UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-22998
CSOP ETF Trust
(Exact name of registrant as specified in charter)
2801-2803 Two Exchange Square,
8 Connaught Place, Central
Hong Kong
(Address of principal executive offices) (Zip code)
The Corporation Trust Company
1209 Orange Street
Wilmington, DE 19801
(Name and address of agent for service)
Registrant’s telephone number, including area code: 852 3406-5688
Date of fiscal year end: September 30
Date of reporting period:
CSOP FTSE China A50 ETF: July 1, 2015 to June 30, 2016
CSOP China CSI 300 A-H Dynamic ETF: October 20, 2015 to June 30, 2016
CSOP MSCI China A International Hedged ETF: October 20, 2015 to June 30, 2016
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (Sections 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
Item 1. Proxy Voting Record
CSOP FTSE China A50 ETF
Meeting Date Range: 01-Jul-2015 To 30-Jun-2016 | |||||||||||
Selected Accounts | |||||||||||
SHANGHAI PUDONG DEVELOPMENT BANK CO LTD, SHANGHAI | |||||||||||
Security: | Y7689F102 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 01-Jul-2015 | |||||||||
ISIN | CNE0000011B7 | Vote Deadline Date: | 23-Jun-2015 | ||||||||
Agenda | 706278531 | Management | Total Ballot Shares: | 1332615 | |||||||
Last Vote Date: | 09-Oct-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELIGIBILITY FOR ASSETS PURCHASE VIA SHARE OFFERING | For | None | 1332615 | 0 | 0 | 0 | ||||
2 | SCHEME FOR CONNECTED TRANSACTION REGARDING ASSETS ACQUISITION VIA SHARE OFFERING: TRANSACTION COUNTERPART | For | None | 1332615 | 0 | 0 | 0 | ||||
3 | SCHEME FOR CONNECTED TRANSACTION REGARDING ASSETS ACQUISITION VIA SHARE OFFERING: UNDERLYING ASSETS | For | None | 1332615 | 0 | 0 | 0 | ||||
4 | SCHEME FOR CONNECTED TRANSACTION REGARDING ASSETS ACQUISITION VIA SHARE OFFERING: TRANSACTION PRICE | For | None | 1332615 | 0 | 0 | 0 | ||||
5 | SCHEME FOR CONNECTED TRANSACTION REGARDING ASSETS ACQUISITION VIA SHARE OFFERING: CONSIDERATION PAYMENT METHOD | For | None | 1332615 | 0 | 0 | 0 | ||||
6 | SCHEME FOR CONNECTED TRANSACTION REGARDING ASSETS ACQUISITION VIA SHARE OFFERING: ACCUMULATED RETAINED PROFITS ARRANGEMENT | For | None | 1332615 | 0 | 0 | 0 | ||||
7 | SCHEME FOR CONNECTED TRANSACTION REGARDING ASSETS ACQUISITION VIA SHARE OFFERING: ATTRIBUTION OF THE PROFITS AND LOSSES DURING THE TRANSITIONAL PERIOD | For | None | 1332615 | 0 | 0 | 0 | ||||
8 | SCHEME FOR CONNECTED TRANSACTION REGARDING ASSETS ACQUISITION VIA SHARE OFFERING: THE TRANSACTION CONSTITUTES CONNECTED TRANSACTION | For | None | 1332615 | 0 | 0 | 0 | ||||
9 | SCHEME FOR CONNECTED TRANSACTION REGARDING ASSETS ACQUISITION VIA SHARE OFFERING: THE TRANSACTION DOES NOT CONSTITUTE MAJOR ASSETS RESTRUCTURING | For | None | 1332615 | 0 | 0 | 0 | ||||
10 | SCHEME FOR CONNECTED TRANSACTION REGARDING ASSETS ACQUISITION VIA SHARE OFFERING: THE TRANSACTION DOES NOT CONSTITUTE BACK-DOOR LISTING | For | None | 1332615 | 0 | 0 | 0 | ||||
11 | SCHEME FOR CONNECTED TRANSACTION REGARDING ASSETS ACQUISITION VIA SHARE OFFERING: STOCK TYPE AND PAR VALUE | For | None | 1332615 | 0 | 0 | 0 | ||||
12 | SCHEME FOR CONNECTED TRANSACTION REGARDING ASSETS ACQUISITION VIA SHARE OFFERING: METHOD OF ISSUANCE | For | None | 1332615 | 0 | 0 | 0 | ||||
13 | SCHEME FOR CONNECTED TRANSACTION REGARDING ASSETS ACQUISITION VIA SHARE OFFERING: ISSUANCE TARGETS | For | None | 1332615 | 0 | 0 | 0 | ||||
14 | SCHEME FOR CONNECTED TRANSACTION REGARDING ASSETS ACQUISITION VIA SHARE OFFERING: ISSUING PRICE AND PRICING BASIS | For | None | 1332615 | 0 | 0 | 0 | ||||
15 | SCHEME FOR CONNECTED TRANSACTION REGARDING ASSETS ACQUISITION VIA SHARE OFFERING: ISSUING VOLUME | For | None | 1332615 | 0 | 0 | 0 | ||||
16 | SCHEME FOR CONNECTED TRANSACTION REGARDING ASSETS ACQUISITION VIA SHARE OFFERING: LOCK-UP PERIOD | For | None | 1332615 | 0 | 0 | 0 | ||||
17 | SCHEME FOR CONNECTED TRANSACTION REGARDING ASSETS ACQUISITION VIA SHARE OFFERING: LISTING PLACE | For | None | 1332615 | 0 | 0 | 0 | ||||
18 | SCHEME FOR CONNECTED TRANSACTION REGARDING ASSETS ACQUISITION VIA SHARE OFFERING: THE VALID PERIOD OF THE RESOLUTION | For | None | 1332615 | 0 | 0 | 0 | ||||
19 | REPORT ON CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING (DRAFT) AND ITS SUMMARY | For | None | 1332615 | 0 | 0 | 0 | ||||
20 | THE ASSETS PURCHASE VIA SHARE OFFERING CONSTITUTES CONNECTED TRANSACTION | For | None | 1332615 | 0 | 0 | 0 | ||||
21 | TO SIGN CONDITIONAL AGREEMENT ON ASSETS PURCHASE VIA SHARE OFFERING | For | None | 1332615 | 0 | 0 | 0 | ||||
22 | DILUTED IMMEDIATE RETURNS REGARDING CONNECTED TRANSACTION OF ASSETS PURCHASE VIA SHARE OFFERING AND FILLING MEASURES | For | None | 1332615 | 0 | 0 | 0 | ||||
23 | STATEMENT ON PRICING BASIS FOR THIS TRANSACTION AND THE FAIRNESS | For | None | 1332615 | 0 | 0 | 0 | ||||
24 | AUDIT REPORT, PRO FORMA FINANCIAL REPORT REVIEW REPORT AND EVALUATION REPORT RELATED TO THE TRANSACTION | For | None | 1332615 | 0 | 0 | 0 | ||||
25 | INDEPENDENCE OF EVALUATION INSTITUTION, RATIONALITY OF EVALUATION HYPOTHESIS, CORRELATION BETWEEN EVALUATION METHOD AND OBJECTIVE AND FAIRNESS OF EVALUATION PRICING | For | None | 1332615 | 0 | 0 | 0 | ||||
26 | THE TRANSACTION IS IN COMPLIANCE WITH THE 4TH ARTICLE IN THE PROVISIONS ON SEVERAL ISSUES CONCERNING THE REGULATION OF MAJOR ASSETS RESTRUCTURING BY LISTED COMPANIES | For | None | 1332615 | 0 | 0 | 0 | ||||
27 | STATEMENT ON COMPLIANCE AND COMPLETENESS OF IMPLEMENTING THE LEGAL PROCEEDINGS OF THE TRANSACTION AND THE EFFECTIVENESS OF THE LEGAL DOCUMENT SUBMITTED | For | None | 1332615 | 0 | 0 | 0 | ||||
28 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO ASSETS ACQUISITION VIA SHARE OFFERING | For | None | 1332615 | 0 | 0 | 0 | ||||
BOE TECHNOLOGY GROUP CO LTD, BEIJING | |||||||||||
Security: | Y0920M101 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 06-Jul-2015 | |||||||||
ISIN | CNE0000016L5 | Vote Deadline Date: | 30-Jun-2015 | ||||||||
Agenda | 706282871 | Management | Total Ballot Shares: | 2230008 | |||||||
Last Vote Date: | 09-Oct-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF ZHANG JINSONG AS NON- INDEPENDENT DIRECTOR | For | None | 2230008 | 0 | 0 | 0 | ||||
2 | ELECTION OF WANG HUACHENG AS INDEPENDENT DIRECTOR | For | None | 2230008 | 0 | 0 | 0 | ||||
3 | ELECTION OF SUPERVISOR CANDIDATE: CHEN MING | For | None | 2230008 | 0 | 0 | 0 | ||||
4 | ELECTION OF SUPERVISOR CANDIDATE: SHI HONG | For | None | 2230008 | 0 | 0 | 0 | ||||
5 | TO INVEST AND CONSTRUCT A PRODUCTION LINE PROJECT OF FUZHOU 8.5-GENERATION NEW SEMICONDUCTOR DISPLAY DEVICES | For | None | 2230008 | 0 | 0 | 0 | ||||
6 | ACQUISITION OF ENTIRE EQUITY STAKE IN A COMPANY AND INCREASE REGISTERED CAPITAL IN IT | For | None | 2230008 | 0 | 0 | 0 | ||||
MIDEA GROUP CO LTD | |||||||||||
Security: | Y6S40V103 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 13-Jul-2015 | |||||||||
ISIN | CNE100001QQ5 | Vote Deadline Date: | 07-Jul-2015 | ||||||||
Agenda | 706299965 | Management | Total Ballot Shares: | 168060 | |||||||
Last Vote Date: | 09-Oct-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | THE FIRST PUBLIC SHARE REPURCHASE PREPLAN: THE MANNER AND PURPOSE OF THE REPURCHASE | For | None | 168060 | 0 | 0 | 0 | ||||
2 | THE FIRST PUBLIC SHARE REPURCHASE PREPLAN: THE PRICE OR PRICE RANGE, AND PRICING PRINCIPLES FOR THE SHARES TO BE REPURCHASED | For | None | 168060 | 0 | 0 | 0 | ||||
3 | THE FIRST PUBLIC SHARE REPURCHASE PREPLAN: THE TOTAL AMOUNT AND SOURCE OF THE FUNDS TO BE USED FOR THE REPURCHASE | For | None | 168060 | 0 | 0 | 0 | ||||
4 | THE FIRST PUBLIC SHARE REPURCHASE PREPLAN: THE TYPE, AMOUNT AND PERCENTAGE OF SHARES TO BE REPURCHASED | For | None | 168060 | 0 | 0 | 0 | ||||
5 | THE FIRST PUBLIC SHARE REPURCHASE PREPLAN: THE TIME PERIOD FOR THE SHARE REPURCHASE | For | None | 168060 | 0 | 0 | 0 | ||||
6 | THE FIRST PUBLIC SHARE REPURCHASE PREPLAN: THE VALID PERIOD OF THE RESOLUTION | For | None | 168060 | 0 | 0 | 0 | ||||
7 | MANDATE TO THE BOARD TO HANDLE MATTERS RELATED TO THE SHARES REPURCHASE | For | None | 168060 | 0 | 0 | 0 | ||||
BYD COMPANY LTD, SHENZHEN | |||||||||||
Security: | Y1045E107 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 21-Jul-2015 | |||||||||
ISIN | CNE100001526 | Vote Deadline Date: | 14-Jul-2015 | ||||||||
Agenda | 706240796 | Management | Total Ballot Shares: | 18801 | |||||||
Last Vote Date: | 09-Oct-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | THE COMPANY'S ELIGIBILITY FOR NON- PUBLIC SHARE OFFERING | For | None | 18801 | 0 | 0 | 0 | ||||
2 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: STOCK TYPE AND PAR VALUE | For | None | 18801 | 0 | 0 | 0 | ||||
3 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: METHOD OF ISSUANCE | For | None | 18801 | 0 | 0 | 0 | ||||
4 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: ISSUANCE TARGETS AND SUBSCRIPTION METHOD | For | None | 18801 | 0 | 0 | 0 | ||||
5 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: PRICING BASE DATE AND PRICING PRINCIPLE | For | None | 18801 | 0 | 0 | 0 | ||||
6 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: ISSUING VOLUME | For | None | 18801 | 0 | 0 | 0 | ||||
7 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: LOCK-UP PERIOD | For | None | 18801 | 0 | 0 | 0 | ||||
8 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: AMOUNT AND PURPOSE OF THE RAISED FUNDS | For | None | 18801 | 0 | 0 | 0 | ||||
9 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: ARRANGEMENT FOR ACCUMULATED RETAINED PROFITS BEFORE NON-PUBLIC OFFERING | For | None | 18801 | 0 | 0 | 0 | ||||
10 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: THE VALID PERIOD OF THE RESOLUTION ON NON-PUBLIC OFFERING | For | None | 18801 | 0 | 0 | 0 | ||||
11 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: LISTING PLACE | For | None | 18801 | 0 | 0 | 0 | ||||
12 | PREPLAN FOR NON-PUBLIC A-SHARE OFFERING | For | None | 18801 | 0 | 0 | 0 | ||||
13 | FEASIBILITY REPORT ON USE OF PROCEEDS FROM THE NON-PUBLIC SHARE OFFERING | For | None | 18801 | 0 | 0 | 0 | ||||
14 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 18801 | 0 | 0 | 0 | ||||
15 | FORMULATION OF THE PLAN FOR THE SHAREHOLDERS PROFIT RETURN(2015-2017) | For | None | 18801 | 0 | 0 | 0 | ||||
16 | AUTHORIZATION TO THE BOARD OR ITS AUTHORIZED PERSON TO HANDLE MATTERS IN RELATION TO NON-PUBLIC SHARE OFFERING | For | None | 18801 | 0 | 0 | 0 | ||||
17 | REPORT ON USE OF PREVIOUSLY RAISED FUNDS | For | None | 18801 | 0 | 0 | 0 | ||||
18 | AMENDMENTS TO THE RAISED FUND MANAGEMENT SYSTEM | For | None | 18801 | 0 | 0 | 0 | ||||
19 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURES GOVERNING SHAREHOLDERS' GENERAL MEETINGS | For | None | 18801 | 0 | 0 | 0 | ||||
GF SECURITIES CO LTD, GUANGZHOU | |||||||||||
Security: | Y270AF107 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 21-Jul-2015 | |||||||||
ISIN | CNE0000008L2 | Vote Deadline Date: | 13-Jul-2015 | ||||||||
Agenda | 706253286 | Management | Total Ballot Shares: | 101141 | |||||||
Last Vote Date: | 09-Oct-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | AUTHORIZATION TO ISSUE DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS: ISSUING PARTY, ISSUING VOLUME AND METHOD | For | None | 101141 | 0 | 0 | 0 | ||||
2 | AUTHORIZATION TO ISSUE DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS: TYPE OF DEBT FINANCING INSTRUMENTS | For | None | 101141 | 0 | 0 | 0 | ||||
3 | AUTHORIZATION TO ISSUE DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS: DURATION OF DEBT FINANCING INSTRUMENTS | For | None | 101141 | 0 | 0 | 0 | ||||
4 | AUTHORIZATION TO ISSUE DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS: INTEREST RATE OF DEBT FINANCING INSTRUMENTS | For | None | 101141 | 0 | 0 | 0 | ||||
5 | AUTHORIZATION TO ISSUE DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS: GUARANTEE AND OTHER ARRANGEMENT | For | None | 101141 | 0 | 0 | 0 | ||||
6 | AUTHORIZATION TO ISSUE DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS: PURPOSE OF THE RAISED FUNDS | For | None | 101141 | 0 | 0 | 0 | ||||
7 | AUTHORIZATION TO ISSUE DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS: ISSUING PRICE | For | None | 101141 | 0 | 0 | 0 | ||||
8 | AUTHORIZATION TO ISSUE DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS: ISSUANCE TARGETS | For | None | 101141 | 0 | 0 | 0 | ||||
9 | AUTHORIZATION TO ISSUE DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS: LISTING OF THE DEBT FINANCING INSTRUMENTS | For | None | 101141 | 0 | 0 | 0 | ||||
10 | AUTHORIZATION TO ISSUE DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS: REPAYMENT GUARANTEE MEASURES FOR DEBT FINANCING INSTRUMENTS | For | None | 101141 | 0 | 0 | 0 | ||||
11 | AUTHORIZATION TO ISSUE DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS: THE VALID PERIOD OF THE RESOLUTION | For | None | 101141 | 0 | 0 | 0 | ||||
12 | AUTHORIZATION TO ISSUE DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS: MANDATE MATTERS REGARDING ISSUE OF DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS | For | None | 101141 | 0 | 0 | 0 | ||||
13 | ELECTION OF XU XINZHONG AS SUPERVISOR | For | None | 101141 | 0 | 0 | 0 | ||||
CHINA MERCHANTS SECURITIES CO LTD, SHENZHEN | |||||||||||
Security: | Y14904109 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 27-Jul-2015 | |||||||||
ISIN | CNE100000HK9 | Vote Deadline Date: | 17-Jul-2015 | ||||||||
Agenda | 706317814 | Management | Total Ballot Shares: | 35087 | |||||||
Last Vote Date: | 09-Oct-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ADJUSTMENT TO 2015 PROPRIETARY INVESTMENT AMOUNT | For | None | 35087 | 0 | 0 | 0 | ||||
SUNING COMMERCE GROUP CO LTD | |||||||||||
Security: | Y82211106 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 27-Jul-2015 | |||||||||
ISIN | CNE000001KF2 | Vote Deadline Date: | 20-Jul-2015 | ||||||||
Agenda | 706315733 | Management | Total Ballot Shares: | 68600 | |||||||
Last Vote Date: | 09-Oct-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | THE 2ND PHASE STAFF SHAREHOLDING PLAN (DRAFT) AND ITS SUMMARY | For | None | 68600 | 0 | 0 | 0 | ||||
2 | MANDATE TO THE BOARD TO HANDLE MATTERS RELATED TO THE STAFF SHAREHOLDING PLAN | For | None | 68600 | 0 | 0 | 0 | ||||
PING AN BANK CO LTD, SHENZHEN | |||||||||||
Security: | Y6896T103 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 31-Jul-2015 | |||||||||
ISIN | CNE000000040 | Vote Deadline Date: | 27-Jul-2015 | ||||||||
Agenda | 706325582 | Management | Total Ballot Shares: | 109220 | |||||||
Last Vote Date: | 09-Oct-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | THE VALID PERIOD OF THE RESOLUTION ON NON-PUBLIC OFFERING OF PREFERRED STOCKS | For | None | 109220 | 0 | 0 | 0 | ||||
2 | REMUNERATION FOR DIRECTORS | For | None | 109220 | 0 | 0 | 0 | ||||
3 | REMUNERATION FOR SUPERVISORS | For | None | 109220 | 0 | 0 | 0 | ||||
CHINA MERCHANTS SECURITIES CO LTD, SHENZHEN | |||||||||||
Security: | Y14904109 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 12-Aug-2015 | |||||||||
ISIN | CNE100000HK9 | Vote Deadline Date: | 04-Aug-2015 | ||||||||
Agenda | 706345205 | Management | Total Ballot Shares: | 21887 | |||||||
Last Vote Date: | 09-Oct-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 21887 | 0 | 0 | 0 | ||||
2 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURES GOVERNING SHAREHOLDERS' GENERAL MEETINGS | For | None | 21887 | 0 | 0 | 0 | ||||
3 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURES GOVERNING THE BOARD MEETINGS | For | None | 21887 | 0 | 0 | 0 | ||||
4 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURES GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE | For | None | 21887 | 0 | 0 | 0 | ||||
5 | AMENDMENTS TO SYSTEM FOR INDEPENDENT DIRECTORS | For | None | 21887 | 0 | 0 | 0 | ||||
6 | AMENDMENTS TO DECISION-MAKING SYSTEM ON CONNECTED TRANSACTIONS | For | None | 21887 | 0 | 0 | 0 | ||||
7 | AMENDMENTS TO THE RAISED FUND MANAGEMENT MEASURES | For | None | 21887 | 0 | 0 | 0 | ||||
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD, BEI | |||||||||||
Security: | Y1R36A107 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 17-Aug-2015 | |||||||||
ISIN | CNE100001FN5 | Vote Deadline Date: | 12-Aug-2015 | ||||||||
Agenda | 706306291 | Management | Total Ballot Shares: | 38000 | |||||||
Last Vote Date: | 09-Oct-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | GUARANTEED QUOTA FOR H SHAREHOLDERS REGARDING SPLIT OF A COMPANY TO LIST ON HONG KONG STOCK EXCHANGE | For | None | 38000 | 0 | 0 | 0 | ||||
CITIC SECURITIES CO LTD, BEIJING | |||||||||||
Security: | Y1639N109 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 25-Aug-2015 | |||||||||
ISIN | CNE000001DB6 | Vote Deadline Date: | 17-Aug-2015 | ||||||||
Agenda | 706317802 | Management | Total Ballot Shares: | 135246 | |||||||
Last Vote Date: | 09-Oct-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TARGETED ADDITIONAL OFFERING H-SHARE TO NATIONAL COUNCIL FOR SOCIAL SECURITY FUND AND LISTING ON THE HONG KONG STOCK EXCHANGE: STOCK TYPE | For | None | 135246 | 0 | 0 | 0 | ||||
2 | TARGETED ADDITIONAL OFFERING H-SHARE TO NATIONAL COUNCIL FOR SOCIAL SECURITY FUND AND LISTING ON THE HONG KONG STOCK EXCHANGE: DATE OF ISSUANCE | For | None | 135246 | 0 | 0 | 0 | ||||
3 | TARGETED ADDITIONAL OFFERING H-SHARE TO NATIONAL COUNCIL FOR SOCIAL SECURITY FUND AND LISTING ON THE HONG KONG STOCK EXCHANGE: METHOD OF ISSUANCE | For | None | 135246 | 0 | 0 | 0 | ||||
4 | TARGETED ADDITIONAL OFFERING H-SHARE TO NATIONAL COUNCIL FOR SOCIAL SECURITY FUND AND LISTING ON THE HONG KONG STOCK EXCHANGE: ISSUANCE TARGETS | For | None | 135246 | 0 | 0 | 0 | ||||
5 | TARGETED ADDITIONAL OFFERING H-SHARE TO NATIONAL COUNCIL FOR SOCIAL SECURITY FUND AND LISTING ON THE HONG KONG STOCK EXCHANGE: ISSUING VOLUME | For | None | 135246 | 0 | 0 | 0 | ||||
6 | TARGETED ADDITIONAL OFFERING H-SHARE TO NATIONAL COUNCIL FOR SOCIAL SECURITY FUND AND LISTING ON THE HONG KONG STOCK EXCHANGE: ISSUING PRICE | For | None | 135246 | 0 | 0 | 0 | ||||
7 | TARGETED ADDITIONAL OFFERING H-SHARE TO NATIONAL COUNCIL FOR SOCIAL SECURITY FUND AND LISTING ON THE HONG KONG STOCK EXCHANGE: SUBSCRIPTION METHOD | For | None | 135246 | 0 | 0 | 0 | ||||
8 | TARGETED ADDITIONAL OFFERING H-SHARE TO NATIONAL COUNCIL FOR SOCIAL SECURITY FUND AND LISTING ON THE HONG KONG STOCK EXCHANGE: RETAINED PROFITS | For | None | 135246 | 0 | 0 | 0 | ||||
9 | TARGETED ADDITIONAL OFFERING H-SHARE TO NATIONAL COUNCIL FOR SOCIAL SECURITY FUND AND LISTING ON THE HONG KONG STOCK EXCHANGE: PURPOSE OF THE RAISED FUNDS | For | None | 135246 | 0 | 0 | 0 | ||||
10 | TARGETED ADDITIONAL OFFERING H-SHARE TO NATIONAL COUNCIL FOR SOCIAL SECURITY FUND AND LISTING ON THE HONG KONG STOCK EXCHANGE: THE VALID PERIOD OF THE RESOLUTION | For | None | 135246 | 0 | 0 | 0 | ||||
11 | TARGETED ADDITIONAL OFFERING H-SHARE TO NATIONAL COUNCIL FOR SOCIAL SECURITY FUND AND LISTING ON THE HONG KONG STOCK EXCHANGE: MANDATE FOR CHANGE OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 135246 | 0 | 0 | 0 | ||||
12 | TARGETED ADDITIONAL OFFERING H-SHARE TO NATIONAL COUNCIL FOR SOCIAL SECURITY FUND AND LISTING ON THE HONG KONG STOCK EXCHANGE: MANDATE FOR OTHER MATTERS REGARDING H-SHARE OFFERING | For | None | 135246 | 0 | 0 | 0 | ||||
CHINA VANKE CO LTD | |||||||||||
Security: | Y77421116 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 31-Aug-2015 | |||||||||
ISIN | CNE0000000T2 | Vote Deadline Date: | 25-Aug-2015 | ||||||||
Agenda | 706326522 | Management | Total Ballot Shares: | 145000 | |||||||
Last Vote Date: | 09-Oct-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | A-SHARE REPURCHASE WITHIN THE QUOTA: THE MANNER OF THE REPURCHASE | For | None | 145000 | 0 | 0 | 0 | ||||
2 | A-SHARE REPURCHASE WITHIN THE QUOTA: THE PRICE RANGE FOR THE SHARE REPURCHASE | For | None | 145000 | 0 | 0 | 0 | ||||
3 | A-SHARE REPURCHASE WITHIN THE QUOTA: THE TYPE, AMOUNT AND PERCENTAGE OF SHARES TO BE REPURCHASED | For | None | 145000 | 0 | 0 | 0 | ||||
4 | A-SHARE REPURCHASE WITHIN THE QUOTA: THE TOTAL AMOUNT AND SOURCE OF THE FUNDS TO BE USED FOR THE REPURCHASE | For | None | 145000 | 0 | 0 | 0 | ||||
5 | A-SHARE REPURCHASE WITHIN THE QUOTA: THE TIME PERIOD FOR THE SHARE REPURCHASE | For | None | 145000 | 0 | 0 | 0 | ||||
6 | A-SHARE REPURCHASE WITHIN THE QUOTA: THE VALID PERIOD OF THE RESOLUTION | For | None | 145000 | 0 | 0 | 0 | ||||
7 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE REPURCHASE | For | None | 145000 | 0 | 0 | 0 | ||||
SUNING COMMERCE GROUP CO LTD | |||||||||||
Security: | Y82211106 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 10-Sep-2015 | |||||||||
ISIN | CNE000001KF2 | Vote Deadline Date: | 31-Aug-2015 | ||||||||
Agenda | 706381275 | Management | Total Ballot Shares: | 80000 | |||||||
Last Vote Date: | 09-Oct-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO SIGN FRAMEWORK AGREEMENT ON BUSINESS COOPERATION | For | None | 80000 | 0 | 0 | 0 | ||||
2 | THE ELIGIBILITY FOR NON-PUBLIC SHARE OFFERING | For | None | 80000 | 0 | 0 | 0 | ||||
3 | SCHEME FOR 2015 NON-PUBLIC SHARE OFFERING: STOCK TYPE AND PAR VALUE | For | None | 80000 | 0 | 0 | 0 | ||||
4 | SCHEME FOR 2015 NON-PUBLIC SHARE OFFERING: ISSUANCE METHOD | For | None | 80000 | 0 | 0 | 0 | ||||
5 | SCHEME FOR 2015 NON-PUBLIC SHARE OFFERING: ISSUANCE TARGETS AND SUBSCRIPTION METHOD | For | None | 80000 | 0 | 0 | 0 | ||||
6 | SCHEME FOR 2015 NON-PUBLIC SHARE OFFERING: PRICING BASE DATE | For | None | 80000 | 0 | 0 | 0 | ||||
7 | SCHEME FOR 2015 NON-PUBLIC SHARE OFFERING: PRICING PRINCIPLE AND ISSUING PRICE | For | None | 80000 | 0 | 0 | 0 | ||||
8 | SCHEME FOR 2015 NON-PUBLIC SHARE OFFERING: ISSUING VOLUME | For | None | 80000 | 0 | 0 | 0 | ||||
9 | SCHEME FOR 2015 NON-PUBLIC SHARE OFFERING: LOCK-UP PERIOD | For | None | 80000 | 0 | 0 | 0 | ||||
10 | SCHEME FOR 2015 NON-PUBLIC SHARE OFFERING: LISTING PLACE | For | None | 80000 | 0 | 0 | 0 | ||||
11 | SCHEME FOR 2015 NON-PUBLIC SHARE OFFERING: PURPOSE OF THE RAISED FUNDS | For | None | 80000 | 0 | 0 | 0 | ||||
12 | SCHEME FOR 2015 NON-PUBLIC SHARE OFFERING: ATTRIBUTION OF ACCUMULATED RETAINED PROFITS BEFORE THE OFFERING | For | None | 80000 | 0 | 0 | 0 | ||||
13 | SCHEME FOR 2015 NON-PUBLIC SHARE OFFERING: THE VALID PERIOD OF THE RESOLUTION | For | None | 80000 | 0 | 0 | 0 | ||||
14 | CONNECTED TRANSACTIONS INVOLVED IN THE NON-PUBLIC SHARE OFFERING | For | None | 80000 | 0 | 0 | 0 | ||||
15 | TO SIGN CONDITIONAL SHARE SUBSCRIPTION AGREEMENT WITH A COMPANY | For | None | 80000 | 0 | 0 | 0 | ||||
16 | TO SIGN CONDITIONAL SHARE SUBSCRIPTION AGREEMENT WITH ANOTHER COMPANY | For | None | 80000 | 0 | 0 | 0 | ||||
17 | PREPLAN FOR 2015 NON-PUBLIC SHARE OFFERING | For | None | 80000 | 0 | 0 | 0 | ||||
18 | FEASIBILITY REPORT ON THE USE OF FUNDS TO BE RAISED FROM THE COMPANY'S NON- PUBLIC OFFERING | For | None | 80000 | 0 | 0 | 0 | ||||
19 | REPORT ON USE OF PREVIOUSLY RAISED FUNDS | For | None | 80000 | 0 | 0 | 0 | ||||
20 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO NON-PUBLIC SHARE OFFERING | For | None | 80000 | 0 | 0 | 0 | ||||
21 | INVESTMENT IN SUBSCRIPTION FOR ADDITIONAL SHARES FROM A COMPANY AND SIGNING OF INVESTMENT AGREEMENT AND MANDATE TO THE BOARD TO HANDLE EXTERNAL INVESTMENT | For | None | 80000 | 0 | 0 | 0 | ||||
22 | AMENDMENTS TO THE 2ND PHASE STAFF SHAREHOLDING PLAN (DRAFT) | For | None | 80000 | 0 | 0 | 0 | ||||
23 | SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2015 TO 2017 | For | None | 80000 | 0 | 0 | 0 | ||||
SHANGHAI ELECTRIC GROUP CO LTD | |||||||||||
Security: | Y76824112 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 11-Sep-2015 | |||||||||
ISIN | CNE100000D55 | Vote Deadline Date: | 19-Aug-2015 | ||||||||
Agenda | 706344621 | Management | Total Ballot Shares: | 17200 | |||||||
Last Vote Date: | 09-Oct-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TWO COMPANY TO CARRY OUT CREDITOR'S RIGHT-TO-EQUITY CONVERSION ON A COMPANY | For | None | 17200 | 0 | 0 | 0 | ||||
BOE TECHNOLOGY GROUP CO LTD, BEIJING | |||||||||||
Security: | Y0920M101 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 14-Sep-2015 | |||||||||
ISIN | CNE0000016L5 | Vote Deadline Date: | 08-Sep-2015 | ||||||||
Agenda | 706389459 | Management | Total Ballot Shares: | 299308 | |||||||
Last Vote Date: | 09-Oct-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL ON 2015 INTERIM PROFIT DISTRIBUTION PLAN OF THE COMPANY | For | None | 299308 | 0 | 0 | 0 | ||||
2 | PROPOSAL TO REVISE THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 299308 | 0 | 0 | 0 | ||||
DAQIN RAILWAY CO LTD | |||||||||||
Security: | Y1997H108 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 15-Sep-2015 | |||||||||
ISIN | CNE000001NG4 | Vote Deadline Date: | 07-Sep-2015 | ||||||||
Agenda | 706391959 | Management | Total Ballot Shares: | 85600 | |||||||
Last Vote Date: | 09-Oct-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO CONSIDER AND APPROVE THE PROPOSAL TO EXPAND THE BUSINESS SCOPE AND TO REVISE THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 85600 | 0 | 0 | 0 | ||||
2 | THE NOMINATION OF MR. ZHAO CHUNLEI AS A DIRECTOR FOR THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 85600 | 0 | 0 | 0 | ||||
KWEICHOW MOUTAI CO LTD, ZUNYI | |||||||||||
Security: | Y5070V116 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 16-Sep-2015 | |||||||||
ISIN | CNE0000018R8 | Vote Deadline Date: | 07-Sep-2015 | ||||||||
Agenda | 706393220 | Management | Total Ballot Shares: | 6447 | |||||||
Last Vote Date: | 09-Oct-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL TO REVISE SOME PROVISIONS IN THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 6447 | 0 | 0 | 0 | ||||
2 | TO CONSIDER AND APPROVE THE PROPOSAL TO REVISE SOME RULES OF PROCEDURE FOR THE GENERAL MEETING OF SHAREHOLDERS | For | None | 6447 | 0 | 0 | 0 | ||||
3 | PROPOSAL TO REVISE SOME PROVISIONS IN THE RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 6447 | 0 | 0 | 0 | ||||
4 | PROPOSAL TO ELECT DIRECTORS | For | None | 6447 | 0 | 0 | 0 | ||||
5 | PROPOSAL FOR THE COMPANY'S SUBSIDIARY TO PROVIDE FINANCIAL SERVICES FOR THE COMPANY'S CONTROLLING SHAREHOLDER AND THE SUBSIDIARIES | For | None | 6447 | 0 | 0 | 0 | ||||
CHINA MERCHANTS SECURITIES CO LTD, SHENZHEN | |||||||||||
Security: | Y14904109 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 18-Sep-2015 | |||||||||
ISIN | CNE100000HK9 | Vote Deadline Date: | 10-Sep-2015 | ||||||||
Agenda | 706401596 | Management | Total Ballot Shares: | 22087 | |||||||
Last Vote Date: | 09-Oct-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 INTERIM PROFIT DISTRIBUTION PLAN: 1) CASH DIVIDEND (TAX INCLUDED): CNY 5.0400 PER 10 SHARES 2) BONUS SHARES FROM PROFIT: NONE 3) BONUS SHARES FROM CAPITAL RESERVE: NONE | For | None | 22087 | 0 | 0 | 0 | ||||
2 | PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | For | None | 22087 | 0 | 0 | 0 | ||||
CHINA UNITED NETWORK COMMUNICATIONS LTD, BEIJING | |||||||||||
Security: | Y15117107 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 18-Sep-2015 | |||||||||
ISIN | CNE000001CS2 | Vote Deadline Date: | 11-Sep-2015 | ||||||||
Agenda | 706401546 | Management | Total Ballot Shares: | 131100 | |||||||
Last Vote Date: | 09-Oct-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF WANG XIAOCHU AS DIRECTOR | For | None | 131100 | 0 | 0 | 0 | ||||
MIDEA GROUP CO LTD | |||||||||||
Security: | Y6S40V103 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 18-Sep-2015 | |||||||||
ISIN | CNE100001QQ5 | Vote Deadline Date: | 14-Sep-2015 | ||||||||
Agenda | 706395402 | Management | Total Ballot Shares: | 24960 | |||||||
Last Vote Date: | 09-Oct-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL TO ELECT MR. FANG HONGBO AS A NON-INDEPENDENT DIRECTOR FOR THE 2ND SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 24960 | 0 | 0 | 0 | ||||
2 | PROPOSAL TO ELECT MS. YUAN LIQUN AS A NON-INDEPENDENT DIRECTOR FOR THE 2ND SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 24960 | 0 | 0 | 0 | ||||
3 | PROPOSAL TO ELECT MR. WU WENXIN AS A NON-INDEPENDENT DIRECTOR FOR THE 2ND SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 24960 | 0 | 0 | 0 | ||||
4 | PROPOSAL TO ELECT MR. HE JIANFENG AS A NON-INDEPENDENT DIRECTOR FOR THE 2ND SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 24960 | 0 | 0 | 0 | ||||
5 | PROPOSAL TO ELECT MR. LI FEIDE AS A NON-INDEPENDENT DIRECTOR FOR THE 2ND SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 24960 | 0 | 0 | 0 | ||||
6 | PROPOSAL TO ELECT MS. HU XIAOLING AS A NON-INDEPENDENT DIRECTOR FOR THE 2ND SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 24960 | 0 | 0 | 0 | ||||
7 | PROPOSAL TO ELECT MR. XU HAI AS A NON- INDEPENDENT DIRECTOR FOR THE 2ND SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY INDEPENDENT DIRECTOR CANDIDATES | For | None | 24960 | 0 | 0 | 0 | ||||
8 | PROPOSAL TO ELECT MR. WU SHINONG AS AN INDEPENDENT DIRECTOR FOR THE 2ND SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 24960 | 0 | 0 | 0 | ||||
9 | PROPOSAL TO ELECT MR. RUI MENG AS AN INDEPENDENT DIRECTOR FOR THE 2ND SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 24960 | 0 | 0 | 0 | ||||
10 | PROPOSAL TO ELECT MR. GUO X UEJIN AS AN INDEPENDENT DIRECTOR FOR THE 2ND SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 24960 | 0 | 0 | 0 | ||||
11 | PROPOSAL TO ELECT MR. LI WENJING AS AN INDEPENDENT DIRECTOR FOR THE 2ND SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 24960 | 0 | 0 | 0 | ||||
12 | THE ELECTION OF MS. ZENG QIAO AS A SUPERVISOR FOR THE SECOND SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY | For | None | 24960 | 0 | 0 | 0 | ||||
13 | THE ELECTION OF MR. ZHAO JUN AS A SUPERVISOR FOR THE SECOND SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY | For | None | 24960 | 0 | 0 | 0 | ||||
14 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 24960 | 0 | 0 | 0 | ||||
HAITONG SECURITIES CO LTD, SHANGHAI | |||||||||||
Security: | Y7443K108 | Meeting Type: | Class Meeting | ||||||||
Ticker: | Meeting Date: | 21-Sep-2015 | |||||||||
ISIN | CNE000000CK1 | Vote Deadline Date: | 15-Sep-2015 | ||||||||
Agenda | 706411701 | Management | Total Ballot Shares: | 86400 | |||||||
Last Vote Date: | 09-Oct-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | GENERAL MANDATE TO THE BOARD FOR A- SHARE OR H-SHARE REPURCHASE: THE MANNER OF THE REPURCHASE | For | None | 86400 | 0 | 0 | 0 | ||||
2 | GENERAL MANDATE TO THE BOARD FOR A- SHARE OR H-SHARE REPURCHASE: THE PRICE FOR THE SHARE REPURCHASE | For | None | 86400 | 0 | 0 | 0 | ||||
3 | GENERAL MANDATE TO THE BOARD FOR A- SHARE OR H-SHARE REPURCHASE: THE TYPE, AMOUNT AND PERCENTAGE OF SHARES TO BE REPURCHASED | For | None | 86400 | 0 | 0 | 0 | ||||
4 | GENERAL MANDATE TO THE BOARD FOR A- SHARE OR H-SHARE REPURCHASE: THE TOTAL AMOUNT AND SOURCE OF THE FUNDS TO BE USED FOR THE REPURCHASE | For | None | 86400 | 0 | 0 | 0 | ||||
5 | GENERAL MANDATE TO THE BOARD FOR A- SHARE OR H-SHARE REPURCHASE: THE TIME PERIOD FOR THE SHARE REPURCHASE | For | None | 86400 | 0 | 0 | 0 | ||||
6 | GENERAL MANDATE TO THE BOARD FOR A- SHARE OR H-SHARE REPURCHASE: PURPOSE OF THE SHARES TO BE REPURCHASED | For | None | 86400 | 0 | 0 | 0 | ||||
7 | GENERAL MANDATE TO THE BOARD FOR A- SHARE OR H-SHARE REPURCHASE: THE VALID PERIOD OF THE RESOLUTION | For | None | 86400 | 0 | 0 | 0 | ||||
8 | GENERAL MANDATE TO THE BOARD FOR A- SHARE OR H-SHARE REPURCHASE: MANDATE REGARDING SHARE REPURCHASE | For | None | 86400 | 0 | 0 | 0 | ||||
9 | PROPOSAL TO SET UP AN EQUITY PURCHASE PLAN DRAFT OF THE COMPANY | For | None | 86400 | 0 | 0 | 0 | ||||
10 | PROPOSAL TO SET UP AN EMPLOYEE STOCK OWNERSHIP PLAN DRAFT OF THE COMPANY | For | None | 86400 | 0 | 0 | 0 | ||||
HAITONG SECURITIES CO LTD, SHANGHAI | |||||||||||
Security: | Y7443K108 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 21-Sep-2015 | |||||||||
ISIN | CNE000000CK1 | Vote Deadline Date: | 15-Sep-2015 | ||||||||
Agenda | 706355244 | Management | Total Ballot Shares: | 86400 | |||||||
Last Vote Date: | 09-Oct-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | GENERAL MANDATE TO THE BOARD FOR A- SHARE OR H-SHARE REPURCHASE: THE MANNER OF THE REPURCHASE | For | None | 86400 | 0 | 0 | 0 | ||||
2 | GENERAL MANDATE TO THE BOARD FOR A- SHARE OR H-SHARE REPURCHASE: THE PRICE FOR THE SHARE REPURCHASE | For | None | 86400 | 0 | 0 | 0 | ||||
3 | GENERAL MANDATE TO THE BOARD FOR A- SHARE OR H-SHARE REPURCHASE: THE TYPE, AMOUNT AND PERCENTAGE OF SHARES TO BE REPURCHASED | For | None | 86400 | 0 | 0 | 0 | ||||
4 | GENERAL MANDATE TO THE BOARD FOR A- SHARE OR H-SHARE REPURCHASE: THE TOTAL AMOUNT AND SOURCE OF THE FUNDS TO BE USED FOR THE REPURCHASE | For | None | 86400 | 0 | 0 | 0 | ||||
5 | GENERAL MANDATE TO THE BOARD FOR A- SHARE OR H-SHARE REPURCHASE: THE TIME PERIOD FOR THE SHARE REPURCHASE | For | None | 86400 | 0 | 0 | 0 | ||||
6 | GENERAL MANDATE TO THE BOARD FOR A- SHARE OR H-SHARE REPURCHASE: PURPOSE OF THE SHARES TO BE REPURCHASED | For | None | 86400 | 0 | 0 | 0 | ||||
7 | GENERAL MANDATE TO THE BOARD FOR A- SHARE OR H-SHARE REPURCHASE: THE VALID PERIOD OF THE RESOLUTION | For | None | 86400 | 0 | 0 | 0 | ||||
8 | GENERAL MANDATE TO THE BOARD FOR A- SHARE OR H-SHARE REPURCHASE: MANDATE REGARDING SHARE REPURCHASE | For | None | 86400 | 0 | 0 | 0 | ||||
9 | PROPOSAL TO SET UP SHARE OPTION PURCHASE SCHEME DRAFT OF HAITONG SECURITIES CO., LTD | For | None | 86400 | 0 | 0 | 0 | ||||
10 | PROPOSAL TO SET UP EMPLOYEE SHARE HOLDING SCHEME DRAFT OF HAITONG SECURITIES CO., LTD | For | None | 86400 | 0 | 0 | 0 | ||||
11 | PROPOSAL TO ADJUST THE SCALE OF INVESTMENT REGARDING SELF OPERATED EQUITY | For | None | 86400 | 0 | 0 | 0 | ||||
12 | PROPOSAL TO CHANGE THE SUPERVISORS | For | None | 86400 | 0 | 0 | 0 | ||||
BEIJING XINWEI TELECOM TECHNOLOGY GROUP CO LTD, BE | |||||||||||
Security: | Y07723102 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 25-Sep-2015 | |||||||||
ISIN | CNE000001FK2 | Vote Deadline Date: | 16-Sep-2015 | ||||||||
Agenda | 706421423 | Management | Total Ballot Shares: | 1114 | |||||||
Last Vote Date: | 09-Oct-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL FOR THE COMPANY TO PROVIDE GUARANTEES FOR HAINAN XINWEI IN RESPECT OF ITS APPLICATION FOR LOANS | For | None | 1114 | 0 | 0 | 0 | ||||
2 | PROPOSAL FOR THE COMPANY AND BEIJING XINWEI TO PROVIDE GUARANTEES FOR CHONGQING XINWEI IN RESPECT OF ITS APPLICATION FOR LOANS | For | None | 1114 | 0 | 0 | 0 | ||||
3 | 11 SEP 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | |||||||
CHINA MERCHANTS BANK CO LTD, SHENZHEN | |||||||||||
Security: | Y14896107 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 25-Sep-2015 | |||||||||
ISIN | CNE000001B33 | Vote Deadline Date: | 21-Sep-2015 | ||||||||
Agenda | 706401370 | Management | Total Ballot Shares: | 148228 | |||||||
Last Vote Date: | 09-Oct-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID: 513572 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS 4 AND 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | None | None | Non Voting | |||||||
2 | BY-ELECTION OF ZHANG FENG AS NON- EXECUTIVE DIRECTOR | For | None | 148228 | 0 | 0 | 0 | ||||
3 | THE FIRST PHASE EMPLOYEE STOCK OWNERSHIP PLAN (REVISION) AND ITS SUMMARY (SUBSCRIPTION VIA NON-PUBLIC SHARE OFFERING) | For | None | 148228 | 0 | 0 | 0 | ||||
4 | ADJUSTMENT TO THE CONNECTED TRANSACTIONS INVOLVED IN THE NON- PUBLIC SHARE OFFERING | For | None | 148228 | 0 | 0 | 0 | ||||
5 | BY-ELECTION OF ZHU LIWEI AS NON- EXECUTIVE DIRECTOR | For | None | 148228 | 0 | 0 | 0 | ||||
6 | BY-ELECTION OF FU JUNYUAN AS SHAREHOLDER REPRESENTATIVE SUPERVISOR | For | None | 148228 | 0 | 0 | 0 | ||||
CHINA MERCHANTS BANK CO LTD, SHENZHEN | |||||||||||
Security: | Y14896107 | Meeting Type: | Class Meeting | ||||||||
Ticker: | Meeting Date: | 25-Sep-2015 | |||||||||
ISIN | CNE000001B33 | Vote Deadline Date: | 21-Sep-2015 | ||||||||
Agenda | 706361855 | Management | Total Ballot Shares: | 148228 | |||||||
Last Vote Date: | 09-Oct-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | THE FIRST PHASE EMPLOYEE STOCK OWNERSHIP PLAN (REVISION) AND ITS SUMMARY (SUBSCRIPTION VIA NON-PUBLIC SHARE OFFERING) | For | None | 148228 | 0 | 0 | 0 | ||||
SHANGHAI INTERNATIONAL PORT (GROUP) CO LTD, SHANGH | |||||||||||
Security: | Y7683N101 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 25-Sep-2015 | |||||||||
ISIN | CNE0000013N8 | Vote Deadline Date: | 21-Sep-2015 | ||||||||
Agenda | 706413236 | Management | Total Ballot Shares: | 34100 | |||||||
Last Vote Date: | 09-Oct-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | CHANGE OF INDEPENDENT DIRECTORS | For | None | 34100 | 0 | 0 | 0 | ||||
HUATAI SECURITIES CO LTD, NANJING | |||||||||||
Security: | Y37426106 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 09-Oct-2015 | |||||||||
ISIN | CNE100000LQ8 | Vote Deadline Date: | 28-Sep-2015 | ||||||||
Agenda | 706389322 | Management | Total Ballot Shares: | 25600 | |||||||
Last Vote Date: | 09-Oct-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL TO ELECT Ms. XU MIN AS A NON EXECUTIVE DIRECTOR OF THE 3RD SESSION OF BOARD OF DIRECTORS | For | None | 25600 | 0 | 0 | 0 | ||||
2 | PROPOSAL TO ELECT MR. CHEN ZHIBIN AS AN INDEPENDENT NON EXECUTIVE DIRECTOR OF THE 3RD SESSION OF BOARD OF DIRECTORS | For | None | 25600 | 0 | 0 | 0 | ||||
3 | PROPOSAL TO ELECT Ms. LIU ZHIHONG AS A MEMBER OF THE 3RD SESSION OF BOARD OF SUPERVISORS | For | None | 25600 | 0 | 0 | 0 | ||||
4 | PROPOSAL TO SETUP STOCK REMUNERATION PLAN | For | None | 25600 | 0 | 0 | 0 | ||||
5 | TO CONSIDER AND APPROVE ON THE GENERAL MANDATE TO ISSUE TERRITORY DEBT FINANCING INSTRUMENTS: ISSUING BODY, SIZE AND METHOD OF ISSUANCE | For | None | 25600 | 0 | 0 | 0 | ||||
6 | TO CONSIDER AND APPROVE ON THE GENERAL MANDATE TO ISSUE TERRITORY DEBT FINANCING INSTRUMENTS: THE TYPE OF THE DEBT FINANCING INSTRUMENTS | For | None | 25600 | 0 | 0 | 0 | ||||
7 | TO CONSIDER AND APPROVE ON THE GENERAL MANDATE TO ISSUE TERRITORY DEBT FINANCING INSTRUMENTS: THE TERM OF THE DEBT FINANCING INSTRUMENTS | For | None | 25600 | 0 | 0 | 0 | ||||
8 | TO CONSIDER AND APPROVE ON THE GENERAL MANDATE TO ISSUE TERRITORY DEBT FINANCING INSTRUMENTS: THE INTEREST RATE OF THE DEBT FINANCING INSTRUMENTS | For | None | 25600 | 0 | 0 | 0 | ||||
9 | TO CONSIDER AND APPROVE ON THE GENERAL MANDATE TO ISSUE TERRITORY DEBT FINANCING INSTRUMENTS: SECURITY AND OTHER CREDIT ENHANCEMENT ARRANGEMENTS | For | None | 25600 | 0 | 0 | 0 | ||||
10 | TO CONSIDER AND APPROVE ON THE GENERAL MANDATE TO ISSUE TERRITORY DEBT FINANCING INSTRUMENTS: USE OF PROCEEDS | For | None | 25600 | 0 | 0 | 0 | ||||
11 | TO CONSIDER AND APPROVE ON THE GENERAL MANDATE TO ISSUE TERRITORY DEBT FINANCING INSTRUMENTS: THE ISSUING PRICE | For | None | 25600 | 0 | 0 | 0 | ||||
12 | TO CONSIDER AND APPROVE ON THE GENERAL MANDATE TO ISSUE TERRITORY DEBT FINANCING INSTRUMENTS: ISSUE TARGET AND ARRANGEMENTS ON PLACEMENT TO SHAREHOLDERS OF THE COMPANY | For | None | 25600 | 0 | 0 | 0 | ||||
13 | TO CONSIDER AND APPROVE ON THE GENERAL MANDATE TO ISSUE TERRITORY DEBT FINANCING INSTRUMENTS: GUARANTEE MEASURES FOR REPAYMENT | For | None | 25600 | 0 | 0 | 0 | ||||
14 | TO CONSIDER AND APPROVE ON THE GENERAL MANDATE TO ISSUE TERRITORY DEBT FINANCING INSTRUMENTS: LISTING OF DEBT FINANCING INSTRUMENTS | For | None | 25600 | 0 | 0 | 0 | ||||
15 | TO CONSIDER AND APPROVE ON THE GENERAL MANDATE TO ISSUE TERRITORY DEBT FINANCING INSTRUMENTS: VALIDITY PERIOD OF THE RESOLUTION | For | None | 25600 | 0 | 0 | 0 | ||||
16 | TO CONSIDER AND APPROVE ON THE GENERAL MANDATE TO ISSUE TERRITORY DEBT FINANCING INSTRUMENTS: AUTHORIZATION OF DEBT FINANCING INSTRUMENTS | For | None | 25600 | 0 | 0 | 0 | ||||
17 | 26 AUG 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 5.12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | |||||||
INDUSTRIAL BANK CO LTD, FUZHOU | |||||||||||
Security: | Y3990D100 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 13-Oct-2015 | |||||||||
ISIN | CNE000001QZ7 | Vote Deadline Date: | 08-Oct-2015 | ||||||||
Agenda | 706448378 | Management | Total Ballot Shares: | 118732 | |||||||
Last Vote Date: | 09-Oct-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ISSUE OF SECOND TIER CAPITAL BONDS | For | None | 118732 | 0 | 0 | 0 | ||||
2 | AMENDMENT TO MEDIUM-TERM CAPITAL PLANNING(2014-2016) | For | None | 118732 | 0 | 0 | 0 | ||||
CHINA CITIC BANK CORPORATION LTD, BEIJING | |||||||||||
Security: | Y1434M108 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 15-Oct-2015 | |||||||||
ISIN | CNE1000000R4 | Vote Deadline Date: | 22-Sep-2015 | ||||||||
Agenda | 706395414 | Management | Total Ballot Shares: | 51638 | |||||||
Last Vote Date: | 09-Oct-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 51638 | 0 | 0 | 0 | ||||
2 | ELECTION OF SHU YANG AS SUPERVISOR | For | None | 51638 | 0 | 0 | 0 | ||||
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO LTD | |||||||||||
Security: | Y3038Z105 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 22-Oct-2015 | |||||||||
ISIN | CNE100000PM8 | Vote Deadline Date: | 15-Oct-2015 | ||||||||
Agenda | 706453812 | Management | Total Ballot Shares: | 12106 | |||||||
Last Vote Date: | 09-Oct-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL TO ADD THE AMOUNT OF GENERAL CREDIT FACILITIES FOR 2015 | For | None | 12106 | 0 | 0 | 0 | ||||
2 | PROPOSAL TO PROVIDE GUARANTEES FOR TWO OF THE COMPANY'S WHOLLY OWNED SUBSIDIARIES AND RATIFY THE AMOUNT OF GUARANTEES | For | None | 12106 | 0 | 0 | 0 | ||||
3 | PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 12106 | 0 | 0 | 0 | ||||
4 | PROPOSAL TO REVISE THE RULES OF PROCEDURE FOR THE GENERAL MEETING OF SHAREHOLDERS | For | None | 12106 | 0 | 0 | 0 | ||||
5 | PROPOSAL TO REVISE THE PROCEEDS MANAGEMENT POLICY OF THE COMPANY | For | None | 12106 | 0 | 0 | 0 | ||||
6 | PROPOSAL TO AMEND THE MANAGEMENT RULES FOR RELATED PARTY TRANSACTIONS | For | None | 12106 | 0 | 0 | 0 | ||||
7 | PROPOSAL TO REVISE THE WORKING SYSTEM FOR INDEPENDENT DIRECTORS | For | None | 12106 | 0 | 0 | 0 | ||||
8 | PROPOSAL TO AMEND THE MANAGEMENT RULES FOR AUTHORIZATIONS | For | None | 12106 | 0 | 0 | 0 | ||||
9 | PROPOSAL ON THE MANAGEMENT RULES DRAFT FOR THE INVESTMENT OF CORE EMPLOYEES IN INNOVATION BUSINESS | For | None | 12106 | 0 | 0 | 0 | ||||
10 | PROPOSAL TO CHANGE THE COMPANY'S REGISTERED ADDRESS AND TO REVISE THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 12106 | 0 | 0 | 0 | ||||
CHINA PETROLEUM & CHEMICAL CORP SINOPEC, BEIJING | |||||||||||
Security: | Y15010112 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 23-Oct-2015 | |||||||||
ISIN | CNE0000018G1 | Vote Deadline Date: | 16-Oct-2015 | ||||||||
Agenda | 706445497 | Management | Total Ballot Shares: | 120400 | |||||||
Last Vote Date: | 09-Oct-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | MAJOR CONTINUING CONNECTED TRANSACTIONS AND NON MAJOR CONTINUING CONNECTED TRANSACTIONS AS OF DECEMBER 31, 2018 AND THE MANDATES | For | None | 120400 | 0 | 0 | 0 | ||||
CHINA CONSTRUCTION BANK CORPORATION, BEIJING | |||||||||||
Security: | Y1397N119 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 28-Oct-2015 | |||||||||
ISIN | CNE100000742 | Vote Deadline Date: | 28-Sep-2015 | ||||||||
Agenda | 706427742 | Management | Total Ballot Shares: | 102500 | |||||||
Last Vote Date: | 09-Oct-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL FOR MR. KARL VAWTER AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK | For | None | 102500 | 0 | 0 | 0 | ||||
2 | PROPOSAL FOR MS. FENG WANMEI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK | For | None | 102500 | 0 | 0 | 0 | ||||
CHINA PACIFIC INSURANCE (GROUP) CO LTD | |||||||||||
Security: | Y1505Z111 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 29-Oct-2015 | |||||||||
ISIN | CNE1000008M8 | Vote Deadline Date: | 21-Oct-2015 | ||||||||
Agenda | 706426221 | Management | Total Ballot Shares: | 43217 | |||||||
Last Vote Date: | 22-Oct-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL TO ELECT MR. LI JIASHI AS AN INDEPENDENT DIRECTOR FOR THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 28917 | 0 | 0 | 0 | ||||
2 | PROPOSAL TO ELECT MS. ZHANG XINMEI AS A SUPERVISOR FOR THE SEVENTH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY | For | None | 28917 | 0 | 0 | 0 | ||||
CHINA RAILWAY CONSTRUCTION CORPORATION LTD | |||||||||||
Security: | Y1508P102 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 29-Oct-2015 | |||||||||
ISIN | CNE1000009T1 | Vote Deadline Date: | 23-Oct-2015 | ||||||||
Agenda | 706485061 | Management | Total Ballot Shares: | 31300 | |||||||
Last Vote Date: | 15-Oct-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID: 524864 DUE TO ADDITION OF RESOLUTION NO. 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | None | None | Non Voting | |||||||
2 | PROPOSAL ON THE AWARD SCHEME OF OUTSTANDING CONTRIBUTION OF MEMBERS OF THE COMPANY'S LEADERSHIP TEAM TO ECONOMIC BENEFITS FOR 2014 | For | None | 31300 | 0 | 0 | 0 | ||||
3 | PROPOSAL FOR THE COMPANY TO INCREASE THE ISSUANCE SIZE OF DOMESTIC AND OVERSEAS BONDS | For | None | 31300 | 0 | 0 | 0 | ||||
4 | PROPOSAL ON THE AWARD SCHEME OF OUTSTANDING CONTRIBUTION OF CHAIRMAN FOR THE BOARD OF SUPERVISORS TO ECONOMIC BENEFITS FOR 2014 | For | None | 31300 | 0 | 0 | 0 | ||||
CHINA UNITED NETWORK COMMUNICATIONS LTD, BEIJING | |||||||||||
Security: | Y15117107 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 30-Oct-2015 | |||||||||
ISIN | CNE000001CS2 | Vote Deadline Date: | 23-Oct-2015 | ||||||||
Agenda | 706499729 | Management | Total Ballot Shares: | 133900 | |||||||
Last Vote Date: | 22-Oct-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | SALES OF COMMUNICATION TOWER AND THE COMPANY'S RELEVANT ASSETS | For | None | 96000 | 0 | 0 | 0 | ||||
2 | SPECIAL MANDATE TO BVI COMPANY TO ISSUE SHAREHOLDER COMMITMENTS LETTER REGARDING TRANSFER OF RELEVANT ASSET | For | None | 96000 | 0 | 0 | 0 | ||||
CRRC CORPORATION LTD, BEIJING | |||||||||||
Security: | Y1516S106 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 30-Oct-2015 | |||||||||
ISIN | CNE100000CP9 | Vote Deadline Date: | 26-Oct-2015 | ||||||||
Agenda | 706485059 | Management | Total Ballot Shares: | 111330 | |||||||
Last Vote Date: | 22-Oct-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 526092 DUE TO ADDITION OF RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | None | None | Non Voting | |||||||
2 | 2014 PROFIT DISTRIBUTION PLAN: CNY 1.2 CASH DIVIDEND (TAX INCLUDED) PER 10 SHARES | For | None | 88330 | 0 | 0 | 0 | ||||
3 | ISSUE OF BOND FINANCING TOOLS | For | None | 88330 | 0 | 0 | 0 | ||||
4 | GENERAL MANDATE TO THE BOARD FOR ADDITIONAL OFFERING OF A SHARES AND H SHARES | For | None | 88330 | 0 | 0 | 0 | ||||
5 | ISSUE OF CONVERTIBLE BONDS FOR H- SHARES | For | None | 88330 | 0 | 0 | 0 | ||||
NEW CHINA LIFE INSURANCE CO LTD, BEIJING | |||||||||||
Security: | Y625A4107 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 30-Oct-2015 | |||||||||
ISIN | CNE1000019Y0 | Vote Deadline Date: | 29-Sep-2015 | ||||||||
Agenda | 706431498 | Management | Total Ballot Shares: | 6646 | |||||||
Last Vote Date: | 09-Oct-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL TO APPOINT AN ACCOUNTING FIRM FOR 2015 | For | None | 6646 | 0 | 0 | 0 | ||||
2 | PROPOSAL TO SET UP XINHUA INSURANCE CHARITY FOUNDATION | For | None | 6646 | 0 | 0 | 0 | ||||
GUOSEN SECURITIES CO LTD, SHENZHEN | |||||||||||
Security: | Y295A2103 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 04-Nov-2015 | |||||||||
ISIN | CNE100001WS9 | Vote Deadline Date: | 27-Oct-2015 | ||||||||
Agenda | 706514759 | Management | Total Ballot Shares: | 21600 | |||||||
Last Vote Date: | 22-Oct-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | MANDATE MATTERS REGARDING ISSUE OF DOMESTIC AND OVERSEAS DEBT FINANCING TOOLS | For | None | 13900 | 0 | 0 | 0 | ||||
2 | AUTHORIZATION TO THE COMPANY TO LAUNCH CREDITOR'S RIGHT SECURITIZATION BUSINESS | For | None | 13900 | 0 | 0 | 0 | ||||
3 | APPLICATION FOR SELF-OPERATED BUSINESS OF SPOT GOLD CONTRACTS AND EXPANSION OF THE COMPANY'S BUSINESS SCOPE | For | None | 13900 | 0 | 0 | 0 | ||||
SUNING COMMERCE GROUP CO LTD | |||||||||||
Security: | Y82211106 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 17-Nov-2015 | |||||||||
ISIN | CNE000001KF2 | Vote Deadline Date: | 10-Nov-2015 | ||||||||
Agenda | 706537656 | Management | Total Ballot Shares: | 74600 | |||||||
Last Vote Date: | 03-Nov-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | CONNECTED TRANSACTION REGARDING SALES OF EQUITY STAKE IN A COMPANY | For | None | 54200 | 0 | 0 | 0 | ||||
BAOSHAN IRON & STEEL CO LTD, SHANGHAI | |||||||||||
Security: | Y0698U103 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 18-Nov-2015 | |||||||||
ISIN | CNE0000015R4 | Vote Deadline Date: | 11-Nov-2015 | ||||||||
Agenda | 706529926 | Management | Total Ballot Shares: | 79400 | |||||||
Last Vote Date: | 30-Oct-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL TO ADD THE ISSUANCE AMOUNT OF SHORT TERM COMMERCIAL PAPER AND SUPER SHORT TERM COMMERCIAL PAPER | For | None | 53900 | 0 | 0 | 0 | ||||
CHINA EVERBRIGHT BANK CO LTD, BEIJING | |||||||||||
Security: | Y1477U116 | Meeting Type: | Class Meeting | ||||||||
Ticker: | Meeting Date: | 19-Nov-2015 | |||||||||
ISIN | CNE100000SL4 | Vote Deadline Date: | 11-Nov-2015 | ||||||||
Agenda | 706461009 | Management | Total Ballot Shares: | 158700 | |||||||
Last Vote Date: | 09-Oct-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL ON THE COMPANY'S SCHEME OF THE NON-PUBLIC OFFERING OF H SHARES: STOCK CLASS AND PAR VALUE | For | None | 158700 | 0 | 0 | 0 | ||||
2 | PROPOSAL ON THE COMPANY'S SCHEME OF THE NON-PUBLIC OFFERING OF H SHARES: ISSUANCE METHOD | For | None | 158700 | 0 | 0 | 0 | ||||
3 | PROPOSAL ON THE COMPANY'S SCHEME OF THE NON-PUBLIC OFFERING OF H SHARES: SUBSCRIBERS | For | None | 158700 | 0 | 0 | 0 | ||||
4 | PROPOSAL ON THE COMPANY'S SCHEME OF THE NON-PUBLIC OFFERING OF H SHARES: VOLUME OF ISSUANCE | For | None | 158700 | 0 | 0 | 0 | ||||
5 | PROPOSAL ON THE COMPANY'S SCHEME OF THE NON-PUBLIC OFFERING OF H SHARES: METHODS OF SUBSCRIPTION | For | None | 158700 | 0 | 0 | 0 | ||||
6 | PROPOSAL ON THE COMPANY'S SCHEME OF THE NON-PUBLIC OFFERING OF H SHARES: PRICING BASE DAY | For | None | 158700 | 0 | 0 | 0 | ||||
7 | PROPOSAL ON THE COMPANY'S SCHEME OF THE NON-PUBLIC OFFERING OF H SHARES: ISSUING PRICE | For | None | 158700 | 0 | 0 | 0 | ||||
8 | PROPOSAL ON THE COMPANY'S SCHEME OF THE NON-PUBLIC OFFERING OF H SHARES: LOCK-UP PERIOD | For | None | 158700 | 0 | 0 | 0 | ||||
9 | PROPOSAL ON THE COMPANY'S SCHEME OF THE NON-PUBLIC OFFERING OF H SHARES: LISTING EXCHANGE | For | None | 158700 | 0 | 0 | 0 | ||||
10 | PROPOSAL ON THE COMPANY'S SCHEME OF THE NON-PUBLIC OFFERING OF H SHARES: ARRANGEMENT FOR ACCUMULATED PROFITS | For | None | 158700 | 0 | 0 | 0 | ||||
11 | PROPOSAL ON THE COMPANY'S SCHEME OF THE NON-PUBLIC OFFERING OF H SHARES: USE OF PROCEEDS | For | None | 158700 | 0 | 0 | 0 | ||||
12 | PROPOSAL ON THE COMPANY'S SCHEME OF THE NON-PUBLIC OFFERING OF H SHARES: VALIDITY PERIOD OF THE RESOLUTION | For | None | 158700 | 0 | 0 | 0 | ||||
13 | PROPOSAL ON REVISING THE COMPANY'S ARTICLES OF ASSOCIATION IN RELATION TO THE NON-PUBLIC OFFERING OF H SHARES | For | None | 158700 | 0 | 0 | 0 | ||||
14 | PROPOSAL TO REQUEST THE GENERAL MEETING OF SHAREHOLDERS TO FULLY AUTHORIZE THE BOARD OF DIRECTORS TO HANDLE MATTERS RELATED TO THIS NON- PUBLIC OFFERING OF H SHARES | For | None | 158700 | 0 | 0 | 0 | ||||
CHINA EVERBRIGHT BANK CO LTD, BEIJING | |||||||||||
Security: | Y1477U116 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 19-Nov-2015 | |||||||||
ISIN | CNE100000SL4 | Vote Deadline Date: | 11-Nov-2015 | ||||||||
Agenda | 706539840 | Management | Total Ballot Shares: | 158700 | |||||||
Last Vote Date: | 04-Nov-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 530823 DUE TO DELETION OF RESOLUTION 11.1 TO 11.18 AND 12.1 TO 12.7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | None | None | Non Voting | |||||||
2 | SCHEME FOR NON-PUBLIC H-SHARE OFFERING: STOCK TYPE AND PAR VALUE | For | None | 158700 | 0 | 0 | 0 | ||||
3 | SCHEME FOR NON-PUBLIC H-SHARE OFFERING: METHOD OF ISSUANCE | For | None | 158700 | 0 | 0 | 0 | ||||
4 | SCHEME FOR NON-PUBLIC H-SHARE OFFERING: ISSUANCE TARGETS | For | None | 158700 | 0 | 0 | 0 | ||||
5 | SCHEME FOR NON-PUBLIC H-SHARE OFFERING: ISSUING VOLUME | For | None | 158700 | 0 | 0 | 0 | ||||
6 | SCHEME FOR NON-PUBLIC H-SHARE OFFERING: SUBSCRIPTION METHOD | For | None | 158700 | 0 | 0 | 0 | ||||
7 | SCHEME FOR NON-PUBLIC H-SHARE OFFERING: PRICING BASE DATE | For | None | 158700 | 0 | 0 | 0 | ||||
8 | SCHEME FOR NON-PUBLIC H-SHARE OFFERING: ISSUING PRICE | For | None | 158700 | 0 | 0 | 0 | ||||
9 | SCHEME FOR NON-PUBLIC H-SHARE OFFERING: LOCK-UP PERIOD | For | None | 158700 | 0 | 0 | 0 | ||||
10 | SCHEME FOR NON-PUBLIC H-SHARE OFFERING: LISTING PLACE | For | None | 158700 | 0 | 0 | 0 | ||||
11 | SCHEME FOR NON-PUBLIC H-SHARE OFFERING: ARRANGEMENT FOR ACCUMULATED RETAINED PROFITS | For | None | 158700 | 0 | 0 | 0 | ||||
12 | SCHEME FOR NON-PUBLIC H-SHARE OFFERING: PURPOSE OF THE RAISED FUNDS | For | None | 158700 | 0 | 0 | 0 | ||||
13 | SCHEME FOR NON-PUBLIC H-SHARE OFFERING: THE VALID PERIOD OF THE RESOLUTION | For | None | 158700 | 0 | 0 | 0 | ||||
14 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION DUE TO NON- PUBLIC OFFERING OF H-SHARE | For | None | 158700 | 0 | 0 | 0 | ||||
15 | SUBSCRIPTION AGREEMENT FOR THE NON- PUBLIC H-SHARE OFFERING TO BE SIGNED WITH A COMPANY | For | None | 158700 | 0 | 0 | 0 | ||||
16 | EXEMPTION OF THE ABOVE COMPANY FROM TENDER OFFER OBLIGATION | For | None | 158700 | 0 | 0 | 0 | ||||
17 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO NON-PUBLIC H- SHARE OFFERING | For | None | 158700 | 0 | 0 | 0 | ||||
18 | CONNECTED TRANSACTIONS INVOLVED IN THE NON-PUBLIC H-SHARE OFFERING | For | None | 158700 | 0 | 0 | 0 | ||||
19 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURES GOVERNING SHAREHOLDERS' GENERAL MEETINGS | For | None | 158700 | 0 | 0 | 0 | ||||
20 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURES GOVERNING THE BOARD MEETINGS | For | None | 158700 | 0 | 0 | 0 | ||||
21 | AMENDMENTS TO EXTERNAL INVESTMENT MANAGEMENT MEASURES | For | None | 158700 | 0 | 0 | 0 | ||||
22 | 2016 APPOINTMENT OF DOMESTIC AND OVERSEAS AUDIT FIRMS | For | None | 158700 | 0 | 0 | 0 | ||||
GUOSEN SECURITIES CO LTD, SHENZHEN | |||||||||||
Security: | Y295A2103 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 20-Nov-2015 | |||||||||
ISIN | CNE100001WS9 | Vote Deadline Date: | 11-Nov-2015 | ||||||||
Agenda | 706543700 | Management | Total Ballot Shares: | 25200 | |||||||
Last Vote Date: | 07-Nov-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL TO ADD THE DIRECTOR CANDIDATES OF THE COMPANY | For | None | 17500 | 0 | 0 | 0 | ||||
BEIJING XINWEI TELECOM TECHNOLOGY GROUP CO LTD, BE | |||||||||||
Security: | Y07723102 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 27-Nov-2015 | |||||||||
ISIN | CNE000001FK2 | Vote Deadline Date: | 19-Nov-2015 | ||||||||
Agenda | 706562192 | Management | Total Ballot Shares: | 6514 | |||||||
Last Vote Date: | 19-Nov-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 559366 DUE TO ADDITION OF RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | None | None | Non Voting | |||||||
2 | ADJUSTMENT TO THE ARRANGEMENT FOR FINANCING GUARANTEE OF A PROJECT | For | None | 6114 | 0 | 0 | 0 | ||||
3 | GUARANTEE FOR THE COMPREHENSIVE CREDIT LINE APPLIED FOR BY A COMPANY TO A BANK: GUARANTEE FOR THE COMPREHENSIVE CREDIT LINE APPLIED FOR BY THE ABOVE COMPANY TO ANOTHER BANK | For | None | 6114 | 0 | 0 | 0 | ||||
4 | GUARANTEE FOR THE COMPREHENSIVE CREDIT LINE APPLIED FOR BY A COMPANY TO A BANK: GUARANTEE FOR THE COMPREHENSIVE CREDIT LINE APPLIED FOR BY THE ABOVE COMPANY TO A THIRD BANK | For | None | 6114 | 0 | 0 | 0 | ||||
5 | GUARANTEE FOR THE COMPREHENSIVE CREDIT LINE APPLIED FOR BY A COMPANY TO A BANK: GUARANTEE FOR THE COMPREHENSIVE CREDIT LINE APPLIED FOR BY THE ABOVE COMPANY TO A FOURTH BANK | For | None | 6114 | 0 | 0 | 0 | ||||
