UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX/A
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-22747
ALPS SERIES TRUST
(Exact name of registrant as specified in charter)
1290 Broadway, Suite 1100, Denver, Colorado 80203
(Address of principal executive offices) (Zip code)
Richard C. Noyes, Secretary
ALPS Series Trust
1290 Broadway, Suite 1100
Denver, CO 80203
(Name and address of agent for service)
Registrant’s Telephone Number, including Area Code: (303) 623-2577
Date of fiscal year end: September 30
Date of reporting period: July 1, 2013 - June 30, 2014
EXPLANATORY NOTE
The Registrant is filing this amendment to its Form N-PX for the period ended June 30, 2014 originally filed with the Securities and Exchange Commission on August 29, 2014 (Accession Number: 0001193125-14-327193). The sole purpose of this amendment is to correct the Proxy Voting Record for the GKE Asian Opportunities Fund in the submission. Except as set forth in this amendment, this amendment does not amend, update or modify any other items or disclosures found in the original Form N-PX filing.
Item 1 – Proxy Voting Record.
GKE Asian Opportunities Fund
Company Name | Primary Ticker Symbol | Meeting Date | Security ID | Meeting Type | Record Date | ISIN | Sedol(s) | Proposal Long Text | Vote Options | Recommended Vote | Proposal Short Text | Voted | For/Against Recommended Vote |
CHINA CONSTRUCTION BANK CORPORATION, BEIJING | 24-Oct-2013 | Y1397N101 | ExtraOrdinary General Meeting | 23-Sep-2013 | CNE1000002H1 | B0LMTQ3 B0N9XH1 B0YK577 | The remuneration distribution and settlement plan for Directors and Supervisors in 2012 | F,N,A | F | Management Proposal | No | N/A | |
CHINA CONSTRUCTION BANK CORPORATION, BEIJING | 24-Oct-2013 | Y1397N101 | ExtraOrdinary General Meeting | 23-Sep-2013 | CNE1000002H1 | B0LMTQ3 B0N9XH1 B0YK577 | Election of Mr. Zhang Long as an independent non-executive Director of the Bank | F,N,A | F | Management Proposal | No | N/A | |
CHINA CONSTRUCTION BANK CORPORATION, BEIJING | 24-Oct-2013 | Y1397N101 | ExtraOrdinary General Meeting | 23-Sep-2013 | CNE1000002H1 | B0LMTQ3 B0N9XH1 B0YK577 | Election of Ms. Zhang Yanling as a non-executive Director of the Bank | F,N,A | F | Management Proposal | No | N/A | |
CHINA CONSTRUCTION BANK CORPORATION, BEIJING | 24-Oct-2013 | Y1397N101 | ExtraOrdinary General Meeting | 23-Sep-2013 | CNE1000002H1 | B0LMTQ3 B0N9XH1 B0YK577 | Election of Mr. Guo Yanpeng as a non-executive Director of the Bank | F,N,A | F | Management Proposal | No | N/A | |
FORTESCUE METALS GROUP LTD, EAST PERTH WA | 13-Nov-2013 | Q39360104 | Annual General Meeting | 11-Nov-2013 | AU000000FMG4 | 6086253 B02NZD4 B04KD40 | Adoption of Remuneration Report | F,N,A | F | Management Proposal | No | N/A | |
FORTESCUE METALS GROUP LTD, EAST PERTH WA | 13-Nov-2013 | Q39360104 | Annual General Meeting | 11-Nov-2013 | AU000000FMG4 | 6086253 B02NZD4 B04KD40 | Election of Ms Elizabeth Gaines | F,N,A | F | Management Proposal | No | N/A | |
FORTESCUE METALS GROUP LTD, EAST PERTH WA | 13-Nov-2013 | Q39360104 | Annual General Meeting | 11-Nov-2013 | AU000000FMG4 | 6086253 B02NZD4 B04KD40 | Election of Mr Peter Meurs | F,N,A | F | Management Proposal | No | N/A | |
FORTESCUE METALS GROUP LTD, EAST PERTH WA | 13-Nov-2013 | Q39360104 | Annual General Meeting | 11-Nov-2013 | AU000000FMG4 | 6086253 B02NZD4 B04KD40 | Election of Ms Sharon Warburton | F,N,A | F | Management Proposal | No | N/A | |
FORTESCUE METALS GROUP LTD, EAST PERTH WA | 13-Nov-2013 | Q39360104 | Annual General Meeting | 11-Nov-2013 | AU000000FMG4 | 6086253 B02NZD4 B04KD40 | Re-election of Mr Mark Barnaba | F,N,A | F | Management Proposal | No | N/A | |
FORTESCUE METALS GROUP LTD, EAST PERTH WA | 13-Nov-2013 | Q39360104 | Annual General Meeting | 11-Nov-2013 | AU000000FMG4 | 6086253 B02NZD4 B04KD40 | Approval of Capacity to Grant Performance Rights to Executive Directors | F,N,A | F | Management Proposal | No | N/A | |
BHP BILLITON LTD, MELBOURNE VIC | 21-Nov-2013 | Q1498M100 | Annual General Meeting | 19-Nov-2013 | AU000000BHP4 | 0144403 0144414 5709506 6144690 6144764 6146760 B02KCV2 | To receive the 2013 Financial Statements and Reports for BHP Billiton | F,N,A | F | Management Proposal | No | N/A | |
BHP BILLITON LTD, MELBOURNE VIC | 21-Nov-2013 | Q1498M100 | Annual General Meeting | 19-Nov-2013 | AU000000BHP4 | 0144403 0144414 5709506 6144690 6144764 6146760 B02KCV2 | To appoint KPMG LLP as the auditor of BHP Billiton Plc | F,N,A | F | Management Proposal | No | N/A | |
BHP BILLITON LTD, MELBOURNE VIC | 21-Nov-2013 | Q1498M100 | Annual General Meeting | 19-Nov-2013 | AU000000BHP4 | 0144403 0144414 5709506 6144690 6144764 6146760 B02KCV2 | To authorise the Risk and Audit Committee to agree the remuneration of the auditor of BHP Billiton Plc | F,N,A | F | Management Proposal | No | N/A | |
BHP BILLITON LTD, MELBOURNE VIC | 21-Nov-2013 | Q1498M100 | Annual General Meeting | 19-Nov-2013 | AU000000BHP4 | 0144403 0144414 5709506 6144690 6144764 6146760 B02KCV2 | To renew the general authority to issue shares in BHP Billiton Plc | F,N,A | F | Management Proposal | No | N/A | |
BHP BILLITON LTD, MELBOURNE VIC | 21-Nov-2013 | Q1498M100 | Annual General Meeting | 19-Nov-2013 | AU000000BHP4 | 0144403 0144414 5709506 6144690 6144764 6146760 B02KCV2 | To approve the authority to issue shares in BHP Billiton Plc for cash | F,N,A | F | Management Proposal | No | N/A | |
BHP BILLITON LTD, MELBOURNE VIC | 21-Nov-2013 | Q1498M100 | Annual General Meeting | 19-Nov-2013 | AU000000BHP4 | 0144403 0144414 5709506 6144690 6144764 6146760 B02KCV2 | To approve the repurchase of shares in BHP Billiton Plc | F,N,A | F | Management Proposal | No | N/A | |
BHP BILLITON LTD, MELBOURNE VIC | 21-Nov-2013 | Q1498M100 | Annual General Meeting | 19-Nov-2013 | AU000000BHP4 | 0144403 0144414 5709506 6144690 6144764 6146760 B02KCV2 | To approve the 2013 Remuneration Report | F,N,A | F | Management Proposal | No | N/A | |
BHP BILLITON LTD, MELBOURNE VIC | 21-Nov-2013 | Q1498M100 | Annual General Meeting | 19-Nov-2013 | AU000000BHP4 | 0144403 0144414 5709506 6144690 6144764 6146760 B02KCV2 | To adopt new Long Term Incentive Plan Rules | F,N,A | F | Management Proposal | No | N/A | |
BHP BILLITON LTD, MELBOURNE VIC | 21-Nov-2013 | Q1498M100 | Annual General Meeting | 19-Nov-2013 | AU000000BHP4 | 0144403 0144414 5709506 6144690 6144764 6146760 B02KCV2 | To approve grants to Andrew Mackenzie | F,N,A | F | Management Proposal | No | N/A | |
BHP BILLITON LTD, MELBOURNE VIC | 21-Nov-2013 | Q1498M100 | Annual General Meeting | 19-Nov-2013 | AU000000BHP4 | 0144403 0144414 5709506 6144690 6144764 6146760 B02KCV2 | To elect Andrew Mackenzie as a Director of BHP Billiton | F,N,A | F | Management Proposal | No | N/A | |
BHP BILLITON LTD, MELBOURNE VIC | 21-Nov-2013 | Q1498M100 | Annual General Meeting | 19-Nov-2013 | AU000000BHP4 | 0144403 0144414 5709506 6144690 6144764 6146760 B02KCV2 | To re-elect Malcolm Broomhead as a Director of BHP Billiton | F,N,A | F | Management Proposal | No | N/A | |
BHP BILLITON LTD, MELBOURNE VIC | 21-Nov-2013 | Q1498M100 | Annual General Meeting | 19-Nov-2013 | AU000000BHP4 | 0144403 0144414 5709506 6144690 6144764 6146760 B02KCV2 | To re-elect Sir John Buchanan as a Director of BHP Billiton | F,N,A | F | Management Proposal | No | N/A | |
BHP BILLITON LTD, MELBOURNE VIC | 21-Nov-2013 | Q1498M100 | Annual General Meeting | 19-Nov-2013 | AU000000BHP4 | 0144403 0144414 5709506 6144690 6144764 6146760 B02KCV2 | To re-elect Carlos Cordeiro as a Director of BHP Billiton | F,N,A | F | Management Proposal | No | N/A | |
BHP BILLITON LTD, MELBOURNE VIC | 21-Nov-2013 | Q1498M100 | Annual General Meeting | 19-Nov-2013 | AU000000BHP4 | 0144403 0144414 5709506 6144690 6144764 6146760 B02KCV2 | To re-elect David Crawford as a Director of BHP Billiton | F,N,A | F | Management Proposal | No | N/A | |
BHP BILLITON LTD, MELBOURNE VIC | 21-Nov-2013 | Q1498M100 | Annual General Meeting | 19-Nov-2013 | AU000000BHP4 | 0144403 0144414 5709506 6144690 6144764 6146760 B02KCV2 | To re-elect Pat Davies as a Director of BHP Billiton | F,N,A | F | Management Proposal | No | N/A | |
BHP BILLITON LTD, MELBOURNE VIC | 21-Nov-2013 | Q1498M100 | Annual General Meeting | 19-Nov-2013 | AU000000BHP4 | 0144403 0144414 5709506 6144690 6144764 6146760 B02KCV2 | To re-elect Carolyn Hewson as a Director of BHP Billiton | F,N,A | F | Management Proposal | No | N/A | |
BHP BILLITON LTD, MELBOURNE VIC | 21-Nov-2013 | Q1498M100 | Annual General Meeting | 19-Nov-2013 | AU000000BHP4 | 0144403 0144414 5709506 6144690 6144764 6146760 B02KCV2 | To re-elect Lindsay Maxsted as a Director of BHP Billiton | F,N,A | F | Management Proposal | No | N/A | |
BHP BILLITON LTD, MELBOURNE VIC | 21-Nov-2013 | Q1498M100 | Annual General Meeting | 19-Nov-2013 | AU000000BHP4 | 0144403 0144414 5709506 6144690 6144764 6146760 B02KCV2 | To re-elect Wayne Murdy as a Director of BHP Billiton | F,N,A | F | Management Proposal | No | N/A | |
BHP BILLITON LTD, MELBOURNE VIC | 21-Nov-2013 | Q1498M100 | Annual General Meeting | 19-Nov-2013 | AU000000BHP4 | 0144403 0144414 5709506 6144690 6144764 6146760 B02KCV2 | To re-elect Keith Rumble as a Director of BHP Billiton | F,N,A | F | Management Proposal | No | N/A | |
BHP BILLITON LTD, MELBOURNE VIC | 21-Nov-2013 | Q1498M100 | Annual General Meeting | 19-Nov-2013 | AU000000BHP4 | 0144403 0144414 5709506 6144690 6144764 6146760 B02KCV2 | To re-elect John Schubert as a Director of BHP Billiton | F,N,A | F | Management Proposal | No | N/A | |
BHP BILLITON LTD, MELBOURNE VIC | 21-Nov-2013 | Q1498M100 | Annual General Meeting | 19-Nov-2013 | AU000000BHP4 | 0144403 0144414 5709506 6144690 6144764 6146760 B02KCV2 | To re-elect Shriti Vadera as a Director of BHP Billiton | F,N,A | F | Management Proposal | No | N/A | |
BHP BILLITON LTD, MELBOURNE VIC | 21-Nov-2013 | Q1498M100 | Annual General Meeting | 19-Nov-2013 | AU000000BHP4 | 0144403 0144414 5709506 6144690 6144764 6146760 B02KCV2 | To re-elect Jac Nasser as a Director of BHP Billiton | F,N,A | F | Management Proposal | No | N/A | |
BHP BILLITON LTD, MELBOURNE VIC | 21-Nov-2013 | Q1498M100 | Annual General Meeting | 19-Nov-2013 | AU000000BHP4 | 0144403 0144414 5709506 6144690 6144764 6146760 B02KCV2 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: To elect Ian Dunlop as a Director of BHP Billiton | F,N,A | N | Shareholder Proposal | No | N/A | |
DAVID JONES LTD, SYDNEY NSW | 22-Nov-2013 | Q31227103 | Annual General Meeting | 20-Nov-2013 | AU000000DJS0 | 6256465 B1HJ664 B39W610 | To re-elect Philippa Stone as a Director | F,N,A | F | Management Proposal | No | N/A | |
DAVID JONES LTD, SYDNEY NSW | 22-Nov-2013 | Q31227103 | Annual General Meeting | 20-Nov-2013 | AU000000DJS0 | 6256465 B1HJ664 B39W610 | To elect Leigh Clapham as a Director | F,N,A | F | Management Proposal | No | N/A | |
DAVID JONES LTD, SYDNEY NSW | 22-Nov-2013 | Q31227103 | Annual General Meeting | 20-Nov-2013 | AU000000DJS0 | 6256465 B1HJ664 B39W610 | To elect Melinda Conrad as a Director | F,N,A | F | Management Proposal | No | N/A | |
DAVID JONES LTD, SYDNEY NSW | 22-Nov-2013 | Q31227103 | Annual General Meeting | 20-Nov-2013 | AU000000DJS0 | 6256465 B1HJ664 B39W610 | To adopt the Remuneration Report | F,N,A | F | Management Proposal | No | N/A | |
DAVID JONES LTD, SYDNEY NSW | 22-Nov-2013 | Q31227103 | Annual General Meeting | 20-Nov-2013 | AU000000DJS0 | 6256465 B1HJ664 B39W610 | Allocation of Performance Rights under the Long Term Incentive Plan to Paul Zahra | F,N,A | F | Management Proposal | No | N/A | |
BRAMBLES LTD, SYDNEY NSW | 03-Dec-2013 | Q6634U106 | Scheme Meeting | 01-Dec-2013 | AU000000BXB1 | B1CDB77 B1FJ0C0 B1J1DH8 B1MT261 | That pursuant to, and in accordance with, section 411 of the Corporations Act 2001 (Cth), the scheme of arrangement proposed between Brambles and the holders of its ordinary shares as contained in and more precisely described in the Scheme Book of which the notice convening this meeting forms part, is approved (with or without modification as approved by the Federal Court of Australia) | F,N,A | F | Management Proposal | No | N/A | |
BRAMBLES LTD, SYDNEY NSW | 03-Dec-2013 | Q6634U106 | Ordinary General Meeting | 29-Nov-2013 | AU000000BXB1 | B1CDB77 B1FJ0C0 B1J1DH8 B1MT261 | Capital Reduction Resolution | F,N,A | F | Management Proposal | No | N/A | |
BRAMBLES LTD, SYDNEY NSW | 03-Dec-2013 | Q6634U106 | Ordinary General Meeting | 29-Nov-2013 | AU000000BXB1 | B1CDB77 B1FJ0C0 B1J1DH8 B1MT261 | Executive Benefits Resolution | F,N,A | F | Management Proposal | No | N/A | |
POLY PROPERTY GROUP CO LTD | 18-Dec-2013 | Y7064G105 | ExtraOrdinary General Meeting | 17-Dec-2013 | HK0119000674 | 6220987 B1HJJS7 B23CST1 | (a) To approve, ratify and confirm the New Financial Framework Agreement (as defined in the circular of the Company dated 3 December 2013 (the "Circular") and the transactions contemplated thereunder. (b) To approve the proposed annual caps in relation to the deposits and the secured loan financing for each of the three years ending on 31 December 2016 (as set out in the Circular) | F,N,A | F | Management Proposal | No | N/A | |
ANGANG STEEL COMPANY LTD | 31-Dec-2013 | Y0132D105 | ExtraOrdinary General Meeting | 29-Nov-2013 | CNE1000001V4 | 5985511 6015644 B01W468 | To consider and approve the Financial Services Agreement (2014-2015) and the transactions contemplated thereunder, including the proposed annual monetary caps of transactions for the years ending 31 December 2014 and 2015 | F,N,A | F | Management Proposal | No | N/A | |
ANGANG STEEL COMPANY LTD | 31-Dec-2013 | Y0132D105 | ExtraOrdinary General Meeting | 29-Nov-2013 | CNE1000001V4 | 5985511 6015644 B01W468 | To consider and approve the proposed appointment of Mr. Xu Zhiwu as a shareholders' representative supervisor of the Sixth Session of the supervisory committee of the Company | F,N,A | F | Management Proposal | No | N/A | |
ANGANG STEEL COMPANY LTD | 31-Dec-2013 | Y0132D105 | ExtraOrdinary General Meeting | 29-Nov-2013 | CNE1000001V4 | 5985511 6015644 B01W468 | To consider and approve the proposed appointment of Ruihua Certified Public Accountants (Special General Partnership) as the auditor of the Company for the year ending 31 December 2013 and to authorize the board of directors to determine its remuneration | F,N,A | F | Management Proposal | No | N/A | |
ANGANG STEEL COMPANY LTD | 31-Dec-2013 | Y0132D105 | ExtraOrdinary General Meeting | 29-Nov-2013 | CNE1000001V4 | 5985511 6015644 B01W468 | To consider and approve the proposed amendments to the scope of business and the articles of association of the Company as set out in pages 14 to 15 of the circular of the Company dated 16 November 2013 | F,N,A | F | Management Proposal | No | N/A | |
HUANENG POWER INTERNATIONAL INC, BEIJING | 11-Feb-2014 | Y3744A105 | ExtraOrdinary General Meeting | 21-Jan-2014 | CNE1000006Z4 | 5788839 6099671 6441904 B01XLD7 B16TW67 | To consider and approve the "Resolution regarding the 2014 Continuing Connected Transactions between the Company and Huaneng Group", including Huaneng Group Framework Agreement and the transaction caps thereof | F,N,A | F | Management Proposal | No | N/A | |
ANGANG STEEL COMPANY LTD | 03-Mar-2014 | Y0132D105 | ExtraOrdinary General Meeting | 30-Jan-2014 | CNE1000001V4 | 5985511 6015644 B01W468 | To consider and approve the Supplemental Agreement and the transactions contemplated thereunder, including the Revised Annual Cap for the two years ending 31 December 2014 and 2015 | F,N,A | F | Management Proposal | No | N/A | |
HYUNDAI MOTOR CO LTD, SEOUL | 14-Mar-2014 | Y38472109 | Annual General Meeting | 31-Dec-2013 | KR7005380001 | 6451055 B068386 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,950 per Share | F,N,A | F | Management Proposal | No | N/A | |
HYUNDAI MOTOR CO LTD, SEOUL | 14-Mar-2014 | Y38472109 | Annual General Meeting | 31-Dec-2013 | KR7005380001 | 6451055 B068386 | Election of inside director candidate: Jeong Mong Gu; Election of outside director candidate: Oh Se Bin | F,N,A | F | Management Proposal | No | N/A | |
HYUNDAI MOTOR CO LTD, SEOUL | 14-Mar-2014 | Y38472109 | Annual General Meeting | 31-Dec-2013 | KR7005380001 | 6451055 B068386 | Election of the member of audit committee, who is the external director candidate: Oh Se Bin | F,N,A | F | Management Proposal | No | N/A | |
HYUNDAI MOTOR CO LTD, SEOUL | 14-Mar-2014 | Y38472109 | Annual General Meeting | 31-Dec-2013 | KR7005380001 | 6451055 B068386 | Approval of remuneration limit of directors | F,N,A | F | Management Proposal | No | N/A | |
SAMSUNG ELECTRONICS CO LTD, SUWON | 14-Mar-2014 | Y74718100 | Annual General Meeting | 31-Dec-2013 | KR7005930003 | 6771720 B19VC15 | Approve financial statements, allocation of income, and dividend | F,N,A | F | Management Proposal | No | N/A | |
SAMSUNG ELECTRONICS CO LTD, SUWON | 14-Mar-2014 | Y74718100 | Annual General Meeting | 31-Dec-2013 | KR7005930003 | 6771720 B19VC15 | Approve total remuneration of inside directors and outside directors | F,N,A | F | Management Proposal | No | N/A | |
LENOVO GROUP LTD, HONG KONG | 18-Mar-2014 | Y5257Y107 | ExtraOrdinary General Meeting | 17-Mar-2014 | HK0992009065 | 5924279 6218089 B01DLP9 B175X83 | Ordinary Resolution in relation to the Revised Supply Annual Caps and the Revised Royalty Annual Caps (as defined in the circular of the Company dated 24 February 2014) | F,N,A | F | Management Proposal | No | N/A | |
DAELIM INDUSTRIAL CO LTD, SEOUL | 21-Mar-2014 | Y1860N109 | Annual General Meeting | 31-Dec-2013 | KR7000210005 | 6249584 | Approval of financial statements | F,N,A | F | Management Proposal | No | N/A | |
DAELIM INDUSTRIAL CO LTD, SEOUL | 21-Mar-2014 | Y1860N109 | Annual General Meeting | 31-Dec-2013 | KR7000210005 | 6249584 | Election of inside director: I Hae Uk | F,N,A | F | Management Proposal | No | N/A | |
DAELIM INDUSTRIAL CO LTD, SEOUL | 21-Mar-2014 | Y1860N109 | Annual General Meeting | 31-Dec-2013 | KR7000210005 | 6249584 | Election of inside director: Gim Dong Su | F,N,A | F | Management Proposal | No | N/A | |
DAELIM INDUSTRIAL CO LTD, SEOUL | 21-Mar-2014 | Y1860N109 | Annual General Meeting | 31-Dec-2013 | KR7000210005 | 6249584 | Election of inside director: I Cheol Gyun | F,N,A | F | Management Proposal | No | N/A | |
DAELIM INDUSTRIAL CO LTD, SEOUL | 21-Mar-2014 | Y1860N109 | Annual General Meeting | 31-Dec-2013 | KR7000210005 | 6249584 | Election of inside director: Gim Jae Yul | F,N,A | F | Management Proposal | No | N/A | |
DAELIM INDUSTRIAL CO LTD, SEOUL | 21-Mar-2014 | Y1860N109 | Annual General Meeting | 31-Dec-2013 | KR7000210005 | 6249584 | Election of outside director: O Su Geun | F,N,A | F | Management Proposal | No | N/A | |
DAELIM INDUSTRIAL CO LTD, SEOUL | 21-Mar-2014 | Y1860N109 | Annual General Meeting | 31-Dec-2013 | KR7000210005 | 6249584 | Election of outside director: Sin Michael Yeong Jun | F,N,A | F | Management Proposal | No | N/A | |
DAELIM INDUSTRIAL CO LTD, SEOUL | 21-Mar-2014 | Y1860N109 | Annual General Meeting | 31-Dec-2013 | KR7000210005 | 6249584 | Election of outside director: Im Seong Gyun | F,N,A | F | Management Proposal | No | N/A | |
DAELIM INDUSTRIAL CO LTD, SEOUL | 21-Mar-2014 | Y1860N109 | Annual General Meeting | 31-Dec-2013 | KR7000210005 | 6249584 | Election of outside director: Jang Dal Jung | F,N,A | F | Management Proposal | No | N/A | |
DAELIM INDUSTRIAL CO LTD, SEOUL | 21-Mar-2014 | Y1860N109 | Annual General Meeting | 31-Dec-2013 | KR7000210005 | 6249584 | Election of outside director: Gim Tae Hui | F,N,A | F | Management Proposal | No | N/A | |
DAELIM INDUSTRIAL CO LTD, SEOUL | 21-Mar-2014 | Y1860N109 | Annual General Meeting | 31-Dec-2013 | KR7000210005 | 6249584 | Election of audit committee member: O Su Geun | F,N,A | F | Management Proposal | No | N/A | |
DAELIM INDUSTRIAL CO LTD, SEOUL | 21-Mar-2014 | Y1860N109 | Annual General Meeting | 31-Dec-2013 | KR7000210005 | 6249584 | Election of audit committee member: Im Seong Gyun | F,N,A | F | Management Proposal | No | N/A | |
DAELIM INDUSTRIAL CO LTD, SEOUL | 21-Mar-2014 | Y1860N109 | Annual General Meeting | 31-Dec-2013 | KR7000210005 | 6249584 | Election of audit committee member: Sin Michael Yeong Jun | F,N,A | F | Management Proposal | No | N/A | |
DAELIM INDUSTRIAL CO LTD, SEOUL | 21-Mar-2014 | Y1860N109 | Annual General Meeting | 31-Dec-2013 | KR7000210005 | 6249584 | Approval of remuneration for director | F,N,A | F | Management Proposal | No | N/A | |
GS RETAIL CO LTD, SEOUL | 21-Mar-2014 | Y2915J101 | Annual General Meeting | 31-Dec-2013 | KR7007070006 | B7F9Q79 | Approval of financial statement | F,N,A | F | Management Proposal | No | N/A | |
GS RETAIL CO LTD, SEOUL | 21-Mar-2014 | Y2915J101 | Annual General Meeting | 31-Dec-2013 | KR7007070006 | B7F9Q79 | Election of inside director: Seung Jo Heo | F,N,A | F | Management Proposal | No | N/A | |
GS RETAIL CO LTD, SEOUL | 21-Mar-2014 | Y2915J101 | Annual General Meeting | 31-Dec-2013 | KR7007070006 | B7F9Q79 | Election of inside director: Yeon Su Heo | F,N,A | F | Management Proposal | No | N/A | |
GS RETAIL CO LTD, SEOUL | 21-Mar-2014 | Y2915J101 | Annual General Meeting | 31-Dec-2013 | KR7007070006 | B7F9Q79 | Election of outside director: Dong Gyu Shin | F,N,A | F | Management Proposal | No | N/A | |
GS RETAIL CO LTD, SEOUL | 21-Mar-2014 | Y2915J101 | Annual General Meeting | 31-Dec-2013 | KR7007070006 | B7F9Q79 | Election of outside director: Gyung Sang Lee | F,N,A | F | Management Proposal | No | N/A | |
GS RETAIL CO LTD, SEOUL | 21-Mar-2014 | Y2915J101 | Annual General Meeting | 31-Dec-2013 | KR7007070006 | B7F9Q79 | Election of outside director: Dong Hoon Kim | F,N,A | F | Management Proposal | No | N/A | |
GS RETAIL CO LTD, SEOUL | 21-Mar-2014 | Y2915J101 | Annual General Meeting | 31-Dec-2013 | KR7007070006 | B7F9Q79 | Election of audit committee member: Dong Gyu Shin | F,N,A | F | Management Proposal | No | N/A | |
GS RETAIL CO LTD, SEOUL | 21-Mar-2014 | Y2915J101 | Annual General Meeting | 31-Dec-2013 | KR7007070006 | B7F9Q79 | Election of audit committee member: Gyung Sang Lee | F,N,A | F | Management Proposal | No | N/A | |
GS RETAIL CO LTD, SEOUL | 21-Mar-2014 | Y2915J101 | Annual General Meeting | 31-Dec-2013 | KR7007070006 | B7F9Q79 | Election of audit committee member: Dong Hoon Kim | F,N,A | F | Management Proposal | No | N/A | |
GS RETAIL CO LTD, SEOUL | 21-Mar-2014 | Y2915J101 | Annual General Meeting | 31-Dec-2013 | KR7007070006 | B7F9Q79 | Approval of limit of remuneration for directors | F,N,A | F | Management Proposal | No | N/A | |
KIA MOTORS CORP, SEOUL | 21-Mar-2014 | Y47601102 | Annual General Meeting | 31-Dec-2013 | KR7000270009 | 6490928 B06NR56 | Approval of financial statements | F,N,A | F | Management Proposal | No | N/A | |
KIA MOTORS CORP, SEOUL | 21-Mar-2014 | Y47601102 | Annual General Meeting | 31-Dec-2013 | KR7000270009 | 6490928 B06NR56 | Election of Directors: I Sam Ung, Hong Hyeon Guk and I Du Hui | F,N,A | F | Management Proposal | No | N/A | |
