATION |
- | ISSUER | 2000 | 0 | For |
2000 |
FOR |
S000070570 | - | |
| ANJI MICROELECTRONICS TECHNOLOGY (SHANGHAI) CO.,LT | - | CNE100003ML1 | - | 05/14/2025 | 2025 REMUNERATION STANDARDS FOR SUPERVISORS | COMPENSATION |
- | ISSUER | 2000 | 0 | For |
2000 |
FOR |
S000070570 | - | |
| ANJI MICROELECTRONICS TECHNOLOGY (SHANGHAI) CO.,LT | - | CNE100003ML1 | - | 05/14/2025 | 2025 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY | CAPITAL STRUCTURE |
- | ISSUER | 2000 | 0 | For |
2000 |
FOR |
S000070570 | - | |
| CREDIT AGRICOLE SA | - | FR0000045072 | - | 05/14/2025 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2024, SETTING AND PAYMENT OF THE DIVIDEND | INVESTMENT COMPANY MATTERS |
- | ISSUER | 15552 | 0 | For |
15552 |
FOR |
S000074754 | - | |
| CREDIT AGRICOLE SA | - | FR0000045072 | - | 05/14/2025 | AMENDMENT TO PARAGRAPH 3 OF ARTICLE 14 OF THE BYLAWS, CONCERNING THE DELIBERATIONS OF THE BOARD OF DIRECTORS - WRITTEN CONSULTATION | INVESTMENT COMPANY MATTERS |
- | ISSUER | 15552 | 0 | For |
15552 |
FOR |
S000074754 | - | |
| WENS FOODSTUFF GROUP CO., LTD. | - | CNE100002508 | - | 05/14/2025 | APPLICATION FOR CREDIT LINE AND FINANCING QUOTA TO BANKS AND OTHER FINANCIAL INSTITUTIONS | CAPITAL STRUCTURE |
- | ISSUER | 60500 | 0 | For |
60500 |
FOR |
S000070570 | - | |
| WENS FOODSTUFF GROUP CO., LTD. | - | CNE100002508 | - | 05/14/2025 | APPLICATION FOR REGISTRATION AND ISSUANCE OF COMMERCIAL PAPERS | CAPITAL STRUCTURE |
- | ISSUER | 60500 | 0 | For |
60500 |
FOR |
S000070570 | - | |
| CREDIT AGRICOLE SA | - | FR0000045072 | - | 05/14/2025 | APPOINTMENT OF MR. OLIVIER DESPORTES AS DIRECTOR, AS A REPLACEMENT FOR MR. LOUIS TERCINIER, WHO RESIGNED | DIRECTOR ELECTIONS |
- | ISSUER | 15552 | 0 | For |
15552 |
FOR |
S000074754 | - | |
| ANJI MICROELECTRONICS TECHNOLOGY (SHANGHAI) CO.,LT | - | CNE100003ML1 | - | 05/14/2025 | APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2025 RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 2000 | 0 | For |
2000 |
FOR |
S000070570 | - | |
| CREDIT AGRICOLE SA | - | FR0000045072 | - | 05/14/2025 | APPROVAL OF THE AGREEMENT IN- PRINCIPLE BETWEEN CREDIT AGRICOLE S.A. AND CA INDOSUEZ CONCLUDED ON 18 DECEMBER 2024 FORMALIZING THE CONDITIONS FOR THE EXERCISE OF THE LIQUIDITY CLAUSE | CAPITAL STRUCTURE |
- | ISSUER | 15552 | 0 | For |
15552 |
FOR |
S000074754 | - | |
| CREDIT AGRICOLE SA | - | FR0000045072 | - | 05/14/2025 | APPROVAL OF THE CACEIS FRAMEWORK AGREEMENT CONCLUDED ON 19 DECEMBER 2024 BETWEEN THE COMPANY, SANTANDER INVESTMENT AND CACEIS SETTING OUT THE CONDITIONS OF THE SALE OF CACEIS | INVESTMENT COMPANY MATTERS |
- | ISSUER | 15552 | 0 | For |
15552 |
FOR |
S000074754 | - | |
| CREDIT AGRICOLE SA | - | FR0000045072 | - | 05/14/2025 | APPROVAL OF THE CAWL SHAREHOLDERS' AGREEMENT CONCLUDED ON 19 MARCH 2024 BETWEEN THE COMPANY, WORLDLINE, ESTEY SAS AND CAWL DEFINING THE RIGHTS AND OBLIGATIONS OF THE CAWL SHAREHOLDERS | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 15552 | 0 | For |
15552 |
FOR |
S000074754 | - | |
| CREDIT AGRICOLE SA | - | FR0000045072 | - | 05/14/2025 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 | INVESTMENT COMPANY MATTERS |
- | ISSUER | 15552 | 0 | For |
15552 |
FOR |
S000074754 | - | |
| CREDIT AGRICOLE SA | - | FR0000045072 | - | 05/14/2025 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 | INVESTMENT COMPANY MATTERS |
- | ISSUER | 15552 | 0 | For |
15552 |
FOR |
S000074754 | - | |
| CREDIT AGRICOLE SA | - | FR0000045072 | - | 05/14/2025 | APPROVAL OF THE CREDIT AGRICOLE TRANSITIONS ET ENERGIES (CATE) SHAREHOLDERS' AGREEMENT CONCLUDED ON 26 JUNE 2024 BETWEEN THE COMPANY, SACAM PARTICIPATIONS AND CATE CONCERNING THE GOVERNANCE RULES OF CATE | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 15552 | 0 | For |
15552 |
FOR |
S000074754 | - | |
| CREDIT AGRICOLE SA | - | FR0000045072 | - | 05/14/2025 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. DOMINIQUE LEFEBVRE, CHAIRMAN OF THE BOARD OF DIRECTORS | COMPENSATION |
- | ISSUER | 15552 | 0 | For |
15552 |
FOR |
S000074754 | - | |
| CREDIT AGRICOLE SA | - | FR0000045072 | - | 05/14/2025 | APPROVAL OF THE ESTEY S.A.S. COMPANY SHAREHOLDERS' AGREEMENT CONCLUDED ON 12 MARCH 2024 BETWEEN THE COMPANY, ESTEY SAS AND FEDERATION NATIONALE DU CREDIT AGRICOLE, SPECIFYING THE GOVERNANCE RULES OF THE HOLDING ESTEY S.A.S | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 15552 | 0 | For |
15552 |
FOR |
S000074754 | - | |
| CREDIT AGRICOLE SA | - | FR0000045072 | - | 05/14/2025 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. JEROME GRIVET, DEPUTY CHIEF EXECUTIVE OFFICER | COMPENSATION |
- | ISSUER | 15552 | 0 | For |
15552 |
FOR |
S000074754 | - | |
| CREDIT AGRICOLE SA | - | FR0000045072 | - | 05/14/2025 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. OLIVIER GAVALDA, DEPUTY CHIEF EXECUTIVE OFFICER | COMPENSATION |
- | ISSUER | 15552 | 0 | For |
15552 |
FOR |
S000074754 | - | |
| CREDIT AGRICOLE SA | - | FR0000045072 | - | 05/14/2025 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. PHILIPPE BRASSAC, CHIEF EXECUTIVE OFFICER | COMPENSATION |
- | ISSUER | 15552 | 0 | For |
15552 |
FOR |
S000074754 | - | |
| CREDIT AGRICOLE SA | - | FR0000045072 | - | 05/14/2025 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. XAVIER MUSCA, DEPUTY CHIEF EXECUTIVE OFFICER | COMPENSATION |
- | ISSUER | 15552 | 0 | For |
15552 |
FOR |
S000074754 | - | |
| CREDIT AGRICOLE SA | - | FR0000045072 | - | 05/14/2025 | APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS | COMPENSATION |
- | ISSUER | 15552 | 0 | For |
15552 |
FOR |
S000074754 | - | |
| CREDIT AGRICOLE SA | - | FR0000045072 | - | 05/14/2025 | APPROVAL OF THE REMUNERATION POLICY FOR MR. DOMINIQUE LEFEBVRE, CHAIRMAN OF THE BOARD OF DIRECTORS | COMPENSATION |
- | ISSUER | 15552 | 0 | For |
15552 |
FOR |
S000074754 | - | |
| CREDIT AGRICOLE SA | - | FR0000045072 | - | 05/14/2025 | APPROVAL OF THE REMUNERATION POLICY FOR MR. JEROME GRIVET, DEPUTY CHIEF EXECUTIVE OFFICER | COMPENSATION |
- | ISSUER | 15552 | 0 | For |
15552 |
FOR |
S000074754 | - | |
| CREDIT AGRICOLE SA | - | FR0000045072 | - | 05/14/2025 | APPROVAL OF THE REMUNERATION POLICY FOR MR. OLIVIER GAVALDA, CHIEF EXECUTIVE OFFICER FOR THE PERIOD STARTING FROM 14 MAY 2025 TO THE CLOSURE OF THE GENERAL MEETING UNTIL 31 DECEMBER 2025 INCLUDED | COMPENSATION |
- | ISSUER | 15552 | 0 | For |
15552 |
FOR |
S000074754 | - | |
| CREDIT AGRICOLE SA | - | FR0000045072 | - | 05/14/2025 | APPROVAL OF THE REMUNERATION POLICY FOR MR. OLIVIER GAVALDA, DEPUTY CHIEF EXECUTIVE OFFICER FOR THE PERIOD STARTING FROM 01 JANUARY 2025 TO THE CLOSURE OF THE GENERAL MEETING OF 14 MAY 2025 | COMPENSATION |
- | ISSUER | 15552 | 0 | For |
15552 |
FOR |
S000074754 | - | |
| CREDIT AGRICOLE SA | - | FR0000045072 | - | 05/14/2025 | APPROVAL OF THE REMUNERATION POLICY FOR MR. PHILIPPE BRASSAC, CHIEF EXECUTIVE OFFICER FOR THE PERIOD STARTING FROM 01 JANUARY 2025 TO THE CLOSURE OF THE GENERAL MEETING OF 14 MAY 2025 | COMPENSATION |
- | ISSUER | 15552 | 0 | For |
15552 |
FOR |
S000074754 | - | |
| CREDIT AGRICOLE SA | - | FR0000045072 | - | 05/14/2025 | APPROVAL OF THE REMUNERATION POLICY FOR MR. XAVIER MUSCA, DEPUTY CHIEF EXECUTIVE OFFICER FOR THE PERIOD STARTING FROM 01 JANUARY 2025 TO THE CLOSURE OF THE GENERAL MEETING OF 14 MAY 2025 | COMPENSATION |
- | ISSUER | 15552 | 0 | For |
15552 |
FOR |
S000074754 | - | |
| CREDIT AGRICOLE SA | - | FR0000045072 | - | 05/14/2025 | APPROVAL OF THE REPORT ON THE REMUNERATION OF CORPORATE OFFICERS | COMPENSATION |
- | ISSUER | 15552 | 0 | For |
15552 |
FOR |
S000074754 | - | |
| CREDIT AGRICOLE SA | - | FR0000045072 | - | 05/14/2025 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE OR ARRANGE TO PURCHASE THE COMPANYS SHARES | CAPITAL STRUCTURE |
- | ISSUER | 15552 | 0 | For |
15552 |
FOR |
S000074754 | - | |
| CREDIT AGRICOLE SA | - | FR0000045072 | - | 05/14/2025 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF EXISTING PERFORMANCE SHARES OR PERFORMANCE SHARES TO BE ISSUED, IN FAVOUR OF THE COMPANY'S EXECUTIVE CORPORATE OFFICERS OR SOME OF THEM | CAPITAL STRUCTURE |
- | ISSUER | 15552 | 0 | For |
15552 |
FOR |
S000074754 | - | |
| WENS FOODSTUFF GROUP CO., LTD. | - | CNE100002508 | - | 05/14/2025 | AUTHORIZATION TO THE BOARD TO FORMULATE AND IMPLEMENT THE 2025 INTERIM PROFIT DISTRIBUTION PLAN | COMPENSATION |
- | ISSUER | 60500 | 0 | For |
60500 |
FOR |
S000070570 | - | |
| ANJI MICROELECTRONICS TECHNOLOGY (SHANGHAI) CO.,LT | - | CNE100003ML1 | - | 05/14/2025 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE EQUITY INCENTIVE | CORPORATE GOVERNANCE |
- | ISSUER | 2000 | 0 | For |
2000 |
FOR |
S000070570 | - | |
| ANJI MICROELECTRONICS TECHNOLOGY (SHANGHAI) CO.,LT | - | CNE100003ML1 | - | 05/14/2025 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE SHARE OFFERING TO SPECIFIC PARTIES VIA A SIMPLIFIED PROCEDURE | CORPORATE GOVERNANCE |
- | ISSUER | 2000 | 0 | For |
2000 |
FOR |
S000070570 | - | |
| WENS FOODSTUFF GROUP CO., LTD. | - | CNE100002508 | - | 05/14/2025 | CASH MANAGEMENT WITH IDLE RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 60500 | 0 | For |
60500 |
FOR |
S000070570 | - | |
| WENS FOODSTUFF GROUP CO., LTD. | - | CNE100002508 | - | 05/14/2025 | CASH MANAGEMENT WITH IDLE SURPLUS RAISED FUNDS AND SURPLUS RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 60500 | 0 | For |
60500 |
FOR |
S000070570 | - | |
| WENS FOODSTUFF GROUP CO., LTD. | - | CNE100002508 | - | 05/14/2025 | CHANGE OF THE PLAN FOR USE OF SOME RAISED FUNDS | INVESTMENT COMPANY MATTERS |
- | ISSUER | 60500 | 0 | For |
60500 |
FOR |
S000070570 | - | |
| CREDIT AGRICOLE SA | - | FR0000045072 | - | 05/14/2025 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY OR OF ANOTHER COMPANY, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR EMPLOYEES OF CREDIT AGRICOLE GROUP COMPANIES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN | CAPITAL STRUCTURE |
- | ISSUER | 15552 | 0 | For |
15552 |
FOR |
S000074754 | - | |
| CREDIT AGRICOLE SA | - | FR0000045072 | - | 05/14/2025 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY OR OF ANOTHER COMPANY, RESERVED FOR A CATEGORY OF BENEFICIARIES, AS PART OF AN EMPLOYEE SHAREHOLDING OPERATION | CAPITAL STRUCTURE |
- | ISSUER | 15552 | 0 | For |
15552 |
FOR |
S000074754 | - | |
| FOCUSED PHOTONICS (HANGZHOU) INC | - | CNE100001229 | - | 05/14/2025 | ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: CHEN WEIHUA | DIRECTOR ELECTIONS |
- | ISSUER | 27100 | 0 | For |
27100 |
FOR |
S000070570 | - | |
| FOCUSED PHOTONICS (HANGZHOU) INC | - | CNE100001229 | - | 05/14/2025 | ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: LIU JING | DIRECTOR ELECTIONS |
- | ISSUER | 27100 | 0 | For |
27100 |
FOR |
S000070570 | - | |
| FOCUSED PHOTONICS (HANGZHOU) INC | - | CNE100001229 | - | 05/14/2025 | ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: LIU XIANGDONG | DIRECTOR ELECTIONS |
- | ISSUER | 27100 | 0 | For |
27100 |
FOR |
S000070570 | - | |
| FOCUSED PHOTONICS (HANGZHOU) INC | - | CNE100001229 | - | 05/14/2025 | ELECTION AND NOMINATION OF NON-EMPLOYEE SUPERVISOR: CHENG TINGTING | DIRECTOR ELECTIONS |
- | ISSUER | 27100 | 0 | For |
27100 |
FOR |
S000070570 | - | |
| FOCUSED PHOTONICS (HANGZHOU) INC | - | CNE100001229 | - | 05/14/2025 | ELECTION AND NOMINATION OF NON-EMPLOYEE SUPERVISOR: WEI JUNZHENG | DIRECTOR ELECTIONS |
- | ISSUER | 27100 | 0 | For |
27100 |
FOR |
S000070570 | - | |
| FOCUSED PHOTONICS (HANGZHOU) INC | - | CNE100001229 | - | 05/14/2025 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: GU HAITAO | DIRECTOR ELECTIONS |
- | ISSUER | 27100 | 0 | For |
27100 |
FOR |
S000070570 | - | |
| FOCUSED PHOTONICS (HANGZHOU) INC | - | CNE100001229 | - | 05/14/2025 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: HAN SHUANGLAI | DIRECTOR ELECTIONS |
- | ISSUER | 27100 | 0 | For |
27100 |
FOR |
S000070570 | - | |
| CREDIT AGRICOLE SA | - | FR0000045072 | - | 05/14/2025 | OPINION ON THE OVERALL REMUNERATION PACKAGE PAID DURING THE PAST FINANCIAL YEAR TO CATEGORIES OF EMPLOYEES WHOSE PROFESSIONAL ACTIVITIES HAVE A SIGNIFICANT IMPACT ON THE RISK PROFILE OF THE COMPANY OR GROUP, AS REFERRED TO IN ARTICLE L.511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE | COMPENSATION |
- | ISSUER | 15552 | 0 | For |
15552 |
FOR |
S000074754 | - | |
| WENS FOODSTUFF GROUP CO., LTD. | - | CNE100002508 | - | 05/14/2025 | PLAN FOR THE PUBLIC ISSUANCE OF CORPORATE BONDS TO ELIGIBLE INVESTORS: AUTHORIZATION FOR THE ISSUANCE OF CORPORATE BONDS | CAPITAL STRUCTURE |
- | ISSUER | 60500 | 0 | For |
60500 |
FOR |
S000070570 | - | |
| WENS FOODSTUFF GROUP CO., LTD. | - | CNE100002508 | - | 05/14/2025 | PLAN FOR THE PUBLIC ISSUANCE OF CORPORATE BONDS TO ELIGIBLE INVESTORS: BOND INTEREST RATE AND ITS DETERMINING METHOD, AND METHOD FOR REPAYMENT OF PRINCIPAL AND INTEREST | CAPITAL STRUCTURE |
- | ISSUER | 60500 | 0 | For |
60500 |
FOR |
S000070570 | - | |
| WENS FOODSTUFF GROUP CO., LTD. | - | CNE100002508 | - | 05/14/2025 | PLAN FOR THE PUBLIC ISSUANCE OF CORPORATE BONDS TO ELIGIBLE INVESTORS: BOND TYPE AND DURATION | CAPITAL STRUCTURE |
- | ISSUER | 60500 | 0 | For |
60500 |
FOR |
S000070570 | - | |
| WENS FOODSTUFF GROUP CO., LTD. | - | CNE100002508 | - | 05/14/2025 | PLAN FOR THE PUBLIC ISSUANCE OF CORPORATE BONDS TO ELIGIBLE INVESTORS: GUARANTEE METHOD | CAPITAL STRUCTURE |
- | ISSUER | 60500 | 0 | For |
60500 |
FOR |
S000070570 | - | |
| WENS FOODSTUFF GROUP CO., LTD. | - | CNE100002508 | - | 05/14/2025 | PLAN FOR THE PUBLIC ISSUANCE OF CORPORATE BONDS TO ELIGIBLE INVESTORS: ISSUING METHOD | CAPITAL STRUCTURE |
- | ISSUER | 60500 | 0 | For |
60500 |
FOR |
S000070570 | - | |
| WENS FOODSTUFF GROUP CO., LTD. | - | CNE100002508 | - | 05/14/2025 | PLAN FOR THE PUBLIC ISSUANCE OF CORPORATE BONDS TO ELIGIBLE INVESTORS: ISSUING TARGETS AND ARRANGEMENTS FOR PLACEMENT TO SHAREHOLDERS | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 60500 | 0 | For |
60500 |
FOR |
S000070570 | - | |
| WENS FOODSTUFF GROUP CO., LTD. | - | CNE100002508 | - | 05/14/2025 | PLAN FOR THE PUBLIC ISSUANCE OF CORPORATE BONDS TO ELIGIBLE INVESTORS: LISTING OF THE BOND | CAPITAL STRUCTURE |
- | ISSUER | 60500 | 0 | For |
60500 |
FOR |
S000070570 | - | |
| WENS FOODSTUFF GROUP CO., LTD. | - | CNE100002508 | - | 05/14/2025 | PLAN FOR THE PUBLIC ISSUANCE OF CORPORATE BONDS TO ELIGIBLE INVESTORS: PAR VALUE, ISSUE PRICE AND ISSUING VOLUME | CAPITAL STRUCTURE |
- | ISSUER | 60500 | 0 | For |
60500 |
FOR |
S000070570 | - | |
| WENS FOODSTUFF GROUP CO., LTD. | - | CNE100002508 | - | 05/14/2025 | PLAN FOR THE PUBLIC ISSUANCE OF CORPORATE BONDS TO ELIGIBLE INVESTORS: PURPOSE OF THE RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 60500 | 0 | For |
60500 |
FOR |
S000070570 | - | |
| WENS FOODSTUFF GROUP CO., LTD. | - | CNE100002508 | - | 05/14/2025 | PLAN FOR THE PUBLIC ISSUANCE OF CORPORATE BONDS TO ELIGIBLE INVESTORS: REPAYMENT GUARANTEE MEASURES | CAPITAL STRUCTURE |
- | ISSUER | 60500 | 0 | For |
60500 |
FOR |
S000070570 | - | |
| WENS FOODSTUFF GROUP CO., LTD. | - | CNE100002508 | - | 05/14/2025 | PLAN FOR THE PUBLIC ISSUANCE OF CORPORATE BONDS TO ELIGIBLE INVESTORS: VALID PERIOD OF THE RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 60500 | 0 | For |
60500 |
FOR |
S000070570 | - | |
| CREDIT AGRICOLE SA | - | FR0000045072 | - | 05/14/2025 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PRINCIPLES FOR APPLYING A DISCOUNT ON THE PRICE OF SHARES ISSUED IN THE CONTEXT OF CAPITAL INCREASES RESERVED FOR EMPLOYEES OF CREDIT AGRICOLE GROUP | SHAREHOLDER RIGHTS AND DEFENSES |
- | - | 15552 | 0 | Against |
15552 |
AGAINST |
S000074754 | - | |
| CREDIT AGRICOLE SA | - | FR0000045072 | - | 05/14/2025 | POWERS TO CARRY OUT FORMALITIES | INVESTMENT COMPANY MATTERS |
- | ISSUER | 15552 | 0 | For |
15552 |
FOR |
S000074754 | - | |
| WENS FOODSTUFF GROUP CO., LTD. | - | CNE100002508 | - | 05/14/2025 | PROVISION OF GUARANTEE FOR LOANS FOR RAW MATERIALS PURCHASED BY WHOLLY-OWNED AND CONTROLLED SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 60500 | 0 | For |
60500 |
FOR |
S000070570 | - | |
| CREDIT AGRICOLE SA | - | FR0000045072 | - | 05/14/2025 | RATIFICATION OF THE CO- OPTATION OF MRS. GAELLE REGNARD AS DIRECTOR, AS A REPLACEMENT FOR MR. HUGUES BRASSEUR, RESIGNING DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 15552 | 0 | For |
15552 |
FOR |
S000074754 | - | |
| CHANGZHOU QIANHONG BIOPHARMA CO LTD | - | CNE100001070 | - | 05/14/2025 | REAPPOINTMENT OF 2025 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 403900 | 0 | For |
403900 |
FOR |
S000070570 | - | |
| ANJI MICROELECTRONICS TECHNOLOGY (SHANGHAI) CO.,LT | - | CNE100003ML1 | - | 05/14/2025 | REAPPOINTMENT OF 2025 AUDIT FIRM AND INTERNAL CONTROL AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 2000 | 0 | For |
2000 |
FOR |
S000070570 | - | |
| WENS FOODSTUFF GROUP CO., LTD. | - | CNE100002508 | - | 05/14/2025 | REAPPOINTMENT OF AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 60500 | 0 | For |
60500 |
FOR |
S000070570 | - | |
| CREDIT AGRICOLE SA | - | FR0000045072 | - | 05/14/2025 | RENEWAL OF THE TERM OF OFFICE OF MR. DOMINIQUE LEFEBVRE AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 15552 | 0 | For |
15552 |
FOR |
S000074754 | - | |
| CREDIT AGRICOLE SA | - | FR0000045072 | - | 05/14/2025 | RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-PIERRE GAILLARD AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 15552 | 0 | For |
15552 |
FOR |
S000074754 | - | |
| CREDIT AGRICOLE SA | - | FR0000045072 | - | 05/14/2025 | RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE CAMBEFORT AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 15552 | 0 | For |
15552 |
FOR |
S000074754 | - | |
| CREDIT AGRICOLE SA | - | FR0000045072 | - | 05/14/2025 | RENEWAL OF THE TERM OF OFFICE OF MRS. CHRISTINE GANDON AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 15552 | 0 | For |
15552 |
FOR |
S000074754 | - | |
| FOCUSED PHOTONICS (HANGZHOU) INC | - | CNE100001229 | - | 05/14/2025 | SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2025 TO 2027 | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 27100 | 0 | For |
27100 |
FOR |
S000070570 | - | |
| WENS FOODSTUFF GROUP CO., LTD. | - | CNE100002508 | - | 05/14/2025 | SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDS IN 2024 | CAPITAL STRUCTURE |
- | ISSUER | 60500 | 0 | For |
60500 |
FOR |
S000070570 | - | |
| WENS FOODSTUFF GROUP CO., LTD. | - | CNE100002508 | - | 05/14/2025 | THE COMPANY'S ELIGIBILITY FOR PUBLIC ISSUANCE OF CORPORATE BONDS | CAPITAL STRUCTURE |
- | ISSUER | 60500 | 0 | For |
60500 |
FOR |
S000070570 | - | |
| FOCUSED PHOTONICS (HANGZHOU) INC | - | CNE100001229 | - | 05/14/2025 | UNIFIED MANAGEMENT OF FUNDS BETWEEN THE COMPANY AND CONTROLLED SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 27100 | 0 | For |
27100 |
FOR |
S000070570 | - | |
| EOPTOLINK TECHNOLOGY INC LTD | - | CNE100002615 | - | 05/15/2025 | 2024 ANNUAL ACCOUNTS REPORT | INVESTMENT COMPANY MATTERS |
- | ISSUER | 16600 | 0 | For |
16600 |
FOR |
S000070570 | - | |
| WOLTERS KLUWER N.V. | - | NL0000395903 | - | 05/15/2025 | 2024 ANNUAL REPORT : ADVISORY VOTE ON THE REMUNERATION REPORT AS INCLUDED IN THE 2024 ANNUAL REPORT | INVESTMENT COMPANY MATTERS |
- | ISSUER | 1682 | 0 | For |
1682 |
FOR |
S000074754 | - | |
| EOPTOLINK TECHNOLOGY INC LTD | - | CNE100002615 | - | 05/15/2025 | 2024 ANNUAL REPORT AND ITS SUMMARY | INVESTMENT COMPANY MATTERS |
- | ISSUER | 16600 | 0 | For |
16600 |
FOR |
S000070570 | - | |
| STREAMAX TECHNOLOGY CO., LTD | - | CNE100003Q81 | - | 05/15/2025 | 2024 ANNUAL REPORT AND ITS SUMMARY | INVESTMENT COMPANY MATTERS |
- | ISSUER | 21000 | 0 | For |
21000 |
FOR |
S000070570 | - | |
| WOLTERS KLUWER N.V. | - | NL0000395903 | - | 05/15/2025 | 2024 FINANCIAL STATEMENTS AND DIVIDEND : PROPOSAL TO DISTRIBUTE A TOTAL DIVIDEND OF ' 2.33 PER ORDINARY SHARE, RESULTING IN A FINAL DIVIDEND OF ' 1.50 PER ORDINARY SHARE | INVESTMENT COMPANY MATTERS |
- | ISSUER | 1682 | 0 | For |
1682 |
FOR |
S000074754 | - | |
| WOLTERS KLUWER N.V. | - | NL0000395903 | - | 05/15/2025 | 2024 FINANCIAL STATEMENTS AND DIVIDEND: PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR 2024 AS INCLUDED IN THE 2024 ANNUAL REPORT | INVESTMENT COMPANY MATTERS |
- | ISSUER | 1682 | 0 | For |
1682 |
FOR |
S000074754 | - | |
| EOPTOLINK TECHNOLOGY INC LTD | - | CNE100002615 | - | 05/15/2025 | 2024 INTERNAL CONTROL SELF- EVALUATION REPORT | COMPENSATION |
- | ISSUER | 16600 | 0 | For |
16600 |
FOR |
S000070570 | - | |
| EOPTOLINK TECHNOLOGY INC LTD | - | CNE100002615 | - | 05/15/2025 | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY4.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):4.000000 | COMPENSATION |
- | ISSUER | 16600 | 0 | For |
16600 |
FOR |
S000070570 | - | |
| STREAMAX TECHNOLOGY CO., LTD | - | CNE100003Q81 | - | 05/15/2025 | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY7.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | COMPENSATION |
- | ISSUER | 21000 | 0 | For |
21000 |
FOR |
S000070570 | - | |
| EOPTOLINK TECHNOLOGY INC LTD | - | CNE100002615 | - | 05/15/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 16600 | 0 | For |
16600 |
FOR |
S000070570 | - | |
| STREAMAX TECHNOLOGY CO., LTD | - | CNE100003Q81 | - | 05/15/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 21000 | 0 | For |
21000 |
FOR |
S000070570 | - | |
| EOPTOLINK TECHNOLOGY INC LTD | - | CNE100002615 | - | 05/15/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 16600 | 0 | For |
16600 |
FOR |
S000070570 | - | |
| STREAMAX TECHNOLOGY CO., LTD | - | CNE100003Q81 | - | 05/15/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 21000 | 0 | For |
21000 |
FOR |
S000070570 | - | |
| STREAMAX TECHNOLOGY CO., LTD | - | CNE100003Q81 | - | 05/15/2025 | 2025 REMUNERATION FOR DIRECTORS AND SENIOR MANAGEMENT | COMPENSATION |
- | ISSUER | 21000 | 0 | For |
21000 |
FOR |
S000070570 | - | |
| STREAMAX TECHNOLOGY CO., LTD | - | CNE100003Q81 | - | 05/15/2025 | 2025 REMUNERATION FOR SUPERVISORS | COMPENSATION |
- | ISSUER | 21000 | 0 | For |
21000 |
FOR |
S000070570 | - | |
| EOPTOLINK TECHNOLOGY INC LTD | - | CNE100002615 | - | 05/15/2025 | APPLICATION FOR COMPREHENSIVE CREDIT LINE TO BANKS AND PROVISION OF GUARANTEE | CAPITAL STRUCTURE |
- | ISSUER | 16600 | 0 | For |
16600 |
FOR |
S000070570 | - | |
| EOPTOLINK TECHNOLOGY INC LTD | - | CNE100002615 | - | 05/15/2025 | CHANGE OF THE BUSINESS SCOPE AND REGISTERED CAPITAL OF THE COMPANY, ADDITION OF THE COMPANY'S BUSINESS PLACE, AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE |
- | ISSUER | 16600 | 0 | For |
16600 |
FOR |
S000070570 | - | |
| CHINA MERCHANTS PROPERTY OPERATION & SERVICE CO., | - | CNE000000H95 | - | 05/15/2025 | CHANGE OF THE COMPANY'S BUSINESS SCOPE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | INVESTMENT COMPANY MATTERS |
- | ISSUER | 218700 | 0 | For |
218700 |
FOR |
S000070570 | - | |
| WOLTERS KLUWER N.V. | - | NL0000395903 | - | 05/15/2025 | COMPOSITION OF THE EXECUTIVE BOARD : PROPOSAL TO APPOINT MS. STACEY CAYWOOD AS MEMBER OF THE EXECUTIVE BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 1682 | 0 | For |
1682 |
FOR |
S000074754 | - | |
| WOLTERS KLUWER N.V. | - | NL0000395903 | - | 05/15/2025 | COMPOSITION OF THE EXECUTIVE BOARD : PROPOSAL TO REAPPOINT MR. KEVIN ENTRICKEN AS MEMBER OF THE EXECUTIVE BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 1682 | 0 | For |
1682 |
FOR |
S000074754 | - | |
| EOPTOLINK TECHNOLOGY INC LTD | - | CNE100002615 | - | 05/15/2025 | CONFIRMATION OF 2024 CONTINUING CONNECTED TRANSACTIONS AND ESTIMATION OF 2025 CONTINUING CONNECTED TRANSACTIONS | CAPITAL STRUCTURE |
- | ISSUER | 16600 | 0 | For |
16600 |
FOR |
S000070570 | - | |
| EOPTOLINK TECHNOLOGY INC LTD | - | CNE100002615 | - | 05/15/2025 | CONFIRMATION OF 2024 REMUNERATION FOR DIRECTORS | COMPENSATION |
- | ISSUER | 16600 | 0 | For |
16600 |
FOR |
S000070570 | - | |
| EOPTOLINK TECHNOLOGY INC LTD | - | CNE100002615 | - | 05/15/2025 | CONFIRMATION OF 2024 REMUNERATION FOR SUPERVISORS | COMPENSATION |
- | ISSUER | 16600 | 0 | For |
16600 |
FOR |
S000070570 | - | |
| NN GROUP N.V. | - | NL0010773842 | - | 05/15/2025 | PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2024 | CAPITAL STRUCTURE |
- | ISSUER | 3519 | 0 | For |
3519 |
FOR |
S000074754 | - | |
| WOLTERS KLUWER N.V. | - | NL0000395903 | - | 05/15/2025 | PROPOSAL TO ADOPT THE REMUNERATION POLICY FOR THE MEMBERS OF THE EXECUTIVE BOARD | COMPENSATION |
- | ISSUER | 1682 | 0 | For |
1682 |
FOR |
S000074754 | - | |
| NN GROUP N.V. | - | NL0010773842 | - | 05/15/2025 | PROPOSAL TO AMEND THE LEVEL OF THE FIXED ANNUAL FEE FOR THE CHAIR OF THE SUPERVISORY BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 3519 | 0 | For |
3519 |
FOR |
S000074754 | - | |
| NN GROUP N.V. | - | NL0010773842 | - | 05/15/2025 | PROPOSAL TO APPOINT EY ACCOUNTANTS B.V. AS THE EXTERNAL AUDITOR OF THE COMPANY TO AUDIT THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEARS 2026 THROUGH 2029 | AUDIT-RELATED |
- | ISSUER | 3519 | 0 | For |
3519 |
FOR |
S000074754 | - | |
| NN GROUP N.V. | - | NL0010773842 | - | 05/15/2025 | PROPOSAL TO APPOINT EY ACCOUNTANTS B.V. AS THE EXTERNAL AUDITOR OF THE COMPANY TO CARRY OUT THE ASSURANCE OF THE SUSTAINABILITY REPORTING FOR THE FINANCIAL YEARS 2026 THROUGH 2029 | AUDIT-RELATED |
- | ISSUER | 3519 | 0 | For |
3519 |
FOR |
S000074754 | - | |
| WOLTERS KLUWER N.V. | - | NL0000395903 | - | 05/15/2025 | PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. AS EXTERNAL AUDITOR EXAMINING THE COMPANY'S SUSTAINABILITY STATEMENTS FOR THE FINANCIAL YEARS 2025 ' 2028 | AUDIT-RELATED |
- | ISSUER | 1682 | 0 | For |
1682 |
FOR |
S000074754 | - | |
| NN GROUP N.V. | - | NL0010773842 | - | 05/15/2025 | PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. AS THE EXTERNAL AUDITOR OF THE COMPANY TO CARRY OUT THE ASSURANCE OF THE SUSTAINABILITY REPORTING FOR THE FINANCIAL YEAR 2025 | AUDIT-RELATED |
- | ISSUER | 3519 | 0 | For |
3519 |
FOR |
S000074754 | - | |
| NN GROUP N.V. | - | NL0010773842 | - | 05/15/2025 | PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD TO ACQUIRE ORDINARY SHARES IN THE COMPANY S SHARE CAPITAL | CAPITAL STRUCTURE |
- | ISSUER | 3519 | 0 | For |
3519 |
FOR |
S000074754 | - | |
| WOLTERS KLUWER N.V. | - | NL0000395903 | - | 05/15/2025 | PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD TO ACQUIRE SHARES IN THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 1682 | 0 | For |
1682 |
FOR |
S000074754 | - | |
| WOLTERS KLUWER N.V. | - | NL0000395903 | - | 05/15/2025 | PROPOSAL TO CANCEL SHARES | CAPITAL STRUCTURE |
- | ISSUER | 1682 | 0 | For |
1682 |
FOR |
S000074754 | - | |
| NN GROUP N.V. | - | NL0010773842 | - | 05/15/2025 | PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD AS THE COMPETENT BODY TO RESOLVE TO ISSUE ORDINARY SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES | CORPORATE GOVERNANCE |
- | ISSUER | 3519 | 0 | For |
3519 |
FOR |
S000074754 | - | |
| NN GROUP N.V. | - | NL0010773842 | - | 05/15/2025 | PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD AS THE COMPETENT BODY TO RESOLVE TO ISSUE ORDINARY SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES BY WAY OF A RIGHTS ISSUE | CORPORATE GOVERNANCE |
- | ISSUER | 3519 | 0 | For |
3519 |
FOR |
S000074754 | - | |
| NN GROUP N.V. | - | NL0010773842 | - | 05/15/2025 | PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD AS THE COMPETENT BODY TO RESOLVE TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS OF EXISTING SHAREHOLDERS WHEN ISSUING ORDINARY SHARES AND GRANTING RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES PURSUANT TO AGENDA ITEM 10.A.(I) | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 3519 | 0 | For |
3519 |
FOR |
S000074754 | - | |
| WOLTERS KLUWER N.V. | - | NL0000395903 | - | 05/15/2025 | PROPOSAL TO EXTEND THE AUTHORITY OF THE EXECUTIVE BOARD : TO ISSUE SHARES AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES | CORPORATE GOVERNANCE |
- | ISSUER | 1682 | 0 | For |
1682 |
FOR |
S000074754 | - | |
| WOLTERS KLUWER N.V. | - | NL0000395903 | - | 05/15/2025 | PROPOSAL TO EXTEND THE AUTHORITY OF THE EXECUTIVE BOARD : TO RESTRICT OR EXCLUDE STATUTORY PRE-EMPTION RIGHTS | CORPORATE GOVERNANCE |
- | ISSUER | 1682 | 0 | For |
1682 |
FOR |
S000074754 | - | |
| NN GROUP N.V. | - | NL0010773842 | - | 05/15/2025 | PROPOSAL TO GIVE A POSITIVE ADVICE ON THE 2024 REMUNERATION REPORT | COMPENSATION |
- | ISSUER | 3519 | 0 | For |
3519 |
FOR |
S000074754 | - | |
| NN GROUP N.V. | - | NL0010773842 | - | 05/15/2025 | PROPOSAL TO PAY OUT DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 3519 | 0 | For |
3519 |
FOR |
S000074754 | - | |
| NN GROUP N.V. | - | NL0010773842 | - | 05/15/2025 | PROPOSAL TO REAPPOINT CECILIA REYES AS MEMBER OF THE SUPERVISORY BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 3519 | 0 | For |
3519 |
FOR |
S000074754 | - | |
| NN GROUP N.V. | - | NL0010773842 | - | 05/15/2025 | PROPOSAL TO REAPPOINT INGA BEALE AS MEMBER OF THE SUPERVISORY BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 3519 | 0 | For |
3519 |
FOR |
S000074754 | - | |
| WOLTERS KLUWER N.V. | - | NL0000395903 | - | 05/15/2025 | PROPOSAL TO REAPPOINT MS. ANN ZIEGLER AS MEMBER OF THE SUPERVISORY BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 1682 | 0 | For |
1682 |
FOR |
S000074754 | - | |
| NN GROUP N.V. | - | NL0010773842 | - | 05/15/2025 | PROPOSAL TO REAPPOINT ROB LELIEVELD AS MEMBER OF THE SUPERVISORY BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 3519 | 0 | For |
3519 |
FOR |
S000074754 | - | |
| NN GROUP N.V. | - | NL0010773842 | - | 05/15/2025 | PROPOSAL TO REDUCE THE ISSUED SHARE CAPITAL BY CANCELLATION OF ORDINARY SHARES HELD BY THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 3519 | 0 | For |
3519 |
FOR |
S000074754 | - | |
| NN GROUP N.V. | - | NL0010773842 | - | 05/15/2025 | PROPOSAL TO RELEASE THE MEMBERS OF THE EXECUTIVE BOARD FROM LIABILITY FOR THEIR RESPECTIVE DUTIES PERFORMED DURING THE FINANCIAL YEAR 2024 | CORPORATE GOVERNANCE |
- | ISSUER | 3519 | 0 | For |
3519 |
FOR |
S000074754 | - | |
| NN GROUP N.V. | - | NL0010773842 | - | 05/15/2025 | PROPOSAL TO RELEASE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPECTIVE DUTIES PERFORMED DURING THE FINANCIAL YEAR 2024 | CORPORATE GOVERNANCE |
- | ISSUER | 3519 | 0 | For |
3519 |
FOR |
S000074754 | - | |
| WOLTERS KLUWER N.V. | - | NL0000395903 | - | 05/15/2025 | RELEASE OF THE MEMBERS OF THE EXECUTIVE BOARD AND THE SUPERVISORY BOARD FROM LIABILITY FOR THE EXERCISE OF THEIR RESPECTIVE DUTIES : PROPOSAL TO RELEASE THE MEMBERS OF THE EXECUTIVE BOARD FOR THE EXERCISE OF THEIR DUTIES | CORPORATE GOVERNANCE |
- | ISSUER | 1682 | 0 | For |
1682 |
FOR |
S000074754 | - | |
| WOLTERS KLUWER N.V. | - | NL0000395903 | - | 05/15/2025 | RELEASE OF THE MEMBERS OF THE EXECUTIVE BOARD AND THE SUPERVISORY BOARD FROM LIABILITY FOR THE EXERCISE OF THEIR RESPECTIVE DUTIES : PROPOSAL TO RELEASE THE MEMBERS OF THE SUPERVISORY BOARD FOR THE EXERCISE OF THEIR DUTIES | CORPORATE GOVERNANCE |
- | ISSUER | 1682 | 0 | For |
1682 |
FOR |
S000074754 | - | |
| STREAMAX TECHNOLOGY CO., LTD | - | CNE100003Q81 | - | 05/15/2025 | SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2025 TO 2027 | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 21000 | 0 | For |
21000 |
FOR |
S000070570 | - | |
| EOPTOLINK TECHNOLOGY INC LTD | - | CNE100002615 | - | 05/15/2025 | SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDS IN 2024 | CAPITAL STRUCTURE |
- | ISSUER | 16600 | 0 | For |
16600 |
FOR |
S000070570 | - | |
| EOPTOLINK TECHNOLOGY INC LTD | - | CNE100002615 | - | 05/15/2025 | SPECIAL STATEMENT ON FUND OCCUPATION BY CONTROLLING SHAREHOLDERS AND OTHER RELATED PARTIES | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 16600 | 0 | For |
16600 |
FOR |
S000070570 | - | |
| ANHUI CONSTRUCTION ENGINEERING GROUP CORPORATIONLI | - | CNE000001DV4 | - | 05/16/2025 | 2024 ANNUAL ACCOUNTS AND 2025 FINANCIAL BUDGET REPORT | INVESTMENT COMPANY MATTERS |
- | ISSUER | 554300 | 0 | For |
554300 |
FOR |
S000070570 | - | |
| GUANGZHOU GUANGRI STOCK CO LTD | - | CNE000000JS9 | - | 05/16/2025 | 2024 ANNUAL ACCOUNTS REPORT | INVESTMENT COMPANY MATTERS |
- | ISSUER | 43800 | 0 | For |
43800 |
FOR |
S000070570 | - | |
| DEHUA TB NEW DECORATION MATERIAL CO LTD | - | CNE000001LT1 | - | 05/16/2025 | 2024 ANNUAL ACCOUNTS REPORT | INVESTMENT COMPANY MATTERS |
- | ISSUER | 205500 | 0 | For |
205500 |
FOR |
S000070570 | - | |
| MUYUAN FOODS CO LTD | - | CNE100001RQ3 | - | 05/16/2025 | 2024 ANNUAL ACCOUNTS REPORT | INVESTMENT COMPANY MATTERS |
- | ISSUER | 15600 | 0 | For |
15600 |
FOR |
S000070570 | - | |
| BANK OF NANJING CO LTD | - | CNE100000627 | - | 05/16/2025 | 2024 ANNUAL ACCOUNTS REPORT AND 2025 FINANCIAL BUDGET REPORT | INVESTMENT COMPANY MATTERS |
- | ISSUER | 59200 | 0 | For |
59200 |
FOR |
S000070570 | - | |
| GUANGZHOU GUANGRI STOCK CO LTD | - | CNE000000JS9 | - | 05/16/2025 | 2024 ANNUAL REPORT AND ITS SUMMARY | INVESTMENT COMPANY MATTERS |
- | ISSUER | 43800 | 0 | For |
43800 |
FOR |
S000070570 | - | |
| DEHUA TB NEW DECORATION MATERIAL CO LTD | - | CNE000001LT1 | - | 05/16/2025 | 2024 ANNUAL REPORT AND ITS SUMMARY | INVESTMENT COMPANY MATTERS |
- | ISSUER | 205500 | 0 | For |
205500 |
FOR |
S000070570 | - | |
| MUYUAN FOODS CO LTD | - | CNE100001RQ3 | - | 05/16/2025 | 2024 ANNUAL REPORT AND ITS SUMMARY | INVESTMENT COMPANY MATTERS |
- | ISSUER | 15600 | 0 | For |
15600 |
FOR |
S000070570 | - | |
| ANHUI CONSTRUCTION ENGINEERING GROUP CORPORATIONLI | - | CNE000001DV4 | - | 05/16/2025 | 2024 ANNUAL REPORT AND ITS SUMMARY | INVESTMENT COMPANY MATTERS |
- | ISSUER | 554300 | 0 | For |
554300 |
FOR |
S000070570 | - | |
| BANK OF NANJING CO LTD | - | CNE100000627 | - | 05/16/2025 | 2024 EVALUATION REPORT OF THE SUPERVISORY COMMITTEE ON THE PERFORMANCE OF SUPERVISORS | COMPENSATION |
- | ISSUER | 59200 | 0 | For |
59200 |
FOR |
S000070570 | - | |
| BANK OF NANJING CO LTD | - | CNE100000627 | - | 05/16/2025 | 2024 PERFORMANCE EVALUATION REPORT OF THE SUPERVISORY COMMITTEE ON PERFORMANCE OF DIRECTORS AND SENIOR MANAGEMENT | COMPENSATION |
- | ISSUER | 59200 | 0 | For |
59200 |
FOR |
S000070570 | - | |
| MUYUAN FOODS CO LTD | - | CNE100001RQ3 | - | 05/16/2025 | 2024 PROFIT DISTRIBUTION PLAN AND 2025 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY5.72000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | COMPENSATION |
- | ISSUER | 15600 | 0 | For |
15600 |
FOR |
S000070570 | - | |
| DEHUA TB NEW DECORATION MATERIAL CO LTD | - | CNE000001LT1 | - | 05/16/2025 | 2024 PROFIT DISTRIBUTION PLAN AND 2025 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.20000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | COMPENSATION |
- | ISSUER | 205500 | 0 | For |
205500 |
FOR |
S000070570 | - | |
| ANHUI CONSTRUCTION ENGINEERING GROUP CORPORATIONLI | - | CNE000001DV4 | - | 05/16/2025 | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.90000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | COMPENSATION |
- | ISSUER | 554300 | 0 | For |
554300 |
FOR |
S000070570 | - | |
| BANK OF NANJING CO LTD | - | CNE100000627 | - | 05/16/2025 | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.11760000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | COMPENSATION |
- | ISSUER | 59200 | 0 | For |
59200 |
FOR |
S000070570 | - | |
| GUANGZHOU GUANGRI STOCK CO LTD | - | CNE000000JS9 | - | 05/16/2025 | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY6.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | COMPENSATION |
- | ISSUER | 43800 | 0 | For |
43800 |
FOR |
S000070570 | - | |
| ANHUI CONSTRUCTION ENGINEERING GROUP CORPORATIONLI | - | CNE000001DV4 | - | 05/16/2025 | 2024 WORK REPORT OF INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 554300 | 0 | For |
554300 |
FOR |
S000070570 | - | |
| GUANGZHOU GUANGRI STOCK CO LTD | - | CNE000000JS9 | - | 05/16/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 43800 | 0 | For |
43800 |
FOR |
S000070570 | - | |
| BANK OF NANJING CO LTD | - | CNE100000627 | - | 05/16/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 59200 | 0 | For |
59200 |
FOR |
S000070570 | - | |
| DEHUA TB NEW DECORATION MATERIAL CO LTD | - | CNE000001LT1 | - | 05/16/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 205500 | 0 | For |
205500 |
FOR |
S000070570 | - | |
| MUYUAN FOODS CO LTD | - | CNE100001RQ3 | - | 05/16/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 15600 | 0 | For |
15600 |
FOR |
S000070570 | - | |
| ANHUI CONSTRUCTION ENGINEERING GROUP CORPORATIONLI | - | CNE000001DV4 | - | 05/16/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 554300 | 0 | For |
554300 |
FOR |
S000070570 | - | |
| GUANGZHOU GUANGRI STOCK CO LTD | - | CNE000000JS9 | - | 05/16/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 43800 | 0 | For |
43800 |
FOR |
S000070570 | - | |
| BANK OF NANJING CO LTD | - | CNE100000627 | - | 05/16/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 59200 | 0 | For |
59200 |
FOR |
S000070570 | - | |
| DEHUA TB NEW DECORATION MATERIAL CO LTD | - | CNE000001LT1 | - | 05/16/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 205500 | 0 | For |
205500 |
FOR |
S000070570 | - | |
| MUYUAN FOODS CO LTD | - | CNE100001RQ3 | - | 05/16/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 15600 | 0 | For |
15600 |
FOR |
S000070570 | - | |
| ANHUI CONSTRUCTION ENGINEERING GROUP CORPORATIONLI | - | CNE000001DV4 | - | 05/16/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 554300 | 0 | For |
554300 |
FOR |
S000070570 | - | |
| MUYUAN FOODS CO LTD | - | CNE100001RQ3 | - | 05/16/2025 | 2025 ADDITIONAL CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 15600 | 0 | For |
15600 |
FOR |
S000070570 | - | |
| ANHUI CONSTRUCTION ENGINEERING GROUP CORPORATIONLI | - | CNE000001DV4 | - | 05/16/2025 | 2025 APPLICATION FOR COMPREHENSIVE CREDIT LINE | CAPITAL STRUCTURE |
- | ISSUER | 554300 | 0 | For |
554300 |
FOR |
S000070570 | - | |
| DEHUA TB NEW DECORATION MATERIAL CO LTD | - | CNE000001LT1 | - | 05/16/2025 | 2025 BANK COMPREHENSIVE CREDIT LINE | CAPITAL STRUCTURE |
- | ISSUER | 205500 | 0 | For |
205500 |
FOR |
S000070570 | - | |
| GUANGZHOU GUANGRI STOCK CO LTD | - | CNE000000JS9 | - | 05/16/2025 | 2025 CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 43800 | 0 | For |
43800 |
FOR |
S000070570 | - | |
| DEHUA TB NEW DECORATION MATERIAL CO LTD | - | CNE000001LT1 | - | 05/16/2025 | 2025 CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 205500 | 0 | For |
205500 |
FOR |
S000070570 | - | |
| ANHUI CONSTRUCTION ENGINEERING GROUP CORPORATIONLI | - | CNE000001DV4 | - | 05/16/2025 | 2025 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 554300 | 0 | For |
554300 |
FOR |
S000070570 | - | |
| BANK OF NANJING CO LTD | - | CNE100000627 | - | 05/16/2025 | 2025 ESTIMATED QUOTA OF CONTINUING CONNECTED TRANSACTIONS WITH SOME RELATED PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 59200 | 0 | For |
59200 |
FOR |
S000070570 | - | |
| GUANGZHOU GUANGRI STOCK CO LTD | - | CNE000000JS9 | - | 05/16/2025 | 2025 FINANCIAL BUDGET PLAN | CAPITAL STRUCTURE |
- | ISSUER | 43800 | 0 | For |
43800 |
FOR |
S000070570 | - | |
| MUYUAN FOODS CO LTD | - | CNE100001RQ3 | - | 05/16/2025 | 2025 FINANCIAL BUDGET REPORT | CAPITAL STRUCTURE |
- | ISSUER | 15600 | 0 | For |
15600 |
FOR |
S000070570 | - | |
| ANHUI CONSTRUCTION ENGINEERING GROUP CORPORATIONLI | - | CNE000001DV4 | - | 05/16/2025 | 2025 INVESTMENT PLAN | INVESTMENT COMPANY MATTERS |
- | ISSUER | 554300 | 0 | For |
554300 |
FOR |
S000070570 | - | |
| ANHUI CONSTRUCTION ENGINEERING GROUP CORPORATIONLI | - | CNE000001DV4 | - | 05/16/2025 | 2025 PROVISION OF GUARANTEE QUOTA FOR SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 554300 | 0 | For |
554300 |
FOR |
S000070570 | - | |
| DEHUA TB NEW DECORATION MATERIAL CO LTD | - | CNE000001LT1 | - | 05/16/2025 | 2025 REMUNERATION PLAN FOR DIRECTORS | COMPENSATION |
- | ISSUER | 205500 | 0 | For |
205500 |
FOR |
S000070570 | - | |
| MUYUAN FOODS CO LTD | - | CNE100001RQ3 | - | 05/16/2025 | 2025 REMUNERATION PLAN FOR DIRECTORS | COMPENSATION |
- | ISSUER | 15600 | 0 | For |
15600 |
FOR |
S000070570 | - | |
| DEHUA TB NEW DECORATION MATERIAL CO LTD | - | CNE000001LT1 | - | 05/16/2025 | 2025 REMUNERATION PLAN FOR SUPERVISORS | COMPENSATION |
- | ISSUER | 205500 | 0 | For |
205500 |
FOR |
S000070570 | - | |
| MUYUAN FOODS CO LTD | - | CNE100001RQ3 | - | 05/16/2025 | 2025 REMUNERATION PLAN FOR SUPERVISORS | COMPENSATION |
- | ISSUER | 15600 | 0 | For |
15600 |
FOR |
S000070570 | - | |
| BANK OF NANJING CO LTD | - | CNE100000627 | - | 05/16/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | INVESTMENT COMPANY MATTERS |
- | ISSUER | 59200 | 0 | For |
59200 |
FOR |
S000070570 | - | |
| MUYUAN FOODS CO LTD | - | CNE100001RQ3 | - | 05/16/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | INVESTMENT COMPANY MATTERS |
- | ISSUER | 15600 | 0 | For |
15600 |
FOR |
S000070570 | - | |
| MUYUAN FOODS CO LTD | - | CNE100001RQ3 | - | 05/16/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RULES OF PROCEDURES FOR THE H- SHARE OFFERING AND LISTING (DRAFT) | INVESTMENT COMPANY MATTERS |
- | ISSUER | 15600 | 0 | For |
15600 |
FOR |
S000070570 | - | |
| MUYUAN FOODS CO LTD | - | CNE100001RQ3 | - | 05/16/2025 | AMENDMENTS TO THE COMPANY'S CONNECTED TRANSACTION DECISION-MAKING SYSTEM (DRAFT) | INVESTMENT COMPANY MATTERS |
- | ISSUER | 15600 | 0 | For |
15600 |
FOR |
S000070570 | - | |
| MUYUAN FOODS CO LTD | - | CNE100001RQ3 | - | 05/16/2025 | AMENDMENTS TO THE COMPANY'S INDEPENDENT DIRECTOR SYSTEM (DRAFT) | INVESTMENT COMPANY MATTERS |
- | ISSUER | 15600 | 0 | For |
15600 |
FOR |
S000070570 | - | |
| BANK OF NANJING CO LTD | - | CNE100000627 | - | 05/16/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 59200 | 0 | For |
59200 |
FOR |
S000070570 | - | |
| BANK OF NANJING CO LTD | - | CNE100000627 | - | 05/16/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | INVESTMENT COMPANY MATTERS |
- | ISSUER | 59200 | 0 | For |
59200 |
FOR |
S000070570 | - | |
| MUYUAN FOODS CO LTD | - | CNE100001RQ3 | - | 05/16/2025 | APPOINTMENT OF 2025 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 15600 | 0 | For |
15600 |
FOR |
S000070570 | - | |
| MUYUAN FOODS CO LTD | - | CNE100001RQ3 | - | 05/16/2025 | APPOINTMENT OF AUDIT FIRM FOR THE H-SHARE OFFERING AND LISTING | AUDIT-RELATED |
- | ISSUER | 15600 | 0 | For |
15600 |
FOR |
S000070570 | - | |
| HAL TRUST | - | BMG455841020 | - | 05/16/2025 | APPROVAL OF THE 2024 FINANCIAL STATEMENTS OF HAL TRUST | INVESTMENT COMPANY MATTERS |
- | ISSUER | 3904 | 0 | For |
3904 |
FOR |
S000074754 | - | |
| BANK OF NANJING CO LTD | - | CNE100000627 | - | 05/16/2025 | AUTHORIZATION TO THE BOARD TO DECIDE ON 2025 INTERIM PROFIT DISTRIBUTION PLAN | COMPENSATION |
- | ISSUER | 59200 | 0 | For |
59200 |
FOR |
S000070570 | - | |
| ANHUI CONSTRUCTION ENGINEERING GROUP CORPORATIONLI | - | CNE000001DV4 | - | 05/16/2025 | AUTHORIZATION TO THE BOARD TO DECIDE ON 2025 INTERIM PROFIT DISTRIBUTION PLAN | COMPENSATION |
- | ISSUER | 554300 | 0 | For |
554300 |
FOR |
S000070570 | - | |
| BANK OF NANJING CO LTD | - | CNE100000627 | - | 05/16/2025 | CAPITAL PLAN FROM 2025 TO 2027 | CAPITAL STRUCTURE |
- | ISSUER | 59200 | 0 | For |
59200 |
FOR |
S000070570 | - | |
| DEHUA TB NEW DECORATION MATERIAL CO LTD | - | CNE000001LT1 | - | 05/16/2025 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL, AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, AND HANDLING THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT | CAPITAL STRUCTURE |
- | ISSUER | 205500 | 0 | For |
205500 |
FOR |
S000070570 | - | |
| ANHUI CONSTRUCTION ENGINEERING GROUP CORPORATIONLI | - | CNE000001DV4 | - | 05/16/2025 | CONFIRMATION OF 2024 REMUNERATION FOR DIRECTORS AND THE 2025 REMUNERATION PLAN | COMPENSATION |
- | ISSUER | 554300 | 0 | For |
554300 |
FOR |
S000070570 | - | |
