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 | ||||||||||||||
| ADENTRA INC | 00686A108 | CA00686A1084 | - | 05/08/2024 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1A TO 1I AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 26449 | 0 | S000029672 | - | ||||
| ADENTRA INC | 00686A108 | CA00686A1084 | - | 05/08/2024 | ELECTION OF DIRECTOR: ROBERT J. BROWN | DIRECTOR ELECTIONS |
- | ISSUER | 26449 | 0 | FOR |
26449 |
FOR |
S000029672 | - | |
| ADENTRA INC | 00686A108 | CA00686A1084 | - | 05/08/2024 | ELECTION OF DIRECTOR: PETER M. BULL | DIRECTOR ELECTIONS |
- | ISSUER | 26449 | 0 | FOR |
26449 |
FOR |
S000029672 | - | |
| ADENTRA INC | 00686A108 | CA00686A1084 | - | 05/08/2024 | ELECTION OF DIRECTOR: CHARLOTTE F. BURKE | DIRECTOR ELECTIONS |
- | ISSUER | 26449 | 0 | FOR |
26449 |
FOR |
S000029672 | - | |
| ADENTRA INC | 00686A108 | CA00686A1084 | - | 05/08/2024 | ELECTION OF DIRECTOR: GEORGE R. JUDD | DIRECTOR ELECTIONS |
- | ISSUER | 26449 | 0 | FOR |
26449 |
FOR |
S000029672 | - | |
| ADENTRA INC | 00686A108 | CA00686A1084 | - | 05/08/2024 | ELECTION OF DIRECTOR: MICHELLE A. LEWIS | DIRECTOR ELECTIONS |
- | ISSUER | 26449 | 0 | FOR |
26449 |
FOR |
S000029672 | - | |
| ADENTRA INC | 00686A108 | CA00686A1084 | - | 05/08/2024 | ELECTION OF DIRECTOR: JIM C. MACAULAY | DIRECTOR ELECTIONS |
- | ISSUER | 26449 | 0 | FOR |
26449 |
FOR |
S000029672 | - | |
| ADENTRA INC | 00686A108 | CA00686A1084 | - | 05/08/2024 | ELECTION OF DIRECTOR: QI TANG | DIRECTOR ELECTIONS |
- | ISSUER | 26449 | 0 | FOR |
26449 |
FOR |
S000029672 | - | |
| ADENTRA INC | 00686A108 | CA00686A1084 | - | 05/08/2024 | ELECTION OF DIRECTOR: ROBERT L. TAYLOR | DIRECTOR ELECTIONS |
- | ISSUER | 26449 | 0 | FOR |
26449 |
FOR |
S000029672 | - | |
| ADENTRA INC | 00686A108 | CA00686A1084 | - | 05/08/2024 | ELECTION OF DIRECTOR: GRAHAM M. WILSON | DIRECTOR ELECTIONS |
- | ISSUER | 26449 | 0 | FOR |
26449 |
FOR |
S000029672 | - | |
| ADENTRA INC | 00686A108 | CA00686A1084 | - | 05/08/2024 | TO APPOINT KPMG LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AT A REMUNERATION TO BE FIXED BY THE DIRECTORS | AUDIT-RELATED |
- | ISSUER | 26449 | 0 | FOR |
26449 |
FOR |
S000029672 | - | |
| AI HOLDINGS CORPORATION | J0060P101 | JP3105090009 | - | 09/27/2023 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 31550 | 0 | S000029672 | - | ||||
| AI HOLDINGS CORPORATION | J0060P101 | JP3105090009 | - | 09/27/2023 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 31550 | 0 | FOR |
31550 |
FOR |
S000029672 | - | |
| AI HOLDINGS CORPORATION | J0060P101 | JP3105090009 | - | 09/27/2023 | Appoint a Director Takahashi, Kazuo | DIRECTOR ELECTIONS |
- | ISSUER | 31550 | 0 | FOR |
31550 |
FOR |
S000029672 | - | |
| AI HOLDINGS CORPORATION | J0060P101 | JP3105090009 | - | 09/27/2023 | Approve Details of the Restricted-Stock Compensation to be received by Directors | COMPENSATION |
- | ISSUER | 31550 | 0 | FOR |
31550 |
FOR |
S000029672 | - | |
| ARGO GRAPHICS INC. | J0195C108 | JP3126110000 | - | 06/20/2024 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 19925 | 0 | S000029672 | - | ||||
| ARGO GRAPHICS INC. | J0195C108 | JP3126110000 | - | 06/20/2024 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 19925 | 0 | FOR |
19925 |
FOR |
S000029672 | - | |
| ARGO GRAPHICS INC. | J0195C108 | JP3126110000 | - | 06/20/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Fujisawa, Yoshimaro | DIRECTOR ELECTIONS |
- | ISSUER | 19925 | 0 | AGAINST |
19925 |
AGAINST |
S000029672 | - | |
| ARGO GRAPHICS INC. | J0195C108 | JP3126110000 | - | 06/20/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Ozaki, Muneshi | DIRECTOR ELECTIONS |
- | ISSUER | 19925 | 0 | AGAINST |
19925 |
AGAINST |
S000029672 | - | |
| ARGO GRAPHICS INC. | J0195C108 | JP3126110000 | - | 06/20/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Hasebe, Kunio | DIRECTOR ELECTIONS |
- | ISSUER | 19925 | 0 | AGAINST |
19925 |
AGAINST |
S000029672 | - | |
| ARGO GRAPHICS INC. | J0195C108 | JP3126110000 | - | 06/20/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Ishikawa, Kiyoshi | DIRECTOR ELECTIONS |
- | ISSUER | 19925 | 0 | AGAINST |
19925 |
AGAINST |
S000029672 | - | |
| ARGO GRAPHICS INC. | J0195C108 | JP3126110000 | - | 06/20/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Nakai, Takanori | DIRECTOR ELECTIONS |
- | ISSUER | 19925 | 0 | AGAINST |
19925 |
AGAINST |
S000029672 | - | |
| ARGO GRAPHICS INC. | J0195C108 | JP3126110000 | - | 06/20/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Fujimori, Takeshi | DIRECTOR ELECTIONS |
- | ISSUER | 19925 | 0 | AGAINST |
19925 |
AGAINST |
S000029672 | - | |
| ARGO GRAPHICS INC. | J0195C108 | JP3126110000 | - | 06/20/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Fukunaga, Tetsuya | DIRECTOR ELECTIONS |
- | ISSUER | 19925 | 0 | AGAINST |
19925 |
AGAINST |
S000029672 | - | |
| ARGO GRAPHICS INC. | J0195C108 | JP3126110000 | - | 06/20/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Ido, Rieko | DIRECTOR ELECTIONS |
- | ISSUER | 19925 | 0 | FOR |
19925 |
FOR |
S000029672 | - | |
| ARGO GRAPHICS INC. | J0195C108 | JP3126110000 | - | 06/20/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Ito, Norikazu | DIRECTOR ELECTIONS |
- | ISSUER | 19925 | 0 | FOR |
19925 |
FOR |
S000029672 | - | |
| ARGO GRAPHICS INC. | J0195C108 | JP3126110000 | - | 06/20/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Fujii, Kozo | DIRECTOR ELECTIONS |
- | ISSUER | 19925 | 0 | FOR |
19925 |
FOR |
S000029672 | - | |
| BECLE SAB DE CV | P0929Y106 | MX01CU010003 | - | 04/25/2024 | AMEND ARTICLES 22 AND 29; ADD ARTICLE TO THEM | CORPORATE GOVERNANCE |
- | ISSUER | 243350 | 0 | FOR |
243350 |
FOR |
S000029672 | - | |
| BECLE SAB DE CV | P0929Y106 | MX01CU010003 | - | 04/25/2024 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | CORPORATE GOVERNANCE |
- | ISSUER | 243350 | 0 | FOR |
243350 |
FOR |
S000029672 | - | |
| BECLE SAB DE CV | P0929Y106 | MX01CU010003 | - | 04/25/2024 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 143683 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 243350 | 0 | S000029672 | - | ||||
| BECLE SAB DE CV | P0929Y106 | MX01CU010003 | - | 04/25/2024 | APPROVE FINANCIAL STATEMENTS, STATUTORY REPORTS AND DISCHARGE DIRECTORS, COMMITTEES AND CEO | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 243350 | 0 | ABSTAIN |
243350 |
AGAINST |
S000029672 | - | |
| BECLE SAB DE CV | P0929Y106 | MX01CU010003 | - | 04/25/2024 | PRESENT REPORT ON ADHERENCE TO FISCAL OBLIGATIONS | OTHER |
Receive/Approve Report/Announcement | ISSUER | 243350 | 0 | FOR |
243350 |
FOR |
S000029672 | - | |
| BECLE SAB DE CV | P0929Y106 | MX01CU010003 | - | 04/25/2024 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS | CAPITAL STRUCTURE |
- | ISSUER | 243350 | 0 | ABSTAIN |
243350 |
AGAINST |
S000029672 | - | |
| BECLE SAB DE CV | P0929Y106 | MX01CU010003 | - | 04/25/2024 | SET AGGREGATE NOMINAL AMOUNT OF SHARE REPURCHASE RESERVE | CAPITAL STRUCTURE |
- | ISSUER | 243350 | 0 | ABSTAIN |
243350 |
AGAINST |
S000029672 | - | |
| BECLE SAB DE CV | P0929Y106 | MX01CU010003 | - | 04/25/2024 | APPROVE REPORT ON POLICIES AND DECISIONS ADOPTED BY BOARD ON SHARE REPURCHASE | OTHER |
Receive/Approve Report/Announcement | ISSUER | 243350 | 0 | ABSTAIN |
243350 |
AGAINST |
S000029672 | - | |
| BECLE SAB DE CV | P0929Y106 | MX01CU010003 | - | 04/25/2024 | ELECT ANDOR RATIFY DIRECTORS, SECRETARY AND CEO | DIRECTOR ELECTIONS |
- | ISSUER | 243350 | 0 | FOR |
243350 |
FOR |
S000029672 | - | |
| BECLE SAB DE CV | P0929Y106 | MX01CU010003 | - | 04/25/2024 | ELECT ANDOR RATIFY CHAIRMAN AND SECRETARY OF AUDIT AND CORPORATE PRACTICES COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 243350 | 0 | FOR |
243350 |
FOR |
S000029672 | - | |
| BECLE SAB DE CV | P0929Y106 | MX01CU010003 | - | 04/25/2024 | APPROVE REMUNERATION OF DIRECTORS, AUDIT AND CORPORATE PRACTICES COMMITTEE AND SECRETARY | COMPENSATION |
- | ISSUER | 243350 | 0 | FOR |
243350 |
FOR |
S000029672 | - | |
| BECLE SAB DE CV | P0929Y106 | MX01CU010003 | - | 04/25/2024 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | CORPORATE GOVERNANCE |
- | ISSUER | 243350 | 0 | FOR |
243350 |
FOR |
S000029672 | - | |
| CALIAN GROUP LTD | 12989J108 | CA12989J1084 | - | 02/15/2024 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.A TO 1.H, 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2 . THANK YOU | OTHER |
Other Voting Matters | ISSUER | 10982 | 0 | S000029672 | - | ||||
| CALIAN GROUP LTD | 12989J108 | CA12989J1084 | - | 02/15/2024 | ELECTION OF DIRECTOR - GEORGE WEBER | DIRECTOR ELECTIONS |
- | ISSUER | 10982 | 0 | FOR |
10982 |
FOR |
S000029672 | - | |
| CALIAN GROUP LTD | 12989J108 | CA12989J1084 | - | 02/15/2024 | ELECTION OF DIRECTOR - RAY BASLER | DIRECTOR ELECTIONS |
- | ISSUER | 10982 | 0 | FOR |
10982 |
FOR |
S000029672 | - | |
| CALIAN GROUP LTD | 12989J108 | CA12989J1084 | - | 02/15/2024 | ELECTION OF DIRECTOR - LORI O'NEILL | DIRECTOR ELECTIONS |
- | ISSUER | 10982 | 0 | FOR |
10982 |
FOR |
S000029672 | - | |
| CALIAN GROUP LTD | 12989J108 | CA12989J1084 | - | 02/15/2024 | ELECTION OF DIRECTOR - YOUNG PARK | DIRECTOR ELECTIONS |
- | ISSUER | 10982 | 0 | FOR |
10982 |
FOR |
S000029672 | - | |
| CALIAN GROUP LTD | 12989J108 | CA12989J1084 | - | 02/15/2024 | ELECTION OF DIRECTOR - JO-ANNE POIRIER | DIRECTOR ELECTIONS |
- | ISSUER | 10982 | 0 | FOR |
10982 |
FOR |
S000029672 | - | |
| CALIAN GROUP LTD | 12989J108 | CA12989J1084 | - | 02/15/2024 | ELECTION OF DIRECTOR - ROYDEN RONALD RICHARDSON | DIRECTOR ELECTIONS |
- | ISSUER | 10982 | 0 | FOR |
10982 |
FOR |
S000029672 | - | |
| CALIAN GROUP LTD | 12989J108 | CA12989J1084 | - | 02/15/2024 | ELECTION OF DIRECTOR - VALERIE SORBIE | DIRECTOR ELECTIONS |
- | ISSUER | 10982 | 0 | FOR |
10982 |
FOR |
S000029672 | - | |
| CALIAN GROUP LTD | 12989J108 | CA12989J1084 | - | 02/15/2024 | ELECTION OF DIRECTOR - KEVIN FORD | DIRECTOR ELECTIONS |
- | ISSUER | 10982 | 0 | FOR |
10982 |
FOR |
S000029672 | - | |
| CALIAN GROUP LTD | 12989J108 | CA12989J1084 | - | 02/15/2024 | APPOINTMENT OF KPMG LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 10982 | 0 | FOR |
10982 |
FOR |
S000029672 | - | |
| CALIAN GROUP LTD | 12989J108 | CA12989J1084 | - | 02/15/2024 | ORDINARY RESOLUTION APPROVING, CONFIRMING AND RATIFYING THE CORPORATION'S AMENDED AND RESTATED STOCK OPTION PLAN AND APPROVING THE PROPOSED MAXIMUM NUMBER OF COMMON SHARES OF 7% OF THE OUTSTANDING COMMON SHARES ISSUABLE THERE UNDER AND UNDER ALL OTHER SECURITY BASED COMPENSATION ARRANGEMENTS OF THE CORPORATION (COMPENSATION MAXIMUM) AS WELL AS ALL UNALLOCATED OPTIONS, RIGHTS AND ENTITLEMENTS THEREUNDER | COMPENSATION |
- | ISSUER | 10982 | 0 | FOR |
10982 |
FOR |
S000029672 | - | |
| CALIAN GROUP LTD | 12989J108 | CA12989J1084 | - | 02/15/2024 | ORDINARY RESOLUTION ADOPTING A RESTRICTED SHARE UNIT PLAN OF THE CORPORATION AND APPROVING THE COMPENSATION MAXIMUM AS WELL AS ALL UNALLOCATED OPTIONS, RIGHTS AND ENTITLEMENTS THERE UNDER | COMPENSATION |
- | ISSUER | 10982 | 0 | FOR |
10982 |
FOR |
S000029672 | - | |
| CREEK & RIVER CO.,LTD. | J7008B102 | JP3269700005 | - | 05/29/2024 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 42500 | 0 | S000029672 | - | ||||
| CREEK & RIVER CO.,LTD. | J7008B102 | JP3269700005 | - | 05/29/2024 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 42500 | 0 | FOR |
42500 |
FOR |
S000029672 | - | |
| CREEK & RIVER CO.,LTD. | J7008B102 | JP3269700005 | - | 05/29/2024 | Amend Articles to: Approve Minor Revisions | CORPORATE GOVERNANCE |
- | ISSUER | 42500 | 0 | FOR |
42500 |
FOR |
S000029672 | - | |
| CREEK & RIVER CO.,LTD. | J7008B102 | JP3269700005 | - | 05/29/2024 | Appoint a Director Ikawa, Yukihiro | DIRECTOR ELECTIONS |
- | ISSUER | 42500 | 0 | AGAINST |
42500 |
AGAINST |
S000029672 | - | |
| CREEK & RIVER CO.,LTD. | J7008B102 | JP3269700005 | - | 05/29/2024 | Appoint a Director Kurosaki, Jun | DIRECTOR ELECTIONS |
- | ISSUER | 42500 | 0 | AGAINST |
42500 |
AGAINST |
S000029672 | - | |
| CREEK & RIVER CO.,LTD. | J7008B102 | JP3269700005 | - | 05/29/2024 | Appoint a Director Aoki, Katsuhito | DIRECTOR ELECTIONS |
- | ISSUER | 42500 | 0 | AGAINST |
42500 |
AGAINST |
S000029672 | - | |
| CREEK & RIVER CO.,LTD. | J7008B102 | JP3269700005 | - | 05/29/2024 | Appoint a Director Goto, Nonohito | DIRECTOR ELECTIONS |
- | ISSUER | 42500 | 0 | AGAINST |
42500 |
AGAINST |
S000029672 | - | |
| CREEK & RIVER CO.,LTD. | J7008B102 | JP3269700005 | - | 05/29/2024 | Appoint a Director Matsumoto, Kenji | DIRECTOR ELECTIONS |
- | ISSUER | 42500 | 0 | AGAINST |
42500 |
AGAINST |
S000029672 | - | |
| CREEK & RIVER CO.,LTD. | J7008B102 | JP3269700005 | - | 05/29/2024 | Appoint a Director Shimo, Yoshio | DIRECTOR ELECTIONS |
- | ISSUER | 42500 | 0 | AGAINST |
42500 |
AGAINST |
S000029672 | - | |
| CREEK & RIVER CO.,LTD. | J7008B102 | JP3269700005 | - | 05/29/2024 | Appoint a Director Sawada, Hideo | DIRECTOR ELECTIONS |
- | ISSUER | 42500 | 0 | AGAINST |
42500 |
AGAINST |
S000029672 | - | |
| CREEK & RIVER CO.,LTD. | J7008B102 | JP3269700005 | - | 05/29/2024 | Appoint a Director Fujinobu, Naomichi | DIRECTOR ELECTIONS |
- | ISSUER | 42500 | 0 | FOR |
42500 |
FOR |
S000029672 | - | |
| CREEK & RIVER CO.,LTD. | J7008B102 | JP3269700005 | - | 05/29/2024 | Appoint a Director Watanabe, Takashi | DIRECTOR ELECTIONS |
- | ISSUER | 42500 | 0 | AGAINST |
42500 |
AGAINST |
S000029672 | - | |
| CREEK & RIVER CO.,LTD. | J7008B102 | JP3269700005 | - | 05/29/2024 | Appoint a Director Tago, Midori | DIRECTOR ELECTIONS |
- | ISSUER | 42500 | 0 | FOR |
42500 |
FOR |
S000029672 | - | |
| CREEK & RIVER CO.,LTD. | J7008B102 | JP3269700005 | - | 05/29/2024 | Appoint a Corporate Auditor Kitamura, Yutaka | AUDIT-RELATED |
- | ISSUER | 42500 | 0 | FOR |
42500 |
FOR |
S000029672 | - | |
| CREEK & RIVER CO.,LTD. | J7008B102 | JP3269700005 | - | 05/29/2024 | Appoint a Corporate Auditor Iida, Shigeru | AUDIT-RELATED |
- | ISSUER | 42500 | 0 | AGAINST |
42500 |
AGAINST |
S000029672 | - | |
| CREEK & RIVER CO.,LTD. | J7008B102 | JP3269700005 | - | 05/29/2024 | Appoint a Corporate Auditor Abe, Yoichiro | AUDIT-RELATED |
- | ISSUER | 42500 | 0 | FOR |
42500 |
FOR |
S000029672 | - | |
| DIGITAL HEARTS HOLDINGS CO.,LTD. | J1915K107 | JP3765110006 | - | 06/27/2024 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 56575 | 0 | S000029672 | - | ||||
| DIGITAL HEARTS HOLDINGS CO.,LTD. | J1915K107 | JP3765110006 | - | 06/27/2024 | Appoint a Director Tsukushi, Toshiya | DIRECTOR ELECTIONS |
- | ISSUER | 56575 | 0 | FOR |
56575 |
FOR |
S000029672 | - | |
| DIGITAL HEARTS HOLDINGS CO.,LTD. | J1915K107 | JP3765110006 | - | 06/27/2024 | Appoint a Director Miyazawa, Eiichi | DIRECTOR ELECTIONS |
- | ISSUER | 56575 | 0 | FOR |
56575 |
FOR |
S000029672 | - | |
| DIGITAL HEARTS HOLDINGS CO.,LTD. | J1915K107 | JP3765110006 | - | 06/27/2024 | Appoint a Director Yanagiya, Takashi | DIRECTOR ELECTIONS |
- | ISSUER | 56575 | 0 | FOR |
56575 |
FOR |
S000029672 | - | |
| DIGITAL HEARTS HOLDINGS CO.,LTD. | J1915K107 | JP3765110006 | - | 06/27/2024 | Appoint a Director Murei, Emiko | DIRECTOR ELECTIONS |
- | ISSUER | 56575 | 0 | FOR |
56575 |
FOR |
S000029672 | - | |
| DIGITAL HEARTS HOLDINGS CO.,LTD. | J1915K107 | JP3765110006 | - | 06/27/2024 | Appoint a Director Chikasawa, Ryo | DIRECTOR ELECTIONS |
- | ISSUER | 56575 | 0 | FOR |
56575 |
FOR |
S000029672 | - | |
| DIGITAL HEARTS HOLDINGS CO.,LTD. | J1915K107 | JP3765110006 | - | 06/27/2024 | Appoint a Substitute Corporate Auditor Koga, Satoru | AUDIT-RELATED |
- | ISSUER | 56575 | 0 | FOR |
56575 |
FOR |
S000029672 | - | |
| DIGITAL INFORMATION TECHNOLOGIES CORPORATION | J1229J101 | JP3549060006 | - | 09/27/2023 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 51846 | 0 | S000029672 | - | ||||
| DIGITAL INFORMATION TECHNOLOGIES CORPORATION | J1229J101 | JP3549060006 | - | 09/27/2023 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 51846 | 0 | FOR |
51846 |
FOR |
S000029672 | - | |
| DIGITAL INFORMATION TECHNOLOGIES CORPORATION | J1229J101 | JP3549060006 | - | 09/27/2023 | Appoint a Director Ichikawa, Satoshi | DIRECTOR ELECTIONS |
- | ISSUER | 51846 | 0 | FOR |
51846 |
FOR |
S000029672 | - | |
| DIGITAL INFORMATION TECHNOLOGIES CORPORATION | J1229J101 | JP3549060006 | - | 09/27/2023 | Appoint a Director Komatsu, Hiroyuki | DIRECTOR ELECTIONS |
- | ISSUER | 51846 | 0 | FOR |
51846 |
FOR |
S000029672 | - | |
| DIGITAL INFORMATION TECHNOLOGIES CORPORATION | J1229J101 | JP3549060006 | - | 09/27/2023 | Appoint a Director Nakagawa, Shoji | DIRECTOR ELECTIONS |
- | ISSUER | 51846 | 0 | FOR |
51846 |
FOR |
S000029672 | - | |
| DIGITAL INFORMATION TECHNOLOGIES CORPORATION | J1229J101 | JP3549060006 | - | 09/27/2023 | Appoint a Director Shibao, Akiko | DIRECTOR ELECTIONS |
- | ISSUER | 51846 | 0 | FOR |
51846 |
FOR |
S000029672 | - | |
| DIGITAL INFORMATION TECHNOLOGIES CORPORATION | J1229J101 | JP3549060006 | - | 09/27/2023 | Appoint a Director Murayama, Kenichiro | DIRECTOR ELECTIONS |
- | ISSUER | 51846 | 0 | FOR |
51846 |
FOR |
S000029672 | - | |
| DIGITAL INFORMATION TECHNOLOGIES CORPORATION | J1229J101 | JP3549060006 | - | 09/27/2023 | Appoint a Director Nishii, Masaaki | DIRECTOR ELECTIONS |
- | ISSUER | 51846 | 0 | FOR |
51846 |
FOR |
S000029672 | - | |
| DIGITAL INFORMATION TECHNOLOGIES CORPORATION | J1229J101 | JP3549060006 | - | 09/27/2023 | Appoint a Director Kitanobo, Toshihiro | DIRECTOR ELECTIONS |
- | ISSUER | 51846 | 0 | FOR |
51846 |
FOR |
S000029672 | - | |
| DIGITAL INFORMATION TECHNOLOGIES CORPORATION | J1229J101 | JP3549060006 | - | 09/27/2023 | Appoint a Director Ogawara, Shigeru | DIRECTOR ELECTIONS |
- | ISSUER | 51846 | 0 | FOR |
51846 |
FOR |
S000029672 | - | |
| DIGITAL INFORMATION TECHNOLOGIES CORPORATION | J1229J101 | JP3549060006 | - | 09/27/2023 | Appoint a Director Okuma, Atsushi | DIRECTOR ELECTIONS |
- | ISSUER | 51846 | 0 | FOR |
51846 |
FOR |
S000029672 | - | |
| DIGITAL INFORMATION TECHNOLOGIES CORPORATION | J1229J101 | JP3549060006 | - | 09/27/2023 | Appoint a Substitute Corporate Auditor Mori, Masahiko | AUDIT-RELATED |
- | ISSUER | 51846 | 0 | FOR |
51846 |
FOR |
S000029672 | - | |
| DMG MORI CO.,LTD. | J1302P107 | JP3924800000 | - | 03/28/2024 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 39500 | 0 | S000029672 | - | ||||
| DMG MORI CO.,LTD. | J1302P107 | JP3924800000 | - | 03/28/2024 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 39500 | 0 | FOR |
39500 |
FOR |
S000029672 | - | |
| DMG MORI CO.,LTD. | J1302P107 | JP3924800000 | - | 03/28/2024 | Appoint a Director Mori, Masahiko | DIRECTOR ELECTIONS |
- | ISSUER | 39500 | 0 | AGAINST |
39500 |
AGAINST |
S000029672 | - | |
| DMG MORI CO.,LTD. | J1302P107 | JP3924800000 | - | 03/28/2024 | Appoint a Director Tamai, Hiroaki | DIRECTOR ELECTIONS |
- | ISSUER | 39500 | 0 | AGAINST |
39500 |
AGAINST |
S000029672 | - | |
| DMG MORI CO.,LTD. | J1302P107 | JP3924800000 | - | 03/28/2024 | Appoint a Director Kobayashi, Hirotake | DIRECTOR ELECTIONS |
- | ISSUER | 39500 | 0 | AGAINST |
39500 |
AGAINST |
S000029672 | - | |
| DMG MORI CO.,LTD. | J1302P107 | JP3924800000 | - | 03/28/2024 | Appoint a Director Fujishima, Makoto | DIRECTOR ELECTIONS |
- | ISSUER | 39500 | 0 | AGAINST |
39500 |
AGAINST |
S000029672 | - | |
| DMG MORI CO.,LTD. | J1302P107 | JP3924800000 | - | 03/28/2024 | Appoint a Director James Nudo | DIRECTOR ELECTIONS |
- | ISSUER | 39500 | 0 | AGAINST |
39500 |
AGAINST |
S000029672 | - | |
| DMG MORI CO.,LTD. | J1302P107 | JP3924800000 | - | 03/28/2024 | Appoint a Director Alfred Geissler | DIRECTOR ELECTIONS |
- | ISSUER | 39500 | 0 | AGAINST |
39500 |
AGAINST |
S000029672 | - | |
| DMG MORI CO.,LTD. | J1302P107 | JP3924800000 | - | 03/28/2024 | Appoint a Director Irene Bader | DIRECTOR ELECTIONS |
- | ISSUER | 39500 | 0 | AGAINST |
39500 |
AGAINST |
S000029672 | - | |
| DMG MORI CO.,LTD. | J1302P107 | JP3924800000 | - | 03/28/2024 | Appoint a Director Mitachi, Takashi | DIRECTOR ELECTIONS |
- | ISSUER | 39500 | 0 | FOR |
39500 |
FOR |
S000029672 | - | |
| DMG MORI CO.,LTD. | J1302P107 | JP3924800000 | - | 03/28/2024 | Appoint a Director Nakajima, Makoto | DIRECTOR ELECTIONS |
- | ISSUER | 39500 | 0 | FOR |
39500 |
FOR |
S000029672 | - | |
| DMG MORI CO.,LTD. | J1302P107 | JP3924800000 | - | 03/28/2024 | Appoint a Director Watanabe, Hiroko | DIRECTOR ELECTIONS |
- | ISSUER | 39500 | 0 | FOR |
39500 |
FOR |
S000029672 | - | |
| DMG MORI CO.,LTD. | J1302P107 | JP3924800000 | - | 03/28/2024 | Appoint a Director Mitsuishi, Mamoru | DIRECTOR ELECTIONS |
- | ISSUER | 39500 | 0 | FOR |
39500 |
FOR |
S000029672 | - | |
| DMG MORI CO.,LTD. | J1302P107 | JP3924800000 | - | 03/28/2024 | Appoint a Director Kawai, Eriko | DIRECTOR ELECTIONS |
- | ISSUER | 39500 | 0 | FOR |
39500 |
FOR |
S000029672 | - | |
| FAR EAST CONSORTIUM INTERNATIONAL LTD | G3307Z109 | KYG3307Z1090 | - | 08/30/2023 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0725/2023072500472.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0725/2023072500484.pdf | OTHER |
Other Voting Matters | ISSUER | 2309714 | 0 | S000029672 | - | ||||
| FAR EAST CONSORTIUM INTERNATIONAL LTD | G3307Z109 | KYG3307Z1090 | - | 08/30/2023 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | OTHER |
Other Voting Matters | ISSUER | 2309714 | 0 | S000029672 | - | ||||
| FAR EAST CONSORTIUM INTERNATIONAL LTD | G3307Z109 | KYG3307Z1090 | - | 08/30/2023 | TO RECEIVE AND ADOPT THE COMPANYS AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE COMPANYS DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 MARCH 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2309714 | 0 | FOR |
2309714 |
FOR |
S000029672 | - | |
| FAR EAST CONSORTIUM INTERNATIONAL LTD | G3307Z109 | KYG3307Z1090 | - | 08/30/2023 | TO DECLARE A FINAL DIVIDEND OF HKD0.10 PER SHARE FOR THE YEAR ENDED 31 MARCH 2023 | CAPITAL STRUCTURE |
- | ISSUER | 2309714 | 0 | FOR |
2309714 |
FOR |
S000029672 | - | |
| FAR EAST CONSORTIUM INTERNATIONAL LTD | G3307Z109 | KYG3307Z1090 | - | 08/30/2023 | TO RE-ELECT TAN SRI DATO DAVID CHIU AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2309714 | 0 | FOR |
2309714 |
FOR |
S000029672 | - | |
| FAR EAST CONSORTIUM INTERNATIONAL LTD | G3307Z109 | KYG3307Z1090 | - | 08/30/2023 | TO RE-ELECT MR. DENNIS CHIU AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2309714 | 0 | FOR |
2309714 |
FOR |
S000029672 | - | |
| FAR EAST CONSORTIUM INTERNATIONAL LTD | G3307Z109 | KYG3307Z1090 | - | 08/30/2023 | TO RE-ELECT MR. WAI HON AMBROSE LAM AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2309714 | 0 | FOR |
2309714 |
FOR |
S000029672 | - | |
| FAR EAST CONSORTIUM INTERNATIONAL LTD | G3307Z109 | KYG3307Z1090 | - | 08/30/2023 | TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD) TO FIX THE RESPECTIVE DIRECTORS REMUNERATION | COMPENSATION |
- | ISSUER | 2309714 | 0 | FOR |
2309714 |
FOR |
S000029672 | - | |
| FAR EAST CONSORTIUM INTERNATIONAL LTD | G3307Z109 | KYG3307Z1090 | - | 08/30/2023 | TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 2309714 | 0 | FOR |
2309714 |
FOR |
S000029672 | - | |
| FAR EAST CONSORTIUM INTERNATIONAL LTD | G3307Z109 | KYG3307Z1090 | - | 08/30/2023 | TO GRANT A GENERAL MANDATE TO ISSUE SHARES | CAPITAL STRUCTURE |
- | ISSUER | 2309714 | 0 | AGAINST |
2309714 |
AGAINST |
S000029672 | - | |
| FAR EAST CONSORTIUM INTERNATIONAL LTD | G3307Z109 | KYG3307Z1090 | - | 08/30/2023 | TO GRANT A GENERAL MANDATE TO REPURCHASE SHARES | CAPITAL STRUCTURE |
- | ISSUER | 2309714 | 0 | FOR |
2309714 |
FOR |
S000029672 | - | |
| FAR EAST CONSORTIUM INTERNATIONAL LTD | G3307Z109 | KYG3307Z1090 | - | 08/30/2023 | CONDITIONAL UPON THE PASSING OF RESOLUTIONS NOS. 8 AND 9, TO EXTEND THE MANDATE TO ISSUE SHARES | CAPITAL STRUCTURE |
- | ISSUER | 2309714 | 0 | AGAINST |
2309714 |
AGAINST |
S000029672 | - | |
| FIRST PACIFIC CO LTD | G34804107 | BMG348041077 | - | 08/24/2023 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0804/2023080401126.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0804/2023080401132.pdf | OTHER |
Other Voting Matters | ISSUER | 1294332 | 0 | S000029672 | - | ||||
| FIRST PACIFIC CO LTD | G34804107 | BMG348041077 | - | 08/24/2023 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | OTHER |
Other Voting Matters | ISSUER | 1294332 | 0 | S000029672 | - | ||||
| FIRST PACIFIC CO LTD | G34804107 | BMG348041077 | - | 08/24/2023 | THAT (A) THE PROPOSED PARTICIPATION BY METRO PACIFIC HOLDINGS, INC. (MPHI), A PHILIPPINE AFFILIATE OF THE COMPANY, AS AN OFFEROR IN RESPECT OF THE PROPOSED TENDER OFFER (THE TENDER OFFER) TO PURCHASE THE OUTSTANDING COMMON SHARES OF METRO PACIFIC INVESTMENTS CORPORATION (MPIC) (THE SHARES) AS CONTEMPLATED BY A MEMORANDUM OF AGREEMENT DATED 26 APRIL 2023 AND AS AMENDED ON OR AROUND 8 AUGUST 2023 (THE MOA) ENTERED INTO BETWEEN (I) MPHI, (II) MIT-PACIFIC INFRASTRUCTURE HOLDINGS CORPORATION, (III) MIG HOLDINGS INCORPORATED, AND (IV) GT CAPITAL HOLDINGS, INC. AT THE PRICE OF PESOS 5.20 (EQUIVALENT TO APPROXIMATELY USD 0.09 OR HKD 0.73) PER SHARE PURSUANT TO THE MOA BE APPROVED; AND THAT SUBJECT TO THE TENDER OFFER BECOMING UNCONDITIONAL AND THE REQUISITE APPROVAL OF DELISTING OF THE SHARES FROM THE PHILIPPINE STOCK EXCHANGE BE OBTAINED, THE ENTERING INTO BY MPHI WITH THE OTHER PARTIES TO THE MOA A SHAREHOLDERS AGREEMENT IN RELATION TO THE OPERATION AND MANAGEMENT OF MPIC AFTER MPICS DELISTING BE APPROVED; AND (B) THAT ANY EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO ARRANGE FOR THE EXECUTION OF SUCH DOCUMENTS IN SUCH MANNER AS HE MAY CONSIDER NECESSARY OR DESIRABLE; AND TO DO, OR AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY(IES) AND/OR AFFILIATES TO DO, SUCH ACTS AND THINGS HE MAY CONSIDER NECESSARY OR DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF, OR IN CONNECTION WITH, THE IMPLEMENTATION OF THE TENDER OFFER AND/OR ANY MATTER RELATED THERETO; AND TO MAKE OR AGREE, OR AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY(IES) AND/OR AFFILIATES TO MAKE OR AGREE, SUCH AMENDMENTS OR VARIATIONS THERETO; AND TO GRANT, OR AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY(IES) AND/OR AFFILIATES TO GRANT, ANY WAIVERS OF ANY CONDITIONS PRECEDENT OR OTHER PROVISIONS OF SUCH DOCUMENTS AS HE IN HIS DISCRETION CONSIDERS TO BE DESIRABLE AND IN THE INTERESTS OF THE COMPANY; AND TO AUTHORIZE THE COMPANY TO ARRANGE OR TO INSTRUCT OR DIRECT MPHI AS AN OFFEROR TO ARRANGE FOR THE ISSUE AND/OR EXECUTION OF SUCH DOCUMENTS IN SUCH MANNER AS HE MAY CONSIDER NECESSARY OR DESIRABLE OR EXPEDIENT FOR THE ACQUISITION OF THE ENTIRE OUTSTANDING SHARES, IMPLEMENTING THE DELISTING OF MPIC AND FOR THE PURPOSE OF, OR IN CONNECTION WITH, THE IMPLEMENTATION AND COMPLETION OF THE TENDER OFFER OR ANY MATTER RELATED THERETO | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 1294332 | 0 | FOR |