KIA MOTORS CORP, SEOUL | 21-Mar-2014 | Y47601102 | Annual General Meeting | 31-Dec-2013 | KR7000270009 | 6490928 B06NR56 | Election of audit committee member: Hong Hyeon Guk and I Du Hui | F,N,A | F | Management Proposal | No | N/A | |
KIA MOTORS CORP, SEOUL | 21-Mar-2014 | Y47601102 | Annual General Meeting | 31-Dec-2013 | KR7000270009 | 6490928 B06NR56 | Approval of remuneration for Director | F,N,A | F | Management Proposal | No | N/A | |
BRIDGESTONE CORPORATION | 25-Mar-2014 | J04578126 | Annual General Meeting | 31-Dec-2013 | JP3830800003 | 5476402 6132101 B01DD20 B16MTY3 | Approve Appropriation of Surplus | F,N,A | F | Approve Appropriation of Surplus | No | N/A | |
BRIDGESTONE CORPORATION | 25-Mar-2014 | J04578126 | Annual General Meeting | 31-Dec-2013 | JP3830800003 | 5476402 6132101 B01DD20 B16MTY3 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
BRIDGESTONE CORPORATION | 25-Mar-2014 | J04578126 | Annual General Meeting | 31-Dec-2013 | JP3830800003 | 5476402 6132101 B01DD20 B16MTY3 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
BRIDGESTONE CORPORATION | 25-Mar-2014 | J04578126 | Annual General Meeting | 31-Dec-2013 | JP3830800003 | 5476402 6132101 B01DD20 B16MTY3 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
BRIDGESTONE CORPORATION | 25-Mar-2014 | J04578126 | Annual General Meeting | 31-Dec-2013 | JP3830800003 | 5476402 6132101 B01DD20 B16MTY3 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
BRIDGESTONE CORPORATION | 25-Mar-2014 | J04578126 | Annual General Meeting | 31-Dec-2013 | JP3830800003 | 5476402 6132101 B01DD20 B16MTY3 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
BRIDGESTONE CORPORATION | 25-Mar-2014 | J04578126 | Annual General Meeting | 31-Dec-2013 | JP3830800003 | 5476402 6132101 B01DD20 B16MTY3 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
BRIDGESTONE CORPORATION | 25-Mar-2014 | J04578126 | Annual General Meeting | 31-Dec-2013 | JP3830800003 | 5476402 6132101 B01DD20 B16MTY3 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
BRIDGESTONE CORPORATION | 25-Mar-2014 | J04578126 | Annual General Meeting | 31-Dec-2013 | JP3830800003 | 5476402 6132101 B01DD20 B16MTY3 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
BRIDGESTONE CORPORATION | 25-Mar-2014 | J04578126 | Annual General Meeting | 31-Dec-2013 | JP3830800003 | 5476402 6132101 B01DD20 B16MTY3 | Appoint a Corporate Auditor | F,N,A | F | Appoint a Corporate Auditor | No | N/A | |
BRIDGESTONE CORPORATION | 25-Mar-2014 | J04578126 | Annual General Meeting | 31-Dec-2013 | JP3830800003 | 5476402 6132101 B01DD20 B16MTY3 | Approve Details of Compensation as Stock Options for Directors | F,N,A | F | Approve Details of Compensation as Stock Options for Corporate Officers | No | N/A | |
ZHUZHOU CRRC TIMES ELECTRIC CO LTD, ZHUZHOU | 25-Mar-2014 | Y9892N104 | ExtraOrdinary General Meeting | 21-Feb-2014 | CNE1000004X4 | B1L3XL6 B1LBPJ2 B1N65B7 | To consider and approve the proposed principal terms of the Proposed Entrustment Arrangement and the transactions contemplated thereunder and the authorisation of the Directors to take any step as they consider necessary, desirable or expedient in connection therewith, including but not limited to the execution of the relevant entrustment loan agreement and other related agreement(s) or document(s) | F,N,A | F | Management Proposal | No | N/A | |
ZHUZHOU CRRC TIMES ELECTRIC CO LTD, ZHUZHOU | 25-Mar-2014 | Y9892N104 | ExtraOrdinary General Meeting | 21-Feb-2014 | CNE1000004X4 | B1L3XL6 B1LBPJ2 B1N65B7 | To consider and approve the authorisation of the Board to apply up to and in aggregate, at any time, RMB3,000,000,000 of the surplus funds of the Group to treasury activities including but not limited to buying low-risk financial products offered by banks, advancing entrusted loans and investing in secured or guaranteed trust and treasury products, in accordance with the Group's established treasury policy and procedures and in compliance with applicable laws and regulations and the Listing Rules and the authorisation of the Directors to take any step as they consider necessary, desirable or expedient in connection therewith | F,N,A | F | Management Proposal | No | N/A | |
DAEWOO SHIPBUILDING & MARINE ENGINEERING CO LTD, S | 28-Mar-2014 | Y1916Y117 | Annual General Meeting | 31-Dec-2013 | KR7042660001 | 6211732 B06NWN9 | Approval of financial statements | F,N,A | F | Management Proposal | No | N/A | |
DAEWOO SHIPBUILDING & MARINE ENGINEERING CO LTD, S | 28-Mar-2014 | Y1916Y117 | Annual General Meeting | 31-Dec-2013 | KR7042660001 | 6211732 B06NWN9 | Amendment of articles of incorporation | F,N,A | F | Management Proposal | No | N/A | |
DAEWOO SHIPBUILDING & MARINE ENGINEERING CO LTD, S | 28-Mar-2014 | Y1916Y117 | Annual General Meeting | 31-Dec-2013 | KR7042660001 | 6211732 B06NWN9 | Election of director: candidate of inside director: Yi Young Je; candidate of outside director: Han Gyeong Taek | F,N,A | F | Management Proposal | No | N/A | |
DAEWOO SHIPBUILDING & MARINE ENGINEERING CO LTD, S | 28-Mar-2014 | Y1916Y117 | Annual General Meeting | 31-Dec-2013 | KR7042660001 | 6211732 B06NWN9 | Election of audit committee member candidates: Han Gyeong Taek, Yi Young Je | F,N,A | F | Management Proposal | No | N/A | |
DAEWOO SHIPBUILDING & MARINE ENGINEERING CO LTD, S | 28-Mar-2014 | Y1916Y117 | Annual General Meeting | 31-Dec-2013 | KR7042660001 | 6211732 B06NWN9 | Approval of remuneration for director | F,N,A | F | Management Proposal | No | N/A | |
DAEWOO SHIPBUILDING & MARINE ENGINEERING CO LTD, S | 28-Mar-2014 | Y1916Y117 | Annual General Meeting | 31-Dec-2013 | KR7042660001 | 6211732 B06NWN9 | Amendment of articles on retirement allowance for director | F,N,A | F | Management Proposal | No | N/A | |
KANGWON LAND INC, CHONGSON | 28-Mar-2014 | Y4581L105 | Annual General Meeting | 31-Dec-2013 | KR7035250000 | 6418254 6683449 B3BHVJ6 | Approval of financial statement.(Cash div: KRW 730 per SHS) | F,N,A | F | Management Proposal | No | N/A | |
KANGWON LAND INC, CHONGSON | 28-Mar-2014 | Y4581L105 | Annual General Meeting | 31-Dec-2013 | KR7035250000 | 6418254 6683449 B3BHVJ6 | Approval of partial amendment to articles of incorporation | F,N,A | F | Management Proposal | No | N/A | |
KANGWON LAND INC, CHONGSON | 28-Mar-2014 | Y4581L105 | Annual General Meeting | 31-Dec-2013 | KR7035250000 | 6418254 6683449 B3BHVJ6 | Election of a non-permanent director Choe Jung Hun, Jo In Muk | F,N,A | F | Management Proposal | No | N/A | |
KANGWON LAND INC, CHONGSON | 28-Mar-2014 | Y4581L105 | Annual General Meeting | 31-Dec-2013 | KR7035250000 | 6418254 6683449 B3BHVJ6 | Election of outside director Gim Ho Beom, Ban Jong Gu, Yu Myeong Ho, Jeon Hyeon Cheol, Jo Jang Hyeon | F,N,A | F | Management Proposal | No | N/A | |
KANGWON LAND INC, CHONGSON | 28-Mar-2014 | Y4581L105 | Annual General Meeting | 31-Dec-2013 | KR7035250000 | 6418254 6683449 B3BHVJ6 | Election of audit committee member who is an outside director Ban Jong Gu, Jeon Hyeon Cheol | F,N,A | F | Management Proposal | No | N/A | |
KANGWON LAND INC, CHONGSON | 28-Mar-2014 | Y4581L105 | Annual General Meeting | 31-Dec-2013 | KR7035250000 | 6418254 6683449 B3BHVJ6 | Approval of limit of remuneration for directors | F,N,A | F | Management Proposal | No | N/A | |
AYALA LAND INC, MAKATI CITY | 07-Apr-2014 | Y0488F100 | Annual General Meeting | 11-Feb-2014 | PHY0488F1004 | 6055112 6068541 B01ZLL1 | Proof of notice and determination of quorum | F,N,A | F | Management Proposal | No | N/A | |
AYALA LAND INC, MAKATI CITY | 07-Apr-2014 | Y0488F100 | Annual General Meeting | 11-Feb-2014 | PHY0488F1004 | 6055112 6068541 B01ZLL1 | Approval of minutes of previous meeting | F,N,A | F | Management Proposal | No | N/A | |
AYALA LAND INC, MAKATI CITY | 07-Apr-2014 | Y0488F100 | Annual General Meeting | 11-Feb-2014 | PHY0488F1004 | 6055112 6068541 B01ZLL1 | Annual report | F,N,A | F | Management Proposal | No | N/A | |
AYALA LAND INC, MAKATI CITY | 07-Apr-2014 | Y0488F100 | Annual General Meeting | 11-Feb-2014 | PHY0488F1004 | 6055112 6068541 B01ZLL1 | Ratification of all acts and resolutions of the board of directors and of the executive committee adopted during the preceding year | F,N,A | F | Management Proposal | No | N/A | |
AYALA LAND INC, MAKATI CITY | 07-Apr-2014 | Y0488F100 | Annual General Meeting | 11-Feb-2014 | PHY0488F1004 | 6055112 6068541 B01ZLL1 | Amendments of the articles of incorporation: in article seventh, exempting from pre-emptive rights (1) the issuance of 1 billion common shares for acquisitions or debt payments, and (2) the issuance of common shares covered by stock options granted to members of management committees of subsidiaries or affiliates | F,N,A | F | Management Proposal | No | N/A | |
AYALA LAND INC, MAKATI CITY | 07-Apr-2014 | Y0488F100 | Annual General Meeting | 11-Feb-2014 | PHY0488F1004 | 6055112 6068541 B01ZLL1 | Amendments of the articles of incorporation: in article third, stating the specific principal office address of the company in compliance with sec memorandum circular no. 6, series of 2014 | F,N,A | F | Management Proposal | No | N/A | |
AYALA LAND INC, MAKATI CITY | 07-Apr-2014 | Y0488F100 | Annual General Meeting | 11-Feb-2014 | PHY0488F1004 | 6055112 6068541 B01ZLL1 | Amendment of the stock option plan to include members of management committees of subsidiaries and affiliates as eligible grantees of stock options | F,N,A | F | Management Proposal | No | N/A | |
AYALA LAND INC, MAKATI CITY | 07-Apr-2014 | Y0488F100 | Annual General Meeting | 11-Feb-2014 | PHY0488F1004 | 6055112 6068541 B01ZLL1 | Election of director: Fernando Zobel De Ayala | F,N,A | F | Management Proposal | No | N/A | |
AYALA LAND INC, MAKATI CITY | 07-Apr-2014 | Y0488F100 | Annual General Meeting | 11-Feb-2014 | PHY0488F1004 | 6055112 6068541 B01ZLL1 | Election of director: Jaime Augusto Zobel De Ayala | F,N,A | F | Management Proposal | No | N/A | |
AYALA LAND INC, MAKATI CITY | 07-Apr-2014 | Y0488F100 | Annual General Meeting | 11-Feb-2014 | PHY0488F1004 | 6055112 6068541 B01ZLL1 | Election of director: Antonio T. Aquino | F,N,A | F | Management Proposal | No | N/A | |
AYALA LAND INC, MAKATI CITY | 07-Apr-2014 | Y0488F100 | Annual General Meeting | 11-Feb-2014 | PHY0488F1004 | 6055112 6068541 B01ZLL1 | Election of director: Francis G. Estrada | F,N,A | F | Management Proposal | No | N/A | |
AYALA LAND INC, MAKATI CITY | 07-Apr-2014 | Y0488F100 | Annual General Meeting | 11-Feb-2014 | PHY0488F1004 | 6055112 6068541 B01ZLL1 | Election of director: Delfin L. Lazaro | F,N,A | F | Management Proposal | No | N/A | |
AYALA LAND INC, MAKATI CITY | 07-Apr-2014 | Y0488F100 | Annual General Meeting | 11-Feb-2014 | PHY0488F1004 | 6055112 6068541 B01ZLL1 | Election of director: Jaime C. Laya | F,N,A | F | Management Proposal | No | N/A | |
AYALA LAND INC, MAKATI CITY | 07-Apr-2014 | Y0488F100 | Annual General Meeting | 11-Feb-2014 | PHY0488F1004 | 6055112 6068541 B01ZLL1 | Election of independent director: Bernard Vincent O. Dy | F,N,A | F | Management Proposal | No | N/A | |
AYALA LAND INC, MAKATI CITY | 07-Apr-2014 | Y0488F100 | Annual General Meeting | 11-Feb-2014 | PHY0488F1004 | 6055112 6068541 B01ZLL1 | Election of independent director: Vincent Y. Tan | F,N,A | F | Management Proposal | No | N/A | |
AYALA LAND INC, MAKATI CITY | 07-Apr-2014 | Y0488F100 | Annual General Meeting | 11-Feb-2014 | PHY0488F1004 | 6055112 6068541 B01ZLL1 | Election of independent director: Rizalina G. Mantaring | F,N,A | F | Management Proposal | No | N/A | |
AYALA LAND INC, MAKATI CITY | 07-Apr-2014 | Y0488F100 | Annual General Meeting | 11-Feb-2014 | PHY0488F1004 | 6055112 6068541 B01ZLL1 | Election of external auditor and fixing of their remuneration | F,N,A | F | Management Proposal | No | N/A | |
AYALA LAND INC, MAKATI CITY | 07-Apr-2014 | Y0488F100 | Annual General Meeting | 11-Feb-2014 | PHY0488F1004 | 6055112 6068541 B01ZLL1 | Consideration of such other business as may properly come before the meeting | F,N,A | A | Other Business | No | N/A | |
AYALA LAND INC, MAKATI CITY | 07-Apr-2014 | Y0488F100 | Annual General Meeting | 11-Feb-2014 | PHY0488F1004 | 6055112 6068541 B01ZLL1 | Adjournment | F,N,A | F | Management Proposal | No | N/A | |
GOME ELECTRICAL APPLIANCES HOLDING LTD | 17-Apr-2014 | G3978C124 | Special General Meeting | 16-Apr-2014 | BMG3978C1249 | B01Z8S7 B0F4RX8 | (1) certain share repurchases conducted by the Company between 22 January 2008 and 5 February 2008 involving approximately 129.8 million shares of the Company (of which approximately 70% were originally held by or for Mr. Wong Kwong Yu) (the "Share Repurchases") be approved, confirmed and ratified; (2) certain breaches of duties to the Company by Mr. Wong Kwong Yu and Ms. Du Juan as more particularly set out in paragraphs 42 and 43 of the Statement of Agreed Facts included as Appendix I to the Circular (the "Breaches of Duties") be approved, confirmed and ratified; and (3) the payment of HKD 420,608,765.75 in aggregate by CONTD | F,N,A | F | Management Proposal | No | N/A | |
EZION HOLDINGS LTD, SINGAPORE | 21-Apr-2014 | Y2186W104 | Annual General Meeting | 04-Apr-2014 | SG1W38939029 | 6286064 B06P570 B4XP4R4 | TO RECEIVE AND ADOPT THE DIRECTORS' REPORT AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2013 TOGETHER WITH THE AUDITORS' REPORT THEREON | F,N,A | F | Management Proposal | No | N/A | |
EZION HOLDINGS LTD, SINGAPORE | 21-Apr-2014 | Y2186W104 | Annual General Meeting | 04-Apr-2014 | SG1W38939029 | 6286064 B06P570 B4XP4R4 | TO DECLARE A FIRST AND FINAL DIVIDEND OF SGD 0.001 PER SHARE TAX EXEMPT (ONE-TIER) FOR THE YEAR ENDED 31 DECEMBER 2013 | F,N,A | F | Management Proposal | No | N/A | |
EZION HOLDINGS LTD, SINGAPORE | 21-Apr-2014 | Y2186W104 | Annual General Meeting | 04-Apr-2014 | SG1W38939029 | 6286064 B06P570 B4XP4R4 | TO RE-ELECT THE FOLLOWING DIRECTOR OF THE COMPANY RETIRING PURSUANT TO ARTICLE 107 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: CAPT. LARRY GLENN JOHNSON | F,N,A | F | Management Proposal | No | N/A | |
EZION HOLDINGS LTD, SINGAPORE | 21-Apr-2014 | Y2186W104 | Annual General Meeting | 04-Apr-2014 | SG1W38939029 | 6286064 B06P570 B4XP4R4 | TO RE-ELECT THE FOLLOWING DIRECTOR OF THE COMPANY RETIRING PURSUANT TO ARTICLE 107 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR LEE KIAN SOO | F,N,A | F | Management Proposal | No | N/A | |
EZION HOLDINGS LTD, SINGAPORE | 21-Apr-2014 | Y2186W104 | Annual General Meeting | 04-Apr-2014 | SG1W38939029 | 6286064 B06P570 B4XP4R4 | TO APPROVE THE PAYMENT OF DIRECTORS' FEES OF SGD 193,166 FOR THE YEAR ENDED 31 DECEMBER 2013 | F,N,A | F | Management Proposal | No | N/A | |
EZION HOLDINGS LTD, SINGAPORE | 21-Apr-2014 | Y2186W104 | Annual General Meeting | 04-Apr-2014 | SG1W38939029 | 6286064 B06P570 B4XP4R4 | TO RE-APPOINT KPMG LLP AS THE AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | F,N,A | F | Management Proposal | No | N/A | |
EZION HOLDINGS LTD, SINGAPORE | 21-Apr-2014 | Y2186W104 | Annual General Meeting | 04-Apr-2014 | SG1W38939029 | 6286064 B06P570 B4XP4R4 | AUTHORITY TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY | F,N,A | F | Management Proposal | No | N/A | |
EZION HOLDINGS LTD, SINGAPORE | 21-Apr-2014 | Y2186W104 | Annual General Meeting | 04-Apr-2014 | SG1W38939029 | 6286064 B06P570 B4XP4R4 | AUTHORITY TO ISSUE SHARES UNDER THE EZION EMPLOYEE SHARE PLAN | F,N,A | F | Management Proposal | No | N/A | |
EZION HOLDINGS LTD, SINGAPORE | 21-Apr-2014 | Y2186W104 | Annual General Meeting | 04-Apr-2014 | SG1W38939029 | 6286064 B06P570 B4XP4R4 | AUTHORITY TO ISSUE SHARES UNDER THE EZION EMPLOYEE SHARE OPTION SCHEME | F,N,A | F | Management Proposal | No | N/A | |
EZION HOLDINGS LTD, SINGAPORE | 21-Apr-2014 | Y2186W104 | Annual General Meeting | 04-Apr-2014 | SG1W38939029 | 6286064 B06P570 B4XP4R4 | RENEWAL OF SHARE BUYBACK MANDATE | F,N,A | F | Management Proposal | No | N/A | |
EZION HOLDINGS LTD, SINGAPORE | 21-Apr-2014 | Y2186W104 | Annual General Meeting | 04-Apr-2014 | SG1W38939029 | 6286064 B06P570 B4XP4R4 | PROPOSED GRANT OF 700,000 OPTIONS TO MR. CHEW THIAM KENG ON 7 MARCH 2014 | F,N,A | F | Management Proposal | No | N/A | |
BDO UNIBANK INC, MAKATI CITY | 25-Apr-2014 | Y07775102 | Annual General Meeting | 14-Mar-2014 | PHY077751022 | B9CM181 | Call to order | F,N,A | F | Management Proposal | No | N/A | |
BDO UNIBANK INC, MAKATI CITY | 25-Apr-2014 | Y07775102 | Annual General Meeting | 14-Mar-2014 | PHY077751022 | B9CM181 | Proof of notice and determination of existence of quorum | F,N,A | F | Management Proposal | No | N/A | |
BDO UNIBANK INC, MAKATI CITY | 25-Apr-2014 | Y07775102 | Annual General Meeting | 14-Mar-2014 | PHY077751022 | B9CM181 | Approval of the minutes of the annual shareholders' meeting held on April 19,2013 | F,N,A | F | Management Proposal | No | N/A | |
BDO UNIBANK INC, MAKATI CITY | 25-Apr-2014 | Y07775102 | Annual General Meeting | 14-Mar-2014 | PHY077751022 | B9CM181 | Report of the president and approval of the audited financial statements as of December 31, 2013 | F,N,A | F | Management Proposal | No | N/A | |
BDO UNIBANK INC, MAKATI CITY | 25-Apr-2014 | Y07775102 | Annual General Meeting | 14-Mar-2014 | PHY077751022 | B9CM181 | Open forum | F,N,A | F | Management Proposal | No | N/A | |
BDO UNIBANK INC, MAKATI CITY | 25-Apr-2014 | Y07775102 | Annual General Meeting | 14-Mar-2014 | PHY077751022 | B9CM181 | Approval and ratification of all acts of the board of directors, board committees and management during their term of office | F,N,A | F | Management Proposal | No | N/A | |
BDO UNIBANK INC, MAKATI CITY | 25-Apr-2014 | Y07775102 | Annual General Meeting | 14-Mar-2014 | PHY077751022 | B9CM181 | Election of director: Teresita T. Sy | F,N,A | F | Management Proposal | No | N/A | |
BDO UNIBANK INC, MAKATI CITY | 25-Apr-2014 | Y07775102 | Annual General Meeting | 14-Mar-2014 | PHY077751022 | B9CM181 | Election of director: Jesus A. Jacinto, Jr. | F,N,A | F | Management Proposal | No | N/A | |
BDO UNIBANK INC, MAKATI CITY | 25-Apr-2014 | Y07775102 | Annual General Meeting | 14-Mar-2014 | PHY077751022 | B9CM181 | Election of director: Nestor V. Tan | F,N,A | F | Management Proposal | No | N/A | |
BDO UNIBANK INC, MAKATI CITY | 25-Apr-2014 | Y07775102 | Annual General Meeting | 14-Mar-2014 | PHY077751022 | B9CM181 | Election of director: Josefina N. Tan | F,N,A | F | Management Proposal | No | N/A | |
BDO UNIBANK INC, MAKATI CITY | 25-Apr-2014 | Y07775102 | Annual General Meeting | 14-Mar-2014 | PHY077751022 | B9CM181 | Election of director: Christopher A. Bell-Knight | F,N,A | F | Management Proposal | No | N/A | |
BDO UNIBANK INC, MAKATI CITY | 25-Apr-2014 | Y07775102 | Annual General Meeting | 14-Mar-2014 | PHY077751022 | B9CM181 | Election of director: Cheo Chai Hong | F,N,A | F | Management Proposal | No | N/A | |
BDO UNIBANK INC, MAKATI CITY | 25-Apr-2014 | Y07775102 | Annual General Meeting | 14-Mar-2014 | PHY077751022 | B9CM181 | Election of director: Antonio C. Pacis | F,N,A | F | Management Proposal | No | N/A | |
BDO UNIBANK INC, MAKATI CITY | 25-Apr-2014 | Y07775102 | Annual General Meeting | 14-Mar-2014 | PHY077751022 | B9CM181 | Election of independent director: Jose F. Buenaventura | F,N,A | F | Management Proposal | No | N/A | |
BDO UNIBANK INC, MAKATI CITY | 25-Apr-2014 | Y07775102 | Annual General Meeting | 14-Mar-2014 | PHY077751022 | B9CM181 | Election of independent director: Jones M. Castro, Jr. | F,N,A | F | Management Proposal | No | N/A | |
BDO UNIBANK INC, MAKATI CITY | 25-Apr-2014 | Y07775102 | Annual General Meeting | 14-Mar-2014 | PHY077751022 | B9CM181 | Election of independent director: Jimmy T. Tang | F,N,A | F | Management Proposal | No | N/A | |
BDO UNIBANK INC, MAKATI CITY | 25-Apr-2014 | Y07775102 | Annual General Meeting | 14-Mar-2014 | PHY077751022 | B9CM181 | Election of independent director: Gilberto C. Teodoro, Jr. | F,N,A | F | Management Proposal | No | N/A | |
BDO UNIBANK INC, MAKATI CITY | 25-Apr-2014 | Y07775102 | Annual General Meeting | 14-Mar-2014 | PHY077751022 | B9CM181 | Appointment of external auditor | F,N,A | F | Management Proposal | No | N/A | |
BDO UNIBANK INC, MAKATI CITY | 25-Apr-2014 | Y07775102 | Annual General Meeting | 14-Mar-2014 | PHY077751022 | B9CM181 | Other business that may properly be brought before the meeting | F,N,A | A | Other Business | No | N/A | |
BDO UNIBANK INC, MAKATI CITY | 25-Apr-2014 | Y07775102 | Annual General Meeting | 14-Mar-2014 | PHY077751022 | B9CM181 | Adjournment | F,N,A | F | Management Proposal | No | N/A | |
METROPOLITAN BANK & TRUST CO., MAKATI CITY | 30-Apr-2014 | Y6028G136 | Annual General Meeting | 07-Mar-2014 | PHY6028G1361 | 6514442 B06P2Y6 | CALL TO ORDER | F,N,A | F | Management Proposal | No | N/A | |
METROPOLITAN BANK & TRUST CO., MAKATI CITY | 30-Apr-2014 | Y6028G136 | Annual General Meeting | 07-Mar-2014 | PHY6028G1361 | 6514442 B06P2Y6 | CERTIFICATION OF NOTICE AND QUORUM | F,N,A | F | Management Proposal | No | N/A | |
METROPOLITAN BANK & TRUST CO., MAKATI CITY | 30-Apr-2014 | Y6028G136 | Annual General Meeting | 07-Mar-2014 | PHY6028G1361 | 6514442 B06P2Y6 | APPROVAL OF THE MINUTES OF THE ANNUAL MEETING HELD ON APRIL 15 2013 | F,N,A | F | Management Proposal | No | N/A | |
METROPOLITAN BANK & TRUST CO., MAKATI CITY | 30-Apr-2014 | Y6028G136 | Annual General Meeting | 07-Mar-2014 | PHY6028G1361 | 6514442 B06P2Y6 | PRESIDENT'S REPORT TO THE STOCKHOLDERS | F,N,A | F | Management Proposal | No | N/A | |
METROPOLITAN BANK & TRUST CO., MAKATI CITY | 30-Apr-2014 | Y6028G136 | Annual General Meeting | 07-Mar-2014 | PHY6028G1361 | 6514442 B06P2Y6 | RATIFICATION/APPROVAL OF THE AMENDMENT OF THE ARTICLES OF INCORPORATION TO SPECIFY PRINCIPAL OFFICE ADDRESS (IN COMPLIANCE WITH SEC MEMORANDUM CIRCULAR NO. 6, SERIES OF 2014) | F,N,A | F | Management Proposal | No | N/A | |
METROPOLITAN BANK & TRUST CO., MAKATI CITY | 30-Apr-2014 | Y6028G136 | Annual General Meeting | 07-Mar-2014 | PHY6028G1361 | 6514442 B06P2Y6 | RATIFICATION OF CORPORATE ACTS | F,N,A | F | Management Proposal | No | N/A | |
METROPOLITAN BANK & TRUST CO., MAKATI CITY | 30-Apr-2014 | Y6028G136 | Annual General Meeting | 07-Mar-2014 | PHY6028G1361 | 6514442 B06P2Y6 | ELECTION OF DIRECTOR: DR. GEORGE S.K. TY | F,N,A | F | Management Proposal | No | N/A | |
METROPOLITAN BANK & TRUST CO., MAKATI CITY | 30-Apr-2014 | Y6028G136 | Annual General Meeting | 07-Mar-2014 | PHY6028G1361 | 6514442 B06P2Y6 | ELECTION OF DIRECTOR: MR. FRANCISCO C. SEBASTIAN | F,N,A | F | Management Proposal | No | N/A | |
METROPOLITAN BANK & TRUST CO., MAKATI CITY | 30-Apr-2014 | Y6028G136 | Annual General Meeting | 07-Mar-2014 | PHY6028G1361 | 6514442 B06P2Y6 | ELECTION OF DIRECTOR: MR. ARTHUR TY | F,N,A | F | Management Proposal | No | N/A | |
