|
c/o State Street Bank and Trust Company
One Lincoln Street
P.O. Box 5049
Boston, MA 02111-5049
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|
Brian F. Link, Esq.
Secretary
100 Huntington Avenue, CPH-0326
Boston, Massachusetts 02116
(Name and address of agent for service)
|
Copies to:
Leonard B. Mackey, Jr., Esq.
Clifford Chance U.S. LLP
31 West 52nd Street
New York, New York 10019
|
|
Company Name
|
Ticker
|
CUSIP
|
Meeting Date
|
Proposal
|
Proponent
|
Voted?
|
Vote Instruction
|
With Mngmt?
|
|
Epistar Corp.
|
2448
|
Y2298F106
|
01-Sep-14
|
Approve the Company to Acquire 100% Equity of Formosa Epitaxy Inc. via Shares Swap by New Share Issuance
|
Management
|
Yes
|
For
|
Yes
|
|
Primax Electronics Ltd.
|
4915
|
05-Sep-14
|
Approve Amendments to Articles of Association
|
Management
|
Yes
|
For
|
Yes
|
|
|
Primax Electronics Ltd.
|
4915
|
05-Sep-14
|
Elect Non-Independent Director No.1
|
Shareholder
|
Yes
|
Against
|
No
|
|
|
Primax Electronics Ltd.
|
4915
|
05-Sep-14
|
Elect Non-Independent Director No.2
|
Shareholder
|
Yes
|
Against
|
No
|
|
|
Primax Electronics Ltd.
|
4915
|
05-Sep-14
|
Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors
|
Management
|
Yes
|
Against
|
No
|
|
|
Primax Electronics Ltd.
|
4915
|
05-Sep-14
|
Transact Other Business (Non-Voting)
|
Management
|
Yes
|
No
|
||
|
Industrial and Commercial Bank of China Limited
|
01398
|
Y3990B112
|
19-Sep-14
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
Yes
|
Against
|
No
|
|
Industrial and Commercial Bank of China Limited
|
01398
|
Y3990B112
|
19-Sep-14
|
Approve Type of Preference Shares to be Issued in Respect to Issuance of Offshore Preference Shares
|
Management
|
Yes
|
For
|
Yes
|
|
Industrial and Commercial Bank of China Limited
|
01398
|
Y3990B112
|
19-Sep-14
|
Approve Issue Size in Respect to Issuance of Offshore Preference Shares
|
Management
|
Yes
|
For
|
Yes
|
|
Industrial and Commercial Bank of China Limited
|
01398
|
Y3990B112
|
19-Sep-14
|
Approve Method of Issuance in Respect to Issuance of Offshore Preference Shares
|
Management
|
Yes
|
For
|
Yes
|
|
Industrial and Commercial Bank of China Limited
|
01398
|
Y3990B112
|
19-Sep-14
|
Approve Par Value and Issue Price in Respect to Issuance of Offshore Preference Shares
|
Management
|
Yes
|
For
|
Yes
|
|
Industrial and Commercial Bank of China Limited
|
01398
|
Y3990B112
|
19-Sep-14
|
Approve Maturity in Respect to Issuance of Offshore Preference Shares
|
Management
|
Yes
|
For
|
Yes
|
|
Industrial and Commercial Bank of China Limited
|
01398
|
Y3990B112
|
19-Sep-14
|
Approve Target Investors in Respect to Issuance of Offshore Preference Shares
|
Management
|
Yes
|
For
|
Yes
|
|
Industrial and Commercial Bank of China Limited
|
01398
|
Y3990B112
|
19-Sep-14
|
Approve Lock-up Period in Respect to Issuance of Offshore Preference Shares
|
Management
|
Yes
|
For
|
Yes
|
|
Industrial and Commercial Bank of China Limited
|
01398
|
Y3990B112
|
19-Sep-14
|
Approve Terms of Distribution of Dividends in Respect to Issuance of Offshore Preference Shares
|
Management
|
Yes
|
For
|
Yes
|
|
Industrial and Commercial Bank of China Limited
|
01398
|
Y3990B112
|
19-Sep-14
|
Approve Terms of Mandatory Conversion in Respect to Issuance of Offshore Preference Shares
|
Management
|
Yes
|
For
|
Yes
|
|
Industrial and Commercial Bank of China Limited
|
01398
|
Y3990B112
|
19-Sep-14
|
Approve Terms of Conditional Redemption in Respect to Issuance of Offshore Preference Shares
|
Management
|
Yes
|
For
|
Yes
|
|
Industrial and Commercial Bank of China Limited
|
01398
|
Y3990B112
|
19-Sep-14
|
Approve Restrictions on Voting Rights in Respect to Issuance of Offshore Preference Shares
|
Management
|
Yes
|
For
|
Yes
|
|
Industrial and Commercial Bank of China Limited
|
01398
|
Y3990B112
|
19-Sep-14
|
Approve Restoration of Voting Rights in Respect to Issuance of Offshore Preference Shares
|
Management
|
Yes
|
For
|
Yes
|
|
Industrial and Commercial Bank of China Limited
|
01398
|
Y3990B112
|
19-Sep-14
|
Approve Order of Distribution of Residual Assets and Basis for Liquidation in Respect to Issuance of Offshore Preference Shares
|
Management
|
Yes
|
For
|
Yes
|
|
Industrial and Commercial Bank of China Limited
|
01398
|
Y3990B112
|
19-Sep-14
|
Approve Rating in Respect to Issuance of Offshore Preference Shares
|
Management
|
Yes
|
For
|
Yes
|
|
Industrial and Commercial Bank of China Limited
|
01398
|
Y3990B112
|
19-Sep-14
|
Approve Security in Respect to Issuance of Offshore Preference Shares
|
Management
|
Yes
|
For
|
Yes
|
|
Industrial and Commercial Bank of China Limited
|
01398
|
Y3990B112
|
19-Sep-14
|
Approve Use of Proceeds from the Issuance of the Offshore Preference Shares
|
Management
|
Yes
|
For
|
Yes
|
|
Industrial and Commercial Bank of China Limited
|
01398
|
Y3990B112
|
19-Sep-14
|
Approve Transfer in Respect to Issuance of Offshore Preference Shares
|
Management
|
Yes
|
For
|
Yes
|
|
Industrial and Commercial Bank of China Limited
|
01398
|
Y3990B112
|
19-Sep-14
|
Approve Relationship between Offshore and Domestic Issuance in Respect to Issuance of Offshore Preference Shares
|
Management
|
Yes
|
For
|
Yes
|
|
Industrial and Commercial Bank of China Limited
|
01398
|
Y3990B112
|
19-Sep-14
|
Approve Validity Period of the Resolution in Respect to Issuance of the Offshore Preference Shares
|
Management
|
Yes
|
For
|
Yes
|
|
Industrial and Commercial Bank of China Limited
|
01398
|
Y3990B112
|
19-Sep-14
|
Approve Application and Approval Procedures to be Completed for the Issuance of the Offshore Preference Shares
|
Management
|
Yes
|
For
|
Yes
|
|
Industrial and Commercial Bank of China Limited
|
01398
|
Y3990B112
|
19-Sep-14
|
Approve Matters Relating to Authorisation in Respect to Issuance of Offshore Preference Shares
|
Management
|
Yes
|
For
|
Yes
|
|
Industrial and Commercial Bank of China Limited
|
01398
|
Y3990B112
|
19-Sep-14
|
Approve Type of Preference Shares to be Issued in Respect to Issuance of Domestic Preference Shares
|
Management
|
Yes
|
For
|
Yes
|
|
Industrial and Commercial Bank of China Limited
|
01398
|
Y3990B112
|
19-Sep-14
|
Approve Number of Preference Shares to be Issued and Issue Size in Respect to Issuance of Domestic Preference Shares
|
Management
|
Yes
|
For
|
Yes
|
|
Industrial and Commercial Bank of China Limited
|
01398
|
Y3990B112
|
19-Sep-14
|
Approve Method of Issuance n Respect to Issuance of Domestic Preference Shares
|
Management
|
Yes
|
For
|
Yes
|
|
Industrial and Commercial Bank of China Limited
|
01398
|
Y3990B112
|
19-Sep-14
|
Approve Par Vaue and Issue Price in Respect to Issuance of Domestic Preference Shares
|
Management
|
Yes
|
For
|
Yes
|
|
Industrial and Commercial Bank of China Limited
|
01398
|
Y3990B112
|
19-Sep-14
|
Approve Maturity in Respect to Issuance of Domestic Preference Shares
|
Management
|
Yes
|
For
|
Yes
|
|
Industrial and Commercial Bank of China Limited
|
01398
|
Y3990B112
|
19-Sep-14
|
Approve Target Investors in Respect to Issuance of Domestic Preference Shares
|
Management
|
Yes
|
For
|
Yes
|
|
Industrial and Commercial Bank of China Limited
|
01398
|
Y3990B112
|
19-Sep-14
|
Approve Lock-up Period in Respect to Issuance of Domestic Preference Shares
|
Management
|
Yes
|
For
|
Yes
|
|
Industrial and Commercial Bank of China Limited
|
01398
|
Y3990B112
|
19-Sep-14
|
Approve Terms of Distribution of Dividends in Respect to Issuance of Domestic Preference Shares
|
Management
|
Yes
|
For
|
Yes
|
|
Industrial and Commercial Bank of China Limited
|
01398
|
Y3990B112
|
19-Sep-14
|
Approve Terms of Mandatory Conversion in Respect to Issuance of Domestic Preference Shares
|
Management
|
Yes
|
For
|
Yes
|
|
Industrial and Commercial Bank of China Limited
|
01398
|
Y3990B112
|
19-Sep-14
|
Approve Terms of Conditional Redemption in Respect to Issuance of Domestic Preference Shares
|
Management
|
Yes
|
For
|
Yes
|
|
Industrial and Commercial Bank of China Limited
|
01398
|
Y3990B112
|
19-Sep-14
|
Approve Restrictions on Voting Rights in Respect to Issuance of Domestic Preference Shares
|
Management
|
Yes
|
For
|
Yes
|
|
Industrial and Commercial Bank of China Limited
|
01398
|
Y3990B112
|
19-Sep-14
|
Approve Restoration of Voting Rights in Respect to Issuance of Domestic Preference Shares
|
Management
|
Yes
|
For
|
Yes
|
|
Industrial and Commercial Bank of China Limited
|
01398
|
Y3990B112
|
19-Sep-14
|
Approve Order of Distribution of Residual Assets and Basis for Liquidation in Respect to Issuance of Domestic Preference Shares
|
Management
|
Yes
|
For
|
Yes
|
|
Industrial and Commercial Bank of China Limited
|
01398
|
Y3990B112
|
19-Sep-14
|
Approve Rating in Respect to Issuance of Domestic Preference Shares
|
Management
|
Yes
|
For
|
Yes
|
|
Industrial and Commercial Bank of China Limited
|
01398
|
Y3990B112
|
19-Sep-14
|
Approve Security in Respect to Issuance of Domestic Preference Shares
|
Management
|
Yes
|
For
|
Yes
|
|
Industrial and Commercial Bank of China Limited
|
01398
|
Y3990B112
|
19-Sep-14
|
Approve Use of Proceeds from the Issuance of the Domestic Preference Shares
|
Management
|
Yes
|
For
|
Yes
|
|
Industrial and Commercial Bank of China Limited
|
01398
|
Y3990B112
|
19-Sep-14
|
Approve Transfer in Respect to Issuance of Domestic Preference Shares
|
Management
|
Yes
|
For
|
Yes
|
|
Industrial and Commercial Bank of China Limited
|
01398
|
Y3990B112
|
19-Sep-14
|
Approve Relationship Between Domestic and Offshore Issuance in Respect to Issuance of Domestic Preference Shares
|
Management
|
Yes
|
For
|
Yes
|
|
Industrial and Commercial Bank of China Limited
|
01398
|
Y3990B112
|
19-Sep-14
|
Approve Validity Period of the Resolution in Respect to Issuance of Domestic Preference Shares
|
Management
|
Yes
|
For
|
Yes
|
|
Industrial and Commercial Bank of China Limited
|
01398
|
Y3990B112
|
19-Sep-14
|
Approve Application and Approval Procedures to be Completed for the Issuance of Domestic Preference Shares
|
Management
|
Yes
|
For
|
Yes
|
|
Industrial and Commercial Bank of China Limited
|
01398
|
Y3990B112
|
19-Sep-14
|
Approve Matters Relating to Authorisation in Respect to Issuance of Domestic Preference Shares
|
Management
|
Yes
|
For
|
Yes
|
|
Industrial and Commercial Bank of China Limited
|
01398
|
Y3990B112
|
19-Sep-14
|
Amend Articles of Association
|
Management
|
Yes
|
For
|
Yes
|
|
Industrial and Commercial Bank of China Limited
|
01398
|
Y3990B112
|
19-Sep-14
|
Approve Capital Planning for 2015 to 2017
|
Management
|
Yes
|
For
|
Yes
|
|
Industrial and Commercial Bank of China Limited
|
01398
|
Y3990B112
|
19-Sep-14
|
Approve Impact on Main Financial Indicators from Dilution of Current Returns and the Remedial Measures to be Adopted by the Company
|
Management
|
Yes
|
For
|
Yes
|
|
Industrial and Commercial Bank of China Limited
|
01398
|
Y3990B112
|
19-Sep-14
|
Approve Formulation of Shareholder Return Plan for 2014 to 2016
|
Management
|
Yes
|
For
|
Yes
|
|
Industrial and Commercial Bank of China Limited
|
01398
|
Y3990B112
|
19-Sep-14
|
Approve Payment of Remuneration to Directors and Supervisors for 2013
|
Management
|
Yes
|
For
|
Yes
|
|
Comba Telecom Systems Holdings Ltd.
|
02342
|
G22972106
|
08-Oct-14
|
Approve Bonus Issue and Related Transactions
|
Management
|
Yes
|
For
|
Yes
|
|
Shui On Land Limited
|
00272
|
G81151113
|
09-Oct-14
|
Approve Sale and Purchase Agreement and Related Transactions
|
Management
|
Yes
|
For
|
Yes
|
|
China Suntien Green Energy Corp Ltd.
|
00956
|
17-Oct-14
|
Elect Liu Zheng as Director
|
Management
|
Yes
|
For
|
Yes
|
|
|
China Suntien Green Energy Corp Ltd.
|
00956
|
17-Oct-14
|
Elect Qin Gang as Director
|
Management
|
Yes
|
For
|
Yes
|
|
|
China Suntien Green Energy Corp Ltd.
|
00956
|
17-Oct-14
|
Elect Yao Changhui as Supervisor
|
Management
|
Yes
|
For
|
Yes
|
|
|
Shui On Land Limited
|
00272
|
G81151113
|
24-Oct-14
|
Approve The HUB Hotel Disposal and Related Transactions
|
Management
|
Yes
|
For
|
Yes
|
|
Shui On Land Limited
|
00272
|
G81151113
|
24-Oct-14
|
Approve MGI Disposal and Related Transactions
|
Management
|
Yes
|
For
|
Yes
|
|
Shui On Land Limited
|
00272
|
G81151113
|
24-Oct-14
|
Authorize Board to Execute All Documents and Do All Such Acts Necessary to Give Effect to The HUB Hotel Disposal, MGI Disposal and Related Transactions
|
Management
|
Yes
|
For
|
Yes
|
|
Petrochina Company Limited
|
00857
|
Y6883Q138
|
29-Oct-14
|
Approve New Comprehensive Agreement and the Proposed Annual Caps in Respect of the Non-Exempt Continuing Connected Transactions
|
Management
|
Yes
|
Against
|
No
|
|
Petrochina Company Limited
|
00857
|
Y6883Q138
|
29-Oct-14
|
Elect Zhang Biyi as Director
|
Management
|
Yes
|
For
|
Yes
|
|
Petrochina Company Limited
|
00857
|
Y6883Q138
|
29-Oct-14
|
Elect Jiang Lifu as Supervisor
|
Management
|
Yes
|
For
|
Yes
|
|
Semiconductor Manufacturing International Corporation
|
00981
|
G8020E101
|
05-Nov-14
|
Approve Datang Pre-emptive Share Subscription Agreement, Datang Pre-emptive Bond Subscription Agreement, Datang Supplemental Agreement, and Related Transactions
|
Management
|
Yes
|
For
|
Yes
|
|
Semiconductor Manufacturing International Corporation
|
00981
|
G8020E101
|
05-Nov-14
|
Approve Country Hill Pre-emptive Subscription Agreement, Issue of the Country Hill Pre-emptive Shares, and and Related Transactions
|
Management
|
Yes
|
For
|
Yes
|
|
Sun Hung Kai Properties Ltd.