6 | FINANCING FOR ACQUISITION OF PARTIAL EQUITY STAKE OF THE ABOVE COMPANY AND RELATED ARRANGEMENT | For | None | 6114 | 0 | 0 | 0 | ||||
7 | THE ABOVE COMPANY TO ISSUE PRIVATE PLACEMENT NOTES | For | None | 6114 | 0 | 0 | 0 | ||||
8 | GUARANTEE FOR THE COMPREHENSIVE CREDIT LINE APPLIED FOR BY A COMPANY TO A BANK | For | None | 6114 | 0 | 0 | 0 | ||||
BANK OF CHINA LTD, BEIJING | |||||||||||
Security: | Y13905107 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 04-Dec-2015 | |||||||||
ISIN | CNE000001N05 | Vote Deadline Date: | 30-Nov-2015 | ||||||||
Agenda | 706507843 | Management | Total Ballot Shares: | 975400 | |||||||
Last Vote Date: | 22-Oct-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO CONSIDER AND APPROVE THE PROPOSAL TO ELECT MR. ZHU HEXIN AS AN EXECUTIVE DIRECTOR OF THE BANK | For | None | 904800 | 0 | 0 | 0 | ||||
2 | TO CONSIDER AND APPROVE THE PROPOSAL TO ELECT MR. ZHANG JINLIA NG AS AN EXECUTIVE DIRECTOR OF THE BANK | For | None | 904800 | 0 | 0 | 0 | ||||
3 | TO CONSIDER AND APPROVE THE DISTRIBUTION SCHEME OF COMPENSATION FOR CHAIRMAN, THE EXECUTIVE DIRECTOR, THE CHIEF SUPERVISOR AND THE SHAREHOLDER SUPERVISOR FOR 2014 | For | None | 904800 | 0 | 0 | 0 | ||||
4 | TO CONSIDER AND APPROVE THE SCHEME OF OVERSEAS LISTING OF BOC AVIATION PTE. LTD | For | None | 904800 | 0 | 0 | 0 | ||||
5 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSON TO DEAL WITH THE OVERSEAS LISTING OF BOC AVIATION PTE. LTD | For | None | 904800 | 0 | 0 | 0 | ||||
6 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE COMPANY'S STATEMENT AND PROSPECT OF SUSTAINED PROFITABILITY | For | None | 904800 | 0 | 0 | 0 | ||||
7 | TO CONSIDER AND APPROVE THE PROPOSAL OM THE COMPANY'S COMMITMENT OF MAINTAINING ITS SEPARATE LISTING STATUS | For | None | 904800 | 0 | 0 | 0 | ||||
8 | PROPOSAL THAT THE OVERSEAS LISTING OF BOC AVIATION PTE. LTD. COMPLIES WITH THE NOTICE OF THE ISSUES CONCERNING REGULATING THE OVERSEAS LISTING OF ENTERPRISES UNDER DOMESTIC LISTED COMPANIES | For | None | 904800 | 0 | 0 | 0 | ||||
9 | PROPOSAL THAT IT CAN ONLY PROVIDE GUARANTEE QUOTA TO H SHARE SHAREHOLDERS REGARDING THE PARTITION OF BOC AVIATION PTE. LTD | For | None | 904800 | 0 | 0 | 0 | ||||
BANK OF CHINA LTD, BEIJING | |||||||||||
Security: | Y13905107 | Meeting Type: | Class Meeting | ||||||||
Ticker: | Meeting Date: | 04-Dec-2015 | |||||||||
ISIN | CNE000001N05 | Vote Deadline Date: | 30-Nov-2015 | ||||||||
Agenda | 706516690 | Management | Total Ballot Shares: | 975400 | |||||||
Last Vote Date: | 22-Oct-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | SPLIT OF A COMPANY, WHICH TO BECOME LISTED IN OVERSEAS MARKET, AND ONLY RIGHTS ISSUE QUOTA FOR H-SHARE SHAREHOLDERS IS PROVIDED | For | None | 904800 | 0 | 0 | 0 | ||||
MIDEA GROUP CO LTD | |||||||||||
Security: | Y6S40V103 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 04-Dec-2015 | |||||||||
ISIN | CNE100001QQ5 | Vote Deadline Date: | 30-Nov-2015 | ||||||||
Agenda | 706561861 | Management | Total Ballot Shares: | 78460 | |||||||
Last Vote Date: | 19-Nov-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO CONSIDER AND APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 68160 | 0 | 0 | 0 | ||||
2 | PROPOSAL TO CHANGE THE ACCOUNTING FIRM | For | None | 68160 | 0 | 0 | 0 | ||||
AGRICULTURAL BANK OF CHINA, BEIJING | |||||||||||
Security: | Y00289101 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 10-Dec-2015 | |||||||||
ISIN | CNE100000RJ0 | Vote Deadline Date: | 16-Nov-2015 | ||||||||
Agenda | 706522352 | Management | Total Ballot Shares: | 581400 | |||||||
Last Vote Date: | 27-Oct-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF LOU WENLONG AS EXECUTIVE DIRECTOR | For | None | 502600 | 0 | 0 | 0 | ||||
2 | ELECTION OF YUAN TIANFAN AS NON- EXECUTIVE INDEPENDENT DIRECTOR | For | None | 502600 | 0 | 0 | 0 | ||||
3 | 2013 REMUNERATION STANDARDS FOR DIRECTORS, SUPERVISORS | For | None | 502600 | 0 | 0 | 0 | ||||
4 | 2014 REMUNERATION STANDARDS FOR DIRECTORS, SUPERVISORS | For | None | 502600 | 0 | 0 | 0 | ||||
SAIC MOTOR CORPORATION LTD, SHANGHAI | |||||||||||
Security: | Y7443N102 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 11-Dec-2015 | |||||||||
ISIN | CNE000000TY6 | Vote Deadline Date: | 01-Dec-2015 | ||||||||
Agenda | 706574440 | Management | Total Ballot Shares: | 107889 | |||||||
Last Vote Date: | 27-Nov-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL ON THE COMPANY'S ELIGIBILITY FOR PRIVATE PLACEMENT OF A SHARES | For | None | 90889 | 0 | 0 | 0 | ||||
2 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF A SHARES OF THE COMPANY: STOCK CLASS AND PAR VALUE | For | None | 90889 | 0 | 0 | 0 | ||||
3 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF A SHARES OF THE COMPANY: ISSUANCE METHODS | For | None | 90889 | 0 | 0 | 0 | ||||
4 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF A SHARES OF THE COMPANY: SUBSCRIBERS | For | None | 90889 | 0 | 0 | 0 | ||||
5 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF A SHARES OF THE COMPANY: PRICING BASE DAY, ISSUANCE PRICE AND PRICING PRINCIPLES | For | None | 90889 | 0 | 0 | 0 | ||||
6 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF A SHARES OF THE COMPANY: SUBSCRIBERS AND METHODS OF SUBSCRIPTION | For | None | 90889 | 0 | 0 | 0 | ||||
7 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF A SHARES OF THE COMPANY: LOCK UP PERIOD | For | None | 90889 | 0 | 0 | 0 | ||||
8 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF A SHARES OF THE COMPANY: LISTING EXCHANGE | For | None | 90889 | 0 | 0 | 0 | ||||
9 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF A SHARES OF THE COMPANY: AMOUNT AND USES OF PROCEEDS | For | None | 90889 | 0 | 0 | 0 | ||||
10 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF A SHARES OF THE COMPANY: ARRANGEMENT FOR ACCUMULATED RETAINED PROFITS OF THE COMPANY PRIOR TO THE ISSUANCE | For | None | 90889 | 0 | 0 | 0 | ||||
11 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF A SHARES OF THE COMPANY: VALIDITY PERIOD OF THE RESOLUTION ON THIS ISSUANCE | For | None | 90889 | 0 | 0 | 0 | ||||
12 | PROPOSAL ON THE FEASIBILITY REPORT ON THE USE OF PROCEEDS FROM THE NON- PUBLIC OFFERING OF A SHARES OF THE COMPANY | For | None | 90889 | 0 | 0 | 0 | ||||
13 | PROPOSAL ON THE CORE EMPLOYEE STOCK OWNERSHIP PLAN DRAFT METHOD OF SUBSCRIPTION OF NON-PUBLIC OFFERING OF SHARES AND ITS SUMMARY | For | None | 90889 | 0 | 0 | 0 | ||||
14 | PROPOSAL ON THE PLAN OF PRIVATE PLACEMENT OF A SHARES OF THE COMPANY | For | None | 90889 | 0 | 0 | 0 | ||||
15 | PROPOSAL FOR THE COMPANY TO ENTER INTO THE CONDITIONAL STOCK SUBSCRIPTION CONTRACTS WITH SHANGHAI AUTOMOTIVE INDUSTRY CORPORATION GROUP | For | None | 90889 | 0 | 0 | 0 | ||||
16 | PROPOSAL FOR THE COMPANY TO ENTER INTO THE CONDITIONAL STOCK SUBSCRIPTION CONTRACTS WITH CHANGJIANG PENSION INSURANCE CO., LTD | For | None | 90889 | 0 | 0 | 0 | ||||
17 | PROPOSAL ON THE RELATED PARTY TRANSACTIONS INVOLVED IN THE PRIVATE PLACEMENT OF A SHARES OF THE COMPANY | For | None | 90889 | 0 | 0 | 0 | ||||
18 | PROPOSAL ON THE REPORT CONCERNING USES OF PREVIOUS PROCEEDS | For | None | 90889 | 0 | 0 | 0 | ||||
19 | PROPOSAL TO FORMULATE THE SHAREHOLDER RETURN PLAN OF THE COMPANY FOR THE NEXT THREE YEARS 2015-2017 | For | None | 90889 | 0 | 0 | 0 | ||||
20 | PROPOSAL TO REQUEST THE GENERAL MEETING OF SHAREHOLDERS TO AUTHORIZE THE BOARD OF DIRECTORS OR ANY PERSON DULY AUTHORIZED BY THE BOARD OF DIRECTORS TO HANDLE MATTERS RELATED TO THE CORE EMPLOYEE STOCK OWNERSHIP PLAN | For | None | 90889 | 0 | 0 | 0 | ||||
21 | PROPOSAL TO REQUEST THE GENERAL MEETING OF SHAREHOLDERS TO AUTHORIZE THE BOARD OF DIRECTORS OR ITS AUTHORIZED PERSONS TO HANDLE MATTERS RELATED TO THIS PRIVATE PLACEMENT OF A SHARES | For | None | 90889 | 0 | 0 | 0 | ||||
CHINA CITIC BANK CORPORATION LTD, BEIJING | |||||||||||
Security: | Y1434M108 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 16-Dec-2015 | |||||||||
ISIN | CNE1000000R4 | Vote Deadline Date: | 23-Nov-2015 | ||||||||
Agenda | 706539129 | Management | Total Ballot Shares: | 101138 | |||||||
Last Vote Date: | 04-Nov-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL TO EXTEND THE VALIDITY PERIOD OF THE RESOLUTION OF THE GENERAL MEETING OF SHAREHOLDERS ON PRIVATE PLACEMENT OF SHARES OF THE COMPANY | For | None | 92638 | 0 | 0 | 0 | ||||
2 | PROPOSAL TO REQUEST THE GENERAL MEETING OF SHAREHOLDERS TO EXTEND THE VALIDITY PERIOD OF THE FULL AUTHORIZATION TO THE BOARD OF DIRECTORS TO HANDLE MATTERS IN RELATION TO THE PRIVATE PLACEMENT OF SHARES | For | None | 92638 | 0 | 0 | 0 | ||||
3 | PROPOSAL TO ELECT MS. ZHANG YANLING AS AN INDEPENDENT DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS | For | None | 92638 | 0 | 0 | 0 | ||||
4 | PROPOSAL TO ELECT MR. CAO GUOQIANG AS A SUPERVISOR OF THE FOURTH SESSION OF THE BOARD OF SUPERVISORS | For | None | 92638 | 0 | 0 | 0 | ||||
CHINA CITIC BANK CORPORATION LTD, BEIJING | |||||||||||
Security: | Y1434M108 | Meeting Type: | Class Meeting | ||||||||
Ticker: | Meeting Date: | 16-Dec-2015 | |||||||||
ISIN | CNE1000000R4 | Vote Deadline Date: | 23-Nov-2015 | ||||||||
Agenda | 706539523 | Management | Total Ballot Shares: | 101138 | |||||||
Last Vote Date: | 04-Nov-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | EXTENSION OF THE VALID PERIOD FOR THE RESOLUTION ON THE NON-PUBLIC SHARE OFFERING | For | None | 92638 | 0 | 0 | 0 | ||||
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE | |||||||||||
Security: | Y6898C116 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 17-Dec-2015 | |||||||||
ISIN | CNE000001R84 | Vote Deadline Date: | 10-Dec-2015 | ||||||||
Agenda | 706581697 | Management | Total Ballot Shares: | 628236 | |||||||
Last Vote Date: | 01-Dec-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 552301 DUE TO ADDITION OF RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | None | None | Non Voting | |||||||
2 | ELECTION OF LIU CHONG AS DIRECTOR | For | None | 576536 | 0 | 0 | 0 | ||||
3 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 576536 | 0 | 0 | 0 | ||||
4 | ELECTION OF XIONG PEIJIN AS DIRECTOR | For | None | 576536 | 0 | 0 | 0 | ||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI | |||||||||||
Security: | Y3990B104 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 21-Dec-2015 | |||||||||
ISIN | CNE000001P37 | Vote Deadline Date: | 08-Dec-2015 | ||||||||
Agenda | 706590470 | Management | Total Ballot Shares: | 1037200 | |||||||
Last Vote Date: | 08-Dec-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 554307 DUE TO DELETION OF RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE THANK YOU | None | None | Non Voting | |||||||
2 | ELECTION OF HONG YONGMIAO AS INDEPENDENT DIRECTOR | For | None | 983000 | 0 | 0 | 0 | ||||
3 | ELECTION OF YANG SHAOXIN AS INDEPENDENT DIRECTOR | For | None | 983000 | 0 | 0 | 0 | ||||
4 | ELECTION OF QU QIANG AS EXTERNAL SUPERVISOR | For | None | 983000 | 0 | 0 | 0 | ||||
5 | AMENDMENTS TO PARTIAL CLAUSES OF THE MANDATE SCHEME FOR THE BOARD | For | None | 983000 | 0 | 0 | 0 | ||||
6 | 2014 REMUNERATION SETTLEMENT PLAN FOR DIRECTORS AND SUPERVISORS | For | None | 983000 | 0 | 0 | 0 | ||||
GREE ELECTRIC APPLIANCES INC OF ZHUHAI, ZHUHAI | |||||||||||
Security: | Y2882R102 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 25-Dec-2015 | |||||||||
ISIN | CNE0000001D4 | Vote Deadline Date: | 21-Dec-2015 | ||||||||
Agenda | 706594315 | Management | Total Ballot Shares: | 46528 | |||||||
Last Vote Date: | 11-Dec-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 32328 | 0 | 0 | 0 | ||||
2 | CHANGE OF AUDIT FIRM | For | None | 32328 | 0 | 0 | 0 | ||||
CHINA LIFE INSURANCE CO LTD, BEIJING | |||||||||||
Security: | Y1477R220 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 29-Dec-2015 | |||||||||
ISIN | CNE000001Q93 | Vote Deadline Date: | 23-Dec-2015 | ||||||||
Agenda | 706552002 | Management | Total Ballot Shares: | 34545 | |||||||
Last Vote Date: | 13-Nov-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL ON THE ELECTION OF MR. TANG XIN AS AN INDEPENDENT DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 29645 | 0 | 0 | 0 | ||||
2 | TO CONSIDER AND APPROVE THE PROPOSAL TO APPOINT AN AUDITOR FOR 2016 | For | None | 29645 | 0 | 0 | 0 | ||||
3 | PROPOSAL FOR THE COMPANY TO ENTER INTO THE AGREEMENT ON TRUSTED INVESTMENT AND MANAGEMENT OF ALTERNATIVE INVESTMENT IN INSURANCE FUNDS WITH CHINA LIFE INVESTMENT HOLDING COMPANY LIMITED | For | None | 29645 | 0 | 0 | 0 | ||||
4 | PROPOSAL ON THE CAPITAL DEBT FINANCING OF THE COMPANY | For | None | 29645 | 0 | 0 | 0 | ||||
5 | PROPOSAL FOR THE COMPANY TO ISSUE HIGH GRADE OVERSEAS | For | None | 29645 | 0 | 0 | 0 | ||||
6 | PROPOSAL TO CHANGE THE BUSINESS SCOPE OF THE COMPANY | For | None | 29645 | 0 | 0 | 0 | ||||
CHINA SHIPBUILDING INDUSTRY COMPANY LTD, BEIJING | |||||||||||
Security: | Y1504X109 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 29-Dec-2015 | |||||||||
ISIN | CNE100000J75 | Vote Deadline Date: | 21-Dec-2015 | ||||||||
Agenda | 706598349 | Management | Total Ballot Shares: | 352300 | |||||||
Last Vote Date: | 15-Dec-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PARTICIPATION WITH ASSET IN MAJOR ASSETS RESTRUCTURING OF A COMPANY | For | None | 307900 | 0 | 0 | 0 | ||||
2 | TO SIGN AGREEMENT ON THE ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND ITS SUPPLEMENTARY AGREEMENT WITH THE COMPANY MENTIONED IN PROPOSAL 1 | For | None | 307900 | 0 | 0 | 0 | ||||
3 | CHANGE OF COMMITMENT OF CAPITAL INJECTION BY THE CONTROLLING SHAREHOLDERS | For | None | 307900 | 0 | 0 | 0 | ||||
4 | CHANGE OF THE USE OF PARTIAL RAISED FUNDS | For | None | 307900 | 0 | 0 | 0 | ||||
5 | MANDATE TO THE BOARD TO HANDLE MATTERS RELATED TO THE TRANSACTION | For | None | 307900 | 0 | 0 | 0 | ||||
6 | ADJUSTMENT TO UPPER CEILING OF DEPOSIT AND LOAN BUSINESS OF THE COMPANY WITH ANOTHER COMPANY | For | None | 307900 | 0 | 0 | 0 | ||||
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO LTD | |||||||||||
Security: | Y3038Z105 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 08-Jan-2016 | |||||||||
ISIN | CNE100000PM8 | Vote Deadline Date: | 31-Dec-2015 | ||||||||
Agenda | 706612529 | Management | Total Ballot Shares: | 45106 | |||||||
Last Vote Date: | 24-Dec-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | OVERSEAS ISSUANCE OF BONDS IN FOREIGN CURRENCIES: ISSUANCE BODY | For | None | 37406 | 0 | 0 | 0 | ||||
2 | OVERSEAS ISSUANCE OF BONDS IN FOREIGN CURRENCIES: METHOD OF ISSUANCE | For | None | 37406 | 0 | 0 | 0 | ||||
3 | OVERSEAS ISSUANCE OF BONDS IN FOREIGN CURRENCIES: CURRENCY | For | None | 37406 | 0 | 0 | 0 | ||||
4 | OVERSEAS ISSUANCE OF BONDS IN FOREIGN CURRENCIES: ISSUANCE QUOTA | For | None | 37406 | 0 | 0 | 0 | ||||
5 | OVERSEAS ISSUANCE OF BONDS IN FOREIGN CURRENCIES: BOND DURATION | For | None | 37406 | 0 | 0 | 0 | ||||
6 | OVERSEAS ISSUANCE OF BONDS IN FOREIGN CURRENCIES: INTEREST RATE | For | None | 37406 | 0 | 0 | 0 | ||||
7 | OVERSEAS ISSUANCE OF BONDS IN FOREIGN CURRENCIES: ISSUANCE TARGETS | For | None | 37406 | 0 | 0 | 0 | ||||
8 | OVERSEAS ISSUANCE OF BONDS IN FOREIGN CURRENCIES: LISTING PLACE | For | None | 37406 | 0 | 0 | 0 | ||||
9 | OVERSEAS ISSUANCE OF BONDS IN FOREIGN CURRENCIES: PURPOSE OF THE RAISED FUNDS | For | None | 37406 | 0 | 0 | 0 | ||||
10 | OVERSEAS ISSUANCE OF BONDS IN FOREIGN CURRENCIES: GUARANTEE AND OTHER CREDIT ENHANCEMENT ARRANGEMENT | For | None | 37406 | 0 | 0 | 0 | ||||
11 | OVERSEAS ISSUANCE OF BONDS IN FOREIGN CURRENCIES: THE VALID PERIOD OF THE RESOLUTION | For | None | 37406 | 0 | 0 | 0 | ||||
12 | AUTHORIZATION TO THE BOARD TO HANDLE OVERSEAS ISSUANCE OF BONDS IN FOREIGN CURRENCIES | For | None | 37406 | 0 | 0 | 0 | ||||
13 | 2016 COMPREHENSIVE CREDIT BUSINESS | For | None | 37406 | 0 | 0 | 0 | ||||
14 | GUARANTEE QUOTA FOR FIVE SUBSIDIARIES | For | None | 37406 | 0 | 0 | 0 | ||||
HUANENG POWER INTERNATIONAL INC, BEIJING | |||||||||||
Security: | Y3744A113 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 12-Jan-2016 | |||||||||
ISIN | CNE000001998 | Vote Deadline Date: | 06-Jan-2016 | ||||||||
Agenda | 706574793 | Management | Total Ballot Shares: | 72400 | |||||||
Last Vote Date: | 27-Nov-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL ON ROUTINE RELATED PARTY TRANSACTIONS BETWEEN THE COMPANY AND HUANENG GROUP FOR 2016 | For | None | 65400 | 0 | 0 | 0 | ||||
2 | PROPOSAL ON THE RELATED PARTY TRANSACTIONS OF THE COMPANY'S CONTROLLED SUBSIDIARY HUANENG PINGLIANG POWER GENERATION CO., LTD. IN RESPECT OF ITS FINANCING LEASEBACK BUSINESS | For | None | 65400 | 0 | 0 | 0 | ||||
3 | PROPOSAL ON THE RELATED PARTY TRANSACTIONS OF THE COMPANY'S CONTROLLED SUBSIDIARY IN RESPECT OF ITS FINANCING LEASEBACK BUSINESS | For | None | 65400 | 0 | 0 | 0 | ||||
SHANGHAI ELECTRIC GROUP CO LTD | |||||||||||
Security: | Y76824112 | Meeting Type: | Class Meeting | ||||||||
Ticker: | Meeting Date: | 18-Jan-2016 | |||||||||
ISIN | CNE100000D55 | Vote Deadline Date: | 04-Jan-2016 | ||||||||
Agenda | 706592525 | Management | Total Ballot Shares: | 75700 | |||||||
Last Vote Date: | 10-Dec-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | THE CONNECTED TRANSACTION SCHEME FOR MAJOR ASSETS SWAP AND ASSETS PURCHASE AND RAISING MATCHING FUNDS VIA SHARE OFFERING: BOTH SIDES OF THE TRANSACTION | For | None | 75700 | 0 | 0 | 0 | ||||
2 | THE CONNECTED TRANSACTION SCHEME FOR MAJOR ASSETS SWAP AND ASSETS PURCHASE AND RAISING MATCHING FUNDS VIA SHARE OFFERING: TRANSACTION OBJECT | For | None | 75700 | 0 | 0 | 0 | ||||
3 | THE CONNECTED TRANSACTION SCHEME FOR MAJOR ASSETS SWAP AND ASSETS PURCHASE AND RAISING MATCHING FUNDS VIA SHARE OFFERING: PRICING PRINCIPLE AND TRANSACTION PRICE | For | None | 75700 | 0 | 0 | 0 | ||||
4 | THE CONNECTED TRANSACTION SCHEME FOR MAJOR ASSETS SWAP AND ASSETS PURCHASE AND RAISING MATCHING FUNDS VIA SHARE OFFERING: ARRANGEMENT OF THE PROFITS AND LOSSES DURING THE TRANSITIONAL PERIOD | For | None | 75700 | 0 | 0 | 0 | ||||
5 | THE CONNECTED TRANSACTION SCHEME FOR MAJOR ASSETS SWAP AND ASSETS PURCHASE AND RAISING MATCHING FUNDS VIA SHARE OFFERING: HANDLING TRANSFER OF OWNERSHIP OF UNDERLYING ASSETS AND LIABILITY FOR BREACH OF CONTRACT | For | None | 75700 | 0 | 0 | 0 | ||||
6 | THE CONNECTED TRANSACTION SCHEME FOR MAJOR ASSETS SWAP AND ASSETS PURCHASE AND RAISING MATCHING FUNDS VIA SHARE OFFERING: STOCK TYPE AND PAR VALUE | For | None | 75700 | 0 | 0 | 0 | ||||
7 | THE CONNECTED TRANSACTION SCHEME FOR MAJOR ASSETS SWAP AND ASSETS PURCHASE AND RAISING MATCHING FUNDS VIA SHARE OFFERING: ISSUANCE TARGETS | For | None | 75700 | 0 | 0 | 0 | ||||
8 | THE CONNECTED TRANSACTION SCHEME FOR MAJOR ASSETS SWAP AND ASSETS PURCHASE AND RAISING MATCHING FUNDS VIA SHARE OFFERING: ISSUANCE METHOD AND SUBSCRIPTION METHOD | For | None | 75700 | 0 | 0 | 0 | ||||
9 | THE CONNECTED TRANSACTION SCHEME FOR MAJOR ASSETS SWAP AND ASSETS PURCHASE AND RAISING MATCHING FUNDS VIA SHARE OFFERING: PRICING BASIS, PRICING BASE DATE AND ISSUING PRICE | For | None | 75700 | 0 | 0 | 0 | ||||
10 | THE CONNECTED TRANSACTION SCHEME FOR MAJOR ASSETS SWAP AND ASSETS PURCHASE AND RAISING MATCHING FUNDS VIA SHARE OFFERING: ISSUING VOLUME | For | None | 75700 | 0 | 0 | 0 | ||||
11 | THE CONNECTED TRANSACTION SCHEME FOR MAJOR ASSETS SWAP AND ASSETS PURCHASE AND RAISING MATCHING FUNDS VIA SHARE OFFERING: LOCK-UP PERIOD | For | None | 75700 | 0 | 0 | 0 | ||||
12 | THE CONNECTED TRANSACTION SCHEME FOR MAJOR ASSETS SWAP AND ASSETS PURCHASE AND RAISING MATCHING FUNDS VIA SHARE OFFERING: LISTING PLACE | For | None | 75700 | 0 | 0 | 0 | ||||
13 | THE CONNECTED TRANSACTION SCHEME FOR MAJOR ASSETS SWAP AND ASSETS PURCHASE AND RAISING MATCHING FUNDS VIA SHARE OFFERING: DISPOSAL OF ACCUMULATED RETAINED PROFITS BEFORE THE ISSUANCE | For | None | 75700 | 0 | 0 | 0 | ||||
14 | THE CONNECTED TRANSACTION SCHEME FOR MAJOR ASSETS SWAP AND ASSETS PURCHASE AND RAISING MATCHING FUNDS VIA SHARE OFFERING: STOCK TYPE AND PAR VALUE | For | None | 75700 | 0 | 0 | 0 | ||||
15 | THE CONNECTED TRANSACTION SCHEME FOR MAJOR ASSETS SWAP AND ASSETS PURCHASE AND RAISING MATCHING FUNDS VIA SHARE OFFERING: ISSUANCE TARGETS AND METHOD OF ISSUANCE | For | None | 75700 | 0 | 0 | 0 | ||||
16 | THE CONNECTED TRANSACTION SCHEME FOR MAJOR ASSETS SWAP AND ASSETS PURCHASE AND RAISING MATCHING FUNDS VIA SHARE OFFERING: ISSUANCE TARGETS AND SUBSCRIPTION METHOD | For | None | 75700 | 0 | 0 | 0 | ||||
17 | THE CONNECTED TRANSACTION SCHEME FOR MAJOR ASSETS SWAP AND ASSETS PURCHASE AND RAISING MATCHING FUNDS VIA SHARE OFFERING: ISSUING PRICE | For | None | 75700 | 0 | 0 | 0 | ||||
18 | THE CONNECTED TRANSACTION SCHEME FOR MAJOR ASSETS SWAP AND ASSETS PURCHASE AND RAISING MATCHING FUNDS VIA SHARE OFFERING: ISSUING VOLUME | For | None | 75700 | 0 | 0 | 0 | ||||
19 | THE CONNECTED TRANSACTION SCHEME FOR MAJOR ASSETS SWAP AND ASSETS PURCHASE AND RAISING MATCHING FUNDS VIA SHARE OFFERING: PURPOSE OF THE RAISED FUNDS | For | None | 75700 | 0 | 0 | 0 | ||||
20 | THE CONNECTED TRANSACTION SCHEME FOR MAJOR ASSETS SWAP AND ASSETS PURCHASE AND RAISING MATCHING FUNDS VIA SHARE OFFERING: LOCK-UP PERIOD | For | None | 75700 | 0 | 0 | 0 | ||||
21 | THE CONNECTED TRANSACTION SCHEME FOR MAJOR ASSETS SWAP AND ASSETS PURCHASE AND RAISING MATCHING FUNDS VIA SHARE OFFERING: LISTING PLACE | For | None | 75700 | 0 | 0 | 0 | ||||
22 | THE CONNECTED TRANSACTION SCHEME FOR MAJOR ASSETS SWAP AND ASSETS PURCHASE AND RAISING MATCHING FUNDS VIA SHARE OFFERING: THE VALID PERIOD OF THE RESOLUTION | For | None | 75700 | 0 | 0 | 0 | ||||
23 | REPORT (DRAFT) ON CONNECTED TRANSACTION REGARDING ASSETS SWAP AND ASSET PURCHASE VIA SHARE OFFERING AND RAISING MATCHING FUND AND ITS SUMMARY | For | None | 75700 | 0 | 0 | 0 | ||||
24 | SIGNING OF CONDITIONAL AGREEMENT ON THE ASSETS SWAP AND ASSETS PURCHASE VIA SHARE OFFERING WITH A COMPANY | For | None | 75700 | 0 | 0 | 0 | ||||
25 | TO SIGN CONDITIONAL SHARE SUBSCRIPTION AGREEMENT WITH SUBSCRIPTION TARGETS | For | None | 75700 | 0 | 0 | 0 | ||||
26 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE TRANSACTION | For | None | 75700 | 0 | 0 | 0 | ||||
27 | REPORT ON USE OF PREVIOUSLY RAISED FUNDS | For | None | 75700 | 0 | 0 | 0 | ||||
SHANGHAI ELECTRIC GROUP CO LTD | |||||||||||
Security: | Y76824112 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 18-Jan-2016 | |||||||||
ISIN | CNE100000D55 | Vote Deadline Date: | 04-Jan-2016 | ||||||||
Agenda | 706593628 | Management | Total Ballot Shares: | 75700 | |||||||
Last Vote Date: | 11-Dec-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | THE CONNECTED TRANSACTION SCHEME FOR MAJOR ASSETS SWAP AND ASSETS PURCHASE AND RAISING MATCHING FUNDS VIA SHARE OFFERING: BOTH SIDES OF THE TRANSACTION | For | None | 75700 | 0 | 0 | 0 | ||||
2 | THE CONNECTED TRANSACTION SCHEME FOR MAJOR ASSETS SWAP AND ASSETS PURCHASE AND RAISING MATCHING FUNDS VIA SHARE OFFERING: TRANSACTION OBJECT | For | None | 75700 | 0 | 0 | 0 | ||||
3 | THE CONNECTED TRANSACTION SCHEME FOR MAJOR ASSETS SWAP AND ASSETS PURCHASE AND RAISING MATCHING FUNDS VIA SHARE OFFERING: PRICING PRINCIPLE AND TRANSACTION PRICE | For | None | 75700 | 0 | 0 | 0 | ||||
4 | THE CONNECTED TRANSACTION SCHEME FOR MAJOR ASSETS SWAP AND ASSETS PURCHASE AND RAISING MATCHING FUNDS VIA SHARE OFFERING: ARRANGEMENT OF THE PROFITS AND LOSSES DURING THE TRANSITIONAL PERIOD | For | None | 75700 | 0 | 0 | 0 | ||||
5 | THE CONNECTED TRANSACTION SCHEME FOR MAJOR ASSETS SWAP AND ASSETS PURCHASE AND RAISING MATCHING FUNDS VIA SHARE OFFERING: HANDLING TRANSFER OF OWNERSHIP OF UNDERLYING ASSETS AND LIABILITY FOR BREACH OF CONTRACT | For | None | 75700 | 0 | 0 | 0 | ||||
6 | THE CONNECTED TRANSACTION SCHEME FOR MAJOR ASSETS SWAP AND ASSETS PURCHASE AND RAISING MATCHING FUNDS VIA SHARE OFFERING: STOCK TYPE AND PAR VALUE | For | None | 75700 | 0 | 0 | 0 | ||||
7 | THE CONNECTED TRANSACTION SCHEME FOR MAJOR ASSETS SWAP AND ASSETS PURCHASE AND RAISING MATCHING FUNDS VIA SHARE OFFERING: ISSUANCE TARGETS | For | None | 75700 | 0 | 0 | 0 | ||||
8 | THE CONNECTED TRANSACTION SCHEME FOR MAJOR ASSETS SWAP AND ASSETS PURCHASE AND RAISING MATCHING FUNDS VIA SHARE OFFERING: ISSUANCE METHOD AND SUBSCRIPTION METHOD | For | None | 75700 | 0 | 0 | 0 | ||||
9 | THE CONNECTED TRANSACTION SCHEME FOR MAJOR ASSETS SWAP AND ASSETS PURCHASE AND RAISING MATCHING FUNDS VIA SHARE OFFERING: PRICING BASIS, PRICING BASE DATE AND ISSUING PRICE | For | None | 75700 | 0 | 0 | 0 | ||||
10 | THE CONNECTED TRANSACTION SCHEME FOR MAJOR ASSETS SWAP AND ASSETS PURCHASE AND RAISING MATCHING FUNDS VIA SHARE OFFERING: ISSUING VOLUME | For | None | 75700 | 0 | 0 | 0 | ||||
11 | THE CONNECTED TRANSACTION SCHEME FOR MAJOR ASSETS SWAP AND ASSETS PURCHASE AND RAISING MATCHING FUNDS VIA SHARE OFFERING: LOCK-UP PERIOD | For | None | 75700 | 0 | 0 | 0 | ||||
12 | THE CONNECTED TRANSACTION SCHEME FOR MAJOR ASSETS SWAP AND ASSETS PURCHASE AND RAISING MATCHING FUNDS VIA SHARE OFFERING: LISTING PLACE | For | None | 75700 | 0 | 0 | 0 | ||||
13 | THE CONNECTED TRANSACTION SCHEME FOR MAJOR ASSETS SWAP AND ASSETS PURCHASE AND RAISING MATCHING FUNDS VIA SHARE OFFERING: DISPOSAL OF ACCUMULATED RETAINED PROFITS BEFORE THE ISSUANCE | For | None | 75700 | 0 | 0 | 0 | ||||
14 | THE CONNECTED TRANSACTION SCHEME FOR MAJOR ASSETS SWAP AND ASSETS PURCHASE AND RAISING MATCHING FUNDS VIA SHARE OFFERING: . STOCK TYPE AND PAR VALUE | For | None | 75700 | 0 | 0 | 0 | ||||
15 | THE CONNECTED TRANSACTION SCHEME FOR MAJOR ASSETS SWAP AND ASSETS PURCHASE AND RAISING MATCHING FUNDS VIA SHARE OFFERING: . ISSUANCE TARGETS AND METHOD OF ISSUANCE | For | None | 75700 | 0 | 0 | 0 | ||||
16 | THE CONNECTED TRANSACTION SCHEME FOR MAJOR ASSETS SWAP AND ASSETS PURCHASE AND RAISING MATCHING FUNDS VIA SHARE OFFERING: ISSUANCE TARGETS AND SUBSCRIPTION METHOD | For | None | 75700 | 0 | 0 | 0 | ||||
17 | THE CONNECTED TRANSACTION SCHEME FOR MAJOR ASSETS SWAP AND ASSETS PURCHASE AND RAISING MATCHING FUNDS VIA SHARE OFFERING: ISSUING PRICE | For | None | 75700 | 0 | 0 | 0 | ||||
18 | THE CONNECTED TRANSACTION SCHEME FOR MAJOR ASSETS SWAP AND ASSETS PURCHASE AND RAISING MATCHING FUNDS VIA SHARE OFFERING: ISSUING VOLUME | For | None | 75700 | 0 | 0 | 0 | ||||
19 | THE CONNECTED TRANSACTION SCHEME FOR MAJOR ASSETS SWAP AND ASSETS PURCHASE AND RAISING MATCHING FUNDS VIA SHARE OFFERING: PURPOSE OF THE RAISED FUNDS | For | None | 75700 | 0 | 0 | 0 | ||||
20 | THE CONNECTED TRANSACTION SCHEME FOR MAJOR ASSETS SWAP AND ASSETS PURCHASE AND RAISING MATCHING FUNDS VIA SHARE OFFERING: LOCK-UP PERIOD | For | None | 75700 | 0 | 0 | 0 | ||||
21 | THE CONNECTED TRANSACTION SCHEME FOR MAJOR ASSETS SWAP AND ASSETS PURCHASE AND RAISING MATCHING FUNDS VIA SHARE OFFERING: LISTING PLACE | For | None | 75700 | 0 | 0 | 0 | ||||
22 | THE CONNECTED TRANSACTION SCHEME FOR MAJOR ASSETS SWAP AND ASSETS PURCHASE AND RAISING MATCHING FUNDS VIA SHARE OFFERING: . THE VALID PERIOD OF THE RESOLUTION | For | None | 75700 | 0 | 0 | 0 | ||||
23 | REPORT (DRAFT) ON CONNECTED TRANSACTION REGARDING ASSETS SWAP AND ASSET PURCHASE VIA SHARE OFFERING AND RAISING MATCHING FUND AND ITS SUMMARY | For | None | 75700 | 0 | 0 | 0 | ||||
24 | SIGNING OF CONDITIONAL AGREEMENT ON THE ASSETS SWAP AND ASSETS PURCHASE VIA SHARE OFFERING WITH A COMPANY | For | None | 75700 | 0 | 0 | 0 | ||||
25 | TO SIGN CONDITIONAL SHARE SUBSCRIPTION AGREEMENT WITH SUBSCRIPTION TARGETS | For | None | 75700 | 0 | 0 | 0 | ||||
26 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE TRANSACTION | For | None | 75700 | 0 | 0 | 0 | ||||
27 | REPORT ON USE OF PREVIOUSLY RAISED FUNDS | For | None | 75700 | 0 | 0 | 0 | ||||
28 | THE MAJOR ASSETS SWAP AND ASSET PURCHASE VIA SHARE OFFERING AND MATCHING FUND RAISING CONSTITUTES CONNECTED TRANSACTION | For | None | 75700 | 0 | 0 | 0 | ||||
29 | INDEPENDENCE OF EVALUATION INSTITUTION, RATIONALITY OF EVALUATION HYPOTHESIS, CORRELATION BETWEEN EVALUATION METHOD AND OBJECTIVE AND FAIRNESS OF EVALUATION PRICING | For | None | 75700 | 0 | 0 | 0 | ||||
30 | AUDIT REPORTS AND AUDIT DATA ISSUED BY AUDIT FIRMS AND ASSET EVALUATION AGENCIES INVOLVED IN THE TRANSACTION | For | None | 75700 | 0 | 0 | 0 | ||||
31 | COMPLIANCE WITH RELEVANT LAWS AND REGULATIONS OF THE CONNECTED TRANSACTION OF MAJOR ASSETS SWAP AND ASSETS PURCHASE VIA SHARE OFFERING AND MATCHING FUND RAISING | For | None | 75700 | 0 | 0 | 0 | ||||
32 | THE TRANSACTION IS IN COMPLIANCE WITH THE 4TH ARTICLE IN THE PROVISIONS ON SEVERAL ISSUES CONCERNING THE REGULATION OF MAJOR ASSETS RESTRUCTURING BY LISTED COMPANIES | For | None | 75700 | 0 | 0 | 0 | ||||
CITIC SECURITIES CO LTD, BEIJING | |||||||||||
Security: | Y1639N109 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 19-Jan-2016 | |||||||||
ISIN | CNE000001DB6 | Vote Deadline Date: | 13-Jan-2016 | ||||||||
Agenda | 706590444 | Management | Total Ballot Shares: | 280046 | |||||||
Last Vote Date: | 08-Dec-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: ZHANG YOUJUN | For | None | 270746 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: YIN KE | For | None | 270746 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: YANG MINGHUI | For | None | 270746 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: FANG JUN | For | None | 270746 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: LIU KE | For | None | 270746 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: HE JIA | For | None | 270746 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: CHEN SHANGWEI | For | None | 270746 | 0 | 0 | 0 | ||||
8 | ELECTION OF NON-EMPLOYEE SUPERVISOR: LI FANG | For | None | 270746 | 0 | 0 | 0 | ||||
9 | ELECTION OF NON-EMPLOYEE SUPERVISOR: GUO ZHAO | For | None | 270746 | 0 | 0 | 0 | ||||
10 | ELECTION OF NON-EMPLOYEE SUPERVISOR: RAO GEPING | For | None | 270746 | 0 | 0 | 0 | ||||
POWER CONSTRUCTION CORPORATION OF CHINA LTD, BEIJI | |||||||||||
Security: | Y7999Z103 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 21-Jan-2016 | |||||||||
ISIN | CNE1000017G1 | Vote Deadline Date: | 15-Jan-2016 | ||||||||
Agenda | 706628180 | Management | Total Ballot Shares: | 132300 | |||||||
Last Vote Date: | 07-Jan-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL FOR THE COMPANY TO SIGN PROJECT COMPLETION GUARANTEE AGREEMENT OF COAL EMERGENCY POWER STATION PROJECT IN BENDER CASSIM, PAKISTAN | For | None | 110600 | 0 | 0 | 0 | ||||
2 | TO CONSIDER AND APPROVE THE PROPOSAL TO ELECT OUTSIDE DIRECTORS OF THE SECOND SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 110600 | 0 | 0 | 0 | ||||
3 | 07 JAN 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | |||||||
CHINA RAILWAY GROUP LTD, BEIJING | |||||||||||
Security: | Y1509D108 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 28-Jan-2016 | |||||||||
ISIN | CNE100000866 | Vote Deadline Date: | 22-Jan-2016 | ||||||||
Agenda | 706598793 | Management | Total Ballot Shares: | 212500 | |||||||
Last Vote Date: | 15-Dec-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF ZHANG ZONGYAN AS EXECUTIVE DIRECTOR | For | None | 194900 | 0 | 0 | 0 | ||||
2 | TO ISSUE DOMESTIC AND OVERSEAS DEBT FINANCING TOOLS | For | None | 194900 | 0 | 0 | 0 | ||||
3 | INCREASE OF THE COMPANY'S REGISTERED CAPITAL | For | None | 194900 | 0 | 0 | 0 | ||||
4 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 194900 | 0 | 0 | 0 | ||||
CHINA MINSHENG BANKING CORPORATION, BEIJING | |||||||||||
Security: | Y1495M104 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 01-Feb-2016 | |||||||||
ISIN | CNE0000015Y0 | Vote Deadline Date: | 05-Jan-2016 | ||||||||
Agenda | 706603809 | Management | Total Ballot Shares: | 842020 | |||||||
Last Vote Date: | 18-Dec-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 INTERIM PROFIT DISTRIBUTION PREPLAN: CASH DIVIDEND (TAX INCLUDED): CNY 0.75 PER 10 SHARES | For | None | 814120 | 0 | 0 | 0 | ||||
2 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL | For | None | 814120 | 0 | 0 | 0 | ||||
3 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 814120 | 0 | 0 | 0 | ||||
4 | ELECTION OF ZHENG WANCHUN AS EXECUTIVE DIRECTOR | For | None | 814120 | 0 | 0 | 0 | ||||
5 | THE ELIGIBILITY FOR NON-PUBLIC OFFERING OF PREFERRED SHARES | For | None | 814120 | 0 | 0 | 0 | ||||
6 | SCHEME FOR NON-PUBLIC OFFERING OF DOMESTIC PREFERRED STOCKS: SECURITY TYPE AND ISSUING VOLUME | For | None | 814120 | 0 | 0 | 0 | ||||
7 | SCHEME FOR NON-PUBLIC OFFERING OF DOMESTIC PREFERRED STOCKS: DURATION | For | None | 814120 | 0 | 0 | 0 | ||||
8 | SCHEME FOR NON-PUBLIC OFFERING OF DOMESTIC PREFERRED STOCKS: METHOD OF ISSUANCE | For | None | 814120 | 0 | 0 | 0 | ||||
9 | SCHEME FOR NON-PUBLIC OFFERING OF DOMESTIC PREFERRED STOCKS: ISSUANCE TARGETS | For | None | 814120 | 0 | 0 | 0 | ||||
10 | SCHEME FOR NON-PUBLIC OFFERING OF DOMESTIC PREFERRED STOCKS: PAR VALUE AND ISSUING PRICE | For | None | 814120 | 0 | 0 | 0 | ||||
11 | SCHEME FOR NON-PUBLIC OFFERING OF DOMESTIC PREFERRED STOCKS: DIVIDEND DISTRIBUTION CLAUSES | For | None | 814120 | 0 | 0 | 0 | ||||
12 | SCHEME FOR NON-PUBLIC OFFERING OF DOMESTIC PREFERRED STOCKS: CONDITIONAL REDEMPTION CLAUSE | For | None | 814120 | 0 | 0 | 0 | ||||
13 | SCHEME FOR NON-PUBLIC OFFERING OF DOMESTIC PREFERRED STOCKS: PROVISIONS ON COMPULSIVE CONVERSION | For | None | 814120 | 0 | 0 | 0 | ||||
14 | SCHEME FOR NON-PUBLIC OFFERING OF DOMESTIC PREFERRED STOCKS: LIMITATION AND RESUMPTION OF THE VOTING RIGHTS | For | None | 814120 | 0 | 0 | 0 | ||||
15 | SCHEME FOR NON-PUBLIC OFFERING OF DOMESTIC PREFERRED STOCKS: SEQUENCE FOR LIQUIDATION PAYMENT AND SETTLEMENT METHOD | For | None | 814120 | 0 | 0 | 0 | ||||
16 | SCHEME FOR NON-PUBLIC OFFERING OF DOMESTIC PREFERRED STOCKS: PURPOSE OF THE RAISED FUNDS | For | None | 814120 | 0 | 0 | 0 | ||||
17 | SCHEME FOR NON-PUBLIC OFFERING OF DOMESTIC PREFERRED STOCKS: GRADING ARRANGEMENT | For | None | 814120 | 0 | 0 | 0 | ||||
18 | SCHEME FOR NON-PUBLIC OFFERING OF DOMESTIC PREFERRED STOCKS: GUARANTEE ARRANGEMENT | For | None | 814120 | 0 | 0 | 0 | ||||
19 | SCHEME FOR NON-PUBLIC OFFERING OF DOMESTIC PREFERRED STOCKS: TRANSFER ARRANGEMENT | For | None | 814120 | 0 | 0 | 0 | ||||
20 | SCHEME FOR NON-PUBLIC OFFERING OF DOMESTIC PREFERRED STOCKS: UPDATED SUPERVISION REQUIREMENTS | For | None | 814120 | 0 | 0 | 0 | ||||
21 | SCHEME FOR NON-PUBLIC OFFERING OF DOMESTIC PREFERRED STOCKS: THE VALID PERIOD OF THE RESOLUTION ON NON- PUBLIC OFFERING OF PREFERRED STOCKS | For | None | 814120 | 0 | 0 | 0 | ||||
22 | SCHEME FOR NON-PUBLIC OFFERING OF DOMESTIC PREFERRED STOCKS: RELATION BETWEEN DOMESTIC ISSUANCE AND OVERSEAS ISSUANCE | For | None | 814120 | 0 | 0 | 0 | ||||
23 | SCHEME FOR NON-PUBLIC OFFERING OF OVERSEAS PREFERRED SHARES: SECURITY TYPE AND ISSUING VOLUME | For | None | 814120 | 0 | 0 | 0 | ||||
24 | SCHEME FOR NON-PUBLIC OFFERING OF OVERSEAS PREFERRED SHARES: DURATION | For | None | 814120 | 0 | 0 | 0 | ||||
25 | SCHEME FOR NON-PUBLIC OFFERING OF OVERSEAS PREFERRED SHARES: METHOD OF ISSUANCE | For | None | 814120 | 0 | 0 | 0 | ||||
26 | SCHEME FOR NON-PUBLIC OFFERING OF OVERSEAS PREFERRED SHARES: ISSUANCE TARGETS | For | None | 814120 | 0 | 0 | 0 | ||||
27 | SCHEME FOR NON-PUBLIC OFFERING OF OVERSEAS PREFERRED SHARES: PAR VALUE AND ISSUING PRICE | For | None | 814120 | 0 | 0 | 0 | ||||
28 | SCHEME FOR NON-PUBLIC OFFERING OF OVERSEAS PREFERRED SHARES: DIVIDEND DISTRIBUTION CLAUSES | For | None | 814120 | 0 | 0 | 0 | ||||
29 | SCHEME FOR NON-PUBLIC OFFERING OF OVERSEAS PREFERRED SHARES: CONDITIONAL REDEMPTION CLAUSE | For | None | 814120 | 0 | 0 | 0 | ||||
30 | SCHEME FOR NON-PUBLIC OFFERING OF OVERSEAS PREFERRED SHARES: PROVISIONS ON COMPULSIVE CONVERSION | For | None | 814120 | 0 | 0 | 0 | ||||
31 | SCHEME FOR NON-PUBLIC OFFERING OF OVERSEAS PREFERRED SHARES: LIMITATION AND RESUMPTION OF THE VOTING RIGHTS | For | None | 814120 | 0 | 0 | 0 | ||||
32 | SCHEME FOR NON-PUBLIC OFFERING OF OVERSEAS PREFERRED SHARES: SEQUENCE FOR LIQUIDATION PAYMENT AND SETTLEMENT METHOD | For | None | 814120 | 0 | 0 | 0 | ||||
33 | SCHEME FOR NON-PUBLIC OFFERING OF OVERSEAS PREFERRED SHARES: PURPOSE OF THE RAISED FUNDS | For | None | 814120 | 0 | 0 | 0 | ||||
34 | SCHEME FOR NON-PUBLIC OFFERING OF OVERSEAS PREFERRED SHARES: GRADING ARRANGEMENT | For | None | 814120 | 0 | 0 | 0 | ||||
35 | SCHEME FOR NON-PUBLIC OFFERING OF OVERSEAS PREFERRED SHARES: GUARANTEE ARRANGEMENT | For | None | 814120 | 0 | 0 | 0 | ||||
36 | SCHEME FOR NON-PUBLIC OFFERING OF OVERSEAS PREFERRED SHARES: TRANSFER ARRANGEMENT | For | None | 814120 | 0 | 0 | 0 | ||||
37 | SCHEME FOR NON-PUBLIC OFFERING OF OVERSEAS PREFERRED SHARES: UPDATED SUPERVISION REQUIREMENTS | For | None | 814120 | 0 | 0 | 0 | ||||
38 | SCHEME FOR NON-PUBLIC OFFERING OF OVERSEAS PREFERRED SHARES: THE VALID PERIOD OF THE RESOLUTION ON NON- PUBLIC OFFERING OF PREFERRED STOCKS | For | None | 814120 | 0 | 0 | 0 | ||||
39 | SCHEME FOR NON-PUBLIC OFFERING OF OVERSEAS PREFERRED SHARES: RELATION BETWEEN DOMESTIC ISSUANCE AND OVERSEAS ISSUANCE | For | None | 814120 | 0 | 0 | 0 | ||||
40 | FEASIBILITY REPORT ON USE OF PROCEEDS FROM THE NON-PUBLIC OFFERING OF PREFERRED SHARES | For | None | 814120 | 0 | 0 | 0 | ||||
41 | AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS IN RELATION TO THE PREFERRED SHARE OFFERING | For | None | 814120 | 0 | 0 | 0 | ||||
42 | FORMULATION OF 2016-2018 CAPITAL MANAGEMENT PLAN | For | None | 814120 | 0 | 0 | 0 | ||||
43 | FORMULATION OF 2016-2018 SHAREHOLDER RETURN PLAN | For | None | 814120 | 0 | 0 | 0 | ||||
44 | DILUTED IMMEDIATE RETURNS FOR THE ISSUANCE OF PREFERRED SHARES AND FILLING MEASURES | For | None | 814120 | 0 | 0 | 0 | ||||
45 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION(PREFERRED STOCKS) | For | None | 814120 | 0 | 0 | 0 | ||||
46 | AMENDMENTS TO THE RULES OF PROCEDURES GOVERNING SHAREHOLDERS' GENERAL MEETINGS(PREFERRED STOCKS) | For | None | 814120 | 0 | 0 | 0 | ||||
47 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURES GOVERNING THE BOARD MEETINGS(PREFERRED STOCKS) | For | None | 814120 | 0 | 0 | 0 | ||||
48 | 18 DEC 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE NUMBERING OF RESOLUTION. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | |||||||
MIDEA GROUP CO LTD | |||||||||||
Security: | Y6S40V103 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 01-Feb-2016 | |||||||||
ISIN | CNE100001QQ5 | Vote Deadline Date: | 26-Jan-2016 | ||||||||
Agenda | 706643322 | Management | Total Ballot Shares: | 60460 | |||||||
Last Vote Date: | 19-Jan-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | REGISTRATION OF THE ISSUANCE OF SUPER AND SHORT-TERM COMMERCIAL PAPERS | For | None | 50160 | 0 | 0 | 0 | ||||
2 | CHANGE OF SHAREHOLDER REPRESENTATIVE SUPERVISORS | For | None | 50160 | 0 | 0 | 0 | ||||
SAIC MOTOR CORPORATION LTD, SHANGHAI | |||||||||||
Security: | Y7443N102 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 03-Feb-2016 | |||||||||
ISIN | CNE000000TY6 | Vote Deadline Date: | 26-Jan-2016 | ||||||||
Agenda | 706644742 | Management | Total Ballot Shares: | 82989 | |||||||
Last Vote Date: | 20-Jan-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DILUTED IMMEDIATE RETURN RELATED TO THE NON-PUBLIC OFFERING AND FILLING MEASURES | For | None | 65989 | 0 | 0 | 0 | ||||
2 | COMMITMENT ON FILLING MEASURES FOR DILUTED IMMEDIATE RETURN RELATED TO THE NON-PUBLIC OFFERING BY RELATED PARTIES | For | None | 65989 | 0 | 0 | 0 | ||||
SHANGHAI RAAS BLOOD PRODUCTS CO LTD | |||||||||||
Security: | Y7687Z100 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 22-Feb-2016 | |||||||||
ISIN | CNE100000C31 | Vote Deadline Date: | 16-Feb-2016 | ||||||||
Agenda | 706668552 | Management | Total Ballot Shares: | 16100 | |||||||
Last Vote Date: | 06-Feb-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | UPWARD ADJUSTMENT OF INVESTMENT QUOTA AND INVESTMENT PERIOD | For | None | 12700 | 0 | 0 | 0 | ||||
CHINA PETROLEUM & CHEMICAL CORP SINOPEC, BEIJING | |||||||||||
Security: | Y15010112 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 25-Feb-2016 | |||||||||
ISIN | CNE0000018G1 | Vote Deadline Date: | 16-Feb-2016 | ||||||||
Agenda | 706630438 | Management | Total Ballot Shares: | 287000 | |||||||
Last Vote Date: | 09-Jan-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL TO ELECT MR. MA YONGSHENG AS A EXECUTIVE DIRECTOR FOR THE 6TH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 271000 | 0 | 0 | 0 | ||||
2 | PROPOSAL TO PROVIDE PROJECT COMPLETION GUARANTEES FOR ZHONGTIAN HECHUANG IN RESPECT OF ITS PROJECT FINANCING | For | None | 271000 | 0 | 0 | 0 | ||||
NEW CHINA LIFE INSURANCE CO LTD, BEIJING | |||||||||||
Security: | Y625A4107 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 04-Mar-2016 | |||||||||
ISIN | CNE1000019Y0 | Vote Deadline Date: | 23-Feb-2016 | ||||||||
Agenda | 706690383 | Management | Total Ballot Shares: | 17146 | |||||||
Last Vote Date: | 23-Feb-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLAN FOR ISSUANCE OF CAPITAL SUPPLEMENTARY BOND FOR RAISING FUND IN 2016(REVISION) | For | None | 15746 | 0 | 0 | 0 | ||||
2 | ELECTION OF WAN FENG AS EXECUTIVE DIRECTOR | For | None | 15746 | 0 | 0 | 0 | ||||
3 | ELECTION OF LI ZONGJIAN AS NON- EXECUTIVE DIRECTOR | For | None | 15746 | 0 | 0 | 0 | ||||
4 | ELECTION OF LIU XIANGDONG AS NON- EXECUTIVE DIRECTOR | For | None | 15746 | 0 | 0 | 0 | ||||
5 | ELECTION OF CHEN YUANLING AS NON- EXECUTIVE DIRECTOR | For | None | 15746 | 0 | 0 | 0 | ||||
6 | ELECTION OF WU KUNZONG AS NON- EXECUTIVE DIRECTOR | For | None | 15746 | 0 | 0 | 0 | ||||
7 | ELECTION OF HU AIMIN AS NON-EXECUTIVE DIRECTOR | For | None | 15746 | 0 | 0 | 0 | ||||
8 | ELECTION OF DACEY JOHN ROBERT AS NON-EXECUTIVE DIRECTOR | For | None | 15746 | 0 | 0 | 0 | ||||
9 | ELECTION OF ZHANG GUOZHENG AS NON- EXECUTIVE DIRECTOR | For | None | 15746 | 0 | 0 | 0 | ||||
10 | ELECTION OF LI XIANGLU AS INDEPENDENT DIRECTOR | For | None | 15746 | 0 | 0 | 0 | ||||
11 | ELECTION OF LIANG DINGBANG AS INDEPENDENT DIRECTOR | For | None | 15746 | 0 | 0 | 0 | ||||
12 | ELECTION OF ZHENGWEI AS INDEPENDENT DIRECTOR | For | None | 15746 | 0 | 0 | 0 | ||||
13 | ELECTION OF SHAREHOLDER REPRESENTATIVE SUPERVISOR: WANG CHENGRAN | For | None | 15746 | 0 | 0 | 0 | ||||
14 | ELECTION OF SHAREHOLDER REPRESENTATIVE SUPERVISOR: LIU ZHIYONG | For | None | 15746 | 0 | 0 | 0 | ||||
15 | ELECTION OF SHAREHOLDER REPRESENTATIVE SUPERVISOR: LIN ZHIHUI | For | None | 15746 | 0 | 0 | 0 | ||||
16 | ELECTION OF INDEPENDENT DIRECTOR: CAMPBELL ROBERT DAVID | For | None | 15746 | 0 | 0 | 0 | ||||
17 | ELECTION OF INDEPENDENT DIRECTOR: FANG ZHONG | For | None | 15746 | 0 | 0 | 0 | ||||
18 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 582407 DUE TO ADDITION OF RESOLUTION 4.1 AND 4.2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | None | None | Non Voting | |||||||
CHINA SHIPBUILDING INDUSTRY COMPANY LTD, BEIJING | |||||||||||
Security: | Y1504X109 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 07-Mar-2016 | |||||||||
ISIN | CNE100000J75 | Vote Deadline Date: | 25-Feb-2016 | ||||||||
Agenda | 706715781 | Management | Total Ballot Shares: | 295300 | |||||||
Last Vote Date: | 01-Mar-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 593132 DUE TO CHANGE IN AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | None | None | Non Voting | |||||||
2 | PROVISION FOR LARGE ASSET DEPRECIATION | For | None | 250900 | 0 | 0 | 0 | ||||
3 | CONNECTED TRANSACTIONS REGARDING SELLING EQUITY STAKE OF SUBSIDIARIES | For | None | 250900 | 0 | 0 | 0 | ||||
AGRICULTURAL BANK OF CHINA, BEIJING | |||||||||||
Security: | Y00289101 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 08-Mar-2016 | |||||||||
ISIN | CNE100000RJ0 | Vote Deadline Date: | 12-Feb-2016 | ||||||||
Agenda | 706649110 | Management | Total Ballot Shares: | 1078400 | |||||||
Last Vote Date: | 26-Jan-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL ON THE ARRANGEMENT OF FIXED ASSETS INVESTMENT BUDGET FOR 2016 | For | None | 1002600 | 0 | 0 | 0 | ||||
2 | PROPOSAL ON THE ISSUING PLAN OF SECONDARY CAPITAL INSTRUMENT OF THE COMPANY | For | None | 1002600 | 0 | 0 | 0 | ||||
3 | PROPOSAL ON THE ELECTION OF MR. ZHAO HUAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY | For | None | 1002600 | 0 | 0 | 0 | ||||
4 | PROPOSAL ON THE ELECTION OF MR. WANG XINXIN AS THE INDEPENDENT NON EXECUTIVE DIRECTOR OF THE COMPANY | For | None | 1002600 | 0 | 0 | 0 | ||||
CHINA CITIC BANK CORPORATION LTD, BEIJING | |||||||||||
Security: | Y1434M108 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 17-Mar-2016 | |||||||||
ISIN | CNE1000000R4 | Vote Deadline Date: | 03-Mar-2016 | ||||||||
Agenda | 706725530 | Management | Total Ballot Shares: | 90138 | |||||||
Last Vote Date: | 03-Mar-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 585858 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | None | None | Non Voting | |||||||
2 | ELECTION OF CHEN LIHUA AS INDEPENDENT DIRECTOR | For | None | 81638 | 0 | 0 | 0 | ||||
3 | ELECTION OF HE CAO AS INDEPENDENT DIRECTOR | For | None | 81638 | 0 | 0 | 0 | ||||
4 | ELECTION OF HUANG FANG AS NON- EXECUTIVE DIRECTOR | For | None | 81638 | 0 | 0 | 0 | ||||
5 | ELECTION OF WAN LIMING AS NON- EXECUTIVE DIRECTOR | For | None | 81638 | 0 | 0 | 0 | ||||
CHINA VANKE CO LTD | |||||||||||
Security: | Y77421116 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 17-Mar-2016 | |||||||||
ISIN | CNE0000000T2 | Vote Deadline Date: | 11-Mar-2016 | ||||||||
Agenda | 706659983 | Management | Total Ballot Shares: | 183900 | |||||||
Last Vote Date: | 02-Feb-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | APPLICATION FOR CONTINUED TRADING SUSPENSION | For | None | 151000 | 0 | 0 | 0 | ||||
HUATAI SECURITIES CO LTD, NANJING | |||||||||||
Security: | Y37426106 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 18-Mar-2016 | |||||||||
ISIN | CNE100000LQ8 | Vote Deadline Date: | 09-Mar-2016 | ||||||||
Agenda | 706661154 | Management | Total Ballot Shares: | 70800 | |||||||
Last Vote Date: | 05-Feb-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL TO ELECT MR. CHEN CHUANMING AS AN INDEPENDENT NON EXECUTIVE DIRECTOR OF THE 3RD SESSION OF BOARD OF DIRECTORS | For | None | 65600 | 0 | 0 | 0 | ||||
2 | PROPOSAL TO ELECT MR. YANG XIONGSHENG AS AN INDEPENDENT NON EXECUTIVE DIRECTOR OF THE 3RD SESSION OF BOARD OF DIRECTORS | For | None | 65600 | 0 | 0 | 0 | ||||
DAQIN RAILWAY CO LTD | |||||||||||
Security: | Y1997H108 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 29-Mar-2016 | |||||||||
ISIN | CNE000001NG4 | Vote Deadline Date: | 22-Mar-2016 | ||||||||
Agenda | 706753313 | Management | Total Ballot Shares: | 265300 | |||||||
Last Vote Date: | 10-Mar-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL TO ELECT INDEPENDENT DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS: YANG WANDONG | For | None | 120700 | 0 | 0 | 0 | ||||
2 | PROPOSAL TO ELECT INDEPENDENT DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS: ZAN ZHIHONG | For | None | 120700 | 0 | 0 | 0 | ||||
SHANGHAI RAAS BLOOD PRODUCTS CO LTD | |||||||||||
Security: | Y7687Z100 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 06-Apr-2016 | |||||||||
ISIN | CNE100000C31 | Vote Deadline Date: | 29-Mar-2016 | ||||||||
Agenda | 706826407 | Management | Total Ballot Shares: | 12000 | |||||||
Last Vote Date: | 29-Mar-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 606527 DUE TO DELETION OF RESOLUTION 8.1.5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | None | None | Non Voting | |||||||
2 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 8600 | 0 | 0 | 0 | ||||
3 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 8600 | 0 | 0 | 0 | ||||
4 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 8600 | 0 | 0 | 0 | ||||
5 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 8600 | 0 | 0 | 0 | ||||
6 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 8600 | 0 | 0 | 0 | ||||
7 | CONTINUING CONNECTED TRANSACTIONS | For | None | 8600 | 0 | 0 | 0 | ||||
8 | REAPPOINTMENT OF 2016 AUDIT FIRM | For | None | 8600 | 0 | 0 | 0 | ||||
9 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHENG YUEWEN | For | None | 8600 | 0 | 0 | 0 | ||||
10 | ELECTION OF NON-INDEPENDENT DIRECTOR: HUANG KAI | For | None | 8600 | 0 | 0 | 0 | ||||
11 | ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN JIE | For | None | 8600 | 0 | 0 | 0 | ||||
12 | ELECTION OF NON-INDEPENDENT DIRECTOR: XU JUN | For | None | 8600 | 0 | 0 | 0 | ||||
13 | ELECTION OF NON-INDEPENDENT DIRECTOR: TOMMY TRONG HOANG | For | None | 8600 | 0 | 0 | 0 | ||||
14 | ELECTION OF INDEPENDENT DIRECTOR: XUE LEI | For | None | 8600 | 0 | 0 | 0 | ||||
15 | ELECTION OF INDEPENDENT DIRECTOR: ZHOU ZHIPING | For | None | 8600 | 0 | 0 | 0 | ||||
16 | ELECTION OF INDEPENDENT DIRECTOR: TAN JINGSONG | For | None | 8600 | 0 | 0 | 0 | ||||
17 | ELECTION OF LI RAO AS NON-EMPLOYEE SUPERVISOR | For | None | 8600 | 0 | 0 | 0 | ||||
18 | ELECTION OF BINH HOANG AS NON- EMPLOYEE SUPERVISOR | For | None | 8600 | 0 | 0 | 0 | ||||
19 | INCREASE OF THE COMPANY'S REGISTERED CAPITAL | For | None | 8600 | 0 | 0 | 0 | ||||
20 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 8600 | 0 | 0 | 0 | ||||
21 | APPLICATION FOR LOAN TO COMMERCIAL BANKS OR OTHER QUALIFIED LEGAL INSTITUTIONS | For | None | 8600 | 0 | 0 | 0 | ||||
GUOSEN SECURITIES CO LTD, SHENZHEN | |||||||||||
Security: | Y295A2103 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 12-Apr-2016 | |||||||||
ISIN | CNE100001WS9 | Vote Deadline Date: | 05-Apr-2016 | ||||||||
Agenda | 706825479 | Management | Total Ballot Shares: | 32800 | |||||||
Last Vote Date: | 29-Mar-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL TO ELECT DIRECTORS OF THE COMPANY | For | None | 25100 | 0 | 0 | 0 | ||||
MIDEA GROUP CO LTD | |||||||||||
Security: | Y6S40V103 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 26-Apr-2016 | |||||||||
ISIN | CNE100001QQ5 | Vote Deadline Date: | 20-Apr-2016 | ||||||||
Agenda | 706827726 | Management | Total Ballot Shares: | 45560 | |||||||
Last Vote Date: | 30-Mar-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 35260 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 35260 | 0 | 0 | 0 | ||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 35260 | 0 | 0 | 0 | ||||
4 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 35260 | 0 | 0 | 0 | ||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY12.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):5.000000 | For | None | 35260 | 0 | 0 | 0 | ||||
6 | THE PLAN FOR THE SHAREHOLDERS PROFIT RETURN FOR THE NEXT THREE YEARS(2016- 2018) | For | None | 35260 | 0 | 0 | 0 | ||||
7 | TERMINATION OF THE 2ND PHASE SHARE REPURCHASE | For | None | 35260 | 0 | 0 | 0 | ||||
8 | AMENDMENTS TO THE RAISED FUND MANAGEMENT MEASURES | For | None | 35260 | 0 | 0 | 0 | ||||
9 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A COMPANY | For | None | 35260 | 0 | 0 | 0 | ||||
10 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR ANOTHER COMPANY | For | None | 35260 | 0 | 0 | 0 | ||||
11 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 3RD COMPANY | For | None | 35260 | 0 | 0 | 0 | ||||
12 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 4TH COMPANY | For | None | 35260 | 0 | 0 | 0 | ||||
13 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 5TH COMPANY | For | None | 35260 | 0 | 0 | 0 | ||||
14 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 6TH COMPANY | For | None | 35260 | 0 | 0 | 0 | ||||
15 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 7TH COMPANY | For | None | 35260 | 0 | 0 | 0 | ||||
16 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 8TH COMPANY | For | None | 35260 | 0 | 0 | 0 | ||||
17 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 9TH COMPANY | For | None | 35260 | 0 | 0 | 0 | ||||
18 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 10TH COMPANY | For | None | 35260 | 0 | 0 | 0 | ||||
19 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 11TH COMPANY | For | None | 35260 | 0 | 0 | 0 | ||||
20 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 12TH COMPANY | For | None | 35260 | 0 | 0 | 0 | ||||
21 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 13TH COMPANY | For | None | 35260 | 0 | 0 | 0 | ||||
22 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 14TH COMPANY | For | None | 35260 | 0 | 0 | 0 | ||||
23 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 15TH COMPANY | For | None | 35260 | 0 | 0 | 0 | ||||
24 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 16TH COMPANY | For | None | 35260 | 0 | 0 | 0 | ||||
25 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 17TH COMPANY | For | None | 35260 | 0 | 0 | 0 | ||||
26 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 18TH COMPANY | For | None | 35260 | 0 | 0 | 0 | ||||
27 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 19TH COMPANY | For | None | 35260 | 0 | 0 | 0 | ||||
28 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 20TH COMPANY | For | None | 35260 | 0 | 0 | 0 | ||||
29 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 21ST COMPANY | For | None | 35260 | 0 | 0 | 0 | ||||
30 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 22ND COMPANY | For | None | 35260 | 0 | 0 | 0 | ||||
31 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 23RD COMPANY | For | None | 35260 | 0 | 0 | 0 | ||||
32 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 24TH COMPANY | For | None | 35260 | 0 | 0 | 0 | ||||
33 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 25TH COMPANY | For | None | 35260 | 0 | 0 | 0 | ||||
34 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 26TH COMPANY | For | None | 35260 | 0 | 0 | 0 | ||||
35 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 27TH COMPANY | For | None | 35260 | 0 | 0 | 0 | ||||
36 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 28TH COMPANY | For | None | 35260 | 0 | 0 | 0 | ||||
37 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 29TH COMPANY | For | None | 35260 | 0 | 0 | 0 | ||||
38 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 30TH COMPANY | For | None | 35260 | 0 | 0 | 0 | ||||
39 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 31ST COMPANY | For | None | 35260 | 0 | 0 | 0 | ||||
40 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 32ND COMPANY | For | None | 35260 | 0 | 0 | 0 | ||||
41 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 33RD COMPANY | For | None | 35260 | 0 | 0 | 0 | ||||
42 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 34TH COMPANY | For | None | 35260 | 0 | 0 | 0 | ||||
43 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 35TH COMPANY | For | None | 35260 | 0 | 0 | 0 | ||||
44 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 36TH COMPANY | For | None | 35260 | 0 | 0 | 0 | ||||
45 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 37TH COMPANY | For | None | 35260 | 0 | 0 | 0 | ||||
46 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 38TH COMPANY | For | None | 35260 | 0 | 0 | 0 | ||||
47 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 39TH COMPANY | For | None | 35260 | 0 | 0 | 0 | ||||
48 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR AN 40TH COMPANY | For | None | 35260 | 0 | 0 | 0 | ||||
49 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 41ST COMPANY | For | None | 35260 | 0 | 0 | 0 | ||||
50 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 42ND COMPANY | For | None | 35260 | 0 | 0 | 0 | ||||
51 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 43RD COMPANY | For | None | 35260 | 0 | 0 | 0 | ||||
52 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 44TH COMPANY | For | None | 35260 | 0 | 0 | 0 | ||||
53 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 45TH COMPANY | For | None | 35260 | 0 | 0 | 0 | ||||
54 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 46TH COMPANY | For | None | 35260 | 0 | 0 | 0 | ||||
55 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 47TH COMPANY | For | None | 35260 | 0 | 0 | 0 | ||||
56 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 48TH COMPANY | For | None | 35260 | 0 | 0 | 0 | ||||
57 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 49TH COMPANY | For | None | 35260 | 0 | 0 | 0 | ||||
58 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 50TH COMPANY | For | None | 35260 | 0 | 0 | 0 | ||||
