|
Brian F. Link, Esq.
Secretary
100 Summer Street, SUM0703
Boston, Massachusetts 02111
(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
|
Primary CUSIP
|
Meeting Date
|
Proponent
|
Proposal Text
|
Vote Instruction
|
Voted
|
With or Againt Mngmt
|
|
Semiconductor Manufacturing International Corporation
|
00981
|
G8020E101
|
11-Aug-15
|
Management
|
Approve Datang Pre-emptive Share Purchase Agreement, Issuance of Datang Pre-emptive Shares and Related Transactions
|
For
|
Yes
|
With
|
|
Semiconductor Manufacturing International Corporation
|
00981
|
G8020E101
|
11-Aug-15
|
Management
|
Approve Country Hill Pre-emptive Share Purchase Agreement, Issuance of Country Hill Pre-emptive Shares and Related Transactions
|
For
|
Yes
|
With
|
|
Digital China Holdings Limited
|
00861
|
G2759B107
|
26-Aug-15
|
Management
|
Approve Disposal Agreement between the Company and Shenxin Taifeng and Related Transactions
|
For
|
Yes
|
With
|
|
Digital China Holdings Limited
|
00861
|
G2759B107
|
26-Aug-15
|
Management
|
Approve Distribution
|
For
|
Yes
|
With
|
|
China Merchants Bank Co Ltd
|
600036
|
Y14896107
|
25-Sep-15
|
Management
|
Elect Zhang Feng as Director
|
For
|
Yes
|
With
|
|
CRRC Corp Ltd.
|
601766
|
Y1516S106
|
30-Oct-15
|
Management
|
Approve 2014 Profit Distribution
|
For
|
Yes
|
With
|
|
CRRC Corp Ltd.
|
601766
|
Y1516S106
|
30-Oct-15
|
Management
|
Approve Issuance of Debt Financing Instruments
|
For
|
Yes
|
With
|
|
Sun Hung Kai Properties Ltd.
|
00016
|
Y82594121
|
12-Nov-15
|
Management
|
Accept Financial Statements and Statutory Reports
|
For
|
Yes
|
With
|
|
Sun Hung Kai Properties Ltd.
|
00016
|
Y82594121
|
12-Nov-15
|
Management
|
Approve Final Dividend
|
For
|
Yes
|
With
|
|
Sun Hung Kai Properties Ltd.
|
00016
|
Y82594121
|
12-Nov-15
|
Management
|
Elect Kwok Kai-fai, Adam as Director
|
For
|
Yes
|
With
|
|
Sun Hung Kai Properties Ltd.
|
00016
|
Y82594121
|
12-Nov-15
|
Management
|
Elect Lui Ting, Victor as Director
|
For
|
Yes
|
With
|
|
Sun Hung Kai Properties Ltd.
|
00016
|
Y82594121
|
12-Nov-15
|
Management
|
Elect Kwong Chun as Director
|
For
|
Yes
|
With
|
|
Sun Hung Kai Properties Ltd.
|
00016
|
Y82594121
|
12-Nov-15
|
Management
|
Authorize Board to Fix Remuneration of Directors
|
For
|
Yes
|
With
|
|
Sun Hung Kai Properties Ltd.
|
00016
|
Y82594121
|
12-Nov-15
|
Management
|
Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration
|
For
|
Yes
|
With
|
|
Sun Hung Kai Properties Ltd.
|
00016
|
Y82594121
|
12-Nov-15
|
Management
|
Authorize Repurchase of Issued Share Capital
|
For
|
Yes
|
With
|
|
Sun Hung Kai Properties Ltd.
|
00016
|
Y82594121
|
12-Nov-15
|
Management
|
Adopt New Articles of Association
|
For
|
Yes
|
With
|
|
CSPC Pharmaceutical Group Ltd.
|
1093
|
Y15018131
|
09-Dec-15
|
Management
|
Elect Lu Hua as Director
|
For
|
Yes
|
With
|
|
Ping An Insurance (Group) Co. of China, Ltd.
|
2318
|
Y69790106
|
17-Dec-15
|
Management
|
Elect Liu Chong as Director
|
For
|
Yes
|
With
|
|
Ping An Insurance (Group) Co. of China, Ltd.
|
2318
|
Y69790106
|
17-Dec-15
|
Management
|
Amend Articles of Association
|
For
|
Yes
|
With
|
|
Industrial and Commercial Bank of China Limited
|
1398
|
Y3990B112
|
21-Dec-15
|
Management
|
Elect Hong Yongmiao as Director
|
For
|
Yes
|
With
|
|
Industrial and Commercial Bank of China Limited
|
1398
|
Y3990B112
|
21-Dec-15
|
Management
|
Elect Yang Siu Shun as Director
|
For
|
Yes
|
With
|
|
Industrial and Commercial Bank of China Limited
|
1398
|
Y3990B112
|
21-Dec-15
|
Management
|
Elect Qu Qiang as Supervisor
|
For
|
Yes
|
With
|
|
Industrial and Commercial Bank of China Limited
|
1398
|
Y3990B112
|
21-Dec-15
|
Management
|
Amend Plan on Authorization of the Shareholders' General Meeting to the Board of Directors
|
For
|
Yes
|
With
|
|
Industrial and Commercial Bank of China Limited
|
1398
|
Y3990B112
|
21-Dec-15
|
Management
|
Approve Payment Plan of Remuneration to Directors and Supervisors for 2014
|
For
|
Yes
|
With
|
|
China Life Insurance Co. Limited
|
02628
|
Y1477R204
|
29-Dec-15
|
Management
|
Elect Tang Xin as Director
|
For
|
Yes
|
With
|
|
China Life Insurance Co. Limited
|
02628
|
Y1477R204
|
29-Dec-15
|
Management
|
Appoint Ernst & Young Hua Ming LLP as the PRC Auditor and Ernst & Young as the International Auditor for the Year 2016
|
For
|
Yes
|
With
|
|
China Life Insurance Co. Limited
|
02628
|
Y1477R204
|
29-Dec-15
|
Management
|
Approve Entrusted Investment and Management Agreement for Alternative Investments with Insurance Funds, Related Transactions and Annual Cap
|
For
|
Yes
|
With
|
|
China Life Insurance Co. Limited
|
02628
|
Y1477R204
|
29-Dec-15
|
Management
|
Approve Issue of Debt Financing Instruments
|
For
|
Yes
|
With
|
|
China Life Insurance Co. Limited
|
02628
|
Y1477R204
|
29-Dec-15
|
Management
|
Approve Overseas Issue of Senior Bonds
|
For
|
Yes
|
With
|
|
China Life Insurance Co. Limited
|
02628
|
Y1477R204
|
29-Dec-15
|
Management
|
Approve Change of Business Scope
|
For
|
Yes
|
With
|
|
Beijing Enterprises Holdings Ltd.
|
392
|
Y07702122
|
15-Jan-16
|
Management
|
Approve Disposal Agreement and Related Transactions
|
For
|
Yes
|
With
|
|
CITIC Securities Co., Ltd.
|
600030
|
Y1639N109
|
19-Jan-16
|
Management
|
Elect Zhang Youjun as Director
|
For
|
Yes
|
With
|
|
CITIC Securities Co., Ltd.
|
600030
|
Y1639N109
|
19-Jan-16
|
Management
|
Elect Yin Ke as Director
|
For
|
Yes
|
With
|
|
CITIC Securities Co., Ltd.
|
600030
|
Y1639N109
|
19-Jan-16
|
Management
|
Elect Yang Minghui as Director
|
For
|
Yes
|
With
|
|
CITIC Securities Co., Ltd.
|
600030
|
Y1639N109
|
19-Jan-16
|
Management
|
Elect Fang Jun as Director
|
For
|
Yes
|
With
|
|
CITIC Securities Co., Ltd.
|
600030
|
Y1639N109
|
19-Jan-16
|
Management
|
Elect Liu Ke as Director
|
For
|
Yes
|
With
|
|
CITIC Securities Co., Ltd.
|
600030
|
Y1639N109
|
19-Jan-16
|
Management
|
Elect He Jia as Director
|
For
|
Yes
|
With
|
|
CITIC Securities Co., Ltd.
|
600030
|
Y1639N109
|
19-Jan-16
|
Management
|
Elect Chan, Charles Sheung Wai as Director
|
For
|
Yes
|
With
|
|
CITIC Securities Co., Ltd.
|
600030
|
Y1639N109
|
19-Jan-16
|
Management
|
Elect Li Fang as Supervisor
|
For
|
Yes
|
With
|
|
CITIC Securities Co., Ltd.
|
600030
|
Y1639N109
|
19-Jan-16
|
Management
|
Elect Guo Zhao as Supervisor
|
For
|
Yes
|
With
|
|
CITIC Securities Co., Ltd.