METROPOLITAN BANK & TRUST CO., MAKATI CITY | 30-Apr-2014 | Y6028G136 | Annual General Meeting | 07-Mar-2014 | PHY6028G1361 | 6514442 B06P2Y6 | ELECTION OF DIRECTOR: MR. FABIAN S. DEE | F,N,A | F | Management Proposal | No | N/A | |
METROPOLITAN BANK & TRUST CO., MAKATI CITY | 30-Apr-2014 | Y6028G136 | Annual General Meeting | 07-Mar-2014 | PHY6028G1361 | 6514442 B06P2Y6 | ELECTION OF DIRECTOR: MR. JESLI A. LAPUS(INDEPENDENT DIRECTOR) | F,N,A | F | Management Proposal | No | N/A | |
METROPOLITAN BANK & TRUST CO., MAKATI CITY | 30-Apr-2014 | Y6028G136 | Annual General Meeting | 07-Mar-2014 | PHY6028G1361 | 6514442 B06P2Y6 | ELECTION OF DIRECTOR: MR. RENATO C. VALENCIA(INDEPENDENT DIRECTOR) | F,N,A | F | Management Proposal | No | N/A | |
METROPOLITAN BANK & TRUST CO., MAKATI CITY | 30-Apr-2014 | Y6028G136 | Annual General Meeting | 07-Mar-2014 | PHY6028G1361 | 6514442 B06P2Y6 | ELECTION OF DIRECTOR: Ms. REMEDIOS L. MACALINCAG(INDEPENDENT DIRECTOR) | F,N,A | F | Management Proposal | No | N/A | |
METROPOLITAN BANK & TRUST CO., MAKATI CITY | 30-Apr-2014 | Y6028G136 | Annual General Meeting | 07-Mar-2014 | PHY6028G1361 | 6514442 B06P2Y6 | ELECTION OF DIRECTOR: DR. VICENTE B. VALDEPENAS, JR. (INDEPENDENT DIRECTOR) | F,N,A | F | Management Proposal | No | N/A | |
METROPOLITAN BANK & TRUST CO., MAKATI CITY | 30-Apr-2014 | Y6028G136 | Annual General Meeting | 07-Mar-2014 | PHY6028G1361 | 6514442 B06P2Y6 | ELECTION OF DIRECTOR: MR. ROBIN A. KING(INDEPENDENT DIRECTOR) | F,N,A | F | Management Proposal | No | N/A | |
METROPOLITAN BANK & TRUST CO., MAKATI CITY | 30-Apr-2014 | Y6028G136 | Annual General Meeting | 07-Mar-2014 | PHY6028G1361 | 6514442 B06P2Y6 | ELECTION OF DIRECTOR: MR. REX C. DRILON II(INDEPENDENT DIRECTOR) | F,N,A | F | Management Proposal | No | N/A | |
METROPOLITAN BANK & TRUST CO., MAKATI CITY | 30-Apr-2014 | Y6028G136 | Annual General Meeting | 07-Mar-2014 | PHY6028G1361 | 6514442 B06P2Y6 | ELECTION OF DIRECTOR: MR. FRANCISCO F. DEL ROSARIO, JR. (INDEPENDENT DIRECTOR) | F,N,A | F | Management Proposal | No | N/A | |
METROPOLITAN BANK & TRUST CO., MAKATI CITY | 30-Apr-2014 | Y6028G136 | Annual General Meeting | 07-Mar-2014 | PHY6028G1361 | 6514442 B06P2Y6 | ELECTION OF DIRECTOR: MR. EDMUND A. GO | F,N,A | F | Management Proposal | No | N/A | |
METROPOLITAN BANK & TRUST CO., MAKATI CITY | 30-Apr-2014 | Y6028G136 | Annual General Meeting | 07-Mar-2014 | PHY6028G1361 | 6514442 B06P2Y6 | ELECTION OF DIRECTOR: ATTY. ANTONIO V. VIRAY | F,N,A | F | Management Proposal | No | N/A | |
METROPOLITAN BANK & TRUST CO., MAKATI CITY | 30-Apr-2014 | Y6028G136 | Annual General Meeting | 07-Mar-2014 | PHY6028G1361 | 6514442 B06P2Y6 | ELECTION OF DIRECTORS: MR. VICENTE R. CUNA JR. | F,N,A | F | Management Proposal | No | N/A | |
METROPOLITAN BANK & TRUST CO., MAKATI CITY | 30-Apr-2014 | Y6028G136 | Annual General Meeting | 07-Mar-2014 | PHY6028G1361 | 6514442 B06P2Y6 | ELECTION OF SGV AND CO. AS EXTERNAL AUDITORS | F,N,A | F | Management Proposal | No | N/A | |
METROPOLITAN BANK & TRUST CO., MAKATI CITY | 30-Apr-2014 | Y6028G136 | Annual General Meeting | 07-Mar-2014 | PHY6028G1361 | 6514442 B06P2Y6 | OTHER MATTERS | F,N,A | A | Other Business | No | N/A | |
METROPOLITAN BANK & TRUST CO., MAKATI CITY | 30-Apr-2014 | Y6028G136 | Annual General Meeting | 07-Mar-2014 | PHY6028G1361 | 6514442 B06P2Y6 | ADJOURNMENT | F,N,A | F | Management Proposal | No | N/A | |
AIA GROUP LTD, HONG KONG | 09-May-2014 | Y002A1105 | Annual General Meeting | 02-May-2014 | HK0000069689 | B4TX8S1 B4Y5XL0 B5WGY64 | To receive the audited consolidated financial statements of the Company, the Report of the Directors and the Independent Auditor's Report for the year ended 30 November 2013 | F,N,A | F | Management Proposal | No | N/A | |
AIA GROUP LTD, HONG KONG | 09-May-2014 | Y002A1105 | Annual General Meeting | 02-May-2014 | HK0000069689 | B4TX8S1 B4Y5XL0 B5WGY64 | To declare a final dividend of 28.62 Hong Kong cents per share for the year ended 30 November 2013 | F,N,A | F | Management Proposal | No | N/A | |
AIA GROUP LTD, HONG KONG | 09-May-2014 | Y002A1105 | Annual General Meeting | 02-May-2014 | HK0000069689 | B4TX8S1 B4Y5XL0 B5WGY64 | To re-elect Mr. Mohamed Azman Yahya as Independent Non-executive Director of the Company | F,N,A | F | Management Proposal | No | N/A | |
AIA GROUP LTD, HONG KONG | 09-May-2014 | Y002A1105 | Annual General Meeting | 02-May-2014 | HK0000069689 | B4TX8S1 B4Y5XL0 B5WGY64 | To re-elect Mr. Edmund Sze-Wing Tse as Non-executive Director of the Company | F,N,A | F | Management Proposal | No | N/A | |
AIA GROUP LTD, HONG KONG | 09-May-2014 | Y002A1105 | Annual General Meeting | 02-May-2014 | HK0000069689 | B4TX8S1 B4Y5XL0 B5WGY64 | To re-elect Mr. Jack Chak-Kwong So as Independent Non-executive Director of the Company | F,N,A | F | Management Proposal | No | N/A | |
AIA GROUP LTD, HONG KONG | 09-May-2014 | Y002A1105 | Annual General Meeting | 02-May-2014 | HK0000069689 | B4TX8S1 B4Y5XL0 B5WGY64 | To re-appoint PricewaterhouseCoopers as auditor of the Company for the term from passing of this resolution until the conclusion of the next annual general meeting and to authorise the board of directors of the Company to fix its remuneration | F,N,A | F | Management Proposal | No | N/A | |
AIA GROUP LTD, HONG KONG | 09-May-2014 | Y002A1105 | Annual General Meeting | 02-May-2014 | HK0000069689 | B4TX8S1 B4Y5XL0 B5WGY64 | To grant a general mandate to the Directors to allot, issue, grant and deal with additional shares of the Company, to grant rights to subscribe for, or convert any security into, shares in the Company (including the issue of any securities convertible into shares, or options, warrants or similar rights to subscribe for any shares) and to make or grant offers, agreements and options which might require the exercise of such powers, not exceeding 10 per cent of the aggregate number of shares in the Company in issue at the date of this Resolution, and the discount for any shares to be issued shall not exceed 10 per cent to the Benchmarked Price | F,N,A | F | Management Proposal | No | N/A | |
AIA GROUP LTD, HONG KONG | 09-May-2014 | Y002A1105 | Annual General Meeting | 02-May-2014 | HK0000069689 | B4TX8S1 B4Y5XL0 B5WGY64 | To grant a general mandate to the Directors to repurchase shares of the Company, not exceeding 10 per cent of the aggregate number of shares in the Company in issue at the date of this Resolution | F,N,A | F | Management Proposal | No | N/A | |
AIA GROUP LTD, HONG KONG | 09-May-2014 | Y002A1105 | Annual General Meeting | 02-May-2014 | HK0000069689 | B4TX8S1 B4Y5XL0 B5WGY64 | To grant a general mandate to the Directors to allot, issue and deal with additional shares of the Company under the restricted share unit scheme adopted by the Company on 28 September 2010 (as amended) | F,N,A | F | Management Proposal | No | N/A | |
AIA GROUP LTD, HONG KONG | 09-May-2014 | Y002A1105 | Annual General Meeting | 02-May-2014 | HK0000069689 | B4TX8S1 B4Y5XL0 B5WGY64 | To approve the adoption of the new articles of association of the Company in substitution for, and to the exclusion of, the existing articles of association of the Company | F,N,A | F | Management Proposal | No | N/A | |
CHINA PETROLEUM & CHEMICAL CORP SINOPEC, BEIJING | 09-May-2014 | Y15010104 | Annual General Meeting | 08-Apr-2014 | CNE1000002Q2 | 6291819 7027756 B01XKR4 | To consider and approve the Report of the Board of Directors of Sinopec Corp. for the year 2013 | F,N,A | F | Management Proposal | No | N/A | |
CHINA PETROLEUM & CHEMICAL CORP SINOPEC, BEIJING | 09-May-2014 | Y15010104 | Annual General Meeting | 08-Apr-2014 | CNE1000002Q2 | 6291819 7027756 B01XKR4 | To consider and approve the Report of the Board of Supervisors of Sinopec Corp. for the year 2013 | F,N,A | F | Management Proposal | No | N/A | |
CHINA PETROLEUM & CHEMICAL CORP SINOPEC, BEIJING | 09-May-2014 | Y15010104 | Annual General Meeting | 08-Apr-2014 | CNE1000002Q2 | 6291819 7027756 B01XKR4 | To consider and approve the audited financial reports and audited consolidated financial reports of Sinopec Corp. for the year ended 31 December 2013 | F,N,A | F | Management Proposal | No | N/A | |
CHINA PETROLEUM & CHEMICAL CORP SINOPEC, BEIJING | 09-May-2014 | Y15010104 | Annual General Meeting | 08-Apr-2014 | CNE1000002Q2 | 6291819 7027756 B01XKR4 | To consider and approve the profit distribution plan for the year ended 31 December 2013 | F,N,A | F | Management Proposal | No | N/A | |
CHINA PETROLEUM & CHEMICAL CORP SINOPEC, BEIJING | 09-May-2014 | Y15010104 | Annual General Meeting | 08-Apr-2014 | CNE1000002Q2 | 6291819 7027756 B01XKR4 | To authorise the Board of Directors of Sinopec Corp. (the "Board") to determine the interim profit distribution plan of Sinopec Corp. for the year 2014 | F,N,A | F | Management Proposal | No | N/A | |
CHINA PETROLEUM & CHEMICAL CORP SINOPEC, BEIJING | 09-May-2014 | Y15010104 | Annual General Meeting | 08-Apr-2014 | CNE1000002Q2 | 6291819 7027756 B01XKR4 | To consider and approve the re-appointment of PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as external auditors of Sinopec Corp. for the year 2014, respectively, and to authorise the Board to determine their remunerations | F,N,A | F | Management Proposal | No | N/A | |
CHINA PETROLEUM & CHEMICAL CORP SINOPEC, BEIJING | 09-May-2014 | Y15010104 | Annual General Meeting | 08-Apr-2014 | CNE1000002Q2 | 6291819 7027756 B01XKR4 | To approve the proposed amendments to the articles of association of Sinopec Corp., and to authorise the secretary to the Board to, on behalf of Sinopec Corp., deal with all procedural requirements such as applications, approvals, registrations and filings in relation to the proposed amendments to the articles of association (including cosmetic amendments as requested by the regulatory authorities) | F,N,A | F | Management Proposal | No | N/A | |
CHINA PETROLEUM & CHEMICAL CORP SINOPEC, BEIJING | 09-May-2014 | Y15010104 | Annual General Meeting | 08-Apr-2014 | CNE1000002Q2 | 6291819 7027756 B01XKR4 | To authorise the Board to determine the proposed plan for the issuance of debt financing instrument(s) | F,N,A | F | Management Proposal | No | N/A | |
CHINA PETROLEUM & CHEMICAL CORP SINOPEC, BEIJING | 09-May-2014 | Y15010104 | Annual General Meeting | 08-Apr-2014 | CNE1000002Q2 | 6291819 7027756 B01XKR4 | To grant to the Board a general mandate to issue new domestic shares and/or overseas listed foreign shares of Sinopec Corp. | F,N,A | F | Management Proposal | No | N/A | |
PUREGOLD PRICE CLUB INC, MANILA | 13-May-2014 | Y71617107 | Annual General Meeting | 28-Apr-2014 | PHY716171079 | B725S29 B8DQXJ0 | CALL TO ORDER | F,N,A | F | Management Proposal | No | N/A | |
PUREGOLD PRICE CLUB INC, MANILA | 13-May-2014 | Y71617107 | Annual General Meeting | 28-Apr-2014 | PHY716171079 | B725S29 B8DQXJ0 | CERTIFICATION OF SERVICE OF NOTICE AND EXISTENCE OF QUORUM | F,N,A | F | Management Proposal | No | N/A | |
PUREGOLD PRICE CLUB INC, MANILA | 13-May-2014 | Y71617107 | Annual General Meeting | 28-Apr-2014 | PHY716171079 | B725S29 B8DQXJ0 | APPROVAL OF THE MINUTES OF THE 2013 ANNUAL STOCKHOLDERS' MEETING AND RATIFICATION OF ALL ACTS AND RESOLUTIONS OF THE BOARD OF DIRECTORS AND MANAGEMENT FROM THE DATE OF THE PREVIOUS STOCKHOLDERS' MEETING | F,N,A | F | Management Proposal | No | N/A | |
PUREGOLD PRICE CLUB INC, MANILA | 13-May-2014 | Y71617107 | Annual General Meeting | 28-Apr-2014 | PHY716171079 | B725S29 B8DQXJ0 | ANNUAL REPORT OF THE CHAIRMAN AND PRESIDENT AND APPROVAL OF THE AUDITED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2013 | F,N,A | F | Management Proposal | No | N/A | |
PUREGOLD PRICE CLUB INC, MANILA | 13-May-2014 | Y71617107 | Annual General Meeting | 28-Apr-2014 | PHY716171079 | B725S29 B8DQXJ0 | APPROVAL OF THE MERGER OF COMPANY E CORPORATION WITH PUREGOLD PRICE CLUB, INC | F,N,A | F | Management Proposal | No | N/A | |
PUREGOLD PRICE CLUB INC, MANILA | 13-May-2014 | Y71617107 | Annual General Meeting | 28-Apr-2014 | PHY716171079 | B725S29 B8DQXJ0 | ELECTION OF DIRECTOR: LUCIO L. CO | F,N,A | F | Management Proposal | No | N/A | |
PUREGOLD PRICE CLUB INC, MANILA | 13-May-2014 | Y71617107 | Annual General Meeting | 28-Apr-2014 | PHY716171079 | B725S29 B8DQXJ0 | ELECTION OF DIRECTOR: SUSAN P. CO | F,N,A | F | Management Proposal | No | N/A | |
PUREGOLD PRICE CLUB INC, MANILA | 13-May-2014 | Y71617107 | Annual General Meeting | 28-Apr-2014 | PHY716171079 | B725S29 B8DQXJ0 | ELECTION OF DIRECTOR: LEONARDO B. DAYAO | F,N,A | F | Management Proposal | No | N/A | |
PUREGOLD PRICE CLUB INC, MANILA | 13-May-2014 | Y71617107 | Annual General Meeting | 28-Apr-2014 | PHY716171079 | B725S29 B8DQXJ0 | ELECTION OF DIRECTOR: FERDINAND VINCENT P. CO | F,N,A | F | Management Proposal | No | N/A | |
PUREGOLD PRICE CLUB INC, MANILA | 13-May-2014 | Y71617107 | Annual General Meeting | 28-Apr-2014 | PHY716171079 | B725S29 B8DQXJ0 | ELECTION OF DIRECTOR: PAMELA JUSTINE P. CO | F,N,A | F | Management Proposal | No | N/A | |
PUREGOLD PRICE CLUB INC, MANILA | 13-May-2014 | Y71617107 | Annual General Meeting | 28-Apr-2014 | PHY716171079 | B725S29 B8DQXJ0 | ELECTION OF DIRECTOR: MARILYN V. PARDO (INDEPENDENT DIRECTOR) | F,N,A | F | Management Proposal | No | N/A | |
PUREGOLD PRICE CLUB INC, MANILA | 13-May-2014 | Y71617107 | Annual General Meeting | 28-Apr-2014 | PHY716171079 | B725S29 B8DQXJ0 | ELECTION OF DIRECTOR: EDGARDO G. LACSON (INDEPENDENT DIRECTOR) | F,N,A | F | Management Proposal | No | N/A | |
PUREGOLD PRICE CLUB INC, MANILA | 13-May-2014 | Y71617107 | Annual General Meeting | 28-Apr-2014 | PHY716171079 | B725S29 B8DQXJ0 | APPOINTMENT OF EXTERNAL AUDITOR | F,N,A | F | Management Proposal | No | N/A | |
PUREGOLD PRICE CLUB INC, MANILA | 13-May-2014 | Y71617107 | Annual General Meeting | 28-Apr-2014 | PHY716171079 | B725S29 B8DQXJ0 | OTHER MATTERS | F,N,A | A | Other Business | No | N/A | |
PUREGOLD PRICE CLUB INC, MANILA | 13-May-2014 | Y71617107 | Annual General Meeting | 28-Apr-2014 | PHY716171079 | B725S29 B8DQXJ0 | ADJOURNMENT | F,N,A | F | Management Proposal | No | N/A | |
LEE & MAN PAPER MANUFACTURING LTD, GEORGE TOWN | 14-May-2014 | G5427W130 | Annual General Meeting | 09-May-2014 | KYG5427W1309 | 6693772 B1HKD55 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2013 | F,N,A | F | Management Proposal | No | N/A | |
LEE & MAN PAPER MANUFACTURING LTD, GEORGE TOWN | 14-May-2014 | G5427W130 | Annual General Meeting | 09-May-2014 | KYG5427W1309 | 6693772 B1HKD55 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2013 | F,N,A | F | Management Proposal | No | N/A | |
LEE & MAN PAPER MANUFACTURING LTD, GEORGE TOWN | 14-May-2014 | G5427W130 | Annual General Meeting | 09-May-2014 | KYG5427W1309 | 6693772 B1HKD55 | TO RE-ELECT Mr LEE MAN CHUN RAYMOND AS AN EXECUTIVE DIRECTOR OF THE COMPANY | F,N,A | F | Management Proposal | No | N/A | |
LEE & MAN PAPER MANUFACTURING LTD, GEORGE TOWN | 14-May-2014 | G5427W130 | Annual General Meeting | 09-May-2014 | KYG5427W1309 | 6693772 B1HKD55 | TO RE-ELECT Mr LEE MAN BUN AS AN EXECUTIVE DIRECTOR OF THE COMPANY | F,N,A | F | Management Proposal | No | N/A | |
LEE & MAN PAPER MANUFACTURING LTD, GEORGE TOWN | 14-May-2014 | G5427W130 | Annual General Meeting | 09-May-2014 | KYG5427W1309 | 6693772 B1HKD55 | TO RE-ELECT Mr LI KING WAI ROSS AS AN EXECUTIVE DIRECTOR OF THE COMPANY | F,N,A | F | Management Proposal | No | N/A | |
LEE & MAN PAPER MANUFACTURING LTD, GEORGE TOWN | 14-May-2014 | G5427W130 | Annual General Meeting | 09-May-2014 | KYG5427W1309 | 6693772 B1HKD55 | TO AUTHORISE THE BOARD OF DIRECTORS ("DIRECTORS") OF THE COMPANY TO APPROVE AND CONFIRM THE TERMS OF APPOINTMENT FOR PROFESSOR POON CHUNG KWONG, A NON-EXECUTIVE DIRECTOR OF THE COMPANY | F,N,A | F | Management Proposal | No | N/A | |
LEE & MAN PAPER MANUFACTURING LTD, GEORGE TOWN | 14-May-2014 | G5427W130 | Annual General Meeting | 09-May-2014 | KYG5427W1309 | 6693772 B1HKD55 | TO AUTHORISE THE DIRECTORS TO APPROVE AND CONFIRM THE TERMS OF APPOINTMENT (INCLUDING REMUNERATION) FOR MR WONG KAI TUNG TONY, AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | F,N,A | F | Management Proposal | No | N/A | |
LEE & MAN PAPER MANUFACTURING LTD, GEORGE TOWN | 14-May-2014 | G5427W130 | Annual General Meeting | 09-May-2014 | KYG5427W1309 | 6693772 B1HKD55 | TO AUTHORISE THE DIRECTORS TO APPROVE AND CONFIRM THE TERMS OF APPOINTMENT (INCLUDING REMUNERATION) FOR MR PETER A DAVIES, AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | F,N,A | F | Management Proposal | No | N/A | |
LEE & MAN PAPER MANUFACTURING LTD, GEORGE TOWN | 14-May-2014 | G5427W130 | Annual General Meeting | 09-May-2014 | KYG5427W1309 | 6693772 B1HKD55 | TO AUTHORISE THE DIRECTORS TO APPROVE AND CONFIRM THE TERMS OF APPOINTMENT (INCLUDING REMUNERATION) FOR MR CHAU SHING YIM DAVID, AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | F,N,A | F | Management Proposal | No | N/A | |
LEE & MAN PAPER MANUFACTURING LTD, GEORGE TOWN | 14-May-2014 | G5427W130 | Annual General Meeting | 09-May-2014 | KYG5427W1309 | 6693772 B1HKD55 | TO APPROVE, CONFIRM AND RATIFY THE REMUNERATION PAID TO DIRECTORS FOR THE YEAR ENDED 31 DECEMBER 2013 AS SET OUT IN THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2013 | F,N,A | F | Management Proposal | No | N/A | |
LEE & MAN PAPER MANUFACTURING LTD, GEORGE TOWN | 14-May-2014 | G5427W130 | Annual General Meeting | 09-May-2014 | KYG5427W1309 | 6693772 B1HKD55 | TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS FOR THE YEAR ENDING 31 DECEMBER 2014 IN ACCORDANCE WITH THEIR SERVICE CONTRACTS OR LETTERS OF APPOINTMENT PROVIDED THAT THE TOTAL AMOUNT (EXCLUDING BONUSES IN FAVOUR OF DIRECTORS) SHALL NOT EXCEED THE AMOUNT OF HKD 39 MILLION. THE BONUSES IN FAVOUR OF THE DIRECTORS SHALL BE DECIDED BY THE MAJORITY OF THE DIRECTORS PROVIDED THAT THE TOTAL AMOUNT OF BONUS PAYABLE TO ALL THE DIRECTORS IN RESPECT OF ANY ONE FINANCIAL YEAR SHALL NOT EXCEED 10% OF THE CONSOLIDATED PROFIT AFTER TAXATION OF THE COMPANY AND ITS SUBSIDIARIES FOR THE RELEVANT YEAR | F,N,A | F | Management Proposal | No | N/A | |
LEE & MAN PAPER MANUFACTURING LTD, GEORGE TOWN | 14-May-2014 | G5427W130 | Annual General Meeting | 09-May-2014 | KYG5427W1309 | 6693772 B1HKD55 | TO RE-APPOINT MESSRS DELOITTE TOUCHE TOHMATSU AS AUDITORS FOR THE ENSUING YEAR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | F,N,A | F | Management Proposal | No | N/A | |
LEE & MAN PAPER MANUFACTURING LTD, GEORGE TOWN | 14-May-2014 | G5427W130 | Annual General Meeting | 09-May-2014 | KYG5427W1309 | 6693772 B1HKD55 | TO GRANT THE GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE COMPANY'S SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY, IN THE TERMS AS SET OUT IN ORDINARY RESOLUTION NUMBER 13 IN THE NOTICE | F,N,A | F | Management Proposal | No | N/A | |
LEE & MAN PAPER MANUFACTURING LTD, GEORGE TOWN | 14-May-2014 | G5427W130 | Annual General Meeting | 09-May-2014 | KYG5427W1309 | 6693772 B1HKD55 | TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO REPURCHASE THE COMPANY'S SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY, IN THE TERMS AS SET OUT IN ORDINARY RESOLUTION NUMBER 14 IN THE NOTICE | F,N,A | F | Management Proposal | No | N/A | |
LEE & MAN PAPER MANUFACTURING LTD, GEORGE TOWN | 14-May-2014 | G5427W130 | Annual General Meeting | 09-May-2014 | KYG5427W1309 | 6693772 B1HKD55 | TO APPROVE THE EXTENSION OF THE GENERAL MANDATE TO BE GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANY'S SHARES BY AN AMOUNT NOT EXCEEDING THE AMOUNT OF THE COMPANY' SHARES REPURCHASED BY THE COMPANY, IN THE TERMS AS SET OUT IN ORDINARY RESOLUTION NUMBER 15 IN THE NOTICE | F,N,A | F | Management Proposal | No | N/A | |
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD | 15-May-2014 | G2098R102 | Annual General Meeting | 09-May-2014 | BMG2098R1025 | 5558991 6212553 B02TC75 B16PLF7 | TO RECEIVE THE AUDITED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31ST DECEMBER, 2013 | F,N,A | F | Management Proposal | No | N/A | |
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD | 15-May-2014 | G2098R102 | Annual General Meeting | 09-May-2014 | BMG2098R1025 | 5558991 6212553 B02TC75 B16PLF7 | TO DECLARE A FINAL DIVIDEND | F,N,A | F | Management Proposal | No | N/A | |
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD | 15-May-2014 | G2098R102 | Annual General Meeting | 09-May-2014 | BMG2098R1025 | 5558991 6212553 B02TC75 B16PLF7 | TO ELECT MR. CHAN LOI SHUN AS DIRECTOR | F,N,A | F | Management Proposal | No | N/A | |
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD | 15-May-2014 | G2098R102 | Annual General Meeting | 09-May-2014 | BMG2098R1025 | 5558991 6212553 B02TC75 B16PLF7 | TO ELECT MRS. KWOK EVA LEE AS DIRECTOR | F,N,A | F | Management Proposal | No | N/A | |
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD | 15-May-2014 | G2098R102 | Annual General Meeting | 09-May-2014 | BMG2098R1025 | 5558991 6212553 B02TC75 B16PLF7 | TO ELECT MRS. SNG SOW-MEI ALIAS POON SOW MEI AS DIRECTOR | F,N,A | F | Management Proposal | No | N/A | |
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD | 15-May-2014 | G2098R102 | Annual General Meeting | 09-May-2014 | BMG2098R1025 | 5558991 6212553 B02TC75 B16PLF7 | TO ELECT MR. COLIN STEVENS RUSSEL AS DIRECTOR | F,N,A | F | Management Proposal | No | N/A | |
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD | 15-May-2014 | G2098R102 | Annual General Meeting | 09-May-2014 | BMG2098R1025 | 5558991 6212553 B02TC75 B16PLF7 | TO ELECT MR. LAN HONG TSUNG, DAVID AS DIRECTOR | F,N,A | F | Management Proposal | No | N/A | |
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD | 15-May-2014 | G2098R102 | Annual General Meeting | 09-May-2014 | BMG2098R1025 | 5558991 6212553 B02TC75 B16PLF7 | TO ELECT MRS. LEE PUI LING, ANGELINA AS DIRECTOR | F,N,A | F | Management Proposal | No | N/A | |
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD | 15-May-2014 | G2098R102 | Annual General Meeting | 09-May-2014 | BMG2098R1025 | 5558991 6212553 B02TC75 B16PLF7 | TO ELECT MR. GEORGE COLIN MAGNUS AS DIRECTOR | F,N,A | F | Management Proposal | No | N/A | |
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD | 15-May-2014 | G2098R102 | Annual General Meeting | 09-May-2014 | BMG2098R1025 | 5558991 6212553 B02TC75 B16PLF7 | TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | F,N,A | F | Management Proposal | No | N/A | |
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD | 15-May-2014 | G2098R102 | Annual General Meeting | 09-May-2014 | BMG2098R1025 | 5558991 6212553 B02TC75 B16PLF7 | ORDINARY RESOLUTION NO. 5(1) OF THE NOTICE OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY) | F,N,A | F | Management Proposal | No | N/A | |
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD | 15-May-2014 | G2098R102 | Annual General Meeting | 09-May-2014 | BMG2098R1025 | 5558991 6212553 B02TC75 B16PLF7 | ORDINARY RESOLUTION NO. 5(2) OF THE NOTICE OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY) | F,N,A | F | Management Proposal | No | N/A | |