|
00016
|
Y82594121
|
15-Nov-14
|
Accept Financial Statements and Statutory Reports
|
Management
|
Yes
|
For
|
Yes
|
|
Sun Hung Kai Properties Ltd.
|
00016
|
Y82594121
|
15-Nov-14
|
Approve Final Dividend
|
Management
|
Yes
|
For
|
Yes
|
|
Sun Hung Kai Properties Ltd.
|
00016
|
Y82594121
|
15-Nov-14
|
Elect Tung Chi-ho, Eric as Director
|
Management
|
Yes
|
For
|
Yes
|
|
Sun Hung Kai Properties Ltd.
|
00016
|
Y82594121
|
15-Nov-14
|
Elect Fung Yuk-lun, Allen as Director
|
Management
|
Yes
|
For
|
Yes
|
|
Sun Hung Kai Properties Ltd.
|
00016
|
Y82594121
|
15-Nov-14
|
Elect Lee Shau-kee as Director
|
Management
|
Yes
|
Against
|
No
|
|
Sun Hung Kai Properties Ltd.
|
00016
|
Y82594121
|
15-Nov-14
|
Elect Yip Dicky Peter as Director
|
Management
|
Yes
|
For
|
Yes
|
|
Sun Hung Kai Properties Ltd.
|
00016
|
Y82594121
|
15-Nov-14
|
Elect Wong Yue-chim, Richard as Director
|
Management
|
Yes
|
For
|
Yes
|
|
Sun Hung Kai Properties Ltd.
|
00016
|
Y82594121
|
15-Nov-14
|
Elect Fung Kwok-lun, William as Director
|
Management
|
Yes
|
Against
|
No
|
|
Sun Hung Kai Properties Ltd.
|
00016
|
Y82594121
|
15-Nov-14
|
Elect Leung Nai-pang, Norman as Director
|
Management
|
Yes
|
For
|
Yes
|
|
Sun Hung Kai Properties Ltd.
|
00016
|
Y82594121
|
15-Nov-14
|
Elect Leung Kui-king, Donald as Director
|
Management
|
Yes
|
For
|
Yes
|
|
Sun Hung Kai Properties Ltd.
|
00016
|
Y82594121
|
15-Nov-14
|
Elect Kwan Cheuk-yin, William as Director
|
Management
|
Yes
|
For
|
Yes
|
|
Sun Hung Kai Properties Ltd.
|
00016
|
Y82594121
|
15-Nov-14
|
Elect Wong Yick-kam, Michael as Director
|
Management
|
Yes
|
For
|
Yes
|
|
Sun Hung Kai Properties Ltd.
|
00016
|
Y82594121
|
15-Nov-14
|
Approve Remuneration of Directors
|
Management
|
Yes
|
For
|
Yes
|
|
Sun Hung Kai Properties Ltd.
|
00016
|
Y82594121
|
15-Nov-14
|
Appoint Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration
|
Management
|
Yes
|
For
|
Yes
|
|
Sun Hung Kai Properties Ltd.
|
00016
|
Y82594121
|
15-Nov-14
|
Authorize Repurchase of Issued Share Capital
|
Management
|
Yes
|
For
|
Yes
|
|
Sun Hung Kai Properties Ltd.
|
00016
|
Y82594121
|
15-Nov-14
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
Yes
|
Against
|
No
|
|
Sun Hung Kai Properties Ltd.
|
00016
|
Y82594121
|
15-Nov-14
|
Authorize Reissuance of Repurchased Shares
|
Management
|
Yes
|
Against
|
No
|
|
Sun Hung Kai Properties Ltd.
|
00016
|
Y82594121
|
15-Nov-14
|
Adopt New Set of Articles of Association
|
Management
|
Yes
|
Against
|
No
|
|
China Minsheng Banking Corp., Ltd.
|
600016
|
Y1495M104
|
23-Dec-14
|
Approve Qualification of the Company in Relation to the Non-public Issuance of Preference Shares
|
Management
|
Yes
|
For
|
Yes
|
|
China Minsheng Banking Corp., Ltd.
|
600016
|
Y1495M104
|
23-Dec-14
|
Approve Type and Number of Securities to be Issued in Relation to Non-publicIssuance of Domestic Preference Shares
|
Management
|
Yes
|
For
|
Yes
|
|
China Minsheng Banking Corp., Ltd.
|
600016
|
Y1495M104
|
23-Dec-14
|
Approve Type and Number of Securities to be Issued in Relation to Non-publicIssuance of Domestic Preference Shares
|
Management
|
Yes
|
For
|
Yes
|
|
China Minsheng Banking Corp., Ltd.
|
600016
|
Y1495M104
|
23-Dec-14
|
Approve Maturity in Relation to Non-public Issuance of Domestic Preference Shares
|
Management
|
Yes
|
For
|
Yes
|
|
China Minsheng Banking Corp., Ltd.
|
600016
|
Y1495M104
|
23-Dec-14
|
Approve Maturity in Relation to Non-public Issuance of Domestic Preference Shares
|
Management
|
Yes
|
For
|
Yes
|
|
China Minsheng Banking Corp., Ltd.
|
600016
|
Y1495M104
|
23-Dec-14
|
Approve Method of Issuance in Relation to Non-public Issuance of Domestic Preference Shares
|
Management
|
Yes
|
For
|
Yes
|
|
China Minsheng Banking Corp., Ltd.
|
600016
|
Y1495M104
|
23-Dec-14
|
Approve Method of Issuance in Relation to Non-public Issuance of Domestic Preference Shares
|
Management
|
Yes
|
For
|
Yes
|
|
China Minsheng Banking Corp., Ltd.
|
600016
|
Y1495M104
|
23-Dec-14
|
Approve Placees in Relation to Non-public Issuance of Domestic Preference Shares
|
Management
|
Yes
|
For
|
Yes
|
|
China Minsheng Banking Corp., Ltd.
|
600016
|
Y1495M104
|
23-Dec-14
|
Approve Placees in Relation to Non-public Issuance of Domestic Preference Shares
|
Management
|
Yes
|
For
|
Yes
|
|
China Minsheng Banking Corp., Ltd.
|
600016
|
Y1495M104
|
23-Dec-14
|
Approve Nominal Value and Issue Price in Relation to Non-public Issuance of Domestic Preference Shares
|
Management
|
Yes
|
For
|
Yes
|
|
China Minsheng Banking Corp., Ltd.
|
600016
|
Y1495M104
|
23-Dec-14
|
Approve Nominal Value and Issue Price in Relation to Non-public Issuance of Domestic Preference Shares
|
Management
|
Yes
|
For
|
Yes
|
|
China Minsheng Banking Corp., Ltd.
|
600016
|
Y1495M104
|
23-Dec-14
|
Approve Dividend Distribution Provisions in Relation to Non-public Issuance of Domestic Preference Shares
|
Management
|
Yes
|
For
|
Yes
|
|
China Minsheng Banking Corp., Ltd.
|
600016
|
Y1495M104
|
23-Dec-14
|
Approve Dividend Distribution Provisions in Relation to Non-public Issuance of Domestic Preference Shares
|
Management
|
Yes
|
For
|
Yes
|
|
China Minsheng Banking Corp., Ltd.
|
600016
|
Y1495M104
|
23-Dec-14
|
Approve Conditional Redemption in Relation to Non-public Issuance of Domestic Preference Shares
|
Management
|
Yes
|
For
|
Yes
|
|
China Minsheng Banking Corp., Ltd.
|
600016
|
Y1495M104
|
23-Dec-14
|
Approve Conditional Redemption in Relation to Non-public Issuance of Domestic Preference Shares
|
Management
|
Yes
|
For
|
Yes
|
|
China Minsheng Banking Corp., Ltd.
|
600016
|
Y1495M104
|
23-Dec-14
|
Approve Mandatory Conversion in Relation to Non-public Issuance of Domestic Preference Shares
|
Management
|
Yes
|
For
|
Yes
|
|
China Minsheng Banking Corp., Ltd.
|
600016
|
Y1495M104
|
23-Dec-14
|
Approve Mandatory Conversion in Relation to Non-public Issuance of Domestic Preference Shares
|
Management
|
Yes
|
For
|
Yes
|
|
China Minsheng Banking Corp., Ltd.
|
600016
|
Y1495M104
|
23-Dec-14
|
Approve Restriction on and Restoration of Voting Rights in Relation to Non-public Issuance of Domestic Preference Shares
|
Management
|
Yes
|
For
|
Yes
|
|
China Minsheng Banking Corp., Ltd.
|
600016
|
Y1495M104
|
23-Dec-14
|
Approve Restriction on and Restoration of Voting Rights in Relation to Non-public Issuance of Domestic Preference Shares
|
Management
|
Yes
|
For
|
Yes
|
|
China Minsheng Banking Corp., Ltd.
|
600016
|
Y1495M104
|
23-Dec-14
|
Approve Order of Distribution of Residual Assets and Basis for Liquidation in Relation to Non-public Issuance of Domestic Preference Shares
|
Management
|
Yes
|
For
|
Yes
|
|
China Minsheng Banking Corp., Ltd.
|
600016
|
Y1495M104
|
23-Dec-14
|
Approve Order of Distribution of Residual Assets and Basis for Liquidation in Relation to Non-public Issuance of Domestic Preference Shares
|
Management
|
Yes
|
For
|
Yes
|
|
China Minsheng Banking Corp., Ltd.
|
600016
|
Y1495M104
|
23-Dec-14
|
Approve Use of Proceeds in Relation to Non-public Issuance of Domestic Preference Shares
|
Management
|
Yes
|
For
|
Yes
|
|
China Minsheng Banking Corp., Ltd.
|
600016
|
Y1495M104
|
23-Dec-14
|
Approve Use of Proceeds in Relation to Non-public Issuance of Domestic Preference Shares
|
Management
|
Yes
|
For
|
Yes
|
|
China Minsheng Banking Corp., Ltd.
|
600016
|
Y1495M104
|
23-Dec-14
|
Approve Rating in Relation to Non-public Issuance of Domestic Preference Shares
|
Management
|
Yes
|
For
|
Yes
|
|
China Minsheng Banking Corp., Ltd.
|
600016
|
Y1495M104
|
23-Dec-14
|
Approve Rating in Relation to Non-public Issuance of Domestic Preference Shares
|
Management
|
Yes
|
For
|
Yes
|
|
China Minsheng Banking Corp., Ltd.
|
600016
|
Y1495M104
|
23-Dec-14
|
Approve Guarantee in Relation to Non-public Issuance of Domestic Preference Shares
|
Management
|
Yes
|
For
|
Yes
|
|
China Minsheng Banking Corp., Ltd.
|
600016
|
Y1495M104
|
23-Dec-14
|
Approve Guarantee in Relation to Non-public Issuance of Domestic Preference Shares
|
Management
|
Yes
|
For
|
Yes
|
|
China Minsheng Banking Corp., Ltd.
|
600016
|
Y1495M104
|
23-Dec-14
|
Approve Transferability in Relation to Non-public Issuance of Domestic Preference Shares
|
Management
|
Yes
|
For
|
Yes
|
|
China Minsheng Banking Corp., Ltd.
|
600016
|
Y1495M104
|
23-Dec-14
|
Approve Transferability in Relation to Non-public Issuance of Domestic Preference Shares
|
Management
|
Yes
|
For
|
Yes
|
|
China Minsheng Banking Corp., Ltd.
|
600016
|
Y1495M104
|
23-Dec-14
|
Approve Compliance of Latest Regulatory Requirements in Relation to Non-public Issuance of Domestic Preference Shares
|
Management
|
Yes
|
For
|
Yes
|
|
China Minsheng Banking Corp., Ltd.
|
600016
|
Y1495M104
|
23-Dec-14
|
Approve Compliance of Latest Regulatory Requirements in Relation to Non-public Issuance of Domestic Preference Shares
|
Management
|
Yes
|
For
|
Yes
|
|
China Minsheng Banking Corp., Ltd.
|
600016
|
Y1495M104
|
23-Dec-14
|
Approve Effective Period of the Resolution of the Private Placing of Preference Shares in Relation to Non-public Issuance of Domestic Preference Shares
|
Management
|
Yes
|
For
|
Yes
|
|
China Minsheng Banking Corp., Ltd.
|
600016
|
Y1495M104
|
23-Dec-14
|
Approve Effective Period of the Resolution of the Private Placing of Preference Shares in Relation to Non-public Issuance of Domestic Preference Shares
|
Management
|
Yes
|
For
|
Yes
|
|
China Minsheng Banking Corp., Ltd.
|
600016
|
Y1495M104
|
23-Dec-14
|
Approve Relationship between Domestic and Offshore Issuances in Relation to Non-public Issuance of Domestic Preference Shares
|
Management
|
Yes
|
For
|
Yes
|
|
China Minsheng Banking Corp., Ltd.
|
600016
|
Y1495M104
|
23-Dec-14
|
Approve Relationship between Domestic and Offshore Issuances in Relation to Non-public Issuance of Domestic Preference Shares
|
Management
|
Yes
|
For
|
Yes
|
|
China Minsheng Banking Corp., Ltd.
|
600016
|
Y1495M104
|
23-Dec-14
|
Approve Type and Number of Securities to be Issued in Relation to Non-publicIssuance of Offshore Preference Shares
|
Management
|
Yes
|
For
|
Yes
|
|
China Minsheng Banking Corp., Ltd.
|
600016
|
Y1495M104
|
23-Dec-14
|
Approve Type and Number of Securities to be Issued in Relation to Non-public Issuance of Offshore Preference Shares
|
Management
|
Yes
|
For
|
Yes
|
|
China Minsheng Banking Corp., Ltd.
|
600016
|
Y1495M104
|
23-Dec-14
|
Approve Maturity in Relation to Non-public Issuance of Offshore Preference Shares
|
Management
|
Yes
|
For
|
Yes
|
|
China Minsheng Banking Corp., Ltd.
|
600016
|
Y1495M104
|
23-Dec-14
|
Approve Maturity in Relation to Non-public Issuance of Offshore Preference Shares
|
Management
|
Yes
|
For
|
Yes
|
|
China Minsheng Banking Corp., Ltd.
|
600016
|
Y1495M104
|
23-Dec-14
|
Approve Method of Issuance in Relation to Non-public Issuance of Offshore Preference Shares
|
Management
|
Yes
|
For
|
Yes
|
|
China Minsheng Banking Corp., Ltd.
|
600016
|
Y1495M104
|
23-Dec-14
|
Approve Method of Issuance in Relation to Non-public Issuance of Offshore Preference Shares
|
Management
|
Yes
|
For
|
Yes
|
|
China Minsheng Banking Corp., Ltd.
|
600016
|
Y1495M104
|
23-Dec-14
|
Approve Placees in Relation to Non-public Issuance of Offshore Preference Shares
|
Management
|
Yes
|
For
|
Yes
|
|
China Minsheng Banking Corp., Ltd.
|
600016
|
Y1495M104
|
23-Dec-14
|
Approve Placees in Relation to Non-public Issuance of Offshore Preference Shares
|
Management
|
Yes
|
For
|
Yes
|
|
China Minsheng Banking Corp., Ltd.
|
600016
|
Y1495M104
|
23-Dec-14
|
Approve Nominal Value and Issue Price in Relation to Non-public Issuance of Offshore Preference Shares
|
Management
|
Yes
|
For
|
Yes
|
|
China Minsheng Banking Corp., Ltd.
|
600016
|
Y1495M104
|
23-Dec-14
|
Approve Nominal Value and Issue Price in Relation to Non-public Issuance of Offshore Preference Shares
|
Management
|
Yes
|
For
|
Yes
|
|
China Minsheng Banking Corp., Ltd.