1294332 |
FOR |
S000029672 | - | |
| FIRST PACIFIC CO LTD | G34804107 | BMG348041077 | - | 06/14/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0425/2024042503385.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0425/2024042503391.pdf | OTHER |
Other Voting Matters | ISSUER | 1370332 | 0 | S000029672 | - | ||||
| FIRST PACIFIC CO LTD | G34804107 | BMG348041077 | - | 06/14/2024 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | OTHER |
Other Voting Matters | ISSUER | 1370332 | 0 | S000029672 | - | ||||
| FIRST PACIFIC CO LTD | G34804107 | BMG348041077 | - | 06/14/2024 | TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1370332 | 0 | FOR |
1370332 |
FOR |
S000029672 | - | |
| FIRST PACIFIC CO LTD | G34804107 | BMG348041077 | - | 06/14/2024 | TO DECLARE A FINAL CASH DISTRIBUTION OF HK12.50 CENTS (U.S.1.60 CENTS) PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2023 | CAPITAL STRUCTURE |
- | ISSUER | 1370332 | 0 | FOR |
1370332 |
FOR |
S000029672 | - | |
| FIRST PACIFIC CO LTD | G34804107 | BMG348041077 | - | 06/14/2024 | TO RE-APPOINT ERNST & YOUNG AS INDEPENDENT AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OR THE AUDIT AND RISK MANAGEMENT COMMITTEE TO FIX ITS REMUNERATION | AUDIT-RELATED |
- | ISSUER | 1370332 | 0 | FOR |
1370332 |
FOR |
S000029672 | - | |
| FIRST PACIFIC CO LTD | G34804107 | BMG348041077 | - | 06/14/2024 | TO RE-ELECT MR. ANTHONI SALIM AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A FIXED TERM OF APPROXIMATELY THREE YEARS, COMMENCING ON THE DATE OF THE AGM AND EXPIRING AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN THE THIRD YEAR FOLLOWING THE YEAR OF HIS RE-ELECTION (BEING 2027) (THE FIXED 3-YEAR TERM) | DIRECTOR ELECTIONS |
- | ISSUER | 1370332 | 0 | AGAINST |
1370332 |
AGAINST |
S000029672 | - | |
| FIRST PACIFIC CO LTD | G34804107 | BMG348041077 | - | 06/14/2024 | TO RE-ELECT MR. PHILIP FAN YAN HOK AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR THE FIXED 3-YEAR TERM | DIRECTOR ELECTIONS |
- | ISSUER | 1370332 | 0 | FOR |
1370332 |
FOR |
S000029672 | - | |
| FIRST PACIFIC CO LTD | G34804107 | BMG348041077 | - | 06/14/2024 | TO RE-ELECT MS. MADELEINE LEE SUH SHIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR THE FIXED 3-YEAR TERM | DIRECTOR ELECTIONS |
- | ISSUER | 1370332 | 0 | FOR |
1370332 |
FOR |
S000029672 | - | |
| FIRST PACIFIC CO LTD | G34804107 | BMG348041077 | - | 06/14/2024 | TO RE-ELECT MR. CHRISTOPHER H. YOUNG AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A FIXED TERM OF APPROXIMATELY ONE YEAR, COMMENCING ON THE DATE OF THE AGM AND EXPIRING AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN THE YEAR FOLLOWING THE YEAR OF HIS RE-ELECTION (BEING 2025) | DIRECTOR ELECTIONS |
- | ISSUER | 1370332 | 0 | AGAINST |
1370332 |
AGAINST |
S000029672 | - | |
| FIRST PACIFIC CO LTD | G34804107 | BMG348041077 | - | 06/14/2024 | TO AUTHORISE THE BOARD OR THE REMUNERATION COMMITTEE TO FIX THE REMUNERATION OF THE EXECUTIVE DIRECTORS PURSUANT TO THE COMPANY'S BYE-LAWS, AND TO FIX THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS (INCLUDING THE INDEPENDENT NON-EXECUTIVE DIRECTORS) AT THE SUM OF USD7,000 (EQUIVALENT TO APPROXIMATELY HKD54,600) FOR EACH MEETING OF THE BOARD AND EACH GENERAL MEETING OF SHAREHOLDERS (WHICH HE OR SHE SHALL ATTEND IN PERSON OR BY TELEPHONE OR VIDEO CONFERENCE CALL); AND THE SUM OF USD6,000 (EQUIVALENT TO APPROXIMATELY HKD46,800) FOR EACH MEETING OF THE BOARD COMMITTEES (WHICH HE OR SHE SHALL ATTEND IN PERSON OR BY TELEPHONE OR VIDEO CONFERENCE CALL) | COMPENSATION |
- | ISSUER | 1370332 | 0 | FOR |
1370332 |
FOR |
S000029672 | - | |
| FIRST PACIFIC CO LTD | G34804107 | BMG348041077 | - | 06/14/2024 | TO AUTHORISE THE BOARD TO APPOINT ADDITIONAL DIRECTORS AS AN ADDITION TO THE BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 1370332 | 0 | FOR |
1370332 |
FOR |
S000029672 | - | |
| FIRST PACIFIC CO LTD | G34804107 | BMG348041077 | - | 06/14/2024 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE COMPANY'S TOTAL NUMBER OF SHARES IN ISSUE AND AT A DISCOUNT OF NOT MORE THAN 10% TO THE BENCHMARKED PRICE, AS DESCRIBED IN THE AGM NOTICE | CAPITAL STRUCTURE |
- | ISSUER | 1370332 | 0 | FOR |
1370332 |
FOR |
S000029672 | - | |
| FIRST PACIFIC CO LTD | G34804107 | BMG348041077 | - | 06/14/2024 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE ISSUED SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE COMPANY'S TOTAL NUMBER OF SHARES IN ISSUE, AS DESCRIBED IN THE AGM NOTICE | CAPITAL STRUCTURE |
- | ISSUER | 1370332 | 0 | FOR |
1370332 |
FOR |
S000029672 | - | |
| FULLCAST HOLDINGS CO.,LTD. | J16233108 | JP3827800008 | - | 03/22/2024 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 37000 | 0 | S000029672 | - | ||||
| FULLCAST HOLDINGS CO.,LTD. | J16233108 | JP3827800008 | - | 03/22/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Hirano, Takehito | DIRECTOR ELECTIONS |
- | ISSUER | 37000 | 0 | AGAINST |
37000 |
AGAINST |
S000029672 | - | |
| FULLCAST HOLDINGS CO.,LTD. | J16233108 | JP3827800008 | - | 03/22/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Sakamaki, Kazuki | DIRECTOR ELECTIONS |
- | ISSUER | 37000 | 0 | AGAINST |
37000 |
AGAINST |
S000029672 | - | |
| FULLCAST HOLDINGS CO.,LTD. | J16233108 | JP3827800008 | - | 03/22/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Ishikawa, Takahiro | DIRECTOR ELECTIONS |
- | ISSUER | 37000 | 0 | AGAINST |
37000 |
AGAINST |
S000029672 | - | |
| FULLCAST HOLDINGS CO.,LTD. | J16233108 | JP3827800008 | - | 03/22/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Kaizuka, Shiro | DIRECTOR ELECTIONS |
- | ISSUER | 37000 | 0 | AGAINST |
37000 |
AGAINST |
S000029672 | - | |
| FULLCAST HOLDINGS CO.,LTD. | J16233108 | JP3827800008 | - | 03/22/2024 | Appoint a Director who is Audit and Supervisory Committee Member Sasaki, Koji | DIRECTOR ELECTIONS |
- | ISSUER | 37000 | 0 | FOR |
37000 |
FOR |
S000029672 | - | |
| FULLCAST HOLDINGS CO.,LTD. | J16233108 | JP3827800008 | - | 03/22/2024 | Appoint a Director who is Audit and Supervisory Committee Member Uesugi, Masataka | DIRECTOR ELECTIONS |
- | ISSUER | 37000 | 0 | AGAINST |
37000 |
AGAINST |
S000029672 | - | |
| FULLCAST HOLDINGS CO.,LTD. | J16233108 | JP3827800008 | - | 03/22/2024 | Appoint a Director who is Audit and Supervisory Committee Member Totani, Hideyuki | DIRECTOR ELECTIONS |
- | ISSUER | 37000 | 0 | FOR |
37000 |
FOR |
S000029672 | - | |
| GARRETT MOTION INC. | 366505105 | US3665051054 | - | 05/29/2024 | The election to the Company's board of directors of the nine nominess named in the Proxy Statement Daniel Ninivaggi | DIRECTOR ELECTIONS |
- | ISSUER | 76565 | 0 | FOR |
76565 |
FOR |
S000029672 | - | |
| GARRETT MOTION INC. | 366505105 | US3665051054 | - | 05/29/2024 | The election to the Company's board of directors of the nine nominess named in the Proxy Statement Paul Camuti | DIRECTOR ELECTIONS |
- | ISSUER | 76565 | 0 | FOR |
76565 |
FOR |
S000029672 | - | |
| GARRETT MOTION INC. | 366505105 | US3665051054 | - | 05/29/2024 | The election to the Company's board of directors of the nine nominess named in the Proxy Statement Joachim Drees | DIRECTOR ELECTIONS |
- | ISSUER | 76565 | 0 | FOR |
76565 |
FOR |
S000029672 | - | |
| GARRETT MOTION INC. | 366505105 | US3665051054 | - | 05/29/2024 | The election to the Company's board of directors of the nine nominess named in the Proxy Statement Kevin Mahony | DIRECTOR ELECTIONS |
- | ISSUER | 76565 | 0 | FOR |
76565 |
FOR |
S000029672 | - | |
| GARRETT MOTION INC. | 366505105 | US3665051054 | - | 05/29/2024 | The election to the Company's board of directors of the nine nominess named in the Proxy Statement D'aun Norman | DIRECTOR ELECTIONS |
- | ISSUER | 76565 | 0 | FOR |
76565 |
FOR |
S000029672 | - | |
| GARRETT MOTION INC. | 366505105 | US3665051054 | - | 05/29/2024 | The election to the Company's board of directors of the nine nominess named in the Proxy Statement Olivier Rabiller | DIRECTOR ELECTIONS |
- | ISSUER | 76565 | 0 | FOR |
76565 |
FOR |
S000029672 | - | |
| GARRETT MOTION INC. | 366505105 | US3665051054 | - | 05/29/2024 | The election to the Company's board of directors of the nine nominess named in the Proxy Statement Robert Shanks | DIRECTOR ELECTIONS |
- | ISSUER | 76565 | 0 | FOR |
76565 |
FOR |
S000029672 | - | |
| GARRETT MOTION INC. | 366505105 | US3665051054 | - | 05/29/2024 | The election to the Company's board of directors of the nine nominess named in the Proxy Statement Julia Steyn | DIRECTOR ELECTIONS |
- | ISSUER | 76565 | 0 | FOR |
76565 |
FOR |
S000029672 | - | |
| GARRETT MOTION INC. | 366505105 | US3665051054 | - | 05/29/2024 | The election to the Company's board of directors of the nine nominess named in the Proxy Statement Steven Tesoriere | DIRECTOR ELECTIONS |
- | ISSUER | 76565 | 0 | FOR |
76565 |
FOR |
S000029672 | - | |
| GARRETT MOTION INC. | 366505105 | US3665051054 | - | 05/29/2024 | The ratification of the appointment of Deloitte SA as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 | AUDIT-RELATED |
- | ISSUER | 76565 | 0 | FOR |
76565 |
FOR |
S000029672 | - | |
| GARRETT MOTION INC. | 366505105 | US3665051054 | - | 05/29/2024 | The approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers as disclosed in the Proxy Statement | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 76565 | 0 | FOR |
76565 |
FOR |
S000029672 | - | |
| GARRETT MOTION INC. | 366505105 | US3665051054 | - | 05/29/2024 | The approval of an amendment to the Company's Certificate of Incorporation to lower the stockholder vote required to remove directors and amend the by-laws of the Company, and to make other non-substantive amendments including to remove obsolete provisions and make conforming changes | CORPORATE GOVERNANCE |
- | ISSUER | 76565 | 0 | FOR |
76565 |
FOR |
S000029672 | - | |
| GARRETT MOTION INC. | 366505105 | US3665051054 | - | 05/29/2024 | The approval of an amendment to the Company's Certificate of Incorporation to provide for officer exculpation to the extent permitted under Delaware law | CORPORATE GOVERNANCE |
- | ISSUER | 76565 | 0 | AGAINST |
76565 |
AGAINST |
S000029672 | - | |
| GARRETT MOTION INC. | 366505105 | US3665051054 | - | 05/29/2024 | The approval of an amendment to the Company's Certificate of Incorporation to permit stockholders to call special meetings | CORPORATE GOVERNANCE |
- | ISSUER | 76565 | 0 | FOR |
76565 |
FOR |
S000029672 | - | |
| GIFT HOLDINGS INC. | J1794H100 | JP3264860002 | - | 01/30/2024 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 44674 | 0 | S000029672 | - | ||||
| GIFT HOLDINGS INC. | J1794H100 | JP3264860002 | - | 01/30/2024 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 44674 | 0 | FOR |
44674 |
FOR |
S000029672 | - | |
| GIFT HOLDINGS INC. | J1794H100 | JP3264860002 | - | 01/30/2024 | Amend Articles to: Change Company Location, Amend Business Lines | CORPORATE GOVERNANCE |
- | ISSUER | 44674 | 0 | FOR |
44674 |
FOR |
S000029672 | - | |
| GIFT HOLDINGS INC. | J1794H100 | JP3264860002 | - | 01/30/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Tagawa, Sho | DIRECTOR ELECTIONS |
- | ISSUER | 44674 | 0 | FOR |
44674 |
FOR |
S000029672 | - | |
| GIFT HOLDINGS INC. | J1794H100 | JP3264860002 | - | 01/30/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Sasajima, Tatsuya | DIRECTOR ELECTIONS |
- | ISSUER | 44674 | 0 | FOR |
44674 |
FOR |
S000029672 | - | |
| GIFT HOLDINGS INC. | J1794H100 | JP3264860002 | - | 01/30/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Fujii, Seiji | DIRECTOR ELECTIONS |
- | ISSUER | 44674 | 0 | FOR |
44674 |
FOR |
S000029672 | - | |
| GIFT HOLDINGS INC. | J1794H100 | JP3264860002 | - | 01/30/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Suehiro, Norihiko | DIRECTOR ELECTIONS |
- | ISSUER | 44674 | 0 | FOR |
44674 |
FOR |
S000029672 | - | |
| GIFT HOLDINGS INC. | J1794H100 | JP3264860002 | - | 01/30/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Enoki, Masanori | DIRECTOR ELECTIONS |
- | ISSUER | 44674 | 0 | FOR |
44674 |
FOR |
S000029672 | - | |
| GIFT HOLDINGS INC. | J1794H100 | JP3264860002 | - | 01/30/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Terada, Mitsuo | DIRECTOR ELECTIONS |
- | ISSUER | 44674 | 0 | AGAINST |
44674 |
AGAINST |
S000029672 | - | |
| GIFT HOLDINGS INC. | J1794H100 | JP3264860002 | - | 01/30/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Hara, Toshiyuki | DIRECTOR ELECTIONS |
- | ISSUER | 44674 | 0 | FOR |
44674 |
FOR |
S000029672 | - | |
| GRUPO HERDEZ SAB DE CV | P4951Q155 | MX01HE010008 | - | 04/17/2024 | DISCUSSION AND, WHERE APPROPRIATE, APPROVAL OF THE MODIFICATION TO CLAUSES SEVENTH, TENTH, ELEVENTH, TWELFTH, THIRTEENTH, FIFTEENTH, EIGHTEENTH, NINETEENTH, TWENTIETH, TWENTYFIFTH AND TWENTYSIXTH OF THE CORPORATE BYLAWS OF THE COMPANY, WITH THE AIM OF INCORPORATING THE USE OF TELEMATIC MEANS TO CALL AND HOLD SHAREHOLDER MEETINGS, AS WELL AS SESSIONS OF THE ADMINISTRATIVE BODIES | OTHER |
Other Voting Matters | ISSUER | 177131 | 0 | AGAINST |
177131 |
AGAINST |
S000029672 | - | |
| GRUPO HERDEZ SAB DE CV | P4951Q155 | MX01HE010008 | - | 04/17/2024 | APPOINTMENT OF DELEGATES WHO COMPLY WITH THE RESOLUTIONS TAKEN BY THE MEETING AND, WHERE APPROPRIATE, FORMALIZE THEM AS APPROPRIATE | CORPORATE GOVERNANCE |
- | ISSUER | 177131 | 0 | FOR |
177131 |
FOR |
S000029672 | - | |
| GRUPO HERDEZ SAB DE CV | P4951Q155 | MX01HE010008 | - | 04/17/2024 | APPROVE AUDITED AND CONSOLIDATED FINANCIAL STATEMENTS | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 177131 | 0 | FOR |
177131 |
FOR |
S000029672 | - | |
| GRUPO HERDEZ SAB DE CV | P4951Q155 | MX01HE010008 | - | 04/17/2024 | APPROVE CORPORATE PRACTICES COMMITTEE REPORT | OTHER |
Receive/Approve Report/Announcement | ISSUER | 177131 | 0 | FOR |
177131 |
FOR |
S000029672 | - | |
| GRUPO HERDEZ SAB DE CV | P4951Q155 | MX01HE010008 | - | 04/17/2024 | APPROVE AUDIT COMMITTEE REPORT | OTHER |
Receive/Approve Report/Announcement | ISSUER | 177131 | 0 | FOR |
177131 |
FOR |
S000029672 | - | |
| GRUPO HERDEZ SAB DE CV | P4951Q155 | MX01HE010008 | - | 04/17/2024 | APPROVE CEOS REPORT, INCLUDING AUDITORS REPORT | OTHER |
Receive/Approve Report/Announcement | ISSUER | 177131 | 0 | FOR |
177131 |
FOR |
S000029672 | - | |
| GRUPO HERDEZ SAB DE CV | P4951Q155 | MX01HE010008 | - | 04/17/2024 | APPROVE BOARDS OPINION ON CEOS REPORT | OTHER |
Receive/Approve Report/Announcement | ISSUER | 177131 | 0 | FOR |
177131 |
FOR |
S000029672 | - | |
| GRUPO HERDEZ SAB DE CV | P4951Q155 | MX01HE010008 | - | 04/17/2024 | APPROVE REPORT ON PRINCIPAL POLICIES AND ACCOUNTING CRITERIA FOLLOWED IN PREPARATION OF FINANCIAL INFORMATION | OTHER |
Receive/Approve Report/Announcement | ISSUER | 177131 | 0 | FOR |
177131 |
FOR |
S000029672 | - | |
| GRUPO HERDEZ SAB DE CV | P4951Q155 | MX01HE010008 | - | 04/17/2024 | APPROVE REPORT ON ACTIVITIES AND OPERATIONS UNDERTAKEN BY BOARD | OTHER |
Receive/Approve Report/Announcement | ISSUER | 177131 | 0 | FOR |
177131 |
FOR |
S000029672 | - | |
| GRUPO HERDEZ SAB DE CV | P4951Q155 | MX01HE010008 | - | 04/17/2024 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF MXN 1.5 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 177131 | 0 | FOR |
177131 |
FOR |
S000029672 | - | |
| GRUPO HERDEZ SAB DE CV | P4951Q155 | MX01HE010008 | - | 04/17/2024 | APPROVE DISCHARGE OF BOARD OF DIRECTORS AND CEO | CORPORATE GOVERNANCE |
- | ISSUER | 177131 | 0 | FOR |
177131 |
FOR |
S000029672 | - | |
| GRUPO HERDEZ SAB DE CV | P4951Q155 | MX01HE010008 | - | 04/17/2024 | ACCEPT RESIGNATION OF ANASOFIA SANCHEZ JUAREZ CARDOZE AS DIRECTOR | AUDIT-RELATED CORPORATE GOVERNANCE |
- | ISSUER | 177131 | 0 | FOR |
177131 |
FOR |
S000029672 | - | |
| GRUPO HERDEZ SAB DE CV | P4951Q155 | MX01HE010008 | - | 04/17/2024 | ELECT ANGELA GOMEZ AIZA AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 177131 | 0 | FOR |
177131 |
FOR |
S000029672 | - | |
| GRUPO HERDEZ SAB DE CV | P4951Q155 | MX01HE010008 | - | 04/17/2024 | RATIFY HECTOR IGNACIO HERNANDEZ PONS TORRES AS BOARD CHAIRMAN | CORPORATE GOVERNANCE |
- | ISSUER | 177131 | 0 | FOR |
177131 |
FOR |
S000029672 | - | |
| GRUPO HERDEZ SAB DE CV | P4951Q155 | MX01HE010008 | - | 04/17/2024 | RATIFY ENRIQUE HERNANDEZ PONS TORRES AS BOARD VICE CHAIRMAN | CORPORATE GOVERNANCE |
- | ISSUER | 177131 | 0 | AGAINST |
177131 |
AGAINST |
S000029672 | - | |
| GRUPO HERDEZ SAB DE CV | P4951Q155 | MX01HE010008 | - | 04/17/2024 | RATIFY FLORA HERNANDEZ PONS TORRES DE MERINO AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 177131 | 0 | FOR |
177131 |
FOR |
S000029672 | - | |
| GRUPO HERDEZ SAB DE CV | P4951Q155 | MX01HE010008 | - | 04/17/2024 | RATIFY ENRIQUE CASTILLO SANCHEZ MEJORADA AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 177131 | 0 | FOR |
177131 |
FOR |
S000029672 | - | |
| GRUPO HERDEZ SAB DE CV | P4951Q155 | MX01HE010008 | - | 04/17/2024 | RATIFY EDUARDO ORTIZ TIRADO SERRANO AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 177131 | 0 | FOR |
177131 |
FOR |
S000029672 | - | |
| GRUPO HERDEZ SAB DE CV | P4951Q155 | MX01HE010008 | - | 04/17/2024 | RATIFY JOSE ROBERTO DANEL DIAZ AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 177131 | 0 | FOR |
177131 |
FOR |
S000029672 | - | |
| GRUPO HERDEZ SAB DE CV | P4951Q155 | MX01HE010008 | - | 04/17/2024 | RATIFY MICHAEL BERNHARD JOST AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 177131 | 0 | FOR |
177131 |
FOR |
S000029672 | - | |
| GRUPO HERDEZ SAB DE CV | P4951Q155 | MX01HE010008 | - | 04/17/2024 | RATIFY LUIS REBOLLAR CORONA AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 177131 | 0 | FOR |
177131 |
FOR |
S000029672 | - | |
| GRUPO HERDEZ SAB DE CV | P4951Q155 | MX01HE010008 | - | 04/17/2024 | RATIFY CLAUDIA LORENA LUNA HERNANDEZ AS SECRETARY NONMEMBER OF BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 177131 | 0 | FOR |
177131 |
FOR |
S000029672 | - | |
| GRUPO HERDEZ SAB DE CV | P4951Q155 | MX01HE010008 | - | 04/17/2024 | RATIFY MARTIN ERNESTO RAMOS ORTIZ AS DEPUTY SECRETARY NONMEMBER OF BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 177131 | 0 | FOR |
177131 |
FOR |
S000029672 | - | |
| GRUPO HERDEZ SAB DE CV | P4951Q155 | MX01HE010008 | - | 04/17/2024 | ELECT OR RATIFY CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 177131 | 0 | FOR |
177131 |
FOR |
S000029672 | - | |
| GRUPO HERDEZ SAB DE CV | P4951Q155 | MX01HE010008 | - | 04/17/2024 | APPROVE INDEPENDENCE CLASSIFICATION OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 177131 | 0 | FOR |
177131 |
FOR |
S000029672 | - | |
| GRUPO HERDEZ SAB DE CV | P4951Q155 | MX01HE010008 | - | 04/17/2024 | APPROVE REMUNERATION OF DIRECTORS, SECRETARY, DEPUTY SECRETARY AND MEMBERS OF AUDIT AND CORPORATE PRACTICES COMMITTEES | COMPENSATION |
- | ISSUER | 177131 | 0 | FOR |
177131 |
FOR |
S000029672 | - | |
| GRUPO HERDEZ SAB DE CV | P4951Q155 | MX01HE010008 | - | 04/17/2024 | SET MAXIMUM AMOUNT OF SHARE REPURCHASE RESERVE AT MXN 2.5 BILLION | CAPITAL STRUCTURE |
- | ISSUER | 177131 | 0 | FOR |
177131 |
FOR |
S000029672 | - | |
| GRUPO HERDEZ SAB DE CV | P4951Q155 | MX01HE010008 | - | 04/17/2024 | ACCEPT REPORT ON COMPLIANCE TO SECTION III OF ARTICLE 60 OF GENERAL PROVISIONS APPLICABLE TO ISSUERS OF SECURITIES | OTHER |
Receive/Approve Report/Announcement | ISSUER | 177131 | 0 | ABSTAIN |
177131 |
AGAINST |
S000029672 | - | |
| GRUPO HERDEZ SAB DE CV | P4951Q155 | MX01HE010008 | - | 04/17/2024 | AUTHORIZE CANCELLATION OF REPURCHASED SHARES IN VARIABLE PORTION OF CAPITAL | CAPITAL STRUCTURE |
- | ISSUER | 177131 | 0 | FOR |
177131 |
FOR |
S000029672 | - | |
| GRUPO HERDEZ SAB DE CV | P4951Q155 | MX01HE010008 | - | 04/17/2024 | PRESENT REPORT ON COMPLIANCE WITH FISCAL OBLIGATIONS | OTHER |
Receive/Approve Report/Announcement | ISSUER | 177131 | 0 | FOR |
177131 |
FOR |
S000029672 | - | |
| GRUPO HERDEZ SAB DE CV | P4951Q155 | MX01HE010008 | - | 04/17/2024 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | CORPORATE GOVERNANCE |
- | ISSUER | 177131 | 0 | FOR |
177131 |
FOR |
S000029672 | - | |
| HAMEE CORP. | J18271106 | JP3772000000 | - | 07/27/2023 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 15208 | 38300 | S000029672 | - | ||||
| HAMEE CORP. | J18271106 | JP3772000000 | - | 07/27/2023 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 15208 | 38300 | FOR |
15208 |
FOR |
S000029672 | - | |
| HAMEE CORP. | J18271106 | JP3772000000 | - | 07/27/2023 | Appoint a Director who is not Audit and Supervisory Committee Member Higuchi, Atsushi | DIRECTOR ELECTIONS |
- | ISSUER | 15208 | 38300 | FOR |
15208 |
FOR |
S000029672 | - | |
| HAMEE CORP. | J18271106 | JP3772000000 | - | 07/27/2023 | Appoint a Director who is not Audit and Supervisory Committee Member Mizushima, Ikuhiro | DIRECTOR ELECTIONS |
- | ISSUER | 15208 | 38300 | FOR |
15208 |
FOR |
S000029672 | - | |
| HAMEE CORP. | J18271106 | JP3772000000 | - | 07/27/2023 | Appoint a Director who is not Audit and Supervisory Committee Member Suzuki, Junya | DIRECTOR ELECTIONS |
- | ISSUER | 15208 | 38300 | FOR |
15208 |
FOR |
S000029672 | - | |
| HAMMOND POWER SOLUTIONS INC | 408549103 | CA4085491039 | - | 05/09/2024 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 10988 | 0 | S000029672 | - | ||||
| HAMMOND POWER SOLUTIONS INC | 408549103 | CA4085491039 | - | 05/09/2024 | ELECTION OF DIRECTOR: WILLIAM G. HAMMOND | DIRECTOR ELECTIONS |
- | ISSUER | 10988 | 0 | FOR |
10988 |
FOR |
S000029672 | - | |
| HAMMOND POWER SOLUTIONS INC | 408549103 | CA4085491039 | - | 05/09/2024 | ELECTION OF DIRECTOR: GRANT C. ROBINSON | DIRECTOR ELECTIONS |
- | ISSUER | 10988 | 0 | FOR |
10988 |
FOR |
S000029672 | - | |
| HAMMOND POWER SOLUTIONS INC | 408549103 | CA4085491039 | - | 05/09/2024 | ELECTION OF DIRECTOR: DAHRA GRANOVSKY | DIRECTOR ELECTIONS |
- | ISSUER | 10988 | 0 | FOR |
10988 |
FOR |
S000029672 | - | |
| HAMMOND POWER SOLUTIONS INC | 408549103 | CA4085491039 | - | 05/09/2024 | ELECTION OF DIRECTOR: FRED M. JAQUES | DIRECTOR ELECTIONS |
- | ISSUER | 10988 | 0 | AGAINST |
10988 |
AGAINST |
S000029672 | - | |
| HAMMOND POWER SOLUTIONS INC | 408549103 | CA4085491039 | - | 05/09/2024 | ELECTION OF DIRECTOR: J. DAVID M. WOOD | DIRECTOR ELECTIONS |
- | ISSUER | 10988 | 0 | FOR |
10988 |
FOR |
S000029672 | - | |
| HAMMOND POWER SOLUTIONS INC | 408549103 | CA4085491039 | - | 05/09/2024 | ELECTION OF DIRECTOR: ANNE MARIE TURNBULL | DIRECTOR ELECTIONS |
- | ISSUER | 10988 | 0 | FOR |
10988 |
FOR |
S000029672 | - | |
| HAMMOND POWER SOLUTIONS INC | 408549103 | CA4085491039 | - | 05/09/2024 | ELECTION OF DIRECTOR: CHRISTOPHER R. HUETHER | DIRECTOR ELECTIONS |
- | ISSUER | 10988 | 0 | FOR |
10988 |
FOR |
S000029672 | - | |
| HAMMOND POWER SOLUTIONS INC | 408549103 | CA4085491039 | - | 05/09/2024 | ELECTION OF DIRECTOR: ADRIAN THOMAS | DIRECTOR ELECTIONS |
- | ISSUER | 10988 | 0 | FOR |
10988 |
FOR |
S000029672 | - | |
| HAMMOND POWER SOLUTIONS INC | 408549103 | CA4085491039 | - | 05/09/2024 | APPOINTMENT OF KPMG LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 10988 | 0 | FOR |
10988 |
FOR |
S000029672 | - | |
| HAW PAR CORPORATION LTD | V42666103 | SG1D25001158 | - | 04/23/2024 | PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. | OTHER |
Other Voting Matters | ISSUER | 65100 | 0 | S000029672 | - | ||||
| HAW PAR CORPORATION LTD | V42666103 | SG1D25001158 | - | 04/23/2024 | TO ADOPT THE DIRECTORS' STATEMENT, AUDITED FINANCIAL STATEMENTS AND AUDITOR'S REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 65100 | 0 | FOR |
65100 |
FOR |
S000029672 | - | |
| HAW PAR CORPORATION LTD | V42666103 | SG1D25001158 | - | 04/23/2024 | TO DECLARE A SECOND AND FINAL DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 65100 | 0 | FOR |
65100 |
FOR |
S000029672 | - | |
| HAW PAR CORPORATION LTD | V42666103 | SG1D25001158 | - | 04/23/2024 | TO RE-ELECT MR WEE EE LIM AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 65100 | 0 | FOR |
65100 |
FOR |
S000029672 | - | |
| HAW PAR CORPORATION LTD | V42666103 | SG1D25001158 | - | 04/23/2024 | TO RE-ELECT MR LOW WENG KEONG AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 65100 | 0 | FOR |
65100 |
FOR |
S000029672 | - | |
| HAW PAR CORPORATION LTD | V42666103 | SG1D25001158 | - | 04/23/2024 | TO RE-ELECT MS LEE HUEY JEE JENNY AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 65100 | 0 | FOR |
65100 |
FOR |
S000029672 | - | |
| HAW PAR CORPORATION LTD | V42666103 | SG1D25001158 | - | 04/23/2024 | TO APPROVE DIRECTORS' FEES OF SGD 594,092 | COMPENSATION |
- | ISSUER | 65100 | 0 | FOR |
65100 |
FOR |
S000029672 | - | |
| HAW PAR CORPORATION LTD | V42666103 | SG1D25001158 | - | 04/23/2024 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR | AUDIT-RELATED |
- | ISSUER | 65100 | 0 | FOR |
65100 |
FOR |
S000029672 | - | |
| HAW PAR CORPORATION LTD | V42666103 | SG1D25001158 | - | 04/23/2024 | TO AUTHORISE DIRECTORS TO ISSUE SHARES (GENERAL SHARE ISSUE MANDATE) | CAPITAL STRUCTURE |
- | ISSUER | 65100 | 0 | FOR |
65100 |
FOR |
S000029672 | - | |
| HOSOKAWA MICRON CORPORATION | J22491104 | JP3846000002 | - | 12/14/2023 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 20350 | 0 | S000029672 | - | ||||
| HOSOKAWA MICRON CORPORATION | J22491104 | JP3846000002 | - | 12/14/2023 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 20350 | 0 | FOR |
20350 |
FOR |
S000029672 | - | |
| HOSOKAWA MICRON CORPORATION | J22491104 | JP3846000002 | - | 12/14/2023 | Appoint a Director Hosokawa, Yoshio | DIRECTOR ELECTIONS |
- | ISSUER | 20350 | 0 | FOR |
20350 |
FOR |
S000029672 | - | |
| HOSOKAWA MICRON CORPORATION | J22491104 | JP3846000002 | - | 12/14/2023 | Appoint a Director Hosokawa, Kohei | DIRECTOR ELECTIONS |
- | ISSUER | 20350 | 0 | FOR |
20350 |
FOR |
S000029672 | - | |