|
600030
|
Y1639N109
|
19-Jan-16
|
Management
|
Elect Rao Geping as Supervisor
|
For
|
Yes
|
With
|
|
Goldpac Group Limited
|
3315
|
25-Feb-16
|
Management
|
Approve Mutual Supply Agreement and Related Transactions
|
For
|
Yes
|
With
|
|
|
Goldpac Group Limited
|
3315
|
25-Feb-16
|
Management
|
Authorized Board to Deal with All Matters in Relation to the Mutual Supply Agreement
|
For
|
Yes
|
With
|
|
|
Goldpac Group Limited
|
3315
|
25-Feb-16
|
Management
|
Approve Annual Caps for the Three Years Ending December 31, 2018 for the Supply of Gemalto IC Chips to the Goldpac Entities under the Mutual Supply Agreement
|
For
|
Yes
|
With
|
|
|
Zhuzhou CSR Times Electric Co Ltd
|
3898
|
Y9892N104
|
29-Feb-16
|
Management
|
Change English Name and Chinese Name
|
For
|
Yes
|
With
|
|
Zhuzhou CSR Times Electric Co Ltd
|
3898
|
Y9892N104
|
29-Feb-16
|
Management
|
Amend Articles of Association
|
For
|
Yes
|
With
|
|
Zhengzhou Yutong Bus Co., Ltd.
|
600066
|
Y98913109
|
26-Apr-16
|
Management
|
Approve 2015 Report of the Board of Directors
|
For
|
Yes
|
With
|
|
Zhengzhou Yutong Bus Co., Ltd.
|
600066
|
Y98913109
|
26-Apr-16
|
Management
|
Approve 2015 Report of the Board of Supervisors
|
For
|
Yes
|
With
|
|
Zhengzhou Yutong Bus Co., Ltd.
|
600066
|
Y98913109
|
26-Apr-16
|
Management
|
Approve 2015 Report of the Independent Directors
|
For
|
Yes
|
With
|
|
Zhengzhou Yutong Bus Co., Ltd.
|
600066
|
Y98913109
|
26-Apr-16
|
Management
|
Approve 2015 Financial Statements
|
For
|
Yes
|
With
|
|
Zhengzhou Yutong Bus Co., Ltd.
|
600066
|
Y98913109
|
26-Apr-16
|
Management
|
Approve 2015 Profit Distribution
|
For
|
Yes
|
With
|
|
Zhengzhou Yutong Bus Co., Ltd.
|
600066
|
Y98913109
|
26-Apr-16
|
Management
|
Approve 2015 Annual Report and Summary
|
For
|
Yes
|
With
|
|
Zhengzhou Yutong Bus Co., Ltd.
|
600066
|
Y98913109
|
26-Apr-16
|
Management
|
Approve 2015 Auditor's Fee and Re-appointment of Auditor
|
For
|
Yes
|
With
|
|
Zhengzhou Yutong Bus Co., Ltd.
|
600066
|
Y98913109
|
26-Apr-16
|
Management
|
Approve Provision of Repurchase Liability
|
For
|
Yes
|
With
|
|
Zhengzhou Yutong Bus Co., Ltd.
|
600066
|
Y98913109
|
26-Apr-16
|
Management
|
Approve Provision of Guarantee to Wholly-owned Subsidiary Yutong Hongkong Limited
|
For
|
Yes
|
With
|
|
Zhengzhou Yutong Bus Co., Ltd.
|
600066
|
Y98913109
|
26-Apr-16
|
Management
|
Approve Signing of 2016 to 2019 Related-party Transaction Framework Agreement with Zhengzhou Lvdu Property Group Co., Ltd.
|
For
|
Yes
|
With
|
|
Zhengzhou Yutong Bus Co., Ltd.
|
600066
|
Y98913109
|
26-Apr-16
|
Management
|
Approve Expand in Business Scope and Amend Articles of Association
|
For
|
Yes
|
With
|
|
Hong Kong Exchanges and Clearing Ltd
|
388
|
Y3506N139
|
28-Apr-16
|
Management
|
Accept Financial Statements and Statutory Reports
|
For
|
Yes
|
With
|
|
Hong Kong Exchanges and Clearing Ltd
|
388
|
Y3506N139
|
28-Apr-16
|
Management
|
Approve Final Dividend
|
For
|
Yes
|
With
|
|
Hong Kong Exchanges and Clearing Ltd
|
388
|
Y3506N139
|
28-Apr-16
|
Management
|
Elect Apurv Bagri as Director
|
For
|
Yes
|
With
|
|
Hong Kong Exchanges and Clearing Ltd
|
388
|
Y3506N139
|
28-Apr-16
|
Share Holder
|
Elect Chin Chi Kin, Edward as Director
|
Against
|
Yes
|
With
|
|
Hong Kong Exchanges and Clearing Ltd
|
388
|
Y3506N139
|
28-Apr-16
|
Management
|
Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
|
For
|
Yes
|
With
|
|
Hong Kong Exchanges and Clearing Ltd
|
388
|
Y3506N139
|
28-Apr-16
|
Management
|
Authorize Repurchase of Issued Share Capital
|
For
|
Yes
|
With
|
|
Hong Kong Exchanges and Clearing Ltd
|
388
|
Y3506N139
|
28-Apr-16
|
Management
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
For
|
Yes
|
With
|
|
China Overseas Land & Investment Ltd.
|
688
|
Y15004107
|
06-May-16
|
Management
|
Accept Financial Statements and Statutory Reports
|
For
|
Yes
|
With
|
|
China Overseas Land & Investment Ltd.
|
688
|
Y15004107
|
06-May-16
|
Management
|
Approve Final Dividend
|
For
|
Yes
|
With
|
|
China Overseas Land & Investment Ltd.
|
688
|
Y15004107
|
06-May-16
|
Management
|
Elect Xiao Xiao as Director
|
For
|
Yes
|
With
|
|
China Overseas Land & Investment Ltd.
|
688
|
Y15004107
|
06-May-16
|
Management
|
Elect Luo Liang as Director
|
For
|
Yes
|
With
|
|
China Overseas Land & Investment Ltd.
|
688
|
Y15004107
|
06-May-16
|
Management
|
Elect Li Man Bun, Brian David as Director
|
For
|
Yes
|
With
|
|
China Overseas Land & Investment Ltd.
|
688
|
Y15004107
|
06-May-16
|
Management
|
Authorize Board to Fix Remuneration of Directors
|
For
|
Yes
|
With
|
|
China Overseas Land & Investment Ltd.
|
688
|
Y15004107
|
06-May-16
|
Management
|
Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
|
For
|
Yes
|
With
|
|
China Overseas Land & Investment Ltd.
|
688
|
Y15004107
|
06-May-16
|
Management
|
Authorize Repurchase of Issued Share Capital
|
For
|
Yes
|
With
|
|
Want Want China Holdings Ltd.
|
151
|
G9431R103
|
06-May-16
|
Management
|
Accept Financial Statements and Statutory Reports
|
For
|
Yes
|
With
|
|
Want Want China Holdings Ltd.
|
151
|
G9431R103
|
06-May-16
|
Management
|
Approve Final Dividend
|
For
|
Yes
|
With
|
|
Want Want China Holdings Ltd.
|
151
|
G9431R103
|
06-May-16
|
Management
|
Elect Tsai Eng-Meng as Director
|
For
|
Yes
|
With
|
|
Want Want China Holdings Ltd.
|
151
|
G9431R103
|
06-May-16
|
Management
|
Authorize Board to Fix Remuneration of Directors
|
For
|
Yes
|
With
|
|
Want Want China Holdings Ltd.
|
151
|
G9431R103
|
06-May-16
|
Management
|
Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration
|
For
|
Yes
|
With
|
|
Want Want China Holdings Ltd.
|
151
|
G9431R103
|
06-May-16
|
Management
|
Authorize Repurchase of Issued Share Capital
|
For
|
Yes
|
With
|
|
China Unicom (Hong Kong) Ltd
|
762
|
Y1519S111
|
12-May-16
|
Management
|
Accept Financial Statements and Statutory Reports
|
For
|
Yes
|
With
|
|
China Unicom (Hong Kong) Ltd
|
762
|
Y1519S111
|
12-May-16
|
Management
|
Approve Final Dividend
|
For
|
Yes
|
With
|
|
China Unicom (Hong Kong) Ltd
|
762
|
Y1519S111
|
12-May-16
|
Management
|
Elect Wang Xiaochu as Director
|
For
|
Yes
|
With
|
|
China Unicom (Hong Kong) Ltd
|
762
|
Y1519S111
|
12-May-16
|
Management
|
Elect Li Fushen as Director
|
For
|
Yes
|
With
|
|
China Unicom (Hong Kong) Ltd
|
762
|
Y1519S111
|
12-May-16
|
Management
|
Elect Law Fan Chiu Fun Fanny as Director
|
For
|
Yes
|
With
|
|
China Unicom (Hong Kong) Ltd
|
762
|
Y1519S111
|
12-May-16
|
Management
|
Authorize Board to Fix Remuneration of Directors
|
For
|
Yes
|
With
|
|
China Unicom (Hong Kong) Ltd
|
762
|
Y1519S111
|
12-May-16
|
Management
|
Approve KPMG and KPMG Huazhen 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
|
For
|
Yes
|
With
|
|
China Unicom (Hong Kong) Ltd
|
762
|
Y1519S111
|
12-May-16
|
Management
|
Authorize Repurchase of Issued Share Capital
|
For
|
Yes
|
With
|
|
CK Hutchison Holdings Limited
|
1
|
Y13213106
|
13-May-16
|
Management
|
Accept Financial Statements and Statutory Reports
|
For
|
Yes
|
With
|
|
CK Hutchison Holdings Limited
|
1
|
Y13213106
|
13-May-16
|
Management
|
Approve Final Dividend
|
For
|
Yes
|
With
|
|
CK Hutchison Holdings Limited
|
1
|
Y13213106
|
13-May-16
|
Management
|
Elect Wong Yick-ming, Rosanna as Director
|
For
|
Yes
|
With
|
|
CK Hutchison Holdings Limited
|
1
|
Y13213106
|
13-May-16
|
Management
|
Approve PricewaterhouseCoopers, Certified Public Accountants, as Auditor and Authorize Board to Fix Their Remuneration
|
For
|
Yes
|
With
|
|
CK Hutchison Holdings Limited
|
1
|
Y13213106
|
13-May-16
|
Management
|
Authorize Repurchase of Issued Share Capital
|
For
|
Yes
|
With
|
|
China Everbright International Ltd.