59 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 51ST COMPANY | For | None | 35260 | 0 | 0 | 0 | ||||
60 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 52ND AND 53RD COMPANIES | For | None | 35260 | 0 | 0 | 0 | ||||
61 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 54TH AND 55TH COMPANIES | For | None | 35260 | 0 | 0 | 0 | ||||
62 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 56TH COMPANY | For | None | 35260 | 0 | 0 | 0 | ||||
63 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 57TH COMPANY | For | None | 35260 | 0 | 0 | 0 | ||||
64 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 58TH COMPANY | For | None | 35260 | 0 | 0 | 0 | ||||
65 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 59TH COMPANY | For | None | 35260 | 0 | 0 | 0 | ||||
66 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 60TH COMPANY | For | None | 35260 | 0 | 0 | 0 | ||||
67 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 61ST COMPANY | For | None | 35260 | 0 | 0 | 0 | ||||
68 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 62ND COMPANY | For | None | 35260 | 0 | 0 | 0 | ||||
69 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 63RD COMPANY | For | None | 35260 | 0 | 0 | 0 | ||||
70 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 64TH COMPANY | For | None | 35260 | 0 | 0 | 0 | ||||
71 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 65TH COMPANY | For | None | 35260 | 0 | 0 | 0 | ||||
72 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 66TH COMPANY | For | None | 35260 | 0 | 0 | 0 | ||||
73 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 67TH COMPANY | For | None | 35260 | 0 | 0 | 0 | ||||
74 | 2016 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | For | None | 35260 | 0 | 0 | 0 | ||||
75 | CONNECTED TRANSACTIONS OF PROVIDING BILL DISCOUNTING BUSINESS TO A COMPANY IN 2016 | For | None | 35260 | 0 | 0 | 0 | ||||
76 | CONNECTED TRANSACTION OF DEPOSIT IN AND LOAN FROM A BANK IN 2016 | For | None | 35260 | 0 | 0 | 0 | ||||
77 | SPECIAL REPORT ON 2016 LAUNCHING FOREIGN EXCHANGE DERIVATIVES INVESTMENT | For | None | 35260 | 0 | 0 | 0 | ||||
78 | ENTRUSTED WEALTH MANAGEMENT WITH IDLE SELF-RAISED FUNDS IN 2016 | For | None | 35260 | 0 | 0 | 0 | ||||
79 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 35260 | 0 | 0 | 0 | ||||
80 | REAPPOINTMENT OF AUDIT FIRM | For | None | 35260 | 0 | 0 | 0 | ||||
SHANGHAI PUDONG DEVELOPMENT BANK CO LTD, SHANGHAI | |||||||||||
Security: | Y7689F102 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 28-Apr-2016 | |||||||||
ISIN | CNE0000011B7 | Vote Deadline Date: | 20-Apr-2016 | ||||||||
Agenda | 706893321 | Management | Total Ballot Shares: | 182815 | |||||||
Last Vote Date: | 08-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO CONSIDER AND APPROVE 2015 WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 137315 | 0 | 0 | 0 | ||||
2 | TO CONSIDER AND APPROVE 2015 WORK REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY | For | None | 137315 | 0 | 0 | 0 | ||||
3 | TO CONSIDER AND APPROVE 2015 FINAL ACCOUNTS AND 2016 FINANCIAL BUDGET REPORT OF THE COMPANY | For | None | 137315 | 0 | 0 | 0 | ||||
4 | TO CONSIDER AND APPROVE THE PLAN ON 2015 PROFIT DISTRIBUTION: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY5.15000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):1.000000 | For | None | 137315 | 0 | 0 | 0 | ||||
5 | TO CONSIDER AND APPROVE THE PROPOSAL TO REAPPOINT THE ACCOUNTING FIRM FOR 2016 | For | None | 137315 | 0 | 0 | 0 | ||||
6 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE GENERAL ELECTION OF BOARD OF DIRECTOR: SHAO YALIANG | For | None | 137315 | 0 | 0 | 0 | ||||
7 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE GENERAL ELECTION OF BOARD OF DIRECTOR: GU JIANZHONG | For | None | 137315 | 0 | 0 | 0 | ||||
8 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE GENERAL ELECTION OF BOARD OF DIRECTOR: SHA YUEJIA | For | None | 137315 | 0 | 0 | 0 | ||||
9 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE GENERAL ELECTION OF BOARD OF DIRECTOR: ZHU MIN | For | None | 137315 | 0 | 0 | 0 | ||||
10 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE GENERAL ELECTION OF BOARD OF DIRECTOR: DONG XIUMING | For | None | 137315 | 0 | 0 | 0 | ||||
11 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE GENERAL ELECTION OF BOARD OF INDEPENDENT DIRECTOR: HUA RENCHANG | For | None | 137315 | 0 | 0 | 0 | ||||
12 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE GENERAL ELECTION OF BOARD OF INDEPENDENT DIRECTOR: WANG ZHE | For | None | 137315 | 0 | 0 | 0 | ||||
13 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE GENERAL ELECTION OF BOARD OF INDEPENDENT DIRECTOR: TIAN SUNING | For | None | 137315 | 0 | 0 | 0 | ||||
14 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE GENERAL ELECTION OF BOARD OF INDEPENDENT DIRECTOR: QIAO WENJUN | For | None | 137315 | 0 | 0 | 0 | ||||
15 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE GENERAL ELECTION OF BOARD OF INDEPENDENT DIRECTOR: ZHANG MING | For | None | 137315 | 0 | 0 | 0 | ||||
16 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE GENERAL ELECTION OF BOARD OF INDEPENDENT DIRECTOR: YUAN ZHIGANG | For | None | 137315 | 0 | 0 | 0 | ||||
17 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE GENERAL ELECTION OF BOARD OF DIRECTOR: JI XIAOHUI | For | None | 137315 | 0 | 0 | 0 | ||||
18 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE GENERAL ELECTION OF BOARD OF DIRECTOR: LIU XINYI | For | None | 137315 | 0 | 0 | 0 | ||||
19 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE GENERAL ELECTION OF BOARD OF DIRECTOR: JIANG MINGSHENG | For | None | 137315 | 0 | 0 | 0 | ||||
20 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE GENERAL ELECTION OF BOARD OF DIRECTOR: PAN WEIDONG | For | None | 137315 | 0 | 0 | 0 | ||||
21 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE GENERAL ELECTION OF THE BOARD OF SUPERVISOR: LV YONG | For | None | 137315 | 0 | 0 | 0 | ||||
22 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE GENERAL ELECTION OF THE BOARD OF SUPERVISOR: CHEN BICHANG | For | None | 137315 | 0 | 0 | 0 | ||||
23 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE GENERAL ELECTION OF THE BOARD OF SUPERVISOR: LI QINGFENG | For | None | 137315 | 0 | 0 | 0 | ||||
24 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE GENERAL ELECTION OF THE BOARD OF EXTERNAL SUPERVISOR: SUN JIANPING | For | None | 137315 | 0 | 0 | 0 | ||||
25 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE GENERAL ELECTION OF THE BOARD OF EXTERNAL SUPERVISOR: ZHAO JIUSU | For | None | 137315 | 0 | 0 | 0 | ||||
26 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE GENERAL ELECTION OF THE BOARD OF EXTERNAL SUPERVISOR: CHEN SHIMIN | For | None | 137315 | 0 | 0 | 0 | ||||
27 | TO CONSIDER AND APP ROVE THE PROPOSAL ON THE MANAGEMENT POLICY FOR DEDUCTIONS AND EXEMPTIONS OF BAD LOANS | For | None | 137315 | 0 | 0 | 0 | ||||
28 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE PLAN OF ISSUING FINANCIAL BONDS AND RELATED AUTHORIZATION | For | None | 137315 | 0 | 0 | 0 | ||||
29 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE ELIGIBILITY FOR PRIVATE PLACEMENT OF COMMON SHARES | For | None | 137315 | 0 | 0 | 0 | ||||
30 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF COMMON SHARES: CLASS AND PAR VALUE | For | None | 137315 | 0 | 0 | 0 | ||||
31 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF COMMON SHARES: METHODS OF ISSUANCE | For | None | 137315 | 0 | 0 | 0 | ||||
32 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF COMMON SHARES: SUBSCRIBERS AND METHOD OF SUBSCRIPTION | For | None | 137315 | 0 | 0 | 0 | ||||
33 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF COMMON SHARES: ISSUANCE PRICE AND PRICING PRINCIPLES | For | None | 137315 | 0 | 0 | 0 | ||||
34 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF COMMON SHARES: VOLUME OF ISSUANCE | For | None | 137315 | 0 | 0 | 0 | ||||
35 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF COMMON SHARES: AMOUNT AND USES OF PROCEEDS | For | None | 137315 | 0 | 0 | 0 | ||||
36 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF COMMON SHARES: LOCK UP PERIOD | For | None | 137315 | 0 | 0 | 0 | ||||
37 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF COMMON SHARES: LISTING EXCHANGE | For | None | 137315 | 0 | 0 | 0 | ||||
38 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF COMMON SHARES: ARRANGEMENTS FOR CUMULATIVE RETAINED PROFITS BEFORE THIS PRIVATE PLACEMENT OF SHARES | For | None | 137315 | 0 | 0 | 0 | ||||
39 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF COMMON SHARES: VALIDITY PERIOD OF THESE RESOLUTIONS | For | None | 137315 | 0 | 0 | 0 | ||||
40 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE PLAN OF PRIVATE PLACEMENT OF COMMON SHARES | For | None | 137315 | 0 | 0 | 0 | ||||
41 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE RELATED PARTY TRANSACTIONS INVOLVED IN THE PRIVATE PLACEMENT OF COMMON SHARES | For | None | 137315 | 0 | 0 | 0 | ||||
42 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE FEASIBILITY REPORT CONCERNING USES OF PROCEEDS RAISED FROM THE NON-PUBLIC OFFERING OF COMMON SHARES OF THE COMPANY | For | None | 137315 | 0 | 0 | 0 | ||||
43 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE REPORT CONCERNING USES OF PREVIOUSLY RAISED PROCEEDS OF THE COMPANY | For | None | 137315 | 0 | 0 | 0 | ||||
44 | TO CONSIDER AND APPROVE THE PROPOSAL FOR THE COMPANY TO ENTER INTO THE CONDITIONAL AGREEMENTS ON STOCK SUBSCRIPTION | For | None | 137315 | 0 | 0 | 0 | ||||
45 | TO CONSIDER AND APPROVE THE PROPOSAL TO REQUEST THE GENERAL MEETING OF SHAREHOLDERS TO AUTHORIZE THE BOARD OF DIRECTORS TO HANDLE MATTERS IN RELATION TO THE NON-PUBLIC OFFERING OF COMMON SHARES | For | None | 137315 | 0 | 0 | 0 | ||||
46 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE DILUTION OF PROMPT RETURNS UPON THE NON-PUBLIC OFFERING OF COMMON SHARES AND ON THE COMPENSATION METHODS | For | None | 137315 | 0 | 0 | 0 | ||||
47 | TO CONSIDER AND APPROVE THE PROPOSAL ON RELATED COMMITMENT FROM THE COMPANY'S DIRECTORS AND OFFICERS CONCERNING THE PRACTICAL FULFILMENT OF THE COMPENSATION METHODS FOR RETURNS | For | None | 137315 | 0 | 0 | 0 | ||||
48 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE SHAREHOLDER RETURN PLAN OF THE COMPANY 2016 2018 | For | None | 137315 | 0 | 0 | 0 | ||||
49 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE PLAN OF INTERIM CAPITAL THE COMPANY 2016 2018 | For | None | 137315 | 0 | 0 | 0 | ||||
50 | 08APR2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | |||||||
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO LTD | |||||||||||
Security: | Y3038Z105 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 05-May-2016 | |||||||||
ISIN | CNE100000PM8 | Vote Deadline Date: | 25-Apr-2016 | ||||||||
Agenda | 706914151 | Management | Total Ballot Shares: | 25306 | |||||||
Last Vote Date: | 12-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 17606 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 17606 | 0 | 0 | 0 | ||||
3 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 17606 | 0 | 0 | 0 | ||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 17606 | 0 | 0 | 0 | ||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY7.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):3.000000 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):2.000000 | For | None | 17606 | 0 | 0 | 0 | ||||
6 | SPECIAL REPORT ON STORAGE AND USE OF RAISED FUNDS IN 2015 | For | None | 17606 | 0 | 0 | 0 | ||||
7 | 2015 INTERNAL CONTROL SELF-EVALUATION REPORT | For | None | 17606 | 0 | 0 | 0 | ||||
8 | APPOINTMENT OF AUDIT FIRM | For | None | 17606 | 0 | 0 | 0 | ||||
9 | 2016 CONTINUING CONNECTED TRANSACTIONS | For | None | 17606 | 0 | 0 | 0 | ||||
10 | ADDITIONAL GUARANTEE FOR SUBSIDIARIES | For | None | 17606 | 0 | 0 | 0 | ||||
11 | CHANGE OF THE BUSINESS SCOPE OF THE COMPANY AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 17606 | 0 | 0 | 0 | ||||
CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | |||||||||||
Security: | Y1R16Z106 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 09-May-2016 | |||||||||
ISIN | CNE100000F46 | Vote Deadline Date: | 03-May-2016 | ||||||||
Agenda | 706967760 | Management | Total Ballot Shares: | 270500 | |||||||
Last Vote Date: | 21-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 197200 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE INDEPENDENT DIRECTORS | For | None | 197200 | 0 | 0 | 0 | ||||
3 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 197200 | 0 | 0 | 0 | ||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 197200 | 0 | 0 | 0 | ||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 197200 | 0 | 0 | 0 | ||||
6 | 2015 ANNUAL REPORT | For | None | 197200 | 0 | 0 | 0 | ||||
7 | 2016 FINANCIAL BUDGET REPORT | For | None | 197200 | 0 | 0 | 0 | ||||
8 | 2016 INVESTMENT BUDGET REPORT | For | None | 197200 | 0 | 0 | 0 | ||||
9 | 2016 RE-APPOINTMENT OF FINANCIAL AUDIT FIRM | For | None | 197200 | 0 | 0 | 0 | ||||
10 | 2016 RE-APPOINTMENT OF INNER CONTROL AUDIT FIRM | For | None | 197200 | 0 | 0 | 0 | ||||
11 | 2016 CONTINUING CONNECTED TRANSACTIONS | For | None | 197200 | 0 | 0 | 0 | ||||
12 | 2016 ADDITIONAL FINANCIAL GUARANTEE QUOTA | For | None | 197200 | 0 | 0 | 0 | ||||
13 | THE FIRST PHASE DIVIDEND DISTRIBUTION PLAN FOR THE PREFERRED STOCK | For | None | 197200 | 0 | 0 | 0 | ||||
14 | THE FIRST PHASE DIVIDEND DISTRIBUTION PLAN FOR THE PREFERRED STOCK FROM 2016 TO 2017 | For | None | 197200 | 0 | 0 | 0 | ||||
15 | REGISTRATION OF CORPORATE BOND | For | None | 197200 | 0 | 0 | 0 | ||||
16 | ISSUE OF USD OVERSEAS BONDS | For | None | 197200 | 0 | 0 | 0 | ||||
CHINA UNITED NETWORK COMMUNICATIONS LTD, BEIJING | |||||||||||
Security: | Y15117107 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 11-May-2016 | |||||||||
ISIN | CNE000001CS2 | Vote Deadline Date: | 04-May-2016 | ||||||||
Agenda | 706974866 | Management | Total Ballot Shares: | 184400 | |||||||
Last Vote Date: | 22-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 139500 | 0 | 0 | 0 | ||||
2 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.57200000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 139500 | 0 | 0 | 0 | ||||
3 | APPOINTMENT OF AUDIT FIRM | For | None | 139500 | 0 | 0 | 0 | ||||
4 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 139500 | 0 | 0 | 0 | ||||
5 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 139500 | 0 | 0 | 0 | ||||
6 | 2015 ANNUAL REPORT | For | None | 139500 | 0 | 0 | 0 | ||||
7 | PRE-VOTING FOR PROPOSALS TO BE SUBMITTED AT A HONGKONG COMPANY'S GENERAL MEETING: 2015 PROFIT DISTRIBUTION PLAN OF THE COMPANY MENTIONED ABOVE | For | None | 139500 | 0 | 0 | 0 | ||||
8 | PRE-VOTING FOR PROPOSALS TO BE SUBMITTED AT A HONGKONG COMPANY'S GENERAL MEETING: THE HONGKONG COMPANY'S GENERAL MEETING TO RE- ELECT THE COMPANY'S DIRECTORS AND AUTHORIZE THE BOARD TO DETERMINE ITS ANNUAL REMUNERATION AS OF 31 DEC., 2016 | For | None | 139500 | 0 | 0 | 0 | ||||
9 | PRE-VOTING FOR PROPOSALS TO BE SUBMITTED AT A HONGKONG COMPANY'S GENERAL MEETING: THE HONGKONG COMPANY'S GENERAL MEETING TO AUTHORIZE THE BOARD TO PURCHASE THE COMPANY'S SHARES IN HONG KONG EXCHANGE AND OTHER DESIGNATED SECURITIES EXCHANGES WITHIN THE STIPULATED PERIOD IN ACCORDANCE WITH LAWS AND REGULATIONS APPLICABLE | For | None | 139500 | 0 | 0 | 0 | ||||
10 | PRE-VOTING FOR PROPOSALS TO BE SUBMITTED AT A HONGKONG COMPANY'S GENERAL MEETING: THE HONGKONG COMPANY'S GENERAL MEETING TO AUTHORIZE THE BOARD TO EXERCISE THE POWER TO PRIVATELY PLACE, ISSUE AND DISPOSE OF ADDITIONAL SHARES OF THE COMPANY | For | None | 139500 | 0 | 0 | 0 | ||||
11 | RE-ELECTION OF DIRECTOR: WANG XIAOCHU | For | None | 139500 | 0 | 0 | 0 | ||||
12 | RE-ELECTION OF DIRECTOR: LU YIMIN | For | None | 139500 | 0 | 0 | 0 | ||||
13 | RE-ELECTION OF DIRECTOR: LI FUSHEN | For | None | 139500 | 0 | 0 | 0 | ||||
14 | RE-ELECTION OF DIRECTOR: SHAO GUANGLU | For | None | 139500 | 0 | 0 | 0 | ||||
15 | RE-ELECTION OF DIRECTOR: LV TINGJIE | For | None | 139500 | 0 | 0 | 0 | ||||
16 | RE-ELECTION OF DIRECTOR: CHEN YONGHONG | For | None | 139500 | 0 | 0 | 0 | ||||
17 | RE-ELECTION OF DIRECTOR: LI HONGBIN | For | None | 139500 | 0 | 0 | 0 | ||||
18 | RE-ELECTION OF SUPERVISOR: JIANG ZHENGXIN | For | None | 139500 | 0 | 0 | 0 | ||||
19 | RE-ELECTION OF SUPERVISOR: CAI QUANGEN | For | None | 139500 | 0 | 0 | 0 | ||||
20 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 139500 | 0 | 0 | 0 | ||||
MIDEA GROUP CO LTD | |||||||||||
Security: | Y6S40V103 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 11-May-2016 | |||||||||
ISIN | CNE100001QQ5 | Vote Deadline Date: | 05-May-2016 | ||||||||
Agenda | 707010079 | Management | Total Ballot Shares: | 38960 | |||||||
Last Vote Date: | 27-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | GUARANTEE FOR THE BONDS ISSUED OVERSEAS BY OVERSEAS SUBSIDIARY | For | None | 28660 | 0 | 0 | 0 | ||||
FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD | |||||||||||
Security: | Y29327106 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 17-May-2016 | |||||||||
ISIN | CNE000001KK2 | Vote Deadline Date: | 11-May-2016 | ||||||||
Agenda | 706980364 | Management | Total Ballot Shares: | 3000 | |||||||
Last Vote Date: | 23-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 3000 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 3000 | 0 | 0 | 0 | ||||
3 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 3000 | 0 | 0 | 0 | ||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 3000 | 0 | 0 | 0 | ||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY 2.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):10.000000 | For | None | 3000 | 0 | 0 | 0 | ||||
6 | REAPPOINTMENT OF 2016 AUDIT FIRM | For | None | 3000 | 0 | 0 | 0 | ||||
7 | TRIENNIAL CREDIT LINE AND EXTERNAL FINANCING QUOTA | For | None | 3000 | 0 | 0 | 0 | ||||
8 | USE OF IDLE PROPRIETARY FUND TO PURCHASE BANK WEALTH MANAGEMENT PRODUCTS | For | None | 3000 | 0 | 0 | 0 | ||||
9 | CONNECTED TRANSACTION REGARDING EXTERNAL INVESTMENT | For | None | 3000 | 0 | 0 | 0 | ||||
10 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 3000 | 0 | 0 | 0 | ||||
11 | AMENDMENTS TO WORK SYSTEM FOR THE PRESIDENT | For | None | 3000 | 0 | 0 | 0 | ||||
BANK OF BEIJING CO LTD | |||||||||||
Security: | Y06958113 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 18-May-2016 | |||||||||
ISIN | CNE100000734 | Vote Deadline Date: | 09-May-2016 | ||||||||
Agenda | 707012554 | Management | Total Ballot Shares: | 163500 | |||||||
Last Vote Date: | 28-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 147600 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 147600 | 0 | 0 | 0 | ||||
3 | 2015 FINANCIAL REPORT | For | None | 147600 | 0 | 0 | 0 | ||||
4 | 2016 FINANCIAL BUDGET REPORT | For | None | 147600 | 0 | 0 | 0 | ||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):2.000000 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 147600 | 0 | 0 | 0 | ||||
6 | 2016 APPOINTMENT OF AUDIT FIRM | For | None | 147600 | 0 | 0 | 0 | ||||
7 | RELATED CREDIT FOR A COMPANY: CHINA HITECH GROUP CORPORATION | For | None | 147600 | 0 | 0 | 0 | ||||
8 | RELATED CREDIT FOR ANOTHER COMPANY : BEIJING STATE OWNED ASSETS MANAGEMENT CO., LTD | For | None | 147600 | 0 | 0 | 0 | ||||
9 | RELATED CREDIT FOR A THIRD COMPANY: BEIJING ENERGY INVESTMENT HOLDING CO., LTD | For | None | 147600 | 0 | 0 | 0 | ||||
10 | RELATED CREDIT TO A FOURTH COMPANY: BANK OF BEIJING FINANCE LEASING CO., LTD | For | None | 147600 | 0 | 0 | 0 | ||||
11 | RELATED CREDIT FOR A FIFTH COMPANY : BANK OF COMMUNICATIONS CO., LTD | For | None | 147600 | 0 | 0 | 0 | ||||
12 | 2015 SPECIAL REPORT ON CONNECTED TRANSACTIONS | For | None | 147600 | 0 | 0 | 0 | ||||
CHINA PETROLEUM & CHEMICAL CORP SINOPEC, BEIJING | |||||||||||
Security: | Y15010112 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 18-May-2016 | |||||||||
ISIN | CNE0000018G1 | Vote Deadline Date: | 25-Apr-2016 | ||||||||
Agenda | 706837082 | Management | Total Ballot Shares: | 207800 | |||||||
Last Vote Date: | 31-Mar-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 192700 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 192700 | 0 | 0 | 0 | ||||
3 | AUDITED FINANCIAL REPORT AND CONSOLIDATED FINANCIAL REPORT AS OF DECEMBER 31 2015 | For | None | 192700 | 0 | 0 | 0 | ||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.60000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 192700 | 0 | 0 | 0 | ||||
5 | TO REAPPOINT PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS LLP AND PRICEWATERHOUSECOOPERS AS THE DOMESTIC AND OVERSEAS AUDITORS OF THE COMPANY FOR 2016 RESPECTIVELY, AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATIONS | For | None | 192700 | 0 | 0 | 0 | ||||
6 | MANDATE TO THE BOARD TO DECIDE 2016 INTERIM PROFIT DISTRIBUTION PLAN | For | None | 192700 | 0 | 0 | 0 | ||||
7 | MANDATE TO THE BOARD TO DECIDE THE ISSUANCE OF DEBT FINANCING INSTRUMENTS | For | None | 192700 | 0 | 0 | 0 | ||||
8 | GENERAL MANDATE TO THE BOARD FOR GENERAL MANDATE REGARDING ADDITIONAL OFFERING OF A-SHARE OR OVERSEAS LISTING FOREIGN SHARE | For | None | 192700 | 0 | 0 | 0 | ||||
9 | 31MAR2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL TEXT IN RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | |||||||
KWEICHOW MOUTAI CO LTD, ZUNYI | |||||||||||
Security: | Y5070V116 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 18-May-2016 | |||||||||
ISIN | CNE0000018R8 | Vote Deadline Date: | 06-May-2016 | ||||||||
Agenda | 707017453 | Management | Total Ballot Shares: | 8247 | |||||||
Last Vote Date: | 29-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 7147 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 7147 | 0 | 0 | 0 | ||||
3 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 7147 | 0 | 0 | 0 | ||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 7147 | 0 | 0 | 0 | ||||
5 | 2016 FINANCIAL BUDGET PLAN | For | None | 7147 | 0 | 0 | 0 | ||||
6 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY61.71000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 7147 | 0 | 0 | 0 | ||||
7 | APPOINTMENT OF 2016 FINANCIAL AUDIT FIRM AND INTERNAL CONTROL AUDIT FIRM | For | None | 7147 | 0 | 0 | 0 | ||||
8 | 2015 WORK REPORT OF INDEPENDENT DIRECTORS | For | None | 7147 | 0 | 0 | 0 | ||||
9 | THE COMPANY, ITS SUBSIDIARY AND RELATED PARTY TO SIGN TRADEMARK LICENSING AGREEMENT | For | None | 7147 | 0 | 0 | 0 | ||||
10 | FINANCIAL SERVICE TO RELATED PARTIES BY A COMPANY FROM 2016 TO 2018 | For | None | 7147 | 0 | 0 | 0 | ||||
11 | ADJUSTMENT TO THE COMPANY'S BUSINESS SCOPE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 7147 | 0 | 0 | 0 | ||||
12 | ADJUSTMENT TO THE IMPLEMENTATION OF A PROJECT | For | None | 7147 | 0 | 0 | 0 | ||||
13 | ELECTION OF INDEPENDENT DIRECTORS | For | None | 7147 | 0 | 0 | 0 | ||||
GREE ELECTRIC APPLIANCES INC OF ZHUHAI, ZHUHAI | |||||||||||
Security: | Y2882R102 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 19-May-2016 | |||||||||
ISIN | CNE0000001D4 | Vote Deadline Date: | 13-May-2016 | ||||||||
Agenda | 707033281 | Management | Total Ballot Shares: | 65228 | |||||||
Last Vote Date: | 30-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 51028 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 51028 | 0 | 0 | 0 | ||||
3 | 2015 FINANCIAL REPORT | For | None | 51028 | 0 | 0 | 0 | ||||
4 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 51028 | 0 | 0 | 0 | ||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY15.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 51028 | 0 | 0 | 0 | ||||
6 | REAPPOINTMENT OF AUDIT FIRM | For | None | 51028 | 0 | 0 | 0 | ||||
7 | 2016 CONTINUING CONNECTED TRANSACTIONS ESTIMATE | For | None | 51028 | 0 | 0 | 0 | ||||
8 | SPECIAL REPORT ON 2016 LAUNCHING FOREIGN EXCHANGE TRADE BUSINESS | For | None | 51028 | 0 | 0 | 0 | ||||
9 | APPLICATION FOR CONTINUED TRADING SUSPENSION OF THE COMPANY'S STOCKS | For | None | 51028 | 0 | 0 | 0 | ||||
GUOTAI JUNAN SECURITIES CO LTD, SHANGHAI | |||||||||||
Security: | Y2R614107 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 19-May-2016 | |||||||||
ISIN | CNE1000022F3 | Vote Deadline Date: | 11-May-2016 | ||||||||
Agenda | 707038988 | Management | Total Ballot Shares: | 29100 | |||||||
Last Vote Date: | 30-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 25100 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 25100 | 0 | 0 | 0 | ||||
3 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY5.20000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 25100 | 0 | 0 | 0 | ||||
4 | REAPPOINTMENT OF AUDIT FIRM | For | None | 25100 | 0 | 0 | 0 | ||||
5 | 2015 ANNUAL REPORT | For | None | 25100 | 0 | 0 | 0 | ||||
6 | 2016 CONTINUING CONNECTED TRANSACTIONS ESTIMATED WITH A COMPANY: SHANGHAI INTERNATIONAL GROUP AND RELATED ENTERPRISES | For | None | 25100 | 0 | 0 | 0 | ||||
7 | 2016 CONTINUING CONNECTED TRANSACTIONS ESTIMATED WITH ANOTHER COMPANY: SHENZHEN INVESTMENT HOLDINGS CO., LTD. AND RELATED ENTERPRISES | For | None | 25100 | 0 | 0 | 0 | ||||
8 | 2016 CONTINUING CONNECTED TRANSACTIONS ESTIMATED WITH DIRECTORS, SUPERVISORS, AND SENIOR MANAGEMENT RELATED COMPANIES | For | None | 25100 | 0 | 0 | 0 | ||||
9 | 2016 CONTINUING CONNECTED TRANSACTIONS ESTIMATED WITH RELATED NATURAL PERSONS | For | None | 25100 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: YANG DEHONG | For | None | 25100 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: WANG SONG | For | None | 25100 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: FU FAN | For | None | 25100 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: ZHONG MAOJUN | For | None | 25100 | 0 | 0 | 0 | ||||
14 | ELECTION OF DIRECTOR: DENG WEILI | For | None | 25100 | 0 | 0 | 0 | ||||
15 | ELECTION OF DIRECTOR: ZHOU LEI | For | None | 25100 | 0 | 0 | 0 | ||||
16 | ELECTION OF DIRECTOR: WANG YONGJIAN | For | None | 25100 | 0 | 0 | 0 | ||||
17 | ELECTION OF DIRECTOR: XIANG DONG | For | None | 25100 | 0 | 0 | 0 | ||||
18 | ELECTION OF DIRECTOR: LIU QIANG | For | None | 25100 | 0 | 0 | 0 | ||||
19 | ELECTION OF DIRECTOR: YU JIAN | For | None | 25100 | 0 | 0 | 0 | ||||
20 | ELECTION OF DIRECTOR: XIA DAWEI | For | None | 25100 | 0 | 0 | 0 | ||||
21 | ELECTION OF DIRECTOR: WANG JIN | For | None | 25100 | 0 | 0 | 0 | ||||
22 | ELECTION OF DIRECTOR: CHEN GUOGANG | For | None | 25100 | 0 | 0 | 0 | ||||
23 | ELECTION OF DIRECTOR: LING TAO | For | None | 25100 | 0 | 0 | 0 | ||||
24 | ELECTION OF DIRECTOR: JIN QINGJUN | For | None | 25100 | 0 | 0 | 0 | ||||
25 | ELECTION OF NON-EMPLOYEE SUPERVISOR: SHANG HONGBO | For | None | 25100 | 0 | 0 | 0 | ||||
26 | ELECTION OF NON-EMPLOYEE SUPERVISOR: TENG TIEQI | For | None | 25100 | 0 | 0 | 0 | ||||
27 | ELECTION OF NON-EMPLOYEE SUPERVISOR: SHAO CHONG | For | None | 25100 | 0 | 0 | 0 | ||||
28 | ELECTION OF NON-EMPLOYEE SUPERVISOR: ZUO ZHIPENG | For | None | 25100 | 0 | 0 | 0 | ||||
29 | REMUNERATION FOR DIRECTORS AND SUPERVISORS | For | None | 25100 | 0 | 0 | 0 | ||||
30 | THE COMPANY'S ELIGIBILITY FOR PUBLIC ISSUANCE OF CONVERTIBLE BONDS | For | None | 25100 | 0 | 0 | 0 | ||||
31 | SCHEME FOR PUBLIC ISSUANCE OF CONVERTIBLE BONDS: TYPE OF SECURITIES TO BE ISSUED | For | None | 25100 | 0 | 0 | 0 | ||||
32 | SCHEME FOR PUBLIC ISSUANCE OF CONVERTIBLE BONDS: ISSUING VOLUME | For | None | 25100 | 0 | 0 | 0 | ||||
33 | SCHEME FOR PUBLIC ISSUANCE OF CONVERTIBLE BONDS: PAR VALUE AND ISSUING PRICE | For | None | 25100 | 0 | 0 | 0 | ||||
34 | SCHEME FOR PUBLIC ISSUANCE OF CONVERTIBLE BONDS: BOND DURATION | For | None | 25100 | 0 | 0 | 0 | ||||
35 | SCHEME FOR PUBLIC ISSUANCE OF CONVERTIBLE BONDS: INTEREST RATE | For | None | 25100 | 0 | 0 | 0 | ||||
36 | SCHEME FOR PUBLIC ISSUANCE OF CONVERTIBLE BONDS: TIMEFRAME AND METHODS OF PAYING THE INTERESTS | For | None | 25100 | 0 | 0 | 0 | ||||
37 | SCHEME FOR PUBLIC ISSUANCE OF CONVERTIBLE BONDS: CONVERSION PERIOD | For | None | 25100 | 0 | 0 | 0 | ||||
38 | SCHEME FOR PUBLIC ISSUANCE OF CONVERTIBLE BONDS: DETERMINATION AND ADJUSTMENT TO CONVERSION PRICE | For | None | 25100 | 0 | 0 | 0 | ||||
39 | SCHEME FOR PUBLIC ISSUANCE OF CONVERTIBLE BONDS: DOWNWARD ADJUSTMENT CLAUSES ON CONVERSION PRICE | For | None | 25100 | 0 | 0 | 0 | ||||
40 | SCHEME FOR PUBLIC ISSUANCE OF CONVERTIBLE BONDS: DETERMINING METHOD FOR AMOUNT OF CONVERTED SHARES | For | None | 25100 | 0 | 0 | 0 | ||||
41 | SCHEME FOR PUBLIC ISSUANCE OF CONVERTIBLE BONDS: REDEMPTION CLAUSES | For | None | 25100 | 0 | 0 | 0 | ||||
42 | SCHEME FOR PUBLIC ISSUANCE OF CONVERTIBLE BONDS: RESALE CLAUSES | For | None | 25100 | 0 | 0 | 0 | ||||
43 | SCHEME FOR PUBLIC ISSUANCE OF CONVERTIBLE BONDS: ATTRIBUTION OF RELATED DIVIDENDS FOR CONVERSION YEARS | For | None | 25100 | 0 | 0 | 0 | ||||
44 | SCHEME FOR PUBLIC ISSUANCE OF CONVERTIBLE BONDS: ISSUANCE TARGETS AND METHOD | For | None | 25100 | 0 | 0 | 0 | ||||
45 | SCHEME FOR PUBLIC ISSUANCE OF CONVERTIBLE BONDS: ARRANGEMENT FOR PLACEMENT TO SHAREHOLDERS | For | None | 25100 | 0 | 0 | 0 | ||||
46 | SCHEME FOR PUBLIC ISSUANCE OF CONVERTIBLE BONDS: BONDHOLDERS AND BONDHOLDERS' MEETINGS | For | None | 25100 | 0 | 0 | 0 | ||||
47 | SCHEME FOR PUBLIC ISSUANCE OF CONVERTIBLE BONDS: PURPOSE OF THE RAISED FUNDS | For | None | 25100 | 0 | 0 | 0 | ||||
48 | SCHEME FOR PUBLIC ISSUANCE OF CONVERTIBLE BONDS: GUARANTEE MATTERS | For | None | 25100 | 0 | 0 | 0 | ||||
49 | SCHEME FOR PUBLIC ISSUANCE OF CONVERTIBLE BONDS: THE VALID PERIOD OF THE RESOLUTION | For | None | 25100 | 0 | 0 | 0 | ||||
50 | FEASIBILITY REPORT ON THE USE OF FUNDS TO BE RAISED FROM THE COMPANY'S PUBLIC ISSUANCE OF CONVERTIBLE BONDS | For | None | 25100 | 0 | 0 | 0 | ||||
51 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE PUBLIC OFFERING OF CONVERTIBLE CORPORATE BOND | For | None | 25100 | 0 | 0 | 0 | ||||
52 | DILUTED IMMEDIATE RETURNS FOR THE ISSUANCE OF CONVERTIBLE CORPORATE BOND AND FILLING MEASURES | For | None | 25100 | 0 | 0 | 0 | ||||
53 | REPORT ON USE OF PREVIOUSLY RAISED FUNDS | For | None | 25100 | 0 | 0 | 0 | ||||
PING AN BANK CO LTD, SHENZHEN | |||||||||||
Security: | Y6896T103 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 19-May-2016 | |||||||||
ISIN | CNE000000040 | Vote Deadline Date: | 13-May-2016 | ||||||||
Agenda | 706973523 | Management | Total Ballot Shares: | 111320 | |||||||
Last Vote Date: | 22-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 99020 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 99020 | 0 | 0 | 0 | ||||
3 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 99020 | 0 | 0 | 0 | ||||
4 | 2015 FINANCIAL RESOLUTION REPORT AND 2016 FINANCIAL BUDGET REPORT | For | None | 99020 | 0 | 0 | 0 | ||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.53000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):2.000000 | For | None | 99020 | 0 | 0 | 0 | ||||
6 | RESULT OF 2015 CONNECTED TRANSACTIONS AND REPORT ON IMPLEMENTATION RESULT OF CONNECTED TRANSACTIONS MANAGEMENT SYSTEM | For | None | 99020 | 0 | 0 | 0 | ||||
7 | APPOINTMENT OF 2016 AUDIT FIRM | For | None | 99020 | 0 | 0 | 0 | ||||
8 | ELECTION OF GUO TIANYONG AS INDEPENDENT DIRECTOR | For | None | 99020 | 0 | 0 | 0 | ||||
9 | ISSUANCE OF FINANCIAL BONDS | For | None | 99020 | 0 | 0 | 0 | ||||
GUOSEN SECURITIES CO LTD, SHENZHEN | |||||||||||
Security: | Y295A2103 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 20-May-2016 | |||||||||
ISIN | CNE100001WS9 | Vote Deadline Date: | 11-May-2016 | ||||||||
Agenda | 707033279 | Management | Total Ballot Shares: | 24000 | |||||||
Last Vote Date: | 30-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 20600 | 0 | 0 | 0 | ||||
2 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY6.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 20600 | 0 | 0 | 0 | ||||
3 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 20600 | 0 | 0 | 0 | ||||
4 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 20600 | 0 | 0 | 0 | ||||
5 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 20600 | 0 | 0 | 0 | ||||
6 | PROPOSAL ON THE RELATED PARTY TRANSACTIONS FOR 2015 AND ON THE FORECAST OF ROUTINE RELATED PARTY TRANSACTIONS FOR 2016: THE RELATED PARTY TRANSACTION BETWEEN THE COMPANY AND SHENZHEN INVESTMENT HOLDING CO., LTD. AND OTHER ENTERPRISES CONTROLLED SHENZHEN INVESTMENT HOLDING CO., LTD | For | None | 20600 | 0 | 0 | 0 | ||||
7 | PROPOSAL ON THE RELATED PARTY TRANSACTIONS FOR 2015 AND ON THE FORECAST OF ROUTINE RELATED PARTY TRANSACTIONS FOR 2016: THE RELATED PARTY TRANSACTION BETWEEN THE COMPANY AND CHINA RESOURCES SZITIC TRUST CO., LTD | For | None | 20600 | 0 | 0 | 0 | ||||
8 | PROPOSAL ON THE RELATED PARTY TRANSACTIONS FOR 2015 AND ON THE FORECAST OF ROUTINE RELATED PARTY TRANSACTIONS FOR 2016: THE RELATED PARTY TRANSACTION BETWEEN THE COMPANY AND YUNNAN HONGTA GROUP CO., LTD | For | None | 20600 | 0 | 0 | 0 | ||||
9 | PROPOSAL ON THE RELATED PARTY TRANSACTIONS FOR 2015 AND ON THE FORECAST OF ROUTINE RELATED PARTY TRANSACTIONS FOR 2016: THE RELATED PARTY TRANSACTION BETWEEN THE COMPANY AND PENGHUA FUND MANAGEMENT CO., LTD | For | None | 20600 | 0 | 0 | 0 | ||||
10 | PROPOSAL ON THE RELATED PARTY TRANSACTIONS FOR 2015 AND ON THE FORECAST OF ROUTINE RELATED PARTY TRANSACTIONS FOR 2016: THE RELATED PARTY TRANSACTION BETWEEN THE COMPANY AND OTHER RELATED PARTIES | For | None | 20600 | 0 | 0 | 0 | ||||
11 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS APPENDIX | For | None | 20600 | 0 | 0 | 0 | ||||
12 | APPOINTMENT OF AUDIT FIRM AND ITS REMUNERATION | For | None | 20600 | 0 | 0 | 0 | ||||
13 | TO DECIDE 2016 PROPRIETARY INVESTMENT AMOUNT | For | None | 20600 | 0 | 0 | 0 | ||||
14 | ONE-YEAR EXTENSION OF THE VALID PERIOD OF RESOLUTION ON THE 2015 RIGHTS ISSUE | For | None | 20600 | 0 | 0 | 0 | ||||
15 | ONE-YEAR EXTENSION OF THE AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE 2015 RIGHTS ISSUE | For | None | 20600 | 0 | 0 | 0 | ||||
SHANGHAI INTERNATIONAL PORT (GROUP) CO LTD, SHANGH | |||||||||||
Security: | Y7683N101 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 20-May-2016 | |||||||||
ISIN | CNE0000013N8 | Vote Deadline Date: | 16-May-2016 | ||||||||
Agenda | 707044765 | Management | Total Ballot Shares: | 55900 | |||||||
Last Vote Date: | 04-May-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 49300 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 49300 | 0 | 0 | 0 | ||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 49300 | 0 | 0 | 0 | ||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.54000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 49300 | 0 | 0 | 0 | ||||
5 | 2016 FINANCIAL BUDGET REPORT | For | None | 49300 | 0 | 0 | 0 | ||||
6 | 2016 TO APPLY FOR DEBT FINANCING QUOTA | For | None | 49300 | 0 | 0 | 0 | ||||
7 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 49300 | 0 | 0 | 0 | ||||
8 | 2015 REMUNERATION FOR DIRECTORS AND SUPERVISORS | For | None | 49300 | 0 | 0 | 0 | ||||
9 | CHANGE OF DIRECTORS | For | None | 49300 | 0 | 0 | 0 | ||||
10 | CHANGE OF SUPERVISORS | For | None | 49300 | 0 | 0 | 0 | ||||
11 | REAPPOINTMENT OF AUDIT FIRM: BDO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTSLLP | For | None | 49300 | 0 | 0 | 0 | ||||
INDUSTRIAL BANK CO LTD, FUZHOU | |||||||||||
Security: | Y3990D100 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 23-May-2016 | |||||||||
ISIN | CNE000001QZ7 | Vote Deadline Date: | 13-May-2016 | ||||||||
Agenda | 707017958 | Management | Total Ballot Shares: | 247732 | |||||||
Last Vote Date: | 29-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 225232 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 225232 | 0 | 0 | 0 | ||||
3 | 2015 EVALUATION REPORT ON THE PERFORMANCE OF DUTIES FOR DIRECTORS | For | None | 225232 | 0 | 0 | 0 | ||||
4 | 2015 EVALUATION REPORT ON THE PERFORMANCE OF DUTIES FOR SUPERVISORS | For | None | 225232 | 0 | 0 | 0 | ||||
5 | 2015 PERFORMANCE EVALUATION REPORT ON THE BOARD OF DIRECTORS AND SENIOR MANAGEMENT BY THE SUPERVISORY COMMITTEE | For | None | 225232 | 0 | 0 | 0 | ||||
6 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 225232 | 0 | 0 | 0 | ||||
7 | 2015 FINANCIAL RESOLUTION REPORT AND 2016 FINANCIAL BUDGET REPORT | For | None | 225232 | 0 | 0 | 0 | ||||
8 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY6.10000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 225232 | 0 | 0 | 0 | ||||
9 | 2016 APPOINTMENT OF AUDIT FIRM | For | None | 225232 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: FU ANPING | For | None | 225232 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: TAO YIPING | For | None | 225232 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: CHEN JINGUANG | For | None | 225232 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: XUE HEFENG | For | None | 225232 | 0 | 0 | 0 | ||||
14 | ELECTION OF DIRECTOR: CHEN XINJIAN | For | None | 225232 | 0 | 0 | 0 | ||||
15 | ELECTION OF SU XIJIA AS EXTERNAL SUPERVISOR | For | None | 225232 | 0 | 0 | 0 | ||||
16 | ELECTION OF XIA DAWEI AS EXTERNAL SUPERVISOR | For | None | 225232 | 0 | 0 | 0 | ||||
DAQIN RAILWAY CO LTD | |||||||||||
Security: | Y1997H108 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 25-May-2016 | |||||||||
ISIN | CNE000001NG4 | Vote Deadline Date: | 18-May-2016 | ||||||||
Agenda | 707018215 | Management | Total Ballot Shares: | 847000 | |||||||
Last Vote Date: | 29-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 87200 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 87200 | 0 | 0 | 0 | ||||
3 | 2015 FINANCIAL RESOLUTION REPORT AND 2016 FINANCIAL BUDGET REPORT | For | None | 87200 | 0 | 0 | 0 | ||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY4.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 87200 | 0 | 0 | 0 | ||||
5 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 87200 | 0 | 0 | 0 | ||||
6 | EXPANSION OF THE COMPANY'S BUSINESS SCOPE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 87200 | 0 | 0 | 0 | ||||
7 | ISSUANCE OF SHORT-TERM FINANCING BILLS | For | None | 87200 | 0 | 0 | 0 | ||||
8 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE ISSUANCE OF COMMERCIAL PAPERS | For | None | 87200 | 0 | 0 | 0 | ||||
9 | REAPPOINTMENT OF AUDIT FIRM | For | None | 87200 | 0 | 0 | 0 | ||||
10 | NOMINATION OF SUPERVISOR CANDIDATE: LIU XINGWU | For | None | 87200 | 0 | 0 | 0 | ||||
PETROCHINA CO LTD, BEIJING | |||||||||||
Security: | Y6883Q138 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 25-May-2016 | |||||||||
ISIN | CNE1000007Q1 | Vote Deadline Date: | 19-May-2016 | ||||||||
Agenda | 707046529 | Management | Total Ballot Shares: | 71300 | |||||||
Last Vote Date: | 04-May-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 621391 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | None | None | Non Voting | |||||||
2 | 2015 REPORT OF THE BOARD OF DIRECTORS | For | None | 66200 | 0 | 0 | 0 | ||||
3 | 2015 REPORT OF THE BOARD OF SUPERVISORS | For | None | 66200 | 0 | 0 | 0 | ||||
4 | 2015 FINANCIAL REPORT | For | None | 66200 | 0 | 0 | 0 | ||||
5 | 2015 DIVIDEND DISTRIBUTION PLAN | For | None | 66200 | 0 | 0 | 0 | ||||
6 | AUTHORIZATION TO THE BOARD TO DETERMINE 2016 INTERIM PROFIT DISTRIBUTION PLAN | For | None | 66200 | 0 | 0 | 0 | ||||
7 | APPOINTMENT OF 2016 DOMESTIC AND OVERSEAS AUDIT FIRMS AND MANDATE TO THE BOARD TO DECIDE THEIR REMUNERATION | For | None | 66200 | 0 | 0 | 0 | ||||
8 | GENERAL MANDATE TO THE BOARD FOR SHARE OFFERING | For | None | 66200 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: XU WENRONG | For | None | 66200 | 0 | 0 | 0 | ||||
CHINA CITIC BANK CORPORATION LTD, BEIJING | |||||||||||
Security: | Y1434M108 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 26-May-2016 | |||||||||
ISIN | CNE1000000R4 | Vote Deadline Date: | 05-May-2016 | ||||||||
Agenda | 707060430 | Management | Total Ballot Shares: | 59238 | |||||||
Last Vote Date: | 05-May-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 622580 DUE TO ADDITION OF RESOLUTIONS 14 AND 15. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE INACTIVATED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | None | None | Non Voting | |||||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 50738 | 0 | 0 | 0 | ||||
3 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 50738 | 0 | 0 | 0 | ||||
4 | 2015 ANNUAL REPORT | For | None | 50738 | 0 | 0 | 0 | ||||
5 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 50738 | 0 | 0 | 0 | ||||
6 | 2016 FINANCIAL BUDGET PLAN | For | None | 50738 | 0 | 0 | 0 | ||||
7 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY 2.12000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 50738 | 0 | 0 | 0 | ||||
8 | APPOINTMENT OF 2016 AUDIT FIRM AND ITS AUDIT FEE | For | None | 50738 | 0 | 0 | 0 | ||||
9 | 2015 CONNECTED TRANSACTION SPECIAL REPORT | For | None | 50738 | 0 | 0 | 0 | ||||
10 | ADJUSTMENT TO THE UPPER CEILING ON 2016-2017 CONTINUING CONNECTED TRANSACTIONS | For | None | 50738 | 0 | 0 | 0 | ||||
11 | GENERAL MANDATE TO ISSUE BONDS | For | None | 50738 | 0 | 0 | 0 | ||||
12 | EXTENSION OF THE VALID PERIOD FOR THE RESOLUTION ON THE NON-PUBLIC PREFERRED SHARE OFFERING | For | None | 50738 | 0 | 0 | 0 | ||||
13 | EXTENSION OF THE VALID PERIOD FOR AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE NON-PUBLIC OFFERING OF PREFERRED SHARES | For | None | 50738 | 0 | 0 | 0 | ||||
14 | DILUTED IMMEDIATE RETURNS FOR THE ISSUANCE OF PREFERRED SHARES AND FILLING MEASURES AND COMMITMENT OF RELATED MAIN BODIES | For | None | 50738 | 0 | 0 | 0 | ||||
15 | ADJUSTMENT TO THE VALID PERIOD OF RESOLUTION ON THE COMPANY'S NON- PUBIC OFFERING OF PREFERRED STOCK | For | None | 50738 | 0 | 0 | 0 | ||||
16 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE NON-PUBLIC OFFERING OF PREFERRED SHARES | For | None | 50738 | 0 | 0 | 0 | ||||
CHINA CITIC BANK CORPORATION LTD, BEIJING | |||||||||||
Security: | Y1434M108 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 26-May-2016 | |||||||||
ISIN | CNE1000000R4 | Vote Deadline Date: | 05-May-2016 | ||||||||
Agenda | 707060442 | Management | Total Ballot Shares: | 59238 | |||||||
Last Vote Date: | 05-May-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 622574 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE INACTIVATED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | None | None | Non Voting | |||||||
2 | EXTENSION OF THE VALID PERIOD FOR THE RESOLUTION ON THE NON-PUBLIC PREFERRED SHARE OFFERING | For | None | 50738 | 0 | 0 | 0 | ||||
3 | EXTENSION OF THE VALID PERIOD FOR AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE NON-PUBLIC OFFERING OF PREFERRED SHARES | For | None | 50738 | 0 | 0 | 0 | ||||
4 | ADJUSTMENT TO THE VALID PERIOD OF RESOLUTION ON THE COMPANY'S NON- PUBIC OFFERING OF PREFERRED STOCK | For | None | 50738 | 0 | 0 | 0 | ||||
5 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE NON-PUBLIC OFFERING OF PREFERRED STOCK | For | None | 50738 | 0 | 0 | 0 | ||||
HAITONG SECURITIES CO LTD, SHANGHAI | |||||||||||
Security: | Y7443K108 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 26-May-2016 | |||||||||
ISIN | CNE000000CK1 | Vote Deadline Date: | 20-May-2016 | ||||||||
Agenda | 707070253 | Management | Total Ballot Shares: | 102600 | |||||||
Last Vote Date: | 07-May-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 622640 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | None | None | Non Voting | |||||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 98700 | 0 | 0 | 0 | ||||
3 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 98700 | 0 | 0 | 0 | ||||
4 | 2015 ANNUAL REPORT | For | None | 98700 | 0 | 0 | 0 | ||||
5 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 98700 | 0 | 0 | 0 | ||||
6 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY4.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 98700 | 0 | 0 | 0 | ||||
7 | REAPPOINTMENT OF AUDIT FIRM | For | None | 98700 | 0 | 0 | 0 | ||||
8 | INVESTMENT ASSET ALLOCATION OF EQUITY, FIXED-INCOME, DERIVATIVES PRODUCTS | For | None | 98700 | 0 | 0 | 0 | ||||
9 | MANDATE TO THE BOARD TO DECIDE THE SUBSIDIARIES' GUARANTEE MATTERS | For | None | 98700 | 0 | 0 | 0 | ||||
10 | PROPOSAL ON THE FORECAST OF ROUTINE RELATED PARTY TRANSACTIONS OF THE COMPANY FOR 2016: PROPOSAL ON THE RELATED PARTY TRANSACTION OF THE COMPANY AND ITS AFFILIATES WITH FRANCE PARIS INVESTMENT MANAGEMENT BE CONTROLLED SUBSIDIARY AND ITS RELATED COMPANIES | For | None | 98700 | 0 | 0 | 0 | ||||
11 | PROPOSAL ON THE FORECAST OF ROUTINE RELATED PARTY TRANSACTIONS OF THE COMPANY FOR 2016: PROPOSAL ON THE RELATED PARTY TRANSACTION OF THE COMPANY AND ITS AFFILIATES WITH SHANGHAI SHENGYUAN REAL ESTATE GROUP CO., LTD | For | None | 98700 | 0 | 0 | 0 | ||||
12 | PROPOSAL ON THE FORECAST OF ROUTINE RELATED PARTY TRANSACTIONS OF THE COMPANY FOR 2016: PROPOSAL ON RELATED PARTY TRANSACTIONS BETWEEN THE COMPANY, ITS SUBORDINATE COMPANIES, AND OTHER RELATED LEGAL PERSONS LIKE THE COMPANY'S DIRECTORS, SUPERVISORS AND OFFICERS WHO ALSO TAKE THE POST OF DIRECTORS AND OFFICERS OF THE ENTERPRISES OTHER THAN THE COMPANY AND ITS CONTROLLED SUBSIDIARIES | For | None | 98700 | 0 | 0 | 0 | ||||
13 | PROPOSAL ON THE FORECAST OF ROUTINE RELATED PARTY TRANSACTIONS OF THE COMPANY FOR 2016: PROPOSAL ON THE RELATED PARTY TRANSACTION OF THE COMPANY AND ITS AFFILIATES WITH ITS RELATED PERSONS | For | None | 98700 | 0 | 0 | 0 | ||||
14 | NOMINATION OF ZHANG MING AS INDEPENDENT DIRECTOR CANDIDATES | For | None | 98700 | 0 | 0 | 0 | ||||
15 | CHANGE OF SUPERVISORS | For | None | 98700 | 0 | 0 | 0 | ||||
16 | ADJUSTMENT TO ALLOWANCE FOR DIRECTORS AND SUPERVISORS | For | None | 98700 | 0 | 0 | 0 | ||||
17 | GENERAL MANDATE FOR ISSUE OF DOMESTIC DEBT FINANCING INSTRUMENT: SECURITIES TYPE | For | None | 98700 | 0 | 0 | 0 | ||||
18 | GENERAL MANDATE FOR ISSUE OF DOMESTIC DEBT FINANCING INSTRUMENT: DURATION | For | None | 98700 | 0 | 0 | 0 | ||||
19 | GENERAL MANDATE FOR ISSUE OF DOMESTIC DEBT FINANCING INSTRUMENT: INTEREST RATE | For | None | 98700 | 0 | 0 | 0 | ||||
20 | GENERAL MANDATE FOR ISSUE OF DOMESTIC DEBT FINANCING INSTRUMENT: ISSUE PARTY, ISSUING VOLUME AND METHOD | For | None | 98700 | 0 | 0 | 0 | ||||
21 | GENERAL MANDATE FOR ISSUE OF DOMESTIC DEBT FINANCING INSTRUMENT: ISSUING PRICE | For | None | 98700 | 0 | 0 | 0 | ||||
22 | GENERAL MANDATE FOR ISSUE OF DOMESTIC DEBT FINANCING INSTRUMENT: GUARANTEE AND OTHER CREDIT ENHANCEMENT ARRANGEMENT | For | None | 98700 | 0 | 0 | 0 | ||||
23 | GENERAL MANDATE FOR ISSUE OF DOMESTIC DEBT FINANCING INSTRUMENT: PURPOSE OF THE RAISED FUNDS | For | None | 98700 | 0 | 0 | 0 | ||||
24 | GENERAL MANDATE FOR ISSUE OF DOMESTIC DEBT FINANCING INSTRUMENT: ISSUANCE TARGETS AND ARRANGEMENT FOR PLACEMENT TO SHAREHOLDERS | For | None | 98700 | 0 | 0 | 0 | ||||
25 | GENERAL MANDATE FOR ISSUE OF DOMESTIC DEBT FINANCING INSTRUMENT: REPAYMENT GUARANTEE MEASURES | For | None | 98700 | 0 | 0 | 0 | ||||
26 | GENERAL MANDATE FOR ISSUE OF DOMESTIC DEBT FINANCING INSTRUMENT: LISTING OF THE DEBT FINANCING INSTRUMENTS | For | None | 98700 | 0 | 0 | 0 | ||||
27 | GENERAL MANDATE FOR ISSUE OF DOMESTIC DEBT FINANCING INSTRUMENT: THE VALID PERIOD OF THE RESOLUTION | For | None | 98700 | 0 | 0 | 0 | ||||
28 | GENERAL MANDATE FOR ISSUE OF DOMESTIC DEBT FINANCING INSTRUMENT: MANDATE MATTERS OF ISSUANCE OF DOMESTIC DEBT FINANCING INSTRUMENTS | For | None | 98700 | 0 | 0 | 0 | ||||
29 | GENERAL AUTHORIZATION TO THE BOARD TO RATIFY, DISTRIBUTION, OR ISSUE A- SHARE AND(OR) H-SHARE STOCKS | For | None | 98700 | 0 | 0 | 0 | ||||
30 | NOMINATION OF ZHU CHENGYU AS A NON- EXECUTIVE DIRECTOR CANDIDATE | For | None | 98700 | 0 | 0 | 0 | ||||
31 | NOMINATION OF CHEN HUAMIN AS A INDEPENDENT DIRECTOR CANDIDATE | For | None | 98700 | 0 | 0 | 0 | ||||
32 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 98700 | 0 | 0 | 0 | ||||
INNER MONGOLIA BAOTOU STEEL UNION CO LTD | |||||||||||
Security: | Y4084T100 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 26-May-2016 | |||||||||
ISIN | CNE0000017H1 | Vote Deadline Date: | 20-May-2016 | ||||||||
Agenda | 707045882 | Management | Total Ballot Shares: | 145700 | |||||||
Last Vote Date: | 04-May-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 123500 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY | For | None | 123500 | 0 | 0 | 0 | ||||
3 | 2015 ANNUAL REPORT AND ITS SUMMARY OF THE COMPANY | For | None | 123500 | 0 | 0 | 0 | ||||
4 | 2015 PROFIT DISTRIBUTION PLAN OF THE COMPANY: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 123500 | 0 | 0 | 0 | ||||
5 | 2015 FINAL ACCOUNTS REPORT OF THE COMPANY | For | None | 123500 | 0 | 0 | 0 | ||||
6 | 2016 FINANCIAL BUDGET REPORT OF THE COMPANY | For | None | 123500 | 0 | 0 | 0 | ||||
7 | PROPOSAL ON THE IMPLEMENTATION OF ROUTINE RELATED PARTY TRANSACTIONS FOR 2015 AND ON THE FORECAST OF ROUTINE RELATED PARTY TRANSACTIONS FOR 2016 | For | None | 123500 | 0 | 0 | 0 | ||||
8 | 2016 PRODUCTION AND OPERATION PLAN OF THE COMPANY | For | None | 123500 | 0 | 0 | 0 | ||||
9 | 2016 INVESTMENT PLAN OF THE COMPANY | For | None | 123500 | 0 | 0 | 0 | ||||
10 | PROPOSAL FOR THE COMPANY TO CHANGE THE ANNUAL AUDIT ACCOUNTING FIRM | For | None | 123500 | 0 | 0 | 0 | ||||
11 | TO CONSIDER AND APPROVE THE PROPOSAL FOR THE COMPANY TO APPLY TO BANKS FOR GENERAL CREDIT FACILITIES | For | None | 123500 | 0 | 0 | 0 | ||||
12 | TO CONSIDER AND APPROVE THE PROPOSAL TO RENEW FINANCIAL SERVICE AGREEMENT WITH BAOTOU IRON AND STEEL GROUP FINANCE LIMITED LIABILITY COMPANY | For | None | 123500 | 0 | 0 | 0 | ||||
13 | PLAN FOR THE COMPANY TO APPLY TO ISSUE MEDIUM TERM NOTES | For | None | 123500 | 0 | 0 | 0 | ||||
14 | TO ELECT MR. WEI SHUANSHI AS A NON- INDEPENDENT DIRECTOR OF THE COMPANY | For | None | 123500 | 0 | 0 | 0 | ||||
15 | TO ELECT MR. SUN GUOLONG AS A NON- INDEPENDENT DIRECTOR OF THE COMPANY | For | None | 123500 | 0 | 0 | 0 | ||||
16 | TO ELECT MR. LI DEGANG AS A NON- INDEPENDENT DIRECTOR OF THE COMPANY | For | None | 123500 | 0 | 0 | 0 | ||||
POWER CONSTRUCTION CORPORATION OF CHINA LTD, BEIJI | |||||||||||
Security: | Y7999Z103 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 26-May-2016 | |||||||||
ISIN | CNE1000017G1 | Vote Deadline Date: | 20-May-2016 | ||||||||
Agenda | 707063892 | Management | Total Ballot Shares: | 70800 | |||||||
Last Vote Date: | 06-May-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 47600 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 47600 | 0 | 0 | 0 | ||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 47600 | 0 | 0 | 0 | ||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.77000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 47600 | 0 | 0 | 0 | ||||
5 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 47600 | 0 | 0 | 0 | ||||
6 | 2016 FINANCIAL BUDGET | For | None | 47600 | 0 | 0 | 0 | ||||
7 | 2016 INVESTMENT PLAN | For | None | 47600 | 0 | 0 | 0 | ||||
8 | 2016 GUARANTEE ARRANGEMENT | For | None | 47600 | 0 | 0 | 0 | ||||
9 | 2016 FINANCING BUDGET | For | None | 47600 | 0 | 0 | 0 | ||||
10 | 2016 CONTINUING CONNECTED TRANSACTIONS AND CONTINUING CONNECTED TRANSACTIONS AGREEMENT TO BE SIGNED | For | None | 47600 | 0 | 0 | 0 | ||||
11 | REAPPOINTMENT OF 2016 AUDIT FIRM AND INNER CONTROL AUDIT FIRM | For | None | 47600 | 0 | 0 | 0 | ||||
12 | 2015 REMUNERATION FOR DIRECTORS | For | None | 47600 | 0 | 0 | 0 | ||||
13 | 2016 REMUNERATION PLAN FOR DIRECTORS | For | None | 47600 | 0 | 0 | 0 | ||||
14 | 2015 REMUNERATION FOR SUPERVISORS AND 2016 REMUNERATION PLAN FOR SUPERVISORS | For | None | 47600 | 0 | 0 | 0 | ||||
SAIC MOTOR CORPORATION LTD, SHANGHAI | |||||||||||
Security: | Y7443N102 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 26-May-2016 | |||||||||
ISIN | CNE000000TY6 | Vote Deadline Date: | 18-May-2016 | ||||||||
Agenda | 706977797 | Management | Total Ballot Shares: | 44689 | |||||||
Last Vote Date: | 23-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 38089 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE BOARD OF SUPERVISORS | For | None | 38089 | 0 | 0 | 0 | ||||
3 | 2015 WORK REPORT OF INDEPENDENT DIRECTORS | For | None | 38089 | 0 | 0 | 0 | ||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY13.60000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | For | None | 38089 | 0 | 0 | 0 | ||||
5 | 2015 FINAL ACCOUNTS REPORT | For | None | 38089 | 0 | 0 | 0 | ||||
6 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 38089 | 0 | 0 | 0 | ||||
7 | PROPOSAL TO PROVIDE GUARANTEES FOR GMAC SAIC | For | None | 38089 | 0 | 0 | 0 | ||||
8 | PROPOSAL FOR HUAYU AUTOMOTIVE SYSTEMS COMPANY LIMITED TO PROVIDE GUARANTEES FOR HUAYU KOLBENSCH MIDT ALUMINUM TECHNOLOGY CO.,LTD | For | None | 38089 | 0 | 0 | 0 | ||||
9 | PROPOSAL FOR THE SUBSIDIARIES OF HUAYU AUTOMOTIVE SYSTEMS COMPANY LIMITED TO PROVIDE GUARANTEES FOR ITS CONTROLLED SUBSIDIARIES | For | None | 38089 | 0 | 0 | 0 | ||||
10 | PROPOSAL TO REAPPOINT DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE FINANCIAL AUDITOR OF THE COMPANY | For | None | 38089 | 0 | 0 | 0 | ||||
11 | PROPOSAL TO REAPPOINT DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE INTERNAL CONTROL AUDITOR OF THE COMPANY | For | None | 38089 | 0 | 0 | 0 | ||||
12 | PROPOSAL ON THE BY ELECTION OF INDEPENDENT DIRECTORS OF THE COMPANY | For | None | 38089 | 0 | 0 | 0 | ||||
CHINA LIFE INSURANCE CO LTD, BEIJING | |||||||||||
Security: | Y1477R220 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 30-May-2016 | |||||||||
ISIN | CNE000001Q93 | Vote Deadline Date: | 24-May-2016 | ||||||||
Agenda | 706921156 | Management | Total Ballot Shares: | 26445 | |||||||
Last Vote Date: | 13-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 24145 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 24145 | 0 | 0 | 0 | ||||
3 | 2015 FINANCIAL REPORT | For | None | 24145 | 0 | 0 | 0 | ||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY4.20000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 24145 | 0 | 0 | 0 | ||||
5 | REMUNERATION FOR DIRECTORS AND SUPERVISORS | For | None | 24145 | 0 | 0 | 0 | ||||
6 | ELECTION OF LIANG AISHI AS INDEPENDENT DIRECTOR | For | None | 24145 | 0 | 0 | 0 | ||||
7 | 2015 AUDIT FEE | For | None | 24145 | 0 | 0 | 0 | ||||
8 | APPOINTMENT OF 2016 ANNUAL AUDIT FIRM | For | None | 24145 | 0 | 0 | 0 | ||||
9 | CHARITABLE DONATION TO A FUND | For | None | 24145 | 0 | 0 | 0 | ||||
10 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURES GOVERNING THE BOARD MEETINGS | For | None | 24145 | 0 | 0 | 0 | ||||
11 | GENERAL MANDATE TO H-SHARE OFFERING | For | None | 24145 | 0 | 0 | 0 | ||||
CHINA NATIONAL NUCLEAR POWER CO LTD | |||||||||||
Security: | Y1507R109 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 31-May-2016 | |||||||||
ISIN | CNE1000022N7 | Vote Deadline Date: | 24-May-2016 | ||||||||
Agenda | 707090142 | Management | Total Ballot Shares: | 69700 | |||||||
Last Vote Date: | 13-May-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 58800 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 58800 | 0 | 0 | 0 | ||||
3 | 2015 WORK REPORT OF INDEPENDENT DIRECTORS | For | None | 58800 | 0 | 0 | 0 | ||||
4 | 2016 ANNUAL ALLOWANCE FOR INDEPENDENT DIRECTORS | For | None | 58800 | 0 | 0 | 0 | ||||
5 | 2016 REMUNERATION FOR FULL-TIME SUPERVISOR | For | None | 58800 | 0 | 0 | 0 | ||||
6 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 58800 | 0 | 0 | 0 | ||||
7 | 2016 FINANCIAL BUDGET REPORT | For | None | 58800 | 0 | 0 | 0 | ||||
8 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.90000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 58800 | 0 | 0 | 0 | ||||
9 | 2016 APPOINTMENT OF AUDIT FIRM | For | None | 58800 | 0 | 0 | 0 | ||||
10 | 2016 ANNUAL INVESTMENT PLAN | For | None | 58800 | 0 | 0 | 0 | ||||
11 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 58800 | 0 | 0 | 0 | ||||
12 | AMENDMENTS TO THE RAISED FUND MANAGEMENT MEASURES | For | None | 58800 | 0 | 0 | 0 | ||||
13 | AMENDMENTS TO WORK SYSTEM FOR INDEPENDENT DIRECTORS | For | None | 58800 | 0 | 0 | 0 | ||||
14 | 2016 TO 2017 CONTINUING CONNECTED TRANSACTIONS FRAMEWORK AGREEMENT TO BE SIGNED | For | None | 58800 | 0 | 0 | 0 | ||||
15 | ESTIMATED BUDGET FOR THE PRELIMINARY DESIGN OF MACHINE SET OF FUQING NUCLEAR ELECTRICITY POWER PLANT | For | None | 58800 | 0 | 0 | 0 | ||||