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD | 15-May-2014 | G2098R102 | Annual General Meeting | 09-May-2014 | BMG2098R1025 | 5558991 6212553 B02TC75 B16PLF7 | ORDINARY RESOLUTION NO. 5(3) OF THE NOTICE OF ANNUAL GENERAL MEETING (TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL SHARES OF THE COMPANY) | F,N,A | F | Management Proposal | No | N/A | |
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD | 15-May-2014 | G2098R102 | Annual General Meeting | 09-May-2014 | BMG2098R1025 | 5558991 6212553 B02TC75 B16PLF7 | SPECIAL RESOLUTION OF THE NOTICE OF ANNUAL GENERAL MEETING (TO APPROVE THE AMENDMENTS TO THE COMPANY'S BYE-LAWS) | F,N,A | F | Management Proposal | No | N/A | |
HUTCHISON WHAMPOA LTD, HONG KONG | 16-May-2014 | Y38024108 | Annual General Meeting | 12-May-2014 | HK0013000119 | 5324910 6448035 6448068 B01DJQ6 B16TW78 | TO RECEIVE AND ADOPT THE STATEMENT OF AUDITED ACCOUNTS, REPORT OF THE DIRECTORS AND REPORT OF THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2013 | F,N,A | F | Management Proposal | No | N/A | |
HUTCHISON WHAMPOA LTD, HONG KONG | 16-May-2014 | Y38024108 | Annual General Meeting | 12-May-2014 | HK0013000119 | 5324910 6448035 6448068 B01DJQ6 B16TW78 | TO DECLARE A FINAL DIVIDEND | F,N,A | F | Management Proposal | No | N/A | |
HUTCHISON WHAMPOA LTD, HONG KONG | 16-May-2014 | Y38024108 | Annual General Meeting | 12-May-2014 | HK0013000119 | 5324910 6448035 6448068 B01DJQ6 B16TW78 | TO RE-ELECT MR FOK KIN NING, CANNING AS A DIRECTOR | F,N,A | F | Management Proposal | No | N/A | |
HUTCHISON WHAMPOA LTD, HONG KONG | 16-May-2014 | Y38024108 | Annual General Meeting | 12-May-2014 | HK0013000119 | 5324910 6448035 6448068 B01DJQ6 B16TW78 | TO RE-ELECT MR LAI KAI MING, DOMINIC AS A DIRECTOR | F,N,A | F | Management Proposal | No | N/A | |
HUTCHISON WHAMPOA LTD, HONG KONG | 16-May-2014 | Y38024108 | Annual General Meeting | 12-May-2014 | HK0013000119 | 5324910 6448035 6448068 B01DJQ6 B16TW78 | TO RE-ELECT MR KAM HING LAM AS A DIRECTOR | F,N,A | F | Management Proposal | No | N/A | |
HUTCHISON WHAMPOA LTD, HONG KONG | 16-May-2014 | Y38024108 | Annual General Meeting | 12-May-2014 | HK0013000119 | 5324910 6448035 6448068 B01DJQ6 B16TW78 | TO RE-ELECT MR WILLIAM SHURNIAK AS A DIRECTOR | F,N,A | F | Management Proposal | No | N/A | |
HUTCHISON WHAMPOA LTD, HONG KONG | 16-May-2014 | Y38024108 | Annual General Meeting | 12-May-2014 | HK0013000119 | 5324910 6448035 6448068 B01DJQ6 B16TW78 | TO RE-ELECT MR WONG CHUNG HIN AS A DIRECTOR | F,N,A | F | Management Proposal | No | N/A | |
HUTCHISON WHAMPOA LTD, HONG KONG | 16-May-2014 | Y38024108 | Annual General Meeting | 12-May-2014 | HK0013000119 | 5324910 6448035 6448068 B01DJQ6 B16TW78 | TO APPOINT AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION | F,N,A | F | Management Proposal | No | N/A | |
HUTCHISON WHAMPOA LTD, HONG KONG | 16-May-2014 | Y38024108 | Annual General Meeting | 12-May-2014 | HK0013000119 | 5324910 6448035 6448068 B01DJQ6 B16TW78 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES | F,N,A | F | Management Proposal | No | N/A | |
HUTCHISON WHAMPOA LTD, HONG KONG | 16-May-2014 | Y38024108 | Annual General Meeting | 12-May-2014 | HK0013000119 | 5324910 6448035 6448068 B01DJQ6 B16TW78 | TO APPROVE THE BUY-BACK BY THE COMPANY OF ITS OWN SHARES | F,N,A | F | Management Proposal | No | N/A | |
HUTCHISON WHAMPOA LTD, HONG KONG | 16-May-2014 | Y38024108 | Annual General Meeting | 12-May-2014 | HK0013000119 | 5324910 6448035 6448068 B01DJQ6 B16TW78 | TO EXTEND THE GENERAL MANDATE IN ORDINARY RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL SHARES | F,N,A | F | Management Proposal | No | N/A | |
HUTCHISON WHAMPOA LTD, HONG KONG | 16-May-2014 | Y38024108 | Annual General Meeting | 12-May-2014 | HK0013000119 | 5324910 6448035 6448068 B01DJQ6 B16TW78 | TO ADOPT NEW ARTICLES OF ASSOCIATION | F,N,A | F | Management Proposal | No | N/A | |
HUTCHISON WHAMPOA LTD, HONG KONG | 16-May-2014 | Y38024108 | Annual General Meeting | 12-May-2014 | HK0013000119 | 5324910 6448035 6448068 B01DJQ6 B16TW78 | TO ADD THE CHINESE NAME OF THE COMPANY TO ITS EXISTING NAME: THE CHINESE NAME OF THE COMPANY "AS SPECIFIED" BE ADDED TO ITS EXISTING COMPANY NAME "HUTCHISON WHAMPOA LIMITED" SUCH THAT THE NAME OF THE COMPANY BECOMES "HUTCHISON WHAMPOA LIMITED "AS SPECIFIED" | F,N,A | F | Management Proposal | No | N/A | |
HUTCHISON WHAMPOA LTD, HONG KONG | 16-May-2014 | Y38024108 | Annual General Meeting | 12-May-2014 | HK0013000119 | 5324910 6448035 6448068 B01DJQ6 B16TW78 | TO AMEND THE ARTICLES OF ASSOCIATION UPON THE NEW COMPANY NAME IS EFFECTIVE: ARTICLE 3 | F,N,A | F | Management Proposal | No | N/A | |
CHINA LONGYUAN POWER GROUP CORPORATION LTD | 22-May-2014 | Y1501T101 | Annual General Meeting | 17-Apr-2014 | CNE100000HD4 | B3MFW30 B4Q2TX3 B4XWG35 | TO APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2013 | F,N,A | F | Management Proposal | No | N/A | |
CHINA LONGYUAN POWER GROUP CORPORATION LTD | 22-May-2014 | Y1501T101 | Annual General Meeting | 17-Apr-2014 | CNE100000HD4 | B3MFW30 B4Q2TX3 B4XWG35 | TO APPROVE THE REPORT OF THE SUPERVISORY BOARD OF THE COMPANY FOR THE YEAR 2013 | F,N,A | F | Management Proposal | No | N/A | |
CHINA LONGYUAN POWER GROUP CORPORATION LTD | 22-May-2014 | Y1501T101 | Annual General Meeting | 17-Apr-2014 | CNE100000HD4 | B3MFW30 B4Q2TX3 B4XWG35 | TO APPROVE THE FINAL FINANCIAL ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2013 | F,N,A | F | Management Proposal | No | N/A | |
CHINA LONGYUAN POWER GROUP CORPORATION LTD | 22-May-2014 | Y1501T101 | Annual General Meeting | 17-Apr-2014 | CNE100000HD4 | B3MFW30 B4Q2TX3 B4XWG35 | TO ACCEPT THE INDEPENDENT AUDITOR'S REPORT AND THE COMPANY'S AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2013 | F,N,A | F | Management Proposal | No | N/A | |
CHINA LONGYUAN POWER GROUP CORPORATION LTD | 22-May-2014 | Y1501T101 | Annual General Meeting | 17-Apr-2014 | CNE100000HD4 | B3MFW30 B4Q2TX3 B4XWG35 | TO APPROVE THE BUDGET REPORT OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2014 | F,N,A | F | Management Proposal | No | N/A | |
CHINA LONGYUAN POWER GROUP CORPORATION LTD | 22-May-2014 | Y1501T101 | Annual General Meeting | 17-Apr-2014 | CNE100000HD4 | B3MFW30 B4Q2TX3 B4XWG35 | TO APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2013, NAMELY, THE PROPOSAL FOR DISTRIBUTION OF A FINAL DIVIDEND OF RMB0.0475 PER SHARE (TAX INCLUSIVE) IN CASH IN AN AGGREGATE AMOUNT OF APPROXIMATELY RMB381,728,477.5 FOR THE YEAR ENDED 31 DECEMBER 2013, AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") TO IMPLEMENT THE AFORESAID DISTRIBUTION | F,N,A | F | Management Proposal | No | N/A | |
CHINA LONGYUAN POWER GROUP CORPORATION LTD | 22-May-2014 | Y1501T101 | Annual General Meeting | 17-Apr-2014 | CNE100000HD4 | B3MFW30 B4Q2TX3 B4XWG35 | TO APPROVE THE RE-APPOINTMENT OF RUIHUA CERTIFIED PUBLIC ACCOUNTANTS (SPECIAL GENERAL PARTNER) AS THE COMPANY'S PRC AUDITOR FOR THE YEAR 2014 FOR A TERM UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE THEIR REMUNERATION | F,N,A | F | Management Proposal | No | N/A | |
CHINA LONGYUAN POWER GROUP CORPORATION LTD | 22-May-2014 | Y1501T101 | Annual General Meeting | 17-Apr-2014 | CNE100000HD4 | B3MFW30 B4Q2TX3 B4XWG35 | TO APPROVE THE RE-APPOINTMENT OF KPMG AS THE COMPANY'S INTERNATIONAL AUDITOR FOR THE YEAR 2014 FOR A TERM UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE THEIR REMUNERATION | F,N,A | F | Management Proposal | No | N/A | |
CHINA LONGYUAN POWER GROUP CORPORATION LTD | 22-May-2014 | Y1501T101 | Annual General Meeting | 17-Apr-2014 | CNE100000HD4 | B3MFW30 B4Q2TX3 B4XWG35 | TO APPROVE THE REMUNERATION PLAN FOR DIRECTORS AND SUPERVISORS OF THE COMPANY FOR THE YEAR 2014 | F,N,A | F | Management Proposal | No | N/A | |
CHINA LONGYUAN POWER GROUP CORPORATION LTD | 22-May-2014 | Y1501T101 | Annual General Meeting | 17-Apr-2014 | CNE100000HD4 | B3MFW30 B4Q2TX3 B4XWG35 | TO APPROVE THE APPOINTMENT OF MR. SHAO GUOYONG AND AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY (THE "NON-EXECUTIVE DIRECTOR") TO FILL THE VACANCY LEFT BY RESIGNATION OF MR. LUAN BAOXING, WITH EFFECT FROM THE DATE OF THE AGM WHEN THE NOMINATION IS APPROVED BY THE SHAREHOLDERS OF THE COMPANY (THE "SHAREHOLDERS") AND UNTIL THE EXPIRATION OF THE TERM OF THE CURRENT SESSION OF THE BOARD. MEANWHILE, TO APPROVE THE AUTHORISATION GRANTED TO THE REMUNERATION AND ASSESSMENT COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE NEW DIRECTOR ACCORDING TO THE DIRECTORS' AND SUPERVISORS' REMUNERATION PLAN FOR THE YEAR 2014 APPROVED AT THE AGM UPON THE CANDIDATE FOR THE NEW DIRECTOR BEING APPROVED AT THE AGM, AND TO AUTHORISE THE CHAIRMAN OF THE COMPANY OR ANY ONE OF THE EXECUTIVE DIRECTORS OF THE COMPANY (THE "EXECUTIVE DIRECTORS") TO ENTER INTO A SERVICE CONTRACT WITH THE NEW DIRECTOR AND HANDLE ALL OTHER RELEVANT MATTERS ON BEHALF OF THE COMPANY UPON THE CANDIDATE FOR THE NEW DIRECTOR BEING APPROVED AT THE AGM | F,N,A | F | Management Proposal | No | N/A | |
CHINA LONGYUAN POWER GROUP CORPORATION LTD | 22-May-2014 | Y1501T101 | Annual General Meeting | 17-Apr-2014 | CNE100000HD4 | B3MFW30 B4Q2TX3 B4XWG35 | TO APPROVE THE APPOINTMENT OF MR. CHEN JINGDONG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO FILL THE VACANCY LEFT BY RESIGNATION OF MR. CHEN BIN, WITH EFFECT FROM THE DATE OF THE AGM WHEN THE NOMINATION IS APPROVED BY THE SHAREHOLDERS AND UNTIL THE EXPIRATION OF THE TERM OF THE CURRENT SESSION OF THE BOARD. MEANWHILE, TO APPROVE THE AUTHORISATION GRANTED TO THE REMUNERATION AND ASSESSMENT COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE NEW DIRECTOR ACCORDING TO THE DIRECTORS' AND SUPERVISORS' REMUNERATION PLAN FOR THE YEAR 2014 APPROVED AT THE AGM UPON THE CANDIDATE FOR THE NEW DIRECTOR BEING APPROVED AT THE AGM, AND TO AUTHORISE THE CHAIRMAN OF THE COMPANY OR ANY ONE OF THE EXECUTIVE DIRECTORS TO ENTER INTO A SERVICE CONTRACT WITH THE NEW DIRECTOR AND HANDLE ALL OTHER RELEVANT MATTERS ON BEHALF OF THE COMPANY UPON THE CANDIDATE FOR THE NEW DIRECTOR BEING APPROVED AT THE AGM | F,N,A | F | Management Proposal | No | N/A | |
CHINA LONGYUAN POWER GROUP CORPORATION LTD | 22-May-2014 | Y1501T101 | Annual General Meeting | 17-Apr-2014 | CNE100000HD4 | B3MFW30 B4Q2TX3 B4XWG35 | TO APPROVE THE APPOINTMENT OF MR. HAN DECHANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO FILL THE VACANCY LEFT BY RESIGNATION OF MR. LV CONGMIN, WITH EFFECT FROM THE DATE OF THE AGM WHEN THE NOMINATION IS APPROVED BY THE SHAREHOLDERS AND UNTIL THE EXPIRATION OF THE TERM OF THE CURRENT SESSION OF THE BOARD. MEANWHILE, TO APPROVE THE AUTHORISATION GRANTED TO THE REMUNERATION AND ASSESSMENT COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE NEW DIRECTOR ACCORDING TO THE DIRECTORS' AND SUPERVISORS' REMUNERATION PLAN FOR THE YEAR 2014 APPROVED AT THE AGM UPON THE CANDIDATE FOR THE NEW DIRECTOR BEING APPROVED AT THE AGM, AND TO AUTHORISE THE CHAIRMAN OF THE COMPANY OR ANY ONE OF THE EXECUTIVE DIRECTORS TO ENTER INTO A SERVICE CONTRACT WITH THE NEW DIRECTOR AND HANDLE ALL OTHER RELEVANT MATTERS ON BEHALF OF THE COMPANY UPON THE CANDIDATE FOR NEW DIRECTOR BEING APPROVED AT THE AGM | F,N,A | F | Management Proposal | No | N/A | |
CHINA LONGYUAN POWER GROUP CORPORATION LTD | 22-May-2014 | Y1501T101 | Annual General Meeting | 17-Apr-2014 | CNE100000HD4 | B3MFW30 B4Q2TX3 B4XWG35 | TO APPROVE THE APPLICATION TO THE NATIONAL ASSOCIATION OF FINANCIAL MARKET INSTITUTIONAL INVESTORS OF THE PRC FOR THE QUOTA OF THE ISSUE OF SHORT-TERM DEBENTURES WITH A PRINCIPAL AMOUNT OF NOT EXCEEDING RMB5 BILLION (INCLUDING RMB5 BILLION) WITHIN 12 MONTHS FROM THE DATE OF OBTAINING AN APPROVAL AT THE AGM, AND ACCORDING TO THE REQUIREMENT OF THE COMPANY AND MARKET CONDITION, TO ISSUE IN SEPARATE TRANCHES ON A ROLLING BASIS WITHIN THE EFFECTIVE PERIOD, AND TO AUTHORISE THE BOARD AND THE PERSONS IT AUTHORISED TO DEAL WITH ALL SUCH MATTERS RELATING TO THE REGISTRATION AND ISSUE OF THE AFOREMENTIONED SHORT-TERM DEBENTURES AT THEIR FULL DISCRETION, SUBJECT TO RELEVANT LAWS AND REGULATIONS, AND TO APPROVE THE DELEGATION OF THE AUTHORITY BY THE BOARD TO THE MANAGEMENT OF THE COMPANY TO DEAL WITH ALL SUCH SPECIFIC MATTERS RELATING TO THE ISSUE OF THE AFOREMENTIONED SHORT-TERM DEBENTURES WITHIN THE SCOPE OF AUTHORIZATION ABOVE, WITH IMMEDIATE EFFECT UPON THE ABOVE PROPOSAL AND AUTHORIZATION BEING APPROVED BY THE SHAREHOLDERS AT THE AGM | F,N,A | F | Management Proposal | No | N/A | |
CHINA LONGYUAN POWER GROUP CORPORATION LTD | 22-May-2014 | Y1501T101 | Annual General Meeting | 17-Apr-2014 | CNE100000HD4 | B3MFW30 B4Q2TX3 B4XWG35 | TO APPROVE THE GRANTING OF A GENERAL MANDATE TO THE BOARD TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL DOMESTIC SHARES AND H SHARES NOT EXCEEDING 20% OF EACH OF THE AGGREGATE NOMINAL VALUES OF THE DOMESTIC SHARES AND H SHARES OF THE COMPANY RESPECTIVELY IN ISSUE, AND TO AUTHORISE THE BOARD TO MAKE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO REFLECT THE NEW SHARE CAPITAL STRUCTURE UPON THE ALLOTMENT OR ISSUE OF ADDITIONAL SHARES PURSUANT TO SUCH MANDATE | F,N,A | F | Management Proposal | No | N/A | |
CHINA LONGYUAN POWER GROUP CORPORATION LTD | 22-May-2014 | Y1501T101 | Annual General Meeting | 17-Apr-2014 | CNE100000HD4 | B3MFW30 B4Q2TX3 B4XWG35 | TO CONSIDER AND APPROVE THE PROPOSAL(S) (IF ANY) PUT FORWARD AT THE AGM BY SHAREHOLDER(S) HOLDING 3% OR MORE OF THE SHARES OF THE COMPANY CARRYING THE RIGHT TO VOTE THEREAT | F,N,A | F | Management Proposal | No | N/A | |
SEVEN & I HOLDINGS CO.,LTD. | 22-May-2014 | J7165H108 | Annual General Meeting | 28-Feb-2014 | JP3422950000 | B0FS5D6 B0J9LH1 B0L4N67 B17PBH8 BHZL1K3 | Approve Appropriation of Surplus | F,N,A | F | Approve Appropriation of Surplus | No | N/A | |
SEVEN & I HOLDINGS CO.,LTD. | 22-May-2014 | J7165H108 | Annual General Meeting | 28-Feb-2014 | JP3422950000 | B0FS5D6 B0J9LH1 B0L4N67 B17PBH8 BHZL1K3 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
SEVEN & I HOLDINGS CO.,LTD. | 22-May-2014 | J7165H108 | Annual General Meeting | 28-Feb-2014 | JP3422950000 | B0FS5D6 B0J9LH1 B0L4N67 B17PBH8 BHZL1K3 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
SEVEN & I HOLDINGS CO.,LTD. | 22-May-2014 | J7165H108 | Annual General Meeting | 28-Feb-2014 | JP3422950000 | B0FS5D6 B0J9LH1 B0L4N67 B17PBH8 BHZL1K3 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
SEVEN & I HOLDINGS CO.,LTD. | 22-May-2014 | J7165H108 | Annual General Meeting | 28-Feb-2014 | JP3422950000 | B0FS5D6 B0J9LH1 B0L4N67 B17PBH8 BHZL1K3 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
SEVEN & I HOLDINGS CO.,LTD. | 22-May-2014 | J7165H108 | Annual General Meeting | 28-Feb-2014 | JP3422950000 | B0FS5D6 B0J9LH1 B0L4N67 B17PBH8 BHZL1K3 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
SEVEN & I HOLDINGS CO.,LTD. | 22-May-2014 | J7165H108 | Annual General Meeting | 28-Feb-2014 | JP3422950000 | B0FS5D6 B0J9LH1 B0L4N67 B17PBH8 BHZL1K3 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
SEVEN & I HOLDINGS CO.,LTD. | 22-May-2014 | J7165H108 | Annual General Meeting | 28-Feb-2014 | JP3422950000 | B0FS5D6 B0J9LH1 B0L4N67 B17PBH8 BHZL1K3 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
SEVEN & I HOLDINGS CO.,LTD. | 22-May-2014 | J7165H108 | Annual General Meeting | 28-Feb-2014 | JP3422950000 | B0FS5D6 B0J9LH1 B0L4N67 B17PBH8 BHZL1K3 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
SEVEN & I HOLDINGS CO.,LTD. | 22-May-2014 | J7165H108 | Annual General Meeting | 28-Feb-2014 | JP3422950000 | B0FS5D6 B0J9LH1 B0L4N67 B17PBH8 BHZL1K3 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
SEVEN & I HOLDINGS CO.,LTD. | 22-May-2014 | J7165H108 | Annual General Meeting | 28-Feb-2014 | JP3422950000 | B0FS5D6 B0J9LH1 B0L4N67 B17PBH8 BHZL1K3 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
SEVEN & I HOLDINGS CO.,LTD. | 22-May-2014 | J7165H108 | Annual General Meeting | 28-Feb-2014 | JP3422950000 | B0FS5D6 B0J9LH1 B0L4N67 B17PBH8 BHZL1K3 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
SEVEN & I HOLDINGS CO.,LTD. | 22-May-2014 | J7165H108 | Annual General Meeting | 28-Feb-2014 | JP3422950000 | B0FS5D6 B0J9LH1 B0L4N67 B17PBH8 BHZL1K3 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
SEVEN & I HOLDINGS CO.,LTD. | 22-May-2014 | J7165H108 | Annual General Meeting | 28-Feb-2014 | JP3422950000 | B0FS5D6 B0J9LH1 B0L4N67 B17PBH8 BHZL1K3 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
SEVEN & I HOLDINGS CO.,LTD. | 22-May-2014 | J7165H108 | Annual General Meeting | 28-Feb-2014 | JP3422950000 | B0FS5D6 B0J9LH1 B0L4N67 B17PBH8 BHZL1K3 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
SEVEN & I HOLDINGS CO.,LTD. | 22-May-2014 | J7165H108 | Annual General Meeting | 28-Feb-2014 | JP3422950000 | B0FS5D6 B0J9LH1 B0L4N67 B17PBH8 BHZL1K3 | Appoint a Corporate Auditor | F,N,A | F | Appoint a Corporate Auditor | No | N/A | |
SEVEN & I HOLDINGS CO.,LTD. | 22-May-2014 | J7165H108 | Annual General Meeting | 28-Feb-2014 | JP3422950000 | B0FS5D6 B0J9LH1 B0L4N67 B17PBH8 BHZL1K3 | Appoint a Corporate Auditor | F,N,A | F | Appoint a Corporate Auditor | No | N/A | |
SEVEN & I HOLDINGS CO.,LTD. | 22-May-2014 | J7165H108 | Annual General Meeting | 28-Feb-2014 | JP3422950000 | B0FS5D6 B0J9LH1 B0L4N67 B17PBH8 BHZL1K3 | Appoint a Corporate Auditor | F,N,A | F | Appoint a Corporate Auditor | No | N/A | |
SEVEN & I HOLDINGS CO.,LTD. | 22-May-2014 | J7165H108 | Annual General Meeting | 28-Feb-2014 | JP3422950000 | B0FS5D6 B0J9LH1 B0L4N67 B17PBH8 BHZL1K3 | Appoint a Corporate Auditor | F,N,A | F | Appoint a Corporate Auditor | No | N/A | |
SEVEN & I HOLDINGS CO.,LTD. | 22-May-2014 | J7165H108 | Annual General Meeting | 28-Feb-2014 | JP3422950000 | B0FS5D6 B0J9LH1 B0L4N67 B17PBH8 BHZL1K3 | Appoint a Corporate Auditor | F,N,A | F | Appoint a Corporate Auditor | No | N/A | |
SEVEN & I HOLDINGS CO.,LTD. | 22-May-2014 | J7165H108 | Annual General Meeting | 28-Feb-2014 | JP3422950000 | B0FS5D6 B0J9LH1 B0L4N67 B17PBH8 BHZL1K3 | Approve Delegation of Authority to the Board of Directors to Determine Details of Share Acquisition Rights Issued as Stock-Linked Compensation Type Stock Options for Executive Officers of the Company, as well as Directors and Executive Officers of the Company's subsidiaries | F,N,A | F | Approve Issuance of Share Acquisition Rights as Stock Options | No | N/A | |
CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG | 26-May-2014 | Y15004107 | Annual General Meeting | 22-May-2014 | HK0688002218 | 5387731 6192150 B01XX64 | TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2013 | F,N,A | F | Management Proposal | No | N/A | |
CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG | 26-May-2014 | Y15004107 | Annual General Meeting | 22-May-2014 | HK0688002218 | 5387731 6192150 B01XX64 | TO APPROVE THE DECLARATION OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2013 OF HKD 29 CENTS PER SHARE | F,N,A | F | Management Proposal | No | N/A | |
CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG | 26-May-2014 | Y15004107 | Annual General Meeting | 22-May-2014 | HK0688002218 | 5387731 6192150 B01XX64 | TO RE-ELECT MR. CHEN YI AS DIRECTOR | F,N,A | F | Management Proposal | No | N/A | |
CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG | 26-May-2014 | Y15004107 | Annual General Meeting | 22-May-2014 | HK0688002218 | 5387731 6192150 B01XX64 | TO RE-ELECT MR. LUO LIANG AS DIRECTOR | F,N,A | F | Management Proposal | No | N/A | |
CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG | 26-May-2014 | Y15004107 | Annual General Meeting | 22-May-2014 | HK0688002218 | 5387731 6192150 B01XX64 | TO RE-ELECT MR. NIP YUN WING AS DIRECTOR | F,N,A | F | Management Proposal | No | N/A | |
CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG | 26-May-2014 | Y15004107 | Annual General Meeting | 22-May-2014 | HK0688002218 | 5387731 6192150 B01XX64 | TO RE-ELECT MR. ZHENG XUEXUAN AS DIRECTOR | F,N,A | F | Management Proposal | No | N/A | |
CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG | 26-May-2014 | Y15004107 | Annual General Meeting | 22-May-2014 | HK0688002218 | 5387731 6192150 B01XX64 | TO RE-ELECT MR. LAM KWONG SIU AS DIRECTOR | F,N,A | F | Management Proposal | No | N/A | |
CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG | 26-May-2014 | Y15004107 | Annual General Meeting | 22-May-2014 | HK0688002218 | 5387731 6192150 B01XX64 | TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS | F,N,A | F | Management Proposal | No | N/A | |
CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG | 26-May-2014 | Y15004107 | Annual General Meeting | 22-May-2014 | HK0688002218 | 5387731 6192150 B01XX64 | TO APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION | F,N,A | F | Management Proposal | No | N/A | |
CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG | 26-May-2014 | Y15004107 | Annual General Meeting | 22-May-2014 | HK0688002218 | 5387731 6192150 B01XX64 | TO APPROVE THE GRANTING TO THE DIRECTORS THE GENERAL AND UNCONDITIONAL MANDATE TO BUY-BACK SHARES OF THE COMPANY UP TO 10% OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE | F,N,A | F | Management Proposal | No | N/A | |
CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG | 26-May-2014 | Y15004107 | Annual General Meeting | 22-May-2014 | HK0688002218 | 5387731 6192150 B01XX64 | TO APPROVE THE GRANTING TO THE DIRECTORS THE GENERAL AND UNCONDITIONAL MANDATE TO ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT EXCEEDING 20% OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE | F,N,A | F | Management Proposal | No | N/A | |
CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG | 26-May-2014 | Y15004107 | Annual General Meeting | 22-May-2014 | HK0688002218 | 5387731 6192150 B01XX64 | TO APPROVE THE EXTENSION OF THE AUTHORITY GRANTED TO THE DIRECTORS BY RESOLUTION 7 ABOVE BY ADDING THE NUMBER OF SHARES BOUGHT BACK PURSUANT TO THE AUTHORITY GRANTED TO THE DIRECTORS BY RESOLUTION 6 ABOVE | F,N,A | F | Management Proposal | No | N/A | |
CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG | 26-May-2014 | Y15004107 | Annual General Meeting | 22-May-2014 | HK0688002218 | 5387731 6192150 B01XX64 | TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ABANDON THE OBJECT CLAUSE CONTAINED IN THE EXISTING MEMORANDUM OF ASSOCIATION OF THE COMPANY | F,N,A | F | Management Proposal | No | N/A | |
MANILA ELECTRIC CO., PASIG CITY | 27-May-2014 | Y5764J148 | Annual General Meeting | 14-Mar-2014 | PHY5764J1483 | B247XZ6 B8WSRF1 | CALL TO ORDER | F,N,A | F | Management Proposal | No | N/A | |
MANILA ELECTRIC CO., PASIG CITY | 27-May-2014 | Y5764J148 | Annual General Meeting | 14-Mar-2014 | PHY5764J1483 | B247XZ6 B8WSRF1 | CERTIFICATION OF NOTICE AND QUORUM | F,N,A | F | Management Proposal | No | N/A | |
MANILA ELECTRIC CO., PASIG CITY | 27-May-2014 | Y5764J148 | Annual General Meeting | 14-Mar-2014 | PHY5764J1483 | B247XZ6 B8WSRF1 | APPROVAL OF THE MINUTES OF THE ANNUAL MEETING OF STOCKHOLDERS HELD ON MAY 28, 2013 | F,N,A | F | Management Proposal | No | N/A | |