|
257
|
Y14226107
|
17-May-16
|
Management
|
Accept Financial Statements and Statutory Reports
|
For
|
Yes
|
With
|
|
China Everbright International Ltd.
|
257
|
Y14226107
|
17-May-16
|
Management
|
Approve Final Dividend
|
For
|
Yes
|
With
|
|
China Everbright International Ltd.
|
257
|
Y14226107
|
17-May-16
|
Management
|
Elect Chen Xiaoping as Director
|
For
|
Yes
|
With
|
|
China Everbright International Ltd.
|
257
|
Y14226107
|
17-May-16
|
Management
|
Elect Fan Yan Hok, Philip as Director
|
For
|
Yes
|
With
|
|
China Everbright International Ltd.
|
257
|
Y14226107
|
17-May-16
|
Management
|
Elect Mar Selwyn as Director
|
For
|
Yes
|
With
|
|
China Everbright International Ltd.
|
257
|
Y14226107
|
17-May-16
|
Management
|
Authorize Board to Fix the Remuneration of the Directors
|
For
|
Yes
|
With
|
|
China Everbright International Ltd.
|
257
|
Y14226107
|
17-May-16
|
Management
|
Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
|
For
|
Yes
|
With
|
|
China Everbright International Ltd.
|
257
|
Y14226107
|
17-May-16
|
Management
|
Authorize Repurchase of Issued Share Capital
|
For
|
Yes
|
With
|
|
Tencent Holdings Ltd.
|
700
|
G87572148
|
18-May-16
|
Management
|
Accept Financial Statements and Statutory Reports
|
For
|
Yes
|
With
|
|
Tencent Holdings Ltd.
|
700
|
G87572148
|
18-May-16
|
Management
|
Approve Final Dividend
|
For
|
Yes
|
With
|
|
Tencent Holdings Ltd.
|
700
|
G87572148
|
18-May-16
|
Management
|
Elect Jacobus Petrus (Koos) Bekker as Director
|
For
|
Yes
|
With
|
|
Tencent Holdings Ltd.
|
700
|
G87572148
|
18-May-16
|
Management
|
Elect Ian Charles Stone as Director
|
For
|
Yes
|
With
|
|
Tencent Holdings Ltd.
|
700
|
G87572148
|
18-May-16
|
Management
|
Authorize Board to Fix Remuneration of Directors
|
For
|
Yes
|
With
|
|
Tencent Holdings Ltd.
|
700
|
G87572148
|
18-May-16
|
Management
|
Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
|
For
|
Yes
|
With
|
|
Tencent Holdings Ltd.
|
700
|
G87572148
|
18-May-16
|
Management
|
Authorize Repurchase of Issued Share Capital
|
For
|
Yes
|
With
|
|
Tiangong International Co., Ltd.
|
826
|
G88831105
|
18-May-16
|
Management
|
Accept Financial Statements and Statutory Reports
|
For
|
Yes
|
With
|
|
Tiangong International Co., Ltd.
|
826
|
G88831105
|
18-May-16
|
Management
|
Approve Final Dividend
|
For
|
Yes
|
With
|
|
Tiangong International Co., Ltd.
|
826
|
G88831105
|
18-May-16
|
Management
|
Elect Yan Ronghua as Director
|
For
|
Yes
|
With
|
|
Tiangong International Co., Ltd.
|
826
|
G88831105
|
18-May-16
|
Management
|
Elect Gao Xiang as Director
|
For
|
Yes
|
With
|
|
Tiangong International Co., Ltd.
|
826
|
G88831105
|
18-May-16
|
Management
|
Elect Yin Shuming as Director
|
For
|
Yes
|
With
|
|
Tiangong International Co., Ltd.
|
826
|
G88831105
|
18-May-16
|
Management
|
Authorize Board to Fix Remuneration of Directors
|
For
|
Yes
|
With
|
|
Tiangong International Co., Ltd.
|
826
|
G88831105
|
18-May-16
|
Management
|
Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration
|
For
|
Yes
|
With
|
|
Tiangong International Co., Ltd.
|
826
|
G88831105
|
18-May-16
|
Management
|
Authorize Repurchase of Issued Share Capital
|
For
|
Yes
|
With
|
|
Catcher Technology Co., Ltd.
|
2474
|
Y1148A101
|
19-May-16
|
Management
|
Approve Amendments to Articles of Association
|
For
|
Yes
|
With
|
|
Catcher Technology Co., Ltd.
|
2474
|
Y1148A101
|
19-May-16
|
Management
|
Approve Financial Statements
|
For
|
Yes
|
With
|
|
Catcher Technology Co., Ltd.
|
2474
|
Y1148A101
|
19-May-16
|
Management
|
Approve Plan on Profit Distribution
|
For
|
Yes
|
With
|
|
Catcher Technology Co., Ltd.
|
2474
|
Y1148A101
|
19-May-16
|
Management
|
Approve Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Marketable Securities via Private Placement
|
For
|
Yes
|
With
|
|
Catcher Technology Co., Ltd.
|
2474
|
Y1148A101
|
19-May-16
|
Management
|
Elect Lih-Chyun Shu with ID No.C120732XXX as Independent Director
|
For
|
Yes
|
With
|
|
Catcher Technology Co., Ltd.
|
2474
|
Y1148A101
|
19-May-16
|
Management
|
Elect Mon-Huan Lei with ID No.E121040XXX as Independent Director
|
For
|
Yes
|
With
|
|
Catcher Technology Co., Ltd.
|
2474
|
Y1148A101
|
19-May-16
|
Management
|
Elect Wen-Chieh Huang with Shareholder No.00026941 as Independent Director
|
For
|
Yes
|
With
|
|
Goldpac Group Limited
|
3315
|
19-May-16
|
Management
|
Accept Financial Statements and Statutory Reports
|
For
|
Yes
|
With
|
|
|
Goldpac Group Limited
|
3315
|
19-May-16
|
Management
|
Approve Final Dividend
|
For
|
Yes
|
With
|
|
|
Goldpac Group Limited
|
3315
|
19-May-16
|
Management
|
Approve Special Dividend
|
For
|
Yes
|
With
|
|
|
Goldpac Group Limited
|
3315
|
19-May-16
|
Management
|
Elect Mak Wing Sum Alvin as Director
|
For
|
Yes
|
With
|
|
|
Goldpac Group Limited
|
3315
|
19-May-16
|
Management
|
Elect Zhu Lijun as Director
|
For
|
Yes
|
With
|
|
|
Goldpac Group Limited
|
3315
|
19-May-16
|
Management
|
Elect Liu John Jianhua as Director
|
For
|
Yes
|
With
|
|
|
Goldpac Group Limited
|
3315
|
19-May-16
|
Management
|
Authorize Board to Fix Remuneration of Directors
|
For
|
Yes
|
With
|
|
|
Goldpac Group Limited
|
3315
|
19-May-16
|
Management
|
Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration
|
For
|
Yes
|
With
|
|
|
Goldpac Group Limited
|
3315
|
19-May-16
|
Management
|
Authorize Repurchase of Issued Share Capital
|
For
|
Yes
|
With
|
|
|
Li & Fung Limited
|
494
|
G5485F144
|
19-May-16
|
Management
|
Accept Financial Statements and Statutory Reports
|
For
|
Yes
|
With
|
|
Li & Fung Limited
|
494
|
G5485F144
|
19-May-16
|
Management
|
Approve Final Dividend
|
For
|
Yes
|
With
|
|
Li & Fung Limited
|
494
|
G5485F144
|
19-May-16
|
Management
|
Elect Victor Fung Kwok King as Director
|
For
|
Yes
|
With
|
|
Li & Fung Limited
|
494
|
G5485F144
|
19-May-16
|
Management
|
Elect Paul Edward Selway-Swift as Director
|
For
|
Yes
|
With
|
|
Li & Fung Limited
|
494
|
G5485F144
|
19-May-16
|
Management
|
Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
|
For
|
Yes
|
With
|
|
Li & Fung Limited
|
494
|
G5485F144
|
19-May-16
|
Management
|
Authorize Repurchase of Issued Share Capital
|
For
|
Yes
|
With
|
|
Advantech Co., Ltd.
|
2395
|
Y0017P108
|
25-May-16
|
Management
|
Approve Amendments to Articles of Association
|
For
|
Yes
|
With
|
|
Advantech Co., Ltd.
|
2395
|
Y0017P108
|
25-May-16
|
Management
|
Approve Business Operations Report and Financial Statements
|
For
|
Yes
|
With
|
|
Advantech Co., Ltd.