| ANHUI CONSTRUCTION ENGINEERING GROUP CORPORATIONLI | - | CNE000001DV4 | - | 05/16/2025 | CONFIRMATION OF 2024 REMUNERATION FOR SUPERVISORS AND THE 2025 REMUNERATION PLAN | COMPENSATION |
- | ISSUER | 554300 | 0 | For |
554300 |
FOR |
S000070570 | - | |
| MUYUAN FOODS CO LTD | - | CNE100001RQ3 | - | 05/16/2025 | CONNECTED TRANSACTIONS REGARDING LOANS FROM RELATED SHAREHOLDERS | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 15600 | 0 | For |
15600 |
FOR |
S000070570 | - | |
| MUYUAN FOODS CO LTD | - | CNE100001RQ3 | - | 05/16/2025 | CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUNDS OVERSEAS | CAPITAL STRUCTURE |
- | ISSUER | 15600 | 0 | For |
15600 |
FOR |
S000070570 | - | |
| MUYUAN FOODS CO LTD | - | CNE100001RQ3 | - | 05/16/2025 | DETERMINATION OF THE ROLE AND FUNCTIONS OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 15600 | 0 | For |
15600 |
FOR |
S000070570 | - | |
| MUYUAN FOODS CO LTD | - | CNE100001RQ3 | - | 05/16/2025 | FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE H-SHARE OFFERING AND LISTING | CORPORATE GOVERNANCE |
- | ISSUER | 15600 | 0 | For |
15600 |
FOR |
S000070570 | - | |
| SHENGYI TECHNOLOGY CO LTD | - | CNE000000XL5 | - | 05/16/2025 | FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE PRIVATE PLACEMENT OF CORPORATE BONDS | CAPITAL STRUCTURE |
- | ISSUER | 17300 | 0 | For |
17300 |
FOR |
S000070570 | - | |
| MUYUAN FOODS CO LTD | - | CNE100001RQ3 | - | 05/16/2025 | H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG | CAPITAL STRUCTURE |
- | ISSUER | 15600 | 0 | For |
15600 |
FOR |
S000070570 | - | |
| HAL TRUST | - | BMG455841020 | - | 05/16/2025 | INSTRUCTIONS FOR THE TRUSTEE TO VOTE AT THE GENERAL MEETING OF SHAREHOLDERS OF HAL HOLDING N.V., TO BE HELD IN ROTTERDAM ON TUESDAY, MAY 20, 2025, WITH REGARD TO THE FOLLOWING ITEMS ON THE | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 3904 | 0 | For |
3904 |
FOR |
S000074754 | - | |
| HAL TRUST | - | BMG455841020 | - | 05/16/2025 | INSTRUCTIONS FOR THE TRUSTEE TO VOTE AT THE GENERAL MEETING OF SHAREHOLDERS OF HAL HOLDING N.V., TO BE HELD IN ROTTERDAM ON TUESDAY, MAY 20, 2025, WITH REGARD TO THE FOLLOWING ITEMS ON THE AGENDA: APPOINTMENT OF A MEMBER OF THE EXECUTIVE BOARD. IT IS PROPOSED TO APPOINT MR. R. DE VISSER EFFECTIVE MAY 20, 2025 | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 3904 | 0 | For |
3904 |
FOR |
S000074754 | - | |
| HAL TRUST | - | BMG455841020 | - | 05/16/2025 | INSTRUCTIONS FOR THE TRUSTEE TO VOTE AT THE GENERAL MEETING OF SHAREHOLDERS OF HAL HOLDING N.V., TO BE HELD IN ROTTERDAM ON TUESDAY, MAY 20, 2025, WITH REGARD TO THE FOLLOWING ITEMS ON THE AGENDA: APPOINTMENT SUPERVISORY DIRECTOR. IT IS PROPOSED TO APPOINT MR. B. M. VAN DER VORM MEMBER OF THE BOARD OF SUPERVISORY DIRECTORS EFFECTIVE MAY 20, 2025 | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 3904 | 0 | For |
3904 |
FOR |
S000074754 | - | |
| HAL TRUST | - | BMG455841020 | - | 05/16/2025 | INSTRUCTIONS FOR THE TRUSTEE TO VOTE AT THE GENERAL MEETING OF SHAREHOLDERS OF HAL HOLDING N.V., TO BE HELD IN ROTTERDAM ON TUESDAY, MAY 20, 2025, WITH REGARD TO THE FOLLOWING ITEMS ON THE AGENDA: APPROVAL OF THE 2024 FINANCIAL STATEMENTS OF HAL HOLDING N.V. | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 3904 | 0 | For |
3904 |
FOR |
S000074754 | - | |
| HAL TRUST | - | BMG455841020 | - | 05/16/2025 | INSTRUCTIONS FOR THE TRUSTEE TO VOTE AT THE GENERAL MEETING OF SHAREHOLDERS OF HAL HOLDING N.V., TO BE HELD IN ROTTERDAM ON TUESDAY, MAY 20, 2025, WITH REGARD TO THE FOLLOWING ITEMS ON THE AGENDA: DISCHARGE OF THE MEMBERS OF THE EXECUTIVE BOARD IN RESPECT OF THEIR DUTIES OF MANAGEMENT DURING THE FINANCIAL YEAR 2024 | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 3904 | 0 | For |
3904 |
FOR |
S000074754 | - | |
| HAL TRUST | - | BMG455841020 | - | 05/16/2025 | INSTRUCTIONS FOR THE TRUSTEE TO VOTE AT THE GENERAL MEETING OF SHAREHOLDERS OF HAL HOLDING N.V., TO BE HELD IN ROTTERDAM ON TUESDAY, MAY 20, 2025, WITH REGARD TO THE FOLLOWING ITEMS ON THE AGENDA: DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD IN RESPECT OF THEIR DUTIES OF SUPERVISION DURING THE FINANCIAL YEAR 2024 | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 3904 | 0 | For |
3904 |
FOR |
S000074754 | - | |
| HAL TRUST | - | BMG455841020 | - | 05/16/2025 | INSTRUCTIONS FOR THE TRUSTEE TO VOTE AT THE GENERAL MEETING OF SHAREHOLDERS OF HAL HOLDING N.V., TO BE HELD IN ROTTERDAM ON TUESDAY, MAY 20, 2025, WITH REGARD TO THE FOLLOWING ITEMS ON THE AGENDA: DIVIDEND PAYMENT AGAINST THE PROFITS OF 2024 IN THE AMOUNT OF 2.90 PAYABLE IN CASH PER SHARE AS PUBLISHED IN THE ANNUAL REPORT 2024 AND TO AUTHORIZE THE EXECUTIVE BOARD TO EFFECTUATE THE CASH PAYMENTS | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 3904 | 0 | For |
3904 |
FOR |
S000074754 | - | |
| BANK OF NANJING CO LTD | - | CNE100000627 | - | 05/16/2025 | ISSUANCE OF FINANCIAL BONDS | CAPITAL STRUCTURE |
- | ISSUER | 59200 | 0 | For |
59200 |
FOR |
S000070570 | - | |
| BANK OF NANJING CO LTD | - | CNE100000627 | - | 05/16/2025 | ISSUANCE OF GREEN FINANCIAL BONDS | CAPITAL STRUCTURE |
- | ISSUER | 59200 | 0 | For |
59200 |
FOR |
S000070570 | - | |
| BANK OF NANJING CO LTD | - | CNE100000627 | - | 05/16/2025 | NOMINATION OF CHEN YUNJIANG AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 59200 | 0 | For |
59200 |
FOR |
S000070570 | - | |
| MUYUAN FOODS CO LTD | - | CNE100001RQ3 | - | 05/16/2025 | PLAN FOR THE DISTRIBUTION OF ACCUMULATED RETAINED PROFITS BEFORE THE H-SHARE OFFERING | COMPENSATION |
- | ISSUER | 15600 | 0 | For |
15600 |
FOR |
S000070570 | - | |
| MUYUAN FOODS CO LTD | - | CNE100001RQ3 | - | 05/16/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: APPOINTMENT OF INTERMEDIARY INSTITUTIONS FOR THE SHARE OFFERING | CAPITAL STRUCTURE |
- | ISSUER | 15600 | 0 | For |
15600 |
FOR |
S000070570 | - | |
| MUYUAN FOODS CO LTD | - | CNE100001RQ3 | - | 05/16/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: FUND RAISING COSTS ANALYSIS | CAPITAL STRUCTURE |
- | ISSUER | 15600 | 0 | For |
15600 |
FOR |
S000070570 | - | |
| MUYUAN FOODS CO LTD | - | CNE100001RQ3 | - | 05/16/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING DATE | CAPITAL STRUCTURE |
- | ISSUER | 15600 | 0 | For |
15600 |
FOR |
S000070570 | - | |
| MUYUAN FOODS CO LTD | - | CNE100001RQ3 | - | 05/16/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING METHOD | CAPITAL STRUCTURE |
- | ISSUER | 15600 | 0 | For |
15600 |
FOR |
S000070570 | - | |
| MUYUAN FOODS CO LTD | - | CNE100001RQ3 | - | 05/16/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING PRINCIPLES | CAPITAL STRUCTURE |
- | ISSUER | 15600 | 0 | For |
15600 |
FOR |
S000070570 | - | |
| MUYUAN FOODS CO LTD | - | CNE100001RQ3 | - | 05/16/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING SCALE | CAPITAL STRUCTURE |
- | ISSUER | 15600 | 0 | For |
15600 |
FOR |
S000070570 | - | |
| MUYUAN FOODS CO LTD | - | CNE100001RQ3 | - | 05/16/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING TARGETS | CAPITAL STRUCTURE |
- | ISSUER | 15600 | 0 | For |
15600 |
FOR |
S000070570 | - | |
| MUYUAN FOODS CO LTD | - | CNE100001RQ3 | - | 05/16/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PRICING METHOD | CAPITAL STRUCTURE |
- | ISSUER | 15600 | 0 | For |
15600 |
FOR |
S000070570 | - | |
| MUYUAN FOODS CO LTD | - | CNE100001RQ3 | - | 05/16/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: STOCK TYPE AND PAR VALUE | CAPITAL STRUCTURE |
- | ISSUER | 15600 | 0 | For |
15600 |
FOR |
S000070570 | - | |
| MUYUAN FOODS CO LTD | - | CNE100001RQ3 | - | 05/16/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: UNDERWRITING METHOD | CAPITAL STRUCTURE |
- | ISSUER | 15600 | 0 | For |
15600 |
FOR |
S000070570 | - | |
| SHENGYI TECHNOLOGY CO LTD | - | CNE000000XL5 | - | 05/16/2025 | PLAN FOR THE PRIVATE PLACEMENT OF EXCHANGEABLE CORPORATE BONDS: ARRANGEMENT FOR PLACEMENT TO EXISTING SHAREHOLDERS | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 17300 | 0 | For |
17300 |
FOR |
S000070570 | - | |
| SHENGYI TECHNOLOGY CO LTD | - | CNE000000XL5 | - | 05/16/2025 | PLAN FOR THE PRIVATE PLACEMENT OF EXCHANGEABLE CORPORATE BONDS: BOND DURATION | CAPITAL STRUCTURE |
- | ISSUER | 17300 | 0 | For |
17300 |
FOR |
S000070570 | - | |
| SHENGYI TECHNOLOGY CO LTD | - | CNE000000XL5 | - | 05/16/2025 | PLAN FOR THE PRIVATE PLACEMENT OF EXCHANGEABLE CORPORATE BONDS: COUPON RATE, INITIAL DEBT-TO-EQUITY CONVERSION PRISE, PRICE FOR REDEMPTION AT MATURITY AND THEIR DETERMINING METHODS | CAPITAL STRUCTURE |
- | ISSUER | 17300 | 0 | For |
17300 |
FOR |
S000070570 | - | |
| SHENGYI TECHNOLOGY CO LTD | - | CNE000000XL5 | - | 05/16/2025 | PLAN FOR THE PRIVATE PLACEMENT OF EXCHANGEABLE CORPORATE BONDS: GUARANTEE ARRANGEMENTS | CAPITAL STRUCTURE |
- | ISSUER | 17300 | 0 | For |
17300 |
FOR |
S000070570 | - | |
| SHENGYI TECHNOLOGY CO LTD | - | CNE000000XL5 | - | 05/16/2025 | PLAN FOR THE PRIVATE PLACEMENT OF EXCHANGEABLE CORPORATE BONDS: ISSUING DATE | CAPITAL STRUCTURE |
- | ISSUER | 17300 | 0 | For |
17300 |
FOR |
S000070570 | - | |
| SHENGYI TECHNOLOGY CO LTD | - | CNE000000XL5 | - | 05/16/2025 | PLAN FOR THE PRIVATE PLACEMENT OF EXCHANGEABLE CORPORATE BONDS: ISSUING SCALE | CAPITAL STRUCTURE |
- | ISSUER | 17300 | 0 | For |
17300 |
FOR |
S000070570 | - | |
| SHENGYI TECHNOLOGY CO LTD | - | CNE000000XL5 | - | 05/16/2025 | PLAN FOR THE PRIVATE PLACEMENT OF EXCHANGEABLE CORPORATE BONDS: ISSUING TARGETS AND METHOD | CAPITAL STRUCTURE |
- | ISSUER | 17300 | 0 | For |
17300 |
FOR |
S000070570 | - | |
| SHENGYI TECHNOLOGY CO LTD | - | CNE000000XL5 | - | 05/16/2025 | PLAN FOR THE PRIVATE PLACEMENT OF EXCHANGEABLE CORPORATE BONDS: ISSUING TARGETS AND METHOD | CAPITAL STRUCTURE |
- | ISSUER | 17300 | 0 | For |
17300 |
FOR |
S000070570 | - | |
| SHENGYI TECHNOLOGY CO LTD | - | CNE000000XL5 | - | 05/16/2025 | PLAN FOR THE PRIVATE PLACEMENT OF EXCHANGEABLE CORPORATE BONDS: LISTING AND TRANSFER OF THE BOND | CAPITAL STRUCTURE |
- | ISSUER | 17300 | 0 | For |
17300 |
FOR |
S000070570 | - | |
| SHENGYI TECHNOLOGY CO LTD | - | CNE000000XL5 | - | 05/16/2025 | PLAN FOR THE PRIVATE PLACEMENT OF EXCHANGEABLE CORPORATE BONDS: PAR VALUE AND ISSUING SCALE | CAPITAL STRUCTURE |
- | ISSUER | 17300 | 0 | For |
17300 |
FOR |
S000070570 | - | |
| SHENGYI TECHNOLOGY CO LTD | - | CNE000000XL5 | - | 05/16/2025 | PLAN FOR THE PRIVATE PLACEMENT OF EXCHANGEABLE CORPORATE BONDS: PURPOSE OF THE RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 17300 | 0 | For |
17300 |
FOR |
S000070570 | - | |
| SHENGYI TECHNOLOGY CO LTD | - | CNE000000XL5 | - | 05/16/2025 | PLAN FOR THE PRIVATE PLACEMENT OF EXCHANGEABLE CORPORATE BONDS: REDEMPTION, RESALE AND DEBT-TO-EQUITY CONVERSION PRICE ADJUSTMENT CLAUSES | CAPITAL STRUCTURE |
- | ISSUER | 17300 | 0 | For |
17300 |
FOR |
S000070570 | - | |
| SHENGYI TECHNOLOGY CO LTD | - | CNE000000XL5 | - | 05/16/2025 | PLAN FOR THE PRIVATE PLACEMENT OF EXCHANGEABLE CORPORATE BONDS: REPAYMENT GUARANTEE MEASURES | CAPITAL STRUCTURE |
- | ISSUER | 17300 | 0 | For |
17300 |
FOR |
S000070570 | - | |
| SHENGYI TECHNOLOGY CO LTD | - | CNE000000XL5 | - | 05/16/2025 | PLAN FOR THE PRIVATE PLACEMENT OF EXCHANGEABLE CORPORATE BONDS: VALID PERIOD OF THE RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 17300 | 0 | For |
17300 |
FOR |
S000070570 | - | |
| MUYUAN FOODS CO LTD | - | CNE100001RQ3 | - | 05/16/2025 | PLAN FOR THE USE OF FUNDS TO BE RAISED FROM H-SHARE OFFERING | CAPITAL STRUCTURE |
- | ISSUER | 15600 | 0 | For |
15600 |
FOR |
S000070570 | - | |
| HAL TRUST | - | BMG455841020 | - | 05/16/2025 | PROPOSAL TO DISTRIBUTE A DIVIDEND IN CASH AGAINST THE PROFITS OF 2024 OF 2.90 PER TRUST SHARE. THE DIVIDEND WILL BE MADE PAYABLE, SUBJECT TO STATUTORY DIVIDEND TAX BEING WITHHELD, IF APPLICABLE, ON MAY 27, 2025 | COMPENSATION |
- | ISSUER | 3904 | 0 | For |
3904 |
FOR |
S000074754 | - | |
| DEHUA TB NEW DECORATION MATERIAL CO LTD | - | CNE000001LT1 | - | 05/16/2025 | PROVISION OF GUARANTEE QUOTA FOR SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 205500 | 0 | For |
205500 |
FOR |
S000070570 | - | |
| MUYUAN FOODS CO LTD | - | CNE100001RQ3 | - | 05/16/2025 | PURCHASE OF PROSPECTUS AND LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 15600 | 0 | For |
15600 |
FOR |
S000070570 | - | |
| GUANGZHOU GUANGRI STOCK CO LTD | - | CNE000000JS9 | - | 05/16/2025 | REAPPOINTMENT OF 2025 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 43800 | 0 | For |
43800 |
FOR |
S000070570 | - | |
| DEHUA TB NEW DECORATION MATERIAL CO LTD | - | CNE000001LT1 | - | 05/16/2025 | REAPPOINTMENT OF 2025 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 205500 | 0 | For |
205500 |
FOR |
S000070570 | - | |
| BANK OF NANJING CO LTD | - | CNE100000627 | - | 05/16/2025 | REAPPOINTMENT OF 2025 FINANCIAL AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 59200 | 0 | For |
59200 |
FOR |
S000070570 | - | |
| BANK OF NANJING CO LTD | - | CNE100000627 | - | 05/16/2025 | REAPPOINTMENT OF 2025 INTERNAL CONTROL AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 59200 | 0 | For |
59200 |
FOR |
S000070570 | - | |
| MUYUAN FOODS CO LTD | - | CNE100001RQ3 | - | 05/16/2025 | REPORT ON THE USE OF PREVIOUS RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 15600 | 0 | For |
15600 |
FOR |
S000070570 | - | |
| DEHUA TB NEW DECORATION MATERIAL CO LTD | - | CNE000001LT1 | - | 05/16/2025 | REPURCHASE AND CANCELLATION OF THE REMAINING RESTRICTED STOCKS UNDER 2021 RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 205500 | 0 | For |
205500 |
FOR |
S000070570 | - | |
| BANK OF NANJING CO LTD | - | CNE100000627 | - | 05/16/2025 | SPECIAL REPORT ON 2024 CONNECTED TRANSACTIONS | CAPITAL STRUCTURE |
- | ISSUER | 59200 | 0 | For |
59200 |
FOR |
S000070570 | - | |
| BANK OF NANJING CO LTD | - | CNE100000627 | - | 05/16/2025 | SUPPLEMENTARY DECLARATION OF 2024 ESTIMATED QUOTA OF CONTINUING CONNECTED TRANSACTIONS WITH SOME RELATED PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 59200 | 0 | For |
59200 |
FOR |
S000070570 | - | |
| SHENGYI TECHNOLOGY CO LTD | - | CNE000000XL5 | - | 05/16/2025 | THE COMPANY'S ELIGIBILITY FOR PRIVATE PLACEMENT OF EXCHANGEABLE CORPORATE BONDS | CAPITAL STRUCTURE |
- | ISSUER | 17300 | 0 | For |
17300 |
FOR |
S000070570 | - | |
| DEHUA TB NEW DECORATION MATERIAL CO LTD | - | CNE000001LT1 | - | 05/16/2025 | THE QUOTA OF PROPRIETARY FUNDS FOR CASH MANAGEMENT | CAPITAL STRUCTURE |
- | ISSUER | 205500 | 0 | For |
205500 |
FOR |
S000070570 | - | |
| MUYUAN FOODS CO LTD | - | CNE100001RQ3 | - | 05/16/2025 | VALID PERIOD OF THE RESOLUTION ON THE H-SHARE OFFERING AND LISTING | CAPITAL STRUCTURE |
- | ISSUER | 15600 | 0 | For |
15600 |
FOR |
S000070570 | - | |
| ZIJIN MINING GROUP CO LTD | - | CNE100000B24 | - | 05/19/2025 | 2024 ANNUAL ACCOUNTS REPORT | INVESTMENT COMPANY MATTERS |
- | ISSUER | 103400 | 0 | For |
103400 |
FOR |
S000070570 | - | |
| KWEICHOW MOUTAI CO LTD | - | CNE0000018R8 | - | 05/19/2025 | 2024 ANNUAL ACCOUNTS REPORT | INVESTMENT COMPANY MATTERS |
- | ISSUER | 4672 | 0 | For |
4672 |
FOR |
S000070570 | - | |
| ZIJIN MINING GROUP CO LTD | - | CNE100000B24 | - | 05/19/2025 | 2024 ANNUAL REPORT AND ITS SUMMARY | INVESTMENT COMPANY MATTERS |
- | ISSUER | 103400 | 0 | For |
103400 |
FOR |
S000070570 | - | |
| KWEICHOW MOUTAI CO LTD | - | CNE0000018R8 | - | 05/19/2025 | 2024 ANNUAL REPORT AND ITS SUMMARY | INVESTMENT COMPANY MATTERS |
- | ISSUER | 4672 | 0 | For |
4672 |
FOR |
S000070570 | - | |
| ZIJIN MINING GROUP CO LTD | - | CNE100000B24 | - | 05/19/2025 | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.80000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | COMPENSATION |
- | ISSUER | 103400 | 0 | For |
103400 |
FOR |
S000070570 | - | |
| KWEICHOW MOUTAI CO LTD | - | CNE0000018R8 | - | 05/19/2025 | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY276.24000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | COMPENSATION |
- | ISSUER | 4672 | 0 | For |
4672 |
FOR |
S000070570 | - | |
| ZIJIN MINING GROUP CO LTD | - | CNE100000B24 | - | 05/19/2025 | 2024 REMUNERATION PAYMENT PLAN FOR EXECUTIVE DIRECTORS AND CHAIRMAN OF THE SUPERVISORY COMMITTEE | COMPENSATION |
- | ISSUER | 103400 | 0 | For |
103400 |
FOR |
S000070570 | - | |
| ZIJIN MINING GROUP CO LTD | - | CNE100000B24 | - | 05/19/2025 | 2024 WORK REPORT OF INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 103400 | 0 | For |
103400 |
FOR |
S000070570 | - | |
| KWEICHOW MOUTAI CO LTD | - | CNE0000018R8 | - | 05/19/2025 | 2024 WORK REPORT OF INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 4672 | 0 | For |
4672 |
FOR |
S000070570 | - | |
| ZIJIN MINING GROUP CO LTD | - | CNE100000B24 | - | 05/19/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 103400 | 0 | For |
103400 |
FOR |
S000070570 | - | |
| KWEICHOW MOUTAI CO LTD | - | CNE0000018R8 | - | 05/19/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 4672 | 0 | For |
4672 |
FOR |
S000070570 | - | |
| ZIJIN MINING GROUP CO LTD | - | CNE100000B24 | - | 05/19/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 103400 | 0 | For |
103400 |
FOR |
S000070570 | - | |
| KWEICHOW MOUTAI CO LTD | - | CNE0000018R8 | - | 05/19/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 4672 | 0 | For |
4672 |
FOR |
S000070570 | - | |
| KWEICHOW MOUTAI CO LTD | - | CNE0000018R8 | - | 05/19/2025 | 2025 FINANCIAL BUDGET PLAN | CAPITAL STRUCTURE |
- | ISSUER | 4672 | 0 | For |
4672 |
FOR |
S000070570 | - | |
| ZIJIN MINING GROUP CO LTD | - | CNE100000B24 | - | 05/19/2025 | 2025 GUARANTEE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 103400 | 0 | For |
103400 |
FOR |
S000070570 | - | |
| KWEICHOW MOUTAI CO LTD | - | CNE0000018R8 | - | 05/19/2025 | APPOINTMENT OF 2025 FINANCIAL AND INTERNAL CONTROL AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 4672 | 0 | For |
4672 |
FOR |
S000070570 | - | |
| ZIJIN MINING GROUP CO LTD | - | CNE100000B24 | - | 05/19/2025 | AUTHORIZATION TO THE BOARD TO DECIDE ON 2025 INTERIM PROFIT DISTRIBUTION PLAN | COMPENSATION |
- | ISSUER | 103400 | 0 | For |
103400 |
FOR |
S000070570 | - | |
| ZIJIN MINING GROUP CO LTD | - | CNE100000B24 | - | 05/19/2025 | CHANGE OF 2025 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 103400 | 0 | For |
103400 |
FOR |
S000070570 | - | |
| KWEICHOW MOUTAI CO LTD | - | CNE0000018R8 | - | 05/19/2025 | ELECTION OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 4672 | 0 | For |
4672 |
FOR |
S000070570 | - | |
| ZIJIN MINING GROUP CO LTD | - | CNE100000B24 | - | 05/19/2025 | EXTENSION OF THE VALID PERIOD OF THE AUTHORIZATION FOR THE ISSUANCE OF A-SHARE CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 103400 | 0 | For |
103400 |
FOR |
S000070570 | - | |
| ZIJIN MINING GROUP CO LTD | - | CNE100000B24 | - | 05/19/2025 | EXTENSION OF THE VALID PERIOD OF THE AUTHORIZATION FOR THE ISSUANCE OF A-SHARE CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 103400 | 0 | For |
103400 |
FOR |
S000070570 | - | |
| ZIJIN MINING GROUP CO LTD | - | CNE100000B24 | - | 05/19/2025 | EXTENSION OF THE VALID PERIOD OF THE RESOLUTION ON ISSUANCE OF A-SHARE CONVERTIBLE CORPORATE BONDS TO NON- SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 103400 | 0 | For |
103400 |
FOR |
S000070570 | - | |
| ZIJIN MINING GROUP CO LTD | - | CNE100000B24 | - | 05/19/2025 | EXTENSION OF THE VALID PERIOD OF THE RESOLUTION ON ISSUANCE OF A-SHARE CONVERTIBLE CORPORATE BONDS TO NON- SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 103400 | 0 | For |
103400 |
FOR |
S000070570 | - | |
| ZIJIN MINING GROUP CO LTD | - | CNE100000B24 | - | 05/19/2025 | GENERAL AUTHORIZATION FOR THE ISSUANCE OF DEBT FINANCING INSTRUMENTS | CAPITAL STRUCTURE |
- | ISSUER | 103400 | 0 | For |
103400 |
FOR |
S000070570 | - | |
| ZIJIN MINING GROUP CO LTD | - | CNE100000B24 | - | 05/19/2025 | GENERAL AUTHORIZATION TO THE BOARD REGARDING A-SHARE AND (OR) H-SHARE ADDITIONAL OFFERING | CORPORATE GOVERNANCE |
- | ISSUER | 103400 | 0 | For |
103400 |
FOR |
S000070570 | - | |
| ZIJIN MINING GROUP CO LTD | - | CNE100000B24 | - | 05/19/2025 | LAUNCHING FUTURES AND DERIVATIVES TRADING BUSINESS BY SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 103400 | 0 | For |
103400 |
FOR |
S000070570 | - | |
| ZIJIN MINING GROUP CO LTD | - | CNE100000B24 | - | 05/19/2025 | REPORT ON THE USE OF PREVIOUS RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 103400 | 0 | For |
103400 |
FOR |
S000070570 | - | |
| YEALINK NETWORK TECHNOLOGY CORP LTD | - | CNE100002PC5 | - | 05/20/2025 | 2024 ANNUAL ACCOUNTS REPORT | INVESTMENT COMPANY MATTERS |
- | ISSUER | 11300 | 0 | For |
11300 |
FOR |
S000070570 | - | |
| YEALINK NETWORK TECHNOLOGY CORP LTD | - | CNE100002PC5 | - | 05/20/2025 | 2024 ANNUAL REPORT AND ITS SUMMARY | INVESTMENT COMPANY MATTERS |
- | ISSUER | 11300 | 0 | For |
11300 |
FOR |
S000070570 | - | |
| YEALINK NETWORK TECHNOLOGY CORP LTD | - | CNE100002PC5 | - | 05/20/2025 | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY13.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | COMPENSATION |
- | ISSUER | 11300 | 0 | For |
11300 |
FOR |
S000070570 | - | |
| YEALINK NETWORK TECHNOLOGY CORP LTD | - | CNE100002PC5 | - | 05/20/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 11300 | 0 | For |
11300 |
FOR |
S000070570 | - | |
| YEALINK NETWORK TECHNOLOGY CORP LTD | - | CNE100002PC5 | - | 05/20/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 11300 | 0 | For |
11300 |
FOR |
S000070570 | - | |
| YEALINK NETWORK TECHNOLOGY CORP LTD | - | CNE100002PC5 | - | 05/20/2025 | 2025 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY | CAPITAL STRUCTURE |
- | ISSUER | 11300 | 0 | For |
11300 |
FOR |
S000070570 | - | |
| SOCIETE GENERALE SA | - | FR0000130809 | - | 05/20/2025 | ADVISORY OPINION ON REMUNERATION PAID IN 2024 TO REGULATED PERSONS REFERRED TO IN ARTICLE L. 511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE | COMPENSATION |
- | ISSUER | 10660 | 0 | For |
10660 |
FOR |
S000074754 | - | |
| SOCIETE GENERALE SA | - | FR0000130809 | - | 05/20/2025 | ALLOCATION OF 2024 INCOME; SETTING OF THE DIVIDEND | INVESTMENT COMPANY MATTERS |
- | ISSUER | 10660 | 0 | For |
10660 |
FOR |
S000074754 | - | |
| SOCIETE GENERALE SA | - | FR0000130809 | - | 05/20/2025 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION TO ACCOUNT FOR THE ENTRY INTO FORCE OF THE 'ATTRACTIVENESS' LAW (NO. 2024- 537 DATED 13 JUNE 2024) | INVESTMENT COMPANY MATTERS |
- | ISSUER | 10660 | 0 | For |
10660 |
FOR |
S000074754 | - | |
| YEALINK NETWORK TECHNOLOGY CORP LTD | - | CNE100002PC5 | - | 05/20/2025 | APPLICATION FOR COMPREHENSIVE CREDIT LINE TO BANKS | CAPITAL STRUCTURE |
- | ISSUER | 11300 | 0 | For |
11300 |
FOR |
S000070570 | - | |
| SOCIETE GENERALE SA | - | FR0000130809 | - | 05/20/2025 | APPOINTMENT OF MR. OLIVIER KLEIN AS DIRECTOR, REPLACING MRS. ALEXANDRA SCHAAPVELD'S MANDATE | DIRECTOR ELECTIONS |
- | ISSUER | 10660 | 0 | For |
10660 |
FOR |
S000074754 | - | |
| SOCIETE GENERALE SA | - | FR0000130809 | - | 05/20/2025 | APPOINTMENT OF MRS. INGRID- HELEN ARNOLD AS DIRECTOR, REPLACING MRS. LUBOMIRA ROCHET'S MANDATE | DIRECTOR ELECTIONS |
- | ISSUER | 10660 | 0 | For |
10660 |
FOR |
S000074754 | - | |
| YEALINK NETWORK TECHNOLOGY CORP LTD | - | CNE100002PC5 | - | 05/20/2025 | APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2025 RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 11300 | 0 | For |
11300 |
FOR |
S000070570 | - | |
| SOCIETE GENERALE SA | - | FR0000130809 | - | 05/20/2025 | APPROVAL OF THE ANNUAL ACCOUNTS FOR THE 2024 FINANCIAL YEAR | INVESTMENT COMPANY MATTERS |
- | ISSUER | 10660 | 0 | For |
10660 |
FOR |
S000074754 | - | |
| SOCIETE GENERALE SA | - | FR0000130809 | - | 05/20/2025 | APPROVAL OF THE ANNUAL CONSOLIDATED ACCOUNTS FOR THE 2024 FINANCIAL YEAR | INVESTMENT COMPANY MATTERS |
- | ISSUER | 10660 | 0 | For |
10660 |
FOR |
S000074754 | - | |
| SOCIETE GENERALE SA | - | FR0000130809 | - | 05/20/2025 | APPROVAL OF THE COMPONENTS COMPOSING THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED TO MR. LORENZO BINI SMAGHI, CHAIRMAN OF THE BOARD OF DIRECTORS IN RESPECT OF THE 2024 FINANCIAL YEAR, PURSUANT TO ARTICLE L. 22-10-34 II OF THE FRENCH COMMERCIAL CODE | COMPENSATION |
- | ISSUER | 10660 | 0 | For |
10660 |
FOR |
S000074754 | - | |
| SOCIETE GENERALE SA | - | FR0000130809 | - | 05/20/2025 | APPROVAL OF THE COMPONENTS COMPOSING THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED TO MR. PHILIPPE AYMERICH, DEPUTY CHIEF EXECUTIVE OFFICER UNTIL 31 OCTOBER 2024, IN RESPECT OF THE 2024 FINANCIAL YEAR, PURSUANT TO ARTICLE L. 22-10-34 II OF THE FRENCH COMMERCIAL CODE | COMPENSATION |
- | ISSUER | 10660 | 0 | For |
10660 |
FOR |
S000074754 | - | |
| SOCIETE GENERALE SA | - | FR0000130809 | - | 05/20/2025 | APPROVAL OF THE COMPONENTS COMPOSING THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED TO MR. PIERRE PALMIERI, DEPUTY CHIEF EXECUTIVE OFFICER, IN RESPECT OF THE 2024 FINANCIAL YEAR, PURSUANT TO ARTICLE L. 22-10-34 II OF THE FRENCH COMMERCIAL CODE | COMPENSATION |
- | ISSUER | 10660 | 0 | For |
10660 |
FOR |
S000074754 | - | |
| SOCIETE GENERALE SA | - | FR0000130809 | - | 05/20/2025 | APPROVAL OF THE COMPONENTS COMPOSING THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED TO MR. SLAWOMIR KRUPA, CHIEF EXECUTIVE OFFICER, IN RESPECT OF THE 2024 FINANCIAL YEAR, PURSUANT TO ARTICLE L. 22- 10-34 II OF THE FRENCH COMMERCIAL CODE | COMPENSATION |
- | ISSUER | 10660 | 0 | For |
10660 |
FOR |
S000074754 | - | |
| SOCIETE GENERALE SA | - | FR0000130809 | - | 05/20/2025 | APPROVAL OF THE INFORMATION RELATING TO THE REMUNERATION OF EACH CORPORATE OFFICER REQUIRED BY ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODE | COMPENSATION |
- | ISSUER | 10660 | 0 | For |
10660 |
FOR |
S000074754 | - | |
| SOCIETE GENERALE SA | - | FR0000130809 | - | 05/20/2025 | APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS, PURSUANT TO ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL CODE | COMPENSATION |
- | ISSUER | 10660 | 0 | For |
10660 |
FOR |
S000074754 | - | |
| SOCIETE GENERALE SA | - | FR0000130809 | - | 05/20/2025 | APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL CODE | COMPENSATION |
- | ISSUER | 10660 | 0 | For |
10660 |
FOR |
S000074754 | - | |
| SOCIETE GENERALE SA | - | FR0000130809 | - | 05/20/2025 | APPROVAL OF THE REMUNERATION POLICY FOR THE CHIEF EXECUTIVE OFFICER AND THE DEPUTY CHIEF EXECUTIVE OFFICER, PURSUANT TO ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL CODE | COMPENSATION |
- | ISSUER | 10660 | 0 | For |
10660 |
FOR |
S000074754 | - | |
| SOCIETE GENERALE SA | - | FR0000130809 | - | 05/20/2025 | APPROVAL OF THE STATUTORY AUDITORS' REPORT ON RELATED- PARTY AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE | AUDIT-RELATED |
- | ISSUER | 10660 | 0 | For |
10660 |
FOR |
S000074754 | - | |
| SOCIETE GENERALE SA | - | FR0000130809 | - | 05/20/2025 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO PROCEED, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, WITH SHARE CAPITAL INCREASES OR SALES OF SHARES RESERVED FOR MEMBERS OF A COMPANY OR GROUP EMPLOYEE SAVINGS PLAN | CAPITAL STRUCTURE |
- | ISSUER | 10660 | 0 | For |
10660 |
FOR |
S000074754 | - | |
| SOCIETE GENERALE SA | - | FR0000130809 | - | 05/20/2025 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE ORDINARY SHARES OF THE COMPANY UP TO A LIMIT OF 10% OF THE SHARE CAPITAL | CAPITAL STRUCTURE |
- | ISSUER | 10660 | 0 | For |
10660 |
FOR |
S000074754 | - | |
| YEALINK NETWORK TECHNOLOGY CORP LTD | - | CNE100002PC5 | - | 05/20/2025 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2025 RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 11300 | 0 | For |
11300 |
FOR |
S000070570 | - | |
| YEALINK NETWORK TECHNOLOGY CORP LTD | - | CNE100002PC5 | - | 05/20/2025 | CASH MANAGEMENT WITH IDLE PROPRIETARY FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 11300 | 0 | For |
11300 |
FOR |
S000070570 | - | |
| SOCIETE GENERALE SA | - | FR0000130809 | - | 05/20/2025 | POWERS TO CARRY OUT LEGAL FORMALITIES | INVESTMENT COMPANY MATTERS |
- | ISSUER | 10660 | 0 | For |
10660 |
FOR |
S000074754 | - | |
| YEALINK NETWORK TECHNOLOGY CORP LTD | - | CNE100002PC5 | - | 05/20/2025 | REAPPOINTMENT OF 2025 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 11300 | 0 | For |
11300 |
FOR |
S000070570 | - | |
| SOCIETE GENERALE SA | - | FR0000130809 | - | 05/20/2025 | RENEWAL OF MR. HENRI POUPART- LAFARGE'S MANDATE AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 10660 | 0 | For |
10660 |
FOR |
S000074754 | - | |
| SOCIETE GENERALE SA | - | FR0000130809 | - | 05/20/2025 | RENEWAL OF MR. SEBASTIEN WETTER'S MANDATE AS DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 10660 | 0 | For |
10660 |
FOR |
S000074754 | - | |
| SOCIETE GENERALE SA | - | FR0000130809 | - | 05/20/2025 | RENEWAL OF MR. WILLIAM CONNELLY'S MANDATE AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 10660 | 0 | For |
10660 |
FOR |
S000074754 | - | |
| BANK OF CHANGSHA CO., LTD | - | CNE100003F50 | - | 05/21/2025 | 2024 ANNUAL ACCOUNTS AND 2025 FINANCIAL BUDGET PLAN | INVESTMENT COMPANY MATTERS |
- | ISSUER | 69900 | 0 | For |
69900 |
FOR |
S000070570 | - | |
| CAMBRICON TECHNOLOGIES CORPORATION LIMITED | - | CNE1000041R8 | - | 05/21/2025 | 2024 ANNUAL ACCOUNTS REPORT | INVESTMENT COMPANY MATTERS |
- | ISSUER | 5800 | 0 | For |
5800 |
FOR |
S000070570 | - | |
| BANK OF CHANGSHA CO., LTD | - | CNE100003F50 | - | 05/21/2025 | 2024 ANNUAL REPORT AND ITS SUMMARY | INVESTMENT COMPANY MATTERS |
- | ISSUER | 69900 | 0 | For |
69900 |
FOR |
S000070570 | - | |
| CAMBRICON TECHNOLOGIES CORPORATION LIMITED | - | CNE1000041R8 | - | 05/21/2025 | 2024 ANNUAL REPORT AND ITS SUMMARY | INVESTMENT COMPANY MATTERS |
- | ISSUER | 5800 | 0 | For |
5800 |
FOR |
S000070570 | - | |
| BANK OF CHANGSHA CO., LTD | - | CNE100003F50 | - | 05/21/2025 | 2024 PERFORMANCE EVALUATION REPORT ON DIRECTORS | COMPENSATION |
- | ISSUER | 69900 | 0 | For |
69900 |
FOR |
S000070570 | - | |
| BANK OF CHANGSHA CO., LTD | - | CNE100003F50 | - | 05/21/2025 | 2024 PERFORMANCE EVALUATION REPORT ON SENIOR MANAGEMENT | COMPENSATION |
- | ISSUER | 69900 | 0 | For |
69900 |
FOR |
S000070570 | - | |
| BANK OF CHANGSHA CO., LTD | - | CNE100003F50 | - | 05/21/2025 | 2024 PERFORMANCE EVALUATION REPORT ON SUPERVISORS | COMPENSATION |
- | ISSUER | 69900 | 0 | For |
69900 |
FOR |
S000070570 | - | |
| CAMBRICON TECHNOLOGIES CORPORATION LIMITED | - | CNE1000041R8 | - | 05/21/2025 | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | COMPENSATION |
- | ISSUER | 5800 | 0 | For |
5800 |
FOR |
S000070570 | - | |
| BANK OF CHANGSHA CO., LTD | - | CNE100003F50 | - | 05/21/2025 | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY4.20000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | COMPENSATION |
- | ISSUER | 69900 | 0 | For |
69900 |
FOR |
S000070570 | - | |
| BANK OF CHANGSHA CO., LTD | - | CNE100003F50 | - | 05/21/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 69900 | 0 | For |
69900 |
FOR |
S000070570 | - | |
| CAMBRICON TECHNOLOGIES CORPORATION LIMITED | - | CNE1000041R8 | - | 05/21/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 5800 | 0 | For |
5800 |
FOR |
S000070570 | - | |
| BANK OF CHANGSHA CO., LTD | - | CNE100003F50 | - | 05/21/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 69900 | 0 | For |
69900 |
FOR |
S000070570 | - | |
| CAMBRICON TECHNOLOGIES CORPORATION LIMITED | - | CNE1000041R8 | - | 05/21/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 5800 | 0 | For |
5800 |
FOR |
S000070570 | - | |
| BANK OF CHANGSHA CO., LTD | - | CNE100003F50 | - | 05/21/2025 | 2025 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 69900 | 0 | For |
69900 |
FOR |
S000070570 | - | |
| CAMBRICON TECHNOLOGIES CORPORATION LIMITED | - | CNE1000041R8 | - | 05/21/2025 | 2025 REMUNERATION AND ALLOWANCE PLAN FOR DIRECTORS | COMPENSATION |
- | ISSUER | 5800 | 0 | For |
5800 |
FOR |
S000070570 | - | |
| CAMBRICON TECHNOLOGIES CORPORATION LIMITED | - | CNE1000041R8 | - | 05/21/2025 | 2025 REMUNERATION AND ALLOWANCE PLAN FOR SUPERVISORS | COMPENSATION |
- | ISSUER | 5800 | 0 | For |
5800 |
FOR |
S000070570 | - | |
| BANK OF CHANGSHA CO., LTD | - | CNE100003F50 | - | 05/21/2025 | ABOLISHMENT OF THE SUPERVISORY COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 69900 | 0 | For |
69900 |
FOR |
S000070570 | - | |
| BANK OF CHANGSHA CO., LTD | - | CNE100003F50 | - | 05/21/2025 | ACQUISITION OF A COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 69900 | 0 | For |
69900 |
FOR |
S000070570 | - | |
| BANK OF CHANGSHA CO., LTD | - | CNE100003F50 | - | 05/21/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | INVESTMENT COMPANY MATTERS |
- | ISSUER | 69900 | 0 | For |
69900 |
FOR |
S000070570 | - | |
| BANK OF CHANGSHA CO., LTD | - | CNE100003F50 | - | 05/21/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 69900 | 0 | For |
69900 |
FOR |
S000070570 | - | |
| BANK OF CHANGSHA CO., LTD | - | CNE100003F50 | - | 05/21/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | INVESTMENT COMPANY MATTERS |
- | ISSUER | 69900 | 0 | For |
69900 |
FOR |
S000070570 | - | |
| BANK OF CHANGSHA CO., LTD | - | CNE100003F50 | - | 05/21/2025 | APPOINTMENT OF 2025 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 69900 | 0 | For |
69900 |
FOR |
S000070570 | - | |
| CAMBRICON TECHNOLOGIES CORPORATION LIMITED | - | CNE1000041R8 | - | 05/21/2025 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE SHARE OFFERING TO SPECIFIC PARTIES | CORPORATE GOVERNANCE |
- | ISSUER | 5800 | 0 | For |
5800 |
FOR |
S000070570 | - | |
| BANK OF CHANGSHA CO., LTD | - | CNE100003F50 | - | 05/21/2025 | CAPITAL MANAGEMENT PLAN FROM 2025 TO 2027 | CAPITAL STRUCTURE |
- | ISSUER | 69900 | 0 | For |
69900 |
FOR |
S000070570 | - | |
| CAMBRICON TECHNOLOGIES CORPORATION LIMITED | - | CNE1000041R8 | - | 05/21/2025 | CONFIRMATION OF 2024 AUDIT FEES AND REAPPOINTMENT OF 2025 FINANCIAL AND INTERNAL CONTROL AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 5800 | 0 | For |
5800 |
FOR |
S000070570 | - | |
| CAMBRICON TECHNOLOGIES CORPORATION LIMITED | - | CNE1000041R8 | - | 05/21/2025 | CONFIRMATION OF 2024 REMUNERATION AND ALLOWANCE FOR DIRECTORS | COMPENSATION |
- | ISSUER | 5800 | 0 | For |
5800 |
FOR |
S000070570 | - | |
| CAMBRICON TECHNOLOGIES CORPORATION LIMITED | - | CNE1000041R8 | - | 05/21/2025 | CONFIRMATION OF 2024 REMUNERATION AND ALLOWANCE FOR SUPERVISORS | COMPENSATION |
- | ISSUER | 5800 | 0 | For |
5800 |
FOR |
S000070570 | - | |
| CAMBRICON TECHNOLOGIES CORPORATION LIMITED | - | CNE1000041R8 | - | 05/21/2025 | DEMONSTRATION ANALYSIS REPORT ON THE PLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 5800 | 0 | For |
5800 |
FOR |
S000070570 | - | |
| CAMBRICON TECHNOLOGIES CORPORATION LIMITED | - | CNE1000041R8 | - | 05/21/2025 | DILUTED IMMEDIATE RETURN AFTER THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES AND COMMITMENTS OF RELEVANT PARTIES ON FILLING MEASURES | CAPITAL STRUCTURE |
- | ISSUER | 5800 | 0 | For |
5800 |
FOR |
S000070570 | - | |
| BANK OF CHANGSHA CO., LTD | - | CNE100003F50 | - | 05/21/2025 | ELECTION OF DIRECTORS AHEAD OF SCHEDULE | DIRECTOR ELECTIONS |
- | ISSUER | 69900 | 0 | For |
69900 |
FOR |
S000070570 | - | |
| BANK OF CHANGSHA CO., LTD | - | CNE100003F50 | - | 05/21/2025 | ELECTION OF GUO ZIJIA AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 69900 | 0 | For |
69900 |
FOR |
S000070570 | - | |
| BANK OF CHANGSHA CO., LTD | - | CNE100003F50 | - | 05/21/2025 | ELECTION OF HUANG ZHANG AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 69900 | 0 | For |
69900 |
FOR |
S000070570 | - | |
| BANK OF CHANGSHA CO., LTD | - | CNE100003F50 | - | 05/21/2025 | ELECTION OF INDEPENDENT DIRECTOR: CAO HONGJIAN | DIRECTOR ELECTIONS |
- | ISSUER | 69900 | 0 | For |
69900 |
FOR |
S000070570 | - | |
| BANK OF CHANGSHA CO., LTD | - | CNE100003F50 | - | 05/21/2025 | ELECTION OF INDEPENDENT DIRECTOR: WANG LIJUN | DIRECTOR ELECTIONS |
- | ISSUER | 69900 | 0 | For |
69900 |
FOR |
S000070570 | - | |
| BANK OF CHANGSHA CO., LTD | - | CNE100003F50 | - | 05/21/2025 | ELECTION OF INDEPENDENT DIRECTOR: WANG ZONGRUN | DIRECTOR ELECTIONS |
- | ISSUER | 69900 | 0 | For |
69900 |
FOR |
S000070570 | - | |
| BANK OF CHANGSHA CO., LTD | - | CNE100003F50 | - | 05/21/2025 | ELECTION OF INDEPENDENT DIRECTOR: YI LUOZHI | DIRECTOR ELECTIONS |
- | ISSUER | 69900 | 0 | For |
69900 |
FOR |
S000070570 | - | |
| BANK OF CHANGSHA CO., LTD | - | CNE100003F50 | - | 05/21/2025 | ELECTION OF LI XI AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 69900 | 0 | For |
69900 |
FOR |
S000070570 | - | |
| BANK OF CHANGSHA CO., LTD | - | CNE100003F50 | - | 05/21/2025 | ELECTION OF LONG GUIYUAN AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 69900 | 0 | For |
69900 |
FOR |
S000070570 | - | |
| BANK OF CHANGSHA CO., LTD | - | CNE100003F50 | - | 05/21/2025 | ELECTION OF ZHANG MAN AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 69900 | 0 | For |
69900 |
FOR |
S000070570 | - | |
| BANK OF CHANGSHA CO., LTD | - | CNE100003F50 | - | 05/21/2025 | ELECTION OF ZHAO XIAOZHONG AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 69900 | 0 | For |
69900 |
FOR |
S000070570 | - | |
| BANK OF CHANGSHA CO., LTD | - | CNE100003F50 | - | 05/21/2025 | EXTENSION OF THE VALID PERIOD OF AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE CONVERTIBLE BOND ISSUANCE | CAPITAL STRUCTURE |
- | ISSUER | 69900 | 0 | For |
69900 |
FOR |
S000070570 | - | |
| BANK OF CHANGSHA CO., LTD | - | CNE100003F50 | - | 05/21/2025 | EXTENSION OF THE VALID PERIOD OF THE RESOLUTION ON ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 69900 | 0 | For |
69900 |
FOR |
S000070570 | - | |
| CAMBRICON TECHNOLOGIES CORPORATION LIMITED | - | CNE1000041R8 | - | 05/21/2025 | FEASIBILITY ANALYSIS REPORT ON THE USE OF FUNDS TO BE RAISED FROM THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 5800 | 0 | For |
5800 |
FOR |
S000070570 | - | |
| CAMBRICON TECHNOLOGIES CORPORATION LIMITED | - | CNE1000041R8 | - | 05/21/2025 | PLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES: ARRANGEMENT FOR THE ACCUMULATED RETAINED PROFITS BEFORE THE ISSUANCE | COMPENSATION |
- | ISSUER | 5800 | 0 | For |
5800 |
FOR |
S000070570 | - | |
| CAMBRICON TECHNOLOGIES CORPORATION LIMITED | - | CNE1000041R8 | - | 05/21/2025 | PLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES: ISSUING TARGETS AND SUBSCRIPTION METHOD | CAPITAL STRUCTURE |
- | ISSUER | 5800 | 0 | For |
5800 |
FOR |
S000070570 | - | |
| CAMBRICON TECHNOLOGIES CORPORATION LIMITED | - | CNE1000041R8 | - | 05/21/2025 | PLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES: ISSUING VOLUME | CAPITAL STRUCTURE |
- | ISSUER | 5800 | 0 | For |
5800 |
FOR |
S000070570 | - | |
| CAMBRICON TECHNOLOGIES CORPORATION LIMITED | - | CNE1000041R8 | - | 05/21/2025 | PLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES: LISTING PLACE | CAPITAL STRUCTURE |
- | ISSUER | 5800 | 0 | For |
5800 |
FOR |
S000070570 | - | |
| CAMBRICON TECHNOLOGIES CORPORATION LIMITED | - | CNE1000041R8 | - | 05/21/2025 | PLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES: LOCKUP PERIOD | CAPITAL STRUCTURE |
- | ISSUER | 5800 | 0 | For |
5800 |
FOR |
S000070570 | - | |
| CAMBRICON TECHNOLOGIES CORPORATION LIMITED | - | CNE1000041R8 | - | 05/21/2025 | PLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES: METHOD AND DATE OF ISSUANCE | CAPITAL STRUCTURE |
- | ISSUER | 5800 | 0 | For |
5800 |
FOR |
S000070570 | - | |
| CAMBRICON TECHNOLOGIES CORPORATION LIMITED | - | CNE1000041R8 | - | 05/21/2025 | PLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES: PRICING BASE DATE, PRICING PRINCIPLES AND ISSUE PRICE | CAPITAL STRUCTURE |
- | ISSUER | 5800 | 0 | For |
5800 |
FOR |
S000070570 | - | |
| CAMBRICON TECHNOLOGIES CORPORATION LIMITED | - | CNE1000041R8 | - | 05/21/2025 | PLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES: SCALE AND PURPOSE OF THE RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 5800 | 0 | For |
5800 |
FOR |
S000070570 | - | |
| CAMBRICON TECHNOLOGIES CORPORATION LIMITED | - | CNE1000041R8 | - | 05/21/2025 | PLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES: STOCK TYPE AND PAR VALUE | CAPITAL STRUCTURE |
- | ISSUER | 5800 | 0 | For |
5800 |
FOR |
S000070570 | - | |
| CAMBRICON TECHNOLOGIES CORPORATION LIMITED | - | CNE1000041R8 | - | 05/21/2025 | PLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES: VALID PERIOD OF THE RESOLUTION ON THE ISSUANCE | CAPITAL STRUCTURE |
- | ISSUER | 5800 | 0 | For |
5800 |
FOR |
S000070570 | - | |
| CAMBRICON TECHNOLOGIES CORPORATION LIMITED | - | CNE1000041R8 | - | 05/21/2025 | PREPLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 5800 | 0 | For |
5800 |
FOR |
S000070570 | - | |
| CAMBRICON TECHNOLOGIES CORPORATION LIMITED | - | CNE1000041R8 | - | 05/21/2025 | REPORT ON THE USE OF PREVIOUS RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 5800 | 0 | For |
5800 |
FOR |
S000070570 | - | |
| BANK OF CHANGSHA CO., LTD | - | CNE100003F50 | - | 05/21/2025 | SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2025 TO 2027 | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 69900 | 0 | For |
69900 |
FOR |
S000070570 | - | |
| CAMBRICON TECHNOLOGIES CORPORATION LIMITED | - | CNE1000041R8 | - | 05/21/2025 | SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2025 TO 2027 | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 5800 | 0 | For |
5800 |
FOR |
S000070570 | - | |
| BANK OF CHANGSHA CO., LTD | - | CNE100003F50 | - | 05/21/2025 | SPECIAL REPORT ON THE 2024 CONNECTED TRANSACTIONS | CAPITAL STRUCTURE |
- | ISSUER | 69900 | 0 | For |
69900 |
FOR |
S000070570 | - | |
| CAMBRICON TECHNOLOGIES CORPORATION LIMITED | - | CNE1000041R8 | - | 05/21/2025 | STATEMENT ON THE PURPOSE OF THE RAISED FUNDS BELONGING TO THE TECHNOLOGICAL INNOVATION FIELD | CAPITAL STRUCTURE |
- | ISSUER | 5800 | 0 | For |
5800 |
FOR |
S000070570 | - | |
| CAMBRICON TECHNOLOGIES CORPORATION LIMITED | - | CNE1000041R8 | - | 05/21/2025 | THE COMPANY'S ELIGIBILITY FOR THE 2025 SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 5800 | 0 | For |
5800 |
FOR |
S000070570 | - | |
| LUXSHARE PRECISION INDUSTRY CO LTD | - | CNE100000TP3 | - | 05/22/2025 | 2024 ANNUAL ACCOUNTS REPORT | INVESTMENT COMPANY MATTERS |
- | ISSUER | 33900 | 0 | For |
33900 |
FOR |
S000070570 | - | |
| CHINA YANGTZE POWER CO LTD | - | CNE000001G87 | - | 05/22/2025 | 2024 ANNUAL ACCOUNTS REPORT AND 2025 BUDGET REPORT | INVESTMENT COMPANY MATTERS |
- | ISSUER | 10900 | 0 | For |
10900 |
FOR |
S000070570 | - | |
| JIANGSU SUZHOU RURAL COMMERCIAL BANK CO., LTD. | - | CNE100003035 | - | 05/22/2025 | 2024 ANNUAL ACCOUNTS REPORT AND 2025 BUDGET REPORT | INVESTMENT COMPANY MATTERS |
- | ISSUER | 60400 | 0 | For |
60400 |
FOR |
S000070570 | - | |
| LUXSHARE PRECISION INDUSTRY CO LTD | - | CNE100000TP3 | - | 05/22/2025 | 2024 ANNUAL REPORT AND ITS SUMMARY | INVESTMENT COMPANY MATTERS |
- | ISSUER | 33900 | 0 | For |
33900 |
FOR |
S000070570 | - | |
| CHINA YANGTZE POWER CO LTD | - | CNE000001G87 | - | 05/22/2025 | 2024 ANNUAL REPORT AND ITS SUMMARY | INVESTMENT COMPANY MATTERS |
- | ISSUER | 10900 | 0 | For |
10900 |
FOR |
S000070570 | - | |
| JIANGSU SUZHOU RURAL COMMERCIAL BANK CO., LTD. | - | CNE100003035 | - | 05/22/2025 | 2024 ANNUAL REPORT AND ITS SUMMARY | INVESTMENT COMPANY MATTERS |
- | ISSUER | 60400 | 0 | For |
60400 |
FOR |
S000070570 | - | |
| JIANGSU SUZHOU RURAL COMMERCIAL BANK CO., LTD. | - | CNE100003035 | - | 05/22/2025 | 2024 EVALUATION REPORT ON THE PERFORMANCE OF THE SENIOR MANAGEMENT TEAM AND ITS MEMBERS | COMPENSATION |
- | ISSUER | 60400 | 0 | For |
60400 |
FOR |
S000070570 | - | |
| JIANGSU SUZHOU RURAL COMMERCIAL BANK CO., LTD. | - | CNE100003035 | - | 05/22/2025 | 2024 PERFORMANCE EVALUATION REPORT ON DIRECTORS AND THE BOARD OF DIRECTORS | COMPENSATION |
- | ISSUER | 60400 | 0 | For |
60400 |
FOR |
S000070570 | - | |
| JIANGSU SUZHOU RURAL COMMERCIAL BANK CO., LTD. | - | CNE100003035 | - | 05/22/2025 | 2024 PERFORMANCE EVALUATION REPORT ON THE SUPERVISORY COMMITTEE AND SUPERVISORS | COMPENSATION |
- | ISSUER | 60400 | 0 | For |