BYD COMPANY LTD, SHENZHEN | |||||||||||
Security: | Y1045E107 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 06-Jun-2016 | |||||||||
ISIN | CNE100001526 | Vote Deadline Date: | 30-May-2016 | ||||||||
Agenda | 706973989 | Management | Total Ballot Shares: | 5300 | |||||||
Last Vote Date: | 22-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 4600 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 4600 | 0 | 0 | 0 | ||||
3 | 2015 FINANCIAL REPORT AUDITED BY DOMESTIC AND OVERSEAS AUDIT FIRMS | For | None | 4600 | 0 | 0 | 0 | ||||
4 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 4600 | 0 | 0 | 0 | ||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 4600 | 0 | 0 | 0 | ||||
6 | RE-APPOINTMENT OF 2016 DOMESTIC AND OVERSEAS AUDIT FIRM AND INTERNAL CONTROL AUDIT FIRM | For | None | 4600 | 0 | 0 | 0 | ||||
7 | GUARANTEE FOR CONTROLLED SUBSIDIARIES, MUTUAL GUARANTEE BETWEEN CONTROLLED SUBSIDIARIES, AND THE COMPANY AND ITS CONTROLLED SUBSIDIARIES TO PROVIDE GUARANTEE FOR THE JOINT STOCK COMPANIES | For | None | 4600 | 0 | 0 | 0 | ||||
8 | THE COMPANY AND ITS CONTROLLED SUBSIDIARIES TO PROVIDE EXTERNAL GUARANTEE FOR SELLING NEW ENERGY VEHICLES, NEW ENERGY FORKLIFTS AND NEW TECHNOLOGICAL PRODUCTS | For | None | 4600 | 0 | 0 | 0 | ||||
9 | 2015 CONTINUING CONNECTED TRANSACTIONS AND 2016 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | For | None | 4600 | 0 | 0 | 0 | ||||
10 | GENERAL MANDATE TO THE BOARD | For | None | 4600 | 0 | 0 | 0 | ||||
11 | GENERAL MANDATE TO THE BOARD OF A COMPANY | For | None | 4600 | 0 | 0 | 0 | ||||
12 | CHANGE OF THE COMPANY'S DOMICILE AND BUSINESS SCOPE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION ACCORDINGLY | For | None | 4600 | 0 | 0 | 0 | ||||
13 | USE OF PROPRIETARY IDLE FUND FOR ENTRUSTED WEALTH MANAGEMENT | For | None | 4600 | 0 | 0 | 0 | ||||
MIDEA GROUP CO LTD | |||||||||||
Security: | Y6S40V103 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 06-Jun-2016 | |||||||||
ISIN | CNE100001QQ5 | Vote Deadline Date: | 31-May-2016 | ||||||||
Agenda | 707126175 | Management | Total Ballot Shares: | 49140 | |||||||
Last Vote Date: | 27-May-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 648040 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE INACTIVATED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | None | None | Non Voting | |||||||
2 | FINANCING FROM RELATED FINANCIAL INSTITUTIONS | For | None | 42990 | 0 | 0 | 0 | ||||
3 | TO INITIATE A TENDER OFFER TO SHAREHOLDERS OF KUKA GROUP | For | None | 42990 | 0 | 0 | 0 | ||||
4 | THE ELIGIBILITY FOR MAJOR ASSETS RESTRUCTURING | For | None | 42990 | 0 | 0 | 0 | ||||
5 | SCHEME FOR ACQUISITION OF KUKA GROUP BY TENDER OFFER: ACQUISITION METHOD | For | None | 42990 | 0 | 0 | 0 | ||||
6 | SCHEME FOR ACQUISITION OF KUKA GROUP BY TENDER OFFER: TRANSACTION OBJECT OF THE ACQUISITION | For | None | 42990 | 0 | 0 | 0 | ||||
7 | SCHEME FOR ACQUISITION OF KUKA GROUP BY TENDER OFFER: TRANSACTION COUNTERPARTY OF THE ACQUISITION | For | None | 42990 | 0 | 0 | 0 | ||||
8 | SCHEME FOR ACQUISITION OF KUKA GROUP BY TENDER OFFER: TRANSACTION PRICE AND ESTIMATED TOTAL PRICE | For | None | 42990 | 0 | 0 | 0 | ||||
9 | SCHEME FOR ACQUISITION OF KUKA GROUP BY TENDER OFFER: VOLUME OF SHARES TO BE ACQUIRED | For | None | 42990 | 0 | 0 | 0 | ||||
10 | SCHEME FOR ACQUISITION OF KUKA GROUP BY TENDER OFFER: THE VALID PERIOD OF THE RESOLUTION | For | None | 42990 | 0 | 0 | 0 | ||||
11 | THE ACQUISITION DOES NOT CONSTITUTE CONNECTED TRANSACTION | For | None | 42990 | 0 | 0 | 0 | ||||
12 | REPORT (DRAFT) ON ACQUISITION OF KUKA GROUP BY TENDER OFFER AND ITS SUMMARY | For | None | 42990 | 0 | 0 | 0 | ||||
13 | THE ACQUISITION IS IN COMPLIANCE WITH THE 4TH ARTICLE IN THE PROVISIONS ON SEVERAL ISSUES CONCERNING THE REGULATION OF MAJOR ASSETS RESTRUCTURING BY LISTED COMPANIES | For | None | 42990 | 0 | 0 | 0 | ||||
14 | COMPLIANCE AND COMPLETENESS OF IMPLEMENTING THE LEGAL PROCEEDINGS OF THE ACQUISITION AND THE EFFECTIVENESS OF THE LEGAL DOCUMENT SUBMITTED | For | None | 42990 | 0 | 0 | 0 | ||||
15 | VERIFICATION REPORT ON THE DIFFERENCE BETWEEN ACCOUNTING PRINCIPLES OF THE TRANSACTION | For | None | 42990 | 0 | 0 | 0 | ||||
16 | STATEMENT ON THE FAIRNESS OF THE ACQUISITION PRICE | For | None | 42990 | 0 | 0 | 0 | ||||
17 | POSSIBILITY OF DILUTING EARNINGS PER SHARE OF THE ACQUISITION | For | None | 42990 | 0 | 0 | 0 | ||||
18 | MANDATE TO THE BOARD TO HANDLE MATTERS RELATED TO THE ACQUISITION | For | None | 42990 | 0 | 0 | 0 | ||||
19 | THE 3RD PHASE STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: THE BASIS FOR DETERMINING PLAN PARTICIPANTS AND THE SCOPE THEREOF | For | None | 42990 | 0 | 0 | 0 | ||||
20 | THE 3RD PHASE STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: SOURCE AND NUMBER OF THE UNDERLYING STOCKS INVOLVED IN THE PLAN | For | None | 42990 | 0 | 0 | 0 | ||||
21 | THE 3RD PHASE STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: VALID PERIOD, GRANT DATE, WAITING PERIOD, VESTING DATE AND LOCK-UP PERIOD OF THE STOCK OPTION INCENTIVE PLAN | For | None | 42990 | 0 | 0 | 0 | ||||
22 | THE 3RD PHASE STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: EXERCISE PRICE FOR THE STOCK OPTIONS AND ITS DETERMINATION METHOD | For | None | 42990 | 0 | 0 | 0 | ||||
23 | THE 3RD PHASE STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: CONDITIONS FOR GRANTING AND EXERCISING THE STOCK OPTION | For | None | 42990 | 0 | 0 | 0 | ||||
24 | THE 3RD PHASE STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: STOCK OPTION VOLUME AND PROCEDURES AND METHOD FOR ADJUSTING THE EXERCISE PRICE FOR THE STOCK OPTIONS | For | None | 42990 | 0 | 0 | 0 | ||||
25 | THE 3RD PHASE STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: ACCOUNTING TREATMENT FOR THE PLAN | For | None | 42990 | 0 | 0 | 0 | ||||
26 | THE 3RD PHASE STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: PROCEDURES FOR GRANTING, EXERCISING THE STOCK OPTION | For | None | 42990 | 0 | 0 | 0 | ||||
27 | THE 3RD PHASE STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: RIGHTS AND OBLIGATIONS FOR THE COMPANY AND PLAN PARTICIPANTS | For | None | 42990 | 0 | 0 | 0 | ||||
28 | THE 3RD PHASE STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: ALTERATION AND TERMINATION OF THE PLAN | For | None | 42990 | 0 | 0 | 0 | ||||
29 | FORMULATION OF THE MANAGEMENT MEASURES ON IMPLEMENTATION AND APPRAISAL OF STOCK OPTION INCENTIVE PLAN | For | None | 42990 | 0 | 0 | 0 | ||||
30 | MANDATE TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE STOCK OPTIONS INCENTIVE PLAN | For | None | 42990 | 0 | 0 | 0 | ||||
31 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION | For | None | 42990 | 0 | 0 | 0 | ||||
32 | GUARANTEE FOR SUBSIDIARIES | For | None | 42990 | 0 | 0 | 0 | ||||
BANK OF CHINA LTD, BEIJING | |||||||||||
Security: | Y13905107 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 07-Jun-2016 | |||||||||
ISIN | CNE000001N05 | Vote Deadline Date: | 31-May-2016 | ||||||||
Agenda | 706990543 | Management | Total Ballot Shares: | 248100 | |||||||
Last Vote Date: | 26-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO CONSIDER AND APPROVE 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 214700 | 0 | 0 | 0 | ||||
2 | TO CONSIDER AND APPROVE 2015 WORK REPORT OF THE BOARD OF SUPERVISORS | For | None | 214700 | 0 | 0 | 0 | ||||
3 | TO CONSIDER AND APPROVE 2015 FINAL ACCOUNTS SCHEME | For | None | 214700 | 0 | 0 | 0 | ||||
4 | TO CONSIDER AND APPROVE 2015 PROFIT DISTRIBUTION SCHEME: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.75000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 214700 | 0 | 0 | 0 | ||||
5 | TO CONSIDER AND APPROVE 2016 FIXED ASSETS INVESTMENT BUDGET | For | None | 214700 | 0 | 0 | 0 | ||||
6 | TO CONSIDER AND APPROVE THE APPOINTMENT OF ERNST YOUNG HUA MING CPAS AS THE EXTERNAL AUDITOR OF THE COMPANY FOR 2016 | For | None | 214700 | 0 | 0 | 0 | ||||
7 | TO CONSIDER AND APPROVE THE REAPPOINTMENT OF MR. TIAN GUOLI AS THE EXECUTIVE DIRECTOR OF THE COMPANY | For | None | 214700 | 0 | 0 | 0 | ||||
8 | TO CONSIDER AND APPROVE THE REAPPOINTMENT OF MR. WANG YONG AS THE NON-EXECUTIVE DIRECT OR OF THE COMPANY | For | None | 214700 | 0 | 0 | 0 | ||||
9 | TO CONSIDER AND APPROVE THE REAPPOINTMENT OF MR. LU ZHENGFEI AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | For | None | 214700 | 0 | 0 | 0 | ||||
10 | TO CONSIDER AND APPROVE THE REAPPOINTMENT OF MR. LIANG ZHU OEN AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | For | None | 214700 | 0 | 0 | 0 | ||||
11 | TO CONSIDER AND APPROVE THE REAPPOINTMENT OF MR. WANG CHANGYUN AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | For | None | 214700 | 0 | 0 | 0 | ||||
12 | TO CONSIDER AND APPROVE THE REAPPOINTMENT OF MR. LI JUN AS THE SUPERVISOR OF THE COMPANY | For | None | 214700 | 0 | 0 | 0 | ||||
13 | TO CONSIDER AND APPROVE THE REAPPOINTMENT OF MR. WANG XUEQIANG AS THE SUPERVISOR OF THE COMPANY | For | None | 214700 | 0 | 0 | 0 | ||||
14 | TO CONSIDER AND APPROVE THE REAPPOINTMENT OF MR. LIU WANMING AS THE SUPERVISOR OF THE COMPANY | For | None | 214700 | 0 | 0 | 0 | ||||
15 | TO CONSIDER AND APPROVE THE ISSUANCE OF BONDS | For | None | 214700 | 0 | 0 | 0 | ||||
16 | TO CONSIDER AND APPROVE THE ISSUANCE OF ELIGIBLE SECOND LEVEL WRITE DOWNS CAPITAL INSTRUMENTS | For | None | 214700 | 0 | 0 | 0 | ||||
17 | 26 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DETAILED PROFIT DISTRIBUTION PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | |||||||
CHINA MINSHENG BANKING CORPORATION, BEIJING | |||||||||||
Security: | Y1495M104 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 07-Jun-2016 | |||||||||
ISIN | CNE0000015Y0 | Vote Deadline Date: | 13-May-2016 | ||||||||
Agenda | 706977305 | Management | Total Ballot Shares: | 397320 | |||||||
Last Vote Date: | 23-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO CONSIDER AND APPROVE 2015 ANNUAL REPORT OF THE COMPANY | For | None | 383320 | 0 | 0 | 0 | ||||
2 | TO CONSIDER AND APPROVE 2015 FINAL ACCOUNTS REPORT | For | None | 383320 | 0 | 0 | 0 | ||||
3 | TO CONSIDER AND APPROVE PROFIT DISTRIBUTION PLAN FOR THE SECOND HALF OF 2015 | For | None | 383320 | 0 | 0 | 0 | ||||
4 | PROPOSAL ON THE AUTHORIZATION OF PROFIT DISTRIBUTION OF THE COMPANY FOR THE MEDIUM TERM OF 2016: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.60000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 383320 | 0 | 0 | 0 | ||||
5 | TO CONSIDER AND APPROVE 2016 FINANCIAL BUDGET REPORT | For | None | 383320 | 0 | 0 | 0 | ||||
6 | TO CONSIDER AND APPROVE 2015 WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 383320 | 0 | 0 | 0 | ||||
7 | TO CONSIDER AND APPROVE 2015 WORK REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY | For | None | 383320 | 0 | 0 | 0 | ||||
8 | PROPOSAL ON THE REAPPOINTMENT OF THE AUDITOR ACCOUNTING FIRM FOR 2016 AND ON ITS REMUNERATION | For | None | 383320 | 0 | 0 | 0 | ||||
9 | PROPOSAL FOR THE COMPANY TO GRANT THE BOARD OF DIRECTORS A GENERAL MANDATE TO ISSUE SHARES | For | None | 383320 | 0 | 0 | 0 | ||||
10 | 25APR2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | |||||||
HUATAI SECURITIES CO LTD, NANJING | |||||||||||
Security: | Y37426106 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 07-Jun-2016 | |||||||||
ISIN | CNE100000LQ8 | Vote Deadline Date: | 01-Jun-2016 | ||||||||
Agenda | 706973991 | Management | Total Ballot Shares: | 25500 | |||||||
Last Vote Date: | 22-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 22900 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 22900 | 0 | 0 | 0 | ||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 22900 | 0 | 0 | 0 | ||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY5.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 22900 | 0 | 0 | 0 | ||||
5 | 2015 ANNUAL REPORT | For | None | 22900 | 0 | 0 | 0 | ||||
6 | 2016 CONTINUING CONNECTED TRANSACTIONS ESTIMATE: CONTINUING CONNECTED TRANSACTIONS WITH A COMPANY AND ITS RELATED COMPANIES | For | None | 22900 | 0 | 0 | 0 | ||||
7 | 2016 CONTINUING CONNECTED TRANSACTIONS ESTIMATE: CONTINUING CONNECTED TRANSACTIONS MATTERS WITH A SECOND COMPANY AND ITS RELATED COMPANIES | For | None | 22900 | 0 | 0 | 0 | ||||
8 | 2016 CONTINUING CONNECTED TRANSACTIONS ESTIMATE: CONTINUING CONNECTED TRANSACTIONS WITH OTHER RELATED PARTIES | For | None | 22900 | 0 | 0 | 0 | ||||
9 | 2016 ESTIMATED PROPRIETARY INVESTMENT QUOTA | For | None | 22900 | 0 | 0 | 0 | ||||
10 | INCREASE OF 2015 AUDITING SERVICE FEE | For | None | 22900 | 0 | 0 | 0 | ||||
11 | REAPPOINTMENT OF AUDIT FIRM | For | None | 22900 | 0 | 0 | 0 | ||||
12 | EXPANSION OF THE SCOPE FOR FOREIGN EXCHANGE TRANSACTIONS | For | None | 22900 | 0 | 0 | 0 | ||||
13 | ISSUANCE OF SHORT-TERM FINANCING BILLS: ISSUING VOLUME | For | None | 22900 | 0 | 0 | 0 | ||||
14 | ISSUANCE OF SHORT-TERM FINANCING BILLS: ISSUANCE DURATION | For | None | 22900 | 0 | 0 | 0 | ||||
15 | ISSUANCE OF SHORT-TERM FINANCING BILLS: METHOD OF ISSUANCE | For | None | 22900 | 0 | 0 | 0 | ||||
16 | ISSUANCE OF SHORT-TERM FINANCING BILLS: PURPOSE OF THE RAISED FUNDS | For | None | 22900 | 0 | 0 | 0 | ||||
17 | ISSUANCE OF SHORT-TERM FINANCING BILLS: REPAYMENT OF A DEBT ARRANGEMENT | For | None | 22900 | 0 | 0 | 0 | ||||
18 | ISSUANCE OF SHORT-TERM FINANCING BILLS: THE VALID PERIOD OF THE RESOLUTION | For | None | 22900 | 0 | 0 | 0 | ||||
19 | ISSUANCE OF SHORT-TERM FINANCING BILLS: MANDATE MATTERS | For | None | 22900 | 0 | 0 | 0 | ||||
20 | ELECTION OF WANG HUIQING AS SUPERVISOR | For | None | 22900 | 0 | 0 | 0 | ||||
21 | ELECTION OF INDEPENDENT NON- EXECUTIVE DIRECTOR: GAO XU | For | None | 22900 | 0 | 0 | 0 | ||||
22 | ELECTION OF INDEPENDENT NON- EXECUTIVE DIRECTOR: CHEN NING | For | None | 22900 | 0 | 0 | 0 | ||||
23 | ELECTION OF INDEPENDENT NON- EXECUTIVE DIRECTOR: XU QING | For | None | 22900 | 0 | 0 | 0 | ||||
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE | |||||||||||
Security: | Y6898C116 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 15-Jun-2016 | |||||||||
ISIN | CNE000001R84 | Vote Deadline Date: | 23-May-2016 | ||||||||
Agenda | 706837501 | Management | Total Ballot Shares: | 167736 | |||||||
Last Vote Date: | 31-Mar-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO CONSIDER AND APPROVE 2015 WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 151636 | 0 | 0 | 0 | ||||
2 | TO CONSIDER AND APPROVE 2015 WORK REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY | For | None | 151636 | 0 | 0 | 0 | ||||
3 | TO CONSIDER AND APPROVE 2015 ANNUAL REPORT AND ITS SUMMARY OF THE COMPANY | For | None | 151636 | 0 | 0 | 0 | ||||
4 | TO CONSIDER AND APPROVE 2015 FINAL ACCOUNTS REPORT OF THE COMPANY, INCLUDING 2015 AUDIT REPORT AND AUDITED FINANCIAL STATEMENTS | For | None | 151636 | 0 | 0 | 0 | ||||
5 | TO CONSIDER AND APPROVE 2015 PROFIT DISTRIBUTION PLAN AND THE SUGGESTION OF FINAL DIVIDENDS DECLARATION: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 151636 | 0 | 0 | 0 | ||||
6 | TO CONSIDER AND APPROVE THE PROPOSAL ON APPOINTMENT OF AN AUDITOR OF THE COMPANY FOR 2016 | For | None | 151636 | 0 | 0 | 0 | ||||
7 | TO CONSIDER AND APPROVE THE ELECTION OF MR. HUANG BAOKUI AS AN EXTERNAL SUPERVISOR OF THE COMPANY, FOR A TERM OF OFFICE UNTIL THE EXPIRATION OF THE EIGHTH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY | For | None | 151636 | 0 | 0 | 0 | ||||
8 | TO CONSIDER AND APPROVE THE PROPOSAL TO SUGGEST GRANTING A GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO ISSUE NEW H SHARES, THAT IS, GRANTING A GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY, TO ISSUE, ALLOT AND DEAL WITH THE NEW SHARES WHOSE QUANTITY IS NOT MORE THAN 20 THAT OF THE COMPANY'S ISSUED H SHARES, WITH THE ISSUE PRICE NOT EXCEEDING 10 OF THE BASE PRICE DISCOUNTS IF ANY | For | None | 151636 | 0 | 0 | 0 | ||||
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD, BEI | |||||||||||
Security: | Y1R36A107 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 16-Jun-2016 | |||||||||
ISIN | CNE100001FN5 | Vote Deadline Date: | 10-Jun-2016 | ||||||||
Agenda | 707046125 | Management | Total Ballot Shares: | 16000 | |||||||
Last Vote Date: | 04-May-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL TO CONSIDER AND APPROVE 2015 FINAL ACCOUNTS STATEMENT OF THE COMPANY | For | None | 13900 | 0 | 0 | 0 | ||||
2 | PROPOSAL TO CONSIDER AND APPROVE 2015 PLAN ON PROFIT DISTRIBUTION AND DIVIDEND DISTRIBUTION OF THE COMPANY: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.90000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 13900 | 0 | 0 | 0 | ||||
3 | PROPOSAL TO APPOINT AN INTERNATIONAL AUDITOR AND A PRC AUDITOR | For | None | 13900 | 0 | 0 | 0 | ||||
4 | PROPOSAL ON THE PLAN OF EXTERNAL GUARANTEES OF THE COMPANY FOR 2015 | For | None | 13900 | 0 | 0 | 0 | ||||
5 | PROPOSAL TO CONSIDER AND APPROVE 2015 WORK REPORT FROM THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 13900 | 0 | 0 | 0 | ||||
6 | PROPOSAL TO CONSIDER AND APPROVE 2015 WORK REPORT FROM THE BOARD OF SUPERVISORS OF THE COMPANY | For | None | 13900 | 0 | 0 | 0 | ||||
7 | PROPOSAL TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE SHARES | For | None | 13900 | 0 | 0 | 0 | ||||
8 | PROPOSAL TO CONSIDER AND APPROVE THE PROPOSAL TO INITIATE THE ASSET SECURITIZATION BUSINESS OF UP TO 10 BILLION YUAN | For | None | 13900 | 0 | 0 | 0 | ||||
9 | PROPOSAL TO REGISTER AND ISSUE SHORT TERM COMMERCIAL PAPER, SUPER AND SHORT TERM COMMERCIAL PAPER, MEDIUM TERM NOTES, AND SUSTAINABLE NOTES BY THE FORM OF UNIFIED REGISTRATION | For | None | 13900 | 0 | 0 | 0 | ||||
10 | 04 MAY 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DETAILED PROFIT DISTRIBUTION PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | |||||||
CHINA RAILWAY CONSTRUCTION CORPORATION LTD | |||||||||||
Security: | Y1508P102 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 16-Jun-2016 | |||||||||
ISIN | CNE1000009T1 | Vote Deadline Date: | 23-May-2016 | ||||||||
Agenda | 707044943 | Management | Total Ballot Shares: | 48600 | |||||||
Last Vote Date: | 04-May-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 45000 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 45000 | 0 | 0 | 0 | ||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 45000 | 0 | 0 | 0 | ||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY 1.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 45000 | 0 | 0 | 0 | ||||
5 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 45000 | 0 | 0 | 0 | ||||
6 | TO VERIFY 2016 GUARANTEE QUOTA FOR WHOLLY-OWNED SUBSIDIARIES | For | None | 45000 | 0 | 0 | 0 | ||||
7 | PAYMENT OF 2015 AUDITING FEE | For | None | 45000 | 0 | 0 | 0 | ||||
8 | APPOINTMENT OF 2016 EXTERNAL AUDIT FIRM | For | None | 45000 | 0 | 0 | 0 | ||||
9 | PAYMENT OF 2015 INNER CONTROL AUDITING FEE | For | None | 45000 | 0 | 0 | 0 | ||||
10 | 2016 APPOINTMENT OF INNER CONTROL AUDIT FIRM | For | None | 45000 | 0 | 0 | 0 | ||||
11 | 2015 ANNUAL REMUNERATION FOR DIRECTORS, SUPERVISORS | For | None | 45000 | 0 | 0 | 0 | ||||
12 | TO TRANSFER THE ROAD GENERAL CONSTRUCTION CONTRACT FIRST QUALIFICATION OF RELATED SUBSIDIARIES TO THE COMPANY | For | None | 45000 | 0 | 0 | 0 | ||||
13 | GENERAL MANDATE TO THE BOARD TO ISSUE H-SHARES | For | None | 45000 | 0 | 0 | 0 | ||||
14 | INCREASE IN THE REGISTERED CAPITAL OF THE COMPANY | For | None | 45000 | 0 | 0 | 0 | ||||
15 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 45000 | 0 | 0 | 0 | ||||
CRRC CORPORATION LTD, BEIJING | |||||||||||
Security: | Y1516S106 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 16-Jun-2016 | |||||||||
ISIN | CNE100000CP9 | Vote Deadline Date: | 10-Jun-2016 | ||||||||
Agenda | 707149135 | Management | Total Ballot Shares: | 138730 | |||||||
Last Vote Date: | 02-Jun-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 635970 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | None | None | Non Voting | |||||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 127830 | 0 | 0 | 0 | ||||
3 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 127830 | 0 | 0 | 0 | ||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 127830 | 0 | 0 | 0 | ||||
5 | TERMINATION OF PARTIAL PROJECTS INVESTED WITH RAISED FUND AND USE OF THE REMAINING RAISED FUND TO REPLENISH WORKING CAPITAL PERMANENTLY | For | None | 127830 | 0 | 0 | 0 | ||||
6 | 2016 GUARANTEE ARRANGEMENT | For | None | 127830 | 0 | 0 | 0 | ||||
7 | CONTINUING CONNECTED TRANSACTIONS AGREEMENT TO BE SIGNED WITH A COMPANY | For | None | 127830 | 0 | 0 | 0 | ||||
8 | TO SIGN FINANCIAL SERVICE FRAMEWORK AGREEMENT WITH THE ABOVE COMPANY | For | None | 127830 | 0 | 0 | 0 | ||||
9 | 2015 PROFIT DISTRIBUTION PLAN : THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 127830 | 0 | 0 | 0 | ||||
10 | 2015 ANNUAL REMUNERATION FOR DIRECTORS, SUPERVISORS | For | None | 127830 | 0 | 0 | 0 | ||||
11 | 2016 APPOINTMENT OF AUDIT FIRM | For | None | 127830 | 0 | 0 | 0 | ||||
12 | 2016 TO ISSUE DEBT FINANCING INSTRUMENT | For | None | 127830 | 0 | 0 | 0 | ||||
13 | GENERAL MANDATE TO THE BOARD REGARDING THE ADDITIONAL OFFERING OF A-SHARE AND H-SHARE | For | None | 127830 | 0 | 0 | 0 | ||||
14 | THE COMPANY'S ELIGIBILITY FOR NON- PUBLIC A-SHARE OFFERING | For | None | 127830 | 0 | 0 | 0 | ||||
15 | FEASIBILITY ANALYSIS ON USE OF PROCEEDS FROM THE NON-PUBLIC A- SHARE OFFERING | For | None | 127830 | 0 | 0 | 0 | ||||
16 | REPORT ON USE OF PREVIOUSLY RAISED FUNDS | For | None | 127830 | 0 | 0 | 0 | ||||
17 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: STOCK TYPE AND PAR VALUE | For | None | 127830 | 0 | 0 | 0 | ||||
18 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: METHOD AND DATE OF ISSUANCE | For | None | 127830 | 0 | 0 | 0 | ||||
19 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: ISSUANCE TARGETS | For | None | 127830 | 0 | 0 | 0 | ||||
20 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: ISSUING PRICE AND PRICING METHOD | For | None | 127830 | 0 | 0 | 0 | ||||
21 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: ISSUING VOLUME | For | None | 127830 | 0 | 0 | 0 | ||||
22 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: SUBSCRIPTION METHOD | For | None | 127830 | 0 | 0 | 0 | ||||
23 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: LOCK-UP PERIOD | For | None | 127830 | 0 | 0 | 0 | ||||
24 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: PURPOSE OF THE RAISED FUNDS | For | None | 127830 | 0 | 0 | 0 | ||||
25 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: ARRANGEMENT OF ACCUMULATED RETAINED PROFITS BEFORE THE ISSUANCE | For | None | 127830 | 0 | 0 | 0 | ||||
26 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: LISTING PLACE | For | None | 127830 | 0 | 0 | 0 | ||||
27 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: THE VALID PERIOD OF THE RESOLUTION ON NON-PUBLIC OFFERING | For | None | 127830 | 0 | 0 | 0 | ||||
28 | PREPLAN FOR NON-PUBLIC SHARE OFFERING | For | None | 127830 | 0 | 0 | 0 | ||||
29 | CONNECTED TRANSACTION MATTERS INVOLVED IN THE NON-PUBLIC OFFERING AND CONDITIONAL SHARE SUBSCRIPTION CONTRACT FOR THE NON-PUBLIC OFFERING TO BE SIGNED WITH A COMPANY | For | None | 127830 | 0 | 0 | 0 | ||||
30 | TO SIGN THE CONDITIONAL AGREEMENT ON SUBSCRIPTION FOR NON-PUBLIC OFFERING SHARE WITH A COMPANY | For | None | 127830 | 0 | 0 | 0 | ||||
31 | TO SIGN THE CONDITIONAL AGREEMENT ON SUBSCRIPTION FOR NON-PUBLIC OFFERING SHARE WITH ANOTHER COMPANY | For | None | 127830 | 0 | 0 | 0 | ||||
32 | TO SIGN CONDITIONAL AGREEMENT ON SUBSCRIPTION FOR NON-PUBLIC OFFERING SHARES WITH THIRD COMPANY | For | None | 127830 | 0 | 0 | 0 | ||||
33 | TO SIGN CONDITIONAL AGREEMENT ON SUBSCRIPTION FOR NON-PUBLIC OFFERING SHARES WITH FORTH COMPANY | For | None | 127830 | 0 | 0 | 0 | ||||
34 | TO SIGN CONDITIONAL AGREEMENT ON SUBSCRIPTION FOR NON-PUBLIC OFFERING SHARES WITH FIFTH COMPANY | For | None | 127830 | 0 | 0 | 0 | ||||
35 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE NON-PUBLIC A-SHARE OFFERING | For | None | 127830 | 0 | 0 | 0 | ||||
36 | THE PLAN FOR THE SHAREHOLDERS PROFIT RETURN FOR THE NEXT THREE YEARS (2016-2018) | For | None | 127830 | 0 | 0 | 0 | ||||
37 | DILUTED IMMEDIATE RETURNS FOR THE ISSUANCE OF NON-PUBLIC SHARES AND FILLING MEASURES | For | None | 127830 | 0 | 0 | 0 | ||||
CHINA CONSTRUCTION BANK CORPORATION, BEIJING | |||||||||||
Security: | Y1397N119 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 17-Jun-2016 | |||||||||
ISIN | CNE100000742 | Vote Deadline Date: | 25-May-2016 | ||||||||
Agenda | 707116186 | Management | Total Ballot Shares: | 153600 | |||||||
Last Vote Date: | 24-May-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 638991 DUE TO ADDITION OF RESOLUTION 17. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE INACTIVATED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | None | None | Non Voting | |||||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 148500 | 0 | 0 | 0 | ||||
3 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 148500 | 0 | 0 | 0 | ||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 148500 | 0 | 0 | 0 | ||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.74000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 148500 | 0 | 0 | 0 | ||||
6 | 2016 ANNUAL FIX ASSETS INVESTMENT BUDGET | For | None | 148500 | 0 | 0 | 0 | ||||
7 | 2014 REMUNERATION ALLOCATION AND LIQUIDATION SCHEME FOR DIRECTORS | For | None | 148500 | 0 | 0 | 0 | ||||
8 | 2014 REMUNERATION ALLOCATION AND LIQUIDATION SCHEME FOR SUPERVISORS | For | None | 148500 | 0 | 0 | 0 | ||||
9 | ELECTION OF ZHANG LONG AS INDEPENDENT NON-EXECUTIVE DIRECTOR | For | None | 148500 | 0 | 0 | 0 | ||||
10 | ELECTION OF ZHONG RUIMING AS INDEPENDENT NON-EXECUTIVE DIRECTOR | For | None | 148500 | 0 | 0 | 0 | ||||
11 | ELECTION OF WIM KOK AS INDEPENDENT NON-EXECUTIVE DIRECTOR | For | None | 148500 | 0 | 0 | 0 | ||||
12 | ELECTION OF MURRAY HONG AS INDEPENDENT NON-EXECUTIVE DIRECTOR | For | None | 148500 | 0 | 0 | 0 | ||||
13 | REELECTION OF LIU JIN AS SHAREHOLDER REPRESENTATIVE SUPERVISOR | For | None | 148500 | 0 | 0 | 0 | ||||
14 | ELECTION OF LI XIAOLING AS SHAREHOLDER REPRESENTATIVE SUPERVISOR | For | None | 148500 | 0 | 0 | 0 | ||||
15 | ELECTION OF BAI JIANJUN AS EXTERNAL SUPERVISOR | For | None | 148500 | 0 | 0 | 0 | ||||
16 | APPOINTMENT OF 2016 EXTERNAL AUDIT FIRM | For | None | 148500 | 0 | 0 | 0 | ||||
17 | DILUTED IMMEDIATE RETURNS FOR THE ISSUANCE OF PREFERRED SHARES AND FILLING MEASURES | For | None | 148500 | 0 | 0 | 0 | ||||
18 | ELECTION OF GUO YANPENG AS NON- EXECUTIVE DIRECTOR | For | None | 148500 | 0 | 0 | 0 | ||||
CHINA PACIFIC INSURANCE (GROUP) CO LTD | |||||||||||
Security: | Y1505Z111 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 17-Jun-2016 | |||||||||
ISIN | CNE1000008M8 | Vote Deadline Date: | 07-Jun-2016 | ||||||||
Agenda | 707046149 | Management | Total Ballot Shares: | 37717 | |||||||
Last Vote Date: | 04-May-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL ON 2015 WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 25417 | 0 | 0 | 0 | ||||
2 | PROPOSAL ON 2015 WORK REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY | For | None | 25417 | 0 | 0 | 0 | ||||
3 | PROPOSAL ON 2015 ANNUAL REPORT AND ITS SUMMARY OF A SHARES OF THE COMPANY | For | None | 25417 | 0 | 0 | 0 | ||||
4 | PROPOSAL ON 2015 ANNUAL REPORT OF H SHARES OF THE COMPANY | For | None | 25417 | 0 | 0 | 0 | ||||
5 | PROPOSAL ON 2015 FINAL ACCOUNTS REPORT OF THE COMPANY | For | None | 25417 | 0 | 0 | 0 | ||||
6 | PROPOSAL ON 2015 PROFIT DISTRIBUTION PLAN OF THE COMPANY: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY10.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 25417 | 0 | 0 | 0 | ||||
7 | PROPOSAL TO APPOINT THE AUDITOR OF THE COMPANY FOR 2016 | For | None | 25417 | 0 | 0 | 0 | ||||
8 | PROPOSAL ON 2015 REPORT OF PERFORMANCE OF THE DIRECTORS OF THE COMPANY | For | None | 25417 | 0 | 0 | 0 | ||||
9 | PROPOSAL ON 2015 WORK REPORT OF INDEPENDENT DIRECTORS OF THE COMPANY | For | None | 25417 | 0 | 0 | 0 | ||||
10 | PROPOSAL ON REQUESTING THE GENERAL MEETING TO AUTHORIZE THE BOARD OF DIRECTORS WITH GENERAL MANDATE TO ISSUE NEW SHARES | For | None | 25417 | 0 | 0 | 0 | ||||
11 | PROPOSAL ON THE ROUTINE RELATED PARTY TRANSACTIONS OF USES OF FUNDS AND FINANCIAL PRODUCTS BUSINESS OF THE COMPANY | For | None | 25417 | 0 | 0 | 0 | ||||
12 | 04 MAY 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DETAILED PROFIT DISTRIBUTION PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | |||||||
CHINA SHENHUA ENERGY COMPANY LTD, BEIJING | |||||||||||
Security: | Y1504C121 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 17-Jun-2016 | |||||||||
ISIN | CNE100000767 | Vote Deadline Date: | 24-May-2016 | ||||||||
Agenda | 707045159 | Management | Total Ballot Shares: | 35267 | |||||||
Last Vote Date: | 04-May-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO CONSIDER AND APPROVE THE PROPOSAL ON 2015 WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 32367 | 0 | 0 | 0 | ||||
2 | TO CONSIDER AND APPROVE THE PROPOSAL ON 2015 WORK REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY | For | None | 32367 | 0 | 0 | 0 | ||||
3 | TO CONSIDER AND APPROVE THE PROPOSAL ON 2015 FINANCIAL REPORT OF THE COMPANY | For | None | 32367 | 0 | 0 | 0 | ||||
4 | PROPOSAL ON 2015 PROFIT DISTRIBUTION OF THE COMPANY: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.20000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 32367 | 0 | 0 | 0 | ||||
5 | PROPOSAL ON THE REMUNERATION OF DIRECTORS AND SUPERVISORS OF THE COMPANY FOR 2015 | For | None | 32367 | 0 | 0 | 0 | ||||
6 | TO CONSIDER AND APPROVE THE PROPOSAL TO REAPPOINT THE EXTERNAL AUDITOR OF THE COMPANY FOR 2016 | For | None | 32367 | 0 | 0 | 0 | ||||
7 | TO CONSIDER AND APPROVE THE MUTUAL COAL SUPPLY AGREEMENT WITH SHENHUA GROUP FROM 2017 TO 2019 | For | None | 32367 | 0 | 0 | 0 | ||||
8 | TO CONSIDER AND APPROVE THE MUTUAL SUPPLIES AND SERVICES AGREEMENT WITH SHENHUA GROUP FROM 2017 TO 2019 | For | None | 32367 | 0 | 0 | 0 | ||||
9 | TO CONSIDER AND APPROVE THE FINANCIAL SERVICES AGREEMENT WITH SHENHUA GROUP FROM 2017 TO 2019 | For | None | 32367 | 0 | 0 | 0 | ||||
10 | TO ELECT MR. LI DONG AS AN EXECUTIVE DIRECTOR OF THE 3RD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 32367 | 0 | 0 | 0 | ||||
11 | TO ELECT MR. ZHAO JIBIN AS A NON EXECUTIVE DIRECTOR OF THE 3RD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 32367 | 0 | 0 | 0 | ||||
12 | TO ELECT MR. ZHOU DAYU AS A SHAREHOLDER REPRESENTATIVE OF THE 3RD SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY | For | None | 32367 | 0 | 0 | 0 | ||||
HUANENG POWER INTERNATIONAL INC, BEIJING | |||||||||||
Security: | Y3744A113 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 23-Jun-2016 | |||||||||
ISIN | CNE000001998 | Vote Deadline Date: | 17-Jun-2016 | ||||||||
Agenda | 707168262 | Management | Total Ballot Shares: | 22500 | |||||||
Last Vote Date: | 07-Jun-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 641717 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | None | None | Non Voting | |||||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 18800 | 0 | 0 | 0 | ||||
3 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 18800 | 0 | 0 | 0 | ||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 18800 | 0 | 0 | 0 | ||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY4.70000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 18800 | 0 | 0 | 0 | ||||
6 | 2016 APPOINTMENT OF AUDIT FIRM | For | None | 18800 | 0 | 0 | 0 | ||||
7 | CHANGE OF INDEPENDENT DIRECTORS | For | None | 18800 | 0 | 0 | 0 | ||||
8 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 18800 | 0 | 0 | 0 | ||||
9 | GENERAL MANDATE TO THE BOARD FOR ADDITIONAL OFFERING OF A-SHARE OR OVERSEAS LISTING FOREIGN SHARE | For | None | 18800 | 0 | 0 | 0 | ||||
10 | GENERAL MANDATE FOR ISSUE OF DOMESTIC AND OVERSEAS PERPETUAL BONDS | For | None | 18800 | 0 | 0 | 0 | ||||
CHINA RAILWAY GROUP LTD, BEIJING | |||||||||||
Security: | Y1509D108 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 24-Jun-2016 | |||||||||
ISIN | CNE100000866 | Vote Deadline Date: | 20-Jun-2016 | ||||||||
Agenda | 707069666 | Management | Total Ballot Shares: | 64300 | |||||||
Last Vote Date: | 07-May-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL ON 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 56900 | 0 | 0 | 0 | ||||
2 | PROPOSAL ON 2015 WORK REPORT OF THE BOARD OF SUPERVISORS | For | None | 56900 | 0 | 0 | 0 | ||||
3 | PROPOSAL ON 2015 WORK REPORT OF INDEPENDENT DIRECTORS | For | None | 56900 | 0 | 0 | 0 | ||||
4 | PROPOSAL ON 2015 A SHARES ANNUAL REPORT AND ITS SUMMARY, H SHARES ANNUAL REPORT AND 2015 RESULTS ANNOUNCEMENT | For | None | 56900 | 0 | 0 | 0 | ||||
5 | PROPOSAL ON 2015 FINAL ACCOUNTS REPORT | For | None | 56900 | 0 | 0 | 0 | ||||
6 | PROPOSAL ON 2015 PROFIT DISTRIBUTION SCHEME: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.86000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 56900 | 0 | 0 | 0 | ||||
7 | PROPOSAL TO APPOINT AN AUDITOR FOR 2016 | For | None | 56900 | 0 | 0 | 0 | ||||
8 | PROPOSAL TO APPOINT AN INTERNAL CONTROL AUDITOR FOR 2016 | For | None | 56900 | 0 | 0 | 0 | ||||
9 | PROPOSAL ON AMOUNT OF EXTERNAL GUARANTEES OF THE COMPANY FOR THE SECOND HALF OF 2016 TO THE FIRST HALF OF 2017 | For | None | 56900 | 0 | 0 | 0 | ||||
10 | PROPOSAL ON THE MANAGEMENT POLICY ON REMUNERATION COMPENSATION OF DIRECTORS AND SUPERVISORS OF THE COMPANY | For | None | 56900 | 0 | 0 | 0 | ||||
11 | PROPOSAL ON THE REMUNERATION COMPENSATION STANDARD OF DIRECTORS AND SUPERVISORS OF THE COMPANY FOR 2015 | For | None | 56900 | 0 | 0 | 0 | ||||
12 | PROPOSAL TO PURCHASE LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND OFFICERS OF THE STOCK COMPANY | For | None | 56900 | 0 | 0 | 0 | ||||
13 | PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS A GENERAL MANDATE TO ISSUE SHARES | For | None | 56900 | 0 | 0 | 0 | ||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI | |||||||||||
Security: | Y3990B104 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 24-Jun-2016 | |||||||||
ISIN | CNE000001P37 | Vote Deadline Date: | 01-Jun-2016 | ||||||||
Agenda | 707083325 | Management | Total Ballot Shares: | 352600 | |||||||
Last Vote Date: | 11-May-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 326900 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 326900 | 0 | 0 | 0 | ||||
3 | ELECTION MR YI HUIMAN AS EXECUTIVE DIRECTOR | For | None | 326900 | 0 | 0 | 0 | ||||
4 | ELECTION MR SHEN SI AS INDEPENDENT DIRECTOR | For | None | 326900 | 0 | 0 | 0 | ||||
5 | ELECTION MR ZHANG WEI AS SHAREHOLDER REPRESENTATIVE SUPERVISOR | For | None | 326900 | 0 | 0 | 0 | ||||
6 | ELECTION MR SHEN BINGXI AS THE COMPANY'S EXTERNAL SUPERVISOR | For | None | 326900 | 0 | 0 | 0 | ||||
7 | 2015 FINANCIAL RESOLUTION PLAN | For | None | 326900 | 0 | 0 | 0 | ||||
8 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.33300000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 326900 | 0 | 0 | 0 | ||||
9 | 2016 FIXED ASSETS INVESTMENT BUDGET | For | None | 326900 | 0 | 0 | 0 | ||||
10 | TO ISSUE WRITEDOWNS TYPE QUALIFIED TIER TWO CAPITAL INSTRUMENT | For | None | 326900 | 0 | 0 | 0 | ||||
11 | APPOINTMENT OF 2016 AUDIT FIRM | For | None | 326900 | 0 | 0 | 0 | ||||
AGRICULTURAL BANK OF CHINA, BEIJING | |||||||||||
Security: | Y00289101 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 27-Jun-2016 | |||||||||
ISIN | CNE100000RJ0 | Vote Deadline Date: | 02-Jun-2016 | ||||||||
Agenda | 707090572 | Management | Total Ballot Shares: | 395900 | |||||||
Last Vote Date: | 13-May-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 358600 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 358600 | 0 | 0 | 0 | ||||
3 | 2015 FINANCIAL RESOLUTION SCHEME | For | None | 358600 | 0 | 0 | 0 | ||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.66800000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 358600 | 0 | 0 | 0 | ||||
5 | ELECTION OF ZHOU MUBING AS EXECUTIVE DIRECTOR | For | None | 358600 | 0 | 0 | 0 | ||||
6 | 2016 APPOINTMENT OF AUDIT FIRM | For | None | 358600 | 0 | 0 | 0 | ||||
7 | ADJUSTMENT TO THE AUTHORIZATION REGARDING APPROVING THE BOND ISSUANCE BY THE BOARD | For | None | 358600 | 0 | 0 | 0 | ||||
BANK OF COMMUNICATIONS CO LTD | |||||||||||
Security: | Y06988110 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 27-Jun-2016 | |||||||||
ISIN | CNE1000000S2 | Vote Deadline Date: | 21-Jun-2016 | ||||||||
Agenda | 707099520 | Management | Total Ballot Shares: | 190300 | |||||||
Last Vote Date: | 14-May-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 171600 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 171600 | 0 | 0 | 0 | ||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 171600 | 0 | 0 | 0 | ||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.70000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 171600 | 0 | 0 | 0 | ||||
5 | 2016 APPOINTMENT OF AUDIT FIRM | For | None | 171600 | 0 | 0 | 0 | ||||
6 | 2016 FIXED ASSETS INVESTMENT PLAN | For | None | 171600 | 0 | 0 | 0 | ||||
7 | ELECTION OF NIU XIMING AS EXECUTIVE DIRECTOR | For | None | 171600 | 0 | 0 | 0 | ||||
8 | ELECTION OF PENG CHUN AS EXECUTIVE DIRECTOR | For | None | 171600 | 0 | 0 | 0 | ||||
9 | ELECTION OF YU YALI AS EXECUTIVE DIRECTOR | For | None | 171600 | 0 | 0 | 0 | ||||
10 | ELECTION OF HOU WEIDONG AS EXECUTIVE DIRECTOR | For | None | 171600 | 0 | 0 | 0 | ||||
11 | ELECTION OF HU HUATING AS NON- EXECUTIVE DIRECTOR | For | None | 171600 | 0 | 0 | 0 | ||||
12 | ELECTION OF WANG TAIYIN AS NON- EXECUTIVE DIRECTOR | For | None | 171600 | 0 | 0 | 0 | ||||
13 | ELECTION OF LIU CHANGSHUN AS NON- EXECUTIVE DIRECTOR | For | None | 171600 | 0 | 0 | 0 | ||||
14 | ELECTION OF WANG DONGSHENG AS NON- EXECUTIVE DIRECTOR | For | None | 171600 | 0 | 0 | 0 | ||||
15 | ELECTION OF HUANG BIJUAN AS NON- EXECUTIVE DIRECTOR | For | None | 171600 | 0 | 0 | 0 | ||||
16 | ELECTION OF LIU HANXING AS NON- EXECUTIVE DIRECTOR | For | None | 171600 | 0 | 0 | 0 | ||||
17 | ELECTION OF LIU HAOYANG AS NON- EXECUTIVE DIRECTOR | For | None | 171600 | 0 | 0 | 0 | ||||
18 | ELECTION OF LUO MINGDE AS NON- EXECUTIVE DIRECTOR | For | None | 171600 | 0 | 0 | 0 | ||||
19 | ELECTION OF YU YONGSHUN AS NON- EXECUTIVE INDEPENDENT DIRECTOR | For | None | 171600 | 0 | 0 | 0 | ||||
20 | ELECTION OF LI JIAN AS INDEPENDENT NON- EXECUTIVE DIRECTOR | For | None | 171600 | 0 | 0 | 0 | ||||
21 | ELECTION OF LIU LI AS INDEPENDENT NON- EXECUTIVE DIRECTOR | For | None | 171600 | 0 | 0 | 0 | ||||
22 | ELECTION OF YANG ZHIWEI AS INDEPENDENT NON-EXECUTIVE DIRECTOR | For | None | 171600 | 0 | 0 | 0 | ||||
23 | ELECTION OF DANNY QUAH AS INDEPENDENT NON-EXECUTIVE DIRECTOR | For | None | 171600 | 0 | 0 | 0 | ||||
24 | ELECTION OF WANG NENG AS INDEPENDENT NON-EXECUTIVE DIRECTOR | For | None | 171600 | 0 | 0 | 0 | ||||
25 | ELECTION OF SONG SHUGUANG AS SUPERVISOR | For | None | 171600 | 0 | 0 | 0 | ||||
26 | ELECTION OF TANG XINYU AS EXTERNAL SUPERVISOR | For | None | 171600 | 0 | 0 | 0 | ||||
27 | ELECTION OF XIA ZHIHUA AS EXTERNAL SUPERVISOR | For | None | 171600 | 0 | 0 | 0 | ||||
28 | ELECTION OF ZHAO YUGUO AS SUPERVISOR | For | None | 171600 | 0 | 0 | 0 | ||||
29 | ELECTION OF LIU MINGXING AS SUPERVISOR | For | None | 171600 | 0 | 0 | 0 | ||||
30 | ELECTION OF GU HUIZHONG AS SUPERVISOR | For | None | 171600 | 0 | 0 | 0 | ||||
31 | ELECTION OF YAN HONG AS SUPERVISOR | For | None | 171600 | 0 | 0 | 0 | ||||
32 | ELECTION OF ZHANG LILI AS SUPERVISOR | For | None | 171600 | 0 | 0 | 0 | ||||
33 | AMENDMENT TO DILUTED IMMEDIATE RETURNS FOR THE ISSUANCE OF PREFERRED SHARES AND FILLING MEASURES | For | None | 171600 | 0 | 0 | 0 | ||||
34 | GENERAL MANDATE TO THE BOARD TO ISSUE SHARES | For | None | 171600 | 0 | 0 | 0 | ||||
35 | ISSUE OF SECONDARY CAPITAL BOND | For | None | 171600 | 0 | 0 | 0 | ||||
CHINA VANKE CO LTD | |||||||||||
Security: | Y77421116 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 27-Jun-2016 | |||||||||
ISIN | CNE0000000T2 | Vote Deadline Date: | 21-Jun-2016 | ||||||||
Agenda | 707090849 | Management | Total Ballot Shares: | 183900 | |||||||
Last Vote Date: | 13-May-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 REPORT OF THE BOARD OF DIRECTORS | For | None | 151000 | 0 | 0 | 0 | ||||
2 | 2015 REPORT OF THE SUPERVISORY COMMITTEE | For | None | 151000 | 0 | 0 | 0 | ||||
3 | 2015 ANNUAL REPORT AND AUDITED FINANCIAL REPORT | For | None | 151000 | 0 | 0 | 0 | ||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY7.20000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 151000 | 0 | 0 | 0 | ||||
5 | REAPPOINTMENT OF 2016 AUDIT FIRM | For | None | 151000 | 0 | 0 | 0 | ||||
NEW CHINA LIFE INSURANCE CO LTD, BEIJING | |||||||||||
Security: | Y625A4107 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 27-Jun-2016 | |||||||||
ISIN | CNE1000019Y0 | Vote Deadline Date: | 01-Jun-2016 | ||||||||
Agenda | 707099467 | Management | Total Ballot Shares: | 6546 | |||||||
Last Vote Date: | 14-May-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 5846 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 5846 | 0 | 0 | 0 | ||||
3 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 5846 | 0 | 0 | 0 | ||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 5846 | 0 | 0 | 0 | ||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.80000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 5846 | 0 | 0 | 0 | ||||
6 | 2015 DUTY PERFORMANCE REPORT OF DIRECTORS | For | None | 5846 | 0 | 0 | 0 | ||||
7 | 2015 WORK REPORT OF INDEPENDENT DIRECTORS | For | None | 5846 | 0 | 0 | 0 | ||||
8 | ELECTION OF INDEPENDENT DIRECTORS | For | None | 5846 | 0 | 0 | 0 | ||||
9 | REMUNERATION STANDARDS FOR CHAIRMAN OF THE BOARD | For | None | 5846 | 0 | 0 | 0 | ||||
10 | ADJUSTMENT TO ALLOWANCE STANDARD FOR INDEPENDENT DIRECTORS | For | None | 5846 | 0 | 0 | 0 | ||||
11 | 2016 APPOINTMENT OF AUDIT FIRM | For | None | 5846 | 0 | 0 | 0 | ||||
12 | GENERAL MANDATE TO THE BOARD TO ISSUE NEW SHARES | For | None | 5846 | 0 | 0 | 0 | ||||
13 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 5846 | 0 | 0 | 0 | ||||
CHINA MERCHANTS BANK CO LTD, SHENZHEN | |||||||||||
Security: | Y14896107 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 28-Jun-2016 | |||||||||
ISIN | CNE000001B33 | Vote Deadline Date: | 22-Jun-2016 | ||||||||
Agenda | 707103482 | Management | Total Ballot Shares: | 95528 | |||||||
Last Vote Date: | 17-May-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 85728 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 85728 | 0 | 0 | 0 | ||||
3 | 2015 ANNUAL REPORT(INCLUDING AUDITED FINANCIAL REPORT) | For | None | 85728 | 0 | 0 | 0 | ||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 85728 | 0 | 0 | 0 | ||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY6.90000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | For | None | 85728 | 0 | 0 | 0 | ||||
6 | APPOINTMENT OF 2016 AUDIT FIRM AND ITS REMUNERATION | For | None | 85728 | 0 | 0 | 0 | ||||
7 | 2015 EVALUATION REPORT FOR DUTY PERFORMANCE OF DIRECTORS | For | None | 85728 | 0 | 0 | 0 | ||||
8 | 2015 EVALUATION REPORT FOR DUTY PERFORMANCE OF SUPERVISORS | For | None | 85728 | 0 | 0 | 0 | ||||
9 | TO REVIEW AND APPROVE 2015 WORK REPORT OF INDEPENDENT DIRECTORS AND THE MUTUAL EVALUATION REPORT | For | None | 85728 | 0 | 0 | 0 | ||||
10 | 2015 WORK REPORT OF EXTERNAL SUPERVISORS AND THE MUTUAL EVALUATION REPORT | For | None | 85728 | 0 | 0 | 0 | ||||
11 | RESULT OF 2015 CONNECTED TRANSACTIONS | For | None | 85728 | 0 | 0 | 0 | ||||
12 | GENERAL MANDATE REGARDING SHARE OFFERING AND(OR) EQUITY SUBSCRIPTION | For | None | 85728 | 0 | 0 | 0 | ||||
13 | ELECTION OF LI JIANHONG AS NON- EXECUTIVE DIRECTOR | For | None | 85728 | 0 | 0 | 0 | ||||
14 | ELECTION OF XU LIRONG AS NON- EXECUTIVE DIRECTOR | For | None | 85728 | 0 | 0 | 0 | ||||
15 | ELECTION OF LI XIAOPENG AS NON- EXECUTIVE DIRECTOR | For | None | 85728 | 0 | 0 | 0 | ||||
16 | REAPPOINTMENT OF SUN YUEYING AS NON- EXECUTIVE DIRECTOR | For | None | 85728 | 0 | 0 | 0 | ||||
17 | REAPPOINTMENT OF FU GANGFENG AS NON-EXECUTIVE DIRECTOR` | For | None | 85728 | 0 | 0 | 0 | ||||
18 | REAPPOINTMENT OF HONG XIAOYUAN AS NON-EXECUTIVE DIRECTOR | For | None | 85728 | 0 | 0 | 0 | ||||
19 | ELECTION OF SU MIN AS NON-EXECUTIVE DIRECTOR | For | None | 85728 | 0 | 0 | 0 | ||||
20 | ELECTION OF ZHANG JIAN AS NON- EXECUTIVE DIRECTOR | For | None | 85728 | 0 | 0 | 0 | ||||
21 | ELECTION OF WANG DAXIONG AS NON- EXECUTIVE DIRECTOR | For | None | 85728 | 0 | 0 | 0 | ||||
22 | ELECTION OF ZHANG FENG AS NON- EXECUTIVE DIRECTOR | For | None | 85728 | 0 | 0 | 0 | ||||
23 | REAPPOINTMENT OF TIAN HUIYU AS EXECUTIVE DIRECTOR | For | None | 85728 | 0 | 0 | 0 | ||||
24 | REAPPOINTMENT OF LI HAO AS EXECUTIVE DIRECTOR | For | None | 85728 | 0 | 0 | 0 | ||||
25 | REAPPOINTMENT OF LIANG JINSONG AS INDEPENDENT NON-EXECUTIVE DIRECTOR | For | None | 85728 | 0 | 0 | 0 | ||||
26 | REAPPOINTMENT OF HUANG GUILIN AS INDEPENDENT NON-EXECUTIVE DIRECTOR | For | None | 85728 | 0 | 0 | 0 | ||||
27 | REAPPOINTMENT OF PAN CHENGWEI AS INDEPENDENT NON-EXECUTIVE DIRECTOR | For | None | 85728 | 0 | 0 | 0 | ||||
28 | REAPPOINTMENT OF PAN YINGLI AS INDEPENDENT NON-EXECUTIVE DIRECTOR | For | None | 85728 | 0 | 0 | 0 | ||||
29 | REAPPOINTMENT OF ZHAO JUN AS INDEPENDENT NON-EXECUTIVE DIRECTOR | For | None | 85728 | 0 | 0 | 0 | ||||
30 | APPOINTMENT OF WANG SHIXIONG AS INDEPENDENT NON-EXECUTIVE DIRECTOR | For | None | 85728 | 0 | 0 | 0 | ||||
31 | ELECTION OF SHAREHOLDER REPRESENTATIVE SUPERVISORS AND EXTERNAL SUPERVISOR: REAPPOINTMENT OF FU JUNYUAN AS SHAREHOLDER REPRESENTATIVE SUPERVISOR | For | None | 85728 | 0 | 0 | 0 | ||||
32 | ELECTION OF SHAREHOLDER REPRESENTATIVE SUPERVISORS AND EXTERNAL SUPERVISOR: APPOINTMENT OF WU HANG AS SHAREHOLDER REPRESENTATIVE SUPERVISOR | For | None | 85728 | 0 | 0 | 0 | ||||
33 | ELECTION OF SHAREHOLDER REPRESENTATIVE SUPERVISORS AND EXTERNAL SUPERVISOR: APPOINTMENT OF WEN JIANGUO AS SHAREHOLDER REPRESENTATIVE SUPERVISOR | For | None | 85728 | 0 | 0 | 0 | ||||
34 | ELECTION OF SHAREHOLDER REPRESENTATIVE SUPERVISORS AND EXTERNAL SUPERVISOR: APPOINTMENT OF JIN QINGJUN AS EXTERNAL SUPERVISOR | For | None | 85728 | 0 | 0 | 0 | ||||
35 | ELECTION OF SHAREHOLDER REPRESENTATIVE SUPERVISORS AND EXTERNAL SUPERVISOR: APPOINTMENT OF DING HUIPING AS EXTERNAL SUPERVISOR | For | None | 85728 | 0 | 0 | 0 | ||||
36 | ELECTION OF SHAREHOLDER REPRESENTATIVE SUPERVISORS AND EXTERNAL SUPERVISOR: APPOINTMENT OF HAN ZIRONG AS EXTERNAL SUPERVISOR | For | None | 85728 | 0 | 0 | 0 | ||||
37 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 85728 | 0 | 0 | 0 | ||||
38 | 17 MAY 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 15. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | |||||||
CHINA SHIPBUILDING INDUSTRY COMPANY LTD, BEIJING | |||||||||||
Security: | Y1504X109 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 28-Jun-2016 | |||||||||
ISIN | CNE100000J75 | Vote Deadline Date: | 21-Jun-2016 | ||||||||
Agenda | 707179051 | Management | Total Ballot Shares: | 107200 | |||||||
Last Vote Date: | 09-Jun-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 89600 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 89600 | 0 | 0 | 0 | ||||
3 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 89600 | 0 | 0 | 0 | ||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 89600 | 0 | 0 | 0 | ||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 89600 | 0 | 0 | 0 | ||||
6 | APPOINTMENT OF 2016 FINANCIAL AUDIT FIRM AND INNER CONTROL AUDIT FIRM | For | None | 89600 | 0 | 0 | 0 | ||||
7 | 2016 CONTINUING CONNECTED TRANSACTIONS: TO SIGN PRODUCTS PURCHASE AND SALE PRINCIPLE AGREEMENT (2016) WITH A COMPANY AND 2016 ESTIMATED TRADING UPPER CEILING | For | None | 89600 | 0 | 0 | 0 | ||||
8 | 2016 CONTINUING CONNECTED TRANSACTIONS: TO SIGN SERVICE PROVISION PRINCIPLE AGREEMENT (2016) WITH THE ABOVE COMPANY AND 2016 ESTIMATED TRADING UPPER CEILING | For | None | 89600 | 0 | 0 | 0 | ||||
9 | 2016 CONTINUING CONNECTED TRANSACTIONS: 2016 ESTIMATED UPPER CEILING OF DEPOSIT AND LOAN BUSINESS OF THE COMPANY AND ANOTHER COMPANY | For | None | 89600 | 0 | 0 | 0 | ||||
10 | 2016 CONTINUING CONNECTED TRANSACTIONS: 2016 ESTIMATED ENTRUSTED LOAN CEILING TO THE COMPANY AND THE FIRST COMPANY AND OTHER RELATED PARTIES | For | None | 89600 | 0 | 0 | 0 | ||||
11 | 2016 CEILING OF GUARANTEE QUOTA FOR SUBORDINATE SUBSIDIARIES | For | None | 89600 | 0 | 0 | 0 | ||||
12 | ADJUSTMENT TO THE COMPLETION AND ACCEPTANCE CHECK TIME FOR PROJECTS INVESTED WITH RAISED FUNDS | For | None | 89600 | 0 | 0 | 0 | ||||
CITIC SECURITIES CO LTD, BEIJING | |||||||||||
Security: | Y1639N109 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 28-Jun-2016 | |||||||||
ISIN | CNE000001DB6 | Vote Deadline Date: | 22-Jun-2016 | ||||||||
Agenda | 707100020 | Management | Total Ballot Shares: | 81146 | |||||||
Last Vote Date: | 14-May-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 76446 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 76446 | 0 | 0 | 0 | ||||
3 | 2015 ANNUAL REPORT | For | None | 76446 | 0 | 0 | 0 | ||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY5.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 76446 | 0 | 0 | 0 | ||||
5 | REAPPOINTMENT OF AUDIT FIRM | For | None | 76446 | 0 | 0 | 0 | ||||
6 | 2016 PROPRIETARY INVESTMENT QUOTA ESTIMATION | For | None | 76446 | 0 | 0 | 0 | ||||
7 | GENERAL MANDATE FOR ADDITIONAL OFFERING OF A-SHARE AND H-SHARE | For | None | 76446 | 0 | 0 | 0 | ||||
8 | 2015 REMUNERATION AMOUNT FOR DIRECTORS AND SUPERVISORS | For | None | 76446 | 0 | 0 | 0 | ||||
9 | 2016 CONTINUING CONNECTED TRANSACTIONS ESTIMATE BETWEEN THE COMPANY AND ITS SUBORDINATE SUBSIDIARIES AND A COMPANY, ITS SUBORDINATE SUBSIDIARIES AND ITS RELATED PARTIES | For | None | 76446 | 0 | 0 | 0 | ||||
10 | 2016 CONTINUING CONNECTED TRANSACTIONS ESTIMATE BETWEEN THE COMPANY AND ITS SUBORDINATE SUBSIDIARIES AND COMPANIES(EXCLUDING THE CONTROLLED SUBSIDIARIES) WHOSE DIRECTORS, SUPERVISORS AND THE SENIOR MANAGEMENT SHOULDERING POSITIONS OF DIRECTORS, SUPERVISORS AND THE SENIOR MANAGEMENT IN THE COMPANY AND COMPANIES HOLDING MORE THAN 10 PERCENT SHARES OF THE COMPANY'S SUBSIDIARIES | For | None | 76446 | 0 | 0 | 0 | ||||
11 | CHANGE OF NON-EXECUTIVE DIRECTORS | For | None | 76446 | 0 | 0 | 0 | ||||
GF SECURITIES CO LTD, GUANGZHOU | |||||||||||
Security: | Y270AF107 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 28-Jun-2016 | |||||||||
ISIN | CNE0000008L2 | Vote Deadline Date: | 22-Jun-2016 | ||||||||
Agenda | 707100032 | Management | Total Ballot Shares: | 26141 | |||||||
Last Vote Date: | 14-May-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 REPORT OF THE BOARD OF DIRECTORS | For | None | 23341 | 0 | 0 | 0 | ||||
2 | 2015 REPORT OF THE SUPERVISORY COMMITTEE | For | None | 23341 | 0 | 0 | 0 | ||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 23341 | 0 | 0 | 0 | ||||
4 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 23341 | 0 | 0 | 0 | ||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY8.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 23341 | 0 | 0 | 0 | ||||
6 | APPOINTMENT OF 2016 AUDIT FIRM: DELOITTE TOUCHE TOHMATSU LIMITED | For | None | 23341 | 0 | 0 | 0 | ||||
7 | DONATION TO: GUANGDONG PROVINCE GF SECURITIES SOCIAL PUBLIC WELFARE FOUNDATION | For | None | 23341 | 0 | 0 | 0 | ||||
8 | 2016 PROPRIETARY INVESTMENT QUOTA MANDATE | For | None | 23341 | 0 | 0 | 0 | ||||
9 | 2016 CONTINUING CONNECTED TRANSACTIONS ESTIMATE | For | None | 23341 | 0 | 0 | 0 | ||||
10 | ADJUSTMENT TO ALLOWANCE FOR DIRECTORS | For | None | 23341 | 0 | 0 | 0 | ||||
11 | ADJUSTMENT TO ALLOWANCE FOR SUPERVISORS | For | None | 23341 | 0 | 0 | 0 | ||||
12 | ELECTION OF TAN YUE AS SUPERVISOR | For | None | 23341 | 0 | 0 | 0 | ||||
13 | ELECTION OF GU NAIKANG AS SUPERVISOR | For | None | 23341 | 0 | 0 | 0 | ||||
14 | GENERAL MANDATE FOR ADDITIONAL OFFERING OF A-SHARE AND H-SHARE | For | None | 23341 | 0 | 0 | 0 | ||||
15 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 23341 | 0 | 0 | 0 | ||||
CHINA EVERBRIGHT BANK CO LTD, BEIJING | |||||||||||
Security: | Y1477U116 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 29-Jun-2016 | |||||||||
ISIN | CNE100000SL4 | Vote Deadline Date: | 21-Jun-2016 | ||||||||
Agenda | 707200971 | Management | Total Ballot Shares: | 160400 | |||||||
Last Vote Date: | 17-Jun-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 646346 DUE TO RECEIVED ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | None | None | Non Voting | |||||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 141500 | 0 | 0 | 0 | ||||
3 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 141500 | 0 | 0 | 0 | ||||
4 | 2016 FIXED ASSETS INVESTMENT BUDGET | For | None | 141500 | 0 | 0 | 0 | ||||
5 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 141500 | 0 | 0 | 0 | ||||
6 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.90000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 141500 | 0 | 0 | 0 | ||||
7 | DETERMINATION OF 2015 REMUNERATION STANDARD FOR DIRECTORS | For | None | 141500 | 0 | 0 | 0 | ||||
8 | DETERMINATION OF 2015 REMUNERATION STANDARD FOR SUPERVISORS | For | None | 141500 | 0 | 0 | 0 | ||||
9 | RE-AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO NON- PUBLIC SHARE OFFERING | For | None | 141500 | 0 | 0 | 0 | ||||
10 | GUARANTEE FOR A COMPANY | For | None | 141500 | 0 | 0 | 0 | ||||
11 | AMENDMENT TO THE MANDATE SCHEME FOR THE BOARD | For | None | 141500 | 0 | 0 | 0 | ||||
12 | ELECTION OF TANG SHUANGNING AS EQUITY DIRECTOR | For | None | 141500 | 0 | 0 | 0 | ||||
13 | ELECTION OF GAO YUNLONG AS EQUITY DIRECTOR | For | None | 141500 | 0 | 0 | 0 | ||||
14 | ELECTION OF LIU JUN AS EQUITY DIRECTOR | For | None | 141500 | 0 | 0 | 0 | ||||
15 | ELECTION OF ZHANG SHUDE AS EQUITY DIRECTOR | For | None | 141500 | 0 | 0 | 0 | ||||
16 | ELECTION OF WU GANG AS EQUITY DIRECTOR | For | None | 141500 | 0 | 0 | 0 | ||||
17 | ELECTION OF LI HUAQIANG AS EQUITY DIRECTOR | For | None | 141500 | 0 | 0 | 0 | ||||
18 | ELECTION OF ZHAO WEI AS EQUITY DIRECTOR | For | None | 141500 | 0 | 0 | 0 | ||||
19 | ELECTION OF YANG JIGUI AS EQUITY DIRECTOR | For | None | 141500 | 0 | 0 | 0 | ||||
20 | ELECTION OF ZHANG JINLIANG AS EXECUTIVE DIRECTOR | For | None | 141500 | 0 | 0 | 0 | ||||
21 | ELECTION OF MA TENG AS EXECUTIVE DIRECTOR | For | None | 141500 | 0 | 0 | 0 | ||||
22 | ELECTION OF LI JIE AS EXECUTIVE DIRECTOR | For | None | 141500 | 0 | 0 | 0 | ||||
23 | ELECTION OF QIAO ZHIMIN AS INDEPENDENT DIRECTOR | For | None | 141500 | 0 | 0 | 0 | ||||
24 | ELECTION OF XIE RONG AS INDEPENDENT DIRECTOR | For | None | 141500 | 0 | 0 | 0 | ||||
25 | ELECTION OF HUO AILING AS INDEPENDENT DIRECTOR | For | None | 141500 | 0 | 0 | 0 | ||||
26 | ELECTION OF XU HONGCAI AS INDEPENDENT DIRECTOR | For | None | 141500 | 0 | 0 | 0 | ||||
27 | ELECTION OF FENG LUN AS INDEPENDENT DIRECTOR | For | None | 141500 | 0 | 0 | 0 | ||||
28 | ELECTION OF LI XIN AS SHAREHOLDER REPRESENTATIVE SUPERVISOR | For | None | 141500 | 0 | 0 | 0 | ||||
29 | ELECTION OF YIN LIANCHEN AS SHAREHOLDER REPRESENTATIVE SUPERVISOR | For | None | 141500 | 0 | 0 | 0 | ||||
30 | ELECTION OF WU JUNHAO AS SHAREHOLDER REPRESENTATIVE SUPERVISOR | For | None | 141500 | 0 | 0 | 0 | ||||
31 | ELECTION OF YU ERNIU AS EXTERNAL SUPERVISOR | For | None | 141500 | 0 | 0 | 0 | ||||
32 | ELECTION OF WU GAOLIAN AS EXTERNAL SUPERVISOR | For | None | 141500 | 0 | 0 | 0 | ||||
33 | ELECTION OF DENG RUILIN AS EXTERNAL SUPERVISOR | For | None | 141500 | 0 | 0 | 0 | ||||
34 | SCHEME FOR PUBLIC OFFERING AND LISTING OF A-SHARE CONVERTIBLE CORPORATE BONDS: TYPE OF SECURITIES TO BE ISSUED | For | None | 141500 | 0 | 0 | 0 | ||||
35 | SCHEME FOR PUBLIC OFFERING AND LISTING OF A-SHARE CONVERTIBLE CORPORATE BONDS: ISSUING VOLUME | For | None | 141500 | 0 | 0 | 0 | ||||
36 | SCHEME FOR PUBLIC OFFERING AND LISTING OF A-SHARE CONVERTIBLE CORPORATE BONDS: PAR VALUE AND ISSUING PRICE | For | None | 141500 | 0 | 0 | 0 | ||||
37 | SCHEME FOR PUBLIC OFFERING AND LISTING OF A-SHARE CONVERTIBLE CORPORATE BONDS: BOND DURATION | For | None | 141500 | 0 | 0 | 0 | ||||