MANILA ELECTRIC CO., PASIG CITY | 27-May-2014 | Y5764J148 | Annual General Meeting | 14-Mar-2014 | PHY5764J1483 | B247XZ6 B8WSRF1 | REPORT OF THE PRESIDENT AND CHIEF EXECUTIVE OFFICER | F,N,A | F | Management Proposal | No | N/A | |
MANILA ELECTRIC CO., PASIG CITY | 27-May-2014 | Y5764J148 | Annual General Meeting | 14-Mar-2014 | PHY5764J1483 | B247XZ6 B8WSRF1 | PROSPECT/ OUTLOOK FROM THE CHAIRMAN | F,N,A | F | Management Proposal | No | N/A | |
MANILA ELECTRIC CO., PASIG CITY | 27-May-2014 | Y5764J148 | Annual General Meeting | 14-Mar-2014 | PHY5764J1483 | B247XZ6 B8WSRF1 | APPROVAL OF THE 2013 AUDITED FINANCIAL STATEMENTS | F,N,A | F | Management Proposal | No | N/A | |
MANILA ELECTRIC CO., PASIG CITY | 27-May-2014 | Y5764J148 | Annual General Meeting | 14-Mar-2014 | PHY5764J1483 | B247XZ6 B8WSRF1 | APPROVAL OF AMENDMENT TO SECTION 3 OF THE ARTICLES OF INCORPORATION TO COMPLY WITH SEC MEMORANDUM CIRCULAR NO. 6 SERIES OF 2014 | F,N,A | F | Management Proposal | No | N/A | |
MANILA ELECTRIC CO., PASIG CITY | 27-May-2014 | Y5764J148 | Annual General Meeting | 14-Mar-2014 | PHY5764J1483 | B247XZ6 B8WSRF1 | RATIFICATION OF ACTS OF BOARD AND MANAGEMENT | F,N,A | F | Management Proposal | No | N/A | |
MANILA ELECTRIC CO., PASIG CITY | 27-May-2014 | Y5764J148 | Annual General Meeting | 14-Mar-2014 | PHY5764J1483 | B247XZ6 B8WSRF1 | ELECTION OF DIRECTOR: RAY C. ESPINOSA | F,N,A | F | Management Proposal | No | N/A | |
MANILA ELECTRIC CO., PASIG CITY | 27-May-2014 | Y5764J148 | Annual General Meeting | 14-Mar-2014 | PHY5764J1483 | B247XZ6 B8WSRF1 | ELECTION OF DIRECTOR: JAMES L. GO | F,N,A | F | Management Proposal | No | N/A | |
MANILA ELECTRIC CO., PASIG CITY | 27-May-2014 | Y5764J148 | Annual General Meeting | 14-Mar-2014 | PHY5764J1483 | B247XZ6 B8WSRF1 | ELECTION OF DIRECTOR: JOHN L. GOKONGWEI, JR. | F,N,A | F | Management Proposal | No | N/A | |
MANILA ELECTRIC CO., PASIG CITY | 27-May-2014 | Y5764J148 | Annual General Meeting | 14-Mar-2014 | PHY5764J1483 | B247XZ6 B8WSRF1 | ELECTION OF DIRECTOR: LANCE Y. GOKONGWEI | F,N,A | F | Management Proposal | No | N/A | |
MANILA ELECTRIC CO., PASIG CITY | 27-May-2014 | Y5764J148 | Annual General Meeting | 14-Mar-2014 | PHY5764J1483 | B247XZ6 B8WSRF1 | ELECTION OF DIRECTOR: JOSE MA. K. LIM | F,N,A | F | Management Proposal | No | N/A | |
MANILA ELECTRIC CO., PASIG CITY | 27-May-2014 | Y5764J148 | Annual General Meeting | 14-Mar-2014 | PHY5764J1483 | B247XZ6 B8WSRF1 | ELECTION OF DIRECTOR: MANUEL M. LOPEZ | F,N,A | F | Management Proposal | No | N/A | |
MANILA ELECTRIC CO., PASIG CITY | 27-May-2014 | Y5764J148 | Annual General Meeting | 14-Mar-2014 | PHY5764J1483 | B247XZ6 B8WSRF1 | ELECTION OF DIRECTOR: NAPOLEON L. NAZARENO | F,N,A | F | Management Proposal | No | N/A | |
MANILA ELECTRIC CO., PASIG CITY | 27-May-2014 | Y5764J148 | Annual General Meeting | 14-Mar-2014 | PHY5764J1483 | B247XZ6 B8WSRF1 | ELECTION OF DIRECTOR: ARTEMIO V. PANGANIBAN (INDEPENDENT DIRECTOR) | F,N,A | F | Management Proposal | No | N/A | |
MANILA ELECTRIC CO., PASIG CITY | 27-May-2014 | Y5764J148 | Annual General Meeting | 14-Mar-2014 | PHY5764J1483 | B247XZ6 B8WSRF1 | ELECTION OF DIRECTOR: MANUEL V. PANGILINAN | F,N,A | F | Management Proposal | No | N/A | |
MANILA ELECTRIC CO., PASIG CITY | 27-May-2014 | Y5764J148 | Annual General Meeting | 14-Mar-2014 | PHY5764J1483 | B247XZ6 B8WSRF1 | ELECTION OF DIRECTOR: OSCAR S. REYES | F,N,A | F | Management Proposal | No | N/A | |
MANILA ELECTRIC CO., PASIG CITY | 27-May-2014 | Y5764J148 | Annual General Meeting | 14-Mar-2014 | PHY5764J1483 | B247XZ6 B8WSRF1 | ELECTION OF DIRECTOR: PEDRO E. ROXAS (INDEPENDENT DIRECTOR) | F,N,A | F | Management Proposal | No | N/A | |
MANILA ELECTRIC CO., PASIG CITY | 27-May-2014 | Y5764J148 | Annual General Meeting | 14-Mar-2014 | PHY5764J1483 | B247XZ6 B8WSRF1 | APPOINTMENT OF EXTERNAL AUDITORS | F,N,A | F | Management Proposal | No | N/A | |
MANILA ELECTRIC CO., PASIG CITY | 27-May-2014 | Y5764J148 | Annual General Meeting | 14-Mar-2014 | PHY5764J1483 | B247XZ6 B8WSRF1 | OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE MEETING | F,N,A | A | Other Business | No | N/A | |
MANILA ELECTRIC CO., PASIG CITY | 27-May-2014 | Y5764J148 | Annual General Meeting | 14-Mar-2014 | PHY5764J1483 | B247XZ6 B8WSRF1 | ADJOURNMENT | F,N,A | F | Management Proposal | No | N/A | |
ANGANG STEEL COMPANY LTD | 04-Jun-2014 | Y0132D105 | Annual General Meeting | 02-May-2014 | CNE1000001V4 | 5985511 6015644 B01W468 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR OF 2013 | F,N,A | F | Management Proposal | No | N/A | |
ANGANG STEEL COMPANY LTD | 04-Jun-2014 | Y0132D105 | Annual General Meeting | 02-May-2014 | CNE1000001V4 | 5985511 6015644 B01W468 | TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR OF 2013 | F,N,A | F | Management Proposal | No | N/A | |
ANGANG STEEL COMPANY LTD | 04-Jun-2014 | Y0132D105 | Annual General Meeting | 02-May-2014 | CNE1000001V4 | 5985511 6015644 B01W468 | TO CONSIDER AND APPROVE THE 2013 ANNUAL REPORT OF THE COMPANY AND ITS EXTRACTS | F,N,A | F | Management Proposal | No | N/A | |
ANGANG STEEL COMPANY LTD | 04-Jun-2014 | Y0132D105 | Annual General Meeting | 02-May-2014 | CNE1000001V4 | 5985511 6015644 B01W468 | TO CONSIDER AND APPROVE THE AUDITORS' REPORT FOR THE YEAR OF 2013 | F,N,A | F | Management Proposal | No | N/A | |
ANGANG STEEL COMPANY LTD | 04-Jun-2014 | Y0132D105 | Annual General Meeting | 02-May-2014 | CNE1000001V4 | 5985511 6015644 B01W468 | TO CONSIDER AND APPROVE THE PROPOSAL FOR DISTRIBUTION OF PROFITS OF THE COMPANY FOR 2013 | F,N,A | F | Management Proposal | No | N/A | |
ANGANG STEEL COMPANY LTD | 04-Jun-2014 | Y0132D105 | Annual General Meeting | 02-May-2014 | CNE1000001V4 | 5985511 6015644 B01W468 | TO CONSIDER AND APPROVE THE REMUNERATIONS OF THE DIRECTORS AND SUPERVISORS OF THE COMPANY FOR THE YEAR OF 2013 | F,N,A | F | Management Proposal | No | N/A | |
ANGANG STEEL COMPANY LTD | 04-Jun-2014 | Y0132D105 | Annual General Meeting | 02-May-2014 | CNE1000001V4 | 5985511 6015644 B01W468 | TO CONSIDER AND APPROVE THE PROPOSAL FOR APPOINTMENT OF RUIHUA CERTIFIED PUBLIC ACCOUNTANTS (SPECIAL GENERAL PARTNERSHIP) AS THE AUDITORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2014 AND TO AUTHORIZE THE BOARD TO DETERMINE THEIR REMUNERATIONS | F,N,A | F | Management Proposal | No | N/A | |
ANGANG STEEL COMPANY LTD | 04-Jun-2014 | Y0132D105 | Annual General Meeting | 02-May-2014 | CNE1000001V4 | 5985511 6015644 B01W468 | TO CONSIDER AND APPROVE THE APPOINTMENT OF EACH OF THE FOLLOWING PERSON AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF THE COMPANY: MR. LIU ZHENGDONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | F,N,A | F | Management Proposal | No | N/A | |
ANGANG STEEL COMPANY LTD | 04-Jun-2014 | Y0132D105 | Annual General Meeting | 02-May-2014 | CNE1000001V4 | 5985511 6015644 B01W468 | TO CONSIDER AND APPROVE THE APPOINTMENT OF EACH OF THE FOLLOWING PERSON AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF THE COMPANY: PROFESSOR WILTON CHI WAI CHAU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | F,N,A | F | Management Proposal | No | N/A | |
ANGANG STEEL COMPANY LTD | 04-Jun-2014 | Y0132D105 | Annual General Meeting | 02-May-2014 | CNE1000001V4 | 5985511 6015644 B01W468 | TO CONSIDER AND APPROVE THE PROPOSED ISSUANCE OF SHORT-TERM FINANCING BONDS WITH AN AGGREGATE PRINCIPAL AMOUNT OF NOT MORE THAN RMB6 BILLION TO THE INSTITUTIONAL INVESTORS IN THE PRC INTER-BANK BONDS MARKET | F,N,A | F | Management Proposal | No | N/A | |
ANGANG STEEL COMPANY LTD | 04-Jun-2014 | Y0132D105 | Annual General Meeting | 02-May-2014 | CNE1000001V4 | 5985511 6015644 B01W468 | TO CONSIDER AND APPROVE THE PROPOSED ISSUANCE OF MEDIUM-TERM NOTES WITH A REGISTERED AMOUNT OF RMB8 BILLION TO THE INSTITUTIONAL INVESTORS IN THE PRC INTER-BANK BONDS MARKET | F,N,A | F | Management Proposal | No | N/A | |
ANGANG STEEL COMPANY LTD | 04-Jun-2014 | Y0132D105 | Annual General Meeting | 02-May-2014 | CNE1000001V4 | 5985511 6015644 B01W468 | TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE SCOPE OF BUSINESS AND THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING OF THE COMPANY DATED 17 APRIL 2014 | F,N,A | F | Management Proposal | No | N/A | |
CHINA RESOURCES POWER HOLDINGS CO LTD | 10-Jun-2014 | Y1503A100 | Annual General Meeting | 04-Jun-2014 | HK0836012952 | 6711566 B01XX86 B0P2174 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL CONSOLIDATED STATEMENTS AND THE REPORT OF THE DIRECTORS AND INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31ST DECEMBER, 2013 | F,N,A | F | Management Proposal | No | N/A | |
CHINA RESOURCES POWER HOLDINGS CO LTD | 10-Jun-2014 | Y1503A100 | Annual General Meeting | 04-Jun-2014 | HK0836012952 | 6711566 B01XX86 B0P2174 | TO DECLARE A FINAL DIVIDEND OF HKD 0.67 PER SHARE FOR THE YEAR ENDED 31ST DECEMBER, 2013 | F,N,A | F | Management Proposal | No | N/A | |
CHINA RESOURCES POWER HOLDINGS CO LTD | 10-Jun-2014 | Y1503A100 | Annual General Meeting | 04-Jun-2014 | HK0836012952 | 6711566 B01XX86 B0P2174 | TO RE-ELECT MS. ZHOU JUNQING AS DIRECTOR | F,N,A | F | Management Proposal | No | N/A | |
CHINA RESOURCES POWER HOLDINGS CO LTD | 10-Jun-2014 | Y1503A100 | Annual General Meeting | 04-Jun-2014 | HK0836012952 | 6711566 B01XX86 B0P2174 | TO RE-ELECT MR. ZHANG SHEN WEN AS DIRECTOR | F,N,A | F | Management Proposal | No | N/A | |
CHINA RESOURCES POWER HOLDINGS CO LTD | 10-Jun-2014 | Y1503A100 | Annual General Meeting | 04-Jun-2014 | HK0836012952 | 6711566 B01XX86 B0P2174 | TO RE-ELECT MS. WANG XIAO BIN AS DIRECTOR | F,N,A | F | Management Proposal | No | N/A | |
CHINA RESOURCES POWER HOLDINGS CO LTD | 10-Jun-2014 | Y1503A100 | Annual General Meeting | 04-Jun-2014 | HK0836012952 | 6711566 B01XX86 B0P2174 | TO RE-ELECT MS. LEUNG OI-SIE, ELSIE AS DIRECTOR | F,N,A | F | Management Proposal | No | N/A | |
CHINA RESOURCES POWER HOLDINGS CO LTD | 10-Jun-2014 | Y1503A100 | Annual General Meeting | 04-Jun-2014 | HK0836012952 | 6711566 B01XX86 B0P2174 | TO RE-ELECT DR. CH'IEN K.F. RAYMOND AS DIRECTOR | F,N,A | F | Management Proposal | No | N/A | |
CHINA RESOURCES POWER HOLDINGS CO LTD | 10-Jun-2014 | Y1503A100 | Annual General Meeting | 04-Jun-2014 | HK0836012952 | 6711566 B01XX86 B0P2174 | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF ALL DIRECTORS | F,N,A | F | Management Proposal | No | N/A | |
CHINA RESOURCES POWER HOLDINGS CO LTD | 10-Jun-2014 | Y1503A100 | Annual General Meeting | 04-Jun-2014 | HK0836012952 | 6711566 B01XX86 B0P2174 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION | F,N,A | F | Management Proposal | No | N/A | |
CHINA RESOURCES POWER HOLDINGS CO LTD | 10-Jun-2014 | Y1503A100 | Annual General Meeting | 04-Jun-2014 | HK0836012952 | 6711566 B01XX86 B0P2174 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY (ORDINARY RESOLUTION NO. 5 OF THE NOTICE OF ANNUAL GENERAL MEETING) | F,N,A | F | Management Proposal | No | N/A | |
CHINA RESOURCES POWER HOLDINGS CO LTD | 10-Jun-2014 | Y1503A100 | Annual General Meeting | 04-Jun-2014 | HK0836012952 | 6711566 B01XX86 B0P2174 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY (ORDINARY RESOLUTION NO. 6 OF THE NOTICE OF ANNUAL GENERAL MEETING) | F,N,A | F | Management Proposal | No | N/A | |
CHINA RESOURCES POWER HOLDINGS CO LTD | 10-Jun-2014 | Y1503A100 | Annual General Meeting | 04-Jun-2014 | HK0836012952 | 6711566 B01XX86 B0P2174 | TO EXTEND THE GENERAL MANDATE TO BE GIVEN TO THE DIRECTORS TO ISSUE SHARES (ORDINARY RESOLUTION NO. 7 OF THE NOTICE OF ANNUAL GENERAL MEETING) | F,N,A | F | Management Proposal | No | N/A | |
GOME ELECTRICAL APPLIANCES HOLDING LTD | 10-Jun-2014 | G3978C124 | Annual General Meeting | 06-Jun-2014 | BMG3978C1249 | B01Z8S7 B0F4RX8 | TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2013 | F,N,A | F | Management Proposal | No | N/A | |
GOME ELECTRICAL APPLIANCES HOLDING LTD | 10-Jun-2014 | G3978C124 | Annual General Meeting | 06-Jun-2014 | BMG3978C1249 | B01Z8S7 B0F4RX8 | TO APPROVE THE PROPOSED FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2013 OF HKD 1.3 CENTS PER ORDINARY SHARE | F,N,A | F | Management Proposal | No | N/A | |
GOME ELECTRICAL APPLIANCES HOLDING LTD | 10-Jun-2014 | G3978C124 | Annual General Meeting | 06-Jun-2014 | BMG3978C1249 | B01Z8S7 B0F4RX8 | TO RE-ELECT MR. ZHU JIA AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | F,N,A | F | Management Proposal | No | N/A | |
GOME ELECTRICAL APPLIANCES HOLDING LTD | 10-Jun-2014 | G3978C124 | Annual General Meeting | 06-Jun-2014 | BMG3978C1249 | B01Z8S7 B0F4RX8 | TO RE-ELECT MS. WANG LI HONG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | F,N,A | F | Management Proposal | No | N/A | |
GOME ELECTRICAL APPLIANCES HOLDING LTD | 10-Jun-2014 | G3978C124 | Annual General Meeting | 06-Jun-2014 | BMG3978C1249 | B01Z8S7 B0F4RX8 | TO RE-ELECT MR. SZE TSAI PING, MICHAEL, WHO HAS ALREADY SERVED THE COMPANY FOR MORE THAN NINE (9) YEARS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | F,N,A | F | Management Proposal | No | N/A | |
GOME ELECTRICAL APPLIANCES HOLDING LTD | 10-Jun-2014 | G3978C124 | Annual General Meeting | 06-Jun-2014 | BMG3978C1249 | B01Z8S7 B0F4RX8 | TO RE-ELECT MR. CHAN YUK SANG, WHO HAS ALREADY SERVED THE COMPANY FOR MORE THAN NINE (9) YEARS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | F,N,A | F | Management Proposal | No | N/A | |
GOME ELECTRICAL APPLIANCES HOLDING LTD | 10-Jun-2014 | G3978C124 | Annual General Meeting | 06-Jun-2014 | BMG3978C1249 | B01Z8S7 B0F4RX8 | TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE DIRECTORS' REMUNERATION | F,N,A | F | Management Proposal | No | N/A | |
GOME ELECTRICAL APPLIANCES HOLDING LTD | 10-Jun-2014 | G3978C124 | Annual General Meeting | 06-Jun-2014 | BMG3978C1249 | B01Z8S7 B0F4RX8 | TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | F,N,A | F | Management Proposal | No | N/A | |
GOME ELECTRICAL APPLIANCES HOLDING LTD | 10-Jun-2014 | G3978C124 | Annual General Meeting | 06-Jun-2014 | BMG3978C1249 | B01Z8S7 B0F4RX8 | TO GRANT TO THE BOARD OF DIRECTORS OF THE COMPANY THE GENERAL MANDATE TO ALLOT, ISSUE AND DEAL WITH THE COMPANY'S SHARES | F,N,A | F | Management Proposal | No | N/A | |
GOME ELECTRICAL APPLIANCES HOLDING LTD | 10-Jun-2014 | G3978C124 | Annual General Meeting | 06-Jun-2014 | BMG3978C1249 | B01Z8S7 B0F4RX8 | TO GRANT TO THE BOARD OF DIRECTORS OF THE COMPANY THE GENERAL MANDATE TO REPURCHASE THE COMPANY'S SHARES | F,N,A | F | Management Proposal | No | N/A | |
JAFCO CO.,LTD. | 17-Jun-2014 | J25832106 | Annual General Meeting | 31-Mar-2014 | JP3389900006 | 5806173 6471439 B02H398 B1B8W36 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
JAFCO CO.,LTD. | 17-Jun-2014 | J25832106 | Annual General Meeting | 31-Mar-2014 | JP3389900006 | 5806173 6471439 B02H398 B1B8W36 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
JAFCO CO.,LTD. | 17-Jun-2014 | J25832106 | Annual General Meeting | 31-Mar-2014 | JP3389900006 | 5806173 6471439 B02H398 B1B8W36 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
JAFCO CO.,LTD. | 17-Jun-2014 | J25832106 | Annual General Meeting | 31-Mar-2014 | JP3389900006 | 5806173 6471439 B02H398 B1B8W36 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
JAFCO CO.,LTD. | 17-Jun-2014 | J25832106 | Annual General Meeting | 31-Mar-2014 | JP3389900006 | 5806173 6471439 B02H398 B1B8W36 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
JAFCO CO.,LTD. | 17-Jun-2014 | J25832106 | Annual General Meeting | 31-Mar-2014 | JP3389900006 | 5806173 6471439 B02H398 B1B8W36 | Appoint a Corporate Auditor | F,N,A | F | Appoint a Corporate Auditor | No | N/A | |
KDDI CORPORATION | 18-Jun-2014 | J31843105 | Annual General Meeting | 31-Mar-2014 | JP3496400007 | 5674444 6248990 B06NQV5 BHZL6R5 | Approve Appropriation of Surplus | F,N,A | F | Approve Appropriation of Surplus | No | N/A | |
KDDI CORPORATION | 18-Jun-2014 | J31843105 | Annual General Meeting | 31-Mar-2014 | JP3496400007 | 5674444 6248990 B06NQV5 BHZL6R5 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
KDDI CORPORATION | 18-Jun-2014 | J31843105 | Annual General Meeting | 31-Mar-2014 | JP3496400007 | 5674444 6248990 B06NQV5 BHZL6R5 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
KDDI CORPORATION | 18-Jun-2014 | J31843105 | Annual General Meeting | 31-Mar-2014 | JP3496400007 | 5674444 6248990 B06NQV5 BHZL6R5 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
KDDI CORPORATION | 18-Jun-2014 | J31843105 | Annual General Meeting | 31-Mar-2014 | JP3496400007 | 5674444 6248990 B06NQV5 BHZL6R5 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
KDDI CORPORATION | 18-Jun-2014 | J31843105 | Annual General Meeting | 31-Mar-2014 | JP3496400007 | 5674444 6248990 B06NQV5 BHZL6R5 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
KDDI CORPORATION | 18-Jun-2014 | J31843105 | Annual General Meeting | 31-Mar-2014 | JP3496400007 | 5674444 6248990 B06NQV5 BHZL6R5 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
KDDI CORPORATION | 18-Jun-2014 | J31843105 | Annual General Meeting | 31-Mar-2014 | JP3496400007 | 5674444 6248990 B06NQV5 BHZL6R5 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
KDDI CORPORATION | 18-Jun-2014 | J31843105 | Annual General Meeting | 31-Mar-2014 | JP3496400007 | 5674444 6248990 B06NQV5 BHZL6R5 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
KDDI CORPORATION | 18-Jun-2014 | J31843105 | Annual General Meeting | 31-Mar-2014 | JP3496400007 | 5674444 6248990 B06NQV5 BHZL6R5 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
KDDI CORPORATION | 18-Jun-2014 | J31843105 | Annual General Meeting | 31-Mar-2014 | JP3496400007 | 5674444 6248990 B06NQV5 BHZL6R5 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
KDDI CORPORATION | 18-Jun-2014 | J31843105 | Annual General Meeting | 31-Mar-2014 | JP3496400007 | 5674444 6248990 B06NQV5 BHZL6R5 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
KDDI CORPORATION | 18-Jun-2014 | J31843105 | Annual General Meeting | 31-Mar-2014 | JP3496400007 | 5674444 6248990 B06NQV5 BHZL6R5 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
KDDI CORPORATION | 18-Jun-2014 | J31843105 | Annual General Meeting | 31-Mar-2014 | JP3496400007 | 5674444 6248990 B06NQV5 BHZL6R5 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
KDDI CORPORATION | 18-Jun-2014 | J31843105 | Annual General Meeting | 31-Mar-2014 | JP3496400007 | 5674444 6248990 B06NQV5 BHZL6R5 | Appoint a Corporate Auditor | F,N,A | F | Appoint a Corporate Auditor | No | N/A | |
KDDI CORPORATION | 18-Jun-2014 | J31843105 | Annual General Meeting | 31-Mar-2014 | JP3496400007 | 5674444 6248990 B06NQV5 BHZL6R5 | Amend the Compensation to be received by Directors | F,N,A | F | Amend the Compensation to be received by Corporate Officers | No | N/A | |
ALPS ELECTRIC CO.,LTD. | 20-Jun-2014 | J01176114 | Annual General Meeting | 31-Mar-2014 | JP3126400005 | 4025184 6021500 B01F3N7 B16MTM1 BHZL482 | Approve Appropriation of Surplus | F,N,A | F | Approve Appropriation of Surplus | No | N/A | |
ALPS ELECTRIC CO.,LTD. | 20-Jun-2014 | J01176114 | Annual General Meeting | 31-Mar-2014 | JP3126400005 | 4025184 6021500 B01F3N7 B16MTM1 BHZL482 | Amend Articles to: Reduce Term of Office of Directors to One Year, Allow the Board of Directors to Appoint an Advisor | F,N,A | F | Amend the Articles of Incorporation | No | N/A | |
ALPS ELECTRIC CO.,LTD. | 20-Jun-2014 | J01176114 | Annual General Meeting | 31-Mar-2014 | JP3126400005 | 4025184 6021500 B01F3N7 B16MTM1 BHZL482 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
ALPS ELECTRIC CO.,LTD. | 20-Jun-2014 | J01176114 | Annual General Meeting | 31-Mar-2014 | JP3126400005 | 4025184 6021500 B01F3N7 B16MTM1 BHZL482 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
ALPS ELECTRIC CO.,LTD. | 20-Jun-2014 | J01176114 | Annual General Meeting | 31-Mar-2014 | JP3126400005 | 4025184 6021500 B01F3N7 B16MTM1 BHZL482 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
ALPS ELECTRIC CO.,LTD. | 20-Jun-2014 | J01176114 | Annual General Meeting | 31-Mar-2014 | JP3126400005 | 4025184 6021500 B01F3N7 B16MTM1 BHZL482 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
ALPS ELECTRIC CO.,LTD. | 20-Jun-2014 | J01176114 | Annual General Meeting | 31-Mar-2014 | JP3126400005 | 4025184 6021500 B01F3N7 B16MTM1 BHZL482 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
ALPS ELECTRIC CO.,LTD. | 20-Jun-2014 | J01176114 | Annual General Meeting | 31-Mar-2014 | JP3126400005 | 4025184 6021500 B01F3N7 B16MTM1 BHZL482 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
ALPS ELECTRIC CO.,LTD. | 20-Jun-2014 | J01176114 | Annual General Meeting | 31-Mar-2014 | JP3126400005 | 4025184 6021500 B01F3N7 B16MTM1 BHZL482 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
ALPS ELECTRIC CO.,LTD. | 20-Jun-2014 | J01176114 | Annual General Meeting | 31-Mar-2014 | JP3126400005 | 4025184 6021500 B01F3N7 B16MTM1 BHZL482 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
ALPS ELECTRIC CO.,LTD. | 20-Jun-2014 | J01176114 | Annual General Meeting | 31-Mar-2014 | JP3126400005 | 4025184 6021500 B01F3N7 B16MTM1 BHZL482 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
ALPS ELECTRIC CO.,LTD. | 20-Jun-2014 | J01176114 | Annual General Meeting | 31-Mar-2014 | JP3126400005 | 4025184 6021500 B01F3N7 B16MTM1 BHZL482 | Appoint a Corporate Auditor | F,N,A | F | Appoint a Corporate Auditor | No | N/A | |
ALPS ELECTRIC CO.,LTD. | 20-Jun-2014 | J01176114 | Annual General Meeting | 31-Mar-2014 | JP3126400005 | 4025184 6021500 B01F3N7 B16MTM1 BHZL482 | Approve Adoption of the Compensation including Stock Options to be received by Directors | F,N,A | F | Amend the Compensation to be received by Corporate Officers | No | N/A | |
ALPS ELECTRIC CO.,LTD. | 20-Jun-2014 | J01176114 | Annual General Meeting | 31-Mar-2014 | JP3126400005 | 4025184 6021500 B01F3N7 B16MTM1 BHZL482 | Approve Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Directors | F,N,A | F | Approve Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Corporate Officers | No | N/A | |
GUANGDONG INVESTMENT LTD, CENTRAL DISTRICT | 20-Jun-2014 | Y2929L100 | ExtraOrdinary General Meeting | 18-Jun-2014 | HK0270001396 | 5545119 6913168 B01XXJ7 | TO APPROVE THE AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND ADOPT THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY | F,N,A | F | Management Proposal | No | N/A | |
GUANGDONG INVESTMENT LTD, CENTRAL DISTRICT | 20-Jun-2014 | Y2929L100 | Annual General Meeting | 18-Jun-2014 | HK0270001396 | 5545119 6913168 B01XXJ7 | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2013 | F,N,A | F | Management Proposal | No | N/A | |
GUANGDONG INVESTMENT LTD, CENTRAL DISTRICT | 20-Jun-2014 | Y2929L100 | Annual General Meeting | 18-Jun-2014 | HK0270001396 | 5545119 6913168 B01XXJ7 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2013 | F,N,A | F | Management Proposal | No | N/A | |