60400 |
FOR |
S000070570 | - | |
| LUXSHARE PRECISION INDUSTRY CO LTD | - | CNE100000TP3 | - | 05/22/2025 | 2024 PROFIT DISTRIBUTION PLAN : THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | COMPENSATION |
- | ISSUER | 33900 | 0 | For |
33900 |
FOR |
S000070570 | - | |
| CHINA YANGTZE POWER CO LTD | - | CNE000001G87 | - | 05/22/2025 | 2024 PROFIT DISTRIBUTION PLAN AND AUTHORIZATION TO THE BOARD TO DECIDE ON 2025 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY7.33000000 | COMPENSATION |
- | ISSUER | 10900 | 0 | For |
10900 |
FOR |
S000070570 | - | |
| JIANGSU SUZHOU RURAL COMMERCIAL BANK CO., LTD. | - | CNE100003035 | - | 05/22/2025 | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | COMPENSATION |
- | ISSUER | 60400 | 0 | For |
60400 |
FOR |
S000070570 | - | |
| LUXSHARE PRECISION INDUSTRY CO LTD | - | CNE100000TP3 | - | 05/22/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 33900 | 0 | For |
33900 |
FOR |
S000070570 | - | |
| CHINA YANGTZE POWER CO LTD | - | CNE000001G87 | - | 05/22/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 10900 | 0 | For |
10900 |
FOR |
S000070570 | - | |
| JIANGSU SUZHOU RURAL COMMERCIAL BANK CO., LTD. | - | CNE100003035 | - | 05/22/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 60400 | 0 | For |
60400 |
FOR |
S000070570 | - | |
| LUXSHARE PRECISION INDUSTRY CO LTD | - | CNE100000TP3 | - | 05/22/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 33900 | 0 | For |
33900 |
FOR |
S000070570 | - | |
| CHINA YANGTZE POWER CO LTD | - | CNE000001G87 | - | 05/22/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 10900 | 0 | For |
10900 |
FOR |
S000070570 | - | |
| JIANGSU SUZHOU RURAL COMMERCIAL BANK CO., LTD. | - | CNE100003035 | - | 05/22/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 60400 | 0 | For |
60400 |
FOR |
S000070570 | - | |
| LUXSHARE PRECISION INDUSTRY CO LTD | - | CNE100000TP3 | - | 05/22/2025 | 2025 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 33900 | 0 | For |
33900 |
FOR |
S000070570 | - | |
| JIANGSU SUZHOU RURAL COMMERCIAL BANK CO., LTD. | - | CNE100003035 | - | 05/22/2025 | 2025 INTERIM PROFIT DISTRIBUTION PLAN | CAPITAL STRUCTURE |
- | ISSUER | 60400 | 0 | For |
60400 |
FOR |
S000070570 | - | |
| CHINA YANGTZE POWER CO LTD | - | CNE000001G87 | - | 05/22/2025 | 2025 INVESTMENT IN REVERSE REPURCHASE OF T-BONDS WITH IDLE FUNDS | INVESTMENT COMPANY MATTERS |
- | ISSUER | 10900 | 0 | For |
10900 |
FOR |
S000070570 | - | |
| CHINA YANGTZE POWER CO LTD | - | CNE000001G87 | - | 05/22/2025 | 2025 INVESTMENT PLAN | INVESTMENT COMPANY MATTERS |
- | ISSUER | 10900 | 0 | For |
10900 |
FOR |
S000070570 | - | |
| LUXSHARE PRECISION INDUSTRY CO LTD | - | CNE100000TP3 | - | 05/22/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | INVESTMENT COMPANY MATTERS |
- | ISSUER | 33900 | 0 | For |
33900 |
FOR |
S000070570 | - | |
| JIANGSU SUZHOU RURAL COMMERCIAL BANK CO., LTD. | - | CNE100003035 | - | 05/22/2025 | APPOINTMENT OF 2025 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 60400 | 0 | For |
60400 |
FOR |
S000070570 | - | |
| CHINA YANGTZE POWER CO LTD | - | CNE000001G87 | - | 05/22/2025 | BOND ISSUANCE BY AN OVERSEAS SUBORDINATE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 10900 | 0 | For |
10900 |
FOR |
S000070570 | - | |
| LUXSHARE PRECISION INDUSTRY CO LTD | - | CNE100000TP3 | - | 05/22/2025 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE |
- | ISSUER | 33900 | 0 | For |
33900 |
FOR |
S000070570 | - | |
| LUXSHARE PRECISION INDUSTRY CO LTD | - | CNE100000TP3 | - | 05/22/2025 | CONFIRMATION OF 2024 REMUNERATION FOR DIRECTORS AND THE 2025 REMUNERATION PLAN | COMPENSATION |
- | ISSUER | 33900 | 0 | For |
33900 |
FOR |
S000070570 | - | |
| LUXSHARE PRECISION INDUSTRY CO LTD | - | CNE100000TP3 | - | 05/22/2025 | CONFIRMATION OF 2024 REMUNERATION FOR SUPERVISORS AND THE 2025 REMUNERATION PLAN | COMPENSATION |
- | ISSUER | 33900 | 0 | For |
33900 |
FOR |
S000070570 | - | |
| JIANGSU SUZHOU RURAL COMMERCIAL BANK CO., LTD. | - | CNE100003035 | - | 05/22/2025 | ESTIMATED QUOTA OF 2025 CONTINUING CONNECTED TRANSACTIONS WITH SOME RELATED PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 60400 | 0 | For |
60400 |
FOR |
S000070570 | - | |
| CHINA YANGTZE POWER CO LTD | - | CNE000001G87 | - | 05/22/2025 | FINANCIAL SERVICE FRAMEWORK AGREEMENT TO BE RENEWED WITH A COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 10900 | 0 | For |
10900 |
FOR |
S000070570 | - | |
| CHINA YANGTZE POWER CO LTD | - | CNE000001G87 | - | 05/22/2025 | FINANCING BUSINESS FRAMEWORK AGREEMENT TO BE RENEWED WITH ANOTHER COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 10900 | 0 | For |
10900 |
FOR |
S000070570 | - | |
| LUXSHARE PRECISION INDUSTRY CO LTD | - | CNE100000TP3 | - | 05/22/2025 | REAPPOINTMENT OF AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 33900 | 0 | For |
33900 |
FOR |
S000070570 | - | |
| JIANGSU SUZHOU RURAL COMMERCIAL BANK CO., LTD. | - | CNE100003035 | - | 05/22/2025 | SPECIAL REPORT ON THE 2024 CONNECTED TRANSACTIONS | CAPITAL STRUCTURE |
- | ISSUER | 60400 | 0 | For |
60400 |
FOR |
S000070570 | - | |
| BANK OF JIANGSU CO LTD | - | CNE100002G76 | - | 05/23/2025 | 2024 ANNUAL ACCOUNTS AND 2025 FINANCIAL BUDGET | INVESTMENT COMPANY MATTERS |
- | ISSUER | 194930 | 0 | For |
194930 |
FOR |
S000070570 | - | |
| CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | - | CNE100000F46 | - | 05/23/2025 | 2024 ANNUAL ACCOUNTS REPORT | INVESTMENT COMPANY MATTERS |
- | ISSUER | 479100 | 0 | For |
479100 |
FOR |
S000070570 | - | |
| QILU BANK CO LTD | - | CNE100005154 | - | 05/23/2025 | 2024 ANNUAL ACCOUNTS REPORT AND 2025 FINANCIAL BUDGET PLAN | INVESTMENT COMPANY MATTERS |
- | ISSUER | 146800 | 0 | For |
146800 |
FOR |
S000070570 | - | |
| BANK OF SUZHOU CO LTD | - | CNE100003LQ2 | - | 05/23/2025 | 2024 ANNUAL ACCOUNTS REPORT AND 2025 FINANCIAL BUDGET PLAN | INVESTMENT COMPANY MATTERS |
- | ISSUER | 85400 | 0 | For |
85400 |
FOR |
S000070570 | - | |
| CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | - | CNE100000F46 | - | 05/23/2025 | 2024 ANNUAL REPORT AND ITS SUMMARY | INVESTMENT COMPANY MATTERS |
- | ISSUER | 479100 | 0 | For |
479100 |
FOR |
S000070570 | - | |
| BANK OF SUZHOU CO LTD | - | CNE100003LQ2 | - | 05/23/2025 | 2024 ANNUAL REPORT AND ITS SUMMARY | INVESTMENT COMPANY MATTERS |
- | ISSUER | 85400 | 0 | For |
85400 |
FOR |
S000070570 | - | |
| CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | - | CNE100000F46 | - | 05/23/2025 | 2024 BUDGET RESULTS AND 2025 INVESTMENT BUDGET SUGGESTED PLAN | INVESTMENT COMPANY MATTERS |
- | ISSUER | 479100 | 0 | For |
479100 |
FOR |
S000070570 | - | |
| QILU BANK CO LTD | - | CNE100005154 | - | 05/23/2025 | 2024 CONNECTED TRANSACTION REPORT | INVESTMENT COMPANY MATTERS |
- | ISSUER | 146800 | 0 | For |
146800 |
FOR |
S000070570 | - | |
| BANK OF JIANGSU CO LTD | - | CNE100002G76 | - | 05/23/2025 | 2024 CONNECTED TRANSACTIONS REPORT | INVESTMENT COMPANY MATTERS |
- | ISSUER | 194930 | 0 | For |
194930 |
FOR |
S000070570 | - | |
| BANK OF JIANGSU CO LTD | - | CNE100002G76 | - | 05/23/2025 | 2024 EVALUATION REPORT ON THE PERFORMANCE OF SUPERVISORS | COMPENSATION |
- | ISSUER | 194930 | 0 | For |
194930 |
FOR |
S000070570 | - | |
| BANK OF SUZHOU CO LTD | - | CNE100003LQ2 | - | 05/23/2025 | 2024 MAJOR SHAREHOLDER EVALUATION REPORT | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 85400 | 0 | For |
85400 |
FOR |
S000070570 | - | |
| BANK OF JIANGSU CO LTD | - | CNE100002G76 | - | 05/23/2025 | 2024 PERFORMANCE EVALUATION REPORT OF THE SUPERVISORY COMMITTEE ON PERFORMANCE OF DIRECTORS AND SENIOR MANAGEMENT | COMPENSATION |
- | ISSUER | 194930 | 0 | For |
194930 |
FOR |
S000070570 | - | |
| QILU BANK CO LTD | - | CNE100005154 | - | 05/23/2025 | 2024 PROFIT DISTRIBUTION PLAN THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: //1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.39000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | COMPENSATION |
- | ISSUER | 146800 | 0 | For |
146800 |
FOR |
S000070570 | - | |
| BANK OF SUZHOU CO LTD | - | CNE100003LQ2 | - | 05/23/2025 | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | COMPENSATION |
- | ISSUER | 85400 | 0 | For |
85400 |
FOR |
S000070570 | - | |
| BANK OF JIANGSU CO LTD | - | CNE100002G76 | - | 05/23/2025 | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.14400000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | COMPENSATION |
- | ISSUER | 194930 | 0 | For |
194930 |
FOR |
S000070570 | - | |
| CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | - | CNE100000F46 | - | 05/23/2025 | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.71500000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | COMPENSATION |
- | ISSUER | 479100 | 0 | For |
479100 |
FOR |
S000070570 | - | |
| CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | - | CNE100000F46 | - | 05/23/2025 | 2024 WORK REPORT OF INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 479100 | 0 | For |
479100 |
FOR |
S000070570 | - | |
| QILU BANK CO LTD | - | CNE100005154 | - | 05/23/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 146800 | 0 | For |
146800 |
FOR |
S000070570 | - | |
| CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | - | CNE100000F46 | - | 05/23/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 479100 | 0 | For |
479100 |
FOR |
S000070570 | - | |
| BANK OF JIANGSU CO LTD | - | CNE100002G76 | - | 05/23/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 194930 | 0 | For |
194930 |
FOR |
S000070570 | - | |
| BANK OF SUZHOU CO LTD | - | CNE100003LQ2 | - | 05/23/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 85400 | 0 | For |
85400 |
FOR |
S000070570 | - | |
| QILU BANK CO LTD | - | CNE100005154 | - | 05/23/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 146800 | 0 | For |
146800 |
FOR |
S000070570 | - | |
| CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | - | CNE100000F46 | - | 05/23/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 479100 | 0 | For |
479100 |
FOR |
S000070570 | - | |
| BANK OF JIANGSU CO LTD | - | CNE100002G76 | - | 05/23/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 194930 | 0 | For |
194930 |
FOR |
S000070570 | - | |
| BANK OF SUZHOU CO LTD | - | CNE100003LQ2 | - | 05/23/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 85400 | 0 | For |
85400 |
FOR |
S000070570 | - | |
| CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | - | CNE100000F46 | - | 05/23/2025 | 2025 ADDITIONAL GUARANTEE QUOTA | CAPITAL STRUCTURE |
- | ISSUER | 479100 | 0 | For |
479100 |
FOR |
S000070570 | - | |
| CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | - | CNE100000F46 | - | 05/23/2025 | 2025 BOND ISSUANCE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 479100 | 0 | For |
479100 |
FOR |
S000070570 | - | |
| CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | - | CNE100000F46 | - | 05/23/2025 | 2025 BUDGET PLAN | CAPITAL STRUCTURE |
- | ISSUER | 479100 | 0 | For |
479100 |
FOR |
S000070570 | - | |
| QILU BANK CO LTD | - | CNE100005154 | - | 05/23/2025 | 2025 ESTIMATED CONTINUING CONNECTED TRANSACTION QUOTA | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 146800 | 0 | For |
146800 |
FOR |
S000070570 | - | |
| BANK OF JIANGSU CO LTD | - | CNE100002G76 | - | 05/23/2025 | 2025 ESTIMATED CONTINUING CONNECTED TRANSACTION QUOTA | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 194930 | 0 | For |
194930 |
FOR |
S000070570 | - | |
| BANK OF SUZHOU CO LTD | - | CNE100003LQ2 | - | 05/23/2025 | 2025 ESTIMATED CONTINUING CONNECTED TRANSACTION QUOTA WITH SOME RELATED PARTIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 85400 | 0 | For |
85400 |
FOR |
S000070570 | - | |
| QILU BANK CO LTD | - | CNE100005154 | - | 05/23/2025 | ACQUISITION OF A COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 146800 | 0 | For |
146800 |
FOR |
S000070570 | - | |
| QILU BANK CO LTD | - | CNE100005154 | - | 05/23/2025 | APPOINTMENT OF 2025 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 146800 | 0 | For |
146800 |
FOR |
S000070570 | - | |
| BANK OF JIANGSU CO LTD | - | CNE100002G76 | - | 05/23/2025 | APPOINTMENT OF 2025 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 194930 | 0 | For |
194930 |
FOR |
S000070570 | - | |
| BANK OF JIANGSU CO LTD | - | CNE100002G76 | - | 05/23/2025 | AUTHORIZATION FOR THE ISSUANCE OF FINANCIAL BONDS | CAPITAL STRUCTURE |
- | ISSUER | 194930 | 0 | For |
194930 |
FOR |
S000070570 | - | |
| BANK OF JIANGSU CO LTD | - | CNE100002G76 | - | 05/23/2025 | AUTHORIZATION TO THE BOARD TO DECIDE ON 2025 INTERIM PROFIT DISTRIBUTION PLAN | COMPENSATION |
- | ISSUER | 194930 | 0 | For |
194930 |
FOR |
S000070570 | - | |
| BANK OF SUZHOU CO LTD | - | CNE100003LQ2 | - | 05/23/2025 | AUTHORIZATION TO THE BOARD TO DECIDE ON 2025 INTERIM PROFIT DISTRIBUTION PLAN | COMPENSATION |
- | ISSUER | 85400 | 0 | For |
85400 |
FOR |
S000070570 | - | |
| JBS SA | - | BRJBSSACNOR8 | - | 05/23/2025 | AUTHORIZE THE MANAGEMENT OF THE COMPANY TO TAKE ALL NECESSARY MEASURES TO IMPLEMENT THE RESOLUTIONS THAT MAY BE APPROVED AT THE EGM, INCLUDING, WITHOUT LIMITATION, THE IMPLEMENTATION OF THE MERGER OF SHARES AND THE RESULTING SUBSCRIPTION OF NEW SHARES TO BE ISSUED BY JBS PARTICIPACOES AS A RESULT OF THE MERGER OF SHARES, ON BEHALF OF THE SHAREHOLDERS OF THE COMPANY | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 102800 | 0 | For |
102800 |
FOR |
S000074753 | - | |
| QILU BANK CO LTD | - | CNE100005154 | - | 05/23/2025 | ELECTION OF NON-EXECUTIVE DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 146800 | 0 | For |
146800 |
FOR |
S000070570 | - | |
| JBS SA | - | BRJBSSACNOR8 | - | 05/23/2025 | EXAMINE, DISCUSS, AND RESOLVE ON THE APPRAISAL REPORT PREPARED BY THE APPRAISER | CAPITAL STRUCTURE |
- | ISSUER | 102800 | 0 | For |
102800 |
FOR |
S000074753 | - | |
| JBS SA | - | BRJBSSACNOR8 | - | 05/23/2025 | EXAMINE, DISCUSS, AND RESOLVE ON THE DECLARATION OF THE CASH DIVIDEND AS PROVIDED FOR IN THE MANAGEMENT PROPOSAL | CAPITAL STRUCTURE |
- | ISSUER | 102800 | 0 | For |
102800 |
FOR |
S000074753 | - | |
| JBS SA | - | BRJBSSACNOR8 | - | 05/23/2025 | EXAMINE, DISCUSS, AND RESOLVE ON THE MERGER OF SHARES IN THE CONTEXT OF THE DUAL LISTING | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 102800 | 0 | For |
102800 |
FOR |
S000074753 | - | |
| JBS SA | - | BRJBSSACNOR8 | - | 05/23/2025 | EXAMINE, DISCUSS, AND RESOLVE ON THE NONLISTING, DUE TO A LEGAL IMPEDIMENT, OF JBS N.V. IN THE B3 NOVO MERCADO SEGMENT, PURSUANT TO THE SOLE PARAGRAPH OF ARTICLE 46 OF THE B3 NOVO MERCADO REGULATIONS, AS A RESULT OF WHICH JBS S.A. WILL CEASE ITS SHARES TRADED ON B3 | CAPITAL STRUCTURE |
- | ISSUER | 102800 | 0 | For |
102800 |
FOR |
S000074753 | - | |
| JBS SA | - | BRJBSSACNOR8 | - | 05/23/2025 | EXAMINE, DISCUSS, AND RESOLVE ON THE PROTOCOL AND JUSTIFICATION, WHICH CONTAINS ALL THE TERMS AND CONDITIONS OF THE DUAL LISTING, INCLUDING THE MERGER OF SHARES AND REDEMPTION | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 102800 | 0 | For |
102800 |
FOR |
S000074753 | - | |
| QILU BANK CO LTD | - | CNE100005154 | - | 05/23/2025 | ISSUANCE OF FINANCIAL BONDS | CAPITAL STRUCTURE |
- | ISSUER | 146800 | 0 | For |
146800 |
FOR |
S000070570 | - | |
| EVA AIRWAYS CORPORATION | - | TW0002618006 | - | 05/23/2025 | PROPOSAL TO AMEND THE COMPANY'S 'ARTICLES OF INCORPORATION'. | INVESTMENT COMPANY MATTERS |
- | ISSUER | 277000 | 0 | For |
277000 |
FOR |
S000074753 | - | |
| EVA AIRWAYS CORPORATION | - | TW0002618006 | - | 05/23/2025 | PROPOSAL TO APPROVE THE RELEASE OF RESTRICTIONS OF COMPETITIVE ACTIVITIES OF THE DIRECTOR. | CORPORATE GOVERNANCE |
- | ISSUER | 277000 | 0 | For |
277000 |
FOR |
S000074753 | - | |
| EVA AIRWAYS CORPORATION | - | TW0002618006 | - | 05/23/2025 | RATIFICATION OF 2024 BUSINESS REPORT AND AUDITED FINANCIAL REPORT. | AUDIT-RELATED |
- | ISSUER | 277000 | 0 | For |
277000 |
FOR |
S000074753 | - | |
| EVA AIRWAYS CORPORATION | - | TW0002618006 | - | 05/23/2025 | RATIFICATION OF 2024 EARNINGS DISTRIBUTION. PROPOSED CASH DIVIDEND TWD 2.4 PER SHARE. | CAPITAL STRUCTURE |
- | ISSUER | 277000 | 0 | For |
277000 |
FOR |
S000074753 | - | |
| JBS SA | - | BRJBSSACNOR8 | - | 05/23/2025 | RATIFY THE HIRING OF KPMG AUDITORES INDEPENDENTES, A LIMITED LIABILITY COMPANY WITH PRINCIPAL PLACE OF BUSINESS AT VERBO DIVINO STREET, NO. 1400, 1ST TO 8TH FLOORS, CHACARA SANTO ANTONIO, IN THE CITY AND STATE OF SAO PAULO, ENROLLED WITH THE CNPJMF UNDER NO. 57.755.217000129, REGISTERED WITH THE REGIONAL ACCOUNTING COUNCIL OF SAO PAULO UNDER NO. 2SP014428O6 KPMG OR THE APPRAISER, TO PREPARE AN APPRAISAL REPORT OF THE VALUE OF THE SHARES ISSUED BY JBS S.A. TO BE MERGED INTO JBS PARTICIPACOES IN CONNECTION WITH THE MERGER OF SHARES, BASED ON THE BOOK VALUE OF THE SHARES ISSUED BY JBS S.A. AS OF DECEMBER 31, 2024 BASE DATE FOR PURPOSES OF VERIFICATION OF THE CAPITAL INCREASE OF JBS PARTICIPACOES, IN ACCORDANCE WITH ARTICLE 252 OF THE CORPORATION LAW APPRAISAL REPORT | AUDIT-RELATED |
- | ISSUER | 102800 | 0 | For |
102800 |
FOR |
S000074753 | - | |
| CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | - | CNE100000F46 | - | 05/23/2025 | REAPPOINTMENT OF 2025 FINANCIAL AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 479100 | 0 | For |
479100 |
FOR |
S000070570 | - | |
| CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | - | CNE100000F46 | - | 05/23/2025 | REAPPOINTMENT OF 2025 INTERNAL CONTROL AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 479100 | 0 | For |
479100 |
FOR |
S000070570 | - | |
| BANK OF SUZHOU CO LTD | - | CNE100003LQ2 | - | 05/23/2025 | REAPPOINTMENT OF EXTERNAL AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 85400 | 0 | For |
85400 |
FOR |
S000070570 | - | |
| BANK OF SUZHOU CO LTD | - | CNE100003LQ2 | - | 05/23/2025 | SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2025 TO 2027 | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 85400 | 0 | For |
85400 |
FOR |
S000070570 | - | |
| BANK OF SUZHOU CO LTD | - | CNE100003LQ2 | - | 05/23/2025 | SPECIAL REPORT ON THE 2024 CONNECTED TRANSACTIONS | CAPITAL STRUCTURE |
- | ISSUER | 85400 | 0 | For |
85400 |
FOR |
S000070570 | - | |
| PERFECT WORLD CO LTD | - | CNE1000018W6 | - | 05/26/2025 | 2024 ANNUAL ACCOUNTS REPORT | INVESTMENT COMPANY MATTERS |
- | ISSUER | 205000 | 0 | For |
205000 |
FOR |
S000070570 | - | |
| STO EXPRESS CO LTD | - | CNE100000T99 | - | 05/26/2025 | 2024 ANNUAL ACCOUNTS REPORT | INVESTMENT COMPANY MATTERS |
- | ISSUER | 53600 | 0 | For |
53600 |
FOR |
S000070570 | - | |
| PERFECT WORLD CO LTD | - | CNE1000018W6 | - | 05/26/2025 | 2024 ANNUAL REPORT AND ITS SUMMARY | INVESTMENT COMPANY MATTERS |
- | ISSUER | 205000 | 0 | For |
205000 |
FOR |
S000070570 | - | |
| STO EXPRESS CO LTD | - | CNE100000T99 | - | 05/26/2025 | 2024 ANNUAL REPORT AND ITS SUMMARY | INVESTMENT COMPANY MATTERS |
- | ISSUER | 53600 | 0 | For |
53600 |
FOR |
S000070570 | - | |
| STO EXPRESS CO LTD | - | CNE100000T99 | - | 05/26/2025 | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY0.67000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | COMPENSATION |
- | ISSUER | 53600 | 0 | For |
53600 |
FOR |
S000070570 | - | |
| PERFECT WORLD CO LTD | - | CNE1000018W6 | - | 05/26/2025 | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY2.30000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | COMPENSATION |
- | ISSUER | 205000 | 0 | For |
205000 |
FOR |
S000070570 | - | |
| PERFECT WORLD CO LTD | - | CNE1000018W6 | - | 05/26/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 205000 | 0 | For |
205000 |
FOR |
S000070570 | - | |
| STO EXPRESS CO LTD | - | CNE100000T99 | - | 05/26/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 53600 | 0 | For |
53600 |
FOR |
S000070570 | - | |
| PERFECT WORLD CO LTD | - | CNE1000018W6 | - | 05/26/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 205000 | 0 | For |
205000 |
FOR |
S000070570 | - | |
| STO EXPRESS CO LTD | - | CNE100000T99 | - | 05/26/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 53600 | 0 | For |
53600 |
FOR |
S000070570 | - | |
| PERFECT WORLD CO LTD | - | CNE1000018W6 | - | 05/26/2025 | 2025 APPLICATION FOR CREDIT LINE BY THE COMPANY AND SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 205000 | 0 | For |
205000 |
FOR |
S000070570 | - | |
| PERFECT WORLD CO LTD | - | CNE1000018W6 | - | 05/26/2025 | 2025 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY | CAPITAL STRUCTURE |
- | ISSUER | 205000 | 0 | For |
205000 |
FOR |
S000070570 | - | |
| PERFECT WORLD CO LTD | - | CNE1000018W6 | - | 05/26/2025 | 2025 ESTIMATED CONTINUING CONNECTED TRANSACTION: CONNECTED TRANSACTIONS WITH A COMPANY AND ITS SUBORDINATE COMPANIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 205000 | 0 | For |
205000 |
FOR |
S000070570 | - | |
| PERFECT WORLD CO LTD | - | CNE1000018W6 | - | 05/26/2025 | 2025 ESTIMATED CONTINUING CONNECTED TRANSACTION: CONNECTED TRANSACTIONS WITH THE SUBORDINATE COMPANIES OF DE FACTO CONTROLLER CHI YUFENG | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 205000 | 0 | For |
205000 |
FOR |
S000070570 | - | |
| STO EXPRESS CO LTD | - | CNE100000T99 | - | 05/26/2025 | 2025 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY | CAPITAL STRUCTURE |
- | ISSUER | 53600 | 0 | For |
53600 |
FOR |
S000070570 | - | |
| STO EXPRESS CO LTD | - | CNE100000T99 | - | 05/26/2025 | APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2025 RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 53600 | 0 | For |
53600 |
FOR |
S000070570 | - | |
| PERFECT WORLD CO LTD | - | CNE1000018W6 | - | 05/26/2025 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2025 EMPLOYEE STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE |
- | ISSUER | 205000 | 0 | For |
205000 |
FOR |
S000070570 | - | |
| STO EXPRESS CO LTD | - | CNE100000T99 | - | 05/26/2025 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2025 RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 53600 | 0 | For |
53600 |
FOR |
S000070570 | - | |
| STO EXPRESS CO LTD | - | CNE100000T99 | - | 05/26/2025 | ESTIMATED ADDITIONAL QUOTA OF CONTINUING CONNECTED TRANSACTIONS | CAPITAL STRUCTURE |
- | ISSUER | 53600 | 0 | For |
53600 |
FOR |
S000070570 | - | |
| STO EXPRESS CO LTD | - | CNE100000T99 | - | 05/26/2025 | INVESTMENT AND WEALTH MANAGEMENT WITH IDLE FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 53600 | 0 | For |
53600 |
FOR |
S000070570 | - | |
| PERFECT WORLD CO LTD | - | CNE1000018W6 | - | 05/26/2025 | MANAGEMENT MEASURES FOR THE 2025 EMPLOYEE STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE |
- | ISSUER | 205000 | 0 | For |
205000 |
FOR |
S000070570 | - | |
| PERFECT WORLD CO LTD | - | CNE1000018W6 | - | 05/26/2025 | PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 205000 | 0 | For |
205000 |
FOR |
S000070570 | - | |
| STO EXPRESS CO LTD | - | CNE100000T99 | - | 05/26/2025 | PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 53600 | 0 | For |
53600 |
FOR |
S000070570 | - | |
| STO EXPRESS CO LTD | - | CNE100000T99 | - | 05/26/2025 | REAPPOINTMENT OF 2025 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 53600 | 0 | For |
53600 |
FOR |
S000070570 | - | |
| PERFECT WORLD CO LTD | - | CNE1000018W6 | - | 05/26/2025 | REAPPOINTMENT OF AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 205000 | 0 | For |
205000 |
FOR |
S000070570 | - | |
| HUAXIN CEMENT CO LTD | - | CNE000000DC6 | - | 05/27/2025 | 2024 ANNUAL ACCOUNTS AND 2025 FINANCIAL BUDGET REPORT | INVESTMENT COMPANY MATTERS |
- | ISSUER | 121200 | 0 | For |
121200 |
FOR |
S000070570 | - | |
| HUAXIN CEMENT CO LTD | - | CNE000000DC6 | - | 05/27/2025 | 2024 ANNUAL REPORT AND ITS SUMMARY | INVESTMENT COMPANY MATTERS |
- | ISSUER | 121200 | 0 | For |
121200 |
FOR |
S000070570 | - | |
| HUAXIN CEMENT CO LTD | - | CNE000000DC6 | - | 05/27/2025 | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY4.60000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | COMPENSATION |
- | ISSUER | 121200 | 0 | For |
121200 |
FOR |
S000070570 | - | |
| HUAXIN CEMENT CO LTD | - | CNE000000DC6 | - | 05/27/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 121200 | 0 | For |
121200 |
FOR |
S000070570 | - | |
| HUAXIN CEMENT CO LTD | - | CNE000000DC6 | - | 05/27/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 121200 | 0 | For |
121200 |
FOR |
S000070570 | - | |
| ABC-MART,INC. | - | JP3152740001 | - | 05/27/2025 | Appoint a Director who is Audit and Supervisory Committee Member Kobayakawa, Hideki | AUDIT-RELATED |
- | ISSUER | 51700 | 0 | For |
51700 |
FOR |
S000084471 | - | |
| ABC-MART,INC. | - | JP3152740001 | - | 05/27/2025 | Appoint a Director who is Audit and Supervisory Committee Member Matsuoka, Tadashi | AUDIT-RELATED |
- | ISSUER | 51700 | 0 | For |
51700 |
FOR |
S000084471 | - | |
| ABC-MART,INC. | - | JP3152740001 | - | 05/27/2025 | Appoint a Director who is Audit and Supervisory Committee Member Sugahara, Taio | AUDIT-RELATED |
- | ISSUER | 51700 | 0 | For |
51700 |
FOR |
S000084471 | - | |
| ABC-MART,INC. | - | JP3152740001 | - | 05/27/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Hattori, Kiichiro | AUDIT-RELATED |
- | ISSUER | 51700 | 0 | For |
51700 |
FOR |
S000084471 | - | |
| ABC-MART,INC. | - | JP3152740001 | - | 05/27/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Ishii, Yasuo | AUDIT-RELATED |
- | ISSUER | 51700 | 0 | For |
51700 |
FOR |
S000084471 | - | |
| ABC-MART,INC. | - | JP3152740001 | - | 05/27/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Katsunuma, Kiyoshi | AUDIT-RELATED |
- | ISSUER | 51700 | 0 | For |
51700 |
FOR |
S000084471 | - | |
| ABC-MART,INC. | - | JP3152740001 | - | 05/27/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Kikuchi, Takashi | AUDIT-RELATED |
- | ISSUER | 51700 | 0 | For |
51700 |
FOR |
S000084471 | - | |
| ABC-MART,INC. | - | JP3152740001 | - | 05/27/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Noguchi, Minoru | AUDIT-RELATED |
- | ISSUER | 51700 | 0 | For |
51700 |
FOR |
S000084471 | - | |
| ABC-MART,INC. | - | JP3152740001 | - | 05/27/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Sasaki, Kanako | AUDIT-RELATED |
- | ISSUER | 51700 | 0 | For |
51700 |
FOR |
S000084471 | - | |
| ABC-MART,INC. | - | JP3152740001 | - | 05/27/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Suzuki, Hiroko | AUDIT-RELATED |
- | ISSUER | 51700 | 0 | For |
51700 |
FOR |
S000084471 | - | |
| ABC-MART,INC. | - | JP3152740001 | - | 05/27/2025 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 51700 | 0 | For |
51700 |
FOR |
S000084471 | - | |
| HUAXIN CEMENT CO LTD | - | CNE000000DC6 | - | 05/27/2025 | REAPPOINTMENT OF 2025 FINANCIAL AND INTERNAL CONTROL AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 121200 | 0 | For |
121200 |
FOR |
S000070570 | - | |
| MAKALOT INDUSTRIAL CO LTD | - | TW0001477008 | - | 05/28/2025 | ADOPTION OF THE 2024 BUSINESS REPORT AND FINANCIAL STATEMENTS. | INVESTMENT COMPANY MATTERS |
- | ISSUER | 24440 | 0 | For |
24440 |
FOR |
S000074753 | - | |
| MAKALOT INDUSTRIAL CO LTD | - | TW0001477008 | - | 05/28/2025 | ADOPTION OF THE PROPOSAL FOR 2024 EARNINGS DISTRIBUTION. PROPOSED CASH DIVIDEND :TWD 10.1 PER SHARE. | INVESTMENT COMPANY MATTERS |
- | ISSUER | 24440 | 0 | For |
24440 |
FOR |
S000074753 | - | |
| ASUSTEK COMPUTER INC | - | TW0002357001 | - | 05/28/2025 | AMENDMENT TO THE ARTICLES OF INCORPORATION. | INVESTMENT COMPANY MATTERS |
- | ISSUER | 19000 | 0 | For |
19000 |
FOR |
S000074753 | - | |
| MAKALOT INDUSTRIAL CO LTD | - | TW0001477008 | - | 05/28/2025 | DISCUSSION ON AMENDMENTS TO THE PROVISIONS OF ARTICLES OF INCORPORATION. | INVESTMENT COMPANY MATTERS |
- | ISSUER | 24440 | 0 | For |
24440 |
FOR |
S000074753 | - | |
| MAKALOT INDUSTRIAL CO LTD | - | TW0001477008 | - | 05/28/2025 | DISCUSSION ON AMENDMENTS TO THE PROVISIONS OF OPERATIONAL PROCEDURES FOR ENDORSEMENT AND GUARANTEE. | INVESTMENT COMPANY MATTERS |
- | ISSUER | 24440 | 0 | For |
24440 |
FOR |
S000074753 | - | |
| MAKALOT INDUSTRIAL CO LTD | - | TW0001477008 | - | 05/28/2025 | DISCUSSION ON AMENDMENTS TO THE PROVISIONS OF OPERATIONAL PROCEDURES FOR LENDING FUNDS TO OTHER PARTIES. | INVESTMENT COMPANY MATTERS |
- | ISSUER | 24440 | 0 | For |
24440 |
FOR |
S000074753 | - | |
| MAKALOT INDUSTRIAL CO LTD | - | TW0001477008 | - | 05/28/2025 | DISCUSSION ON AMENDMENTS TO THE PROVISIONS OF PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS. | INVESTMENT COMPANY MATTERS |
- | ISSUER | 24440 | 0 | For |
24440 |
FOR |
S000074753 | - | |
| MAKALOT INDUSTRIAL CO LTD | - | TW0001477008 | - | 05/28/2025 | DISCUSSION ON AMENDMENTS TO THE PROVISIONS OF RULES FOR ELECTION OF DIRECTORS. | DIRECTOR ELECTIONS |
- | ISSUER | 24440 | 0 | For |
24440 |
FOR |
S000074753 | - | |
| KOREA ELECTRIC POWER CORP | - | KR7015760002 | - | 05/28/2025 | ELECTION OF PERMANENT DIRECTOR CANDIDATES: JEONG CHI GYO | DIRECTOR ELECTIONS |
- | ISSUER | 24871 | 0 | For |
24871 |
FOR |
S000074753 | - | |
| ASUSTEK COMPUTER INC | - | TW0002357001 | - | 05/28/2025 | THE ELECTION OF THE DIRECTORS.:CHIANG- SHENG,JONATHAN TSENG,SHAREHOLDER NO.00025370 | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 19000 | 0 | For |
19000 |
FOR |
S000074753 | - | |
| ASUSTEK COMPUTER INC | - | TW0002357001 | - | 05/28/2025 | THE ELECTION OF THE DIRECTORS.:HSIEN-YUEN,SY HSU,SHAREHOLDER NO.00000116 | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 19000 | 0 | For |
19000 |
FOR |
S000074753 | - | |
| ASUSTEK COMPUTER INC | - | TW0002357001 | - | 05/28/2025 | THE ELECTION OF THE DIRECTORS.:HSING-CHUAN,SANDY HU WEI,SHAREHOLDER NO.00000008 | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 19000 | 0 | For |
19000 |
FOR |
S000074753 | - | |
| ASUSTEK COMPUTER INC | - | TW0002357001 | - | 05/28/2025 | THE ELECTION OF THE DIRECTORS.:MIN-CHIEH,JOE HSIEH,SHAREHOLDER NO.00000388 | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 19000 | 0 | For |
19000 |
FOR |
S000074753 | - | |
| ASUSTEK COMPUTER INC | - | TW0002357001 | - | 05/28/2025 | THE ELECTION OF THE DIRECTORS.:SHIH-CHANG,TED HSU,SHAREHOLDER NO.00000004 | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 19000 | 0 | For |
19000 |
FOR |
S000074753 | - | |
| ASUSTEK COMPUTER INC | - | TW0002357001 | - | 05/28/2025 | THE ELECTION OF THE DIRECTORS.:SU-PIN,SAMSON HU,SHAREHOLDER NO.00255368 | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 19000 | 0 | For |
19000 |
FOR |
S000074753 | - | |
| ASUSTEK COMPUTER INC | - | TW0002357001 | - | 05/28/2025 | THE ELECTION OF THE DIRECTORS.:TSUNG-TANG,JONNEY SHIH,SHAREHOLDER NO.00000071 | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 19000 | 0 | For |
19000 |
FOR |
S000074753 | - | |
| ASUSTEK COMPUTER INC | - | TW0002357001 | - | 05/28/2025 | THE ELECTION OF THE DIRECTORS.:TZE- KAING,YANG,SHAREHOLDER NO.A102241XXX | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 19000 | 0 | For |
19000 |
FOR |
S000074753 | - | |
| ASUSTEK COMPUTER INC | - | TW0002357001 | - | 05/28/2025 | THE ELECTION OF THE DIRECTORS.:YEN-CHENG,ERIC CHEN,SHAREHOLDER NO.00000135 | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 19000 | 0 | For |
19000 |
FOR |
S000074753 | - | |
| ASUSTEK COMPUTER INC | - | TW0002357001 | - | 05/28/2025 | THE ELECTION OF THE DIRECTORS.:YU-CHIA,JACKIE HSU,SHAREHOLDER NO.00067474 | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 19000 | 0 | For |
19000 |
FOR |
S000074753 | - | |
| ASUSTEK COMPUTER INC | - | TW0002357001 | - | 05/28/2025 | THE ELECTION OF THE INDEPENDENT DIRECTORS.:HUI- CHIN,AUDREY CHOU TSENG,SHAREHOLDER NO.A220289XXX | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 19000 | 0 | For |
19000 |
FOR |
S000074753 | - | |
| ASUSTEK COMPUTER INC | - | TW0002357001 | - | 05/28/2025 | THE ELECTION OF THE INDEPENDENT DIRECTORS.:LEE- FENG,CHIEN,SHAREHOLDER NO.G120041XXX | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 19000 | 0 | For |
19000 |
FOR |
S000074753 | - | |
| ASUSTEK COMPUTER INC | - | TW0002357001 | - | 05/28/2025 | THE ELECTION OF THE INDEPENDENT DIRECTORS.:RUEY- SHAN,ANDY GUO,SHAREHOLDER NO.A123090XXX | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 19000 | 0 | For |
19000 |
FOR |
S000074753 | - | |
| ASUSTEK COMPUTER INC | - | TW0002357001 | - | 05/28/2025 | THE ELECTION OF THE INDEPENDENT DIRECTORS.:SHUEN- ZEN,LIU,SHAREHOLDER NO.A123194XXX | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 19000 | 0 | For |
19000 |
FOR |
S000074753 | - | |
| ASUSTEK COMPUTER INC | - | TW0002357001 | - | 05/28/2025 | THE ELECTION OF THE INDEPENDENT DIRECTORS.:SHYAN- YUAN,LEE,SHAREHOLDER NO.R121505XXX | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 19000 | 0 | For |
19000 |
FOR |
S000074753 | - | |
| ASUSTEK COMPUTER INC | - | TW0002357001 | - | 05/28/2025 | TO ADOPT 2024 BUSINESS REPORT AND FINANCIAL STATEMENTS. | INVESTMENT COMPANY MATTERS |
- | ISSUER | 19000 | 0 | For |
19000 |
FOR |
S000074753 | - | |
| ASUSTEK COMPUTER INC | - | TW0002357001 | - | 05/28/2025 | TO ADOPT THE PROPOSAL FOR DISTRIBUTION OF 2024 PROFITS. PROPOSED CASH DIVIDEND: TWD 34 PER SHARE. | COMPENSATION |
- | ISSUER | 19000 | 0 | For |
19000 |
FOR |
S000074753 | - | |
| INDUSTRIAL BANK CO LTD | - | CNE000001QZ7 | - | 05/29/2025 | 2024 ANNUAL ACCOUNTS REPORT AND 2025 FINANCIAL BUDGET PLAN | INVESTMENT COMPANY MATTERS |
- | ISSUER | 141500 | 0 | For |
141500 |
FOR |
S000070570 | - | |
| INDUSTRIAL BANK CO LTD | - | CNE000001QZ7 | - | 05/29/2025 | 2024 ANNUAL REPORT AND ITS SUMMARY | INVESTMENT COMPANY MATTERS |
- | ISSUER | 141500 | 0 | For |
141500 |
FOR |
S000070570 | - | |
| INDUSTRIAL BANK CO LTD | - | CNE000001QZ7 | - | 05/29/2025 | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY10.60000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | COMPENSATION |
- | ISSUER | 141500 | 0 | For |
141500 |
FOR |
S000070570 | - | |
| INDUSTRIAL BANK CO LTD | - | CNE000001QZ7 | - | 05/29/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 141500 | 0 | For |
141500 |
FOR |
S000070570 | - | |
| INDUSTRIAL BANK CO LTD | - | CNE000001QZ7 | - | 05/29/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 141500 | 0 | For |
141500 |
FOR |
S000070570 | - | |
| INDUSTRIAL BANK CO LTD | - | CNE000001QZ7 | - | 05/29/2025 | 2025 TO 2030 CAPITAL MANAGEMENT PLAN | CAPITAL STRUCTURE |
- | ISSUER | 141500 | 0 | For |
141500 |
FOR |
S000070570 | - | |
| ASIA OPTICAL CO INC | - | TW0003019006 | - | 05/29/2025 | ADOPTION OF 2024 BUSINESS REPORT AND FINANCIAL STATEMENTS | INVESTMENT COMPANY MATTERS |
- | ISSUER | 213000 | 0 | For |
213000 |
FOR |
S000074753 | - | |
| YANG MING MARINE TRANSPORT CORP | - | TW0002609005 | - | 05/29/2025 | ADOPTION OF 2024 BUSINESS REPORT AND FINANCIAL STATEMENTS | INVESTMENT COMPANY MATTERS |
- | ISSUER | 217000 | 0 | For |
217000 |
FOR |
S000074753 | - | |
| YANG MING MARINE TRANSPORT CORP | - | TW0002609005 | - | 05/29/2025 | ADOPTION OF 2024 EARNINGS DISTRIBUTION PROPOSAL. PROPOSED CASH DIVIDEND: TWD 7.5 PER SHARE. | INVESTMENT COMPANY MATTERS |
- | ISSUER | 217000 | 0 | For |
217000 |
FOR |
S000074753 | - | |
| ASIA OPTICAL CO INC | - | TW0003019006 | - | 05/29/2025 | ADOPTION OF 2024 EARNINGS DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 4 PER SHARE. | INVESTMENT COMPANY MATTERS |
- | ISSUER | 213000 | 0 | For |
213000 |
FOR |
S000074753 | - | |
| MEDIATEK INCORPORATION | - | TW0002454006 | - | 05/29/2025 | ADOPTION OF THE 2024 BUSINESS REPORT AND FINANCIAL STATEMENTS. | INVESTMENT COMPANY MATTERS |
- | ISSUER | 15000 | 0 | For |
15000 |
FOR |
S000074753 | - | |
| MEDIATEK INCORPORATION | - | TW0002454006 | - | 05/29/2025 | ADOPTION OF THE PROPOSAL OF DISTRIBUTION OF 2024 PROFITS. PROPOSED CASH DIVIDEND: TWD 29 PER SHARE FOR 1H OF 2024 WAS BE PAID ON 24JAN2025 AND TWD 25 PER SHARE FOR 2H OF 2024 WILL BE PAID ON 31JUL2025. | INVESTMENT COMPANY MATTERS |
- | ISSUER | 15000 | 0 | For |
15000 |
FOR |
S000074753 | - | |
| WAN HAI LINES LTD | - | TW0002615002 | - | 05/29/2025 | AMENDMENT TO THE ARTICLES OF INCORPORATION | INVESTMENT COMPANY MATTERS |
- | ISSUER | 50000 | 0 | For |
50000 |
FOR |
S000074753 | - | |
| YANG MING MARINE TRANSPORT CORP | - | TW0002609005 | - | 05/29/2025 | AMENDMENT TO THE ARTICLES OF INCORPORATION | INVESTMENT COMPANY MATTERS |
- | ISSUER | 217000 | 0 | For |
217000 |
FOR |
S000074753 | - | |
| HON HAI PRECISION INDUSTRY CO LTD | - | TW0002317005 | - | 05/29/2025 | AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION | INVESTMENT COMPANY MATTERS |
- | ISSUER | 211000 | 0 | For |
211000 |
FOR |
S000074753 | - | |
| MEDIATEK INCORPORATION | - | TW0002454006 | - | 05/29/2025 | AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION. | INVESTMENT COMPANY MATTERS |
- | ISSUER | 15000 | 0 | For |
15000 |
FOR |
S000074753 | - | |
| HON HAI PRECISION INDUSTRY CO LTD | - | TW0002317005 | - | 05/29/2025 | AMENDMENT TO THE COMPANY'S 'PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS', 'PROCEDURES FOR DERIVATIVES TRANSACTION', AND 'PROCEDURES FOR ENDORSEMENTS AND GUARANTEES' | INVESTMENT COMPANY MATTERS |
- | ISSUER | 211000 | 0 | For |
211000 |
FOR |
S000074753 | - | |
| HON HAI PRECISION INDUSTRY CO LTD | - | TW0002317005 | - | 05/29/2025 | AMENDMENT TO THE COMPANY'S 'PROCEDURES FOR LENDING FUNDS TO OTHERS' | INVESTMENT COMPANY MATTERS |
- | ISSUER | 211000 | 0 | For |
211000 |
FOR |
S000074753 | - | |
| YANG MING MARINE TRANSPORT CORP | - | TW0002609005 | - | 05/29/2025 | AMENDMENT TO THE HANDLING PROCEDURES FOR ACQUISITION AND DISPOSAL OF ASSETS | INVESTMENT COMPANY MATTERS |
- | ISSUER | 217000 | 0 | For |
217000 |
FOR |
S000074753 | - | |
| INDUSTRIAL BANK CO LTD | - | CNE000001QZ7 | - | 05/29/2025 | APPOINTMENT OF 2025 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 141500 | 0 | For |
141500 |
FOR |
S000070570 | - | |
| EVERGREEN MARINE CORP (TAIWAN) LTD | - | TW0002603008 | - | 05/29/2025 | DISCUSSION ON APPROVING THE RELEASE OF RESTRICTIONS OF COMPETITIVE ACTIVITIES OF THE DIRECTORS. | CORPORATE GOVERNANCE |
- | ISSUER | 123000 | 0 | For |
123000 |
FOR |
S000074753 | - | |
| INDUSTRIAL BANK CO LTD | - | CNE000001QZ7 | - | 05/29/2025 | ELECTION OF YU HUA AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 141500 | 0 | For |
141500 |
FOR |
S000070570 | - | |
| INDUSTRIAL BANK CO LTD | - | CNE000001QZ7 | - | 05/29/2025 | ISSUANCE OF CAPITAL BONDS | CAPITAL STRUCTURE |
- | ISSUER | 141500 | 0 | For |
141500 |
FOR |
S000070570 | - | |
| INDUSTRIAL BANK CO LTD | - | CNE000001QZ7 | - | 05/29/2025 | ISSUANCE OF FINANCIAL BONDS | CAPITAL STRUCTURE |
- | ISSUER | 141500 | 0 | For |
141500 |
FOR |
S000070570 | - | |
| WAN HAI LINES LTD | - | TW0002615002 | - | 05/29/2025 | PRESENTING THE 2024 EARNINGS APPROPRIATION. PROPOSED CASH DIVIDEND: TWD 3.5 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 50000 | 0 | For |
50000 |
FOR |
S000074753 | - | |
| WAN HAI LINES LTD | - | TW0002615002 | - | 05/29/2025 | PRESENTING THE 2024 FINANCIAL STATEMENTS AND BUSINESS REPORT | INVESTMENT COMPANY MATTERS |
- | ISSUER | 50000 | 0 | For |
50000 |
FOR |
S000074753 | - | |
| TRIPOD TECHNOLOGY CO LTD | - | TW0003044004 | - | 05/29/2025 | PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION. | INVESTMENT COMPANY MATTERS |
- | ISSUER | 35000 | 0 | For |
35000 |
FOR |
S000074753 | - | |
| EVERGREEN MARINE CORP (TAIWAN) LTD | - | TW0002603008 | - | 05/29/2025 | PROPOSAL TO AMEND THE COMPANY'S 'ARTICLES OF INCORPORATION'. | INVESTMENT COMPANY MATTERS |
- | ISSUER | 123000 | 0 | For |
123000 |
FOR |
S000074753 | - | |
| YANG MING MARINE TRANSPORT CORP | - | TW0002609005 | - | 05/29/2025 | PROPOSAL TO RELEASE THE PROHIBITION ON DIRECTORS FROM PARTICIPATIO:COMPETITIVE BUSINESS: REPRESENTATIVE OF MOTC : CHIN-YI YANG | DIRECTOR ELECTIONS |
- | ISSUER | 217000 | 0 | For |
217000 |
FOR |
S000074753 | - | |
| YANG MING MARINE TRANSPORT CORP | - | TW0002609005 | - | 05/29/2025 | PROPOSAL TO RELEASE THE PROHIBITION ON DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS: REPRESENTATIVE OF MOTC: FENG-MING TSAI | DIRECTOR ELECTIONS |
- | ISSUER | 217000 | 0 | For |
217000 |
FOR |
S000074753 | - | |
| YANG MING MARINE TRANSPORT CORP | - | TW0002609005 | - | 05/29/2025 | PROPOSAL TO RELEASE THE PROHIBITION ON DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS:REPRESENTATIVE OF TAIWAN INTERNATIONAL PORTS CORPORATION: HSIEN-YI LEE | DIRECTOR ELECTIONS |
- | ISSUER | 217000 | 0 | For |
217000 |
FOR |
S000074753 | - | |
| HON HAI PRECISION INDUSTRY CO LTD | - | TW0002317005 | - | 05/29/2025 | PROPOSED TO LIFT THE NON- COMPETITION RESTRICTIONS ON DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 211000 | 0 | For |
211000 |
FOR |
S000074753 | - | |
| TRIPOD TECHNOLOGY CO LTD | - | TW0003044004 | - | 05/29/2025 | RATIFICATION OF 2024 EARNING DISTRIBUTION.PROPOSED CASH DIVIDEND: TWD 10.3 PER SHARE. | CAPITAL STRUCTURE |
- | ISSUER | 35000 | 0 | For |
35000 |
FOR |
S000074753 | - | |
| EVERGREEN MARINE CORP (TAIWAN) LTD | - | TW0002603008 | - | 05/29/2025 | RATIFICATION OF 2024 EARNINGS DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 32.5 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 123000 | 0 | For |
123000 |
FOR |
S000074753 | - | |
| TRIPOD TECHNOLOGY CO LTD | - | TW0003044004 | - | 05/29/2025 | RATIFICATION OF 2024 FINANCIAL STATEMENTS. | INVESTMENT COMPANY MATTERS |
- | ISSUER | 35000 | 0 | For |
35000 |
FOR |
S000074753 | - | |
| EVERGREEN MARINE CORP (TAIWAN) LTD | - | TW0002603008 | - | 05/29/2025 | RATIFICATION OF THE 2024 BUSINESS REPORT AND AUDITED FINANCIAL REPORT | AUDIT-RELATED |
- | ISSUER | 123000 | 0 | For |
123000 |
FOR |
S000074753 | - | |
| HON HAI PRECISION INDUSTRY CO LTD | - | TW0002317005 | - | 05/29/2025 | RATIFICATION OF THE COMPANY'S 2024 BUSINESS REPORT AND FINANCIAL STATEMENTS | INVESTMENT COMPANY MATTERS |
- | ISSUER | 211000 | 0 | For |
211000 |
FOR |
S000074753 | - | |
| HON HAI PRECISION INDUSTRY CO LTD | - | TW0002317005 | - | 05/29/2025 | RATIFICATION OF THE COMPANY'S 2024 EARNINGS DISTRIBUTION TABLE. PROPOSED CASH DIVIDEND: TWD 5.8 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 211000 | 0 | For |
211000 |
FOR |
S000074753 | - | |
| MEDIATEK INCORPORATION | - | TW0002454006 | - | 05/29/2025 | RELEASE OF THE NON-COMPETE RESTRICTION ON THE COMPANY'S DIRECTOR OF THE 10TH BOARD OF DIRECTORS. | CORPORATE GOVERNANCE |
- | ISSUER | 15000 | 0 | For |
15000 |
FOR |
S000074753 | - | |
| MUTHOOT FINANCE LTD | - | INE414G01012 | - | 05/29/2025 | THE BOARD OF DIRECTORS OF THE COMPANY, BASED ON THE RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, AT THEIR MEETING HELD ON APRIL 21, 2025 HAS RECOMMENDED, FOR THE APPROVAL OF THE SHAREHOLDERS, THE APPOINTMENT OF MR. GEORGE JOSEPH AS INDEPENDENT DIRECTOR FOR A TERM COMMENCING FROM JUNE 01, 2025, TILL THE DATE OF THE 31 ST ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN THE YEAR 2028. THE PRESENT RESOLUTION SEEKS THE APPOINTMENT OF MR. GEORGE JOSEPH AS A DIRECTOR (NON- EXECUTIVE, INDEPENDENT) IN TERMS OF THE REQUIREMENTS OF SECTIONS 149, 152 READ WITH SCHEDULE IV OF THE COMPANIES ACT, 2013 AND CHAPTER IV OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (AS SPECIFIED IN THE NOTICE) | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 14978 | 0 | For |
14978 |
FOR |
S000074753 | - | |
| HON HAI PRECISION INDUSTRY CO LTD | - | TW0002317005 | - | 05/29/2025 | THE ELECTION OF THE DIRECTOR.:CHANG CHING RAY,SHAREHOLDER NO.A129270XXX | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 211000 | 0 | For |
211000 |
FOR |
S000074753 | - | |
| HON HAI PRECISION INDUSTRY CO LTD | - | TW0002317005 | - | 05/29/2025 | THE ELECTION OF THE DIRECTOR.:HON JIN INTERNATIONAL INVESTMENT CO., LTD,SHAREHOLDER NO.57132,CHIANG SHANG YI AS REPRESENTATIVE | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 211000 | 0 | For |
211000 |
FOR |
S000074753 | - | |
| HON HAI PRECISION INDUSTRY CO LTD | - | TW0002317005 | - | 05/29/2025 | THE ELECTION OF THE DIRECTOR.:HON JIN INTERNATIONAL INVESTMENT CO., LTD.,SHAREHOLDER NO.57132,YEE RU LIU AS REPRESENTATIVE | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 211000 | 0 | For |
211000 |
FOR |
S000074753 | - | |