|
600016
|
Y1495M104
|
23-Dec-14
|
Approve Dividend Distribution Provisions in Relation to Non-public Issuance of Offshore Preference Shares
|
Management
|
Yes
|
For
|
Yes
|
|
China Minsheng Banking Corp., Ltd.
|
600016
|
Y1495M104
|
23-Dec-14
|
Approve Dividend Distribution Provisions in Relation to Non-public Issuance of Offshore Preference Shares
|
Management
|
Yes
|
For
|
Yes
|
|
China Minsheng Banking Corp., Ltd.
|
600016
|
Y1495M104
|
23-Dec-14
|
Approve Conditional Redemption in Relation to Non-public Issuance of Offshore Preference Shares
|
Management
|
Yes
|
For
|
Yes
|
|
China Minsheng Banking Corp., Ltd.
|
600016
|
Y1495M104
|
23-Dec-14
|
Approve Conditional Redemption in Relation to Non-public Issuance of Offshore Preference Shares
|
Management
|
Yes
|
For
|
Yes
|
|
China Minsheng Banking Corp., Ltd.
|
600016
|
Y1495M104
|
23-Dec-14
|
Approve Mandatory Conversion in Relation to Non-public Issuance of Offshore Preference Shares
|
Management
|
Yes
|
For
|
Yes
|
|
China Minsheng Banking Corp., Ltd.
|
600016
|
Y1495M104
|
23-Dec-14
|
Approve Mandatory Conversion in Relation to Non-public Issuance of Offshore Preference Shares
|
Management
|
Yes
|
For
|
Yes
|
|
China Minsheng Banking Corp., Ltd.
|
600016
|
Y1495M104
|
23-Dec-14
|
Approve Restriction on and Restoration of Voting Rights in Relation to Non-public Issuance of Offshore Preference Shares
|
Management
|
Yes
|
For
|
Yes
|
|
China Minsheng Banking Corp., Ltd.
|
600016
|
Y1495M104
|
23-Dec-14
|
Approve Restriction on and Restoration of Voting Rights in Relation to Non-public Issuance of Offshore Preference Shares
|
Management
|
Yes
|
For
|
Yes
|
|
China Minsheng Banking Corp., Ltd.
|
600016
|
Y1495M104
|
23-Dec-14
|
Approve Order of Distribution of Residual Assets and Basis for Liquidation in Relation to Non-public Issuance of Offshore Preference Shares
|
Management
|
Yes
|
For
|
Yes
|
|
China Minsheng Banking Corp., Ltd.
|
600016
|
Y1495M104
|
23-Dec-14
|
Approve Order of Distribution of Residual Assets and Basis for Liquidation in Relation to Non-public Issuance of Offshore Preference Shares
|
Management
|
Yes
|
For
|
Yes
|
|
China Minsheng Banking Corp., Ltd.
|
600016
|
Y1495M104
|
23-Dec-14
|
Approve Use of Proceeds in Relation to Non-public Issuance of Offshore Preference Shares
|
Management
|
Yes
|
For
|
Yes
|
|
China Minsheng Banking Corp., Ltd.
|
600016
|
Y1495M104
|
23-Dec-14
|
Approve Use of Proceeds in Relation to Non-public Issuance of Offshore Preference Shares
|
Management
|
Yes
|
For
|
Yes
|
|
China Minsheng Banking Corp., Ltd.
|
600016
|
Y1495M104
|
23-Dec-14
|
Approve Rating in Relation to Non-public Issuance of Offshore Preference Shares
|
Management
|
Yes
|
For
|
Yes
|
|
China Minsheng Banking Corp., Ltd.
|
600016
|
Y1495M104
|
23-Dec-14
|
Approve Rating in Relation to Non-public Issuance of Offshore Preference Shares
|
Management
|
Yes
|
For
|
Yes
|
|
China Minsheng Banking Corp., Ltd.
|
600016
|
Y1495M104
|
23-Dec-14
|
Approve Guarantee in Relation to Non-public Issuance of Offshore Preference Shares
|
Management
|
Yes
|
For
|
Yes
|
|
China Minsheng Banking Corp., Ltd.
|
600016
|
Y1495M104
|
23-Dec-14
|
Approve Guarantee in Relation to Non-public Issuance of Offshore Preference Shares
|
Management
|
Yes
|
For
|
Yes
|
|
China Minsheng Banking Corp., Ltd.
|
600016
|
Y1495M104
|
23-Dec-14
|
Approve Transferability in Relation to Non-public Issuance of Offshore Preference Shares
|
Management
|
Yes
|
For
|
Yes
|
|
China Minsheng Banking Corp., Ltd.
|
600016
|
Y1495M104
|
23-Dec-14
|
Approve Transferability in Relation to Non-public Issuance of Offshore Preference Shares
|
Management
|
Yes
|
For
|
Yes
|
|
China Minsheng Banking Corp., Ltd.
|
600016
|
Y1495M104
|
23-Dec-14
|
Approve Compliance of Latest Regulatory Requirements in Relation to Non-public Issuance of Offshore Preference Shares
|
Management
|
Yes
|
For
|
Yes
|
|
China Minsheng Banking Corp., Ltd.
|
600016
|
Y1495M104
|
23-Dec-14
|
Approve Compliance of Latest Regulatory Requirements in Relation to Non-public Issuance of Offshore Preference Shares
|
Management
|
Yes
|
For
|
Yes
|
|
China Minsheng Banking Corp., Ltd.
|
600016
|
Y1495M104
|
23-Dec-14
|
Approve Effective Period of the Resolution of the Private Placing of Preference Shares in Relation to Non-public Issuance of Offshore Preference Shares
|
Management
|
Yes
|
For
|
Yes
|
|
China Minsheng Banking Corp., Ltd.
|
600016
|
Y1495M104
|
23-Dec-14
|
Approve Effective Period of the Resolution of the Private Placing of Preference Shares in Relation to Non-public Issuance of Offshore Preference Shares
|
Management
|
Yes
|
For
|
Yes
|
|
China Minsheng Banking Corp., Ltd.
|
600016
|
Y1495M104
|
23-Dec-14
|
Approve Relationship between Domestic and Offshore Issuances in Relation to Non-public Issuance of Offshore Preference Shares
|
Management
|
Yes
|
For
|
Yes
|
|
China Minsheng Banking Corp., Ltd.
|
600016
|
Y1495M104
|
23-Dec-14
|
Approve Relationship between Domestic and Offshore Issuancesin Relation to Non-public Issuance of Offshore Preference Shares
|
Management
|
Yes
|
For
|
Yes
|
|
China Minsheng Banking Corp., Ltd.
|
600016
|
Y1495M104
|
23-Dec-14
|
Approve Feasibility Analysis Report of the Use of Proceeds from Non-public Issuance of Preference Shares
|
Management
|
Yes
|
For
|
Yes
|
|
China Minsheng Banking Corp., Ltd.
|
600016
|
Y1495M104
|
23-Dec-14
|
Authorize Board to Exercise Full Power to Deal with Matters Relating to the Issuance of Preference Shares
|
Management
|
Yes
|
For
|
Yes
|
|
China Minsheng Banking Corp., Ltd.
|
600016
|
Y1495M104
|
23-Dec-14
|
Approve Issuance Plan of Financial Bonds and Tier-2 Capital Bonds for 2014 to 2016
|
Management
|
Yes
|
For
|
Yes
|
|
China Minsheng Banking Corp., Ltd.
|
600016
|
Y1495M104
|
23-Dec-14
|
Authorize Board to Issue Offshore Bonds in Due Course
|
Management
|
Yes
|
For
|
Yes
|
|
China Minsheng Banking Corp., Ltd.
|
600016
|
Y1495M104
|
23-Dec-14
|
Approve Amendments to Articles of Association
|
Management
|
Yes
|
For
|
Yes
|
|
China Minsheng Banking Corp., Ltd.
|
600016
|
Y1495M104
|
23-Dec-14
|
Approve Change of Registered Share of the Company
|
Management
|
Yes
|
For
|
Yes
|
|
China Minsheng Banking Corp., Ltd.
|
600016
|
Y1495M104
|
23-Dec-14
|
Approve Formulation of Capital Management Planning for 2014 to 2016
|
Management
|
Yes
|
For
|
Yes
|
|
China Minsheng Banking Corp., Ltd.
|
600016
|
Y1495M104
|
23-Dec-14
|
Approve Formulation of Shareholder Return Plan for 2014 to 2016
|
Management
|
Yes
|
For
|
Yes
|
|
China Minsheng Banking Corp., Ltd.
|
600016
|
Y1495M104
|
23-Dec-14
|
Approve Impacts on Dilution of Current Returns of Non-public Issuance of Preference Shares and Relevant Remedial Measures and Non-public Issuance of Renmibi Ordinary Shares
|
Management
|
Yes
|
For
|
Yes
|
|
China Minsheng Banking Corp., Ltd.
|
600016
|
Y1495M104
|
23-Dec-14
|
Amend Rules and Procedures Regarding General Meetings of Shareholders
|
Management
|
Yes
|
For
|
Yes
|
|
China Minsheng Banking Corp., Ltd.
|
600016
|
Y1495M104
|
23-Dec-14
|
Amend Rules and Procedures Regarding Meeting of the Board of Directors
|
Management
|
Yes
|
For
|
Yes
|
|
China Minsheng Banking Corp., Ltd.
|
600016
|
Y1495M104
|
23-Dec-14
|
Approve 2014 Interim Profit Distribution Plan
|
Management
|
Yes
|
For
|
Yes
|
|
China Minsheng Banking Corp., Ltd.
|
600016
|
Y1495M104
|
23-Dec-14
|
Elect Yao Dafeng as Director
|
Management
|
Yes
|
For
|
Yes
|
|
Haitong Securities Co., Ltd.
|
600837
|
Y7443K108
|
30-Dec-14
|
Elect Wang Kaiguo as Director
|
Management
|
Yes
|
For
|
Yes
|
|
Haitong Securities Co., Ltd.
|
600837
|
Y7443K108
|
30-Dec-14
|
Elect Qu Qiuping as Director
|
Management
|
Yes
|
For
|
Yes
|
|
Haitong Securities Co., Ltd.
|
600837
|
Y7443K108
|
30-Dec-14
|
Elect Zhuang Guowei as Director
|
Management
|
Yes
|
For
|
Yes
|
|
Haitong Securities Co., Ltd.
|
600837
|
Y7443K108
|
30-Dec-14
|
Elect Chen Bin as Director
|
Management
|
Yes
|
For
|
Yes
|
|
Haitong Securities Co., Ltd.
|
600837
|
Y7443K108
|
30-Dec-14
|
Elect Xu Chao as Director
|
Management
|
Yes
|
For
|
Yes
|
|
Haitong Securities Co., Ltd.
|
600837
|
Y7443K108
|
30-Dec-14
|
Elect Wang Hongxiang as Director
|
Management
|
Yes
|
For
|
Yes
|
|
Haitong Securities Co., Ltd.
|
600837
|
Y7443K108
|
30-Dec-14
|
Elect Zhang Xinmei as Director
|
Management
|
Yes
|
For
|
Yes
|
|
Haitong Securities Co., Ltd.
|
600837
|
Y7443K108
|
30-Dec-14
|
Elect He Jianyong as Director
|
Management
|
Yes
|
For
|
Yes
|
|
Haitong Securities Co., Ltd.
|
600837
|
Y7443K108
|
30-Dec-14
|
Elect Liu Chee Ming as Director
|
Management
|
Yes
|
For
|
Yes
|
|
Haitong Securities Co., Ltd.
|
600837
|
Y7443K108
|
30-Dec-14
|
Elect Xiao Suining as Director
|
Management
|
Yes
|
For
|
Yes
|
|
Haitong Securities Co., Ltd.
|
600837
|
Y7443K108
|
30-Dec-14
|
Elect Li Guangrong as Director
|
Management
|
Yes
|
For
|
Yes
|
|
Haitong Securities Co., Ltd.
|
600837
|
Y7443K108
|
30-Dec-14
|
Elect Lv Changjiang as Director
|
Management
|
Yes
|
For
|
Yes
|
|
Haitong Securities Co., Ltd.
|
600837
|
Y7443K108
|
30-Dec-14
|
Elect Feng Lun as Director
|
Management
|
Yes
|
For
|
Yes
|
|
Haitong Securities Co., Ltd.
|
600837
|
Y7443K108
|
30-Dec-14
|
Elect Li Lin as Supervisor
|
Management
|
Yes
|
For
|
Yes
|
|
Haitong Securities Co., Ltd.
|
600837
|
Y7443K108
|
30-Dec-14
|
Elect Dong Xiaochun as Supervisor
|
Management
|
Yes
|
For
|
Yes
|
|
Haitong Securities Co., Ltd.
|
600837
|
Y7443K108
|
30-Dec-14
|
Elect Chen Huifeng as Supervisor
|
Management
|
Yes
|
For
|
Yes
|
|
Haitong Securities Co., Ltd.
|
600837
|
Y7443K108
|
30-Dec-14
|
Elect Cheng Feng as Supervisor
|
Management
|
Yes
|
For
|
Yes
|
|
Haitong Securities Co., Ltd.
|
600837
|
Y7443K108
|
30-Dec-14
|
Elect Xu Qi as Supervisor
|
Management
|
Yes
|
For
|
Yes
|
|
Haitong Securities Co., Ltd.
|
600837
|
Y7443K108
|
30-Dec-14
|
Elect Hu Jingwu as Supervisor
|
Management
|
Yes
|
For
|
Yes
|
|
Haitong Securities Co., Ltd.
|
600837
|
Y7443K108
|
30-Dec-14
|
Elect Feng Huang as Supervisor
|
Management
|
Yes
|
For
|
Yes
|
|
Haitong Securities Co., Ltd.
|
600837
|
Y7443K108
|
30-Dec-14
|
Approve Amendments to Articles of Association and Rules and Procedures for General Meetings
|
Management
|
Yes
|
For
|
Yes
|
|
Dongfeng Motor Group Company Ltd
|
00489
|
Y21042109
|
22-Jan-15
|
Approve Registration and Issue of Medium-term Notes
|
Management
|
Yes
|
Against
|
No
|
|
Industrial and Commercial Bank of China Limited
|
01398
|
Y3990B112
|
23-Jan-15
|
Elect Jiang Jianqing as Director
|
Management
|
Yes
|
For
|
Yes
|
|
Industrial and Commercial Bank of China Limited
|
01398
|
Y3990B112
|
23-Jan-15
|
Elect Anthony Francis Neoh as Director
|
Management
|
Yes
|
For
|
Yes
|
|
Industrial and Commercial Bank of China Limited
|
01398
|
Y3990B112
|
23-Jan-15
|
Elect Wang Xiaoya as Director
|
Management
|
Yes
|
For
|
Yes
|
|
Industrial and Commercial Bank of China Limited
|
01398
|
Y3990B112
|
23-Jan-15
|
Elect Ge Rongrong as Director
|
Management
|
Yes
|
For
|
Yes
|
|
Industrial and Commercial Bank of China Limited
|
01398
|
Y3990B112
|
23-Jan-15
|
Elect Zheng Fuqing as Director
|
Management
|
Yes
|
For
|
Yes
|
|
Industrial and Commercial Bank of China Limited
|
01398
|
Y3990B112
|
23-Jan-15
|
Elect Fei Zhoulin as Director
|
Management
|
Yes
|
For
|
Yes
|
|
Industrial and Commercial Bank of China Limited
|
01398
|
Y3990B112
|
23-Jan-15
|
Elect Cheng Fengchao as Director
|
Management
|
Yes
|
For
|
Yes
|
|
Industrial and Commercial Bank of China Limited
|
01398
|
Y3990B112
|
23-Jan-15
|
Elect Wang Chixi as Supervisor
|
Management
|
Yes
|
For
|
Yes
|
|
Industrial and Commercial Bank of China Limited
|
01398
|
Y3990B112
|
23-Jan-15
|
Approve Adjustment to the Valid Period of the Issue of Eligible Tier-2 Capital Instruments
|
Management
|
Yes
|
For
|
Yes
|
|
China Suntien Green Energy Corp Ltd.