GUANGDONG INVESTMENT LTD, CENTRAL DISTRICT | 20-Jun-2014 | Y2929L100 | Annual General Meeting | 18-Jun-2014 | HK0270001396 | 5545119 6913168 B01XXJ7 | TO RE-ELECT MR. TSANG HON NAM AS DIRECTOR | F,N,A | F | Management Proposal | No | N/A | |
GUANGDONG INVESTMENT LTD, CENTRAL DISTRICT | 20-Jun-2014 | Y2929L100 | Annual General Meeting | 18-Jun-2014 | HK0270001396 | 5545119 6913168 B01XXJ7 | TO RE-ELECT MR. WU JIANGUO AS DIRECTOR | F,N,A | F | Management Proposal | No | N/A | |
GUANGDONG INVESTMENT LTD, CENTRAL DISTRICT | 20-Jun-2014 | Y2929L100 | Annual General Meeting | 18-Jun-2014 | HK0270001396 | 5545119 6913168 B01XXJ7 | TO RE-ELECT MR. ZHANG HUI AS DIRECTOR | F,N,A | F | Management Proposal | No | N/A | |
GUANGDONG INVESTMENT LTD, CENTRAL DISTRICT | 20-Jun-2014 | Y2929L100 | Annual General Meeting | 18-Jun-2014 | HK0270001396 | 5545119 6913168 B01XXJ7 | TO RE-ELECT MS. ZHAO CHUNXIAO AS DIRECTOR | F,N,A | F | Management Proposal | No | N/A | |
GUANGDONG INVESTMENT LTD, CENTRAL DISTRICT | 20-Jun-2014 | Y2929L100 | Annual General Meeting | 18-Jun-2014 | HK0270001396 | 5545119 6913168 B01XXJ7 | TO RE-ELECT MR. FUNG DANIEL RICHARD AS DIRECTOR | F,N,A | F | Management Proposal | No | N/A | |
GUANGDONG INVESTMENT LTD, CENTRAL DISTRICT | 20-Jun-2014 | Y2929L100 | Annual General Meeting | 18-Jun-2014 | HK0270001396 | 5545119 6913168 B01XXJ7 | TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF DIRECTORS | F,N,A | F | Management Proposal | No | N/A | |
GUANGDONG INVESTMENT LTD, CENTRAL DISTRICT | 20-Jun-2014 | Y2929L100 | Annual General Meeting | 18-Jun-2014 | HK0270001396 | 5545119 6913168 B01XXJ7 | TO RE-APPOINT ERNST & YOUNG AS INDEPENDENT AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION | F,N,A | F | Management Proposal | No | N/A | |
GUANGDONG INVESTMENT LTD, CENTRAL DISTRICT | 20-Jun-2014 | Y2929L100 | Annual General Meeting | 18-Jun-2014 | HK0270001396 | 5545119 6913168 B01XXJ7 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE SHARES IN THE COMPANY | F,N,A | F | Management Proposal | No | N/A | |
GUANGDONG INVESTMENT LTD, CENTRAL DISTRICT | 20-Jun-2014 | Y2929L100 | Annual General Meeting | 18-Jun-2014 | HK0270001396 | 5545119 6913168 B01XXJ7 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES IN THE COMPANY | F,N,A | F | Management Proposal | No | N/A | |
GUANGDONG INVESTMENT LTD, CENTRAL DISTRICT | 20-Jun-2014 | Y2929L100 | Annual General Meeting | 18-Jun-2014 | HK0270001396 | 5545119 6913168 B01XXJ7 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED | F,N,A | F | Management Proposal | No | N/A | |
HITACHI,LTD. | 20-Jun-2014 | J20454112 | Annual General Meeting | 31-Mar-2014 | JP3788600009 | 4429151 4429344 5675726 6429104 B02DZQ7 B0CRGZ5 B0ZGTS3 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
HITACHI,LTD. | 20-Jun-2014 | J20454112 | Annual General Meeting | 31-Mar-2014 | JP3788600009 | 4429151 4429344 5675726 6429104 B02DZQ7 B0CRGZ5 B0ZGTS3 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
HITACHI,LTD. | 20-Jun-2014 | J20454112 | Annual General Meeting | 31-Mar-2014 | JP3788600009 | 4429151 4429344 5675726 6429104 B02DZQ7 B0CRGZ5 B0ZGTS3 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
HITACHI,LTD. | 20-Jun-2014 | J20454112 | Annual General Meeting | 31-Mar-2014 | JP3788600009 | 4429151 4429344 5675726 6429104 B02DZQ7 B0CRGZ5 B0ZGTS3 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
HITACHI,LTD. | 20-Jun-2014 | J20454112 | Annual General Meeting | 31-Mar-2014 | JP3788600009 | 4429151 4429344 5675726 6429104 B02DZQ7 B0CRGZ5 B0ZGTS3 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
HITACHI,LTD. | 20-Jun-2014 | J20454112 | Annual General Meeting | 31-Mar-2014 | JP3788600009 | 4429151 4429344 5675726 6429104 B02DZQ7 B0CRGZ5 B0ZGTS3 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
HITACHI,LTD. | 20-Jun-2014 | J20454112 | Annual General Meeting | 31-Mar-2014 | JP3788600009 | 4429151 4429344 5675726 6429104 B02DZQ7 B0CRGZ5 B0ZGTS3 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
HITACHI,LTD. | 20-Jun-2014 | J20454112 | Annual General Meeting | 31-Mar-2014 | JP3788600009 | 4429151 4429344 5675726 6429104 B02DZQ7 B0CRGZ5 B0ZGTS3 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
HITACHI,LTD. | 20-Jun-2014 | J20454112 | Annual General Meeting | 31-Mar-2014 | JP3788600009 | 4429151 4429344 5675726 6429104 B02DZQ7 B0CRGZ5 B0ZGTS3 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
HITACHI,LTD. | 20-Jun-2014 | J20454112 | Annual General Meeting | 31-Mar-2014 | JP3788600009 | 4429151 4429344 5675726 6429104 B02DZQ7 B0CRGZ5 B0ZGTS3 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
HITACHI,LTD. | 20-Jun-2014 | J20454112 | Annual General Meeting | 31-Mar-2014 | JP3788600009 | 4429151 4429344 5675726 6429104 B02DZQ7 B0CRGZ5 B0ZGTS3 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
HITACHI,LTD. | 20-Jun-2014 | J20454112 | Annual General Meeting | 31-Mar-2014 | JP3788600009 | 4429151 4429344 5675726 6429104 B02DZQ7 B0CRGZ5 B0ZGTS3 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
HUANENG RENEWABLES CORPORATION LTD, BEIJING | 20-Jun-2014 | Y3739S103 | Annual General Meeting | 20-May-2014 | CNE100000WS1 | B4WTBY3 B52PH17 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS (THE "DIRECTORS") OF THE COMPANY (THE "BOARD") FOR 2013 | F,N,A | F | Management Proposal | No | N/A | |
HUANENG RENEWABLES CORPORATION LTD, BEIJING | 20-Jun-2014 | Y3739S103 | Annual General Meeting | 20-May-2014 | CNE100000WS1 | B4WTBY3 B52PH17 | TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR 2013 | F,N,A | F | Management Proposal | No | N/A | |
HUANENG RENEWABLES CORPORATION LTD, BEIJING | 20-Jun-2014 | Y3739S103 | Annual General Meeting | 20-May-2014 | CNE100000WS1 | B4WTBY3 B52PH17 | TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR 2013 | F,N,A | F | Management Proposal | No | N/A | |
HUANENG RENEWABLES CORPORATION LTD, BEIJING | 20-Jun-2014 | Y3739S103 | Annual General Meeting | 20-May-2014 | CNE100000WS1 | B4WTBY3 B52PH17 | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR 2013: THE COMPANY'S PROPOSED PROFIT DISTRIBUTION PLAN FOR 2013 IS A CASH DIVIDEND OF RMB0.020 (TAX INCLUSIVE) PER ORDINARY SHARE OF THE COMPANY | F,N,A | F | Management Proposal | No | N/A | |
HUANENG RENEWABLES CORPORATION LTD, BEIJING | 20-Jun-2014 | Y3739S103 | Annual General Meeting | 20-May-2014 | CNE100000WS1 | B4WTBY3 B52PH17 | TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF KPMG AND KPMG HUAZHEN (SGP) AS THE INTERNATIONAL AND DOMESTIC AUDITORS OF THE COMPANY, RESPECTIVELY, FOR 2014 FOR A TERM UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY | F,N,A | F | Management Proposal | No | N/A | |
HUANENG RENEWABLES CORPORATION LTD, BEIJING | 20-Jun-2014 | Y3739S103 | Annual General Meeting | 20-May-2014 | CNE100000WS1 | B4WTBY3 B52PH17 | TO CONSIDER AND APPROVE THE APPLICATION TO THE NATIONAL ASSOCIATION OF FINANCIAL MARKET INSTITUTIONAL INVESTORS FOR REGISTERING THE ISSUE LIMIT OF SHORT-TERM DEBENTURES WITH AN AMOUNT NOT EXCEEDING RMB2 BILLION AND THE BOARD OR ANY TWO OR MORE DIRECTORS, BE AUTHORIZED TO DETERMINE THE SPECIFIC TERMS AND CONDITIONS AND ALL OTHER RELEVANT MATTERS IN RELATION TO THE ISSUANCE OF SHORT-TERM DEBENTURES | F,N,A | F | Management Proposal | No | N/A | |
HUANENG RENEWABLES CORPORATION LTD, BEIJING | 20-Jun-2014 | Y3739S103 | Annual General Meeting | 20-May-2014 | CNE100000WS1 | B4WTBY3 B52PH17 | TO CONSIDER AND APPROVE THE GRANTING OF A GENERAL MANDATE TO THE BOARD TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL DOMESTIC SHARES AND H SHARES NOT EXCEEDING 20% OF EACH OF THE AGGREGATE NOMINAL VALUES OF THE DOMESTIC SHARES AND H SHARES OF THE COMPANY RESPECTIVELY IN ISSUE, AND TO AUTHORIZE THE BOARD TO MAKE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO REFLECT THE NEW SHARE CAPITAL STRUCTURE UPON THE ALLOTMENT OR ISSUE OF ADDITIONAL SHARES PURSUANT TO THE MANDATE | F,N,A | F | Management Proposal | No | N/A | |
MEGAWORLD CORPORATION, MAKATI CITY | 20-Jun-2014 | Y59481112 | Annual General Meeting | 30-Apr-2014 | PHY594811127 | 6563648 B14PJ22 | CALL TO ORDER | F,N,A | F | Management Proposal | No | N/A | |
MEGAWORLD CORPORATION, MAKATI CITY | 20-Jun-2014 | Y59481112 | Annual General Meeting | 30-Apr-2014 | PHY594811127 | 6563648 B14PJ22 | PROOF OF NOTICE AND DETERMINATION OF QUORUM | F,N,A | F | Management Proposal | No | N/A | |
MEGAWORLD CORPORATION, MAKATI CITY | 20-Jun-2014 | Y59481112 | Annual General Meeting | 30-Apr-2014 | PHY594811127 | 6563648 B14PJ22 | APPROVAL OF MINUTES OF THE PREVIOUS ANNUAL MEETING | F,N,A | F | Management Proposal | No | N/A | |
MEGAWORLD CORPORATION, MAKATI CITY | 20-Jun-2014 | Y59481112 | Annual General Meeting | 30-Apr-2014 | PHY594811127 | 6563648 B14PJ22 | ANNUAL REPORT OF MANAGEMENT | F,N,A | F | Management Proposal | No | N/A | |
MEGAWORLD CORPORATION, MAKATI CITY | 20-Jun-2014 | Y59481112 | Annual General Meeting | 30-Apr-2014 | PHY594811127 | 6563648 B14PJ22 | APPOINTMENT OF EXTERNAL AUDITORS | F,N,A | F | Management Proposal | No | N/A | |
MEGAWORLD CORPORATION, MAKATI CITY | 20-Jun-2014 | Y59481112 | Annual General Meeting | 30-Apr-2014 | PHY594811127 | 6563648 B14PJ22 | AMENDMENT OF THE THIRD ARTICLE OF THE ARTICLES OF INCORPORATION TO REFLECT THE COMPLETE PRINCIPAL OFFICE ADDRESS OF THE CORPORATION IN COMPLIANCE WITH SEC MEMORANDUM CIRCULAR NO. 6, SERIES OF 2014 | F,N,A | F | Management Proposal | No | N/A | |
MEGAWORLD CORPORATION, MAKATI CITY | 20-Jun-2014 | Y59481112 | Annual General Meeting | 30-Apr-2014 | PHY594811127 | 6563648 B14PJ22 | AMENDMENT OF EMPLOYEE STOCK OPTION PLAN TO EXTEND THE OPTION EXERCISE PERIOD | F,N,A | F | Management Proposal | No | N/A | |
MEGAWORLD CORPORATION, MAKATI CITY | 20-Jun-2014 | Y59481112 | Annual General Meeting | 30-Apr-2014 | PHY594811127 | 6563648 B14PJ22 | RATIFICATION OF ACTS AND RESOLUTIONS OF THE BOARD OF DIRECTORS, BOARD COMMITTEES AND MANAGEMENT | F,N,A | F | Management Proposal | No | N/A | |
MEGAWORLD CORPORATION, MAKATI CITY | 20-Jun-2014 | Y59481112 | Annual General Meeting | 30-Apr-2014 | PHY594811127 | 6563648 B14PJ22 | ELECTION OF DIRECTOR: ANDREW L. TAN | F,N,A | F | Management Proposal | No | N/A | |
MEGAWORLD CORPORATION, MAKATI CITY | 20-Jun-2014 | Y59481112 | Annual General Meeting | 30-Apr-2014 | PHY594811127 | 6563648 B14PJ22 | ELECTION OF DIRECTOR: KATHERINE L. TAN | F,N,A | F | Management Proposal | No | N/A | |
MEGAWORLD CORPORATION, MAKATI CITY | 20-Jun-2014 | Y59481112 | Annual General Meeting | 30-Apr-2014 | PHY594811127 | 6563648 B14PJ22 | ELECTION OF DIRECTOR: KINGSON U. SIAN | F,N,A | F | Management Proposal | No | N/A | |
MEGAWORLD CORPORATION, MAKATI CITY | 20-Jun-2014 | Y59481112 | Annual General Meeting | 30-Apr-2014 | PHY594811127 | 6563648 B14PJ22 | ELECTION OF DIRECTOR: ENRIQUE SANTOS L. SY | F,N,A | F | Management Proposal | No | N/A | |
MEGAWORLD CORPORATION, MAKATI CITY | 20-Jun-2014 | Y59481112 | Annual General Meeting | 30-Apr-2014 | PHY594811127 | 6563648 B14PJ22 | ELECTION OF INDEPENDENT DIRECTOR: MIGUEL B. VARELA | F,N,A | F | Management Proposal | No | N/A | |
MEGAWORLD CORPORATION, MAKATI CITY | 20-Jun-2014 | Y59481112 | Annual General Meeting | 30-Apr-2014 | PHY594811127 | 6563648 B14PJ22 | ELECTION OF INDEPENDENT DIRECTOR: GERARDO C. GARCIA | F,N,A | F | Management Proposal | No | N/A | |
MEGAWORLD CORPORATION, MAKATI CITY | 20-Jun-2014 | Y59481112 | Annual General Meeting | 30-Apr-2014 | PHY594811127 | 6563648 B14PJ22 | ELECTION OF INDEPENDENT DIRECTOR: ROBERTO S. GUEVARA | F,N,A | F | Management Proposal | No | N/A | |
MEGAWORLD CORPORATION, MAKATI CITY | 20-Jun-2014 | Y59481112 | Annual General Meeting | 30-Apr-2014 | PHY594811127 | 6563648 B14PJ22 | OTHER MATTERS | F,N,A | A | Other Business | No | N/A | |
MEGAWORLD CORPORATION, MAKATI CITY | 20-Jun-2014 | Y59481112 | Annual General Meeting | 30-Apr-2014 | PHY594811127 | 6563648 B14PJ22 | ADJOURNMENT | F,N,A | F | Management Proposal | No | N/A | |
RESONA HOLDINGS, INC. | 20-Jun-2014 | J6448E106 | Annual General Meeting | 31-Mar-2014 | JP3500610005 | 6421553 B02K8Y7 B0QYRW6 BHZL5N4 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
RESONA HOLDINGS, INC. | 20-Jun-2014 | J6448E106 | Annual General Meeting | 31-Mar-2014 | JP3500610005 | 6421553 B02K8Y7 B0QYRW6 BHZL5N4 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
RESONA HOLDINGS, INC. | 20-Jun-2014 | J6448E106 | Annual General Meeting | 31-Mar-2014 | JP3500610005 | 6421553 B02K8Y7 B0QYRW6 BHZL5N4 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
RESONA HOLDINGS, INC. | 20-Jun-2014 | J6448E106 | Annual General Meeting | 31-Mar-2014 | JP3500610005 | 6421553 B02K8Y7 B0QYRW6 BHZL5N4 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
RESONA HOLDINGS, INC. | 20-Jun-2014 | J6448E106 | Annual General Meeting | 31-Mar-2014 | JP3500610005 | 6421553 B02K8Y7 B0QYRW6 BHZL5N4 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
RESONA HOLDINGS, INC. | 20-Jun-2014 | J6448E106 | Annual General Meeting | 31-Mar-2014 | JP3500610005 | 6421553 B02K8Y7 B0QYRW6 BHZL5N4 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
RESONA HOLDINGS, INC. | 20-Jun-2014 | J6448E106 | Annual General Meeting | 31-Mar-2014 | JP3500610005 | 6421553 B02K8Y7 B0QYRW6 BHZL5N4 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
RESONA HOLDINGS, INC. | 20-Jun-2014 | J6448E106 | Annual General Meeting | 31-Mar-2014 | JP3500610005 | 6421553 B02K8Y7 B0QYRW6 BHZL5N4 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
RESONA HOLDINGS, INC. | 20-Jun-2014 | J6448E106 | Annual General Meeting | 31-Mar-2014 | JP3500610005 | 6421553 B02K8Y7 B0QYRW6 BHZL5N4 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
RESONA HOLDINGS, INC. | 20-Jun-2014 | J6448E106 | Annual General Meeting | 31-Mar-2014 | JP3500610005 | 6421553 B02K8Y7 B0QYRW6 BHZL5N4 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
THK CO.,LTD. | 21-Jun-2014 | J83345108 | Annual General Meeting | 31-Mar-2014 | JP3539250005 | 5877470 6869131 B1VVLV6 BKKMYH0 | Approve Appropriation of Surplus | F,N,A | F | Approve Appropriation of Surplus | No | N/A | |
THK CO.,LTD. | 21-Jun-2014 | J83345108 | Annual General Meeting | 31-Mar-2014 | JP3539250005 | 5877470 6869131 B1VVLV6 BKKMYH0 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
THK CO.,LTD. | 21-Jun-2014 | J83345108 | Annual General Meeting | 31-Mar-2014 | JP3539250005 | 5877470 6869131 B1VVLV6 BKKMYH0 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
THK CO.,LTD. | 21-Jun-2014 | J83345108 | Annual General Meeting | 31-Mar-2014 | JP3539250005 | 5877470 6869131 B1VVLV6 BKKMYH0 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
THK CO.,LTD. | 21-Jun-2014 | J83345108 | Annual General Meeting | 31-Mar-2014 | JP3539250005 | 5877470 6869131 B1VVLV6 BKKMYH0 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
THK CO.,LTD. | 21-Jun-2014 | J83345108 | Annual General Meeting | 31-Mar-2014 | JP3539250005 | 5877470 6869131 B1VVLV6 BKKMYH0 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
THK CO.,LTD. | 21-Jun-2014 | J83345108 | Annual General Meeting | 31-Mar-2014 | JP3539250005 | 5877470 6869131 B1VVLV6 BKKMYH0 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
THK CO.,LTD. | 21-Jun-2014 | J83345108 | Annual General Meeting | 31-Mar-2014 | JP3539250005 | 5877470 6869131 B1VVLV6 BKKMYH0 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
THK CO.,LTD. | 21-Jun-2014 | J83345108 | Annual General Meeting | 31-Mar-2014 | JP3539250005 | 5877470 6869131 B1VVLV6 BKKMYH0 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
THK CO.,LTD. | 21-Jun-2014 | J83345108 | Annual General Meeting | 31-Mar-2014 | JP3539250005 | 5877470 6869131 B1VVLV6 BKKMYH0 | Appoint a Corporate Auditor | F,N,A | F | Appoint a Corporate Auditor | No | N/A | |
THK CO.,LTD. | 21-Jun-2014 | J83345108 | Annual General Meeting | 31-Mar-2014 | JP3539250005 | 5877470 6869131 B1VVLV6 BKKMYH0 | Appoint a Corporate Auditor | F,N,A | F | Appoint a Corporate Auditor | No | N/A | |
AGRICULTURAL BANK OF CHINA, BEIJING | 23-Jun-2014 | Y00289119 | Annual General Meeting | 23-May-2014 | CNE100000Q43 | B3ZWR55 B40LSC8 B60LZR6 | TO CONSIDER AND APPROVE THE GRANT TO THE BOARD OF DIRECTORS OF A GENERAL MANDATE TO ISSUE NEW SHARES | F,N,A | F | Management Proposal | No | N/A | |
AGRICULTURAL BANK OF CHINA, BEIJING | 23-Jun-2014 | Y00289119 | Annual General Meeting | 23-May-2014 | CNE100000Q43 | B3ZWR55 B40LSC8 B60LZR6 | TO CONSIDER AND APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION | F,N,A | F | Management Proposal | No | N/A | |
AGRICULTURAL BANK OF CHINA, BEIJING | 23-Jun-2014 | Y00289119 | Annual General Meeting | 23-May-2014 | CNE100000Q43 | B3ZWR55 B40LSC8 B60LZR6 | TO CONSIDER AND APPROVE THE ISSUANCE PLAN FOR PREFERENCE SHARES: TYPE AND NUMBER OF SECURITIES TO BE ISSUED | F,N,A | F | Management Proposal | No | N/A | |
AGRICULTURAL BANK OF CHINA, BEIJING | 23-Jun-2014 | Y00289119 | Annual General Meeting | 23-May-2014 | CNE100000Q43 | B3ZWR55 B40LSC8 B60LZR6 | TO CONSIDER AND APPROVE THE ISSUANCE PLAN FOR PREFERENCE SHARES: DURATION | F,N,A | F | Management Proposal | No | N/A | |
AGRICULTURAL BANK OF CHINA, BEIJING | 23-Jun-2014 | Y00289119 | Annual General Meeting | 23-May-2014 | CNE100000Q43 | B3ZWR55 B40LSC8 B60LZR6 | TO CONSIDER AND APPROVE THE ISSUANCE PLAN FOR PREFERENCE SHARES: METHOD OF THE ISSUANCE | F,N,A | F | Management Proposal | No | N/A | |
AGRICULTURAL BANK OF CHINA, BEIJING | 23-Jun-2014 | Y00289119 | Annual General Meeting | 23-May-2014 | CNE100000Q43 | B3ZWR55 B40LSC8 B60LZR6 | TO CONSIDER AND APPROVE THE ISSUANCE PLAN FOR PREFERENCE SHARES: SUBSCRIBERS OF THE ISSUANCE | F,N,A | F | Management Proposal | No | N/A | |
AGRICULTURAL BANK OF CHINA, BEIJING | 23-Jun-2014 | Y00289119 | Annual General Meeting | 23-May-2014 | CNE100000Q43 | B3ZWR55 B40LSC8 B60LZR6 | TO CONSIDER AND APPROVE THE ISSUANCE PLAN FOR PREFERENCE SHARES: NOMINAL VALUE AND ISSUANCE PRICE | F,N,A | F | Management Proposal | No | N/A | |
AGRICULTURAL BANK OF CHINA, BEIJING | 23-Jun-2014 | Y00289119 | Annual General Meeting | 23-May-2014 | CNE100000Q43 | B3ZWR55 B40LSC8 B60LZR6 | TO CONSIDER AND APPROVE THE ISSUANCE PLAN FOR PREFERENCE SHARES: DIVIDEND DISTRIBUTION PROVISIONS | F,N,A | F | Management Proposal | No | N/A | |
AGRICULTURAL BANK OF CHINA, BEIJING | 23-Jun-2014 | Y00289119 | Annual General Meeting | 23-May-2014 | CNE100000Q43 | B3ZWR55 B40LSC8 B60LZR6 | TO CONSIDER AND APPROVE THE ISSUANCE PLAN FOR PREFERENCE SHARES: OPTIONAL REDEMPTION PROVISIONS | F,N,A | F | Management Proposal | No | N/A | |
AGRICULTURAL BANK OF CHINA, BEIJING | 23-Jun-2014 | Y00289119 | Annual General Meeting | 23-May-2014 | CNE100000Q43 | B3ZWR55 B40LSC8 B60LZR6 | TO CONSIDER AND APPROVE THE ISSUANCE PLAN FOR PREFERENCE SHARES: MANDATORY CONVERSION PROVISIONS | F,N,A | F | Management Proposal | No | N/A | |
AGRICULTURAL BANK OF CHINA, BEIJING | 23-Jun-2014 | Y00289119 | Annual General Meeting | 23-May-2014 | CNE100000Q43 | B3ZWR55 B40LSC8 B60LZR6 | TO CONSIDER AND APPROVE THE ISSUANCE PLAN FOR PREFERENCE SHARES: RESTRICTION ON AND RESTORATION OF VOTING RIGHTS | F,N,A | F | Management Proposal | No | N/A | |
AGRICULTURAL BANK OF CHINA, BEIJING | 23-Jun-2014 | Y00289119 | Annual General Meeting | 23-May-2014 | CNE100000Q43 | B3ZWR55 B40LSC8 B60LZR6 | TO CONSIDER AND APPROVE THE ISSUANCE PLAN FOR PREFERENCE SHARES: SEQUENCE OF SETTLEMENT AND METHOD OF LIQUIDATION | F,N,A | F | Management Proposal | No | N/A | |
AGRICULTURAL BANK OF CHINA, BEIJING | 23-Jun-2014 | Y00289119 | Annual General Meeting | 23-May-2014 | CNE100000Q43 | B3ZWR55 B40LSC8 B60LZR6 | TO CONSIDER AND APPROVE THE ISSUANCE PLAN FOR PREFERENCE SHARES: USE OF PROCEEDS | F,N,A | F | Management Proposal | No | N/A | |
AGRICULTURAL BANK OF CHINA, BEIJING | 23-Jun-2014 | Y00289119 | Annual General Meeting | 23-May-2014 | CNE100000Q43 | B3ZWR55 B40LSC8 B60LZR6 | TO CONSIDER AND APPROVE THE ISSUANCE PLAN FOR PREFERENCE SHARES: RATING ARRANGEMENT | F,N,A | F | Management Proposal | No | N/A | |
AGRICULTURAL BANK OF CHINA, BEIJING | 23-Jun-2014 | Y00289119 | Annual General Meeting | 23-May-2014 | CNE100000Q43 | B3ZWR55 B40LSC8 B60LZR6 | TO CONSIDER AND APPROVE THE ISSUANCE PLAN FOR PREFERENCE SHARES: GUARANTEE ARRANGEMENT | F,N,A | F | Management Proposal | No | N/A | |
AGRICULTURAL BANK OF CHINA, BEIJING | 23-Jun-2014 | Y00289119 | Annual General Meeting | 23-May-2014 | CNE100000Q43 | B3ZWR55 B40LSC8 B60LZR6 | TO CONSIDER AND APPROVE THE ISSUANCE PLAN FOR PREFERENCE SHARES: TRANSFER ARRANGEMENT | F,N,A | F | Management Proposal | No | N/A | |
AGRICULTURAL BANK OF CHINA, BEIJING | 23-Jun-2014 | Y00289119 | Annual General Meeting | 23-May-2014 | CNE100000Q43 | B3ZWR55 B40LSC8 B60LZR6 | TO CONSIDER AND APPROVE THE ISSUANCE PLAN FOR PREFERENCE SHARES: EFFECTIVE PERIOD OF THE RESOLUTION OF THE ISSUANCE | F,N,A | F | Management Proposal | No | N/A | |
AGRICULTURAL BANK OF CHINA, BEIJING | 23-Jun-2014 | Y00289119 | Annual General Meeting | 23-May-2014 | CNE100000Q43 | B3ZWR55 B40LSC8 B60LZR6 | TO CONSIDER AND APPROVE THE ISSUANCE PLAN FOR PREFERENCE SHARES: AUTHORIZATION OF THE ISSUANCE OF PREFERENCE SHARES | F,N,A | F | Management Proposal | No | N/A | |
AGRICULTURAL BANK OF CHINA, BEIJING | 23-Jun-2014 | Y00289119 | Annual General Meeting | 23-May-2014 | CNE100000Q43 | B3ZWR55 B40LSC8 B60LZR6 | TO CONSIDER AND APPROVE THE COMPENSATION ON INSTANT RETURNS TO SHAREHOLDERS AFTER ISSUANCE OF PREFERENCE SHARES | F,N,A | F | Management Proposal | No | N/A | |
AGRICULTURAL BANK OF CHINA, BEIJING | 23-Jun-2014 | Y00289119 | Annual General Meeting | 23-May-2014 | CNE100000Q43 | B3ZWR55 B40LSC8 B60LZR6 | TO CONSIDER AND APPROVE THE FEASIBILITY ANALYSIS REPORT OF THE USE OF PROCEEDS | F,N,A | F | Management Proposal | No | N/A | |
AGRICULTURAL BANK OF CHINA, BEIJING | 23-Jun-2014 | Y00289119 | Annual General Meeting | 23-May-2014 | CNE100000Q43 | B3ZWR55 B40LSC8 B60LZR6 | TO CONSIDER AND APPROVE THE SHAREHOLDERS RETURN PLAN FOR 2014-2016 | F,N,A | F | Management Proposal | No | N/A | |
AGRICULTURAL BANK OF CHINA, BEIJING | 23-Jun-2014 | Y00289119 | Annual General Meeting | 23-May-2014 | CNE100000Q43 | B3ZWR55 B40LSC8 B60LZR6 | TO CONSIDER AND APPROVE THE 2013 WORK REPORT OF THE BOARD OF DIRECTORS OF THE BANK | F,N,A | F | Management Proposal | No | N/A | |
AGRICULTURAL BANK OF CHINA, BEIJING | 23-Jun-2014 | Y00289119 | Annual General Meeting | 23-May-2014 | CNE100000Q43 | B3ZWR55 B40LSC8 B60LZR6 | TO CONSIDER AND APPROVE THE 2013 WORK REPORT OF THE BOARD OF SUPERVISORS OF THE BANK | F,N,A | F | Management Proposal | No | N/A | |
AGRICULTURAL BANK OF CHINA, BEIJING | 23-Jun-2014 | Y00289119 | Annual General Meeting | 23-May-2014 | CNE100000Q43 | B3ZWR55 B40LSC8 B60LZR6 | TO CONSIDER AND APPROVE THE FINAL FINANCIAL ACCOUNTS OF THE BANK FOR 2013 | F,N,A | F | Management Proposal | No | N/A | |
AGRICULTURAL BANK OF CHINA, BEIJING | 23-Jun-2014 | Y00289119 | Annual General Meeting | 23-May-2014 | CNE100000Q43 | B3ZWR55 B40LSC8 B60LZR6 | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE BANK FOR 2013 | F,N,A | F | Management Proposal | No | N/A | |