| HON HAI PRECISION INDUSTRY CO LTD | - | TW0002317005 | - | 05/29/2025 | THE ELECTION OF THE DIRECTOR.:LIU YOUNGWAY,SHAREHOLDER NO.85378 | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 211000 | 0 | For |
211000 |
FOR |
S000074753 | - | |
| ASIA OPTICAL CO INC | - | TW0003019006 | - | 05/29/2025 | THE ELECTION OF THE DIRECTOR.:SHU PING WU,SHAREHOLDER NO.20 | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 213000 | 0 | For |
213000 |
FOR |
S000074753 | - | |
| ASIA OPTICAL CO INC | - | TW0003019006 | - | 05/29/2025 | THE ELECTION OF THE DIRECTOR.:TAI LANG LIN,SHAREHOLDER NO.579 | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 213000 | 0 | For |
213000 |
FOR |
S000074753 | - | |
| ASIA OPTICAL CO INC | - | TW0003019006 | - | 05/29/2025 | THE ELECTION OF THE DIRECTOR.:TSIH MEI INDUSTRIAL CO., LTD.,SHAREHOLDER NO.209744,I JEN LAI AS REPRESENTATIVE | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 213000 | 0 | For |
213000 |
FOR |
S000074753 | - | |
| ASIA OPTICAL CO INC | - | TW0003019006 | - | 05/29/2025 | THE ELECTION OF THE DIRECTOR.:YU LIANG LIN,SHAREHOLDER NO.15 | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 213000 | 0 | For |
213000 |
FOR |
S000074753 | - | |
| MEDIATEK INCORPORATION | - | TW0002454006 | - | 05/29/2025 | THE ELECTION OF THE INDEPENDENT DIRECTOR.: HSIAO- WUEN HON, SHAREHOLDER NO.A120101XXX | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 15000 | 0 | For |
15000 |
FOR |
S000074753 | - | |
| HON HAI PRECISION INDUSTRY CO LTD | - | TW0002317005 | - | 05/29/2025 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:CHEN YUEMIN,SHAREHOLDER NO.A201846XXX | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 211000 | 0 | For |
211000 |
FOR |
S000074753 | - | |
| ASIA OPTICAL CO INC | - | TW0003019006 | - | 05/29/2025 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:CHIN CHANG LIANG,SHAREHOLDER NO.L101055XXX | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 213000 | 0 | For |
213000 |
FOR |
S000074753 | - | |
| ASIA OPTICAL CO INC | - | TW0003019006 | - | 05/29/2025 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:CHYAN LONG JAN,SHAREHOLDER NO.H121201XXX | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 213000 | 0 | For |
213000 |
FOR |
S000074753 | - | |
| HON HAI PRECISION INDUSTRY CO LTD | - | TW0002317005 | - | 05/29/2025 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:HSU TZU MEI,SHAREHOLDER NO.N220379XXX | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 211000 | 0 | For |
211000 |
FOR |
S000074753 | - | |
| HON HAI PRECISION INDUSTRY CO LTD | - | TW0002317005 | - | 05/29/2025 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:HWANG TSING YUAN,SHAREHOLDER NO.R101807XXX | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 211000 | 0 | For |
211000 |
FOR |
S000074753 | - | |
| HON HAI PRECISION INDUSTRY CO LTD | - | TW0002317005 | - | 05/29/2025 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:LIU LEN YU,SHAREHOLDER NO.N120552XXX | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 211000 | 0 | For |
211000 |
FOR |
S000074753 | - | |
| YANG MING MARINE TRANSPORT CORP | - | TW0002609005 | - | 05/29/2025 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:TSUNG LUN TSAI,SHAREHOLDER NO.P122557XXX | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 217000 | 0 | For |
217000 |
FOR |
S000074753 | - | |
| HON HAI PRECISION INDUSTRY CO LTD | - | TW0002317005 | - | 05/29/2025 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:WANG KUOCHENG,SHAREHOLDER NO.F120591XXX | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 211000 | 0 | For |
211000 |
FOR |
S000074753 | - | |
| ASIA OPTICAL CO INC | - | TW0003019006 | - | 05/29/2025 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:YUAN SHUH LII,SHAREHOLDER NO.K120518XXX | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 213000 | 0 | For |
213000 |
FOR |
S000074753 | - | |
| MUTHOOT FINANCE LTD | - | INE414G01012 | - | 05/29/2025 | THE MEMBERS OF THE COMPANY AT THEIR MEETING HELD ON SEPTEMBER 29, 2023 HAD PASSED A RESOLUTION AUTHORIZING THE BOARD OF DIRECTORS OF THE COMPANY TO BORROW MONIES, FROM TIME TO TIME, UP TO AN AMOUNT OF RS.100,000 CRORES OUTSTANDING AT ANY POINT OF TIME (AS SPECIFIED IN THE NOTICE) | CORPORATE GOVERNANCE |
- | ISSUER | 14978 | 0 | For |
14978 |
FOR |
S000074753 | - | |
| ASIA OPTICAL CO INC | - | TW0003019006 | - | 05/29/2025 | THE RELEASE OF NON- COMPETITION RESTRICTION ON THE 16TH TERM NEWLY ELECTED DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 213000 | 0 | For |
213000 |
FOR |
S000074753 | - | |
| ASIA OPTICAL CO INC | - | TW0003019006 | - | 05/29/2025 | TO APPROVE THE AMENDMENTS TO PARTIAL REGULATIONS OF ARTICLES OF INCORPORATION | INVESTMENT COMPANY MATTERS |
- | ISSUER | 213000 | 0 | For |
213000 |
FOR |
S000074753 | - | |
| CMOC GROUP LIMITED | - | CNE100001NR0 | - | 05/30/2025 | 2024 ANNUAL ACCOUNTS REPORT | INVESTMENT COMPANY MATTERS |
- | ISSUER | 316000 | 0 | For |
316000 |
FOR |
S000070570 | - | |
| MIDEA GROUP CO LTD | - | CNE100001QQ5 | - | 05/30/2025 | 2024 ANNUAL ACCOUNTS REPORT | INVESTMENT COMPANY MATTERS |
- | ISSUER | 71500 | 0 | For |
71500 |
FOR |
S000070570 | - | |
| CMOC GROUP LIMITED | - | CNE100001NR0 | - | 05/30/2025 | 2024 ANNUAL REPORT | INVESTMENT COMPANY MATTERS |
- | ISSUER | 316000 | 0 | For |
316000 |
FOR |
S000070570 | - | |
| MIDEA GROUP CO LTD | - | CNE100001QQ5 | - | 05/30/2025 | 2024 ANNUAL REPORT AND ITS SUMMARY | INVESTMENT COMPANY MATTERS |
- | ISSUER | 71500 | 0 | For |
71500 |
FOR |
S000070570 | - | |
| CMOC GROUP LIMITED | - | CNE100001NR0 | - | 05/30/2025 | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.55000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | COMPENSATION |
- | ISSUER | 316000 | 0 | For |
316000 |
FOR |
S000070570 | - | |
| MIDEA GROUP CO LTD | - | CNE100001QQ5 | - | 05/30/2025 | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY35.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | COMPENSATION |
- | ISSUER | 71500 | 0 | For |
71500 |
FOR |
S000070570 | - | |
| CMOC GROUP LIMITED | - | CNE100001NR0 | - | 05/30/2025 | 2024 REPORT OF THE BOARD OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 316000 | 0 | For |
316000 |
FOR |
S000070570 | - | |
| CMOC GROUP LIMITED | - | CNE100001NR0 | - | 05/30/2025 | 2024 REPORT OF THE SUPERVISORY COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 316000 | 0 | For |
316000 |
FOR |
S000070570 | - | |
| MIDEA GROUP CO LTD | - | CNE100001QQ5 | - | 05/30/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 71500 | 0 | For |
71500 |
FOR |
S000070570 | - | |
| MIDEA GROUP CO LTD | - | CNE100001QQ5 | - | 05/30/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 71500 | 0 | For |
71500 |
FOR |
S000070570 | - | |
| MIDEA GROUP CO LTD | - | CNE100001QQ5 | - | 05/30/2025 | 2025 A-SHARE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY | CAPITAL STRUCTURE |
- | ISSUER | 71500 | 0 | For |
71500 |
FOR |
S000070570 | - | |
| CMOC GROUP LIMITED | - | CNE100001NR0 | - | 05/30/2025 | 2025 ESTIMATED EXTERNAL GUARANTEE QUOTA | CAPITAL STRUCTURE |
- | ISSUER | 316000 | 0 | For |
316000 |
FOR |
S000070570 | - | |
| MIDEA GROUP CO LTD | - | CNE100001QQ5 | - | 05/30/2025 | 2025 H-SHARE AWARD PLAN (DRAFT) | CAPITAL STRUCTURE |
- | ISSUER | 71500 | 0 | For |
71500 |
FOR |
S000070570 | - | |
| MIDEA GROUP CO LTD | - | CNE100001QQ5 | - | 05/30/2025 | 2025 PROVISION OF GUARANTEE FOR CONTROLLED SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 71500 | 0 | For |
71500 |
FOR |
S000070570 | - | |
| MIDEA GROUP CO LTD | - | CNE100001QQ5 | - | 05/30/2025 | 2025 PROVISION OF GUARANTEE FOR THE ASSETS POOL BUSINESS OF CONTROLLED SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 71500 | 0 | For |
71500 |
FOR |
S000070570 | - | |
| MIDEA GROUP CO LTD | - | CNE100001QQ5 | - | 05/30/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (APRIL 2025) | INVESTMENT COMPANY MATTERS |
- | ISSUER | 71500 | 0 | For |
71500 |
FOR |
S000070570 | - | |
| MIDEA GROUP CO LTD | - | CNE100001QQ5 | - | 05/30/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 71500 | 0 | For |
71500 |
FOR |
S000070570 | - | |
| MIDEA GROUP CO LTD | - | CNE100001QQ5 | - | 05/30/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | INVESTMENT COMPANY MATTERS |
- | ISSUER | 71500 | 0 | For |
71500 |
FOR |
S000070570 | - | |
| MIDEA GROUP CO LTD | - | CNE100001QQ5 | - | 05/30/2025 | AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEM | INVESTMENT COMPANY MATTERS |
- | ISSUER | 71500 | 0 | For |
71500 |
FOR |
S000070570 | - | |
| MIDEA GROUP CO LTD | - | CNE100001QQ5 | - | 05/30/2025 | AMENDMENTS TO THE EXTERNAL GUARANTEE DECISION-MAKING SYSTEM | INVESTMENT COMPANY MATTERS |
- | ISSUER | 71500 | 0 | For |
71500 |
FOR |
S000070570 | - | |
| MIDEA GROUP CO LTD | - | CNE100001QQ5 | - | 05/30/2025 | AMENDMENTS TO THE RAISED FUNDS MANAGEMENT MEASURES | INVESTMENT COMPANY MATTERS |
- | ISSUER | 71500 | 0 | For |
71500 |
FOR |
S000070570 | - | |
| MIDEA GROUP CO LTD | - | CNE100001QQ5 | - | 05/30/2025 | AMENDMENTS TO THE REMUNERATION MANAGEMENT MEASURES FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | COMPENSATION |
- | ISSUER | 71500 | 0 | For |
71500 |
FOR |
S000070570 | - | |
| MIDEA GROUP CO LTD | - | CNE100001QQ5 | - | 05/30/2025 | AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | INVESTMENT COMPANY MATTERS |
- | ISSUER | 71500 | 0 | For |
71500 |
FOR |
S000070570 | - | |
| CMOC GROUP LIMITED | - | CNE100001NR0 | - | 05/30/2025 | APPOINTMENT OF 2025 EXTERNAL AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 316000 | 0 | For |
316000 |
FOR |
S000070570 | - | |
| MIDEA GROUP CO LTD | - | CNE100001QQ5 | - | 05/30/2025 | AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE SPIN-OFF | CORPORATE GOVERNANCE |
- | ISSUER | 71500 | 0 | For |
71500 |
FOR |
S000070570 | - | |
| CMOC GROUP LIMITED | - | CNE100001NR0 | - | 05/30/2025 | AUTHORIZATION TO THE BOARD TO DECIDE ON THE ISSUANCE OF DEBT FINANCING INSTRUMENTS | CORPORATE GOVERNANCE |
- | ISSUER | 316000 | 0 | For |
316000 |
FOR |
S000070570 | - | |
| CMOC GROUP LIMITED | - | CNE100001NR0 | - | 05/30/2025 | AUTHORIZATION TO THE BOARD TO DISTRIBUTE 2025 INTERIM AND QUARTERLY DIVIDENDS TO SHAREHOLDERS | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 316000 | 0 | For |
316000 |
FOR |
S000070570 | - | |
| MIDEA GROUP CO LTD | - | CNE100001QQ5 | - | 05/30/2025 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2025 A-SHARE STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE |
- | ISSUER | 71500 | 0 | For |
71500 |
FOR |
S000070570 | - | |
| CMOC GROUP LIMITED | - | CNE100001NR0 | - | 05/30/2025 | BY-ELECTION OF LIU JIANFENG, EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 316000 | 0 | For |
316000 |
FOR |
S000070570 | - | |
| CMOC GROUP LIMITED | - | CNE100001NR0 | - | 05/30/2025 | BY-ELECTION OF QUE ZHAOYANG, EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 316000 | 0 | For |
316000 |
FOR |
S000070570 | - | |
| CMOC GROUP LIMITED | - | CNE100001NR0 | - | 05/30/2025 | CANCELLATION OF REPURCHASED SHARES AND DECREASE OF THE COMPANY'S REGISTERED CAPITAL | CAPITAL STRUCTURE |
- | ISSUER | 316000 | 0 | For |
316000 |
FOR |
S000070570 | - | |
| CMOC GROUP LIMITED | - | CNE100001NR0 | - | 05/30/2025 | CANCELLATION OF REPURCHASED SHARES AND DECREASE OF THE COMPANY'S REGISTERED CAPITAL | CAPITAL STRUCTURE |
- | ISSUER | 316000 | 0 | For |
316000 |
FOR |
S000070570 | - | |
| CMOC GROUP LIMITED | - | CNE100001NR0 | - | 05/30/2025 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE |
- | ISSUER | 316000 | 0 | For |
316000 |
FOR |
S000070570 | - | |
| CMOC GROUP LIMITED | - | CNE100001NR0 | - | 05/30/2025 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE |
- | ISSUER | 316000 | 0 | For |
316000 |
FOR |
S000070570 | - | |
| MIDEA GROUP CO LTD | - | CNE100001QQ5 | - | 05/30/2025 | CHANGE OF THE PURPOSE OF REPURCHASED A-SHARES AND CANCELLATION | INVESTMENT COMPANY MATTERS |
- | ISSUER | 71500 | 0 | For |
71500 |
FOR |
S000070570 | - | |
| MIDEA GROUP CO LTD | - | CNE100001QQ5 | - | 05/30/2025 | GENERAL AUTHORIZATION TO THE BOARD REGARDING ADDITIONAL SHARE OFFERING | CORPORATE GOVERNANCE |
- | ISSUER | 71500 | 0 | For |
71500 |
FOR |
S000070570 | - | |
| CMOC GROUP LIMITED | - | CNE100001NR0 | - | 05/30/2025 | GENERAL AUTHORIZATION TO THE BOARD REGARDING A-SHARE AND (OR) H-SHARE ADDITIONAL OFFERING | CORPORATE GOVERNANCE |
- | ISSUER | 316000 | 0 | For |
316000 |
FOR |
S000070570 | - | |
| CMOC GROUP LIMITED | - | CNE100001NR0 | - | 05/30/2025 | GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF H-SHARES | CORPORATE GOVERNANCE |
- | ISSUER | 316000 | 0 | For |
316000 |
FOR |
S000070570 | - | |
| MIDEA GROUP CO LTD | - | CNE100001QQ5 | - | 05/30/2025 | GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF H-SHARES | CORPORATE GOVERNANCE |
- | ISSUER | 71500 | 0 | For |
71500 |
FOR |
S000070570 | - | |
| MIDEA GROUP CO LTD | - | CNE100001QQ5 | - | 05/30/2025 | LAUNCHING FOREIGN EXCHANGE DERIVATIVES TRANSACTIONS IN 2025 | CAPITAL STRUCTURE |
- | ISSUER | 71500 | 0 | For |
71500 |
FOR |
S000070570 | - | |
| MIDEA GROUP CO LTD | - | CNE100001QQ5 | - | 05/30/2025 | MAINTAINING THE COMPANY'S INDEPENDENCE AND SUSTAINABLE PROFITABILITY | COMPENSATION |
- | ISSUER | 71500 | 0 | For |
71500 |
FOR |
S000070570 | - | |
| MIDEA GROUP CO LTD | - | CNE100001QQ5 | - | 05/30/2025 | MANAGEMENT MEASURES FOR THE 2025 A-SHARE STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE |
- | ISSUER | 71500 | 0 | For |
71500 |
FOR |
S000070570 | - | |
| MIDEA GROUP CO LTD | - | CNE100001QQ5 | - | 05/30/2025 | PLAN FOR THE REPURCHASE OF A- SHARES BY MEANS OF CENTRALIZED BIDDING | CAPITAL STRUCTURE |
- | ISSUER | 71500 | 0 | For |
71500 |
FOR |
S000070570 | - | |
| MIDEA GROUP CO LTD | - | CNE100001QQ5 | - | 05/30/2025 | PLAN FOR THE SUBSIDIARY'S H- SHARE IPO AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG | CAPITAL STRUCTURE |
- | ISSUER | 71500 | 0 | For |
71500 |
FOR |
S000070570 | - | |
| MIDEA GROUP CO LTD | - | CNE100001QQ5 | - | 05/30/2025 | PREPLAN FOR THE SPIN-OFF LISTING OF THE SUBSIDIARY ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG | CAPITAL STRUCTURE |
- | ISSUER | 71500 | 0 | For |
71500 |
FOR |
S000070570 | - | |
| MIDEA GROUP CO LTD | - | CNE100001QQ5 | - | 05/30/2025 | PROVISION OF ASSURED ENTITLEMENT ONLY TO SHAREHOLDERS OF THE COMPANY'S H-SHARES FOR THE SUBSIDIARY'S OVERSEAS LISTING | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 71500 | 0 | For |
71500 |
FOR |
S000070570 | - | |
| CMOC GROUP LIMITED | - | CNE100001NR0 | - | 05/30/2025 | PURCHASE OF STRUCTURED DEPOSITS PLAN WITH IDLE PROPRIETARY FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 316000 | 0 | For |
316000 |
FOR |
S000070570 | - | |
| CMOC GROUP LIMITED | - | CNE100001NR0 | - | 05/30/2025 | PURCHASE OF WEALTH MANAGEMENT PRODUCTS OR ENTRUSTED WEALTH MANAGEMENT PRODUCTS WITH IDLE PROPRIETARY FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 316000 | 0 | For |
316000 |
FOR |
S000070570 | - | |
| MIDEA GROUP CO LTD | - | CNE100001QQ5 | - | 05/30/2025 | PURPOSE, COMMERCIAL REASONABILITY, NECESSITY AND FEASIBILITY ANALYSIS OF THE SPIN- OFF | CAPITAL STRUCTURE |
- | ISSUER | 71500 | 0 | For |
71500 |
FOR |
S000070570 | - | |
| MIDEA GROUP CO LTD | - | CNE100001QQ5 | - | 05/30/2025 | REAPPOINTMENT OF AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 71500 | 0 | For |
71500 |
FOR |
S000070570 | - | |
| MIDEA GROUP CO LTD | - | CNE100001QQ5 | - | 05/30/2025 | REGISTRATION AND ISSUANCE OF SUPER AND SHORT-TERM COMMERCIAL PAPERS AND MEDIUM-TERM NOTES | CAPITAL STRUCTURE |
- | ISSUER | 71500 | 0 | For |
71500 |
FOR |
S000070570 | - | |
| MIDEA GROUP CO LTD | - | CNE100001QQ5 | - | 05/30/2025 | REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2021 RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 71500 | 0 | For |
71500 |
FOR |
S000070570 | - | |
| MIDEA GROUP CO LTD | - | CNE100001QQ5 | - | 05/30/2025 | REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2022 RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 71500 | 0 | For |
71500 |
FOR |
S000070570 | - | |
| MIDEA GROUP CO LTD | - | CNE100001QQ5 | - | 05/30/2025 | REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2023 RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 71500 | 0 | For |
71500 |
FOR |
S000070570 | - | |
| MIDEA GROUP CO LTD | - | CNE100001QQ5 | - | 05/30/2025 | SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2025 TO 2027 | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 71500 | 0 | For |
71500 |
FOR |
S000070570 | - | |
| MIDEA GROUP CO LTD | - | CNE100001QQ5 | - | 05/30/2025 | STATEMENT ON THE COMPLIANCE AND COMPLETENESS OF THE LEGAL PROCEDURE OF THE SPIN-OFF AND THE EFFECTIVENESS OF THE LEGAL DOCUMENTS SUBMITTED | CAPITAL STRUCTURE |
- | ISSUER | 71500 | 0 | For |
71500 |
FOR |
S000070570 | - | |
| CMOC GROUP LIMITED | - | CNE100001NR0 | - | 05/30/2025 | TAKING BACK THE 2017 UNCOLLECTED STOCK DIVIDENDS TO H-SHARE HOLDERS | CAPITAL STRUCTURE |
- | ISSUER | 316000 | 0 | For |
316000 |
FOR |
S000070570 | - | |
| MIDEA GROUP CO LTD | - | CNE100001QQ5 | - | 05/30/2025 | THE SPIN-OFF LISTING OF A SUBSIDIARY ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG IS IN COMPLIANCE WITH RELEVANT LAWS AND REGULATIONS | CAPITAL STRUCTURE |
- | ISSUER | 71500 | 0 | For |
71500 |
FOR |
S000070570 | - | |
| MIDEA GROUP CO LTD | - | CNE100001QQ5 | - | 05/30/2025 | THE SPIN-OFF LISTING OF THE SUBSIDIARY ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG IS FOR THE LEGITIMATE RIGHTS AND INTERESTS OF SHAREHOLDERS AND CREDITORS | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 71500 | 0 | For |
71500 |
FOR |
S000070570 | - | |
| MIDEA GROUP CO LTD | - | CNE100001QQ5 | - | 05/30/2025 | THE SPIN-OFF LISTING OF THE SUBSIDIARY ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG IS IN COMPLIANCE WITH THE LISTED COMPANIES SPIN-OFF RULES (TRIAL) | CAPITAL STRUCTURE |
- | ISSUER | 71500 | 0 | For |
71500 |
FOR |
S000070570 | - | |
| MIDEA GROUP CO LTD | - | CNE100001QQ5 | - | 05/30/2025 | THE SUBSIDIARY IS CAPABLE OF CONDUCTING LAW-BASED OPERATION | CAPITAL STRUCTURE |
- | ISSUER | 71500 | 0 | For |
71500 |
FOR |
S000070570 | - | |
| PT ALAMTRI RESOURCES INDONESIA TBK | - | ID1000111305 | - | 06/02/2025 | A CHANGE TO THE COMPOSITION OF THE COMPANYS BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS | CORPORATE GOVERNANCE |
- | ISSUER | 1803600 | 0 | For |
1803600 |
FOR |
S000074753 | - | |
| PT ALAMTRI RESOURCES INDONESIA TBK | - | ID1000111305 | - | 06/02/2025 | ADJUSTMENT OF ARTICLE 3 OF THE COMPANYS ARTICLES OF ASSOCIATION | INVESTMENT COMPANY MATTERS |
- | ISSUER | 1803600 | 0 | For |
1803600 |
FOR |
S000074753 | - | |
| PT ALAMTRI RESOURCES INDONESIA TBK | - | ID1000111305 | - | 06/02/2025 | AMENDMENT TO ARTICLE 4 POINT (2) OF THE COMPANYS ARTICLES OF ASSOCIATION ON THE REDUCTION OF IS-SUED AND PAID-UP CAPITAL FOR THE CONVERSION OF SHARES OBTAINED FROM SHARE BUYBACK APPROVED BY THE COMPANYS ANNUAL GMS 2024 | CAPITAL STRUCTURE |
- | ISSUER | 1803600 | 0 | For |
1803600 |
FOR |
S000074753 | - | |
| PT ALAMTRI RESOURCES INDONESIA TBK | - | ID1000111305 | - | 06/02/2025 | APPOINTMENT OF THE PUBLIC ACCOUNTING FIRM AND THE PUBLIC ACCOUNTANT TO AUDIT THE COMPANYS CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR OF 2025 | AUDIT-RELATED |
- | ISSUER | 1803600 | 0 | For |
1803600 |
FOR |
S000074753 | - | |
| PT ALAMTRI RESOURCES INDONESIA TBK | - | ID1000111305 | - | 06/02/2025 | APPROVAL FOR THE COMPANYS ANNUAL REPORT AND THE RATIFICATION OF THE COMPANYS CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR OF 2024 | INVESTMENT COMPANY MATTERS |
- | ISSUER | 1803600 | 0 | For |
1803600 |
FOR |
S000074753 | - | |
| PT ALAMTRI RESOURCES INDONESIA TBK | - | ID1000111305 | - | 06/02/2025 | APPROVAL FOR THE SHARE BUYBACK BY THE COMPANY IN ACCORDANCE WITH THE PROVISIONS OF THE FINANCIAL SERVICES AUTHORITY REGULATION NO.29 OF 2023 ON THE BUYBACK OF SHARES ISSUED BY PUBLIC COMPANIES | CAPITAL STRUCTURE |
- | ISSUER | 1803600 | 0 | For |
1803600 |
FOR |
S000074753 | - | |
| PT ALAMTRI RESOURCES INDONESIA TBK | - | ID1000111305 | - | 06/02/2025 | DETERMINATION OF THE HONORARIUM OR SALARY AND ALLOWANCES FOR THE COMPANYS BOARD OF COMMISSIONERS AND BOARD OF DIRECTORS FOR THE FISCAL YEAR OF 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 1803600 | 0 | For |
1803600 |
FOR |
S000074753 | - | |
| PT ALAMTRI RESOURCES INDONESIA TBK | - | ID1000111305 | - | 06/02/2025 | DETERMINATION ON THE APPROPRIATION OF THE COMPANYS NET INCOME FOR THE FISCAL YEAR OF 2024 | CAPITAL STRUCTURE |
- | ISSUER | 1803600 | 0 | For |
1803600 |
FOR |
S000074753 | - | |
| TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD | - | TW0002330008 | - | 06/03/2025 | TO ACCEPT 2024 BUSINESS REPORT AND FINANCIAL STATEMENTS. | INVESTMENT COMPANY MATTERS |
- | ISSUER | 316000 | 0 | For |
316000 |
FOR |
S000074753 | - | |
| TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD | - | TW0002330008 | - | 06/03/2025 | TO REVISE THE ARTICLES OF INCORPORATION. | INVESTMENT COMPANY MATTERS |
- | ISSUER | 316000 | 0 | For |
316000 |
FOR |
S000074753 | - | |
| CCC S.A. | - | PLCCC0000016 | - | 06/04/2025 | ADOPTION OF A RESOLUTION ON DETERMINING THE NUMBER OF MEMBERS OF THE SUPERVISORY BOARD FOR THE NEXT TERM AND APPOINTMENT OF THE SUPERVISORY BOARD FOR THE NEXT TERM | CORPORATE GOVERNANCE |
- | ISSUER | 7337 | 0 | For |
7337 |
FOR |
S000074753 | - | |
| CCC S.A. | - | PLCCC0000016 | - | 06/04/2025 | ADOPTION OF A RESOLUTION ON GIVING AN OPINION ON THE REPORT ON THE REMUNERATION OF MEMBERS OF THE MANAGEMENT BOARD AND SUPERVISORY BOARD OF CCC SA FOR 2024 | COMPENSATION |
- | ISSUER | 7337 | 0 | For |
7337 |
FOR |
S000074753 | - | |
| CCC S.A. | - | PLCCC0000016 | - | 06/04/2025 | ADOPTION OF A RESOLUTION ON THE APPOINTMENT OF THE CHAIRMAN OF THE SUPERVISORY BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 7337 | 0 | For |
7337 |
FOR |
S000074753 | - | |
| CCC S.A. | - | PLCCC0000016 | - | 06/04/2025 | ADOPTION OF A RESOLUTION ON THE APPROVAL OF THE UPDATED REMUNERATION POLICY FOR MEMBERS OF THE MANAGEMENT BOARD AND MEMBERS OF THE SUPERVISORY BOARD OF CCC SA | CORPORATE GOVERNANCE |
- | ISSUER | 7337 | 0 | For |
7337 |
FOR |
S000074753 | - | |
| CCC S.A. | - | PLCCC0000016 | - | 06/04/2025 | ADOPTION OF RESOLUTIONS ON GRANTING DISCHARGE TO MEMBERS OF THE MANAGEMENT BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN THE FINANCIAL YEAR BEGINNING ON FEBRUARY 1, 2024 AND ENDING ON JANUARY 31, 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 7337 | 0 | For |
7337 |
FOR |
S000074753 | - | |
| CCC S.A. | - | PLCCC0000016 | - | 06/04/2025 | ADOPTION OF RESOLUTIONS ON GRANTING DISCHARGE TO MEMBERS OF THE SUPERVISORY BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN THE FINANCIAL YEAR BEGINNING ON FEBRUARY 1, 2024 AND ENDING ON JANUARY 31, 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 7337 | 0 | For |
7337 |
FOR |
S000074753 | - | |
| CCC S.A. | - | PLCCC0000016 | - | 06/04/2025 | ADOPTION OF THE AGENDA OF THE ORDINARY GENERAL MEETING | INVESTMENT COMPANY MATTERS |
- | ISSUER | 7337 | 0 | For |
7337 |
FOR |
S000074753 | - | |
| SANLAM LTD | - | ZAE000070660 | - | 06/04/2025 | ADVISORY VOTE ON THE COMPANY'S REMUNERATION POLICY AND REMUNERATION IMPLEMENTATION REPORT: NON- BINDING ADVISORY VOTE ON THE COMPANY'S REMUNERATION IMPLEMENTATION REPORT | COMPENSATION |
- | ISSUER | 30932 | 0 | For |
30932 |
FOR |
S000074753 | - | |
| SANLAM LTD | - | ZAE000070660 | - | 06/04/2025 | ADVISORY VOTE ON THE COMPANY'S REMUNERATION POLICY AND REMUNERATION IMPLEMENTATION REPORT: NON- BINDING ADVISORY VOTE ON THE COMPANY'S REMUNERATION POLICY | COMPENSATION |
- | ISSUER | 30932 | 0 | For |
30932 |
FOR |
S000074753 | - | |
| SANLAM LTD | - | ZAE000070660 | - | 06/04/2025 | APPROVAL OF THE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THEIR SERVICES AS DIRECTORS FOR THE PERIOD 1 JULY 2025 TO 30 JUNE 2026 | COMPENSATION |
- | ISSUER | 30932 | 0 | For |
30932 |
FOR |
S000074753 | - | |
| SANLAM LTD | - | ZAE000070660 | - | 06/04/2025 | APPROVE THE AMENDMENTS TO THE MEMORANDUM OF INCORPORATION | INVESTMENT COMPANY MATTERS |
- | ISSUER | 30932 | 0 | For |
30932 |
FOR |
S000074753 | - | |
| SANLAM LTD | - | ZAE000070660 | - | 06/04/2025 | AUTHORITY FOR THE COMPANY OR A SUBSIDIARY OF THE COMPANY TO ACQUIRE THE COMPANY'S SECURITIES | CAPITAL STRUCTURE |
- | ISSUER | 30932 | 0 | For |
30932 |
FOR |
S000074753 | - | |
| CCC S.A. | - | PLCCC0000016 | - | 06/04/2025 | CONFIRMATION OF THE CORRECTNESS OF CONVENING THE ORDINARY GENERAL MEETING AND ITS CAPACITY TO ADOPT RESOLUTIONS | INVESTMENT COMPANY MATTERS |
- | ISSUER | 7337 | 0 | For |
7337 |
FOR |
S000074753 | - | |
| CCC S.A. | - | PLCCC0000016 | - | 06/04/2025 | CONSIDERATION AND APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE CCC SA CAPITAL GROUP AND THE MANAGEMENT BOARDS REPORT ON THE ACTIVITIES OF THE CCC SA CAPITAL GROUP CONTAINING A STATEMENT REGARDING THE SUSTAINABLE DEVELOPMENT OF THE CCC CAPITAL GROUP FOR THE FINANCIAL YEAR BEGINNING ON FEBRUARY 1, 2024 AND ENDING ON JANUARY 31, 2025 | CAPITAL STRUCTURE |
- | ISSUER | 7337 | 0 | For |
7337 |
FOR |
S000074753 | - | |
| CCC S.A. | - | PLCCC0000016 | - | 06/04/2025 | CONSIDERATION AND APPROVAL OF THE MANAGEMENT BOARDS MOTION REGARDING THE DISTRIBUTION OF PROFIT FOR THE FINANCIAL YEAR BEGINNING ON FEBRUARY 1, 2024 AND ENDING ON JANUARY 31, 2025 | COMPENSATION |
- | ISSUER | 7337 | 0 | For |
7337 |
FOR |
S000074753 | - | |
| CCC S.A. | - | PLCCC0000016 | - | 06/04/2025 | CONSIDERATION AND APPROVAL OF THE SEPARATE FINANCIAL STATEMENTS OF THE CCC SA COMPANY FOR THE FINANCIAL YEAR STARTING ON 1 FEBRUARY 2024 AND ENDING ON 31 JANUARY 2025 | INVESTMENT COMPANY MATTERS |
- | ISSUER | 7337 | 0 | For |
7337 |
FOR |
S000074753 | - | |
| CCC S.A. | - | PLCCC0000016 | - | 06/04/2025 | ELECTION OF THE CHAIRMAN OF THE ORDINARY GENERAL MEETING | DIRECTOR ELECTIONS |
- | ISSUER | 7337 | 0 | For |
7337 |
FOR |
S000074753 | - | |
| SANLAM LTD | - | ZAE000070660 | - | 06/04/2025 | ELECTION OF THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTOR AS MEMBER OF THE SANLAM AUDIT COMMITTEE: MR ANDREW BIRRELL | AUDIT-RELATED |
- | ISSUER | 30932 | 0 | For |
30932 |
FOR |
S000074753 | - | |
| SANLAM LTD | - | ZAE000070660 | - | 06/04/2025 | ELECTION OF THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTOR AS MEMBER OF THE SANLAM AUDIT COMMITTEE: MR KOBUS MOLLER | AUDIT-RELATED |
- | ISSUER | 30932 | 0 | For |
30932 |
FOR |
S000074753 | - | |
| SANLAM LTD | - | ZAE000070660 | - | 06/04/2025 | ELECTION OF THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTOR AS MEMBER OF THE SANLAM AUDIT COMMITTEE: MR NICOLAAS KRUGER | AUDIT-RELATED |
- | ISSUER | 30932 | 0 | For |
30932 |
FOR |
S000074753 | - | |
| SANLAM LTD | - | ZAE000070660 | - | 06/04/2025 | ELECTION OF THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTOR AS MEMBER OF THE SANLAM AUDIT COMMITTEE: MS KARABO NONDUMO | AUDIT-RELATED |
- | ISSUER | 30932 | 0 | For |
30932 |
FOR |
S000074753 | - | |
| SANLAM LTD | - | ZAE000070660 | - | 06/04/2025 | ELECTION OF THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTOR AS MEMBER OF THE SANLAM AUDIT COMMITTEE: MS MATHUKANA MOKOKA | AUDIT-RELATED |
- | ISSUER | 30932 | 0 | For |
30932 |
FOR |
S000074753 | - | |
| SANLAM LTD | - | ZAE000070660 | - | 06/04/2025 | ELECTION OF THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTOR AS MEMBER OF THE SANLAM AUDIT COMMITTEE: MS NDIVHUWO MANYONGA (SUBJECT TO THE PASSING OF RESOLUTION 3.2) | AUDIT-RELATED |
- | ISSUER | 30932 | 0 | For |
30932 |
FOR |
S000074753 | - | |
| SANLAM LTD | - | ZAE000070660 | - | 06/04/2025 | ELECTION OF THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTOR AS MEMBER OF THE SANLAM SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE: MR EBENEZER ESSOKA (SUBJECT TO THE PASSING OF ORDINARY RESOLUTION 3.3) | DIRECTOR ELECTIONS |
- | ISSUER | 30932 | 0 | For |
30932 |
FOR |
S000074753 | - | |
| SANLAM LTD | - | ZAE000070660 | - | 06/04/2025 | ELECTION OF THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTOR AS MEMBER OF THE SANLAM SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE: MR KOBUS MOLLER | DIRECTOR ELECTIONS |
- | ISSUER | 30932 | 0 | For |
30932 |
FOR |
S000074753 | - | |
| SANLAM LTD | - | ZAE000070660 | - | 06/04/2025 | ELECTION OF THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTOR AS MEMBER OF THE SANLAM SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE: MS KARABO NONDUMO | DIRECTOR ELECTIONS |
- | ISSUER | 30932 | 0 | For |
30932 |
FOR |
S000074753 | - | |
| SANLAM LTD | - | ZAE000070660 | - | 06/04/2025 | ELECTION OF THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTOR AS MEMBER OF THE SANLAM SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE: MS MATHUKANA MOKOKA | DIRECTOR ELECTIONS |
- | ISSUER | 30932 | 0 | For |
30932 |
FOR |
S000074753 | - | |
| SANLAM LTD | - | ZAE000070660 | - | 06/04/2025 | GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE COMPANIES ACT | CAPITAL STRUCTURE |
- | ISSUER | 30932 | 0 | For |
30932 |
FOR |
S000074753 | - | |
| SANLAM LTD | - | ZAE000070660 | - | 06/04/2025 | GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE COMPANIES ACT | CAPITAL STRUCTURE |
- | ISSUER | 30932 | 0 | For |
30932 |
FOR |
S000074753 | - | |
| CCC S.A. | - | PLCCC0000016 | - | 06/04/2025 | PRESENTATION BY THE MANAGEMENT BOARD OF THE SEPARATE FINANCIAL STATEMENTS OF CCC SA AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE CCC SA CAPITAL GROUP AND THE MANAGEMENT BOARDS REPORT ON THE ACTIVITIES OF THE CCC SA CAPITAL GROUP CONTAINING A STATEMENT ON THE SUSTAINABLE DEVELOPMENT OF THE CCC CAPITAL GROUP FOR THE FINANCIAL YEAR STARTING ON 1 FEBRUARY 2024 AND ENDING ON 31 JANUARY 2025 | CAPITAL STRUCTURE |
- | ISSUER | 7337 | 0 | For |
7337 |
FOR |
S000074753 | - | |
| CCC S.A. | - | PLCCC0000016 | - | 06/04/2025 | PRESENTATION BY THE SUPERVISORY BOARD OF: REPORT ON THE ACTIVITIES OF THE SUPERVISORY BOARD OF CCC SA FOR THE FINANCIAL YEAR STARTING ON 1 FEBRUARY 2024 AND ENDING ON 31 JANUARY 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 7337 | 0 | For |
7337 |
FOR |
S000074753 | - | |
| CCC S.A. | - | PLCCC0000016 | - | 06/04/2025 | PRESENTATION BY THE SUPERVISORY BOARD OF: REPORTS OF THE SUPERVISORY BOARD OF CCC SA ON THE RESULTS OF THE ASSESSMENT OF THE SEPARATE FINANCIAL STATEMENTS OF CCC SA AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORT OF THE MANAGEMENT BOARD ON THE ACTIVITIES OF THE | INVESTMENT COMPANY MATTERS |
- | ISSUER | 7337 | 0 | For |
7337 |
FOR |
S000074753 | - | |
| SANLAM LTD | - | ZAE000070660 | - | 06/04/2025 | PRESENTATION OF THE SANLAM ANNUAL REPORTING SUITE, INCLUDING THE ANNUAL FINANCIAL STATEMENTS | INVESTMENT COMPANY MATTERS |
- | ISSUER | 30932 | 0 | For |
30932 |
FOR |
S000074753 | - | |
| SANLAM LTD | - | ZAE000070660 | - | 06/04/2025 | REAPPOINTMENT OF THE JOINT EXTERNAL AUDITOR FOR THE 2025 FINANCIAL YEAR: TO REAPPOINT KPMG INC. | AUDIT-RELATED |
- | ISSUER | 30932 | 0 | For |
30932 |
FOR |
S000074753 | - | |
| SANLAM LTD | - | ZAE000070660 | - | 06/04/2025 | REAPPOINTMENT OF THE JOINT EXTERNAL AUDITOR FOR THE 2025 FINANCIAL YEAR: TO REAPPOINT PRICEWATERHOUSECOOPERS INC. | AUDIT-RELATED |
- | ISSUER | 30932 | 0 | For |
30932 |
FOR |
S000074753 | - | |
| SANLAM LTD | - | ZAE000070660 | - | 06/04/2025 | RE-ELECTION OF MR PAUL HANRATTY AS AN EXECUTIVE DIRECTOR ROTATING ON A VOLUNTARY BASIS | DIRECTOR ELECTIONS |
- | ISSUER | 30932 | 0 | For |
30932 |
FOR |
S000074753 | - | |
| SANLAM LTD | - | ZAE000070660 | - | 06/04/2025 | RE-ELECTION OF THE FOLLOWING NON-EXECUTIVE DIRECTOR RETIRING BY ROTATION: DR PATRICE MOTSEPE | DIRECTOR ELECTIONS |
- | ISSUER | 30932 | 0 | For |
30932 |
FOR |
S000074753 | - | |
| SANLAM LTD | - | ZAE000070660 | - | 06/04/2025 | RE-ELECTION OF THE FOLLOWING NON-EXECUTIVE DIRECTOR RETIRING BY ROTATION: DR SHIRLEY ZINN | DIRECTOR ELECTIONS |
- | ISSUER | 30932 | 0 | For |
30932 |
FOR |
S000074753 | - | |
| SANLAM LTD | - | ZAE000070660 | - | 06/04/2025 | RE-ELECTION OF THE FOLLOWING NON-EXECUTIVE DIRECTOR RETIRING BY ROTATION: MR EBENEZER ESSOKA | DIRECTOR ELECTIONS |
- | ISSUER | 30932 | 0 | For |
30932 |
FOR |
S000074753 | - | |
| SANLAM LTD | - | ZAE000070660 | - | 06/04/2025 | RE-ELECTION OF THE FOLLOWING NON-EXECUTIVE DIRECTOR RETIRING BY ROTATION: MR WILLEM VAN BILJON | DIRECTOR ELECTIONS |
- | ISSUER | 30932 | 0 | For |
30932 |
FOR |
S000074753 | - | |
| SANLAM LTD | - | ZAE000070660 | - | 06/04/2025 | RE-ELECTION OF THE FOLLOWING NON-EXECUTIVE DIRECTOR RETIRING BY ROTATION: MS NDIVHUWO MANYONGA | DIRECTOR ELECTIONS |
- | ISSUER | 30932 | 0 | For |
30932 |
FOR |
S000074753 | - | |
| SANLAM LTD | - | ZAE000070660 | - | 06/04/2025 | TO APPROVE THE GENERAL AUTHORITY TO ISSUE SHARES FOR CASH | CAPITAL STRUCTURE |
- | ISSUER | 30932 | 0 | For |
30932 |
FOR |
S000074753 | - | |
| SANLAM LTD | - | ZAE000070660 | - | 06/04/2025 | TO AUTHORISE ANY DIRECTOR OF THE COMPANY AND, WHERE APPLICABLE, THE COMPANY SECRETARY, TO IMPLEMENT THE AFORESAID ORDINARY AND UNDERMENTIONED SPECIAL RESOLUTIONS | DIRECTOR ELECTIONS |
- | ISSUER | 30932 | 0 | For |
30932 |
FOR |
S000074753 | - | |
| SANLAM LTD | - | ZAE000070660 | - | 06/04/2025 | TO NOTE THE TOTAL AMOUNT OF NON-EXECUTIVE DIRECTORS' AND EXECUTIVE DIRECTORS' REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 | COMPENSATION |
- | ISSUER | 30932 | 0 | For |
30932 |
FOR |
S000074753 | - | |
| SANLAM LTD | - | ZAE000070660 | - | 06/04/2025 | TO PLACE UNISSUED ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORS | CAPITAL STRUCTURE |
- | ISSUER | 30932 | 0 | For |
30932 |
FOR |
S000074753 | - | |
| BYD COMPANY LTD | - | CNE100001526 | - | 06/06/2025 | 2024 ANNUAL REPORT AND ITS SUMMARY | INVESTMENT COMPANY MATTERS |
- | ISSUER | 11800 | 0 | For |
11800 |
FOR |
S000070570 | - | |
| BYD COMPANY LTD | - | CNE100001526 | - | 06/06/2025 | 2024 AUDITED FINANCIAL REPORT | AUDIT-RELATED |
- | ISSUER | 11800 | 0 | For |
11800 |
FOR |
S000070570 | - | |
| BYD COMPANY LTD | - | CNE100001526 | - | 06/06/2025 | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY39.74000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):8.000000 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):12.000000 | COMPENSATION |
- | ISSUER | 11800 | 0 | For |
11800 |
FOR |
S000070570 | - | |
| BYD COMPANY LTD | - | CNE100001526 | - | 06/06/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 11800 | 0 | For |
11800 |
FOR |
S000070570 | - | |
| BYD COMPANY LTD | - | CNE100001526 | - | 06/06/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 11800 | 0 | For |
11800 |
FOR |
S000070570 | - | |
| BYD COMPANY LTD | - | CNE100001526 | - | 06/06/2025 | 2025 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 11800 | 0 | For |
11800 |
FOR |
S000070570 | - | |
| BYD COMPANY LTD | - | CNE100001526 | - | 06/06/2025 | APPOINTMENT OF 2025 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 11800 | 0 | For |
11800 |
FOR |
S000070570 | - | |
| HDFC ASSET MANAGEMENT COMPANY LTD | - | INE127D01025 | - | 06/06/2025 | APPROVAL OF THE EMPLOYEES STOCK OPTIONS AND PERFORMANCE-LINKED STOCK UNITS SCHEME - 2025 FOR GRANT OF EMPLOYEE STOCK OPTIONS AND PERFORMANCE-LINKED STOCK UNITS TO ELIGIBLE EMPLOYEES OF SUBSIDIARY/IES OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 5435 | 0 | For |
5435 |
FOR |
S000074753 | - | |
| HDFC ASSET MANAGEMENT COMPANY LTD | - | INE127D01025 | - | 06/06/2025 | APPROVAL OF THE EMPLOYEES STOCK OPTIONS AND PERFORMANCE-LINKED STOCK UNITS SCHEME - 2025 FOR GRANT OF EMPLOYEE STOCK OPTIONS AND PERFORMANCE-LINKED STOCK UNITS TO ELIGIBLE EMPLOYEES OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 5435 | 0 | For |
5435 |
FOR |
S000074753 | - | |
| BYD COMPANY LTD | - | CNE100001526 | - | 06/06/2025 | AUTHORIZATION TO THE BOARD TO DECIDE ON THE ISSUANCE OF DEBT FINANCING INSTRUMENTS | CORPORATE GOVERNANCE |
- | ISSUER | 11800 | 0 | For |
11800 |
FOR |
S000070570 | - | |
| BYD COMPANY LTD | - | CNE100001526 | - | 06/06/2025 | AUTHORIZATION TO THE BOARD TO DECIDE ON THE PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 11800 | 0 | For |
11800 |
FOR |
S000070570 | - | |
| BYD COMPANY LTD | - | CNE100001526 | - | 06/06/2025 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE |
- | ISSUER | 11800 | 0 | For |
11800 |
FOR |
S000070570 | - | |
| BYD COMPANY LTD | - | CNE100001526 | - | 06/06/2025 | FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEMS FOR DIRECTORS AND SENIOR MANAGEMENT | COMPENSATION |
- | ISSUER | 11800 | 0 | For |
11800 |
FOR |
S000070570 | - | |
| BYD COMPANY LTD | - | CNE100001526 | - | 06/06/2025 | GENERAL AUTHORIZATION TO THE BOARD OF A COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 11800 | 0 | For |
11800 |
FOR |
S000070570 | - | |
| BYD COMPANY LTD | - | CNE100001526 | - | 06/06/2025 | GENERAL AUTHORIZATION TO THE BOARD OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 11800 | 0 | For |
11800 |
FOR |
S000070570 | - | |
| BYD COMPANY LTD | - | CNE100001526 | - | 06/06/2025 | GUARANTEE FOR CONTROLLED SUBSIDIARIES, MUTUAL GUARANTEE AMONG CONTROLLED SUBSIDIARIES, AND GUARANTEE FOR A JOINT STOCK COMPANY PROVIDED BY THE COMPANY OR ITS CONTROLLED SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 11800 | 0 | For |
11800 |
FOR |
S000070570 | - | |
| BAJAJ FINANCE LTD | - | INE296A01024 | - | 06/07/2025 | ALTERATION OF CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 2113 | 0 | For |
2113 |
FOR |
S000074753 | - | |
| COROMANDEL INTERNATIONAL LTD | - | INE169A01031 | - | 06/07/2025 | APPOINTMENT OF MR. NATARAJAN SRINIVASAN (DIN: 00123338) AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 47389 | 0 | For |
47389 |
FOR |
S000074753 | - | |
| COROMANDEL INTERNATIONAL LTD | - | INE169A01031 | - | 06/07/2025 | APPOINTMENT OF MR. NATARAJAN SRINIVASAN (DIN:00123338) AS WHOLE-TIME DIRECTOR, DESIGNATED AS EXECUTIVE VICE CHAIRMAN OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 47389 | 0 | For |
47389 |
FOR |
S000074753 | - | |
| BAJAJ FINANCE LTD | - | INE296A01024 | - | 06/07/2025 | APPOINTMENT OF RAJEEV JAIN (DIN: 01550158) AS AN EXECUTIVE DIRECTOR OF THE COMPANY DESIGNATED AS VICE CHAIRMAN WITH EFFECT FROM 1 APRIL 2025 | DIRECTOR ELECTIONS |
- | ISSUER | 2113 | 0 | For |
2113 |
FOR |
S000074753 | - | |
| COROMANDEL INTERNATIONAL LTD | - | INE169A01031 | - | 06/07/2025 | APPROVAL FOR ALTERATION OF MEMORANDUM OF ASSOCIATION (MOA) OF THE COMPANY BY WAY OF AMENDMENTS TO EXISTING OBJECT CLAUSE AND BY INSERTION OF NEW OBJECT CLAUSES | CAPITAL STRUCTURE |
- | ISSUER | 47389 | 0 | For |
47389 |
FOR |
S000074753 | - | |
| BAJAJ FINANCE LTD | - | INE296A01024 | - | 06/07/2025 | ISSUE OF BONUS SHARES | CAPITAL STRUCTURE |
- | ISSUER | 2113 | 0 | For |
2113 |
FOR |
S000074753 | - | |
| BAJAJ FINANCE LTD | - | INE296A01024 | - | 06/07/2025 | RE-DESIGNATION OF ANUP KUMAR SAHA (DIN: 07640220) AS THE MANAGING DIRECTOR OF THE COMPANY AND REVISION IN REMUNERATION WITH EFFECT FROM 1 APRIL 2025 | COMPENSATION |
- | ISSUER | 2113 | 0 | For |
2113 |
FOR |
S000074753 | - | |
| BAJAJ FINANCE LTD | - | INE296A01024 | - | 06/07/2025 | SUB-DIVISION OF EQUITY SHARES OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 2113 | 0 | For |
2113 |
FOR |
S000074753 | - | |
| LUXSHARE PRECISION INDUSTRY CO LTD | - | CNE100000TP3 | - | 06/09/2025 | PURCHASE OF ASSETS AND EQUITIES OF A COMPANY'S SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 33900 | 0 | For |
33900 |
FOR |
S000070570 | - | |
| WILL SEMICONDUCTOR CO LTD SHANGHAI | - | CNE100002XM8 | - | 06/10/2025 | 2024 ANNUAL ACCOUNTS REPORT | INVESTMENT COMPANY MATTERS |
- | ISSUER | 11200 | 0 | For |
11200 |
FOR |
S000070570 | - | |
| WILL SEMICONDUCTOR CO LTD SHANGHAI | - | CNE100002XM8 | - | 06/10/2025 | 2024 ANNUAL REPORT AND ITS SUMMARY | INVESTMENT COMPANY MATTERS |
- | ISSUER | 11200 | 0 | For |
11200 |
FOR |
S000070570 | - | |
| UNITED INTEGRATED SERVICES CO LTD | - | TW0002404001 | - | 06/10/2025 | 2024 BUSINESS REPORT AND FINANCIAL STATEMENTS. | INVESTMENT COMPANY MATTERS |
- | ISSUER | 41000 | 0 | For |
41000 |
FOR |
S000074753 | - | |
| UNITED INTEGRATED SERVICES CO LTD | - | TW0002404001 | - | 06/10/2025 | 2024 EARNINGS DISTRIBUTION PROPOSAL. TO DISTRIBUTE CASH DIVIDENDS AT NT28 PER SHARE. | CORPORATE GOVERNANCE |
- | ISSUER | 41000 | 0 | For |
41000 |
FOR |
S000074753 | - | |
| WILL SEMICONDUCTOR CO LTD SHANGHAI | - | CNE100002XM8 | - | 06/10/2025 | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.20000000 2) BONUS ISSUE FROM PROFIT SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | COMPENSATION |
- | ISSUER | 11200 | 0 | For |
11200 |
FOR |
S000070570 | - | |
| WILL SEMICONDUCTOR CO LTD SHANGHAI | - | CNE100002XM8 | - | 06/10/2025 | 2024 WORK REPORT OF INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 11200 | 0 | For |
11200 |
FOR |
S000070570 | - | |
| WILL SEMICONDUCTOR CO LTD SHANGHAI | - | CNE100002XM8 | - | 06/10/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 11200 | 0 | For |
11200 |
FOR |
S000070570 | - | |
| WILL SEMICONDUCTOR CO LTD SHANGHAI | - | CNE100002XM8 | - | 06/10/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 11200 | 0 | For |
11200 |
FOR |
S000070570 | - | |
| WILL SEMICONDUCTOR CO LTD SHANGHAI | - | CNE100002XM8 | - | 06/10/2025 | 2025 BANK COMPREHENSIVE CREDIT LINE AND AUTHORIZATION FOR SIGNING RELEVANT BANK LOANS CONTRACTS | CAPITAL STRUCTURE |
- | ISSUER | 11200 | 0 | For |
11200 |
FOR |
S000070570 | - | |
| WILL SEMICONDUCTOR CO LTD SHANGHAI | - | CNE100002XM8 | - | 06/10/2025 | 2025 PROVISION OF GUARANTEE QUOTA TO CONTROLLED SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 11200 | 0 | For |
11200 |
FOR |
S000070570 | - | |
| WILL SEMICONDUCTOR CO LTD SHANGHAI | - | CNE100002XM8 | - | 06/10/2025 | 2025 REMUNERATION PLAN FOR INDEPENDENT DIRECTORS | COMPENSATION |
- | ISSUER | 11200 | 0 | For |
11200 |
FOR |
S000070570 | - | |
| WILL SEMICONDUCTOR CO LTD SHANGHAI | - | CNE100002XM8 | - | 06/10/2025 | 2025 REMUNERATION PLAN FOR NON-INDEPENDENT DIRECTORS AND SENIOR MANAGEMENT | COMPENSATION |
- | ISSUER | 11200 | 0 | For |
11200 |
FOR |
S000070570 | - | |
| WILL SEMICONDUCTOR CO LTD SHANGHAI | - | CNE100002XM8 | - | 06/10/2025 | 2025 REMUNERATION PLAN FOR SUPERVISORS | COMPENSATION |
- | ISSUER | 11200 | 0 | For |
11200 |
FOR |
S000070570 | - | |
| WILL SEMICONDUCTOR CO LTD SHANGHAI | - | CNE100002XM8 | - | 06/10/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND GOVERNANCE SYSTEMS | INVESTMENT COMPANY MATTERS |
- | ISSUER | 11200 | 0 | For |
11200 |
FOR |
S000070570 | - | |
| WILL SEMICONDUCTOR CO LTD SHANGHAI | - | CNE100002XM8 | - | 06/10/2025 | CHANGE OF THE COMPANY'S NAME AND STOCK ABBREVIATION | CAPITAL STRUCTURE |
- | ISSUER | 11200 | 0 | For |
11200 |
FOR |
S000070570 | - | |
| WILL SEMICONDUCTOR CO LTD SHANGHAI | - | CNE100002XM8 | - | 06/10/2025 | CHANGE OF THE PURPOSE OF SHARES REPURCHASED IN 2024 FOR CANCELLATION | INVESTMENT COMPANY MATTERS |
- | ISSUER | 11200 | 0 | For |
11200 |
FOR |
S000070570 | - | |
| WILL SEMICONDUCTOR CO LTD SHANGHAI | - | CNE100002XM8 | - | 06/10/2025 | ELECTION OF INDEPENDENT DIRECTOR: FAN MINGXI, INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 11200 | 0 | For |
11200 |
FOR |
S000070570 | - | |
| WILL SEMICONDUCTOR CO LTD SHANGHAI | - | CNE100002XM8 | - | 06/10/2025 | ELECTION OF INDEPENDENT DIRECTOR: MOU LEI, INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 11200 | 0 | For |
11200 |
FOR |
S000070570 | - | |
| WILL SEMICONDUCTOR CO LTD SHANGHAI | - | CNE100002XM8 | - | 06/10/2025 | ELECTION OF INDEPENDENT DIRECTOR: ZHU LITING, INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 11200 | 0 | For |
11200 |
FOR |
S000070570 | - | |
| WILL SEMICONDUCTOR CO LTD SHANGHAI | - | CNE100002XM8 | - | 06/10/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN YU, NON- INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 11200 | 0 | For |
11200 |
FOR |
S000070570 | - | |