|
2395
|
Y0017P108
|
25-May-16
|
Management
|
Approve Plan on Profit Distribution
|
For
|
Yes
|
With
|
|
China Mobile Limited
|
941
|
Y14965100
|
26-May-16
|
Management
|
Accept Financial Statements and Statutory Reports
|
For
|
Yes
|
With
|
|
China Mobile Limited
|
941
|
Y14965100
|
26-May-16
|
Management
|
Approve Final Dividend
|
For
|
Yes
|
With
|
|
China Mobile Limited
|
941
|
Y14965100
|
26-May-16
|
Management
|
Elect Shang Bing as Director
|
For
|
Yes
|
With
|
|
China Mobile Limited
|
941
|
Y14965100
|
26-May-16
|
Management
|
Elect Li Yue as Director
|
For
|
Yes
|
With
|
|
China Mobile Limited
|
941
|
Y14965100
|
26-May-16
|
Management
|
Elect Liu Aili as Director
|
For
|
Yes
|
With
|
|
China Mobile Limited
|
941
|
Y14965100
|
26-May-16
|
Management
|
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
|
For
|
Yes
|
With
|
|
China Mobile Limited
|
941
|
Y14965100
|
26-May-16
|
Management
|
Authorize Repurchase of Issued Share Capital
|
For
|
Yes
|
With
|
|
CNOOC Ltd.
|
883
|
Y1662W117
|
26-May-16
|
Management
|
Accept Financial Statements and Statutory Reports
|
For
|
Yes
|
With
|
|
CNOOC Ltd.
|
883
|
Y1662W117
|
26-May-16
|
Management
|
Approve Final Dividend
|
For
|
Yes
|
With
|
|
CNOOC Ltd.
|
883
|
Y1662W117
|
26-May-16
|
Management
|
Elect Li Fanrong as Director
|
For
|
Yes
|
With
|
|
CNOOC Ltd.
|
883
|
Y1662W117
|
26-May-16
|
Management
|
Elect Lv Bo as Director
|
For
|
Yes
|
With
|
|
CNOOC Ltd.
|
883
|
Y1662W117
|
26-May-16
|
Management
|
Elect Chiu Sung Hong as Director
|
For
|
Yes
|
With
|
|
CNOOC Ltd.
|
883
|
Y1662W117
|
26-May-16
|
Management
|
Authorize Board to Fix the Remuneration of Directors
|
For
|
Yes
|
With
|
|
CNOOC Ltd.
|
883
|
Y1662W117
|
26-May-16
|
Management
|
Approve Deloitte Touche Tohmatsu as Independent Auditors and Authorize Board to Fix Their Remuneration
|
For
|
Yes
|
With
|
|
CNOOC Ltd.
|
883
|
Y1662W117
|
26-May-16
|
Management
|
Authorize Repurchase of Issued Share Capital
|
For
|
Yes
|
With
|
|
Sands China Ltd.
|
1928
|
G7800X107
|
27-May-16
|
Management
|
Accept Financial Statements and Statutory Reports
|
For
|
Yes
|
With
|
|
Sands China Ltd.
|
1928
|
G7800X107
|
27-May-16
|
Management
|
Approve Final Dividend
|
For
|
Yes
|
With
|
|
Sands China Ltd.
|
1928
|
G7800X107
|
27-May-16
|
Management
|
Elect Wong Ying Wai as Director
|
For
|
Yes
|
With
|
|
Sands China Ltd.
|
1928
|
G7800X107
|
27-May-16
|
Management
|
Elect Robert Glen Goldstein as Director
|
For
|
Yes
|
With
|
|
Sands China Ltd.
|
1928
|
G7800X107
|
27-May-16
|
Management
|
Elect Charles Daniel Forman as Director
|
For
|
Yes
|
With
|
|
Sands China Ltd.
|
1928
|
G7800X107
|
27-May-16
|
Management
|
Elect Steven Zygmunt Strasser as Director
|
For
|
Yes
|
With
|
|
Sands China Ltd.
|
1928
|
G7800X107
|
27-May-16
|
Management
|
Authorize Board to Fix Remuneration of Directors
|
For
|
Yes
|
With
|
|
Sands China Ltd.
|
1928
|
G7800X107
|
27-May-16
|
Management
|
Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration
|
For
|
Yes
|
With
|
|
Sands China Ltd.
|
1928
|
G7800X107
|
27-May-16
|
Management
|
Authorize Repurchase of Issued Share Capital
|
For
|
Yes
|
With
|
|
CSPC Pharmaceutical Group Ltd.
|
1093
|
Y15018131
|
30-May-16
|
Management
|
Accept Financial Statements and Statutory Reports
|
For
|
Yes
|
With
|
|
CSPC Pharmaceutical Group Ltd.
|
1093
|
Y15018131
|
30-May-16
|
Management
|
Approve Final Dividend
|
For
|
Yes
|
With
|
|
CSPC Pharmaceutical Group Ltd.
|
1093
|
Y15018131
|
30-May-16
|
Management
|
Elect Lu Jianmin as Director
|
For
|
Yes
|
With
|
|
CSPC Pharmaceutical Group Ltd.
|
1093
|
Y15018131
|
30-May-16
|
Management
|
Elect Wang Zhenguo as Director
|
For
|
Yes
|
With
|
|
CSPC Pharmaceutical Group Ltd.
|
1093
|
Y15018131
|
30-May-16
|
Management
|
Elect Wang Jinxu as Director
|
For
|
Yes
|
With
|
|
CSPC Pharmaceutical Group Ltd.
|
1093
|
Y15018131
|
30-May-16
|
Management
|
Elect Wang Bo as Director
|
For
|
Yes
|
With
|
|
CSPC Pharmaceutical Group Ltd.
|
1093
|
Y15018131
|
30-May-16
|
Management
|
Elect Chan Siu Keung, Leonard as Director
|
For
|
Yes
|
With
|
|
CSPC Pharmaceutical Group Ltd.
|
1093
|
Y15018131
|
30-May-16
|
Management
|
Authorize Board to Fix Remuneration of Directors
|
For
|
Yes
|
With
|
|
CSPC Pharmaceutical Group Ltd.
|
1093
|
Y15018131
|
30-May-16
|
Management
|
Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration
|
For
|
Yes
|
With
|
|
CSPC Pharmaceutical Group Ltd.
|
1093
|
Y15018131
|
30-May-16
|
Management
|
Authorize Repurchase of Issued Share Capital
|
For
|
Yes
|
With
|
|
China State Construction International Holdings Limited
|
03311
|
G21677136
|
01-Jun-16
|
Management
|
Accept Financial Statements and Statutory Reports
|
For
|
Yes
|
With
|
|
China State Construction International Holdings Limited
|
03311
|
G21677136
|
01-Jun-16
|
Management
|
Approve Final Dividend
|
For
|
Yes
|
With
|
|
China State Construction International Holdings Limited
|
03311
|
G21677136
|
01-Jun-16
|
Management
|
Elect Zhou Yong as Director
|
For
|
Yes
|
With
|
|
China State Construction International Holdings Limited
|
03311
|
G21677136
|
01-Jun-16
|
Management
|
Elect Raymond Leung Hai Ming as Director
|
For
|
Yes
|
With
|
|
China State Construction International Holdings Limited
|
03311
|
G21677136
|
01-Jun-16
|
Management
|
Authorize Board to Fix Remuneration of Directors
|
For
|
Yes
|
With
|
|
China State Construction International Holdings Limited
|
03311
|
G21677136
|
01-Jun-16
|
Management
|
Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
|
For
|
Yes
|
With
|
|
China State Construction International Holdings Limited
|
03311
|
G21677136
|
01-Jun-16
|
Management
|
Authorize Repurchase of Issued Share Capital
|
For
|
Yes
|
With
|
|
Brilliance China Automotive Holdings Ltd.
|
1114
|
G1368B102
|
03-Jun-16
|
Management
|
Accept Financial Statements and Statutory Reports
|
For
|
Yes
|
With
|
|
Brilliance China Automotive Holdings Ltd.
|
1114
|
G1368B102
|
03-Jun-16
|
Management
|
Elect Wang Shiping as Director
|
For
|
Yes
|
With
|
|
Brilliance China Automotive Holdings Ltd.
|
1114
|
G1368B102
|
03-Jun-16
|
Management
|
Elect Lei Xiaoyang as Director
|
For
|
Yes
|
With
|
|
Brilliance China Automotive Holdings Ltd.
|
1114
|
G1368B102
|
03-Jun-16
|
Management
|
Authorize Board to Fix Remuneration of Directors
|
For
|
Yes
|
With
|
|
Brilliance China Automotive Holdings Ltd.
|
1114
|
G1368B102
|
03-Jun-16
|
Management
|
Approve Grant Thornton Hong Kong Limited as Auditors and Authorize Board to Fix Their Remuneration
|
For
|
Yes
|
With
|
|
Brilliance China Automotive Holdings Ltd.
|
1114
|
G1368B102
|
03-Jun-16
|
Management
|
Authorize Repurchase of Issued Share Capital
|
For
|
Yes
|
With
|
|
Qingdao Port International Co., Ltd.
|
6198
|
06-Jun-16
|
Management
|
Approve Issuance of Domestic and Foreign Debt Financing Instruments
|
For
|
Yes
|
With
|
|
|
Qingdao Port International Co., Ltd.