AGRICULTURAL BANK OF CHINA, BEIJING | 23-Jun-2014 | Y00289119 | Annual General Meeting | 23-May-2014 | CNE100000Q43 | B3ZWR55 B40LSC8 B60LZR6 | TO CONSIDER AND APPROVE THE FIXED ASSETS INVESTMENT BUDGET OF THE BANK FOR 2014 | F,N,A | F | Management Proposal | No | N/A | |
AGRICULTURAL BANK OF CHINA, BEIJING | 23-Jun-2014 | Y00289119 | Annual General Meeting | 23-May-2014 | CNE100000Q43 | B3ZWR55 B40LSC8 B60LZR6 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. FREDERICK MA SI-HANG AS AN INDEPENDENT NONEXECUTIVE DIRECTOR OF THE BANK | F,N,A | F | Management Proposal | No | N/A | |
AGRICULTURAL BANK OF CHINA, BEIJING | 23-Jun-2014 | Y00289119 | Annual General Meeting | 23-May-2014 | CNE100000Q43 | B3ZWR55 B40LSC8 B60LZR6 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. WEN TIEJUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK | F,N,A | F | Management Proposal | No | N/A | |
AGRICULTURAL BANK OF CHINA, BEIJING | 23-Jun-2014 | Y00289119 | Annual General Meeting | 23-May-2014 | CNE100000Q43 | B3ZWR55 B40LSC8 B60LZR6 | TO CONSIDER AND APPROVE THE ELECTION OF MR. WANG XINGCHUN AS A SUPERVISOR REPRESENTING SHAREHOLDERS OF THE BANK | F,N,A | F | Management Proposal | No | N/A | |
AGRICULTURAL BANK OF CHINA, BEIJING | 23-Jun-2014 | Y00289119 | Annual General Meeting | 23-May-2014 | CNE100000Q43 | B3ZWR55 B40LSC8 B60LZR6 | TO CONSIDER AND APPROVAL THE FINAL REMUNERATION PLAN FOR DIRECTORS AND SUPERVISORS OF THE BANK FOR 2012 | F,N,A | F | Management Proposal | No | N/A | |
AGRICULTURAL BANK OF CHINA, BEIJING | 23-Jun-2014 | Y00289119 | Annual General Meeting | 23-May-2014 | CNE100000Q43 | B3ZWR55 B40LSC8 B60LZR6 | TO CONSIDER AND APPROVE THE APPOINTMENT OF EXTERNAL AUDITORS OF THE BANK FOR 2014 | F,N,A | F | Management Proposal | No | N/A | |
AGRICULTURAL BANK OF CHINA, BEIJING | 23-Jun-2014 | Y00289119 | Annual General Meeting | 23-May-2014 | CNE100000Q43 | B3ZWR55 B40LSC8 B60LZR6 | TO CONSIDER AND APPROVE THE ELECTION OF MR. ZHOU KE AS A NON-EXECUTIVE DIRECTOR OF THE BANK | F,N,A | F | Management Proposal | No | N/A | |
FUJITSU LIMITED | 23-Jun-2014 | J15708159 | Annual General Meeting | 31-Mar-2014 | JP3818000006 | 0354912 5485301 6356945 B02DX74 BJ05234 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
FUJITSU LIMITED | 23-Jun-2014 | J15708159 | Annual General Meeting | 31-Mar-2014 | JP3818000006 | 0354912 5485301 6356945 B02DX74 BJ05234 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
FUJITSU LIMITED | 23-Jun-2014 | J15708159 | Annual General Meeting | 31-Mar-2014 | JP3818000006 | 0354912 5485301 6356945 B02DX74 BJ05234 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
FUJITSU LIMITED | 23-Jun-2014 | J15708159 | Annual General Meeting | 31-Mar-2014 | JP3818000006 | 0354912 5485301 6356945 B02DX74 BJ05234 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
FUJITSU LIMITED | 23-Jun-2014 | J15708159 | Annual General Meeting | 31-Mar-2014 | JP3818000006 | 0354912 5485301 6356945 B02DX74 BJ05234 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
FUJITSU LIMITED | 23-Jun-2014 | J15708159 | Annual General Meeting | 31-Mar-2014 | JP3818000006 | 0354912 5485301 6356945 B02DX74 BJ05234 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
FUJITSU LIMITED | 23-Jun-2014 | J15708159 | Annual General Meeting | 31-Mar-2014 | JP3818000006 | 0354912 5485301 6356945 B02DX74 BJ05234 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
FUJITSU LIMITED | 23-Jun-2014 | J15708159 | Annual General Meeting | 31-Mar-2014 | JP3818000006 | 0354912 5485301 6356945 B02DX74 BJ05234 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
FUJITSU LIMITED | 23-Jun-2014 | J15708159 | Annual General Meeting | 31-Mar-2014 | JP3818000006 | 0354912 5485301 6356945 B02DX74 BJ05234 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
FUJITSU LIMITED | 23-Jun-2014 | J15708159 | Annual General Meeting | 31-Mar-2014 | JP3818000006 | 0354912 5485301 6356945 B02DX74 BJ05234 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
FUJITSU LIMITED | 23-Jun-2014 | J15708159 | Annual General Meeting | 31-Mar-2014 | JP3818000006 | 0354912 5485301 6356945 B02DX74 BJ05234 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
FUJITSU LIMITED | 23-Jun-2014 | J15708159 | Annual General Meeting | 31-Mar-2014 | JP3818000006 | 0354912 5485301 6356945 B02DX74 BJ05234 | Appoint a Corporate Auditor | F,N,A | F | Appoint a Corporate Auditor | No | N/A | |
NEC CORPORATION | 23-Jun-2014 | J48818124 | Annual General Meeting | 31-Mar-2014 | JP3733000008 | 0640677 4617086 5687044 6640400 B02JF98 B1530C2 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
NEC CORPORATION | 23-Jun-2014 | J48818124 | Annual General Meeting | 31-Mar-2014 | JP3733000008 | 0640677 4617086 5687044 6640400 B02JF98 B1530C2 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
NEC CORPORATION | 23-Jun-2014 | J48818124 | Annual General Meeting | 31-Mar-2014 | JP3733000008 | 0640677 4617086 5687044 6640400 B02JF98 B1530C2 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
NEC CORPORATION | 23-Jun-2014 | J48818124 | Annual General Meeting | 31-Mar-2014 | JP3733000008 | 0640677 4617086 5687044 6640400 B02JF98 B1530C2 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
NEC CORPORATION | 23-Jun-2014 | J48818124 | Annual General Meeting | 31-Mar-2014 | JP3733000008 | 0640677 4617086 5687044 6640400 B02JF98 B1530C2 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
NEC CORPORATION | 23-Jun-2014 | J48818124 | Annual General Meeting | 31-Mar-2014 | JP3733000008 | 0640677 4617086 5687044 6640400 B02JF98 B1530C2 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
NEC CORPORATION | 23-Jun-2014 | J48818124 | Annual General Meeting | 31-Mar-2014 | JP3733000008 | 0640677 4617086 5687044 6640400 B02JF98 B1530C2 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
NEC CORPORATION | 23-Jun-2014 | J48818124 | Annual General Meeting | 31-Mar-2014 | JP3733000008 | 0640677 4617086 5687044 6640400 B02JF98 B1530C2 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
NEC CORPORATION | 23-Jun-2014 | J48818124 | Annual General Meeting | 31-Mar-2014 | JP3733000008 | 0640677 4617086 5687044 6640400 B02JF98 B1530C2 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
NEC CORPORATION | 23-Jun-2014 | J48818124 | Annual General Meeting | 31-Mar-2014 | JP3733000008 | 0640677 4617086 5687044 6640400 B02JF98 B1530C2 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
NEC CORPORATION | 23-Jun-2014 | J48818124 | Annual General Meeting | 31-Mar-2014 | JP3733000008 | 0640677 4617086 5687044 6640400 B02JF98 B1530C2 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
NEC CORPORATION | 23-Jun-2014 | J48818124 | Annual General Meeting | 31-Mar-2014 | JP3733000008 | 0640677 4617086 5687044 6640400 B02JF98 B1530C2 | Appoint a Corporate Auditor | F,N,A | F | Appoint a Corporate Auditor | No | N/A | |
NEC CORPORATION | 23-Jun-2014 | J48818124 | Annual General Meeting | 31-Mar-2014 | JP3733000008 | 0640677 4617086 5687044 6640400 B02JF98 B1530C2 | Appoint a Corporate Auditor | F,N,A | F | Appoint a Corporate Auditor | No | N/A | |
NEC CORPORATION | 23-Jun-2014 | J48818124 | Annual General Meeting | 31-Mar-2014 | JP3733000008 | 0640677 4617086 5687044 6640400 B02JF98 B1530C2 | Approve Payment of Bonuses to Directors | F,N,A | F | Approve Payment of Bonuses to Corporate Officers | No | N/A | |
NINE DRAGONS PAPER (HOLDINGS) LTD | 23-Jun-2014 | G65318100 | Special General Meeting | 18-Jun-2014 | BMG653181005 | B0WC2B8 B10C068 B12P258 | TO APPROVE, RATIFY AND CONFIRM THE LONGTENG PACKAGING MATERIALS AND CHEMICALS PURCHASE AGREEMENT, AND THE PROPOSED ANNUAL CAPS IN RELATION TO THE LONGTENG PACKAGING MATERIALS AND CHEMICALS PURCHASE AGREEMENT FOR THE THREE FINANCIAL YEARS ENDING 30 JUNE 2017, AND TO AUTHORISE ANY ONE DIRECTOR OF THE COMPANY TO EXECUTE ALL DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ALL OTHER ACTS OR THINGS DEEMED BY HIM/HER TO BE INCIDENTAL, ANCILLARY TO OR IN CONNECTION WITH THE LONGTENG PACKAGING MATERIALS AND CHEMICALS PURCHASE AGREEMENT, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE PROPOSED ANNUAL CAPS FOR THE THREE FINANCIAL YEARS ENDING 30 JUNE 2017 | F,N,A | F | Management Proposal | No | N/A | |
NINE DRAGONS PAPER (HOLDINGS) LTD | 23-Jun-2014 | G65318100 | Special General Meeting | 18-Jun-2014 | BMG653181005 | B0WC2B8 B10C068 B12P258 | TO APPROVE, RATIFY AND CONFIRM THE NANTONG TENGLONG CHEMICALS PURCHASE AGREEMENT, AND THE PROPOSED ANNUAL CAPS IN RELATION TO THE NANTONG TENGLONG CHEMICALS PURCHASE AGREEMENT FOR THE THREE FINANCIAL YEARS ENDING 30 JUNE 2017, AND TO AUTHORISE ANY ONE DIRECTOR OF THE COMPANY TO EXECUTE ALL DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ALL OTHER ACTS OR THINGS DEEMED BY HIM/HER TO BE INCIDENTAL, ANCILLARY TO OR IN CONNECTION WITH THE NANTONG TENGLONG CHEMICALS PURCHASE AGREEMENT, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE PROPOSED ANNUAL CAPS FOR THE THREE FINANCIAL YEARS ENDING 30 JUNE 2017 | F,N,A | F | Management Proposal | No | N/A | |
NINE DRAGONS PAPER (HOLDINGS) LTD | 23-Jun-2014 | G65318100 | Special General Meeting | 18-Jun-2014 | BMG653181005 | B0WC2B8 B10C068 B12P258 | TO APPROVE, RATIFY AND CONFIRM THE LONGTENG PACKAGING PAPERBOARD SUPPLY AGREEMENT, AND THE PROPOSED ANNUAL CAPS IN RELATION TO THE LONGTENG PACKAGING PAPERBOARD SUPPLY AGREEMENT FOR THE THREE FINANCIAL YEARS ENDING 30 JUNE 2017, AND TO AUTHORISE ANY ONE DIRECTOR OF THE COMPANY TO EXECUTE ALL DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ALL OTHER ACTS OR THINGS DEEMED BY HIM/HER TO BE INCIDENTAL, ANCILLARY TO OR IN CONNECTION WITH THE LONGTENG PACKAGING PAPERBOARD SUPPLY AGREEMENT, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE PROPOSED ANNUAL CAPS FOR THE THREE FINANCIAL YEARS ENDING 30 JUNE 2017 | F,N,A | F | Management Proposal | No | N/A | |
NINE DRAGONS PAPER (HOLDINGS) LTD | 23-Jun-2014 | G65318100 | Special General Meeting | 18-Jun-2014 | BMG653181005 | B0WC2B8 B10C068 B12P258 | TO APPROVE, RATIFY AND CONFIRM THE TAICANG PACKAGING PAPERBOARD SUPPLY AGREEMENT, AND THE PROPOSED ANNUAL CAPS IN RELATION TO THE TAICANG PACKAGING PAPERBOARD SUPPLY AGREEMENT FOR THE THREE FINANCIAL YEARS ENDING 30 JUNE 2017, AND TO AUTHORISE ANY ONE DIRECTOR OF THE COMPANY TO EXECUTE ALL DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ALL OTHER ACTS OR THINGS DEEMED BY HIM/HER TO BE INCIDENTAL, ANCILLARY TO OR IN CONNECTION WITH THE TAICANG PACKAGING PAPERBOARD SUPPLY AGREEMENT, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE PROPOSED ANNUAL CAPS FOR THE THREE FINANCIAL YEARS ENDING 30 JUNE 2017 | F,N,A | F | Management Proposal | No | N/A | |
NINE DRAGONS PAPER (HOLDINGS) LTD | 23-Jun-2014 | G65318100 | Special General Meeting | 18-Jun-2014 | BMG653181005 | B0WC2B8 B10C068 B12P258 | TO APPROVE, RATIFY AND CONFIRM THE HONGLONG PACKAGING PAPERBOARD SUPPLY AGREEMENT, AND THE PROPOSED ANNUAL CAPS IN RELATION TO THE HONGLONG PACKAGING PAPERBOARD SUPPLY AGREEMENT FOR THE THREE FINANCIAL YEARS ENDING 30 JUNE 2017, AND TO AUTHORISE ANY ONE DIRECTOR OF THE COMPANY TO EXECUTE ALL DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ALL OTHER ACTS OR THINGS DEEMED BY HIM/HER TO BE INCIDENTAL, ANCILLARY TO OR IN CONNECTION WITH THE HONGLONG PACKAGING PAPERBOARD SUPPLY AGREEMENT, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE PROPOSED ANNUAL CAPS FOR THE THREE FINANCIAL YEARS ENDING 30 JUNE 2017 | F,N,A | F | Management Proposal | No | N/A | |
NINE DRAGONS PAPER (HOLDINGS) LTD | 23-Jun-2014 | G65318100 | Special General Meeting | 18-Jun-2014 | BMG653181005 | B0WC2B8 B10C068 B12P258 | TO APPROVE, RATIFY AND CONFIRM THE ACN RECOVERED PAPER PURCHASE AGREEMENT, AND THE PROPOSED ANNUAL CAPS IN RELATION TO THE ACN RECOVERED PAPER PURCHASE AGREEMENT FOR THE THREE FINANCIAL YEARS ENDING 30 JUNE 2017, AND TO AUTHORISE ANY ONE DIRECTOR OF THE COMPANY TO EXECUTE ALL DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ALL OTHER ACTS OR THINGS DEEMED BY HIM/HER TO BE INCIDENTAL, ANCILLARY TO OR IN CONNECTION WITH THE ACN RECOVERED PAPER PURCHASE AGREEMENT, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE PROPOSED ANNUAL CAPS FOR THE THREE FINANCIAL YEARS ENDING 30 JUNE 2017 | F,N,A | F | Management Proposal | No | N/A | |
NINE DRAGONS PAPER (HOLDINGS) LTD | 23-Jun-2014 | G65318100 | Special General Meeting | 18-Jun-2014 | BMG653181005 | B0WC2B8 B10C068 B12P258 | TO APPROVE, RATIFY AND CONFIRM THE TIANJIN ACN WASTEPAPER PURCHASE AGREEMENT, AND THE PROPOSED ANNUAL CAPS IN RELATION TO THE TIANJIN ACN WASTEPAPER PURCHASE AGREEMENT FOR THE THREE FINANCIAL YEARS ENDING 30 JUNE 2017, AND TO AUTHORISE ANY ONE DIRECTOR OF THE COMPANY TO EXECUTE ALL DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ALL OTHER ACTS OR THINGS DEEMED BY HIM/HER TO BE INCIDENTAL, ANCILLARY TO OR IN CONNECTION WITH THE TIANJIN ACN WASTEPAPER PURCHASE AGREEMENT, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE PROPOSED ANNUAL CAPS FOR THE THREE FINANCIAL YEARS ENDING 30 JUNE 2017 | F,N,A | F | Management Proposal | No | N/A | |
SHIMAO PROPERTY HOLDINGS LIMITED | 23-Jun-2014 | G81043104 | Annual General Meeting | 19-Jun-2014 | KYG810431042 | B16YNS1 B18J566 B1BC7Y4 | TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2013 | F,N,A | F | Management Proposal | No | N/A | |
SHIMAO PROPERTY HOLDINGS LIMITED | 23-Jun-2014 | G81043104 | Annual General Meeting | 19-Jun-2014 | KYG810431042 | B16YNS1 B18J566 B1BC7Y4 | TO DECLARE THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2013 | F,N,A | F | Management Proposal | No | N/A | |
SHIMAO PROPERTY HOLDINGS LIMITED | 23-Jun-2014 | G81043104 | Annual General Meeting | 19-Jun-2014 | KYG810431042 | B16YNS1 B18J566 B1BC7Y4 | TO RE-ELECT MR. HUI SAI TAN, JASON AS AN EXECUTIVE DIRECTOR OF THE COMPANY | F,N,A | F | Management Proposal | No | N/A | |
SHIMAO PROPERTY HOLDINGS LIMITED | 23-Jun-2014 | G81043104 | Annual General Meeting | 19-Jun-2014 | KYG810431042 | B16YNS1 B18J566 B1BC7Y4 | TO RE-ELECT MR. XU YOUNONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY | F,N,A | F | Management Proposal | No | N/A | |
SHIMAO PROPERTY HOLDINGS LIMITED | 23-Jun-2014 | G81043104 | Annual General Meeting | 19-Jun-2014 | KYG810431042 | B16YNS1 B18J566 B1BC7Y4 | TO RE-ELECT MS. KAN LAI KUEN, ALICE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | F,N,A | F | Management Proposal | No | N/A | |
SHIMAO PROPERTY HOLDINGS LIMITED | 23-Jun-2014 | G81043104 | Annual General Meeting | 19-Jun-2014 | KYG810431042 | B16YNS1 B18J566 B1BC7Y4 | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF DIRECTORS | F,N,A | F | Management Proposal | No | N/A | |
SHIMAO PROPERTY HOLDINGS LIMITED | 23-Jun-2014 | G81043104 | Annual General Meeting | 19-Jun-2014 | KYG810431042 | B16YNS1 B18J566 B1BC7Y4 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | F,N,A | F | Management Proposal | No | N/A | |
SHIMAO PROPERTY HOLDINGS LIMITED | 23-Jun-2014 | G81043104 | Annual General Meeting | 19-Jun-2014 | KYG810431042 | B16YNS1 B18J566 B1BC7Y4 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE SHARES IN THE COMPANY | F,N,A | F | Management Proposal | No | N/A | |
SHIMAO PROPERTY HOLDINGS LIMITED | 23-Jun-2014 | G81043104 | Annual General Meeting | 19-Jun-2014 | KYG810431042 | B16YNS1 B18J566 B1BC7Y4 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES IN THE COMPANY | F,N,A | F | Management Proposal | No | N/A | |
SHIMAO PROPERTY HOLDINGS LIMITED | 23-Jun-2014 | G81043104 | Annual General Meeting | 19-Jun-2014 | KYG810431042 | B16YNS1 B18J566 B1BC7Y4 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ISSUE SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED | F,N,A | F | Management Proposal | No | N/A | |
TOKIO MARINE HOLDINGS,INC. | 23-Jun-2014 | J86298106 | Annual General Meeting | 31-Mar-2014 | JP3910660004 | 6513126 B0BWH36 B11FD23 BHZL620 | Approve Appropriation of Surplus | F,N,A | F | Approve Appropriation of Surplus | No | N/A | |
TOKIO MARINE HOLDINGS,INC. | 23-Jun-2014 | J86298106 | Annual General Meeting | 31-Mar-2014 | JP3910660004 | 6513126 B0BWH36 B11FD23 BHZL620 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
TOKIO MARINE HOLDINGS,INC. | 23-Jun-2014 | J86298106 | Annual General Meeting | 31-Mar-2014 | JP3910660004 | 6513126 B0BWH36 B11FD23 BHZL620 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
TOKIO MARINE HOLDINGS,INC. | 23-Jun-2014 | J86298106 | Annual General Meeting | 31-Mar-2014 | JP3910660004 | 6513126 B0BWH36 B11FD23 BHZL620 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
TOKIO MARINE HOLDINGS,INC. | 23-Jun-2014 | J86298106 | Annual General Meeting | 31-Mar-2014 | JP3910660004 | 6513126 B0BWH36 B11FD23 BHZL620 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
TOKIO MARINE HOLDINGS,INC. | 23-Jun-2014 | J86298106 | Annual General Meeting | 31-Mar-2014 | JP3910660004 | 6513126 B0BWH36 B11FD23 BHZL620 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
TOKIO MARINE HOLDINGS,INC. | 23-Jun-2014 | J86298106 | Annual General Meeting | 31-Mar-2014 | JP3910660004 | 6513126 B0BWH36 B11FD23 BHZL620 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
TOKIO MARINE HOLDINGS,INC. | 23-Jun-2014 | J86298106 | Annual General Meeting | 31-Mar-2014 | JP3910660004 | 6513126 B0BWH36 B11FD23 BHZL620 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
TOKIO MARINE HOLDINGS,INC. | 23-Jun-2014 | J86298106 | Annual General Meeting | 31-Mar-2014 | JP3910660004 | 6513126 B0BWH36 B11FD23 BHZL620 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
TOKIO MARINE HOLDINGS,INC. | 23-Jun-2014 | J86298106 | Annual General Meeting | 31-Mar-2014 | JP3910660004 | 6513126 B0BWH36 B11FD23 BHZL620 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
TOKIO MARINE HOLDINGS,INC. | 23-Jun-2014 | J86298106 | Annual General Meeting | 31-Mar-2014 | JP3910660004 | 6513126 B0BWH36 B11FD23 BHZL620 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
TOKIO MARINE HOLDINGS,INC. | 23-Jun-2014 | J86298106 | Annual General Meeting | 31-Mar-2014 | JP3910660004 | 6513126 B0BWH36 B11FD23 BHZL620 | Appoint a Corporate Auditor | F,N,A | F | Appoint a Corporate Auditor | No | N/A | |
TOKIO MARINE HOLDINGS,INC. | 23-Jun-2014 | J86298106 | Annual General Meeting | 31-Mar-2014 | JP3910660004 | 6513126 B0BWH36 B11FD23 BHZL620 | Appoint a Corporate Auditor | F,N,A | F | Appoint a Corporate Auditor | No | N/A | |
TOKIO MARINE HOLDINGS,INC. | 23-Jun-2014 | J86298106 | Annual General Meeting | 31-Mar-2014 | JP3910660004 | 6513126 B0BWH36 B11FD23 BHZL620 | Appoint a Corporate Auditor | F,N,A | F | Appoint a Corporate Auditor | No | N/A | |
THE DAI-ICHI LIFE INSURANCE COMPANY,LIMITED | 24-Jun-2014 | J09748112 | Annual General Meeting | 31-Mar-2014 | JP3476480003 | B5VDJ16 B601QS4 B60NCM6 BHZL619 | Approve Appropriation of Surplus | F,N,A | F | Approve Appropriation of Surplus | No | N/A | |
THE DAI-ICHI LIFE INSURANCE COMPANY,LIMITED | 24-Jun-2014 | J09748112 | Annual General Meeting | 31-Mar-2014 | JP3476480003 | B5VDJ16 B601QS4 B60NCM6 BHZL619 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
THE DAI-ICHI LIFE INSURANCE COMPANY,LIMITED | 24-Jun-2014 | J09748112 | Annual General Meeting | 31-Mar-2014 | JP3476480003 | B5VDJ16 B601QS4 B60NCM6 BHZL619 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
THE DAI-ICHI LIFE INSURANCE COMPANY,LIMITED | 24-Jun-2014 | J09748112 | Annual General Meeting | 31-Mar-2014 | JP3476480003 | B5VDJ16 B601QS4 B60NCM6 BHZL619 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
THE DAI-ICHI LIFE INSURANCE COMPANY,LIMITED | 24-Jun-2014 | J09748112 | Annual General Meeting | 31-Mar-2014 | JP3476480003 | B5VDJ16 B601QS4 B60NCM6 BHZL619 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
THE DAI-ICHI LIFE INSURANCE COMPANY,LIMITED | 24-Jun-2014 | J09748112 | Annual General Meeting | 31-Mar-2014 | JP3476480003 | B5VDJ16 B601QS4 B60NCM6 BHZL619 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
THE DAI-ICHI LIFE INSURANCE COMPANY,LIMITED | 24-Jun-2014 | J09748112 | Annual General Meeting | 31-Mar-2014 | JP3476480003 | B5VDJ16 B601QS4 B60NCM6 BHZL619 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
THE DAI-ICHI LIFE INSURANCE COMPANY,LIMITED | 24-Jun-2014 | J09748112 | Annual General Meeting | 31-Mar-2014 | JP3476480003 | B5VDJ16 B601QS4 B60NCM6 BHZL619 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
THE DAI-ICHI LIFE INSURANCE COMPANY,LIMITED | 24-Jun-2014 | J09748112 | Annual General Meeting | 31-Mar-2014 | JP3476480003 | B5VDJ16 B601QS4 B60NCM6 BHZL619 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
THE DAI-ICHI LIFE INSURANCE COMPANY,LIMITED | 24-Jun-2014 | J09748112 | Annual General Meeting | 31-Mar-2014 | JP3476480003 | B5VDJ16 B601QS4 B60NCM6 BHZL619 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
THE DAI-ICHI LIFE INSURANCE COMPANY,LIMITED | 24-Jun-2014 | J09748112 | Annual General Meeting | 31-Mar-2014 | JP3476480003 | B5VDJ16 B601QS4 B60NCM6 BHZL619 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
THE DAI-ICHI LIFE INSURANCE COMPANY,LIMITED | 24-Jun-2014 | J09748112 | Annual General Meeting | 31-Mar-2014 | JP3476480003 | B5VDJ16 B601QS4 B60NCM6 BHZL619 | Appoint a Corporate Auditor | F,N,A | F | Appoint a Corporate Auditor | No | N/A | |
THE DAI-ICHI LIFE INSURANCE COMPANY,LIMITED | 24-Jun-2014 | J09748112 | Annual General Meeting | 31-Mar-2014 | JP3476480003 | B5VDJ16 B601QS4 B60NCM6 BHZL619 | Appoint a Corporate Auditor | F,N,A | F | Appoint a Corporate Auditor | No | N/A | |
THE DAI-ICHI LIFE INSURANCE COMPANY,LIMITED | 24-Jun-2014 | J09748112 | Annual General Meeting | 31-Mar-2014 | JP3476480003 | B5VDJ16 B601QS4 B60NCM6 BHZL619 | Appoint a Corporate Auditor | F,N,A | F | Appoint a Corporate Auditor | No | N/A | |
CHINA CONSTRUCTION BANK CORPORATION, BEIJING | 26-Jun-2014 | Y1397N101 | Annual General Meeting | 26-May-2014 | CNE1000002H1 | B0LMTQ3 B0N9XH1 B0YK577 | THE 2013 REPORT OF BOARD OF DIRECTORS | F,N,A | F | Management Proposal | No | N/A | |
CHINA CONSTRUCTION BANK CORPORATION, BEIJING | 26-Jun-2014 | Y1397N101 | Annual General Meeting | 26-May-2014 | CNE1000002H1 | B0LMTQ3 B0N9XH1 B0YK577 | THE 2013 REPORT OF BOARD OF SUPERVISORS | F,N,A | F | Management Proposal | No | N/A | |
CHINA CONSTRUCTION BANK CORPORATION, BEIJING | 26-Jun-2014 | Y1397N101 | Annual General Meeting | 26-May-2014 | CNE1000002H1 | B0LMTQ3 B0N9XH1 B0YK577 | THE 2013 FINAL FINANCIAL ACCOUNTS | F,N,A | F | Management Proposal | No | N/A | |
CHINA CONSTRUCTION BANK CORPORATION, BEIJING | 26-Jun-2014 | Y1397N101 | Annual General Meeting | 26-May-2014 | CNE1000002H1 | B0LMTQ3 B0N9XH1 B0YK577 | THE 2013 PROFIT DISTRIBUTION PLAN | F,N,A | F | Management Proposal | No | N/A | |
CHINA CONSTRUCTION BANK CORPORATION, BEIJING | 26-Jun-2014 | Y1397N101 | Annual General Meeting | 26-May-2014 | CNE1000002H1 | B0LMTQ3 B0N9XH1 B0YK577 | BUDGET OF 2014 FIXED ASSETS INVESTMENT | F,N,A | F | Management Proposal | No | N/A | |