| WILL SEMICONDUCTOR CO LTD SHANGHAI | - | CNE100002XM8 | - | 06/10/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR: JIA YUAN, NON- INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 11200 | 0 | For |
11200 |
FOR |
S000070570 | - | |
| WILL SEMICONDUCTOR CO LTD SHANGHAI | - | CNE100002XM8 | - | 06/10/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR: LV DALONG, NON- INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 11200 | 0 | For |
11200 |
FOR |
S000070570 | - | |
| WILL SEMICONDUCTOR CO LTD SHANGHAI | - | CNE100002XM8 | - | 06/10/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR: WU XIAODONG, NON- INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 11200 | 0 | For |
11200 |
FOR |
S000070570 | - | |
| WILL SEMICONDUCTOR CO LTD SHANGHAI | - | CNE100002XM8 | - | 06/10/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR: YU RENRONG, NON- INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 11200 | 0 | For |
11200 |
FOR |
S000070570 | - | |
| UNITED INTEGRATED SERVICES CO LTD | - | TW0002404001 | - | 06/10/2025 | PARTIAL AMENDMENTS TO THE COMPANYS ARTICLES OF ASSOCIATION. | CAPITAL STRUCTURE |
- | ISSUER | 41000 | 0 | For |
41000 |
FOR |
S000074753 | - | |
| WILL SEMICONDUCTOR CO LTD SHANGHAI | - | CNE100002XM8 | - | 06/10/2025 | REAPPOINTMENT OF 2025 FINANCIAL AND INTERNAL CONTROL AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 11200 | 0 | For |
11200 |
FOR |
S000070570 | - | |
| CHINA PACIFIC INSURANCE (GROUP) CO LTD | - | CNE1000008M8 | - | 06/11/2025 | 2024 ANNUAL ACCOUNTS REPORT | INVESTMENT COMPANY MATTERS |
- | ISSUER | 25115 | 0 | For |
25115 |
FOR |
S000070570 | - | |
| CHINA PACIFIC INSURANCE (GROUP) CO LTD | - | CNE1000008M8 | - | 06/11/2025 | 2024 ANNUAL REPORT | INVESTMENT COMPANY MATTERS |
- | ISSUER | 25115 | 0 | For |
25115 |
FOR |
S000070570 | - | |
| CHINA PACIFIC INSURANCE (GROUP) CO LTD | - | CNE1000008M8 | - | 06/11/2025 | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY10.80000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | COMPENSATION |
- | ISSUER | 25115 | 0 | For |
25115 |
FOR |
S000070570 | - | |
| CHINA PACIFIC INSURANCE (GROUP) CO LTD | - | CNE1000008M8 | - | 06/11/2025 | 2024 REPORT OF THE BOARD OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 25115 | 0 | For |
25115 |
FOR |
S000070570 | - | |
| CHINA PACIFIC INSURANCE (GROUP) CO LTD | - | CNE1000008M8 | - | 06/11/2025 | 2024 REPORT OF THE SUPERVISORY COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 25115 | 0 | For |
25115 |
FOR |
S000070570 | - | |
| CHINA PACIFIC INSURANCE (GROUP) CO LTD | - | CNE1000008M8 | - | 06/11/2025 | APPOINTMENT OF 2025 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 25115 | 0 | For |
25115 |
FOR |
S000070570 | - | |
| CHINA PACIFIC INSURANCE (GROUP) CO LTD | - | CNE1000008M8 | - | 06/11/2025 | ELECTION OF HUANG JINWEN AS AN INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 25115 | 0 | For |
25115 |
FOR |
S000070570 | - | |
| CHINA PACIFIC INSURANCE (GROUP) CO LTD | - | CNE1000008M8 | - | 06/11/2025 | EXTERNAL DONATION | OTHER |
EXTERNAL DONATION | ISSUER | 25115 | 0 | For |
25115 |
FOR |
S000070570 | - | |
| CHINA PACIFIC INSURANCE (GROUP) CO LTD | - | CNE1000008M8 | - | 06/11/2025 | GENERAL AUTHORIZATION TO THE BOARD FOR THE ISSUANCE OF NEW SHARES | CORPORATE GOVERNANCE |
- | ISSUER | 25115 | 0 | For |
25115 |
FOR |
S000070570 | - | |
| CHINA PACIFIC INSURANCE (GROUP) CO LTD | - | CNE1000008M8 | - | 06/11/2025 | GENERAL AUTHORIZATION TO THE BOARD REGARDING THE SHARE REPURCHASE | CORPORATE GOVERNANCE |
- | ISSUER | 25115 | 0 | For |
25115 |
FOR |
S000070570 | - | |
| CHINA PACIFIC INSURANCE (GROUP) CO LTD | - | CNE1000008M8 | - | 06/11/2025 | SUGGESTED PLAN FOR PROFIT DISTRIBUTION POLICY | COMPENSATION |
- | ISSUER | 25115 | 0 | For |
25115 |
FOR |
S000070570 | - | |
| TOYOTA MOTOR CORPORATION | - | JP3633400001 | - | 06/12/2025 | Amend Articles to: Transition to a Company with Supervisory Committee, Approve Minor Revisions | CORPORATE GOVERNANCE |
- | ISSUER | 66500 | 0 | For |
66500 |
FOR |
S000084471 | - | |
| TOYOTA MOTOR CORPORATION | - | JP3633400001 | - | 06/12/2025 | Appoint a Director who is Audit and Supervisory Committee Member Christopher P. Reynolds | AUDIT-RELATED |
- | ISSUER | 66500 | 0 | For |
66500 |
FOR |
S000084471 | - | |
| TOYOTA MOTOR CORPORATION | - | JP3633400001 | - | 06/12/2025 | Appoint a Director who is Audit and Supervisory Committee Member George Olcott | AUDIT-RELATED |
- | ISSUER | 66500 | 0 | For |
66500 |
FOR |
S000084471 | - | |
| TOYOTA MOTOR CORPORATION | - | JP3633400001 | - | 06/12/2025 | Appoint a Director who is Audit and Supervisory Committee Member Osada, Hiromi | AUDIT-RELATED |
- | ISSUER | 66500 | 0 | For |
66500 |
FOR |
S000084471 | - | |
| TOYOTA MOTOR CORPORATION | - | JP3633400001 | - | 06/12/2025 | Appoint a Director who is Audit and Supervisory Committee Member Oshima, Masahiko | AUDIT-RELATED |
- | ISSUER | 66500 | 0 | For |
66500 |
FOR |
S000084471 | - | |
| TOYOTA MOTOR CORPORATION | - | JP3633400001 | - | 06/12/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Fujisawa, Kumi | AUDIT-RELATED |
- | ISSUER | 66500 | 0 | For |
66500 |
FOR |
S000084471 | - | |
| TOYOTA MOTOR CORPORATION | - | JP3633400001 | - | 06/12/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Miyazaki, Yoichi | AUDIT-RELATED |
- | ISSUER | 66500 | 0 | For |
66500 |
FOR |
S000084471 | - | |
| TOYOTA MOTOR CORPORATION | - | JP3633400001 | - | 06/12/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Nakajima, Hiroki | AUDIT-RELATED |
- | ISSUER | 66500 | 0 | For |
66500 |
FOR |
S000084471 | - | |
| TOYOTA MOTOR CORPORATION | - | JP3633400001 | - | 06/12/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Okamoto, Shigeaki | AUDIT-RELATED |
- | ISSUER | 66500 | 0 | For |
66500 |
FOR |
S000084471 | - | |
| TOYOTA MOTOR CORPORATION | - | JP3633400001 | - | 06/12/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Sato, Koji | AUDIT-RELATED |
- | ISSUER | 66500 | 0 | For |
66500 |
FOR |
S000084471 | - | |
| TOYOTA MOTOR CORPORATION | - | JP3633400001 | - | 06/12/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Toyoda, Akio | AUDIT-RELATED |
- | ISSUER | 66500 | 0 | For |
66500 |
FOR |
S000084471 | - | |
| TOYOTA MOTOR CORPORATION | - | JP3633400001 | - | 06/12/2025 | Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) | AUDIT-RELATED |
- | ISSUER | 66500 | 0 | For |
66500 |
FOR |
S000084471 | - | |
| TOYOTA MOTOR CORPORATION | - | JP3633400001 | - | 06/12/2025 | Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee Members | AUDIT-RELATED |
- | ISSUER | 66500 | 0 | For |
66500 |
FOR |
S000084471 | - | |
| TOYOTA MOTOR CORPORATION | - | JP3633400001 | - | 06/12/2025 | Approve Details of the Restricted- Stock Compensation to be received by Directors (Excluding Outside Directors and Directors who are Audit and Supervisory Committee Members) | AUDIT-RELATED |
- | ISSUER | 66500 | 0 | For |
66500 |
FOR |
S000084471 | - | |
| S.F. HOLDING CO LTD | - | CNE100000L63 | - | 06/13/2025 | 2024 ANNUAL ACCOUNTS REPORT | INVESTMENT COMPANY MATTERS |
- | ISSUER | 43000 | 0 | For |
43000 |
FOR |
S000070570 | - | |
| S.F. HOLDING CO LTD | - | CNE100000L63 | - | 06/13/2025 | 2024 ANNUAL REPORT | INVESTMENT COMPANY MATTERS |
- | ISSUER | 43000 | 0 | For |
43000 |
FOR |
S000070570 | - | |
| SHANGHAI RURAL COMMERCIAL BANK CO LTD | - | CNE100004QD7 | - | 06/13/2025 | 2024 BUDGET RESULTS AND 2025 BUDGET PLAN | INVESTMENT COMPANY MATTERS |
- | ISSUER | 142400 | 0 | For |
142400 |
FOR |
S000070570 | - | |
| SHANGHAI RURAL COMMERCIAL BANK CO LTD | - | CNE100004QD7 | - | 06/13/2025 | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH /10 SHARES (TAX INCLUDED):CNY1.93000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | COMPENSATION |
- | ISSUER | 142400 | 0 | For |
142400 |
FOR |
S000070570 | - | |
| S.F. HOLDING CO LTD | - | CNE100000L63 | - | 06/13/2025 | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY4.40000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | COMPENSATION |
- | ISSUER | 43000 | 0 | For |
43000 |
FOR |
S000070570 | - | |
| S.F. HOLDING CO LTD | - | CNE100000L63 | - | 06/13/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 43000 | 0 | For |
43000 |
FOR |
S000070570 | - | |
| SHANGHAI RURAL COMMERCIAL BANK CO LTD | - | CNE100004QD7 | - | 06/13/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 142400 | 0 | For |
142400 |
FOR |
S000070570 | - | |
| S.F. HOLDING CO LTD | - | CNE100000L63 | - | 06/13/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 43000 | 0 | For |
43000 |
FOR |
S000070570 | - | |
| SHANGHAI RURAL COMMERCIAL BANK CO LTD | - | CNE100004QD7 | - | 06/13/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 142400 | 0 | For |
142400 |
FOR |
S000070570 | - | |
| SHANGHAI RURAL COMMERCIAL BANK CO LTD | - | CNE100004QD7 | - | 06/13/2025 | 2025 ESTIMATED CONTINUING CONNECTED TRANSACTION QUOTA: A 2ND COMPANY AND ITS RELATED PARTIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 142400 | 0 | For |
142400 |
FOR |
S000070570 | - | |
| SHANGHAI RURAL COMMERCIAL BANK CO LTD | - | CNE100004QD7 | - | 06/13/2025 | 2025 ESTIMATED CONTINUING CONNECTED TRANSACTION QUOTA: A 3RD COMPANY AND ITS RELATED PARTIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 142400 | 0 | For |
142400 |
FOR |
S000070570 | - | |
| SHANGHAI RURAL COMMERCIAL BANK CO LTD | - | CNE100004QD7 | - | 06/13/2025 | 2025 ESTIMATED CONTINUING CONNECTED TRANSACTION QUOTA: A 4TH COMPANY AND ITS RELATED PARTIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 142400 | 0 | For |
142400 |
FOR |
S000070570 | - | |
| SHANGHAI RURAL COMMERCIAL BANK CO LTD | - | CNE100004QD7 | - | 06/13/2025 | 2025 ESTIMATED CONTINUING CONNECTED TRANSACTION QUOTA: A 5TH COMPANY AND ITS RELATED PARTIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 142400 | 0 | For |
142400 |
FOR |
S000070570 | - | |
| SHANGHAI RURAL COMMERCIAL BANK CO LTD | - | CNE100004QD7 | - | 06/13/2025 | 2025 ESTIMATED CONTINUING CONNECTED TRANSACTION QUOTA: A 6TH COMPANY AND ITS RELATED PARTIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 142400 | 0 | For |
142400 |
FOR |
S000070570 | - | |
| SHANGHAI RURAL COMMERCIAL BANK CO LTD | - | CNE100004QD7 | - | 06/13/2025 | 2025 ESTIMATED CONTINUING CONNECTED TRANSACTION QUOTA: A COMPANY AND ITS RELATED PARTIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 142400 | 0 | For |
142400 |
FOR |
S000070570 | - | |
| SHANGHAI RURAL COMMERCIAL BANK CO LTD | - | CNE100004QD7 | - | 06/13/2025 | 2025 ESTIMATED CONTINUING CONNECTED TRANSACTION QUOTA: OTHER RELATED PARTIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 142400 | 0 | For |
142400 |
FOR |
S000070570 | - | |
| S.F. HOLDING CO LTD | - | CNE100000L63 | - | 06/13/2025 | 2025 ESTIMATED EXTERNAL GUARANTEE QUOTA | CAPITAL STRUCTURE |
- | ISSUER | 43000 | 0 | For |
43000 |
FOR |
S000070570 | - | |
| FUBON FINANCIAL HOLDING CO LTD | - | TW0002881000 | - | 06/13/2025 | AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION. | INVESTMENT COMPANY MATTERS |
- | ISSUER | 592400 | 0 | For |
592400 |
FOR |
S000074753 | - | |
| FUBON FINANCIAL HOLDING CO LTD | - | TW0002881000 | - | 06/13/2025 | AMENDMENT TO THE COMPANY'S PROCEDURES GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS. | INVESTMENT COMPANY MATTERS |
- | ISSUER | 592400 | 0 | For |
592400 |
FOR |
S000074753 | - | |
| DENSO CORPORATION | - | JP3551500006 | - | 06/13/2025 | Appoint a Corporate Auditor Hayashi, Katsunori | AUDIT-RELATED |
- | ISSUER | 55780 | 0 | For |
55780 |
FOR |
S000084471 | - | |
| DENSO CORPORATION | - | JP3551500006 | - | 06/13/2025 | Appoint a Corporate Auditor Niwa, Motomi | AUDIT-RELATED |
- | ISSUER | 55780 | 0 | For |
55780 |
FOR |
S000084471 | - | |
| DENSO CORPORATION | - | JP3551500006 | - | 06/13/2025 | Appoint a Director Arima, Koji | DIRECTOR ELECTIONS |
- | ISSUER | 55780 | 0 | For |
55780 |
FOR |
S000084471 | - | |
| DENSO CORPORATION | - | JP3551500006 | - | 06/13/2025 | Appoint a Director Hayashi, Shinnosuke | DIRECTOR ELECTIONS |
- | ISSUER | 55780 | 0 | For |
55780 |
FOR |
S000084471 | - | |
| DENSO CORPORATION | - | JP3551500006 | - | 06/13/2025 | Appoint a Director Joseph P. Schmelzeis, Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 55780 | 0 | For |
55780 |
FOR |
S000084471 | - | |
| DENSO CORPORATION | - | JP3551500006 | - | 06/13/2025 | Appoint a Director Kushida, Shigeki | DIRECTOR ELECTIONS |
- | ISSUER | 55780 | 0 | For |
55780 |
FOR |
S000084471 | - | |
| DENSO CORPORATION | - | JP3551500006 | - | 06/13/2025 | Appoint a Director Matsui, Yasushi | DIRECTOR ELECTIONS |
- | ISSUER | 55780 | 0 | For |
55780 |
FOR |
S000084471 | - | |
| DENSO CORPORATION | - | JP3551500006 | - | 06/13/2025 | Appoint a Director Mitsuya, Yuko | DIRECTOR ELECTIONS |
- | ISSUER | 55780 | 0 | For |
55780 |
FOR |
S000084471 | - | |
| DENSO CORPORATION | - | JP3551500006 | - | 06/13/2025 | Appoint a Director Toyoda, Akio | DIRECTOR ELECTIONS |
- | ISSUER | 55780 | 0 | For |
55780 |
FOR |
S000084471 | - | |
| DENSO CORPORATION | - | JP3551500006 | - | 06/13/2025 | Appoint a Director Yamazaki, Yasuhiko | DIRECTOR ELECTIONS |
- | ISSUER | 55780 | 0 | For |
55780 |
FOR |
S000084471 | - | |
| DENSO CORPORATION | - | JP3551500006 | - | 06/13/2025 | Appoint a Substitute Corporate Auditor Baba, Kumiko | AUDIT-RELATED |
- | ISSUER | 55780 | 0 | For |
55780 |
FOR |
S000084471 | - | |
| S.F. HOLDING CO LTD | - | CNE100000L63 | - | 06/13/2025 | AUTHORIZATION TO THE BOARD TO DECIDE ON 2025 INTERIM PROFIT DISTRIBUTION PLAN | COMPENSATION |
- | ISSUER | 43000 | 0 | For |
43000 |
FOR |
S000070570 | - | |
| S.F. HOLDING CO LTD | - | CNE100000L63 | - | 06/13/2025 | CHANGE OF THE PURPOSE OF REPURCHASED A-SHARES AND CANCELLATION | INVESTMENT COMPANY MATTERS |
- | ISSUER | 43000 | 0 | For |
43000 |
FOR |
S000070570 | - | |
| SHANGHAI RURAL COMMERCIAL BANK CO LTD | - | CNE100004QD7 | - | 06/13/2025 | DIVIDEND: 2025 INTERIM PROFIT DISTRIBUTION PLAN | COMPENSATION |
- | ISSUER | 142400 | 0 | For |
142400 |
FOR |
S000070570 | - | |
| SHANGHAI RURAL COMMERCIAL BANK CO LTD | - | CNE100004QD7 | - | 06/13/2025 | DIVIDEND: ABOLISHMENT OF THE SUPERVISORY COMMITTEE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES | CORPORATE GOVERNANCE |
- | ISSUER | 142400 | 0 | For |
142400 |
FOR |
S000070570 | - | |
| SHANGHAI RURAL COMMERCIAL BANK CO LTD | - | CNE100004QD7 | - | 06/13/2025 | DIVIDEND: AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 142400 | 0 | For |
142400 |
FOR |
S000070570 | - | |
| SHANGHAI RURAL COMMERCIAL BANK CO LTD | - | CNE100004QD7 | - | 06/13/2025 | DIVIDEND: ELECTION OF GUAN WEI AS A NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 142400 | 0 | For |
142400 |
FOR |
S000070570 | - | |
| SHANGHAI RURAL COMMERCIAL BANK CO LTD | - | CNE100004QD7 | - | 06/13/2025 | DIVIDEND: ELECTION OF WANG MING AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 142400 | 0 | For |
142400 |
FOR |
S000070570 | - | |
| SHANGHAI RURAL COMMERCIAL BANK CO LTD | - | CNE100004QD7 | - | 06/13/2025 | DIVIDEND: REAPPOINTMENT OF 2025 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 142400 | 0 | For |
142400 |
FOR |
S000070570 | - | |
| SHANGHAI RURAL COMMERCIAL BANK CO LTD | - | CNE100004QD7 | - | 06/13/2025 | DIVIDEND: RE-ELECTION OF XU LI AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 142400 | 0 | For |
142400 |
FOR |
S000070570 | - | |
| S.F. HOLDING CO LTD | - | CNE100000L63 | - | 06/13/2025 | GENERAL AUTHORIZATION TO THE BOARD REGARDING H-SHARE OFFERING | CORPORATE GOVERNANCE |
- | ISSUER | 43000 | 0 | For |
43000 |
FOR |
S000070570 | - | |
| S.F. HOLDING CO LTD | - | CNE100000L63 | - | 06/13/2025 | GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF H-SHARES | CORPORATE GOVERNANCE |
- | ISSUER | 43000 | 0 | For |
43000 |
FOR |
S000070570 | - | |
| FUBON FINANCIAL HOLDING CO LTD | - | TW0002881000 | - | 06/13/2025 | ISSUANCE OF NEW SHARES FROM CAPITALIZATION OF THE COMPANY'S CAPITAL RESERVE. PROPOSED STOCK DIVIDEND TWD 0.25 PER SHARE FOR COMMON SHARES. | CAPITAL STRUCTURE |
- | ISSUER | 592400 | 0 | For |
592400 |
FOR |
S000074753 | - | |
| S.F. HOLDING CO LTD | - | CNE100000L63 | - | 06/13/2025 | REAPPOINTMENT OF 2025 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 43000 | 0 | For |
43000 |
FOR |
S000070570 | - | |
| SHANGHAI RURAL COMMERCIAL BANK CO LTD | - | CNE100004QD7 | - | 06/13/2025 | RE-ELECTION OF RUAN LIYA AS AN NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 142400 | 0 | For |
142400 |
FOR |
S000070570 | - | |
| SHANGHAI RURAL COMMERCIAL BANK CO LTD | - | CNE100004QD7 | - | 06/13/2025 | RE-ELECTION OF WANG JUAN AS A NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 142400 | 0 | For |
142400 |
FOR |
S000070570 | - | |
| FUBON FINANCIAL HOLDING CO LTD | - | TW0002881000 | - | 06/13/2025 | RELEASE THE COMPANY'S DIRECTORS FOR THE BOARD OF DIRECTORS OF THE 9TH TERM FROM NON COMPETITION RESTRICTIONS(RICHARD M.TSAI). | CORPORATE GOVERNANCE |
- | ISSUER | 592400 | 0 | For |
592400 |
FOR |
S000074753 | - | |
| FUBON FINANCIAL HOLDING CO LTD | - | TW0002881000 | - | 06/13/2025 | THE 2024 BUSINESS REPORT AND FINANCIAL STATEMENTS. | INVESTMENT COMPANY MATTERS |
- | ISSUER | 592400 | 0 | For |
592400 |
FOR |
S000074753 | - | |
| FUBON FINANCIAL HOLDING CO LTD | - | TW0002881000 | - | 06/13/2025 | THE 2024 EARNINGS DISTRIBUTION PLAN. PROPOSED CASH DIVIDEND TWD 4.25 PER SHARE FOR COMMON SHARES, TWD 2.74875 PER SHARE FOR PREFERRED SHARE A, TWD 2.16 PER SHARE FOR PREFERRED SHARE B, AND TWD 1.8 PER SAHRE FOR PREFERRED SHARE C. | CAPITAL STRUCTURE |
- | ISSUER | 592400 | 0 | For |
592400 |
FOR |
S000074753 | - | |
| FUBON FINANCIAL HOLDING CO LTD | - | TW0002881000 | - | 06/13/2025 | THE COMPANY'S PLAN TO RAISE LONG TERM CAPITAL. | CAPITAL STRUCTURE |
- | ISSUER | 592400 | 0 | For |
592400 |
FOR |
S000074753 | - | |
| DINO POLSKA SPOLKA AKCYJNA | - | PLDINPL00011 | - | 06/16/2025 | ADOPTION OF A RESOLUTION ON THE ADOPTION OF THE AGENDA OF THE GENERAL MEETING | INVESTMENT COMPANY MATTERS |
- | ISSUER | 2801 | 0 | For |
2801 |
FOR |
S000074753 | - | |
| DINO POLSKA SPOLKA AKCYJNA | - | PLDINPL00011 | - | 06/16/2025 | ADOPTION OF A RESOLUTION ON THE APPROVAL OF THE ANNUAL REPORT ON THE ACTIVITIES OF THE SUPERVISORY BOARD OF DINO POLSKA SA IN 2024 | CORPORATE GOVERNANCE |
- | ISSUER | 2801 | 0 | For |
2801 |
FOR |
S000074753 | - | |
| DINO POLSKA SPOLKA AKCYJNA | - | PLDINPL00011 | - | 06/16/2025 | ADOPTION OF A RESOLUTION ON THE DISTRIBUTION OF NET PROFIT FOR 2024 | INVESTMENT COMPANY MATTERS |
- | ISSUER | 2801 | 0 | For |
2801 |
FOR |
S000074753 | - | |
| DINO POLSKA SPOLKA AKCYJNA | - | PLDINPL00011 | - | 06/16/2025 | ADOPTION OF A RESOLUTION ON THE DIVISION SPLIT OF THE NOMINAL VALUE OF THE COMPANYS SHARES AND AMENDMENTS TO THE COMPANYS ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE |
- | ISSUER | 2801 | 0 | For |
2801 |
FOR |
S000074753 | - | |
| DINO POLSKA SPOLKA AKCYJNA | - | PLDINPL00011 | - | 06/16/2025 | ADOPTION OF RESOLUTIONS ON AMENDMENTS TO THE COMPANYS ARTICLES OF ASSOCIATION AND A RESOLUTION ON THE ADOPTION OF THE CONSOLIDATED TEXT OF THE COMPANYS ARTICLES OF ASSOCIATION | INVESTMENT COMPANY MATTERS |
- | ISSUER | 2801 | 0 | For |
2801 |
FOR |
S000074753 | - | |
| DINO POLSKA SPOLKA AKCYJNA | - | PLDINPL00011 | - | 06/16/2025 | ADOPTION OF RESOLUTIONS ON APPROVAL OF: THE CONSOLIDATED FINANCIAL STATEMENTS OF THE DINO POLSKA SA CAPITAL GROUP FOR THE YEAR ENDED ON DECEMBER 31, 2024 | CAPITAL STRUCTURE |
- | ISSUER | 2801 | 0 | For |
2801 |
FOR |
S000074753 | - | |
| DINO POLSKA SPOLKA AKCYJNA | - | PLDINPL00011 | - | 06/16/2025 | ADOPTION OF RESOLUTIONS ON APPROVAL OF: THE FINANCIAL STATEMENTS OF DINO POLSKA SA FOR THE YEAR ENDED ON 31 DECEMBER 2024, | INVESTMENT COMPANY MATTERS |
- | ISSUER | 2801 | 0 | For |
2801 |
FOR |
S000074753 | - | |
| DINO POLSKA SPOLKA AKCYJNA | - | PLDINPL00011 | - | 06/16/2025 | ADOPTION OF RESOLUTIONS ON APPROVAL OF: THE MANAGEMENT BOARD REPORT ON THE ACTIVITIES OF DINO POLSKA SA AND THE DINO POLSKA SA CAPITAL GROUP IN 2024, INCLUDING THE SUSTAINABILITY REPORTING OF THE DINO POLSKA SA CAPITAL GROUP FOR 2024, | CAPITAL STRUCTURE |
- | ISSUER | 2801 | 0 | For |
2801 |
FOR |
S000074753 | - | |
| DINO POLSKA SPOLKA AKCYJNA | - | PLDINPL00011 | - | 06/16/2025 | ADOPTION OF RESOLUTIONS ON GRANTING DISCHARGE TO MEMBERS OF THE MANAGEMENT BOARD OF THE COMPANY FOR THE PERFORMANCE OF THEIR DUTIES IN THE FINANCIAL YEAR 2024 | CORPORATE GOVERNANCE |
- | ISSUER | 2801 | 0 | For |
2801 |
FOR |
S000074753 | - | |
| DINO POLSKA SPOLKA AKCYJNA | - | PLDINPL00011 | - | 06/16/2025 | ADOPTION OF RESOLUTIONS ON GRANTING DISCHARGE TO MEMBERS OF THE SUPERVISORY BOARD OF THE COMPANY FOR THE PERFORMANCE OF THEIR DUTIES IN THE FINANCIAL YEAR 2024 | CORPORATE GOVERNANCE |
- | ISSUER | 2801 | 0 | For |
2801 |
FOR |
S000074753 | - | |
| DINO POLSKA SPOLKA AKCYJNA | - | PLDINPL00011 | - | 06/16/2025 | CONFIRMATION THAT THE GENERAL MEETING WAS PROPERLY CONVENED AND HAS THE CAPACITY TO ADOPT RESOLUTIONS | CAPITAL STRUCTURE |
- | ISSUER | 2801 | 0 | For |
2801 |
FOR |
S000074753 | - | |
| DINO POLSKA SPOLKA AKCYJNA | - | PLDINPL00011 | - | 06/16/2025 | CONSIDERATION AND ADOPTION OF A RESOLUTION ON GIVING AN OPINION ON THE ANNUAL REPORT ON THE REMUNERATION OF THE MANAGEMENT BOARD AND SUPERVISORY BOARD OF DINO POLSKA SA FOR 2024 | COMPENSATION |
- | ISSUER | 2801 | 0 | For |
2801 |
FOR |
S000074753 | - | |
| DINO POLSKA SPOLKA AKCYJNA | - | PLDINPL00011 | - | 06/16/2025 | CONSIDERATION OF THE ANNUAL REPORT ON THE ACTIVITIES OF THE SUPERVISORY BOARD OF DINO POLSKA SA IN 2024 PRESENTED BY THE SUPERVISORY BOARD, | CORPORATE GOVERNANCE |
- | ISSUER | 2801 | 0 | For |
2801 |
FOR |
S000074753 | - | |
| DINO POLSKA SPOLKA AKCYJNA | - | PLDINPL00011 | - | 06/16/2025 | CONSIDERATION OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE DINO POLSKA SA CAPITAL GROUP FOR THE YEAR ENDED ON DECEMBER 31, 2024, PRESENTED BY THE MANAGEMENT BOARD, | CAPITAL STRUCTURE |
- | ISSUER | 2801 | 0 | For |
2801 |
FOR |
S000074753 | - | |
| DINO POLSKA SPOLKA AKCYJNA | - | PLDINPL00011 | - | 06/16/2025 | CONSIDERATION OF THE FINANCIAL STATEMENTS OF DINO POLSKA SA FOR THE YEAR ENDED ON DECEMBER 31, 2024, PRESENTED BY THE MANAGEMENT BOARD, | INVESTMENT COMPANY MATTERS |
- | ISSUER | 2801 | 0 | For |
2801 |
FOR |
S000074753 | - | |
| DINO POLSKA SPOLKA AKCYJNA | - | PLDINPL00011 | - | 06/16/2025 | CONSIDERATION OF THE FOLLOWING PRESENTED BY THE SUPERVISORY BOARD: REPORT OF THE SUPERVISORY BOARD OF DINO POLSKA SA ON THE RESULTS OF THE ASSESSMENT OF THE MANAGEMENT BOARDS REPORT ON THE ACTIVITIES OF DINO POLSKA SA AND THE DINO POLSKA SA CAPITAL GROUP IN 2024, THE FINANCIAL STATEMENTS OF DINO POLSKA SA FOR THE YEAR ENDED DECEMBER 31, 2024, THE CONSOLIDATED FINANCIAL STATEMENTS OF THE DINO POLSKA SA CAPITAL GROUP FOR THE YEAR ENDED DECEMBER 31, 2024 AND THE MANAGEMENT BOARDS MOTION REGARDING THE DISTRIBUTION OF THE COMPANYS PROFIT FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2024 | CAPITAL STRUCTURE |
- | ISSUER | 2801 | 0 | For |
2801 |
FOR |
S000074753 | - | |
| DINO POLSKA SPOLKA AKCYJNA | - | PLDINPL00011 | - | 06/16/2025 | CONSIDERATION OF THE MANAGEMENT BOARDS MOTION REGARDING THE DISTRIBUTION OF NET PROFIT FOR 2024, PRESENTED BY THE MANAGEMENT BOARD | COMPENSATION |
- | ISSUER | 2801 | 0 | For |
2801 |
FOR |
S000074753 | - | |
| DINO POLSKA SPOLKA AKCYJNA | - | PLDINPL00011 | - | 06/16/2025 | CONSIDERATION OF THE MANAGEMENT BOARDS REPORT ON THE ACTIVITIES OF DINO POLSKA SA AND THE DINO POLSKA SA CAPITAL GROUP IN 2024, INCLUDING THE SUSTAINABILITY REPORTING OF THE DINO POLSKA SA CAPITAL GROUP FOR 2024, PRESENTED BY THE MANAGEMENT BOARD, | CAPITAL STRUCTURE |
- | ISSUER | 2801 | 0 | For |
2801 |
FOR |
S000074753 | - | |
| DINO POLSKA SPOLKA AKCYJNA | - | PLDINPL00011 | - | 06/16/2025 | CONSIDERATION OF THE SUPERVISORY BOARDS MOTIONS REGARDING: ACCEPTANCE OF THE MANAGEMENT BOARDS MOTION REGARDING THE DISTRIBUTION OF NET PROFIT FOR 2024, | CORPORATE GOVERNANCE |
- | ISSUER | 2801 | 0 | For |
2801 |
FOR |
S000074753 | - | |
| DINO POLSKA SPOLKA AKCYJNA | - | PLDINPL00011 | - | 06/16/2025 | CONSIDERATION OF THE SUPERVISORY BOARDS MOTIONS REGARDING: APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE DINO POLSKA SA CAPITAL GROUP FOR THE YEAR ENDED DECEMBER 31, 2024, | CAPITAL STRUCTURE |
- | ISSUER | 2801 | 0 | For |
2801 |
FOR |
S000074753 | - | |
| DINO POLSKA SPOLKA AKCYJNA | - | PLDINPL00011 | - | 06/16/2025 | CONSIDERATION OF THE SUPERVISORY BOARDS MOTIONS REGARDING: APPROVAL OF THE FINANCIAL STATEMENTS OF DINO POLSKA SA FOR THE YEAR ENDED DECEMBER 31, 2024, | INVESTMENT COMPANY MATTERS |
- | ISSUER | 2801 | 0 | For |
2801 |
FOR |
S000074753 | - | |
| DINO POLSKA SPOLKA AKCYJNA | - | PLDINPL00011 | - | 06/16/2025 | CONSIDERATION OF THE SUPERVISORY BOARDS MOTIONS REGARDING: APPROVAL OF THE MANAGEMENT BOARDS REPORT ON THE ACTIVITIES OF DINO POLSKA SA AND THE DINO POLSKA SA CAPITAL GROUP IN 2024, INCLUDING THE REPORTING ON THE SUSTAINABLE DEVELOPMENT OF THE DINO POLSKA SA CAPITAL GROUP FOR 2024, | CAPITAL STRUCTURE |
- | ISSUER | 2801 | 0 | For |
2801 |
FOR |
S000074753 | - | |
| DINO POLSKA SPOLKA AKCYJNA | - | PLDINPL00011 | - | 06/16/2025 | CONSIDERATION OF THE SUPERVISORY BOARDS MOTIONS REGARDING: GRANTING DISCHARGE TO MEMBERS OF THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD OF THE COMPANY FOR THE PERFORMANCE OF THEIR DUTIES FOR THE FINANCIAL YEAR 2024 | CORPORATE GOVERNANCE |
- | ISSUER | 2801 | 0 | For |
2801 |
FOR |
S000074753 | - | |
| DINO POLSKA SPOLKA AKCYJNA | - | PLDINPL00011 | - | 06/16/2025 | ELECTION OF THE CHAIRMAN OF THE GENERAL MEETING | DIRECTOR ELECTIONS |
- | ISSUER | 2801 | 0 | For |
2801 |
FOR |
S000074753 | - | |
| HUADIAN POWER INTERNATIONAL CORPORATION LTD | - | CNE000001LJ2 | - | 06/17/2025 | 2024 FINANCIAL REPORT | INVESTMENT COMPANY MATTERS |
- | ISSUER | 269900 | 0 | For |
269900 |
FOR |
S000070570 | - | |
| HUADIAN POWER INTERNATIONAL CORPORATION LTD | - | CNE000001LJ2 | - | 06/17/2025 | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.30000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | COMPENSATION |
- | ISSUER | 269900 | 0 | For |
269900 |
FOR |
S000070570 | - | |
| YEALINK NETWORK TECHNOLOGY CORP LTD | - | CNE100002PC5 | - | 06/17/2025 | 2025 BUSINESS PARTNERSHIP STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY | CAPITAL STRUCTURE |
- | ISSUER | 11300 | 0 | For |
11300 |
FOR |
S000070570 | - | |
| HUADIAN POWER INTERNATIONAL CORPORATION LTD | - | CNE000001LJ2 | - | 06/17/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | INVESTMENT COMPANY MATTERS |
- | ISSUER | 269900 | 0 | For |
269900 |
FOR |
S000070570 | - | |
| HUADIAN POWER INTERNATIONAL CORPORATION LTD | - | CNE000001LJ2 | - | 06/17/2025 | APPOINTMENT OF 2025 FINANCIAL AND INTERNAL CONTROL AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 269900 | 0 | For |
269900 |
FOR |
S000070570 | - | |
| YEALINK NETWORK TECHNOLOGY CORP LTD | - | CNE100002PC5 | - | 06/17/2025 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2025 BUSINESS PARTNERSHIP STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE |
- | ISSUER | 11300 | 0 | For |
11300 |
FOR |
S000070570 | - | |
| HUADIAN POWER INTERNATIONAL CORPORATION LTD | - | CNE000001LJ2 | - | 06/17/2025 | FINANCIAL REPORTS PREPARED IN ACCORDANCE WITH THE ACCOUNTING STANDARDS IN MAINLAND CHINA AND TERMINATION OF THE REAPPOINTMENT OF OVERSEAS FINANCIAL REPORT AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 269900 | 0 | For |
269900 |
FOR |
S000070570 | - | |
| HUADIAN POWER INTERNATIONAL CORPORATION LTD | - | CNE000001LJ2 | - | 06/17/2025 | GENERAL AUTHORIZATION TO THE BOARD TO ALLOT, ISSUE AND DISPOSE ADDITIONAL SHARES | CORPORATE GOVERNANCE |
- | ISSUER | 269900 | 0 | For |
269900 |
FOR |
S000070570 | - | |
| HUADIAN POWER INTERNATIONAL CORPORATION LTD | - | CNE000001LJ2 | - | 06/17/2025 | ISSUANCE OF FINANCIAL FINANCING INSTRUMENTS | CAPITAL STRUCTURE |
- | ISSUER | 269900 | 0 | For |
269900 |
FOR |
S000070570 | - | |
| HUADIAN POWER INTERNATIONAL CORPORATION LTD | - | CNE000001LJ2 | - | 06/17/2025 | PROVISION OF ENTRUSTED LOANS TO A COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 269900 | 0 | For |
269900 |
FOR |
S000070570 | - | |
| HUADIAN POWER INTERNATIONAL CORPORATION LTD | - | CNE000001LJ2 | - | 06/17/2025 | REPORT OF THE BOARD OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 269900 | 0 | For |
269900 |
FOR |
S000070570 | - | |
| HUADIAN POWER INTERNATIONAL CORPORATION LTD | - | CNE000001LJ2 | - | 06/17/2025 | REPORT OF THE SUPERVISORY COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 269900 | 0 | For |
269900 |
FOR |
S000070570 | - | |
| HUADIAN POWER INTERNATIONAL CORPORATION LTD | - | CNE000001LJ2 | - | 06/17/2025 | WORK REPORT OF INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 269900 | 0 | For |
269900 |
FOR |
S000070570 | - | |
| WILL SEMICONDUCTOR CO LTD SHANGHAI | - | CNE100002XM8 | - | 06/18/2025 | AMEND THE ARTICLES OF ASSOCIATION AND RELATED RULES OF PROCEDURE EFFECTIVE AFTER THE H SHARE ISSUANCE AND LISTING | INVESTMENT COMPANY MATTERS |
- | ISSUER | 11800 | 0 | For |
11800 |
FOR |
S000070570 | - | |
| WILL SEMICONDUCTOR CO LTD SHANGHAI | - | CNE100002XM8 | - | 06/18/2025 | AMEND THE COMPANY'S INTERNAL GOVERNANCE SYSTEM | INVESTMENT COMPANY MATTERS |
- | ISSUER | 11800 | 0 | For |
11800 |
FOR |
S000070570 | - | |
| INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA | - | ES0177542018 | - | 06/18/2025 | APPROVE ALLOCATION OF INCOME | CAPITAL STRUCTURE |
- | ISSUER | 361331 | 0 | For |
361331 |
FOR |
S000074754 | - | |
| WILL SEMICONDUCTOR CO LTD SHANGHAI | - | CNE100002XM8 | - | 06/18/2025 | APPROVE AUTHORIZATION OF THE BOARD TO HANDLE ALL RELATED MATTERS | CORPORATE GOVERNANCE |
- | ISSUER | 11800 | 0 | For |
11800 |
FOR |
S000070570 | - | |
| INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA | - | ES0177542018 | - | 06/18/2025 | APPROVE CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS | INVESTMENT COMPANY MATTERS |
- | ISSUER | 361331 | 0 | For |
361331 |
FOR |
S000074754 | - | |
| INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA | - | ES0177542018 | - | 06/18/2025 | APPROVE DISCHARGE OF BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 361331 | 0 | For |
361331 |
FOR |
S000074754 | - | |
| WILL SEMICONDUCTOR CO LTD SHANGHAI | - | CNE100002XM8 | - | 06/18/2025 | APPROVE DISTRIBUTION ARRANGEMENT OF CUMULATIVE EARNINGS | CAPITAL STRUCTURE |
- | ISSUER | 11800 | 0 | For |
11800 |
FOR |
S000070570 | - | |
| INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA | - | ES0177542018 | - | 06/18/2025 | APPROVE FINAL DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 361331 | 0 | For |
361331 |
FOR |
S000074754 | - | |
| WILL SEMICONDUCTOR CO LTD SHANGHAI | - | CNE100002XM8 | - | 06/18/2025 | APPROVE ISSUANCE OF H SHARES AND LISTING ON THE STOCK EXCHANGE OF HONG KONG LIMITED | CAPITAL STRUCTURE |
- | ISSUER | 11800 | 0 | For |
11800 |
FOR |
S000070570 | - | |
| INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA | - | ES0177542018 | - | 06/18/2025 | APPROVE NON-FINANCIAL INFORMATION STATEMENT AND SUSTAINABILITY INFORMATION REPORT | INVESTMENT COMPANY MATTERS |
- | ISSUER | 361331 | 0 | For |
361331 |
FOR |
S000074754 | - | |
| INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA | - | ES0177542018 | - | 06/18/2025 | APPROVE PURCHASE OF 21 AIRBUS A330-900NEO FAMILY AIRCRAFT AND 32 BOEING 787-10 FAMILY AIRCRAFT | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 361331 | 0 | For |
361331 |
FOR |
S000074754 | - | |
| INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA | - | ES0177542018 | - | 06/18/2025 | APPROVE REDUCTION IN SHARE CAPITAL VIA CANCELLATION OF SHARES | CAPITAL STRUCTURE |
- | ISSUER | 361331 | 0 | For |
361331 |
FOR |
S000074754 | - | |
| INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA | - | ES0177542018 | - | 06/18/2025 | APPROVE REMUNERATION POLICY | COMPENSATION |
- | ISSUER | 361331 | 0 | For |
361331 |
FOR |
S000074754 | - | |
| INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA | - | ES0177542018 | - | 06/18/2025 | APPROVE REMUNERATION REPORT | COMPENSATION |
- | ISSUER | 361331 | 0 | For |
361331 |
FOR |
S000074754 | - | |
| WILL SEMICONDUCTOR CO LTD SHANGHAI | - | CNE100002XM8 | - | 06/18/2025 | APPROVE RESOLUTION VALIDITY PERIOD | INVESTMENT COMPANY MATTERS |
- | ISSUER | 11800 | 0 | For |
11800 |
FOR |
S000070570 | - | |
| WILL SEMICONDUCTOR CO LTD SHANGHAI | - | CNE100002XM8 | - | 06/18/2025 | APPROVE TO APPOINT AUDITOR | AUDIT-RELATED |
- | ISSUER | 11800 | 0 | For |
11800 |
FOR |
S000070570 | - | |
| WILL SEMICONDUCTOR CO LTD SHANGHAI | - | CNE100002XM8 | - | 06/18/2025 | APPROVE TO DETERMINE THE ROLE OF COMPANY DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 11800 | 0 | For |
11800 |
FOR |
S000070570 | - | |
| WILL SEMICONDUCTOR CO LTD SHANGHAI | - | CNE100002XM8 | - | 06/18/2025 | APPROVE USAGE PLAN OF RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 11800 | 0 | For |
11800 |
FOR |
S000070570 | - | |
| INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA | - | ES0177542018 | - | 06/18/2025 | AUTHORISE ISSUE OF CONVERTIBLE BONDS, DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES | CAPITAL STRUCTURE |
- | ISSUER | 361331 | 0 | For |
361331 |
FOR |
S000074754 | - | |
| INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA | - | ES0177542018 | - | 06/18/2025 | AUTHORISE ISSUE OF CONVERTIBLE BONDS, DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES WITHOUT PRE-EMPTIVE RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 361331 | 0 | For |
361331 |
FOR |
S000074754 | - | |
| INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA | - | ES0177542018 | - | 06/18/2025 | AUTHORISE ISSUE OF CONVERTIBLE BONDS, DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT | CAPITAL STRUCTURE |
- | ISSUER | 361331 | 0 | For |
361331 |
FOR |
S000074754 | - | |
| INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA | - | ES0177542018 | - | 06/18/2025 | AUTHORISE ISSUE OF EQUITY | CAPITAL STRUCTURE |
- | ISSUER | 361331 | 0 | For |
361331 |
FOR |
S000074754 | - | |
| INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA | - | ES0177542018 | - | 06/18/2025 | AUTHORISE MARKET PURCHASE OF SHARES | CAPITAL STRUCTURE |
- | ISSUER | 361331 | 0 | For |
361331 |
FOR |
S000074754 | - | |
| INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA | - | ES0177542018 | - | 06/18/2025 | AUTHORISE RATIFICATION OF APPROVED RESOLUTIONS | CAPITAL STRUCTURE |
- | ISSUER | 361331 | 0 | For |
361331 |
FOR |
S000074754 | - | |
| INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA | - | ES0177542018 | - | 06/18/2025 | ELECT PAIVI REKONEN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 361331 | 0 | For |
361331 |
FOR |
S000074754 | - | |
| INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA | - | ES0177542018 | - | 06/18/2025 | ELECT SIMONE MENNE AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 361331 | 0 | For |
361331 |
FOR |
S000074754 | - | |
| WILL SEMICONDUCTOR CO LTD SHANGHAI | - | CNE100002XM8 | - | 06/18/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: APPROVE ISSUE MANNER | CAPITAL STRUCTURE |
- | ISSUER | 11800 | 0 | For |
11800 |
FOR |
S000070570 | - | |
| WILL SEMICONDUCTOR CO LTD SHANGHAI | - | CNE100002XM8 | - | 06/18/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: APPROVE ISSUE SIZE | CAPITAL STRUCTURE |
- | ISSUER | 11800 | 0 | For |
11800 |
FOR |
S000070570 | - | |
| WILL SEMICONDUCTOR CO LTD SHANGHAI | - | CNE100002XM8 | - | 06/18/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: APPROVE ISSUE TIME | CAPITAL STRUCTURE |
- | ISSUER | 11800 | 0 | For |
11800 |
FOR |
S000070570 | - | |
| WILL SEMICONDUCTOR CO LTD SHANGHAI | - | CNE100002XM8 | - | 06/18/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: APPROVE LISTING LOCATION | CAPITAL STRUCTURE |
- | ISSUER | 11800 | 0 | For |
11800 |
FOR |
S000070570 | - | |
| WILL SEMICONDUCTOR CO LTD SHANGHAI | - | CNE100002XM8 | - | 06/18/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: APPROVE PRICING PRINCIPLES | CAPITAL STRUCTURE |
- | ISSUER | 11800 | 0 | For |
11800 |
FOR |
S000070570 | - | |
| WILL SEMICONDUCTOR CO LTD SHANGHAI | - | CNE100002XM8 | - | 06/18/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: APPROVE PRINCIPLES OF OFFERING | CAPITAL STRUCTURE |
- | ISSUER | 11800 | 0 | For |
11800 |
FOR |
S000070570 | - | |
| WILL SEMICONDUCTOR CO LTD SHANGHAI | - | CNE100002XM8 | - | 06/18/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: APPROVE SHARE TYPE AND PAR VALUE | CAPITAL STRUCTURE |
- | ISSUER | 11800 | 0 | For |
11800 |
FOR |
S000070570 | - | |
| WILL SEMICONDUCTOR CO LTD SHANGHAI | - | CNE100002XM8 | - | 06/18/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: APPROVE TARGET SUBSCRIBERS | CAPITAL STRUCTURE |
- | ISSUER | 11800 | 0 | For |
11800 |
FOR |
S000070570 | - | |
| WILL SEMICONDUCTOR CO LTD SHANGHAI | - | CNE100002XM8 | - | 06/18/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: APPROVE UNDERWRITING METHOD | CAPITAL STRUCTURE |
- | ISSUER | 11800 | 0 | For |
11800 |
FOR |
S000070570 | - | |
| INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA | - | ES0177542018 | - | 06/18/2025 | REAPPOINT KPMG AUDITORES SL AS AUDITORS | AUDIT-RELATED |
- | ISSUER | 361331 | 0 | For |
361331 |
FOR |
S000074754 | - | |
| INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA | - | ES0177542018 | - | 06/18/2025 | RE-ELECT BRUNO MATHEU AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 361331 | 0 | For |
361331 |
FOR |
S000074754 | - | |
| INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA | - | ES0177542018 | - | 06/18/2025 | RE-ELECT EVA CASTILLO AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 361331 | 0 | For |
361331 |
FOR |
S000074754 | - | |
| INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA | - | ES0177542018 | - | 06/18/2025 | RE-ELECT HEATHER MCSHARRY AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 361331 | 0 | For |
361331 |
FOR |
S000074754 | - | |
| INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA | - | ES0177542018 | - | 06/18/2025 | RE-ELECT JAVIER FERRAN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 361331 | 0 | For |
361331 |
FOR |
S000074754 | - | |
| INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA | - | ES0177542018 | - | 06/18/2025 | RE-ELECT LUIS GALLEGO AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 361331 | 0 | For |
361331 |
FOR |
S000074754 | - | |
| INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA | - | ES0177542018 | - | 06/18/2025 | RE-ELECT MARGARET EWING AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 361331 | 0 | For |
361331 |
FOR |
S000074754 | - | |
| INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA | - | ES0177542018 | - | 06/18/2025 | RE-ELECT MAURICE LAM AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 361331 | 0 | For |
361331 |
FOR |
S000074754 | - | |
| INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA | - | ES0177542018 | - | 06/18/2025 | RE-ELECT NICOLA SHAW AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 361331 | 0 | For |
361331 |
FOR |
S000074754 | - | |
| INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA | - | ES0177542018 | - | 06/18/2025 | RE-ELECT ROBIN PHILLIPS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 361331 | 0 | For |
361331 |
FOR |
S000074754 | - | |
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | - | CNE1000031P3 | - | 06/19/2025 | 2024 ANNUAL ACCOUNTS REPORT | INVESTMENT COMPANY MATTERS |
- | ISSUER | 51100 | 0 | For |
51100 |
FOR |
S000070570 | - | |
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | - | CNE1000031P3 | - | 06/19/2025 | 2024 ANNUAL REPORT AND ITS SUMMARY | INVESTMENT COMPANY MATTERS |
- | ISSUER | 51100 | 0 | For |
51100 |
FOR |
S000070570 | - | |
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | - | CNE1000031P3 | - | 06/19/2025 | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY6.40000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | COMPENSATION |
- | ISSUER | 51100 | 0 | For |
51100 |
FOR |
S000070570 | - | |
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | - | CNE1000031P3 | - | 06/19/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 51100 | 0 | For |
51100 |
FOR |
S000070570 | - | |
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | - | CNE1000031P3 | - | 06/19/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 51100 | 0 | For |
51100 |
FOR |
S000070570 | - | |
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | - | CNE1000031P3 | - | 06/19/2025 | 2025 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 51100 | 0 | For |
51100 |
FOR |
S000070570 | - | |
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | - | CNE1000031P3 | - | 06/19/2025 | APPOINTMENT OF 2025 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 51100 | 0 | For |
51100 |
FOR |
S000070570 | - | |
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | - | CNE1000031P3 | - | 06/19/2025 | CHANGE OF SOME PROJECTS FINANCED WITH RAISED FUNDS | INVESTMENT COMPANY MATTERS |
- | ISSUER | 51100 | 0 | For |
51100 |
FOR |
S000070570 | - | |
| INTERNATIONAL GAMES SYSTEM CO LTD | - | TW0003293007 | - | 06/19/2025 | DISCUSSION ON AMENDMENTS TO THE ARTICLES OF INCORPORATION. | INVESTMENT COMPANY MATTERS |
- | ISSUER | 13000 | 0 | For |
13000 |
FOR |
S000074753 | - | |
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | - | CNE1000031P3 | - | 06/19/2025 | GENERAL AUTHORIZATION FOR THE ISSUANCE OF DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS | CAPITAL STRUCTURE |
- | ISSUER | 51100 | 0 | For |
51100 |
FOR |
S000070570 | - | |
| INTERNATIONAL GAMES SYSTEM CO LTD | - | TW0003293007 | - | 06/19/2025 | THE COMPANY'S 2024 BUSINESS REPORT AND FINANCIAL STATEMENTS. | INVESTMENT COMPANY MATTERS |
- | ISSUER | 13000 | 0 | For |
13000 |
FOR |
S000074753 | - | |
| INTERNATIONAL GAMES SYSTEM CO LTD | - | TW0003293007 | - | 06/19/2025 | THE COMPANY'S 2024 EARNINGS DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 29 PER SHARE. | CAPITAL STRUCTURE |
- | ISSUER | 13000 | 0 | For |
13000 |
FOR |
S000074753 | - | |
| HUATAI SECURITIES CO LTD | - | CNE100000LQ8 | - | 06/20/2025 | 2024 ANNUAL ACCOUNTS REPORT | INVESTMENT COMPANY MATTERS |
- | ISSUER | 189800 | 0 | For |
189800 |
FOR |
S000070570 | - | |
| WULIANGYE YIBIN CO LTD | - | CNE000000VQ8 | - | 06/20/2025 | 2024 ANNUAL ACCOUNTS REPORT | INVESTMENT COMPANY MATTERS |
- | ISSUER | 34000 | 0 | For |
34000 |
FOR |
S000070570 | - | |
| HUATAI SECURITIES CO LTD | - | CNE100000LQ8 | - | 06/20/2025 | 2024 ANNUAL REPORT | INVESTMENT COMPANY MATTERS |
- | ISSUER | 189800 | 0 | For |
189800 |
FOR |
S000070570 | - | |
| WULIANGYE YIBIN CO LTD | - | CNE000000VQ8 | - | 06/20/2025 | 2024 ANNUAL REPORT | INVESTMENT COMPANY MATTERS |
- | ISSUER | 34000 | 0 | For |
34000 |
FOR |
S000070570 | - | |
| HUATAI SECURITIES CO LTD | - | CNE100000LQ8 | - | 06/20/2025 | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.70000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | COMPENSATION |
- | ISSUER | 189800 | 0 | For |
189800 |
FOR |
S000070570 | - | |
| WULIANGYE YIBIN CO LTD | - | CNE000000VQ8 | - | 06/20/2025 | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY31.69000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | COMPENSATION |
- | ISSUER | 34000 | 0 | For |
34000 |
FOR |
S000070570 | - | |
| HUATAI SECURITIES CO LTD | - | CNE100000LQ8 | - | 06/20/2025 | 2024 WORK REPORT OF INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 189800 | 0 | For |
189800 |
FOR |
S000070570 | - | |
| HUATAI SECURITIES CO LTD | - | CNE100000LQ8 | - | 06/20/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 189800 | 0 | For |
189800 |
FOR |
S000070570 | - | |
| WULIANGYE YIBIN CO LTD | - | CNE000000VQ8 | - | 06/20/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 34000 | 0 | For |
34000 |
FOR |
S000070570 | - | |
| HUATAI SECURITIES CO LTD | - | CNE100000LQ8 | - | 06/20/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 189800 | 0 | For |