|
6198
|
06-Jun-16
|
Share Holder
|
Amend Articles of Association
|
For
|
Yes
|
With
|
|
|
Qingdao Port International Co., Ltd.
|
6198
|
06-Jun-16
|
Management
|
Approve 2015 Annual Report
|
For
|
Yes
|
With
|
|
|
Qingdao Port International Co., Ltd.
|
6198
|
06-Jun-16
|
Management
|
Approve 2015 Work Report of the Board
|
For
|
Yes
|
With
|
|
|
Qingdao Port International Co., Ltd.
|
6198
|
06-Jun-16
|
Management
|
Approve 2015 Report of the Supervisory Committee
|
For
|
Yes
|
With
|
|
|
Qingdao Port International Co., Ltd.
|
6198
|
06-Jun-16
|
Management
|
Elect Zheng Minghui as Director and Authorize Jiao Guangjun to Fix His Remuneration
|
For
|
Yes
|
With
|
|
|
Qingdao Port International Co., Ltd.
|
6198
|
06-Jun-16
|
Management
|
Elect Cheng Xinnong as Director and Authorize the Chairman of Company to Fix His Remuneration
|
For
|
Yes
|
With
|
|
|
Qingdao Port International Co., Ltd.
|
6198
|
06-Jun-16
|
Management
|
Elect Jiao Guangjun as Director and Authorize the Chairman of Company to Fix His Remuneration
|
For
|
Yes
|
With
|
|
|
Qingdao Port International Co., Ltd.
|
6198
|
06-Jun-16
|
Management
|
Elect Zhang Qingcai as Director and Authorize the Chairman of Company to Fix His Remuneration
|
For
|
Yes
|
With
|
|
|
Qingdao Port International Co., Ltd.
|
6198
|
06-Jun-16
|
Management
|
Elect Jiang Chunfeng as Director and Authorize the Chairman of Company to Fix Her Remuneration
|
For
|
Yes
|
With
|
|
|
Qingdao Port International Co., Ltd.
|
6198
|
06-Jun-16
|
Management
|
Elect Wang Yaping as Director and Authorize the Chairman of Company to Fix His Remuneration
|
For
|
Yes
|
With
|
|
|
Qingdao Port International Co., Ltd.
|
6198
|
06-Jun-16
|
Management
|
Elect Chau Kwok Keung as Director and Authorize the Chairman of Company to Fix His Remuneration
|
For
|
Yes
|
With
|
|
|
Qingdao Port International Co., Ltd.
|
6198
|
06-Jun-16
|
Management
|
Elect Yang Qiulin as Director and Authorize the Chairman of Company to Fix His Remuneration
|
For
|
Yes
|
With
|
|
|
Qingdao Port International Co., Ltd.
|
6198
|
06-Jun-16
|
Management
|
Elect Fu Xinmin as Supervisor and Authorize the Chairman of Company to Fix His Remuneration
|
For
|
Yes
|
With
|
|
|
Qingdao Port International Co., Ltd.
|
6198
|
06-Jun-16
|
Management
|
Elect Chi Dianmou as Supervisor and Authorize the Chairman of Company to Fix His Remuneration
|
For
|
Yes
|
With
|
|
|
Qingdao Port International Co., Ltd.
|
6198
|
06-Jun-16
|
Management
|
Elect Li Xuxiu as Supervisor and Authorize the Chairman of Company to Fix His Remuneration
|
For
|
Yes
|
With
|
|
|
Qingdao Port International Co., Ltd.
|
6198
|
06-Jun-16
|
Management
|
Elect Liu Dengqing as Supervisor and Authorize the Chairman of Company to Fix His Remuneration
|
For
|
Yes
|
With
|
|
|
Qingdao Port International Co., Ltd.
|
6198
|
06-Jun-16
|
Management
|
Approve Remunerations of Directors
|
For
|
Yes
|
With
|
|
|
Qingdao Port International Co., Ltd.
|
6198
|
06-Jun-16
|
Management
|
Approve Remunerations of Supervisors
|
For
|
Yes
|
With
|
|
|
Qingdao Port International Co., Ltd.
|
6198
|
06-Jun-16
|
Management
|
Approve 2015 Audited Financial Statements
|
For
|
Yes
|
With
|
|
|
Qingdao Port International Co., Ltd.
|
6198
|
06-Jun-16
|
Management
|
Approve 2015 Profit Distribution Plan
|
For
|
Yes
|
With
|
|
|
Qingdao Port International Co., Ltd.
|
6198
|
06-Jun-16
|
Management
|
Approve 2016 Investment Budget Plan
|
For
|
Yes
|
With
|
|
|
Qingdao Port International Co., Ltd.
|
6198
|
06-Jun-16
|
Share Holder
|
Approve PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration
|
For
|
Yes
|
With
|
|
|
Qingdao Port International Co., Ltd.
|
6198
|
06-Jun-16
|
Share Holder
|
Approve PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorize Board to Fix Their Remuneration
|
For
|
Yes
|
With
|
|
|
Taiwan Semiconductor Manufacturing Co., Ltd.
|
2330
|
Y84629107
|
07-Jun-16
|
Management
|
Amend Articles of Association
|
For
|
Yes
|
With
|
|
Taiwan Semiconductor Manufacturing Co., Ltd.
|
2330
|
Y84629107
|
07-Jun-16
|
Management
|
Approve Business Operations Report and Financial Statements
|
For
|
Yes
|
With
|
|
Taiwan Semiconductor Manufacturing Co., Ltd.
|
2330
|
Y84629107
|
07-Jun-16
|
Management
|
Approve Profit Distribution
|
For
|
Yes
|
With
|
|
Cathay Financial Holding Co., Ltd.
|
2882
|
Y11654103
|
08-Jun-16
|
Management
|
Approve Amendments to Articles of Association
|
For
|
Yes
|
With
|
|
Cathay Financial Holding Co., Ltd.
|
2882
|
Y11654103
|
08-Jun-16
|
Management
|
Approve Business Operations Report and Financial Statements
|
For
|
Yes
|
With
|
|
Cathay Financial Holding Co., Ltd.
|
2882
|
Y11654103
|
08-Jun-16
|
Management
|
Approve Plan on Profit Distribution
|
For
|
Yes
|
With
|
|
Cathay Financial Holding Co., Ltd.
|
2882
|
Y11654103
|
08-Jun-16
|
Management
|
Approve Planning for Raising of Long-term Capital
|
For
|
Yes
|
With
|
|
Cathay Financial Holding Co., Ltd.
|
2882
|
Y11654103
|
08-Jun-16
|
Management
|
Elect Cheng-Ta Tsai, Representative of Cathay Medical Care Corporate with Shareholder No. 572848, as Non-independent Director
|
For
|
Yes
|
With
|
|
Cathay Financial Holding Co., Ltd.
|
2882
|
Y11654103
|
08-Jun-16
|
Management
|
Elect Hong-Tu Tsai with Shareholder No. 1372 as Non-independent Director
|
For
|
Yes
|
With
|
|
Cathay Financial Holding Co., Ltd.
|
2882
|
Y11654103
|
08-Jun-16
|
Management
|
Elect Cheng-Chiu Tsai, Representative of Chen-Sheng Industrial Co., Ltd., with Shareholder No. 552922, as Non-independent Director
|
For
|
Yes
|
With
|
|
Cathay Financial Holding Co., Ltd.
|
2882
|
Y11654103
|
08-Jun-16
|
Management
|
Elect Peter V. Kwok, Representative of Chia Yi Capital Co., Ltd., with Shareholder No. 572870, as Non-independent Director
|
For
|
Yes
|
With
|
|
Cathay Financial Holding Co., Ltd.
|
2882
|
Y11654103
|
08-Jun-16
|
Management
|
Elect Yeou-Tsair Tsai, Representative of Chia Yi Capital Co., Ltd., with Shareholder No. 572870. as Non-independent Director
|
For
|
Yes
|
With
|
|
Cathay Financial Holding Co., Ltd.
|
2882
|
Y11654103
|
08-Jun-16
|
Management
|
Elect Chi-Wei Joong, Representative of Chia Yi Capital Co., Ltd., with Shareholder No. 572870. as Non-independent Director
|
For
|
Yes
|
With
|
|
Cathay Financial Holding Co., Ltd.
|
2882
|
Y11654103
|
08-Jun-16
|
Management
|
Elect Tsu-Pei Chen, Representative of Cathay Medical Care Corporate, with Shareholder No. 572848, as Non-independent Director
|
For
|
Yes
|
With
|
|
Cathay Financial Holding Co., Ltd.
|
2882
|
Y11654103
|
08-Jun-16
|
Management
|
Elect Tiao-Kuei Huang, Representative of Cathay Life Insurance Co., Ltd. Employees' Welfare Committee with Shareholder No. 1237, as Non-independent Director
|
For
|
Yes
|
With
|
|
Cathay Financial Holding Co., Ltd.
|
2882
|
Y11654103
|
08-Jun-16
|
Management
|
Elect Chang-Ken Lee, Representative of Cathay Life Insurance Co., Ltd. Employees' Welfare Committee with Shareholder No. 1237, as Non-independent
|
For
|
Yes
|
With
|
|
Cathay Financial Holding Co., Ltd.