|
00956
|
27-Jan-15
|
Elect Sun Min as Director
|
Management
|
Yes
|
For
|
Yes
|
|
|
Ping An Insurance (Group) Co. of China, Ltd.
|
02318
|
Y69790106
|
05-Feb-15
|
Approve Key Employee Share Purchase Scheme
|
Management
|
Yes
|
For
|
Yes
|
|
CSR Corporation Ltd.
|
601766
|
Y1516S106
|
09-Mar-15
|
Approve Merger Proposal Between the Company and China CNR Corporation Limited Through Share Exchange
|
Management
|
Yes
|
For
|
Yes
|
|
CSR Corporation Ltd.
|
601766
|
Y1516S106
|
09-Mar-15
|
Approve Satisfaction of Conditions for Material Assets Reorganization Pursuant to the Company Law of the PRC, Securities Law of the PRC and Administrative Measures for the Material Asset Reorganisation of Listed Companies
|
Management
|
Yes
|
For
|
Yes
|
|
CSR Corporation Ltd.
|
601766
|
Y1516S106
|
09-Mar-15
|
Approve Issuance of H Shares and A Shares Pursuant to the Merger Agreement
|
Management
|
Yes
|
For
|
Yes
|
|
CSR Corporation Ltd.
|
601766
|
Y1516S106
|
09-Mar-15
|
Approve Parties to the Merger in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited
|
Management
|
Yes
|
For
|
Yes
|
|
CSR Corporation Ltd.
|
601766
|
Y1516S106
|
09-Mar-15
|
Approve Method of the Merger in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited
|
Management
|
Yes
|
For
|
Yes
|
|
CSR Corporation Ltd.
|
601766
|
Y1516S106
|
09-Mar-15
|
Approve Termination of Share Option Scheme Conditional Upon the Completion of the Merger Agreement
|
Management
|
Yes
|
For
|
Yes
|
|
CSR Corporation Ltd.
|
601766
|
Y1516S106
|
09-Mar-15
|
Approve Name of the Post-Merger New Company in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited
|
Management
|
Yes
|
For
|
Yes
|
|
CSR Corporation Ltd.
|
601766
|
Y1516S106
|
09-Mar-15
|
Approve Share Exchange Targets in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited
|
Management
|
Yes
|
For
|
Yes
|
|
CSR Corporation Ltd.
|
601766
|
Y1516S106
|
09-Mar-15
|
Approve Class and Par Value of the Shares to be Issued Upon Share Exchange in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited
|
Management
|
Yes
|
For
|
Yes
|
|
CSR Corporation Ltd.
|
601766
|
Y1516S106
|
09-Mar-15
|
Approve Exchange Ratio and Exchange Price in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited
|
Management
|
Yes
|
For
|
Yes
|
|
CSR Corporation Ltd.
|
601766
|
Y1516S106
|
09-Mar-15
|
Approve Protection Mechanism for Company's Dissenting Shareholders in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited
|
Management
|
Yes
|
For
|
Yes
|
|
CSR Corporation Ltd.
|
601766
|
Y1516S106
|
09-Mar-15
|
Approve Protection Mechanism for China CNR Corporation Limited Dissenting Shareholders in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited
|
Management
|
Yes
|
For
|
Yes
|
|
CSR Corporation Ltd.
|
601766
|
Y1516S106
|
09-Mar-15
|
Approve Arrangements for Share Option Schemes in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited
|
Management
|
Yes
|
For
|
Yes
|
|
CSR Corporation Ltd.
|
601766
|
Y1516S106
|
09-Mar-15
|
Approve Arrangements for Employees in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited
|
Management
|
Yes
|
For
|
Yes
|
|
CSR Corporation Ltd.
|
601766
|
Y1516S106
|
09-Mar-15
|
Approve Assets Arrangement and Issue of Shares in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited
|
Management
|
Yes
|
For
|
Yes
|
|
CSR Corporation Ltd.
|
601766
|
Y1516S106
|
09-Mar-15
|
Approve Listing Arrangement of the New Shares to be Issued Under the Merger in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited
|
Management
|
Yes
|
For
|
Yes
|
|
CSR Corporation Ltd.
|
601766
|
Y1516S106
|
09-Mar-15
|
Approve Liabilities for Breach of Merger Agreement in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited
|
Management
|
Yes
|
For
|
Yes
|
|
CSR Corporation Ltd.
|
601766
|
Y1516S106
|
09-Mar-15
|
Approve Merger Agreement Becoming Effective in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited
|
Management
|
Yes
|
For
|
Yes
|
|
CSR Corporation Ltd.
|
601766
|
Y1516S106
|
09-Mar-15
|
Approve Implementation of the Merger in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited
|
Management
|
Yes
|
For
|
Yes
|
|
CSR Corporation Ltd.
|
601766
|
Y1516S106
|
09-Mar-15
|
Approve Effective Period of the Resolution in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited
|
Management
|
Yes
|
For
|
Yes
|
|
CSR Corporation Ltd.
|
601766
|
Y1516S106
|
09-Mar-15
|
Approve Terms and Conditions and the Implementation of Transactions in Relation to the Merger Agreement
|
Management
|
Yes
|
For
|
Yes
|
|
CSR Corporation Ltd.
|
601766
|
Y1516S106
|
09-Mar-15
|
Approve Draft Report and Summary for the Merger of China CNR Corporation Limited and the Company
|
Management
|
Yes
|
For
|
Yes
|
|
CSR Corporation Ltd.
|
601766
|
Y1516S106
|
09-Mar-15
|
Approve Grant of Special Mandate to Issue H Shares and A Shares Pursuant to the Merger Agreement
|
Management
|
Yes
|
For
|
Yes
|
|
CSR Corporation Ltd.
|
601766
|
Y1516S106
|
09-Mar-15
|
Authorize Board to Ratify and Execute Approved Resolutions in Relation to Merger Agreement
|
Management
|
Yes
|
For
|
Yes
|
|
CSR Corporation Ltd.
|
601766
|
Y1516S106
|
09-Mar-15
|
Approve Arrangement of Distribution of Accumulated Profits and Dividends
|
Management
|
Yes
|
For
|
Yes
|
|
CSR Corporation Ltd.
|
601766
|
Y1516S106
|
09-Mar-15
|
Approve Termination of Share Option Scheme Conditional Upon Completion of Merger Agreement
|
Management
|
Yes
|
For
|
Yes
|
|
CSR Corporation Ltd.
|
601766
|
Y1516S106
|
09-Mar-15
|
Approve Whitewash Waiver
|
Management
|
Yes
|
For
|
Yes
|
|
Hong Kong Exchanges and Clearing Ltd
|
00388
|
Y3506N139
|
29-Apr-15
|
Accept Financial Statements and Statutory Reports
|
Management
|
Yes
|
For
|
Yes
|
|
Hong Kong Exchanges and Clearing Ltd
|
00388
|
Y3506N139
|
29-Apr-15
|
Approve Final Dividend
|
Management
|
Yes
|
For
|
Yes
|
|
Hong Kong Exchanges and Clearing Ltd
|
00388
|
Y3506N139
|
29-Apr-15
|
Elect Chan Tze Ching, Ignatius as Director
|
Management
|
Yes
|
For
|
Yes
|
|
Hong Kong Exchanges and Clearing Ltd
|
00388
|
Y3506N139
|
29-Apr-15
|
Elect Hu Zuliu, Fred as Director
|
Management
|
Yes
|
For
|
Yes
|
|
Hong Kong Exchanges and Clearing Ltd
|
00388
|
Y3506N139
|
29-Apr-15
|
Elect John Mackay McCulloch Williamson as Director
|
Management
|
Yes
|
For
|
Yes
|
|
Hong Kong Exchanges and Clearing Ltd
|
00388
|
Y3506N139
|
29-Apr-15
|
Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
|
Management
|
Yes
|
For
|
Yes
|
|
Hong Kong Exchanges and Clearing Ltd
|
00388
|
Y3506N139
|
29-Apr-15
|
Authorize Repurchase of Issued Share Capital
|
Management
|
Yes
|
For
|
Yes
|
|
Hong Kong Exchanges and Clearing Ltd
|
00388
|
Y3506N139
|
29-Apr-15
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
Yes
|
For
|
Yes
|
|
Hong Kong Exchanges and Clearing Ltd
|
00388
|
Y3506N139
|
29-Apr-15
|
Approve Remuneration Payable to the Chairman
|
Management
|
Yes
|
For
|
Yes
|
|
Hong Kong Exchanges and Clearing Ltd
|
00388
|
Y3506N139
|
29-Apr-15
|
Approve Attendance Fee and Remuneration Payable to the Chairman and Members of Audit Committee, Executive Committee, InvestmentAdvisory Committee, Remuneration Committee and Risk Committee
|
Management
|
Yes
|
For
|
Yes
|
|
Want Want China Holdings Ltd.
|
00151
|
G9431R103
|
08-May-15
|
Accept Financial Statements and Statutory Reports
|
Management
|
Yes
|
For
|
Yes
|
|
Want Want China Holdings Ltd.
|
00151
|
G9431R103
|
08-May-15
|
Approve Final Dividend
|
Management
|
Yes
|
For
|
Yes
|
|
Want Want China Holdings Ltd.
|
00151
|
G9431R103
|
08-May-15
|
Elect Liao Ching-Tsun as Director
|
Management
|
Yes
|
Against
|
No
|
|
Want Want China Holdings Ltd.
|
00151
|
G9431R103
|
08-May-15
|
Elect Chu Chi-Wen as Director
|
Management
|
Yes
|
Against
|
No
|
|
Want Want China Holdings Ltd.
|
00151
|
G9431R103
|
08-May-15
|
Elect Huang Yung-Sung as Director
|
Management
|
Yes
|
Against
|
No
|
|
Want Want China Holdings Ltd.
|
00151
|
G9431R103
|
08-May-15
|
Elect Maki Haruo as Director
|
Management
|
Yes
|
Against
|
No
|
|
Want Want China Holdings Ltd.
|
00151
|
G9431R103
|
08-May-15
|
Elect Toh David Ka Hock as Director
|
Management
|
Yes
|
Against
|
No
|
|
Want Want China Holdings Ltd.
|
00151
|
G9431R103
|
08-May-15
|
Elect Kao Ruey-Bin as Director
|
Management
|
Yes
|
Against
|
No
|
|
Want Want China Holdings Ltd.
|
00151
|
G9431R103
|
08-May-15
|
Authorize Board to Fix Remuneration of Directors
|
Management
|
Yes
|
For
|
Yes
|
|
Want Want China Holdings Ltd.
|
00151
|
G9431R103
|
08-May-15
|
Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
|
Management
|
Yes
|
For
|
Yes
|
|
Want Want China Holdings Ltd.
|
00151
|
G9431R103
|
08-May-15
|
Authorize Repurchase of Issued Share Capital
|
Management
|
Yes
|
For
|
Yes
|
|
Want Want China Holdings Ltd.
|
00151
|
G9431R103
|
08-May-15
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
Yes
|
Against
|
No
|
|
Want Want China Holdings Ltd.
|
00151
|
G9431R103
|
08-May-15
|
Authorize Reissuance of Repurchased Shares
|
Management
|
Yes
|
Against
|
No
|
|
ASM Pacific Technology Ltd.
|
00522
|
G0535Q133
|
11-May-15
|
Accept Financial Statements and Statutory Reports
|
Management
|
Yes
|
For
|
Yes
|
|
ASM Pacific Technology Ltd.
|
00522
|
G0535Q133
|
11-May-15
|
Approve Final Dividend
|
Management
|
Yes
|
For
|
Yes
|
|
ASM Pacific Technology Ltd.
|
00522
|
G0535Q133
|
11-May-15
|
Elect Lok Kam Chong, John as Director
|
Management
|
Yes
|
For
|
Yes
|
|
ASM Pacific Technology Ltd.
|
00522
|
G0535Q133
|
11-May-15
|
Authorize Board to Fix Remuneration of Directors
|
Management
|
Yes
|
For
|
Yes
|
|
ASM Pacific Technology Ltd.
|
00522
|
G0535Q133
|
11-May-15
|
Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
Yes
|
For
|
Yes
|
|
ASM Pacific Technology Ltd.
|
00522
|
G0535Q133
|
11-May-15
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
Yes
|
For
|
Yes
|
|
Tencent Holdings Ltd.
|
00700
|
G87572148
|
13-May-15
|
Accept Financial Statements and Statutory Reports
|
Management
|
Yes
|
For
|
Yes
|
|
Tencent Holdings Ltd.
|
00700
|
G87572148
|
13-May-15
|
Approve Final Dividend
|
Management
|
Yes
|
For
|
Yes
|
|
Tencent Holdings Ltd.
|
00700
|
G87572148
|
13-May-15
|
Elect Li Dong Sheng as Director
|
Management
|
Yes
|
Against
|
No
|
|
Tencent Holdings Ltd.
|
00700
|
G87572148
|
13-May-15
|
Elect Iain Ferguson Bruce as Director
|
Management
|
Yes
|
Against
|
No
|
|
Tencent Holdings Ltd.
|
00700
|
G87572148
|
13-May-15
|
Authorize Board to Fix Remuneration of Directors
|
Management
|
Yes
|
For
|
Yes
|
|
Tencent Holdings Ltd.
|
00700
|
G87572148
|
13-May-15
|
Approve Auditor and Authorize Board to Fix Their Remuneration
|
Management
|
Yes
|
Against
|
No
|
|
Tencent Holdings Ltd.
|
00700
|
G87572148
|
13-May-15
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
Yes
|
Against
|
No
|
|
Tencent Holdings Ltd.
|
00700
|
G87572148
|
13-May-15
|
Authorize Repurchase of Issued Share Capital
|
Management
|
Yes
|
For
|
Yes
|
|
Tencent Holdings Ltd.
|
00700
|
G87572148
|
13-May-15
|
Authorize Reissuance of Repurchased Shares
|
Management
|
Yes
|
Against
|
No
|
|
CSR Corporation Ltd.
|
601766
|
Y1516S106
|
18-May-15
|
Approve Shareholders' Return Plan for the Next Three Years
|
Management
|
Yes
|
For
|
Yes
|
|
CSR Corporation Ltd.
|
601766
|
Y1516S106
|
18-May-15
|
Approve Issue of Debt Financing Instruments
|
Management
|
Yes
|
For
|
Yes
|
|
CSR Corporation Ltd.
|
601766
|
Y1516S106
|
18-May-15
|
Approve Post-Merger (draft) Articles of Association
|
Management
|
Yes
|
For
|
Yes
|
|
CSR Corporation Ltd.
|
601766
|
Y1516S106
|
18-May-15
|
Approve Post-Merger (draft) Rules of Procedures of the General Meetings
|
Management
|
Yes
|
For
|
Yes
|
|
CSR Corporation Ltd.
|
601766
|
Y1516S106
|
18-May-15
|
Approve Post-Merger (draft) Rules of Procedures of the Board of Directors
|
Management
|
Yes
|
For
|
Yes
|
|
CSR Corporation Ltd.
|
601766
|
Y1516S106
|
18-May-15
|
Approve Post-Merger (draft) Rules of Procedures of the Supervisory Committee
|
Management
|
Yes
|
For
|
Yes
|
|
CSR Corporation Ltd.
|
601766
|
Y1516S106
|
18-May-15
|
Approve Profit Distribution Plan
|
Management
|
Yes
|
For
|
Yes
|
|
CSR Corporation Ltd.
|
601766
|
Y1516S106
|
18-May-15
|
Accept Report of Board of Directors
|
Management
|
Yes
|
For
|
Yes
|
|
CSR Corporation Ltd.
|
601766
|
Y1516S106
|
18-May-15
|
Accept Report of Supervisory Committee
|
Management
|
Yes
|
For
|
Yes
|
|
CSR Corporation Ltd.
|
601766
|
Y1516S106
|
18-May-15
|
Accept Financial Statements and Statutory Reports
|
Management
|
Yes
|
For
|
Yes
|
|
CSR Corporation Ltd.