189800 |
FOR |
S000070570 | - | |
| WULIANGYE YIBIN CO LTD | - | CNE000000VQ8 | - | 06/20/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 34000 | 0 | For |
34000 |
FOR |
S000070570 | - | |
| WULIANGYE YIBIN CO LTD | - | CNE000000VQ8 | - | 06/20/2025 | 2025 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 34000 | 0 | For |
34000 |
FOR |
S000070570 | - | |
| HUATAI SECURITIES CO LTD | - | CNE100000LQ8 | - | 06/20/2025 | 2025 ESTIMATED CONTINUING CONNECTED TRANSACTIONS: CONTINUING CONNECTED TRANSACTIONS WITH A 2ND COMPANY AND ITS RELATED COMPANIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 189800 | 0 | For |
189800 |
FOR |
S000070570 | - | |
| HUATAI SECURITIES CO LTD | - | CNE100000LQ8 | - | 06/20/2025 | 2025 ESTIMATED CONTINUING CONNECTED TRANSACTIONS: CONTINUING CONNECTED TRANSACTIONS WITH A 3RD COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 189800 | 0 | For |
189800 |
FOR |
S000070570 | - | |
| HUATAI SECURITIES CO LTD | - | CNE100000LQ8 | - | 06/20/2025 | 2025 ESTIMATED CONTINUING CONNECTED TRANSACTIONS: CONTINUING CONNECTED TRANSACTIONS WITH A 4TH COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 189800 | 0 | For |
189800 |
FOR |
S000070570 | - | |
| HUATAI SECURITIES CO LTD | - | CNE100000LQ8 | - | 06/20/2025 | 2025 ESTIMATED CONTINUING CONNECTED TRANSACTIONS: CONTINUING CONNECTED TRANSACTIONS WITH A COMPANY AND ITS RELATED COMPANIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 189800 | 0 | For |
189800 |
FOR |
S000070570 | - | |
| HUATAI SECURITIES CO LTD | - | CNE100000LQ8 | - | 06/20/2025 | 2025 ESTIMATED CONTINUING CONNECTED TRANSACTIONS: CONTINUING CONNECTED TRANSACTIONS WITH OTHER RELATED LEGAL PERSONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 189800 | 0 | For |
189800 |
FOR |
S000070570 | - | |
| HUATAI SECURITIES CO LTD | - | CNE100000LQ8 | - | 06/20/2025 | 2025 ESTIMATED CONTINUING CONNECTED TRANSACTIONS: CONTINUING CONNECTED TRANSACTIONS WITH RELATED NATURAL PERSONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 189800 | 0 | For |
189800 |
FOR |
S000070570 | - | |
| HUATAI SECURITIES CO LTD | - | CNE100000LQ8 | - | 06/20/2025 | 2025 ESTIMATED PROPRIETARY INVESTMENT QUOTA OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 189800 | 0 | For |
189800 |
FOR |
S000070570 | - | |
| WULIANGYE YIBIN CO LTD | - | CNE000000VQ8 | - | 06/20/2025 | 2025 OVERALL BUDGET PLAN | INVESTMENT COMPANY MATTERS |
- | ISSUER | 34000 | 0 | For |
34000 |
FOR |
S000070570 | - | |
| WULIANGYE YIBIN CO LTD | - | CNE000000VQ8 | - | 06/20/2025 | ADJUSTMENT OF THE ALLOWANCE FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 34000 | 0 | For |
34000 |
FOR |
S000070570 | - | |
| WULIANGYE YIBIN CO LTD | - | CNE000000VQ8 | - | 06/20/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | INVESTMENT COMPANY MATTERS |
- | ISSUER | 34000 | 0 | For |
34000 |
FOR |
S000070570 | - | |
| WULIANGYE YIBIN CO LTD | - | CNE000000VQ8 | - | 06/20/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 34000 | 0 | For |
34000 |
FOR |
S000070570 | - | |
| WULIANGYE YIBIN CO LTD | - | CNE000000VQ8 | - | 06/20/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | INVESTMENT COMPANY MATTERS |
- | ISSUER | 34000 | 0 | For |
34000 |
FOR |
S000070570 | - | |
| WULIANGYE YIBIN CO LTD | - | CNE000000VQ8 | - | 06/20/2025 | AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEM | INVESTMENT COMPANY MATTERS |
- | ISSUER | 34000 | 0 | For |
34000 |
FOR |
S000070570 | - | |
| WULIANGYE YIBIN CO LTD | - | CNE000000VQ8 | - | 06/20/2025 | AMENDMENTS TO THE SYSTEM FOR INDEPENDENT DIRECTORS | INVESTMENT COMPANY MATTERS |
- | ISSUER | 34000 | 0 | For |
34000 |
FOR |
S000070570 | - | |
| NEC CORPORATION | - | JP3733000008 | - | 06/20/2025 | Appoint a Director Fujikawa, Osamu | DIRECTOR ELECTIONS |
- | ISSUER | 15223 | 0 | For |
15223 |
FOR |
S000084471 | - | |
| NEC CORPORATION | - | JP3733000008 | - | 06/20/2025 | Appoint a Director Mochizuki, Harufumi | DIRECTOR ELECTIONS |
- | ISSUER | 15223 | 0 | For |
15223 |
FOR |
S000084471 | - | |
| NEC CORPORATION | - | JP3733000008 | - | 06/20/2025 | Appoint a Director Morita, Takayuki | DIRECTOR ELECTIONS |
- | ISSUER | 15223 | 0 | For |
15223 |
FOR |
S000084471 | - | |
| NEC CORPORATION | - | JP3733000008 | - | 06/20/2025 | Appoint a Director Nagata, Shiori | DIRECTOR ELECTIONS |
- | ISSUER | 15223 | 0 | For |
15223 |
FOR |
S000084471 | - | |
| NEC CORPORATION | - | JP3733000008 | - | 06/20/2025 | Appoint a Director Niino, Takashi | DIRECTOR ELECTIONS |
- | ISSUER | 15223 | 0 | For |
15223 |
FOR |
S000084471 | - | |
| NEC CORPORATION | - | JP3733000008 | - | 06/20/2025 | Appoint a Director Nishimura, Mika | DIRECTOR ELECTIONS |
- | ISSUER | 15223 | 0 | For |
15223 |
FOR |
S000084471 | - | |
| NEC CORPORATION | - | JP3733000008 | - | 06/20/2025 | Appoint a Director Oka, Masashi | DIRECTOR ELECTIONS |
- | ISSUER | 15223 | 0 | For |
15223 |
FOR |
S000084471 | - | |
| NEC CORPORATION | - | JP3733000008 | - | 06/20/2025 | Appoint a Director Okada, Joji | DIRECTOR ELECTIONS |
- | ISSUER | 15223 | 0 | For |
15223 |
FOR |
S000084471 | - | |
| NEC CORPORATION | - | JP3733000008 | - | 06/20/2025 | Appoint a Director Sato, Shinjiro | DIRECTOR ELECTIONS |
- | ISSUER | 15223 | 0 | For |
15223 |
FOR |
S000084471 | - | |
| MARUWA CO.,LTD. | - | JP3879250003 | - | 06/20/2025 | Appoint a Director who is Audit and Supervisory Committee Member Kubo, Masao | AUDIT-RELATED |
- | ISSUER | 5002 | 0 | For |
5002 |
FOR |
S000084471 | - | |
| MITSUBISHI CORPORATION | - | JP3898400001 | - | 06/20/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Akiyama, Sakie | AUDIT-RELATED |
- | ISSUER | 38646 | 0 | For |
38646 |
FOR |
S000084471 | - | |
| MARUWA CO.,LTD. | - | JP3879250003 | - | 06/20/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Hayashi, Haruyuki | AUDIT-RELATED |
- | ISSUER | 5002 | 0 | For |
5002 |
FOR |
S000084471 | - | |
| MITSUBISHI CORPORATION | - | JP3898400001 | - | 06/20/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Kakiuchi, Takehiko | AUDIT-RELATED |
- | ISSUER | 38646 | 0 | For |
38646 |
FOR |
S000084471 | - | |
| MARUWA CO.,LTD. | - | JP3879250003 | - | 06/20/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Kambe, Toshiro | AUDIT-RELATED |
- | ISSUER | 5002 | 0 | For |
5002 |
FOR |
S000084471 | - | |
| MITSUBISHI CORPORATION | - | JP3898400001 | - | 06/20/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Kashiwagi, Yutaka | AUDIT-RELATED |
- | ISSUER | 38646 | 0 | For |
38646 |
FOR |
S000084471 | - | |
| MITSUBISHI CORPORATION | - | JP3898400001 | - | 06/20/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Kogiso, Mari | AUDIT-RELATED |
- | ISSUER | 38646 | 0 | For |
38646 |
FOR |
S000084471 | - | |
| MARUWA CO.,LTD. | - | JP3879250003 | - | 06/20/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Manimaran Anthony | AUDIT-RELATED |
- | ISSUER | 5002 | 0 | For |
5002 |
FOR |
S000084471 | - | |
| MITSUBISHI CORPORATION | - | JP3898400001 | - | 06/20/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Miyanaga, Shunichi | AUDIT-RELATED |
- | ISSUER | 38646 | 0 | For |
38646 |
FOR |
S000084471 | - | |
| MITSUBISHI CORPORATION | - | JP3898400001 | - | 06/20/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Nakanishi, Katsuya | AUDIT-RELATED |
- | ISSUER | 38646 | 0 | For |
38646 |
FOR |
S000084471 | - | |
| MITSUBISHI CORPORATION | - | JP3898400001 | - | 06/20/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Nojima, Yoshiyuki | AUDIT-RELATED |
- | ISSUER | 38646 | 0 | For |
38646 |
FOR |
S000084471 | - | |
| MITSUBISHI CORPORATION | - | JP3898400001 | - | 06/20/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Nouchi, Yuzo | AUDIT-RELATED |
- | ISSUER | 38646 | 0 | For |
38646 |
FOR |
S000084471 | - | |
| MITSUBISHI CORPORATION | - | JP3898400001 | - | 06/20/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Sagiya, Mari | AUDIT-RELATED |
- | ISSUER | 38646 | 0 | For |
38646 |
FOR |
S000084471 | - | |
| MITSUBISHI CORPORATION | - | JP3898400001 | - | 06/20/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Tsukamoto, Kotaro | AUDIT-RELATED |
- | ISSUER | 38646 | 0 | For |
38646 |
FOR |
S000084471 | - | |
| MARUWA CO.,LTD. | - | JP3879250003 | - | 06/20/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Yamaguchi, Daisuke | AUDIT-RELATED |
- | ISSUER | 5002 | 0 | For |
5002 |
FOR |
S000084471 | - | |
| NEC CORPORATION | - | JP3733000008 | - | 06/20/2025 | Appoint a Director Yamada, Yoshihito | DIRECTOR ELECTIONS |
- | ISSUER | 15223 | 0 | For |
15223 |
FOR |
S000084471 | - | |
| NEC CORPORATION | - | JP3733000008 | - | 06/20/2025 | Appoint a Director Yatsu, Tomomi | DIRECTOR ELECTIONS |
- | ISSUER | 15223 | 0 | For |
15223 |
FOR |
S000084471 | - | |
| MARUWA CO.,LTD. | - | JP3879250003 | - | 06/20/2025 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 5002 | 0 | For |
5002 |
FOR |
S000084471 | - | |
| MITSUBISHI CORPORATION | - | JP3898400001 | - | 06/20/2025 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 38646 | 0 | For |
38646 |
FOR |
S000084471 | - | |
| MARUWA CO.,LTD. | - | JP3879250003 | - | 06/20/2025 | Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) | AUDIT-RELATED |
- | ISSUER | 5002 | 0 | For |
5002 |
FOR |
S000084471 | - | |
| MITSUBISHI CORPORATION | - | JP3898400001 | - | 06/20/2025 | Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) | AUDIT-RELATED |
- | ISSUER | 38646 | 0 | For |
38646 |
FOR |
S000084471 | - | |
| MITSUBISHI CORPORATION | - | JP3898400001 | - | 06/20/2025 | Approve Details of the Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) | AUDIT-RELATED |
- | ISSUER | 38646 | 0 | For |
38646 |
FOR |
S000084471 | - | |
| WULIANGYE YIBIN CO LTD | - | CNE000000VQ8 | - | 06/20/2025 | AUTHORIZATION TO THE BOARD TO DECIDE ON 2025 INTERIM PROFIT DISTRIBUTION PLAN | COMPENSATION |
- | ISSUER | 34000 | 0 | For |
34000 |
FOR |
S000070570 | - | |
| WULIANGYE YIBIN CO LTD | - | CNE000000VQ8 | - | 06/20/2025 | ELECTION OF INDEPENDENT DIRECTOR: DING NAN | DIRECTOR ELECTIONS |
- | ISSUER | 34000 | 0 | For |
34000 |
FOR |
S000070570 | - | |
| WULIANGYE YIBIN CO LTD | - | CNE000000VQ8 | - | 06/20/2025 | ELECTION OF INDEPENDENT DIRECTOR: HOU SHUIPING | DIRECTOR ELECTIONS |
- | ISSUER | 34000 | 0 | For |
34000 |
FOR |
S000070570 | - | |
| WULIANGYE YIBIN CO LTD | - | CNE000000VQ8 | - | 06/20/2025 | ELECTION OF INDEPENDENT DIRECTOR: LU LI | DIRECTOR ELECTIONS |
- | ISSUER | 34000 | 0 | For |
34000 |
FOR |
S000070570 | - | |
| WULIANGYE YIBIN CO LTD | - | CNE000000VQ8 | - | 06/20/2025 | ELECTION OF INDEPENDENT DIRECTOR: LUO HUAWEI | DIRECTOR ELECTIONS |
- | ISSUER | 34000 | 0 | For |
34000 |
FOR |
S000070570 | - | |
| WULIANGYE YIBIN CO LTD | - | CNE000000VQ8 | - | 06/20/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR: HAN CHENGKE | DIRECTOR ELECTIONS |
- | ISSUER | 34000 | 0 | For |
34000 |
FOR |
S000070570 | - | |
| WULIANGYE YIBIN CO LTD | - | CNE000000VQ8 | - | 06/20/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR: HUA TAO | DIRECTOR ELECTIONS |
- | ISSUER | 34000 | 0 | For |
34000 |
FOR |
S000070570 | - | |
| HUATAI SECURITIES CO LTD | - | CNE100000LQ8 | - | 06/20/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR: JIN YONGFU | DIRECTOR ELECTIONS |
- | ISSUER | 189800 | 0 | For |
189800 |
FOR |
S000070570 | - | |
| HUATAI SECURITIES CO LTD | - | CNE100000LQ8 | - | 06/20/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR: WANG YING | DIRECTOR ELECTIONS |
- | ISSUER | 189800 | 0 | For |
189800 |
FOR |
S000070570 | - | |
| WULIANGYE YIBIN CO LTD | - | CNE000000VQ8 | - | 06/20/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR: XIAO HAO | DIRECTOR ELECTIONS |
- | ISSUER | 34000 | 0 | For |
34000 |
FOR |
S000070570 | - | |
| WULIANGYE YIBIN CO LTD | - | CNE000000VQ8 | - | 06/20/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZENG CONGQIN | DIRECTOR ELECTIONS |
- | ISSUER | 34000 | 0 | For |
34000 |
FOR |
S000070570 | - | |
| WULIANGYE YIBIN CO LTD | - | CNE000000VQ8 | - | 06/20/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG XIN | DIRECTOR ELECTIONS |
- | ISSUER | 34000 | 0 | For |
34000 |
FOR |
S000070570 | - | |
| WULIANGYE YIBIN CO LTD | - | CNE000000VQ8 | - | 06/20/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG YU | DIRECTOR ELECTIONS |
- | ISSUER | 34000 | 0 | For |
34000 |
FOR |
S000070570 | - | |
| HUATAI SECURITIES CO LTD | - | CNE100000LQ8 | - | 06/20/2025 | GENERAL AUTHORIZATION TO THE BOARD REGARDING SHARE OFFERING | CORPORATE GOVERNANCE |
- | ISSUER | 189800 | 0 | For |
189800 |
FOR |
S000070570 | - | |
| WULIANGYE YIBIN CO LTD | - | CNE000000VQ8 | - | 06/20/2025 | REAPPOINTMENT OF 2025 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 34000 | 0 | For |
34000 |
FOR |
S000070570 | - | |
| HUATAI SECURITIES CO LTD | - | CNE100000LQ8 | - | 06/20/2025 | REAPPOINTMENT OF AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 189800 | 0 | For |
189800 |
FOR |
S000070570 | - | |
| HUATAI SECURITIES CO LTD | - | CNE100000LQ8 | - | 06/20/2025 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED A-SHARES | CAPITAL STRUCTURE |
- | ISSUER | 189800 | 0 | For |
189800 |
FOR |
S000070570 | - | |
| HUATAI SECURITIES CO LTD | - | CNE100000LQ8 | - | 06/20/2025 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED A-SHARES | CAPITAL STRUCTURE |
- | ISSUER | 189800 | 0 | For |
189800 |
FOR |
S000070570 | - | |
| MITSUBISHI CORPORATION | - | JP3898400001 | - | 06/20/2025 | Shareholder Proposal: Amend Articles of Incorporation (Disclosure of Financial Risk Audit by Audit & Supervisory Committee) | SHAREHOLDER RIGHTS AND DEFENSES |
- | - | 38646 | 0 | Against |
38646 |
AGAINST |
S000084471 | - | |
| MITSUBISHI CORPORATION | - | JP3898400001 | - | 06/20/2025 | Shareholder Proposal: Amend Articles of Incorporation (Disclosure of the financial impact of failing to meet a 1.5 degree Celsius target under the Paris Agreement) | SHAREHOLDER RIGHTS AND DEFENSES |
- | - | 38646 | 0 | Against |
38646 |
AGAINST |
S000084471 | - | |
| WULIANGYE YIBIN CO LTD | - | CNE000000VQ8 | - | 06/20/2025 | SUPPLEMENTARY AGREEMENT TO THE FINANCIAL SERVICE AGREEMENT TO BE SIGNED WITH A COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 34000 | 0 | For |
34000 |
FOR |
S000070570 | - | |
| BANDAI NAMCO HOLDINGS INC. | - | JP3778630008 | - | 06/23/2025 | Amend Articles to: Increase the Board of Directors Size | INVESTMENT COMPANY MATTERS |
- | ISSUER | 8435 | 0 | For |
8435 |
FOR |
S000074754 | - | |
| DAIICHI SANKYO COMPANY,LIMITED | - | JP3475350009 | - | 06/23/2025 | Appoint a Corporate Auditor Watanabe, Masako | AUDIT-RELATED |
- | ISSUER | 40367 | 0 | For |
40367 |
FOR |
S000084471 | - | |
| DAIICHI SANKYO COMPANY,LIMITED | - | JP3475350009 | - | 06/23/2025 | Appoint a Corporate Auditor Yokoyama, Terumichi | AUDIT-RELATED |
- | ISSUER | 40367 | 0 | For |
40367 |
FOR |
S000084471 | - | |
| DAIICHI SANKYO COMPANY,LIMITED | - | JP3475350009 | - | 06/23/2025 | Appoint a Director Homma, Yo | DIRECTOR ELECTIONS |
- | ISSUER | 40367 | 0 | For |
40367 |
FOR |
S000084471 | - | |
| DAIICHI SANKYO COMPANY,LIMITED | - | JP3475350009 | - | 06/23/2025 | Appoint a Director Joseph Kenneth Keller | DIRECTOR ELECTIONS |
- | ISSUER | 40367 | 0 | For |
40367 |
FOR |
S000084471 | - | |
| DAIICHI SANKYO COMPANY,LIMITED | - | JP3475350009 | - | 06/23/2025 | Appoint a Director Kinoshita, Reiko | DIRECTOR ELECTIONS |
- | ISSUER | 40367 | 0 | For |
40367 |
FOR |
S000084471 | - | |
| DAIICHI SANKYO COMPANY,LIMITED | - | JP3475350009 | - | 06/23/2025 | Appoint a Director Komatsu, Yasuhiro | DIRECTOR ELECTIONS |
- | ISSUER | 40367 | 0 | For |
40367 |
FOR |
S000084471 | - | |
| DAIICHI SANKYO COMPANY,LIMITED | - | JP3475350009 | - | 06/23/2025 | Appoint a Director Manabe, Sunao | DIRECTOR ELECTIONS |
- | ISSUER | 40367 | 0 | For |
40367 |
FOR |
S000084471 | - | |
| DAIICHI SANKYO COMPANY,LIMITED | - | JP3475350009 | - | 06/23/2025 | Appoint a Director Matsumoto, Takashi | DIRECTOR ELECTIONS |
- | ISSUER | 40367 | 0 | For |
40367 |
FOR |
S000084471 | - | |
| DAIICHI SANKYO COMPANY,LIMITED | - | JP3475350009 | - | 06/23/2025 | Appoint a Director Nishii, Takaaki | DIRECTOR ELECTIONS |
- | ISSUER | 40367 | 0 | For |
40367 |
FOR |
S000084471 | - | |
| DAIICHI SANKYO COMPANY,LIMITED | - | JP3475350009 | - | 06/23/2025 | Appoint a Director Okuzawa, Hiroyuki | DIRECTOR ELECTIONS |
- | ISSUER | 40367 | 0 | For |
40367 |
FOR |
S000084471 | - | |
| DAIICHI SANKYO COMPANY,LIMITED | - | JP3475350009 | - | 06/23/2025 | Appoint a Director Ueno, Shizuko | DIRECTOR ELECTIONS |
- | ISSUER | 40367 | 0 | For |
40367 |
FOR |
S000084471 | - | |
| DAIICHI SANKYO COMPANY,LIMITED | - | JP3475350009 | - | 06/23/2025 | Appoint a Director Watanabe, Akihiro | DIRECTOR ELECTIONS |
- | ISSUER | 40367 | 0 | For |
40367 |
FOR |
S000084471 | - | |
| BANDAI NAMCO HOLDINGS INC. | - | JP3778630008 | - | 06/23/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Asako, Yuji | AUDIT-RELATED |
- | ISSUER | 8435 | 0 | For |
8435 |
FOR |
S000074754 | - | |
| BANDAI NAMCO HOLDINGS INC. | - | JP3778630008 | - | 06/23/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Asanuma, Makoto | AUDIT-RELATED |
- | ISSUER | 8435 | 0 | For |
8435 |
FOR |
S000074754 | - | |
| BANDAI NAMCO HOLDINGS INC. | - | JP3778630008 | - | 06/23/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Fujita, Noriko | AUDIT-RELATED |
- | ISSUER | 8435 | 0 | For |
8435 |
FOR |
S000074754 | - | |
| BANDAI NAMCO HOLDINGS INC. | - | JP3778630008 | - | 06/23/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Kawaguchi, Masaru | AUDIT-RELATED |
- | ISSUER | 8435 | 0 | For |
8435 |
FOR |
S000074754 | - | |
| BANDAI NAMCO HOLDINGS INC. | - | JP3778630008 | - | 06/23/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Kawana, Koichi | AUDIT-RELATED |
- | ISSUER | 8435 | 0 | For |
8435 |
FOR |
S000074754 | - | |
| BANDAI NAMCO HOLDINGS INC. | - | JP3778630008 | - | 06/23/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Kawasaki, Hiroshi | AUDIT-RELATED |
- | ISSUER | 8435 | 0 | For |
8435 |
FOR |
S000074754 | - | |
| BANDAI NAMCO HOLDINGS INC. | - | JP3778630008 | - | 06/23/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Momoi, Nobuhiko | AUDIT-RELATED |
- | ISSUER | 8435 | 0 | For |
8435 |
FOR |
S000074754 | - | |
| BANDAI NAMCO HOLDINGS INC. | - | JP3778630008 | - | 06/23/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Shimada, Toshio | AUDIT-RELATED |
- | ISSUER | 8435 | 0 | For |
8435 |
FOR |
S000074754 | - | |
| BANDAI NAMCO HOLDINGS INC. | - | JP3778630008 | - | 06/23/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Takenaka, Kazuhiro | AUDIT-RELATED |
- | ISSUER | 8435 | 0 | For |
8435 |
FOR |
S000074754 | - | |
| BANDAI NAMCO HOLDINGS INC. | - | JP3778630008 | - | 06/23/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Tsuji, Takashi | AUDIT-RELATED |
- | ISSUER | 8435 | 0 | For |
8435 |
FOR |
S000074754 | - | |
| BANDAI NAMCO HOLDINGS INC. | - | JP3778630008 | - | 06/23/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Udagawa, Nao | AUDIT-RELATED |
- | ISSUER | 8435 | 0 | For |
8435 |
FOR |
S000074754 | - | |
| DAIICHI SANKYO COMPANY,LIMITED | - | JP3475350009 | - | 06/23/2025 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 40367 | 0 | For |
40367 |
FOR |
S000084471 | - | |
| BANDAI NAMCO HOLDINGS INC. | - | JP3778630008 | - | 06/23/2025 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 8435 | 0 | For |
8435 |
FOR |
S000074754 | - | |
| BANDAI NAMCO HOLDINGS INC. | - | JP3778630008 | - | 06/23/2025 | Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) | AUDIT-RELATED |
- | ISSUER | 8435 | 0 | For |
8435 |
FOR |
S000074754 | - | |
| BANDAI NAMCO HOLDINGS INC. | - | JP3778630008 | - | 06/23/2025 | Approve Details of the Performance-based Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) | AUDIT-RELATED |
- | ISSUER | 8435 | 0 | For |
8435 |
FOR |
S000074754 | - | |
| SCSK CORPORATION | - | JP3400400002 | - | 06/24/2025 | Amend Articles to: Amend Business Lines | INVESTMENT COMPANY MATTERS |
- | ISSUER | 48800 | 0 | For |
48800 |
FOR |
S000084471 | - | |
| MITSUBISHI ELECTRIC CORPORATION | - | JP3902400005 | - | 06/24/2025 | Amend Articles to: Approve Minor Revisions | INVESTMENT COMPANY MATTERS |
- | ISSUER | 19328 | 0 | For |
19328 |
FOR |
S000074754 | - | |
| DISCO CORPORATION | - | JP3548600000 | - | 06/24/2025 | Appoint a Director Christina L. Ahmadjian | DIRECTOR ELECTIONS |
- | ISSUER | 3486 | 0 | For |
3486 |
FOR |
S000084471 | - | |
| MITSUBISHI ELECTRIC CORPORATION | - | JP3902400005 | - | 06/24/2025 | Appoint a Director Egawa, Masako | DIRECTOR ELECTIONS |
- | ISSUER | 19328 | 0 | For |
19328 |
FOR |
S000074754 | - | |
| MITSUBISHI ELECTRIC CORPORATION | - | JP3902400005 | - | 06/24/2025 | Appoint a Director Fujimoto, Kenichiro | DIRECTOR ELECTIONS |
- | ISSUER | 19328 | 0 | For |
19328 |
FOR |
S000074754 | - | |
| SONY GROUP CORPORATION | - | JP3435000009 | - | 06/24/2025 | Appoint a Director Goto, Yoriko | DIRECTOR ELECTIONS |
- | ISSUER | 53500 | 0 | For |
53500 |
FOR |
S000084471 | - | |
| SEIREN CO.,LTD. | - | JP3413800008 | - | 06/24/2025 | Appoint a Director Hashino, Tomoko | DIRECTOR ELECTIONS |
- | ISSUER | 58600 | 0 | For |
58600 |
FOR |
S000084471 | - | |
| SONY GROUP CORPORATION | - | JP3435000009 | - | 06/24/2025 | Appoint a Director Hyodo, Masayuki | DIRECTOR ELECTIONS |
- | ISSUER | 53500 | 0 | For |
53500 |
FOR |
S000084471 | - | |
| SONY GROUP CORPORATION | - | JP3435000009 | - | 06/24/2025 | Appoint a Director Joseph A. Kraft Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 53500 | 0 | For |
53500 |
FOR |
S000084471 | - | |
| SEIREN CO.,LTD. | - | JP3413800008 | - | 06/24/2025 | Appoint a Director Katsuki, Tomofumi | DIRECTOR ELECTIONS |
- | ISSUER | 58600 | 0 | For |
58600 |
FOR |
S000084471 | - | |
| SEIREN CO.,LTD. | - | JP3413800008 | - | 06/24/2025 | Appoint a Director Kawada, Koji | DIRECTOR ELECTIONS |
- | ISSUER | 58600 | 0 | For |
58600 |
FOR |
S000084471 | - | |
| SEIREN CO.,LTD. | - | JP3413800008 | - | 06/24/2025 | Appoint a Director Kawada, Tatsuo | DIRECTOR ELECTIONS |
- | ISSUER | 58600 | 0 | For |
58600 |
FOR |
S000084471 | - | |
| SONY GROUP CORPORATION | - | JP3435000009 | - | 06/24/2025 | Appoint a Director Kishigami, Keiko | DIRECTOR ELECTIONS |
- | ISSUER | 53500 | 0 | For |
53500 |
FOR |
S000084471 | - | |
| SEIREN CO.,LTD. | - | JP3413800008 | - | 06/24/2025 | Appoint a Director Kitabata, Takao | DIRECTOR ELECTIONS |
- | ISSUER | 58600 | 0 | For |
58600 |
FOR |
S000084471 | - | |
| DISCO CORPORATION | - | JP3548600000 | - | 06/24/2025 | Appoint a Director Kobayashi, Etsuko | DIRECTOR ELECTIONS |
- | ISSUER | 3486 | 0 | For |
3486 |
FOR |
S000084471 | - | |
| SEIREN CO.,LTD. | - | JP3413800008 | - | 06/24/2025 | Appoint a Director Kobayashi, Mitsuyoshi | DIRECTOR ELECTIONS |
- | ISSUER | 58600 | 0 | For |
58600 |
FOR |
S000084471 | - | |
| SONY GROUP CORPORATION | - | JP3435000009 | - | 06/24/2025 | Appoint a Director Konomoto, Shingo | DIRECTOR ELECTIONS |
- | ISSUER | 53500 | 0 | For |
53500 |
FOR |
S000084471 | - | |
| MITSUBISHI ELECTRIC CORPORATION | - | JP3902400005 | - | 06/24/2025 | Appoint a Director Kosaka, Tatsuro | DIRECTOR ELECTIONS |
- | ISSUER | 19328 | 0 | For |
19328 |
FOR |
S000074754 | - | |
| DISCO CORPORATION | - | JP3548600000 | - | 06/24/2025 | Appoint a Director Matsuo, Akiko | DIRECTOR ELECTIONS |
- | ISSUER | 3486 | 0 | For |
3486 |
FOR |
S000084471 | - | |
| MITSUBISHI ELECTRIC CORPORATION | - | JP3902400005 | - | 06/24/2025 | Appoint a Director Matsuyama, Haruka | DIRECTOR ELECTIONS |
- | ISSUER | 19328 | 0 | For |
19328 |
FOR |
S000074754 | - | |
| MITSUBISHI ELECTRIC CORPORATION | - | JP3902400005 | - | 06/24/2025 | Appoint a Director Minakawa, Kunihito | DIRECTOR ELECTIONS |
- | ISSUER | 19328 | 0 | For |
19328 |
FOR |
S000074754 | - | |
| DISCO CORPORATION | - | JP3548600000 | - | 06/24/2025 | Appoint a Director Murakami, Atsushi | DIRECTOR ELECTIONS |
- | ISSUER | 3486 | 0 | For |
3486 |
FOR |
S000084471 | - | |
| SONY GROUP CORPORATION | - | JP3435000009 | - | 06/24/2025 | Appoint a Director Neil Hunt | DIRECTOR ELECTIONS |
- | ISSUER | 53500 | 0 | For |
53500 |
FOR |
S000084471 | - | |
| SONY GROUP CORPORATION | - | JP3435000009 | - | 06/24/2025 | Appoint a Director Nora Denzel | DIRECTOR ELECTIONS |
- | ISSUER | 53500 | 0 | For |
53500 |
FOR |
S000084471 | - | |
| DISCO CORPORATION | - | JP3548600000 | - | 06/24/2025 | Appoint a Director Oki, Noriko | DIRECTOR ELECTIONS |
- | ISSUER | 3486 | 0 | For |
3486 |
FOR |
S000084471 | - | |
| MITSUBISHI ELECTRIC CORPORATION | - | JP3902400005 | - | 06/24/2025 | Appoint a Director Peter D. Pedersen | DIRECTOR ELECTIONS |
- | ISSUER | 19328 | 0 | For |
19328 |
FOR |
S000074754 | - | |
| SEIREN CO.,LTD. | - | JP3413800008 | - | 06/24/2025 | Appoint a Director Sasae, Kenichiro | DIRECTOR ELECTIONS |
- | ISSUER | 58600 | 0 | For |
58600 |
FOR |
S000084471 | - | |
| DISCO CORPORATION | - | JP3548600000 | - | 06/24/2025 | Appoint a Director Sekiya, Kazuma | DIRECTOR ELECTIONS |
- | ISSUER | 3486 | 0 | For |
3486 |
FOR |
S000084471 | - | |
| MITSUBISHI ELECTRIC CORPORATION | - | JP3902400005 | - | 06/24/2025 | Appoint a Director Takazawa, Noriyuki | DIRECTOR ELECTIONS |
- | ISSUER | 19328 | 0 | For |
19328 |
FOR |
S000074754 | - | |
| DISCO CORPORATION | - | JP3548600000 | - | 06/24/2025 | Appoint a Director Tamura, Takao | DIRECTOR ELECTIONS |
- | ISSUER | 3486 | 0 | For |
3486 |
FOR |
S000084471 | - | |
| DISCO CORPORATION | - | JP3548600000 | - | 06/24/2025 | Appoint a Director Tokimaru, Kazuyoshi | DIRECTOR ELECTIONS |
- | ISSUER | 3486 | 0 | For |
3486 |
FOR |
S000084471 | - | |
| SONY GROUP CORPORATION | - | JP3435000009 | - | 06/24/2025 | Appoint a Director Totoki, Hiroki | DIRECTOR ELECTIONS |
- | ISSUER | 53500 | 0 | For |
53500 |
FOR |
S000084471 | - | |
| MITSUBISHI ELECTRIC CORPORATION | - | JP3902400005 | - | 06/24/2025 | Appoint a Director Uruma, Kei | DIRECTOR ELECTIONS |
- | ISSUER | 19328 | 0 | For |
19328 |
FOR |
S000074754 | - | |
| SONY GROUP CORPORATION | - | JP3435000009 | - | 06/24/2025 | Appoint a Director Wendy Becker | DIRECTOR ELECTIONS |
- | ISSUER | 53500 | 0 | For |
53500 |
FOR |
S000084471 | - | |
| SCSK CORPORATION | - | JP3400400002 | - | 06/24/2025 | Appoint a Director who is Audit and Supervisory Committee Member Jitsuno, Hiromichi | AUDIT-RELATED |
- | ISSUER | 48800 | 0 | For |
48800 |
FOR |
S000084471 | - | |
| SCSK CORPORATION | - | JP3400400002 | - | 06/24/2025 | Appoint a Director who is Audit and Supervisory Committee Member Matsuishi, Hidetaka | AUDIT-RELATED |
- | ISSUER | 48800 | 0 | For |
48800 |
FOR |
S000084471 | - | |
| SCSK CORPORATION | - | JP3400400002 | - | 06/24/2025 | Appoint a Director who is Audit and Supervisory Committee Member Waseda, Yumiko | AUDIT-RELATED |
- | ISSUER | 48800 | 0 | For |
48800 |
FOR |
S000084471 | - | |
| SIGMAXYZ HOLDINGS INC. | - | JP3348950001 | - | 06/24/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Eguchi, Mariko | AUDIT-RELATED |
- | ISSUER | 219100 | 0 | For |
219100 |
FOR |
S000084471 | - | |
| SCSK CORPORATION | - | JP3400400002 | - | 06/24/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Hirata, Sadayo | AUDIT-RELATED |
- | ISSUER | 48800 | 0 | For |
48800 |
FOR |
S000084471 | - | |
| SCSK CORPORATION | - | JP3400400002 | - | 06/24/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Kato, Shinichi | AUDIT-RELATED |
- | ISSUER | 48800 | 0 | For |
48800 |
FOR |
S000084471 | - | |
| SCSK CORPORATION | - | JP3400400002 | - | 06/24/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Kubo, Tetsuya | AUDIT-RELATED |
- | ISSUER | 48800 | 0 | For |
48800 |
FOR |
S000084471 | - | |
| SCSK CORPORATION | - | JP3400400002 | - | 06/24/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Nakajima, Masaki | AUDIT-RELATED |
- | ISSUER | 48800 | 0 | For |
48800 |
FOR |
S000084471 | - | |
| SIGMAXYZ HOLDINGS INC. | - | JP3348950001 | - | 06/24/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Ota, Hiroshi | AUDIT-RELATED |
- | ISSUER | 219100 | 0 | For |
219100 |
FOR |
S000084471 | - | |
| SIGMAXYZ HOLDINGS INC. | - | JP3348950001 | - | 06/24/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Shibanuma, Shunichi | AUDIT-RELATED |
- | ISSUER | 219100 | 0 | For |
219100 |
FOR |
S000084471 | - | |
| SIGMAXYZ HOLDINGS INC. | - | JP3348950001 | - | 06/24/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Tabata, Shinya | AUDIT-RELATED |
- | ISSUER | 219100 | 0 | For |
219100 |
FOR |
S000084471 | - | |
| SCSK CORPORATION | - | JP3400400002 | - | 06/24/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Takeshita, Takafumi | AUDIT-RELATED |
- | ISSUER | 48800 | 0 | For |
48800 |
FOR |
S000084471 | - | |
| SCSK CORPORATION | - | JP3400400002 | - | 06/24/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Toma, Takaaki | AUDIT-RELATED |
- | ISSUER | 48800 | 0 | For |
48800 |
FOR |
S000084471 | - | |
| SIGMAXYZ HOLDINGS INC. | - | JP3348950001 | - | 06/24/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Uchiyama, Sono | AUDIT-RELATED |
- | ISSUER | 219100 | 0 | For |
219100 |
FOR |
S000084471 | - | |
| SIGMAXYZ HOLDINGS INC. | - | JP3348950001 | - | 06/24/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Yamaguchi, Komei | AUDIT-RELATED |
- | ISSUER | 219100 | 0 | For |
219100 |
FOR |
S000084471 | - | |
| SCSK CORPORATION | - | JP3400400002 | - | 06/24/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Yamana, Shoei | AUDIT-RELATED |
- | ISSUER | 48800 | 0 | For |
48800 |
FOR |
S000084471 | - | |
| SIGMAXYZ HOLDINGS INC. | - | JP3348950001 | - | 06/24/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Yoshida, Makiko | AUDIT-RELATED |
- | ISSUER | 219100 | 0 | For |
219100 |
FOR |
S000084471 | - | |
| SONY GROUP CORPORATION | - | JP3435000009 | - | 06/24/2025 | Appoint a Director William Morrow | DIRECTOR ELECTIONS |
- | ISSUER | 53500 | 0 | For |
53500 |
FOR |
S000084471 | - | |
| MITSUBISHI ELECTRIC CORPORATION | - | JP3902400005 | - | 06/24/2025 | Appoint a Director Yabu, Atsuhiro | DIRECTOR ELECTIONS |
- | ISSUER | 19328 | 0 | For |
19328 |
FOR |
S000074754 | - | |
| SEIREN CO.,LTD. | - | JP3413800008 | - | 06/24/2025 | Appoint a Director Yamada, Hideyuki | DIRECTOR ELECTIONS |
- | ISSUER | 58600 | 0 | For |
58600 |
FOR |
S000084471 | - | |
| MITSUBISHI ELECTRIC CORPORATION | - | JP3902400005 | - | 06/24/2025 | Appoint a Director Yanagi, Hiroyuki | DIRECTOR ELECTIONS |
- | ISSUER | 19328 | 0 | For |
19328 |
FOR |
S000074754 | - | |
| SONY GROUP CORPORATION | - | JP3435000009 | - | 06/24/2025 | Appoint a Director Yoshida, Kenichiro | DIRECTOR ELECTIONS |
- | ISSUER | 53500 | 0 | For |
53500 |
FOR |
S000084471 | - | |
| DISCO CORPORATION | - | JP3548600000 | - | 06/24/2025 | Appoint a Director Yoshinaga, Noboru | DIRECTOR ELECTIONS |
- | ISSUER | 3486 | 0 | For |
3486 |
FOR |
S000084471 | - | |
| SEIREN CO.,LTD. | - | JP3413800008 | - | 06/24/2025 | Appoint a Director Yu Hui | DIRECTOR ELECTIONS |
- | ISSUER | 58600 | 0 | For |
58600 |
FOR |
S000084471 | - | |
| SIGMAXYZ HOLDINGS INC. | - | JP3348950001 | - | 06/24/2025 | Appoint a Substitute Director who is Audit and Supervisory Committee Member Osada, Jumpei | AUDIT-RELATED |
- | ISSUER | 219100 | 0 | For |
219100 |
FOR |
S000084471 | - | |
| SEIREN CO.,LTD. | - | JP3413800008 | - | 06/24/2025 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 58600 | 0 | For |
58600 |
FOR |
S000084471 | - | |
| DISCO CORPORATION | - | JP3548600000 | - | 06/24/2025 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 3486 | 0 | For |
3486 |
FOR |
S000084471 | - | |
| SONY GROUP CORPORATION | - | JP3435000009 | - | 06/24/2025 | Approve Details of Introduction of a Tax Advantaged Employee Share Purchase Plan for Corporate Officers and Employees of the Company's Subsidiaries | CORPORATE GOVERNANCE |
- | ISSUER | 53500 | 0 | For |
53500 |
FOR |
S000084471 | - | |
| SCSK CORPORATION | - | JP3400400002 | - | 06/24/2025 | Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) | AUDIT-RELATED |
- | ISSUER | 48800 | 0 | For |
48800 |
FOR |
S000084471 | - | |
| SIGMAXYZ HOLDINGS INC. | - | JP3348950001 | - | 06/24/2025 | Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee Members | AUDIT-RELATED |
- | ISSUER | 219100 | 0 | For |
219100 |
FOR |
S000084471 | - | |
| SEIREN CO.,LTD. | - | JP3413800008 | - | 06/24/2025 | Approve Details of the Restricted- Stock Compensation to be received by Directors | COMPENSATION |
- | ISSUER | 58600 | 0 | For |
58600 |
FOR |
S000084471 | - | |
| SIGMAXYZ HOLDINGS INC. | - | JP3348950001 | - | 06/24/2025 | Approve Details of the Restricted- Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) | AUDIT-RELATED |
- | ISSUER | 219100 | 0 | For |
219100 |
FOR |
S000084471 | - | |
| SIGMAXYZ HOLDINGS INC. | - | JP3348950001 | - | 06/24/2025 | Approve Details of the Restricted- Stock Compensation to be received by Directors who are Audit and Supervisory Committee Members | AUDIT-RELATED |
- | ISSUER | 219100 | 0 | For |
219100 |
FOR |
S000084471 | - | |
| SONY GROUP CORPORATION | - | JP3435000009 | - | 06/24/2025 | Approve Reduction of Capital Reserve | CAPITAL STRUCTURE |
- | ISSUER | 53500 | 0 | For |
53500 |
FOR |
S000084471 | - | |
| BANK OF HANGZHOU CO LTD | - | CNE100002GQ4 | - | 06/25/2025 | 2024 ANNUAL ACCOUNTS AND 2025 FINANCIAL BUDGET PLAN | INVESTMENT COMPANY MATTERS |
- | ISSUER | 100400 | 0 | For |
100400 |
FOR |
S000070570 | - | |
| CHINA MERCHANTS BANK CO LTD | - | CNE000001B33 | - | 06/25/2025 | 2024 ANNUAL ACCOUNTS REPORT | INVESTMENT COMPANY MATTERS |
- | ISSUER | 84097 | 0 | For |
84097 |
FOR |
S000070570 | - | |
| QINGDAO RURAL COMMERCIAL BANK CO LTD | - | CNE100003JQ6 | - | 06/25/2025 | 2024 ANNUAL ACCOUNTS REPORT AND 2025 FINANCIAL BUDGET REPORT | INVESTMENT COMPANY MATTERS |
- | ISSUER | 237000 | 0 | For |
237000 |
FOR |
S000070570 | - | |
| CHINA MERCHANTS BANK CO LTD | - | CNE000001B33 | - | 06/25/2025 | 2024 ANNUAL REPORT (INCLUDING AUDITED FINANCIAL REPORT) | AUDIT-RELATED |
- | ISSUER | 84097 | 0 | For |
84097 |
FOR |
S000070570 | - | |
| HISENSE HOME APPLIANCES GROUP CO., LTD. | - | CNE000000LC9 | - | 06/25/2025 | 2024 ANNUAL REPORT AND ITS SUMMARY | INVESTMENT COMPANY MATTERS |
- | ISSUER | 17700 | 0 | For |
17700 |
FOR |
S000070570 | - | |
| HISENSE HOME APPLIANCES GROUP CO., LTD. | - | CNE000000LC9 | - | 06/25/2025 | 2024 AUDITED FINANCIAL REPORT | AUDIT-RELATED |
- | ISSUER | 17700 | 0 | For |
17700 |
FOR |
S000070570 | - | |
| CHINA MERCHANTS BANK CO LTD | - | CNE000001B33 | - | 06/25/2025 | 2024 CONNECTED TRANSACTION REPORT | INVESTMENT COMPANY MATTERS |
- | ISSUER | 84097 | 0 | For |
84097 |
FOR |
S000070570 | - | |
| BANK OF HANGZHOU CO LTD | - | CNE100002GQ4 | - | 06/25/2025 | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY2.80000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | COMPENSATION |
- | ISSUER | 100400 | 0 | For |
100400 |
FOR |
S000070570 | - | |
| QINGDAO RURAL COMMERCIAL BANK CO LTD | - | CNE100003JQ6 | - | 06/25/2025 | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.20000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | COMPENSATION |
- | ISSUER | 237000 | 0 | For |
237000 |
FOR |
S000070570 | - | |
| HISENSE HOME APPLIANCES GROUP CO., LTD. | - | CNE000000LC9 | - | 06/25/2025 | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY12.30000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | COMPENSATION |
- | ISSUER | 17700 | 0 | For |
17700 |
FOR |
S000070570 | - | |
| CHINA MERCHANTS BANK CO LTD | - | CNE000001B33 | - | 06/25/2025 | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY20.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | COMPENSATION |
- | ISSUER | 84097 | 0 | For |
84097 |
FOR |
S000070570 | - | |
| CHINA MERCHANTS BANK CO LTD | - | CNE000001B33 | - | 06/25/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 84097 | 0 | For |
84097 |
FOR |
S000070570 | - | |
| HISENSE HOME APPLIANCES GROUP CO., LTD. | - | CNE000000LC9 | - | 06/25/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 17700 | 0 | For |
17700 |
FOR |
S000070570 | - | |
| QINGDAO RURAL COMMERCIAL BANK CO LTD | - | CNE100003JQ6 | - | 06/25/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 237000 | 0 | For |
237000 |
FOR |
S000070570 | - | |
| BANK OF HANGZHOU CO LTD | - | CNE100002GQ4 | - | 06/25/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 100400 | 0 | For |
100400 |
FOR |
S000070570 | - | |
| CHINA MERCHANTS BANK CO LTD | - | CNE000001B33 | - | 06/25/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 84097 | 0 | For |
84097 |
FOR |
S000070570 | - | |
| HISENSE HOME APPLIANCES GROUP CO., LTD. | - | CNE000000LC9 | - | 06/25/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 17700 | 0 | For |
17700 |
FOR |
S000070570 | - | |
| QINGDAO RURAL COMMERCIAL BANK CO LTD | - | CNE100003JQ6 | - | 06/25/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 237000 | 0 | For |
237000 |
FOR |
S000070570 | - | |
| BANK OF HANGZHOU CO LTD | - | CNE100002GQ4 | - | 06/25/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 100400 | 0 | For |
100400 |
FOR |
S000070570 | - | |
| CHINA MERCHANTS BANK CO LTD | - | CNE000001B33 | - | 06/25/2025 | 2025 INTERIM PROFIT DISTRIBUTION PLAN | CAPITAL STRUCTURE |
- | ISSUER | 84097 | 0 | For |
84097 |
FOR |
S000070570 | - | |
| CHINA MERCHANTS BANK CO LTD | - | CNE000001B33 | - | 06/25/2025 | 2025 TO 2029 CAPITAL MANAGEMENT PLAN | CAPITAL STRUCTURE |
- | ISSUER | 84097 | 0 | For |
84097 |
FOR |
S000070570 | - | |
| HISENSE HOME APPLIANCES GROUP CO., LTD. | - | CNE000000LC9 | - | 06/25/2025 | 2026 ESTIMATED GUARANTEE QUOTA | CAPITAL STRUCTURE |
- | ISSUER | 17700 | 0 | For |
17700 |
FOR |
S000070570 | - | |
| CHINA MERCHANTS BANK CO LTD | - | CNE000001B33 | - | 06/25/2025 | ABOLISHMENT OF THE SUPERVISORY COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 84097 | 0 | For |
84097 |
FOR |
S000070570 | - | |
| TAURON POLSKA ENERGIA S.A | - | PLTAURN00011 | - | 06/25/2025 | ADOPTION OF A RESOLUTION ON AMENDING THE ARTICLES OF ASSOCIATION OF TAURON POLSKA ENERGIA SA | ENVIRONMENT OR CLIMATE |
- | ISSUER | 736044 | 0 | For |
736044 |
FOR |
S000074753 | - | |
| TAURON POLSKA ENERGIA S.A | - | PLTAURN00011 | - | 06/25/2025 | ADOPTION OF A RESOLUTION ON AMENDING THE REMUNERATION POLICY FOR MANAGEMENT BOARD AND SUPERVISORY BOARD MEMBERS IN TAURON POLSKA ENERGIA SA. | ENVIRONMENT OR CLIMATE |
- | ISSUER | 736044 | 0 | For |
736044 |
FOR |
S000074753 | - | |
| TAURON POLSKA ENERGIA S.A | - | PLTAURN00011 | - | 06/25/2025 | ADOPTION OF A RESOLUTION ON GIVING AN OPINION ON THE REMUNERATION REPORT OF THE MEMBERS OF THE MANAGEMENT BOARD AND SUPERVISORY BOARD OF TAURON POLSKA ENERGIA SA FOR 2024 | CAPITAL STRUCTURE |
- | ISSUER | 736044 | 0 | For |
736044 |
FOR |
S000074753 | - | |
| TAURON POLSKA ENERGIA S.A | - | PLTAURN00011 | - | 06/25/2025 | ADOPTION OF A RESOLUTION ON THE ADOPTION OF THE AGENDA OF THE ORDINARY GENERAL MEETING OF THE COMPANY | INVESTMENT COMPANY MATTERS |
- | ISSUER | 736044 | 0 | For |
736044 |
FOR |
S000074753 | - | |
| TAURON POLSKA ENERGIA S.A | - | PLTAURN00011 | - | 06/25/2025 | ADOPTION OF A RESOLUTION ON THE APPOINTMENT OF THE COUNTING COMMITTEE OF THE ORDINARY GENERAL MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 736044 | 0 | For |
736044 |
FOR |
S000074753 | - | |
| TAURON POLSKA ENERGIA S.A | - | PLTAURN00011 | - | 06/25/2025 | ADOPTION OF A RESOLUTION ON THE APPROVAL OF THE REPORT OF THE SUPERVISORY BOARD OF TAURON POLSKA ENERGIA SA FOR THE FINANCIAL YEAR 2024 INCLUDING THE ASSESSMENTS AND INFORMATION SPECIFIED IN ARTICLE 382 PAR 31 OF THE COMMERCIAL COMPANIES CODE AND IN THE COMPANY S ARTICLES OF ASSOCIATION AND THE BEST PRACTICES OF GPW LISTED COMPANIES 2021 | CORPORATE GOVERNANCE |
- | ISSUER | 736044 | 0 | For |
736044 |
FOR |
S000074753 | - | |
| TAURON POLSKA ENERGIA S.A | - | PLTAURN00011 | - | 06/25/2025 | ADOPTION OF A RESOLUTION ON THE DISTRIBUTION OF NET PROFIT FOR THE FINANCIAL YEAR 2024 | INVESTMENT COMPANY MATTERS |
- | ISSUER | 736044 | 0 | For |
736044 |
FOR |
S000074753 | - | |
| TAURON POLSKA ENERGIA S.A | - | PLTAURN00011 | - | 06/25/2025 | ADOPTION OF A RESOLUTION ON THE ELECTION OF THE CHAIRMAN OF THE ORDINARY GENERAL MEETING OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 736044 | 0 | For |
736044 |
FOR |
S000074753 | - | |
| TAURON POLSKA ENERGIA S.A | - | PLTAURN00011 | - | 06/25/2025 | ADOPTION OF A RESOLUTION ON THE PRINCIPLES OF SHAPING THE REMUNERATION OF MANAGEMENT BOARD MEMBERS. | COMPENSATION |
- | ISSUER | 736044 | 0 | For |
736044 |
FOR |
S000074753 | - | |
| TAURON POLSKA ENERGIA S.A | - | PLTAURN00011 | - | 06/25/2025 | ADOPTION OF A RESOLUTION ON THE PRINCIPLES OF SHAPING THE REMUNERATION OF SUPERVISORY BOARD MEMBERS | COMPENSATION |
- | ISSUER | 736044 | 0 | For |
736044 |
FOR |
S000074753 | - | |
| TAURON POLSKA ENERGIA S.A | - | PLTAURN00011 | - | 06/25/2025 | ADOPTION OF A RESOLUTION ON THE WAIVER OF SECRECY OF VOTING ON THE ELECTION OF COMMITTEES APPOINTED BY THE ORDINARY GENERAL MEETING | DIRECTOR ELECTIONS |
- | ISSUER | 736044 | 0 | For |
736044 |
FOR |
S000074753 | - | |
| TAURON POLSKA ENERGIA S.A | - | PLTAURN00011 | - | 06/25/2025 | ADOPTION OF RESOLUTIONS ON GRANTING DISCHARGE TO MEMBERS OF THE MANAGEMENT BOARD OF THE COMPANY WHO HELD THEIR POSITION IN THE FINANCIAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 736044 | 0 | For |
736044 |
FOR |
S000074753 | - | |
| TAURON POLSKA ENERGIA S.A | - | PLTAURN00011 | - | 06/25/2025 | ADOPTION OF RESOLUTIONS ON GRANTING DISCHARGE TO MEMBERS OF THE MANAGEMENT BOARD OF THE COMPANY WHO HELD THEIR POSITION IN THE FINANCIAL YEAR 2024 | CORPORATE GOVERNANCE |
- | ISSUER | 736044 | 0 | For |
736044 |
FOR |
S000074753 | - | |
| TAURON POLSKA ENERGIA S.A | - | PLTAURN00011 | - | 06/25/2025 | ADOPTION OF RESOLUTIONS ON GRANTING DISCHARGE TO MEMBERS OF THE SUPERVISORY BOARD OF THE COMPANY WHO HELD THEIR POSITION IN THE FINANCIAL YEAR 2024 | CORPORATE GOVERNANCE |
- | ISSUER | 736044 | 0 | For |
736044 |
FOR |
S000074753 | - | |
| LIFEDRINK COMPANY,INC. | - | JP3966680005 | - | 06/25/2025 | Amend Articles to: Amend Business Lines | INVESTMENT COMPANY MATTERS |
- | ISSUER | 50536 | 0 | For |
50536 |
FOR |
S000084471 | - | |
| CHINA MERCHANTS BANK CO LTD | - | CNE000001B33 | - | 06/25/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | INVESTMENT COMPANY MATTERS |
- | ISSUER | 84097 | 0 | For |
84097 |
FOR |
S000070570 | - | |
| HISENSE HOME APPLIANCES GROUP CO., LTD. | - | CNE000000LC9 | - | 06/25/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RELEVANT RULES OF PROCEDURES | INVESTMENT COMPANY MATTERS |
- | ISSUER | 17700 | 0 | For |
17700 |
FOR |
S000070570 | - | |
| QINGDAO RURAL COMMERCIAL BANK CO LTD | - | CNE100003JQ6 | - | 06/25/2025 | AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT MEASURES | INVESTMENT COMPANY MATTERS |
- | ISSUER | 237000 | 0 | For |
237000 |
FOR |
S000070570 | - | |
| PREMIUM GROUP CO.,LTD. | - | JP3833710001 | - | 06/25/2025 | Appoint a Corporate Auditor Higuchi, Setsuo | AUDIT-RELATED |
- | ISSUER | 78000 | 0 | For |
78000 |
FOR |
S000084471 | - | |
| PREMIUM GROUP CO.,LTD. | - | JP3833710001 | - | 06/25/2025 | Appoint a Corporate Auditor Kametsu, Toshihiro | AUDIT-RELATED |
- | ISSUER | 78000 | 0 | For |
78000 |
FOR |
S000084471 | - | |
| PREMIUM GROUP CO.,LTD. | - | JP3833710001 | - | 06/25/2025 | Appoint a Corporate Auditor Narita, Yukari | AUDIT-RELATED |
- | ISSUER | 78000 | 0 | For |
78000 |
FOR |
S000084471 | - | |
| HITACHI,LTD. | - | JP3788600009 | - | 06/25/2025 | Appoint a Director Helmuth Ludwig | DIRECTOR ELECTIONS |
- | ISSUER | 46465 | 0 | For |
46465 |
FOR |
S000084471 | - | |
| HITACHI,LTD. | - | JP3788600009 | - | 06/25/2025 | Appoint a Director Higashihara, Toshiaki | DIRECTOR ELECTIONS |
- | ISSUER | 46465 | 0 | For |
46465 |
FOR |
S000084471 | - | |
| PREMIUM GROUP CO.,LTD. | - | JP3833710001 | - | 06/25/2025 | Appoint a Director Horikoshi, Yuka | DIRECTOR ELECTIONS |
- | ISSUER | 78000 | 0 | For |
78000 |
FOR |
S000084471 | - | |