CHINA CONSTRUCTION BANK CORPORATION, BEIJING | 26-Jun-2014 | Y1397N101 | Annual General Meeting | 26-May-2014 | CNE1000002H1 | B0LMTQ3 B0N9XH1 B0YK577 | THE APPOINTMENT OF ACCOUNTING FIRM FOR 2014 | F,N,A | F | Management Proposal | No | N/A | |
CHINA CONSTRUCTION BANK CORPORATION, BEIJING | 26-Jun-2014 | Y1397N101 | Annual General Meeting | 26-May-2014 | CNE1000002H1 | B0LMTQ3 B0N9XH1 B0YK577 | THE RE-ELECTION OF MR. DONG SHI AS A NON-EXECUTIVE DIRECTOR OF THE BANK | F,N,A | F | Management Proposal | No | N/A | |
CHINA CONSTRUCTION BANK CORPORATION, BEIJING | 26-Jun-2014 | Y1397N101 | Annual General Meeting | 26-May-2014 | CNE1000002H1 | B0LMTQ3 B0N9XH1 B0YK577 | THE ELECTION OF MR. GUO YOU AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE BANK | F,N,A | F | Management Proposal | No | N/A | |
CHINA CONSTRUCTION BANK CORPORATION, BEIJING | 26-Jun-2014 | Y1397N101 | Annual General Meeting | 26-May-2014 | CNE1000002H1 | B0LMTQ3 B0N9XH1 B0YK577 | THE PLAN ON AUTHORISATION TO THE BOARD OF DIRECTORS GRANTED BY SHAREHOLDERS' GENERAL MEETING | F,N,A | F | Management Proposal | No | N/A | |
HUANENG POWER INTERNATIONAL INC, BEIJING | 26-Jun-2014 | Y3744A105 | Annual General Meeting | 04-Jun-2014 | CNE1000006Z4 | 5788839 6099671 6441904 B01XLD7 B16TW67 | TO CONSIDER AND APPROVE THE WORKING REPORT FROM THE BOARD OF DIRECTORS OF THE COMPANY FOR 2013 | F,N,A | F | Management Proposal | No | N/A | |
HUANENG POWER INTERNATIONAL INC, BEIJING | 26-Jun-2014 | Y3744A105 | Annual General Meeting | 04-Jun-2014 | CNE1000006Z4 | 5788839 6099671 6441904 B01XLD7 B16TW67 | TO CONSIDER AND APPROVE THE WORKING REPORT FROM THE SUPERVISORY COMMITTEE OF THE COMPANY FOR 2013 | F,N,A | F | Management Proposal | No | N/A | |
HUANENG POWER INTERNATIONAL INC, BEIJING | 26-Jun-2014 | Y3744A105 | Annual General Meeting | 04-Jun-2014 | CNE1000006Z4 | 5788839 6099671 6441904 B01XLD7 B16TW67 | TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR 2013 | F,N,A | F | Management Proposal | No | N/A | |
HUANENG POWER INTERNATIONAL INC, BEIJING | 26-Jun-2014 | Y3744A105 | Annual General Meeting | 04-Jun-2014 | CNE1000006Z4 | 5788839 6099671 6441904 B01XLD7 B16TW67 | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR 2013 | F,N,A | F | Management Proposal | No | N/A | |
HUANENG POWER INTERNATIONAL INC, BEIJING | 26-Jun-2014 | Y3744A105 | Annual General Meeting | 04-Jun-2014 | CNE1000006Z4 | 5788839 6099671 6441904 B01XLD7 B16TW67 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE APPOINTMENT OF THE COMPANY'S AUDITORS FOR 2014 | F,N,A | F | Management Proposal | No | N/A | |
HUANENG POWER INTERNATIONAL INC, BEIJING | 26-Jun-2014 | Y3744A105 | Annual General Meeting | 04-Jun-2014 | CNE1000006Z4 | 5788839 6099671 6441904 B01XLD7 B16TW67 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING CONTINUING CONNECTION TRANSACTIONS BETWEEN HUANENG FINANCE AND THE COMPANY FROM 2015 TO 2017 | F,N,A | F | Management Proposal | No | N/A | |
HUANENG POWER INTERNATIONAL INC, BEIJING | 26-Jun-2014 | Y3744A105 | Annual General Meeting | 04-Jun-2014 | CNE1000006Z4 | 5788839 6099671 6441904 B01XLD7 B16TW67 | TO CONSIDER AND APPROVE THE PROPOSAL TO GRANT THE BOARD OF DIRECTORS OF THE COMPANY A GENERAL MANDATE TO ISSUE DOMESTIC SHARES AND/OR OVERSEAS LISTED FOREIGN SHARES | F,N,A | F | Management Proposal | No | N/A | |
PANASONIC CORPORATION | 26-Jun-2014 | J6354Y104 | Annual General Meeting | 31-Mar-2014 | JP3866800000 | 4572431 4572851 5485323 6572707 B02HTD4 B125TL3 BJ04QS4 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
PANASONIC CORPORATION | 26-Jun-2014 | J6354Y104 | Annual General Meeting | 31-Mar-2014 | JP3866800000 | 4572431 4572851 5485323 6572707 B02HTD4 B125TL3 BJ04QS4 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
PANASONIC CORPORATION | 26-Jun-2014 | J6354Y104 | Annual General Meeting | 31-Mar-2014 | JP3866800000 | 4572431 4572851 5485323 6572707 B02HTD4 B125TL3 BJ04QS4 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
PANASONIC CORPORATION | 26-Jun-2014 | J6354Y104 | Annual General Meeting | 31-Mar-2014 | JP3866800000 | 4572431 4572851 5485323 6572707 B02HTD4 B125TL3 BJ04QS4 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
PANASONIC CORPORATION | 26-Jun-2014 | J6354Y104 | Annual General Meeting | 31-Mar-2014 | JP3866800000 | 4572431 4572851 5485323 6572707 B02HTD4 B125TL3 BJ04QS4 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
PANASONIC CORPORATION | 26-Jun-2014 | J6354Y104 | Annual General Meeting | 31-Mar-2014 | JP3866800000 | 4572431 4572851 5485323 6572707 B02HTD4 B125TL3 BJ04QS4 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
PANASONIC CORPORATION | 26-Jun-2014 | J6354Y104 | Annual General Meeting | 31-Mar-2014 | JP3866800000 | 4572431 4572851 5485323 6572707 B02HTD4 B125TL3 BJ04QS4 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
PANASONIC CORPORATION | 26-Jun-2014 | J6354Y104 | Annual General Meeting | 31-Mar-2014 | JP3866800000 | 4572431 4572851 5485323 6572707 B02HTD4 B125TL3 BJ04QS4 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
PANASONIC CORPORATION | 26-Jun-2014 | J6354Y104 | Annual General Meeting | 31-Mar-2014 | JP3866800000 | 4572431 4572851 5485323 6572707 B02HTD4 B125TL3 BJ04QS4 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
PANASONIC CORPORATION | 26-Jun-2014 | J6354Y104 | Annual General Meeting | 31-Mar-2014 | JP3866800000 | 4572431 4572851 5485323 6572707 B02HTD4 B125TL3 BJ04QS4 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
PANASONIC CORPORATION | 26-Jun-2014 | J6354Y104 | Annual General Meeting | 31-Mar-2014 | JP3866800000 | 4572431 4572851 5485323 6572707 B02HTD4 B125TL3 BJ04QS4 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
PANASONIC CORPORATION | 26-Jun-2014 | J6354Y104 | Annual General Meeting | 31-Mar-2014 | JP3866800000 | 4572431 4572851 5485323 6572707 B02HTD4 B125TL3 BJ04QS4 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
PANASONIC CORPORATION | 26-Jun-2014 | J6354Y104 | Annual General Meeting | 31-Mar-2014 | JP3866800000 | 4572431 4572851 5485323 6572707 B02HTD4 B125TL3 BJ04QS4 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
PANASONIC CORPORATION | 26-Jun-2014 | J6354Y104 | Annual General Meeting | 31-Mar-2014 | JP3866800000 | 4572431 4572851 5485323 6572707 B02HTD4 B125TL3 BJ04QS4 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
PANASONIC CORPORATION | 26-Jun-2014 | J6354Y104 | Annual General Meeting | 31-Mar-2014 | JP3866800000 | 4572431 4572851 5485323 6572707 B02HTD4 B125TL3 BJ04QS4 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
PANASONIC CORPORATION | 26-Jun-2014 | J6354Y104 | Annual General Meeting | 31-Mar-2014 | JP3866800000 | 4572431 4572851 5485323 6572707 B02HTD4 B125TL3 BJ04QS4 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
PANASONIC CORPORATION | 26-Jun-2014 | J6354Y104 | Annual General Meeting | 31-Mar-2014 | JP3866800000 | 4572431 4572851 5485323 6572707 B02HTD4 B125TL3 BJ04QS4 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
PANASONIC CORPORATION | 26-Jun-2014 | J6354Y104 | Annual General Meeting | 31-Mar-2014 | JP3866800000 | 4572431 4572851 5485323 6572707 B02HTD4 B125TL3 BJ04QS4 | Appoint a Corporate Auditor | F,N,A | F | Appoint a Corporate Auditor | No | N/A | |
PANASONIC CORPORATION | 26-Jun-2014 | J6354Y104 | Annual General Meeting | 31-Mar-2014 | JP3866800000 | 4572431 4572851 5485323 6572707 B02HTD4 B125TL3 BJ04QS4 | Appoint a Corporate Auditor | F,N,A | F | Appoint a Corporate Auditor | No | N/A | |
PANASONIC CORPORATION | 26-Jun-2014 | J6354Y104 | Annual General Meeting | 31-Mar-2014 | JP3866800000 | 4572431 4572851 5485323 6572707 B02HTD4 B125TL3 BJ04QS4 | Amend the Compensation to be received by Directors | F,N,A | F | Amend the Compensation to be received by Corporate Officers | No | N/A | |
MITSUBISHI ELECTRIC CORPORATION | 27-Jun-2014 | J43873116 | Annual General Meeting | 31-Mar-2014 | JP3902400005 | 0597609 0641164 0641197 4590400 4596668 5485334 6597045 B16TL60 BJ05223 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
MITSUBISHI ELECTRIC CORPORATION | 27-Jun-2014 | J43873116 | Annual General Meeting | 31-Mar-2014 | JP3902400005 | 0597609 0641164 0641197 4590400 4596668 5485334 6597045 B16TL60 BJ05223 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
MITSUBISHI ELECTRIC CORPORATION | 27-Jun-2014 | J43873116 | Annual General Meeting | 31-Mar-2014 | JP3902400005 | 0597609 0641164 0641197 4590400 4596668 5485334 6597045 B16TL60 BJ05223 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
MITSUBISHI ELECTRIC CORPORATION | 27-Jun-2014 | J43873116 | Annual General Meeting | 31-Mar-2014 | JP3902400005 | 0597609 0641164 0641197 4590400 4596668 5485334 6597045 B16TL60 BJ05223 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
MITSUBISHI ELECTRIC CORPORATION | 27-Jun-2014 | J43873116 | Annual General Meeting | 31-Mar-2014 | JP3902400005 | 0597609 0641164 0641197 4590400 4596668 5485334 6597045 B16TL60 BJ05223 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
MITSUBISHI ELECTRIC CORPORATION | 27-Jun-2014 | J43873116 | Annual General Meeting | 31-Mar-2014 | JP3902400005 | 0597609 0641164 0641197 4590400 4596668 5485334 6597045 B16TL60 BJ05223 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
MITSUBISHI ELECTRIC CORPORATION | 27-Jun-2014 | J43873116 | Annual General Meeting | 31-Mar-2014 | JP3902400005 | 0597609 0641164 0641197 4590400 4596668 5485334 6597045 B16TL60 BJ05223 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
MITSUBISHI ELECTRIC CORPORATION | 27-Jun-2014 | J43873116 | Annual General Meeting | 31-Mar-2014 | JP3902400005 | 0597609 0641164 0641197 4590400 4596668 5485334 6597045 B16TL60 BJ05223 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
MITSUBISHI ELECTRIC CORPORATION | 27-Jun-2014 | J43873116 | Annual General Meeting | 31-Mar-2014 | JP3902400005 | 0597609 0641164 0641197 4590400 4596668 5485334 6597045 B16TL60 BJ05223 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
MITSUBISHI ELECTRIC CORPORATION | 27-Jun-2014 | J43873116 | Annual General Meeting | 31-Mar-2014 | JP3902400005 | 0597609 0641164 0641197 4590400 4596668 5485334 6597045 B16TL60 BJ05223 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
MITSUBISHI ELECTRIC CORPORATION | 27-Jun-2014 | J43873116 | Annual General Meeting | 31-Mar-2014 | JP3902400005 | 0597609 0641164 0641197 4590400 4596668 5485334 6597045 B16TL60 BJ05223 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
MITSUBISHI ELECTRIC CORPORATION | 27-Jun-2014 | J43873116 | Annual General Meeting | 31-Mar-2014 | JP3902400005 | 0597609 0641164 0641197 4590400 4596668 5485334 6597045 B16TL60 BJ05223 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
SUMITOMO MITSUI FINANCIAL GROUP,INC. | 27-Jun-2014 | J7771X109 | Annual General Meeting | 31-Mar-2014 | JP3890350006 | 3250095 6563024 B02LM26 B0R2R41 B17MVZ7 BHZL5Q7 | Approve Appropriation of Surplus | F,N,A | F | Approve Appropriation of Surplus | No | N/A | |
SUMITOMO MITSUI FINANCIAL GROUP,INC. | 27-Jun-2014 | J7771X109 | Annual General Meeting | 31-Mar-2014 | JP3890350006 | 3250095 6563024 B02LM26 B0R2R41 B17MVZ7 BHZL5Q7 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
SUMITOMO MITSUI FINANCIAL GROUP,INC. | 27-Jun-2014 | J7771X109 | Annual General Meeting | 31-Mar-2014 | JP3890350006 | 3250095 6563024 B02LM26 B0R2R41 B17MVZ7 BHZL5Q7 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
SUMITOMO MITSUI FINANCIAL GROUP,INC. | 27-Jun-2014 | J7771X109 | Annual General Meeting | 31-Mar-2014 | JP3890350006 | 3250095 6563024 B02LM26 B0R2R41 B17MVZ7 BHZL5Q7 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
SUMITOMO MITSUI FINANCIAL GROUP,INC. | 27-Jun-2014 | J7771X109 | Annual General Meeting | 31-Mar-2014 | JP3890350006 | 3250095 6563024 B02LM26 B0R2R41 B17MVZ7 BHZL5Q7 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
SUMITOMO MITSUI FINANCIAL GROUP,INC. | 27-Jun-2014 | J7771X109 | Annual General Meeting | 31-Mar-2014 | JP3890350006 | 3250095 6563024 B02LM26 B0R2R41 B17MVZ7 BHZL5Q7 | Appoint a Director | F,N,A | F | Appoint a Director | No | N/A | |
SUMITOMO MITSUI FINANCIAL GROUP,INC. | 27-Jun-2014 | J7771X109 | Annual General Meeting | 31-Mar-2014 | JP3890350006 | 3250095 6563024 B02LM26 B0R2R41 B17MVZ7 BHZL5Q7 | Appoint a Corporate Auditor | F,N,A | F | Appoint a Corporate Auditor | No | N/A | |
HUADIAN FUXIN ENERGY CORPORATION LTD | 30-Jun-2014 | Y3123J107 | Annual General Meeting | 30-May-2014 | CNE100001F60 | B8B53B1 B8L1BL5 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS (THE "BOARD") FOR THE YEAR 2013 | F,N,A | F | Management Proposal | No | N/A | |
HUADIAN FUXIN ENERGY CORPORATION LTD | 30-Jun-2014 | Y3123J107 | Annual General Meeting | 30-May-2014 | CNE100001F60 | B8B53B1 B8L1BL5 | TO CONSIDER AND APPROVE THE REPORT OF BOARD OF SUPERVISORS OF THE COMPANY FOR THE YEAR 2013 | F,N,A | F | Management Proposal | No | N/A | |
HUADIAN FUXIN ENERGY CORPORATION LTD | 30-Jun-2014 | Y3123J107 | Annual General Meeting | 30-May-2014 | CNE100001F60 | B8B53B1 B8L1BL5 | TO CONSIDER AND APPROVE THE FINAL FINANCIAL ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2013 | F,N,A | F | Management Proposal | No | N/A | |
HUADIAN FUXIN ENERGY CORPORATION LTD | 30-Jun-2014 | Y3123J107 | Annual General Meeting | 30-May-2014 | CNE100001F60 | B8B53B1 B8L1BL5 | TO CONSIDER AND APPROVE THE INDEPENDENT AUDITOR'S REPORT AND THE COMPANY'S AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2013 | F,N,A | F | Management Proposal | No | N/A | |
HUADIAN FUXIN ENERGY CORPORATION LTD | 30-Jun-2014 | Y3123J107 | Annual General Meeting | 30-May-2014 | CNE100001F60 | B8B53B1 B8L1BL5 | TO CONSIDER AND APPROVE THE COMPANY'S PROFIT DISTRIBUTION PLAN FOR THE YEAR 2013 | F,N,A | F | Management Proposal | No | N/A | |
HUADIAN FUXIN ENERGY CORPORATION LTD | 30-Jun-2014 | Y3123J107 | Annual General Meeting | 30-May-2014 | CNE100001F60 | B8B53B1 B8L1BL5 | TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF KPMG AS THE COMPANY'S INTERNATIONAL AUDITOR TO HOLD OFFICE UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING TO BE HELD IN 2015 AND TO AUTHORIZE THE BOARD AND AUTHORIZED PERSON TO DETERMINE ITS REMUNERATION | F,N,A | F | Management Proposal | No | N/A | |
HUADIAN FUXIN ENERGY CORPORATION LTD | 30-Jun-2014 | Y3123J107 | Annual General Meeting | 30-May-2014 | CNE100001F60 | B8B53B1 B8L1BL5 | TO CONSIDER AND APPROVE THE REMUNERATION PLAN FOR THE COMPANY'S DIRECTORS (THE "DIRECTORS") AND SUPERVISORS (THE "SUPERVISORS") FOR THE YEAR ENDED 31 DECEMBER 2013 | F,N,A | F | Management Proposal | No | N/A | |
HUADIAN FUXIN ENERGY CORPORATION LTD | 30-Jun-2014 | Y3123J107 | Annual General Meeting | 30-May-2014 | CNE100001F60 | B8B53B1 B8L1BL5 | TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. FANG ZHENG AS THE EXECUTIVE DIRECTOR OF THE SECOND SESSION OF THE BOARD | F,N,A | F | Management Proposal | No | N/A | |
HUADIAN FUXIN ENERGY CORPORATION LTD | 30-Jun-2014 | Y3123J107 | Annual General Meeting | 30-May-2014 | CNE100001F60 | B8B53B1 B8L1BL5 | TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. JIANG BINGSI AS THE EXECUTIVE DIRECTOR OF THE SECOND SESSION OF THE BOARD | F,N,A | F | Management Proposal | No | N/A | |
HUADIAN FUXIN ENERGY CORPORATION LTD | 30-Jun-2014 | Y3123J107 | Annual General Meeting | 30-May-2014 | CNE100001F60 | B8B53B1 B8L1BL5 | TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. LI LIXIN AS THE EXECUTIVE DIRECTOR OF THE SECOND SESSION OF THE BOARD | F,N,A | F | Management Proposal | No | N/A | |
HUADIAN FUXIN ENERGY CORPORATION LTD | 30-Jun-2014 | Y3123J107 | Annual General Meeting | 30-May-2014 | CNE100001F60 | B8B53B1 B8L1BL5 | TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. CHEN BIN AS THE NON-EXECUTIVE DIRECTOR OF THE SECOND SESSION OF THE BOARD | F,N,A | F | Management Proposal | No | N/A | |
HUADIAN FUXIN ENERGY CORPORATION LTD | 30-Jun-2014 | Y3123J107 | Annual General Meeting | 30-May-2014 | CNE100001F60 | B8B53B1 B8L1BL5 | TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. TAO YUNPENG AS THE NON-EXECUTIVE DIRECTOR OF THE SECOND SESSION OF THE BOARD | F,N,A | F | Management Proposal | No | N/A | |
HUADIAN FUXIN ENERGY CORPORATION LTD | 30-Jun-2014 | Y3123J107 | Annual General Meeting | 30-May-2014 | CNE100001F60 | B8B53B1 B8L1BL5 | TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. ZONG XIAOLEI AS THE NON-EXECUTIVE DIRECTOR OF THE SECOND SESSION OF THE BOARD | F,N,A | F | Management Proposal | No | N/A | |
HUADIAN FUXIN ENERGY CORPORATION LTD | 30-Jun-2014 | Y3123J107 | Annual General Meeting | 30-May-2014 | CNE100001F60 | B8B53B1 B8L1BL5 | TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. ZHOU XIAOQIAN AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SECOND SESSION OF THE BOARD | F,N,A | F | Management Proposal | No | N/A | |
HUADIAN FUXIN ENERGY CORPORATION LTD | 30-Jun-2014 | Y3123J107 | Annual General Meeting | 30-May-2014 | CNE100001F60 | B8B53B1 B8L1BL5 | TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. ZHANG BAI AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SECOND SESSION OF THE BOARD | F,N,A | F | Management Proposal | No | N/A | |
HUADIAN FUXIN ENERGY CORPORATION LTD | 30-Jun-2014 | Y3123J107 | Annual General Meeting | 30-May-2014 | CNE100001F60 | B8B53B1 B8L1BL5 | TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. TAO ZHIGANG AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SECOND SESSION OF THE BOARD | F,N,A | F | Management Proposal | No | N/A | |
HUADIAN FUXIN ENERGY CORPORATION LTD | 30-Jun-2014 | Y3123J107 | Annual General Meeting | 30-May-2014 | CNE100001F60 | B8B53B1 B8L1BL5 | TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. LI CHANGXU AS THE SUPERVISOR OF THE SECOND SESSION OF THE BOARD OF SUPERVISORS | F,N,A | F | Management Proposal | No | N/A | |
HUADIAN FUXIN ENERGY CORPORATION LTD | 30-Jun-2014 | Y3123J107 | Annual General Meeting | 30-May-2014 | CNE100001F60 | B8B53B1 B8L1BL5 | TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. WANG KUN AS THE SUPERVISOR OF THE SECOND SESSION OF THE BOARD OF SUPERVISORS | F,N,A | F | Management Proposal | No | N/A | |
HUADIAN FUXIN ENERGY CORPORATION LTD | 30-Jun-2014 | Y3123J107 | Annual General Meeting | 30-May-2014 | CNE100001F60 | B8B53B1 B8L1BL5 | TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. XIE CHUNWANG AS THE SUPERVISOR OF THE SECOND SESSION OF THE BOARD OF SUPERVISORS | F,N,A | F | Management Proposal | No | N/A | |
HUADIAN FUXIN ENERGY CORPORATION LTD | 30-Jun-2014 | Y3123J107 | Annual General Meeting | 30-May-2014 | CNE100001F60 | B8B53B1 B8L1BL5 | TO CONSIDER AND APPROVE THE APPOINTMENT OF MS. HU XIAOHONG AS THE SUPERVISOR OF THE SECOND SESSION OF THE BOARD OF SUPERVISORS | F,N,A | F | Management Proposal | No | N/A | |
HUADIAN FUXIN ENERGY CORPORATION LTD | 30-Jun-2014 | Y3123J107 | Annual General Meeting | 30-May-2014 | CNE100001F60 | B8B53B1 B8L1BL5 | TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. YAN AZHANG AS THE SUPERVISOR OF THE SECOND SESSION OF THE BOARD OF SUPERVISORS | F,N,A | F | Management Proposal | No | N/A | |
HUADIAN FUXIN ENERGY CORPORATION LTD | 30-Jun-2014 | Y3123J107 | Annual General Meeting | 30-May-2014 | CNE100001F60 | B8B53B1 B8L1BL5 | TO CONSIDER AND APPROVE THE APPOINTMENT OF MS. DING RUILNG AS THE SUPERVISOR OF THE SECOND SESSION OF THE BOARD OF SUPERVISORS | F,N,A | F | Management Proposal | No | N/A | |
HUADIAN FUXIN ENERGY CORPORATION LTD | 30-Jun-2014 | Y3123J107 | Annual General Meeting | 30-May-2014 | CNE100001F60 | B8B53B1 B8L1BL5 | TO CONSIDER AND AUTHORIZE THE REMUNERATION AND ASSESSMENT COMMITTEE OF THE BOARD TO DETERMINE, UPON THE CANDIDATES FOR DIRECTORS AND SUPERVISORS BEING APPROVED AT THE AGM, THE REMUNERATION OF THE DIRECTORS AND SUPERVISORS ACCORDING TO THE REMUNERATION PLAN FOR DIRECTORS AND SUPERVISORS TO BE APPROVED AT THE ANNUAL GENERAL MEETING OF THE COMPANY | F,N,A | F | Management Proposal | No | N/A | |
HUADIAN FUXIN ENERGY CORPORATION LTD | 30-Jun-2014 | Y3123J107 | Annual General Meeting | 30-May-2014 | CNE100001F60 | B8B53B1 B8L1BL5 | TO CONSIDER AND AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY OTHER EXECUTIVE DIRECTOR TO ENTER INTO A SERVICE CONTRACT WITH THE DIRECTORS AND SUPERVISORS BEING APPROVED AT THE AGM AND HANDLE ALL OTHER RELEVANT MATTERS ON BEHALF OF THE COMPANY UPON THE CANDIDATES FOR THE DIRECTORS AND THE SUPERVISORS BEING APPROVED AT THE AGM | F,N,A | F | Management Proposal | No | N/A | |
HUADIAN FUXIN ENERGY CORPORATION LTD | 30-Jun-2014 | Y3123J107 | Annual General Meeting | 30-May-2014 | CNE100001F60 | B8B53B1 B8L1BL5 | TO CONSIDER AND APPROVE THE ENTERING INTO OF A PROJECT CONTRACTING SERVICE AND EQUIPMENT PURCHASING FRAMEWORK AGREEMENT | F,N,A | F | Management Proposal | No | N/A | |
HUADIAN FUXIN ENERGY CORPORATION LTD | 30-Jun-2014 | Y3123J107 | Annual General Meeting | 30-May-2014 | CNE100001F60 | B8B53B1 B8L1BL5 | TO CONSIDER AND APPROVE THE ENTERING INTO OF A SECOND SUPPLEMENTAL AGREEMENT IN RESPECT OF THE REVISION OF ANNUAL CAPS AND EXTENSION OF TERM FOR DEPOSIT SERVICE AGREEMENT | F,N,A | F | Management Proposal | No | N/A | |
HUADIAN FUXIN ENERGY CORPORATION LTD | 30-Jun-2014 | Y3123J107 | Annual General Meeting | 30-May-2014 | CNE100001F60 | B8B53B1 B8L1BL5 | TO CONSIDER AND APPROVE THE ENTERING INTO OF A COAL PURCHASING AND SHIPPING SERVICE FRAMEWORK AGREEMENT | F,N,A | F | Management Proposal | No | N/A | |
HUADIAN FUXIN ENERGY CORPORATION LTD | 30-Jun-2014 | Y3123J107 | Annual General Meeting | 30-May-2014 | CNE100001F60 | B8B53B1 B8L1BL5 | TO CONSIDER AND APPROVE THE AMENDMENT OF ARTICLES OF ASSOCIATION | F,N,A | F | Management Proposal | No | N/A | |
HUADIAN FUXIN ENERGY CORPORATION LTD | 30-Jun-2014 | Y3123J107 | Annual General Meeting | 30-May-2014 | CNE100001F60 | B8B53B1 B8L1BL5 | TO CONSIDER AND APPROVE THE GRANTING OF A GENERAL MANDATE TO ISSUE THE FINANCING INSTRUMENTS PROPOSED TO BE ISSUED BY THE COMPANY, WHILE THE OUTSTANDING BALANCE OF ALL CATEGORIES OF BONDS ISSUED AND TO BE ISSUED SHALL NOT EXCEED RMB12 BILLION IN AGGREGATE | F,N,A | F | Management Proposal | No | N/A | |
HUADIAN FUXIN ENERGY CORPORATION LTD | 30-Jun-2014 | Y3123J107 | Annual General Meeting | 30-May-2014 | CNE100001F60 | B8B53B1 B8L1BL5 | TO CONSIDER AND APPROVE THE GRANTING OF A GENERAL MANDATE TO THE DIRECTORS TO EXERCISE THE POWER OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH THE ADDITIONAL DOMESTIC SHARES ("DOMESTIC SHARES") AND H SHARES ("H SHARES") NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL VALUES OF THE DOMESTIC SHARES AND H SHARES RESPECTIVELY IN ISSUE AS AT THE DATE OF PASSING OF THE RESOLUTION IN RELATION TO THE GENERAL MANDATE | F,N,A | F | Management Proposal | No | N/A |
SIGNATURE
Pursuant to the requirements of the Investment Company Act of 1940, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
ALPS Series Trust | |||
By: | /s/ Jeremy O. May | ||
Jeremy O. May | |||
President | |||
Date: | February 13, 2017 |