38 | SCHEME FOR PUBLIC OFFERING AND LISTING OF A-SHARE CONVERTIBLE CORPORATE BONDS: INTEREST RATE | For | None | 141500 | 0 | 0 | 0 | ||||
39 | SCHEME FOR PUBLIC OFFERING AND LISTING OF A-SHARE CONVERTIBLE CORPORATE BONDS: TIMEFRAME AND METHODS OF INTEREST PAYMENT | For | None | 141500 | 0 | 0 | 0 | ||||
40 | SCHEME FOR PUBLIC OFFERING AND LISTING OF A-SHARE CONVERTIBLE CORPORATE BONDS: CONVERSION PERIOD | For | None | 141500 | 0 | 0 | 0 | ||||
41 | SCHEME FOR PUBLIC OFFERING AND LISTING OF A-SHARE CONVERTIBLE CORPORATE BONDS: ADJUSTMENT TO CONVERSION PRICE | For | None | 141500 | 0 | 0 | 0 | ||||
42 | SCHEME FOR PUBLIC OFFERING AND LISTING OF A-SHARE CONVERTIBLE CORPORATE BONDS: DOWNWARD ADJUSTMENT CLAUSES ON CONVERSION PRICE | For | None | 141500 | 0 | 0 | 0 | ||||
43 | SCHEME FOR PUBLIC OFFERING AND LISTING OF A-SHARE CONVERTIBLE CORPORATE BONDS: DETERMINING METHOD FOR AMOUNT OF CONVERTED SHARES | For | None | 141500 | 0 | 0 | 0 | ||||
44 | SCHEME FOR PUBLIC OFFERING AND LISTING OF A-SHARE CONVERTIBLE CORPORATE BONDS: ATTRIBUTION OF RELATED DIVIDENDS FOR CONVERSION YEARS | For | None | 141500 | 0 | 0 | 0 | ||||
45 | SCHEME FOR PUBLIC OFFERING AND LISTING OF A-SHARE CONVERTIBLE CORPORATE BONDS: REDEMPTION CLAUSES | For | None | 141500 | 0 | 0 | 0 | ||||
46 | SCHEME FOR PUBLIC OFFERING AND LISTING OF A-SHARE CONVERTIBLE CORPORATE BONDS: RESALE CLAUSES | For | None | 141500 | 0 | 0 | 0 | ||||
47 | SCHEME FOR PUBLIC OFFERING AND LISTING OF A-SHARE CONVERTIBLE CORPORATE BONDS: ISSUANCE TARGETS AND METHOD | For | None | 141500 | 0 | 0 | 0 | ||||
48 | SCHEME FOR PUBLIC OFFERING AND LISTING OF A-SHARE CONVERTIBLE CORPORATE BONDS: ARRANGEMENT FOR PLACEMENT TO SHAREHOLDERS | For | None | 141500 | 0 | 0 | 0 | ||||
49 | SCHEME FOR PUBLIC OFFERING AND LISTING OF A-SHARE CONVERTIBLE CORPORATE BONDS: BOND HOLDER AND BOND HOLDERS' MEETING | For | None | 141500 | 0 | 0 | 0 | ||||
50 | SCHEME FOR PUBLIC OFFERING AND LISTING OF A-SHARE CONVERTIBLE CORPORATE BONDS: PURPOSE OF THE RAISED FUNDS | For | None | 141500 | 0 | 0 | 0 | ||||
51 | SCHEME FOR PUBLIC OFFERING AND LISTING OF A-SHARE CONVERTIBLE CORPORATE BONDS: GUARANTEE MATTERS | For | None | 141500 | 0 | 0 | 0 | ||||
52 | SCHEME FOR PUBLIC OFFERING AND LISTING OF A-SHARE CONVERTIBLE CORPORATE BONDS: VALID PERIOD OF THE RESOLUTION | For | None | 141500 | 0 | 0 | 0 | ||||
53 | SCHEME FOR PUBLIC OFFERING AND LISTING OF A-SHARE CONVERTIBLE CORPORATE BONDS: MANDATE MATTERS | For | None | 141500 | 0 | 0 | 0 | ||||
54 | FEASIBILITY REPORT ON USE OF FUNDS RAISED FROM THE PUBLIC OFFERING OF A- SHARE CONVERTIBLE CORPORATE BONDS | For | None | 141500 | 0 | 0 | 0 | ||||
55 | REPORT ON USE OF PREVIOUSLY RAISED FUNDS | For | None | 141500 | 0 | 0 | 0 | ||||
56 | DILUTED IMMEDIATE RETURNS FOR THE PUBLIC OFFERING OF A-SHARE CONVERTIBLE CORPORATE BONDS AND FILLING MEASURES | For | None | 141500 | 0 | 0 | 0 | ||||
CHINA EVERBRIGHT BANK CO LTD, BEIJING | |||||||||||
Security: | Y1477U116 | Meeting Type: | Class Meeting | ||||||||
Ticker: | Meeting Date: | 29-Jun-2016 | |||||||||
ISIN | CNE100000SL4 | Vote Deadline Date: | 21-Jun-2016 | ||||||||
Agenda | 707200983 | Management | Total Ballot Shares: | 160400 | |||||||
Last Vote Date: | 17-Jun-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 646344 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | None | None | Non Voting | |||||||
2 | RE-AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO NON- PUBLIC ISSUANCE OF PREFERRED STOCK | For | None | 141500 | 0 | 0 | 0 | ||||
3 | SCHEME FOR PUBLIC OFFERING OF CONVERTIBLE CORPORATE BONDS: TYPE OF SECURITIES TO BE ISSUED | For | None | 141500 | 0 | 0 | 0 | ||||
4 | SCHEME FOR PUBLIC OFFERING OF CONVERTIBLE CORPORATE BONDS: ISSUING VOLUME | For | None | 141500 | 0 | 0 | 0 | ||||
5 | SCHEME FOR PUBLIC OFFERING OF CONVERTIBLE CORPORATE BONDS: PAR VALUE AND ISSUING PRICE | For | None | 141500 | 0 | 0 | 0 | ||||
6 | SCHEME FOR PUBLIC OFFERING OF CONVERTIBLE CORPORATE BONDS: BOND DURATION | For | None | 141500 | 0 | 0 | 0 | ||||
7 | SCHEME FOR PUBLIC OFFERING OF CONVERTIBLE CORPORATE BONDS: INTEREST RATE | For | None | 141500 | 0 | 0 | 0 | ||||
8 | SCHEME FOR PUBLIC OFFERING OF CONVERTIBLE CORPORATE BONDS: TIMEFRAME AND METHODS OF PAYING THE INTERESTS | For | None | 141500 | 0 | 0 | 0 | ||||
9 | SCHEME FOR PUBLIC OFFERING OF CONVERTIBLE CORPORATE BONDS: CONVERSION PERIOD | For | None | 141500 | 0 | 0 | 0 | ||||
10 | SCHEME FOR PUBLIC OFFERING OF CONVERTIBLE CORPORATE BONDS: ADJUSTMENT TO CONVERSION PRICE | For | None | 141500 | 0 | 0 | 0 | ||||
11 | SCHEME FOR PUBLIC OFFERING OF CONVERTIBLE CORPORATE BONDS: DOWNWARD ADJUSTMENT CLAUSES ON CONVERSION PRICE | For | None | 141500 | 0 | 0 | 0 | ||||
12 | SCHEME FOR PUBLIC OFFERING OF CONVERTIBLE CORPORATE BONDS: DETERMINING METHOD FOR AMOUNT OF CONVERTED SHARES | For | None | 141500 | 0 | 0 | 0 | ||||
13 | SCHEME FOR PUBLIC OFFERING OF CONVERTIBLE CORPORATE BONDS: ATTRIBUTION OF RELATED DIVIDENDS FOR CONVERSION YEARS | For | None | 141500 | 0 | 0 | 0 | ||||
14 | SCHEME FOR PUBLIC OFFERING OF CONVERTIBLE CORPORATE BONDS: REDEMPTION CLAUSES | For | None | 141500 | 0 | 0 | 0 | ||||
15 | SCHEME FOR PUBLIC OFFERING OF CONVERTIBLE CORPORATE BONDS: RESALE CLAUSES | For | None | 141500 | 0 | 0 | 0 | ||||
16 | SCHEME FOR PUBLIC OFFERING OF CONVERTIBLE CORPORATE BONDS: ISSUANCE TARGETS AND METHOD | For | None | 141500 | 0 | 0 | 0 | ||||
17 | SCHEME FOR PUBLIC OFFERING OF CONVERTIBLE CORPORATE BONDS: ARRANGEMENT FOR PLACEMENT TO SHAREHOLDERS | For | None | 141500 | 0 | 0 | 0 | ||||
18 | SCHEME FOR PUBLIC OFFERING OF CONVERTIBLE CORPORATE BONDS: BOND HOLDER AND BOND HOLDERS' MEETING | For | None | 141500 | 0 | 0 | 0 | ||||
19 | SCHEME FOR PUBLIC OFFERING OF CONVERTIBLE CORPORATE BONDS: PURPOSE OF THE RAISED FUNDS | For | None | 141500 | 0 | 0 | 0 | ||||
20 | SCHEME FOR PUBLIC OFFERING OF CONVERTIBLE CORPORATE BONDS: GUARANTEE MATTERS | For | None | 141500 | 0 | 0 | 0 | ||||
21 | SCHEME FOR PUBLIC OFFERING OF CONVERTIBLE CORPORATE BONDS: VALID PERIOD OF THE RESOLUTION | For | None | 141500 | 0 | 0 | 0 | ||||
22 | SCHEME FOR PUBLIC OFFERING OF CONVERTIBLE CORPORATE BONDS: MANDATE MATTERS | For | None | 141500 | 0 | 0 | 0 | ||||
MIDEA GROUP CO LTD | |||||||||||
Security: | Y6S40V103 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 29-Jun-2016 | |||||||||
ISIN | CNE100001QQ5 | Vote Deadline Date: | 23-Jun-2016 | ||||||||
Agenda | 707194091 | Management | Total Ballot Shares: | 31940 | |||||||
Last Vote Date: | 15-Jun-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | GUARANTEE FOR A COMPANY AND ITS SUBSIDIARIES | For | None | 25790 | 0 | 0 | 0 | ||||
CSOP China CSI 300 A-H Dynamic ETF
Meeting Date Range: 01-Jul-2015 To 30-Jun-2016 | |||||||||||
Selected Accounts | |||||||||||
SICHUAN CHANGHONG ELECTRIC CO LTD | |||||||||||
Security: | Y7931Y107 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 28-Oct-2015 | |||||||||
ISIN | CNE000000GJ4 | Vote Deadline Date: | 22-Oct-2015 | ||||||||
Agenda | 706482849 | Management | Total Ballot Shares: | 11800 | |||||||
Last Vote Date: | 22-Oct-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL TO PROVIDE GUARANTEES FOR DEALERS IN RESPECT OF ITS BANK CREDIT FACILITIES | For | None | 7200 | 0 | 0 | 0 | ||||
2 | PROPOSAL TO PLAN TO ISSUE SUPER SHORT TERM COMMERCIAL PAPER | For | None | 7200 | 0 | 0 | 0 | ||||
3 | PROPOSAL FOR THE COMPANY TO CONDUCT BANK NOTES POOL BUSINESS | For | None | 7200 | 0 | 0 | 0 | ||||
4 | TO CONSIDER AND APPROVE THE PROPOSAL TO EXPAND THE BUSINESS SCOPE AND TO REVISE THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 7200 | 0 | 0 | 0 | ||||
CHINA PACIFIC INSURANCE (GROUP) CO LTD | |||||||||||
Security: | Y1505Z111 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 29-Oct-2015 | |||||||||
ISIN | CNE1000008M8 | Vote Deadline Date: | 21-Oct-2015 | ||||||||
Agenda | 706426221 | Management | Total Ballot Shares: | 43217 | |||||||
Last Vote Date: | 22-Oct-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL TO ELECT MR. LI JIASHI AS AN INDEPENDENT DIRECTOR FOR THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 8000 | 0 | 0 | 0 | ||||
2 | PROPOSAL TO ELECT MS. ZHANG XINMEI AS A SUPERVISOR FOR THE SEVENTH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY | For | None | 8000 | 0 | 0 | 0 | ||||
RISESUN REAL ESTATE DEVELOPMENT CO LTD, LANGFANG | |||||||||||
Security: | Y7286J101 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 29-Oct-2015 | |||||||||
ISIN | CNE1000005Y9 | Vote Deadline Date: | 22-Oct-2015 | ||||||||
Agenda | 706485376 | Management | Total Ballot Shares: | 6800 | |||||||
Last Vote Date: | 22-Oct-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | NON-PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: ISSUING VOLUME | For | None | 3000 | 0 | 0 | 0 | ||||
2 | NON-PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: BOND TYPE AND BOND DURATION | For | None | 3000 | 0 | 0 | 0 | ||||
3 | NON-PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: INTEREST RATE AND PAYMENT METHOD | For | None | 3000 | 0 | 0 | 0 | ||||
4 | NON-PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: PURPOSE OF THE RAISED FUNDS | For | None | 3000 | 0 | 0 | 0 | ||||
5 | NON-PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: ISSUANCE TARGETS AND METHOD | For | None | 3000 | 0 | 0 | 0 | ||||
6 | NON-PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: GUARANTEE ARRANGEMENT | For | None | 3000 | 0 | 0 | 0 | ||||
7 | NON-PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: ARRANGEMENT FOR PLACEMENT TO SHAREHOLDERS | For | None | 3000 | 0 | 0 | 0 | ||||
8 | NON-PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: LISTING AND TRANSFER METHOD | For | None | 3000 | 0 | 0 | 0 | ||||
9 | NON-PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: REPAYMENT GUARANTEE MEASURES | For | None | 3000 | 0 | 0 | 0 | ||||
10 | NON-PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: THE VALID PERIOD OF THE RESOLUTION | For | None | 3000 | 0 | 0 | 0 | ||||
11 | AUTHORIZATION TO THE BOARD AND ITS DULY AUTHORIZED PERSONS TO HANDLE MATTERS IN RELATION TO THE NON-PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS | For | None | 3000 | 0 | 0 | 0 | ||||
12 | FINANCING GUARANTEE FOR A COMPANY | For | None | 3000 | 0 | 0 | 0 | ||||
13 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 3000 | 0 | 0 | 0 | ||||
SICHUAN KELUN PHARMACEUTICAL CO LTD, CHENGDU | |||||||||||
Security: | Y7931Q104 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 29-Oct-2015 | |||||||||
ISIN | CNE100000PW7 | Vote Deadline Date: | 23-Oct-2015 | ||||||||
Agenda | 706482851 | Management | Total Ballot Shares: | 2800 | |||||||
Last Vote Date: | 22-Oct-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO CONSIDER AND APPROVE THE PROPOSAL TO CONFIRM THE USE OF SHARES REPURCHASED THROUGH CENTRALIZED BIDDING | For | None | 1400 | 0 | 0 | 0 | ||||
CHINA BAOAN GROUP CO LTD | |||||||||||
Security: | Y1394W104 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 30-Oct-2015 | |||||||||
ISIN | CNE000000222 | Vote Deadline Date: | 26-Oct-2015 | ||||||||
Agenda | 706485275 | Management | Total Ballot Shares: | 4100 | |||||||
Last Vote Date: | 22-Oct-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL ON THE COMPANY'S ELIGIBILITY FOR THE ISSUANCE OF CORPORATE BONDS | For | None | 2500 | 0 | 0 | 0 | ||||
2 | PROPOSAL ON THE ISSUANCE OF CORPORATE BONDS: SIZE AND METHOD OF THE ISSUANCE | For | None | 2500 | 0 | 0 | 0 | ||||
3 | PROPOSAL ON THE ISSUANCE OF CORPORATE BONDS: SUBSCRIBERS AND THE ARRANGEMENT TO THE SHAREHOLDERS OF THE COMPANY | For | None | 2500 | 0 | 0 | 0 | ||||
4 | PROPOSAL ON THE ISSUANCE OF CORPORATE BONDS: COUPON RATE AND METHOD OF DETERMINING | For | None | 2500 | 0 | 0 | 0 | ||||
5 | PROPOSAL ON THE ISSUANCE OF CORPORATE BONDS: TERM | For | None | 2500 | 0 | 0 | 0 | ||||
6 | PROPOSAL ON THE ISSUANCE OF CORPORATE BONDS: THE USE OF PROCEEDS | For | None | 2500 | 0 | 0 | 0 | ||||
7 | PROPOSAL ON THE ISSUANCE OF CORPORATE BONDS: LISTING EXCHANGE | For | None | 2500 | 0 | 0 | 0 | ||||
8 | PROPOSAL ON THE ISSUANCE OF CORPORATE BONDS: VALIDITY PERIOD OF THE RESOLUTION | For | None | 2500 | 0 | 0 | 0 | ||||
9 | PROPOSAL ON THE ISSUANCE OF CORPORATE BONDS: MATTERS OF AUTHORIZATION | For | None | 2500 | 0 | 0 | 0 | ||||
CHINA UNITED NETWORK COMMUNICATIONS LTD, BEIJING | |||||||||||
Security: | Y15117107 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 30-Oct-2015 | |||||||||
ISIN | CNE000001CS2 | Vote Deadline Date: | 23-Oct-2015 | ||||||||
Agenda | 706499729 | Management | Total Ballot Shares: | 133900 | |||||||
Last Vote Date: | 22-Oct-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | SALES OF COMMUNICATION TOWER AND THE COMPANY'S RELEVANT ASSETS | For | None | 16600 | 0 | 0 | 0 | ||||
2 | SPECIAL MANDATE TO BVI COMPANY TO ISSUE SHAREHOLDER COMMITMENTS LETTER REGARDING TRANSFER OF RELEVANT ASSET | For | None | 16600 | 0 | 0 | 0 | ||||
HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO LTD, SHEN | |||||||||||
Security: | Y3063F107 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 30-Oct-2015 | |||||||||
ISIN | CNE000001JQ1 | Vote Deadline Date: | 26-Oct-2015 | ||||||||
Agenda | 706499731 | Management | Total Ballot Shares: | 3600 | |||||||
Last Vote Date: | 22-Oct-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ADJUSTMENT TO THE SCHEME FOR NON- PUBLIC SHARE OFFERING: ISSUING PRICE AND PRICING PRINCIPLE | For | None | 2500 | 0 | 0 | 0 | ||||
2 | ADJUSTMENT TO THE SCHEME FOR NON- PUBLIC SHARE OFFERING: ISSUING VOLUME | For | None | 2500 | 0 | 0 | 0 | ||||
3 | PREPLAN FOR NON-PUBLIC SHARE OFFERING (REVISION) | For | None | 2500 | 0 | 0 | 0 | ||||
4 | FEASIBILITY REPORT ON USE OF PROCEEDS FROM THE NON-PUBLIC SHARE OFFERING (REVISION) | For | None | 2500 | 0 | 0 | 0 | ||||
SDIC POWER HOLDINGS CO LTD, BEIJING | |||||||||||
Security: | Y3746G100 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 30-Oct-2015 | |||||||||
ISIN | CNE000000JM2 | Vote Deadline Date: | 21-Oct-2015 | ||||||||
Agenda | 706441576 | Management | Total Ballot Shares: | 13500 | |||||||
Last Vote Date: | 22-Oct-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | THE ELIGIBILITY FOR NON-PUBLIC SHARE OFFERING | For | None | 6700 | 0 | 0 | 0 | ||||
2 | SCHEME FOR NON-PUBLIC SHARE OFFERING: STOCK TYPE AND PAR VALUE | For | None | 6700 | 0 | 0 | 0 | ||||
3 | SCHEME FOR NON-PUBLIC SHARE OFFERING: METHOD AND DATE OF ISSUANCE | For | None | 6700 | 0 | 0 | 0 | ||||
4 | SCHEME FOR NON-PUBLIC SHARE OFFERING: ISSUANCE TARGETS AND SUBSCRIPTION METHOD | For | None | 6700 | 0 | 0 | 0 | ||||
5 | SCHEME FOR NON-PUBLIC SHARE OFFERING: ISSUING PRICE AND PRICING PRINCIPLE | For | None | 6700 | 0 | 0 | 0 | ||||
6 | SCHEME FOR NON-PUBLIC SHARE OFFERING: ISSUING VOLUME | For | None | 6700 | 0 | 0 | 0 | ||||
7 | SCHEME FOR NON-PUBLIC SHARE OFFERING: AMOUNT AND PURPOSE OF THE RAISED FUNDS | For | None | 6700 | 0 | 0 | 0 | ||||
8 | SCHEME FOR NON-PUBLIC SHARE OFFERING: LOCK-UP PERIOD | For | None | 6700 | 0 | 0 | 0 | ||||
9 | SCHEME FOR NON-PUBLIC SHARE OFFERING: LISTING PLACE | For | None | 6700 | 0 | 0 | 0 | ||||
10 | SCHEME FOR NON-PUBLIC SHARE OFFERING: ARRANGEMENT FOR ACCUMULATED RETAINED PROFITS BEFORE NON-PUBLIC OFFERING | For | None | 6700 | 0 | 0 | 0 | ||||
11 | SCHEME FOR NON-PUBLIC SHARE OFFERING: THE VALID PERIOD OF THE RESOLUTION ON NON-PUBLIC OFFERING | For | None | 6700 | 0 | 0 | 0 | ||||
12 | PREPLAN FOR NON-PUBLIC SHARE OFFERING | For | None | 6700 | 0 | 0 | 0 | ||||
13 | FEASIBILITY REPORT ON USE OF PROCEEDS FROM THE NON-PUBLIC SHARE OFFERING | For | None | 6700 | 0 | 0 | 0 | ||||
14 | REPORT ON USE OF PREVIOUSLY RAISED FUNDS AS OF JUNE 30, 2015 | For | None | 6700 | 0 | 0 | 0 | ||||
15 | TO SIGN CONDITIONAL SHARE SUBSCRIPTION AGREEMENT WITH SUBSCRIPTION TARGETS | For | None | 6700 | 0 | 0 | 0 | ||||
16 | MAJOR CONNECTED TRANSACTION INVOLVED IN THE NON-PUBLIC OFFERING | For | None | 6700 | 0 | 0 | 0 | ||||
17 | DILUTED IMMEDIATE RETURNS OF THE ISSUANCE OF NON-PUBLIC SHARES FOR SHAREHOLDERS AND FILLING MEASURES | For | None | 6700 | 0 | 0 | 0 | ||||
18 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO NON-PUBLIC SHARE OFFERING | For | None | 6700 | 0 | 0 | 0 | ||||
19 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURES GOVERNING SHAREHOLDERS' GENERAL MEETINGS | For | None | 6700 | 0 | 0 | 0 | ||||
20 | AMENDMENTS TO WORK SYSTEM FOR INDEPENDENT DIRECTORS | For | None | 6700 | 0 | 0 | 0 | ||||
BEINGMATE BABY & CHILD FOOD CO LTD, HANGZHOU | |||||||||||
Security: | Y988BE106 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 02-Nov-2015 | |||||||||
ISIN | CNE1000011Y7 | Vote Deadline Date: | 26-Oct-2015 | ||||||||
Agenda | 706482825 | Management | Total Ballot Shares: | 2000 | |||||||
Last Vote Date: | 22-Oct-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE RELATED PARTY TRANSACTION OF ANMAN PRODUCT COOPERATION | For | None | 1000 | 0 | 0 | 0 | ||||
HAINAN MINING CO LTD | |||||||||||
Security: | Y29845107 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 02-Nov-2015 | |||||||||
ISIN | CNE100001VS1 | Vote Deadline Date: | 23-Oct-2015 | ||||||||
Agenda | 706505801 | Management | Total Ballot Shares: | 400 | |||||||
Last Vote Date: | 22-Oct-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | CAPITAL INCREASE IN A WHOLLY-OWNED SUBSIDIARY | For | None | 400 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: LI CHANGZHENG | For | None | 400 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: ZHANG BANGLONG | For | None | 400 | 0 | 0 | 0 | ||||
4 | ELECTION OF SUPERVISOR: SHI LI | For | None | 400 | 0 | 0 | 0 | ||||
5 | ELECTION OF SUPERVISOR: ZHENG MIN | For | None | 400 | 0 | 0 | 0 | ||||
HUBEI ENERGY GROUP CO LTD, WUHAN | |||||||||||
Security: | Y3747A102 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 02-Nov-2015 | |||||||||
ISIN | CNE000000750 | Vote Deadline Date: | 27-Oct-2015 | ||||||||
Agenda | 706503530 | Management | Total Ballot Shares: | 9600 | |||||||
Last Vote Date: | 22-Oct-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 INTERIM PROFIT DISTRIBUTION PLAN: CNY0.253 CASH DIVIDEND (TAX INCLUDED) PER 10 SHARES | For | None | 4200 | 0 | 0 | 0 | ||||
2 | EXPANSION OF CAPITAL AND SHARES IN A COMPANY AND CHANGE OF THE IMPLEMENTATION BODY OF SOME PROJECTS INVESTED WITH RAISED FUNDS | For | None | 4200 | 0 | 0 | 0 | ||||
OCEANWIDE HOLDINGS CO LTD, BEIJING | |||||||||||
Security: | Y8345D101 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 02-Nov-2015 | |||||||||
ISIN | CNE000000123 | Vote Deadline Date: | 27-Oct-2015 | ||||||||
Agenda | 706505875 | Management | Total Ballot Shares: | 7800 | |||||||
Last Vote Date: | 22-Oct-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | THE COMPANY'S ELIGIBILITY FOR ISSUANCE OF CORPORATE BONDS | For | None | 4000 | 0 | 0 | 0 | ||||
2 | SCHEME FOR PUBLIC ISSUE OF CORPORATE BONDS TO QUALIFIED INVESTORS: ISSUING VOLUME | For | None | 4000 | 0 | 0 | 0 | ||||
3 | SCHEME FOR PUBLIC ISSUE OF CORPORATE BONDS TO QUALIFIED INVESTORS: METHOD AND TARGETS OF ISSUANCE | For | None | 4000 | 0 | 0 | 0 | ||||
4 | SCHEME FOR PUBLIC ISSUE OF CORPORATE BONDS TO QUALIFIED INVESTORS: BOND TYPE AND BOND DURATION | For | None | 4000 | 0 | 0 | 0 | ||||
5 | SCHEME FOR PUBLIC ISSUE OF CORPORATE BONDS TO QUALIFIED INVESTORS: INTEREST RATE | For | None | 4000 | 0 | 0 | 0 | ||||
6 | SCHEME FOR PUBLIC ISSUE OF CORPORATE BONDS TO QUALIFIED INVESTORS: GUARANTEE METHOD | For | None | 4000 | 0 | 0 | 0 | ||||
7 | SCHEME FOR PUBLIC ISSUE OF CORPORATE BONDS TO QUALIFIED INVESTORS: PURPOSE OF THE RAISED FUNDS | For | None | 4000 | 0 | 0 | 0 | ||||
8 | SCHEME FOR PUBLIC ISSUE OF CORPORATE BONDS TO QUALIFIED INVESTORS: RAISED FUND SPECIAL ACCOUNT | For | None | 4000 | 0 | 0 | 0 | ||||
9 | SCHEME FOR PUBLIC ISSUE OF CORPORATE BONDS TO QUALIFIED INVESTORS: REPAYMENT GUARANTEE MEASURES | For | None | 4000 | 0 | 0 | 0 | ||||
10 | SCHEME FOR PUBLIC ISSUE OF CORPORATE BONDS TO QUALIFIED INVESTORS: LISTING OF THE BONDS TO BE ISSUED | For | None | 4000 | 0 | 0 | 0 | ||||
11 | SCHEME FOR PUBLIC ISSUE OF CORPORATE BONDS TO QUALIFIED INVESTORS: THE VALID PERIOD OF THE RESOLUTION | For | None | 4000 | 0 | 0 | 0 | ||||
12 | SCHEME FOR NON-PUBLIC ISSUE OF CORPORATE BONDS: ISSUING VOLUME | For | None | 4000 | 0 | 0 | 0 | ||||
13 | SCHEME FOR NON-PUBLIC ISSUE OF CORPORATE BONDS: METHOD AND TARGETS OF ISSUANCE | For | None | 4000 | 0 | 0 | 0 | ||||
14 | SCHEME FOR NON-PUBLIC ISSUE OF CORPORATE BONDS: BOND TYPE AND BOND DURATION | For | None | 4000 | 0 | 0 | 0 | ||||
15 | SCHEME FOR NON-PUBLIC ISSUE OF CORPORATE BONDS: INTEREST RATE | For | None | 4000 | 0 | 0 | 0 | ||||
16 | SCHEME FOR NON-PUBLIC ISSUE OF CORPORATE BONDS: GUARANTEE METHOD | For | None | 4000 | 0 | 0 | 0 | ||||
17 | SCHEME FOR NON-PUBLIC ISSUE OF CORPORATE BONDS: PURPOSE OF RAISED FUNDS | For | None | 4000 | 0 | 0 | 0 | ||||
18 | SCHEME FOR NON-PUBLIC ISSUE OF CORPORATE BONDS: RAISED FUND SPECIAL ACCOUNT | For | None | 4000 | 0 | 0 | 0 | ||||
19 | SCHEME FOR NON-PUBLIC ISSUE OF CORPORATE BONDS: REPAYMENT GUARANTEE MEASURES | For | None | 4000 | 0 | 0 | 0 | ||||
20 | SCHEME FOR NON-PUBLIC ISSUE OF CORPORATE BONDS: TRADING AND CIRCULATION OF BONDS TO BE ISSUED | For | None | 4000 | 0 | 0 | 0 | ||||
21 | SCHEME FOR NON-PUBLIC ISSUE OF CORPORATE BONDS: THE VALID PERIOD FOR RESOLUTIONS | For | None | 4000 | 0 | 0 | 0 | ||||
22 | AUTHORIZATION TO THE BOARD OR AUTHORIZED PERSON BY THE BOARD TO HANDLE MATTERS IN RELATION TO CORPORATE BONDS ISSUE | For | None | 4000 | 0 | 0 | 0 | ||||
23 | BY-ELECTION OF INDEPENDENT DIRECTOR: CHEN FEIXIANG | For | None | 4000 | 0 | 0 | 0 | ||||
24 | BY-ELECTION OF INDEPENDENT DIRECTOR: ZHU CIYUN | For | None | 4000 | 0 | 0 | 0 | ||||
25 | MANDATE TO A COMPANY TO CARRY OUT PORTFOLIO INVESTMENT | For | None | 4000 | 0 | 0 | 0 | ||||
CHINA FORTUNE LAND CO LTD, BEIJING | |||||||||||
Security: | Y98912101 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 03-Nov-2015 | |||||||||
ISIN | CNE000001GG8 | Vote Deadline Date: | 28-Oct-2015 | ||||||||
Agenda | 706503542 | Management | Total Ballot Shares: | 5800 | |||||||
Last Vote Date: | 22-Oct-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL TO PROVIDE GUARANTEES FOR THE SUBORDINATE COMPANY | For | None | 3100 | 0 | 0 | 0 | ||||
2 | PROPOSAL TO GRANT AUTHORIZATION TO VERIFY THE EXTERNAL GUARANTEE LIMITS FOR THE COMPANY'S SUBSIDIARIES | For | None | 3100 | 0 | 0 | 0 | ||||
DONGXU OPTOELECTRONIC TECHNOLOGY CO LTD, SHIJIAZHU | |||||||||||
Security: | Y7789C116 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 04-Nov-2015 | |||||||||
ISIN | CNE000000578 | Vote Deadline Date: | 28-Oct-2015 | ||||||||
Agenda | 706507348 | Management | Total Ballot Shares: | 7300 | |||||||
Last Vote Date: | 22-Oct-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL TO APPROVE THE WHOLLY OWNED SUBSIDIARY BEIJING XUFENG PROPERTY CO. LTD. TO APPLY FOR 1200 MILLION YUAN LOANS FROM HUA XIA BANK CO., LTD. BEIJING DEWAI SUB BRANCH AND TO PROVIDE GUARANTEES FOR IT | For | None | 4900 | 0 | 0 | 0 | ||||
2 | PROPOSAL TO APPROVE THE WHOLLY OWNED SUBSIDIARY WUHU DONGXU OPTOELECTRONICS TECHNOLOGY CO., LTD. TO APPLY FOR 100 MILLION YUAN LOANS FROM AGRICULTURAL BANK OF CHINA LIMITED,ECONOMIC AND TECHNOLOGY DEVELOPMENT ZONE SUB BRANCH OF WUHU BRANCH, AND TO PROVIDE GUARANTEES FOR IT | For | None | 4900 | 0 | 0 | 0 | ||||
GUOSEN SECURITIES CO LTD, SHENZHEN | |||||||||||
Security: | Y295A2103 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 04-Nov-2015 | |||||||||
ISIN | CNE100001WS9 | Vote Deadline Date: | 27-Oct-2015 | ||||||||
Agenda | 706514759 | Management | Total Ballot Shares: | 21600 | |||||||
Last Vote Date: | 22-Oct-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | MANDATE MATTERS REGARDING ISSUE OF DOMESTIC AND OVERSEAS DEBT FINANCING TOOLS | For | None | 3600 | 0 | 0 | 0 | ||||
2 | AUTHORIZATION TO THE COMPANY TO LAUNCH CREDITOR'S RIGHT SECURITIZATION BUSINESS | For | None | 3600 | 0 | 0 | 0 | ||||
3 | APPLICATION FOR SELF-OPERATED BUSINESS OF SPOT GOLD CONTRACTS AND EXPANSION OF THE COMPANY'S BUSINESS SCOPE | For | None | 3600 | 0 | 0 | 0 | ||||
ZHEJIANG HUACE FILM & TV CO LTD, HANGZHOU | |||||||||||
Security: | Y988B8109 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 04-Nov-2015 | |||||||||
ISIN | CNE100000VX3 | Vote Deadline Date: | 29-Oct-2015 | ||||||||
Agenda | 706507386 | Management | Total Ballot Shares: | 1200 | |||||||
Last Vote Date: | 22-Oct-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO CONSIDER AND APPROVE THE PROPOSAL TO EXTEND THE VALIDITY PERIOD OF THE RESOLUTION AT THE GENERAL MEETING OF SHAREHOLDERS ON THE PRIVATE PLACEMENT OF SHARES OF THE COMPANY | For | None | 1200 | 0 | 0 | 0 | ||||
2 | PROPOSAL TO REQUEST THE GENERAL MEETING OF SHAREHOLDERS TO EXTEND THE VALIDITY PERIOD OF FULL AUTHORIZATION TO THE BOARD OF DIRECTORS TO HANDLE MATTERS RELATED TO THE PRIVATE PLACEMENT OF SHARES | For | None | 1200 | 0 | 0 | 0 | ||||
CHINA CSSC HOLDINGS LTD | |||||||||||
Security: | Y1414Q103 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 05-Nov-2015 | |||||||||
ISIN | CNE000000W05 | Vote Deadline Date: | 30-Oct-2015 | ||||||||
Agenda | 706507374 | Management | Total Ballot Shares: | 3500 | |||||||
Last Vote Date: | 22-Oct-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL ON THE ADDITION OF DIRECTORS OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 2100 | 0 | 0 | 0 | ||||
2 | TO CONSIDER AND APPROVE THE PROPOSAL TO REAPPOINT SHINEWING CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE AUDITOR OF THE COMPANY FOR 2015 | For | None | 2100 | 0 | 0 | 0 | ||||
SHENZHEN OVERSEAS CHINESE TOWN CO LTD, SHENZHEN | |||||||||||
Security: | Y7742V102 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 06-Nov-2015 | |||||||||
ISIN | CNE000000SS0 | Vote Deadline Date: | 02-Nov-2015 | ||||||||
Agenda | 706515840 | Management | Total Ballot Shares: | 17900 | |||||||
Last Vote Date: | 22-Oct-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ABSORPTION AND MERGER OF A WHOLLY- OWNED SUBSIDIARY | For | None | 10600 | 0 | 0 | 0 | ||||
HUAYI BROTHERS MEDIA CORPORATION, BEIJING | |||||||||||
Security: | Y3743R109 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 09-Nov-2015 | |||||||||
ISIN | CNE100000GD6 | Vote Deadline Date: | 03-Nov-2015 | ||||||||
Agenda | 706521437 | Management | Total Ballot Shares: | 2800 | |||||||
Last Vote Date: | 29-Oct-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL FOR THE COMPANY TO INVEST IN AND CONTROL ZHEJIANG DONGYANG HAOHAN FILM AND TV ENTERTAINMENT CO LTD | For | None | 2800 | 0 | 0 | 0 | ||||
2 | PROPOSAL TO INJECT 150 MILLION DOLLARS INTO THE COMPANYS WHOLLY OWNED SUBSIDIARY HUAYI BROTHERS INTERNATIONAL LTD | For | None | 2800 | 0 | 0 | 0 | ||||
SANY HEAVY INDUSTRY CO LTD | |||||||||||
Security: | Y75268105 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 09-Nov-2015 | |||||||||
ISIN | CNE000001F70 | Vote Deadline Date: | 02-Nov-2015 | ||||||||
Agenda | 706522162 | Management | Total Ballot Shares: | 18900 | |||||||
Last Vote Date: | 27-Oct-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ADJUSTMENT TO 2015 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | For | None | 11200 | 0 | 0 | 0 | ||||
2 | ELECTION OF INDEPENDENT DIRECTORS | For | None | 11200 | 0 | 0 | 0 | ||||
3 | TO EXTEND THE VALID PERIOD OF THE RESOLUTION ON PUBLIC ISSUE OF CONVERTIBLE CORPORATE BONDS | For | None | 11200 | 0 | 0 | 0 | ||||
TCL CORPORATION | |||||||||||
Security: | Y8549C107 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 09-Nov-2015 | |||||||||
ISIN | CNE000001GL8 | Vote Deadline Date: | 03-Nov-2015 | ||||||||
Agenda | 706528708 | Management | Total Ballot Shares: | 37400 | |||||||
Last Vote Date: | 29-Oct-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 545504 DUE TO ADDITION OF RESOLUTION 2.10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | None | None | Non Voting | |||||||
2 | PROPOSAL ON THE COMPANY'S ELIGIBILITY FOR THE PUBLIC OFFERING OF CORPORATION BOND | For | None | 25100 | 0 | 0 | 0 | ||||
3 | TO CONSIDER AND APPROVE THE PROPOSAL TO PUBLICLY ISSUE CORPORATE BONDS EACH SUB PROPOSAL TO BE CONSIDERED AND APPROVED ITEM BY ITEM: ISSUE SIZE | For | None | 25100 | 0 | 0 | 0 | ||||
4 | TO CONSIDER AND APPROVE THE PROPOSAL TO PUBLICLY ISSUE CORPORATE BONDS EACH SUB PROPOSAL TO BE CONSIDERED AND APPROVED ITEM BY ITEM: TYPE AND PERIOD OF THE BOND | For | None | 25100 | 0 | 0 | 0 | ||||
5 | TO CONSIDER AND APPROVE THE PROPOSAL TO PUBLICLY ISSUE CORPORATE BONDS EACH SUB PROPOSAL TO BE CONSIDERED AND APPROVED ITEM BY ITEM: BOND RATE AND METHODS OF REPAYING PRINCIPAL AND INTEREST | For | None | 25100 | 0 | 0 | 0 | ||||
6 | TO CONSIDER AND APPROVE THE PROPOSAL TO PUBLICLY ISSUE CORPORATE BONDS EACH SUB PROPOSAL TO BE CONSIDERED AND APPROVED ITEM BY ITEM: USE OF PROCEEDS | For | None | 25100 | 0 | 0 | 0 | ||||
7 | TO CONSIDER AND APPROVE THE PROPOSAL TO PUBLICLY ISSUE CORPORATE BONDS EACH SUB PROPOSAL TO BE CONSIDERED AND APPROVED ITEM BY ITEM: SUBSCRIBERS | For | None | 25100 | 0 | 0 | 0 | ||||
8 | TO CONSIDER AND APPROVE THE PROPOSAL TO PUBLICLY ISSUE CORPORATE BONDS EACH SUB PROPOSAL TO BE CONSIDERED AND APPROVED ITEM BY ITEM: METHOD OF ISSUANCE | For | None | 25100 | 0 | 0 | 0 | ||||
9 | TO CONSIDER AND APPROVE THE PROPOSAL TO PUBLICLY ISSUE CORPORATE BONDS EACH SUB PROPOSAL TO BE CONSIDERED AND APPROVED ITEM BY ITEM: METHODS OF GUARANTEE | For | None | 25100 | 0 | 0 | 0 | ||||
10 | TO CONSIDER AND APPROVE THE PROPOSAL TO PUBLICLY ISSUE CORPORATE BONDS EACH SUB PROPOSAL TO BE CONSIDERED AND APPROVED ITEM BY ITEM: SAFEGUARD ON DEBT REPAYMENT | For | None | 25100 | 0 | 0 | 0 | ||||
11 | TO CONSIDER AND APPROVE THE PROPOSAL TO PUBLICLY ISSUE CORPORATE BONDS EACH SUB PROPOSAL TO BE CONSIDERED AND APPROVED ITEM BY ITEM: LISTING EXCHANGE | For | None | 25100 | 0 | 0 | 0 | ||||
12 | TO CONSIDER AND APPROVE THE PROPOSAL TO PUBLICLY ISSUE CORPORATE BONDS EACH SUB PROPOSAL TO BE CONSIDERED AND APPROVED ITEM BY ITEM: VALIDITY PERIOD OF THE RESOLUTION | For | None | 25100 | 0 | 0 | 0 | ||||
13 | TO CONSIDER AND APPROVE THE PROPOSAL TO REQUEST THE GENERAL MEETING OF SHAREHOLDERS TO FULLY AUTHORIZE THE BOARD OF DIRECTORS AND ANY PERSON DULY AUTHORIZED BY THE BOARD OF DI RECTORS TO HANDLE MATTERS IN RELATION TO THE PUBLIC ISSUANCE OF CORPORATE BONDS | For | None | 25100 | 0 | 0 | 0 | ||||
14 | PROPOSAL FOR THE CONTROLLED SUBSIDIARY HUAXING PHOTOELECTRICITY TO APPLY FOR OFFERING CORPORATE BOND | For | None | 25100 | 0 | 0 | 0 | ||||
AVIC AERO-ENGINE CONTROLS CO LTD, ZHOUZHOU CITY | |||||||||||
Security: | Y6203U108 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 10-Nov-2015 | |||||||||
ISIN | CNE000000RM5 | Vote Deadline Date: | 03-Nov-2015 | ||||||||
Agenda | 706518579 | Management | Total Ballot Shares: | 2500 | |||||||
Last Vote Date: | 24-Oct-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG ZI | For | None | 1300 | 0 | 0 | 0 | ||||
2 | ELECTION OF NON-INDEPENDENT DIRECTOR: QIN HAIBO | For | None | 1300 | 0 | 0 | 0 | ||||
3 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG DENGXIN | For | None | 1300 | 0 | 0 | 0 | ||||
4 | ELECTION OF NON-INDEPENDENT DIRECTOR: YANG YUWU | For | None | 1300 | 0 | 0 | 0 | ||||
5 | ELECTION OF NON-INDEPENDENT DIRECTOR: PENG JIANWU | For | None | 1300 | 0 | 0 | 0 | ||||
6 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHU JINGBO | For | None | 1300 | 0 | 0 | 0 | ||||
7 | ELECTION OF NON-INDEPENDENT DIRECTORS: YANG HUI | For | None | 1300 | 0 | 0 | 0 | ||||
8 | ELECTION OF NON-INDEPENDENT DIRECTOR: JIANG FUGUO | For | None | 1300 | 0 | 0 | 0 | ||||
9 | ELECTION OF INDEPENDENT DIRECTOR: ZHAN YING | For | None | 1300 | 0 | 0 | 0 | ||||
10 | ELECTION OF INDEPENDENT DIRECTOR: JING XU | For | None | 1300 | 0 | 0 | 0 | ||||
11 | ELECTION OF INDEPENDENT DIRECTOR: LI WANQIANG | For | None | 1300 | 0 | 0 | 0 | ||||
12 | ELECTION OF INDEPENDENT DIRECTOR: QU RENBIN | For | None | 1300 | 0 | 0 | 0 | ||||
13 | ELECTION OF INDEPENDENT DIRECTOR: LI DONGMEI | For | None | 1300 | 0 | 0 | 0 | ||||
14 | ELECTION OF SHAREHOLDER REPRESENTATIVE SUPERVISOR: GAO HUA | For | None | 1300 | 0 | 0 | 0 | ||||
15 | ELECTION OF SHAREHOLDER REPRESENTATIVE SUPERVISOR: HAN SHUPENG | For | None | 1300 | 0 | 0 | 0 | ||||
16 | ELECTION OF SHAREHOLDER REPRESENTATIVE SUPERVISOR: MA CHUANLI | For | None | 1300 | 0 | 0 | 0 | ||||
17 | ALLOWANCE FOR INDEPENDENT DIRECTORS | For | None | 1300 | 0 | 0 | 0 | ||||
CHINA MINMETALS RARE EARTH CO LTD, YUNCHENG | |||||||||||
Security: | Y1521G105 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 10-Nov-2015 | |||||||||
ISIN | CNE000000WS2 | Vote Deadline Date: | 02-Nov-2015 | ||||||||
Agenda | 706518581 | Management | Total Ballot Shares: | 2800 | |||||||
Last Vote Date: | 24-Oct-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ADDITIONAL ESTIMATED AMOUNT OF SOME CONTINUING CONNECTED TRANSACTIONS IN 2015 | For | None | 1800 | 0 | 0 | 0 | ||||
HAISCO PHARMACEUTICAL GROUP CO LTD | |||||||||||
Security: | Y9726U100 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 10-Nov-2015 | |||||||||
ISIN | CNE100001BC7 | Vote Deadline Date: | 02-Nov-2015 | ||||||||
Agenda | 706522148 | Management | Total Ballot Shares: | 1300 | |||||||
Last Vote Date: | 27-Oct-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | CHANGE OF THE COMPANY'S BUSINESS SCOPE | For | None | 600 | 0 | 0 | 0 | ||||
SHAANXI COAL INDUSTRY COMPANY LIMITED, SHAANXI | |||||||||||
Security: | Y7679D109 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 11-Nov-2015 | |||||||||
ISIN | CNE100001T64 | Vote Deadline Date: | 04-Nov-2015 | ||||||||
Agenda | 706524712 | Management | Total Ballot Shares: | 5800 | |||||||
Last Vote Date: | 28-Oct-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ADJUSTMENT TO THE SUPERVISORS | For | None | 5800 | 0 | 0 | 0 | ||||
WINTIME ENERGY CO LTD, TAIAN | |||||||||||
Security: | Y9649L104 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 11-Nov-2015 | |||||||||
ISIN | CNE000000WD4 | Vote Deadline Date: | 04-Nov-2015 | ||||||||
Agenda | 706526920 | Management | Total Ballot Shares: | 19300 | |||||||
Last Vote Date: | 28-Oct-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | GUARANTEE FOR A COMPANY | For | None | 9900 | 0 | 0 | 0 | ||||
2 | A COMPANY TO GUARANTEE FOR ANOTHER COMPANY | For | None | 9900 | 0 | 0 | 0 | ||||
3 | THE FIRST COMPANY MENTIONED IN PROPOSAL 2 TO GUARANTEE FOR A SECOND COMPANY | For | None | 9900 | 0 | 0 | 0 | ||||
4 | THE FIRST COMPANY MENTIONED IN PROPOSAL 2 TO GUARANTEE FOR THE COMPANY MENTIONED PROPOSAL 1 | For | None | 9900 | 0 | 0 | 0 | ||||
5 | THE SECOND COMPANY MENTIONED IN PROPOSAL 2 TO GUARANTEE FOR THE SECOND COMPANY MENTIONED IN PROPOSAL 3 | For | None | 9900 | 0 | 0 | 0 | ||||
AVIC AIRCRAFT CO LTD, XIAN | |||||||||||
Security: | Y9723E109 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 12-Nov-2015 | |||||||||
ISIN | CNE000000RF9 | Vote Deadline Date: | 05-Nov-2015 | ||||||||
Agenda | 706524849 | Management | Total Ballot Shares: | 7300 | |||||||
Last Vote Date: | 28-Oct-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL TO REVISE THE KEY POINTS FOR THE COMPANY'S DEVELOPMENT STRATEGY | For | None | 4600 | 0 | 0 | 0 | ||||
2 | PROPOSAL TO REVISE THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 4600 | 0 | 0 | 0 | ||||
3 | PROPOSAL TO REVISE THE RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS | For | None | 4600 | 0 | 0 | 0 | ||||
4 | PROPOSAL TO REVISE THE RULES OF PROCEDURE FOR THE BOARD OF SUPERVISORS | For | None | 4600 | 0 | 0 | 0 | ||||
5 | TO CONSIDER AND APPROVE THE PROPOSAL TO USE SOME IDLE PROCEEDS TO REPLENISH THE WORKING CAPITAL | For | None | 4600 | 0 | 0 | 0 | ||||
HAINAN MINING CO LTD | |||||||||||
Security: | Y29845107 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 12-Nov-2015 | |||||||||
ISIN | CNE100001VS1 | Vote Deadline Date: | 04-Nov-2015 | ||||||||
Agenda | 706529089 | Management | Total Ballot Shares: | 600 | |||||||
Last Vote Date: | 29-Oct-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ADJUSTMENT TO THE ISSUING PRICE OF NON-PUBLIC OFFERING | For | None | 600 | 0 | 0 | 0 | ||||
2 | PREPLAN OF THE NON-PUBLIC SHARE OFFERING(REVISION) | For | None | 600 | 0 | 0 | 0 | ||||
3 | FEASIBILITY REPORT ON USE OF PROCEEDS FROM THE NON-PUBLIC SHARE OFFERING(REVISION) | For | None | 600 | 0 | 0 | 0 | ||||
JIANGXI HONGDU AVIATION INDUSTRY CORP LTD, NANCHAN | |||||||||||
Security: | Y4445M109 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 12-Nov-2015 | |||||||||
ISIN | CNE0000015N3 | Vote Deadline Date: | 06-Nov-2015 | ||||||||
Agenda | 706527578 | Management | Total Ballot Shares: | 1900 | |||||||
Last Vote Date: | 29-Oct-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO RENEW FINANCIAL SERVICE AGREEMENT WITH A COMPANY | For | None | 1200 | 0 | 0 | 0 | ||||
TBEA CO LTD, CHANGJI | |||||||||||
Security: | Y8550D101 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 12-Nov-2015 | |||||||||
ISIN | CNE000000RB8 | Vote Deadline Date: | 05-Nov-2015 | ||||||||
Agenda | 706527554 | Management | Total Ballot Shares: | 10900 | |||||||
Last Vote Date: | 29-Oct-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | REGISTRATION AND ISSUANCE OF LONG- TERM RIGHT-INCLUDED MEDIUM-TERM NOTES | For | None | 7600 | 0 | 0 | 0 | ||||
2 | THE ELIGIBILITY FOR ISSUE OF CORPORATE BONDS | For | None | 7600 | 0 | 0 | 0 | ||||
3 | SCHEME FOR CORPORATE BOND ISSUE: ISSUING VOLUME | For | None | 7600 | 0 | 0 | 0 | ||||
4 | SCHEME FOR CORPORATE BOND ISSUE: PAR VALUE | For | None | 7600 | 0 | 0 | 0 | ||||
5 | SCHEME FOR CORPORATE BOND ISSUE: BOND DURATION | For | None | 7600 | 0 | 0 | 0 | ||||
6 | SCHEME FOR CORPORATE BOND ISSUE: INTEREST RATE AND ITS DETERMINATION METHOD | For | None | 7600 | 0 | 0 | 0 | ||||
7 | SCHEME FOR CORPORATE BOND ISSUE: METHODS OF PAYING THE PRINCIPAL AND INTERESTS | For | None | 7600 | 0 | 0 | 0 | ||||
8 | SCHEME FOR CORPORATE BOND ISSUE: OPTION TO ADJUST TO COUPON RATE | For | None | 7600 | 0 | 0 | 0 | ||||
9 | SCHEME FOR CORPORATE BOND ISSUE: RESALE OPTION | For | None | 7600 | 0 | 0 | 0 | ||||
10 | SCHEME FOR CORPORATE BOND ISSUE: GUARANTEE METHOD | For | None | 7600 | 0 | 0 | 0 | ||||
11 | SCHEME FOR CORPORATE BOND ISSUE: METHOD OF ISSUANCE | For | None | 7600 | 0 | 0 | 0 | ||||
12 | SCHEME FOR CORPORATE BOND ISSUE: PURPOSE OF THE RAISED FUNDS | For | None | 7600 | 0 | 0 | 0 | ||||
13 | SCHEME FOR CORPORATE BOND ISSUE: REPAYMENT GUARANTEE MEASURES | For | None | 7600 | 0 | 0 | 0 | ||||
14 | SCHEME FOR CORPORATE BOND ISSUE: TRADING AND CIRCULATION OF BONDS TO BE ISSUED | For | None | 7600 | 0 | 0 | 0 | ||||
15 | SCHEME FOR CORPORATE BOND ISSUE: THE VALID PERIOD OF THE RESOLUTION | For | None | 7600 | 0 | 0 | 0 | ||||
16 | MANDATE TO THE BOARD WITH FULL POWER TO HANDLE MATTERS RELATED TO THE CORPORATE BOND ISSUANCE | For | None | 7600 | 0 | 0 | 0 | ||||
WANGSU SCIENCE & TECHNOLOGY CO., LTD., SHANGHAI | |||||||||||
Security: | Y7689Q108 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 12-Nov-2015 | |||||||||
ISIN | CNE100000GQ8 | Vote Deadline Date: | 06-Nov-2015 | ||||||||
Agenda | 706524736 | Management | Total Ballot Shares: | 1500 | |||||||
Last Vote Date: | 28-Oct-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | THE 1ST PHASE EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY (BY MEANS OF SUBSCRIBING FOR NON-PUBLIC OFFERING SHARES) | For | None | 1500 | 0 | 0 | 0 | ||||
WESTERN MINING CO LTD, XINING | |||||||||||
Security: | Y9535G102 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 12-Nov-2015 | |||||||||
ISIN | CNE100000619 | Vote Deadline Date: | 06-Nov-2015 | ||||||||
Agenda | 706529104 | Management | Total Ballot Shares: | 8100 | |||||||
Last Vote Date: | 29-Oct-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | CONNECTED TRANSACTION REGARDING INCREASING REGISTERED CAPITAL IN A CONTROLLED SUBSIDIARY: WESTERN MINING GROUP FINANCE CO., LTD | For | None | 5700 | 0 | 0 | 0 | ||||
AVIC AVIATION ENGINE CORPORATION PLC | |||||||||||
Security: | Y9730A108 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 13-Nov-2015 | |||||||||
ISIN | CNE000000JW1 | Vote Deadline Date: | 09-Nov-2015 | ||||||||
Agenda | 706527592 | Management | Total Ballot Shares: | 3300 | |||||||
Last Vote Date: | 29-Oct-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | CONNECTED TRANSACTION REGARDING A COMPANY, WHICH IS SUBORDINATED TO THE COMPANY TO SIGN FINANCING LEASING AGREEMENT WITH ANOTHER COMPANY | For | None | 1700 | 0 | 0 | 0 | ||||
CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO | |||||||||||
Security: | Y7503B105 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 13-Nov-2015 | |||||||||
ISIN | CNE0000011K8 | Vote Deadline Date: | 09-Nov-2015 | ||||||||
Agenda | 706529825 | Management | Total Ballot Shares: | 2200 | |||||||
Last Vote Date: | 30-Oct-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL TO INJECT CAPITAL INTO CHINA RESOURCES JIUXIN PHARMACEUTICAL CO., LTD. AND PROVIDE ENTRUSTED LOANS | For | None | 1200 | 0 | 0 | 0 | ||||
2 | PROPOSAL TO PURCHASE BANK WEALTH MANAGEMENT PRODUCTS | For | None | 1200 | 0 | 0 | 0 | ||||
3 | PROPOSAL TO APPOINT AN ANNUAL AUDITOR OF THE COMPANY FOR 2015 | For | None | 1200 | 0 | 0 | 0 | ||||
BEINGMATE BABY & CHILD FOOD CO LTD, HANGZHOU | |||||||||||
Security: | Y988BE106 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 16-Nov-2015 | |||||||||
ISIN | CNE1000011Y7 | Vote Deadline Date: | 09-Nov-2015 | ||||||||
Agenda | 706531159 | Management | Total Ballot Shares: | 2500 | |||||||
Last Vote Date: | 30-Oct-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | CONNECTED TRANSACTION REGARDING ACQUISITION OF OVERSEAS EQUITY STAKE AND EXTERNAL INVESTMENT | For | None | 1500 | 0 | 0 | 0 | ||||
JIANGSU PHOENIX PUBLISHING & MEDIA CORPORATION LT | |||||||||||
Security: | Y444GW105 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 16-Nov-2015 | |||||||||
ISIN | CNE1000019Q6 | Vote Deadline Date: | 09-Nov-2015 | ||||||||
Agenda | 706531882 | Management | Total Ballot Shares: | 4300 | |||||||
Last Vote Date: | 31-Oct-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 INTERIM PROFIT DISTRIBUTION PLAN: 1) CASH DIVIDEND (TAX INCLUDED): CNY1.0000 PER 10 SHARES 2) BONUS SHARES FROM PROFIT: NONE 3) BONUS SHARES FROM CAPITAL RESERVE: NONE | For | None | 2200 | 0 | 0 | 0 | ||||
SHENZHEN O-FILM TECH CO LTD, CHINA | |||||||||||
Security: | Y7744T105 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 16-Nov-2015 | |||||||||
ISIN | CNE100000S33 | Vote Deadline Date: | 09-Nov-2015 | ||||||||
Agenda | 706532036 | Management | Total Ballot Shares: | 2800 | |||||||
Last Vote Date: | 31-Oct-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL ON THE COMPANY'S ELIGIBILITY FOR PRIVATE PLACEMENT OF SHARES | For | None | 1800 | 0 | 0 | 0 | ||||
2 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF SHARES OF THE COMPANY | For | None | 1800 | 0 | 0 | 0 | ||||
3 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE FEASIBILITY ANALYSIS REPORT CONCERNING USES OF PROCEEDS FROM THE PRIVATE PLACEMENT OF SHARES OF THE COMPANY | For | None | 1800 | 0 | 0 | 0 | ||||
4 | TO CONSIDER AND APPROVE THE PLAN OF PRIVATE PLACEMENT OF SHARES OF THE COMPANY | For | None | 1800 | 0 | 0 | 0 | ||||
5 | TO CONSIDER AND APPROVE THE PROPOSAL TO REQUEST THE GENERAL MEETING OF SHAREHOLDERS TO FULLY AUTHORIZE THE BOARD OF DIRECTORS TO HANDLE MATTERS IN RELATION TO THE NONPUBLIC PLACEMENT OF SHARES | For | None | 1800 | 0 | 0 | 0 | ||||
6 | PROPOSAL ON THE SHAREHOLDER RETURN PLAN FOR 2015 TO 2017 | For | None | 1800 | 0 | 0 | 0 | ||||
7 | PROPOSAL ON BANK CREDIT FACILITIES AND GUARANTEES | For | None | 1800 | 0 | 0 | 0 | ||||
SOOCHOW SECURITIES CO LTD | |||||||||||
Security: | Y8074Z109 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 16-Nov-2015 | |||||||||
ISIN | CNE1000019P8 | Vote Deadline Date: | 06-Nov-2015 | ||||||||
Agenda | 706537290 | Management | Total Ballot Shares: | 6700 | |||||||
Last Vote Date: | 03-Nov-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | THE ELIGIBILITY FOR NON-PUBLIC SHARE OFFERING | For | None | 4000 | 0 | 0 | 0 | ||||
2 | ADJUSTMENT TO SCHEME FOR THE COMPANY'S NON-PUBLIC OFFERING (2ND REVISION) | For | None | 4000 | 0 | 0 | 0 | ||||
3 | ADJUSTMENT TO PREPLAN FOR NON-PUBLIC SHARE OFFERING (2ND REVISION) | For | None | 4000 | 0 | 0 | 0 | ||||
4 | ADJUSTMENT TO FEASIBILITY REPORT ON USE OF PROCEEDS FROM THE NON-PUBLIC SHARE OFFERING (2ND REVISION) | For | None | 4000 | 0 | 0 | 0 | ||||
5 | ADJUSTMENT TO FILLING MEASURES FOR DILUTED IMMEDIATE RETURNS AFTER NON- PUBLIC SHARE OFFERING (2ND REVISION) | For | None | 4000 | 0 | 0 | 0 | ||||
6 | AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED MANAGEMENT TO HANDLE MATTERS IN RELATION TO NON-PUBLIC SHARE OFFERING | For | None | 4000 | 0 | 0 | 0 | ||||
7 | SETUP OF SUBSIDIARY IN HONG KONG | For | None | 4000 | 0 | 0 | 0 | ||||
XINHU ZHONGBAO CO LTD, HANGZHOU | |||||||||||
Security: | Y9724T105 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 16-Nov-2015 | |||||||||
ISIN | CNE000000ZH8 | Vote Deadline Date: | 09-Nov-2015 | ||||||||
Agenda | 706537492 | Management | Total Ballot Shares: | 14000 | |||||||
Last Vote Date: | 03-Nov-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: LIN JUNBO | For | None | 7200 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: ZHAO WEIQING | For | None | 7200 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: YE ZHENGMENG | For | None | 7200 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: FANG HUANG | For | None | 7200 | 0 | 0 | 0 | ||||
5 | ELECTION OF INDEPENDENT DIRECTOR: WANG XIAOMEI | For | None | 7200 | 0 | 0 | 0 | ||||
6 | ELECTION OF INDEPENDENT DIRECTOR: JIN XUEJUN | For | None | 7200 | 0 | 0 | 0 | ||||
7 | ELECTION OF INDEPENDENT DIRECTOR: WANG ZEXIA | For | None | 7200 | 0 | 0 | 0 | ||||
8 | ELECTION OF SUPERVISOR: XU YONGGUANG | For | None | 7200 | 0 | 0 | 0 | ||||
9 | ELECTION OF SUPERVISOR: HUANG LICHENG | For | None | 7200 | 0 | 0 | 0 | ||||
CHINA FORTUNE LAND CO LTD, BEIJING | |||||||||||
Security: | Y98912101 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 17-Nov-2015 | |||||||||
ISIN | CNE000001GG8 | Vote Deadline Date: | 10-Nov-2015 | ||||||||
Agenda | 706536604 | Management | Total Ballot Shares: | 5800 | |||||||
Last Vote Date: | 31-Oct-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL TO SIGN THE COOPERATION AGREEMENT ON INTEGRATED COOPERATIVE DEVELOPMENT CONSTRUCTION AND MANAGEMENT OF APPOINTED AREA IN SOUTHERN RENQIU CITY | For | None | 3100 | 0 | 0 | 0 | ||||
2 | PROPOSAL TO SIGN THE STRATEGIC COOPERATION AGREEMENT WITH CHINA CITIC BANK | For | None | 3100 | 0 | 0 | 0 | ||||
3 | PROPOSAL TO SIGN THE BANK ENTERPRISE STRATEGIC COOPERATION AGREEMENT WITH PING AN BANK CO., LTD | For | None | 3100 | 0 | 0 | 0 | ||||
4 | PROPOSAL TO PROVIDE GUARANTEES FOR THE SUBORDINATE COMPANY | For | None | 3100 | 0 | 0 | 0 | ||||
5 | PROPOSAL TO GRANT AUTHORIZATION TO VERIFY THE EXTERNAL GUARANTEE LIMITS FOR THE COMPANY'S SUBSIDIARIES | For | None | 3100 | 0 | 0 | 0 | ||||
SANAN OPTOELECTRONICS CO LTD, JINGSHA | |||||||||||
Security: | Y7478M102 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 17-Nov-2015 | |||||||||
ISIN | CNE000000KB3 | Vote Deadline Date: | 11-Nov-2015 | ||||||||
Agenda | 706532264 | Management | Total Ballot Shares: | 6600 | |||||||
Last Vote Date: | 31-Oct-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO CONSIDER AND APPROVE THE PROPOSAL TO REVISE PROVISION 5 OF THE ARTICLES OF ASSOCIATION | For | None | 4200 | 0 | 0 | 0 | ||||
2 | 02 NOV 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 16 NOV 2015 TO 17 NOV 2015. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | |||||||
SUNING COMMERCE GROUP CO LTD | |||||||||||
Security: | Y82211106 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 17-Nov-2015 | |||||||||
ISIN | CNE000001KF2 | Vote Deadline Date: | 10-Nov-2015 | ||||||||
Agenda | 706537656 | Management | Total Ballot Shares: | 74600 | |||||||
Last Vote Date: | 03-Nov-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | CONNECTED TRANSACTION REGARDING SALES OF EQUITY STAKE IN A COMPANY | For | None | 13000 | 0 | 0 | 0 | ||||
THE PACIFIC SECURITIES CO LTD, KUNMING | |||||||||||
Security: | Y6587L104 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 17-Nov-2015 | |||||||||
ISIN | CNE1000008V9 | Vote Deadline Date: | 10-Nov-2015 | ||||||||
Agenda | 706532024 | Management | Total Ballot Shares: | 10700 | |||||||
Last Vote Date: | 31-Oct-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | IMPLEMENTATION OF OVERSEAS AND DOMESTIC DEBT FINANCING AND MANDATES: MAIN BODY OF DEBT FINANCING | For | None | 7200 | 0 | 0 | 0 | ||||
2 | IMPLEMENTATION OF OVERSEAS AND DOMESTIC DEBT FINANCING AND MANDATES: TYPE OF DEBT FINANCING INSTRUMENTS | For | None | 7200 | 0 | 0 | 0 | ||||
3 | IMPLEMENTATION OF OVERSEAS AND DOMESTIC DEBT FINANCING AND MANDATES: DEBT FINANCING SCALE | For | None | 7200 | 0 | 0 | 0 | ||||
4 | IMPLEMENTATION OF OVERSEAS AND DOMESTIC DEBT FINANCING AND MANDATES: DURATION OF DEBT FINANCING INSTRUMENTS | For | None | 7200 | 0 | 0 | 0 | ||||
5 | IMPLEMENTATION OF OVERSEAS AND DOMESTIC DEBT FINANCING AND MANDATES: DEBT FINANCING METHOD | For | None | 7200 | 0 | 0 | 0 | ||||
6 | IMPLEMENTATION OF OVERSEAS AND DOMESTIC DEBT FINANCING AND MANDATES: INTEREST RATE OF DEBT FINANCING INSTRUMENTS | For | None | 7200 | 0 | 0 | 0 | ||||
7 | IMPLEMENTATION OF OVERSEAS AND DOMESTIC DEBT FINANCING AND MANDATES: GUARANTEE AND OTHER ARRANGEMENT | For | None | 7200 | 0 | 0 | 0 | ||||
8 | IMPLEMENTATION OF OVERSEAS AND DOMESTIC DEBT FINANCING AND MANDATES: PURPOSE OF THE RAISED FUNDS | For | None | 7200 | 0 | 0 | 0 | ||||
9 | IMPLEMENTATION OF OVERSEAS AND DOMESTIC DEBT FINANCING AND MANDATES: LISTING OF THE DEBT FINANCING INSTRUMENTS | For | None | 7200 | 0 | 0 | 0 | ||||
10 | IMPLEMENTATION OF OVERSEAS AND DOMESTIC DEBT FINANCING AND MANDATES: REPAYMENT GUARANTEE MEASURES | For | None | 7200 | 0 | 0 | 0 | ||||
11 | IMPLEMENTATION OF OVERSEAS AND DOMESTIC DEBT FINANCING AND MANDATES: THE VALID PERIOD OF THE RESOLUTION | For | None | 7200 | 0 | 0 | 0 | ||||
12 | IMPLEMENTATION OF OVERSEAS AND DOMESTIC DEBT FINANCING AND MANDATES: MANDATE MATTERS OF DEBT FINANCING | For | None | 7200 | 0 | 0 | 0 | ||||
13 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 7200 | 0 | 0 | 0 | ||||
14 | EXTENSION OF THE VALID PERIOD FOR THE RESOLUTION ON THE RIGHTS ISSUE | For | None | 7200 | 0 | 0 | 0 | ||||
15 | EXTENSION OF THE AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO RIGHTS ISSUE | For | None | 7200 | 0 | 0 | 0 | ||||
UNIVERSAL SCIENTIFIC INDUSTRIAL (SHANGHAI) CO LTD, | |||||||||||
Security: | Y92776106 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 17-Nov-2015 | |||||||||
ISIN | CNE100001BZ8 | Vote Deadline Date: | 09-Nov-2015 | ||||||||
Agenda | 706529938 | Management | Total Ballot Shares: | 600 | |||||||
Last Vote Date: | 30-Oct-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | THE STOCK OPTION INCENTIVE PLAN(DRAFT) AND ITS SUMMARY: OBJECTIVE OF THE PLAN | For | None | 600 | 0 | 0 | 0 | ||||
2 | THE STOCK OPTION INCENTIVE PLAN(DRAFT) AND ITS SUMMARY: THE BASIS FOR DETERMINING PLAN PARTICIPANTS AND THE SCOPE THEREOF | For | None | 600 | 0 | 0 | 0 | ||||
3 | THE STOCK OPTION INCENTIVE PLAN(DRAFT) AND ITS SUMMARY: SOURCE AND NUMBER OF THE UNDERLYING STOCKS | For | None | 600 | 0 | 0 | 0 | ||||
4 | THE STOCK OPTION INCENTIVE PLAN(DRAFT) AND ITS SUMMARY: RESULTS OF THE STOCK OPTIONS DISTRIBUTED TO PLAN PARTICIPANTS | For | None | 600 | 0 | 0 | 0 | ||||
5 | THE STOCK OPTION INCENTIVE PLAN(DRAFT) AND ITS SUMMARY: VALID PERIOD, GRANT DATE, WAITING PERIOD, VESTING DATE, EXERCISE DATE AND LOCK- UP PERIOD OF THE PLAN | For | None | 600 | 0 | 0 | 0 | ||||
6 | THE STOCK OPTION INCENTIVE PLAN(DRAFT) AND ITS SUMMARY: EXERCISE PRICE FOR THE STOCK OPTIONS AND METHOD OF DETERMINING THE EXERCISE PRICE FOR THE STOCK OPTIONS | For | None | 600 | 0 | 0 | 0 | ||||
7 | THE STOCK OPTION INCENTIVE PLAN(DRAFT) AND ITS SUMMARY: CONDITIONS FOR GRANTING AND EXERCISING THE STOCK OPTION | For | None | 600 | 0 | 0 | 0 | ||||
8 | THE STOCK OPTION INCENTIVE PLAN(DRAFT) AND ITS SUMMARY: METHODS AND PROCEDURES FOR ADJUSTING THE PLAN | For | None | 600 | 0 | 0 | 0 | ||||
9 | THE STOCK OPTION INCENTIVE PLAN(DRAFT) AND ITS SUMMARY: ACCOUNTING TREATMENT FOR THE STOCK OPTIONS | For | None | 600 | 0 | 0 | 0 | ||||
10 | THE STOCK OPTION INCENTIVE PLAN(DRAFT) AND ITS SUMMARY: PROCEDURES FOR STOCK OPTION GRANTS AND EXERCISE | For | None | 600 | 0 | 0 | 0 | ||||
11 | THE STOCK OPTION INCENTIVE PLAN(DRAFT) AND ITS SUMMARY: RIGHTS AND OBLIGATIONS FOR THE COMPANY AND PLAN PARTICIPANTS | For | None | 600 | 0 | 0 | 0 | ||||
12 | THE STOCK OPTION INCENTIVE PLAN(DRAFT) AND ITS SUMMARY: TREATMENT UNDER UNUSUAL SITUATIONS OF THE COMPANY AND PLAN PARTICIPANTS | For | None | 600 | 0 | 0 | 0 | ||||
13 | APPRAISAL MANAGEMENT MEASURES ON IMPLEMENTATION OF THE STOCK OPTION INCENTIVE PLAN | For | None | 600 | 0 | 0 | 0 | ||||
14 | MANDATE TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE STOCK INCENTIVE PLAN | For | None | 600 | 0 | 0 | 0 | ||||
15 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 600 | 0 | 0 | 0 | ||||
WANHUA CHEMICAL GROUP CO LTD, YANTAI | |||||||||||
Security: | Y9520G109 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 17-Nov-2015 | |||||||||
ISIN | CNE0000016J9 | Vote Deadline Date: | 10-Nov-2015 | ||||||||
Agenda | 706537670 | Management | Total Ballot Shares: | 5400 | |||||||
Last Vote Date: | 03-Nov-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO APPLY FOR ISSUANCE OF COMMERCIAL PAPER | For | None | 3200 | 0 | 0 | 0 | ||||
2 | GUARANTEE FOR TWO COMPANIES | For | None | 3200 | 0 | 0 | 0 | ||||
XCMG CONSTRUCTION MACHINERY CO LTD, XUZHOU | |||||||||||
Security: | Y9T17R112 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 17-Nov-2015 | |||||||||
ISIN | CNE000000FH0 | Vote Deadline Date: | 10-Nov-2015 | ||||||||
Agenda | 706537707 | Management | Total Ballot Shares: | 19700 | |||||||
Last Vote Date: | 03-Nov-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | THE COMPANY'S ELIGIBILITY FOR ISSUANCE OF CORPORATE BONDS | For | None | 12600 | 0 | 0 | 0 | ||||
2 | PUBLIC ISSUE OF CORPORATE BONDS: THE ISSUER | For | None | 12600 | 0 | 0 | 0 | ||||
3 | PUBLIC ISSUE OF CORPORATE BONDS: ISSUING VOLUME AND ISSUING BY ONE TRANCHE OR DIFFERENT TRANCHES | For | None | 12600 | 0 | 0 | 0 | ||||
4 | PUBLIC ISSUE OF CORPORATE BONDS: BOND DURATION | For | None | 12600 | 0 | 0 | 0 | ||||
5 | PUBLIC ISSUE OF CORPORATE BONDS: INTEREST RATE | For | None | 12600 | 0 | 0 | 0 | ||||
6 | PUBLIC ISSUE OF CORPORATE BONDS: GUARANTEE ARRANGEMENT | For | None | 12600 | 0 | 0 | 0 | ||||
7 | PUBLIC ISSUE OF CORPORATE BONDS: PURPOSE OF THE RAISED FUNDS | For | None | 12600 | 0 | 0 | 0 | ||||
8 | PUBLIC ISSUE OF CORPORATE BONDS: ISSUANCE TARGETS AND ARRANGEMENT FOR PLACEMENT TO SHAREHOLDERS | For | None | 12600 | 0 | 0 | 0 | ||||
9 | PUBLIC ISSUE OF CORPORATE BONDS: LISTING PLACE | For | None | 12600 | 0 | 0 | 0 | ||||
10 | PUBLIC ISSUE OF CORPORATE BONDS: REPAYMENT GUARANTEE MEASURES | For | None | 12600 | 0 | 0 | 0 | ||||
11 | PUBLIC ISSUE OF CORPORATE BONDS: THE VALID PERIOD OF THE RESOLUTION | For | None | 12600 | 0 | 0 | 0 | ||||
12 | AUTHORIZATION TO THE BOARD OR ITS AUTHORIZED PERSON TO HANDLE MATTERS IN RELATION TO THE COMPANY'S ISSUANCE OF CORPORATE BONDS | For | None | 12600 | 0 | 0 | 0 | ||||
13 | ISSUANCE OF COMMERCIAL PAPER | For | None | 12600 | 0 | 0 | 0 | ||||
14 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 12600 | 0 | 0 | 0 | ||||
BAOSHAN IRON & STEEL CO LTD, SHANGHAI | |||||||||||
Security: | Y0698U103 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 18-Nov-2015 | |||||||||
ISIN | CNE0000015R4 | Vote Deadline Date: | 11-Nov-2015 | ||||||||
Agenda | 706529926 | Management | Total Ballot Shares: | 79400 | |||||||
Last Vote Date: | 30-Oct-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL TO ADD THE ISSUANCE AMOUNT OF SHORT TERM COMMERCIAL PAPER AND SUPER SHORT TERM COMMERCIAL PAPER | For | None | 14500 | 0 | 0 | 0 | ||||