| HOSOKAWA MICRON CORPORATION | J22491104 | JP3846000002 | - | 12/14/2023 | Appoint a Director Inoue, Tetsuya | DIRECTOR ELECTIONS |
- | ISSUER | 20350 | 0 | FOR |
20350 |
FOR |
S000029672 | - | |
| HOSOKAWA MICRON CORPORATION | J22491104 | JP3846000002 | - | 12/14/2023 | Appoint a Director Inoki, Masahiro | DIRECTOR ELECTIONS |
- | ISSUER | 20350 | 0 | FOR |
20350 |
FOR |
S000029672 | - | |
| HOSOKAWA MICRON CORPORATION | J22491104 | JP3846000002 | - | 12/14/2023 | Appoint a Director Tsujimoto, Hiroyuki | DIRECTOR ELECTIONS |
- | ISSUER | 20350 | 0 | FOR |
20350 |
FOR |
S000029672 | - | |
| HOSOKAWA MICRON CORPORATION | J22491104 | JP3846000002 | - | 12/14/2023 | Appoint a Director Takagi, Katsuhiko | DIRECTOR ELECTIONS |
- | ISSUER | 20350 | 0 | FOR |
20350 |
FOR |
S000029672 | - | |
| HOSOKAWA MICRON CORPORATION | J22491104 | JP3846000002 | - | 12/14/2023 | Appoint a Director Fujioka, Tatsuo | DIRECTOR ELECTIONS |
- | ISSUER | 20350 | 0 | FOR |
20350 |
FOR |
S000029672 | - | |
| HOSOKAWA MICRON CORPORATION | J22491104 | JP3846000002 | - | 12/14/2023 | Appoint a Director Sato, Yukari | DIRECTOR ELECTIONS |
- | ISSUER | 20350 | 0 | FOR |
20350 |
FOR |
S000029672 | - | |
| HOSOKAWA MICRON CORPORATION | J22491104 | JP3846000002 | - | 12/14/2023 | Appoint a Director Shimosaka, Atsuko | DIRECTOR ELECTIONS |
- | ISSUER | 20350 | 0 | FOR |
20350 |
FOR |
S000029672 | - | |
| HOSOKAWA MICRON CORPORATION | J22491104 | JP3846000002 | - | 12/14/2023 | Appoint a Director Hoshiya, Tetsuo | DIRECTOR ELECTIONS |
- | ISSUER | 20350 | 0 | FOR |
20350 |
FOR |
S000029672 | - | |
| HOSOKAWA MICRON CORPORATION | J22491104 | JP3846000002 | - | 12/14/2023 | Appoint a Corporate Auditor Kokubu, Hiroshi | AUDIT-RELATED |
- | ISSUER | 20350 | 0 | FOR |
20350 |
FOR |
S000029672 | - | |
| HOSOKAWA MICRON CORPORATION | J22491104 | JP3846000002 | - | 12/14/2023 | Appoint a Corporate Auditor Katsui, Yoshimitsu | AUDIT-RELATED |
- | ISSUER | 20350 | 0 | FOR |
20350 |
FOR |
S000029672 | - | |
| INABATA & CO.,LTD. | J23704109 | JP3146000009 | - | 06/21/2024 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 29000 | 0 | S000029672 | - | ||||
| INABATA & CO.,LTD. | J23704109 | JP3146000009 | - | 06/21/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Inabata, Katsutaro | DIRECTOR ELECTIONS |
- | ISSUER | 29000 | 0 | FOR |
29000 |
FOR |
S000029672 | - | |
| INABATA & CO.,LTD. | J23704109 | JP3146000009 | - | 06/21/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Akao, Toyohiro | DIRECTOR ELECTIONS |
- | ISSUER | 29000 | 0 | FOR |
29000 |
FOR |
S000029672 | - | |
| INABATA & CO.,LTD. | J23704109 | JP3146000009 | - | 06/21/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Yokota, Kenichi | DIRECTOR ELECTIONS |
- | ISSUER | 29000 | 0 | FOR |
29000 |
FOR |
S000029672 | - | |
| INABATA & CO.,LTD. | J23704109 | JP3146000009 | - | 06/21/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Shigemori, Takashi | DIRECTOR ELECTIONS |
- | ISSUER | 29000 | 0 | FOR |
29000 |
FOR |
S000029672 | - | |
| INABATA & CO.,LTD. | J23704109 | JP3146000009 | - | 06/21/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Hagiwara, Takako | DIRECTOR ELECTIONS |
- | ISSUER | 29000 | 0 | FOR |
29000 |
FOR |
S000029672 | - | |
| INABATA & CO.,LTD. | J23704109 | JP3146000009 | - | 06/21/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Chonan, Osamu | DIRECTOR ELECTIONS |
- | ISSUER | 29000 | 0 | FOR |
29000 |
FOR |
S000029672 | - | |
| INABATA & CO.,LTD. | J23704109 | JP3146000009 | - | 06/21/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Suekawa, Hisayuki | DIRECTOR ELECTIONS |
- | ISSUER | 29000 | 0 | FOR |
29000 |
FOR |
S000029672 | - | |
| INABATA & CO.,LTD. | J23704109 | JP3146000009 | - | 06/21/2024 | Appoint a Director who is Audit and Supervisory Committee Member Kuboi, Nobukazu | DIRECTOR ELECTIONS |
- | ISSUER | 29000 | 0 | FOR |
29000 |
FOR |
S000029672 | - | |
| INABATA & CO.,LTD. | J23704109 | JP3146000009 | - | 06/21/2024 | Appoint a Director who is Audit and Supervisory Committee Member Sanari, Minoru | DIRECTOR ELECTIONS |
- | ISSUER | 29000 | 0 | FOR |
29000 |
FOR |
S000029672 | - | |
| INABATA & CO.,LTD. | J23704109 | JP3146000009 | - | 06/21/2024 | Appoint a Director who is Audit and Supervisory Committee Member Fujisawa, Tomokazu | DIRECTOR ELECTIONS |
- | ISSUER | 29000 | 0 | FOR |
29000 |
FOR |
S000029672 | - | |
| INABATA & CO.,LTD. | J23704109 | JP3146000009 | - | 06/21/2024 | Appoint a Director who is Audit and Supervisory Committee Member Ito, Shiho | DIRECTOR ELECTIONS |
- | ISSUER | 29000 | 0 | FOR |
29000 |
FOR |
S000029672 | - | |
| KAGA ELECTRONICS CO.,LTD. | J28922102 | JP3206200002 | - | 06/26/2024 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 10600 | 0 | S000029672 | - | ||||
| KAGA ELECTRONICS CO.,LTD. | J28922102 | JP3206200002 | - | 06/26/2024 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 10600 | 0 | FOR |
10600 |
FOR |
S000029672 | - | |
| KAGA ELECTRONICS CO.,LTD. | J28922102 | JP3206200002 | - | 06/26/2024 | Appoint a Director Tsukamoto, Isao | DIRECTOR ELECTIONS |
- | ISSUER | 10600 | 0 | FOR |
10600 |
FOR |
S000029672 | - | |
| KAGA ELECTRONICS CO.,LTD. | J28922102 | JP3206200002 | - | 06/26/2024 | Appoint a Director Kado, Ryoichi | DIRECTOR ELECTIONS |
- | ISSUER | 10600 | 0 | FOR |
10600 |
FOR |
S000029672 | - | |
| KAGA ELECTRONICS CO.,LTD. | J28922102 | JP3206200002 | - | 06/26/2024 | Appoint a Director Kakei, Shintaro | DIRECTOR ELECTIONS |
- | ISSUER | 10600 | 0 | FOR |
10600 |
FOR |
S000029672 | - | |
| KAGA ELECTRONICS CO.,LTD. | J28922102 | JP3206200002 | - | 06/26/2024 | Appoint a Director Miyoshi, Susumu | DIRECTOR ELECTIONS |
- | ISSUER | 10600 | 0 | FOR |
10600 |
FOR |
S000029672 | - | |
| KAGA ELECTRONICS CO.,LTD. | J28922102 | JP3206200002 | - | 06/26/2024 | Appoint a Director Hashimoto, Noritomo | DIRECTOR ELECTIONS |
- | ISSUER | 10600 | 0 | FOR |
10600 |
FOR |
S000029672 | - | |
| KAGA ELECTRONICS CO.,LTD. | J28922102 | JP3206200002 | - | 06/26/2024 | Appoint a Director Yoshida, Mamoru | DIRECTOR ELECTIONS |
- | ISSUER | 10600 | 0 | FOR |
10600 |
FOR |
S000029672 | - | |
| KAGA ELECTRONICS CO.,LTD. | J28922102 | JP3206200002 | - | 06/26/2024 | Appoint a Corporate Auditor Sato, Yoichi | AUDIT-RELATED |
- | ISSUER | 10600 | 0 | AGAINST |
10600 |
AGAINST |
S000029672 | - | |
| KUSURI NO AOKI HOLDINGS CO.,LTD. | J37526100 | JP3266190002 | - | 08/17/2023 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 10275 | 0 | S000029672 | - | ||||
| KUSURI NO AOKI HOLDINGS CO.,LTD. | J37526100 | JP3266190002 | - | 08/17/2023 | Amend Articles to: Approve Minor Revisions | CORPORATE GOVERNANCE |
- | ISSUER | 10275 | 0 | FOR |
10275 |
FOR |
S000029672 | - | |
| KUSURI NO AOKI HOLDINGS CO.,LTD. | J37526100 | JP3266190002 | - | 08/17/2023 | Appoint a Director Aoki, Yasutoshi | DIRECTOR ELECTIONS |
- | ISSUER | 10275 | 0 | AGAINST |
10275 |
AGAINST |
S000029672 | - | |
| KUSURI NO AOKI HOLDINGS CO.,LTD. | J37526100 | JP3266190002 | - | 08/17/2023 | Appoint a Director Aoki, Hironori | DIRECTOR ELECTIONS |
- | ISSUER | 10275 | 0 | AGAINST |
10275 |
AGAINST |
S000029672 | - | |
| KUSURI NO AOKI HOLDINGS CO.,LTD. | J37526100 | JP3266190002 | - | 08/17/2023 | Appoint a Director Aoki, Takanori | DIRECTOR ELECTIONS |
- | ISSUER | 10275 | 0 | AGAINST |
10275 |
AGAINST |
S000029672 | - | |
| KUSURI NO AOKI HOLDINGS CO.,LTD. | J37526100 | JP3266190002 | - | 08/17/2023 | Appoint a Director Yahata, Ryoichi | DIRECTOR ELECTIONS |
- | ISSUER | 10275 | 0 | AGAINST |
10275 |
AGAINST |
S000029672 | - | |
| KUSURI NO AOKI HOLDINGS CO.,LTD. | J37526100 | JP3266190002 | - | 08/17/2023 | Appoint a Director Iijima, Hitoshi | DIRECTOR ELECTIONS |
- | ISSUER | 10275 | 0 | AGAINST |
10275 |
AGAINST |
S000029672 | - | |
| KUSURI NO AOKI HOLDINGS CO.,LTD. | J37526100 | JP3266190002 | - | 08/17/2023 | Appoint a Director Okada, Motoya | DIRECTOR ELECTIONS |
- | ISSUER | 10275 | 0 | AGAINST |
10275 |
AGAINST |
S000029672 | - | |
| KUSURI NO AOKI HOLDINGS CO.,LTD. | J37526100 | JP3266190002 | - | 08/17/2023 | Appoint a Director Yanagida, Naoki | DIRECTOR ELECTIONS |
- | ISSUER | 10275 | 0 | AGAINST |
10275 |
AGAINST |
S000029672 | - | |
| KUSURI NO AOKI HOLDINGS CO.,LTD. | J37526100 | JP3266190002 | - | 08/17/2023 | Appoint a Director Koshida, Toshiya | DIRECTOR ELECTIONS |
- | ISSUER | 10275 | 0 | FOR |
10275 |
FOR |
S000029672 | - | |
| KUSURI NO AOKI HOLDINGS CO.,LTD. | J37526100 | JP3266190002 | - | 08/17/2023 | Appoint a Director Inoue, Yoshiko | DIRECTOR ELECTIONS |
- | ISSUER | 10275 | 0 | FOR |
10275 |
FOR |
S000029672 | - | |
| KUSURI NO AOKI HOLDINGS CO.,LTD. | J37526100 | JP3266190002 | - | 08/17/2023 | Appoint a Director Fujii, Hiromitsu | DIRECTOR ELECTIONS |
- | ISSUER | 10275 | 0 | AGAINST |
10275 |
AGAINST |
S000029672 | - | |
| KUSURI NO AOKI HOLDINGS CO.,LTD. | J37526100 | JP3266190002 | - | 08/17/2023 | Appoint a Substitute Corporate Auditor Morioka, Shinichi | AUDIT-RELATED |
- | ISSUER | 10275 | 0 | FOR |
10275 |
FOR |
S000029672 | - | |
| KUSURI NO AOKI HOLDINGS CO.,LTD. | J37526100 | JP3266190002 | - | 08/17/2023 | Shareholder Proposal: Appoint a Director Ikei, Yoshiaki | DIRECTOR ELECTIONS |
- | SECURITY HOLDER | 10275 | 0 | FOR |
10275 |
AGAINST |
S000029672 | - | |
| KUSURI NO AOKI HOLDINGS CO.,LTD. | J37526100 | JP3266190002 | - | 08/17/2023 | Shareholder Proposal: Amend Articles of Incorporation (Election of a Lead Independent Outside Director) | CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 10275 | 0 | FOR |
10275 |
AGAINST |
S000029672 | - | |
| KUSURI NO AOKI HOLDINGS CO.,LTD. | J37526100 | JP3266190002 | - | 08/17/2023 | Shareholder Proposal: Amend Articles of Incorporation (Establishment of a Nomination and Compensation Committee) | CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 10275 | 0 | FOR |
10275 |
AGAINST |
S000029672 | - | |
| KUSURI NO AOKI HOLDINGS CO.,LTD. | J37526100 | JP3266190002 | - | 08/17/2023 | Shareholder Proposal: Approve Details of the Compensation to be received by Outside Directors | COMPENSATION |
- | SECURITY HOLDER | 10275 | 0 | AGAINST |
10275 |
FOR |
S000029672 | - | |
| KUSURI NO AOKI HOLDINGS CO.,LTD. | J37526100 | JP3266190002 | - | 08/17/2023 | Shareholder Proposal: Approve Details of the Restricted-Stock Compensation to be received by Outside Directors | COMPENSATION |
- | SECURITY HOLDER | 10275 | 0 | FOR |
10275 |
AGAINST |
S000029672 | - | |
| MACNICA HOLDINGS,INC. | J3923S106 | JP3862960006 | - | 06/26/2024 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 8900 | 0 | S000029672 | - | ||||
| MACNICA HOLDINGS,INC. | J3923S106 | JP3862960006 | - | 06/26/2024 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 8900 | 0 | FOR |
8900 |
FOR |
S000029672 | - | |
| MACNICA HOLDINGS,INC. | J3923S106 | JP3862960006 | - | 06/26/2024 | Amend Articles to: Transition to a Company with Supervisory Committee, Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares, Approve Minor Revisions | CORPORATE GOVERNANCE |
- | ISSUER | 8900 | 0 | FOR |
8900 |
FOR |
S000029672 | - | |
| MACNICA HOLDINGS,INC. | J3923S106 | JP3862960006 | - | 06/26/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Nakashima, Kiyoshi | DIRECTOR ELECTIONS |
- | ISSUER | 8900 | 0 | FOR |
8900 |
FOR |
S000029672 | - | |
| MACNICA HOLDINGS,INC. | J3923S106 | JP3862960006 | - | 06/26/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Hara, Kazumasa | DIRECTOR ELECTIONS |
- | ISSUER | 8900 | 0 | FOR |
8900 |
FOR |
S000029672 | - | |
| MACNICA HOLDINGS,INC. | J3923S106 | JP3862960006 | - | 06/26/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Miyoshi, Akinobu | DIRECTOR ELECTIONS |
- | ISSUER | 8900 | 0 | FOR |
8900 |
FOR |
S000029672 | - | |
| MACNICA HOLDINGS,INC. | J3923S106 | JP3862960006 | - | 06/26/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Nishizawa, Eiichi | DIRECTOR ELECTIONS |
- | ISSUER | 8900 | 0 | FOR |
8900 |
FOR |
S000029672 | - | |
| MACNICA HOLDINGS,INC. | J3923S106 | JP3862960006 | - | 06/26/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Okawara, Makoto | DIRECTOR ELECTIONS |
- | ISSUER | 8900 | 0 | FOR |
8900 |
FOR |
S000029672 | - | |
| MACNICA HOLDINGS,INC. | J3923S106 | JP3862960006 | - | 06/26/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Sugaya, Tsunesaburo | DIRECTOR ELECTIONS |
- | ISSUER | 8900 | 0 | FOR |
8900 |
FOR |
S000029672 | - | |
| MACNICA HOLDINGS,INC. | J3923S106 | JP3862960006 | - | 06/26/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Noda, Makiko | DIRECTOR ELECTIONS |
- | ISSUER | 8900 | 0 | FOR |
8900 |
FOR |
S000029672 | - | |
| MACNICA HOLDINGS,INC. | J3923S106 | JP3862960006 | - | 06/26/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Omori, Shinichiro | DIRECTOR ELECTIONS |
- | ISSUER | 8900 | 0 | FOR |
8900 |
FOR |
S000029672 | - | |
| MACNICA HOLDINGS,INC. | J3923S106 | JP3862960006 | - | 06/26/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Mori, Yasuaki | DIRECTOR ELECTIONS |
- | ISSUER | 8900 | 0 | FOR |
8900 |
FOR |
S000029672 | - | |
| MACNICA HOLDINGS,INC. | J3923S106 | JP3862960006 | - | 06/26/2024 | Appoint a Director who is Audit and Supervisory Committee Member Onodera, Shinichi | DIRECTOR ELECTIONS |
- | ISSUER | 8900 | 0 | FOR |
8900 |
FOR |
S000029672 | - | |
| MACNICA HOLDINGS,INC. | J3923S106 | JP3862960006 | - | 06/26/2024 | Appoint a Director who is Audit and Supervisory Committee Member Miwa, Kei | DIRECTOR ELECTIONS |
- | ISSUER | 8900 | 0 | FOR |
8900 |
FOR |
S000029672 | - | |
| MACNICA HOLDINGS,INC. | J3923S106 | JP3862960006 | - | 06/26/2024 | Appoint a Director who is Audit and Supervisory Committee Member Sugita, Yukie | DIRECTOR ELECTIONS |
- | ISSUER | 8900 | 0 | FOR |
8900 |
FOR |
S000029672 | - | |
| MACNICA HOLDINGS,INC. | J3923S106 | JP3862960006 | - | 06/26/2024 | Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) | COMPENSATION |
- | ISSUER | 8900 | 0 | FOR |
8900 |
FOR |
S000029672 | - | |
| MACNICA HOLDINGS,INC. | J3923S106 | JP3862960006 | - | 06/26/2024 | Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee Members | AUDIT-RELATED |
- | ISSUER | 8900 | 0 | FOR |
8900 |
FOR |
S000029672 | - | |
| MACNICA HOLDINGS,INC. | J3923S106 | JP3862960006 | - | 06/26/2024 | Approve Details of the Restricted-Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) | COMPENSATION |
- | ISSUER | 8900 | 0 | FOR |
8900 |
FOR |
S000029672 | - | |
| MAX STOCK LTD. | M6S71H109 | IL0011685588 | - | 09/19/2023 | AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. | OTHER |
Other Voting Matters | ISSUER | 193567 | 0 | S000029672 | - | ||||
| MAX STOCK LTD. | M6S71H109 | IL0011685588 | - | 09/19/2023 | APPROVE AMENDED SERVICE AGREEMENT WITH COMPANY OWNED BY ORI MAX, CEO, DIRECTOR AND CONTROLLER | OTHER |
Approve/Amend Employment Agreements | ISSUER | 193567 | 0 | AGAINST |
193567 |
AGAINST |
S000029672 | - | |
| MAX STOCK LTD. | M6S71H109 | IL0011685588 | - | 09/19/2023 | 25 AUG 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING TYPE FROM SGM TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 193567 | 0 | S000029672 | - | ||||
| MAX STOCK LTD. | M6S71H109 | IL0011685588 | - | 11/22/2023 | AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. | OTHER |
Other Voting Matters | ISSUER | 193567 | 0 | S000029672 | - | ||||
| MAX STOCK LTD. | M6S71H109 | IL0011685588 | - | 11/22/2023 | REELECT PERETZ GUZA AS EXTERNAL DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 193567 | 0 | FOR |
193567 |
FOR |
S000029672 | - | |
| MAX STOCK LTD. | M6S71H109 | IL0011685588 | - | 11/22/2023 | REELECT EITAN STOLLER AS EXTERNAL DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 193567 | 0 | FOR |
193567 |
FOR |
S000029672 | - | |
| MAX STOCK LTD. | M6S71H109 | IL0011685588 | - | 11/22/2023 | 30 OCT 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO MEETING TYPE HAS BEEN CHANGED FROM SGM TO EGM AND CHANGE IN NUMBERING OF RESOLUTIONS 1.1 TO 1.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 193567 | 0 | S000029672 | - | ||||
| MAX STOCK LTD. | M6S71H109 | IL0011685588 | - | 06/26/2024 | AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. | OTHER |
Other Voting Matters | ISSUER | 183667 | 0 | S000029672 | - | ||||
| MAX STOCK LTD. | M6S71H109 | IL0011685588 | - | 06/26/2024 | DISCUSS FINANCIAL STATEMENTS AND THE REPORT OF THE BOARD FOR 2022 | OTHER |
Other Voting Matters | ISSUER | 183667 | 0 | S000029672 | - | ||||
| MAX STOCK LTD. | M6S71H109 | IL0011685588 | - | 06/26/2024 | DISCUSS FINANCIAL STATEMENTS AND THE REPORT OF THE BOARD FOR 2023 | OTHER |
Other Voting Matters | ISSUER | 183667 | 0 | S000029672 | - | ||||
| MAX STOCK LTD. | M6S71H109 | IL0011685588 | - | 06/26/2024 | REAPPOINT EY ISRAEL KOST FORER GABBAY KASIERER AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 183667 | 0 | FOR |
183667 |
FOR |
S000029672 | - | |
| MAX STOCK LTD. | M6S71H109 | IL0011685588 | - | 06/26/2024 | REELECT ZEHAVIT COHEN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 183667 | 0 | FOR |
183667 |
FOR |
S000029672 | - | |
| MAX STOCK LTD. | M6S71H109 | IL0011685588 | - | 06/26/2024 | REELECT ORI MAX AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 183667 | 0 | FOR |
183667 |
FOR |
S000029672 | - | |
| MAX STOCK LTD. | M6S71H109 | IL0011685588 | - | 06/26/2024 | REELECT EREZ NACHUM AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 183667 | 0 | FOR |
183667 |
FOR |
S000029672 | - | |
| MAX STOCK LTD. | M6S71H109 | IL0011685588 | - | 06/26/2024 | REELECT LIMOR BRIK-SHAY AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 183667 | 0 | FOR |
183667 |
FOR |
S000029672 | - | |
| MAX STOCK LTD. | M6S71H109 | IL0011685588 | - | 06/26/2024 | REELECT GUY GISSIN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 183667 | 0 | FOR |
183667 |
FOR |
S000029672 | - | |
| MAX STOCK LTD. | M6S71H109 | IL0011685588 | - | 06/26/2024 | REELECT SUZAN MAZZAWI AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 183667 | 0 | FOR |
183667 |
FOR |
S000029672 | - | |
| MAZDA MOTOR CORPORATION | J41551110 | JP3868400007 | - | 06/25/2024 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 56255 | 0 | S000029672 | - | ||||
| MAZDA MOTOR CORPORATION | J41551110 | JP3868400007 | - | 06/25/2024 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 56255 | 0 | FOR |
56255 |
FOR |
S000029672 | - | |
| MAZDA MOTOR CORPORATION | J41551110 | JP3868400007 | - | 06/25/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Shobuda, Kiyotaka | DIRECTOR ELECTIONS |
- | ISSUER | 56255 | 0 | AGAINST |
56255 |
AGAINST |
S000029672 | - | |
| MAZDA MOTOR CORPORATION | J41551110 | JP3868400007 | - | 06/25/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Moro, Masahiro | DIRECTOR ELECTIONS |
- | ISSUER | 56255 | 0 | AGAINST |
56255 |
AGAINST |
S000029672 | - | |
| MAZDA MOTOR CORPORATION | J41551110 | JP3868400007 | - | 06/25/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Jeffrey H. Guyton | DIRECTOR ELECTIONS |
- | ISSUER | 56255 | 0 | AGAINST |
56255 |
AGAINST |
S000029672 | - | |
| MAZDA MOTOR CORPORATION | J41551110 | JP3868400007 | - | 06/25/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Aoyama, Yasuhiro | DIRECTOR ELECTIONS |
- | ISSUER | 56255 | 0 | AGAINST |
56255 |
AGAINST |
S000029672 | - | |
| MAZDA MOTOR CORPORATION | J41551110 | JP3868400007 | - | 06/25/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Hirose, Ichiro | DIRECTOR ELECTIONS |
- | ISSUER | 56255 | 0 | AGAINST |
56255 |
AGAINST |
S000029672 | - | |
| MAZDA MOTOR CORPORATION | J41551110 | JP3868400007 | - | 06/25/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Mukai, Takeshi | DIRECTOR ELECTIONS |
- | ISSUER | 56255 | 0 | AGAINST |
56255 |
AGAINST |
S000029672 | - | |
| MAZDA MOTOR CORPORATION | J41551110 | JP3868400007 | - | 06/25/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Kojima, Takeji | DIRECTOR ELECTIONS |
- | ISSUER | 56255 | 0 | AGAINST |
56255 |
AGAINST |
S000029672 | - | |
| MAZDA MOTOR CORPORATION | J41551110 | JP3868400007 | - | 06/25/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Sato, Kiyoshi | DIRECTOR ELECTIONS |
- | ISSUER | 56255 | 0 | FOR |
56255 |
FOR |
S000029672 | - | |
| MAZDA MOTOR CORPORATION | J41551110 | JP3868400007 | - | 06/25/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Ogawa, Michiko | DIRECTOR ELECTIONS |
- | ISSUER | 56255 | 0 | AGAINST |
56255 |
AGAINST |
S000029672 | - | |
| MAZDA MOTOR CORPORATION | J41551110 | JP3868400007 | - | 06/25/2024 | Approve Details of the Restricted-Stock Compensation and the Restricted Performance-based Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) | COMPENSATION |
- | ISSUER | 56255 | 0 | FOR |
56255 |
FOR |
S000029672 | - | |
| NFI GROUP INC | 62910L102 | CA62910L1022 | - | 05/03/2024 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1, 2.1 TO 2.10. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 51519 | 0 | S000029672 | - | ||||
| NFI GROUP INC | 62910L102 | CA62910L1022 | - | 05/03/2024 | APPOINTMENT OF DELOITTE LLP AS AUDITORS AND AUTHORIZING THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS | AUDIT-RELATED |
- | ISSUER | 51519 | 0 | FOR |
51519 |
FOR |
S000029672 | - | |
| NFI GROUP INC | 62910L102 | CA62910L1022 | - | 05/03/2024 | ELECTION OF DIRECTOR: LARRY EDWARDS | DIRECTOR ELECTIONS |
- | ISSUER | 51519 | 0 | FOR |
51519 |
FOR |
S000029672 | - | |
| NFI GROUP INC | 62910L102 | CA62910L1022 | - | 05/03/2024 | ELECTION OF DIRECTOR: ADAM GRAY | DIRECTOR ELECTIONS |
- | ISSUER | 51519 | 0 | AGAINST |
51519 |
AGAINST |
S000029672 | - | |
| NFI GROUP INC | 62910L102 | CA62910L1022 | - | 05/03/2024 | ELECTION OF DIRECTOR: KRYSTYNA HOEG | DIRECTOR ELECTIONS |
- | ISSUER | 51519 | 0 | FOR |
51519 |
FOR |
S000029672 | - | |
| NFI GROUP INC | 62910L102 | CA62910L1022 | - | 05/03/2024 | ELECTION OF DIRECTOR: WENDY KEI | DIRECTOR ELECTIONS |
- | ISSUER | 51519 | 0 | FOR |
51519 |
FOR |
S000029672 | - | |
| NFI GROUP INC | 62910L102 | CA62910L1022 | - | 05/03/2024 | ELECTION OF DIRECTOR: PAULO CEZAR DA SILVA NUNES | DIRECTOR ELECTIONS |
- | ISSUER | 51519 | 0 | FOR |
51519 |
FOR |
S000029672 | - | |
| NFI GROUP INC | 62910L102 | CA62910L1022 | - | 05/03/2024 | ELECTION OF DIRECTOR: ANNE MARIE O'DONOVAN | DIRECTOR ELECTIONS |
- | ISSUER | 51519 | 0 | FOR |
51519 |
FOR |
S000029672 | - | |
| NFI GROUP INC | 62910L102 | CA62910L1022 | - | 05/03/2024 | ELECTION OF DIRECTOR: COLIN ROBERTSON | DIRECTOR ELECTIONS |
- | ISSUER | 51519 | 0 | FOR |
51519 |
FOR |
S000029672 | - | |
| NFI GROUP INC | 62910L102 | CA62910L1022 | - | 05/03/2024 | ELECTION OF DIRECTOR: PAUL SOUBRY | DIRECTOR ELECTIONS |
- | ISSUER | 51519 | 0 | FOR |
51519 |
FOR |
S000029672 | - | |
| NFI GROUP INC | 62910L102 | CA62910L1022 | - | 05/03/2024 | ELECTION OF DIRECTOR: JANNET WALKER FORD | DIRECTOR ELECTIONS |
- | ISSUER | 51519 | 0 | FOR |
51519 |
FOR |
S000029672 | - | |
| NFI GROUP INC | 62910L102 | CA62910L1022 | - | 05/03/2024 | ELECTION OF DIRECTOR: KATHERINE WINTER | DIRECTOR ELECTIONS |
- | ISSUER | 51519 | 0 | FOR |
51519 |
FOR |
S000029672 | - | |
| NFI GROUP INC | 62910L102 | CA62910L1022 | - | 05/03/2024 | AN ADVISORY RESOLUTION ON APPROACH TO EXECUTIVE COMPENSATION | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 51519 | 0 | FOR |
51519 |
FOR |
S000029672 | - | |
| NIHON FALCOM CORPORATION | J5014F109 | JP3748520008 | - | 12/15/2023 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 42325 | 0 | FOR |
42325 |
FOR |
S000029672 | - | |
| NIHON FALCOM CORPORATION | J5014F109 | JP3748520008 | - | 12/15/2023 | Appoint a Director Kato, Masayuki | DIRECTOR ELECTIONS |
- | ISSUER | 42325 | 0 | FOR |
42325 |
FOR |
S000029672 | - | |
| NIPPON CONCEPT CORPORATION | J56129109 | JP3708600006 | - | 03/27/2024 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 47321 | 0 | FOR |
47321 |
FOR |
S000029672 | - | |
| NIPPON CONCEPT CORPORATION | J56129109 | JP3708600006 | - | 03/27/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Matsumoto, Takayoshi | DIRECTOR ELECTIONS |
- | ISSUER | 47321 | 0 | AGAINST |
47321 |
AGAINST |
S000029672 | - | |
| NIPPON CONCEPT CORPORATION | J56129109 | JP3708600006 | - | 03/27/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Wakazono, Mikio | DIRECTOR ELECTIONS |
- | ISSUER | 47321 | 0 | AGAINST |
47321 |
AGAINST |
S000029672 | - | |
| NIPPON CONCEPT CORPORATION | J56129109 | JP3708600006 | - | 03/27/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Iwasaki, Sachiyo | DIRECTOR ELECTIONS |
- | ISSUER | 47321 | 0 | AGAINST |
47321 |
AGAINST |
S000029672 | - | |
| NIPPON CONCEPT CORPORATION | J56129109 | JP3708600006 | - | 03/27/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Kawamura, Shinzo | DIRECTOR ELECTIONS |
- | ISSUER | 47321 | 0 | AGAINST |
47321 |
AGAINST |
S000029672 | - | |
| NIPPON CONCEPT CORPORATION | J56129109 | JP3708600006 | - | 03/27/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Kochi, Hideki | DIRECTOR ELECTIONS |
- | ISSUER | 47321 | 0 | AGAINST |
47321 |
AGAINST |
S000029672 | - | |
| NIPPON CONCEPT CORPORATION | J56129109 | JP3708600006 | - | 03/27/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Nakamura, Tomo | DIRECTOR ELECTIONS |
- | ISSUER | 47321 | 0 | AGAINST |
47321 |
AGAINST |
S000029672 | - | |
| NIPPON CONCEPT CORPORATION | J56129109 | JP3708600006 | - | 03/27/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Kunimatsu, Akira | DIRECTOR ELECTIONS |
- | ISSUER | 47321 | 0 | AGAINST |
47321 |
AGAINST |
S000029672 | - | |
| NIPPON CONCEPT CORPORATION | J56129109 | JP3708600006 | - | 03/27/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Sakurada, Osamu | DIRECTOR ELECTIONS |
- | ISSUER | 47321 | 0 | AGAINST |
47321 |
AGAINST |
S000029672 | - | |
| NIPPON CONCEPT CORPORATION | J56129109 | JP3708600006 | - | 03/27/2024 | Appoint a Director who is Audit and Supervisory Committee Member Hikawa, Kozo | DIRECTOR ELECTIONS |
- | ISSUER | 47321 | 0 | AGAINST |
47321 |
AGAINST |
S000029672 | - | |
| NIPPON CONCEPT CORPORATION | J56129109 | JP3708600006 | - | 03/27/2024 | Appoint a Director who is Audit and Supervisory Committee Member Ariga, Takayuki | DIRECTOR ELECTIONS |
- | ISSUER | 47321 | 0 | FOR |
47321 |
FOR |
S000029672 | - | |
| NIPPON CONCEPT CORPORATION | J56129109 | JP3708600006 | - | 03/27/2024 | Appoint a Director who is Audit and Supervisory Committee Member Aiura, Yoshinori | DIRECTOR ELECTIONS |