|
2882
|
Y11654103
|
08-Jun-16
|
Management
|
Elect Ming- Ho Hsiung, Representative of Cathay Life Insurance Co., Ltd. Employees'Welfare Committee with Shareholder No. 1237, as Non-independent
|
For
|
Yes
|
With
|
|
Cathay Financial Holding Co., Ltd.
|
2882
|
Y11654103
|
08-Jun-16
|
Management
|
Elect Min-Houng Hong with ID No. A101531XXX as Independent Director
|
For
|
Yes
|
With
|
|
Cathay Financial Holding Co., Ltd.
|
2882
|
Y11654103
|
08-Jun-16
|
Management
|
Elect Matthew Miau with ID No. A131723XXX as Independent Director
|
For
|
Yes
|
With
|
|
Cathay Financial Holding Co., Ltd.
|
2882
|
Y11654103
|
08-Jun-16
|
Management
|
Elect Tsing-Yuan Hwang an with ID No. R101807XXX as Independent Director
|
For
|
Yes
|
With
|
|
Cathay Financial Holding Co., Ltd.
|
2882
|
Y11654103
|
08-Jun-16
|
Management
|
Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors
|
For
|
Yes
|
With
|
|
Delta Electronics Inc.
|
2308
|
Y20263102
|
08-Jun-16
|
Management
|
Amend Articles of Association
|
For
|
Yes
|
With
|
|
Delta Electronics Inc.
|
2308
|
Y20263102
|
08-Jun-16
|
Management
|
Approve Financial Statements
|
For
|
Yes
|
With
|
|
Delta Electronics Inc.
|
2308
|
Y20263102
|
08-Jun-16
|
Management
|
Approve Profit Distribution
|
For
|
Yes
|
With
|
|
Delta Electronics Inc.
|
2308
|
Y20263102
|
08-Jun-16
|
Management
|
Amend Procedures Governing the Acquisition or Disposal of Assets
|
For
|
Yes
|
With
|
|
Delta Electronics Inc.
|
2308
|
Y20263102
|
08-Jun-16
|
Management
|
Elect Li Ji Ren with ID No. Y120143XXX as Independent Director
|
For
|
Yes
|
With
|
|
Delta Electronics Inc.
|
2308
|
Y20263102
|
08-Jun-16
|
Management
|
Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors
|
For
|
Yes
|
With
|
|
Fubon Financial Holding Co. Ltd.
|
2881
|
Y26528102
|
08-Jun-16
|
Management
|
Approve Amendments to Articles of Association
|
For
|
Yes
|
With
|
|
Fubon Financial Holding Co. Ltd.
|
2881
|
Y26528102
|
08-Jun-16
|
Management
|
Approve Business Operations Report and Financial Statements
|
For
|
Yes
|
With
|
|
Fubon Financial Holding Co. Ltd.
|
2881
|
Y26528102
|
08-Jun-16
|
Management
|
Approve Plan for Profit Distribution
|
For
|
Yes
|
With
|
|
Fubon Financial Holding Co. Ltd.
|
2881
|
Y26528102
|
08-Jun-16
|
Management
|
Approve Long-term Funds Raising Plan
|
For
|
Yes
|
With
|
|
Fubon Financial Holding Co. Ltd.
|
2881
|
Y26528102
|
08-Jun-16
|
Management
|
Approve Release of Restrictions of Competitive Activities of Director Daniel Tsai
|
For
|
Yes
|
With
|
|
Fubon Financial Holding Co. Ltd.
|
2881
|
Y26528102
|
08-Jun-16
|
Management
|
Approve Release of Restrictions of Competitive Activities of Director Richard Tsai
|
For
|
Yes
|
With
|
|
Fubon Financial Holding Co. Ltd.
|
2881
|
Y26528102
|
08-Jun-16
|
Management
|
Approve Release of Restrictions of Competitive Activities of Director Vivien Hsu
|
For
|
Yes
|
With
|
|
Fubon Financial Holding Co. Ltd.
|
2881
|
Y26528102
|
08-Jun-16
|
Management
|
Approve Release of Restrictions of Competitive Activities of Director Samuel Hsu
|
For
|
Yes
|
With
|
|
Fubon Financial Holding Co. Ltd.
|
2881
|
Y26528102
|
08-Jun-16
|
Management
|
Approve Release of Restrictions of Competitive Activities of Director Jerry Harn
|
For
|
Yes
|
With
|
|
Fubon Financial Holding Co. Ltd.
|
2881
|
Y26528102
|
08-Jun-16
|
Management
|
Elect Jason Wang with ID No. R101091XXX as Independent Director
|
For
|
Yes
|
With
|
|
Largan Precision Co., Ltd.
|
3008
|
Y52144105
|
08-Jun-16
|
Management
|
Approve Amendments to Articles of Association
|
For
|
Yes
|
With
|
|
Largan Precision Co., Ltd.
|
3008
|
Y52144105
|
08-Jun-16
|
Management
|
Approve Business Operations Report and Financial Statements
|
For
|
Yes
|
With
|
|
Largan Precision Co., Ltd.
|
3008
|
Y52144105
|
08-Jun-16
|
Management
|
Approve Plan on Profit Distribution
|
For
|
Yes
|
With
|
|
Largan Precision Co., Ltd.
|
3008
|
Y52144105
|
08-Jun-16
|
Management
|
Elect Yen Shan-Chieh as Independent Director
|
For
|
Yes
|
With
|
|
Largan Precision Co., Ltd.
|
3008
|
Y52144105
|
08-Jun-16
|
Management
|
Elect Peng Ming-Hua as Independent Director
|
For
|
Yes
|
With
|
|
Ping An Insurance (Group) Co. of China, Ltd.
|
2318
|
Y69790106
|
15-Jun-16
|
Management
|
Approve Report of the Board of Directors
|
For
|
Yes
|
With
|
|
Ping An Insurance (Group) Co. of China, Ltd.
|
2318
|
Y69790106
|
15-Jun-16
|
Management
|
Approve Report of the Supervisory Committee
|
For
|
Yes
|
With
|
|
Ping An Insurance (Group) Co. of China, Ltd.
|
2318
|
Y69790106
|
15-Jun-16
|
Management
|
Approve the Annual Report and Summary
|
For
|
Yes
|
With
|
|
Ping An Insurance (Group) Co. of China, Ltd.
|
2318
|
Y69790106
|
15-Jun-16
|
Management
|
Approve Audited Financial Statement and Auditor's Report
|
For
|
Yes
|
With
|
|
Ping An Insurance (Group) Co. of China, Ltd.
|
2318
|
Y69790106
|
15-Jun-16
|
Management
|
Approve the Profit Distribution Plan and Distribution of Final Dividends
|
For
|
Yes
|
With
|
|
Ping An Insurance (Group) Co. of China, Ltd.
|
2318
|
Y69790106
|
15-Jun-16
|
Management
|
Approve PricewaterhouseCoopers Zhong Tian LLP as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorized Board to Fix Their Remuneration
|
For
|
Yes
|
With
|
|
Ping An Insurance (Group) Co. of China, Ltd.
|
2318
|
Y69790106
|
15-Jun-16
|
Management
|
Elect Huang Baokui as Supervisor
|
For
|
Yes
|
With
|
|
Qingling Motors Co Ltd
|
1122
|
Y71713104
|
15-Jun-16
|
Management
|
Approve 2015 Report of the Board of Directors
|
For
|
Yes
|
With
|
|
Qingling Motors Co Ltd
|
1122
|
Y71713104
|
15-Jun-16
|
Management
|
Approve 2015 Report of the Supervisory Committee
|
For
|
Yes
|
With
|
|
Qingling Motors Co Ltd
|
1122
|
Y71713104
|
15-Jun-16
|
Management
|
Approve 2015 Audited Financial Statements and Independent Auditor's Report
|
For
|
Yes
|
With
|
|
Qingling Motors Co Ltd
|
1122
|
Y71713104
|
15-Jun-16
|
Management
|
Approve 2015 Profit Appropriation
|
For
|
Yes
|
With
|
|
Qingling Motors Co Ltd
|
1122
|
Y71713104
|
15-Jun-16
|
Management
|
Approve Resignation of Makoto Tanaka as Director and Authorize Board to Terminate His Service Contract
|
For
|
Yes
|
With
|
|
Qingling Motors Co Ltd
|
1122
|
Y71713104
|
15-Jun-16
|
Management
|
Approve Resignation of Naoto Hakamata as Director and Authorize Board to Terminate His Service Contract
|
For
|
Yes
|
With
|
|
Qingling Motors Co Ltd
|
1122
|
Y71713104
|
15-Jun-16
|
Management
|
Elect Masanori Ota as Director, Authorize Board to Fix His Remuneration and Enter Into Service Contract
|
For
|
Yes
|
With
|
|
Qingling Motors Co Ltd
|
1122
|
Y71713104
|
15-Jun-16
|
Management
|
Elect Yoshifumi Komura as Director, Authorize Board to Fix His Remuneration and Enter Into Service Contract
|
For
|
Yes
|
With
|
|
Qingling Motors Co Ltd
|
1122
|
Y71713104
|
15-Jun-16
|
Management
|
Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP Chongqing Branch and Deloitte Touche Tohmatsu as PRC and International Auditors Respectively and Authorize Board to Fix Their Remuneration
|
For
|
Yes
|
With
|
|
Qingling Motors Co Ltd
|
1122
|
Y71713104
|
15-Jun-16
|
Management
|
Approve Revised Annual Cap for the New Parts Supply Agreements
|
For
|
Yes
|
With
|
|
Qingling Motors Co Ltd
|
1122
|
Y71713104
|
15-Jun-16
|
Management
|
Authorize He Yong and Li Juxing to Deal With All Matters in Relation to the Revised Annual Cap for the New Parts Supply Agreements
|
For
|
Yes
|
With
|
|
Beijing Enterprises Holdings Ltd.