EVERBRIGHT SECURITIES CO LTD, SHANGHAI | |||||||||||
Security: | Y2357S106 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 18-Nov-2015 | |||||||||
ISIN | CNE100000FD8 | Vote Deadline Date: | 10-Nov-2015 | ||||||||
Agenda | 706537668 | Management | Total Ballot Shares: | 7300 | |||||||
Last Vote Date: | 03-Nov-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 3400 | 0 | 0 | 0 | ||||
2 | EXPANSION OF THE SCOPE FOR FOREIGN EXCHANGE TRANSACTIONS | For | None | 3400 | 0 | 0 | 0 | ||||
3 | APPLICATION FOR LAUNCHING SILVER PROPRIETARY TRADING BUSINESS AND SILVER LEASING BUSINESS AND EXPANSION OF THE COMPANY'S BUSINESS SCOPE | For | None | 3400 | 0 | 0 | 0 | ||||
4 | ISSUANCE OF ASSET-BACK SECURITIES | For | None | 3400 | 0 | 0 | 0 | ||||
GANSU YASHENG INDUSTRIAL (GROUP) CO LTD, JIUQUAN | |||||||||||
Security: | Y2684Y107 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 18-Nov-2015 | |||||||||
ISIN | CNE000000SP6 | Vote Deadline Date: | 12-Nov-2015 | ||||||||
Agenda | 706530082 | Management | Total Ballot Shares: | 6600 | |||||||
Last Vote Date: | 30-Oct-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL TO CHANGE THE USES OF SOME PROCEEDS FROM THE NON PUBLIC OFFERING | For | None | 4600 | 0 | 0 | 0 | ||||
2 | PROPOSAL ON THE RELATED PARTY TRANSACTION OF TRANSFERRING THE USE RIGHTS OF INDUSTRIAL LANDS | For | None | 4600 | 0 | 0 | 0 | ||||
3 | 03 NOV 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING DATE FROM 17 NOV 2015 TO 18 NOV 2015. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | |||||||
SHANGHAI INTERNATIONAL AIRPORT CO LTD | |||||||||||
Security: | Y7682X100 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 18-Nov-2015 | |||||||||
ISIN | CNE000000V89 | Vote Deadline Date: | 09-Nov-2015 | ||||||||
Agenda | 706527744 | Management | Total Ballot Shares: | 3800 | |||||||
Last Vote Date: | 29-Oct-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ADJUSTMENT TO THE SUPERVISORS: CAO WENJIAN CEASES TO ACT AS SUPERVISOR DUE TO THE AGE ISSUE | For | None | 2800 | 0 | 0 | 0 | ||||
2 | ADJUSTMENT TO THE SUPERVISORS: LIU XIANGMING CEASES TO ACT AS SUPERVISOR DUE TO THE CHANGE OF WORK | For | None | 2800 | 0 | 0 | 0 | ||||
3 | ADJUSTMENT TO THE SUPERVISORS: WANG BIN CEASES TO ACT AS SUPERVISOR DUE TO THE CHANGE OF WORK | For | None | 2800 | 0 | 0 | 0 | ||||
4 | BY-ELECTION OF INDEPENDENT DIRECTOR: YANG YULUO | For | None | 2800 | 0 | 0 | 0 | ||||
5 | BY-ELECTION OF SUPERVISOR: XIN SHUJUN | For | None | 2800 | 0 | 0 | 0 | ||||
6 | BY-ELECTION OF SUPERVISOR: SHEN XIAOLING | For | None | 2800 | 0 | 0 | 0 | ||||
7 | BY-ELECTION OF SUPERVISOR: LIU SHAOJIE | For | None | 2800 | 0 | 0 | 0 | ||||
8 | 29 OCT 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 1.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | |||||||
TSINGHUA TONGFANG CO LTD, BEIJING | |||||||||||
Security: | Y8997R119 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 18-Nov-2015 | |||||||||
ISIN | CNE000000RK9 | Vote Deadline Date: | 12-Nov-2015 | ||||||||
Agenda | 706539422 | Management | Total Ballot Shares: | 8200 | |||||||
Last Vote Date: | 04-Nov-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | CONNECTED TRANSACTION REGARDING TRANSFERRING 36.39 PERCENT EQUITY STAKE IN A COMPANY AND ESTIMATED ADDITIONAL CONTINUING CONNECTED TRANSACTIONS | For | None | 5200 | 0 | 0 | 0 | ||||
2 | CHANGE OF DIRECTOR: ELECTION OF HUANG YU AS DIRECTOR | For | None | 5200 | 0 | 0 | 0 | ||||
CHINA HAINAN RUBBER INDUSTRY GROUP CO LTD, HAIKOU | |||||||||||
Security: | Y1497E100 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 19-Nov-2015 | |||||||||
ISIN | CNE100000YM0 | Vote Deadline Date: | 12-Nov-2015 | ||||||||
Agenda | 706537783 | Management | Total Ballot Shares: | 7400 | |||||||
Last Vote Date: | 03-Nov-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 APPOINTMENT OF AUDIT FIRM | For | None | 3400 | 0 | 0 | 0 | ||||
2 | AMENDMENTS TO WORK SYSTEM FOR INDEPENDENT DIRECTORS | For | None | 3400 | 0 | 0 | 0 | ||||
CHINA XD ELECTRIC CO LTD, XIAN | |||||||||||
Security: | Y1565A105 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 19-Nov-2015 | |||||||||
ISIN | CNE100000KW8 | Vote Deadline Date: | 11-Nov-2015 | ||||||||
Agenda | 706530018 | Management | Total Ballot Shares: | 11200 | |||||||
Last Vote Date: | 30-Oct-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL TO REVISE THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 6000 | 0 | 0 | 0 | ||||
2 | TO CONSIDER AND APPROVE THE PROPOSAL TO CHANGE THE ACCOUNTING FIRM OF FINAL ACCOUNTS AUDIT OF THE COMPANY FOR 2015 | For | None | 6000 | 0 | 0 | 0 | ||||
PANGANG GROUP VANADIUM TITANIUM & RESOURCES CO LTD | |||||||||||
Security: | Y6724S103 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 19-Nov-2015 | |||||||||
ISIN | CNE0000007H2 | Vote Deadline Date: | 12-Nov-2015 | ||||||||
Agenda | 706537771 | Management | Total Ballot Shares: | 21200 | |||||||
Last Vote Date: | 03-Nov-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO SIGN PURCHASE FRAMEWORK AGREEMENT (2016 TO 2018) AND SALES FRAMEWORK AGREEMENT (2016 TO 2018) WITH A COMPANY | For | None | 12600 | 0 | 0 | 0 | ||||
2 | TO SIGN RAW MATERIAL SUPPLY AGREEMENT (2016 TO 2018) WITH A COMPANY | For | None | 12600 | 0 | 0 | 0 | ||||
3 | TO SIGN RAW MATERIAL AND SERVICE SUPPLY AGREEMENT (2016 TO 2018) WITH A COMPANY | For | None | 12600 | 0 | 0 | 0 | ||||
4 | BY-ELECTION OF INDEPENDENT DIRECTORS | For | None | 12600 | 0 | 0 | 0 | ||||
5 | BY-ELECTION OF SUPERVISORS | For | None | 12600 | 0 | 0 | 0 | ||||
6 | CORRECTION TO THE PRIOR PERIOD ACCOUNTING ERRORS AND RETROACTIVE ADJUSTMENT | For | None | 12600 | 0 | 0 | 0 | ||||
7 | PLAN TO NON-PUBLIC ISSUE OF CORPORATE BONDS | For | None | 12600 | 0 | 0 | 0 | ||||
QINGHAI SALT LAKE INDUSTRY CO LTD, GEERMU | |||||||||||
Security: | Y7170U105 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 19-Nov-2015 | |||||||||
ISIN | CNE000000SW2 | Vote Deadline Date: | 12-Nov-2015 | ||||||||
Agenda | 706537896 | Management | Total Ballot Shares: | 3100 | |||||||
Last Vote Date: | 03-Nov-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ISSUANCE OF PERPETUAL BONDS | For | None | 1800 | 0 | 0 | 0 | ||||
2 | AMENDMENTS TO RAISED FUND MANAGEMENT SYSTEM | For | None | 1800 | 0 | 0 | 0 | ||||
SOUTHWEST SECURITIES CO LTD, CHONGQING | |||||||||||
Security: | Y1584M106 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 19-Nov-2015 | |||||||||
ISIN | CNE0000016P6 | Vote Deadline Date: | 13-Nov-2015 | ||||||||
Agenda | 706532252 | Management | Total Ballot Shares: | 14000 | |||||||
Last Vote Date: | 31-Oct-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL FOR THE COMPANY TO PARTICIPATE IN THE POVERTY ALLEVIATION AND DEVELOPMENT PROJECT IN CHONGQING | For | None | 8300 | 0 | 0 | 0 | ||||
BEIJING CAPITAL CO LTD, BEIJING | |||||||||||
Security: | Y07716106 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 20-Nov-2015 | |||||||||
ISIN | CNE000001295 | Vote Deadline Date: | 12-Nov-2015 | ||||||||
Agenda | 706537909 | Management | Total Ballot Shares: | 5200 | |||||||
Last Vote Date: | 03-Nov-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | CHANGE OF SUPERVISORS | For | None | 2800 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: WU LISHUN | For | None | 2800 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: GUO PENG | For | None | 2800 | 0 | 0 | 0 | ||||
BEIQI FOTON MOTOR CO LTD, BEIJING | |||||||||||
Security: | Y0770V102 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 20-Nov-2015 | |||||||||
ISIN | CNE000000WC6 | Vote Deadline Date: | 11-Nov-2015 | ||||||||
Agenda | 706542683 | Management | Total Ballot Shares: | 8300 | |||||||
Last Vote Date: | 06-Nov-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID: 548978 DUE TO ADDITION OF RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | None | None | Non Voting | |||||||
2 | DEVELOPMENT OF AUTOMOBILE AND RESOLUTION ON HORIZONTAL COMPETITION | For | None | 4900 | 0 | 0 | 0 | ||||
3 | ELECTION OF LV RUIZHI AS DIRECTOR | For | None | 4900 | 0 | 0 | 0 | ||||
CHINA GEZHOUBA GROUP CO LTD | |||||||||||
Security: | Y1495L114 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 20-Nov-2015 | |||||||||
ISIN | CNE000000QF1 | Vote Deadline Date: | 13-Nov-2015 | ||||||||
Agenda | 706542431 | Management | Total Ballot Shares: | 12700 | |||||||
Last Vote Date: | 06-Nov-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | THE ELIGIBILITY FOR PUBLIC ISSUANCE OF CORPORATE BONDS | For | None | 8100 | 0 | 0 | 0 | ||||
2 | PUBLIC ISSUE OF CORPORATE BONDS: ISSUING VOLUME | For | None | 8100 | 0 | 0 | 0 | ||||
3 | PUBLIC ISSUE OF CORPORATE BONDS: BOND TYPE AND BOND DURATION | For | None | 8100 | 0 | 0 | 0 | ||||
4 | PUBLIC ISSUE OF CORPORATE BONDS: INTEREST RATE | For | None | 8100 | 0 | 0 | 0 | ||||
5 | PUBLIC ISSUE OF CORPORATE BONDS: PURPOSE OF THE RAISED FUNDS | For | None | 8100 | 0 | 0 | 0 | ||||
6 | PUBLIC ISSUE OF CORPORATE BONDS: METHOD OF ISSUANCE | For | None | 8100 | 0 | 0 | 0 | ||||
7 | PUBLIC ISSUE OF CORPORATE BONDS: ARRANGEMENT FOR PLACEMENT TO SHAREHOLDERS | For | None | 8100 | 0 | 0 | 0 | ||||
8 | PUBLIC ISSUE OF CORPORATE BONDS: REDEMPTION OR RESALE PROVISIONS | For | None | 8100 | 0 | 0 | 0 | ||||
9 | PUBLIC ISSUE OF CORPORATE BONDS: REPAYMENT GUARANTEE MEASURES | For | None | 8100 | 0 | 0 | 0 | ||||
10 | PUBLIC ISSUE OF CORPORATE BONDS: UNDERWRITING METHOD | For | None | 8100 | 0 | 0 | 0 | ||||
11 | PUBLIC ISSUE OF CORPORATE BONDS: GUARANTEE METHOD | For | None | 8100 | 0 | 0 | 0 | ||||
12 | PUBLIC ISSUE OF CORPORATE BONDS: LISTING PLACE | For | None | 8100 | 0 | 0 | 0 | ||||
13 | PUBLIC ISSUE OF CORPORATE BONDS: THE VALID PERIOD OF THE RESOLUTION | For | None | 8100 | 0 | 0 | 0 | ||||
14 | PUBLIC ISSUE OF CORPORATE BONDS: MANDATE MATTERS | For | None | 8100 | 0 | 0 | 0 | ||||
GUOSEN SECURITIES CO LTD, SHENZHEN | |||||||||||
Security: | Y295A2103 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 20-Nov-2015 | |||||||||
ISIN | CNE100001WS9 | Vote Deadline Date: | 11-Nov-2015 | ||||||||
Agenda | 706543700 | Management | Total Ballot Shares: | 25200 | |||||||
Last Vote Date: | 07-Nov-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL TO ADD THE DIRECTOR CANDIDATES OF THE COMPANY | For | None | 3600 | 0 | 0 | 0 | ||||
SHANGHAI WAIGAOQIAO FREE TRADE ZONE GROUP CO LTD, | |||||||||||
Security: | Y7688F111 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 20-Nov-2015 | |||||||||
ISIN | CNE000000438 | Vote Deadline Date: | 16-Nov-2015 | ||||||||
Agenda | 706532276 | Management | Total Ballot Shares: | 1700 | |||||||
Last Vote Date: | 31-Oct-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ISSUANCE OF COMMERCIAL PAPERS | For | None | 900 | 0 | 0 | 0 | ||||
2 | ISSUANCE OF SUPER AND SHORT-TERM COMMERCIAL PAPERS | For | None | 900 | 0 | 0 | 0 | ||||
3 | THE COMPANY'S ELIGIBILITY FOR ISSUANCE OF CORPORATE BONDS | For | None | 900 | 0 | 0 | 0 | ||||
4 | SCHEME OF ISSUANCE OF CORPORATE BONDS: ISSUING VOLUME | For | None | 900 | 0 | 0 | 0 | ||||
5 | SCHEME OF ISSUANCE OF CORPORATE BONDS: PAR VALUE AND ISSUING PRICE | For | None | 900 | 0 | 0 | 0 | ||||
6 | SCHEME OF ISSUANCE OF CORPORATE BONDS: BOND TYPE AND BOND DURATION | For | None | 900 | 0 | 0 | 0 | ||||
7 | SCHEME OF ISSUANCE OF CORPORATE BONDS: INTEREST RATE | For | None | 900 | 0 | 0 | 0 | ||||
8 | SCHEME OF ISSUANCE OF CORPORATE BONDS: GUARANTEE ARRANGEMENT | For | None | 900 | 0 | 0 | 0 | ||||
9 | SCHEME OF ISSUANCE OF CORPORATE BONDS: REDEMPTION OR RESALE PROVISIONS | For | None | 900 | 0 | 0 | 0 | ||||
10 | SCHEME OF ISSUANCE OF CORPORATE BONDS: PURPOSE OF THE RAISED FUNDS | For | None | 900 | 0 | 0 | 0 | ||||
11 | SCHEME OF ISSUANCE OF CORPORATE BONDS: METHOD OF ISSUANCE | For | None | 900 | 0 | 0 | 0 | ||||
12 | SCHEME OF ISSUANCE OF CORPORATE BONDS: ISSUANCE TARGETS AND ARRANGEMENT FOR PLACEMENT TO SHAREHOLDERS | For | None | 900 | 0 | 0 | 0 | ||||
13 | SCHEME OF ISSUANCE OF CORPORATE BONDS: LISTING PLACE | For | None | 900 | 0 | 0 | 0 | ||||
14 | SCHEME OF ISSUANCE OF CORPORATE BONDS: THE COMPANY'S CREDIT AND GUARANTEE MEASURES ON REPAYING THE DEBT | For | None | 900 | 0 | 0 | 0 | ||||
15 | SCHEME OF ISSUANCE OF CORPORATE BONDS: THE VALID PERIOD OF THE RESOLUTION | For | None | 900 | 0 | 0 | 0 | ||||
16 | TO SET UP A SPECIAL ACCOUNT FOR THE RAISED FUND | For | None | 900 | 0 | 0 | 0 | ||||
17 | MANDATE TO THE BOARD OR ITS AUTHORIZED PERSONS TO HANDLE MATTERS IN RELATION TO THE CORPORATE BONDS ISSUE | For | None | 900 | 0 | 0 | 0 | ||||
BEIJING DABEINONG TECHNOLOGY GROUP CO LTD | |||||||||||
Security: | Y0772N108 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 23-Nov-2015 | |||||||||
ISIN | CNE100000N61 | Vote Deadline Date: | 17-Nov-2015 | ||||||||
Agenda | 706543914 | Management | Total Ballot Shares: | 6900 | |||||||
Last Vote Date: | 07-Nov-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL TO CONDUCT FUTURES HEDGING BUSINESS | For | None | 4400 | 0 | 0 | 0 | ||||
2 | PROPOSAL TO PURCHASE WEALTH MANAGEMENT PRODUCTS WITH TEMPORARILY IDLE PROCEEDS | For | None | 4400 | 0 | 0 | 0 | ||||
3 | TO CONSIDER AND APPROVE THE PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION | For | None | 4400 | 0 | 0 | 0 | ||||
BEIJING ORIGINWATER TECHNOLOGY CO LTD | |||||||||||
Security: | Y0772Q101 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 23-Nov-2015 | |||||||||
ISIN | CNE100000N95 | Vote Deadline Date: | 13-Nov-2015 | ||||||||
Agenda | 706545475 | Management | Total Ballot Shares: | 1800 | |||||||
Last Vote Date: | 14-Nov-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | COMPLIANCE WITH RELEVANT LAWS AND REGULATIONS REGARDING THE ASSETS PURCHASE VIA SHARE OFFERING TO SPECIFIC TARGETS AND CASH PAYMENT AND RAISING MATCHING FUND | For | None | 1800 | 0 | 0 | 0 | ||||
2 | SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: UNDERLYING ASSETS AND TRADING COUNTERPARTS | For | None | 1800 | 0 | 0 | 0 | ||||
3 | SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: TRANSACTION PRICE AND PRICING BASIS | For | None | 1800 | 0 | 0 | 0 | ||||
4 | SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: PAYMENT METHOD OF TRANSACTION CONSIDERATION | For | None | 1800 | 0 | 0 | 0 | ||||
5 | SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: STOCK TYPE AND PAR VALUE | For | None | 1800 | 0 | 0 | 0 | ||||
6 | SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: ISSUANCE TARGETS AND ISSUANCE METHOD | For | None | 1800 | 0 | 0 | 0 | ||||
7 | SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: ISSUING PRICE AND PRICING BASE DATE | For | None | 1800 | 0 | 0 | 0 | ||||
8 | SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: ISSUING VOLUME | For | None | 1800 | 0 | 0 | 0 | ||||
9 | SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: LOCK-UP PERIOD | For | None | 1800 | 0 | 0 | 0 | ||||
10 | SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: LISTING PLACE | For | None | 1800 | 0 | 0 | 0 | ||||
11 | SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: DISPOSAL OF ACCUMULATED RETAINED PROFITS BEFORE THE ISSUANCE | For | None | 1800 | 0 | 0 | 0 | ||||
12 | SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: ATTRIBUTION OF THE PROFITS AND LOSSES DURING THE TRANSITIONAL PERIOD | For | None | 1800 | 0 | 0 | 0 | ||||
13 | SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: CONTRACTUAL OBLIGATION AND LIABILITY FOR BREACH OF CONTRACT OF HANDLING TRANSFER OF OWNERSHIP OF UNDERLYING ASSETS | For | None | 1800 | 0 | 0 | 0 | ||||
14 | SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: PERFORMANCE COMMITMENT AND COMPENSATION ARRANGEMENT | For | None | 1800 | 0 | 0 | 0 | ||||
15 | SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: THE VALID PERIOD OF THE RESOLUTION | For | None | 1800 | 0 | 0 | 0 | ||||
16 | THE TRANSACTION DOES NOT CONSTITUTE CONNECTED TRANSACTION | For | None | 1800 | 0 | 0 | 0 | ||||
17 | REPORT (REVISED DRAFT) ON ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND ITS SUMMARY (REVISED) | For | None | 1800 | 0 | 0 | 0 | ||||
18 | TO SIGN CONDITIONAL AGREEMENT ON THE ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT WITH THE TRANSACTION PARTIES | For | None | 1800 | 0 | 0 | 0 | ||||
19 | AUDIT REPORT, PRO FORMA REVIEW REPORT AND THE EVALUATION REPORT FOR THE TRANSACTION | For | None | 1800 | 0 | 0 | 0 | ||||
20 | COMPLIANCE WITH THE 4TH ARTICLE IN THE PROVISIONS ON SEVERAL ISSUES OVER REGULATING MAJOR ASSETS RESTRUCTURING OF LISTED COMPANIES | For | None | 1800 | 0 | 0 | 0 | ||||
21 | COMPLIANCE WITH THE PROVISION OF ARTICLE 11TH IN THE MANAGEMENT MEASURES ON MAJOR ASSETS RESTRUCTURING OF LISTED COMPANY | For | None | 1800 | 0 | 0 | 0 | ||||
22 | COMPLIANCE WITH THE 2ND CLAUSE OF 43RD ARTICLE IN THE MANAGEMENT MEASURES ON MAJOR ASSETS RESTRUCTURING OF LISTED COMPANIES | For | None | 1800 | 0 | 0 | 0 | ||||
23 | COMPLIANCE AND COMPLETENESS OF IMPLEMENTING THE LEGAL PROCEEDINGS OF THE TRANSACTION AND THE EFFECTIVENESS OF THE LEGAL DOCUMENT SUBMITTED | For | None | 1800 | 0 | 0 | 0 | ||||
24 | INDEPENDENCE OF EVALUATION INSTITUTION, RATIONALITY OF EVALUATION HYPOTHESIS, CORRELATION BETWEEN EVALUATION METHOD AND OBJECTIVE AND FAIRNESS OF EVALUATION PRICING | For | None | 1800 | 0 | 0 | 0 | ||||
25 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE TRANSACTION | For | None | 1800 | 0 | 0 | 0 | ||||
26 | GUARANTEE FOR A COMPANY: URUMQI KEFA INDUSTRIAL WATER TREATMENT CO., LTD | For | None | 1800 | 0 | 0 | 0 | ||||
27 | GUARANTEE FOR ANOTHER COMPANY: WUXI LIYANG MEMBRANE TECHNOLOGY CO., LTD | For | None | 1800 | 0 | 0 | 0 | ||||
28 | CHANGE OF PROJECTS INVESTED WITH RAISED FUNDS | For | None | 1800 | 0 | 0 | 0 | ||||
29 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 1800 | 0 | 0 | 0 | ||||
30 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURES GOVERNING THE BOARD MEETINGS | For | None | 1800 | 0 | 0 | 0 | ||||
31 | ELECTION OF HE JINLEI AS DIRECTOR | For | None | 1800 | 0 | 0 | 0 | ||||
GUANGXI WUZHOU ZHONGHENG GROUP CO LTD, WUZHOU | |||||||||||
Security: | Y2930E103 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 23-Nov-2015 | |||||||||
ISIN | CNE0000015F9 | Vote Deadline Date: | 17-Nov-2015 | ||||||||
Agenda | 706525043 | Management | Total Ballot Shares: | 11700 | |||||||
Last Vote Date: | 29-Oct-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO CONSIDER AND APPROVE THE PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 8200 | 0 | 0 | 0 | ||||
JIZHONG ENERGY RESOURCES CO LTD | |||||||||||
Security: | Y3121C104 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 23-Nov-2015 | |||||||||
ISIN | CNE0000010H6 | Vote Deadline Date: | 17-Nov-2015 | ||||||||
Agenda | 706545564 | Management | Total Ballot Shares: | 6700 | |||||||
Last Vote Date: | 10-Nov-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO TRANSFER 15 PERCENT STAKE OF A COMPANY AND SIGN RELEVANT AGREEMENTS | For | None | 3100 | 0 | 0 | 0 | ||||
2 | ENTRUSTED MANAGEMENT AND SALES OF THE OVERALL ASSETS AND RELATED LIABILITIES OF 3 MINES TO A COMPANY | For | None | 3100 | 0 | 0 | 0 | ||||
CHONGQING CHANGAN AUTOMOBILE CO LTD, CHONGQING | |||||||||||
Security: | Y1584K100 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 24-Nov-2015 | |||||||||
ISIN | CNE000000R36 | Vote Deadline Date: | 13-Nov-2015 | ||||||||
Agenda | 706537872 | Management | Total Ballot Shares: | 10400 | |||||||
Last Vote Date: | 03-Nov-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | APPOINTMENT OF 2015 AUDIT FIRM | For | None | 6600 | 0 | 0 | 0 | ||||
2 | APPOINTMENT OF 2015 INNER CONTROL AUDIT FIRM | For | None | 6600 | 0 | 0 | 0 | ||||
3 | PROJECT OF CONSTRUCTION OF GLOBAL RESEARCH AND DEVELOPMENT CENTER | For | None | 6600 | 0 | 0 | 0 | ||||
4 | 17 NOV 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING DATE FROM 20 NOV 2015 TO 24 NOV 2015. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | |||||||
JIANGSU KANGDE XIN COMPOSITE MATERIAL CO LTD, BEIJ | |||||||||||
Security: | Y0772X106 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 24-Nov-2015 | |||||||||
ISIN | CNE100000RN2 | Vote Deadline Date: | 17-Nov-2015 | ||||||||
Agenda | 706545653 | Management | Total Ballot Shares: | 5600 | |||||||
Last Vote Date: | 10-Nov-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | EXTENSION OF THE VALIDITY PERIOD FOR THE RESOLUTION REGARDING THE SCHEME FOR THE NON-PUBLIC OFFERING | For | None | 4200 | 0 | 0 | 0 | ||||
2 | EXTENSION OF THE VALIDITY PERIOD OF THE AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE NON-PUBLIC SHARE OFFERING | For | None | 4200 | 0 | 0 | 0 | ||||
LEPU MEDICAL TECHNOLOGY (BEIJING) CO LTD | |||||||||||
Security: | Y52384107 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 24-Nov-2015 | |||||||||
ISIN | CNE100000H44 | Vote Deadline Date: | 17-Nov-2015 | ||||||||
Agenda | 706545665 | Management | Total Ballot Shares: | 1500 | |||||||
Last Vote Date: | 10-Nov-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | EXTENSION OF THE VALID PERIOD OF THE RESOLUTION OF THE COMPANY'S NON- PUBLIC OFFERING | For | None | 1500 | 0 | 0 | 0 | ||||
2 | EXTENSION OF THE VALID PERIOD ON THE AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO NON-PUBLIC SHARE OFFERING | For | None | 1500 | 0 | 0 | 0 | ||||
ZTE CORPORATION, SHENZHEN | |||||||||||
Security: | Y0004F105 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 25-Nov-2015 | |||||||||
ISIN | CNE1000004Y2 | Vote Deadline Date: | 18-Nov-2015 | ||||||||
Agenda | 706447340 | Management | Total Ballot Shares: | 7000 | |||||||
Last Vote Date: | 24-Oct-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/2015/092 4/LTN20150924228.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/2015/092 4/LTN20150924322.pdf | None | None | Non Voting | |||||||
2 | THAT MR. WANG YAWEN BE ELECTED AS AN NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY FOR A TERM COMMENCING ON THE DATE ON WHICH THE RESOLUTION IS CONSIDERED AND APPROVED AT THE GENERAL MEETING UPON THE CONCLUSION OF THE TERM OF OFFICE OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY (NAMELY 29 MARCH 2016) | For | None | 7000 | 0 | 0 | 0 | ||||
3 | THAT MR. TIAN DONGFANG BE ELECTED AS AN NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY FOR A TERM COMMENCING ON THE DATE ON WHICH THE RESOLUTION IS CONSIDERED AND APPROVED AT THE GENERAL MEETING UPON THE CONCLUSION OF THE TERM OF OFFICE OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY (NAMELY 29 MARCH 2016) | For | None | 7000 | 0 | 0 | 0 | ||||
4 | THAT MR. LUAN JUBAO BE ELECTED AS AN NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY FOR A TERM COMMENCING ON THE DATE ON WHICH THE RESOLUTION IS CONSIDERED AND APPROVED AT THE GENERAL MEETING UPON THE CONCLUSION OF THE TERM OF OFFICE OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY (NAMELY 29 MARCH 2016) | For | None | 7000 | 0 | 0 | 0 | ||||
5 | THAT MR. ZHAN YICHAO BE ELECTED AS AN NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY FOR A TERM COMMENCING ON THE DATE ON WHICH THE RESOLUTION IS CONSIDERED AND APPROVED AT THE GENERAL MEETING UPON THE CONCLUSION OF THE TERM OF OFFICE OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY (NAMELY 29 MARCH 2016) | For | None | 7000 | 0 | 0 | 0 | ||||
6 | THAT MR. ZHAO XIANMING BE ELECTED AS AN EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY FOR A TERM COMMENCING ON THE DATE ON WHICH THE RESOLUTION IS CONSIDERED AND APPROVED AT THE GENERAL MEETING UPON THE CONCLUSION OF THE TERM OF OFFICE OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY (NAMELY 29 MARCH 2016) | For | None | 7000 | 0 | 0 | 0 | ||||
7 | CONSIDERATION OF THE RESOLUTION OF THE COMPANY ON CONTINUING CONNECTED TRANSACTIONS IN RESPECT OF THE PURCHASE OF RAW MATERIALS FROM MOBI ANTENNA (A CONNECTED PERSON) | For | None | 7000 | 0 | 0 | 0 | ||||
8 | CONSIDERATION OF THE RESOLUTION OF THE COMPANY ON CONTINUING CONNECTED TRANSACTIONS IN RESPECT OF THE PROVISION OF FINANCIAL SERVICES TO MOBI ANTENNA (A CONNECTED PERSON) | For | None | 7000 | 0 | 0 | 0 | ||||
9 | 07 OCT 2015: THERE IS NO AGAINST VOTES CAST TO THE RESOLUTION NO. 1.1 TO 1.5 IN EGM. AS SUCH HKSCC WILL TAKE NO ACTION ON ANY AGAINST VOTES CAST TO THE RESOLUTIONS NO 1.1 TO 1.5 | None | None | Non Voting | |||||||
10 | 07 OCT 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | |||||||
CHINA FORTUNE LAND CO LTD, BEIJING | |||||||||||
Security: | Y98912101 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 26-Nov-2015 | |||||||||
ISIN | CNE000001GG8 | Vote Deadline Date: | 18-Nov-2015 | ||||||||
Agenda | 706550387 | Management | Total Ballot Shares: | 5800 | |||||||
Last Vote Date: | 12-Nov-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO SIGN COOPERATION AGREEMENT ON OVERALL COOPERATIVE DEVELOPMENT CONSTRUCTION AND MANAGEMENT OF APPOINTED AREA IN MA'ANSHAN AND ITS SUPPLEMENTARY AGREEMENT | For | None | 3100 | 0 | 0 | 0 | ||||
2 | GUARANTEE FOR SUBORDINATE COMPANIES | For | None | 3100 | 0 | 0 | 0 | ||||
3 | MANDATE TO THE SUBORDINATE COMPANIES TO VERIFY EXTERNAL GUARANTEE QUOTA | For | None | 3100 | 0 | 0 | 0 | ||||
4 | REAPPOINTMENT OF AUDIT FIRM: ZHONGXINGCAI GUANGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP | For | None | 3100 | 0 | 0 | 0 | ||||
5 | 12 NOV 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR NAME FOR RESOLUTION NO. 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | |||||||
CHINA MERCHANTS PROPERTY DEVELOPMENT CO LTD, SHENZ | |||||||||||
Security: | Y1492Y127 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 26-Nov-2015 | |||||||||
ISIN | CNE0000008B3 | Vote Deadline Date: | 20-Nov-2015 | ||||||||
Agenda | 706549358 | Management | Total Ballot Shares: | 5100 | |||||||
Last Vote Date: | 12-Nov-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL ON THE RELATED PARTY TRANSACTIONS OF SIGNING EQUITY TRANSFER AGREEMENT WITH THE RELATE PARTIES | For | None | 3000 | 0 | 0 | 0 | ||||
2 | PROPOSAL ON THE RELATED PARTY TRANSACTIONS TO PROVIDE FINANCIAL AID FOR THE SUBSIDIARIES OF THE COMPANY | For | None | 3000 | 0 | 0 | 0 | ||||
OCEANWIDE HOLDINGS CO LTD, BEIJING | |||||||||||
Security: | Y8345D101 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 26-Nov-2015 | |||||||||
ISIN | CNE000000123 | Vote Deadline Date: | 20-Nov-2015 | ||||||||
Agenda | 706547176 | Management | Total Ballot Shares: | 7800 | |||||||
Last Vote Date: | 11-Nov-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | FINANCING GUARANTEE FOR A COMPANY BY A WHOLLY-OWNED SUBSIDIARY | For | None | 4000 | 0 | 0 | 0 | ||||
2 | DEBT RESTRUCTURING GUARANTEE FOR 2 WHOLLY-OWNED SUBSIDIARIES | For | None | 4000 | 0 | 0 | 0 | ||||
3 | FINANCING GUARANTEE FOR A WHOLLY- OWNED SUBSIDIARY | For | None | 4000 | 0 | 0 | 0 | ||||
SINOLINK SECURITIES CO LTD, CHENGDU | |||||||||||
Security: | Y8004P106 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 26-Nov-2015 | |||||||||
ISIN | CNE000000SV4 | Vote Deadline Date: | 19-Nov-2015 | ||||||||
Agenda | 706549346 | Management | Total Ballot Shares: | 11400 | |||||||
Last Vote Date: | 12-Nov-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE COMPANY'S ELIGIBILITY FOR PRIVATE PLACEMENT OF SHARES | For | None | 5400 | 0 | 0 | 0 | ||||
2 | PROPOSAL TO ADJUST THE COMPANY'S PLAN OF PRIVATE PLACEMENT OF A SHARES: STOCK CLASS AND PAR VALUE | For | None | 5400 | 0 | 0 | 0 | ||||
3 | PROPOSAL TO ADJUST THE COMPANY'S PLAN OF PRIVATE PLACEMENT OF A SHARES: METHOD AND DATE OF ISSUANCE | For | None | 5400 | 0 | 0 | 0 | ||||
4 | PROPOSAL TO ADJUST THE COMPANY'S PLAN OF PRIVATE PLACEMENT OF A SHARES: SUBSCRIBERS AND METHODS OF SUBSCRIPTION | For | None | 5400 | 0 | 0 | 0 | ||||
5 | PROPOSAL TO ADJUST THE COMPANY'S PLAN OF PRIVATE PLACEMENT OF A SHARES: VOLUME OF ISSUANCE | For | None | 5400 | 0 | 0 | 0 | ||||
6 | PROPOSAL TO ADJUST THE COMPANY'S PLAN OF PRIVATE PLACEMENT OF A SHARES: ISSUANCE PRICE AND PRICING PRINCIPLES | For | None | 5400 | 0 | 0 | 0 | ||||
7 | PROPOSAL TO ADJUST THE COMPANY'S PLAN OF PRIVATE PLACEMENT OF A SHARES: AMOUNT AND USES OF PROCEEDS | For | None | 5400 | 0 | 0 | 0 | ||||
8 | PROPOSAL TO ADJUST THE COMPANY'S PLAN OF PRIVATE PLACEMENT OF A SHARES: LOCK UP PERIOD | For | None | 5400 | 0 | 0 | 0 | ||||
9 | PROPOSAL TO ADJUST THE COMPANY'S PLAN OF PRIVATE PLACEMENT OF A SHARES: LISTING EXCHANGE | For | None | 5400 | 0 | 0 | 0 | ||||
10 | PROPOSAL TO ADJUST THE COMPANY'S PLAN OF PRIVATE PLACEMENT OF A SHARES: ARRANGEMENTS OF CUMULATIVE RETAINED PROFITS BEFORE THIS ISSUANCE OF SHARES | For | None | 5400 | 0 | 0 | 0 | ||||
11 | PROPOSAL TO ADJUST THE COMPANY'S PLAN OF PRIVATE PLACEMENT OF A SHARES: VALIDITY PERIOD OF THE RESOLUTION | For | None | 5400 | 0 | 0 | 0 | ||||
12 | PROPOSAL TO REVISE THE PLAN OF NON- PUBLIC OFFERING OF A SHARES | For | None | 5400 | 0 | 0 | 0 | ||||
13 | PROPOSAL TO REVISE THE FEASIBILITY ANALYSIS REPORT CONCERNING USES OF PROCEEDS FROM THE NON- PUBLIC OFFERING OF A SHARES | For | None | 5400 | 0 | 0 | 0 | ||||
14 | PROPOSAL ON THE REPORT CONCERNING USES OF PREVIOUS PROCEEDS | For | None | 5400 | 0 | 0 | 0 | ||||
15 | TO CONSIDER AND TO APPROVE THE AUTHORIZATION TO THE BOARD AND THE BOARD OF DIRECTORS AUTHORIZED DIRECTORS TO DEAL WITH MATTERS IN RELATION TO THIS PRIVATE PLACEMENT OF SHARES OF THE COMPANY | For | None | 5400 | 0 | 0 | 0 | ||||
16 | PROPOSAL ON THE METHODS TO FILL BE DILUTED PROMPT RETURN AFTER NON- PUBLIC ISSUANCE OF A SHARES ON THE COMPANY REVISED | For | None | 5400 | 0 | 0 | 0 | ||||
BBMG CORP, BEIJING | |||||||||||
Security: | Y076A3105 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 27-Nov-2015 | |||||||||
ISIN | CNE100000F20 | Vote Deadline Date: | 23-Nov-2015 | ||||||||
Agenda | 706483992 | Management | Total Ballot Shares: | 4500 | |||||||
Last Vote Date: | 24-Oct-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2015/1013/LTN20151013113.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2015/1013/LTN20151013111.PDF | None | None | Non Voting | |||||||
2 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE REMUNERATION STANDARD OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") AS FOLLOWS: NON-INDEPENDENT DIRECTORS: TO BE DETERMINED BY THE SHAREHOLDERS AT ANNUAL GENERAL MEETINGS; INDEPENDENT DIRECTORS: RMB150,000 PER YEAR (BEFORE TAX) | For | None | 4500 | 0 | 0 | 0 | ||||
3 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE REMUNERATION STANDARD OF THE FOURTH SESSION OF THE SUPERVISORY BOARD OF THE COMPANY AS FOLLOWS: SUPERVISORS NOMINATED BY THE CONTROLLING SHAREHOLDER: NOT RECEIVE ANY SEPARATE REMUNERATION; SUPERVISORS NOMINATED BY OTHER SHAREHOLDERS: RMB50,000 PER YEAR (BEFORE TAX); SUPERVISORS ELECTED DEMOCRATICALLY BY THE STAFF AND WORKERS OF THE COMPANY: NOT RECEIVE ANY SEPARATE REMUNERATION | For | None | 4500 | 0 | 0 | 0 | ||||
4 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THAT THE COMPANY FULFILLS THE CONDITIONS FOR THE PROPOSED PUBLIC ISSUE OF CORPORATE BONDS ("CORPORATE BONDS") IN THE PEOPLE'S REPUBLIC OF CHINA | For | None | 4500 | 0 | 0 | 0 | ||||
5 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE PRINCIPAL TERMS OF THE PUBLIC ISSUE OF THE CORPORATE BONDS: TYPE OF SECURITIES TO BE ISSUED | For | None | 4500 | 0 | 0 | 0 | ||||
6 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE PRINCIPAL TERMS OF THE PUBLIC ISSUE OF THE CORPORATE BONDS: SIZE OF ISSUE | For | None | 4500 | 0 | 0 | 0 | ||||
7 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE PRINCIPAL TERMS OF THE PUBLIC ISSUE OF THE CORPORATE BONDS: FACE VALUE AND ISSUE PRICE | For | None | 4500 | 0 | 0 | 0 | ||||
8 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE PRINCIPAL TERMS OF THE PUBLIC ISSUE OF THE CORPORATE BONDS: TERM OF ISSUE AND VARIETY | For | None | 4500 | 0 | 0 | 0 | ||||
9 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE PRINCIPAL TERMS OF THE PUBLIC ISSUE OF THE CORPORATE BONDS: BONDS INTEREST RATE | For | None | 4500 | 0 | 0 | 0 | ||||
10 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE PRINCIPAL TERMS OF THE PUBLIC ISSUE OF THE CORPORATE BONDS: METHOD OF ISSUE AND TARGET INVESTORS | For | None | 4500 | 0 | 0 | 0 | ||||
11 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE PRINCIPAL TERMS OF THE PUBLIC ISSUE OF THE CORPORATE BONDS: USE OF PROCEEDS | For | None | 4500 | 0 | 0 | 0 | ||||
12 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE PRINCIPAL TERMS OF THE PUBLIC ISSUE OF THE CORPORATE BONDS: PRE-EMPTIVE RIGHTS | For | None | 4500 | 0 | 0 | 0 | ||||
13 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE PRINCIPAL TERMS OF THE PUBLIC ISSUE OF THE CORPORATE BONDS: PLACE OF LISTING | For | None | 4500 | 0 | 0 | 0 | ||||
14 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE PRINCIPAL TERMS OF THE PUBLIC ISSUE OF THE CORPORATE BONDS: ARRANGEMENT OF GUARANTEE | For | None | 4500 | 0 | 0 | 0 | ||||
15 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE PRINCIPAL TERMS OF THE PUBLIC ISSUE OF THE CORPORATE BONDS: MEASURES FOR PROTECTION OF REPAYMENT | For | None | 4500 | 0 | 0 | 0 | ||||
16 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE PRINCIPAL TERMS OF THE PUBLIC ISSUE OF THE CORPORATE BONDS: VALIDITY OF RESOLUTION | For | None | 4500 | 0 | 0 | 0 | ||||
17 | TO CONSIDER AND, IF THOUGHT FIT, TO AUTHORIZE THE BOARD OR PERSON(S) AUTHORIZED BY THE BOARD TO HANDLE ALL MATTERS RELATING TO THE PUBLIC ISSUE OF THE CORPORATE BONDS | For | None | 4500 | 0 | 0 | 0 | ||||
18 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE "ARTICLES OF ASSOCIATION") (AS SET OUT IN THE CIRCULAR OF THE COMPANY TO BE DESPATCHED ON OR ABOUT 30 OCTOBER 2015), AND THE BOARD BE AND IS HEREBY AUTHORIZED TO DEAL WITH ON BEHALF OF THE COMPANY THE RELEVANT FILING AND AMENDMENT (WHERE NECESSARY) PROCEDURES AND OTHER RELATED ISSUES ARISING FROM THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION | For | None | 4500 | 0 | 0 | 0 | ||||
19 | TO ELECT THE FOLLOWING DIRECTOR OF THE COMPANY FOR A PERIOD COMMENCING FROM THE CONCLUSION OF THE 2015 SECOND EXTRAORDINARY GENERAL MEETING AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR OF 2017 AND TO AUTHORISE THE BOARD TO ENTER INTO SERVICE CONTRACTS AND/OR APPOINTMENT LETTER WITH EACH OF THE NEWLY ELECTED DIRECTOR OF THE COMPANY SUBJECT TO SUCH TERMS AND CONDITIONS AS THE BOARD SHALL THINK FIT AND TO DO SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH MATTERS: MR. JIANG DEYI | For | None | 4500 | 0 | 0 | 0 | ||||
20 | TO ELECT THE FOLLOWING DIRECTOR OF THE COMPANY FOR A PERIOD COMMENCING FROM THE CONCLUSION OF THE 2015 SECOND EXTRAORDINARY GENERAL MEETING AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR OF 2017 AND TO | For | None | 4500 | 0 | 0 | 0 | ||||
AUTHORISE THE BOARD TO ENTER INTO SERVICE CONTRACTS AND/OR APPOINTMENT LETTER WITH EACH OF THE NEWLY ELECTED DIRECTOR OF THE COMPANY SUBJECT TO SUCH TERMS AND CONDITIONS AS THE BOARD SHALL THINK FIT AND TO DO SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH MATTERS: MR. WU DONG | |||||||||||
21 | TO ELECT THE FOLLOWING DIRECTOR OF THE COMPANY FOR A PERIOD COMMENCING FROM THE CONCLUSION OF THE 2015 SECOND EXTRAORDINARY GENERAL MEETING AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR OF 2017 AND TO AUTHORISE THE BOARD TO ENTER INTO SERVICE CONTRACTS AND/OR APPOINTMENT LETTER WITH EACH OF THE NEWLY ELECTED DIRECTOR OF THE COMPANY SUBJECT TO SUCH TERMS AND CONDITIONS AS THE BOARD SHALL THINK FIT AND TO DO SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH MATTERS: MR. SHI XIJUN | For | None | 4500 | 0 | 0 | 0 | ||||
22 | TO ELECT THE FOLLOWING DIRECTOR OF THE COMPANY FOR A PERIOD COMMENCING FROM THE CONCLUSION OF THE 2015 SECOND EXTRAORDINARY GENERAL MEETING AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR OF 2017 AND TO AUTHORISE THE BOARD TO ENTER INTO SERVICE CONTRACTS AND/OR APPOINTMENT LETTER WITH EACH OF THE NEWLY ELECTED DIRECTOR OF THE COMPANY SUBJECT TO SUCH TERMS AND CONDITIONS AS THE BOARD SHALL THINK FIT AND TO DO SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH MATTERS: MR. ZHANG JIANLI | For | None | 4500 | 0 | 0 | 0 | ||||
23 | TO ELECT THE FOLLOWING DIRECTOR OF THE COMPANY FOR A PERIOD COMMENCING FROM THE CONCLUSION OF THE 2015 SECOND EXTRAORDINARY GENERAL MEETING AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR OF 2017 AND TO AUTHORISE THE BOARD TO ENTER INTO SERVICE CONTRACTS AND/OR APPOINTMENT LETTER WITH EACH OF THE NEWLY ELECTED DIRECTOR OF THE COMPANY SUBJECT TO SUCH TERMS AND CONDITIONS AS THE BOARD SHALL THINK FIT AND TO DO SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH MATTERS: MR. LI WEIDONG | For | None | 4500 | 0 | 0 | 0 | ||||
24 | TO ELECT THE FOLLOWING DIRECTOR OF THE COMPANY FOR A PERIOD COMMENCING FROM THE CONCLUSION OF THE 2015 SECOND EXTRAORDINARY GENERAL MEETING AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR OF 2017 AND TO AUTHORISE THE BOARD TO ENTER INTO SERVICE CONTRACTS AND/OR APPOINTMENT LETTER WITH EACH OF THE NEWLY ELECTED DIRECTOR OF THE COMPANY SUBJECT TO SUCH TERMS AND CONDITIONS AS THE BOARD SHALL THINK FIT AND TO DO SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH MATTERS: MR. WANG SHIZHONG | For | None | 4500 | 0 | 0 | 0 | ||||
25 | TO ELECT THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A PERIOD COMMENCING FROM THE CONCLUSION OF THE 2015 SECOND EXTRAORDINARY GENERAL MEETING AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR OF 2017 AND TO AUTHORISE THE BOARD TO ENTER INTO SERVICE CONTRACTS AND/OR APPOINTMENT LETTER WITH EACH OF THE NEWLY ELECTED INDEPENDENT | For | None | 4500 | 0 | 0 | 0 | ||||
NONEXECUTIVE DIRECTOR OF THE COMPANY SUBJECT TO SUCH TERMS AND CONDITIONS AS THE BOARD SHALL THINK FIT AND TO DO SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH MATTERS: MR. WANG GUANGJIN (INDEPENDENT NON-EXECUTIVE DIRECTOR) | |||||||||||
26 | TO ELECT THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A PERIOD COMMENCING FROM THE CONCLUSION OF THE 2015 SECOND EXTRAORDINARY GENERAL MEETING AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR OF 2017 AND TO AUTHORISE THE BOARD TO ENTER INTO SERVICE CONTRACTS AND/OR APPOINTMENT LETTER WITH EACH OF THE NEWLY ELECTED INDEPENDENT NONEXECUTIVE DIRECTOR OF THE COMPANY SUBJECT TO SUCH TERMS AND CONDITIONS AS THE BOARD SHALL THINK FIT AND TO DO SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH MATTERS: MR. TIAN LIHUI (INDEPENDENT NON-EXECUTIVE DIRECTOR) | For | None | 4500 | 0 | 0 | 0 | ||||
27 | TO ELECT THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A PERIOD COMMENCING FROM THE CONCLUSION OF THE 2015 SECOND EXTRAORDINARY GENERAL MEETING AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR OF 2017 AND TO AUTHORISE THE BOARD TO ENTER INTO SERVICE CONTRACTS AND/OR APPOINTMENT LETTER WITH EACH OF THE NEWLY ELECTED INDEPENDENT NONEXECUTIVE DIRECTOR OF THE COMPANY SUBJECT TO SUCH TERMS AND CONDITIONS AS THE BOARD SHALL THINK FIT AND TO DO SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH MATTERS: MR. TANG JUN (INDEPENDENT NON-EXECUTIVE DIRECTOR) | For | None | 4500 | 0 | 0 | 0 | ||||
28 | TO ELECT THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A PERIOD COMMENCING FROM THE CONCLUSION OF THE 2015 SECOND EXTRAORDINARY GENERAL MEETING AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR OF 2017 AND TO AUTHORISE THE BOARD TO ENTER INTO SERVICE CONTRACTS AND/OR APPOINTMENT LETTER WITH EACH OF THE NEWLY ELECTED INDEPENDENT NONEXECUTIVE DIRECTOR OF THE COMPANY SUBJECT TO SUCH TERMS AND CONDITIONS AS THE BOARD SHALL THINK FIT AND TO DO SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH MATTERS: MR. NGAI WAI FUNG (INDEPENDENT NON-EXECUTIVE DIRECTOR) | For | None | 4500 | 0 | 0 | 0 | ||||
29 | TO ELECT THE FOLLOWING SUPERVISOR OF THE COMPANY FOR A PERIOD COMMENCING FROM THE CONCLUSION OF THE 2015 SECOND EXTRAORDINARY GENERAL MEETING AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR OF 2017 AND TO AUTHORISE THE BOARD TO ENTER INTO SERVICE CONTRACTS AND/OR APPOINTMENT LETTER WITH EACH OF THE NEWLY ELECTED SUPERVISOR OF THE COMPANY SUBJECT TO SUCH TERMS AND CONDITIONS AS THE BOARD SHALL THINK FIT AND TO DO SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH MATTERS: MR. WANG XIAOJUN | For | None | 4500 | 0 | 0 | 0 | ||||
30 | TO ELECT THE FOLLOWING SUPERVISOR OF THE COMPANY FOR A PERIOD COMMENCING FROM THE CONCLUSION OF THE 2015 SECOND EXTRAORDINARY GENERAL MEETING AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR OF 2017 AND TO AUTHORISE THE BOARD TO ENTER INTO SERVICE CONTRACTS AND/OR | For | None | 4500 | 0 | 0 | 0 | ||||
APPOINTMENT LETTER WITH EACH OF THE NEWLY ELECTED SUPERVISOR OF THE COMPANY SUBJECT TO SUCH TERMS AND CONDITIONS AS THE BOARD SHALL THINK FIT AND TO DO SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH MATTERS: MS. LI BICHI | |||||||||||
31 | TO ELECT THE FOLLOWING SUPERVISOR OF THE COMPANY FOR A PERIOD COMMENCING FROM THE CONCLUSION OF THE 2015 SECOND EXTRAORDINARY GENERAL MEETING AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR OF 2017 AND TO AUTHORISE THE BOARD TO ENTER INTO SERVICE CONTRACTS AND/OR APPOINTMENT LETTER WITH EACH OF THE NEWLY ELECTED SUPERVISOR OF THE COMPANY SUBJECT TO SUCH TERMS AND CONDITIONS AS THE BOARD SHALL THINK FIT AND TO DO SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH MATTERS: MR. YU KAIJUN | For | None | 4500 | 0 | 0 | 0 | ||||
32 | TO ELECT THE FOLLOWING SUPERVISOR OF THE COMPANY FOR A PERIOD COMMENCING FROM THE CONCLUSION OF THE 2015 SECOND EXTRAORDINARY GENERAL MEETING AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR OF 2017 AND TO AUTHORISE THE BOARD TO ENTER INTO SERVICE CONTRACTS AND/OR APPOINTMENT LETTER WITH EACH OF THE NEWLY ELECTED SUPERVISOR OF THE COMPANY SUBJECT TO SUCH TERMS AND CONDITIONS AS THE BOARD SHALL THINK FIT AND TO DO SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH MATTERS: MS. HU JUAN | For | None | 4500 | 0 | 0 | 0 | ||||
BEIJING XINWEI TELECOM TECHNOLOGY GROUP CO LTD, BE | |||||||||||
Security: | Y07723102 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 27-Nov-2015 | |||||||||
ISIN | CNE000001FK2 | Vote Deadline Date: | 19-Nov-2015 | ||||||||
Agenda | 706562192 | Management | Total Ballot Shares: | 6514 | |||||||
Last Vote Date: | 19-Nov-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 559366 DUE TO ADDITION OF RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | None | None | Non Voting | |||||||
2 | ADJUSTMENT TO THE ARRANGEMENT FOR FINANCING GUARANTEE OF A PROJECT | For | None | 400 | 0 | 0 | 0 | ||||
3 | GUARANTEE FOR THE COMPREHENSIVE CREDIT LINE APPLIED FOR BY A COMPANY TO A BANK: GUARANTEE FOR THE COMPREHENSIVE CREDIT LINE APPLIED FOR BY THE ABOVE COMPANY TO ANOTHER BANK | For | None | 400 | 0 | 0 | 0 | ||||
4 | GUARANTEE FOR THE COMPREHENSIVE CREDIT LINE APPLIED FOR BY A COMPANY TO A BANK: GUARANTEE FOR THE COMPREHENSIVE CREDIT LINE APPLIED FOR BY THE ABOVE COMPANY TO A THIRD BANK | For | None | 400 | 0 | 0 | 0 | ||||
5 | GUARANTEE FOR THE COMPREHENSIVE CREDIT LINE APPLIED FOR BY A COMPANY TO A BANK: GUARANTEE FOR THE COMPREHENSIVE CREDIT LINE APPLIED FOR BY THE ABOVE COMPANY TO A FOURTH BANK | For | None | 400 | 0 | 0 | 0 | ||||
6 | FINANCING FOR ACQUISITION OF PARTIAL EQUITY STAKE OF THE ABOVE COMPANY AND RELATED ARRANGEMENT | For | None | 400 | 0 | 0 | 0 | ||||
7 | THE ABOVE COMPANY TO ISSUE PRIVATE PLACEMENT NOTES | For | None | 400 | 0 | 0 | 0 | ||||
8 | GUARANTEE FOR THE COMPREHENSIVE CREDIT LINE APPLIED FOR BY A COMPANY TO A BANK | For | None | 400 | 0 | 0 | 0 | ||||
YUNNAN BAIYAO GROUP CO LTD, KUNMING | |||||||||||
Security: | Y9879F108 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 27-Nov-2015 | |||||||||
ISIN | CNE0000008X7 | Vote Deadline Date: | 19-Nov-2015 | ||||||||
Agenda | 706538052 | Management | Total Ballot Shares: | 2500 | |||||||
Last Vote Date: | 03-Nov-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | APPOINTMENT OF 2015 AUDIT FIRMS, INCLUDING INNER CONTROL AUDIT FIRM | For | None | 1500 | 0 | 0 | 0 | ||||
2 | RE-ELECTION OF DIRECTOR: WANG MINGHUI | For | None | 1500 | 0 | 0 | 0 | ||||
3 | RE-ELECTION OF DIRECTOR: CHEN DEXIAN | For | None | 1500 | 0 | 0 | 0 | ||||
4 | RE-ELECTION OF DIRECTOR: LI SHUANGYOU | For | None | 1500 | 0 | 0 | 0 | ||||
5 | RE-ELECTION OF DIRECTOR: YANG CHANGHONG | For | None | 1500 | 0 | 0 | 0 | ||||
6 | RE-ELECTION OF DIRECTOR: YIN PINYAO | For | None | 1500 | 0 | 0 | 0 | ||||
7 | RE-ELECTION OF DIRECTOR: LU HONGDONG | For | None | 1500 | 0 | 0 | 0 | ||||
8 | RE-ELECTION OF DIRECTOR: YANG YONG | For | None | 1500 | 0 | 0 | 0 | ||||
9 | RE-ELECTION OF INDEPENDENT DIRECTOR: WANG HUACHENG | For | None | 1500 | 0 | 0 | 0 | ||||
10 | RE-ELECTION OF INDEPENDENT DIRECTOR: WANG FANGHUA | For | None | 1500 | 0 | 0 | 0 | ||||
11 | RE-ELECTION OF INDEPENDENT DIRECTOR: LIN RUICHAO | For | None | 1500 | 0 | 0 | 0 | ||||
12 | RE-ELECTION OF SUPERVISOR: KANG YUNBO | For | None | 1500 | 0 | 0 | 0 | ||||
13 | RE-ELECTION OF SUPERVISOR: ZHAO YIHONG | For | None | 1500 | 0 | 0 | 0 | ||||
14 | RE-ELECTION OF SUPERVISOR: CHENG XIAOBING | For | None | 1500 | 0 | 0 | 0 | ||||
GUANGHUI ENERGY CO LTD, WULUMUQI | |||||||||||
Security: | Y9724D100 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 30-Nov-2015 | |||||||||
ISIN | CNE0000012G4 | Vote Deadline Date: | 20-Nov-2015 | ||||||||
Agenda | 706557521 | Management | Total Ballot Shares: | 14500 | |||||||
Last Vote Date: | 17-Nov-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | THE COMPANY'S ELIGIBILITY FOR NON- PUBLIC A-SHARE OFFERING | For | None | 9300 | 0 | 0 | 0 | ||||
2 | ADJUSTMENT TO ISSUING PRICE AND ISSUING VOLUME OF NON-PUBLIC A-SHARE OFFERING: ISSUING PRICE AND PRICING PRINCIPLE | For | None | 9300 | 0 | 0 | 0 | ||||
3 | ADJUSTMENT TO ISSUING PRICE AND ISSUING VOLUME OF NON-PUBLIC A-SHARE OFFERING: ISSUING VOLUME AND SUBSCRIPTION METHOD | For | None | 9300 | 0 | 0 | 0 | ||||
4 | ADJUSTMENT TO ISSUING PRICE AND ISSUING VOLUME OF NON-PUBLIC A-SHARE OFFERING: THE VALID PERIOD OF THE RESOLUTION ON NON-PUBLIC OFFERING | For | None | 9300 | 0 | 0 | 0 | ||||
5 | 2015 PREPLAN OF THE NON-PUBLIC A- SHARE OFFERING(REVISION) | For | None | 9300 | 0 | 0 | 0 | ||||
6 | CHANGE OF INDEPENDENT DIRECTORS | For | None | 9300 | 0 | 0 | 0 | ||||
HUAWEN MEDIA INVESTMENT GROUP CORPORATION, HAIKOU | |||||||||||
Security: | Y3R42R108 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 30-Nov-2015 | |||||||||
ISIN | CNE0000002L5 | Vote Deadline Date: | 24-Nov-2015 | ||||||||
Agenda | 706555349 | Management | Total Ballot Shares: | 6300 | |||||||
Last Vote Date: | 14-Nov-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | THE ELIGIBILITY FOR NON-PUBLIC SHARE OFFERING | For | None | 4200 | 0 | 0 | 0 | ||||
2 | ADJUSTMENT TO THE SCHEME FOR NON- PUBLIC SHARE OFFERING: STOCK TYPE AND PAR VALUE | For | None | 4200 | 0 | 0 | 0 | ||||
3 | ADJUSTMENT TO THE SCHEME FOR NON- PUBLIC SHARE OFFERING: METHOD OF ISSUANCE | For | None | 4200 | 0 | 0 | 0 | ||||
4 | ADJUSTMENT TO THE SCHEME FOR NON- PUBLIC SHARE OFFERING: ISSUANCE TARGETS AND SUBSCRIPTION METHOD | For | None | 4200 | 0 | 0 | 0 | ||||
5 | ADJUSTMENT TO THE SCHEME FOR NON- PUBLIC SHARE OFFERING: ISSUING PRICE AND PRICING PRINCIPLE | For | None | 4200 | 0 | 0 | 0 | ||||
6 | ADJUSTMENT TO THE SCHEME FOR NON- PUBLIC SHARE OFFERING: ISSUING VOLUME | For | None | 4200 | 0 | 0 | 0 | ||||
7 | ADJUSTMENT TO THE SCHEME FOR NON- PUBLIC SHARE OFFERING: PURPOSE OF THE RAISED FUNDS | For | None | 4200 | 0 | 0 | 0 | ||||
8 | ADJUSTMENT TO THE SCHEME FOR NON- PUBLIC SHARE OFFERING: LOCK-UP PERIOD | For | None | 4200 | 0 | 0 | 0 | ||||
9 | ADJUSTMENT TO THE SCHEME FOR NON- PUBLIC SHARE OFFERING: ARRANGEMENT FOR ACCUMULATED RETAINED PROFITS BEFORE NON-PUBLIC OFFERING | For | None | 4200 | 0 | 0 | 0 | ||||
10 | ADJUSTMENT TO THE SCHEME FOR NON- PUBLIC SHARE OFFERING: LISTING PLACE | For | None | 4200 | 0 | 0 | 0 | ||||
11 | ADJUSTMENT TO THE SCHEME FOR NON- PUBLIC SHARE OFFERING: THE VALID PERIOD OF THE RESOLUTION | For | None | 4200 | 0 | 0 | 0 | ||||
12 | AMENDMENTS TO THE PREPLAN FOR NON- PUBLIC SHARE OFFERING | For | None | 4200 | 0 | 0 | 0 | ||||
13 | AMENDMENT TO THE FEASIBILITY REPORT ON USE OF PROCEEDS FROM THE NON- PUBLIC SHARE OFFERING | For | None | 4200 | 0 | 0 | 0 | ||||
14 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO NON-PUBLIC SHARE OFFERING | For | None | 4200 | 0 | 0 | 0 | ||||
SUZHOU GOLD MANTIS CONSTRUCTION DECORATION CO LT | |||||||||||
Security: | Y8315V107 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 30-Nov-2015 | |||||||||
ISIN | CNE000001P86 | Vote Deadline Date: | 20-Nov-2015 | ||||||||
Agenda | 706557519 | Management | Total Ballot Shares: | 4400 | |||||||
Last Vote Date: | 17-Nov-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 2600 | 0 | 0 | 0 | ||||
2 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURES GOVERNING THE BOARD MEETINGS | For | None | 2600 | 0 | 0 | 0 | ||||
3 | GUARANTEE FOR THE CREDIT LINE OF SUBSIDIARIES | For | None | 2600 | 0 | 0 | 0 | ||||
4 | GUARANTEE FOR A COMPANY | For | None | 2600 | 0 | 0 | 0 | ||||
TONGHUA DONGBAO PHARMACEUTICAL CO LTD, TONGHUA | |||||||||||
Security: | Y8864T107 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 30-Nov-2015 | |||||||||
ISIN | CNE000000H87 | Vote Deadline Date: | 20-Nov-2015 | ||||||||
Agenda | 706557507 | Management | Total Ballot Shares: | 3400 | |||||||
Last Vote Date: | 17-Nov-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | THE ELIGIBILITY FOR NON-PUBLIC SHARE OFFERING | For | None | 2300 | 0 | 0 | 0 | ||||
2 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING (REVISION): STOCK TYPE AND PAR VALUE | For | None | 2300 | 0 | 0 | 0 | ||||
3 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING (REVISION): METHOD OF ISSUANCE | For | None | 2300 | 0 | 0 | 0 | ||||
4 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING (REVISION): ISSUING PRICE AND PRICING BASE DATE | For | None | 2300 | 0 | 0 | 0 | ||||
5 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING (REVISION): ISSUANCE TARGETS AND SUBSCRIPTION METHOD | For | None | 2300 | 0 | 0 | 0 | ||||
6 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING (REVISION): ISSUING VOLUME | For | None | 2300 | 0 | 0 | 0 | ||||
7 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING (REVISION): LOCK-UP PERIOD | For | None | 2300 | 0 | 0 | 0 | ||||
8 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING (REVISION): ARRANGEMENT FOR ACCUMULATED RETAINED PROFITS | For | None | 2300 | 0 | 0 | 0 | ||||
9 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING (REVISION): LISTING PLACE | For | None | 2300 | 0 | 0 | 0 | ||||
10 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING (REVISION): PURPOSE OF THE RAISED FUNDS | For | None | 2300 | 0 | 0 | 0 | ||||
11 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING (REVISION): THE VALID PERIOD OF THE RESOLUTION ON THE NON-PUBLIC OFFERING | For | None | 2300 | 0 | 0 | 0 | ||||
12 | 2015 PREPLAN FOR NON-PUBLIC SHARE OFFERING (REVISION) | For | None | 2300 | 0 | 0 | 0 | ||||
13 | FEASIBILITY REPORT ON USE OF PROCEEDS FROM THE NON-PUBLIC SHARE OFFERING(REVISION) | For | None | 2300 | 0 | 0 | 0 | ||||
14 | THE NON-PUBLIC SHARE OFFERING CONSTITUTES CONNECTED TRANSACTION | For | None | 2300 | 0 | 0 | 0 | ||||
15 | TO SIGN CONDITIONAL SHARE SUBSCRIPTION AGREEMENT AND SUPPLEMENTARY AGREEMENT | For | None | 2300 | 0 | 0 | 0 | ||||
16 | ANALYSIS ON INFLUENCE OF DILUTED IMMEDIATE RETURNS FOR THE ISSUANCE OF NON-PUBLIC SHARES ON MAJOR FINANCIAL INDICATORS AND MEASURES TO BE TAKEN | For | None | 2300 | 0 | 0 | 0 | ||||
17 | CONFIRMATION ON THE APPOINTMENT OF EVALUATION FIRM REGARDING THE NON- PUBLIC SHARE OFFERING | For | None | 2300 | 0 | 0 | 0 | ||||
18 | THE PLAN FOR THE SHAREHOLDERS PROFIT RETURN FOR THE NEXT THREE YEARS(2015- 2017) | For | None | 2300 | 0 | 0 | 0 | ||||
19 | AMENDMENTS TO THE RAISED FUND MANAGEMENT SYSTEM | For | None | 2300 | 0 | 0 | 0 | ||||
20 | TO ESTABLISH SPECIAL ACCOUNT FOR FUNDS RAISED FROM THE NON-PUBLIC OFFERING | For | None | 2300 | 0 | 0 | 0 | ||||
21 | TO SIGN SUPPLEMENTARY AGREEMENT OF SUBSCRIPTION FOR NON-PUBLIC OFFERING SHARES WITH A COMPANY | For | None | 2300 | 0 | 0 | 0 | ||||
22 | AUDIT REPORT AND ASSET EVALUATION REPORT ON PROJECTS INVESTED WITH FUND RAISED FROM NON-PUBLIC SHARE OFFERING | For | None | 2300 | 0 | 0 | 0 | ||||
23 | APPLICATION FOR LOAN TO BANKS | For | None | 2300 | 0 | 0 | 0 | ||||
24 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO NON-PUBLIC SHARE OFFERING | For | None | 2300 | 0 | 0 | 0 | ||||
SHENERGY CO LTD, SHANGHAI | |||||||||||
Security: | Y7T046109 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 02-Dec-2015 | |||||||||
ISIN | CNE0000005Q7 | Vote Deadline Date: | 26-Nov-2015 | ||||||||
Agenda | 706557735 | Management | Total Ballot Shares: | 11300 | |||||||
Last Vote Date: | 17-Nov-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | GUARANTEE FOR A COMPANY | For | None | 6700 | 0 | 0 | 0 | ||||
2 | ELECTION OF ZHU ZONGYAO AS DIRECTOR | For | None | 6700 | 0 | 0 | 0 | ||||
BANK OF CHINA LTD, BEIJING | |||||||||||
Security: | Y0698A107 | Meeting Type: | Class Meeting | ||||||||
Ticker: | Meeting Date: | 04-Dec-2015 | |||||||||
ISIN | CNE1000001Z5 | Vote Deadline Date: | 30-Nov-2015 | ||||||||
Agenda | 706506930 | Management | Total Ballot Shares: | 82000 | |||||||
Last Vote Date: | 24-Oct-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/2015/101 9/LTN20151019643.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/2015/101 9/LTN20151019609.pdf | None | None | Non Voting | |||||||
2 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE PROVISION OF ASSURED ENTITLEMENT TO H-SHARE SHAREHOLDERS ONLY FOR THE SPIN-OFF OF BOC AVIATION PTE. LTD | For | None | 82000 | 0 | 0 | 0 | ||||
3 | 03 NOV 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | |||||||
BANK OF CHINA LTD, BEIJING | |||||||||||
Security: | Y0698A107 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 04-Dec-2015 | |||||||||
ISIN | CNE1000001Z5 | Vote Deadline Date: | 30-Nov-2015 | ||||||||
Agenda | 706506942 | Management | Total Ballot Shares: | 82000 | |||||||
Last Vote Date: | 24-Oct-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS:http://www.hkexnews.hk/listedco/listconews/sehk/20 15/1019/LTN20151019635.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/2015/101 9/LTN20151019593.pdf | None | None | Non Voting | |||||||
2 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE ELECTION OF MR. ZHU HEXIN AS EXECUTIVE DIRECTOR OF THE BANK | For | None | 82000 | 0 | 0 | 0 | ||||
3 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE ELECTION OF MR. ZHANG JINLIANG AS EXECUTIVE DIRECTOR OF THE BANK | For | None | 82000 | 0 | 0 | 0 | ||||
4 | TO CONSIDER AND APPROVE THE REMUNERATION DISTRIBUTION PLAN FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS, EXECUTIVE DIRECTORS, THE CHAIRMAN OF THE BOARD OF SUPERVISORS AND THE SHAREHOLDER REPRESENTATIVE SUPERVISORS IN 2014 | For | None | 82000 | 0 | 0 | 0 | ||||
5 | TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE PLAN OF THE OVERSEAS LISTING OF BOC AVIATION PTE. LTD | For | None | 82000 | 0 | 0 | 0 | ||||
6 | TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO DEAL WITH THE OVERSEAS LISTING MATTERS OF BOC AVIATION PTE. LTD | For | None | 82000 | 0 | 0 | 0 | ||||
7 | TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE DESCRIPTION OF THE SUSTAINABLE PROFITABILITY AND PROSPECTS OF THE BANK | For | None | 82000 | 0 | 0 | 0 | ||||
8 | TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE UNDERTAKING OF THE BANK TO MAINTAIN ITS INDEPENDENT LISTING STATUS | For | None | 82000 | 0 | 0 | 0 | ||||
9 | TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE COMPLIANCE OF THE OVERSEAS LISTING OF BOC AVIATION PTE. LTD. WITH THE CIRCULAR ON ISSUES IN RELATION TO REGULATING OVERSEAS LISTING OF SUBSIDIARIES OF DOMESTIC LISTED COMPANIES | For | None | 82000 | 0 | 0 | 0 | ||||
10 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE PROVISION OF ASSURED ENTITLEMENT TO H-SHARE SHAREHOLDERS ONLY FOR THE SPIN-OFF OF BOC AVIATION PTE. LTD | For | None | 82000 | 0 | 0 | 0 | ||||
HUAYI BROTHERS MEDIA CORPORATION, BEIJING | |||||||||||
Security: | Y3743R109 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 04-Dec-2015 | |||||||||
ISIN | CNE100000GD6 | Vote Deadline Date: | 30-Nov-2015 | ||||||||