- | ISSUER | 47321 | 0 | FOR |
47321 |
FOR |
S000029672 | - | |
| NIPPON PARKING DEVELOPMENT CO.,LTD. | J5S925106 | JP3728000005 | - | 10/26/2023 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 402675 | 0 | FOR |
402675 |
FOR |
S000029672 | - | |
| NIPPON PARKING DEVELOPMENT CO.,LTD. | J5S925106 | JP3728000005 | - | 10/26/2023 | Appoint a Director Tatsumi, Kazuhisa | DIRECTOR ELECTIONS |
- | ISSUER | 402675 | 0 | AGAINST |
402675 |
AGAINST |
S000029672 | - | |
| NIPPON PARKING DEVELOPMENT CO.,LTD. | J5S925106 | JP3728000005 | - | 10/26/2023 | Appoint a Director Kawamura, Kenji | DIRECTOR ELECTIONS |
- | ISSUER | 402675 | 0 | AGAINST |
402675 |
AGAINST |
S000029672 | - | |
| NIPPON PARKING DEVELOPMENT CO.,LTD. | J5S925106 | JP3728000005 | - | 10/26/2023 | Appoint a Director Atsumi, Kensuke | DIRECTOR ELECTIONS |
- | ISSUER | 402675 | 0 | AGAINST |
402675 |
AGAINST |
S000029672 | - | |
| NIPPON PARKING DEVELOPMENT CO.,LTD. | J5S925106 | JP3728000005 | - | 10/26/2023 | Appoint a Director Okamoto, Keiji | DIRECTOR ELECTIONS |
- | ISSUER | 402675 | 0 | AGAINST |
402675 |
AGAINST |
S000029672 | - | |
| NIPPON PARKING DEVELOPMENT CO.,LTD. | J5S925106 | JP3728000005 | - | 10/26/2023 | Appoint a Director Kubota, Reiko | DIRECTOR ELECTIONS |
- | ISSUER | 402675 | 0 | AGAINST |
402675 |
AGAINST |
S000029672 | - | |
| NIPPON PARKING DEVELOPMENT CO.,LTD. | J5S925106 | JP3728000005 | - | 10/26/2023 | Appoint a Director Yoshimatsu, Yuki | DIRECTOR ELECTIONS |
- | ISSUER | 402675 | 0 | AGAINST |
402675 |
AGAINST |
S000029672 | - | |
| NIPPON PARKING DEVELOPMENT CO.,LTD. | J5S925106 | JP3728000005 | - | 10/26/2023 | Appoint a Director Fujii, Eisuke | DIRECTOR ELECTIONS |
- | ISSUER | 402675 | 0 | FOR |
402675 |
FOR |
S000029672 | - | |
| NIPPON PARKING DEVELOPMENT CO.,LTD. | J5S925106 | JP3728000005 | - | 10/26/2023 | Appoint a Director Ono, Masamichi | DIRECTOR ELECTIONS |
- | ISSUER | 402675 | 0 | AGAINST |
402675 |
AGAINST |
S000029672 | - | |
| NIPPON PARKING DEVELOPMENT CO.,LTD. | J5S925106 | JP3728000005 | - | 10/26/2023 | Appoint a Director Karasuno, Hitoshi | DIRECTOR ELECTIONS |
- | ISSUER | 402675 | 0 | FOR |
402675 |
FOR |
S000029672 | - | |
| NIPPON PARKING DEVELOPMENT CO.,LTD. | J5S925106 | JP3728000005 | - | 10/26/2023 | Appoint a Director Kono, Makoto | DIRECTOR ELECTIONS |
- | ISSUER | 402675 | 0 | FOR |
402675 |
FOR |
S000029672 | - | |
| NIPPON PARKING DEVELOPMENT CO.,LTD. | J5S925106 | JP3728000005 | - | 10/26/2023 | Appoint a Director Hasegawa, Masako | DIRECTOR ELECTIONS |
- | ISSUER | 402675 | 0 | FOR |
402675 |
FOR |
S000029672 | - | |
| NIPPON PARKING DEVELOPMENT CO.,LTD. | J5S925106 | JP3728000005 | - | 10/26/2023 | Appoint a Director Takaguchi, Hiroto | DIRECTOR ELECTIONS |
- | ISSUER | 402675 | 0 | FOR |
402675 |
FOR |
S000029672 | - | |
| NIPPON PARKING DEVELOPMENT CO.,LTD. | J5S925106 | JP3728000005 | - | 10/26/2023 | Appoint a Corporate Auditor Nakayama, Ryuichiro | AUDIT-RELATED |
- | ISSUER | 402675 | 0 | FOR |
402675 |
FOR |
S000029672 | - | |
| NIPPON PARKING DEVELOPMENT CO.,LTD. | J5S925106 | JP3728000005 | - | 10/26/2023 | Appoint a Corporate Auditor Kishida, Rie | AUDIT-RELATED |
- | ISSUER | 402675 | 0 | FOR |
402675 |
FOR |
S000029672 | - | |
| NIPPON PARKING DEVELOPMENT CO.,LTD. | J5S925106 | JP3728000005 | - | 10/26/2023 | Appoint a Substitute Corporate Auditor Nakamura, Arisa | AUDIT-RELATED |
- | ISSUER | 402675 | 0 | FOR |
402675 |
FOR |
S000029672 | - | |
| NIPPON PARKING DEVELOPMENT CO.,LTD. | J5S925106 | JP3728000005 | - | 10/26/2023 | Approve Issuance of Share Acquisition Rights as Stock Options | COMPENSATION |
- | ISSUER | 402675 | 0 | FOR |
402675 |
FOR |
S000029672 | - | |
| NISSIN FOODS COMPANY LIMITED | Y63713104 | HK0000376142 | - | 06/05/2024 | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE. | OTHER |
Other Voting Matters | ISSUER | 397821 | 0 | S000029672 | - | ||||
| NISSIN FOODS COMPANY LIMITED | Y63713104 | HK0000376142 | - | 06/05/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0423/2024042300534.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0423/2024042300619.pdf | OTHER |
Other Voting Matters | ISSUER | 397821 | 0 | S000029672 | - | ||||
| NISSIN FOODS COMPANY LIMITED | Y63713104 | HK0000376142 | - | 06/05/2024 | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS, REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 397821 | 0 | FOR |
397821 |
FOR |
S000029672 | - | |
| NISSIN FOODS COMPANY LIMITED | Y63713104 | HK0000376142 | - | 06/05/2024 | TO DECLARE A FINAL DIVIDEND OF 15.82 HK CENTS PER SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 | CAPITAL STRUCTURE |
- | ISSUER | 397821 | 0 | FOR |
397821 |
FOR |
S000029672 | - | |
| NISSIN FOODS COMPANY LIMITED | Y63713104 | HK0000376142 | - | 06/05/2024 | TO RE-ELECT MR. KIYOTAKA ANDO AS EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 397821 | 0 | FOR |
397821 |
FOR |
S000029672 | - | |
| NISSIN FOODS COMPANY LIMITED | Y63713104 | HK0000376142 | - | 06/05/2024 | TO RE-ELECT MR. TOSHIMICHI FUJINAWA AS EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 397821 | 0 | FOR |
397821 |
FOR |
S000029672 | - | |
| NISSIN FOODS COMPANY LIMITED | Y63713104 | HK0000376142 | - | 06/05/2024 | TO RE-ELECT MR. KATSUNORI HIROI AS EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 397821 | 0 | FOR |
397821 |
FOR |
S000029672 | - | |
| NISSIN FOODS COMPANY LIMITED | Y63713104 | HK0000376142 | - | 06/05/2024 | TO RE-ELECT MR. XI XIAOTONG AS EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 397821 | 0 | FOR |
397821 |
FOR |
S000029672 | - | |
| NISSIN FOODS COMPANY LIMITED | Y63713104 | HK0000376142 | - | 06/05/2024 | TO RE-ELECT MR. MASARU TAKAHASHI AS INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 397821 | 0 | FOR |
397821 |
FOR |
S000029672 | - | |
| NISSIN FOODS COMPANY LIMITED | Y63713104 | HK0000376142 | - | 06/05/2024 | TO RE-ELECT PROFESSOR KEIKO ITO AS INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 397821 | 0 | FOR |
397821 |
FOR |
S000029672 | - | |
| NISSIN FOODS COMPANY LIMITED | Y63713104 | HK0000376142 | - | 06/05/2024 | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF DIRECTORS | COMPENSATION |
- | ISSUER | 397821 | 0 | FOR |
397821 |
FOR |
S000029672 | - | |
| NISSIN FOODS COMPANY LIMITED | Y63713104 | HK0000376142 | - | 06/05/2024 | TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION | AUDIT-RELATED |
- | ISSUER | 397821 | 0 | FOR |
397821 |
FOR |
S000029672 | - | |
| NISSIN FOODS COMPANY LIMITED | Y63713104 | HK0000376142 | - | 06/05/2024 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 397821 | 0 | FOR |
397821 |
FOR |
S000029672 | - | |
| NISSIN FOODS COMPANY LIMITED | Y63713104 | HK0000376142 | - | 06/05/2024 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 397821 | 0 | AGAINST |
397821 |
AGAINST |
S000029672 | - | |
| NISSIN FOODS COMPANY LIMITED | Y63713104 | HK0000376142 | - | 06/05/2024 | TO EXTEND THE GENERAL MANDATE TO BE GIVEN TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF AN AMOUNT REPRESENTING THE TOTAL NUMBER OF SHARES BOUGHT BACK BY THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 397821 | 0 | AGAINST |
397821 |
AGAINST |
S000029672 | - | |
| NISSO HOLDINGS CO.,LTD. | J58109109 | JP3679880009 | - | 06/26/2024 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 85100 | 0 | S000029672 | - | ||||
| NISSO HOLDINGS CO.,LTD. | J58109109 | JP3679880009 | - | 06/26/2024 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 85100 | 0 | FOR |
85100 |
FOR |
S000029672 | - | |
| NISSO HOLDINGS CO.,LTD. | J58109109 | JP3679880009 | - | 06/26/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Shimizu, Ryuichi | DIRECTOR ELECTIONS |
- | ISSUER | 85100 | 0 | FOR |
85100 |
FOR |
S000029672 | - | |
| NISSO HOLDINGS CO.,LTD. | J58109109 | JP3679880009 | - | 06/26/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Fujino, Kenji | DIRECTOR ELECTIONS |
- | ISSUER | 85100 | 0 | FOR |
85100 |
FOR |
S000029672 | - | |
| NISSO HOLDINGS CO.,LTD. | J58109109 | JP3679880009 | - | 06/26/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Hayakawa, Naoki | DIRECTOR ELECTIONS |
- | ISSUER | 85100 | 0 | FOR |
85100 |
FOR |
S000029672 | - | |
| NISSO HOLDINGS CO.,LTD. | J58109109 | JP3679880009 | - | 06/26/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Fukui, Junichi | DIRECTOR ELECTIONS |
- | ISSUER | 85100 | 0 | FOR |
85100 |
FOR |
S000029672 | - | |
| NISSO HOLDINGS CO.,LTD. | J58109109 | JP3679880009 | - | 06/26/2024 | Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) | COMPENSATION |
- | ISSUER | 85100 | 0 | FOR |
85100 |
FOR |
S000029672 | - | |
| NISSO HOLDINGS CO.,LTD. | J58109109 | JP3679880009 | - | 06/26/2024 | Approve Details of the Restricted-Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) | COMPENSATION |
- | ISSUER | 85100 | 0 | FOR |
85100 |
FOR |
S000029672 | - | |
| NISSO HOLDINGS CO.,LTD. | J58109109 | JP3679880009 | - | 06/26/2024 | Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee Members | AUDIT-RELATED |
- | ISSUER | 85100 | 0 | FOR |
85100 |
FOR |
S000029672 | - | |
| NITERRA CO.,LTD. | J49119100 | JP3738600000 | - | 06/25/2024 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 16300 | 0 | S000029672 | - | ||||
| NITERRA CO.,LTD. | J49119100 | JP3738600000 | - | 06/25/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Odo, Shinichi | DIRECTOR ELECTIONS |
- | ISSUER | 16300 | 0 | FOR |
16300 |
FOR |
S000029672 | - | |
| NITERRA CO.,LTD. | J49119100 | JP3738600000 | - | 06/25/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Kawai, Takeshi | DIRECTOR ELECTIONS |
- | ISSUER | 16300 | 0 | FOR |
16300 |
FOR |
S000029672 | - | |
| NITERRA CO.,LTD. | J49119100 | JP3738600000 | - | 06/25/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Matsui, Toru | DIRECTOR ELECTIONS |
- | ISSUER | 16300 | 0 | FOR |
16300 |
FOR |
S000029672 | - | |
| NITERRA CO.,LTD. | J49119100 | JP3738600000 | - | 06/25/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Doi, Miwako | DIRECTOR ELECTIONS |
- | ISSUER | 16300 | 0 | FOR |
16300 |
FOR |
S000029672 | - | |
| NITERRA CO.,LTD. | J49119100 | JP3738600000 | - | 06/25/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Takakura, Chiharu | DIRECTOR ELECTIONS |
- | ISSUER | 16300 | 0 | FOR |
16300 |
FOR |
S000029672 | - | |
| NITERRA CO.,LTD. | J49119100 | JP3738600000 | - | 06/25/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Mimura, Takayoshi | DIRECTOR ELECTIONS |
- | ISSUER | 16300 | 0 | FOR |
16300 |
FOR |
S000029672 | - | |
| NITERRA CO.,LTD. | J49119100 | JP3738600000 | - | 06/25/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Makaya, Hisanori | DIRECTOR ELECTIONS |
- | ISSUER | 16300 | 0 | FOR |
16300 |
FOR |
S000029672 | - | |
| NITERRA CO.,LTD. | J49119100 | JP3738600000 | - | 06/25/2024 | Appoint a Director who is Audit and Supervisory Committee Member Isobe, Kenji | DIRECTOR ELECTIONS |
- | ISSUER | 16300 | 0 | AGAINST |
16300 |
AGAINST |
S000029672 | - | |
| NITERRA CO.,LTD. | J49119100 | JP3738600000 | - | 06/25/2024 | Appoint a Director who is Audit and Supervisory Committee Member Nagatomi, Fumiko | DIRECTOR ELECTIONS |
- | ISSUER | 16300 | 0 | FOR |
16300 |
FOR |
S000029672 | - | |
| NITERRA CO.,LTD. | J49119100 | JP3738600000 | - | 06/25/2024 | Appoint a Director who is Audit and Supervisory Committee Member Christina L. Ahmadjian | DIRECTOR ELECTIONS |
- | ISSUER | 16300 | 0 | FOR |
16300 |
FOR |
S000029672 | - | |
| NITERRA CO.,LTD. | J49119100 | JP3738600000 | - | 06/25/2024 | Appoint a Director who is Audit and Supervisory Committee Member Uchiyama, Hideyo | DIRECTOR ELECTIONS |
- | ISSUER | 16300 | 0 | FOR |
16300 |
FOR |
S000029672 | - | |
| OMNI BRIDGEWAY LTD | Q7128A101 | AU0000082489 | - | 10/26/2023 | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION | OTHER |
Other Voting Matters | ISSUER | 374044 | 0 | S000029672 | - | ||||
| OMNI BRIDGEWAY LTD | Q7128A101 | AU0000082489 | - | 10/26/2023 | ADOPTION OF THE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 374044 | 0 | FOR |
374044 |
FOR |
S000029672 | - | |
| OMNI BRIDGEWAY LTD | Q7128A101 | AU0000082489 | - | 10/26/2023 | ELECTION OF MR MICHAEL GREEN AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 374044 | 0 | FOR |
374044 |
FOR |
S000029672 | - | |
| OMNI BRIDGEWAY LTD | Q7128A101 | AU0000082489 | - | 10/26/2023 | RE-ELECTION OF MR RAYMOND VAN HULST AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 374044 | 0 | FOR |
374044 |
FOR |
S000029672 | - | |
| OMNI BRIDGEWAY LTD | Q7128A101 | AU0000082489 | - | 10/26/2023 | APPROVAL OF INDEMNIFIED PERSONS DEEDS OF INDEMNITY, INSURANCE AND ACCESS | CORPORATE GOVERNANCE |
- | ISSUER | 374044 | 0 | FOR |
374044 |
FOR |
S000029672 | - | |
| RICHELIEU HARDWARE LTD | 76329W103 | CA76329W1032 | - | 04/11/2024 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 19250 | 0 | S000029672 | - | ||||
| RICHELIEU HARDWARE LTD | 76329W103 | CA76329W1032 | - | 04/11/2024 | ELECTION OF DIRECTOR: SYLVIE VACHON | DIRECTOR ELECTIONS |
- | ISSUER | 19250 | 0 | FOR |
19250 |
FOR |
S000029672 | - | |
| RICHELIEU HARDWARE LTD | 76329W103 | CA76329W1032 | - | 04/11/2024 | ELECTION OF DIRECTOR: LUCIE CHABOT | DIRECTOR ELECTIONS |
- | ISSUER | 19250 | 0 | FOR |
19250 |
FOR |
S000029672 | - | |
| RICHELIEU HARDWARE LTD | 76329W103 | CA76329W1032 | - | 04/11/2024 | ELECTION OF DIRECTOR: MARIE LEMAY | DIRECTOR ELECTIONS |
- | ISSUER | 19250 | 0 | FOR |
19250 |
FOR |
S000029672 | - | |
| RICHELIEU HARDWARE LTD | 76329W103 | CA76329W1032 | - | 04/11/2024 | ELECTION OF DIRECTOR: PIERRE POMERLEAU | DIRECTOR ELECTIONS |
- | ISSUER | 19250 | 0 | FOR |
19250 |
FOR |
S000029672 | - | |
| RICHELIEU HARDWARE LTD | 76329W103 | CA76329W1032 | - | 04/11/2024 | ELECTION OF DIRECTOR: LUC MARTIN | DIRECTOR ELECTIONS |
- | ISSUER | 19250 | 0 | FOR |
19250 |
FOR |
S000029672 | - | |
| RICHELIEU HARDWARE LTD | 76329W103 | CA76329W1032 | - | 04/11/2024 | ELECTION OF DIRECTOR: RICHARD LORD | DIRECTOR ELECTIONS |
- | ISSUER | 19250 | 0 | FOR |
19250 |
FOR |
S000029672 | - | |
| RICHELIEU HARDWARE LTD | 76329W103 | CA76329W1032 | - | 04/11/2024 | ELECTION OF DIRECTOR: MARC POULIN | DIRECTOR ELECTIONS |
- | ISSUER | 19250 | 0 | FOR |
19250 |
FOR |
S000029672 | - | |
| RICHELIEU HARDWARE LTD | 76329W103 | CA76329W1032 | - | 04/11/2024 | ELECTION OF DIRECTOR: FRANCOIS GRATTON | DIRECTOR ELECTIONS |
- | ISSUER | 19250 | 0 | FOR |
19250 |
FOR |
S000029672 | - | |
| RICHELIEU HARDWARE LTD | 76329W103 | CA76329W1032 | - | 04/11/2024 | APPOINTMENT OF ERNST & YOUNG S.R.L./S.E.N.C.R.L., CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSURING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 19250 | 0 | FOR |
19250 |
FOR |
S000029672 | - | |
| RIVERSTONE HOLDINGS LTD | Y7302Q105 | SG1U22933048 | - | 04/22/2024 | PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. | OTHER |
Other Voting Matters | ISSUER | 917400 | 0 | S000029672 | - | ||||
| RIVERSTONE HOLDINGS LTD | Y7302Q105 | SG1U22933048 | - | 04/22/2024 | TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 TOGETHER WITH THE DIRECTORS' STATEMENT AND THE AUDITORS' REPORT THEREON | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 917400 | 0 | FOR |
917400 |
FOR |
S000029672 | - | |
| RIVERSTONE HOLDINGS LTD | Y7302Q105 | SG1U22933048 | - | 04/22/2024 | TO RE-ELECT MR LEE WAI KEONG AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 917400 | 0 | FOR |
917400 |
FOR |
S000029672 | - | |
| RIVERSTONE HOLDINGS LTD | Y7302Q105 | SG1U22933048 | - | 04/22/2024 | TO RE-ELECT MR RAYMOND FAM CHYE SOON AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 917400 | 0 | FOR |
917400 |
FOR |
S000029672 | - | |
| RIVERSTONE HOLDINGS LTD | Y7302Q105 | SG1U22933048 | - | 04/22/2024 | TO APPROVE A FINAL TAX EXEMPT (ONE-TIER) DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 917400 | 0 | FOR |
917400 |
FOR |
S000029672 | - | |
| RIVERSTONE HOLDINGS LTD | Y7302Q105 | SG1U22933048 | - | 04/22/2024 | TO APPROVE THE PAYMENT OF DIRECTORS' FEES | COMPENSATION |
- | ISSUER | 917400 | 0 | FOR |
917400 |
FOR |
S000029672 | - | |
| RIVERSTONE HOLDINGS LTD | Y7302Q105 | SG1U22933048 | - | 04/22/2024 | TO RE-APPOINT MESSRS ERNST AND YOUNG LLP AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 917400 | 0 | FOR |
917400 |
FOR |
S000029672 | - | |
| RIVERSTONE HOLDINGS LTD | Y7302Q105 | SG1U22933048 | - | 04/22/2024 | TO AUTHORISE DIRECTORS TO ISSUE SHARES PURSUANT TO SECTION 161 OF THE COMPANIES ACT 1967 | CAPITAL STRUCTURE |
- | ISSUER | 917400 | 0 | FOR |
917400 |
FOR |
S000029672 | - | |
| RIVERSTONE HOLDINGS LTD | Y7302Q105 | SG1U22933048 | - | 04/22/2024 | TO APPROVE THE PROPOSED SHARE PURCHASE MANDATE | CAPITAL STRUCTURE |
- | ISSUER | 917400 | 0 | FOR |
917400 |
FOR |
S000029672 | - | |
| SAMSONITE INTERNATIONAL S.A | L80308106 | LU0633102719 | - | 06/06/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0418/2024041800574.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0418/2024041800612.pdf | OTHER |
Other Voting Matters | ISSUER | 133200 | 0 | S000029672 | - | ||||
| SAMSONITE INTERNATIONAL S.A | L80308106 | LU0633102719 | - | 06/06/2024 | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE. | OTHER |
Other Voting Matters | ISSUER | 133200 | 0 | S000029672 | - | ||||
| SAMSONITE INTERNATIONAL S.A | L80308106 | LU0633102719 | - | 06/06/2024 | TO RECEIVE AND ADOPT THE AUDITED STATUTORY ACCOUNTS AND AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") (AMONG WHICH THE CONFLICT OF INTEREST REPORT) AND AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 133200 | 0 | FOR |
133200 |
FOR |
S000029672 | - | |
| SAMSONITE INTERNATIONAL S.A | L80308106 | LU0633102719 | - | 06/06/2024 | TO APPROVE THE ALLOCATION OF THE RESULTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2023 | CAPITAL STRUCTURE |
- | ISSUER | 133200 | 0 | FOR |
133200 |
FOR |
S000029672 | - | |
| SAMSONITE INTERNATIONAL S.A | L80308106 | LU0633102719 | - | 06/06/2024 | TO DECLARE A CASH DISTRIBUTION TO THE SHAREHOLDERS OF THE COMPANY IN AN AMOUNT OF ONE HUNDRED AND FIFTY MILLION UNITED STATES DOLLARS (USD 150,000,000) OUT OF THE COMPANY'S AD HOC DISTRIBUTABLE RESERVE | CAPITAL STRUCTURE |
- | ISSUER | 133200 | 0 | FOR |
133200 |
FOR |
S000029672 | - | |
| SAMSONITE INTERNATIONAL S.A | L80308106 | LU0633102719 | - | 06/06/2024 | TO RE-ELECT MR. JEROME SQUIRE GRIFFITH AS INDEPENDENT NON-EXECUTIVE DIRECTOR FOR A PERIOD OF THREE YEARS EXPIRING UPON THE HOLDING OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2027 | DIRECTOR ELECTIONS |
- | ISSUER | 133200 | 0 | FOR |
133200 |
FOR |
S000029672 | - | |
| SAMSONITE INTERNATIONAL S.A | L80308106 | LU0633102719 | - | 06/06/2024 | TO RE-ELECT MS. YING YEH AS INDEPENDENT NON-EXECUTIVE DIRECTOR FOR A PERIOD OF ONE YEAR EXPIRING UPON THE HOLDING OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2025 | DIRECTOR ELECTIONS |
- | ISSUER | 133200 | 0 | FOR |
133200 |
FOR |
S000029672 | - | |
| SAMSONITE INTERNATIONAL S.A | L80308106 | LU0633102719 | - | 06/06/2024 | TO RENEW THE MANDATE GRANTED TO KPMG LUXEMBOURG TO ACT AS APPROVED STATUTORY AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2024 AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") (WITH AUTHORITY FOR THE BOARD TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD) TO FIX THE REMUNERATION OF THE APPROVED STATUTORY AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2024 | AUDIT-RELATED |
- | ISSUER | 133200 | 0 | FOR |
133200 |
FOR |
S000029672 | - | |
| SAMSONITE INTERNATIONAL S.A | L80308106 | LU0633102719 | - | 06/06/2024 | TO RE-APPOINT KPMG LLP AS THE EXTERNAL AUDITOR OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND AUTHORIZE THE BOARD (WITH AUTHORITY FOR THE BOARD TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD) TO FIX THE REMUNERATION OF THE EXTERNAL AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2024 | AUDIT-RELATED |
- | ISSUER | 133200 | 0 | FOR |
133200 |
FOR |
S000029672 | - | |
| SAMSONITE INTERNATIONAL S.A | L80308106 | LU0633102719 | - | 06/06/2024 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE OR DEAL WITH ADDITIONAL SHARES OF THE COMPANY OR SECURITIES CONVERTIBLE INTO SHARES OF THE COMPANY (WHICH WOULD INCLUDE CONVERTIBLE BONDS) NOT EXCEEDING 10 PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION (EXCLUDING TREASURY SHARES AND IN ACCORDANCE WITH THE TERMS AND CONDITIONS DESCRIBED IN THE ANNUAL GENERAL MEETING CIRCULAR) | CAPITAL STRUCTURE |
- | ISSUER | 133200 | 0 | FOR |
133200 |
FOR |
S000029672 | - | |
| SAMSONITE INTERNATIONAL S.A | L80308106 | LU0633102719 | - | 06/06/2024 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10 PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION (EXCLUDING TREASURY SHARES AND IN ACCORDANCE WITH THE TERMS AND CONDITIONS DESCRIBED IN THE ANNUAL GENERAL MEETING CIRCULAR) | CAPITAL STRUCTURE |
- | ISSUER | 133200 | 0 | FOR |
133200 |
FOR |
S000029672 | - | |
| SAMSONITE INTERNATIONAL S.A | L80308106 | LU0633102719 | - | 06/06/2024 | TO APPROVE THE DISCHARGE GRANTED TO THE DIRECTORS FOR THE EXERCISE OF THEIR MANDATES DURING THE YEAR ENDED DECEMBER 31, 2023 | AUDIT-RELATED CORPORATE GOVERNANCE |
- | ISSUER | 133200 | 0 | FOR |
133200 |
FOR |
S000029672 | - | |
| SAMSONITE INTERNATIONAL S.A | L80308106 | LU0633102719 | - | 06/06/2024 | TO APPROVE THE DISCHARGE GRANTED TO THE APPROVED STATUTORY AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF THE COMPANY FOR THE EXERCISE OF ITS MANDATE DURING THE YEAR ENDED DECEMBER 31, 2023 | AUDIT-RELATED CORPORATE GOVERNANCE |
- | ISSUER | 133200 | 0 | FOR |
133200 |
FOR |
S000029672 | - | |
| SAMSONITE INTERNATIONAL S.A | L80308106 | LU0633102719 | - | 06/06/2024 | TO APPROVE THE REMUNERATION TO BE GRANTED TO CERTAIN DIRECTORS | COMPENSATION |
- | ISSUER | 133200 | 0 | FOR |
133200 |
FOR |
S000029672 | - | |
| SAMSONITE INTERNATIONAL S.A | L80308106 | LU0633102719 | - | 06/06/2024 | THAT (A) THE GRANT OF RESTRICTED SHARE UNITS ("RSUS") PURSUANT TO THE SHARE AWARD SCHEME OF THE COMPANY ADOPTED BY THE SHAREHOLDERS ON DECEMBER 21, 2022, AS AMENDED FROM TIME TO TIME (THE "2022 SHARE AWARD SCHEME") IN RESPECT OF AN AGGREGATE OF UP TO 3,896,795 SHARES TO MR. KYLE FRANCIS GENDREAU IN ACCORDANCE WITH THE TERMS OF THE 2022 SHARE AWARD SCHEME AND SUBJECT TO ALL APPLICABLE LAWS, RULES AND REGULATIONS AND APPLICABLE AWARD DOCUMENT(S), BE APPROVED AND (B) AUTHORITY BE GIVEN TO THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY TO GIVE EFFECT TO SUCH GRANT OF RSUS | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 133200 | 0 | FOR |
133200 |
FOR |
S000029672 | - | |
| SAMSONITE INTERNATIONAL S.A | L80308106 | LU0633102719 | - | 06/06/2024 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 133200 | 0 | S000029672 | - | ||||
| SAMSONITE INTERNATIONAL S.A | L80308106 | LU0633102719 | - | 06/06/2024 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 133200 | 0 | S000029672 | - | ||||
| SAMSONITE INTERNATIONAL S.A | L80308106 | LU0633102719 | - | 06/06/2024 | APPROVE RENEWAL OF AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES, GRANT OPTIONS AND RESTRICTED SHARE UNITS AND GRANT SUBSCRIPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 133200 | 0 | FOR |
133200 |
FOR |
S000029672 | - | |
| SAMSONITE INTERNATIONAL S.A | L80308106 | LU0633102719 | - | 06/06/2024 | APPROVE MODIFICATION OF ARTICLE 13.1 OF THE ARTICLES OF INCORPORATION | CORPORATE GOVERNANCE |
- | ISSUER | 133200 | 0 | FOR |
133200 |
FOR |
S000029672 | - | |
| SAMSONITE INTERNATIONAL S.A | L80308106 | LU0633102719 | - | 06/06/2024 | APPROVE MODIFICATION OF ARTICLE 13.17 OF THE ARTICLES OF INCORPORATION | CORPORATE GOVERNANCE |
- | ISSUER | 133200 | 0 | FOR |
133200 |
FOR |
S000029672 | - | |
| SAMSONITE INTERNATIONAL S.A | L80308106 | LU0633102719 | - | 06/06/2024 | APPROVE MODIFICATION OF ARTICLE 19.1 OF THE ARTICLES OF INCORPORATION | CORPORATE GOVERNANCE |
- | ISSUER | 133200 | 0 | FOR |
133200 |
FOR |
S000029672 | - | |
| SAMSONITE INTERNATIONAL S.A | L80308106 | LU0633102719 | - | 06/06/2024 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 133200 | 0 | S000029672 | - | ||||
| SAMSONITE INTERNATIONAL S.A | L80308106 | LU0633102719 | - | 06/06/2024 | 24 MAY 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 133200 | 0 | S000029672 | - | ||||
| SENSHU ELECTRIC CO.,LTD. | J7106L101 | JP3424400004 | - | 01/26/2024 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 37140 | 0 | S000029672 | - | ||||
| SENSHU ELECTRIC CO.,LTD. | J7106L101 | JP3424400004 | - | 01/26/2024 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 37140 | 0 | FOR |
37140 |
FOR |
S000029672 | - | |
| SENSHU ELECTRIC CO.,LTD. | J7106L101 | JP3424400004 | - | 01/26/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Nishimura, Motohide | DIRECTOR ELECTIONS |
- | ISSUER | 37140 | 0 | AGAINST |
37140 |
AGAINST |
S000029672 | - | |
| SENSHU ELECTRIC CO.,LTD. | J7106L101 | JP3424400004 | - | 01/26/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Tahara, Takao | DIRECTOR ELECTIONS |
- | ISSUER | 37140 | 0 | AGAINST |
37140 |
AGAINST |
S000029672 | - | |
| SENSHU ELECTRIC CO.,LTD. | J7106L101 | JP3424400004 | - | 01/26/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Yoshida, Atsuhiro | DIRECTOR ELECTIONS |
- | ISSUER | 37140 | 0 | AGAINST |
37140 |
AGAINST |
S000029672 | - | |
| SENSHU ELECTRIC CO.,LTD. | J7106L101 | JP3424400004 | - | 01/26/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Narita, Kazuto | DIRECTOR ELECTIONS |
- | ISSUER | 37140 | 0 | AGAINST |
37140 |
AGAINST |
S000029672 | - | |
| SENSHU ELECTRIC CO.,LTD. | J7106L101 | JP3424400004 | - | 01/26/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Usho, Toyo | DIRECTOR ELECTIONS |
- | ISSUER | 37140 | 0 | AGAINST |
37140 |
AGAINST |
S000029672 | - | |
| SENSHU ELECTRIC CO.,LTD. | J7106L101 | JP3424400004 | - | 01/26/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Nishimura, Motokazu | DIRECTOR ELECTIONS |
- | ISSUER | 37140 | 0 | AGAINST |
37140 |
AGAINST |
S000029672 | - | |
| SENSHU ELECTRIC CO.,LTD. | J7106L101 | JP3424400004 | - | 01/26/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Fukada, Kiyoto | DIRECTOR ELECTIONS |
- | ISSUER | 37140 | 0 | AGAINST |
37140 |
AGAINST |
S000029672 | - | |