| HITACHI,LTD. | - | JP3788600009 | - | 06/25/2025 | Appoint a Director Ihara, Katsumi | DIRECTOR ELECTIONS |
- | ISSUER | 46465 | 0 | For |
46465 |
FOR |
S000084471 | - | |
| HITACHI,LTD. | - | JP3788600009 | - | 06/25/2025 | Appoint a Director Isabelle Deschamps | DIRECTOR ELECTIONS |
- | ISSUER | 46465 | 0 | For |
46465 |
FOR |
S000084471 | - | |
| HITACHI,LTD. | - | JP3788600009 | - | 06/25/2025 | Appoint a Director Joe Harlan | DIRECTOR ELECTIONS |
- | ISSUER | 46465 | 0 | For |
46465 |
FOR |
S000084471 | - | |
| PREMIUM GROUP CO.,LTD. | - | JP3833710001 | - | 06/25/2025 | Appoint a Director Kanazawa, Tomohiro | DIRECTOR ELECTIONS |
- | ISSUER | 78000 | 0 | For |
78000 |
FOR |
S000084471 | - | |
| PREMIUM GROUP CO.,LTD. | - | JP3833710001 | - | 06/25/2025 | Appoint a Director Nakagawa, Tsuguhiro | DIRECTOR ELECTIONS |
- | ISSUER | 78000 | 0 | For |
78000 |
FOR |
S000084471 | - | |
| HITACHI,LTD. | - | JP3788600009 | - | 06/25/2025 | Appoint a Director Nishijima, Takashi | DIRECTOR ELECTIONS |
- | ISSUER | 46465 | 0 | For |
46465 |
FOR |
S000084471 | - | |
| HITACHI,LTD. | - | JP3788600009 | - | 06/25/2025 | Appoint a Director Nishiyama, Mitsuaki | DIRECTOR ELECTIONS |
- | ISSUER | 46465 | 0 | For |
46465 |
FOR |
S000084471 | - | |
| PREMIUM GROUP CO.,LTD. | - | JP3833710001 | - | 06/25/2025 | Appoint a Director Oshima, Hiromi | DIRECTOR ELECTIONS |
- | ISSUER | 78000 | 0 | For |
78000 |
FOR |
S000084471 | - | |
| HITACHI,LTD. | - | JP3788600009 | - | 06/25/2025 | Appoint a Director Ravi Venkatesan | DIRECTOR ELECTIONS |
- | ISSUER | 46465 | 0 | For |
46465 |
FOR |
S000084471 | - | |
| HITACHI,LTD. | - | JP3788600009 | - | 06/25/2025 | Appoint a Director Sakurai, Eriko | DIRECTOR ELECTIONS |
- | ISSUER | 46465 | 0 | For |
46465 |
FOR |
S000084471 | - | |
| PREMIUM GROUP CO.,LTD. | - | JP3833710001 | - | 06/25/2025 | Appoint a Director Shibata, Yoichi | DIRECTOR ELECTIONS |
- | ISSUER | 78000 | 0 | For |
78000 |
FOR |
S000084471 | - | |
| HITACHI,LTD. | - | JP3788600009 | - | 06/25/2025 | Appoint a Director Sugawara, Ikuro | DIRECTOR ELECTIONS |
- | ISSUER | 46465 | 0 | For |
46465 |
FOR |
S000084471 | - | |
| HITACHI,LTD. | - | JP3788600009 | - | 06/25/2025 | Appoint a Director Tokunaga, Toshiaki | DIRECTOR ELECTIONS |
- | ISSUER | 46465 | 0 | For |
46465 |
FOR |
S000084471 | - | |
| PREMIUM GROUP CO.,LTD. | - | JP3833710001 | - | 06/25/2025 | Appoint a Director Tsuchiya, Yoshiyuki | DIRECTOR ELECTIONS |
- | ISSUER | 78000 | 0 | For |
78000 |
FOR |
S000084471 | - | |
| LIFEDRINK COMPANY,INC. | - | JP3966680005 | - | 06/25/2025 | Appoint a Director who is Audit and Supervisory Committee Member Omi, Hirohide | AUDIT-RELATED |
- | ISSUER | 50536 | 0 | For |
50536 |
FOR |
S000084471 | - | |
| LIFEDRINK COMPANY,INC. | - | JP3966680005 | - | 06/25/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Minagawa, Ryoichiro | AUDIT-RELATED |
- | ISSUER | 50536 | 0 | For |
50536 |
FOR |
S000084471 | - | |
| LIFEDRINK COMPANY,INC. | - | JP3966680005 | - | 06/25/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Okano, Kuniaki | AUDIT-RELATED |
- | ISSUER | 50536 | 0 | For |
50536 |
FOR |
S000084471 | - | |
| HITACHI,LTD. | - | JP3788600009 | - | 06/25/2025 | Appoint a Director Yamamoto, Takatoshi | DIRECTOR ELECTIONS |
- | ISSUER | 46465 | 0 | For |
46465 |
FOR |
S000084471 | - | |
| PREMIUM GROUP CO.,LTD. | - | JP3833710001 | - | 06/25/2025 | Appoint a Substitute Corporate Auditor Kitada, Takeshi | AUDIT-RELATED |
- | ISSUER | 78000 | 0 | For |
78000 |
FOR |
S000084471 | - | |
| CHINA MERCHANTS BANK CO LTD | - | CNE000001B33 | - | 06/25/2025 | APPOINTMENT OF 2025 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 84097 | 0 | For |
84097 |
FOR |
S000070570 | - | |
| BANK OF HANGZHOU CO LTD | - | CNE100002GQ4 | - | 06/25/2025 | APPOINTMENT OF 2025 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 100400 | 0 | For |
100400 |
FOR |
S000070570 | - | |
| QINGDAO RURAL COMMERCIAL BANK CO LTD | - | CNE100003JQ6 | - | 06/25/2025 | APPOINTMENT OF 2025 EXTERNAL AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 237000 | 0 | For |
237000 |
FOR |
S000070570 | - | |
| LIFEDRINK COMPANY,INC. | - | JP3966680005 | - | 06/25/2025 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 50536 | 0 | For |
50536 |
FOR |
S000084471 | - | |
| BANK OF HANGZHOU CO LTD | - | CNE100002GQ4 | - | 06/25/2025 | AUTHORIZATION TO THE BOARD TO DECIDE ON 2025 INTERIM PROFIT DISTRIBUTION PLAN | COMPENSATION |
- | ISSUER | 100400 | 0 | For |
100400 |
FOR |
S000070570 | - | |
| HISENSE HOME APPLIANCES GROUP CO., LTD. | - | CNE000000LC9 | - | 06/25/2025 | BASIC ANNUAL REMUNERATION FOR CHAIRMAN OF THE BOARD | COMPENSATION |
- | ISSUER | 17700 | 0 | For |
17700 |
FOR |
S000070570 | - | |
| TAURON POLSKA ENERGIA S.A | - | PLTAURN00011 | - | 06/25/2025 | CONFIRMATION OF THE CORRECTNESS OF CONVENING THE ORDINARY GENERAL MEETING AND ITS ABILITY TO ADOPT BINDING RESOLUTIONS | INVESTMENT COMPANY MATTERS |
- | ISSUER | 736044 | 0 | For |
736044 |
FOR |
S000074753 | - | |
| TAURON POLSKA ENERGIA S.A | - | PLTAURN00011 | - | 06/25/2025 | CONSIDERATION OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE TAURON POLSKA ENERGIA SA CAPITAL GROUP FOR THE YEAR ENDED ON DECEMBER 31 2024 IN ACCORDANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS ENDORSED BY THE EUROPEAN UNION AND ADOPTION OF A RESOLUTION ON ITS APPROVAL | CAPITAL STRUCTURE |
- | ISSUER | 736044 | 0 | For |
736044 |
FOR |
S000074753 | - | |
| TAURON POLSKA ENERGIA S.A | - | PLTAURN00011 | - | 06/25/2025 | CONSIDERATION OF THE FINANCIAL STATEMENTS OF TAURON POLSKA ENERGIA SA FOR THE YEAR ENDED ON DECEMBER 31, 2024 IN ACCORDANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS ENDORSED BY THE EUROPEAN UNION AND ADOPTION OF A RESOLUTION ON ITS APPROVAL | INVESTMENT COMPANY MATTERS |
- | ISSUER | 736044 | 0 | For |
736044 |
FOR |
S000074753 | - | |
| TAURON POLSKA ENERGIA S.A | - | PLTAURN00011 | - | 06/25/2025 | CONSIDERATION OF THE MANAGEMENT REPORT ON THE OPERATIONS OF TAURON POLSKA ENERGIA SA AND TAURON CAPITAL GROUP FOR THE FINANCIAL YEAR 2024 TAKING INTO ACCOUNT SUSTAINABLE DEVELOPMENT REPORTING AND ADOPTION OF A RESOLUTION ON ITS APPROVAL | CAPITAL STRUCTURE |
- | ISSUER | 736044 | 0 | For |
736044 |
FOR |
S000074753 | - | |
| BANK OF HANGZHOU CO LTD | - | CNE100002GQ4 | - | 06/25/2025 | DISMISSAL OF INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 100400 | 0 | For |
100400 |
FOR |
S000070570 | - | |
| CHINA MERCHANTS BANK CO LTD | - | CNE000001B33 | - | 06/25/2025 | ELECTION OF INDEPENDENT NON- EXECUTIVE DIRECTOR: HUANG YUSHAN | DIRECTOR ELECTIONS |
- | ISSUER | 84097 | 0 | For |
84097 |
FOR |
S000070570 | - | |
| CHINA MERCHANTS BANK CO LTD | - | CNE000001B33 | - | 06/25/2025 | ELECTION OF INDEPENDENT NON- EXECUTIVE DIRECTOR: LI CHAOXIAN | DIRECTOR ELECTIONS |
- | ISSUER | 84097 | 0 | For |
84097 |
FOR |
S000070570 | - | |
| CHINA MERCHANTS BANK CO LTD | - | CNE000001B33 | - | 06/25/2025 | ELECTION OF INDEPENDENT NON- EXECUTIVE DIRECTOR: LI JIAN | DIRECTOR ELECTIONS |
- | ISSUER | 84097 | 0 | For |
84097 |
FOR |
S000070570 | - | |
| CHINA MERCHANTS BANK CO LTD | - | CNE000001B33 | - | 06/25/2025 | ELECTION OF INDEPENDENT NON- EXECUTIVE DIRECTOR: LU LIPING | DIRECTOR ELECTIONS |
- | ISSUER | 84097 | 0 | For |
84097 |
FOR |
S000070570 | - | |
| CHINA MERCHANTS BANK CO LTD | - | CNE000001B33 | - | 06/25/2025 | ELECTION OF INDEPENDENT NON- EXECUTIVE DIRECTOR: SHI YONGDONG | DIRECTOR ELECTIONS |
- | ISSUER | 84097 | 0 | For |
84097 |
FOR |
S000070570 | - | |
| CHINA MERCHANTS BANK CO LTD | - | CNE000001B33 | - | 06/25/2025 | ELECTION OF INDEPENDENT NON- EXECUTIVE DIRECTOR: TIAN HONGQI | DIRECTOR ELECTIONS |
- | ISSUER | 84097 | 0 | For |
84097 |
FOR |
S000070570 | - | |
| CHINA MERCHANTS BANK CO LTD | - | CNE000001B33 | - | 06/25/2025 | ELECTION OF SHAREHOLDER DIRECTOR AND EXECUTIVE DIRECTOR: DENG RENJIE | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 84097 | 0 | For |
84097 |
FOR |
S000070570 | - | |
| CHINA MERCHANTS BANK CO LTD | - | CNE000001B33 | - | 06/25/2025 | ELECTION OF SHAREHOLDER DIRECTOR AND EXECUTIVE DIRECTOR: HUANG JIAN | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 84097 | 0 | For |
84097 |
FOR |
S000070570 | - | |
| CHINA MERCHANTS BANK CO LTD | - | CNE000001B33 | - | 06/25/2025 | ELECTION OF SHAREHOLDER DIRECTOR AND EXECUTIVE DIRECTOR: JIANG ZHAOYANG | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 84097 | 0 | For |
84097 |
FOR |
S000070570 | - | |
| CHINA MERCHANTS BANK CO LTD | - | CNE000001B33 | - | 06/25/2025 | ELECTION OF SHAREHOLDER DIRECTOR AND EXECUTIVE DIRECTOR: MA XIANGHUI | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 84097 | 0 | For |
84097 |
FOR |
S000070570 | - | |
| CHINA MERCHANTS BANK CO LTD | - | CNE000001B33 | - | 06/25/2025 | ELECTION OF SHAREHOLDER DIRECTOR AND EXECUTIVE DIRECTOR: MIAO JIANMIN | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 84097 | 0 | For |
84097 |
FOR |
S000070570 | - | |
| CHINA MERCHANTS BANK CO LTD | - | CNE000001B33 | - | 06/25/2025 | ELECTION OF SHAREHOLDER DIRECTOR AND EXECUTIVE DIRECTOR: SHI DAI | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 84097 | 0 | For |
84097 |
FOR |
S000070570 | - | |
| CHINA MERCHANTS BANK CO LTD | - | CNE000001B33 | - | 06/25/2025 | ELECTION OF SHAREHOLDER DIRECTOR AND EXECUTIVE DIRECTOR: SUN YUNFEI | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 84097 | 0 | For |
84097 |
FOR |
S000070570 | - | |
| CHINA MERCHANTS BANK CO LTD | - | CNE000001B33 | - | 06/25/2025 | ELECTION OF SHAREHOLDER DIRECTOR AND EXECUTIVE DIRECTOR: WANG LIANG | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 84097 | 0 | For |
84097 |
FOR |
S000070570 | - | |
| CHINA MERCHANTS BANK CO LTD | - | CNE000001B33 | - | 06/25/2025 | ELECTION OF SHAREHOLDER DIRECTOR AND EXECUTIVE DIRECTOR: WANG XIAOQING | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 84097 | 0 | For |
84097 |
FOR |
S000070570 | - | |
| CHINA MERCHANTS BANK CO LTD | - | CNE000001B33 | - | 06/25/2025 | ELECTION OF SHAREHOLDER DIRECTOR AND EXECUTIVE DIRECTOR: ZHONG DESHENG | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 84097 | 0 | For |
84097 |
FOR |
S000070570 | - | |
| CHINA MERCHANTS BANK CO LTD | - | CNE000001B33 | - | 06/25/2025 | ELECTION OF SHAREHOLDER DIRECTOR AND EXECUTIVE DIRECTOR: ZHU LIWEI | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 84097 | 0 | For |
84097 |
FOR |
S000070570 | - | |
| QINGDAO RURAL COMMERCIAL BANK CO LTD | - | CNE100003JQ6 | - | 06/25/2025 | ELECTION OF TANG JING AS A NON- EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 237000 | 0 | For |
237000 |
FOR |
S000070570 | - | |
| BANK OF HANGZHOU CO LTD | - | CNE100002GQ4 | - | 06/25/2025 | ELECTION OF WANG XIGANG AS A NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 100400 | 0 | For |
100400 |
FOR |
S000070570 | - | |
| QINGDAO RURAL COMMERCIAL BANK CO LTD | - | CNE100003JQ6 | - | 06/25/2025 | ELECTION OF ZHANG KUN AS A NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 237000 | 0 | For |
237000 |
FOR |
S000070570 | - | |
| BANK OF HANGZHOU CO LTD | - | CNE100002GQ4 | - | 06/25/2025 | ELECTION OF ZHOU YAHONG AS AN INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 100400 | 0 | For |
100400 |
FOR |
S000070570 | - | |
| HISENSE HOME APPLIANCES GROUP CO., LTD. | - | CNE000000LC9 | - | 06/25/2025 | ENTRUSTED WEALTH MANAGEMENT WITH IDLE PROPRIETARY FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 17700 | 0 | For |
17700 |
FOR |
S000070570 | - | |
| BANK OF HANGZHOU CO LTD | - | CNE100002GQ4 | - | 06/25/2025 | ESTIMATED QUOTA OF 2025 CONTINUING CONNECTED TRANSACTIONS WITH SOME RELATED PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 100400 | 0 | For |
100400 |
FOR |
S000070570 | - | |
| QINGDAO RURAL COMMERCIAL BANK CO LTD | - | CNE100003JQ6 | - | 06/25/2025 | ESTIMATED QUOTA OF 2025 CONTINUING CONNECTED TRANSACTIONS WITH SOME RELATED PARTIES: A 2ND COMPANY AND ITS RELATED COMPANIES | CAPITAL STRUCTURE |
- | ISSUER | 237000 | 0 | For |
237000 |
FOR |
S000070570 | - | |
| QINGDAO RURAL COMMERCIAL BANK CO LTD | - | CNE100003JQ6 | - | 06/25/2025 | ESTIMATED QUOTA OF 2025 CONTINUING CONNECTED TRANSACTIONS WITH SOME RELATED PARTIES: A 3RD COMPANY AND ITS RELATED COMPANIES | CAPITAL STRUCTURE |
- | ISSUER | 237000 | 0 | For |
237000 |
FOR |
S000070570 | - | |
| QINGDAO RURAL COMMERCIAL BANK CO LTD | - | CNE100003JQ6 | - | 06/25/2025 | ESTIMATED QUOTA OF 2025 CONTINUING CONNECTED TRANSACTIONS WITH SOME RELATED PARTIES: A 4TH COMPANY AND ITS RELATED COMPANIES | CAPITAL STRUCTURE |
- | ISSUER | 237000 | 0 | For |
237000 |
FOR |
S000070570 | - | |
| QINGDAO RURAL COMMERCIAL BANK CO LTD | - | CNE100003JQ6 | - | 06/25/2025 | ESTIMATED QUOTA OF 2025 CONTINUING CONNECTED TRANSACTIONS WITH SOME RELATED PARTIES: A 5TH COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 237000 | 0 | For |
237000 |
FOR |
S000070570 | - | |
| QINGDAO RURAL COMMERCIAL BANK CO LTD | - | CNE100003JQ6 | - | 06/25/2025 | ESTIMATED QUOTA OF 2025 CONTINUING CONNECTED TRANSACTIONS WITH SOME RELATED PARTIES: A 6TH COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 237000 | 0 | For |
237000 |
FOR |
S000070570 | - | |
| QINGDAO RURAL COMMERCIAL BANK CO LTD | - | CNE100003JQ6 | - | 06/25/2025 | ESTIMATED QUOTA OF 2025 CONTINUING CONNECTED TRANSACTIONS WITH SOME RELATED PARTIES: A 7TH COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 237000 | 0 | For |
237000 |
FOR |
S000070570 | - | |
| QINGDAO RURAL COMMERCIAL BANK CO LTD | - | CNE100003JQ6 | - | 06/25/2025 | ESTIMATED QUOTA OF 2025 CONTINUING CONNECTED TRANSACTIONS WITH SOME RELATED PARTIES: A COMPANY AND ITS RELATED COMPANIES | CAPITAL STRUCTURE |
- | ISSUER | 237000 | 0 | For |
237000 |
FOR |
S000070570 | - | |
| BANK OF HANGZHOU CO LTD | - | CNE100002GQ4 | - | 06/25/2025 | EXTENSION OF THE VALID PERIOD OF THE AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE A-SHARE OFFERING TO SPECIFIC PARTIES | CORPORATE GOVERNANCE |
- | ISSUER | 100400 | 0 | For |
100400 |
FOR |
S000070570 | - | |
| BANK OF HANGZHOU CO LTD | - | CNE100002GQ4 | - | 06/25/2025 | EXTENSION OF THE VALID PERIOD OF THE RESOLUTION ON THE A- SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 100400 | 0 | For |
100400 |
FOR |
S000070570 | - | |
| HISENSE HOME APPLIANCES GROUP CO., LTD. | - | CNE000000LC9 | - | 06/25/2025 | GENERAL AUTHORIZATION TO THE BOARD FOR THE ISSUANCE OF DEBT FINANCING INSTRUMENTS | CORPORATE GOVERNANCE |
- | ISSUER | 17700 | 0 | For |
17700 |
FOR |
S000070570 | - | |
| HISENSE HOME APPLIANCES GROUP CO., LTD. | - | CNE000000LC9 | - | 06/25/2025 | GENERAL AUTHORIZATION TO THE BOARD REGARDING SHARE OFFERING | CORPORATE GOVERNANCE |
- | ISSUER | 17700 | 0 | For |
17700 |
FOR |
S000070570 | - | |
| BANK OF HANGZHOU CO LTD | - | CNE100002GQ4 | - | 06/25/2025 | ISSUANCE OF CAPITAL BONDS AND SPECIAL AUTHORIZATION WITHIN THE QUOTA | CAPITAL STRUCTURE |
- | ISSUER | 100400 | 0 | For |
100400 |
FOR |
S000070570 | - | |
| HISENSE HOME APPLIANCES GROUP CO., LTD. | - | CNE000000LC9 | - | 06/25/2025 | LAUNCHING FOREIGN EXCHANGE DERIVATIVES TRANSACTIONS | CAPITAL STRUCTURE |
- | ISSUER | 17700 | 0 | For |
17700 |
FOR |
S000070570 | - | |
| HISENSE HOME APPLIANCES GROUP CO., LTD. | - | CNE000000LC9 | - | 06/25/2025 | LOANS FROM A COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 17700 | 0 | For |
17700 |
FOR |
S000070570 | - | |
| QINGDAO RURAL COMMERCIAL BANK CO LTD | - | CNE100003JQ6 | - | 06/25/2025 | MERGER AND ACQUISITION OF A 2ND COMPANY AND SETTING UP A BRANCH | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 237000 | 0 | For |
237000 |
FOR |
S000070570 | - | |
| QINGDAO RURAL COMMERCIAL BANK CO LTD | - | CNE100003JQ6 | - | 06/25/2025 | MERGER AND ACQUISITION OF A 3RD COMPANY AND SETTING UP A BRANCH | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 237000 | 0 | For |
237000 |
FOR |
S000070570 | - | |
| QINGDAO RURAL COMMERCIAL BANK CO LTD | - | CNE100003JQ6 | - | 06/25/2025 | MERGER AND ACQUISITION OF A COMPANY AND SETTING UP A BRANCH | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 237000 | 0 | For |
237000 |
FOR |
S000070570 | - | |
| TAURON POLSKA ENERGIA S.A | - | PLTAURN00011 | - | 06/25/2025 | PRESENTATION OF THE FINANCIAL RESULTS OF THE COMPANY AND THE TAURON CAPITAL GROUP | CAPITAL STRUCTURE |
- | ISSUER | 736044 | 0 | For |
736044 |
FOR |
S000074753 | - | |
| HISENSE HOME APPLIANCES GROUP CO., LTD. | - | CNE000000LC9 | - | 06/25/2025 | PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 17700 | 0 | For |
17700 |
FOR |
S000070570 | - | |
| HISENSE HOME APPLIANCES GROUP CO., LTD. | - | CNE000000LC9 | - | 06/25/2025 | REAPPOINTMENT OF 2025 AUDIT FIRM AND AUTHORIZATION TO THE BOARD TO DETERMINE THE AUDIT FEES | AUDIT-RELATED |
- | ISSUER | 17700 | 0 | For |
17700 |
FOR |
S000070570 | - | |
| QINGDAO RURAL COMMERCIAL BANK CO LTD | - | CNE100003JQ6 | - | 06/25/2025 | SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2025 TO 2027 | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 237000 | 0 | For |
237000 |
FOR |
S000070570 | - | |
| BEIJING URBAN CONSTRUCTION INVESTMENT & DEVELOPMEN | - | CNE000000Y52 | - | 06/26/2025 | 2024 ANNUAL ACCOUNTS REPORT | INVESTMENT COMPANY MATTERS |
- | ISSUER | 363900 | 0 | For |
363900 |
FOR |
S000070570 | - | |
| BEIJING URBAN CONSTRUCTION INVESTMENT & DEVELOPMEN | - | CNE000000Y52 | - | 06/26/2025 | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | COMPENSATION |
- | ISSUER | 363900 | 0 | For |
363900 |
FOR |
S000070570 | - | |
| BEIJING URBAN CONSTRUCTION INVESTMENT & DEVELOPMEN | - | CNE000000Y52 | - | 06/26/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 363900 | 0 | For |
363900 |
FOR |
S000070570 | - | |
| BEIJING URBAN CONSTRUCTION INVESTMENT & DEVELOPMEN | - | CNE000000Y52 | - | 06/26/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 363900 | 0 | For |
363900 |
FOR |
S000070570 | - | |
| ZIJIN MINING GROUP CO LTD | - | CNE100000B24 | - | 06/26/2025 | 2025 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 153800 | 0 | For |
153800 |
FOR |
S000070570 | - | |
| BEIJING URBAN CONSTRUCTION INVESTMENT & DEVELOPMEN | - | CNE000000Y52 | - | 06/26/2025 | 2025 TO 2026 GUARANTEE AUTHORIZATION | CAPITAL STRUCTURE |
- | ISSUER | 363900 | 0 | For |
363900 |
FOR |
S000070570 | - | |
| MAGYAR TELEKOM TELECOMMUNICATIONS PLC | - | HU0000073507 | - | 06/26/2025 | ADMINISTRATIVE/TECHNICAL VOTE PROPOSED BY THE COMPANY RELATED TO THE HOLDING/ARRANGEMENT OF THE GM NOT INCLUDED IN THE GM'S AGENDA, MAKE KNOWN AT THE GM | CORPORATE GOVERNANCE |
- | ISSUER | 163840 | 0 | For |
163840 |
FOR |
S000074753 | - | |
| MAGYAR TELEKOM TELECOMMUNICATIONS PLC | - | HU0000073507 | - | 06/26/2025 | ADMINISTRATIVE/TECHNICAL VOTE PROPOSED BY THE COMPANY RELATED TO THE HOLDING/ARRANGEMENT OF THE GM, NOT INCLUDED IN THE GM'S AGENDA, MAKE KNOWN AT THE GM | CORPORATE GOVERNANCE |
- | ISSUER | 163840 | 0 | For |
163840 |
FOR |
S000074753 | - | |
| MAGYAR TELEKOM TELECOMMUNICATIONS PLC | - | HU0000073507 | - | 06/26/2025 | ADMINISTRATIVE/TECHNICAL VOTE PROPOSED BY THE COMPANY RELATED TO THE HOLDING/ARRANGEMENT OF THE GM, NOT INCLUDED IN THE GM'S AGENDA, MAKE KNOWN AT THE GM | CORPORATE GOVERNANCE |
- | ISSUER | 163840 | 0 | For |
163840 |
FOR |
S000074753 | - | |
| SANRIO COMPANY,LTD. | - | JP3343200006 | - | 06/26/2025 | Amend Articles to: Amend Business Lines, Reduce the Board of Directors Size, Adopt Reduction of Liability System for Directors, Transition to a Company with Supervisory Committee, Approve Minor Revisions | CORPORATE GOVERNANCE |
- | ISSUER | 32564 | 0 | For |
32564 |
FOR |
S000074754 | - | |
| SANRIO COMPANY,LTD. | - | JP3343200006 | - | 06/26/2025 | Amend Articles to: Amend Business Lines, Reduce the Board of Directors Size, Adopt Reduction of Liability System for Directors, Transition to a Company with Supervisory Committee, Approve Minor Revisions | CORPORATE GOVERNANCE |
- | ISSUER | 34173 | 0 | For |
34173 |
FOR |
S000084471 | - | |
| BEIJING URBAN CONSTRUCTION INVESTMENT & DEVELOPMEN | - | CNE000000Y52 | - | 06/26/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | INVESTMENT COMPANY MATTERS |
- | ISSUER | 363900 | 0 | For |
363900 |
FOR |
S000070570 | - | |
| BEIJING URBAN CONSTRUCTION INVESTMENT & DEVELOPMEN | - | CNE000000Y52 | - | 06/26/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 363900 | 0 | For |
363900 |
FOR |
S000070570 | - | |
| BEIJING URBAN CONSTRUCTION INVESTMENT & DEVELOPMEN | - | CNE000000Y52 | - | 06/26/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | INVESTMENT COMPANY MATTERS |
- | ISSUER | 363900 | 0 | For |
363900 |
FOR |
S000070570 | - | |
| BEIJING URBAN CONSTRUCTION INVESTMENT & DEVELOPMEN | - | CNE000000Y52 | - | 06/26/2025 | AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | INVESTMENT COMPANY MATTERS |
- | ISSUER | 363900 | 0 | For |
363900 |
FOR |
S000070570 | - | |
| INTERNET INITIATIVE JAPAN INC. | - | JP3152820001 | - | 06/26/2025 | Appoint a Corporate Auditor Tanaka, Masako | AUDIT-RELATED |
- | ISSUER | 54971 | 0 | For |
54971 |
FOR |
S000084471 | - | |
| TOYO SUISAN KAISHA,LTD. | - | JP3613000003 | - | 06/26/2025 | Appoint a Director Chino, Isamu | DIRECTOR ELECTIONS |
- | ISSUER | 10672 | 0 | For |
10672 |
FOR |
S000084471 | - | |
| RECRUIT HOLDINGS CO.,LTD. | - | JP3970300004 | - | 06/26/2025 | Appoint a Director Honda, Keiko | DIRECTOR ELECTIONS |
- | ISSUER | 5669 | 0 | For |
5669 |
FOR |
S000074754 | - | |
| RECRUIT HOLDINGS CO.,LTD. | - | JP3970300004 | - | 06/26/2025 | Appoint a Director Idekoba, Hisayuki | DIRECTOR ELECTIONS |
- | ISSUER | 5669 | 0 | For |
5669 |
FOR |
S000074754 | - | |
| INTERNET INITIATIVE JAPAN INC. | - | JP3152820001 | - | 06/26/2025 | Appoint a Director Iwama, Yoichiro | DIRECTOR ELECTIONS |
- | ISSUER | 54971 | 0 | For |
54971 |
FOR |
S000084471 | - | |
| RECRUIT HOLDINGS CO.,LTD. | - | JP3970300004 | - | 06/26/2025 | Appoint a Director Izumiya, Naoki | DIRECTOR ELECTIONS |
- | ISSUER | 5669 | 0 | For |
5669 |
FOR |
S000074754 | - | |
| RECRUIT HOLDINGS CO.,LTD. | - | JP3970300004 | - | 06/26/2025 | Appoint a Director Katrina Lake | DIRECTOR ELECTIONS |
- | ISSUER | 5669 | 0 | For |
5669 |
FOR |
S000074754 | - | |
| INTERNET INITIATIVE JAPAN INC. | - | JP3152820001 | - | 06/26/2025 | Appoint a Director Kitamura, Koichi | DIRECTOR ELECTIONS |
- | ISSUER | 54971 | 0 | For |
54971 |
FOR |
S000084471 | - | |
| TOYO SUISAN KAISHA,LTD. | - | JP3613000003 | - | 06/26/2025 | Appoint a Director Kobayashi, Tetsuya | DIRECTOR ELECTIONS |
- | ISSUER | 10672 | 0 | For |
10672 |
FOR |
S000084471 | - | |
| RECRUIT HOLDINGS CO.,LTD. | - | JP3970300004 | - | 06/26/2025 | Appoint a Director Kodera, Tsuyoshi | DIRECTOR ELECTIONS |
- | ISSUER | 5669 | 0 | For |
5669 |
FOR |
S000074754 | - | |
| TOYO SUISAN KAISHA,LTD. | - | JP3613000003 | - | 06/26/2025 | Appoint a Director Makiya, Rieko | DIRECTOR ELECTIONS |
- | ISSUER | 10672 | 0 | For |
10672 |
FOR |
S000084471 | - | |
| TOYO SUISAN KAISHA,LTD. | - | JP3613000003 | - | 06/26/2025 | Appoint a Director Matsumoto, Chiyoko | DIRECTOR ELECTIONS |
- | ISSUER | 10672 | 0 | For |
10672 |
FOR |
S000084471 | - | |
| RECRUIT HOLDINGS CO.,LTD. | - | JP3970300004 | - | 06/26/2025 | Appoint a Director Minegishi, Masumi | DIRECTOR ELECTIONS |
- | ISSUER | 5669 | 0 | For |
5669 |
FOR |
S000074754 | - | |
| TOYO SUISAN KAISHA,LTD. | - | JP3613000003 | - | 06/26/2025 | Appoint a Director Mochizuki, Masahisa | DIRECTOR ELECTIONS |
- | ISSUER | 10672 | 0 | For |
10672 |
FOR |
S000084471 | - | |
| INTERNET INITIATIVE JAPAN INC. | - | JP3152820001 | - | 06/26/2025 | Appoint a Director Murabayashi, Satoshi | DIRECTOR ELECTIONS |
- | ISSUER | 54971 | 0 | For |
54971 |
FOR |
S000084471 | - | |
| INTERNET INITIATIVE JAPAN INC. | - | JP3152820001 | - | 06/26/2025 | Appoint a Director Okamoto, Atsushi | DIRECTOR ELECTIONS |
- | ISSUER | 54971 | 0 | For |
54971 |
FOR |
S000084471 | - | |
| TOYO SUISAN KAISHA,LTD. | - | JP3613000003 | - | 06/26/2025 | Appoint a Director Oki, Hitoshi | DIRECTOR ELECTIONS |
- | ISSUER | 10672 | 0 | For |
10672 |
FOR |
S000084471 | - | |
| RECRUIT HOLDINGS CO.,LTD. | - | JP3970300004 | - | 06/26/2025 | Appoint a Director Rony Kahan | DIRECTOR ELECTIONS |
- | ISSUER | 5669 | 0 | For |
5669 |
FOR |
S000074754 | - | |
| RECRUIT HOLDINGS CO.,LTD. | - | JP3970300004 | - | 06/26/2025 | Appoint a Director Senaha, Ayano | DIRECTOR ELECTIONS |
- | ISSUER | 5669 | 0 | For |
5669 |
FOR |
S000074754 | - | |
| INTERNET INITIATIVE JAPAN INC. | - | JP3152820001 | - | 06/26/2025 | Appoint a Director Shimagami, Junichi | DIRECTOR ELECTIONS |
- | ISSUER | 54971 | 0 | For |
54971 |
FOR |
S000084471 | - | |
| TOYO SUISAN KAISHA,LTD. | - | JP3613000003 | - | 06/26/2025 | Appoint a Director Shimazaki, Yasuko | DIRECTOR ELECTIONS |
- | ISSUER | 10672 | 0 | For |
10672 |
FOR |
S000084471 | - | |
| TOYO SUISAN KAISHA,LTD. | - | JP3613000003 | - | 06/26/2025 | Appoint a Director Sumimoto, Noritaka | DIRECTOR ELECTIONS |
- | ISSUER | 10672 | 0 | For |
10672 |
FOR |
S000084471 | - | |
| INTERNET INITIATIVE JAPAN INC. | - | JP3152820001 | - | 06/26/2025 | Appoint a Director Suzuki, Koichi | DIRECTOR ELECTIONS |
- | ISSUER | 54971 | 0 | For |
54971 |
FOR |
S000084471 | - | |
| INTERNET INITIATIVE JAPAN INC. | - | JP3152820001 | - | 06/26/2025 | Appoint a Director Taniwaki, Yasuhiko | DIRECTOR ELECTIONS |
- | ISSUER | 54971 | 0 | For |
54971 |
FOR |
S000084471 | - | |
| INTERNET INITIATIVE JAPAN INC. | - | JP3152820001 | - | 06/26/2025 | Appoint a Director Tonosu, Kaori | DIRECTOR ELECTIONS |
- | ISSUER | 54971 | 0 | For |
54971 |
FOR |
S000084471 | - | |
| INTERNET INITIATIVE JAPAN INC. | - | JP3152820001 | - | 06/26/2025 | Appoint a Director Tsukamoto, Takashi | DIRECTOR ELECTIONS |
- | ISSUER | 54971 | 0 | For |
54971 |
FOR |
S000084471 | - | |
| INTERNET INITIATIVE JAPAN INC. | - | JP3152820001 | - | 06/26/2025 | Appoint a Director Tsukuda, Kazuo | DIRECTOR ELECTIONS |
- | ISSUER | 54971 | 0 | For |
54971 |
FOR |
S000084471 | - | |
| TOYO SUISAN KAISHA,LTD. | - | JP3613000003 | - | 06/26/2025 | Appoint a Director Tsutsumi, Tadasu | DIRECTOR ELECTIONS |
- | ISSUER | 10672 | 0 | For |
10672 |
FOR |
S000084471 | - | |
| INTERNET INITIATIVE JAPAN INC. | - | JP3152820001 | - | 06/26/2025 | Appoint a Director Watai, Akihisa | DIRECTOR ELECTIONS |
- | ISSUER | 54971 | 0 | For |
54971 |
FOR |
S000084471 | - | |
| RESORTTRUST,INC. | - | JP3974450003 | - | 06/26/2025 | Appoint a Director who is Audit and Supervisory Committee Member Aramoto, Kazuhiko | AUDIT-RELATED |
- | ISSUER | 62400 | 0 | For |
62400 |
FOR |
S000084471 | - | |
| KAWASAKI HEAVY INDUSTRIES,LTD. | - | JP3224200000 | - | 06/26/2025 | Appoint a Director who is Audit and Supervisory Committee Member Itagaki, Toshiaki | AUDIT-RELATED |
- | ISSUER | 24200 | 0 | For |
24200 |
FOR |
S000084471 | - | |
| RESORTTRUST,INC. | - | JP3974450003 | - | 06/26/2025 | Appoint a Director who is Audit and Supervisory Committee Member Miyake, Masaru | AUDIT-RELATED |
- | ISSUER | 62400 | 0 | For |
62400 |
FOR |
S000084471 | - | |
| SANRIO COMPANY,LTD. | - | JP3343200006 | - | 06/26/2025 | Appoint a Director who is Audit and Supervisory Committee Member Morikawa, Kiyo | AUDIT-RELATED |
- | ISSUER | 32564 | 0 | For |
32564 |
FOR |
S000074754 | - | |
| SANRIO COMPANY,LTD. | - | JP3343200006 | - | 06/26/2025 | Appoint a Director who is Audit and Supervisory Committee Member Morikawa, Kiyo | AUDIT-RELATED |
- | ISSUER | 34173 | 0 | For |
34173 |
FOR |
S000084471 | - | |
| SANRIO COMPANY,LTD. | - | JP3343200006 | - | 06/26/2025 | Appoint a Director who is Audit and Supervisory Committee Member Ohashi, Kazuo | AUDIT-RELATED |
- | ISSUER | 32564 | 0 | For |
32564 |
FOR |
S000074754 | - | |
| SANRIO COMPANY,LTD. | - | JP3343200006 | - | 06/26/2025 | Appoint a Director who is Audit and Supervisory Committee Member Ohashi, Kazuo | AUDIT-RELATED |
- | ISSUER | 34173 | 0 | For |
34173 |
FOR |
S000084471 | - | |
| SANRIO COMPANY,LTD. | - | JP3343200006 | - | 06/26/2025 | Appoint a Director who is Audit and Supervisory Committee Member Okumura, Shinichi | AUDIT-RELATED |
- | ISSUER | 32564 | 0 | For |
32564 |
FOR |
S000074754 | - | |
| SANRIO COMPANY,LTD. | - | JP3343200006 | - | 06/26/2025 | Appoint a Director who is Audit and Supervisory Committee Member Okumura, Shinichi | AUDIT-RELATED |
- | ISSUER | 34173 | 0 | For |
34173 |
FOR |
S000084471 | - | |
| ENEOS HOLDINGS,INC. | - | JP3386450005 | - | 06/26/2025 | Appoint a Director who is Audit and Supervisory Committee Member Shiota, Tomoo | AUDIT-RELATED |
- | ISSUER | 40610 | 0 | For |
40610 |
FOR |
S000074754 | - | |
| RESORTTRUST,INC. | - | JP3974450003 | - | 06/26/2025 | Appoint a Director who is Audit and Supervisory Committee Member Terazawa, Asako | AUDIT-RELATED |
- | ISSUER | 62400 | 0 | For |
62400 |
FOR |
S000084471 | - | |
| RESORTTRUST,INC. | - | JP3974450003 | - | 06/26/2025 | Appoint a Director who is Audit and Supervisory Committee Member Toda, Yasushi | AUDIT-RELATED |
- | ISSUER | 62400 | 0 | For |
62400 |
FOR |
S000084471 | - | |
| RESORTTRUST,INC. | - | JP3974450003 | - | 06/26/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Fushimi, Ariyoshi | AUDIT-RELATED |
- | ISSUER | 62400 | 0 | For |
62400 |
FOR |
S000084471 | - | |
| KAWASAKI HEAVY INDUSTRIES,LTD. | - | JP3224200000 | - | 06/26/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Hashimoto, Yasuhiko | AUDIT-RELATED |
- | ISSUER | 24200 | 0 | For |
24200 |
FOR |
S000084471 | - | |
| RESORTTRUST,INC. | - | JP3974450003 | - | 06/26/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Ito, Katsuyasu | AUDIT-RELATED |
- | ISSUER | 62400 | 0 | For |
62400 |
FOR |
S000084471 | - | |
| RESORTTRUST,INC. | - | JP3974450003 | - | 06/26/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Ito, Yoshiro | AUDIT-RELATED |
- | ISSUER | 62400 | 0 | For |
62400 |
FOR |
S000084471 | - | |
| KAWASAKI HEAVY INDUSTRIES,LTD. | - | JP3224200000 | - | 06/26/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Jenifer Rogers | AUDIT-RELATED |
- | ISSUER | 24200 | 0 | For |
24200 |
FOR |
S000084471 | - | |
| SANRIO COMPANY,LTD. | - | JP3343200006 | - | 06/26/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Kamoda, Shizuko | AUDIT-RELATED |
- | ISSUER | 32564 | 0 | For |
32564 |
FOR |
S000074754 | - | |
| SANRIO COMPANY,LTD. | - | JP3343200006 | - | 06/26/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Kamoda, Shizuko | AUDIT-RELATED |
- | ISSUER | 34173 | 0 | For |
34173 |
FOR |
S000084471 | - | |
| KAWASAKI HEAVY INDUSTRIES,LTD. | - | JP3224200000 | - | 06/26/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Kanehana, Yoshinori | AUDIT-RELATED |
- | ISSUER | 24200 | 0 | For |
24200 |
FOR |
S000084471 | - | |
| ENEOS HOLDINGS,INC. | - | JP3386450005 | - | 06/26/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Kawasaki, Hiroko | AUDIT-RELATED |
- | ISSUER | 40610 | 0 | For |
40610 |
FOR |
S000074754 | - | |
| RESORTTRUST,INC. | - | JP3974450003 | - | 06/26/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Kosugi, Yoshinobu | AUDIT-RELATED |
- | ISSUER | 62400 | 0 | For |
62400 |
FOR |
S000084471 | - | |
| ENEOS HOLDINGS,INC. | - | JP3386450005 | - | 06/26/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Makaya, Hisanori | AUDIT-RELATED |
- | ISSUER | 40610 | 0 | For |
40610 |
FOR |
S000074754 | - | |
| KAWASAKI HEAVY INDUSTRIES,LTD. | - | JP3224200000 | - | 06/26/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Melanie Brock | AUDIT-RELATED |
- | ISSUER | 24200 | 0 | For |
24200 |
FOR |
S000084471 | - | |
| ENEOS HOLDINGS,INC. | - | JP3386450005 | - | 06/26/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Miyata, Tomohide | AUDIT-RELATED |
- | ISSUER | 40610 | 0 | For |
40610 |
FOR |
S000074754 | - | |
| KAWASAKI HEAVY INDUSTRIES,LTD. | - | JP3224200000 | - | 06/26/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Nakatani, Hiroshi | AUDIT-RELATED |
- | ISSUER | 24200 | 0 | For |
24200 |
FOR |
S000084471 | - | |
| SANRIO COMPANY,LTD. | - | JP3343200006 | - | 06/26/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Nakatsuka, Wataru | AUDIT-RELATED |
- | ISSUER | 32564 | 0 | For |
32564 |
FOR |
S000074754 | - | |
| SANRIO COMPANY,LTD. | - | JP3343200006 | - | 06/26/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Nakatsuka, Wataru | AUDIT-RELATED |
- | ISSUER | 34173 | 0 | For |
34173 |
FOR |
S000084471 | - | |
| ENEOS HOLDINGS,INC. | - | JP3386450005 | - | 06/26/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Oka, Toshiko | AUDIT-RELATED |
- | ISSUER | 40610 | 0 | For |
40610 |
FOR |
S000074754 | - | |
| SANRIO COMPANY,LTD. | - | JP3343200006 | - | 06/26/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Otsuka, Yasuyuki | AUDIT-RELATED |
- | ISSUER | 32564 | 0 | For |
32564 |
FOR |
S000074754 | - | |
| SANRIO COMPANY,LTD. | - | JP3343200006 | - | 06/26/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Otsuka, Yasuyuki | AUDIT-RELATED |
- | ISSUER | 34173 | 0 | For |
34173 |
FOR |
S000084471 | - | |
| SANRIO COMPANY,LTD. | - | JP3343200006 | - | 06/26/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Saito, Kiyoshi | AUDIT-RELATED |
- | ISSUER | 32564 | 0 | For |
32564 |
FOR |
S000074754 | - | |
| SANRIO COMPANY,LTD. | - | JP3343200006 | - | 06/26/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Saito, Kiyoshi | AUDIT-RELATED |
- | ISSUER | 34173 | 0 | For |
34173 |
FOR |
S000084471 | - | |
| SANRIO COMPANY,LTD. | - | JP3343200006 | - | 06/26/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Sasamoto, Yu | AUDIT-RELATED |
- | ISSUER | 32564 | 0 | For |
32564 |
FOR |
S000074754 | - | |
| SANRIO COMPANY,LTD. | - | JP3343200006 | - | 06/26/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Sasamoto, Yu | AUDIT-RELATED |
- | ISSUER | 34173 | 0 | For |
34173 |
FOR |
S000084471 | - | |
| RESORTTRUST,INC. | - | JP3974450003 | - | 06/26/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Shintani, Atsuyuki | AUDIT-RELATED |
- | ISSUER | 62400 | 0 | For |
62400 |
FOR |
S000084471 | - | |
| ENEOS HOLDINGS,INC. | - | JP3386450005 | - | 06/26/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Tanaka, Soichiro | AUDIT-RELATED |
- | ISSUER | 40610 | 0 | For |
40610 |
FOR |
S000074754 | - | |
| ENEOS HOLDINGS,INC. | - | JP3386450005 | - | 06/26/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Tomita, Tetsuro | AUDIT-RELATED |
- | ISSUER | 40610 | 0 | For |
40610 |
FOR |
S000074754 | - | |
| SANRIO COMPANY,LTD. | - | JP3343200006 | - | 06/26/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Tsuji, Tomokuni | AUDIT-RELATED |
- | ISSUER | 32564 | 0 | For |
32564 |
FOR |
S000074754 | - | |
| SANRIO COMPANY,LTD. | - | JP3343200006 | - | 06/26/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Tsuji, Tomokuni | AUDIT-RELATED |
- | ISSUER | 34173 | 0 | For |
34173 |
FOR |
S000084471 | - | |
| KAWASAKI HEAVY INDUSTRIES,LTD. | - | JP3224200000 | - | 06/26/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Tsujimura, Hideo | AUDIT-RELATED |
- | ISSUER | 24200 | 0 | For |
24200 |
FOR |
S000084471 | - | |
| KAWASAKI HEAVY INDUSTRIES,LTD. | - | JP3224200000 | - | 06/26/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Yamamoto, Katsuya | AUDIT-RELATED |
- | ISSUER | 24200 | 0 | For |
24200 |
FOR |
S000084471 | - | |
| SANRIO COMPANY,LTD. | - | JP3343200006 | - | 06/26/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Yamanaka, Masae | AUDIT-RELATED |
- | ISSUER | 32564 | 0 | For |
32564 |
FOR |
S000074754 | - | |
| SANRIO COMPANY,LTD. | - | JP3343200006 | - | 06/26/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Yamanaka, Masae | AUDIT-RELATED |
- | ISSUER | 34173 | 0 | For |
34173 |
FOR |
S000084471 | - | |
| KAWASAKI HEAVY INDUSTRIES,LTD. | - | JP3224200000 | - | 06/26/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Yoshida, Katsuhiko | AUDIT-RELATED |
- | ISSUER | 24200 | 0 | For |
24200 |
FOR |
S000084471 | - | |
| TOYO SUISAN KAISHA,LTD. | - | JP3613000003 | - | 06/26/2025 | Appoint a Director Yachi, Hiroyasu | DIRECTOR ELECTIONS |
- | ISSUER | 10672 | 0 | For |
10672 |
FOR |
S000084471 | - | |
| TOYO SUISAN KAISHA,LTD. | - | JP3613000003 | - | 06/26/2025 | Appoint a Director Yamazaki, Yoshiaki | DIRECTOR ELECTIONS |
- | ISSUER | 10672 | 0 | For |
10672 |
FOR |
S000084471 | - | |
| TOYO SUISAN KAISHA,LTD. | - | JP3613000003 | - | 06/26/2025 | Appoint a Director Yazawa, Kenichi | DIRECTOR ELECTIONS |
- | ISSUER | 10672 | 0 | For |
10672 |
FOR |
S000084471 | - | |
| RECRUIT HOLDINGS CO.,LTD. | - | JP3970300004 | - | 06/26/2025 | Appoint a Substitute Corporate Auditor Tanaka, Miho | AUDIT-RELATED |
- | ISSUER | 5669 | 0 | For |
5669 |
FOR |
S000074754 | - | |
| TOYO SUISAN KAISHA,LTD. | - | JP3613000003 | - | 06/26/2025 | Appoint a Substitute Corporate Auditor Ushijima, Tsutomu | AUDIT-RELATED |
- | ISSUER | 10672 | 0 | For |
10672 |
FOR |
S000084471 | - | |
| SANRIO COMPANY,LTD. | - | JP3343200006 | - | 06/26/2025 | Appoint a Substitute Director who is Audit and Supervisory Committee Member Inoyama, Takehisa | AUDIT-RELATED |
- | ISSUER | 32564 | 0 | For |
32564 |
FOR |
S000074754 | - | |
| SANRIO COMPANY,LTD. | - | JP3343200006 | - | 06/26/2025 | Appoint a Substitute Director who is Audit and Supervisory Committee Member Inoyama, Takehisa | AUDIT-RELATED |
- | ISSUER | 34173 | 0 | For |
34173 |
FOR |
S000084471 | - | |
| TOYO SUISAN KAISHA,LTD. | - | JP3613000003 | - | 06/26/2025 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 10672 | 0 | For |
10672 |
FOR |
S000084471 | - | |
| INTERNET INITIATIVE JAPAN INC. | - | JP3152820001 | - | 06/26/2025 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 54971 | 0 | For |
54971 |
FOR |
S000084471 | - | |
| RESORTTRUST,INC. | - | JP3974450003 | - | 06/26/2025 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 62400 | 0 | For |
62400 |
FOR |
S000084471 | - | |
| ENEOS HOLDINGS,INC. | - | JP3386450005 | - | 06/26/2025 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 40610 | 0 | For |
40610 |
FOR |
S000074754 | - | |
| KAWASAKI HEAVY INDUSTRIES,LTD. | - | JP3224200000 | - | 06/26/2025 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 24200 | 0 | For |
24200 |
FOR |
S000084471 | - | |
| SANRIO COMPANY,LTD. | - | JP3343200006 | - | 06/26/2025 | Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) | AUDIT-RELATED |
- | ISSUER | 32564 | 0 | For |
32564 |
FOR |
S000074754 | - | |
| SANRIO COMPANY,LTD. | - | JP3343200006 | - | 06/26/2025 | Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) | AUDIT-RELATED |
- | ISSUER | 34173 | 0 | For |
34173 |
FOR |
S000084471 | - | |
| SANRIO COMPANY,LTD. | - | JP3343200006 | - | 06/26/2025 | Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee Members | AUDIT-RELATED |
- | ISSUER | 32564 | 0 | For |
32564 |
FOR |
S000074754 | - | |
| SANRIO COMPANY,LTD. | - | JP3343200006 | - | 06/26/2025 | Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee Members | AUDIT-RELATED |
- | ISSUER | 34173 | 0 | For |
34173 |
FOR |
S000084471 | - | |
| SANRIO COMPANY,LTD. | - | JP3343200006 | - | 06/26/2025 | Approve Details of the Restricted- Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) | AUDIT-RELATED |
- | ISSUER | 32564 | 0 | For |
32564 |
FOR |
S000074754 | - | |
| SANRIO COMPANY,LTD. | - | JP3343200006 | - | 06/26/2025 | Approve Details of the Restricted- Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) | AUDIT-RELATED |
- | ISSUER | 34173 | 0 | For |
34173 |
FOR |
S000084471 | - | |
| ENEOS HOLDINGS,INC. | - | JP3386450005 | - | 06/26/2025 | Approve Details of the Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) and Executive Officers | AUDIT-RELATED |
- | ISSUER | 40610 | 0 | For |
40610 |
FOR |
S000074754 | - | |
| TOYO SUISAN KAISHA,LTD. | - | JP3613000003 | - | 06/26/2025 | Approve Payment of Bonuses to Corporate Officers | COMPENSATION |
- | ISSUER | 10672 | 0 | For |
10672 |
FOR |
S000084471 | - | |
| BEIJING URBAN CONSTRUCTION INVESTMENT & DEVELOPMEN | - | CNE000000Y52 | - | 06/26/2025 | AUTHORIZATION FOR 2025 TO 2026 FINANCIAL AID | CAPITAL STRUCTURE |
- | ISSUER | 363900 | 0 | For |
363900 |
FOR |
S000070570 | - | |
| ZIJIN MINING GROUP CO LTD | - | CNE100000B24 | - | 06/26/2025 | AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE SPIN-OFF LISTING | CORPORATE GOVERNANCE |
- | ISSUER | 153800 | 0 | For |
153800 |
FOR |
S000070570 | - | |
| ZIJIN MINING GROUP CO LTD | - | CNE100000B24 | - | 06/26/2025 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2025 EMPLOYEE STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE |
- | ISSUER | 153800 | 0 | For |
153800 |
FOR |
S000070570 | - | |
| ADVANCED MICRO- FABRICATION EQUIPMENT INC. CHINA | - | CNE100003MM9 | - | 06/26/2025 | CONNECTED TRANSACTIONS REGARDING PARTICIPATION IN SETTING UP A PRIVATE FUND | CAPITAL STRUCTURE |
- | ISSUER | 6400 | 0 | For |
6400 |
FOR |
S000070570 | - | |
| MAGYAR TELEKOM TELECOMMUNICATIONS PLC | - | HU0000073507 | - | 06/26/2025 | EXTRACT: THE GM ADOPTS THE DEMERGER PLAN AND THE DEMERGER AGREEMENT WITH ANNEXES/SCHEDULE AND AUTHORIZES TWO BOD MEMBERS OF THE COMPANY TO SIGN THE DEMERGER AGREEMENT; RESOLVES THE DRAFT BALANCE SHEET DATE; ADOPTS THE DEMERGING MT'S DRAFT BALANCE SHEET AND DRAFT UNDERLYING ASSET INVENTORY, THE DRAFT (OPENING) BALANCE SHEETS AND DRAFT ASSET INVENTORIES OF THE LEGAL SUCCESSOR COMPANIES I.E. THE CONTINUING MAGYAR TELEKOM AND THE SPIN-OFF COMPANY; ADOPTS THE DRAFT ARTICLES OF THE SPIN-OFF COMPANY AND AUTHORIZES TWO BOD MEMBERS OF THE COMPANY TO SIGN THE ARTICLES; ADOPTS THE WRITTEN REPORT OF THE BOD OF MAGYAR TELEKOM; APPROVES MT'S DEMERGER VIA DOWNSTREAM SPIN-OFF AND RESOLVES ON THE EFFECTIVE DATE OF THE DOWNSTREAM SPIN-OFF | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 163840 | 0 | For |
163840 |
FOR |
S000074753 | - | |
| MAGYAR TELEKOM TELECOMMUNICATIONS PLC | - | HU0000073507 | - | 06/26/2025 | EXTRACT: THE GM AUTHORIZES THE BOD OF THE COMPANY TO TAKE THE NECESSARY MEASURES AND STEPS FOR THE IMPLEMENTATION AND FULL REGISTRATION OF THE DEMERGER. THE GM AUTHORIZES TWO MEMBERS OF THE BO OF THE | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 163840 | 0 | For |
163840 |
FOR |
S000074753 | - | |
| MAGYAR TELEKOM TELECOMMUNICATIONS PLC | - | HU0000073507 | - | 06/26/2025 | EXTRACT: VOTING IS DEPENDING ON IF THERE ARE EXITING SHAREHOLDER OR NOT (IF THERE ARE EXITING SHAREHOLDERS) GM STATES THE NUMBER AND SHARE NUMBER OF THE EXITING SHAREHOLDERS AND RESOLVES THAT MAGYAR TELEKOM NYRT. WILL PAY HUF 866 PER SHARE IN CONSIDERATION FOR THEIR SHARES TO THE MT SHAREHOLDERS INTENDING TO WITHDRAW WITHIN 60 DAYS FOLLOWING THE REGISTRATION OF THE SPIN-OFF COMPANY. UPON THE REGISTRATION OF THE SPIN-OFF COMPANY, THE WITHDRAWING SHAREHOLDERS WILL LOSE THEIR OWNERSHIP RIGHTS OVER THEIR MT SHARES. THE NAMES OF THE WITHDRAWING SHAREHOLDERS AND THE NUMBER OF THEIR SHARES ARE INCLUDED IN THE MINUTES OF THE GM. THE SHARES OF THE WITHDRAWING SHAREHOLDERS WILL BE THE COMPANY'S TREASURY SHARES (IF THERE ARE NO EXITING SHAREHOLDERS) GM STATES THAT THERE IS NO SHAREHOLDER WHO EXITS; NO NEED TO DISPOSE OF THE SETTLEMENT AND NO PAYMENT WILL BE MADE TO SHAREHOLDERS WITH REGARD TO THE SPIN-OFF | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 163840 | 0 | For |
163840 |
FOR |
S000074753 | - | |
| ZIJIN MINING GROUP CO LTD | - | CNE100000B24 | - | 06/26/2025 | MAINTAINING THE COMPANY'S INDEPENDENCE AND SUSTAINABLE PROFITABILITY | COMPENSATION |
- | ISSUER | 153800 | 0 | For |
153800 |
FOR |
S000070570 | - | |
| ZIJIN MINING GROUP CO LTD | - | CNE100000B24 | - | 06/26/2025 | MANAGEMENT MEASURES FOR THE 2025 EMPLOYEE STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE |
- | ISSUER | 153800 | 0 | For |
153800 |
FOR |
S000070570 | - | |
| ZIJIN MINING GROUP CO LTD | - | CNE100000B24 | - | 06/26/2025 | PLAN FOR THE SPIN-OFF AND LISTING OF THE SUBSIDIARY ON THE STOCK EXCHANGE OF HONG KONG | CAPITAL STRUCTURE |
- | ISSUER | 153800 | 0 | For |
153800 |
FOR |
S000070570 | - | |
| ZIJIN MINING GROUP CO LTD | - | CNE100000B24 | - | 06/26/2025 | PREPLAN FOR THE SPIN-OFF AND LISTING OF THE SUBSIDIARY ON THE STOCK EXCHANGE OF HONG KONG | CAPITAL STRUCTURE |