|
392
|
Y07702122
|
16-Jun-16
|
Management
|
Accept Financial Statements and Statutory Reports
|
For
|
Yes
|
With
|
|
Beijing Enterprises Holdings Ltd.
|
392
|
Y07702122
|
16-Jun-16
|
Management
|
Approve Final Dividend
|
For
|
Yes
|
With
|
|
Beijing Enterprises Holdings Ltd.
|
392
|
Y07702122
|
16-Jun-16
|
Management
|
Elect Hou Zibo as Director
|
For
|
Yes
|
With
|
|
Beijing Enterprises Holdings Ltd.
|
392
|
Y07702122
|
16-Jun-16
|
Management
|
Elect Li Yongcheng as Director
|
For
|
Yes
|
With
|
|
Beijing Enterprises Holdings Ltd.
|
392
|
Y07702122
|
16-Jun-16
|
Management
|
Elect Tam Chun Fai as Director
|
For
|
Yes
|
With
|
|
Beijing Enterprises Holdings Ltd.
|
392
|
Y07702122
|
16-Jun-16
|
Management
|
Elect Fu Tingmei as Director
|
For
|
Yes
|
With
|
|
Beijing Enterprises Holdings Ltd.
|
392
|
Y07702122
|
16-Jun-16
|
Management
|
Elect Yu Sun Say as Director
|
For
|
Yes
|
With
|
|
Beijing Enterprises Holdings Ltd.
|
392
|
Y07702122
|
16-Jun-16
|
Management
|
Authorize Board to Fix Remuneration of Directors
|
For
|
Yes
|
With
|
|
Beijing Enterprises Holdings Ltd.
|
392
|
Y07702122
|
16-Jun-16
|
Management
|
Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
|
For
|
Yes
|
With
|
|
Beijing Enterprises Holdings Ltd.
|
392
|
Y07702122
|
16-Jun-16
|
Management
|
Authorize Repurchase of Issued Share Capital
|
For
|
Yes
|
With
|
|
Merida Industry Co., Ltd.
|
9914
|
Y6020B101
|
22-Jun-16
|
Management
|
Amend Rules and Procedures Regarding Shareholder's General Meeting
|
For
|
Yes
|
With
|
|
Merida Industry Co., Ltd.
|
9914
|
Y6020B101
|
22-Jun-16
|
Management
|
Approve Amendments to Articles of Association
|
For
|
Yes
|
With
|
|
Merida Industry Co., Ltd.
|
9914
|
Y6020B101
|
22-Jun-16
|
Management
|
Approve Business Operations Report, Financial Statements and Consolidated Financial Statements
|
For
|
Yes
|
With
|
|
Merida Industry Co., Ltd.
|
9914
|
Y6020B101
|
22-Jun-16
|
Management
|
Approve Plan on Profit Distribution
|
For
|
Yes
|
With
|
|
Zhuzhou CRRC Times Electric Co., Ltd.
|
3898
|
Y9892N104
|
23-Jun-16
|
Management
|
Approve 2015 Report of the Board of Directors
|
For
|
Yes
|
With
|
|
Zhuzhou CRRC Times Electric Co., Ltd.
|
3898
|
Y9892N104
|
23-Jun-16
|
Management
|
Approve 2015 Report of the Supervisory Committee
|
For
|
Yes
|
With
|
|
Zhuzhou CRRC Times Electric Co., Ltd.
|
3898
|
Y9892N104
|
23-Jun-16
|
Management
|
Approve 2015 Audited Consolidated Financial Statements
|
For
|
Yes
|
With
|
|
Zhuzhou CRRC Times Electric Co., Ltd.
|
3898
|
Y9892N104
|
23-Jun-16
|
Management
|
Approve 2015 Profit Distribution Plan and Final Dividend
|
For
|
Yes
|
With
|
|
Zhuzhou CRRC Times Electric Co., Ltd.
|
3898
|
Y9892N104
|
23-Jun-16
|
Management
|
Approve Ernst & Young Hua Ming LLP as Auditors and Authorize Board to Fix Their Remuneration
|
For
|
Yes
|
With
|
|
Zhuzhou CRRC Times Electric Co., Ltd.
|
3898
|
Y9892N104
|
23-Jun-16
|
Management
|
Approve 2017-19 CRRC Group Mutual Supply Agreement and New CRRC Group Caps
|
For
|
Yes
|
With
|
|
Zhuzhou CRRC Times Electric Co., Ltd.
|
3898
|
Y9892N104
|
23-Jun-16
|
Management
|
Elect Liu Ke'an as Director and Approve His Emolument
|
For
|
Yes
|
With
|
|
Zhuzhou CRRC Times Electric Co., Ltd.
|
3898
|
Y9892N104
|
23-Jun-16
|
Management
|
Approve Asset Transfer Agreement
|
For
|
Yes
|
With
|
|
Semiconductor Manufacturing International Corporation
|
981
|
G8020E101
|
24-Jun-16
|
Management
|
Accept Financial Statements and Statutory Reports
|
For
|
Yes
|
With
|
|
Semiconductor Manufacturing International Corporation
|
981
|
G8020E101
|
24-Jun-16
|
Management
|
Elect Zhou Jie as Director
|
For
|
Yes
|
With
|
|
Semiconductor Manufacturing International Corporation
|
981
|
G8020E101
|
24-Jun-16
|
Management
|
Elect Ren Kai as Director
|
For
|
Yes
|
With
|
|
Semiconductor Manufacturing International Corporation
|
981
|
G8020E101
|
24-Jun-16
|
Management
|
Elect Lu Jun as Director
|
For
|
Yes
|
With
|
|
Semiconductor Manufacturing International Corporation
|
981
|
G8020E101
|
24-Jun-16
|
Management
|
Authorize Board to Fix Remuneration of Directors
|
For
|
Yes
|
With
|
|
Semiconductor Manufacturing International Corporation
|
981
|
G8020E101
|
24-Jun-16
|
Management
|
Approve PricewaterhouseCoopers as Auditors for Hong Kong Financial Reporting and PricewaterhouseCoopers Zhong Tian LLP as Auditors for U.S. Financial Reporting and Authorize Audit Committee to Fix Their Remuneration
|
For
|
Yes
|
With
|
|
Semiconductor Manufacturing International Corporation
|
981
|
G8020E101
|
24-Jun-16
|
Management
|
Authorize Repurchase of Issued Share Capital
|
For
|
Yes
|
With
|
|
Semiconductor Manufacturing International Corporation
|
981
|
G8020E101
|
24-Jun-16
|
Management
|
Approve Amended and Restated Joint Venture Agreement and Related Transactions
|
For
|
Yes
|
With
|
|
3SBIO Inc.
|
1530
|
88575Y105
|
28-Jun-16
|
Management
|
Accept Financial Statements and Statutory Reports
|
For
|
Yes
|
With
|
|
3SBIO Inc.
|
1530
|
88575Y105
|
28-Jun-16
|
Management
|
Elect Lou Jing as Director
|
For
|
Yes
|
With
|
|
3SBIO Inc.
|
1530
|
88575Y105
|
28-Jun-16
|
Management
|
Elect Tan Bo as Director
|
For
|
Yes
|
With
|
|
3SBIO Inc.
|
1530
|
88575Y105
|
28-Jun-16
|
Management
|
Elect Su Dongmei as Director
|
For
|
Yes
|
With
|
|
3SBIO Inc.
|
1530
|
88575Y105
|
28-Jun-16
|
Management
|
Elect Liu Dong as Director
|
For
|
Yes
|
With
|
|
3SBIO Inc.
|
1530
|
88575Y105
|
28-Jun-16
|
Management
|
Elect Lv Dong as Director
|
For
|
Yes
|
With
|
|
3SBIO Inc.
|
1530
|
88575Y105
|
28-Jun-16
|
Management
|
Elect Pu Tianruo as Director
|
For
|
Yes
|
With
|
|
3SBIO Inc.
|
1530
|
88575Y105
|
28-Jun-16
|
Management
|
Elect David Ross Parkinson as Director
|
For
|
Yes
|
With
|
|
3SBIO Inc.
|
1530
|
88575Y105
|
28-Jun-16
|
Management
|
Elect Ma Jun as Director
|
For
|
Yes
|
With
|
|
3SBIO Inc.
|
1530
|
88575Y105
|
28-Jun-16
|
Management
|
Authorize Board to Fix Remuneration of Directors
|
For
|
Yes
|
With
|
|
3SBIO Inc.
|
1530
|
88575Y105
|
28-Jun-16
|
Management
|
Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
|
For
|
Yes
|
With
|
|
3SBIO Inc.