|
601766
|
Y1516S106
|
18-May-15
|
Approve Resolution in Relation to the Arrangement of Guarantees by the Company and its Subsidiaries for 2015
|
Management
|
Yes
|
Against
|
No
|
|
CSR Corporation Ltd.
|
601766
|
Y1516S106
|
18-May-15
|
Approve Resolution in Relation to the Remuneration and Welfare of Directors and Supervisors for 2014
|
Management
|
Yes
|
For
|
Yes
|
|
CSR Corporation Ltd.
|
601766
|
Y1516S106
|
18-May-15
|
Approve Revision of Annual Caps for Financial Services with CSR Group
|
Management
|
Yes
|
Against
|
No
|
|
CSR Corporation Ltd.
|
601766
|
Y1516S106
|
18-May-15
|
Elect Cui Dianguo as Director
|
Management
|
Yes
|
For
|
Yes
|
|
CSR Corporation Ltd.
|
601766
|
Y1516S106
|
18-May-15
|
Elect Zheng Changhong as Director
|
Management
|
Yes
|
For
|
Yes
|
|
CSR Corporation Ltd.
|
601766
|
Y1516S106
|
18-May-15
|
Elect Liu Hualong as Director
|
Management
|
Yes
|
For
|
Yes
|
|
CSR Corporation Ltd.
|
601766
|
Y1516S106
|
18-May-15
|
Elect Xi Guohua as Director
|
Management
|
Yes
|
For
|
Yes
|
|
CSR Corporation Ltd.
|
601766
|
Y1516S106
|
18-May-15
|
Elect Fu Jianguo as Director
|
Management
|
Yes
|
For
|
Yes
|
|
CSR Corporation Ltd.
|
601766
|
Y1516S106
|
18-May-15
|
Elect Liu Zhiyong as Director
|
Management
|
Yes
|
For
|
Yes
|
|
CSR Corporation Ltd.
|
601766
|
Y1516S106
|
18-May-15
|
Elect Li Guo'an as Director
|
Management
|
Yes
|
For
|
Yes
|
|
CSR Corporation Ltd.
|
601766
|
Y1516S106
|
18-May-15
|
Elect Zhang Zhong as Director
|
Management
|
Yes
|
For
|
Yes
|
|
CSR Corporation Ltd.
|
601766
|
Y1516S106
|
18-May-15
|
Elect Wu Zhuo as Director
|
Management
|
Yes
|
For
|
Yes
|
|
CSR Corporation Ltd.
|
601766
|
Y1516S106
|
18-May-15
|
Elect Sun Patrick as Director
|
Management
|
Yes
|
For
|
Yes
|
|
CSR Corporation Ltd.
|
601766
|
Y1516S106
|
18-May-15
|
Elect Chan Ka Keung, Peter as Director
|
Management
|
Yes
|
For
|
Yes
|
|
CSR Corporation Ltd.
|
601766
|
Y1516S106
|
18-May-15
|
Elect Wan Jun as Supervisor
|
Management
|
Yes
|
For
|
Yes
|
|
CSR Corporation Ltd.
|
601766
|
Y1516S106
|
18-May-15
|
Elect Chen Fangping as Supervisor
|
Management
|
Yes
|
For
|
Yes
|
|
CSR Corporation Ltd.
|
601766
|
Y1516S106
|
18-May-15
|
Approve Auditors in Respect of the 2015 Financial Report and Internal Control
|
Shareholder
|
Yes
|
For
|
Yes
|
|
Tiangong International Co., Ltd.
|
00826
|
G88831105
|
20-May-15
|
Accept Financial Statements and Statutory Reports
|
Management
|
Yes
|
For
|
Yes
|
|
Tiangong International Co., Ltd.
|
00826
|
G88831105
|
20-May-15
|
Approve Final Dividend
|
Management
|
Yes
|
For
|
Yes
|
|
Tiangong International Co., Ltd.
|
00826
|
G88831105
|
20-May-15
|
Elect Zhu Xiaokun as Director
|
Management
|
Yes
|
For
|
Yes
|
|
Tiangong International Co., Ltd.
|
00826
|
G88831105
|
20-May-15
|
Elect Jiang Guangqing as Director
|
Management
|
Yes
|
For
|
Yes
|
|
Tiangong International Co., Ltd.
|
00826
|
G88831105
|
20-May-15
|
Elect Lee Cheuk Yin, Dannis as Director
|
Management
|
Yes
|
For
|
Yes
|
|
Tiangong International Co., Ltd.
|
00826
|
G88831105
|
20-May-15
|
Authorize Board to Fix Remuneration of Directors
|
Management
|
Yes
|
For
|
Yes
|
|
Tiangong International Co., Ltd.
|
00826
|
G88831105
|
20-May-15
|
Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
Yes
|
For
|
Yes
|
|
Tiangong International Co., Ltd.
|
00826
|
G88831105
|
20-May-15
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
Yes
|
Against
|
No
|
|
Tiangong International Co., Ltd.
|
00826
|
G88831105
|
20-May-15
|
Authorize Repurchase of Issued Share Capital
|
Management
|
Yes
|
For
|
Yes
|
|
Tiangong International Co., Ltd.
|
00826
|
G88831105
|
20-May-15
|
Authorize Reissuance of Repurchased Shares
|
Management
|
Yes
|
Against
|
No
|
|
Goldpac Group Limited
|
03315
|
21-May-15
|
Accept Financial Statements and Statutory Reports
|
Management
|
Yes
|
For
|
Yes
|
|
|
Goldpac Group Limited
|
03315
|
21-May-15
|
Approve Final Dividend
|
Management
|
Yes
|
For
|
Yes
|
|
|
Goldpac Group Limited
|
03315
|
21-May-15
|
Elect Hou Ping as Director
|
Management
|
Yes
|
For
|
Yes
|
|
|
Goldpac Group Limited
|
03315
|
21-May-15
|
Elect Lu Xiaozhong as Director
|
Management
|
Yes
|
For
|
Yes
|
|
|
Goldpac Group Limited
|
03315
|
21-May-15
|
Elect TingTao I as Director
|
Management
|
Yes
|
For
|
Yes
|
|
|
Goldpac Group Limited
|
03315
|
21-May-15
|
Authorize Board to Fix Remuneration of Directors
|
Management
|
Yes
|
For
|
Yes
|
|
|
Goldpac Group Limited
|
03315
|
21-May-15
|
Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
Yes
|
For
|
Yes
|
|
|
Goldpac Group Limited
|
03315
|
21-May-15
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
Yes
|
Against
|
No
|
|
|
Goldpac Group Limited
|
03315
|
21-May-15
|
Authorize Repurchase of Issued Share Capital
|
Management
|
Yes
|
For
|
Yes
|
|
|
Goldpac Group Limited
|
03315
|
21-May-15
|
Authorize Reissuance of Repurchased Shares
|
Management
|
Yes
|
Against
|
No
|
|
|
Li & Fung Limited
|
00494
|
G5485F144
|
21-May-15
|
Accept Financial Statements and Statutory Reports
|
Management
|
Yes
|
For
|
Yes
|
|
Li & Fung Limited
|
00494
|
G5485F144
|
21-May-15
|
Approve Final Dividend
|
Management
|
Yes
|
For
|
Yes
|
|
Li & Fung Limited
|
00494
|
G5485F144
|
21-May-15
|
Elect Spencer Theodore Fung as Director
|
Management
|
Yes
|
For
|
Yes
|
|
Li & Fung Limited
|
00494
|
G5485F144
|
21-May-15
|
Elect Paul Edward Selway-Swift as Director
|
Management
|
Yes
|
For
|
Yes
|
|
Li & Fung Limited
|
00494
|
G5485F144
|
21-May-15
|
Elect Martin Tang Yue Nien as Director
|
Management
|
Yes
|
For
|
Yes
|
|
Li & Fung Limited
|
00494
|
G5485F144
|
21-May-15
|
Elect Marc Robert Compagnon as Director
|
Management
|
Yes
|
For
|
Yes
|
|
Li & Fung Limited
|
00494
|
G5485F144
|
21-May-15
|
Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
Yes
|
For
|
Yes
|
|
Li & Fung Limited
|
00494
|
G5485F144
|
21-May-15
|
Authorize Repurchase of Issued Share Capital
|
Management
|
Yes
|
For
|
Yes
|
|
Li & Fung Limited
|
00494
|
G5485F144
|
21-May-15
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
Yes
|
Against
|
No
|
|
Li & Fung Limited
|
00494
|
G5485F144
|
21-May-15
|
Adopt Share Award Scheme
|
Management
|
Yes
|
Against
|
No
|
|
Natural Beauty Bio-Technology Ltd
|
00157
|
G64006102
|
22-May-15
|
Accept Financial Statements and Statutory Reports
|
Management
|
Yes
|
For
|
Yes
|
|
Natural Beauty Bio-Technology Ltd
|
00157
|
G64006102
|
22-May-15
|
Elect Francis Goutenmacher as Director
|
Management
|
Yes
|
For
|
Yes
|
|
Natural Beauty Bio-Technology Ltd
|
00157
|
G64006102
|
22-May-15
|
Elect Su-Mei Thompson as Director
|
Management
|
Yes
|
For
|
Yes
|
|
Natural Beauty Bio-Technology Ltd
|
00157
|
G64006102
|
22-May-15
|
Elect Chen Ruey-Long as Director
|
Management
|
Yes
|
Against
|
No
|
|
Natural Beauty Bio-Technology Ltd
|
00157
|
G64006102
|
22-May-15
|
Elect Yang Tze-Kaing as Director
|
Management
|
Yes
|
For
|
Yes
|
|
Natural Beauty Bio-Technology Ltd
|
00157
|
G64006102
|
22-May-15
|
Elect Gregory Michael Zeluck as Director
|
Management
|
Yes
|
For
|
Yes
|
|
Natural Beauty Bio-Technology Ltd
|
00157
|
G64006102
|
22-May-15
|
Authorize Board to Fix Remuneration of Directors
|
Management
|
Yes
|
For
|
Yes
|
|
Natural Beauty Bio-Technology Ltd
|
00157
|
G64006102
|
22-May-15
|
Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
Yes
|
For
|
Yes
|
|
Natural Beauty Bio-Technology Ltd
|
00157
|
G64006102
|
22-May-15
|
Approve Final Dividend
|
Management
|
Yes
|
For
|
Yes
|
|
Natural Beauty Bio-Technology Ltd
|
00157
|
G64006102
|
22-May-15
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
Yes
|
Against
|
No
|
|
Natural Beauty Bio-Technology Ltd
|
00157
|
G64006102
|
22-May-15
|
Authorize Repurchase of Issued Share Capital
|
Management
|
Yes
|
For
|
Yes
|
|
Natural Beauty Bio-Technology Ltd
|
00157
|
G64006102
|
22-May-15
|
Authorize Reissuance of Repurchased Shares
|
Management
|
Yes
|
Against
|
No
|
|
CSPC Pharmaceutical Group Ltd.
|
01093
|
Y15018131
|
26-May-15
|
Accept Financial Statements and Statutory Reports
|
Management
|
Yes
|
For
|
Yes
|
|
CSPC Pharmaceutical Group Ltd.
|
01093
|
Y15018131
|
26-May-15
|
Approve Final Dividend
|
Management
|
Yes
|
For
|
Yes
|
|
CSPC Pharmaceutical Group Ltd.
|
01093
|
Y15018131
|
26-May-15
|
Elect Lo Yuk Lam as Director
|
Management
|
Yes
|
For
|
Yes
|
|
CSPC Pharmaceutical Group Ltd.
|
01093
|
Y15018131
|
26-May-15
|
Elect Yu Jinming as Director
|
Management
|
Yes
|
For
|
Yes
|
|
CSPC Pharmaceutical Group Ltd.
|
01093
|
Y15018131
|
26-May-15
|
Elect Chen Shilin as Director
|
Management
|
Yes
|
For
|
Yes
|
|
CSPC Pharmaceutical Group Ltd.
|
01093
|
Y15018131
|
26-May-15
|
Elect Cai Dongchen as Director
|
Management
|
Yes
|
For
|
Yes
|
|
CSPC Pharmaceutical Group Ltd.
|
01093
|
Y15018131
|
26-May-15
|
Elect Chak Kin Man as Director
|
Management
|
Yes
|
Against
|
No
|
|
CSPC Pharmaceutical Group Ltd.
|
01093
|
Y15018131
|
26-May-15
|
Elect Pan Weidong as Director
|
Management
|
Yes
|
Against
|
No
|
|
CSPC Pharmaceutical Group Ltd.
|
01093
|
Y15018131
|
26-May-15
|
Elect Zhao John Huan as Director
|
Management
|
Yes
|
Against
|
No
|
|
CSPC Pharmaceutical Group Ltd.
|
01093
|
Y15018131
|
26-May-15
|
Elect Wang Shunlong as Director
|
Management
|
Yes
|
Against
|
No
|
|
CSPC Pharmaceutical Group Ltd.
|
01093
|
Y15018131
|
26-May-15
|
Elect Wang Huaiyu as Director
|
Management
|
Yes
|
Against
|
No
|
|
CSPC Pharmaceutical Group Ltd.
|
01093
|
Y15018131
|
26-May-15
|
Authorize Board to Fix Remuneration of Directors
|
Management
|
Yes
|
For
|
Yes
|
|
CSPC Pharmaceutical Group Ltd.
|
01093
|
Y15018131
|
26-May-15
|
Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration
|
Management
|
Yes
|
For
|
Yes
|
|
CSPC Pharmaceutical Group Ltd.
|
01093
|
Y15018131
|
26-May-15
|
Authorize Repurchase of Issued Share Capital
|
Management
|
Yes
|
For
|
Yes
|
|
CSPC Pharmaceutical Group Ltd.
|
01093
|
Y15018131
|
26-May-15
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
Yes
|
Against
|
No
|
|
CSPC Pharmaceutical Group Ltd.
|
01093
|
Y15018131
|
26-May-15
|
Authorize Reissuance of Repurchased Shares
|
Management
|
Yes
|
Against
|
No
|
|
CSPC Pharmaceutical Group Ltd.
|
01093
|
Y15018131
|
26-May-15
|
Adopt New Articles of Association
|
Management
|
Yes
|
Against
|
No
|
|
China Everbright International Ltd.
|
00257
|
Y14226107
|
27-May-15
|
Accept Financial Statements and Statutory Reports
|
Management
|
Yes
|
For
|
Yes
|
|
China Everbright International Ltd.
|
00257
|
Y14226107
|
27-May-15
|
Approve Final Dividend
|
Management
|
Yes
|
For
|
Yes
|
|
China Everbright International Ltd.
|
00257
|
Y14226107
|
27-May-15
|
Elect Liu Jun as Director
|
Management
|
Yes
|
Against
|
No
|
|
China Everbright International Ltd.
|
00257
|
Y14226107
|
27-May-15
|
Elect Wang Tianyi as Director
|
Management
|
Yes
|
Against
|
No
|
|
China Everbright International Ltd.
|
00257
|
Y14226107
|
27-May-15
|
Elect Wong Kam Chung, Raymond as Director
|
Management
|
Yes
|
Against
|
No
|
|
China Everbright International Ltd.
|
00257
|
Y14226107
|
27-May-15
|
Elect Cai Shuguang as Director
|
Management
|
Yes
|
Against
|
No
|
|
China Everbright International Ltd.
|
00257
|
Y14226107
|
27-May-15
|
Elect Zhai Haitao as Director
|
Management
|
Yes
|
For
|
Yes
|
|
China Everbright International Ltd.
|
00257
|
Y14226107
|
27-May-15
|
Authorize Board to Fix Remuneration of Directors
|
Management
|
Yes
|
For
|
Yes
|
|
China Everbright International Ltd.
|
00257
|
Y14226107
|
27-May-15
|
Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
Yes
|
For
|
Yes
|
|
China Everbright International Ltd.
|
00257
|
Y14226107
|
27-May-15
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
Yes
|
Against
|
No
|
|
China Everbright International Ltd.
|
00257
|
Y14226107
|
27-May-15
|
Authorize Repurchase of Issued Share Capital
|
Management
|
Yes
|
For
|
Yes
|
|
China Everbright International Ltd.