| SENSHU ELECTRIC CO.,LTD. | J7106L101 | JP3424400004 | - | 01/26/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Shimaoka, Nobuko | DIRECTOR ELECTIONS |
- | ISSUER | 37140 | 0 | AGAINST |
37140 |
AGAINST |
S000029672 | - | |
| SENSHU ELECTRIC CO.,LTD. | J7106L101 | JP3424400004 | - | 01/26/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Hanayama, Masanori | DIRECTOR ELECTIONS |
- | ISSUER | 37140 | 0 | AGAINST |
37140 |
AGAINST |
S000029672 | - | |
| SENSHU ELECTRIC CO.,LTD. | J7106L101 | JP3424400004 | - | 01/26/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Fukuda, Isamu | DIRECTOR ELECTIONS |
- | ISSUER | 37140 | 0 | AGAINST |
37140 |
AGAINST |
S000029672 | - | |
| SENSHU ELECTRIC CO.,LTD. | J7106L101 | JP3424400004 | - | 01/26/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Muneoka, Toru | DIRECTOR ELECTIONS |
- | ISSUER | 37140 | 0 | FOR |
37140 |
FOR |
S000029672 | - | |
| SENSHU ELECTRIC CO.,LTD. | J7106L101 | JP3424400004 | - | 01/26/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Kondo, Tsuyoshi | DIRECTOR ELECTIONS |
- | ISSUER | 37140 | 0 | FOR |
37140 |
FOR |
S000029672 | - | |
| SENSHU ELECTRIC CO.,LTD. | J7106L101 | JP3424400004 | - | 01/26/2024 | Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) | COMPENSATION |
- | ISSUER | 37140 | 0 | FOR |
37140 |
FOR |
S000029672 | - | |
| SENSHU ELECTRIC CO.,LTD. | J7106L101 | JP3424400004 | - | 01/26/2024 | Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee Members | AUDIT-RELATED |
- | ISSUER | 37140 | 0 | FOR |
37140 |
FOR |
S000029672 | - | |
| SHINNIHON CORPORATION | J73606105 | JP3380300008 | - | 06/27/2024 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 58100 | 0 | S000029672 | - | ||||
| SHINNIHON CORPORATION | J73606105 | JP3380300008 | - | 06/27/2024 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 58100 | 0 | FOR |
58100 |
FOR |
S000029672 | - | |
| SHINNIHON CORPORATION | J73606105 | JP3380300008 | - | 06/27/2024 | Appoint a Director Kanetsuna, Kazuo | DIRECTOR ELECTIONS |
- | ISSUER | 58100 | 0 | AGAINST |
58100 |
AGAINST |
S000029672 | - | |
| SHINNIHON CORPORATION | J73606105 | JP3380300008 | - | 06/27/2024 | Appoint a Director Takami, Katsushi | DIRECTOR ELECTIONS |
- | ISSUER | 58100 | 0 | AGAINST |
58100 |
AGAINST |
S000029672 | - | |
| SHINNIHON CORPORATION | J73606105 | JP3380300008 | - | 06/27/2024 | Appoint a Director Suzuki, Masayuki | DIRECTOR ELECTIONS |
- | ISSUER | 58100 | 0 | AGAINST |
58100 |
AGAINST |
S000029672 | - | |
| SHINNIHON CORPORATION | J73606105 | JP3380300008 | - | 06/27/2024 | Appoint a Director Mikami, Junichi | DIRECTOR ELECTIONS |
- | ISSUER | 58100 | 0 | AGAINST |
58100 |
AGAINST |
S000029672 | - | |
| SHINNIHON CORPORATION | J73606105 | JP3380300008 | - | 06/27/2024 | Appoint a Director Takahashi, Naeki | DIRECTOR ELECTIONS |
- | ISSUER | 58100 | 0 | AGAINST |
58100 |
AGAINST |
S000029672 | - | |
| SHINNIHON CORPORATION | J73606105 | JP3380300008 | - | 06/27/2024 | Appoint a Director Kanetsuna, Yasuhito | DIRECTOR ELECTIONS |
- | ISSUER | 58100 | 0 | AGAINST |
58100 |
AGAINST |
S000029672 | - | |
| SHINNIHON CORPORATION | J73606105 | JP3380300008 | - | 06/27/2024 | Appoint a Director Takahashi, Shinji | DIRECTOR ELECTIONS |
- | ISSUER | 58100 | 0 | AGAINST |
58100 |
AGAINST |
S000029672 | - | |
| SHINNIHON CORPORATION | J73606105 | JP3380300008 | - | 06/27/2024 | Appoint a Director Suzuki, Tatsuya | DIRECTOR ELECTIONS |
- | ISSUER | 58100 | 0 | FOR |
58100 |
FOR |
S000029672 | - | |
| SHINNIHON CORPORATION | J73606105 | JP3380300008 | - | 06/27/2024 | Appoint a Director Oshima, Koji | DIRECTOR ELECTIONS |
- | ISSUER | 58100 | 0 | FOR |
58100 |
FOR |
S000029672 | - | |
| SHINNIHON CORPORATION | J73606105 | JP3380300008 | - | 06/27/2024 | Appoint a Corporate Auditor Kameoka, Hidenori | AUDIT-RELATED |
- | ISSUER | 58100 | 0 | AGAINST |
58100 |
AGAINST |
S000029672 | - | |
| SHINNIHON CORPORATION | J73606105 | JP3380300008 | - | 06/27/2024 | Appoint a Corporate Auditor Kimura, Osamu | AUDIT-RELATED |
- | ISSUER | 58100 | 0 | AGAINST |
58100 |
AGAINST |
S000029672 | - | |
| SHINNIHON CORPORATION | J73606105 | JP3380300008 | - | 06/27/2024 | Appoint a Corporate Auditor Yoshikawa, Naoaki | AUDIT-RELATED |
- | ISSUER | 58100 | 0 | FOR |
58100 |
FOR |
S000029672 | - | |
| SIEGFRIED HOLDING AG | H75942153 | CH0014284498 | - | 04/18/2024 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 577 | 0 | FOR |
577 |
FOR |
S000029672 | - | |
| SIEGFRIED HOLDING AG | H75942153 | CH0014284498 | - | 04/18/2024 | APPROVE NON-FINANCIAL REPORT | OTHER SOCIAL ISSUES OTHER |
Accept/Approve Corporate Social Responsibility Report | ISSUER | 577 | 0 | FOR |
577 |
FOR |
S000029672 | - | |
| SIEGFRIED HOLDING AG | H75942153 | CH0014284498 | - | 04/18/2024 | APPROVE CHF 16.2 MILLION REDUCTION IN SHARE CAPITAL VIA REDUCTION OF NOMINAL VALUE AND REPAYMENT OF CHF 3.60 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 577 | 0 | FOR |
577 |
FOR |
S000029672 | - | |
| SIEGFRIED HOLDING AG | H75942153 | CH0014284498 | - | 04/18/2024 | APPROVE CREATION OF CAPITAL BAND WITHIN THE UPPER LIMIT OF CHF 54.6 MILLION AND THE LOWER LIMIT OF CHF 49.6 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 577 | 0 | FOR |
577 |
FOR |
S000029672 | - | |
| SIEGFRIED HOLDING AG | H75942153 | CH0014284498 | - | 04/18/2024 | APPROVE CREATION OF CHF 2.5 MILLION POOL OF CONDITIONAL CAPITAL FOR EMPLOYEE EQUITY PLANS | CAPITAL STRUCTURE |
- | ISSUER | 577 | 0 | FOR |
577 |
FOR |
S000029672 | - | |
| SIEGFRIED HOLDING AG | H75942153 | CH0014284498 | - | 04/18/2024 | APPROVE DISCHARGE OF BOARD OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 577 | 0 | FOR |
577 |
FOR |
S000029672 | - | |
| SIEGFRIED HOLDING AG | H75942153 | CH0014284498 | - | 04/18/2024 | APPROVE REMUNERATION REPORT (NON-BINDING) | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 577 | 0 | FOR |
577 |
FOR |
S000029672 | - | |
| SIEGFRIED HOLDING AG | H75942153 | CH0014284498 | - | 04/18/2024 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 1.9 MILLION | COMPENSATION |
- | ISSUER | 577 | 0 | FOR |
577 |
FOR |
S000029672 | - | |
| SIEGFRIED HOLDING AG | H75942153 | CH0014284498 | - | 04/18/2024 | APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 4.8 MILLION | COMPENSATION |
- | ISSUER | 577 | 0 | FOR |
577 |
FOR |
S000029672 | - | |
| SIEGFRIED HOLDING AG | H75942153 | CH0014284498 | - | 04/18/2024 | APPROVE SHORT-TERM PERFORMANCE-BASED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 2.8 MILLION | COMPENSATION |
- | ISSUER | 577 | 0 | FOR |
577 |
FOR |
S000029672 | - | |
| SIEGFRIED HOLDING AG | H75942153 | CH0014284498 | - | 04/18/2024 | APPROVE LONG-TERM PERFORMANCE-BASED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 5.9 MILLION | COMPENSATION |
- | ISSUER | 577 | 0 | FOR |
577 |
FOR |
S000029672 | - | |
| SIEGFRIED HOLDING AG | H75942153 | CH0014284498 | - | 04/18/2024 | REELECT ALEXANDRA BRAND AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 577 | 0 | FOR |
577 |
FOR |
S000029672 | - | |
| SIEGFRIED HOLDING AG | H75942153 | CH0014284498 | - | 04/18/2024 | REELECT ELODIE CARR-CINGARI AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 577 | 0 | FOR |
577 |
FOR |
S000029672 | - | |
| SIEGFRIED HOLDING AG | H75942153 | CH0014284498 | - | 04/18/2024 | REELECT ISABELLE WELTON AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 577 | 0 | FOR |
577 |
FOR |
S000029672 | - | |
| SIEGFRIED HOLDING AG | H75942153 | CH0014284498 | - | 04/18/2024 | REELECT WOLFRAM CARIUS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 577 | 0 | FOR |
577 |
FOR |
S000029672 | - | |
| SIEGFRIED HOLDING AG | H75942153 | CH0014284498 | - | 04/18/2024 | REELECT ANDREAS CASUTT AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 577 | 0 | FOR |
577 |
FOR |
S000029672 | - | |
| SIEGFRIED HOLDING AG | H75942153 | CH0014284498 | - | 04/18/2024 | REELECT MARTIN SCHMID AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 577 | 0 | FOR |
577 |
FOR |
S000029672 | - | |
| SIEGFRIED HOLDING AG | H75942153 | CH0014284498 | - | 04/18/2024 | REELECT BEAT WALTI AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 577 | 0 | FOR |
577 |
FOR |
S000029672 | - | |
| SIEGFRIED HOLDING AG | H75942153 | CH0014284498 | - | 04/18/2024 | REELECT ANDREAS CASUTT AS BOARD CHAIR | CORPORATE GOVERNANCE |
- | ISSUER | 577 | 0 | FOR |
577 |
FOR |
S000029672 | - | |
| SIEGFRIED HOLDING AG | H75942153 | CH0014284498 | - | 04/18/2024 | REAPPOINT ISABELLE WELTON AS MEMBER OF THE COMPENSATION COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 577 | 0 | FOR |
577 |
FOR |
S000029672 | - | |
| SIEGFRIED HOLDING AG | H75942153 | CH0014284498 | - | 04/18/2024 | REAPPOINT MARTIN SCHMID AS MEMBER OF THE COMPENSATION COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 577 | 0 | FOR |
577 |
FOR |
S000029672 | - | |
| SIEGFRIED HOLDING AG | H75942153 | CH0014284498 | - | 04/18/2024 | REAPPOINT BEAT WALTI AS MEMBER OF THE COMPENSATION COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 577 | 0 | FOR |
577 |
FOR |
S000029672 | - | |
| SIEGFRIED HOLDING AG | H75942153 | CH0014284498 | - | 04/18/2024 | DESIGNATE ROLF FREIERMUTH AS INDEPENDENT PROXY | CORPORATE GOVERNANCE |
- | ISSUER | 577 | 0 | FOR |
577 |
FOR |
S000029672 | - | |
| SIEGFRIED HOLDING AG | H75942153 | CH0014284498 | - | 04/18/2024 | RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS | AUDIT-RELATED |
- | ISSUER | 577 | 0 | FOR |
577 |
FOR |
S000029672 | - | |
| SIEGFRIED HOLDING AG | H75942153 | CH0014284498 | - | 04/18/2024 | TRANSACT OTHER BUSINESS | OTHER |
Other Business | ISSUER | 577 | 0 | AGAINST |
577 |
AGAINST |
S000029672 | - | |
| SIEGFRIED HOLDING AG | H75942153 | CH0014284498 | - | 04/18/2024 | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | OTHER |
Other Voting Matters | ISSUER | 577 | 0 | S000029672 | - | ||||
| TEN PAO GROUP HOLDINGS LTD | G87603109 | KYG876031090 | - | 04/08/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0314/2024031401169.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0314/2024031401193.pdf | OTHER |
Other Voting Matters | ISSUER | 2237700 | 0 | S000029672 | - | ||||
| TEN PAO GROUP HOLDINGS LTD | G87603109 | KYG876031090 | - | 04/08/2024 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | OTHER |
Other Voting Matters | ISSUER | 2237700 | 0 | S000029672 | - | ||||
| TEN PAO GROUP HOLDINGS LTD | G87603109 | KYG876031090 | - | 04/08/2024 | TO APPROVE THE SHARE AWARD SCHEME (THE ''TEN PAO ELECTRONIC (HUIZHOU) SHARE AWARD SCHEME'') OF TEN PAO ELECTRONIC (HUIZHOU) CO., LTD (AS SPECIFIED) (''TEN PAO ELECTRONIC (HUIZHOU)''), AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY AND TO AUTHORISE ANY DIRECTOR OF THE COMPANY AND THE BOARD OF DIRECTORS OF TEN PAO ELECTRONIC (HUIZHOU) TO DO ALL SUCH ACTS AND TO EXECUTE ALL SUCH DOCUMENTS AS HE/SHE MAY DEEM NECESSARY OR EXPEDIENT FOR THE PURPOSE OF GIVING FULL EFFECT TO THE TEN PAO ELECTRONIC (HUIZHOU) SHARE AWARD SCHEME | COMPENSATION |
- | ISSUER | 2237700 | 0 | FOR |
2237700 |
FOR |
S000029672 | - | |
| TEN PAO GROUP HOLDINGS LTD | G87603109 | KYG876031090 | - | 04/08/2024 | TO APPROVE THE GRANT OF 8,700,000 REGISTERED CAPITAL OF TEN PAO ELECTRONIC (HUIZHOU) TO MS. YANG BINGBING UNDER THE TEN PAO ELECTRONIC (HUIZHOU) SHARE AWARD SCHEME AND TO AUTHORISE ANY DIRECTOR OF THE COMPANY AND THE BOARD OF DIRECTORS OF TEN PAO ELECTRONIC (HUIZHOU) TO DO ALL SUCH ACTS WHICH HE/SHE MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT TO THE GRANT OF 8,700,000 REGISTERED CAPITAL OF TEN PAO ELECTRONIC (HUIZHOU) TO MS. YANG BINGBING | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 2237700 | 0 | FOR |
2237700 |
FOR |
S000029672 | - | |
| TEN PAO GROUP HOLDINGS LTD | G87603109 | KYG876031090 | - | 04/08/2024 | TO APPROVE THE GRANT OF 2,000,000 REGISTERED CAPITAL OF TEN PAO ELECTRONIC (HUIZHOU) TO MR. HONG GUANGDAI UNDER THE TEN PAO ELECTRONIC (HUIZHOU) SHARE AWARD SCHEME AND TO AUTHORISE ANY DIRECTOR OF THE COMPANY AND THE BOARD OF DIRECTORS OF TEN PAO ELECTRONIC (HUIZHOU) TO DO ALL SUCH ACTS WHICH HE/SHE MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT TO THE GRANT OF 2,000,000 REGISTERED CAPITAL OF TEN PAO ELECTRONIC (HUIZHOU) TO MR. HONG GUANGDAI | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 2237700 | 0 | FOR |
2237700 |
FOR |
S000029672 | - | |
| TEN PAO GROUP HOLDINGS LTD | G87603109 | KYG876031090 | - | 06/14/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0425/2024042503417.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0425/2024042503413.pdf | OTHER |
Other Voting Matters | ISSUER | 2237700 | 0 | S000029672 | - | ||||
| TEN PAO GROUP HOLDINGS LTD | G87603109 | KYG876031090 | - | 06/14/2024 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | OTHER |
Other Voting Matters | ISSUER | 2237700 | 0 | S000029672 | - | ||||
| TEN PAO GROUP HOLDINGS LTD | G87603109 | KYG876031090 | - | 06/14/2024 | TO CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2237700 | 0 | FOR |
2237700 |
FOR |
S000029672 | - | |
| TEN PAO GROUP HOLDINGS LTD | G87603109 | KYG876031090 | - | 06/14/2024 | TO DECLARE A FINAL DIVIDEND OF HK9.6 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2023 | CAPITAL STRUCTURE |
- | ISSUER | 2237700 | 0 | FOR |
2237700 |
FOR |
S000029672 | - | |
| TEN PAO GROUP HOLDINGS LTD | G87603109 | KYG876031090 | - | 06/14/2024 | TO RE-ELECT MR. HUNG KWONG YEE AS AN EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 2237700 | 0 | FOR |
2237700 |
FOR |
S000029672 | - | |
| TEN PAO GROUP HOLDINGS LTD | G87603109 | KYG876031090 | - | 06/14/2024 | TO RE-ELECT MR. TSE CHUNG SHING AS AN EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 2237700 | 0 | FOR |
2237700 |
FOR |
S000029672 | - | |
| TEN PAO GROUP HOLDINGS LTD | G87603109 | KYG876031090 | - | 06/14/2024 | TO RE-ELECT MS. HUNG SUI LAM AS AN EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 2237700 | 0 | FOR |
2237700 |
FOR |
S000029672 | - | |
| TEN PAO GROUP HOLDINGS LTD | G87603109 | KYG876031090 | - | 06/14/2024 | TO RE-ELECT MR. LAM CHEUNG CHUEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 2237700 | 0 | FOR |
2237700 |
FOR |
S000029672 | - | |
| TEN PAO GROUP HOLDINGS LTD | G87603109 | KYG876031090 | - | 06/14/2024 | TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE DIRECTORS REMUNERATION | COMPENSATION |
- | ISSUER | 2237700 | 0 | AGAINST |
2237700 |
AGAINST |
S000029672 | - | |
| TEN PAO GROUP HOLDINGS LTD | G87603109 | KYG876031090 | - | 06/14/2024 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 2237700 | 0 | FOR |
2237700 |
FOR |
S000029672 | - | |
| TEN PAO GROUP HOLDINGS LTD | G87603109 | KYG876031090 | - | 06/14/2024 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO PURCHASE THE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION (THE REPURCHASE MANDATE) | CAPITAL STRUCTURE |
- | ISSUER | 2237700 | 0 | FOR |
2237700 |
FOR |
S000029672 | - | |
| TEN PAO GROUP HOLDINGS LTD | G87603109 | KYG876031090 | - | 06/14/2024 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH AUTHORIZED AND UNISSUED SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION (THE ISSUE MANDATE) | CAPITAL STRUCTURE |
- | ISSUER | 2237700 | 0 | AGAINST |
2237700 |
AGAINST |
S000029672 | - | |
| TEN PAO GROUP HOLDINGS LTD | G87603109 | KYG876031090 | - | 06/14/2024 | CONDITIONAL UPON THE PASSING OF ORDINARY RESOLUTIONS NOS. 9 AND 10, TO EXTEND THE ISSUE MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH AUTHORIZED AND UNISSUED SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE REPURCHASE MANDATE | CAPITAL STRUCTURE |
- | ISSUER | 2237700 | 0 | AGAINST |
2237700 |
AGAINST |
S000029672 | - | |
| UT GROUP CO.,LTD. | J9448B106 | JP3949500007 | - | 06/22/2024 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 31900 | 0 | S000029672 | - | ||||
| UT GROUP CO.,LTD. | J9448B106 | JP3949500007 | - | 06/22/2024 | Amend Articles to: Approve Minor Revisions | CORPORATE GOVERNANCE |
- | ISSUER | 31900 | 0 | FOR |
31900 |
FOR |
S000029672 | - | |
| UT GROUP CO.,LTD. | J9448B106 | JP3949500007 | - | 06/22/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Wakayama, Yoichi | DIRECTOR ELECTIONS |
- | ISSUER | 31900 | 0 | AGAINST |
31900 |
AGAINST |
S000029672 | - | |
| UT GROUP CO.,LTD. | J9448B106 | JP3949500007 | - | 06/22/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Sotomura, Manabu | DIRECTOR ELECTIONS |
- | ISSUER | 31900 | 0 | AGAINST |
31900 |
AGAINST |
S000029672 | - | |
| UT GROUP CO.,LTD. | J9448B106 | JP3949500007 | - | 06/22/2024 | Appoint a Director who is Audit and Supervisory Committee Member Igaki, Taisuke | DIRECTOR ELECTIONS |
- | ISSUER | 31900 | 0 | FOR |
31900 |
FOR |
S000029672 | - | |
| UT GROUP CO.,LTD. | J9448B106 | JP3949500007 | - | 06/22/2024 | Appoint a Director who is Audit and Supervisory Committee Member Shima, Koichi | DIRECTOR ELECTIONS |
- | ISSUER | 31900 | 0 | AGAINST |
31900 |
AGAINST |
S000029672 | - | |
| UT GROUP CO.,LTD. | J9448B106 | JP3949500007 | - | 06/22/2024 | Appoint a Director who is Audit and Supervisory Committee Member Hayashi, Takako | DIRECTOR ELECTIONS |
- | ISSUER | 31900 | 0 | FOR |
31900 |
FOR |
S000029672 | - | |
| YOSSIX HOLDINGS CO.,LTD. | J98021108 | JP3957600004 | - | 06/25/2024 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 33404 | 0 | S000029672 | - | ||||
| YOSSIX HOLDINGS CO.,LTD. | J98021108 | JP3957600004 | - | 06/25/2024 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 33404 | 0 | FOR |
33404 |
FOR |
S000029672 | - | |
| YOSSIX HOLDINGS CO.,LTD. | J98021108 | JP3957600004 | - | 06/25/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Yoshioka, Masanari | DIRECTOR ELECTIONS |
- | ISSUER | 33404 | 0 | AGAINST |
33404 |
AGAINST |
S000029672 | - | |
| YOSSIX HOLDINGS CO.,LTD. | J98021108 | JP3957600004 | - | 06/25/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Segawa, Masahito | DIRECTOR ELECTIONS |
- | ISSUER | 33404 | 0 | AGAINST |
33404 |
AGAINST |
S000029672 | - | |
| YOSSIX HOLDINGS CO.,LTD. | J98021108 | JP3957600004 | - | 06/25/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Yoshioka, Yutaro | DIRECTOR ELECTIONS |
- | ISSUER | 33404 | 0 | AGAINST |
33404 |
AGAINST |
S000029672 | - | |
| YOSSIX HOLDINGS CO.,LTD. | J98021108 | JP3957600004 | - | 06/25/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Date, Tomio | DIRECTOR ELECTIONS |
- | ISSUER | 33404 | 0 | AGAINST |
33404 |
AGAINST |
S000029672 | - | |
| ALIBABA GROUP HOLDING LTD | G01719114 | KYG017191142 | - | 09/28/2023 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0816/2023081601189.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0816/2023081601175.pdf | OTHER |
Other Voting Matters | ISSUER | 847350 | 0 | S000009865 | - | ||||
| ALIBABA GROUP HOLDING LTD | G01719114 | KYG017191142 | - | 09/28/2023 | ELECT THE DIRECTOR NOMINEE TO SERVE ON THE BOARD OF DIRECTORS: EDDIE YONGMING WU | DIRECTOR ELECTIONS |
- | ISSUER | 847350 | 0 | FOR |
847350 |
FOR |
S000009865 | - | |
| ALIBABA GROUP HOLDING LTD | G01719114 | KYG017191142 | - | 09/28/2023 | ELECT THE DIRECTOR NOMINEE TO SERVE ON THE BOARD OF DIRECTORS: MAGGIE WEI WU | DIRECTOR ELECTIONS |
- | ISSUER | 847350 | 0 | FOR |
847350 |
FOR |
S000009865 | - | |
| ALIBABA GROUP HOLDING LTD | G01719114 | KYG017191142 | - | 09/28/2023 | ELECT THE DIRECTOR NOMINEE TO SERVE ON THE BOARD OF DIRECTORS: KABIR MISRA | DIRECTOR ELECTIONS |
- | ISSUER | 847350 | 0 | FOR |
847350 |
FOR |
S000009865 | - | |
| ALIBABA GROUP HOLDING LTD | G01719114 | KYG017191142 | - | 09/28/2023 | RATIFY THE APPOINTMENTS OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS AS THE U.S. AND HONG KONG INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRMS OF THE COMPANY, RESPECTIVELY, FOR THE FISCAL YEAR ENDING MARCH 31, 2024 | AUDIT-RELATED |
- | ISSUER | 847350 | 0 | FOR |
847350 |
FOR |
S000009865 | - | |
| ARISTOCRAT LEISURE LIMITED | Q0521T108 | AU000000ALL7 | - | 02/22/2024 | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3,4,5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION | OTHER |
Other Voting Matters | ISSUER | 31000 | 0 | S000009865 | - | ||||
| ARISTOCRAT LEISURE LIMITED | Q0521T108 | AU000000ALL7 | - | 02/22/2024 | RE-ELECTION OF DIRECTOR - MR NEIL CHATFIELD | DIRECTOR ELECTIONS |
- | ISSUER | 31000 | 0 | FOR |
31000 |
FOR |
S000009865 | - | |
| ARISTOCRAT LEISURE LIMITED | Q0521T108 | AU000000ALL7 | - | 02/22/2024 | ELECTION OF DIRECTOR - MS JENNIFER AUMENT | DIRECTOR ELECTIONS |
- | ISSUER | 31000 | 0 | ABSTAIN |
31000 |
AGAINST |
S000009865 | - | |
| ARISTOCRAT LEISURE LIMITED | Q0521T108 | AU000000ALL7 | - | 02/22/2024 | APPROVAL FOR THE GRANT OF PERFORMANCE SHARE RIGHTS TO THE CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR UNDER THE LONG- TERM INCENTIVE PROGRAM | CAPITAL STRUCTURE |
- | ISSUER | 31000 | 0 | AGAINST |
31000 |
AGAINST |
S000009865 | - | |
| ARISTOCRAT LEISURE LIMITED | Q0521T108 | AU000000ALL7 | - | 02/22/2024 | APPROVAL OF NON-EXECUTIVE DIRECTOR RIGHTS PLAN | COMPENSATION |
- | ISSUER | 31000 | 0 | FOR |
31000 |
FOR |
S000009865 | - | |
| ARISTOCRAT LEISURE LIMITED | Q0521T108 | AU000000ALL7 | - | 02/22/2024 | ADOPTION OF REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 31000 | 0 | FOR |
31000 |
FOR |
S000009865 | - | |
| CHROMA ATE INC | Y1604M102 | TW0002360005 | - | 06/06/2024 | ACKNOWLEDGE THE 2023 BUSINESS REPORT AND FINANCIAL STATEMENTS. | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 50000 | 0 | FOR |
50000 |
FOR |
S000009865 | - | |
| CHROMA ATE INC | Y1604M102 | TW0002360005 | - | 06/06/2024 | ACKNOWLEDGE THE 2023 EARNINGS DISTRIBUTION PROPOSAL. PROPOSED CASH DIVIDEND :TWD 6.6 PER SHARE. | CAPITAL STRUCTURE |
- | ISSUER | 50000 | 0 | FOR |
50000 |
FOR |
S000009865 | - | |
| CHROMA ATE INC | Y1604M102 | TW0002360005 | - | 06/06/2024 | AMENDMENTS TO THE PROCEDURES OF ENDORSEMENTS AND GUARANTEES. | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 50000 | 0 | FOR |
50000 |
FOR |
S000009865 | - | |
| CSL LTD | Q3018U109 | AU000000CSL8 | - | 10/11/2023 | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 4,5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION | OTHER |
Other Voting Matters | ISSUER | 22774 | 0 | S000009865 | - | ||||
| CSL LTD | Q3018U109 | AU000000CSL8 | - | 10/11/2023 | FINANCIAL STATEMENTS AND REPORTS | OTHER |
Other Voting Matters | ISSUER | 22774 | 0 | S000009865 | - | ||||
| CSL LTD | Q3018U109 | AU000000CSL8 | - | 10/11/2023 | APPOINTMENT OF AUDITOR OF CSL LIMITED: DELOITTE TOUCHE TOHMATSU | AUDIT-RELATED |
- | ISSUER | 22774 | 0 | FOR |
22774 |
FOR |
S000009865 | - | |
| CSL LTD | Q3018U109 | AU000000CSL8 | - | 10/11/2023 | RE-ELECTION OF DIRECTOR - MS CAROLYN HEWSON | DIRECTOR ELECTIONS |
- | ISSUER | 22774 | 0 | FOR |
22774 |
FOR |
S000009865 | - | |
| CSL LTD | Q3018U109 | AU000000CSL8 | - | 10/11/2023 | ADOPTION OF THE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 22774 | 0 | FOR |
22774 |
FOR |
S000009865 | - | |
| CSL LTD | Q3018U109 | AU000000CSL8 | - | 10/11/2023 | APPROVAL OF A GRANT OF PERFORMANCE SHARE UNITS TO THE CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, DR PAUL MCKENZIE | CAPITAL STRUCTURE |
- | ISSUER | 22774 | 0 | FOR |
22774 |
FOR |
S000009865 | - | |
| CSL LTD | Q3018U109 | AU000000CSL8 | - | 10/11/2023 | 02 OCT 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 22774 | 0 | S000009865 | - | ||||
| CSPC PHARMACEUTICAL GROUP LIMITED | Y1837N109 | HK1093012172 | - | 05/28/2024 | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE. | OTHER |
Other Voting Matters | ISSUER | 818000 | 0 | S000009865 | - | ||||
| CSPC PHARMACEUTICAL GROUP LIMITED | Y1837N109 | HK1093012172 | - | 05/28/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0425/2024042503835.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0425/2024042503839.pdf | OTHER |
Other Voting Matters | ISSUER | 818000 | 0 | S000009865 | - | ||||
| CSPC PHARMACEUTICAL GROUP LIMITED | Y1837N109 | HK1093012172 | - | 05/28/2024 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 818000 | 0 | FOR |
818000 |
FOR |
S000009865 | - | |
| CSPC PHARMACEUTICAL GROUP LIMITED | Y1837N109 | HK1093012172 | - | 05/28/2024 | TO DECLARE A FINAL DIVIDEND OF HK14 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2023 | CAPITAL STRUCTURE |
- | ISSUER | 818000 | 0 | FOR |
818000 |
FOR |
S000009865 | - | |
| CSPC PHARMACEUTICAL GROUP LIMITED | Y1837N109 | HK1093012172 | - | 05/28/2024 | TO RE-ELECT MR. CAI DONGCHEN AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 818000 | 0 | FOR |
818000 |
FOR |
S000009865 | - | |
| CSPC PHARMACEUTICAL GROUP LIMITED | Y1837N109 | HK1093012172 | - | 05/28/2024 | TO RE-ELECT DR. LI CHUNLEI AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 818000 | 0 | FOR |
818000 |
FOR |
S000009865 | - | |
| CSPC PHARMACEUTICAL GROUP LIMITED | Y1837N109 | HK1093012172 | - | 05/28/2024 | TO RE-ELECT MR. LAW CHEUK KIN STEPHEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 818000 | 0 | FOR |
818000 |
FOR |
S000009865 | - | |
| CSPC PHARMACEUTICAL GROUP LIMITED | Y1837N109 | HK1093012172 | - | 05/28/2024 | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF DIRECTORS | COMPENSATION |
- | ISSUER | 818000 | 0 | FOR |
818000 |
FOR |
S000009865 | - | |
| CSPC PHARMACEUTICAL GROUP LIMITED | Y1837N109 | HK1093012172 | - | 05/28/2024 | TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF AUDITOR | AUDIT-RELATED |
- | ISSUER | 818000 | 0 | FOR |
818000 |
FOR |
S000009865 | - | |
| CSPC PHARMACEUTICAL GROUP LIMITED | Y1837N109 | HK1093012172 | - | 05/28/2024 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY-BACK SHARES OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 818000 | 0 | FOR |
818000 |
FOR |
S000009865 | - | |
| CSPC PHARMACEUTICAL GROUP LIMITED | Y1837N109 | HK1093012172 | - | 05/28/2024 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 818000 | 0 | FOR |
818000 |
FOR |
S000009865 | - | |
| CSPC PHARMACEUTICAL GROUP LIMITED | Y1837N109 | HK1093012172 | - | 05/28/2024 | TO GRANT A MANDATE TO THE DIRECTORS TO GRANT OPTIONS UNDER THE SHARE OPTION SCHEME OF THE COMPANY | COMPENSATION |
- | ISSUER | 818000 | 0 | FOR |
818000 |
FOR |
S000009865 | - | |
| DELTA ELECTRONICS INC | Y20263102 | TW0002308004 | - | 05/30/2024 | ADOPTION OF THE COMPANY'S 2023 ANNUAL BUSINESS REPORT AND FINANCIAL STATEMENTS. | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 82000 | 0 | FOR |
82000 |