|
1530
|
88575Y105
|
28-Jun-16
|
Management
|
Authorize Repurchase of Issued Share Capital
|
For
|
Yes
|
With
|
|
China Merchants Bank Co Ltd
|
600036
|
Y14896107
|
28-Jun-16
|
Management
|
Approve 2015 Work Report of the Board of Directors
|
For
|
Yes
|
With
|
|
China Merchants Bank Co Ltd
|
600036
|
Y14896107
|
28-Jun-16
|
Management
|
Approve 2015 Report of the Board of Supervisors
|
For
|
Yes
|
With
|
|
China Merchants Bank Co Ltd
|
600036
|
Y14896107
|
28-Jun-16
|
Management
|
Approve 2015 Annual Report
|
For
|
Yes
|
With
|
|
China Merchants Bank Co Ltd
|
600036
|
Y14896107
|
28-Jun-16
|
Management
|
Approve 2015 Audited Financial Statements
|
For
|
Yes
|
With
|
|
China Merchants Bank Co Ltd
|
600036
|
Y14896107
|
28-Jun-16
|
Management
|
Approve 2015 Profit Appropriation Plan and Distribution of Final Dividend
|
For
|
Yes
|
With
|
|
China Merchants Bank Co Ltd
|
600036
|
Y14896107
|
28-Jun-16
|
Management
|
Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP (Special General Partnership) as Domestic Accounting Firm and Deloitte Touche Tohmatsu CertifiedPublic Accountants as International Accounting Firm and Fix Their Remuneration
|
For
|
Yes
|
With
|
|
China Merchants Bank Co Ltd
|
600036
|
Y14896107
|
28-Jun-16
|
Management
|
Approve 2015 Assessment Report on the Duty Performance of Directors
|
For
|
Yes
|
With
|
|
China Merchants Bank Co Ltd
|
600036
|
Y14896107
|
28-Jun-16
|
Management
|
Approve 2015 Assessment Report on the Duty Performance of Supervisors
|
For
|
Yes
|
With
|
|
China Merchants Bank Co Ltd
|
600036
|
Y14896107
|
28-Jun-16
|
Management
|
Approve 2015 Assessment Report on the Duty Performance and Cross-evaluation of Independent Directors
|
For
|
Yes
|
With
|
|
China Merchants Bank Co Ltd
|
600036
|
Y14896107
|
28-Jun-16
|
Management
|
Approve 2015 Assessment Report on the Duty Performance and Cross-evaluation of External Supervisors
|
For
|
Yes
|
With
|
|
China Merchants Bank Co Ltd
|
600036
|
Y14896107
|
28-Jun-16
|
Management
|
Approve 2015 Related Party Transaction Report
|
For
|
Yes
|
With
|
|
China Merchants Bank Co Ltd
|
600036
|
Y14896107
|
28-Jun-16
|
Management
|
Elect Li Jianhong as Director
|
For
|
Yes
|
With
|
|
China Merchants Bank Co Ltd
|
600036
|
Y14896107
|
28-Jun-16
|
Management
|
Elect Xu Lirong as Director
|
For
|
Yes
|
With
|
|
China Merchants Bank Co Ltd
|
600036
|
Y14896107
|
28-Jun-16
|
Management
|
Elect Li Xiaopeng as Director
|
For
|
Yes
|
With
|
|
China Merchants Bank Co Ltd
|
600036
|
Y14896107
|
28-Jun-16
|
Management
|
Elect Sun Yueying as Director
|
For
|
Yes
|
With
|
|
China Merchants Bank Co Ltd
|
600036
|
Y14896107
|
28-Jun-16
|
Management
|
Elect Fu Gangfeng as Director
|
For
|
Yes
|
With
|
|
China Merchants Bank Co Ltd
|
600036
|
Y14896107
|
28-Jun-16
|
Management
|
Elect Hong Xiaoyuan as Director
|
For
|
Yes
|
With
|
|
China Merchants Bank Co Ltd
|
600036
|
Y14896107
|
28-Jun-16
|
Management
|
Elect Su Min as Director
|
For
|
Yes
|
With
|
|
China Merchants Bank Co Ltd
|
600036
|
Y14896107
|
28-Jun-16
|
Management
|
Elect Zhang Jian as Director
|
For
|
Yes
|
With
|
|
China Merchants Bank Co Ltd
|
600036
|
Y14896107
|
28-Jun-16
|
Management
|
Elect Wang Daxiong as Director
|
For
|
Yes
|
With
|
|
China Merchants Bank Co Ltd
|
600036
|
Y14896107
|
28-Jun-16
|
Management
|
Elect Zhang Feng as Director
|
For
|
Yes
|
With
|
|
China Merchants Bank Co Ltd
|
600036
|
Y14896107
|
28-Jun-16
|
Management
|
Elect Tian Huiyu as Director
|
For
|
Yes
|
With
|
|
China Merchants Bank Co Ltd
|
600036
|
Y14896107
|
28-Jun-16
|
Management
|
Elect Li Hao as Director
|
For
|
Yes
|
With
|
|
China Merchants Bank Co Ltd
|
600036
|
Y14896107
|
28-Jun-16
|
Management
|
Elect Leung Kam Chung, Antony as Director
|
For
|
Yes
|
With
|
|
China Merchants Bank Co Ltd
|
600036
|
Y14896107
|
28-Jun-16
|
Management
|
Elect Wong Kwai Lam as Director
|
For
|
Yes
|
With
|
|
China Merchants Bank Co Ltd
|
600036
|
Y14896107
|
28-Jun-16
|
Management
|
Elect Pan Chengwei as Director
|
For
|
Yes
|
With
|
|
China Merchants Bank Co Ltd
|
600036
|
Y14896107
|
28-Jun-16
|
Management
|
Elect Pan Yingli as Director
|
For
|
Yes
|
With
|
|
China Merchants Bank Co Ltd
|
600036
|
Y14896107
|
28-Jun-16
|
Management
|
Elect Zhao Jun as Director
|
For
|
Yes
|
With
|
|
China Merchants Bank Co Ltd
|
600036
|
Y14896107
|
28-Jun-16
|
Management
|
Elect Wong See Hong as Director
|
For
|
Yes
|
With
|
|
China Merchants Bank Co Ltd
|
600036
|
Y14896107
|
28-Jun-16
|
Management
|
Elect Fu Junyuan as Supervisor
|
For
|
Yes
|
With
|
|
China Merchants Bank Co Ltd
|
600036
|
Y14896107
|
28-Jun-16
|
Management
|
Elect Wu Heng as Supervisor
|
For
|
Yes
|
With
|
|
China Merchants Bank Co Ltd
|
600036
|
Y14896107
|
28-Jun-16
|
Management
|
Elect Wen Jianguo as Supervisor
|
For
|
Yes
|
With
|
|
China Merchants Bank Co Ltd
|
600036
|
Y14896107
|
28-Jun-16
|
Management
|
Elect Jin Qingjun as Supervisor
|
For
|
Yes
|
With
|
|
China Merchants Bank Co Ltd
|
600036
|
Y14896107
|
28-Jun-16
|
Management
|
Elect Ding Huiping as Supervisor
|
For
|
Yes
|
With
|
|
China Merchants Bank Co Ltd
|
600036
|
Y14896107
|
28-Jun-16
|
Management
|
Elect Han Zirong as Supervisor
|
For
|
Yes
|
With
|
|
China Merchants Bank Co Ltd
|
600036
|
Y14896107
|
28-Jun-16
|
Management
|
Amend Articles of Association
|
For
|
Yes
|
With
|
|
Digital China Holdings Limited
|
861
|
G2759B107
|
30-Jun-16
|
Management
|
Accept Financial Statements and Statutory Reports
|
For
|
Yes
|
With
|
|
Digital China Holdings Limited
|
861
|
G2759B107
|
30-Jun-16
|
Management
|
Elect Lin Yang as Director
|
For
|
Yes
|
With
|
|
Digital China Holdings Limited
|
861
|
G2759B107
|
30-Jun-16
|
Management
|
Elect Liu Yung, John as Director
|
For
|
Yes
|
With
|
|
Digital China Holdings Limited
|
861
|
G2759B107
|
30-Jun-16
|
Management
|
Elect Lai Daniel as Director
|
For
|
Yes
|
With
|
|
Digital China Holdings Limited
|
861
|
G2759B107
|
30-Jun-16
|
Management
|
Authorize Board to Fix Remuneration of Directors
|
For
|
Yes
|
With
|
|
Digital China Holdings Limited
|
861
|
G2759B107
|
30-Jun-16
|
Management
|
Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
|
For
|
Yes
|
With
|
|
Digital China Holdings Limited
|
861
|
G2759B107
|
30-Jun-16
|
Management
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
For
|
Yes
|
With
|
|
Digital China Holdings Limited
|
861
|
G2759B107
|
30-Jun-16
|
Management
|
Authorize Repurchase of Issued Share Capital
|
For
|
Yes
|
With
|
|
Digital China Holdings Limited
|
861
|
G2759B107
|
30-Jun-16
|
Management
|
Authorize Reissuance of Repurchased Shares
|
For
|
Yes
|
With
|
|
THE CHINA FUND, INC.
|
||
|
By:
|
/s/ Joseph S. Quirk | |
|
|
Joseph S. Quirk | |
| President | ||
|
August 8, 2016
|
||