|
00257
|
Y14226107
|
27-May-15
|
Authorize Reissuance of Repurchased Shares
|
Management
|
Yes
|
Against
|
No
|
|
Advantech Co., Ltd.
|
2395
|
Y0017P108
|
28-May-15
|
Approve 2014 Business Operations Report and Financial Statements
|
Management
|
Yes
|
For
|
Yes
|
|
Advantech Co., Ltd.
|
2395
|
Y0017P108
|
28-May-15
|
Approve Plan on 2014 Profit Distribution
|
Management
|
Yes
|
For
|
Yes
|
|
Advantech Co., Ltd.
|
2395
|
Y0017P108
|
28-May-15
|
Approve Amendments to Articles of Association
|
Management
|
Yes
|
For
|
Yes
|
|
Advantech Co., Ltd.
|
2395
|
Y0017P108
|
28-May-15
|
Amend Rules and Procedures for Election of Directors and Supervisors
|
Management
|
Yes
|
For
|
Yes
|
|
Chailease Holding Company Limited
|
5871
|
28-May-15
|
Approve 2014 Business Operations Report and Financial Statements
|
Management
|
Yes
|
For
|
Yes
|
|
|
Chailease Holding Company Limited
|
5871
|
28-May-15
|
Approve Plan on 2014 Profit Distribution
|
Management
|
Yes
|
For
|
Yes
|
|
|
Chailease Holding Company Limited
|
5871
|
28-May-15
|
Approve the Issuance of New Shares by Capitalization of Profit
|
Management
|
Yes
|
For
|
Yes
|
|
|
Chailease Holding Company Limited
|
5871
|
28-May-15
|
Approve Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt
|
Management
|
Yes
|
For
|
Yes
|
|
|
Chailease Holding Company Limited
|
5871
|
28-May-15
|
Approve Amendments to Articles of Association
|
Management
|
Yes
|
For
|
Yes
|
|
|
China Mobile Limited
|
00941
|
Y14965100
|
28-May-15
|
Accept Financial Statements and Statutory Reports
|
Management
|
Yes
|
For
|
Yes
|
|
China Mobile Limited
|
00941
|
Y14965100
|
28-May-15
|
Approve Final Dividend
|
Management
|
Yes
|
For
|
Yes
|
|
China Mobile Limited
|
00941
|
Y14965100
|
28-May-15
|
Elect Xue Taohai as Director
|
Management
|
Yes
|
For
|
Yes
|
|
China Mobile Limited
|
00941
|
Y14965100
|
28-May-15
|
Elect Frank Wong Kwong Shing as Director
|
Management
|
Yes
|
For
|
Yes
|
|
China Mobile Limited
|
00941
|
Y14965100
|
28-May-15
|
Elect Moses Cheng Mo Chi as Director
|
Management
|
Yes
|
Against
|
No
|
|
China Mobile Limited
|
00941
|
Y14965100
|
28-May-15
|
Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors of the Group for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration
|
Management
|
Yes
|
For
|
Yes
|
|
China Mobile Limited
|
00941
|
Y14965100
|
28-May-15
|
Authorize Repurchase of Issued Share Capital
|
Management
|
Yes
|
For
|
Yes
|
|
China Mobile Limited
|
00941
|
Y14965100
|
28-May-15
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
Yes
|
Against
|
No
|
|
China Mobile Limited
|
00941
|
Y14965100
|
28-May-15
|
Authorize Reissuance of Repurchased Shares
|
Management
|
Yes
|
Against
|
No
|
|
Qingling Motors Co Ltd
|
01122
|
Y71713104
|
28-May-15
|
Approve 2014 Report of the Board of Directors
|
Management
|
Yes
|
For
|
Yes
|
|
Qingling Motors Co Ltd
|
01122
|
Y71713104
|
28-May-15
|
Approve 2014 Report of the Supervisory Committee
|
Management
|
Yes
|
For
|
Yes
|
|
Qingling Motors Co Ltd
|
01122
|
Y71713104
|
28-May-15
|
Approve 2014 Audited Financial Statements and Independent Auditors' Report
|
Management
|
Yes
|
For
|
Yes
|
|
Qingling Motors Co Ltd
|
01122
|
Y71713104
|
28-May-15
|
Approve 2014 Profit Appropriation Plan
|
Management
|
Yes
|
For
|
Yes
|
|
Qingling Motors Co Ltd
|
01122
|
Y71713104
|
28-May-15
|
Elect Gao Jianmin as Director
|
Management
|
Yes
|
For
|
Yes
|
|
Qingling Motors Co Ltd
|
01122
|
Y71713104
|
28-May-15
|
Elect Makoto Tanaka as Director
|
Management
|
Yes
|
For
|
Yes
|
|
Qingling Motors Co Ltd
|
01122
|
Y71713104
|
28-May-15
|
Elect Zeng Jianjiang as Director
|
Management
|
Yes
|
For
|
Yes
|
|
Qingling Motors Co Ltd
|
01122
|
Y71713104
|
28-May-15
|
Elect He Yong as Director
|
Management
|
Yes
|
For
|
Yes
|
|
Qingling Motors Co Ltd
|
01122
|
Y71713104
|
28-May-15
|
Elect Keiitirou Maegaki as Director
|
Management
|
Yes
|
For
|
Yes
|
|
Qingling Motors Co Ltd
|
01122
|
Y71713104
|
28-May-15
|
Elect Naoto Hakamata as Director
|
Management
|
Yes
|
For
|
Yes
|
|
Qingling Motors Co Ltd
|
01122
|
Y71713104
|
28-May-15
|
Elect Li Juxing as Director
|
Management
|
Yes
|
For
|
Yes
|
|
Qingling Motors Co Ltd
|
01122
|
Y71713104
|
28-May-15
|
Elect Long Tao as Director
|
Management
|
Yes
|
For
|
Yes
|
|
Qingling Motors Co Ltd
|
01122
|
Y71713104
|
28-May-15
|
Elect Song Xiaojiang as Director
|
Management
|
Yes
|
For
|
Yes
|
|
Qingling Motors Co Ltd
|
01122
|
Y71713104
|
28-May-15
|
Elect Liu Tianni as Director
|
Management
|
Yes
|
For
|
Yes
|
|
Qingling Motors Co Ltd
|
01122
|
Y71713104
|
28-May-15
|
Elect Liu Erh Fei as Director
|
Management
|
Yes
|
For
|
Yes
|
|
Qingling Motors Co Ltd
|
01122
|
Y71713104
|
28-May-15
|
Authorize Board to Fix Remuneration of Directors
|
Management
|
Yes
|
For
|
Yes
|
|
Qingling Motors Co Ltd
|
01122
|
Y71713104
|
28-May-15
|
Authorized Board to Enter into Service Contract and Appointment Letter with Each of the Newly Elected Executive Directors and Independent Non-Executive Directors, Respectively and Do All Such Act and Things to Give Effect to Such Matters
|
Management
|
Yes
|
For
|
Yes
|
|
Qingling Motors Co Ltd
|
01122
|
Y71713104
|
28-May-15
|
Elect Min Qing as Supervisor
|
Management
|
Yes
|
For
|
Yes
|
|
Qingling Motors Co Ltd
|
01122
|
Y71713104
|
28-May-15
|
Elect Guan Jianming as Supervisor
|
Management
|
Yes
|
For
|
Yes
|
|
Qingling Motors Co Ltd
|
01122
|
Y71713104
|
28-May-15
|
Authorize Board to Fix Remuneration of Supervisors
|
Management
|
Yes
|
For
|
Yes
|
|
Qingling Motors Co Ltd
|
01122
|
Y71713104
|
28-May-15
|
Authorize Board to Enter into Appointment Letter with Each of the Newly Elected Supervisor and Do All Such Act and Things to Give Effect to Such Matters
|
Management
|
Yes
|
For
|
Yes
|
|
Qingling Motors Co Ltd
|
01122
|
Y71713104
|
28-May-15
|
Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP and Deloitte Touche Tohmatsu as the Company's PRC and International Auditors, Respectively and Authorize Board to Fix Their Remuneration
|
Management
|
Yes
|
For
|
Yes
|
|
Digital China Holdings Limited
|
00861
|
G2759B107
|
29-May-15
|
Accept Financial Statements and Statutory Reports
|
Management
|
Yes
|
For
|
Yes
|
|
Digital China Holdings Limited
|
00861
|
G2759B107
|
29-May-15
|
Approve Final Dividend
|
Management
|
Yes
|
For
|
Yes
|
|
Digital China Holdings Limited
|
00861
|
G2759B107
|
29-May-15
|
Elect Yan Guorong as Director
|
Management
|
Yes
|
For
|
Yes
|
|
Digital China Holdings Limited
|
00861
|
G2759B107
|
29-May-15
|
Elect Andrew Y. Yan as Director
|
Management
|
Yes
|
Against
|
No
|
|
Digital China Holdings Limited
|
00861
|
G2759B107
|
29-May-15
|
Elect Wong Man Chung, Francis as Director
|
Management
|
Yes
|
For
|
Yes
|
|
Digital China Holdings Limited
|
00861
|
G2759B107
|
29-May-15
|
Elect Ni Hong (Hope) as Director
|
Management
|
Yes
|
For
|
Yes
|
|
Digital China Holdings Limited
|
00861
|
G2759B107
|
29-May-15
|
Elect Yan Xiaoyan as Director
|
Management
|
Yes
|
For
|
Yes
|
|
Digital China Holdings Limited
|
00861
|
G2759B107
|
29-May-15
|
Authorize Board to Fix Remuneration of Directors
|
Management
|
Yes
|
For
|
Yes
|
|
Digital China Holdings Limited
|
00861
|
G2759B107
|
29-May-15
|
Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
Yes
|
For
|
Yes
|
|
Digital China Holdings Limited
|
00861
|
G2759B107
|
29-May-15
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
Yes
|
Against
|
No
|
|
Digital China Holdings Limited
|
00861
|
G2759B107
|
29-May-15
|
Authorize Repurchase of Issued Share Capital
|
Management
|
Yes
|
For
|
Yes
|
|
Digital China Holdings Limited
|
00861
|
G2759B107
|
29-May-15
|
Authorize Reissuance of Repurchased Shares
|
Management
|
Yes
|
Against
|
No
|
|
Hermes Microvision Inc
|
3658
|
29-May-15
|
Approve 2014 Business Operations Report and Financial Statements
|
Management
|
Yes
|
For
|
Yes
|
|
|
Hermes Microvision Inc
|
3658
|
29-May-15
|
Approve Plan on 2014 Profit Distribution
|
Management
|
Yes
|
For
|
Yes
|
|
|
Hermes Microvision Inc
|
3658
|
29-May-15
|
Amend Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
Yes
|
For
|
Yes
|
|
|
Hermes Microvision Inc
|
3658
|
29-May-15
|
Transact Other Business (Non-Voting)
|
Management
|
Yes
|
No
|
||
|
China State Construction International Holdings Limited
|
03311
|
G21677136
|
02-Jun-15
|
Accept Financial Statements and Statutory Reports
|
Management
|
Yes
|
For
|
Yes
|
|
China State Construction International Holdings Limited
|
03311
|
G21677136
|
02-Jun-15
|
Approve Final Dividend
|
Management
|
Yes
|
For
|
Yes
|
|
China State Construction International Holdings Limited
|
03311
|
G21677136
|
02-Jun-15
|
Elect Tian Shuchen as Director
|
Management
|
Yes
|
Against
|
No
|
|
China State Construction International Holdings Limited
|
03311
|
G21677136
|
02-Jun-15
|
Elect Pan Shujie as Director
|
Management
|
Yes
|
Against
|
No
|
|
China State Construction International Holdings Limited
|
03311
|
G21677136
|
02-Jun-15
|
Elect Wu Mingqing as Director
|
Management
|
Yes
|
Against
|
No
|
|
China State Construction International Holdings Limited
|
03311
|
G21677136
|
02-Jun-15
|
Elect Lee Shing See as Director
|
Management
|
Yes
|
For
|
Yes
|
|
China State Construction International Holdings Limited
|
03311
|
G21677136
|
02-Jun-15
|
Authorize Board to Fix Remuneration of Directors
|
Management
|
Yes
|
For
|
Yes
|
|
China State Construction International Holdings Limited
|
03311
|
G21677136
|
02-Jun-15
|
Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
|
Management
|
Yes
|
For
|
Yes
|
|
China State Construction International Holdings Limited
|
03311
|
G21677136
|
02-Jun-15
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
Yes
|
Against
|
No
|
|
China State Construction International Holdings Limited
|
03311
|
G21677136
|
02-Jun-15
|
Authorize Repurchase of Issued Share Capital
|
Management
|
Yes
|
For
|
Yes
|
|
China State Construction International Holdings Limited
|
03311
|
G21677136
|
02-Jun-15
|
Authorize Reissuance of Repurchased Shares
|
Management
|
Yes
|
Against
|
No
|
|
China Suntien Green Energy Corp Ltd.
|
00956
|
05-Jun-15
|
Approve 2014 Report of the Board of Directors
|
Management
|
Yes
|
For
|
Yes
|
|
|
China Suntien Green Energy Corp Ltd.
|
00956
|
05-Jun-15
|
Approve 2014 Report of the Board of Supervisors
|
Management
|
Yes
|
For
|
Yes
|
|
|
China Suntien Green Energy Corp Ltd.
|
00956
|
05-Jun-15
|
Approve 2014 Final Accounts of the Company
|
Management
|
Yes
|
For
|
Yes
|
|
|
China Suntien Green Energy Corp Ltd.
|
00956
|
05-Jun-15
|
Approve 2014 Audited Financial Statements and Independent Auditors Report
|
Management
|
Yes
|
For
|
Yes
|
|
|
China Suntien Green Energy Corp Ltd.
|
00956
|
05-Jun-15
|
Approve Profit Distribution Plan
|
Management
|
Yes
|
For
|
Yes
|
|
|
China Suntien Green Energy Corp Ltd.
|
00956
|
05-Jun-15
|
Approve 2015 Budget Report
|
Management
|
Yes
|
For
|
Yes
|
|
|
China Suntien Green Energy Corp Ltd.
|
00956
|
05-Jun-15
|
Approve Reanda Certified Public Accountants and Ernst & Young as PRC Auditors and International Auditors Respectively and Authorize Board to Fix Their Remuneration
|
Management
|
Yes
|
For
|
Yes
|
|
|
China Suntien Green Energy Corp Ltd.
|
00956
|
05-Jun-15
|
Elect Wu Huijiang as Director
|
Management
|
Yes
|
For
|
Yes
|
|
|
China Suntien Green Energy Corp Ltd.
|
00956
|
05-Jun-15
|
Elect Liang Yongchun as Independent Supervisor
|
Management
|
Yes
|
For
|
Yes
|
|
|
China Suntien Green Energy Corp Ltd.
|
00956
|
05-Jun-15
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
Yes
|
Against
|
No
|
|
|
Zhuzhou CSR Times Electric Co Ltd
|
03898
|
Y9892N104
|
05-Jun-15
|
Approve Report of the Board of Directors
|
Management
|
Yes
|
For
|
Yes
|
|
Zhuzhou CSR Times Electric Co Ltd
|
03898
|
Y9892N104
|
05-Jun-15
|
Approve Report of the Supervisory Committee
|
Management
|
Yes
|
For
|
Yes
|
|
Zhuzhou CSR Times Electric Co Ltd
|
03898
|
Y9892N104
|
05-Jun-15
|
Accept Financial Statements and Statutory Reports
|
Management
|
Yes
|
For
|
Yes
|
|
Zhuzhou CSR Times Electric Co Ltd
|
03898
|
Y9892N104
|
05-Jun-15
|
Approve Profit Distribution Plan and Final Dividend
|
Management
|
Yes
|
For
|
Yes
|
|
Zhuzhou CSR Times Electric Co Ltd
|
03898
|
Y9892N104
|
05-Jun-15
|
Approve Ernst & Young Hua Ming LLP as Appoint Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
Yes
|
Against
|
No
|
|
Zhuzhou CSR Times Electric Co Ltd
|
03898
|
Y9892N104
|
05-Jun-15
|
Approve Increased Cap of the Surplus Funds of the Group to Treasury Activities
|
Management
|
Yes
|
Against
|
No
|
|
Zhuzhou CSR Times Electric Co Ltd
|
03898
|
Y9892N104
|
05-Jun-15
|
Approve Remuneration of Directors
|
Management
|
Yes
|
For
|
Yes
|
|
Zhuzhou CSR Times Electric Co Ltd
|
03898
|
Y9892N104
|
05-Jun-15
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
Yes
|
Against
|
No
|
|
Taiwan Semiconductor Manufacturing Co., Ltd.