FOR |
S000009865 | - | |
| DELTA ELECTRONICS INC | Y20263102 | TW0002308004 | - | 05/30/2024 | ADOPTION OF THE COMPANY'S 2023 EARNINGS DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 6.43 PER SHARE. | CAPITAL STRUCTURE |
- | ISSUER | 82000 | 0 | FOR |
82000 |
FOR |
S000009865 | - | |
| DELTA ELECTRONICS INC | Y20263102 | TW0002308004 | - | 05/30/2024 | DISCUSSION OF THE AMENDMENTS TO THE COMPANY'S ARTICLES OF INCORPORATION. | CORPORATE GOVERNANCE |
- | ISSUER | 82000 | 0 | FOR |
82000 |
FOR |
S000009865 | - | |
| DELTA ELECTRONICS INC | Y20263102 | TW0002308004 | - | 05/30/2024 | DISCUSSION OF THE AMENDMENTS TO THE COMPANY'S OPERATING PROCEDURES OF ACQUISITION OR DISPOSAL OF ASSETS, OPERATING PROCEDURES OF FUND LENDING AND OPERATING PROCEDURES OF ENDORSEMENT AND GUARANTEE. | CORPORATE GOVERNANCE |
- | ISSUER | 82000 | 0 | FOR |
82000 |
FOR |
S000009865 | - | |
| DELTA ELECTRONICS INC | Y20263102 | TW0002308004 | - | 05/30/2024 | THE ELECTION OF THE DIRECTOR.:YANCEY HAI,SHAREHOLDER NO.38010 | DIRECTOR ELECTIONS |
- | ISSUER | 82000 | 0 | FOR |
82000 |
FOR |
S000009865 | - | |
| DELTA ELECTRONICS INC | Y20263102 | TW0002308004 | - | 05/30/2024 | THE ELECTION OF THE DIRECTOR.:BRUCE CH CHENG,SHAREHOLDER NO.1 | DIRECTOR ELECTIONS |
- | ISSUER | 82000 | 0 | FOR |
82000 |
FOR |
S000009865 | - | |
| DELTA ELECTRONICS INC | Y20263102 | TW0002308004 | - | 05/30/2024 | THE ELECTION OF THE DIRECTOR.:PING CHENG,SHAREHOLDER NO.43 | DIRECTOR ELECTIONS |
- | ISSUER | 82000 | 0 | FOR |
82000 |
FOR |
S000009865 | - | |
| DELTA ELECTRONICS INC | Y20263102 | TW0002308004 | - | 05/30/2024 | THE ELECTION OF THE DIRECTOR.:MARK KO,SHAREHOLDER NO.15314 | DIRECTOR ELECTIONS |
- | ISSUER | 82000 | 0 | FOR |
82000 |
FOR |
S000009865 | - | |
| DELTA ELECTRONICS INC | Y20263102 | TW0002308004 | - | 05/30/2024 | THE ELECTION OF THE DIRECTOR.:SIMON CHANG,SHAREHOLDER NO.19 | DIRECTOR ELECTIONS |
- | ISSUER | 82000 | 0 | FOR |
82000 |
FOR |
S000009865 | - | |
| DELTA ELECTRONICS INC | Y20263102 | TW0002308004 | - | 05/30/2024 | THE ELECTION OF THE DIRECTOR.:VICTOR CHENG,SHAREHOLDER NO.44 | DIRECTOR ELECTIONS |
- | ISSUER | 82000 | 0 | FOR |
82000 |
FOR |
S000009865 | - | |
| DELTA ELECTRONICS INC | Y20263102 | TW0002308004 | - | 05/30/2024 | THE ELECTION OF THE DIRECTOR.:SHAN SHAN GUO,SHAREHOLDER NO.5436 | DIRECTOR ELECTIONS |
- | ISSUER | 82000 | 0 | FOR |
82000 |
FOR |
S000009865 | - | |
| DELTA ELECTRONICS INC | Y20263102 | TW0002308004 | - | 05/30/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:AUDREY TSENG,SHAREHOLDER NO.A220289XXX | DIRECTOR ELECTIONS |
- | ISSUER | 82000 | 0 | AGAINST |
82000 |
AGAINST |
S000009865 | - | |
| DELTA ELECTRONICS INC | Y20263102 | TW0002308004 | - | 05/30/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:SHYUE CHING LU,SHAREHOLDER NO.H100330XXX | DIRECTOR ELECTIONS |
- | ISSUER | 82000 | 0 | FOR |
82000 |
FOR |
S000009865 | - | |
| DELTA ELECTRONICS INC | Y20263102 | TW0002308004 | - | 05/30/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:JACK J.T. HUANG,SHAREHOLDER NO.A100320XXX | DIRECTOR ELECTIONS |
- | ISSUER | 82000 | 0 | FOR |
82000 |
FOR |
S000009865 | - | |
| DELTA ELECTRONICS INC | Y20263102 | TW0002308004 | - | 05/30/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:ROSE TSOU,SHAREHOLDER NO.E220471XXX | DIRECTOR ELECTIONS |
- | ISSUER | 82000 | 0 | FOR |
82000 |
FOR |
S000009865 | - | |
| DELTA ELECTRONICS INC | Y20263102 | TW0002308004 | - | 05/30/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:DORIS HSU,SHAREHOLDER NO.F220489XXX | DIRECTOR ELECTIONS |
- | ISSUER | 82000 | 0 | FOR |
82000 |
FOR |
S000009865 | - | |
| DELTA ELECTRONICS INC | Y20263102 | TW0002308004 | - | 05/30/2024 | DISCUSSION OF THE RELEASE FROM NON COMPETITION RESTRICITONS ON THE COMPANY'S DIRECTORS. | CORPORATE GOVERNANCE |
- | ISSUER | 82000 | 0 | FOR |
82000 |
FOR |
S000009865 | - | |
| GOODMAN GROUP | Q4229W132 | AU000000GMG2 | - | 11/14/2023 | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 7 TO 10 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION | OTHER |
Other Voting Matters | ISSUER | 265846 | 0 | S000009865 | - | ||||
| GOODMAN GROUP | Q4229W132 | AU000000GMG2 | - | 11/14/2023 | BELOW RESOLUTION 1,2B,6 IS FOR THE GLHK | OTHER |
Other Voting Matters | ISSUER | 265846 | 0 | S000009865 | - | ||||
| GOODMAN GROUP | Q4229W132 | AU000000GMG2 | - | 11/14/2023 | BELOW RESOLUTION 2A,3,4,5,7 IS FOR THE GL | OTHER |
Other Voting Matters | ISSUER | 265846 | 0 | S000009865 | - | ||||
| GOODMAN GROUP | Q4229W132 | AU000000GMG2 | - | 11/14/2023 | BELOW RESOLUTION 8 TO 10 IS FOR THE GL, GLHK, GIT | OTHER |
Other Voting Matters | ISSUER | 265846 | 0 | S000009865 | - | ||||
| GOODMAN GROUP | Q4229W132 | AU000000GMG2 | - | 11/14/2023 | TO APPOINT THE AUDITOR OF GOODMAN LOGISTICS (HK) LIMITED | AUDIT-RELATED |
- | ISSUER | 265846 | 0 | FOR |
265846 |
FOR |
S000009865 | - | |
| GOODMAN GROUP | Q4229W132 | AU000000GMG2 | - | 11/14/2023 | RE-ELECTION OF STEPHEN JOHNS AS A DIRECTOR OF GOODMAN LIMITED | DIRECTOR ELECTIONS |
- | ISSUER | 265846 | 0 | FOR |
265846 |
FOR |
S000009865 | - | |
| GOODMAN GROUP | Q4229W132 | AU000000GMG2 | - | 11/14/2023 | RE-ELECTION OF STEPHEN JOHNS AS A DIRECTOR OF GOODMAN LOGISTICS (HK) LIMITED | DIRECTOR ELECTIONS |
- | ISSUER | 265846 | 0 | FOR |
265846 |
FOR |
S000009865 | - | |
| GOODMAN GROUP | Q4229W132 | AU000000GMG2 | - | 11/14/2023 | RE-ELECTION OF MARK JOHNSON AS A DIRECTOR OF GOODMAN LIMITED | DIRECTOR ELECTIONS |
- | ISSUER | 265846 | 0 | FOR |
265846 |
FOR |
S000009865 | - | |
| GOODMAN GROUP | Q4229W132 | AU000000GMG2 | - | 11/14/2023 | ELECTION OF BELINDA ROBSON AS A DIRECTOR OF GOODMAN LIMITED | DIRECTOR ELECTIONS |
- | ISSUER | 265846 | 0 | FOR |
265846 |
FOR |
S000009865 | - | |
| GOODMAN GROUP | Q4229W132 | AU000000GMG2 | - | 11/14/2023 | ELECTION OF GEORGE ZOGHBI AS A DIRECTOR OF GOODMAN LIMITED | DIRECTOR ELECTIONS |
- | ISSUER | 265846 | 0 | FOR |
265846 |
FOR |
S000009865 | - | |
| GOODMAN GROUP | Q4229W132 | AU000000GMG2 | - | 11/14/2023 | ELECTION OF KITTY CHUNG AS A DIRECTOR OF GOODMAN LOGISTICS (HK) LIMITED | DIRECTOR ELECTIONS |
- | ISSUER | 265846 | 0 | FOR |
265846 |
FOR |
S000009865 | - | |
| GOODMAN GROUP | Q4229W132 | AU000000GMG2 | - | 11/14/2023 | ADOPTION OF THE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 265846 | 0 | FOR |
265846 |
FOR |
S000009865 | - | |
| GOODMAN GROUP | Q4229W132 | AU000000GMG2 | - | 11/14/2023 | ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG TERM INCENTIVE PLAN TO GREG GOODMAN | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 265846 | 0 | FOR |
265846 |
FOR |
S000009865 | - | |
| GOODMAN GROUP | Q4229W132 | AU000000GMG2 | - | 11/14/2023 | ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG TERM INCENTIVE PLAN TO DANNY PEETERS | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 265846 | 0 | FOR |
265846 |
FOR |
S000009865 | - | |
| GOODMAN GROUP | Q4229W132 | AU000000GMG2 | - | 11/14/2023 | ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG TERM INCENTIVE PLAN TO ANTHONY ROZIC | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 265846 | 0 | FOR |
265846 |
FOR |
S000009865 | - | |
| HONG KONG EXCHANGES AND CLEARING LTD | Y3506N139 | HK0388045442 | - | 04/24/2024 | IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. | OTHER |
Other Voting Matters | ISSUER | 46650 | 0 | S000009865 | - | ||||
| HONG KONG EXCHANGES AND CLEARING LTD | Y3506N139 | HK0388045442 | - | 04/24/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0319/2024031900331.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0319/2024031900333.pdf | OTHER |
Other Voting Matters | ISSUER | 46650 | 0 | S000009865 | - | ||||
| HONG KONG EXCHANGES AND CLEARING LTD | Y3506N139 | HK0388045442 | - | 04/24/2024 | TO RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2023 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 46650 | 0 | FOR |
46650 |
FOR |
S000009865 | - | |
| HONG KONG EXCHANGES AND CLEARING LTD | Y3506N139 | HK0388045442 | - | 04/24/2024 | TO ELECT NICHOLAS CHARLES ALLEN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 46650 | 0 | FOR |
46650 |
FOR |
S000009865 | - | |
| HONG KONG EXCHANGES AND CLEARING LTD | Y3506N139 | HK0388045442 | - | 04/24/2024 | TO ELECT CHEUNG MING MING, ANNA AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 46650 | 0 | FOR |
46650 |
FOR |
S000009865 | - | |
| HONG KONG EXCHANGES AND CLEARING LTD | Y3506N139 | HK0388045442 | - | 04/24/2024 | TO ELECT ZHANG YICHEN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 46650 | 0 | FOR |
46650 |
FOR |
S000009865 | - | |
| HONG KONG EXCHANGES AND CLEARING LTD | Y3506N139 | HK0388045442 | - | 04/24/2024 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION | AUDIT-RELATED |
- | ISSUER | 46650 | 0 | FOR |
46650 |
FOR |
S000009865 | - | |
| HONG KONG EXCHANGES AND CLEARING LTD | Y3506N139 | HK0388045442 | - | 04/24/2024 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF HKEX, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF HKEX AS AT THE DATE OF THIS RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 46650 | 0 | FOR |
46650 |
FOR |
S000009865 | - | |
| HONG KONG EXCHANGES AND CLEARING LTD | Y3506N139 | HK0388045442 | - | 04/24/2024 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKEX, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF HKEX AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10% | CAPITAL STRUCTURE |
- | ISSUER | 46650 | 0 | AGAINST |
46650 |
AGAINST |
S000009865 | - | |
| INFOSYS LIMITED | 456788108 | US4567881085 | - | 02/20/2024 | Appointment of Nitin Paranjpe (DIN - 00045204), as an Independent Director for a term of five years from January 1, 2024 to December 31, 2028. | DIRECTOR ELECTIONS |
- | ISSUER | 120000 | 0 | FOR |
120000 |
FOR |
S000009865 | - | |
| INFOSYS LIMITED | 456788108 | US4567881085 | - | 02/20/2024 | Re-appointment of Chitra Nayak (DIN - 09101763), as an Independent Director for the second term of three years from March 25, 2024 to March 24, 2027. | DIRECTOR ELECTIONS |
- | ISSUER | 120000 | 0 | FOR |
120000 |
FOR |
S000009865 | - | |
| INFOSYS LIMITED | 456788108 | US4567881085 | - | 06/26/2024 | Adoption of financial statements | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 49605 | 70395 | FOR |
49605 |
FOR |
S000009865 | - | |
| INFOSYS LIMITED | 456788108 | US4567881085 | - | 06/26/2024 | Declaration of dividend | CAPITAL STRUCTURE |
- | ISSUER | 49605 | 70395 | FOR |
49605 |
FOR |
S000009865 | - | |
| INFOSYS LIMITED | 456788108 | US4567881085 | - | 06/26/2024 | Appointment of Nandan M. Nilekani as a director, liable to retire by rotation | DIRECTOR ELECTIONS |
- | ISSUER | 49605 | 70395 | FOR |
49605 |
FOR |
S000009865 | - | |
| INNOVENT BIOLOGICS, INC. | G4818G101 | KYG4818G1010 | - | 06/21/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0529/2024052900612.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0529/2024052900630.pdf | OTHER |
Other Voting Matters | ISSUER | 100000 | 0 | S000009865 | - | ||||
| INNOVENT BIOLOGICS, INC. | G4818G101 | KYG4818G1010 | - | 06/21/2024 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | OTHER |
Other Voting Matters | ISSUER | 100000 | 0 | S000009865 | - | ||||
| INNOVENT BIOLOGICS, INC. | G4818G101 | KYG4818G1010 | - | 06/21/2024 | TO CONSIDER AND RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF DIRECTORS (THE DIRECTORS) AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 100000 | 0 | FOR |
100000 |
FOR |
S000009865 | - | |
| INNOVENT BIOLOGICS, INC. | G4818G101 | KYG4818G1010 | - | 06/21/2024 | TO RE-ELECT MS. QIAN ZHANG AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 100000 | 0 | FOR |
100000 |
FOR |
S000009865 | - | |
| INNOVENT BIOLOGICS, INC. | G4818G101 | KYG4818G1010 | - | 06/21/2024 | TO RE-ELECT DR. SHUN LU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 100000 | 0 | FOR |
100000 |
FOR |
S000009865 | - | |
| INNOVENT BIOLOGICS, INC. | G4818G101 | KYG4818G1010 | - | 06/21/2024 | TO RE-ELECT DR. KAIXIAN CHEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 100000 | 0 | FOR |
100000 |
FOR |
S000009865 | - | |
| INNOVENT BIOLOGICS, INC. | G4818G101 | KYG4818G1010 | - | 06/21/2024 | TO RE-ELECT MS. JOYCE I-YIN HSU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 100000 | 0 | FOR |
100000 |
FOR |
S000009865 | - | |
| INNOVENT BIOLOGICS, INC. | G4818G101 | KYG4818G1010 | - | 06/21/2024 | TO RE-ELECT MR. SHUYUN CHEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 100000 | 0 | FOR |
100000 |
FOR |
S000009865 | - | |
| INNOVENT BIOLOGICS, INC. | G4818G101 | KYG4818G1010 | - | 06/21/2024 | TO AUTHORISE THE BOARD OF DIRECTORS (THE BOARD) TO FIX THE REMUNERATION OF THE DIRECTORS | COMPENSATION |
- | ISSUER | 100000 | 0 | FOR |
100000 |
FOR |
S000009865 | - | |
| INNOVENT BIOLOGICS, INC. | G4818G101 | KYG4818G1010 | - | 06/21/2024 | TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS THE EXTERNAL AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 100000 | 0 | FOR |
100000 |
FOR |
S000009865 | - | |
| INNOVENT BIOLOGICS, INC. | G4818G101 | KYG4818G1010 | - | 06/21/2024 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY (EXCLUDING ANY SHARES THAT ARE HELD AS TREASURY SHARES, IF ANY) | CAPITAL STRUCTURE |
- | ISSUER | 100000 | 0 | FOR |
100000 |
FOR |
S000009865 | - | |
| INNOVENT BIOLOGICS, INC. | G4818G101 | KYG4818G1010 | - | 06/21/2024 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY (EXCLUDING ANY SHARES THAT ARE HELD AS TREASURY SHARES, IF ANY) | CAPITAL STRUCTURE |
- | ISSUER | 100000 | 0 | AGAINST |
100000 |
AGAINST |
S000009865 | - | |
| INNOVENT BIOLOGICS, INC. | G4818G101 | KYG4818G1010 | - | 06/21/2024 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE SHARES OF THE COMPANY BY ADDING THERETO THE TOTAL NUMBER OF THE SHARES TO BE BOUGHT BACK BY THE COMPANY (EXCLUDING ANY SHARES THAT ARE HELD AS TREASURY SHARES, IF ANY) | CAPITAL STRUCTURE |
- | ISSUER | 100000 | 0 | AGAINST |
100000 |
AGAINST |
S000009865 | - | |
| INNOVENT BIOLOGICS, INC. | G4818G101 | KYG4818G1010 | - | 06/21/2024 | TO APPROVE AND ADOPT THE FIFTEENTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING FOURTEENTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY WITH IMMEDIATE EFFECT AFTER THE CLOSING OF THE ANNUAL GENERAL MEETING, AND TO AUTHORISE ANY ONE OF THE DIRECTORS TO DO ALL THINGS NECESSARY OR EXPEDIENT TO IMPLEMENT THE ADOPTION OF THE FIFTEENTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 100000 | 0 | FOR |
100000 |
FOR |
S000009865 | - | |
| INNOVENT BIOLOGICS, INC. | G4818G101 | KYG4818G1010 | - | 06/21/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0604/2024060401701.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0604/2024060401734.pdf | OTHER |
Other Voting Matters | ISSUER | 100000 | 0 | S000009865 | - | ||||
| INNOVENT BIOLOGICS, INC. | G4818G101 | KYG4818G1010 | - | 06/21/2024 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | OTHER |
Other Voting Matters | ISSUER | 100000 | 0 | S000009865 | - | ||||
| INNOVENT BIOLOGICS, INC. | G4818G101 | KYG4818G1010 | - | 06/21/2024 | TO APPROVE AND CONFIRM THE CONDITIONAL GRANT OF RESTRICTED SHARES TO DR. DE-CHAO MICHAEL YU (DR. YU) ON MARCH 22, 2024 IN ACCORDANCE WITH THE TERMS OF THE RESTRICTED SHARE PLAN ADOPTED BY THE COMPANY ON JUNE 12, 2020 (THE 2020 RS PLAN), SUBJECT TO ALL APPLICABLE LAWS, RULES, REGULATIONS AND THE APPLICABLE AWARD AGREEMENT (THE PROPOSED GRANT TO DR. YU) | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 100000 | 0 | FOR |
100000 |
FOR |
S000009865 | - | |
| INNOVENT BIOLOGICS, INC. | G4818G101 | KYG4818G1010 | - | 06/21/2024 | TO AUTHORIZE ANY ONE OR MORE OF THE DIRECTORS OF THE COMPANY, WITH THE EXCEPTION OF DR. YU, TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE ORDINARY SHARES OF THE COMPANY (THE SHARES) PURSUANT TO THE PROPOSED GRANT TO DR. YU UNDER THE SPECIFIC MANDATE GRANTED TO THE DIRECTORS BY THE SHAREHOLDERS OF THE COMPANY AT THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY HELD ON JUNE 20, 2020 IN ACCORDANCE WITH THE TERMS OF THE 2020 RS PLAN (THE 2020 RS PLAN SPECIFIC MANDATE), SUCH THAT THE RESTRICTED SHARES SHALL RANK PARI PASSU IN ALL RESPECTS AMONG THEMSELVES AND WITH THE EXISTING SHARES IN ISSUE AT THE DATE OF THE ALLOTMENT AND ISSUANCE OF THE RESTRICTED SHARES, AND THAT HE/SHE/THEY BE AND IS/ARE HEREBY AUTHORIZED TO TAKE SUCH ACTIONS, DO SUCH THINGS, WHICH IN THEIR OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT TO AND/OR TO IMPLEMENT THE TRANSACTIONS CONTEMPLATED IN PARAGRAPH 1(I) ABOVE | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 100000 | 0 | FOR |
100000 |
FOR |
S000009865 | - | |
| INNOVENT BIOLOGICS, INC. | G4818G101 | KYG4818G1010 | - | 06/21/2024 | TO APPROVE AND CONFIRM THE CONDITIONAL GRANT OF RESTRICTED SHARES TO MR. RONALD HAO XI EDE (MR. EDE) ON MARCH 22, 2024 IN ACCORDANCE WITH THE TERMS OF THE 2020 RS PLAN, SUBJECT TO ALL APPLICABLE LAWS, RULES, REGULATIONS AND THE APPLICABLE AWARD AGREEMENT (THE PROPOSED GRANT TO MR. EDE) | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 100000 | 0 | FOR |
100000 |
FOR |
S000009865 | - | |
| INNOVENT BIOLOGICS, INC. | G4818G101 | KYG4818G1010 | - | 06/21/2024 | TO AUTHORIZE ANY ONE OR MORE OF THE DIRECTORS OF THE COMPANY, WITH THE EXCEPTION OF MR. EDE, TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE SHARES PURSUANT TO THE PROPOSED GRANT TO MR. EDE UNDER THE 2020 RS PLAN SPECIFIC MANDATE, SUCH THAT THE RESTRICTED SHARES SHALL RANK PARI PASSU IN ALL RESPECTS AMONG THEMSELVES AND WITH THE EXISTING SHARES IN ISSUE AT THE DATE OF THE ALLOTMENT AND ISSUANCE OF THE RESTRICTED SHARES, AND THAT HE/SHE/THEY BE AND IS/ARE HEREBY AUTHORIZED TO TAKE SUCH ACTIONS, DO SUCH THINGS, WHICH IN THEIR OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT TO AND/OR TO IMPLEMENT THE TRANSACTIONS CONTEMPLATED IN PARAGRAPH 2(I) ABOVE | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 100000 | 0 | FOR |
100000 |
FOR |
S000009865 | - | |
| INNOVENT BIOLOGICS, INC. | G4818G101 | KYG4818G1010 | - | 06/21/2024 | TO APPROVE AND CONFIRM THE CONDITIONAL GRANT OF RESTRICTED SHARES TO MS. JOYCE I-YIN HSU (MS. HSU) ON MARCH 22, 2024 IN ACCORDANCE WITH THE TERMS OF THE 2020 RS PLAN, SUBJECT TO ALL APPLICABLE LAWS, RULES, REGULATIONS AND THE APPLICABLE AWARD AGREEMENT (THE PROPOSED GRANT TO MS. HSU) | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 100000 | 0 | FOR |
100000 |
FOR |
S000009865 | - | |
| INNOVENT BIOLOGICS, INC. | G4818G101 | KYG4818G1010 | - | 06/21/2024 | TO AUTHORIZE ANY ONE OR MORE OF THE DIRECTORS OF THE COMPANY, WITH THE EXCEPTION OF MS. HSU, TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE SHARES PURSUANT TO THE PROPOSED GRANT TO MS. HSU UNDER THE 2020 RS PLAN SPECIFIC MANDATE, SUCH THAT THE RESTRICTED SHARES SHALL RANK PARI PASSU IN ALL RESPECTS AMONG THEMSELVES AND WITH THE EXISTING SHARES IN ISSUE AT THE DATE OF THE ALLOTMENT AND ISSUANCE OF THE RESTRICTED SHARES, AND THAT HE/SHE/THEY BE AND IS/ARE HEREBY AUTHORIZED TO TAKE SUCH ACTIONS, DO SUCH THINGS, WHICH IN THEIR OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT TO AND/OR TO IMPLEMENT THE TRANSACTIONS CONTEMPLATED IN PARAGRAPH 3(I) ABOVE | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 100000 | 0 | FOR |
100000 |
FOR |
S000009865 | - | |
| INNOVENT BIOLOGICS, INC. | G4818G101 | KYG4818G1010 | - | 06/21/2024 | TO APPROVE AND CONFIRM THE CONDITIONAL GRANT OF RESTRICTED SHARES TO DR. CHARLES LELAND COONEY (DR. COONEY) ON MARCH 22, 2024 IN ACCORDANCE WITH THE TERMS OF THE 2020 RS PLAN, SUBJECT TO ALL APPLICABLE LAWS, RULES, REGULATIONS AND THE APPLICABLE AWARD AGREEMENT (THE PROPOSED GRANT TO DR. COONEY) | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 100000 | 0 | FOR |
100000 |
FOR |
S000009865 | - | |
| INNOVENT BIOLOGICS, INC. | G4818G101 | KYG4818G1010 | - | 06/21/2024 | TO AUTHORIZE ANY ONE OR MORE OF THE DIRECTORS OF THE COMPANY, WITH THE EXCEPTION OF DR. COONEY, TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE SHARES PURSUANT TO THE PROPOSED GRANT TO DR. COONEY UNDER THE 2020 RS PLAN SPECIFIC MANDATE, SUCH THAT THE RESTRICTED SHARES SHALL RANK PARI PASSU IN ALL RESPECTS AMONG THEMSELVES AND WITH THE EXISTING SHARES IN ISSUE AT THE DATE OF THE ALLOTMENT AND ISSUANCE OF THE RESTRICTED SHARES, AND THAT HE/SHE/THEY BE AND IS/ARE HEREBY AUTHORIZED TO TAKE SUCH ACTIONS, DO SUCH THINGS, WHICH IN THEIR OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT TO AND/OR TO IMPLEMENT THE TRANSACTIONS CONTEMPLATED IN PARAGRAPH 4(I) ABOVE | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 100000 | 0 | FOR |
100000 |
FOR |
S000009865 | - | |
| INNOVENT BIOLOGICS, INC. | G4818G101 | KYG4818G1010 | - | 06/21/2024 | TO APPROVE AND CONFIRM THE CONDITIONAL GRANT OF RESTRICTED SHARES TO DR. KAIXIAN CHEN (DR. CHEN) ON MARCH 22, 2024 IN ACCORDANCE WITH THE TERMS OF THE 2020 RS PLAN, SUBJECT TO ALL APPLICABLE LAWS, RULES, REGULATIONS AND THE APPLICABLE AWARD AGREEMENT (THE PROPOSED GRANT TO DR. CHEN) | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 100000 | 0 | FOR |
100000 |
FOR |
S000009865 | - | |
| INNOVENT BIOLOGICS, INC. | G4818G101 | KYG4818G1010 | - | 06/21/2024 | TO AUTHORIZE ANY ONE OR MORE OF THE DIRECTORS OF THE COMPANY, WITH THE EXCEPTION OF DR. CHEN, TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE SHARES PURSUANT TO THE PROPOSED GRANT TO DR. CHEN UNDER THE 2020 RS PLAN SPECIFIC MANDATE, SUCH THAT THE RESTRICTED SHARES SHALL RANK PARI PASSU IN ALL RESPECTS AMONG THEMSELVES AND WITH THE EXISTING SHARES IN ISSUE AT THE DATE OF THE ALLOTMENT AND ISSUANCE OF THE RESTRICTED SHARES, AND THAT HE/SHE/THEY BE AND IS/ARE HEREBY AUTHORIZED TO TAKE SUCH ACTIONS, DO SUCH THINGS, WHICH IN THEIR OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT TO AND/OR TO IMPLEMENT THE TRANSACTIONS CONTEMPLATED IN PARAGRAPH 5(I) ABOVE | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 100000 | 0 | FOR |
100000 |
FOR |
S000009865 | - | |
| INNOVENT BIOLOGICS, INC. | G4818G101 | KYG4818G1010 | - | 06/21/2024 | TO APPROVE AND CONFIRM THE CONDITIONAL GRANT OF RESTRICTED SHARES TO MR. GARY ZIEZIULA (MR. ZIEZIULA) ON MARCH 22, 2024 IN ACCORDANCE WITH THE TERMS OF THE 2020 RS PLAN, SUBJECT TO ALL APPLICABLE LAWS, RULES, REGULATIONS AND THE APPLICABLE AWARD AGREEMENT (THE PROPOSED GRANT TO MR. ZIEZIULA) | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 100000 | 0 | FOR |
100000 |
FOR |
S000009865 | - | |
| INNOVENT BIOLOGICS, INC. | G4818G101 | KYG4818G1010 | - | 06/21/2024 | TO AUTHORIZE ANY ONE OR MORE OF THE DIRECTORS OF THE COMPANY, WITH THE EXCEPTION OF MR. ZIEZIULA, TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE SHARES PURSUANT TO THE PROPOSED GRANT TO MR. ZIEZIULA UNDER THE 2020 RS PLAN SPECIFIC MANDATE, SUCH THAT THE RESTRICTED SHARES SHALL RANK PARI PASSU IN ALL RESPECTS AMONG THEMSELVES AND WITH THE EXISTING SHARES IN ISSUE AT THE DATE OF THE ALLOTMENT AND ISSUANCE OF THE RESTRICTED SHARES, AND THAT HE/SHE/THEY BE AND IS/ARE HEREBY AUTHORIZED TO TAKE SUCH ACTIONS, DO SUCH THINGS, WHICH IN THEIR OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT TO AND/OR TO IMPLEMENT THE TRANSACTIONS CONTEMPLATED IN PARAGRAPH 6(I) ABOVE | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 100000 | 0 | FOR |
100000 |
FOR |
S000009865 | - | |
| INNOVENT BIOLOGICS, INC. | G4818G101 | KYG4818G1010 | - | 06/21/2024 | TO APPROVE AND CONFIRM THE CONDITIONAL GRANT OF RESTRICTED SHARES TO MR. SHUYUN CHEN (MR. NICK CHEN) ON MAY 3, 2024 IN ACCORDANCE WITH THE TERMS OF THE 2020 RS PLAN, SUBJECT TO ALL APPLICABLE LAWS, RULES, REGULATIONS AND THE APPLICABLE AWARD AGREEMENT (THE PROPOSED GRANT TO MR. NICK CHEN) | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 100000 | 0 | FOR |
100000 |
FOR |
S000009865 | - | |
| INNOVENT BIOLOGICS, INC. | G4818G101 | KYG4818G1010 | - | 06/21/2024 | TO AUTHORIZE ANY ONE OR MORE OF THE DIRECTORS OF THE COMPANY, WITH THE EXCEPTION OF MR. NICK CHEN, TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE SHARES PURSUANT TO THE PROPOSED GRANT TO MR. NICK CHEN UNDER THE 2020 RS PLAN SPECIFIC MANDATE, SUCH THAT THE RESTRICTED SHARES SHALL RANK PARI PASSU IN ALL RESPECTS AMONG THEMSELVES AND WITH THE EXISTING SHARES IN ISSUE AT THE DATE OF THE ALLOTMENT AND ISSUANCE OF THE RESTRICTED SHARES, AND THAT HE/SHE/THEY BE AND IS/ARE HEREBY AUTHORIZED TO TAKE SUCH ACTIONS, DO SUCH THINGS, WHICH IN THEIR OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT TO AND/OR TO IMPLEMENT THE TRANSACTIONS CONTEMPLATED IN PARAGRAPH 7(I) ABOVE | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 100000 | 0 | FOR |
100000 |
FOR |
S000009865 | - | |
| INNOVENT BIOLOGICS, INC. | G4818G101 | KYG4818G1010 | - | 06/21/2024 | TO APPROVE AND ADOPT, THE POST-IPO SHARE SCHEME, NAMED AS THE 2024 SHARE SCHEME (THE 2024 SCHEME) PROPOSED BY THE BOARD, WITH THE SCHEME MANDATE LIMIT (AS DEFINED IN THE 2024 SCHEME) OF 10% OF THE TOTAL ISSUED AND OUTSTANDING SHARES (EXCLUDING ANY TREASURY SHARES) AS AT THE DATE OF THE SHAREHOLDERS APPROVAL OF THE 2024 SCHEME, AND THE SCHEME ADMINISTRATOR (AS DEFINED IN THE 2024 SCHEME) BE AND ARE HEREBY AUTHORISED TO GRANT THE AWARDS (AWARDS), AND DO ALL SUCH ACTS AND EXECUTE ALL SUCH DOCUMENTS AS THE SCHEME ADMINISTRATOR MAY CONSIDER NECESSARY OR EXPEDIENT IN ORDER TO GIVE FULL EFFECT TO THE 2024 SCHEME | COMPENSATION |
- | ISSUER | 100000 | 0 | FOR |
100000 |
FOR |
S000009865 | - | |
| INNOVENT BIOLOGICS, INC. | G4818G101 | KYG4818G1010 | - | 06/21/2024 | TO APPROVE AND ADOPT, CONDITIONAL UPON THE PASSING OF ORDINARY RESOLUTION 8(I), THE SERVICE PROVIDER SUBLIMIT (AS DEFINED IN THE 2024 SCHEME, AND WHICH INCLUDES GRANTS TO SERVICE PROVIDERS UNDER ANY OTHER SHARE SCHEMES OF THE COMPANY) OF 2% OF THE TOTAL ISSUED AND OUTSTANDING SHARES (EXCLUDING ANY TREASURY SHARES) AS AT THE DATE OF THE SHAREHOLDERS APPROVAL OF THE 2024 SCHEME | COMPENSATION |
- | ISSUER | 100000 | 0 | FOR |
100000 |
FOR |
S000009865 | - | |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 09/07/2023 | ELECTION OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 36700 | 0 | FOR |
36700 |
FOR |
S000009865 | - | |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 12/06/2023 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 21100 | 0 | FOR |
21100 |
FOR |