Agenda | 706565819 | Management | Total Ballot Shares: | 2800 | |||||||
Last Vote Date: | 21-Nov-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | INVESTMENT IN AND CONTROLLING A COMPANY | For | None | 2800 | 0 | 0 | 0 | ||||
2 | INVESTMENT IN ANOTHER COMPANY | For | None | 2800 | 0 | 0 | 0 | ||||
3 | APPLICATION FOR A COMPREHENSIVE CREDIT OF RMB300 MILLION TO A BANK BY A WHOLLY-OWNED SUBSIDIARY | For | None | 2800 | 0 | 0 | 0 | ||||
4 | GUARANTEE FOR A BANK COMPREHENSIVE CREDIT OF RMB300 MILLION APPLIED FOR BY THE ABOVE WHOLLY-OWNED SUBSIDIARY | For | None | 2800 | 0 | 0 | 0 | ||||
5 | APPLICATION FOR A COMPREHENSIVE CREDIT OF RMB800 MILLION TO THE ABOVE BANK BY ANOTHER WHOLLY-OWNED SUBSIDIARY | For | None | 2800 | 0 | 0 | 0 | ||||
6 | GUARANTEE FOR A BANK COMPREHENSIVE CREDIT OF RMB800 MILLION APPLIED BY THE ABOVE WHOLLY-OWNED SUBSIDIARY MENTIONED IN PROPOSAL 5 | For | None | 2800 | 0 | 0 | 0 | ||||
7 | APPLICATION FOR CREDIT OF RMB1 BILLION TO THE A BANK BY THE COMPANY | For | None | 2800 | 0 | 0 | 0 | ||||
8 | ISSUANCE OF COMMERCIAL PAPERS | For | None | 2800 | 0 | 0 | 0 | ||||
MIDEA GROUP CO LTD | |||||||||||
Security: | Y6S40V103 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 04-Dec-2015 | |||||||||
ISIN | CNE100001QQ5 | Vote Deadline Date: | 30-Nov-2015 | ||||||||
Agenda | 706561861 | Management | Total Ballot Shares: | 78460 | |||||||
Last Vote Date: | 19-Nov-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO CONSIDER AND APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 6100 | 0 | 0 | 0 | ||||
2 | PROPOSAL TO CHANGE THE ACCOUNTING FIRM | For | None | 6100 | 0 | 0 | 0 | ||||
SHANGHAI ORIENTAL PEARL MEDIA CO LTD, SHANGHAI | |||||||||||
Security: | Y0875J103 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 04-Dec-2015 | |||||||||
ISIN | CNE0000004Z1 | Vote Deadline Date: | 27-Nov-2015 | ||||||||
Agenda | 706564211 | Management | Total Ballot Shares: | 6500 | |||||||
Last Vote Date: | 20-Nov-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL TO PARTICIPATE IN THE NON- PUBLIC OFFERING OF SHARES OF SHENZHEN WOER HEAT SHRINKABLE MATERIAL CO., LTD | For | None | 3900 | 0 | 0 | 0 | ||||
2 | PROPOSAL TO ADD ROUTINE OPERATIONAL RELATED PARTY TRANSACTIONS FOR 2015 | For | None | 3900 | 0 | 0 | 0 | ||||
3 | PROPOSAL FOR THE COMPANY'S WHOLLY OWNED SUBSIDIARY SHANGHAI ORIENTAL PEARL INVESTMENT MANAGEMENT CO., LTD. TO PROVIDE GUARANTEES FOR CHENGDU HEXIN ISLAND PROJECT IN RESPECT OF ITS DEVELOPMENT LOANS | For | None | 3900 | 0 | 0 | 0 | ||||
4 | PROPOSAL TO APPOINT A FINANCIAL AUDITOR AND AN INTERNAL CONTROL AUDITOR FOR 2015 AND TO DETERMINE THEIR COMPENSATION | For | None | 3900 | 0 | 0 | 0 | ||||
5 | PROPOSAL ON THE ELECTION OF MR. CHEN YUREN AS A DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 3900 | 0 | 0 | 0 | ||||
SHENZHEN O-FILM TECH CO LTD, CHINA | |||||||||||
Security: | Y7744T105 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 04-Dec-2015 | |||||||||
ISIN | CNE100000S33 | Vote Deadline Date: | 27-Nov-2015 | ||||||||
Agenda | 706561962 | Management | Total Ballot Shares: | 2800 | |||||||
Last Vote Date: | 19-Nov-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | REPORT ON USE OF PREVIOUSLY RAISED FUNDS | For | None | 1800 | 0 | 0 | 0 | ||||
2 | CHANGE OF PROJECTS INVESTED WITH RAISED FUNDS | For | None | 1800 | 0 | 0 | 0 | ||||
TSINGTAO BREWERY CO LTD, QINGDAO | |||||||||||
Security: | Y8997D102 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 04-Dec-2015 | |||||||||
ISIN | CNE1000004K1 | Vote Deadline Date: | 30-Nov-2015 | ||||||||
Agenda | 706506017 | Management | Total Ballot Shares: | 2000 | |||||||
Last Vote Date: | 24-Oct-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. | None | None | Non Voting | |||||||
2 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2015/10 19/LTN20151019017.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/2015/101 9/LTN20151019013.pdf | None | None | Non Voting | |||||||
3 | RESOLUTION REGARDING THE COMPANY'S ACQUISITION OF EQUITY INTEREST HELD BY SUNTORY CHINA IN THE JOINT VENTURE COMPANIES AND THE RELATED CONNECTED TRANSACTION | For | None | 2000 | 0 | 0 | 0 | ||||
4 | RESOLUTION OF ELECTING MR. LI GANG TO BE THE EIGHTH BOARD OF SUPERVISORS OF THE COMPANY AS SHAREHOLDERS' REPRESENTATIVE SUPERVISOR | For | None | 2000 | 0 | 0 | 0 | ||||
CHINA SOUTH PUBLISHING & MEDIA GROUP CO LTD, CHANG | |||||||||||
Security: | Y15174108 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 07-Dec-2015 | |||||||||
ISIN | CNE100000W03 | Vote Deadline Date: | 30-Nov-2015 | ||||||||
Agenda | 706561974 | Management | Total Ballot Shares: | 3900 | |||||||
Last Vote Date: | 19-Nov-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | LAUNCH OF AN INVESTMENT FUND AND SETUP OF A FUND MANAGEMENT COMPANY | For | None | 2100 | 0 | 0 | 0 | ||||
2 | ELECTION OF JI SHUIHE AS INDEPENDENT DIRECTOR | For | None | 2100 | 0 | 0 | 0 | ||||
3 | ELECTION OF PENG ZHAOPING AS NON- EMPLOYEE SUPERVISOR | For | None | 2100 | 0 | 0 | 0 | ||||
4 | ELECTION OF ZHANG XUDONG AS NON- EMPLOYEE SUPERVISOR | For | None | 2100 | 0 | 0 | 0 | ||||
FAW CAR CO LTD, CHANGCHUN | |||||||||||
Security: | Y24745104 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 07-Dec-2015 | |||||||||
ISIN | CNE000000R85 | Vote Deadline Date: | 01-Dec-2015 | ||||||||
Agenda | 706566506 | Management | Total Ballot Shares: | 4000 | |||||||
Last Vote Date: | 24-Nov-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF XU XIANPING AS DIRECTOR | For | None | 2400 | 0 | 0 | 0 | ||||
2 | ELECTION OF QIN HUANMING AS NON- INDEPENDENT DIRECTOR | For | None | 2400 | 0 | 0 | 0 | ||||
3 | ELECTION OF TENG TIEQI AS NON- INDEPENDENT DIRECTOR | For | None | 2400 | 0 | 0 | 0 | ||||
4 | ELECTION OF LI JUN AS NON-INDEPENDENT DIRECTOR | For | None | 2400 | 0 | 0 | 0 | ||||
5 | ELECTION OF AN TIECHENG AS NON- INDEPENDENT DIRECTOR | For | None | 2400 | 0 | 0 | 0 | ||||
6 | ELECTION OF LUO YUCHENG AS INDEPENDENT DIRECTOR | For | None | 2400 | 0 | 0 | 0 | ||||
7 | ELECTION OF WANG AIQUN AS INDEPENDENT DIRECTOR | For | None | 2400 | 0 | 0 | 0 | ||||
8 | ELECTION OF GUAN XIN AS INDEPENDENT DIRECTOR | For | None | 2400 | 0 | 0 | 0 | ||||
9 | ELECTION OF YANG YANCHEN AS NON- EMPLOYEE REPRESENTATIVE SUPERVISOR | For | None | 2400 | 0 | 0 | 0 | ||||
10 | REAPPOINTMENT OF AUDIT FIRM | For | None | 2400 | 0 | 0 | 0 | ||||
11 | REAPPOINTMENT OF INNER CONTROL AUDIT FIRM | For | None | 2400 | 0 | 0 | 0 | ||||
PEOPLE.CN CO LTD, BEIJING | |||||||||||
Security: | Y6788E107 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 07-Dec-2015 | |||||||||
ISIN | CNE100001FP0 | Vote Deadline Date: | 30-Nov-2015 | ||||||||
Agenda | 706566570 | Management | Total Ballot Shares: | 2700 | |||||||
Last Vote Date: | 24-Nov-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DISMISSAL OF LIAO HONG AS DIRECTOR | For | None | 1600 | 0 | 0 | 0 | ||||
2 | DISMISSAL OF CHEN ZHIXIA AS DIRECTOR | For | None | 1600 | 0 | 0 | 0 | ||||
3 | BY-ELECTION OF NIU YIBING AS DIRECTOR | For | None | 1600 | 0 | 0 | 0 | ||||
4 | TRANSFER OF EQUITY STAKE OF A COMPANY AND TO SIGN RELATED AGREEMENT: CHENGDU GUQIANG TECHNOLOGY CO., LTD | For | None | 1600 | 0 | 0 | 0 | ||||
XINHU ZHONGBAO CO LTD, HANGZHOU | |||||||||||
Security: | Y9724T105 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 07-Dec-2015 | |||||||||
ISIN | CNE000000ZH8 | Vote Deadline Date: | 30-Nov-2015 | ||||||||
Agenda | 706570303 | Management | Total Ballot Shares: | 14000 | |||||||
Last Vote Date: | 25-Nov-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO SIGN ASSETS MANAGEMENT CONTRACT WITH A COMPANY | For | None | 7200 | 0 | 0 | 0 | ||||
2 | USE OF IDLE SELF-OWNED FUND TO CARRY OUT SHORT-TERM WEALTH MANAGEMENT BUSINESS | For | None | 7200 | 0 | 0 | 0 | ||||
YANG QUAN COAL INDUSTRY (GROUP) CO LTD, YANGQUAN | |||||||||||
Security: | Y7703G102 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 07-Dec-2015 | |||||||||
ISIN | CNE000001FP1 | Vote Deadline Date: | 01-Dec-2015 | ||||||||
Agenda | 706566683 | Management | Total Ballot Shares: | 6000 | |||||||
Last Vote Date: | 24-Nov-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO PROVIDE ENTRUSTED LOAN FOR A COMPANY AND CHANGE OF GUARANTEE METHOD | For | None | 3600 | 0 | 0 | 0 | ||||
2 | TO PERMIT ANOTHER COMPANY TO BORROW FROM THE COMPANY TO HANDLE ENTRUSTED LOAN FOR A THIRD COMPANY | For | None | 3600 | 0 | 0 | 0 | ||||
3 | APPLICATION FOR COMPREHENSIVE CREDIT TO COMMERCIAL BANKS AND BANK LOANS | For | None | 3600 | 0 | 0 | 0 | ||||
YOUNGOR GROUP CO LTD, NINGBO | |||||||||||
Security: | Y9858M108 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 07-Dec-2015 | |||||||||
ISIN | CNE000000XR2 | Vote Deadline Date: | 01-Dec-2015 | ||||||||
Agenda | 706566518 | Management | Total Ballot Shares: | 6800 | |||||||
Last Vote Date: | 24-Nov-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | THE ELIGIBILITY FOR NON-PUBLIC A-SHARE OFFERING TO SPECIFIC PARTIES | For | None | 4600 | 0 | 0 | 0 | ||||
2 | 2015 ADJUSTMENT TO ISSUING PRICE AND ISSUING VOLUME OF NON-PUBLIC A-SHARE OFFERING | For | None | 4600 | 0 | 0 | 0 | ||||
3 | 2015 PREPLAN OF THE NON-PUBLIC A- SHARE OFFERING(REVISION) | For | None | 4600 | 0 | 0 | 0 | ||||
4 | FEASIBILITY REPORT ON USE OF PROCEEDS FROM THE NON-PUBLIC SHARE OFFERING (REVISION) | For | None | 4600 | 0 | 0 | 0 | ||||
5 | DILUTED IMMEDIATE RETURNS FOR THE ISSUANCE OF NON-PUBLIC SHARES AND FILLING MEASURES | For | None | 4600 | 0 | 0 | 0 | ||||
6 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS APPENDIX | For | None | 4600 | 0 | 0 | 0 | ||||
ZIJIN MINING GROUP CO LTD, FUJIAN PROVINCE | |||||||||||
Security: | Y9892H107 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 08-Dec-2015 | |||||||||
ISIN | CNE100000502 | Vote Deadline Date: | 01-Dec-2015 | ||||||||
Agenda | 706521449 | Management | Total Ballot Shares: | 78000 | |||||||
Last Vote Date: | 24-Oct-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/2015/102 3/LTN20151023384.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/2015/102 3/LTN20151023362.pdf | None | None | Non Voting | |||||||
2 | "TO CONSIDER AND APPROVE THE PLAN IN RELATION TO THE COMPANY'S SATISFACTION OF THE CONDITIONS FOR PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS" | For | None | 78000 | 0 | 0 | 0 | ||||
3 | "TO CONSIDER AND APPROVE THE PLAN IN RELATION TO THE PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS": SIZE OF ISSUANCE | For | None | 78000 | 0 | 0 | 0 | ||||
4 | "TO CONSIDER AND APPROVE THE PLAN IN RELATION TO THE PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS": FACE VALUE AND ISSUING PRICE | For | None | 78000 | 0 | 0 | 0 | ||||
5 | "TO CONSIDER AND APPROVE THE PLAN IN RELATION TO THE PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS": MATURITY | For | None | 78000 | 0 | 0 | 0 | ||||
6 | "TO CONSIDER AND APPROVE THE PLAN IN RELATION TO THE PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS": COUPON RATE AND ITS DETERMINATION METHODS | For | None | 78000 | 0 | 0 | 0 | ||||
7 | "TO CONSIDER AND APPROVE THE PLAN IN RELATION TO THE PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS": METHOD OF ISSUANCE | For | None | 78000 | 0 | 0 | 0 | ||||
8 | "TO CONSIDER AND APPROVE THE PLAN IN RELATION TO THE PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS": TARGET INVESTORS | For | None | 78000 | 0 | 0 | 0 | ||||
9 | "TO CONSIDER AND APPROVE THE PLAN IN RELATION TO THE PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS": PLACING ARRANGEMENT FOR SHAREHOLDERS OF THE COMPANY | For | None | 78000 | 0 | 0 | 0 | ||||
10 | "TO CONSIDER AND APPROVE THE PLAN IN RELATION TO THE PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS": PROVISIONS ON REDEMPTION OR REPURCHASE | For | None | 78000 | 0 | 0 | 0 | ||||
11 | "TO CONSIDER AND APPROVE THE PLAN IN RELATION TO THE PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS": GUARANTEE | For | None | 78000 | 0 | 0 | 0 | ||||
12 | "TO CONSIDER AND APPROVE THE PLAN IN RELATION TO THE PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS": MEASURES FOR REPAYMENT | For | None | 78000 | 0 | 0 | 0 | ||||
13 | "TO CONSIDER AND APPROVE THE PLAN IN RELATION TO THE PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS": USE OF PROCEEDS | For | None | 78000 | 0 | 0 | 0 | ||||
14 | "TO CONSIDER AND APPROVE THE PLAN IN RELATION TO THE PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS": LISTING OF THE CORPORATE BONDS ISSUED | For | None | 78000 | 0 | 0 | 0 | ||||
15 | "TO CONSIDER AND APPROVE THE PLAN IN RELATION TO THE PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS": VALIDITY PERIOD OF THE PROPOSAL FOR ISSUANCE OF CORPORATE BONDS | For | None | 78000 | 0 | 0 | 0 | ||||
16 | "TO CONSIDER AND APPROVE THE PLAN IN RELATION TO THE AUTHORISATION TO THE BOARD OF DIRECTORS TO DEAL WITH ALL THE MATTERS RELATING TO PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS" | For | None | 78000 | 0 | 0 | 0 | ||||
17 | "TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE PROVISION OF COUNTER-GUARANTEE FOR AN ASSOCIATE WHICH CONSTITUTES A CONNECTED TRANSACTION" | For | None | 78000 | 0 | 0 | 0 | ||||
18 | "TO CONSIDER AND APPROVE THE SELF- INSPECTION REPORT ON THE REAL ESTATE BUSINESS OF ZIJIN MINING GROUP CO., LTD | For | None | 78000 | 0 | 0 | 0 | ||||
19 | "TO CONSIDER AND APPROVE THE LETTER OF UNDERTAKING IN RESPECT OF MATTERS RELATING TO THE REAL ESTATE BUSINESS PROVIDED BY THE DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT OF THE COMPANY" | For | None | 78000 | 0 | 0 | 0 | ||||
20 | "TO CONSIDER AND APPROVE THE LETTER OF UNDERTAKING IN RESPECT OF MATTERS RELATING TO THE REAL ESTATE BUSINESS PROVIDED BY THE CONTROLLING SHAREHOLDER OF THE COMPANY, MINXI XINGHANG STATE-OWNED ASSETS INVESTMENT COMPANY LIMITED" | For | None | 78000 | 0 | 0 | 0 | ||||
CHINA FORTUNE LAND CO LTD, BEIJING | |||||||||||
Security: | Y98912101 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 09-Dec-2015 | |||||||||
ISIN | CNE000001GG8 | Vote Deadline Date: | 27-Nov-2015 | ||||||||
Agenda | 706570911 | Management | Total Ballot Shares: | 5800 | |||||||
Last Vote Date: | 26-Nov-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | EXTERNAL DONATION AND TO SIGN COOPERATION AGREEMENT | For | None | 3100 | 0 | 0 | 0 | ||||
2 | ISSUE OF NON-PUBLIC SHORT-TERM CORPORATE BONDS | For | None | 3100 | 0 | 0 | 0 | ||||
3 | A COMPANY TO ISSUE ASSETS BACKED SECURITIES | For | None | 3100 | 0 | 0 | 0 | ||||
4 | GUARANTEE FOR SUBORDINATE COMPANIES | For | None | 3100 | 0 | 0 | 0 | ||||
5 | MANDATE TO THE SUBORDINATE COMPANIES TO VERIFY EXTERNAL GUARANTEE QUOTA | For | None | 3100 | 0 | 0 | 0 | ||||
AGRICULTURAL BANK OF CHINA, BEIJING | |||||||||||
Security: | Y00289119 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 10-Dec-2015 | |||||||||
ISIN | CNE100000Q43 | Vote Deadline Date: | 04-Dec-2015 | ||||||||
Agenda | 706521538 | Management | Total Ballot Shares: | 93000 | |||||||
Last Vote Date: | 24-Oct-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/2015/102 3/ltn20151023587.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/2015/102 3/ltn20151023571.pdf | None | None | Non Voting | |||||||
2 | TO CONSIDER AND APPROVE THE ELECTION OF MR. LOU WENLONG AS AN EXECUTIVE DIRECTOR OF THE BANK | For | None | 93000 | 0 | 0 | 0 | ||||
3 | TO CONSIDER AND APPROVE THE ELECTION OF MR. FRANCIS YUEN TIN-FAN AS AN INDEPENDENT NONEXECUTIVE DIRECTOR OF THE BANK | For | None | 93000 | 0 | 0 | 0 | ||||
4 | TO CONSIDER AND APPROVE THE FINAL REMUNERATION PLAN FOR DIRECTORS AND SUPERVISORS OF THE BANK FOR 2013 | For | None | 93000 | 0 | 0 | 0 | ||||
5 | TO CONSIDER AND APPROVE THE FINAL REMUNERATION PLAN FOR DIRECTORS AND SUPERVISORS OF THE BANK FOR 2014 | For | None | 93000 | 0 | 0 | 0 | ||||
6 | 26 OCT 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE MEETING TYPE FROM AGM TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | |||||||
BEIQI FOTON MOTOR CO LTD, BEIJING | |||||||||||
Security: | Y0770V102 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 10-Dec-2015 | |||||||||
ISIN | CNE000000WC6 | Vote Deadline Date: | 02-Dec-2015 | ||||||||
Agenda | 706560465 | Management | Total Ballot Shares: | 8300 | |||||||
Last Vote Date: | 18-Nov-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO INVEST IN SETTING UP A NEW COMPANY | For | None | 4900 | 0 | 0 | 0 | ||||
CHINA NATIONAL CHEMICAL ENGINEERING CO LTD, BEIJIN | |||||||||||
Security: | Y1504G106 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 10-Dec-2015 | |||||||||
ISIN | CNE100000KC0 | Vote Deadline Date: | 04-Dec-2015 | ||||||||
Agenda | 706558042 | Management | Total Ballot Shares: | 10800 | |||||||
Last Vote Date: | 17-Nov-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL FOR CHINA CHEMICAL ENGINEERING SECOND CONSTRUCTION CORPORATION TO PROVIDE GUARANTEES FOR ITS WHOLLY OWNED SUBSIDIARY JIUCHANG REAL ESTATE COMPANY IN RESPECT OF ITS FINANCING IN XIZHAI URBAN VILLAGE RECONSTRUCTION PROJECT | For | None | 5800 | 0 | 0 | 0 | ||||
2 | PROPOSAL TO PERMANENTLY REPLENISH THE WORKING CAPITAL WITH SOME PROCEEDS | For | None | 5800 | 0 | 0 | 0 | ||||
3 | PROPOSAL FOR THE COMPANY TO ISSUE DEBT FINANCING INSTRUMENTS | For | None | 5800 | 0 | 0 | 0 | ||||
SAIC MOTOR CORPORATION LTD, SHANGHAI | |||||||||||
Security: | Y7443N102 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 11-Dec-2015 | |||||||||
ISIN | CNE000000TY6 | Vote Deadline Date: | 01-Dec-2015 | ||||||||
Agenda | 706574440 | Management | Total Ballot Shares: | 107889 | |||||||
Last Vote Date: | 27-Nov-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL ON THE COMPANY'S ELIGIBILITY FOR PRIVATE PLACEMENT OF A SHARES | For | None | 9700 | 0 | 0 | 0 | ||||
2 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF A SHARES OF THE COMPANY: STOCK CLASS AND PAR VALUE | For | None | 9700 | 0 | 0 | 0 | ||||
3 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF A SHARES OF THE COMPANY: ISSUANCE METHODS | For | None | 9700 | 0 | 0 | 0 | ||||
4 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF A SHARES OF THE COMPANY: SUBSCRIBERS | For | None | 9700 | 0 | 0 | 0 | ||||
5 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF A SHARES OF THE COMPANY: PRICING BASE DAY, ISSUANCE PRICE AND PRICING PRINCIPLES | For | None | 9700 | 0 | 0 | 0 | ||||
6 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF A SHARES OF THE COMPANY: SUBSCRIBERS AND METHODS OF SUBSCRIPTION | For | None | 9700 | 0 | 0 | 0 | ||||
7 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF A SHARES OF THE COMPANY: LOCK UP PERIOD | For | None | 9700 | 0 | 0 | 0 | ||||
8 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF A SHARES OF THE COMPANY: LISTING EXCHANGE | For | None | 9700 | 0 | 0 | 0 | ||||
9 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF A SHARES OF THE COMPANY: AMOUNT AND USES OF PROCEEDS | For | None | 9700 | 0 | 0 | 0 | ||||
10 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF A SHARES OF THE COMPANY: ARRANGEMENT FOR ACCUMULATED RETAINED PROFITS OF THE COMPANY PRIOR TO THE ISSUANCE | For | None | 9700 | 0 | 0 | 0 | ||||
11 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF A SHARES OF THE COMPANY: VALIDITY PERIOD OF THE RESOLUTION ON THIS ISSUANCE | For | None | 9700 | 0 | 0 | 0 | ||||
12 | PROPOSAL ON THE FEASIBILITY REPORT ON THE USE OF PROCEEDS FROM THE NON- PUBLIC OFFERING OF A SHARES OF THE COMPANY | For | None | 9700 | 0 | 0 | 0 | ||||
13 | PROPOSAL ON THE CORE EMPLOYEE STOCK OWNERSHIP PLAN DRAFT METHOD OF SUBSCRIPTION OF NON-PUBLIC OFFERING OF SHARES AND ITS SUMMARY | For | None | 9700 | 0 | 0 | 0 | ||||
14 | PROPOSAL ON THE PLAN OF PRIVATE PLACEMENT OF A SHARES OF THE COMPANY | For | None | 9700 | 0 | 0 | 0 | ||||
15 | PROPOSAL FOR THE COMPANY TO ENTER INTO THE CONDITIONAL STOCK SUBSCRIPTION CONTRACTS WITH SHANGHAI AUTOMOTIVE INDUSTRY CORPORATION GROUP | For | None | 9700 | 0 | 0 | 0 | ||||
16 | PROPOSAL FOR THE COMPANY TO ENTER INTO THE CONDITIONAL STOCK SUBSCRIPTION CONTRACTS WITH CHANGJIANG PENSION INSURANCE CO., LTD | For | None | 9700 | 0 | 0 | 0 | ||||
17 | PROPOSAL ON THE RELATED PARTY TRANSACTIONS INVOLVED IN THE PRIVATE PLACEMENT OF A SHARES OF THE COMPANY | For | None | 9700 | 0 | 0 | 0 | ||||
18 | PROPOSAL ON THE REPORT CONCERNING USES OF PREVIOUS PROCEEDS | For | None | 9700 | 0 | 0 | 0 | ||||
19 | PROPOSAL TO FORMULATE THE SHAREHOLDER RETURN PLAN OF THE COMPANY FOR THE NEXT THREE YEARS 2015-2017 | For | None | 9700 | 0 | 0 | 0 | ||||
20 | PROPOSAL TO REQUEST THE GENERAL MEETING OF SHAREHOLDERS TO AUTHORIZE THE BOARD OF DIRECTORS OR ANY PERSON DULY AUTHORIZED BY THE BOARD OF DIRECTORS TO HANDLE MATTERS RELATED TO THE CORE EMPLOYEE STOCK OWNERSHIP PLAN | For | None | 9700 | 0 | 0 | 0 | ||||
21 | PROPOSAL TO REQUEST THE GENERAL MEETING OF SHAREHOLDERS TO AUTHORIZE THE BOARD OF DIRECTORS OR ITS AUTHORIZED PERSONS TO HANDLE MATTERS RELATED TO THIS PRIVATE PLACEMENT OF A SHARES | For | None | 9700 | 0 | 0 | 0 | ||||
CHENGDU XINGRONG ENVIRONMENT CO LTD, BEIJING | |||||||||||
Security: | Y1R189102 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 14-Dec-2015 | |||||||||
ISIN | CNE000000HN4 | Vote Deadline Date: | 08-Dec-2015 | ||||||||
Agenda | 706581394 | Management | Total Ballot Shares: | 8200 | |||||||
Last Vote Date: | 01-Dec-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL ON THE SCHEME FOR THE OFFERING OF CORPORATE BONDS FOR 2016: SIZE AND METHOD OF ISSUANCE | For | None | 5200 | 0 | 0 | 0 | ||||
2 | PROPOSAL ON THE SCHEME FOR THE OFFERING OF CORPORATE BONDS FOR 2016: BOND TERM | For | None | 5200 | 0 | 0 | 0 | ||||
3 | PROPOSAL ON THE SCHEME FOR THE OFFERING OF CORPORATE BONDS FOR 2016: FACE VALUE AND ISSUANCE PRICE | For | None | 5200 | 0 | 0 | 0 | ||||
4 | PROPOSAL ON THE SCHEME FOR THE OFFERING OF CORPORATE BONDS FOR 2016: COUPON RATE OR METHOD OF DETERMINING | For | None | 5200 | 0 | 0 | 0 | ||||
5 | PROPOSAL ON THE SCHEME FOR THE OFFERING OF CORPORATE BONDS FOR 2016: USE OF PROCEEDS | For | None | 5200 | 0 | 0 | 0 | ||||
6 | PROPOSAL ON THE SCHEME FOR THE OFFERING OF CORPORATE BONDS FOR 2016: ARRANGEMENT FOR THE PLACEMENT TO ORIGINAL SHAREHOLDERS | For | None | 5200 | 0 | 0 | 0 | ||||
7 | PROPOSAL ON THE SCHEME FOR THE OFFERING OF CORPORATE BONDS FOR 2016: GUARANTEE ARRANGEMENT | For | None | 5200 | 0 | 0 | 0 | ||||
8 | PROPOSAL ON THE SCHEME FOR THE OFFERING OF CORPORATE BONDS FOR 2016: LISTING ARRANGEMENT | For | None | 5200 | 0 | 0 | 0 | ||||
9 | PROPOSAL ON THE SCHEME FOR THE OFFERING OF CORPORATE BONDS FOR 2016: METHOD OF REPAYING PRINCIPAL AND INTEREST | For | None | 5200 | 0 | 0 | 0 | ||||
10 | PROPOSAL ON THE SCHEME FOR THE OFFERING OF CORPORATE BONDS FOR 2016: SAFEGUARD MEASURES ON DEBT REPAYMENT | For | None | 5200 | 0 | 0 | 0 | ||||
11 | PROPOSAL ON THE SCHEME FOR THE OFFERING OF CORPORATE BONDS FOR 2016: VALIDITY PERIOD OF THE RESOLUTION | For | None | 5200 | 0 | 0 | 0 | ||||
12 | PROPOSAL TO REQUEST THE GENERAL MEETING OF SHAREHOLDERS TO FULLY AUTHORIZE THE BOARD OF DIRECTORS TO HANDLE MATTERS IN RELATION TO THIS BOND OFFERING OF THE COMPANY | For | None | 5200 | 0 | 0 | 0 | ||||
13 | PROPOSAL FOR MR. YANG GUANG DOES NOT ACT AS A DIRECTOR OF THE 7TH SESSION OF THE BOARD OF DIRECTORS ANY MORE | For | None | 5200 | 0 | 0 | 0 | ||||
OCEANWIDE HOLDINGS CO LTD, BEIJING | |||||||||||
Security: | Y8345D101 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 14-Dec-2015 | |||||||||
ISIN | CNE000000123 | Vote Deadline Date: | 08-Dec-2015 | ||||||||
Agenda | 706588134 | Management | Total Ballot Shares: | 7800 | |||||||
Last Vote Date: | 05-Dec-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 567702 DUE TO ADDITION OF RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | None | None | Non Voting | |||||||
2 | THE PROJECT COMPANY PLANS TO PARTICIPATE IN THE INVESTMENT IN CONSTRUCTION OF A PROJECT | For | None | 4000 | 0 | 0 | 0 | ||||
3 | GUARANTEE FOR A PROJECT COMPANY | For | None | 4000 | 0 | 0 | 0 | ||||
BEIJING CAPITAL CO LTD, BEIJING | |||||||||||
Security: | Y07716106 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 15-Dec-2015 | |||||||||
ISIN | CNE000001295 | Vote Deadline Date: | 07-Dec-2015 | ||||||||
Agenda | 706580342 | Management | Total Ballot Shares: | 5200 | |||||||
Last Vote Date: | 28-Nov-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO HANDLE LOAN BUSINESS IN A BANK | For | None | 2800 | 0 | 0 | 0 | ||||
2 | TO APPLY FOR CREDIT TO ANOTHER BANK | For | None | 2800 | 0 | 0 | 0 | ||||
GUANGZHOU HAIGE COMMUNICATIONS GROUP INC COMPANY, | |||||||||||
Security: | Y29328104 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 15-Dec-2015 | |||||||||
ISIN | CNE100000T24 | Vote Deadline Date: | 08-Dec-2015 | ||||||||
Agenda | 706581332 | Management | Total Ballot Shares: | 6600 | |||||||
Last Vote Date: | 01-Dec-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | A CONTROLLED SUBSIDIARY TO APPLY FOR LISTING IN THE NATIONAL EQUITIES EXCHANGE AND QUOTATIONS | For | None | 4400 | 0 | 0 | 0 | ||||
NORTHEAST SECURITIES CO LTD, CHANGCHUN | |||||||||||
Security: | Y6411E102 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 15-Dec-2015 | |||||||||
ISIN | CNE0000004H9 | Vote Deadline Date: | 08-Dec-2015 | ||||||||
Agenda | 706581320 | Management | Total Ballot Shares: | 5400 | |||||||
Last Vote Date: | 01-Dec-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL ON ELECTION OF MR. LI FUCHUN AS A DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 3400 | 0 | 0 | 0 | ||||
SHANGHAI JAHWA UNITED CO LTD, SHANGHAI | |||||||||||
Security: | Y7685E109 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 15-Dec-2015 | |||||||||
ISIN | CNE0000017K5 | Vote Deadline Date: | 09-Dec-2015 | ||||||||
Agenda | 706579604 | Management | Total Ballot Shares: | 2300 | |||||||
Last Vote Date: | 28-Nov-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 1600 | 0 | 0 | 0 | ||||
2 | ELECTION OF NON-INDEPENDENT DIRECTOR: XIE WENJIAN | For | None | 1600 | 0 | 0 | 0 | ||||
3 | ELECTION OF NON-INDEPENDENT DIRECTOR: LIU DONG | For | None | 1600 | 0 | 0 | 0 | ||||
4 | ELECTION OF NON-INDEPENDENT DIRECTOR: DENG MINGHUI | For | None | 1600 | 0 | 0 | 0 | ||||
5 | ELECTION OF NON-INDEPENDENT DIRECTOR: HAN MIN | For | None | 1600 | 0 | 0 | 0 | ||||
6 | ELECTION OF INDEPENDENT DIRECTOR: FU DINGSHENG | For | None | 1600 | 0 | 0 | 0 | ||||
7 | ELECTION OF INDEPENDENT DIRECTOR: HUANG YUCHANG | For | None | 1600 | 0 | 0 | 0 | ||||
8 | ELECTION OF INDEPENDENT DIRECTOR: SUN DAJIAN | For | None | 1600 | 0 | 0 | 0 | ||||
9 | ELECTION OF LI XINHUI AS SHAREHOLDER REPRESENTATIVE SUPERVISOR | For | None | 1600 | 0 | 0 | 0 | ||||
10 | ELECTION OF ZHENG LI AS SHAREHOLDER REPRESENTATIVE SUPERVISOR | For | None | 1600 | 0 | 0 | 0 | ||||
TONGLING NONFERROUS METALS GROUP CO LTD, TONGLING | |||||||||||
Security: | Y0138F104 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 15-Dec-2015 | |||||||||
ISIN | CNE000000529 | Vote Deadline Date: | 08-Dec-2015 | ||||||||
Agenda | 706581382 | Management | Total Ballot Shares: | 19200 | |||||||
Last Vote Date: | 01-Dec-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL TO NOMINATE MR. JIANG PE IJIN AS A DIRECTOR FOR THE SEVENTH SESSION OF THE BOARD OF DIRECTORS | For | None | 11200 | 0 | 0 | 0 | ||||
2 | PROPOSAL ON THE NOMINATION OF MR. WANG CHANG AS AN INDEPENDENT DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS | For | None | 11200 | 0 | 0 | 0 | ||||
3 | PROPOSAL TO CHANGE THE REGISTERED CAPITAL AND TO REVISE THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 11200 | 0 | 0 | 0 | ||||
4 | PROPOSAL TO REVISE THE PROPOSAL TO FORMULATE THE SHAREHOLDER DIVIDEND RETURN PLAN FOR 2015 TO 2017 | For | None | 11200 | 0 | 0 | 0 | ||||
CHINA CITIC BANK CORPORATION LTD, BEIJING | |||||||||||
Security: | Y1434M116 | Meeting Type: | Class Meeting | ||||||||
Ticker: | Meeting Date: | 16-Dec-2015 | |||||||||
ISIN | CNE1000001Q4 | Vote Deadline Date: | 10-Dec-2015 | ||||||||
Agenda | 706536616 | Management | Total Ballot Shares: | 15000 | |||||||
Last Vote Date: | 31-Oct-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THE COMPANY NOTICE ARE AVAILABLE BY CLICKING ON THE URL LINK:http://www.hkexnews.hk/listedco/listconews/SEHK/20 15/1030/LTN20151030879.pdf | None | None | Non Voting | |||||||
2 | TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY PERIOD OF THE RESOLUTION IN RESPECT OF THE PRIVATE PLACEMENT OF A SHARES | For | None | 15000 | 0 | 0 | 0 | ||||
CHINA CITIC BANK CORPORATION LTD, BEIJING | |||||||||||
Security: | Y1434M116 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 16-Dec-2015 | |||||||||
ISIN | CNE1000001Q4 | Vote Deadline Date: | 10-Dec-2015 | ||||||||
Agenda | 706536628 | Management | Total Ballot Shares: | 15000 | |||||||
Last Vote Date: | 31-Oct-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 02 NOV 2015: PLEASE NOTE THAT THE COMPANY NOTICE ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/2015/103 0/ltn20151030869.pdf | None | None | Non Voting | |||||||
2 | TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY PERIOD OF THE RESOLUTION IN RESPECT OF THE PRIVATE PLACEMENT OF A SHARES | For | None | 15000 | 0 | 0 | 0 | ||||
3 | TO CONSIDER AND APPROVE THE EXTENSION OF THE AUTHORIZATION PERIOD OF THE BOARD OF DIRECTORS FOR HANDLING MATTERS IN RELATION TO THE PRIVATE PLACEMENT OF A SHARES | For | None | 15000 | 0 | 0 | 0 | ||||
4 | TO CONSIDER AND APPROVE THE APPOINTMENT OF MS. ZHANG YANLING AS AN INDEPENDENT NONEXECUTIVE DIRECTOR OF THE FOURTH SESSION FOR THE BOARD OF DIRECTORS OF THE BANK | For | None | 15000 | 0 | 0 | 0 | ||||
5 | TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. CAO GUOQIANG AS A SUPERVISOR FOR THE FOURTH SESSION OF THE BOARD OF SUPERVISORS OF THE BANK | For | None | 15000 | 0 | 0 | 0 | ||||
6 | 02 NOV 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | |||||||
SHANXI TAIGANG STAINLESS STEEL CO LTD | |||||||||||
Security: | Y8481S102 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 16-Dec-2015 | |||||||||
ISIN | CNE000000WM5 | Vote Deadline Date: | 10-Dec-2015 | ||||||||
Agenda | 706574604 | Management | Total Ballot Shares: | 12400 | |||||||
Last Vote Date: | 27-Nov-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | FINANCIAL SERVICE AGREEMENT TO BE SIGNED WITH A COMPANY | For | None | 6700 | 0 | 0 | 0 | ||||
2 | EQUIPMENT AFTER-SALES LEASEBACK FINANCING LEASE BUSINESS WITH A COMPANY | For | None | 6700 | 0 | 0 | 0 | ||||
CHINA GEZHOUBA GROUP CO LTD | |||||||||||
Security: | Y1495L114 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 17-Dec-2015 | |||||||||
ISIN | CNE000000QF1 | Vote Deadline Date: | 10-Dec-2015 | ||||||||
Agenda | 706585897 | Management | Total Ballot Shares: | 12700 | |||||||
Last Vote Date: | 03-Dec-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | REGISTRATION AND ISSUANCE OF LONG- TERM RIGHT-INCLUDED MEDIUM-TERM NOTES | For | None | 8100 | 0 | 0 | 0 | ||||
2 | REGISTRATION AND ISSUANCE OF SUPER AND SHORT-TERM COMMERCIAL PAPERS | For | None | 8100 | 0 | 0 | 0 | ||||
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE | |||||||||||
Security: | Y6898C116 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 17-Dec-2015 | |||||||||
ISIN | CNE000001R84 | Vote Deadline Date: | 10-Dec-2015 | ||||||||
Agenda | 706581697 | Management | Total Ballot Shares: | 628236 | |||||||
Last Vote Date: | 01-Dec-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 552301 DUE TO ADDITION OF RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | None | None | Non Voting | |||||||
2 | ELECTION OF LIU CHONG AS DIRECTOR | For | None | 40800 | 0 | 0 | 0 | ||||
3 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 40800 | 0 | 0 | 0 | ||||
4 | ELECTION OF XIONG PEIJIN AS DIRECTOR | For | None | 40800 | 0 | 0 | 0 | ||||
CHONGQING WATER GROUP CO LTD | |||||||||||
Security: | Y15967105 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 18-Dec-2015 | |||||||||
ISIN | CNE100000MT0 | Vote Deadline Date: | 11-Dec-2015 | ||||||||
Agenda | 706586495 | Management | Total Ballot Shares: | 1700 | |||||||
Last Vote Date: | 04-Dec-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL ON EXTERNAL DONATION FOR THE COMPANY | For | None | 1700 | 0 | 0 | 0 | ||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI | |||||||||||
Security: | Y3990B112 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 21-Dec-2015 | |||||||||
ISIN | CNE1000003G1 | Vote Deadline Date: | 15-Dec-2015 | ||||||||
Agenda | 706588223 | Management | Total Ballot Shares: | 88000 | |||||||
Last Vote Date: | 05-Dec-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 554127 DUE TO DELETION OF RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | None | None | Non Voting | |||||||
2 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2015/11 05/LTN20151105562.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2015/11 05/LTN20151105521.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/2015/120 4/LTN201512041050.pdf | None | None | Non Voting | |||||||
3 | PROPOSAL ON THE ELECTION OF MR. HONG YONGMIAO AS INDEPENDENT DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED | For | None | 88000 | 0 | 0 | 0 | ||||
4 | PROPOSAL ON THE ELECTION OF MR. YANG SIU SHUN AS INDEPENDENT DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED | For | None | 88000 | 0 | 0 | 0 | ||||
5 | PROPOSAL ON THE ELECTION OF MR. QU QIANG AS EXTERNAL SUPERVISOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED | For | None | 88000 | 0 | 0 | 0 | ||||
6 | PROPOSAL ON AMENDING CERTAIN CLAUSES OF THE PLAN ON AUTHORISATION OF THE SHAREHOLDERS' GENERAL MEETING TO THE BOARD OF DIRECTORS | For | None | 88000 | 0 | 0 | 0 | ||||
7 | PROPOSAL ON THE PAYMENT PLAN OF REMUNERATION TO DIRECTORS AND SUPERVISORS FOR 2014 | For | None | 88000 | 0 | 0 | 0 | ||||
JOINTOWN PHARMACEUTICAL GROUP CO LTD, WUHAN | |||||||||||
Security: | Y444BD102 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 21-Dec-2015 | |||||||||
ISIN | CNE100000W45 | Vote Deadline Date: | 15-Dec-2015 | ||||||||
Agenda | 706587853 | Management | Total Ballot Shares: | 2000 | |||||||
Last Vote Date: | 05-Dec-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | THE COMPANY AND ITS SUBORDINATE ENTERPRISES TO APPLY FOR BANK COMPREHENSIVE CREDIT PLAN IN 2016 | For | None | 900 | 0 | 0 | 0 | ||||
2 | GUARANTEE FOR THE COMPANY AND ITS SUBORDINATE ENTERPRISES' APPLICATION FOR BANK COMPREHENSIVE CREDIT IN 2016 | For | None | 900 | 0 | 0 | 0 | ||||
3 | TO EXTEND THE VALID PERIOD OF THE RESOLUTION ON PUBLIC ISSUE OF CONVERTIBLE CORPORATE BONDS | For | None | 900 | 0 | 0 | 0 | ||||
4 | TO EXTEND THE VALID PERIOD OF AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE PUBLIC OFFERING OF CONVERTIBLE CORPORATE BONDS | For | None | 900 | 0 | 0 | 0 | ||||
SEARAINBOW HOLDING CORP, HAIKOU | |||||||||||
Security: | Y29815100 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 21-Dec-2015 | |||||||||
ISIN | CNE000000255 | Vote Deadline Date: | 15-Dec-2015 | ||||||||
Agenda | 706596256 | Management | Total Ballot Shares: | 3000 | |||||||
Last Vote Date: | 12-Dec-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 569011 DUE TO ADDITION OF RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | None | None | Non Voting | |||||||
2 | TRANSFER OF EQUITY STAKE IN A SUBSIDIARY TO THE CONTROLLING SHAREHOLDER | For | None | 2100 | 0 | 0 | 0 | ||||
3 | ADJUSTMENT TO 2015 STAFF SHAREHOLDING PLAN | For | None | 2100 | 0 | 0 | 0 | ||||
XINHU ZHONGBAO CO LTD, HANGZHOU | |||||||||||
Security: | Y9724T105 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 21-Dec-2015 | |||||||||
ISIN | CNE000000ZH8 | Vote Deadline Date: | 14-Dec-2015 | ||||||||
Agenda | 706589275 | Management | Total Ballot Shares: | 15000 | |||||||
Last Vote Date: | 05-Dec-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 THE STOCK OPTION INCENTIVE PLAN(DRAFT): THE BASIS FOR DETERMINING PLAN PARTICIPANTS AND THE SCOPE THEREOF | For | None | 8200 | 0 | 0 | 0 | ||||
2 | 2015 THE STOCK OPTION INCENTIVE PLAN(DRAFT): SOURCE,NUMBER AND DISTRIBUTION OF THE UNDERLYING STOCKS INVOLVED IN THE PLAN | For | None | 8200 | 0 | 0 | 0 | ||||
3 | 2015 THE STOCK OPTION INCENTIVE PLAN(DRAFT): VALID PERIOD, GRANT DATE, WAITING PERIOD, VESTING DATE AND LOCK- UP PERIOD OF THE STOCK OPTION INCENTIVE PLAN | For | None | 8200 | 0 | 0 | 0 | ||||
4 | 2015 THE STOCK OPTION INCENTIVE PLAN(DRAFT): EXERCISE PRICE OF THE STOCK OPTIONS AND METHOD OF DETERMINING THE EXERCISE PRICE FOR THE STOCK OPTIONS | For | None | 8200 | 0 | 0 | 0 | ||||
5 | 2015 THE STOCK OPTION INCENTIVE PLAN(DRAFT): CONDITIONS FOR PLAN PARTICIPANTS TO BE GRANTED THE STOCK OPTIONS AND TO EXERCISE THE STOCK OPTIONS AND THE ARRANGEMENT FOR EXERCISING | For | None | 8200 | 0 | 0 | 0 | ||||
6 | 2015 THE STOCK OPTION INCENTIVE PLAN(DRAFT): METHODS AND PROCEDURES FOR ADJUSTING THE PLAN | For | None | 8200 | 0 | 0 | 0 | ||||
7 | 2015 THE STOCK OPTION INCENTIVE PLAN(DRAFT): ACCOUNTING TREATMENT FOR THE STOCK OPTIONS | For | None | 8200 | 0 | 0 | 0 | ||||
8 | 2015 THE STOCK OPTION INCENTIVE PLAN(DRAFT): PROCEDURES ON IMPLEMENTING THE PLAN AND GRANTING AND EXERCISING THE STOCK OPTIONS | For | None | 8200 | 0 | 0 | 0 | ||||
9 | 2015 THE STOCK OPTION INCENTIVE PLAN(DRAFT): RIGHTS AND OBLIGATIONS FOR THE COMPANY AND PLAN PARTICIPANTS | For | None | 8200 | 0 | 0 | 0 | ||||
10 | 2015 THE STOCK OPTION INCENTIVE PLAN(DRAFT): TREATMENT UNDER SPECIAL SITUATIONS OCCUR TO THE COMPANY AND PLAN PARTICIPANTS | For | None | 8200 | 0 | 0 | 0 | ||||
11 | 2015 IMPLEMENTATION APPRAISAL MEASURES ON STOCK OPTION INCENTIVE PLAN | For | None | 8200 | 0 | 0 | 0 | ||||
12 | MANDATE TO THE BOARD TO HANDLE MATTERS IN RESPECT OF STOCK OPTION INCENTIVE PLAN | For | None | 8200 | 0 | 0 | 0 | ||||
13 | ADJUSTMENT TO 2015 GUARANTEE QUOTA FOR CONTROLLED SUBSIDIARIES | For | None | 8200 | 0 | 0 | 0 | ||||
AIR CHINA LTD | |||||||||||
Security: | Y002A6104 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 22-Dec-2015 | |||||||||
ISIN | CNE1000001S0 | Vote Deadline Date: | 16-Dec-2015 | ||||||||
Agenda | 706590519 | Management | Total Ballot Shares: | 14000 | |||||||
Last Vote Date: | 08-Dec-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 554575 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | None | None | Non Voting | |||||||
2 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/2015/110 6/LTN20151106600.pdf, http://www.hkexnews.hk/listedco/listconews/SEHK/2015/12 07/LTN20151207801.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/2015/120 7/LTN20151207795.pdf | None | None | Non Voting | |||||||
3 | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE | None | None | Non Voting | |||||||
4 | TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN APPENDIX I OF THE CIRCULAR DESPATCHED BY THE COMPANY ON 7 NOVEMBER 2015 AND THE CHAIRMAN AND/OR ANY PERSON AUTHORISED BY THE CHAIRMAN BE AUTHORISED TO ADJUST, AT HIS OR HER DISCRETION, THE SAID AMENDMENTS IN ACCORDANCE WITH THE OPINION OF THE RELEVANT PRC AUTHORITIES (THE PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION WILL BE SUBMITTED TO THE RELEVANT PRC AUTHORITIES FOR APPROVAL AND FILING AFTER BEING APPROVED AT THE MEETING) | For | None | 14000 | 0 | 0 | 0 | ||||
5 | TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE RULES AND PROCEDURE OF SHAREHOLDERS' MEETINGS OF THE COMPANY AS SET OUT IN APPENDIX II OF THE CIRCULAR DESPATCHED BY THE COMPANY ON 7 NOVEMBER 2015 | For | None | 14000 | 0 | 0 | 0 | ||||
6 | TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE RULES AND PROCEDURE OF MEETINGS OF THE BOARD OF DIRECTORS OF THE COMPANY AS SET OUT IN APPENDIX III OF THE CIRCULAR DESPATCHED BY THE COMPANY ON 7 NOVEMBER 2015 | For | None | 14000 | 0 | 0 | 0 | ||||
7 | TO CONSIDER AND APPROVE THE PROPOSED ADOPTION OF THE SHAREHOLDERS' RETURN PLAN FOR THE THREE YEARS FROM 2015 TO 2017 AS SET OUT IN APPENDIX IV OF THE CIRCULAR DESPATCHED BY THE COMPANY ON 7 NOVEMBER 2015 | For | None | 14000 | 0 | 0 | 0 | ||||
8 | TO CONSIDER AND APPROVE THE RESOLUTIONS CONCERNING THE ENTRY INTO CONTINUING CONNECTED TRANSACTION AGREEMENTS FOR THE THREE YEARS FROM 1 JANUARY 2016 TO 31 DECEMBER 2018 AND THEIR RESPECTIVE ANNUAL CAPS | For | None | 14000 | 0 | 0 | 0 | ||||
9 | TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. LI DAJIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | For | None | 14000 | 0 | 0 | 0 | ||||
CHINA MINMETALS RARE EARTH CO LTD, YUNCHENG | |||||||||||
Security: | Y1521G105 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 22-Dec-2015 | |||||||||
ISIN | CNE000000WS2 | Vote Deadline Date: | 14-Dec-2015 | ||||||||
Agenda | 706571406 | Management | Total Ballot Shares: | 2800 | |||||||
Last Vote Date: | 26-Nov-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | NOMINATION OF INDEPENDENT DIRECTOR CANDIDATES | For | None | 1800 | 0 | 0 | 0 | ||||
DATANG INTERNATIONAL POWER GENERATION CO LTD, BEIJ | |||||||||||
Security: | Y20020106 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 22-Dec-2015 | |||||||||
ISIN | CNE1000002Z3 | Vote Deadline Date: | 16-Dec-2015 | ||||||||
Agenda | 706585734 | Management | Total Ballot Shares: | 24000 | |||||||
Last Vote Date: | 03-Dec-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 554153 DUE TO ADDITION OF RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | None | None | Non Voting | |||||||
2 | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE | None | None | Non Voting | |||||||
3 | 04 DEC 2015: DELETION OF COMMENT | None | None | Non Voting | |||||||
4 | TO CONSIDER AND APPROVE THE "RESOLUTION ON IMPLEMENTATION OF TRANSFER OF DESULFURISATION ASSETS AND/OR DENITRIFICATION ASSETS BY SOME POWER PLANTS OF THE COMPANY" | For | None | 24000 | 0 | 0 | 0 | ||||
5 | TO CONSIDER AND APPROVE THE "RESOLUTION ON THE ABSORPTION AND MERGER OF THREE WHOLLY-OWNED SUBSIDIARIES OF THE COMPANY BY THE COMPANY" | For | None | 24000 | 0 | 0 | 0 | ||||
6 | TO CONSIDER AND APPROVE THE "RESOLUTION ON THE PROVISION OF GUARANTEE ON THE FINANCING OF DATANG ENERGY AND CHEMICAL COMPANY LIMITED" | For | None | 24000 | 0 | 0 | 0 | ||||
7 | 03 DEC 2015: PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/2015/120 2/LTN201512021279.pdf, | None | None | Non Voting | |||||||
8 | 04 DEC 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF COMMENT AND DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 568505, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | |||||||
SHANGHAI ZHANGJIANG HI-TECH PARK DEVELOPMENT CO LT | |||||||||||
Security: | Y7699D105 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 22-Dec-2015 | |||||||||
ISIN | CNE000000JX9 | Vote Deadline Date: | 15-Dec-2015 | ||||||||
Agenda | 706598921 | Management | Total Ballot Shares: | 3900 | |||||||
Last Vote Date: | 16-Dec-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 569014 DUE TO ADDITION OF RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | None | None | Non Voting | |||||||
2 | THE COMPANY'S ELIGIBILITY FOR ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS | For | None | 2300 | 0 | 0 | 0 | ||||
3 | SCHEME FOR ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: ISSUING VOLUME | For | None | 2300 | 0 | 0 | 0 | ||||
4 | SCHEME FOR ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: PAR VALUE AND ISSUING PRICE | For | None | 2300 | 0 | 0 | 0 | ||||
5 | SCHEME FOR ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: BOND TYPE AND BOND DURATION | For | None | 2300 | 0 | 0 | 0 | ||||
6 | SCHEME FOR ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: INTEREST RATE | For | None | 2300 | 0 | 0 | 0 | ||||
7 | SCHEME FOR ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: GUARANTEE ARRANGEMENT | For | None | 2300 | 0 | 0 | 0 | ||||
8 | SCHEME FOR ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: PURPOSE OF THE RAISED FUNDS | For | None | 2300 | 0 | 0 | 0 | ||||
9 | SCHEME FOR ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: METHOD OF ISSUANCE | For | None | 2300 | 0 | 0 | 0 | ||||
10 | SCHEME FOR ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: ISSUANCE TARGETS AND ARRANGEMENT FOR PLACEMENT TO SHAREHOLDERS | For | None | 2300 | 0 | 0 | 0 | ||||
11 | SCHEME FOR ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: UNDERWRITING METHOD | For | None | 2300 | 0 | 0 | 0 | ||||
12 | SCHEME FOR ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: LISTING PLACE | For | None | 2300 | 0 | 0 | 0 | ||||
13 | SCHEME FOR ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: THE COMPANY'S CREDIT AND GUARANTEE MEASURES ON REPAYING THE DEBT | For | None | 2300 | 0 | 0 | 0 | ||||
14 | SCHEME FOR ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: THE VALID PERIOD OF THE RESOLUTION | For | None | 2300 | 0 | 0 | 0 | ||||
15 | AUTHORIZATION TO THE BOARD OR AUTHORIZED PERSON BY THE BOARD TO HANDLE MATTERS IN RELATION TO CORPORATE BONDS ISSUE | For | None | 2300 | 0 | 0 | 0 | ||||
16 | TRANSFER OF EQUITY STAKE IN A COMPANY | For | None | 2300 | 0 | 0 | 0 | ||||
ANGANG STEEL COMPANY LTD | |||||||||||
Security: | Y0132D105 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 23-Dec-2015 | |||||||||
ISIN | CNE1000001V4 | Vote Deadline Date: | 17-Dec-2015 | ||||||||
Agenda | 706542669 | Management | Total Ballot Shares: | 10000 | |||||||
Last Vote Date: | 06-Nov-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/2015/110 5/LTN20151105566.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/2015/110 5/LTN20151105550.pdf | None | None | Non Voting | |||||||
2 | TO CONSIDER AND APPROVE THE TERMS OF THE FINANCIAL SERVICES AGREEMENT (2016-2018), INCLUDING THE PROPOSED ANNUAL MONETARY CAPS IN RESPECT OF THE DEPOSIT SERVICES FOR THE YEARS ENDING 31 DECEMBER 2016, 2017 AND 2018 | For | None | 10000 | 0 | 0 | 0 | ||||
HAINAN AIRLINES COMPANY LTD, HAIKOU | |||||||||||
Security: | Y2981E119 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 23-Dec-2015 | |||||||||
ISIN | CNE0000011C5 | Vote Deadline Date: | 17-Dec-2015 | ||||||||
Agenda | 706591446 | Management | Total Ballot Shares: | 29300 | |||||||
Last Vote Date: | 09-Dec-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ADJUSTMENT TO SCHEME FOR NON-PUBLIC A-SHARE OFFERING: STOCK TYPE AND PAR VALUE | For | None | 17400 | 0 | 0 | 0 | ||||
2 | ADJUSTMENT TO SCHEME FOR NON-PUBLIC A-SHARE OFFERING: METHOD OF ISSUANCE | For | None | 17400 | 0 | 0 | 0 | ||||
3 | ADJUSTMENT TO SCHEME FOR NON-PUBLIC A-SHARE OFFERING: PRICING BASE DATE, ISSUING PRICE AND PRICING PRINCIPLE | For | None | 17400 | 0 | 0 | 0 | ||||
4 | ADJUSTMENT TO SCHEME FOR NON-PUBLIC A-SHARE OFFERING: ISSUING VOLUME AND SCALE | For | None | 17400 | 0 | 0 | 0 | ||||
5 | ADJUSTMENT TO SCHEME FOR NON-PUBLIC A-SHARE OFFERING: ISSUANCE TARGETS AND SUBSCRIPTION METHOD | For | None | 17400 | 0 | 0 | 0 | ||||
6 | ADJUSTMENT TO SCHEME FOR NON-PUBLIC A-SHARE OFFERING: LOCK-UP PERIOD | For | None | 17400 | 0 | 0 | 0 | ||||
7 | ADJUSTMENT TO SCHEME FOR NON-PUBLIC A-SHARE OFFERING: LISTING PLACE | For | None | 17400 | 0 | 0 | 0 | ||||
8 | ADJUSTMENT TO SCHEME FOR NON-PUBLIC A-SHARE OFFERING: ARRANGEMENT FOR ACCUMULATED RETAINED PROFITS BEFORE NON-PUBLIC OFFERING | For | None | 17400 | 0 | 0 | 0 | ||||
9 | ADJUSTMENT TO SCHEME FOR NON-PUBLIC A-SHARE OFFERING: PURPOSE OF THE RAISED FUNDS | For | None | 17400 | 0 | 0 | 0 | ||||
10 | ADJUSTMENT TO SCHEME FOR NON-PUBLIC A-SHARE OFFERING: THE VALID PERIOD OF THE RESOLUTION ON THE NON-PUBLIC OFFERING | For | None | 17400 | 0 | 0 | 0 | ||||
11 | PREPLAN FOR NON-PUBLIC A-SHARE OFFERING (2ND REVISION) | For | None | 17400 | 0 | 0 | 0 | ||||
12 | FEASIBILITY REPORT ON USE OF PROCEEDS FROM THE NON-PUBLIC SHARE OFFERING (REVISION) | For | None | 17400 | 0 | 0 | 0 | ||||
13 | TO SIGN TERMINATION CONTRACT OF CONDITIONAL SHARE SUBSCRIPTION CONTRACT WITH A COMPANY:HNA AVIATION GROU P CO., LTD | For | None | 17400 | 0 | 0 | 0 | ||||
14 | TO SIGN TERMINATION AGREEMENT OF CAPITAL INCREASE AGREEMENT WITH ANOTHER COMPANY:TIANHANG HOLDING CO., LTD | For | None | 17400 | 0 | 0 | 0 | ||||
HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO LTD | |||||||||||
Security: | Y3121R101 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 24-Dec-2015 | |||||||||
ISIN | CNE000000XM3 | Vote Deadline Date: | 18-Dec-2015 | ||||||||
Agenda | 706592842 | Management | Total Ballot Shares: | 6200 | |||||||
Last Vote Date: | 10-Dec-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL TO ADD ROUTINE RELATED PARTY TRANSACTIONS FORECAST FOR 2015 | For | None | 2900 | 0 | 0 | 0 | ||||
2 | PROPOSAL ON THE FORECAST OF ROUTINE RELATED PARTY TRANSACTIONS FOR 2016 | For | None | 2900 | 0 | 0 | 0 | ||||
JIZHONG ENERGY RESOURCES CO LTD | |||||||||||
Security: | Y3121C104 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 24-Dec-2015 | |||||||||
ISIN | CNE0000010H6 | Vote Deadline Date: | 18-Dec-2015 | ||||||||
Agenda | 706592929 | Management | Total Ballot Shares: | 6700 | |||||||
Last Vote Date: | 10-Dec-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TRANSFER OF PARTIAL EQUITY STAKE HELD IN A COMPANY AND SIGNING OF EQUITY TRANSFER AGREEMENT | For | None | 3100 | 0 | 0 | 0 | ||||
TIANJIN PORT CO LTD, TIANJIN | |||||||||||
Security: | Y8829Y100 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 24-Dec-2015 | |||||||||
ISIN | CNE000000L16 | Vote Deadline Date: | 17-Dec-2015 | ||||||||
Agenda | 706592892 | Management | Total Ballot Shares: | 4100 | |||||||
Last Vote Date: | 10-Dec-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ADJUSTMENT TO DIRECTOR: DIRECTOR CANDIDATE: LU WEI | For | None | 2400 | 0 | 0 | 0 | ||||
WANGSU SCIENCE & TECHNOLOGY CO., LTD., SHANGHAI | |||||||||||
Security: | Y7689Q108 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 24-Dec-2015 | |||||||||
ISIN | CNE100000GQ8 | Vote Deadline Date: | 18-Dec-2015 | ||||||||
Agenda | 706601007 | Management | Total Ballot Shares: | 1500 | |||||||
Last Vote Date: | 16-Dec-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 569527 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | None | None | Non Voting | |||||||
2 | PROPOSAL FOR THE COMPANYS SUBSIDIARY SHANGHAI YUNSU TO INTRODUCE FINANCIAL INVESTORS VIA CAPITAL INJECTION AND FOR THE COMPANY TO INJECT CAPITAL INTO SHANGHAI YUNSU BY EQUITY FUNDS AND PROVIDE GUARANTEES FOR IT | For | None | 1500 | 0 | 0 | 0 | ||||
3 | PROPOSAL ON THE REPORT CONCERNING THE USES OF PROCEEDS RAISED PREVIOUSLY OF THE COMPANY | For | None | 1500 | 0 | 0 | 0 | ||||
4 | TO CONSIDER AND APPROVE THE PROPOSAL TO PURCHASE LOW RISK WEALTH MANAGEMENT PRODUCTS WITH IDLE EQUITY FUNDS | For | None | 1500 | 0 | 0 | 0 | ||||
5 | TO CONSIDER AND APPROVE THE PROPOSAL TO CONTINUE TO USE IDLE EXCESS PROCEEDS TO IMPLEMENT CASH MANAGEMENT | For | None | 1500 | 0 | 0 | 0 | ||||
6 | 16 DEC 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 570760, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | |||||||
XINXING DUCTILE IRON PIPES CO LTD | |||||||||||
Security: | Y9722X108 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 24-Dec-2015 | |||||||||
ISIN | CNE000000QG9 | Vote Deadline Date: | 18-Dec-2015 | ||||||||
Agenda | 706590305 | Management | Total Ballot Shares: | 10100 | |||||||
Last Vote Date: | 08-Dec-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | THE ELIGIBILITY FOR NON-PUBLIC SHARE OFFERING | For | None | 6400 | 0 | 0 | 0 | ||||
2 | SCHEME FOR NON-PUBLIC SHARE OFFERING TO SPECIFIC PARTIES (REVISION) : STOCK TYPE AND PAR VALUE | For | None | 6400 | 0 | 0 | 0 | ||||
3 | SCHEME FOR NON-PUBLIC SHARE OFFERING TO SPECIFIC PARTIES (REVISION) : METHOD OF ISSUANCE AND ISSUANCE TARGETS | For | None | 6400 | 0 | 0 | 0 | ||||
4 | SCHEME FOR NON-PUBLIC SHARE OFFERING TO SPECIFIC PARTIES (REVISION) : ISSUING PRICE AND PRICING PRINCIPLE | For | None | 6400 | 0 | 0 | 0 | ||||
5 | SCHEME FOR NON-PUBLIC SHARE OFFERING TO SPECIFIC PARTIES (REVISION) : ISSUING VOLUME | For | None | 6400 | 0 | 0 | 0 | ||||
6 | SCHEME FOR NON-PUBLIC SHARE OFFERING TO SPECIFIC PARTIES (REVISION) : SUBSCRIPTION METHOD | For | None | 6400 | 0 | 0 | 0 | ||||
7 | SCHEME FOR NON-PUBLIC SHARE OFFERING TO SPECIFIC PARTIES (REVISION) : ARRANGEMENT FOR ACCUMULATED RETAINED PROFITS | For | None | 6400 | 0 | 0 | 0 | ||||
8 | SCHEME FOR NON-PUBLIC SHARE OFFERING TO SPECIFIC PARTIES (REVISION) : LOCK-UP PERIOD | For | None | 6400 | 0 | 0 | 0 | ||||
9 | SCHEME FOR NON-PUBLIC SHARE OFFERING TO SPECIFIC PARTIES (REVISION) : LISTING PLACE | For | None | 6400 | 0 | 0 | 0 | ||||
10 | SCHEME FOR NON-PUBLIC SHARE OFFERING TO SPECIFIC PARTIES (REVISION) : THE VALID PERIOD OF THE RESOLUTION ON NON-PUBLIC OFFERING | For | None | 6400 | 0 | 0 | 0 | ||||
11 | SCHEME FOR NON-PUBLIC SHARE OFFERING TO SPECIFIC PARTIES (REVISION) : PURPOSE OF THE RAISED FUNDS | For | None | 6400 | 0 | 0 | 0 | ||||
12 | PREPLAN FOR NON-PUBLIC SHARE OFFERING (REVISION) | For | None | 6400 | 0 | 0 | 0 | ||||
13 | TO SIGN CONDITIONAL SHARE SUBSCRIPTION AGREEMENT AND SUPPLEMENTARY AGREEMENT WITH SUBSCRIPTION PARTIES | For | None | 6400 | 0 | 0 | 0 | ||||
14 | FEASIBILITY REPORT ON USE OF PROCEEDS FROM THE NON-PUBLIC SHARE OFFERING (REVISION) | For | None | 6400 | 0 | 0 | 0 | ||||
15 | REPORT ON USE OF PREVIOUSLY RAISED FUNDS | For | None | 6400 | 0 | 0 | 0 | ||||
16 | CONNECTED TRANSACTIONS INVOLVED IN THE NON-PUBLIC SHARE OFFERING (REVISION) | For | None | 6400 | 0 | 0 | 0 | ||||
17 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO NON-PUBLIC SHARE OFFERING | For | None | 6400 | 0 | 0 | 0 | ||||
BOE TECHNOLOGY GROUP CO LTD, BEIJING | |||||||||||
Security: | Y0920M101 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 25-Dec-2015 | |||||||||
ISIN | CNE0000016L5 | Vote Deadline Date: | 21-Dec-2015 | ||||||||
Agenda | 706594377 | Management | Total Ballot Shares: | 105200 | |||||||
Last Vote Date: | 11-Dec-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | GUARANTEE FOR A COMPANY | For | None | 71100 | 0 | 0 | 0 | ||||
2 | INVESTMENT IN A PROJECT BY A COMPANY | For | None | 71100 | 0 | 0 | 0 | ||||
CHINA MERCHANTS SECURITIES CO LTD, SHENZHEN | |||||||||||
Security: | Y14904109 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 25-Dec-2015 | |||||||||
ISIN | CNE100000HK9 | Vote Deadline Date: | 17-Dec-2015 | ||||||||
Agenda | 706590343 | Management | Total Ballot Shares: | 14500 | |||||||
Last Vote Date: | 08-Dec-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | EXPANSION OF THE SCOPE FOR FOREIGN EXCHANGE TRANSACTIONS | For | None | 8700 | 0 | 0 | 0 | ||||
GREE ELECTRIC APPLIANCES INC OF ZHUHAI, ZHUHAI | |||||||||||
Security: | Y2882R102 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 25-Dec-2015 | |||||||||
ISIN | CNE0000001D4 | Vote Deadline Date: | 21-Dec-2015 | ||||||||
Agenda | 706594315 | Management | Total Ballot Shares: | 46528 | |||||||
Last Vote Date: | 11-Dec-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 14200 | 0 | 0 | 0 | ||||
2 | CHANGE OF AUDIT FIRM | For | None | 14200 | 0 | 0 | 0 | ||||
BEIJING JINGNENG POWER CO LTD, BEIJING | |||||||||||
Security: | Y0771L103 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 26-Dec-2015 | |||||||||
ISIN | CNE000001B82 | Vote Deadline Date: | 18-Dec-2015 | ||||||||
Agenda | 706594416 | Management | Total Ballot Shares: | 8000 | |||||||
Last Vote Date: | 11-Dec-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | SETUP OF A COMPANY | For | None | 4100 | 0 | 0 | 0 | ||||
2 | SETUP OF ANOTHER COMPANY | For | None | 4100 | 0 | 0 | 0 | ||||
3 | INCREASE OF CAPITAL IN A THIRD COMPANY | For | None | 4100 | 0 | 0 | 0 | ||||
4 | CONNECTED TRANSACTIONS REGARDING FINANCING LEASING OF CONTROLLED SUBSIDIARIES | For | None | 4100 | 0 | 0 | 0 | ||||
5 | 2015 CHANGE OF AUDIT FIRM | For | None | 4100 | 0 | 0 | 0 | ||||
6 | SETUP OF A WHOLLY-OWNED SUBSIDIARY | For | None | 4100 | 0 | 0 | 0 | ||||
7 | 14 DEC 2015: PLEASE NOTE THAT AS THE MEETING DATE FALLS ON 25 DEC 2015, WHICH IS A GLOBAL HOLIDAY AND THE MAINFRAMES, DOES NOT ACCEPT THE SAME, THE MEETING DATE HAS BEEN CHANGED TO 26 DEC 2015. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | |||||||
AVIC CAPITAL CO LTD, HAERBIN | |||||||||||
Security: | Y07709101 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 28-Dec-2015 | |||||||||
ISIN | CNE000000KC1 | Vote Deadline Date: | 21-Dec-2015 | ||||||||
Agenda | 706608633 | Management | Total Ballot Shares: | 10400 | |||||||