|
2330
|
Y84629107
|
09-Jun-15
|
Approve 2014 Business Operations Report and Financial Statements
|
Management
|
Yes
|
For
|
Yes
|
|
Taiwan Semiconductor Manufacturing Co., Ltd.
|
2330
|
Y84629107
|
09-Jun-15
|
Approve Plan on 2014 Profit Distribution
|
Management
|
Yes
|
For
|
Yes
|
|
Taiwan Semiconductor Manufacturing Co., Ltd.
|
2330
|
Y84629107
|
09-Jun-15
|
Elect Morris Chang with Shareholder No. 4515 as Non-independent Director
|
Management
|
Yes
|
For
|
Yes
|
|
Taiwan Semiconductor Manufacturing Co., Ltd.
|
2330
|
Y84629107
|
09-Jun-15
|
Elect F.C. Tseng with Shareholder No. 104 as Non-independent Director
|
Management
|
Yes
|
For
|
Yes
|
|
Taiwan Semiconductor Manufacturing Co., Ltd.
|
2330
|
Y84629107
|
09-Jun-15
|
Elect Johnsee Lee, a Representative of National Development Fund, Executive Yuan, with Shareholder No. 1 as Non-independent Director
|
Management
|
Yes
|
For
|
Yes
|
|
Taiwan Semiconductor Manufacturing Co., Ltd.
|
2330
|
Y84629107
|
09-Jun-15
|
Elect Peter Leahy Bonfield as Independent Director
|
Management
|
Yes
|
For
|
Yes
|
|
Taiwan Semiconductor Manufacturing Co., Ltd.
|
2330
|
Y84629107
|
09-Jun-15
|
Elect Stan Shih with Shareholder No. 534770 as Independent Director
|
Management
|
Yes
|
For
|
Yes
|
|
Taiwan Semiconductor Manufacturing Co., Ltd.
|
2330
|
Y84629107
|
09-Jun-15
|
Elect Thomas J. Engibous as Independent Director
|
Management
|
Yes
|
For
|
Yes
|
|
Taiwan Semiconductor Manufacturing Co., Ltd.
|
2330
|
Y84629107
|
09-Jun-15
|
Elect Kok-Choo Chen as Independent Director
|
Management
|
Yes
|
For
|
Yes
|
|
Taiwan Semiconductor Manufacturing Co., Ltd.
|
2330
|
Y84629107
|
09-Jun-15
|
Elect Michael R. Splinter as Independent Director
|
Management
|
Yes
|
For
|
Yes
|
|
Taiwan Semiconductor Manufacturing Co., Ltd.
|
2330
|
Y84629107
|
09-Jun-15
|
Transact Other Business (Non-Voting)
|
Management
|
Yes
|
No
|
|
|
Delta Electronics Inc.
|
2308
|
Y20263102
|
10-Jun-15
|
Approve 2014 Business Operations Report and Financial Statements
|
Management
|
Yes
|
For
|
Yes
|
|
Delta Electronics Inc.
|
2308
|
Y20263102
|
10-Jun-15
|
Approve Plan on 2014 Profit Distribution
|
Management
|
Yes
|
For
|
Yes
|
|
Delta Electronics Inc.
|
2308
|
Y20263102
|
10-Jun-15
|
Amend Articles of Association
|
Management
|
Yes
|
For
|
Yes
|
|
Delta Electronics Inc.
|
2308
|
Y20263102
|
10-Jun-15
|
Amend Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
Yes
|
For
|
Yes
|
|
Delta Electronics Inc.
|
2308
|
Y20263102
|
10-Jun-15
|
Amend Procedures for Lending Funds to Other Parties
|
Management
|
Yes
|
For
|
Yes
|
|
Delta Electronics Inc.
|
2308
|
Y20263102
|
10-Jun-15
|
Elect Zheng Chonghua as Non-independent Director
|
Management
|
Yes
|
For
|
Yes
|
|
Delta Electronics Inc.
|
2308
|
Y20263102
|
10-Jun-15
|
Elect Hai Yingjun as Non-independent Director
|
Management
|
Yes
|
For
|
Yes
|
|
Delta Electronics Inc.
|
2308
|
Y20263102
|
10-Jun-15
|
Elect Ke Zixing as Non-independent Director
|
Management
|
Yes
|
For
|
Yes
|
|
Delta Electronics Inc.
|
2308
|
Y20263102
|
10-Jun-15
|
Elect Zheng Ping as Non-independent Director
|
Management
|
Yes
|
For
|
Yes
|
|
Delta Electronics Inc.
|
2308
|
Y20263102
|
10-Jun-15
|
Elect Li Zhongjie as Non-independent Director
|
Management
|
Yes
|
For
|
Yes
|
|
Delta Electronics Inc.
|
2308
|
Y20263102
|
10-Jun-15
|
Elect Zhang Xunhai as Non-independent Director
|
Management
|
Yes
|
For
|
Yes
|
|
Delta Electronics Inc.
|
2308
|
Y20263102
|
10-Jun-15
|
Elect Zhang Mingzhong as Non-independent Director
|
Management
|
Yes
|
For
|
Yes
|
|
Delta Electronics Inc.
|
2308
|
Y20263102
|
10-Jun-15
|
Elect Li Zeyuan as Non-independent Director
|
Management
|
Yes
|
For
|
Yes
|
|
Delta Electronics Inc.
|
2308
|
Y20263102
|
10-Jun-15
|
Elect Huang Chongxing as Non-independent Director
|
Management
|
Yes
|
For
|
Yes
|
|
Delta Electronics Inc.
|
2308
|
Y20263102
|
10-Jun-15
|
Elect Non-independent Director No. 10
|
Management
|
Yes
|
Against
|
No
|
|
Delta Electronics Inc.
|
2308
|
Y20263102
|
10-Jun-15
|
Elect Peng Zongping as Independent Director
|
Management
|
Yes
|
For
|
Yes
|
|
Delta Electronics Inc.
|
2308
|
Y20263102
|
10-Jun-15
|
Elect Zhao Taisheng as Independent Director
|
Management
|
Yes
|
For
|
Yes
|
|
Delta Electronics Inc.
|
2308
|
Y20263102
|
10-Jun-15
|
Elect Chen Yongqing as Independent Director
|
Management
|
Yes
|
For
|
Yes
|
|
Delta Electronics Inc.
|
2308
|
Y20263102
|
10-Jun-15
|
Approve Release of Restrictions of Competitive Activities of Directors
|
Management
|
Yes
|
Against
|
No
|
|
Delta Electronics Inc.
|
2308
|
Y20263102
|
10-Jun-15
|
Transact Other Business (Non-Voting)
|
Management
|
Yes
|
No
|
|
|
Largan Precision Co., Ltd.
|
3008
|
Y52144105
|
10-Jun-15
|
Approve 2014 Business Operations Report and Financial Statements
|
Management
|
Yes
|
For
|
Yes
|
|
Largan Precision Co., Ltd.
|
3008
|
Y52144105
|
10-Jun-15
|
Approve Plan on 2014 Profit Distribution
|
Management
|
Yes
|
For
|
Yes
|
|
Largan Precision Co., Ltd.
|
3008
|
Y52144105
|
10-Jun-15
|
Approve Amendments to Articles of Association
|
Management
|
Yes
|
For
|
Yes
|
|
Largan Precision Co., Ltd.
|
3008
|
Y52144105
|
10-Jun-15
|
Approve Amendment to Rules and Procedures for Election of Directors and Supervisors
|
Management
|
Yes
|
For
|
Yes
|
|
Beijing Enterprises Holdings Ltd.
|
00392
|
Y07702122
|
11-Jun-15
|
Accept Financial Statements and Statutory Reports
|
Management
|
Yes
|
For
|
Yes
|
|
Beijing Enterprises Holdings Ltd.
|
00392
|
Y07702122
|
11-Jun-15
|
Approve Final Dividend
|
Management
|
Yes
|
For
|
Yes
|
|
Beijing Enterprises Holdings Ltd.
|
00392
|
Y07702122
|
11-Jun-15
|
Elect Wang Dong as Director
|
Management
|
Yes
|
For
|
Yes
|
|
Beijing Enterprises Holdings Ltd.
|
00392
|
Y07702122
|
11-Jun-15
|
Elect Jiang Xinhao as Director
|
Management
|
Yes
|
For
|
Yes
|
|
Beijing Enterprises Holdings Ltd.
|
00392
|
Y07702122
|
11-Jun-15
|
Elect Wu Jiesi as Director
|
Management
|
Yes
|
For
|
Yes
|
|
Beijing Enterprises Holdings Ltd.
|
00392
|
Y07702122
|
11-Jun-15
|
Elect Lam Hoi Ham as Director
|
Management
|
Yes
|
For
|
Yes
|
|
Beijing Enterprises Holdings Ltd.
|
00392
|
Y07702122
|
11-Jun-15
|
Elect Sze Chi Ching as Director
|
Management
|
Yes
|
Against
|
No
|
|
Beijing Enterprises Holdings Ltd.
|
00392
|
Y07702122
|
11-Jun-15
|
Elect Shi Hanmin as Director
|
Management
|
Yes
|
Against
|
No
|
|
Beijing Enterprises Holdings Ltd.
|
00392
|
Y07702122
|
11-Jun-15
|
Authorize Board to Fix Remuneration of Directors
|
Management
|
Yes
|
For
|
Yes
|
|
Beijing Enterprises Holdings Ltd.
|
00392
|
Y07702122
|
11-Jun-15
|
Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
Yes
|
For
|
Yes
|
|
Beijing Enterprises Holdings Ltd.
|
00392
|
Y07702122
|
11-Jun-15
|
Authorize Repurchase of Issued Share Capital
|
Management
|
Yes
|
For
|
Yes
|
|
Beijing Enterprises Holdings Ltd.
|
00392
|
Y07702122
|
11-Jun-15
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
Yes
|
Against
|
No
|
|
Beijing Enterprises Holdings Ltd.
|
00392
|
Y07702122
|
11-Jun-15
|
Authorize Reissuance of Repurchased Shares
|
Management
|
Yes
|
Against
|
No
|
|
Beijing Enterprises Holdings Ltd.
|
00392
|
Y07702122
|
11-Jun-15
|
Adopt New Articles of Association
|
Management
|
Yes
|
For
|
Yes
|
|
Cathay Financial Holding Co., Ltd.
|
2882
|
Y11654103
|
12-Jun-15
|
Approve 2014 Business Operations Report and Financial Statements
|
Management
|
Yes
|
For
|
Yes
|
|
Cathay Financial Holding Co., Ltd.
|
2882
|
Y11654103
|
12-Jun-15
|
Approve Plan on 2014 Profit Distribution
|
Management
|
Yes
|
For
|
Yes
|
|
Cathay Financial Holding Co., Ltd.
|
2882
|
Y11654103
|
12-Jun-15
|
Amend Articles of Association
|
Management
|
Yes
|
For
|
Yes
|
|
Cathay Financial Holding Co., Ltd.
|
2882
|
Y11654103
|
12-Jun-15
|
Amend Rules and Procedures Regarding Shareholder's General Meeting
|
Management
|
Yes
|
For
|
Yes
|
|
Cathay Financial Holding Co., Ltd.
|
2882
|
Y11654103
|
12-Jun-15
|
Amend Rules and Procedures for Election of Directors
|
Management
|
Yes
|
For
|
Yes
|
|
Cathay Financial Holding Co., Ltd.
|
2882
|
Y11654103
|
12-Jun-15
|
Approve Plan of Long-term Funds Raising
|
Management
|
Yes
|
For
|
Yes
|
|
Cathay Financial Holding Co., Ltd.
|
2882
|
Y11654103
|
12-Jun-15
|
Approve Release of Restrictions of Competitive Activities of Directors Min-Houng Hong and Tsing-Yuan Hwang
|
Management
|
Yes
|
For
|
Yes
|
|
Ping An Insurance (Group) Co. of China, Ltd.
|
02318
|
Y69790106
|
15-Jun-15
|
Approve Report of the Board of Directors
|
Management
|
Yes
|
For
|
Yes
|
|
Ping An Insurance (Group) Co. of China, Ltd.
|
02318
|
Y69790106
|
15-Jun-15
|
Approve Report of the Supervisory Committee
|
Management
|
Yes
|
For
|
Yes
|
|
Ping An Insurance (Group) Co. of China, Ltd.
|
02318
|
Y69790106
|
15-Jun-15
|
Approve Report of the Annual Report and its Summary
|
Management
|
Yes
|
For
|
Yes
|
|
Ping An Insurance (Group) Co. of China, Ltd.
|
02318
|
Y69790106
|
15-Jun-15
|
Approve Report of the Auditors and the Audited Financial Statements
|
Management
|
Yes
|
For
|
Yes
|
|
Ping An Insurance (Group) Co. of China, Ltd.
|
02318
|
Y69790106
|
15-Jun-15
|
Approve PricewaterhouseCoopers Zhong Tian LLP as the PRC Auditor and PricewaterhouseCoopers as the International Auditor and Authorize Board to Fix Their Remuneration
|
Management
|
Yes
|
For
|
Yes
|
|
Ping An Insurance (Group) Co. of China, Ltd.
|
02318
|
Y69790106
|
15-Jun-15
|
Elect Ma Mingzhe as Director
|
Management
|
Yes
|
For
|
Yes
|
|
Ping An Insurance (Group) Co. of China, Ltd.
|
02318
|
Y69790106
|
15-Jun-15
|
Elect Sun Jianyi as Director
|
Management
|
Yes
|
For
|
Yes
|
|
Ping An Insurance (Group) Co. of China, Ltd.
|
02318
|
Y69790106
|
15-Jun-15
|
Elect Ren Huichuan as Director
|
Management
|
Yes
|
For
|
Yes
|
|
Ping An Insurance (Group) Co. of China, Ltd.
|
02318
|
Y69790106
|
15-Jun-15
|
Elect Yao Jason Bo as Director
|
Management
|
Yes
|
For
|
Yes
|
|
Ping An Insurance (Group) Co. of China, Ltd.
|
02318
|
Y69790106
|
15-Jun-15
|
Elect Lee Yuansiong as Director
|
Management
|
Yes
|
For
|
Yes
|
|
Ping An Insurance (Group) Co. of China, Ltd.
|
02318
|
Y69790106
|
15-Jun-15
|
Elect Cai Fangfang as Director
|
Management
|
Yes
|
For
|
Yes
|
|
Ping An Insurance (Group) Co. of China, Ltd.
|
02318
|
Y69790106
|
15-Jun-15
|
Elect Fan Mingchun as Director
|
Management
|
Yes
|
For
|
Yes
|
|
Ping An Insurance (Group) Co. of China, Ltd.
|
02318
|
Y69790106
|
15-Jun-15
|
Elect Lin Lijun as Director
|
Management
|
Yes
|
For
|
Yes
|
|
Ping An Insurance (Group) Co. of China, Ltd.
|
02318
|
Y69790106
|
15-Jun-15
|
Elect Soopakij Chearavanont as Director
|
Management
|
Yes
|
Against
|
No
|
|
Ping An Insurance (Group) Co. of China, Ltd.
|
02318
|
Y69790106
|
15-Jun-15
|
Elect Yang Xiaoping as Director
|
Management
|
Yes
|
Against
|
No
|
|
Ping An Insurance (Group) Co. of China, Ltd.
|
02318
|
Y69790106
|
15-Jun-15
|
Elect Lu Hua as Director
|
Management
|
Yes
|
For
|
Yes
|
|
Ping An Insurance (Group) Co. of China, Ltd.