S000009865 | - | |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 12/06/2023 | ELECTION OF INDEPENDENT DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 21100 | 0 | FOR |
21100 |
FOR |
S000009865 | - | |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 12/06/2023 | SPECIAL DIVIDEND PLAN FOR SHAREHOLDERS | CAPITAL STRUCTURE |
- | ISSUER | 21100 | 0 | FOR |
21100 |
FOR |
S000009865 | - | |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 05/29/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 8700 | 0 | FOR |
8700 |
FOR |
S000009865 | - | |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 05/29/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 8700 | 0 | FOR |
8700 |
FOR |
S000009865 | - | |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 05/29/2024 | 2023 WORK REPORT OF INDEPENDENT DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 8700 | 0 | FOR |
8700 |
FOR |
S000009865 | - | |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 05/29/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 8700 | 0 | FOR |
8700 |
FOR |
S000009865 | - | |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 05/29/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 8700 | 0 | FOR |
8700 |
FOR |
S000009865 | - | |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 05/29/2024 | 2024 FINANCIAL BUDGET PLAN | OTHER |
Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 8700 | 0 | FOR |
8700 |
FOR |
S000009865 | - | |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 05/29/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY308.76000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 8700 | 0 | FOR |
8700 |
FOR |
S000009865 | - | |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 05/29/2024 | APPOINTMENT OF 2024 FINANCIAL AND INTERNAL CONTROL AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 8700 | 0 | FOR |
8700 |
FOR |
S000009865 | - | |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 05/29/2024 | ELECTION OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 8700 | 0 | FOR |
8700 |
FOR |
S000009865 | - | |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 05/29/2024 | CONTINUING CONNECTED TRANSACTIONS OF A COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 8700 | 0 | AGAINST |
8700 |
AGAINST |
S000009865 | - | |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 05/29/2024 | AMENDMENTS TO THE SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 8700 | 0 | AGAINST |
8700 |
AGAINST |
S000009865 | - | |
| LARGAN PRECISION CO LTD | Y52144105 | TW0003008009 | - | 06/07/2024 | 2023 BUSINESS REPORT AND FINANCIAL STATEMENTS. | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 10000 | 0 | FOR |
10000 |
FOR |
S000009865 | - | |
| LARGAN PRECISION CO LTD | Y52144105 | TW0003008009 | - | 06/07/2024 | 2023 EARNINGS DISTRIBUTION. PROPOSED CASH DIVIDEND TWD 26.5 PER SHARE FOR FIRST HALF OF 2023 AND TWD 41 PER SHARE FOR SECOND HALF OF 2023. | CAPITAL STRUCTURE |
- | ISSUER | 10000 | 0 | FOR |
10000 |
FOR |
S000009865 | - | |
| LG CHEM LTD | Y52758102 | KR7051910008 | - | 03/25/2024 | APPROVAL OF FINANCIAL STATEMENTS | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 6090 | 0 | FOR |
6090 |
FOR |
S000009865 | - | |
| LG CHEM LTD | Y52758102 | KR7051910008 | - | 03/25/2024 | AMENDMENT OF ARTICLES OF INCORPORATION | CORPORATE GOVERNANCE |
- | ISSUER | 6090 | 0 | FOR |
6090 |
FOR |
S000009865 | - | |
| LG CHEM LTD | Y52758102 | KR7051910008 | - | 03/25/2024 | ELECTION OF INSIDE DIRECTOR CHA DONG SEOK | DIRECTOR ELECTIONS |
- | ISSUER | 6090 | 0 | FOR |
6090 |
FOR |
S000009865 | - | |
| LG CHEM LTD | Y52758102 | KR7051910008 | - | 03/25/2024 | ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER I YEONG HAN | DIRECTOR ELECTIONS |
- | ISSUER | 6090 | 0 | FOR |
6090 |
FOR |
S000009865 | - | |
| LG CHEM LTD | Y52758102 | KR7051910008 | - | 03/25/2024 | APPROVAL OF REMUNERATION FOR DIRECTOR | COMPENSATION |
- | ISSUER | 6090 | 0 | FOR |
6090 |
FOR |
S000009865 | - | |
| LI AUTO INC | G5479M105 | KYG5479M1050 | - | 05/31/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0423/2024042300721.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0423/2024042300709.pdf | OTHER |
Other Voting Matters | ISSUER | 25000 | 0 | S000009865 | - | ||||
| LI AUTO INC | G5479M105 | KYG5479M1050 | - | 05/31/2024 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | OTHER |
Other Voting Matters | ISSUER | 25000 | 0 | S000009865 | - | ||||
| LI AUTO INC | G5479M105 | KYG5479M1050 | - | 05/31/2024 | TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2023 AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR THEREON | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 25000 | 0 | FOR |
25000 |
FOR |
S000009865 | - | |
| LI AUTO INC | G5479M105 | KYG5479M1050 | - | 05/31/2024 | TO RE-ELECT MR. XING WANG AS A NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 25000 | 0 | FOR |
25000 |
FOR |
S000009865 | - | |
| LI AUTO INC | G5479M105 | KYG5479M1050 | - | 05/31/2024 | TO RE-ELECT MR. ZHENYU JIANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 25000 | 0 | AGAINST |
25000 |
AGAINST |
S000009865 | - | |
| LI AUTO INC | G5479M105 | KYG5479M1050 | - | 05/31/2024 | TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY | COMPENSATION |
- | ISSUER | 25000 | 0 | FOR |
25000 |
FOR |
S000009865 | - | |
| LI AUTO INC | G5479M105 | KYG5479M1050 | - | 05/31/2024 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH CLASS A ORDINARY SHARES AND/OR ADSS (INCLUDING ANY SALE AND/OR TRANSFER OF CLASS A ORDINARY SHARES OUT OF TREASURY THAT ARE HELD AS TREASURY SHARES) OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING ANY TREASURY SHARES) OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 25000 | 0 | AGAINST |
25000 |
AGAINST |
S000009865 | - | |
| LI AUTO INC | G5479M105 | KYG5479M1050 | - | 05/31/2024 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES AND/OR ADSS OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING ANY TREASURY SHARES) OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 25000 | 0 | FOR |
25000 |
FOR |
S000009865 | - | |
| LI AUTO INC | G5479M105 | KYG5479M1050 | - | 05/31/2024 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL CLASS A ORDINARY SHARES AND/OR ADSS (INCLUDING ANY SALE AND/OR TRANSFER OF CLASS A ORDINARY SHARES OUT OF TREASURY THAT ARE HELD AS TREASURY SHARES) IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES AND/OR SHARES UNDERLYING THE ADSS REPURCHASED BY THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 25000 | 0 | AGAINST |
25000 |
AGAINST |
S000009865 | - | |
| LI AUTO INC | G5479M105 | KYG5479M1050 | - | 05/31/2024 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2024 | AUDIT-RELATED |
- | ISSUER | 25000 | 0 | FOR |
25000 |
FOR |
S000009865 | - | |
| NETEASE INC | G6427A102 | KYG6427A1022 | - | 06/26/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0426/2024042602953.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0426/2024042603037.pdf | OTHER |
Other Voting Matters | ISSUER | 60000 | 0 | S000009865 | - | ||||
| NETEASE INC | G6427A102 | KYG6427A1022 | - | 06/26/2024 | TO RE-ELECT WILLIAM LEI DING | DIRECTOR ELECTIONS |
- | ISSUER | 60000 | 0 | FOR |
60000 |
FOR |
S000009865 | - | |
| NETEASE INC | G6427A102 | KYG6427A1022 | - | 06/26/2024 | TO RE-ELECT ALICE YU-FEN CHENG | DIRECTOR ELECTIONS |
- | ISSUER | 60000 | 0 | FOR |
60000 |
FOR |
S000009865 | - | |
| NETEASE INC | G6427A102 | KYG6427A1022 | - | 06/26/2024 | TO RE-ELECT GRACE HUI TANG | DIRECTOR ELECTIONS |
- | ISSUER | 60000 | 0 | FOR |
60000 |
FOR |
S000009865 | - | |
| NETEASE INC | G6427A102 | KYG6427A1022 | - | 06/26/2024 | TO RE-ELECT JOSEPH TZE KAY TONG | DIRECTOR ELECTIONS |
- | ISSUER | 60000 | 0 | FOR |
60000 |
FOR |
S000009865 | - | |
| NETEASE INC | G6427A102 | KYG6427A1022 | - | 06/26/2024 | TO RE-ELECT MICHAEL MAN KIT LEUNG | DIRECTOR ELECTIONS |
- | ISSUER | 60000 | 0 | FOR |
60000 |
FOR |
S000009865 | - | |
| NETEASE INC | G6427A102 | KYG6427A1022 | - | 06/26/2024 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2024 FOR U.S. FINANCIAL REPORTING AND HONG KONG FINANCIAL REPORTING PURPOSES, RESPECTIVELY | AUDIT-RELATED |
- | ISSUER | 60000 | 0 | FOR |
60000 |
FOR |
S000009865 | - | |
| NETEASE INC | G6427A102 | KYG6427A1022 | - | 06/26/2024 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE 2024 ANNUAL GENERAL MEETING OF SHAREHOLDERS OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF | OTHER |
Other Business | ISSUER | 60000 | 0 | S000009865 | - | ||||
| REA GROUP LTD | Q8051B108 | AU000000REA9 | - | 11/16/2023 | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION | OTHER |
Other Voting Matters | ISSUER | 33400 | 0 | S000009865 | - | ||||
| REA GROUP LTD | Q8051B108 | AU000000REA9 | - | 11/16/2023 | REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 33400 | 0 | FOR |
33400 |
FOR |
S000009865 | - | |
| REA GROUP LTD | Q8051B108 | AU000000REA9 | - | 11/16/2023 | RE-ELECTION OF NICK DOWLING AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 33400 | 0 | FOR |
33400 |
FOR |
S000009865 | - | |
| REA GROUP LTD | Q8051B108 | AU000000REA9 | - | 11/16/2023 | GRANT OF PERFORMANCE RIGHTS TO OWEN WILSON | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 33400 | 0 | FOR |
33400 |
FOR |
S000009865 | - | |
| REA GROUP LTD | Q8051B108 | AU000000REA9 | - | 11/16/2023 | INCREASE IN NON-EXECUTIVE DIRECTORS' FEE POOL | COMPENSATION |
- | ISSUER | 33400 | 0 | FOR |
33400 |
FOR |
S000009865 | - | |
| RELIANCE INDUSTRIES LTD | Y72596102 | INE002A01018 | - | 08/28/2023 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 955781 DUE TO RECEIVED UPDATED AGENDA SPLITTING OF RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 37200 | 0 | S000009865 | - | ||||
| RELIANCE INDUSTRIES LTD | Y72596102 | INE002A01018 | - | 08/28/2023 | RESOLVED THAT THE AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON, AS CIRCULATED TO THE MEMBERS, BE AND ARE HEREBY CONSIDERED AND ADOPTED | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 37200 | 0 | FOR |
37200 |
FOR |
S000009865 | - | |
| RELIANCE INDUSTRIES LTD | Y72596102 | INE002A01018 | - | 08/28/2023 | RESOLVED THAT THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 AND THE REPORT OF AUDITORS THEREON, AS CIRCULATED TO THE MEMBERS, BE AND ARE HEREBY CONSIDERED AND ADOPTED | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 37200 | 0 | FOR |
37200 |
FOR |
S000009865 | - | |
| RELIANCE INDUSTRIES LTD | Y72596102 | INE002A01018 | - | 08/28/2023 | RESOLVED THAT DIVIDEND AT THE RATE OF INR 9/- (RUPEES NINE ONLY) PER EQUITY SHARE OF INR 10/- (RUPEES TEN ONLY) EACH FULLY PAID-UP OF THE COMPANY, AS RECOMMENDED BY THE BOARD OF DIRECTORS, BE AND IS HEREBY DECLARED FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 AND THE SAME BE PAID OUT OF THE PROFITS OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 37200 | 0 | FOR |
37200 |
FOR |
S000009865 | - | |
| RELIANCE INDUSTRIES LTD | Y72596102 | INE002A01018 | - | 08/28/2023 | TO APPOINT SHRI P.M.S. PRASAD (DIN: 00012144), WHO RETIRES BY ROTATION AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 37200 | 0 | FOR |
37200 |
FOR |
S000009865 | - | |
| RELIANCE INDUSTRIES LTD | Y72596102 | INE002A01018 | - | 08/28/2023 | TO APPOINT SHRI NIKHIL R. MESWANI (DIN: 00001620), WHO RETIRES BY ROTATION AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 37200 | 0 | FOR |
37200 |
FOR |
S000009865 | - | |
| RELIANCE INDUSTRIES LTD | Y72596102 | INE002A01018 | - | 08/28/2023 | TO RE-APPOINT SHRI MUKESH D. AMBANI (DIN: 00001695) AS MANAGING DIRECTOR | OTHER |
Approve/Amend Employment Agreements | ISSUER | 37200 | 0 | FOR |
37200 |
FOR |
S000009865 | - | |
| RELIANCE INDUSTRIES LTD | Y72596102 | INE002A01018 | - | 08/28/2023 | TO RE-APPOINT SMT. ARUNDHATI BHATTACHARYA (DIN: 02011213) AS AN INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 37200 | 0 | FOR |
37200 |
FOR |
S000009865 | - | |
| RELIANCE INDUSTRIES LTD | Y72596102 | INE002A01018 | - | 08/28/2023 | TO RATIFY THE REMUNERATION OF COST AUDITORS FOR THE FINANCIAL YEAR ENDING MARCH 31, 2024 | AUDIT-RELATED |
- | ISSUER | 37200 | 0 | FOR |
37200 |
FOR |
S000009865 | - | |
| RELIANCE INDUSTRIES LTD | Y72596102 | INE002A01018 | - | 08/28/2023 | TO ALTER THE ARTICLES OF ASSOCIATION OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 37200 | 0 | FOR |
37200 |
FOR |
S000009865 | - | |
| RELIANCE INDUSTRIES LTD | Y72596102 | INE002A01018 | - | 08/28/2023 | TO ALTER THE OBJECTS CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 37200 | 0 | FOR |
37200 |
FOR |
S000009865 | - | |
| RELIANCE INDUSTRIES LTD | Y72596102 | INE002A01018 | - | 08/28/2023 | TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF THE COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 37200 | 0 | FOR |
37200 |
FOR |
S000009865 | - | |
| RELIANCE INDUSTRIES LTD | Y72596102 | INE002A01018 | - | 08/28/2023 | TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF SUBSIDIARIES OF THE COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 37200 | 0 | FOR |
37200 |
FOR |
S000009865 | - | |
| RELIANCE INDUSTRIES LTD | Y72596102 | INE002A01018 | - | 10/26/2023 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 37200 | 0 | S000009865 | - | ||||
| RELIANCE INDUSTRIES LTD | Y72596102 | INE002A01018 | - | 10/26/2023 | APPOINTMENT OF MS. ISHA M. AMBANI (DIN: 06984175) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 37200 | 0 | FOR |
37200 |
FOR |
S000009865 | - | |
| RELIANCE INDUSTRIES LTD | Y72596102 | INE002A01018 | - | 10/26/2023 | APPOINTMENT OF SHRI AKASH M. AMBANI (DIN: 06984194) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 37200 | 0 | FOR |
37200 |
FOR |
S000009865 | - | |
| RELIANCE INDUSTRIES LTD | Y72596102 | INE002A01018 | - | 10/26/2023 | APPOINTMENT OF SHRI ANANT M. AMBANI (DIN: 07945702) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 37200 | 0 | FOR |
37200 |
FOR |
S000009865 | - | |
| RELIANCE INDUSTRIES LTD | Y72596102 | INE002A01018 | - | 06/20/2024 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 23200 | 0 | S000009865 | - | ||||
| RELIANCE INDUSTRIES LTD | Y72596102 | INE002A01018 | - | 06/20/2024 | APPOINTMENT OF SHRI HAIGREVE KHAITAN (DIN: 00005290) AS AN INDEPENDENT DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 23200 | 0 | AGAINST |
23200 |
AGAINST |
S000009865 | - | |
| RELIANCE INDUSTRIES LTD | Y72596102 | INE002A01018 | - | 06/20/2024 | RE-APPOINTMENT OF HIS EXCELLENCY YASIR OTHMAN H. AL RUMAYYAN (DIN: 09245977) AS AN INDEPENDENT DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 23200 | 0 | AGAINST |
23200 |
AGAINST |
S000009865 | - | |
| RELIANCE INDUSTRIES LTD | Y72596102 | INE002A01018 | - | 06/20/2024 | RE-APPOINTMENT OF SHRI P.M.S. PRASAD (DIN: 00012144) AS A WHOLE-TIME DIRECTOR DESIGNATED AS AN EXECUTIVE DIRECTOR | OTHER |
Approve/Amend Employment Agreements | ISSUER | 23200 | 0 | AGAINST |
23200 |
AGAINST |
S000009865 | - | |
| RELIANCE INDUSTRIES LTD | Y72596102 | INE002A01018 | - | 06/20/2024 | APPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS OF THE COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 23200 | 0 | FOR |
23200 |
FOR |
S000009865 | - | |
| RELIANCE INDUSTRIES LTD | Y72596102 | INE002A01018 | - | 06/20/2024 | APPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS OF SUBSIDIARIES OF THE COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 23200 | 0 | FOR |
23200 |
FOR |
S000009865 | - | |
| RESMED INC | U76171104 | AU000000RMD6 | - | 11/17/2023 | ELECTION OF DIRECTOR - CAROL BURT | DIRECTOR ELECTIONS |
- | ISSUER | 33800 | 6200 | FOR |
33800 |
FOR |
S000009865 | - | |
| RESMED INC | U76171104 | AU000000RMD6 | - | 11/17/2023 | ELECTION OF DIRECTOR - JAN DE WITTE | DIRECTOR ELECTIONS |
- | ISSUER | 33800 | 6200 | FOR |
33800 |
FOR |
S000009865 | - | |
| RESMED INC | U76171104 | AU000000RMD6 | - | 11/17/2023 | ELECTION OF DIRECTOR - KAREN DREXLER | DIRECTOR ELECTIONS |
- | ISSUER | 33800 | 6200 | FOR |
33800 |
FOR |
S000009865 | - | |
| RESMED INC | U76171104 | AU000000RMD6 | - | 11/17/2023 | ELECTION OF DIRECTOR - MICHAEL FARRELL | DIRECTOR ELECTIONS |
- | ISSUER | 33800 | 6200 | FOR |
33800 |
FOR |
S000009865 | - | |
| RESMED INC | U76171104 | AU000000RMD6 | - | 11/17/2023 | ELECTION OF DIRECTOR - PETER FARRELL | DIRECTOR ELECTIONS |
- | ISSUER | 33800 | 6200 | FOR |
33800 |
FOR |
S000009865 | - | |
| RESMED INC | U76171104 | AU000000RMD6 | - | 11/17/2023 | ELECTION OF DIRECTOR - HARJIT GILL | DIRECTOR ELECTIONS |
- | ISSUER | 33800 | 6200 | FOR |
33800 |
FOR |
S000009865 | - | |
| RESMED INC | U76171104 | AU000000RMD6 | - | 11/17/2023 | ELECTION OF DIRECTOR - JOHN HERNANDEZ | DIRECTOR ELECTIONS |
- | ISSUER | 33800 | 6200 | FOR |
33800 |
FOR |
S000009865 | - | |
| RESMED INC | U76171104 | AU000000RMD6 | - | 11/17/2023 | ELECTION OF DIRECTOR - RICHARD SULPIZIO | DIRECTOR ELECTIONS |
- | ISSUER | 33800 | 6200 | FOR |
33800 |
FOR |
S000009865 | - | |
| RESMED INC | U76171104 | AU000000RMD6 | - | 11/17/2023 | ELECTION OF DIRECTOR - DESNEY TAN | DIRECTOR ELECTIONS |
- | ISSUER | 33800 | 6200 | FOR |
33800 |
FOR |
S000009865 | - | |
| RESMED INC | U76171104 | AU000000RMD6 | - | 11/17/2023 | ELECTION OF DIRECTOR - RONALD TAYLOR | DIRECTOR ELECTIONS |
- | ISSUER | 33800 | 6200 | FOR |
33800 |
FOR |
S000009865 | - | |
| RESMED INC | U76171104 | AU000000RMD6 | - | 11/17/2023 | RATIFY OUR SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2024 | AUDIT-RELATED |
- | ISSUER | 33800 | 6200 | FOR |
33800 |
FOR |
S000009865 | - | |
| RESMED INC | U76171104 | AU000000RMD6 | - | 11/17/2023 | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT (SAY-ON-PAY) | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 33800 | 6200 | FOR |
33800 |
FOR |
S000009865 | - | |
| RESMED INC | U76171104 | AU000000RMD6 | - | 11/17/2023 | PLEASE NOTE YOU CAN ONLY VOTE FOR ONE YEAR, TWO YEAR, THREE YEARS OR ABSTAIN. PLEASE SELECT 'FOR' ON ONE OF THE FOLLOWING THREE ANNUAL OPTIONS TO PLACE A VOTE FOR THAT FREQUENCY. IF YOU VOTE FOR 'ABSTAIN' OR AGAINST IN ANY OF THE 'YEAR' OPTIONS WE WILL REGISTER A VOTE OF ABSTAIN ON YOUR BEHALF. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE FOR 1 YEAR | OTHER |
Other Voting Matters | ISSUER | 33800 | 6200 | S000009865 | - | ||||
| RESMED INC | U76171104 | AU000000RMD6 | - | 11/17/2023 | APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES : PLEASE VOTE ON THIS RESOLUTION TO APPROVE 1 YEAR | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 33800 | 6200 | FOR |
33800 |
FOR |
S000009865 | - | |
| RESMED INC | U76171104 | AU000000RMD6 | - | 11/17/2023 | PLEASE NOTE THAT IF YOU APPLY TO ATTEND AND VOTE ON THIS MEETING, THE REQUEST COULD BE REJECTED AS CDI HOLDERS CAN ONLY ATTEND AND VOTE IN SHAREHOLDER MEETINGS SUBJECT TO CERTAIN CRITERIA OUTSIDE OF OUR CONTROL. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | OTHER |
Other Voting Matters | ISSUER | 33800 | 6200 | S000009865 | - | ||||
| RIO TINTO LTD | Q81437107 | AU000000RIO1 | - | 05/02/2024 | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2,3,4,5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION | OTHER |
Other Voting Matters | ISSUER | 19500 | 0 | S000009865 | - | ||||
| RIO TINTO LTD | Q81437107 | AU000000RIO1 | - | 05/02/2024 | RECEIPT OF THE 2023 ANNUAL REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 19500 | 0 | FOR |
19500 |
FOR |
S000009865 | - | |
| RIO TINTO LTD | Q81437107 | AU000000RIO1 | - | 05/02/2024 | APPROVAL OF THE REMUNERATION POLICY | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 19500 | 0 | FOR |
19500 |
FOR |
S000009865 | - | |
| RIO TINTO LTD | Q81437107 | AU000000RIO1 | - | 05/02/2024 | APPROVAL OF THE DIRECTORS REMUNERATION REPORT: IMPLEMENTATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 19500 | 0 | FOR |
19500 |
FOR |
S000009865 | - | |
| RIO TINTO LTD | Q81437107 | AU000000RIO1 | - | 05/02/2024 | APPROVAL OF THE DIRECTORS REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 19500 | 0 | FOR |
19500 |
FOR |
S000009865 | - | |
| RIO TINTO LTD | Q81437107 | AU000000RIO1 | - | 05/02/2024 | INCREASE TO NON-EXECUTIVE DIRECTORS FEE CAP | COMPENSATION |
- | ISSUER | 19500 | 0 | FOR |
19500 |
FOR |
S000009865 | - | |
| RIO TINTO LTD | Q81437107 | AU000000RIO1 | - | 05/02/2024 | TO ELECT DEAN DALLA VALLE AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 19500 | 0 | FOR |
19500 |
FOR |
S000009865 | - | |
| RIO TINTO LTD | Q81437107 | AU000000RIO1 | - | 05/02/2024 | TO ELECT SUSAN LLOYD-HURWITZ AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 19500 | 0 | FOR |
19500 |
FOR |
S000009865 | - | |
| RIO TINTO LTD | Q81437107 | AU000000RIO1 | - | 05/02/2024 | TO ELECT MARTINA MERZ AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 19500 | 0 | FOR |
19500 |
FOR |
S000009865 | - | |
| RIO TINTO LTD | Q81437107 | AU000000RIO1 | - | 05/02/2024 | TO ELECT JOC O ROURKE AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 19500 | 0 | FOR |
19500 |
FOR |
S000009865 | - | |
| RIO TINTO LTD | Q81437107 | AU000000RIO1 | - | 05/02/2024 | TO RE-ELECT DOMINIC BARTON BBM AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 19500 | 0 | FOR |
19500 |
FOR |
S000009865 | - | |
| RIO TINTO LTD | Q81437107 | AU000000RIO1 | - | 05/02/2024 | TO RE-ELECT PETER CUNNINGHAM AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 19500 | 0 | FOR |
19500 |
FOR |
S000009865 | - | |
| RIO TINTO LTD | Q81437107 | AU000000RIO1 | - | 05/02/2024 | TO RE-ELECT SIMON HENRY AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 19500 | 0 | FOR |
19500 |
FOR |
S000009865 | - | |
| RIO TINTO LTD | Q81437107 | AU000000RIO1 | - | 05/02/2024 | TO RE-ELECT KAISA HIETALA AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 19500 | 0 | FOR |
19500 |
FOR |
S000009865 | - | |
| RIO TINTO LTD | Q81437107 | AU000000RIO1 | - | 05/02/2024 | TO RE-ELECT SAM LAIDLAW AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 19500 | 0 | FOR |
19500 |
FOR |
S000009865 | - | |
| RIO TINTO LTD | Q81437107 | AU000000RIO1 | - | 05/02/2024 | TO RE-ELECT JENNIFER NASON AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 19500 | 0 | FOR |
19500 |
FOR |
S000009865 | - | |
| RIO TINTO LTD | Q81437107 | AU000000RIO1 | - | 05/02/2024 | TO RE-ELECT JAKOB STAUSHOLM AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 19500 | 0 | FOR |
19500 |
FOR |
S000009865 | - | |
| RIO TINTO LTD | Q81437107 | AU000000RIO1 | - | 05/02/2024 | TO RE-ELECT NGAIRE WOODS CBE AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 19500 | 0 | FOR |
19500 |
FOR |
S000009865 | - | |
| RIO TINTO LTD | Q81437107 | AU000000RIO1 | - | 05/02/2024 | TO RE-ELECT BEN WYATT AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 19500 | 0 | FOR |
19500 |
FOR |
S000009865 | - | |
| RIO TINTO LTD | Q81437107 | AU000000RIO1 | - | 05/02/2024 | TO RE-APPOINT KPMG LLP AS AUDITORS OF RIO TINTO PLC TO HOLD OFFICE UNTIL THE CONCLUSION OF RIO TINTOS 2025 ANNUAL GENERAL MEETINGS | AUDIT-RELATED |
- | ISSUER | 19500 | 0 | FOR |
19500 |
FOR |
S000009865 | - | |
| RIO TINTO LTD | Q81437107 | AU000000RIO1 | - | 05/02/2024 | REMUNERATION OF AUDITORS: KPMG LLP | AUDIT-RELATED |
- | ISSUER | 19500 | 0 | FOR |
19500 |
FOR |
S000009865 | - | |
| RIO TINTO LTD | Q81437107 | AU000000RIO1 | - | 05/02/2024 | AUTHORITY TO MAKE POLITICAL DONATIONS | OTHER SOCIAL ISSUES |
- | ISSUER | 19500 | 0 | FOR |
19500 |
FOR |
S000009865 | - | |
| RIO TINTO LTD | Q81437107 | AU000000RIO1 | - | 05/02/2024 | AMENDMENTS TO RIO TINTO LIMITEDS CONSTITUTION - APPROVAL OF AMENDMENTS THAT CONSTITUTE CLASS RIGHTS ACTIONS | CORPORATE GOVERNANCE |
- | ISSUER | 19500 | 0 | FOR |
19500 |
FOR |
S000009865 | - | |
| RIO TINTO LTD | Q81437107 | AU000000RIO1 | - | 05/02/2024 | AMENDMENTS TO RIO TINTO LIMITEDS CONSTITUTION - GENERAL UPDATES AND CHANGES | CORPORATE GOVERNANCE |
- | ISSUER | 19500 | 0 | FOR |
19500 |
FOR |
S000009865 | - | |
| RIO TINTO LTD | Q81437107 | AU000000RIO1 | - | 05/02/2024 | RENEWAL OF ON-MARKET SHARE BUY-BACK AUTHORITY | CAPITAL STRUCTURE |
- | ISSUER | 19500 | 0 | FOR |
19500 |
FOR |
S000009865 | - | |
| RIO TINTO LTD | Q81437107 | AU000000RIO1 | - | 05/02/2024 | 28 FEB 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 19. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 19500 | 0 | S000009865 | - | ||||
| SAMSUNG ELECTRONICS CO LTD | Y74718100 | KR7005930003 | - | 03/20/2024 | APPROVAL OF FINANCIAL STATEMENTS | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 118150 | 0 | FOR |
118150 |
FOR |
S000009865 | - | |
| SAMSUNG ELECTRONICS CO LTD | Y74718100 | KR7005930003 | - | 03/20/2024 | ELECTION OF OUTSIDE DIRECTOR SIN JE YUN | DIRECTOR ELECTIONS |
- | ISSUER | 118150 | 0 | FOR |
118150 |
FOR |
S000009865 | - | |
| SAMSUNG ELECTRONICS CO LTD | Y74718100 | KR7005930003 | - | 03/20/2024 | ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER JO HYE GYEONG | DIRECTOR ELECTIONS |
- | ISSUER | 118150 | 0 | FOR |
118150 |
FOR |
S000009865 | - | |
| SAMSUNG ELECTRONICS CO LTD | Y74718100 | KR7005930003 | - | 03/20/2024 | ELECTION OF AUDIT COMMITTEE MEMBER YU MYEONG HUI | CORPORATE GOVERNANCE |
- | ISSUER | 118150 | 0 | FOR |
118150 |
FOR |
S000009865 | - | |
| SAMSUNG ELECTRONICS CO LTD | Y74718100 | KR7005930003 | - | 03/20/2024 | APPROVAL OF REMUNERATION FOR DIRECTOR | COMPENSATION |
- | ISSUER | 118150 | 0 | FOR |
118150 |
FOR |
S000009865 | - | |
| SAMSUNG ELECTRONICS CO LTD | Y74718100 | KR7005930003 | - | 03/20/2024 | AMENDMENT OF ARTICLES OF INCORPORATION | CORPORATE GOVERNANCE |
- | ISSUER | 118150 | 0 | FOR |
118150 |
FOR |
S000009865 | - | |
| SAMSUNG SDI CO. LTD | Y74866107 | KR7006400006 | - | 03/20/2024 | APPROVAL OF FINANCIAL STATEMENT | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 6700 | 0 | FOR |
6700 |
FOR |
S000009865 | - | |
| SAMSUNG SDI CO. LTD | Y74866107 | KR7006400006 | - | 03/20/2024 | ELECTION OF INSIDE DIRECTOR KIM JONG SUNG | DIRECTOR ELECTIONS |
- | ISSUER | 6700 | 0 | FOR |
6700 |
FOR |
S000009865 | - | |
| SAMSUNG SDI CO. LTD | Y74866107 | KR7006400006 | - | 03/20/2024 | ELECTION OF INSIDE DIRECTOR PARK JIN | DIRECTOR ELECTIONS |
- | ISSUER | 6700 | 0 | FOR |
6700 |
FOR |
S000009865 | - | |
| SAMSUNG SDI CO. LTD | Y74866107 | KR7006400006 | - | 03/20/2024 | APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS | COMPENSATION |
- | ISSUER | 6700 | 0 | FOR |
6700 |
FOR |
S000009865 | - | |