- | ISSUER | 153800 | 0 | For |
153800 |
FOR |
S000070570 | - | |
| ZIJIN MINING GROUP CO LTD | - | CNE100000B24 | - | 06/26/2025 | PROVISION OF GUARANTEED QUOTA ONLY FOR H-SHARE HOLDERS REGARDING THE SPIN-OFF AND LISTING OF THE SUBSIDIARY ON THE STOCK EXCHANGE OF HONG KONG | CAPITAL STRUCTURE |
- | ISSUER | 153800 | 0 | For |
153800 |
FOR |
S000070570 | - | |
| ZIJIN MINING GROUP CO LTD | - | CNE100000B24 | - | 06/26/2025 | PROVISION OF GUARANTEED QUOTA ONLY FOR H-SHARE HOLDERS REGARDING THE SPIN-OFF AND LISTING OF THE SUBSIDIARY ON THE STOCK EXCHANGE OF HONG KONG | CAPITAL STRUCTURE |
- | ISSUER | 153800 | 0 | For |
153800 |
FOR |
S000070570 | - | |
| ZIJIN MINING GROUP CO LTD | - | CNE100000B24 | - | 06/26/2025 | PURPOSE, COMMERCIAL REASONABILITY, NECESSITY AND FEASIBILITY ANALYSIS OF THE SPIN- OFF | CAPITAL STRUCTURE |
- | ISSUER | 153800 | 0 | For |
153800 |
FOR |
S000070570 | - | |
| BEIJING URBAN CONSTRUCTION INVESTMENT & DEVELOPMEN | - | CNE000000Y52 | - | 06/26/2025 | RENEWAL OF A PROJECT COOPERATION AGREEMENT WITH A COMPANY | INVESTMENT COMPANY MATTERS |
- | ISSUER | 363900 | 0 | For |
363900 |
FOR |
S000070570 | - | |
| BEIJING URBAN CONSTRUCTION INVESTMENT & DEVELOPMEN | - | CNE000000Y52 | - | 06/26/2025 | RENEWAL OF AN EQUITY TRUSTEESHIP AGREEMENT WITH A COMPANY | INVESTMENT COMPANY MATTERS |
- | ISSUER | 363900 | 0 | For |
363900 |
FOR |
S000070570 | - | |
| TOYO SUISAN KAISHA,LTD. | - | JP3613000003 | - | 06/26/2025 | Shareholder Proposal: Appoint a Director Kashiwakura, Masami | SHAREHOLDER RIGHTS AND DEFENSES |
- | - | 10672 | 0 | Against |
10672 |
AGAINST |
S000084471 | - | |
| TOYO SUISAN KAISHA,LTD. | - | JP3613000003 | - | 06/26/2025 | Shareholder Proposal: Appoint a Director Okamura, Kotaro | SHAREHOLDER RIGHTS AND DEFENSES |
- | - | 10672 | 0 | Against |
10672 |
AGAINST |
S000084471 | - | |
| TOYO SUISAN KAISHA,LTD. | - | JP3613000003 | - | 06/26/2025 | Shareholder Proposal: Approve Purchase of Own Shares | SHAREHOLDER RIGHTS AND DEFENSES |
- | - | 10672 | 0 | Against |
10672 |
AGAINST |
S000084471 | - | |
| ZIJIN MINING GROUP CO LTD | - | CNE100000B24 | - | 06/26/2025 | STATEMENT ON THE COMPLIANCE AND COMPLETENESS OF THE LEGAL PROCEDURE OF THE SPIN-OFF AND THE EFFECTIVENESS OF THE LEGAL DOCUMENTS SUBMITTED | CAPITAL STRUCTURE |
- | ISSUER | 153800 | 0 | For |
153800 |
FOR |
S000070570 | - | |
| ZIJIN MINING GROUP CO LTD | - | CNE100000B24 | - | 06/26/2025 | THE SPIN-OFF AND LISTING OF A SUBSIDIARY ON THE STOCK EXCHANGE OF HONG KONG IS IN COMPLIANCE WITH RELEVANT LAWS AND REGULATIONS | CAPITAL STRUCTURE |
- | ISSUER | 153800 | 0 | For |
153800 |
FOR |
S000070570 | - | |
| ZIJIN MINING GROUP CO LTD | - | CNE100000B24 | - | 06/26/2025 | THE SPIN-OFF AND LISTING OF THE SUBSIDIARY ON THE STOCK EXCHANGE OF HONG KONG IS FOR THE LEGITIMATE RIGHTS AND INTEREST OF SHAREHOLDERS AND CREDITORS | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 153800 | 0 | For |
153800 |
FOR |
S000070570 | - | |
| ZIJIN MINING GROUP CO LTD | - | CNE100000B24 | - | 06/26/2025 | THE SPIN-OFF LISTING OF THE SUBSIDIARY IS IN COMPLIANCE WITH THE LISTED COMPANIES SPIN- OFF RULES (TRIAL) | CAPITAL STRUCTURE |
- | ISSUER | 153800 | 0 | For |
153800 |
FOR |
S000070570 | - | |
| ZIJIN MINING GROUP CO LTD | - | CNE100000B24 | - | 06/26/2025 | THE SUBSIDIARY IS CAPABLE OF CONDUCTING LAW-BASED OPERATION | CAPITAL STRUCTURE |
- | ISSUER | 153800 | 0 | For |
153800 |
FOR |
S000070570 | - | |
| BOC HONG KONG (HOLDINGS) LTD | - | HK2388011192 | - | 06/26/2025 | TO DECLARE A FINAL DIVIDEND OF HKD1.419 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2024 | CAPITAL STRUCTURE |
- | ISSUER | 46764 | 0 | For |
46764 |
FOR |
S000074754 | - | |
| BOC HONG KONG (HOLDINGS) LTD | - | HK2388011192 | - | 06/26/2025 | TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY, NOT EXCEEDING 10% (EXCLUDING TREASURY SHARES, IF ANY) OR, IN THE CASE OF ISSUE OF SHARES SOLELY FOR CASH AND UNRELATED TO ANY ASSET ACQUISITION, NOT EXCEEDING 5% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE (EXCLUDING TREASURY SHARES, IF ANY) AS AT THE DATE OF PASSING THIS RESOLUTION AND THE DISCOUNT RATE OF ISSUE PRICE SHALL NOT EXCEED 10% OF THE COMPANYS BENCHMARKED PRICE | CORPORATE GOVERNANCE |
- | ISSUER | 46764 | 0 | For |
46764 |
FOR |
S000074754 | - | |
| BOC HONG KONG (HOLDINGS) LTD | - | HK2388011192 | - | 06/26/2025 | TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO BUY BACK SHARES IN THE COMPANY, NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE (EXCLUDING TREASURY SHARES, IF ANY) AS AT THE DATE OF PASSING THIS RESOLUTION | CORPORATE GOVERNANCE |
- | ISSUER | 46764 | 0 | For |
46764 |
FOR |
S000074754 | - | |
| BOC HONG KONG (HOLDINGS) LTD | - | HK2388011192 | - | 06/26/2025 | TO RE-APPOINT ERNST & YOUNG AS AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OR A DULY AUTHORISED COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR | AUDIT-RELATED |
- | ISSUER | 46764 | 0 | For |
46764 |
FOR |
S000074754 | - | |
| BOC HONG KONG (HOLDINGS) LTD | - | HK2388011192 | - | 06/26/2025 | TO RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2024 | AUDIT-RELATED |
- | ISSUER | 46764 | 0 | For |
46764 |
FOR |
S000074754 | - | |
| BOC HONG KONG (HOLDINGS) LTD | - | HK2388011192 | - | 06/26/2025 | TO RE-ELECT MDM FUNG YUEN MEI ANITA AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 46764 | 0 | For |
46764 |
FOR |
S000074754 | - | |
| BOC HONG KONG (HOLDINGS) LTD | - | HK2388011192 | - | 06/26/2025 | TO RE-ELECT MR ZHANG HUI AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 46764 | 0 | For |
46764 |
FOR |
S000074754 | - | |
| BEIJING URBAN CONSTRUCTION INVESTMENT & DEVELOPMEN | - | CNE000000Y52 | - | 06/26/2025 | TRANSFER OF EQUITIES IN A COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 363900 | 0 | For |
363900 |
FOR |
S000070570 | - | |
| MAGYAR TELEKOM TELECOMMUNICATIONS PLC | - | HU0000073507 | - | 06/26/2025 | VOTING IS DEPENDING ON IF THERE ARE EXITING SHAREHOLDERS OR NOT, IF THERE ARE NO EXITING SHAREHOLDERS NO RESOLUTION WILL BE PASSED (IF THERE ARE EXITING SHAREHOLDERS) THE GENERAL MEETING SUPPLEMENTS RESOLUTION NO. 10/2025 (IV.15.) OF THE GENERAL MEETING WITH THE FOLLOWING: 'WITHIN THE FRAMEWORK OF THE RESOLUTION OF THE GENERAL MEETING, THE BOARD OF DIRECTORS IS ALSO ENTITLED TO PURCHASE MAGYAR TELEKOM ORDINARY SHARES FOR THE PURPOSE OF SETTLING WITH SHAREHOLDERS WHO WITHDRAW DURING THE SPIN-OFF.' | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 163840 | 0 | For |
163840 |
FOR |
S000074753 | - | |
| THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT | - | CNE100003F27 | - | 06/27/2025 | 2024 ANNUAL ACCOUNTS | INVESTMENT COMPANY MATTERS |
- | ISSUER | 249600 | 0 | For |
249600 |
FOR |
S000070570 | - | |
| NEW CHINA LIFE INSURANCE CO LTD | - | CNE1000019Y0 | - | 06/27/2025 | 2024 ANNUAL ACCOUNTS | INVESTMENT COMPANY MATTERS |
- | ISSUER | 45400 | 0 | For |
45400 |
FOR |
S000070570 | - | |
| CHINA EVERBRIGHT BANK CO LTD | - | CNE100000SL4 | - | 06/27/2025 | 2024 ANNUAL ACCOUNTS REPORT | INVESTMENT COMPANY MATTERS |
- | ISSUER | 297900 | 0 | For |
297900 |
FOR |
S000070570 | - | |
| NEW CHINA LIFE INSURANCE CO LTD | - | CNE1000019Y0 | - | 06/27/2025 | 2024 ANNUAL REPORT (A AND H SHARES) | INVESTMENT COMPANY MATTERS |
- | ISSUER | 45400 | 0 | For |
45400 |
FOR |
S000070570 | - | |
| NEW CHINA LIFE INSURANCE CO LTD | - | CNE1000019Y0 | - | 06/27/2025 | 2024 DUE DILIGENCE REPORT OF DIRECTORS | INVESTMENT COMPANY MATTERS |
- | ISSUER | 45400 | 0 | For |
45400 |
FOR |
S000070570 | - | |
| NEW CHINA LIFE INSURANCE CO LTD | - | CNE1000019Y0 | - | 06/27/2025 | 2024 DUE DILIGENCE REPORT OF SUPERVISORS | INVESTMENT COMPANY MATTERS |
- | ISSUER | 45400 | 0 | For |
45400 |
FOR |
S000070570 | - | |
| CHINA COAL ENERGY CO LTD | - | CNE100000957 | - | 06/27/2025 | 2024 FINANCIAL REPORT | INVESTMENT COMPANY MATTERS |
- | ISSUER | 96800 | 0 | For |
96800 |
FOR |
S000070570 | - | |
| CHINA COAL ENERGY CO LTD | - | CNE100000957 | - | 06/27/2025 | 2024 PROFIT DISTRIBUTION PLAN : THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.58000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | COMPENSATION |
- | ISSUER | 96800 | 0 | For |
96800 |
FOR |
S000070570 | - | |
| NEW CHINA LIFE INSURANCE CO LTD | - | CNE1000019Y0 | - | 06/27/2025 | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY19.90000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | COMPENSATION |
- | ISSUER | 45400 | 0 | For |
45400 |
FOR |
S000070570 | - | |
| CHINA EVERBRIGHT BANK CO LTD | - | CNE100000SL4 | - | 06/27/2025 | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.85000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | COMPENSATION |
- | ISSUER | 297900 | 0 | For |
297900 |
FOR |
S000070570 | - | |
| THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT | - | CNE100003F27 | - | 06/27/2025 | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.17000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | COMPENSATION |
- | ISSUER | 249600 | 0 | For |
249600 |
FOR |
S000070570 | - | |
| CHINA COAL ENERGY CO LTD | - | CNE100000957 | - | 06/27/2025 | 2024 REPORT OF THE BOARD OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 96800 | 0 | For |
96800 |
FOR |
S000070570 | - | |
| THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT | - | CNE100003F27 | - | 06/27/2025 | 2024 REPORT OF THE BOARD OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 249600 | 0 | For |
249600 |
FOR |
S000070570 | - | |
| NEW CHINA LIFE INSURANCE CO LTD | - | CNE1000019Y0 | - | 06/27/2025 | 2024 REPORT OF THE BOARD OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 45400 | 0 | For |
45400 |
FOR |
S000070570 | - | |
| CHINA COAL ENERGY CO LTD | - | CNE100000957 | - | 06/27/2025 | 2024 REPORT OF THE SUPERVISORY COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 96800 | 0 | For |
96800 |
FOR |
S000070570 | - | |
| THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT | - | CNE100003F27 | - | 06/27/2025 | 2024 REPORT OF THE SUPERVISORY COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 249600 | 0 | For |
249600 |
FOR |
S000070570 | - | |
| NEW CHINA LIFE INSURANCE CO LTD | - | CNE1000019Y0 | - | 06/27/2025 | 2024 REPORT OF THE SUPERVISORY COMMITTEE | CAPITAL STRUCTURE |
- | ISSUER | 45400 | 0 | For |
45400 |
FOR |
S000070570 | - | |
| NEW CHINA LIFE INSURANCE CO LTD | - | CNE1000019Y0 | - | 06/27/2025 | 2024 WORK REPORT OF INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 45400 | 0 | For |
45400 |
FOR |
S000070570 | - | |
| CHINA EVERBRIGHT BANK CO LTD | - | CNE100000SL4 | - | 06/27/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 297900 | 0 | For |
297900 |
FOR |
S000070570 | - | |
| CHINA EVERBRIGHT BANK CO LTD | - | CNE100000SL4 | - | 06/27/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 297900 | 0 | For |
297900 |
FOR |
S000070570 | - | |
| CHINA COAL ENERGY CO LTD | - | CNE100000957 | - | 06/27/2025 | 2025 CAPITAL EXPENDITURE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 96800 | 0 | For |
96800 |
FOR |
S000070570 | - | |
| THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT | - | CNE100003F27 | - | 06/27/2025 | 2025 CHARITABLE DONATION PLAN | CAPITAL STRUCTURE |
- | ISSUER | 249600 | 0 | For |
249600 |
FOR |
S000070570 | - | |
| THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT | - | CNE100003F27 | - | 06/27/2025 | 2025 FIXED ASSETS INVESTMENT BUDGET | CAPITAL STRUCTURE |
- | ISSUER | 249600 | 0 | For |
249600 |
FOR |
S000070570 | - | |
| CHINA EVERBRIGHT BANK CO LTD | - | CNE100000SL4 | - | 06/27/2025 | 2025 FIXED ASSETS INVESTMENT BUDGET | CAPITAL STRUCTURE |
- | ISSUER | 297900 | 0 | For |
297900 |
FOR |
S000070570 | - | |
| CHINA COAL ENERGY CO LTD | - | CNE100000957 | - | 06/27/2025 | 2025 REMUNERATION FOR DIRECTORS AND SUPERVISORS | COMPENSATION |
- | ISSUER | 96800 | 0 | For |
96800 |
FOR |
S000070570 | - | |
| CHINA COAL ENERGY CO LTD | - | CNE100000957 | - | 06/27/2025 | ABOLISHMENT OF THE SUPERVISORY COMMITTEE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 96800 | 0 | For |
96800 |
FOR |
S000070570 | - | |
| ADVANTEST CORPORATION | - | JP3122400009 | - | 06/27/2025 | Amend Articles to: Change Record Date of Annual General Meeting of Shareholders | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 5756 | 0 | For |
5756 |
FOR |
S000074754 | - | |
| CHINA COAL ENERGY CO LTD | - | CNE100000957 | - | 06/27/2025 | AMENDMENTS TO THE CLAUSE ON THE CLASS MEETING OF SHAREHOLDERS IN THE COMPANY'S ARTICLES OF ASSOCIATION | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 96800 | 0 | For |
96800 |
FOR |
S000070570 | - | |
| CHINA COAL ENERGY CO LTD | - | CNE100000957 | - | 06/27/2025 | AMENDMENTS TO THE CLAUSE ON THE CLASS MEETING OF SHAREHOLDERS IN THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 96800 | 0 | For |
96800 |
FOR |
S000070570 | - | |
| THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT | - | CNE100003F27 | - | 06/27/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | INVESTMENT COMPANY MATTERS |
- | ISSUER | 249600 | 0 | For |
249600 |
FOR |
S000070570 | - | |
| THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT | - | CNE100003F27 | - | 06/27/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 249600 | 0 | For |
249600 |
FOR |
S000070570 | - | |
| CHINA COAL ENERGY CO LTD | - | CNE100000957 | - | 06/27/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS AND OTHER SYSTEMS : CONNECTED TRANSACTION MANAGEMENT MEASURES | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 96800 | 0 | For |
96800 |
FOR |
S000070570 | - | |
| CHINA COAL ENERGY CO LTD | - | CNE100000957 | - | 06/27/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS AND OTHER SYSTEMS : THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 96800 | 0 | For |
96800 |
FOR |
S000070570 | - | |
| CHINA COAL ENERGY CO LTD | - | CNE100000957 | - | 06/27/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS AND OTHER SYSTEMS : THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 96800 | 0 | For |
96800 |
FOR |
S000070570 | - | |
| THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT | - | CNE100003F27 | - | 06/27/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | INVESTMENT COMPANY MATTERS |
- | ISSUER | 249600 | 0 | For |
249600 |
FOR |
S000070570 | - | |
| SHIN-ETSU CHEMICAL CO.,LTD. | - | JP3371200001 | - | 06/27/2025 | Appoint a Corporate Auditor Kagami, Mitsuko | AUDIT-RELATED |
- | ISSUER | 22482 | 0 | For |
22482 |
FOR |
S000084471 | - | |
| OSAKA SODA CO.,LTD. | - | JP3485900009 | - | 06/27/2025 | Appoint a Corporate Auditor Segawa, Yasushi | AUDIT-RELATED |
- | ISSUER | 80230 | 0 | For |
80230 |
FOR |
S000084471 | - | |
| SHIN-ETSU CHEMICAL CO.,LTD. | - | JP3371200001 | - | 06/27/2025 | Appoint a Corporate Auditor Takahashi, Yoshimitsu | AUDIT-RELATED |
- | ISSUER | 22482 | 0 | For |
22482 |
FOR |
S000084471 | - | |
| SHIN-ETSU CHEMICAL CO.,LTD. | - | JP3371200001 | - | 06/27/2025 | Appoint a Director Akiya, Fumio | DIRECTOR ELECTIONS |
- | ISSUER | 22482 | 0 | For |
22482 |
FOR |
S000084471 | - | |
| SUZUKI MOTOR CORPORATION | - | JP3397200001 | - | 06/27/2025 | Appoint a Director Aoyama, Asako | DIRECTOR ELECTIONS |
- | ISSUER | 23236 | 0 | For |
23236 |
FOR |
S000074754 | - | |
| MITSUBISHI UFJ FINANCIAL GROUP,INC. | - | JP3902900004 | - | 06/27/2025 | Appoint a Director David Sneider | DIRECTOR ELECTIONS |
- | ISSUER | 156700 | 0 | For |
156700 |
FOR |
S000084471 | - | |
| SUZUKI MOTOR CORPORATION | - | JP3397200001 | - | 06/27/2025 | Appoint a Director Domichi, Hideaki | DIRECTOR ELECTIONS |
- | ISSUER | 23236 | 0 | For |
23236 |
FOR |
S000074754 | - | |
| SUZUKI MOTOR CORPORATION | - | JP3397200001 | - | 06/27/2025 | Appoint a Director Egusa, Shun | DIRECTOR ELECTIONS |
- | ISSUER | 23236 | 0 | For |
23236 |
FOR |
S000074754 | - | |
| OSAKA SODA CO.,LTD. | - | JP3485900009 | - | 06/27/2025 | Appoint a Director Futamura, Bunyu | DIRECTOR ELECTIONS |
- | ISSUER | 80230 | 0 | For |
80230 |
FOR |
S000084471 | - | |
| MITSUBISHI UFJ FINANCIAL GROUP,INC. | - | JP3902900004 | - | 06/27/2025 | Appoint a Director Hanzawa, Junichi | DIRECTOR ELECTIONS |
- | ISSUER | 156700 | 0 | For |
156700 |
FOR |
S000084471 | - | |
| SHIN-ETSU CHEMICAL CO.,LTD. | - | JP3371200001 | - | 06/27/2025 | Appoint a Director Hasegawa, Mariko | DIRECTOR ELECTIONS |
- | ISSUER | 22482 | 0 | For |
22482 |
FOR |
S000084471 | - | |
| SHIN-ETSU CHEMICAL CO.,LTD. | - | JP3371200001 | - | 06/27/2025 | Appoint a Director Hibino, Takashi | DIRECTOR ELECTIONS |
- | ISSUER | 22482 | 0 | For |
22482 |
FOR |
S000084471 | - | |
| MITSUBISHI UFJ FINANCIAL GROUP,INC. | - | JP3902900004 | - | 06/27/2025 | Appoint a Director Honda, Keiko | DIRECTOR ELECTIONS |
- | ISSUER | 156700 | 0 | For |
156700 |
FOR |
S000084471 | - | |
| OSAKA SODA CO.,LTD. | - | JP3485900009 | - | 06/27/2025 | Appoint a Director Hyakushima, Hakaru | DIRECTOR ELECTIONS |
- | ISSUER | 80230 | 0 | For |
80230 |
FOR |
S000084471 | - | |
| SUZUKI MOTOR CORPORATION | - | JP3397200001 | - | 06/27/2025 | Appoint a Director Ishii, Naomi | DIRECTOR ELECTIONS |
- | ISSUER | 23236 | 0 | For |
23236 |
FOR |
S000074754 | - | |
| MITSUBISHI UFJ FINANCIAL GROUP,INC. | - | JP3902900004 | - | 06/27/2025 | Appoint a Director Kamezawa, Hironori | DIRECTOR ELECTIONS |
- | ISSUER | 156700 | 0 | For |
156700 |
FOR |
S000084471 | - | |
| SUZUKI MOTOR CORPORATION | - | JP3397200001 | - | 06/27/2025 | Appoint a Director Kato, Katsuhiro | DIRECTOR ELECTIONS |
- | ISSUER | 23236 | 0 | For |
23236 |
FOR |
S000074754 | - | |
| OSAKA SODA CO.,LTD. | - | JP3485900009 | - | 06/27/2025 | Appoint a Director Kimura, Takeshi | DIRECTOR ELECTIONS |
- | ISSUER | 80230 | 0 | For |
80230 |
FOR |
S000084471 | - | |
| MITSUBISHI UFJ FINANCIAL GROUP,INC. | - | JP3902900004 | - | 06/27/2025 | Appoint a Director Kobayashi, Makoto | DIRECTOR ELECTIONS |
- | ISSUER | 156700 | 0 | For |
156700 |
FOR |
S000084471 | - | |
| SHIN-ETSU CHEMICAL CO.,LTD. | - | JP3371200001 | - | 06/27/2025 | Appoint a Director Komiyama, Hiroshi | DIRECTOR ELECTIONS |
- | ISSUER | 22482 | 0 | For |
22482 |
FOR |
S000084471 | - | |
| OSAKA SODA CO.,LTD. | - | JP3485900009 | - | 06/27/2025 | Appoint a Director Konishi, Atsuo | DIRECTOR ELECTIONS |
- | ISSUER | 80230 | 0 | For |
80230 |
FOR |
S000084471 | - | |
| MITSUBISHI UFJ FINANCIAL GROUP,INC. | - | JP3902900004 | - | 06/27/2025 | Appoint a Director Kubota, Hiroshi | DIRECTOR ELECTIONS |
- | ISSUER | 156700 | 0 | For |
156700 |
FOR |
S000084471 | - | |
| MITSUBISHI UFJ FINANCIAL GROUP,INC. | - | JP3902900004 | - | 06/27/2025 | Appoint a Director Kuwabara, Satoko | DIRECTOR ELECTIONS |
- | ISSUER | 156700 | 0 | For |
156700 |
FOR |
S000084471 | - | |
| MITSUBISHI UFJ FINANCIAL GROUP,INC. | - | JP3902900004 | - | 06/27/2025 | Appoint a Director Mari Elka Pangestu | DIRECTOR ELECTIONS |
- | ISSUER | 156700 | 0 | For |
156700 |
FOR |
S000084471 | - | |
| SHIN-ETSU CHEMICAL CO.,LTD. | - | JP3371200001 | - | 06/27/2025 | Appoint a Director Michael H. McGarry | DIRECTOR ELECTIONS |
- | ISSUER | 22482 | 0 | For |
22482 |
FOR |
S000084471 | - | |
| MITSUBISHI UFJ FINANCIAL GROUP,INC. | - | JP3902900004 | - | 06/27/2025 | Appoint a Director Mike, Kanetsugu | DIRECTOR ELECTIONS |
- | ISSUER | 156700 | 0 | For |
156700 |
FOR |
S000084471 | - | |
| OSAKA SODA CO.,LTD. | - | JP3485900009 | - | 06/27/2025 | Appoint a Director Miyata, Okiko | DIRECTOR ELECTIONS |
- | ISSUER | 80230 | 0 | For |
80230 |
FOR |
S000084471 | - | |
| SUZUKI MOTOR CORPORATION | - | JP3397200001 | - | 06/27/2025 | Appoint a Director Muramatsu, Eiichi | DIRECTOR ELECTIONS |
- | ISSUER | 23236 | 0 | For |
23236 |
FOR |
S000074754 | - | |
| SHIN-ETSU CHEMICAL CO.,LTD. | - | JP3371200001 | - | 06/27/2025 | Appoint a Director Nakamura, Kuniharu | DIRECTOR ELECTIONS |
- | ISSUER | 22482 | 0 | For |
22482 |
FOR |
S000084471 | - | |
| MITSUBISHI UFJ FINANCIAL GROUP,INC. | - | JP3902900004 | - | 06/27/2025 | Appoint a Director Nomoto, Hirofumi | DIRECTOR ELECTIONS |
- | ISSUER | 156700 | 0 | For |
156700 |
FOR |
S000084471 | - | |
| SUZUKI MOTOR CORPORATION | - | JP3397200001 | - | 06/27/2025 | Appoint a Director Okajima, Aritaka | DIRECTOR ELECTIONS |
- | ISSUER | 23236 | 0 | For |
23236 |
FOR |
S000074754 | - | |
| SHIN-ETSU CHEMICAL CO.,LTD. | - | JP3371200001 | - | 06/27/2025 | Appoint a Director Saito, Yasuhiko | DIRECTOR ELECTIONS |
- | ISSUER | 22482 | 0 | For |
22482 |
FOR |
S000084471 | - | |
| MITSUBISHI UFJ FINANCIAL GROUP,INC. | - | JP3902900004 | - | 06/27/2025 | Appoint a Director Shimizu, Hiroshi | DIRECTOR ELECTIONS |
- | ISSUER | 156700 | 0 | For |
156700 |
FOR |
S000084471 | - | |
| MITSUBISHI UFJ FINANCIAL GROUP,INC. | - | JP3902900004 | - | 06/27/2025 | Appoint a Director Shinke, Ryoichi | DIRECTOR ELECTIONS |
- | ISSUER | 156700 | 0 | For |
156700 |
FOR |
S000084471 | - | |
| MITSUBISHI UFJ FINANCIAL GROUP,INC. | - | JP3902900004 | - | 06/27/2025 | Appoint a Director Suzuki, Miyuki | DIRECTOR ELECTIONS |
- | ISSUER | 156700 | 0 | For |
156700 |
FOR |
S000084471 | - | |
| SUZUKI MOTOR CORPORATION | - | JP3397200001 | - | 06/27/2025 | Appoint a Director Suzuki, Toshihiro | DIRECTOR ELECTIONS |
- | ISSUER | 23236 | 0 | For |
23236 |
FOR |
S000074754 | - | |
| SUZUKI MOTOR CORPORATION | - | JP3397200001 | - | 06/27/2025 | Appoint a Director Takahashi, Naoko | DIRECTOR ELECTIONS |
- | ISSUER | 23236 | 0 | For |
23236 |
FOR |
S000074754 | - | |
| OSAKA SODA CO.,LTD. | - | JP3485900009 | - | 06/27/2025 | Appoint a Director Terada, Kenshi | DIRECTOR ELECTIONS |
- | ISSUER | 80230 | 0 | For |
80230 |
FOR |
S000084471 | - | |
| SHIN-ETSU CHEMICAL CO.,LTD. | - | JP3371200001 | - | 06/27/2025 | Appoint a Director Todoroki, Masahiko | DIRECTOR ELECTIONS |
- | ISSUER | 22482 | 0 | For |
22482 |
FOR |
S000084471 | - | |
| MITSUBISHI UFJ FINANCIAL GROUP,INC. | - | JP3902900004 | - | 06/27/2025 | Appoint a Director Tsuji, Koichi | DIRECTOR ELECTIONS |
- | ISSUER | 156700 | 0 | For |
156700 |
FOR |
S000084471 | - | |
| MITSUBISHI UFJ FINANCIAL GROUP,INC. | - | JP3902900004 | - | 06/27/2025 | Appoint a Director Ueda, Teruhisa | DIRECTOR ELECTIONS |
- | ISSUER | 156700 | 0 | For |
156700 |
FOR |
S000084471 | - | |
| SHIN-ETSU CHEMICAL CO.,LTD. | - | JP3371200001 | - | 06/27/2025 | Appoint a Director Ueno, Susumu | DIRECTOR ELECTIONS |
- | ISSUER | 22482 | 0 | For |
22482 |
FOR |
S000084471 | - | |
| ADVANTEST CORPORATION | - | JP3122400009 | - | 06/27/2025 | Appoint a Director who is Audit and Supervisory Committee Member Kurita, Yuichi | AUDIT-RELATED |
- | ISSUER | 5756 | 0 | For |
5756 |
FOR |
S000074754 | - | |
| ADVANTEST CORPORATION | - | JP3122400009 | - | 06/27/2025 | Appoint a Director who is Audit and Supervisory Committee Member Nakada, Tomoko | AUDIT-RELATED |
- | ISSUER | 5756 | 0 | For |
5756 |
FOR |
S000074754 | - | |
| FUJIKURA LTD. | - | JP3811000003 | - | 06/27/2025 | Appoint a Director who is Audit and Supervisory Committee Member Nakamura, Asuka | AUDIT-RELATED |
- | ISSUER | 30231 | 0 | For |
30231 |
FOR |
S000084471 | - | |
| FUJIKURA LTD. | - | JP3811000003 | - | 06/27/2025 | Appoint a Director who is Audit and Supervisory Committee Member Naruke, Koji | AUDIT-RELATED |
- | ISSUER | 30231 | 0 | For |
30231 |
FOR |
S000084471 | - | |
| FUJIKURA LTD. | - | JP3811000003 | - | 06/27/2025 | Appoint a Director who is Audit and Supervisory Committee Member Tanabe, Rumiko | AUDIT-RELATED |
- | ISSUER | 30231 | 0 | For |
30231 |
FOR |
S000084471 | - | |
| FUJIKURA LTD. | - | JP3811000003 | - | 06/27/2025 | Appoint a Director who is Audit and Supervisory Committee Member Yamada, Yasuhiro | AUDIT-RELATED |
- | ISSUER | 30231 | 0 | For |
30231 |
FOR |
S000084471 | - | |
| FUJIKURA LTD. | - | JP3811000003 | - | 06/27/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Banno, Tatsuya | AUDIT-RELATED |
- | ISSUER | 30231 | 0 | For |
30231 |
FOR |
S000084471 | - | |
| ADVANTEST CORPORATION | - | JP3122400009 | - | 06/27/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Douglas Lefever | AUDIT-RELATED |
- | ISSUER | 5756 | 0 | For |
5756 |
FOR |
S000074754 | - | |
| FUJIKURA LTD. | - | JP3811000003 | - | 06/27/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Iijima, Kazuhito | AUDIT-RELATED |
- | ISSUER | 30231 | 0 | For |
30231 |
FOR |
S000084471 | - | |
| FUJIKURA LTD. | - | JP3811000003 | - | 06/27/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Koike, Toshikazu | AUDIT-RELATED |
- | ISSUER | 30231 | 0 | For |
30231 |
FOR |
S000084471 | - | |
| ADVANTEST CORPORATION | - | JP3122400009 | - | 06/27/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Nicholas Benes | AUDIT-RELATED |
- | ISSUER | 5756 | 0 | For |
5756 |
FOR |
S000074754 | - | |
| ADVANTEST CORPORATION | - | JP3122400009 | - | 06/27/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Nishida, Naoto | AUDIT-RELATED |
- | ISSUER | 5756 | 0 | For |
5756 |
FOR |
S000074754 | - | |
| FUJIKURA LTD. | - | JP3811000003 | - | 06/27/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Okada, Naoki | AUDIT-RELATED |
- | ISSUER | 30231 | 0 | For |
30231 |
FOR |
S000084471 | - | |
| ADVANTEST CORPORATION | - | JP3122400009 | - | 06/27/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Tsukui, Koichi | AUDIT-RELATED |
- | ISSUER | 5756 | 0 | For |
5756 |
FOR |
S000074754 | - | |
| ADVANTEST CORPORATION | - | JP3122400009 | - | 06/27/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Urabe, Toshimitsu | AUDIT-RELATED |
- | ISSUER | 5756 | 0 | For |
5756 |
FOR |
S000074754 | - | |
| FUJIKURA LTD. | - | JP3811000003 | - | 06/27/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Yanase, Hideki | AUDIT-RELATED |
- | ISSUER | 30231 | 0 | For |
30231 |
FOR |
S000084471 | - | |
| ADVANTEST CORPORATION | - | JP3122400009 | - | 06/27/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Yoshida, Yoshiaki | AUDIT-RELATED |
- | ISSUER | 5756 | 0 | For |
5756 |
FOR |
S000074754 | - | |
| FUJIKURA LTD. | - | JP3811000003 | - | 06/27/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Yoshikawa, Keiji | AUDIT-RELATED |
- | ISSUER | 30231 | 0 | For |
30231 |
FOR |
S000084471 | - | |
| MITSUBISHI UFJ FINANCIAL GROUP,INC. | - | JP3902900004 | - | 06/27/2025 | Appoint a Director Yasuda, Takayuki | DIRECTOR ELECTIONS |
- | ISSUER | 156700 | 0 | For |
156700 |
FOR |
S000084471 | - | |
| SUZUKI MOTOR CORPORATION | - | JP3397200001 | - | 06/27/2025 | Appoint Accounting Auditors | AUDIT-RELATED |
- | ISSUER | 23236 | 0 | For |
23236 |
FOR |
S000074754 | - | |
| THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT | - | CNE100003F27 | - | 06/27/2025 | APPOINTMENT OF 2025 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 249600 | 0 | For |
249600 |
FOR |
S000070570 | - | |
| CHINA EVERBRIGHT BANK CO LTD | - | CNE100000SL4 | - | 06/27/2025 | APPOINTMENT OF 2025 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 297900 | 0 | For |
297900 |
FOR |
S000070570 | - | |
| CHINA COAL ENERGY CO LTD | - | CNE100000957 | - | 06/27/2025 | APPOINTMENT OF AUDIT FIRM FOR 2025 INTERIM FINANCIAL REPORT REVIEW AND ANNUAL FINANCIAL REPORT AUDITING | AUDIT-RELATED |
- | ISSUER | 96800 | 0 | For |
96800 |
FOR |
S000070570 | - | |
| GLAXOSMITHKLINE PHARMACEUTICALS LTD | - | INE159A01016 | - | 06/27/2025 | APPOINTMENT OF PARIKH AND ASSOCIATES AS SECRETARIAL AUDITORS OF THE COMPANY | AUDIT-RELATED |
- | ISSUER | 14994 | 0 | For |
14994 |
FOR |
S000074753 | - | |
| SHIN-ETSU CHEMICAL CO.,LTD. | - | JP3371200001 | - | 06/27/2025 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 22482 | 0 | For |
22482 |
FOR |
S000084471 | - | |
| FUJIKURA LTD. | - | JP3811000003 | - | 06/27/2025 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 30231 | 0 | For |
30231 |
FOR |
S000084471 | - | |
| SUZUKI MOTOR CORPORATION | - | JP3397200001 | - | 06/27/2025 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 23236 | 0 | For |
23236 |
FOR |
S000074754 | - | |
| MITSUBISHI UFJ FINANCIAL GROUP,INC. | - | JP3902900004 | - | 06/27/2025 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 156700 | 0 | For |
156700 |
FOR |
S000084471 | - | |
| SUZUKI MOTOR CORPORATION | - | JP3397200001 | - | 06/27/2025 | Approve Details of the Compensation to be received by Corporate Auditors | AUDIT-RELATED |
- | ISSUER | 23236 | 0 | For |
23236 |
FOR |
S000074754 | - | |
| SUZUKI MOTOR CORPORATION | - | JP3397200001 | - | 06/27/2025 | Approve Details of the Compensation to be received by Directors | COMPENSATION |
- | ISSUER | 23236 | 0 | For |
23236 |
FOR |
S000074754 | - | |
| FUJIKURA LTD. | - | JP3811000003 | - | 06/27/2025 | Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) | AUDIT-RELATED |
- | ISSUER | 30231 | 0 | For |
30231 |
FOR |
S000084471 | - | |
| SUZUKI MOTOR CORPORATION | - | JP3397200001 | - | 06/27/2025 | Approve Details of the Restricted Performance-based Stock Compensation to be received by Directors (Excluding Outside Directors) | COMPENSATION |
- | ISSUER | 23236 | 0 | For |
23236 |
FOR |
S000074754 | - | |
| ADVANTEST CORPORATION | - | JP3122400009 | - | 06/27/2025 | Approve Details of the Restricted- Stock Compensation to be received by Directors (Excluding Outside Directors and Directors who are Audit and Supervisory Committee Members) | AUDIT-RELATED |
- | ISSUER | 5756 | 0 | For |
5756 |
FOR |
S000074754 | - | |
| ADVANTEST CORPORATION | - | JP3122400009 | - | 06/27/2025 | Approve Details of the Restricted- Stock Compensation to be received by Directors who are Audit and Supervisory Committee Members | AUDIT-RELATED |
- | ISSUER | 5756 | 0 | For |
5756 |
FOR |
S000074754 | - | |
| ADVANTEST CORPORATION | - | JP3122400009 | - | 06/27/2025 | Approve Details of the Restricted- Stock Compensation to be received by Outside Directors (Excluding Directors who are Audit and Supervisory Committee Members) | AUDIT-RELATED |
- | ISSUER | 5756 | 0 | For |
5756 |
FOR |
S000074754 | - | |
| FUJIKURA LTD. | - | JP3811000003 | - | 06/27/2025 | Approve Details of the Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) | AUDIT-RELATED |
- | ISSUER | 30231 | 0 | For |
30231 |
FOR |
S000084471 | - | |
| SHIN-ETSU CHEMICAL CO.,LTD. | - | JP3371200001 | - | 06/27/2025 | Approve Issuance of Share Acquisition Rights as Stock Options for Employees | CAPITAL STRUCTURE |
- | ISSUER | 22482 | 0 | For |
22482 |
FOR |
S000084471 | - | |
| CHINA COAL ENERGY CO LTD | - | CNE100000957 | - | 06/27/2025 | AUTHORIZATION TO THE BOARD TO DECIDE ON 2025 INTERIM PROFIT DISTRIBUTION PLAN | COMPENSATION |
- | ISSUER | 96800 | 0 | For |
96800 |
FOR |
S000070570 | - | |
| THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT | - | CNE100003F27 | - | 06/27/2025 | CAPITAL PLAN FROM 2025 TO 2027 | CAPITAL STRUCTURE |
- | ISSUER | 249600 | 0 | For |
249600 |
FOR |
S000070570 | - | |
| CHINA EVERBRIGHT BANK CO LTD | - | CNE100000SL4 | - | 06/27/2025 | DETERMINATION OF 2023 TO 2024 REMUNERATION FOR SUPERVISORS | COMPENSATION |
- | ISSUER | 297900 | 0 | For |
297900 |
FOR |
S000070570 | - | |
| CHINA EVERBRIGHT BANK CO LTD | - | CNE100000SL4 | - | 06/27/2025 | DETERMINATION OF 2024 REMUNERATION FOR DIRECTORS | COMPENSATION |
- | ISSUER | 297900 | 0 | For |
297900 |
FOR |
S000070570 | - | |
| CHINA EVERBRIGHT BANK CO LTD | - | CNE100000SL4 | - | 06/27/2025 | DONATION AND SUPPORT TO TARGETED ASSISTANCE | OTHER SOCIAL ISSUES |
- | ISSUER | 297900 | 0 | For |
297900 |
FOR |
S000070570 | - | |
| NEW CHINA LIFE INSURANCE CO LTD | - | CNE1000019Y0 | - | 06/27/2025 | ELECTION OF ZHANG XIAODONG AS A NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 45400 | 0 | For |
45400 |
FOR |
S000070570 | - | |
| CHINA COAL ENERGY CO LTD | - | CNE100000957 | - | 06/27/2025 | GENERAL AUTHORIZATION FOR THE ISSUANCE OF DEBT FINANCING INSTRUMENTS | CAPITAL STRUCTURE |
- | ISSUER | 96800 | 0 | For |
96800 |
FOR |
S000070570 | - | |
| GLAXOSMITHKLINE PHARMACEUTICALS LTD | - | INE159A01016 | - | 06/27/2025 | RATIFICATION OF REMUNERATION TO COST AUDITOR | AUDIT-RELATED |
- | ISSUER | 14994 | 0 | For |
14994 |
FOR |
S000074753 | - | |
| NEW CHINA LIFE INSURANCE CO LTD | - | CNE1000019Y0 | - | 06/27/2025 | REAPPOINTMENT OF 2025 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 45400 | 0 | For |
45400 |
FOR |
S000070570 | - | |
| GLAXOSMITHKLINE PHARMACEUTICALS LTD | - | INE159A01016 | - | 06/27/2025 | RE-APPOINTMENT OF DR. (MS.) SUNITA MAHESHWARI, AS AN INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 14994 | 0 | For |
14994 |
FOR |
S000074753 | - | |
| MITSUBISHI UFJ FINANCIAL GROUP,INC. | - | JP3902900004 | - | 06/27/2025 | Shareholder Proposal: Amend Articles of Incorporation (Amend Official Company Name) | SHAREHOLDER RIGHTS AND DEFENSES |
- | - | 156700 | 0 | Against |
156700 |
AGAINST |
S000084471 | - | |
| MITSUBISHI UFJ FINANCIAL GROUP,INC. | - | JP3902900004 | - | 06/27/2025 | Shareholder Proposal: Amend Articles of Incorporation (Code of Conduct for Officers and Employees) | SHAREHOLDER RIGHTS AND DEFENSES |
- | - | 156700 | 0 | Against |
156700 |
AGAINST |
S000084471 | - | |
| MITSUBISHI UFJ FINANCIAL GROUP,INC. | - | JP3902900004 | - | 06/27/2025 | Shareholder Proposal: Amend Articles of Incorporation (Disclosure of assessment of clients' climate change transition plans) | SHAREHOLDER RIGHTS AND DEFENSES |
- | - | 156700 | 0 | Against |
156700 |
AGAINST |
S000084471 | - | |
| MITSUBISHI UFJ FINANCIAL GROUP,INC. | - | JP3902900004 | - | 06/27/2025 | Shareholder Proposal: Amend Articles of Incorporation (Disclosure of financial risk audit by Audit & Supervisory Board) | SHAREHOLDER RIGHTS AND DEFENSES |
- | - | 156700 | 0 | Against |
156700 |
AGAINST |
S000084471 | - | |
| MITSUBISHI UFJ FINANCIAL GROUP,INC. | - | JP3902900004 | - | 06/27/2025 | Shareholder Proposal: Amend Articles of Incorporation (Responsible Contribution to the Japanese Capital Market) | SHAREHOLDER RIGHTS AND DEFENSES |
- | - | 156700 | 0 | Against |
156700 |
AGAINST |
S000084471 | - | |
| MITSUBISHI UFJ FINANCIAL GROUP,INC. | - | JP3902900004 | - | 06/27/2025 | Shareholder Proposal: Appoint a Director Horie, Takafumi | SHAREHOLDER RIGHTS AND DEFENSES |
- | - | 156700 | 0 | Against |
156700 |
AGAINST |
S000084471 | - | |
| MITSUBISHI UFJ FINANCIAL GROUP,INC. | - | JP3902900004 | - | 06/27/2025 | Shareholder Proposal: Appoint a Director Misaki, Yuta | SHAREHOLDER RIGHTS AND DEFENSES |
- | - | 156700 | 0 | Against |
156700 |
AGAINST |
S000084471 | - | |
| MITSUBISHI UFJ FINANCIAL GROUP,INC. | - | JP3902900004 | - | 06/27/2025 | Shareholder Proposal: Appoint a Director Tachibana, Takashi | SHAREHOLDER RIGHTS AND DEFENSES |
- | - | 156700 | 0 | Against |
156700 |
AGAINST |
S000084471 | - | |
| MITSUBISHI UFJ FINANCIAL GROUP,INC. | - | JP3902900004 | - | 06/27/2025 | Shareholder Proposal: Approve Purchase of Own Shares (Trigger Setting) | SHAREHOLDER RIGHTS AND DEFENSES |
- | - | 156700 | 0 | Against |
156700 |
AGAINST |
S000084471 | - | |
| GLAXOSMITHKLINE PHARMACEUTICALS LTD | - | INE159A01016 | - | 06/27/2025 | TO APPOINT A DIRECTOR, IN PLACE OF MR. JUBY CHANDY (DIN:09530618), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- APPOINTMENT | DIRECTOR ELECTIONS |
- | ISSUER | 14994 | 0 | For |
14994 |
FOR |
S000074753 | - | |
| GLAXOSMITHKLINE PHARMACEUTICALS LTD | - | INE159A01016 | - | 06/27/2025 | TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND ON EQUITY SHARES AND DECLARE FINAL DIVIDEND OF INR 42 PER SHARE ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 | CAPITAL STRUCTURE |
- | ISSUER | 14994 | 0 | For |
14994 |
FOR |
S000074753 | - | |
| GLAXOSMITHKLINE PHARMACEUTICALS LTD | - | INE159A01016 | - | 06/27/2025 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON | AUDIT-RELATED |
- | ISSUER | 14994 | 0 | For |
14994 |
FOR |
S000074753 | - | |
| GREE ELECTRIC APPLIANCES INC OF ZHUHAI | - | CNE0000001D4 | - | 06/30/2025 | 2024 ANNUAL REPORT AND ITS SUMMARY | INVESTMENT COMPANY MATTERS |
- | ISSUER | 39400 | 0 | For |
39400 |
FOR |
S000070570 | - | |
| GREE ELECTRIC APPLIANCES INC OF ZHUHAI | - | CNE0000001D4 | - | 06/30/2025 | 2024 FINANCIAL REPORT | INVESTMENT COMPANY MATTERS |
- | ISSUER | 39400 | 0 | For |
39400 |
FOR |
S000070570 | - | |
| GREE ELECTRIC APPLIANCES INC OF ZHUHAI | - | CNE0000001D4 | - | 06/30/2025 | 2024 PROFIT DISTRIBUTION PLAN THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY20.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | COMPENSATION |
- | ISSUER | 39400 | 0 | For |
39400 |
FOR |
S000070570 | - | |
| GREE ELECTRIC APPLIANCES INC OF ZHUHAI | - | CNE0000001D4 | - | 06/30/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 39400 | 0 | For |
39400 |
FOR |
S000070570 | - | |
| GREE ELECTRIC APPLIANCES INC OF ZHUHAI | - | CNE0000001D4 | - | 06/30/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 39400 | 0 | For |
39400 |
FOR |
S000070570 | - | |
| CHINA JUSHI CO LTD | - | CNE000000YM1 | - | 06/30/2025 | ABOLISHMENT OF THE SUPERVISORY COMMITTEE AND THE RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 89200 | 0 | For |
89200 |
FOR |
S000070570 | - | |
| CHINA JUSHI CO LTD | - | CNE000000YM1 | - | 06/30/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | INVESTMENT COMPANY MATTERS |
- | ISSUER | 89200 | 0 | For |
89200 |
FOR |
S000070570 | - | |
| CHINA JUSHI CO LTD | - | CNE000000YM1 | - | 06/30/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 89200 | 0 | For |
89200 |
FOR |
S000070570 | - | |
| CHINA JUSHI CO LTD | - | CNE000000YM1 | - | 06/30/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | INVESTMENT COMPANY MATTERS |
- | ISSUER | 89200 | 0 | For |
89200 |
FOR |
S000070570 | - | |
| CHINA JUSHI CO LTD | - | CNE000000YM1 | - | 06/30/2025 | AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT MEASURES | INVESTMENT COMPANY MATTERS |
- | ISSUER | 89200 | 0 | For |
89200 |
FOR |
S000070570 | - | |
| CHINA JUSHI CO LTD | - | CNE000000YM1 | - | 06/30/2025 | AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT MEASURES | INVESTMENT COMPANY MATTERS |
- | ISSUER | 89200 | 0 | For |
89200 |
FOR |
S000070570 | - | |
| CHINA JUSHI CO LTD | - | CNE000000YM1 | - | 06/30/2025 | AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT MEASURES | INVESTMENT COMPANY MATTERS |
- | ISSUER | 89200 | 0 | For |
89200 |
FOR |
S000070570 | - | |
| CHINA JUSHI CO LTD | - | CNE000000YM1 | - | 06/30/2025 | AMENDMENTS TO THE MANAGEMENT SYSTEM FOR CAPITAL TRANSFER WITH RELATED PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 89200 | 0 | For |
89200 |
FOR |
S000070570 | - | |
| CHINA JUSHI CO LTD | - | CNE000000YM1 | - | 06/30/2025 | AMENDMENTS TO THE SYSTEM FOR INDEPENDENT DIRECTORS | INVESTMENT COMPANY MATTERS |
- | ISSUER | 89200 | 0 | For |
89200 |
FOR |
S000070570 | - | |
| CHINA JUSHI CO LTD | - | CNE000000YM1 | - | 06/30/2025 | AMENDMENTS TO THE WORK RULES FOR SPECIAL MEETINGS OF INDEPENDENT DIRECTORS | INVESTMENT COMPANY MATTERS |
- | ISSUER | 89200 | 0 | For |
89200 |
FOR |
S000070570 | - | |
| ICICI LOMBARD GENERAL INSURANCE COMPANY LTD | - | INE765G01017 | - | 06/30/2025 | APPOINTMENT OF M/S. PARIKH AND ASSOCIATES, PRACTICING COMPANY SECRETARIES AS SECRETARIAL AUDITORS FOR A TERM OF FIVE (5) CONSECUTIVE YEARS | AUDIT-RELATED |
- | ISSUER | 28887 | 0 | For |
28887 |
FOR |
S000074753 | - | |
| JIANGSU CHANGSHU RURAL COMMERCIAL BANK CO LTD | - | CNE100002RJ6 | - | 06/30/2025 | AUTHORIZATION TO THE BOARD TO DECIDE ON 2025 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY2.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): 1.000000 | CAPITAL STRUCTURE |
- | ISSUER | 187352 | 0 | For |
187352 |
FOR |
S000070570 | - | |
| JIANGSU CHANGSHU RURAL COMMERCIAL BANK CO LTD | - | CNE100002RJ6 | - | 06/30/2025 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE |
- | ISSUER | 187352 | 0 | For |
187352 |
FOR |
S000070570 | - | |
| GREE ELECTRIC APPLIANCES INC OF ZHUHAI | - | CNE0000001D4 | - | 06/30/2025 | ESTIMATED CONTINUING CONNECTED TRANSACTIONS | CAPITAL STRUCTURE |
- | ISSUER | 39400 | 0 | For |
39400 |
FOR |
S000070570 | - | |
| GREE ELECTRIC APPLIANCES INC OF ZHUHAI | - | CNE0000001D4 | - | 06/30/2025 | LAUNCHING FOREIGN EXCHANGE HEDGING BUSINESS IN 2025 | CAPITAL STRUCTURE |
- | ISSUER | 39400 | 0 | For |
39400 |
FOR |
S000070570 | - | |
| GREE ELECTRIC APPLIANCES INC OF ZHUHAI | - | CNE0000001D4 | - | 06/30/2025 | LAUNCHING HEDGING BUSINESS OF BULK MATERIAL FUTURES IN 2025 | CAPITAL STRUCTURE |
- | ISSUER | 39400 | 0 | For |
39400 |
FOR |
S000070570 | - | |
| GREE ELECTRIC APPLIANCES INC OF ZHUHAI | - | CNE0000001D4 | - | 06/30/2025 | LAUNCHING THE BILL POOL BUSINESS | CAPITAL STRUCTURE |
- | ISSUER | 39400 | 0 | For |
39400 |
FOR |
S000070570 | - | |
| ICICI LOMBARD GENERAL INSURANCE COMPANY LTD | - | INE765G01017 | - | 06/30/2025 | MATERIAL RELATED PARTY TRANSACTIONS FOR CURRENT BANK ACCOUNT BALANCES | CAPITAL STRUCTURE |
- | ISSUER | 28887 | 0 | For |
28887 |
FOR |
S000074753 | - | |
| ICICI LOMBARD GENERAL INSURANCE COMPANY LTD | - | INE765G01017 | - | 06/30/2025 | MATERIAL RELATED PARTY TRANSACTIONS FOR SALE OF SECURITIES TO RELATED PARTIES (ISSUED BY RELATED OR UNRELATED PARTIES) | CAPITAL STRUCTURE |
- | ISSUER | 28887 | 0 | For |
28887 |
FOR |
S000074753 | - | |
| ICICI LOMBARD GENERAL INSURANCE COMPANY LTD | - | INE765G01017 | - | 06/30/2025 | MATERIAL RELATED PARTY TRANSACTIONS FOR SUBSCRIBING TO SECURITIES ISSUED BY RELATED PARTIES AND PURCHASE OF SECURITIES FROM RELATED PARTIES (ISSUED BY RELATED OR UNRELATED PARTIES) | CAPITAL STRUCTURE |
- | ISSUER | 28887 | 0 | For |
28887 |
FOR |
S000074753 | - | |
| JIANGSU CHANGSHU RURAL COMMERCIAL BANK CO LTD | - | CNE100002RJ6 | - | 06/30/2025 | MERGER AND ACQUISITION OF A BANK AND SETTING UP A BRANCH | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 187352 | 0 | For |
187352 |
FOR |
S000070570 | - | |
| GREE ELECTRIC APPLIANCES INC OF ZHUHAI | - | CNE0000001D4 | - | 06/30/2025 | REAPPOINTMENT OF AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 39400 | 0 | For |
39400 |
FOR |
S000070570 | - | |
| GREE ELECTRIC APPLIANCES INC OF ZHUHAI | - | CNE0000001D4 | - | 06/30/2025 | REMUNERATION PLAN FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | COMPENSATION |
- | ISSUER | 39400 | 0 | For |
39400 |
FOR |
S000070570 | - | |
| ICICI LOMBARD GENERAL INSURANCE COMPANY LTD | - | INE765G01017 | - | 06/30/2025 | REVISION IN REMUNERATION OF MR. SANJEEV MANTRI (DIN: 07192264), MANAGING DIRECTOR AND CEO OF THE COMPANY | COMPENSATION |
- | ISSUER | 28887 | 0 | For |
28887 |
FOR |
S000074753 | - | |
| ICICI LOMBARD GENERAL INSURANCE COMPANY LTD | - | INE765G01017 | - | 06/30/2025 | TO APPOINT A DIRECTOR IN PLACE OF MR. RAKESH JHA (DIN: 00042075), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE- APPOINTMENT | DIRECTOR ELECTIONS |
- | ISSUER | 28887 | 0 | For |
28887 |
FOR |
S000074753 | - | |
| ICICI LOMBARD GENERAL INSURANCE COMPANY LTD | - | INE765G01017 | - | 06/30/2025 | TO APPROVE AUDIT REMUNERATION OF PKF SRIDHAR AND SANTHANAM LLP, CHARTERED ACCOUNTANTS AND WALKER CHANDIOK AND CO. LLP, CHARTERED ACCOUNTANTS, JOINT STATUTORY AUDITORS OF THE COMPANY FOR FY2026 | AUDIT-RELATED |
- | ISSUER | 28887 | 0 | For |
28887 |
FOR |
S000074753 | - | |
| ICICI LOMBARD GENERAL INSURANCE COMPANY LTD | - | INE765G01017 | - | 06/30/2025 | TO CONFIRM PAYMENT OF INTERIM DIVIDEND OF RS 5.5/- PER EQUITY SHARE I.E. AT THE RATE OF 55.0% OF THE FACE VALUE OF RS 10/- EACH, FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 | CAPITAL STRUCTURE |
- | ISSUER | 28887 | 0 | For |
28887 |
FOR |
S000074753 | - | |
| ICICI LOMBARD GENERAL INSURANCE COMPANY LTD | - | INE765G01017 | - | 06/30/2025 | TO DECLARE FINAL DIVIDEND OF RS 7.0/- PER EQUITY SHARE I.E. AT THE RATE OF 70.0% OF THE FACE VALUE OF RS 10/- EACH, FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 | CAPITAL STRUCTURE |
- | ISSUER | 28887 | 0 | For |
28887 |
FOR |
S000074753 | - | |
| ICICI LOMBARD GENERAL INSURANCE COMPANY LTD | - | INE765G01017 | - | 06/30/2025 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON | AUDIT-RELATED |
- | ISSUER | 28887 | 0 | For |
28887 |
FOR |
S000074753 | - | |
[Repeat as Necessary]