|
02318
|
Y69790106
|
15-Jun-15
|
Elect Woo Ka Biu Jackson as Director
|
Management
|
Yes
|
For
|
Yes
|
|
Ping An Insurance (Group) Co. of China, Ltd.
|
02318
|
Y69790106
|
15-Jun-15
|
Elect Stephen Thomas Meldrum as Director
|
Management
|
Yes
|
For
|
Yes
|
|
Ping An Insurance (Group) Co. of China, Ltd.
|
02318
|
Y69790106
|
15-Jun-15
|
Elect Yip Dicky Peter as Director
|
Management
|
Yes
|
For
|
Yes
|
|
Ping An Insurance (Group) Co. of China, Ltd.
|
02318
|
Y69790106
|
15-Jun-15
|
Elect Wong Oscar Sai Hung as Director
|
Management
|
Yes
|
For
|
Yes
|
|
Ping An Insurance (Group) Co. of China, Ltd.
|
02318
|
Y69790106
|
15-Jun-15
|
Elect Sun Dongdong as Director
|
Management
|
Yes
|
For
|
Yes
|
|
Ping An Insurance (Group) Co. of China, Ltd.
|
02318
|
Y69790106
|
15-Jun-15
|
Elect Ge Ming as Director
|
Management
|
Yes
|
For
|
Yes
|
|
Ping An Insurance (Group) Co. of China, Ltd.
|
02318
|
Y69790106
|
15-Jun-15
|
Elect Gu Liji as Independent Supervisor
|
Management
|
Yes
|
For
|
Yes
|
|
Ping An Insurance (Group) Co. of China, Ltd.
|
02318
|
Y69790106
|
15-Jun-15
|
Elect Peng Zhijian as Independent Supervisor
|
Management
|
Yes
|
For
|
Yes
|
|
Ping An Insurance (Group) Co. of China, Ltd.
|
02318
|
Y69790106
|
15-Jun-15
|
Elect Zhang Wangjin as Shareholder Representative Supervisor
|
Management
|
Yes
|
For
|
Yes
|
|
Ping An Insurance (Group) Co. of China, Ltd.
|
02318
|
Y69790106
|
15-Jun-15
|
Approve Profit Distribution Plan
|
Management
|
Yes
|
For
|
Yes
|
|
Ping An Insurance (Group) Co. of China, Ltd.
|
02318
|
Y69790106
|
15-Jun-15
|
Amend Articles of Association
|
Management
|
Yes
|
For
|
Yes
|
|
Ping An Insurance (Group) Co. of China, Ltd.
|
02318
|
Y69790106
|
15-Jun-15
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
Yes
|
Against
|
No
|
|
China Overseas Land & Investment Ltd.
|
00688
|
Y15004107
|
16-Jun-15
|
Accept Financial Statements and Statutory Reports
|
Management
|
Yes
|
For
|
Yes
|
|
China Overseas Land & Investment Ltd.
|
00688
|
Y15004107
|
16-Jun-15
|
Approve Final Dividend
|
Management
|
Yes
|
For
|
Yes
|
|
China Overseas Land & Investment Ltd.
|
00688
|
Y15004107
|
16-Jun-15
|
Elect Hao Jian Min as Director
|
Management
|
Yes
|
For
|
Yes
|
|
China Overseas Land & Investment Ltd.
|
00688
|
Y15004107
|
16-Jun-15
|
Elect Kan Hongbo as Director
|
Management
|
Yes
|
Against
|
No
|
|
China Overseas Land & Investment Ltd.
|
00688
|
Y15004107
|
16-Jun-15
|
Elect Wong Ying Ho, Kennedy as Director
|
Management
|
Yes
|
Against
|
No
|
|
China Overseas Land & Investment Ltd.
|
00688
|
Y15004107
|
16-Jun-15
|
Elect Fan Hsu Lai Tai, Rita as Director
|
Management
|
Yes
|
For
|
Yes
|
|
China Overseas Land & Investment Ltd.
|
00688
|
Y15004107
|
16-Jun-15
|
Authorize Board to Fix Remuneration of Directors
|
Management
|
Yes
|
For
|
Yes
|
|
China Overseas Land & Investment Ltd.
|
00688
|
Y15004107
|
16-Jun-15
|
Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
|
Management
|
Yes
|
For
|
Yes
|
|
China Overseas Land & Investment Ltd.
|
00688
|
Y15004107
|
16-Jun-15
|
Authorize Repurchase of Issued Share Capital
|
Management
|
Yes
|
For
|
Yes
|
|
China Overseas Land & Investment Ltd.
|
00688
|
Y15004107
|
16-Jun-15
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
Yes
|
Against
|
No
|
|
China Overseas Land & Investment Ltd.
|
00688
|
Y15004107
|
16-Jun-15
|
Authorize Reissuance of Repurchased Shares
|
Management
|
Yes
|
Against
|
No
|
|
Zhongsheng Group Holdings Ltd.
|
00881
|
16-Jun-15
|
Accept Financial Statements and Statutory Reports
|
Management
|
Yes
|
For
|
Yes
|
|
|
Zhongsheng Group Holdings Ltd.
|
00881
|
16-Jun-15
|
Approve Final Dividend
|
Management
|
Yes
|
For
|
Yes
|
|
|
Zhongsheng Group Holdings Ltd.
|
00881
|
16-Jun-15
|
Elect Huang Yi as Director
|
Management
|
Yes
|
For
|
Yes
|
|
|
Zhongsheng Group Holdings Ltd.
|
00881
|
16-Jun-15
|
Elect Si Wei as Director
|
Management
|
Yes
|
Against
|
No
|
|
|
Zhongsheng Group Holdings Ltd.
|
00881
|
16-Jun-15
|
Elect Ng Yuk Keung as Director
|
Management
|
Yes
|
For
|
Yes
|
|
|
Zhongsheng Group Holdings Ltd.
|
00881
|
16-Jun-15
|
Authorize Board to Fix Remuneration of Directors
|
Management
|
Yes
|
For
|
Yes
|
|
|
Zhongsheng Group Holdings Ltd.
|
00881
|
16-Jun-15
|
Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
Yes
|
For
|
Yes
|
|
|
Zhongsheng Group Holdings Ltd.
|
00881
|
16-Jun-15
|
Authorize Repurchase of Issued Share Capital
|
Management
|
Yes
|
For
|
Yes
|
|
|
Zhongsheng Group Holdings Ltd.
|
00881
|
16-Jun-15
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
Yes
|
Against
|
No
|
|
|
Zhongsheng Group Holdings Ltd.
|
00881
|
16-Jun-15
|
Authorize Reissuance of Repurchased Shares
|
Management
|
Yes
|
Against
|
No
|
|
|
Tong Hsing Electronic Industries Ltd.
|
6271
|
Y8862W102
|
18-Jun-15
|
Approve 2014 Business Operations Report and Financial Statements
|
Management
|
Yes
|
For
|
Yes
|
|
Tong Hsing Electronic Industries Ltd.
|
6271
|
Y8862W102
|
18-Jun-15
|
Approve Plan on 2014 Profit Distribution
|
Management
|
Yes
|
For
|
Yes
|
|
Tong Hsing Electronic Industries Ltd.
|
6271
|
Y8862W102
|
18-Jun-15
|
Approve Amendments to Articles of Association
|
Management
|
Yes
|
For
|
Yes
|
|
Industrial and Commercial Bank of China Limited
|
01398
|
Y3990B112
|
19-Jun-15
|
Approve 2014 Work Report of the Board of Directors
|
Management
|
Yes
|
For
|
Yes
|
|
Industrial and Commercial Bank of China Limited
|
01398
|
Y3990B112
|
19-Jun-15
|
Approve 2014 Work Report of the Board of Supervisors
|
Management
|
Yes
|
For
|
Yes
|
|
Industrial and Commercial Bank of China Limited
|
01398
|
Y3990B112
|
19-Jun-15
|
Elect Qian Wenhui as Supervisor
|
Management
|
Yes
|
For
|
Yes
|
|
Industrial and Commercial Bank of China Limited
|
01398
|
Y3990B112
|
19-Jun-15
|
Approve 2014 Audited Accounts
|
Management
|
Yes
|
For
|
Yes
|
|
Industrial and Commercial Bank of China Limited
|
01398
|
Y3990B112
|
19-Jun-15
|
Approve 2014 Profit Distribution Plan
|
Management
|
Yes
|
For
|
Yes
|
|
Industrial and Commercial Bank of China Limited
|
01398
|
Y3990B112
|
19-Jun-15
|
Approve 2015 Fixed Asset Investment Budget
|
Management
|
Yes
|
For
|
Yes
|
|
Industrial and Commercial Bank of China Limited
|
01398
|
Y3990B112
|
19-Jun-15
|
Approve Auditors for 2015
|
Management
|
Yes
|
For
|
Yes
|
|
Industrial and Commercial Bank of China Limited
|
01398
|
Y3990B112
|
19-Jun-15
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
Yes
|
Against
|
No
|
|
Industrial and Commercial Bank of China Limited
|
01398
|
Y3990B112
|
19-Jun-15
|
Elect Wang Xiquan as Director
|
Management
|
Yes
|
For
|
Yes
|
|
Industrial and Commercial Bank of China Limited
|
01398
|
Y3990B112
|
19-Jun-15
|
Elect Or Ching Fai as Director
|
Management
|
Yes
|
Against
|
No
|
|
Merida Industry Co., Ltd.
|
9914
|
Y6020B101
|
22-Jun-15
|
Approve 2014 Business Operations Report
|
Management
|
Yes
|
For
|
Yes
|
|
Merida Industry Co., Ltd.
|
9914
|
Y6020B101
|
22-Jun-15
|
Approve 2014 Specific Financial Statements and Consolidated Financial Statements
|
Management
|
Yes
|
For
|
Yes
|
|
Merida Industry Co., Ltd.
|
9914
|
Y6020B101
|
22-Jun-15
|
Approve Plan on 2014 Profit Distribution
|
Management
|
Yes
|
For
|
Yes
|
|
Merida Industry Co., Ltd.
|
9914
|
Y6020B101
|
22-Jun-15
|
Amend Articles of Association
|
Management
|
Yes
|
For
|
Yes
|
|
Merida Industry Co., Ltd.
|
9914
|
Y6020B101
|
22-Jun-15
|
Elect Chen Shuijin, with ID No. P120xxxxxx, as Independent Director
|
Management
|
Yes
|
For
|
Yes
|
|
Merida Industry Co., Ltd.
|
9914
|
Y6020B101
|
22-Jun-15
|
Elect Chen Jiannan, with ID No. E121xxxxxx, as Independent Director
|
Management
|
Yes
|
For
|
Yes
|
|
Merida Industry Co., Ltd.
|
9914
|
Y6020B101
|
22-Jun-15
|
Elect Cai Zhenteng, with ID No. H100xxxxxx, as Independent Director
|
Management
|
Yes
|
For
|
Yes
|
|
Merida Industry Co., Ltd.
|
9914
|
Y6020B101
|
22-Jun-15
|
Elect Zeng Songzhu, with Shareholder ID No. 15, as Non-independent Director
|
Shareholder
|
Yes
|
Against
|
No
|
|
Merida Industry Co., Ltd.
|
9914
|
Y6020B101
|
22-Jun-15
|
Elect Zenglv Minhua, with Shareholder ID No. 18, as Non-independent Director
|
Shareholder
|
Yes
|
Against
|
No
|
|
Merida Industry Co., Ltd.
|
9914
|
Y6020B101
|
22-Jun-15
|
Elect Zeng Songling, with Shareholder ID No. 16, as Non-independent Director
|
Shareholder
|
Yes
|
Against
|
No
|
|
Merida Industry Co., Ltd.
|
9914
|
Y6020B101
|
22-Jun-15
|
Elect Chen Rengui, a Representative of Ding Hong Investment Co., Ltd., with Shareholder ID No. 115936, as Non-independent Director
|
Shareholder
|
Yes
|
Against
|
No
|
|
Merida Industry Co., Ltd.
|
9914
|
Y6020B101
|
22-Jun-15
|
Elect Zheng Wenxiang, a Representative of Ding Hong Investment Co., Ltd., with Shareholder ID No. 115936, as Non-independent Director
|
Shareholder
|
Yes
|
Against
|
No
|
|
Merida Industry Co., Ltd.
|
9914
|
Y6020B101
|
22-Jun-15
|
Elect Cai Xueliang, a Representative of Ding Hong Investment Co., Ltd., with Shareholder ID No. 115936, as Non-independent Director
|
Shareholder
|
Yes
|
Against
|
No
|
|
Merida Industry Co., Ltd.
|
9914
|
Y6020B101
|
22-Jun-15
|
Elect Yuan Qibin, a Representative of Ding Hong Investment Co., Ltd., with Shareholder ID No. 115936, as Non-independent Director
|
Shareholder
|
Yes
|
Against
|
No
|
|
Merida Industry Co., Ltd.
|
9914
|
Y6020B101
|
22-Jun-15
|
Elect Zeng Huijuan, a Representative of Ding Sheng Investment Co., Ltd., with Shareholder ID No. 24746, as Non-independent Director
|
Shareholder
|
Yes
|
Against
|
No
|
|
Merida Industry Co., Ltd.
|
9914
|
Y6020B101
|
22-Jun-15
|
Elect Cai Wuying, with Shareholder ID No. 521, as Supervisor
|
Shareholder
|
Yes
|
Against
|
No
|
|
Merida Industry Co., Ltd.
|
9914
|
Y6020B101
|
22-Jun-15
|
Elect Qiu Liqing, with Shareholder ID No. 518, as Supervisor
|
Shareholder
|
Yes
|
Against
|
No
|
|
Merida Industry Co., Ltd.
|
9914
|
Y6020B101
|
22-Jun-15
|
Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors
|
Management
|
Yes
|
Against
|
No
|
|
Semiconductor Manufacturing International Corporation
|
00981
|
G8020E101
|
26-Jun-15
|
Accept Financial Statements and Statutory Reports
|
Management
|
Yes
|
For
|
Yes
|
|
Semiconductor Manufacturing International Corporation
|
00981
|
G8020E101
|
26-Jun-15
|
Elect Zhou Zixue as Director
|
Management
|
Yes
|
For
|
Yes
|
|
Semiconductor Manufacturing International Corporation
|
00981
|
G8020E101
|
26-Jun-15
|
Elect Chen Shanzhi as Director
|
Management
|
Yes
|
For
|
Yes
|
|
Semiconductor Manufacturing International Corporation
|
00981
|
G8020E101
|
26-Jun-15
|
Elect Lip-Bu Tan as Director
|
Management
|
Yes
|
For
|
Yes
|
|
Semiconductor Manufacturing International Corporation
|
00981
|
G8020E101
|
26-Jun-15
|
Elect Frank Meng as Director
|
Management
|
Yes
|
For
|
Yes
|
|
Semiconductor Manufacturing International Corporation
|
00981
|
G8020E101
|
26-Jun-15
|
Elect Carmen I-Hua Chang as Director
|
Management
|
Yes
|
For
|
Yes
|
|
Semiconductor Manufacturing International Corporation
|
00981
|
G8020E101
|
26-Jun-15
|
Authorize Board to Fix Remuneration of Directors
|
Management
|
Yes
|
For
|
Yes
|
|
Semiconductor Manufacturing International Corporation
|
00981
|
G8020E101
|
26-Jun-15
|
Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration
|
Management
|
Yes
|
For
|
Yes
|
|
Semiconductor Manufacturing International Corporation
|
00981
|
G8020E101
|
26-Jun-15
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
Yes
|
Against
|
No
|
|
Semiconductor Manufacturing International Corporation
|
00981
|
G8020E101
|
26-Jun-15
|
Authorize Repurchase of Issued Share Capital
|
Management
|
Yes
|
For
|
Yes
|
|
Semiconductor Manufacturing International Corporation
|
00981
|
G8020E101
|
26-Jun-15
|
Authorize Reissuance of Repurchased Shares
|
Management
|
Yes
|
Against
|
No
|
|
By:
|
/s/Joseph S. Quirk
|
|
|
Joseph S. Quirk
|
||
|
President
|
||
|
August 19, 2015
|