| SANDS CHINA LTD | G7800X107 | KYG7800X1079 | - | 05/17/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0327/2024032700714.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0327/2024032700844.pdf | OTHER |
Other Voting Matters | ISSUER | 262500 | 0 | S000009865 | - | ||||
| SANDS CHINA LTD | G7800X107 | KYG7800X1079 | - | 05/17/2024 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | OTHER |
Other Voting Matters | ISSUER | 262500 | 0 | S000009865 | - | ||||
| SANDS CHINA LTD | G7800X107 | KYG7800X1079 | - | 05/17/2024 | TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS (THE DIRECTORS) OF THE COMPANY AND AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 262500 | 0 | FOR |
262500 |
FOR |
S000009865 | - | |
| SANDS CHINA LTD | G7800X107 | KYG7800X1079 | - | 05/17/2024 | TO RE-ELECT DR. WONG YING WAI AS EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 262500 | 0 | FOR |
262500 |
FOR |
S000009865 | - | |
| SANDS CHINA LTD | G7800X107 | KYG7800X1079 | - | 05/17/2024 | TO RE-ELECT MR. CHUM KWAN LOCK, GRANT AS EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 262500 | 0 | FOR |
262500 |
FOR |
S000009865 | - | |
| SANDS CHINA LTD | G7800X107 | KYG7800X1079 | - | 05/17/2024 | TO RE-ELECT MR. STEVEN ZYGMUNT STRASSER AS INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 262500 | 0 | FOR |
262500 |
FOR |
S000009865 | - | |
| SANDS CHINA LTD | G7800X107 | KYG7800X1079 | - | 05/17/2024 | TO RE-ELECT MR. VICTOR PATRICK HOOG ANTINK AS INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 262500 | 0 | FOR |
262500 |
FOR |
S000009865 | - | |
| SANDS CHINA LTD | G7800X107 | KYG7800X1079 | - | 05/17/2024 | TO AUTHORIZE THE BOARD OF DIRECTORS (THE BOARD) TO FIX THE RESPECTIVE DIRECTORS REMUNERATION | COMPENSATION |
- | ISSUER | 262500 | 0 | FOR |
262500 |
FOR |
S000009865 | - | |
| SANDS CHINA LTD | G7800X107 | KYG7800X1079 | - | 05/17/2024 | TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 262500 | 0 | FOR |
262500 |
FOR |
S000009865 | - | |
| SANDS CHINA LTD | G7800X107 | KYG7800X1079 | - | 05/17/2024 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 262500 | 0 | FOR |
262500 |
FOR |
S000009865 | - | |
| SANDS CHINA LTD | G7800X107 | KYG7800X1079 | - | 05/17/2024 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 262500 | 0 | AGAINST |
262500 |
AGAINST |
S000009865 | - | |
| SANDS CHINA LTD | G7800X107 | KYG7800X1079 | - | 05/17/2024 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 262500 | 0 | AGAINST |
262500 |
AGAINST |
S000009865 | - | |
| SANDS CHINA LTD | G7800X107 | KYG7800X1079 | - | 05/17/2024 | TO ADOPT THE 2024 EQUITY AWARD PLAN | COMPENSATION |
- | ISSUER | 262500 | 0 | FOR |
262500 |
FOR |
S000009865 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 149500 | 0 | FOR |
149500 |
FOR |
S000009865 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 149500 | 0 | FOR |
149500 |
FOR |
S000009865 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 149500 | 0 | FOR |
149500 |
FOR |
S000009865 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY4.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 149500 | 0 | FOR |
149500 |
FOR |
S000009865 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | REAPPOINTMENT OF 2024 AUDIT FIRM: SHINEWING CERTIFIED PUBLIC ACCOUNTANTS | AUDIT-RELATED |
- | ISSUER | 149500 | 0 | FOR |
149500 |
FOR |
S000009865 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | SETTLEMENT OF PROJECTS FINANCED WITH RAISED FUNDS FROM IPO AND PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL WITH THE SURPLUS RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 149500 | 0 | FOR |
149500 |
FOR |
S000009865 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | SETTLEMENT OF SOME PROJECTS FINANCED WITH RAISED FUNDS FROM THE 2020 SHARE OFFERING TO SPECIFIC PARTIES AND PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL WITH THE SURPLUS RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 149500 | 0 | FOR |
149500 |
FOR |
S000009865 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | THE SPIN-OFF LISTING OF A SUBSIDIARY ON THE CHINEXT BOARD IS IN COMPLIANCE WITH RELEVANT LAWS AND REGULATIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 149500 | 0 | FOR |
149500 |
FOR |
S000009865 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | PLAN FOR THE SPIN-OFF LISTING OF THE SUBSIDIARY ON CHINEXT BOARD | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 149500 | 0 | FOR |
149500 |
FOR |
S000009865 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | PREPLAN FOR THE SPIN-OFF LISTING OF THE SUBSIDIARY ON THE CHINEXT BOARD | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 149500 | 0 | FOR |
149500 |
FOR |
S000009865 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | THE SPIN-OFF LISTING OF THE SUBSIDIARY ON THE CHINEXT BOARD IS IN COMPLIANCE WITH THE LISTED COMPANY SPIN-OFF RULES (TRIAL) | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 149500 | 0 | FOR |
149500 |
FOR |
S000009865 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | THE SPIN-OFF LISTING OF THE SUBSIDIARY ON THE CHINEXT BOARD IS FOR THE LEGITIMATE RIGHTS AND INTEREST OF SHAREHOLDERS AND CREDITORS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 149500 | 0 | FOR |
149500 |
FOR |
S000009865 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | STATEMENT ON MAINTAINING INDEPENDENCE AND SUSTAINABLE PROFITABILITY OF THE COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 149500 | 0 | FOR |
149500 |
FOR |
S000009865 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | THE SUBSIDIARY IS CAPABLE OF CONDUCTING LAW-BASED OPERATION | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 149500 | 0 | FOR |
149500 |
FOR |
S000009865 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | STATEMENT ON THE COMPLIANCE AND COMPLETENESS OF THE LEGAL PROCEDURE OF THE SPIN-OFF LISTING AND THE EFFECTIVENESS OF THE LEGAL DOCUMENTS SUBMITTED | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 149500 | 0 | FOR |
149500 |
FOR |
S000009865 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | BACKGROUND, PURPOSE, COMMERCIAL REASONABILITY, NECESSITY AND FEASIBILITY ANALYSIS OF THE SPIN-OFF LISTING | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 149500 | 0 | FOR |
149500 |
FOR |
S000009865 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE SPIN-OFF LISTING | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 149500 | 0 | FOR |
149500 |
FOR |
S000009865 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 149500 | 0 | FOR |
149500 |
FOR |
S000009865 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 149500 | 0 | AGAINST |
149500 |
AGAINST |
S000009865 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 149500 | 0 | AGAINST |
149500 |
AGAINST |
S000009865 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE SYSTEM FOR AUDIT FIRM APPOINTMENT | CORPORATE GOVERNANCE |
- | ISSUER | 149500 | 0 | AGAINST |
149500 |
AGAINST |
S000009865 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 19.1 THROUGH 19.6 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 149500 | 0 | S000009865 | - | ||||
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: ZHU XINGMING | DIRECTOR ELECTIONS |
- | ISSUER | 149500 | 0 | FOR |
149500 |
FOR |
S000009865 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: LI JUNTIAN | DIRECTOR ELECTIONS |
- | ISSUER | 149500 | 0 | FOR |
149500 |
FOR |
S000009865 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: ZHOU BIN | DIRECTOR ELECTIONS |
- | ISSUER | 149500 | 0 | FOR |
149500 |
FOR |
S000009865 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: LIU YUCHUAN | DIRECTOR ELECTIONS |
- | ISSUER | 149500 | 0 | FOR |
149500 |
FOR |
S000009865 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: SONG JUN'EN | DIRECTOR ELECTIONS |
- | ISSUER | 149500 | 0 | FOR |
149500 |
FOR |
S000009865 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: YANG CHUNLU | DIRECTOR ELECTIONS |
- | ISSUER | 149500 | 0 | FOR |
149500 |
FOR |
S000009865 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 20.1 THROUGH 20.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 149500 | 0 | S000009865 | - | ||||
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: ZHANG TAOWEI | DIRECTOR ELECTIONS |
- | ISSUER | 149500 | 0 | FOR |
149500 |
FOR |
S000009865 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: ZHAO JINLIN | DIRECTOR ELECTIONS |
- | ISSUER | 149500 | 0 | FOR |
149500 |
FOR |
S000009865 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: HUANG PEI | DIRECTOR ELECTIONS |
- | ISSUER | 149500 | 0 | FOR |
149500 |
FOR |
S000009865 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 21.1 THROUGH 21.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 149500 | 0 | S000009865 | - | ||||
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | ELECTION AND NOMINATION OF NON-EMPLOYEE SUPERVISOR: BAI ZIPING | AUDIT-RELATED |
- | ISSUER | 149500 | 0 | FOR |
149500 |
FOR |
S000009865 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | ELECTION AND NOMINATION OF NON-EMPLOYEE SUPERVISOR: TANG ZHUXUE | AUDIT-RELATED |
- | ISSUER | 149500 | 0 | FOR |
149500 |
FOR |
S000009865 | - | |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/17/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 19700 | 0 | FOR |
19700 |
FOR |
S000009865 | - | |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/17/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 19700 | 0 | FOR |
19700 |
FOR |
S000009865 | - | |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/17/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 19700 | 0 | FOR |
19700 |
FOR |
S000009865 | - | |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/17/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY15.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 19700 | 0 | FOR |
19700 |
FOR |
S000009865 | - | |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/17/2024 | AUTHORIZATION TO THE BOARD TO DECIDE ON THE INTERIM PROFIT DISTRIBUTION PLAN | CAPITAL STRUCTURE |
- | ISSUER | 19700 | 0 | FOR |
19700 |
FOR |
S000009865 | - | |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/17/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 19700 | 0 | FOR |
19700 |
FOR |
S000009865 | - | |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/17/2024 | 2023 SUSTAINABLE DEVELOPMENT REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 19700 | 0 | FOR |
19700 |
FOR |
S000009865 | - | |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/17/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 19700 | 0 | FOR |
19700 |
FOR |
S000009865 | - | |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/17/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 19700 | 0 | FOR |
19700 |
FOR |
S000009865 | - | |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/17/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 19700 | 0 | FOR |
19700 |
FOR |
S000009865 | - | |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/17/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE EXTERNAL GUARANTEE SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 19700 | 0 | FOR |
19700 |
FOR |
S000009865 | - | |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/17/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE CONNECTED TRANSACTION DECISION-MAKING SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 19700 | 0 | FOR |
19700 |
FOR |
S000009865 | - | |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/17/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 19700 | 0 | FOR |
19700 |
FOR |
S000009865 | - | |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/17/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE REMUNERATION MANAGEMENT SYSTEM OF DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 19700 | 0 | FOR |
19700 |
FOR |
S000009865 | - | |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 06/12/2024 | APPROVE TO APPOINT AUDITOR | AUDIT-RELATED |
- | ISSUER | 19700 | 0 | FOR |
19700 |
FOR |
S000009865 | - | |
| SK HYNIX INC | Y8085F100 | KR7000660001 | - | 03/27/2024 | APPROVAL OF FINANCIAL STATEMENTS | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 19000 | 0 | FOR |
19000 |
FOR |
S000009865 | - | |
| SK HYNIX INC | Y8085F100 | KR7000660001 | - | 03/27/2024 | AMENDMENT OF ARTICLES OF INCORPORATION | CORPORATE GOVERNANCE |
- | ISSUER | 19000 | 0 | FOR |
19000 |
FOR |
S000009865 | - | |
| SK HYNIX INC | Y8085F100 | KR7000660001 | - | 03/27/2024 | ELECTION OF INSIDE DIRECTOR AN HYEON | DIRECTOR ELECTIONS |
- | ISSUER | 19000 | 0 | FOR |
19000 |
FOR |
S000009865 | - | |
| SK HYNIX INC | Y8085F100 | KR7000660001 | - | 03/27/2024 | ELECTION OF OUTSIDE DIRECTOR SON HYEON CHEOL | DIRECTOR ELECTIONS |
- | ISSUER | 19000 | 0 | FOR |
19000 |
FOR |
S000009865 | - | |
| SK HYNIX INC | Y8085F100 | KR7000660001 | - | 03/27/2024 | ELECTION OF A NON-PERMANENT DIRECTOR JANG YONG HO | DIRECTOR ELECTIONS |
- | ISSUER | 19000 | 0 | FOR |
19000 |
FOR |
S000009865 | - | |
| SK HYNIX INC | Y8085F100 | KR7000660001 | - | 03/27/2024 | ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER YANG DONG HUN | DIRECTOR ELECTIONS |
- | ISSUER | 19000 | 0 | AGAINST |
19000 |
AGAINST |
S000009865 | - | |
| SK HYNIX INC | Y8085F100 | KR7000660001 | - | 03/27/2024 | APPROVAL OF REMUNERATION FOR DIRECTOR | COMPENSATION |
- | ISSUER | 19000 | 0 | FOR |
19000 |
FOR |
S000009865 | - | |
| SK HYNIX INC | Y8085F100 | KR7000660001 | - | 03/27/2024 | AMENDMENT OF ARTICLES ON RETIREMENT ALLOWANCE FOR DIRECTOR | COMPENSATION |
- | ISSUER | 19000 | 0 | FOR |
19000 |
FOR |
S000009865 | - | |
| TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD | Y84629107 | TW0002330008 | - | 06/04/2024 | TO ACCEPT 2023 BUSINESS REPORT AND FINANCIAL STATEMENTS. | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 540400 | 0 | FOR |
540400 |
FOR |
S000009865 | - | |
| TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD | Y84629107 | TW0002330008 | - | 06/04/2024 | TO REVISE THE ARTICLES OF INCORPORATION. | CORPORATE GOVERNANCE |
- | ISSUER | 540400 | 0 | FOR |
540400 |
FOR |
S000009865 | - | |
| TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD | Y84629107 | TW0002330008 | - | 06/04/2024 | TO APPROVE THE ISSUANCE OF EMPLOYEE RESTRICTED STOCK AWARDS FOR YEAR 2024. | COMPENSATION |
- | ISSUER | 540400 | 0 | FOR |
540400 |
FOR |
S000009865 | - | |
| TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD | Y84629107 | TW0002330008 | - | 06/04/2024 | THE ELECTION OF THE DIRECTOR.:C.C. WEI,SHAREHOLDER NO.370885 | DIRECTOR ELECTIONS |
- | ISSUER | 540400 | 0 | FOR |
540400 |
FOR |
S000009865 | - | |
| TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD | Y84629107 | TW0002330008 | - | 06/04/2024 | THE ELECTION OF THE DIRECTOR.:F.C. TSENG,SHAREHOLDER NO.104 | DIRECTOR ELECTIONS |
- | ISSUER | 540400 | 0 | FOR |
540400 |
FOR |
S000009865 | - | |
| TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD | Y84629107 | TW0002330008 | - | 06/04/2024 | THE ELECTION OF THE DIRECTOR.:NATIONAL DEVELOPMENT FUND, EXECUTIVE YUAN,SHAREHOLDER NO.1,MING HSIN KUNG AS REPRESENTATIVE | DIRECTOR ELECTIONS |
- | ISSUER | 540400 | 0 | FOR |
540400 |
FOR |
S000009865 | - | |
| TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD | Y84629107 | TW0002330008 | - | 06/04/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:SIR PETER L. BONFIELD,SHAREHOLDER NO.577470XXX | DIRECTOR ELECTIONS |
- | ISSUER | 540400 | 0 | FOR |
540400 |
FOR |
S000009865 | - | |
| TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD | Y84629107 | TW0002330008 | - | 06/04/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:MICHAEL R. SPLINTER,SHAREHOLDER NO.674701XXX | DIRECTOR ELECTIONS |
- | ISSUER | 540400 | 0 | FOR |
540400 |
FOR |
S000009865 | - | |
| TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD | Y84629107 | TW0002330008 | - | 06/04/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:MOSHE N. GAVRIELOV,SHAREHOLDER NO.A04480XXX | DIRECTOR ELECTIONS |
- | ISSUER | 540400 | 0 | FOR |
540400 |
FOR |
S000009865 | - | |
| TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD | Y84629107 | TW0002330008 | - | 06/04/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:L. RAFAEL REIF,SHAREHOLDER NO.545784XXX | DIRECTOR ELECTIONS |
- | ISSUER | 540400 | 0 | FOR |
540400 |
FOR |
S000009865 | - | |
| TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD | Y84629107 | TW0002330008 | - | 06/04/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:URSULA M. BURNS,SHAREHOLDER NO.568069XXX | DIRECTOR ELECTIONS |
- | ISSUER | 540400 | 0 | FOR |
540400 |
FOR |
S000009865 | - | |
| TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD | Y84629107 | TW0002330008 | - | 06/04/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:LYNN L. ELSENHANS,SHAREHOLDER NO.561527XXX | DIRECTOR ELECTIONS |
- | ISSUER | 540400 | 0 | FOR |
540400 |
FOR |
S000009865 | - | |
| TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD | Y84629107 | TW0002330008 | - | 06/04/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:CHUAN LIN,SHAREHOLDER NO.550387 | DIRECTOR ELECTIONS |
- | ISSUER | 540400 | 0 | FOR |
540400 |
FOR |
S000009865 | - | |
| TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/14/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0408/2024040801846.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0408/2024040801848.pdf | OTHER |
Other Voting Matters | ISSUER | 110639 | 0 | S000009865 | - | ||||
| TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/14/2024 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | OTHER |
Other Voting Matters | ISSUER | 110639 | 0 | S000009865 | - | ||||
| TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/14/2024 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 110639 | 0 | FOR |
110639 |
FOR |
S000009865 | - | |
| TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/14/2024 | TO DECLARE A FINAL DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 110639 | 0 | FOR |
110639 |
FOR |
S000009865 | - | |
| TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/14/2024 | TO RE-ELECT MR CHARLES ST LEGER SEARLE AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 110639 | 0 | FOR |
110639 |
FOR |
S000009865 | - | |
| TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/14/2024 | TO RE-ELECT PROFESSOR KE YANG AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 110639 | 0 | FOR |
110639 |
FOR |
S000009865 | - | |
| TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/14/2024 | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION | COMPENSATION |
- | ISSUER | 110639 | 0 | FOR |
110639 |
FOR |
S000009865 | - | |
| TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/14/2024 | TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 110639 | 0 | FOR |
110639 |
FOR |
S000009865 | - | |
| TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/14/2024 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES | CAPITAL STRUCTURE |
- | ISSUER | 110639 | 0 | AGAINST |
110639 |
AGAINST |
S000009865 | - | |
| TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/14/2024 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES | CAPITAL STRUCTURE |
- | ISSUER | 110639 | 0 | FOR |
110639 |
FOR |
S000009865 | - | |
| TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/14/2024 | TO APPROVE THE PROPOSED AMENDMENTS TO THE THIRD AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE FOURTH AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 110639 | 0 | FOR |
110639 |
FOR |
S000009865 | - | |
| UNIMICRON TECHNOLOGY CORP | Y90668107 | TW0003037008 | - | 05/31/2024 | Approval of The Company's 2023 business report and financial statements | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 83000 | 0 | FOR |
83000 |
FOR |
S000009865 | - | |
| UNIMICRON TECHNOLOGY CORP | Y90668107 | TW0003037008 | - | 05/31/2024 | Approval of The Company's 2023 earnings distribution. PROPOSED CASH DIVIDEND: TWD 3 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 83000 | 0 | FOR |
83000 |
FOR |
S000009865 | - | |
| UNIMICRON TECHNOLOGY CORP | Y90668107 | TW0003037008 | - | 05/31/2024 | Discussion on To release the Company's Directors from non-competition restrictions | CORPORATE GOVERNANCE |
- | ISSUER | 83000 | 0 | FOR |
83000 |
FOR |
S000009865 | - | |
| VARUN BEVERAGES LTD | Y9T53H127 | INE200M01021 | - | 04/03/2024 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY TOGETHER WITH THE REPORT OF BOARD OF DIRECTORS AND AUDITORS' THEREON AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY TOGETHER WITH AUDITORS' REPORT THEREON FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 30000 | 0 | FOR |
30000 |
FOR |
S000009865 | - | |
| VARUN BEVERAGES LTD | Y9T53H127 | INE200M01021 | - | 04/03/2024 | TO DECLARE FINAL DIVIDEND OF RS 1.25/- PER EQUITY SHARE OF FACE VALUE OF RS 5/- EACH FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2023 | CAPITAL STRUCTURE |
- | ISSUER | 30000 | 0 | FOR |
30000 |
FOR |
S000009865 | - | |
| VARUN BEVERAGES LTD | Y9T53H127 | INE200M01021 | - | 04/03/2024 | TO APPOINT MR. RAJ GANDHI (DIN: 00003649), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 30000 | 0 | FOR |
30000 |
FOR |
S000009865 | - | |
| VARUN BEVERAGES LTD | Y9T53H127 | INE200M01021 | - | 04/03/2024 | TO RE-APPOINT MR. VARUN JAIPURIA (DIN: 02465412) AS A WHOLE-TIME DIRECTOR OF THE COMPANY | OTHER |
Approve/Amend Employment Agreements | ISSUER | 30000 | 0 | AGAINST |
30000 |
AGAINST |
S000009865 | - | |
| VARUN BEVERAGES LTD | Y9T53H127 | INE200M01021 | - | 04/03/2024 | TO RE-APPOINT MR. RAJINDER JEET SINGH BAGGA (DIN: 08440479) AS A WHOLE-TIME DIRECTOR OF THE COMPANY | OTHER |
Approve/Amend Employment Agreements | ISSUER | 30000 | 0 | AGAINST |
30000 |
AGAINST |
S000009865 | - | |
| VARUN BEVERAGES LTD | Y9T53H127 | INE200M01021 | - | 04/03/2024 | TO RE-APPOINT MR. RAJ GANDHI (DIN: 00003649) AS A WHOLE-TIME DIRECTOR OF THE COMPANY | OTHER |
Approve/Amend Employment Agreements | ISSUER | 30000 | 0 | AGAINST |
30000 |
AGAINST |
S000009865 | - | |
| VARUN BEVERAGES LTD | Y9T53H127 | INE200M01021 | - | 04/03/2024 | TO APPOINT DR. NARESH TREHAN (DIN: 00012148) AS A NONEXECUTIVE NON-INDEPENDENT DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 30000 | 0 | FOR |
30000 |
FOR |
S000009865 | - | |
| YUM CHINA HOLDINGS, INC. | 98850P109 | US98850P1093 | - | 05/23/2024 | Election of Directors Fred Hu | DIRECTOR ELECTIONS |
- | ISSUER | 5581 | 0 | FOR |
5581 |
FOR |
S000009865 | - | |
| YUM CHINA HOLDINGS, INC. | 98850P109 | US98850P1093 | - | 05/23/2024 | Election of Directors Joey Wat | DIRECTOR ELECTIONS |
- | ISSUER | 5581 | 0 | FOR |
5581 |
FOR |
S000009865 | - | |
| YUM CHINA HOLDINGS, INC. | 98850P109 | US98850P1093 | - | 05/23/2024 | Election of Directors Robert B. Aiken | DIRECTOR ELECTIONS |
- | ISSUER | 5581 | 0 | FOR |
5581 |
FOR |
S000009865 | - | |
| YUM CHINA HOLDINGS, INC. | 98850P109 | US98850P1093 | - | 05/23/2024 | Election of Directors Peter A. Bassi | DIRECTOR ELECTIONS |
- | ISSUER | 5581 | 0 | FOR |
5581 |
FOR |
S000009865 | - | |
| YUM CHINA HOLDINGS, INC. | 98850P109 | US98850P1093 | - | 05/23/2024 | Election of Directors Edouard Ettedgui | DIRECTOR ELECTIONS |
- | ISSUER | 5581 | 0 | FOR |
5581 |
FOR |
S000009865 | - | |
| YUM CHINA HOLDINGS, INC. | 98850P109 | US98850P1093 | - | 05/23/2024 | Election of Directors David Hoffmann | DIRECTOR ELECTIONS |
- | ISSUER | 5581 | 0 | FOR |
5581 |
FOR |
S000009865 | - | |
| YUM CHINA HOLDINGS, INC. | 98850P109 | US98850P1093 | - | 05/23/2024 | Election of Directors Ruby Lu | DIRECTOR ELECTIONS |
- | ISSUER | 5581 | 0 | FOR |
5581 |
FOR |
S000009865 | - | |
| YUM CHINA HOLDINGS, INC. | 98850P109 | US98850P1093 | - | 05/23/2024 | Election of Directors Zili Shao | DIRECTOR ELECTIONS |
- | ISSUER | 5581 | 0 | FOR |
5581 |
FOR |
S000009865 | - | |
| YUM CHINA HOLDINGS, INC. | 98850P109 | US98850P1093 | - | 05/23/2024 | Election of Directors William Wang | DIRECTOR ELECTIONS |
- | ISSUER | 5581 | 0 | FOR |
5581 |
FOR |
S000009865 | - | |
| YUM CHINA HOLDINGS, INC. | 98850P109 | US98850P1093 | - | 05/23/2024 | Election of Directors Min (Jenny) Zhang | DIRECTOR ELECTIONS |
- | ISSUER | 5581 | 0 | FOR |
5581 |
FOR |
S000009865 | - | |
| YUM CHINA HOLDINGS, INC. | 98850P109 | US98850P1093 | - | 05/23/2024 | Election of Directors Christina Xiaojing Zhu | DIRECTOR ELECTIONS |
- | ISSUER | 5581 | 0 | FOR |
5581 |
FOR |
S000009865 | - | |
| YUM CHINA HOLDINGS, INC. | 98850P109 | US98850P1093 | - | 05/23/2024 | Approval and Ratification of the Appointment of KPMG Huazhen LLP and KPMG as the Company's Independent Auditors for 2024. | AUDIT-RELATED |
- | ISSUER | 5581 | 0 | FOR |
5581 |
FOR |
S000009865 | - | |
| YUM CHINA HOLDINGS, INC. | 98850P109 | US98850P1093 | - | 05/23/2024 | Advisory Vote to Approve Executive Compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 5581 | 0 | FOR |
5581 |
FOR |
S000009865 | - | |
| YUM CHINA HOLDINGS, INC. | 98850P109 | US98850P1093 | - | 05/23/2024 | Vote to Authorize the Board of Directors to issue Shares up to 20% of Outstanding Shares | CAPITAL STRUCTURE |
- | ISSUER | 5581 | 0 | FOR |
5581 |
FOR |
S000009865 | - | |
| YUM CHINA HOLDINGS, INC. | 98850P109 | US98850P1093 | - | 05/23/2024 | Vote to Authorize the Board of Directors to Repurchase Shares up to 10% of Outstanding Shares | CAPITAL STRUCTURE |
- | ISSUER | 5581 | 0 | FOR |
5581 |
FOR |
S000009865 | - | |
| ZOMATO LIMITED | Y9899X105 | INE758T01015 | - | 06/29/2024 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 510263 | 0 | S000009865 | - | ||||
| ZOMATO LIMITED | Y9899X105 | INE758T01015 | - | 06/29/2024 | APPROVAL FOR FORMULATION, ADOPTION AND IMPLEMENTATION OF ZOMATO EMPLOYEE STOCK OPTION PLAN 2024 FOR GRANT OF EMPLOYEE STOCK OPTIONS TO THE EMPLOYEES OF THE COMPANY UNDER THIS PLAN | COMPENSATION |
- | ISSUER | 510263 | 0 | FOR |
510263 |
FOR |
S000009865 | - | |
| ZOMATO LIMITED | Y9899X105 | INE758T01015 | - | 06/29/2024 | APPROVAL FOR FORMULATION, ADOPTION AND IMPLEMENTATION OF ZOMATO EMPLOYEE STOCK OPTION PLAN 2024 FOR GRANT OF EMPLOYEE STOCK OPTIONS TO THE EMPLOYEES OF SUBSIDIARIES OF THE COMPANY UNDER THIS PLAN | COMPENSATION |
- | ISSUER | 510263 | 0 | FOR |
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FOR |
S000009865 | - | |
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