Last Vote Date: | 22-Dec-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 570502 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | None | None | Non Voting | |||||||
2 | 2015 INTERIM PROFIT DISTRIBUTION PLAN: CASH DIVIDEND (TAX INCLUDED): CNY0.86 PER 10 SHARES | For | None | 6600 | 0 | 0 | 0 | ||||
3 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION | For | None | 6600 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: MENG XIANGTAI | For | None | 6600 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: ZHANG MINSHENG | For | None | 6600 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: LI PING | For | None | 6600 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: ZHAO GUIBIN | For | None | 6600 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: DU BENZHENG | For | None | 6600 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: WANG JINXI | For | None | 6600 | 0 | 0 | 0 | ||||
10 | ELECTION OF INDEPENDENT DIRECTOR: CHEN JIE | For | None | 6600 | 0 | 0 | 0 | ||||
11 | ELECTION OF INDEPENDENT DIRECTOR: HE QIANG | For | None | 6600 | 0 | 0 | 0 | ||||
12 | ELECTION OF INDEPENDENT DIRECTOR: LIU JIPENG | For | None | 6600 | 0 | 0 | 0 | ||||
13 | ELECTION OF SUPERVISOR: HU XIAOFENG | For | None | 6600 | 0 | 0 | 0 | ||||
14 | ELECTION OF SUPERVISOR: LIU GUANGYUN | For | None | 6600 | 0 | 0 | 0 | ||||
BEIJING DABEINONG TECHNOLOGY GROUP CO LTD | |||||||||||
Security: | Y0772N108 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 28-Dec-2015 | |||||||||
ISIN | CNE100000N61 | Vote Deadline Date: | 22-Dec-2015 | ||||||||
Agenda | 706598488 | Management | Total Ballot Shares: | 6900 | |||||||
Last Vote Date: | 15-Dec-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO JOINTLY LAUNCH AND SET UP AN INDUSTRIAL INVESTMENT FUND | For | None | 4400 | 0 | 0 | 0 | ||||
CHANGJIANG SECURITIES CO LTD, WUHAN | |||||||||||
Security: | Y1314J100 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 28-Dec-2015 | |||||||||
ISIN | CNE000000SH3 | Vote Deadline Date: | 22-Dec-2015 | ||||||||
Agenda | 706598111 | Management | Total Ballot Shares: | 14500 | |||||||
Last Vote Date: | 15-Dec-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 INTERIM RISK CONTROL INDICATOR REPORT | For | None | 9700 | 0 | 0 | 0 | ||||
2 | TO CARRY OUT GOLD CONTRACT SELF- OPERATED BUSINESS | For | None | 9700 | 0 | 0 | 0 | ||||
3 | CHANGE OF THE COMPANY'S BUSINESS SCOPE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 9700 | 0 | 0 | 0 | ||||
4 | PARTICIPATION IN AN INDUSTRIAL FUND | For | None | 9700 | 0 | 0 | 0 | ||||
5 | 2016 RISK PREFERENCE AND BUSINESS SCALE MANDATE | For | None | 9700 | 0 | 0 | 0 | ||||
6 | 2016 CONTINUING CONNECTED TRANSACTIONS ESTIMATE | For | None | 9700 | 0 | 0 | 0 | ||||
7 | BY-ELECTION OF SUPERVISORS | For | None | 9700 | 0 | 0 | 0 | ||||
8 | BY-ELECTION OF INDEPENDENT DIRECTOR: WANG YING | For | None | 9700 | 0 | 0 | 0 | ||||
9 | BY-ELECTION OF INDEPENDENT DIRECTOR: YUAN XIAOBIN | For | None | 9700 | 0 | 0 | 0 | ||||
10 | BY-ELECTION OF INDEPENDENT DIRECTOR: WEN XIAOJIE | For | None | 9700 | 0 | 0 | 0 | ||||
CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO | |||||||||||
Security: | Y7503B105 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 28-Dec-2015 | |||||||||
ISIN | CNE0000011K8 | Vote Deadline Date: | 22-Dec-2015 | ||||||||
Agenda | 706598337 | Management | Total Ballot Shares: | 2200 | |||||||
Last Vote Date: | 15-Dec-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | BY-ELECTION OF DIRECTOR: ZHANG LIQIANG | For | None | 1200 | 0 | 0 | 0 | ||||
2 | BY-ELECTION OF DIRECTOR: WEN QUAN | For | None | 1200 | 0 | 0 | 0 | ||||
3 | BY-ELECTION OF DIRECTOR: WENG JINGWEN | For | None | 1200 | 0 | 0 | 0 | ||||
4 | BY-ELECTION OF SUPERVISORS | For | None | 1200 | 0 | 0 | 0 | ||||
GUANGDONG ELECTRIC POWER DEVELOPMENT CO LTD, GUANG | |||||||||||
Security: | Y2923E102 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 28-Dec-2015 | |||||||||
ISIN | CNE0000006J0 | Vote Deadline Date: | 22-Dec-2015 | ||||||||
Agenda | 706598022 | Management | Total Ballot Shares: | 3300 | |||||||
Last Vote Date: | 15-Dec-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | THE ELIGIBILITY FOR NON-PUBLIC A-SHARE OFFERING | For | None | 2600 | 0 | 0 | 0 | ||||
2 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: STOCK TYPE AND PAR VALUE | For | None | 2600 | 0 | 0 | 0 | ||||
3 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: ISSUANCE AND SUBSCRIPTION METHOD | For | None | 2600 | 0 | 0 | 0 | ||||
4 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: ISSUANCE TARGETS AND THEIR RELATIONSHIP WITH THE COMPANY | For | None | 2600 | 0 | 0 | 0 | ||||
5 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: PRICING BASE DATE | For | None | 2600 | 0 | 0 | 0 | ||||
6 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: ISSUING PRICE AND PRICING METHOD | For | None | 2600 | 0 | 0 | 0 | ||||
7 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: ISSUING VOLUME | For | None | 2600 | 0 | 0 | 0 | ||||
8 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: ADJUSTMENT TO THE ISSUING VOLUME AND ISSUING PRICE | For | None | 2600 | 0 | 0 | 0 | ||||
9 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: LOCK-UP PERIOD | For | None | 2600 | 0 | 0 | 0 | ||||
10 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: LISTING PLACE | For | None | 2600 | 0 | 0 | 0 | ||||
11 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: PURPOSE OF THE RAISED FUNDS | For | None | 2600 | 0 | 0 | 0 | ||||
12 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: ARRANGEMENT OF ACCUMULATED RETAINED PROFITS BEFORE THE ISSUANCE | For | None | 2600 | 0 | 0 | 0 | ||||
13 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: THE VALID PERIOD OF THE RESOLUTION | For | None | 2600 | 0 | 0 | 0 | ||||
14 | PREPLAN FOR 2015 NON-PUBLIC SHARE OFFERING | For | None | 2600 | 0 | 0 | 0 | ||||
15 | REPORT ON USE OF PREVIOUSLY RAISED FUNDS | For | None | 2600 | 0 | 0 | 0 | ||||
16 | FEASIBILITY REPORT ON USE OF PROCEEDS FROM THE NON-PUBLIC SHARE OFFERING | For | None | 2600 | 0 | 0 | 0 | ||||
17 | THE PLAN FOR THE SHAREHOLDERS PROFIT RETURN FOR THE NEXT THREE YEARS | For | None | 2600 | 0 | 0 | 0 | ||||
18 | INFLUENCE ON THE COMPANY'S MAJOR FINANCIAL INDICATORS OF THE DILUTED IMMEDIATE RETURN OF THE NON-PUBLIC A- SHARE OFFERING AND RELATED MEASURES | For | None | 2600 | 0 | 0 | 0 | ||||
19 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURES GOVERNING SHAREHOLDERS' GENERAL MEETINGS | For | None | 2600 | 0 | 0 | 0 | ||||
20 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE NON-PUBLIC SHARE OFFERING | For | None | 2600 | 0 | 0 | 0 | ||||
21 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 2600 | 0 | 0 | 0 | ||||
22 | PROJECT LOAN GUARANTEE FOR A COMPANY | For | None | 2600 | 0 | 0 | 0 | ||||
HAINAN MINING CO LTD | |||||||||||
Security: | Y29845107 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 28-Dec-2015 | |||||||||
ISIN | CNE100001VS1 | Vote Deadline Date: | 21-Dec-2015 | ||||||||
Agenda | 706598173 | Management | Total Ballot Shares: | 600 | |||||||
Last Vote Date: | 15-Dec-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF YAN GUANGLIN AS INDEPENDENT DIRECTORS | For | None | 600 | 0 | 0 | 0 | ||||
2 | CHANGE IN THE IMPLEMENTING METHOD AND LOCATION OF SOME PROJECTS INVESTED WITH RAISED FUNDS | For | None | 600 | 0 | 0 | 0 | ||||
HUADIAN POWER INTERNATIONAL CORPORATION LTD | |||||||||||
Security: | Y3738Y101 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 28-Dec-2015 | |||||||||
ISIN | CNE1000003D8 | Vote Deadline Date: | 21-Dec-2015 | ||||||||
Agenda | 706552381 | Management | Total Ballot Shares: | 10000 | |||||||
Last Vote Date: | 13-Nov-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2015/1112/LTN20151112571.PDF , HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2015/1112/LTN20151112563.PDF | None | None | Non Voting | |||||||
2 | TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY TO BE SET OUT IN THE CIRCULAR | For | None | 10000 | 0 | 0 | 0 | ||||
3 | TO CONSIDER AND APPROVE, BY WAY OF SEPARATE ORDINARY RESOLUTIONS, THE ENTERING INTO BY THE COMPANY OF THE PROPOSED COAL, EQUIPMENTS AND SERVICES PURCHASE (SUPPLY) FRAMEWORK AGREEMENT (THE "AGREEMENT") WITH CHINA HUADIAN FOR A TERM OF ONE YEAR FROM 1 JANUARY 2016 TO 31 DECEMBER 2016 AND THE FOLLOWING CONTINUING CONNECTED TRANSACTIONS BETWEEN THE COMPANY AND CHINA HUADIAN CONTEMPLATED THEREUNDER AND THEIR RESPECTIVE ANNUAL CAPS; AND TO AUTHORIZE THE GENERAL MANAGER OF THE COMPANY OR HIS AUTHORIZED PERSON(S) TO MAKE THE NECESSARY AMENDMENTS TO THE AGREEMENT AT HIS/THEIR DISCRETION IN ACCORDANCE WITH RELEVANT DOMESTIC AND OVERSEAS REGULATORY REQUIREMENTS AND EXECUTE THE AGREEMENT, AND TO COMPLETE OTHER NECESSARY PROCEDURES AND FORMALITIES ACCORDING TO THE RELEVANT REQUIREMENTS UNDER THE HONG KONG | For | None | 10000 | 0 | 0 | 0 | ||||
LISTING RULES:THE PURCHASE OF COAL BY THE COMPANY FROM CHINA HUADIAN AND ITS SUBSIDIARIES AND ASSOCIATES (AS DEFINED IN CHAPTER 14A OF THE HONG KONG LISTING RULES), AND THAT THE ANNUAL CAP OF SUCH CONTINUING CONNECTED TRANSACTIONS BE SET AT RMB6 BILLION FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2016 | |||||||||||
4 | TO CONSIDER AND APPROVE, BY WAY OF SEPARATE ORDINARY RESOLUTIONS, THE ENTERING INTO BY THE COMPANY OF THE PROPOSED COAL, EQUIPMENTS AND SERVICES PURCHASE (SUPPLY) FRAMEWORK AGREEMENT (THE "AGREEMENT") WITH CHINA HUADIAN FOR A TERM OF ONE YEAR FROM 1 JANUARY 2016 TO 31 DECEMBER 2016 AND THE FOLLOWING CONTINUING CONNECTED TRANSACTIONS BETWEEN THE COMPANY AND CHINA HUADIAN CONTEMPLATED THEREUNDER AND THEIR RESPECTIVE ANNUAL CAPS; AND TO AUTHORIZE THE GENERAL MANAGER OF THE COMPANY OR HIS AUTHORIZED PERSON(S) TO MAKE THE NECESSARY AMENDMENTS TO THE AGREEMENT AT HIS/THEIR DISCRETION IN ACCORDANCE WITH RELEVANT DOMESTIC AND OVERSEAS REGULATORY REQUIREMENTS AND EXECUTE THE AGREEMENT, AND TO COMPLETE OTHER NECESSARY PROCEDURES AND FORMALITIES ACCORDING TO THE RELEVANT REQUIREMENTS UNDER THE HONG KONG LISTING RULES:THE PURCHASE OF ENGINEERING EQUIPMENT, SYSTEMS, PRODUCTS AND ENGINEERING AND CONSTRUCTION CONTRACTING PROJECTS, SUPPLIES PROCUREMENT SERVICES AND OTHER MISCELLANEOUS AND RELEVANT SERVICES BY THE COMPANY FROM CHINA | For | None | 10000 | 0 | 0 | 0 | ||||
HUADIAN AND ITS SUBSIDIARIES AND ASSOCIATES (AS DEFINED IN CHAPTER 14A OF THE HONG KONG LISTING RULES), AND THAT THE ANNUAL CAP OF SUCH CONTINUING CONNECTED TRANSACTIONS BE SET AT RMB4.5 BILLION FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2016 | |||||||||||
5 | TO CONSIDER AND APPROVE, BY WAY OF SEPARATE ORDINARY RESOLUTIONS, THE ENTERING INTO BY THE COMPANY OF THE PROPOSED COAL, EQUIPMENTS AND SERVICES PURCHASE (SUPPLY) FRAMEWORK AGREEMENT (THE "AGREEMENT") WITH CHINA HUADIAN FOR A TERM OF ONE YEAR FROM 1 JANUARY 2016 TO 31 DECEMBER 2016 AND THE FOLLOWING CONTINUING CONNECTED TRANSACTIONS BETWEEN THE COMPANY AND CHINA HUADIAN CONTEMPLATED THEREUNDER AND THEIR RESPECTIVE ANNUAL CAPS; AND TO AUTHORIZE THE GENERAL MANAGER OF THE COMPANY OR HIS AUTHORIZED PERSON(S) TO MAKE THE NECESSARY AMENDMENTS TO THE AGREEMENT AT HIS/THEIR DISCRETION IN ACCORDANCE WITH RELEVANT DOMESTIC AND OVERSEAS REGULATORY REQUIREMENTS AND EXECUTE THE AGREEMENT, AND TO COMPLETE OTHER NECESSARY PROCEDURES AND FORMALITIES ACCORDING TO THE RELEVANT REQUIREMENTS UNDER THE HONG KONG LISTING RULES:THE SALE OF COAL AND PROVISION OF SERVICES SUCH AS OVERHAULS AND MAINTENANCE OF GENERATING UNITS OF POWER PLANTS, ALTERNATIVE POWER GENERATION AND RELEVANT QUOTA SERVICES BY THE COMPANY TO CHINA HUADIAN AND ITS SUBSIDIARIES AND ASSOCIATES (AS DEFINED IN CHAPTER 14A OF THE HONG KONG LISTING RULES), AND THAT THE ANNUAL CAP OF SUCH CONTINUING CONNECTED TRANSACTIONS BE SET AT RMB2 BILLION FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2016 | For | None | 10000 | 0 | 0 | 0 | ||||
JIANGSU KANGDE XIN COMPOSITE MATERIAL CO LTD, BEIJ | |||||||||||
Security: | Y0772X106 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 28-Dec-2015 | |||||||||
ISIN | CNE100000RN2 | Vote Deadline Date: | 21-Dec-2015 | ||||||||
Agenda | 706603936 | Management | Total Ballot Shares: | 5600 | |||||||
Last Vote Date: | 18-Dec-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 568778 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | None | None | Non Voting | |||||||
2 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 4200 | 0 | 0 | 0 | ||||
3 | THE ELIGIBILITY FOR NON-PUBLIC SHARE OFFERING | For | None | 4200 | 0 | 0 | 0 | ||||
4 | SCHEME FOR NON-PUBLIC SHARE OFFERING: STOCK TYPE AND PAR VALUE | For | None | 4200 | 0 | 0 | 0 | ||||
5 | SCHEME FOR NON-PUBLIC SHARE OFFERING: METHOD AND DATE OF ISSUANCE | For | None | 4200 | 0 | 0 | 0 | ||||
6 | SCHEME FOR NON-PUBLIC SHARE OFFERING: ISSUING PRICE AND PRICING PRINCIPLE | For | None | 4200 | 0 | 0 | 0 | ||||
7 | SCHEME FOR NON-PUBLIC SHARE OFFERING: ISSUING VOLUME | For | None | 4200 | 0 | 0 | 0 | ||||
8 | SCHEME FOR NON-PUBLIC SHARE OFFERING: ISSUANCE TARGETS AND SUBSCRIPTION METHOD | For | None | 4200 | 0 | 0 | 0 | ||||
9 | SCHEME FOR NON-PUBLIC SHARE OFFERING: RAISED FUNDS AND ITS PURPOSE | For | None | 4200 | 0 | 0 | 0 | ||||
10 | SCHEME FOR NON-PUBLIC SHARE OFFERING: LOCK-UP PERIOD | For | None | 4200 | 0 | 0 | 0 | ||||
11 | SCHEME FOR NON-PUBLIC SHARE OFFERING: LISTING PLACE | For | None | 4200 | 0 | 0 | 0 | ||||
12 | SCHEME FOR NON-PUBLIC SHARE OFFERING: DISTRIBUTION FOR ACCUMULATED RETAINED PROFITS BEFORE NON-PUBLIC OFFERING | For | None | 4200 | 0 | 0 | 0 | ||||
13 | SCHEME FOR NON-PUBLIC SHARE OFFERING: THE VALID PERIOD OF THE RESOLUTION ON NON-PUBLIC OFFERING | For | None | 4200 | 0 | 0 | 0 | ||||
14 | PREPLAN FOR NON-PUBLIC SHARE OFFERING | For | None | 4200 | 0 | 0 | 0 | ||||
15 | FEASIBILITY REPORT ON USE OF PROCEEDS FROM THE NON-PUBLIC SHARE OFFERING | For | None | 4200 | 0 | 0 | 0 | ||||
16 | CONNECTED TRANSACTIONS INVOLVED IN THE NON-PUBLIC SHARE OFFERING | For | None | 4200 | 0 | 0 | 0 | ||||
17 | TO SIGN CONDITIONAL SHARE SUBSCRIPTION CONTRACT WITH SUBSCRIPTION PARTIES | For | None | 4200 | 0 | 0 | 0 | ||||
18 | SPECIAL REPORT ON USE OF PREVIOUSLY RAISED FUNDS | For | None | 4200 | 0 | 0 | 0 | ||||
19 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO NON-PUBLIC SHARE OFFERING | For | None | 4200 | 0 | 0 | 0 | ||||
KANGMEI PHARMACEUTICAL CO LTD, PUNING | |||||||||||
Security: | Y2930H106 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 28-Dec-2015 | |||||||||
ISIN | CNE0000017M1 | Vote Deadline Date: | 22-Dec-2015 | ||||||||
Agenda | 706595874 | Management | Total Ballot Shares: | 13500 | |||||||
Last Vote Date: | 12-Dec-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | THE ELIGIBILITY FOR NON-PUBLIC SHARE OFFERING TO SPECIFIC PARTIES | For | None | 9100 | 0 | 0 | 0 | ||||
2 | SCHEME FOR NON-PUBLIC SHARE OFFERING: STOCK TYPE AND PAR VALUE | For | None | 9100 | 0 | 0 | 0 | ||||
3 | SCHEME FOR NON-PUBLIC SHARE OFFERING: METHOD AND DATE OF ISSUANCE | For | None | 9100 | 0 | 0 | 0 | ||||
4 | SCHEME FOR NON-PUBLIC SHARE OFFERING: ISSUANCE TARGETS AND SUBSCRIPTION METHOD | For | None | 9100 | 0 | 0 | 0 | ||||
5 | SCHEME FOR NON-PUBLIC SHARE OFFERING: ISSUING PRICE AND PRICING METHOD | For | None | 9100 | 0 | 0 | 0 | ||||
6 | SCHEME FOR NON-PUBLIC SHARE OFFERING: ISSUING VOLUME | For | None | 9100 | 0 | 0 | 0 | ||||
7 | SCHEME FOR NON-PUBLIC SHARE OFFERING: AMOUNT AND PURPOSE OF THE RAISED FUNDS | For | None | 9100 | 0 | 0 | 0 | ||||
8 | SCHEME FOR NON-PUBLIC SHARE OFFERING: LISTING PLACE | For | None | 9100 | 0 | 0 | 0 | ||||
9 | SCHEME FOR NON-PUBLIC SHARE OFFERING: LOCK-UP PERIOD | For | None | 9100 | 0 | 0 | 0 | ||||
10 | SCHEME FOR NON-PUBLIC SHARE OFFERING: ARRANGEMENT FOR RETAINED PROFITS | For | None | 9100 | 0 | 0 | 0 | ||||
11 | SCHEME FOR NON-PUBLIC SHARE OFFERING: THE VALID PERIOD OF THE RESOLUTION ON NON-PUBLIC OFFERING | For | None | 9100 | 0 | 0 | 0 | ||||
12 | PREPLAN FOR NON-PUBLIC SHARE OFFERING | For | None | 9100 | 0 | 0 | 0 | ||||
13 | FEASIBILITY REPORT ON USE OF PROCEEDS FROM THE NON-PUBLIC SHARE OFFERING | For | None | 9100 | 0 | 0 | 0 | ||||
14 | THE COMPANY'S 2015 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) (SUBSCRIPTION VIA NON-PUBLIC OFFERING) AND ITS SUMMARY | For | None | 9100 | 0 | 0 | 0 | ||||
15 | MANAGEMENT SYSTEM FOR THE COMPANY'S 2015 EMPLOYEE STOCK OWNERSHIP PLAN (SUBSCRIPTION VIA NON- PUBLIC OFFERING) | For | None | 9100 | 0 | 0 | 0 | ||||
16 | THE NON-PUBLIC SHARE OFFERING CONSTITUTES CONNECTED TRANSACTION | For | None | 9100 | 0 | 0 | 0 | ||||
17 | TO SIGN CONDITIONAL SHARE SUBSCRIPTION AGREEMENT | For | None | 9100 | 0 | 0 | 0 | ||||
18 | EXEMPTION OF A COMPANY AND PERSONS ACTING IN CONCERT FROM THE TENDER OFFER OBLIGATION TO ACQUIRE SHARES IN THE COMPANY | For | None | 9100 | 0 | 0 | 0 | ||||
19 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE EMPLOYEE STOCK OWNERSHIP PLAN | For | None | 9100 | 0 | 0 | 0 | ||||
20 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO NON-PUBLIC SHARE OFFERING | For | None | 9100 | 0 | 0 | 0 | ||||
21 | REPORT ON USE OF PREVIOUSLY RAISED FUNDS | For | None | 9100 | 0 | 0 | 0 | ||||
22 | ANALYSIS ON INFLUENCE OF DILUTED IMMEDIATE RETURNS FOR THE ISSUANCE OF NON-PUBLIC SHARES AND FILLING MEASURES | For | None | 9100 | 0 | 0 | 0 | ||||
23 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND TO HANDLE INDUSTRIAL AND COMMERCIAL REGISTRATION | For | None | 9100 | 0 | 0 | 0 | ||||
OCEANWIDE HOLDINGS CO LTD, BEIJING | |||||||||||
Security: | Y8345D101 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 28-Dec-2015 | |||||||||
ISIN | CNE000000123 | Vote Deadline Date: | 22-Dec-2015 | ||||||||
Agenda | 706599327 | Management | Total Ballot Shares: | 7800 | |||||||
Last Vote Date: | 15-Dec-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | CAPITAL INCREASE IN A CONTROLLED SUBSIDIARY | For | None | 4000 | 0 | 0 | 0 | ||||
2 | CAPITAL INCREASE IN A DIRECTLY CONTROLLED SUBSIDIARY | For | None | 4000 | 0 | 0 | 0 | ||||
3 | BY-ELECTION OF SUPERVISORS | For | None | 4000 | 0 | 0 | 0 | ||||
RISESUN REAL ESTATE DEVELOPMENT CO LTD, LANGFANG | |||||||||||
Security: | Y7286J101 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 28-Dec-2015 | |||||||||
ISIN | CNE1000005Y9 | Vote Deadline Date: | 21-Dec-2015 | ||||||||
Agenda | 706598123 | Management | Total Ballot Shares: | 8300 | |||||||
Last Vote Date: | 15-Dec-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | LOAN GUARANTEE FOR A COMPANY | For | None | 4500 | 0 | 0 | 0 | ||||
SHANGHAI ELECTRIC POWER CO LTD, SHANGHAI | |||||||||||
Security: | Y7T829116 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 28-Dec-2015 | |||||||||
ISIN | CNE000001G53 | Vote Deadline Date: | 18-Dec-2015 | ||||||||
Agenda | 706598161 | Management | Total Ballot Shares: | 4800 | |||||||
Last Vote Date: | 16-Dec-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | REGISTRATION OF SUPER AND SHORT-TERM FINANCING BILLS | For | None | 2600 | 0 | 0 | 0 | ||||
2 | GUARANTEE FOR A COMPANY'S ISSUE OF PERFORMANCE GUARANTEE LETTER | For | None | 2600 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: WANG JIANGONG | For | None | 2600 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: WANG JINTAO | For | None | 2600 | 0 | 0 | 0 | ||||
ALUMINUM CORPORATION OF CHINA LTD, BEIJING | |||||||||||
Security: | Y0094N109 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 29-Dec-2015 | |||||||||
ISIN | CNE1000001T8 | Vote Deadline Date: | 22-Dec-2015 | ||||||||
Agenda | 706581786 | Management | Total Ballot Shares: | 42000 | |||||||
Last Vote Date: | 01-Dec-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 01 DEC 2015: PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/2015/111 3/LTN20151113879.pdf; http://www.hkexnews.hk/listedco/listconews/SEHK/2015/11 30/LTN20151130745.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2015/11 30/LTN20151130733.pdf | None | None | Non Voting | |||||||
2 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 561590 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | None | None | Non Voting | |||||||
3 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROPOSED CAPITAL CONTRIBUTION TO CHINALCO PROPERTY DEVELOPMENT CO., LTD. (AS SPECIFIED) BY THE COMPANY AND ITS SUBSIDIARIES BY WAY OF INJECTING CERTAIN URBAN PROPERTY ASSETS AND CASH | For | None | 42000 | 0 | 0 | 0 | ||||
4 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROPOSED TRANSFER OF THE PROPERTY ASSETS OF CHALCO HONG KONG LIMITED (AS SPECIFIED) BY THE COMPANY | For | None | 42000 | 0 | 0 | 0 | ||||
5 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROPOSED CAPITAL CONTRIBUTION TO CHINALCO CAPITAL HOLDINGS CO., LTD. (AS SPECIFIED) BY THE COMPANY BY WAY OF INJECTING THE EQUITY INTERESTS IN ABC- CA FUND CO., LTD. (AS SPECIFIED) HELD BY THE COMPANY AND CASH | For | None | 42000 | 0 | 0 | 0 | ||||
6 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROPOSED TRANSFER OF ALL EQUITY INTERESTS IN CHINA ALUMINUM NANHAI ALLOY CO., LTD. (AS SPECIFIED) HELD BY THE COMPANY | For | None | 42000 | 0 | 0 | 0 | ||||
7 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROPOSED TRANSFER OF EQUITY INTERESTS IN CHINA ALUMINUM LOGISTICS GROUP CORPORATION LTD (AS SPECIFIED) BY THE COMPANY | For | None | 42000 | 0 | 0 | 0 | ||||
8 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROPOSED TRANSFER OF EQUITY INTERESTS IN SHANXI HUAXING ALUMINUM CO., LTD. (AS SPECIFIED) BY THE COMPANY | For | None | 42000 | 0 | 0 | 0 | ||||
9 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE REVISION OF THE 2015 ANNUAL CAP OF REVENUE TRANSACTIONS UNDER THE GENERAL AGREEMENT ON MUTUAL PROVISION OF PRODUCTION SUPPLIES AND ANCILLARY SERVICES | For | None | 42000 | 0 | 0 | 0 | ||||
10 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE NEW FINANCE LEASE FRAMEWORK AGREEMENT ENTERED INTO BY THE COMPANY AND CHINALCO LEASE AND THE PROPOSED CAP THEREUNDER | For | None | 42000 | 0 | 0 | 0 | ||||
11 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROPOSED CHANGE OF THE US AUDITOR BY THE COMPANY | For | None | 42000 | 0 | 0 | 0 | ||||
12 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF CORPORATE BONDS BY THE COMPANY | For | None | 42000 | 0 | 0 | 0 | ||||
13 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION | For | None | 42000 | 0 | 0 | 0 | ||||
14 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE ELECTION OF MR. AO HONG AS AN EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF THE COMPANY | For | None | 42000 | 0 | 0 | 0 | ||||
15 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE ELECTION OF MR. LIE-A-CHEONG TAI CHONG, DAVID AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF THE COMPANY | For | None | 42000 | 0 | 0 | 0 | ||||
16 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE ELECTION OF MR. WANG JUN AS A SUPERVISOR OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY | For | None | 42000 | 0 | 0 | 0 | ||||
17 | 01 DEC 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 567166, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | |||||||
CHINA FORTUNE LAND CO LTD, BEIJING | |||||||||||
Security: | Y98912101 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 29-Dec-2015 | |||||||||
ISIN | CNE000001GG8 | Vote Deadline Date: | 22-Dec-2015 | ||||||||
Agenda | 706593399 | Management | Total Ballot Shares: | 5800 | |||||||
Last Vote Date: | 10-Dec-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO SIGN COOPERATION AGREEMENT ON OVERALL COOPERATIVE DEVELOPMENT,CONSTRUCTION AND MANAGEMENT OF APPOINTED AREA IN QINHUANGDAO AND ITS SUPPLEMENTARY AGREEMENT | For | None | 3100 | 0 | 0 | 0 | ||||
2 | MANDATE TO THE COMPANY AND CONTROLLED SUBSIDIARIES TO PURCHASE COMMERCIAL BANK WEALTH MANAGEMENT PRODUCTS | For | None | 3100 | 0 | 0 | 0 | ||||
CHINA LIFE INSURANCE CO LTD, BEIJING | |||||||||||
Security: | Y1477R204 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 29-Dec-2015 | |||||||||
ISIN | CNE1000002L3 | Vote Deadline Date: | 22-Dec-2015 | ||||||||
Agenda | 706549637 | Management | Total Ballot Shares: | 6000 | |||||||
Last Vote Date: | 12-Nov-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2015/11 11/LTN20151111205.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2015/11 11/LTN20151111197.pdf | None | None | Non Voting | |||||||
2 | TO CONSIDER AND APPROVE THE ELECTION OF MR. TANG XIN AS AN INDEPENDENT DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 6000 | 0 | 0 | 0 | ||||
3 | APPOINT ERNST YOUNG HUA MING LLP AS THE PRC AUDITOR AND ERNST YOUNG AS THE INTERNATIONAL AUDITOR FOR THE YEAR 2016 | For | None | 6000 | 0 | 0 | 0 | ||||
4 | TO CONSIDER AND APPROVE THE ENTRUSTED INVESTMENT AND MANAGEMENT AGREEMENT FOR ALTERNATIVE INVESTMENTS WITH INSURANCE FUNDS PROPOSED TO BE ENTERED INTO BETWEEN THE COMPANY AND CHINA LIFE INVESTMENT HOLDING COMPANY LIMITED, THE TRANSACTIONS THEREUNDER, THE ANNUAL CAP CALCULATED BASED ON THE INVESTMENT MANAGEMENT SERVICE FEE AND PERFORMANCE INCENTIVE FEE, AND THE AMOUNT OF ASSETS TO BE ENTRUSTED FOR INVESTMENT AND MANAGEMENT (INCLUDING THE AMOUNT FOR CO- INVESTMENTS) | For | None | 6000 | 0 | 0 | 0 | ||||
5 | TO CONSIDER AND APPROVE THE CAPITAL DEBT FINANCING OF THE COMPANY | For | None | 6000 | 0 | 0 | 0 | ||||
6 | TO CONSIDER AND APPROVE THE OVERSEAS ISSUE OF SENIOR BONDS BY THE COMPANY | For | None | 6000 | 0 | 0 | 0 | ||||
7 | TO CONSIDER AND APPROVE THE CHANGE OF BUSINESS SCOPE OF THE COMPANY | For | None | 6000 | 0 | 0 | 0 | ||||
8 | 12 NOV 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | |||||||
CHINA OILFIELD SERVICES LTD | |||||||||||
Security: | Y15002101 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 29-Dec-2015 | |||||||||
ISIN | CNE1000002P4 | Vote Deadline Date: | 22-Dec-2015 | ||||||||
Agenda | 706569285 | Management | Total Ballot Shares: | 6000 | |||||||
Last Vote Date: | 25-Nov-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/2015/112 3/LTN20151123623.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/2015/112 3/LTN20151123612.pdf | None | None | Non Voting | |||||||
2 | TO CONSIDER AND APPROVE THAT COSL NORWEGIAN AS, AN OVERSEAS WHOLLY- OWNED SUBSIDIARY OF THE COMPANY, TO OBTAIN A LOAN, AND THE COMPANY TO PROVIDE A GUARANTEE | For | None | 6000 | 0 | 0 | 0 | ||||
3 | TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. CHENG CHI AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH IMMEDIATE EFFECT | For | None | 6000 | 0 | 0 | 0 | ||||
4 | TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. WEI JUNCHAO AS A SUPERVISOR OF THE COMPANY WITH IMMEDIATE EFFECT | For | None | 6000 | 0 | 0 | 0 | ||||
5 | TO CONSIDER AND APPROVE THE ISSUE OF DOMESTIC RMB DEBT FINANCING INSTRUMENTS WITH AN AGGREGATE PRINCIPAL AMOUNT OF EQUAL TO OR NO MORE THAN RMB10 BILLION IN THE NEXT THREE YEARS, WHICH INCLUDE BUT NOT LIMITED TO THE FOLLOWING INSTRUMENTS: COMPANY BONDS, CORPORATE BONDS, MEDIUM-TERM NOTES, SHORT-TERM FINANCING INSTRUMENTS; AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO HANDLE ALL THE MATTERS WITH FULL AUTHORITY IN RELATION TO THE PROPOSED ISSUE OF DEBT FINANCING INSTRUMENTS, INCLUDING | For | None | 6000 | 0 | 0 | 0 | ||||
BUT NOT LIMITED TO: (A) TO AUTHORIZE THE BOARD OF DIRECTORS TO, IN ACCORDANCE WITH NEEDS OF THE COMPANY AND BY REFERENCE TO MARKET CONDITIONS, PURSUANT TO LAWS AND REGULATIONS, INSTITUTE THE PROPOSAL OF ISSUING DEBT FINANCING INSTRUMENTS (INCLUDING BUT NOT LIMITED TO THE SIZE OF ISSUE, PERIOD AND TIMING OF THE ISSUE, INTEREST RATES, WHETHER TO ISSUE IN DIFFERENT STAGES AND ISSUE SIZE IN EACH STAGE, SECURITY-RELATED MATTERS, DEBT- SERVICING, DEBT GUARANTEES, LISTING ARRANGEMENTS, LISTING VENUE, USE OF THE PROCEEDS AND ALL MATTERS RELATING TO THE ISSUANCE OF DEBT FINANCING INSTRUMENTS); (B) TO AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED WITH APPLICATION, ISSUANCE, LISTING AND SERVICING PROCEDURES OF DEBT FINANCING INSTRUMENTS, INCLUDING BUT NOT LIMITED TO EXECUTING, PERFORMING, MODIFYING AND COMPLETING WITH ALL THE NECESSARY DEBT FINANCING INSTRUMENTS RELATED DOCUMENTS, CONTRACTS, AGREEMENTS, AND OTHER INFORMATION DISCLOSURE DOCUMENTS PURSUANT LAWS AND REGULATIONS; (C) IF THERE ARE ANY CHANGES OF THE POLICY OR MARKET CONDITIONS REGARDING DEBT FINANCING INSTRUMENTS, APART FROM ISSUES REQUIRING SHAREHOLDERS' VOTE PURSUANT RELEVANT LAWS, REGULATIONS AND THE ARTICLES OF ASSOCIATION, TO AUTHORIZE THE BOARD OF DIRECTORS TO ADJUST THE PROPOSAL OF DEBT FINANCING INSTRUMENTS IN ACCORDANCE WITH THE REGULATOR'S COMMENTS ON SPECIFIC ISSUES; (D) THE AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DEAL WITH THE ABOVE MATTERS WILL TAKE EFFECT FROM THE DATE OF THE PASSING OF THE RESOLUTION AT THE EGM UNTIL THE EARLIER OF (I) THE EXPIRATION OF A PERIOD OF THREE YEARS FOLLOWING THE EGM, OR (II) THE DATE WHEN THE ISSUE | |||||||||||
SIZE OF DOMESTIC DEBT FINANCING INSTRUMENTS REACHES RMB10 BILLION AUTHORIZED BY THIS SPECIAL RESOLUTION; AND (E) TO AUTHORIZE THE BOARD OF DIRECTORS TO DELEGATE ALL OR PART OF THE RELEVANT AUTHORITY FOR ISSUING DEBT FINANCING INSTRUMENTS TO THE MANAGEMENT OF THE COMPANY WITHIN THE AUTHORITY AND PERIOD ABOVE | |||||||||||
6 | 30 NOV 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | |||||||
CHINA SHIPBUILDING INDUSTRY COMPANY LTD, BEIJING | |||||||||||
Security: | Y1504X109 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 29-Dec-2015 | |||||||||
ISIN | CNE100000J75 | Vote Deadline Date: | 21-Dec-2015 | ||||||||
Agenda | 706598349 | Management | Total Ballot Shares: | 352300 | |||||||
Last Vote Date: | 15-Dec-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PARTICIPATION WITH ASSET IN MAJOR ASSETS RESTRUCTURING OF A COMPANY | For | None | 27000 | 0 | 0 | 0 | ||||
2 | TO SIGN AGREEMENT ON THE ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND ITS SUPPLEMENTARY AGREEMENT WITH THE COMPANY MENTIONED IN PROPOSAL 1 | For | None | 27000 | 0 | 0 | 0 | ||||
3 | CHANGE OF COMMITMENT OF CAPITAL INJECTION BY THE CONTROLLING SHAREHOLDERS | For | None | 27000 | 0 | 0 | 0 | ||||
4 | CHANGE OF THE USE OF PARTIAL RAISED FUNDS | For | None | 27000 | 0 | 0 | 0 | ||||
5 | MANDATE TO THE BOARD TO HANDLE MATTERS RELATED TO THE TRANSACTION | For | None | 27000 | 0 | 0 | 0 | ||||
6 | ADJUSTMENT TO UPPER CEILING OF DEPOSIT AND LOAN BUSINESS OF THE COMPANY WITH ANOTHER COMPANY | For | None | 27000 | 0 | 0 | 0 | ||||
SHENZHEN OVERSEAS CHINESE TOWN CO LTD, SHENZHEN | |||||||||||
Security: | Y7742V102 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 29-Dec-2015 | |||||||||
ISIN | CNE000000SS0 | Vote Deadline Date: | 23-Dec-2015 | ||||||||
Agenda | 706598301 | Management | Total Ballot Shares: | 17900 | |||||||
Last Vote Date: | 15-Dec-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | THE COMPANY'S ELIGIBILITY FOR ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS | For | None | 10600 | 0 | 0 | 0 | ||||
2 | SCHEME FOR CORPORATE BOND ISSUE: PAR VALUE AND ISSUING VOLUME | For | None | 10600 | 0 | 0 | 0 | ||||
3 | SCHEME FOR CORPORATE BOND ISSUE: BOND DURATION | For | None | 10600 | 0 | 0 | 0 | ||||
4 | SCHEME FOR CORPORATE BOND ISSUE: INTEREST RATE AND REPAYMENT OF PRINCIPAL AND PAYMENT OF INTEREST | For | None | 10600 | 0 | 0 | 0 | ||||
5 | SCHEME FOR CORPORATE BOND ISSUE: METHOD OF ISSUANCE | For | None | 10600 | 0 | 0 | 0 | ||||
6 | SCHEME FOR CORPORATE BOND ISSUE: GUARANTEE ARRANGEMENT | For | None | 10600 | 0 | 0 | 0 | ||||
7 | SCHEME FOR CORPORATE BOND ISSUE: REDEMPTION OR RESALE PROVISIONS | For | None | 10600 | 0 | 0 | 0 | ||||
8 | SCHEME FOR CORPORATE BOND ISSUE: PURPOSE OF THE RAISED FUNDS | For | None | 10600 | 0 | 0 | 0 | ||||
9 | SCHEME FOR CORPORATE BOND ISSUE: ISSUANCE TARGETS AND ARRANGEMENT FOR PLACEMENT TO SHAREHOLDERS | For | None | 10600 | 0 | 0 | 0 | ||||
10 | SCHEME FOR CORPORATE BOND ISSUE: UNDERWRITING METHOD AND LISTING ARRANGEMENT | For | None | 10600 | 0 | 0 | 0 | ||||
11 | SCHEME FOR CORPORATE BOND ISSUE: THE COMPANY'S CREDIT AND GUARANTEE MEASURES ON REPAYING THE DEBT | For | None | 10600 | 0 | 0 | 0 | ||||
12 | SCHEME FOR CORPORATE BOND ISSUE: THE VALID PERIOD OF THE RESOLUTION | For | None | 10600 | 0 | 0 | 0 | ||||
13 | AUTHORIZATION TO THE BOARD OR PERSONS AUTHORIZED BY THE BOARD TO HANDLE MATTERS IN RELATION TO THE ISSUANCE OF CORPORATE BONDS | For | None | 10600 | 0 | 0 | 0 | ||||
WASU MEDIA HOLDING CO LTD, CHANGSHA | |||||||||||
Security: | Y9532N100 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 29-Dec-2015 | |||||||||
ISIN | CNE0000014L0 | Vote Deadline Date: | 21-Dec-2015 | ||||||||
Agenda | 706600459 | Management | Total Ballot Shares: | 400 | |||||||
Last Vote Date: | 16-Dec-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL ON THE ELECTION OF MR. LI QING AS A DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 400 | 0 | 0 | 0 | ||||
2 | PROPOSAL ON THE ELECTION OF MR. LAI TAO AS A SUPERVISOR OF THE NINTH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY | For | None | 400 | 0 | 0 | 0 | ||||
WUHAN IRON AND STEEL CO LTD, WUHAN | |||||||||||
Security: | Y97164100 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 29-Dec-2015 | |||||||||
ISIN | CNE000000ZZ0 | Vote Deadline Date: | 23-Dec-2015 | ||||||||
Agenda | 706598286 | Management | Total Ballot Shares: | 21900 | |||||||
Last Vote Date: | 15-Dec-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL TO APPOINT THE ACCOUNTING FIRM | For | None | 11800 | 0 | 0 | 0 | ||||
2 | PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 11800 | 0 | 0 | 0 | ||||
3 | TO CONSIDER AND APPROVE THE PROPOSAL TO ELECT DIRECTORS OF THE 7TH SESSION OF THE BOARD OF DIRECTOR: MA GUOQIANG | For | None | 11800 | 0 | 0 | 0 | ||||
4 | TO CONSIDER AND APPROVE THE PROPOSAL TO ELECT DIRECTORS OF THE 7TH SESSION OF THE BOARD OF DIRECTOR: HU WANGMING | For | None | 11800 | 0 | 0 | 0 | ||||
5 | TO CONSIDER AND APPROVE THE PROPOSAL TO ELECT DIRECTORS OF THE 7TH SESSION OF THE BOARD OF DIRECTOR: ZOU JIXIN | For | None | 11800 | 0 | 0 | 0 | ||||
6 | TO CONSIDER AND APPROVE THE PROPOSAL TO ELECT DIRECTORS OF THE 7TH SESSION OF THE BOARD OF DIRECTOR: ZHU YONGHONG | For | None | 11800 | 0 | 0 | 0 | ||||
7 | TO CONSIDER AND APPROVE THE PROPOSAL TO ELECT DIRECTORS OF THE 7TH SESSION OF THE BOARD OF DIRECTOR: LIU QIANG | For | None | 11800 | 0 | 0 | 0 | ||||
8 | TO CONSIDER AND APPROVE THE PROPOSAL TO ELECT INDEPENDENT DIRECTORS OF THE 7TH SESSION OF THE BOARD OF DIRECTOR: ZHANG JICHANG | For | None | 11800 | 0 | 0 | 0 | ||||
9 | TO CONSIDER AND APPROVE THE PROPOSAL TO ELECT INDEPENDENT DIRECTORS OF THE 7TH SESSION OF THE BOARD OF DIRECTOR: QI HUAIJIN | For | None | 11800 | 0 | 0 | 0 | ||||
10 | TO CONSIDER AND APPROVE THE PROPOSAL TO ELECT INDEPENDENT DIRECTORS OF THE 7TH SESSION OF THE BOARD OF DIRECTOR: ZHANG KEHUA | For | None | 11800 | 0 | 0 | 0 | ||||
11 | TO CONSIDER AND APPROVE THE PROPOSAL TO ELECT INDEPENDENT DIRECTORS OF THE 7TH SESSION OF THE BOARD OF DIRECTOR: ZHANG JIE | For | None | 11800 | 0 | 0 | 0 | ||||
12 | PROPOSAL TO ELECT SUPERVISORS OF THE 7TH SESSION OF THE BOARD OF SUPERVISOR: ZHANG XIANG | For | None | 11800 | 0 | 0 | 0 | ||||
13 | PROPOSAL TO ELECT SUPERVISORS OF THE 7TH SESSION OF THE BOARD OF SUPERVISOR: WU HANFEN | For | None | 11800 | 0 | 0 | 0 | ||||
14 | PROPOSAL TO ELECT SUPERVISORS OF THE 7TH SESSION OF THE BOARD OF SUPERVISOR: ZHAO YUNZHI | For | None | 11800 | 0 | 0 | 0 | ||||
XCMG CONSTRUCTION MACHINERY CO LTD, XUZHOU | |||||||||||
Security: | Y9T17R112 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 29-Dec-2015 | |||||||||
ISIN | CNE000000FH0 | Vote Deadline Date: | 22-Dec-2015 | ||||||||
Agenda | 706598464 | Management | Total Ballot Shares: | 19700 | |||||||
Last Vote Date: | 15-Dec-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | CONNECTED TRANSACTION OF TRANSFER OF 75 PERCENT EQUITY STAKE IN A COMPANY HELD BY ANOTHER COMPANY | For | None | 12600 | 0 | 0 | 0 | ||||
2 | GUARANTEE FOR SUBORDINATE COMPANIES | For | None | 12600 | 0 | 0 | 0 | ||||
3 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 12600 | 0 | 0 | 0 | ||||
AVIC AVIATION ENGINE CORPORATION PLC | |||||||||||
Security: | Y9730A108 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 30-Dec-2015 | |||||||||
ISIN | CNE000000JW1 | Vote Deadline Date: | 24-Dec-2015 | ||||||||
Agenda | 706600524 | Management | Total Ballot Shares: | 3900 | |||||||
Last Vote Date: | 16-Dec-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL TO DETERMINE ELIGIBILITY TO INCREASE SHAREHOLDINGS FOR CONTROLLING SHAREHOLDERS AND THE PERSONS ACTING IN CONCERT | For | None | 2300 | 0 | 0 | 0 | ||||
BANK OF BEIJING CO LTD | |||||||||||
Security: | Y06958113 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 30-Dec-2015 | |||||||||
ISIN | CNE100000734 | Vote Deadline Date: | 22-Dec-2015 | ||||||||
Agenda | 706600497 | Management | Total Ballot Shares: | 37500 | |||||||
Last Vote Date: | 16-Dec-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL FOR BOB FINANCIAL LEASING CO., LTD. ON RELATED CREDIT FACILITIES | For | None | 24900 | 0 | 0 | 0 | ||||
2 | ELECTION OF FRANS JOHAN MARIA ROBERT DE MANDT AS DIRECTOR | For | None | 24900 | 0 | 0 | 0 | ||||
3 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF PREFERRED SHARES OF THE COMPANY: CLASS, VOLUME AND SIZE OF ISSUANCE OF PREFERRED SHARES | For | None | 24900 | 0 | 0 | 0 | ||||
4 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF PREFERRED SHARES OF THE COMPANY: METHOD OF ISSUANCE | For | None | 24900 | 0 | 0 | 0 | ||||
5 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF PREFERRED SHARES OF THE COMPANY: ISSUANCE TARGETS | For | None | 24900 | 0 | 0 | 0 | ||||
6 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF PREFERRED SHARES OF THE COMPANY: FACE VALUE AND ISSUANCE PRICE | For | None | 24900 | 0 | 0 | 0 | ||||
7 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF PREFERRED SHARES OF THE COMPANY: PERIOD OF EXISTENCE | For | None | 24900 | 0 | 0 | 0 | ||||
8 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF PREFERRED SHARES OF THE COMPANY: THE BASIS FOR DETERMINING THE FACE DIVIDEND YIELD | For | None | 24900 | 0 | 0 | 0 | ||||
9 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF PREFERRED SHARES OF THE COMPANY: METHOD OF PROFIT DISTRIBUTION OF SHAREHOLDERS OF PREFERRED SHARES PARTICIPATED IN | For | None | 24900 | 0 | 0 | 0 | ||||
10 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF PREFERRED SHARES OF THE COMPANY: TERMS OF CONDITIONAL REDEMPTION | For | None | 24900 | 0 | 0 | 0 | ||||
11 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF PREFERRED SHARES OF THE COMPANY: MANDATORY TERMS OF THE SHARES | For | None | 24900 | 0 | 0 | 0 | ||||
12 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF PREFERRED SHARES OF THE COMPANY: RESTRICTION OF VOTING RIGHTS | For | None | 24900 | 0 | 0 | 0 | ||||
13 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF PREFERRED SHARES OF THE COMPANY: RECOVERY OF VOTING RIGHTS | For | None | 24900 | 0 | 0 | 0 | ||||
14 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF PREFERRED SHARES OF THE COMPANY: SEQUENCE OF CLEARING AND REPAYMENT AND METHOD OF CLEARING | For | None | 24900 | 0 | 0 | 0 | ||||
15 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF PREFERRED SHARES OF THE COMPANY: RATING ARRANGEMENT | For | None | 24900 | 0 | 0 | 0 | ||||
16 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF PREFERRED SHARES OF THE COMPANY: GUARANTEE ARRANGEMENT | For | None | 24900 | 0 | 0 | 0 | ||||
17 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF PREFERRED SHARES OF THE COMPANY: TRANSFER ARRANGEMENT | For | None | 24900 | 0 | 0 | 0 | ||||
18 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF PREFERRED SHARES OF THE COMPANY: USES OF PROCEEDS | For | None | 24900 | 0 | 0 | 0 | ||||
19 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF PREFERRED SHARES OF THE COMPANY: VALID PERIOD OF RESOLUTIONS | For | None | 24900 | 0 | 0 | 0 | ||||
20 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF PREFERRED SHARES OF THE COMPANY: MANDATE MATTERS | For | None | 24900 | 0 | 0 | 0 | ||||
21 | PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 24900 | 0 | 0 | 0 | ||||
22 | PROPOSAL ON THE DILUTED PROMPT RETURN OF THE ISSUANCE OF PREFERRED SHARES AND ON THE COMPENSATION METHODS | For | None | 24900 | 0 | 0 | 0 | ||||
23 | 21 DEC 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 3.3 AND 3.18. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | |||||||
BEIJING XINWEI TELECOM TECHNOLOGY GROUP CO LTD, BE | |||||||||||
Security: | Y07723102 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 30-Dec-2015 | |||||||||
ISIN | CNE000001FK2 | Vote Deadline Date: | 22-Dec-2015 | ||||||||
Agenda | 706600562 | Management | Total Ballot Shares: | 3500 | |||||||
Last Vote Date: | 16-Dec-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | CHANGE OF SOME PROJECTS INVESTED WITH RAISED FUND TO INCREASE CAPITAL IN A PROJECT | For | None | 3500 | 0 | 0 | 0 | ||||
2 | CHANGE OF IMPLEMENTATION MODE OF PARTIAL PROJECTS INVESTED WITH RAISED FUNDS | For | None | 3500 | 0 | 0 | 0 | ||||
3 | GUARANTEE FOR APPLICATION FOR WORKING CAPITAL LOANS TO A TRUST COMPANY | For | None | 3500 | 0 | 0 | 0 | ||||
HUAYI BROTHERS MEDIA CORPORATION, BEIJING | |||||||||||
Security: | Y3743R109 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 30-Dec-2015 | |||||||||
ISIN | CNE100000GD6 | Vote Deadline Date: | 23-Dec-2015 | ||||||||
Agenda | 706596751 | Management | Total Ballot Shares: | 2800 | |||||||
Last Vote Date: | 12-Dec-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PURCHASE OF DIRECTIONAL ISSUING SHARES OF A COMPANY BY THE COMPANY'S WHOLLY OWNED SUBSIDIARY | For | None | 2800 | 0 | 0 | 0 | ||||
INDUSTRIAL SECURITIES CO LTD, FUZHOU | |||||||||||
Security: | Y3994T101 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 30-Dec-2015 | |||||||||
ISIN | CNE100000V95 | Vote Deadline Date: | 24-Dec-2015 | ||||||||
Agenda | 706600663 | Management | Total Ballot Shares: | 17500 | |||||||
Last Vote Date: | 16-Dec-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL THAT THE OVERSEAS LISTING OF INDUSTRIAL SECURITIES INTERNATIONAL FINANCIAL GROUP CO., LTD. BELONGING TO INDUSTRIAL SECURITIES CO., LTD. COMPLIES WITH THE NOTICE OF THE ISSUES CONCERNING REGULATING THE OVERSEAS LISTING OF ENTERPRISES UNDER DOMESTIC LISTED COMPANIES | For | None | 12300 | 0 | 0 | 0 | ||||
2 | PROPOSAL ON THE SCHEME OF THE OVERSEAS LISTING OF INDUSTRIAL SECURITIES INTERNATIONAL FINANCIAL GROUP CO., LTD | For | None | 12300 | 0 | 0 | 0 | ||||
3 | PROPOSAL ON THE COMPANY'S COMMITMENT OF MAINTAINING ITS SEPARATE LISTING STATUS | For | None | 12300 | 0 | 0 | 0 | ||||
4 | PROPOSAL ON THE COMPANY'S STATEMENT AND PROSPECT OF SUSTAINED PROFITABILITY | For | None | 12300 | 0 | 0 | 0 | ||||
5 | PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS TO HANDLE MATTERS IN RELATION TO THE OVERSEAS LISTING OF INDUSTRIAL SECURITIES INTERNATIONAL FINANCIAL GROUP CO., LTD | For | None | 12300 | 0 | 0 | 0 | ||||
6 | PROPOSAL TO CHANGE DIRECTORS OF THE COMPANY | For | None | 12300 | 0 | 0 | 0 | ||||
KINGENTA ECOLOGICAL ENGINEERING GROUP CO LTD, SHAN | |||||||||||
Security: | Y7684A108 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 30-Dec-2015 | |||||||||
ISIN | CNE100000TC1 | Vote Deadline Date: | 24-Dec-2015 | ||||||||
Agenda | 706598717 | Management | Total Ballot Shares: | 3400 | |||||||
Last Vote Date: | 15-Dec-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO JOINTLY LAUNCH AND SET UP AN INDUSTRIAL INVESTMENT FUND | For | None | 1800 | 0 | 0 | 0 | ||||
2 | EXPANSION OF THE BUSINESS SCOPE OF THE COMPANY AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 1800 | 0 | 0 | 0 | ||||
3 | GUARANTEE FOR WHOLLY-OWNED SUBSIDIARIES | For | None | 1800 | 0 | 0 | 0 | ||||
LUXSHARE PRECISION INDUSTRY CO LTD, SHENZHEN | |||||||||||
Security: | Y7744X106 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 30-Dec-2015 | |||||||||
ISIN | CNE100000TP3 | Vote Deadline Date: | 24-Dec-2015 | ||||||||
Agenda | 706591674 | Management | Total Ballot Shares: | 2800 | |||||||
Last Vote Date: | 09-Dec-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL ON THE COMPANYS ELIGIBILITY FOR PRIVATE PLACEMENT OF A SHARES | For | None | 1500 | 0 | 0 | 0 | ||||
2 | PROPOSAL ON THE SCHEME OF NON PUBLIC OFFERING OF A SHARES: STOCK CLASS AND PAR VALUE | For | None | 1500 | 0 | 0 | 0 | ||||
3 | PROPOSAL ON THE SCHEME OF NON PUBLIC OFFERING OF A SHARES: METHOD OF ISSUANCE | For | None | 1500 | 0 | 0 | 0 | ||||
4 | PROPOSAL ON THE SCHEME OF NON PUBLIC OFFERING OF A SHARES: SUBSCRIBERS AND METHODS OF SUBSCRIPTION | For | None | 1500 | 0 | 0 | 0 | ||||
5 | PROPOSAL ON THE SCHEME OF NON PUBLIC OFFERING OF A SHARES: VOLUME OF ISSUANCE | For | None | 1500 | 0 | 0 | 0 | ||||
6 | PROPOSAL ON THE SCHEME OF NON PUBLIC OFFERING OF A SHARES: ISSUANCE PRICE AND PRICING PRINCIPLES | For | None | 1500 | 0 | 0 | 0 | ||||
7 | PROPOSAL ON THE SCHEME OF NON PUBLIC OFFERING OF A SHARES: AMOUNT AND USES OF PROCEEDS | For | None | 1500 | 0 | 0 | 0 | ||||
8 | PROPOSAL ON THE SCHEME OF NON PUBLIC OFFERING OF A SHARES: ARRANGEMENTS FOR LOCK IN PERIOD AND LISTING | For | None | 1500 | 0 | 0 | 0 | ||||
9 | PROPOSAL ON THE SCHEME OF NON PUBLIC OFFERING OF A SHARES: ARRANGEMENT FOR ACCUMULATED PROFIT BEFORE THE ISSUANCE | For | None | 1500 | 0 | 0 | 0 | ||||
10 | PROPOSAL ON THE SCHEME OF NON PUBLIC OFFERING OF A SHARES: VALIDITY PERIOD OF THE RESOLUTION ON THE ISSUANCE | For | None | 1500 | 0 | 0 | 0 | ||||
11 | PROPOSAL ON THE PLAN OF PRIVATE PLACEMENT OF A SHARES OF THE COMPANY | For | None | 1500 | 0 | 0 | 0 | ||||
12 | PROPOSAL REGARDING THE FEASIBILITY REPORT ON USES OF PROCEEDS FROM THE NONPUBLIC PLACEMENT OF SHARES | For | None | 1500 | 0 | 0 | 0 | ||||
13 | PROPOSAL ON THE REPORT CONCERNING USES OF PREVIOUSLY RAISED PROCEEDS | For | None | 1500 | 0 | 0 | 0 | ||||
14 | PROPOSAL TO REQUEST THE GENERAL MEETING OF SHAREHOLDERS TO FULLY AUTHORIZE THE BOARD OF DIRECTORS TO HANDLE MATTERS RELATED TO THE PRIVATE PLACEMENT OF SHARES | For | None | 1500 | 0 | 0 | 0 | ||||
15 | PROPOSAL TO REVISE THE INTERNAL CONTROL SYSTEM OF THE COMPANY | For | None | 1500 | 0 | 0 | 0 | ||||
16 | PROPOSAL FOR THE COMPANY TO APPLY FOR ISSUING SHORT TERM COMMERCIAL PAPER | For | None | 1500 | 0 | 0 | 0 | ||||
17 | PROPOSAL TO EXTEND THE TERM OF GUARANTEES THE COMPANY WILL PROVIDE FOR ITS WHOLLY OWNED SUBSIDIARY | For | None | 1500 | 0 | 0 | 0 | ||||
18 | 09 DEC 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN TEXT OF RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | |||||||
SHANXI SECURITIES CO LTD, TAIYUAN | |||||||||||
Security: | Y7700J109 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 30-Dec-2015 | |||||||||
ISIN | CNE100000WJ0 | Vote Deadline Date: | 23-Dec-2015 | ||||||||
Agenda | 706600536 | Management | Total Ballot Shares: | 6200 | |||||||
Last Vote Date: | 16-Dec-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL ON MATTERS OF ROUTINE RELATED PARTY TRANSACTIONS FOR THE COMPANY | For | None | 3700 | 0 | 0 | 0 | ||||
WINTIME ENERGY CO LTD, TAIAN | |||||||||||
Security: | Y9649L104 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 30-Dec-2015 | |||||||||
ISIN | CNE000000WD4 | Vote Deadline Date: | 23-Dec-2015 | ||||||||
Agenda | 706608671 | Management | Total Ballot Shares: | 19300 | |||||||
Last Vote Date: | 22-Dec-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 570673 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | None | None | Non Voting | |||||||
2 | A SUBSIDIARY TO PARTICIPATE IN THE BIDDING OF 36.875 PERCENT EQUITY IN A COMPANY | For | None | 9900 | 0 | 0 | 0 | ||||
3 | GUARANTEE FOR ANOTHER COMPANY | For | None | 9900 | 0 | 0 | 0 | ||||
4 | GUARANTEE FOR THE COMPANY MENTIONED IN PROPOSAL 2 BY THE COMPANY MENTIONED IN PROPOSAL 1 | For | None | 9900 | 0 | 0 | 0 | ||||
5 | GUARANTEE FOR A THIRD COMPANY BY A THE COMPANY MENTIONED IN PROPOSAL 2 | For | None | 9900 | 0 | 0 | 0 | ||||
6 | THE COMPANY'S ELIGIBILITY FOR ISSUANCE OF CORPORATE BONDS | For | None | 9900 | 0 | 0 | 0 | ||||
7 | PUBLIC ISSUE OF CORPORATE BONDS: ISSUING VOLUME | For | None | 9900 | 0 | 0 | 0 | ||||
8 | PUBLIC ISSUE OF CORPORATE BONDS: METHOD OF ISSUANCE | For | None | 9900 | 0 | 0 | 0 | ||||
9 | PUBLIC ISSUE OF CORPORATE BONDS: PAR VALUE AND ISSUING PRICE | For | None | 9900 | 0 | 0 | 0 | ||||
10 | PUBLIC ISSUE OF CORPORATE BONDS: ISSUANCE TARGETS AND ARRANGEMENT FOR PLACEMENT TO SHAREHOLDERS | For | None | 9900 | 0 | 0 | 0 | ||||
11 | PUBLIC ISSUE OF CORPORATE BONDS: BOND DURATION | For | None | 9900 | 0 | 0 | 0 | ||||
12 | PUBLIC ISSUE OF CORPORATE BONDS: INTEREST RATE AND ITS DETERMINATION METHOD | For | None | 9900 | 0 | 0 | 0 | ||||
13 | PUBLIC ISSUE OF CORPORATE BONDS: TIMEFRAME AND METHODS OF PAYING THE PRINCIPAL AND INTERESTS | For | None | 9900 | 0 | 0 | 0 | ||||
14 | PUBLIC ISSUE OF CORPORATE BONDS: PURPOSE OF THE RAISED FUNDS | For | None | 9900 | 0 | 0 | 0 | ||||
15 | PUBLIC ISSUE OF CORPORATE BONDS: UNDERWRITING METHOD | For | None | 9900 | 0 | 0 | 0 | ||||
16 | PUBLIC ISSUE OF CORPORATE BONDS: GUARANTEE METHOD | For | None | 9900 | 0 | 0 | 0 | ||||
17 | PUBLIC ISSUE OF CORPORATE BONDS: LISTING PLACE | For | None | 9900 | 0 | 0 | 0 | ||||
18 | PUBLIC ISSUE OF CORPORATE BONDS: THE COMPANY'S CREDIT AND GUARANTEE MEASURES ON REPAYING THE DEBT | For | None | 9900 | 0 | 0 | 0 | ||||
19 | PUBLIC ISSUE OF CORPORATE BONDS: THE VALID PERIOD OF THE RESOLUTION | For | None | 9900 | 0 | 0 | 0 | ||||
20 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE PUBLIC ISSUANCE OF CORPORATE BONDS | For | None | 9900 | 0 | 0 | 0 | ||||
YINGKOU PORT LIABILITY CO LTD, YINGKOU | |||||||||||
Security: | Y8103G106 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 30-Dec-2015 | |||||||||
ISIN | CNE0000019S4 | Vote Deadline Date: | 24-Dec-2015 | ||||||||
Agenda | 706600702 | Management | Total Ballot Shares: | 11100 | |||||||
Last Vote Date: | 16-Dec-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PERFORMANCE OF COMMITMENT MATTERS | For | None | 5700 | 0 | 0 | 0 | ||||
BOHAI FINANCIAL INVESTMENT HOLDING CO., LTD. | |||||||||||
Security: | Y9722D102 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 05-Jan-2016 | |||||||||
ISIN | CNE0000009B1 | Vote Deadline Date: | 23-Dec-2015 | ||||||||
Agenda | 706603758 | Management | Total Ballot Shares: | 8900 | |||||||
Last Vote Date: | 18-Dec-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL TO ADJUST THE FORECAST AMOUNT OF LOANS OF THE COMPANY AND ITS SUBSIDIARIES FOR 2015 | For | None | 5300 | 0 | 0 | 0 | ||||
2 | PROPOSAL TO ADJUST THE FORECAST AMOUNT OF GUARANTEES OF THE COMPANY FOR 2015 | For | None | 5300 | 0 | 0 | 0 | ||||
HUAYI BROTHERS MEDIA CORPORATION, BEIJING | |||||||||||
Security: | Y3743R109 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 05-Jan-2016 | |||||||||
ISIN | CNE100000GD6 | Vote Deadline Date: | 28-Dec-2015 | ||||||||
Agenda | 706602390 | Management | Total Ballot Shares: | 2800 | |||||||
Last Vote Date: | 17-Dec-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | GUARANTEE FOR THE COMPREHENSIVE CREDIT OF RMB100 MILLION APPLIED FOR BY THE COMPANY'S CONTROLLED SUBSIDIARY TO A BANK | For | None | 2800 | 0 | 0 | 0 | ||||
BEIJING ULTRAPOWER SOFTWARE CO LTD | |||||||||||
Security: | Y0775T102 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 06-Jan-2016 | |||||||||
ISIN | CNE100000H51 | Vote Deadline Date: | 29-Dec-2015 | ||||||||
Agenda | 706601881 | Management | Total Ballot Shares: | 3500 | |||||||
Last Vote Date: | 17-Dec-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL FOR NINGBO PUTIAN TO IMPLEMENT EXTERNAL INVESTMENT IN THE SETUP OF A JOINT VENTURE | For | None | 3500 | 0 | 0 | 0 | ||||
2 | PROPOSAL TO CHANGE THE COMPANY'S REGISTERED CAPITAL | For | None | 3500 | 0 | 0 | 0 | ||||
3 | PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 3500 | 0 | 0 | 0 | ||||
HUADONG MEDICINE CO LTD, HANGZHOU | |||||||||||
Security: | Y3740R102 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 06-Jan-2016 | |||||||||
ISIN | CNE0000011S1 | Vote Deadline Date: | 30-Dec-2015 | ||||||||
Agenda | 706615309 | Management | Total Ballot Shares: | 1000 | |||||||
Last Vote Date: | 29-Dec-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 573052 DUE TO ADDITION OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | None | None | Non Voting | |||||||
2 | ELECTION OF LI BANGLIANG AS DIRECTOR | For | None | 600 | 0 | 0 | 0 | ||||
3 | ELECTION OF LV LIANG AS DIRECTOR | For | None | 600 | 0 | 0 | 0 | ||||
4 | ELECTION OF YUE JIN AS DIRECTOR | For | None | 600 | 0 | 0 | 0 | ||||
5 | ELECTION OF ZHANG JI AS DIRECTOR | For | None | 600 | 0 | 0 | 0 | ||||
6 | ELECTION OF FU HANG AS DIRECTOR | For | None | 600 | 0 | 0 | 0 | ||||
7 | ELECTION OF LI YUEDONG AS DIRECTOR | For | None | 600 | 0 | 0 | 0 | ||||
8 | ELECTION OF XIE HUISHENG AS INDEPENDENT DIRECTOR | For | None | 600 | 0 | 0 | 0 | ||||
9 | ELECTION OF ZHANG WEI AS INDEPENDENT DIRECTOR | For | None | 600 | 0 | 0 | 0 | ||||
10 | ELECTION OF ZHONG XIAOMING AS INDEPENDENT DIRECTOR | For | None | 600 | 0 | 0 | 0 | ||||
11 | ELECTION OF LIU CHENGWEI AS NON- EMPLOYEE REPRESENTATIVE SUPERVISOR | For | None | 600 | 0 | 0 | 0 | ||||
12 | ELECTION OF BAI XINHUA AS NON- EMPLOYEE REPRESENTATIVE SUPERVISOR | For | None | 600 | 0 | 0 | 0 | ||||
13 | ELECTION OF QIN YUN AS NON-EMPLOYEE REPRESENTATIVE SUPERVISOR | For | None | 600 | 0 | 0 | 0 | ||||
14 | ELECTION OF ZHANG JUN AS NON- EMPLOYEE REPRESENTATIVE SUPERVISOR | For | None | 600 | 0 | 0 | 0 | ||||
15 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 600 | 0 | 0 | 0 | ||||
16 | ALLOWANCE FOR INDEPENDENT DIRECTORS | For | None | 600 | 0 | 0 | 0 | ||||
17 | PRE-AUTHORIZATION TO THE BOARD FOR PROVIDING PERFORMANCE GUARANTEE INVOLVED IN MAJOR INVESTMENT AND MERGER PROJECTS TO BE CARRIED OUT | For | None | 600 | 0 | 0 | 0 | ||||
18 | PRE-AUTHORIZATION TO THE BOARD FOR CAPITAL INCREASE IN SUBSIDIARY SET UP FOR SPECIAL PURPOSE AND PROVIDING ADVANCE LOAN OR OVERSEAS LOAN INVOLVED IN MAJOR INVESTMENT AND MERGER PROJECTS TO BE CARRIED OUT | For | None | 600 | 0 | 0 | 0 | ||||
19 | USE OF IDLE FUND FOR INVESTMENT OF SHORT-TERM LOW-RISK WEALTH MANAGEMENT PRODUCTS | For | None | 600 | 0 | 0 | 0 | ||||
SOUTHWEST SECURITIES CO LTD, CHONGQING | |||||||||||
Security: | Y1584M106 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 06-Jan-2016 | |||||||||
ISIN | CNE0000016P6 | Vote Deadline Date: | 30-Dec-2015 | ||||||||
Agenda | 706605512 | Management | Total Ballot Shares: | 14000 | |||||||
Last Vote Date: | 19-Dec-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL ON THE AUTHORIZATION OF ISSUANCES OF ONSHORE AND OFFSHORE CORPORATE DEBT FINANCING INSTRUMENTS BY THE COMPANY | For | None | 8300 | 0 | 0 | 0 | ||||
TONGHUA DONGBAO PHARMACEUTICAL CO LTD, TONGHUA | |||||||||||
Security: | Y8864T107 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 06-Jan-2016 | |||||||||
ISIN | CNE000000H87 | Vote Deadline Date: | 28-Dec-2015 | ||||||||
Agenda | 706611313 | Management | Total Ballot Shares: | 3400 | |||||||
Last Vote Date: | 23-Dec-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL TO ADD MR. SHI WEI AS THE INDEPENDENT DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 2300 | 0 | 0 | 0 | ||||
2 | PROPOSAL TO ADD MR. WANG YANMING AS THE INDEPENDENT DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 2300 | 0 | 0 | 0 | ||||
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO LTD | |||||||||||
Security: | Y3038Z105 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 08-Jan-2016 | |||||||||
ISIN | CNE100000PM8 | Vote Deadline Date: | 31-Dec-2015 | ||||||||
Agenda | 706612529 | Management | Total Ballot Shares: | 45106 | |||||||
Last Vote Date: | 24-Dec-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | OVERSEAS ISSUANCE OF BONDS IN FOREIGN CURRENCIES: ISSUANCE BODY | For | None | 3600 | 0 | 0 | 0 | ||||
2 | OVERSEAS ISSUANCE OF BONDS IN FOREIGN CURRENCIES: METHOD OF ISSUANCE | For | None | 3600 | 0 | 0 | 0 | ||||
3 | OVERSEAS ISSUANCE OF BONDS IN FOREIGN CURRENCIES: CURRENCY | For | None | 3600 | 0 | 0 | 0 | ||||
4 | OVERSEAS ISSUANCE OF BONDS IN FOREIGN CURRENCIES: ISSUANCE QUOTA | For | None | 3600 | 0 | 0 | 0 | ||||
5 | OVERSEAS ISSUANCE OF BONDS IN FOREIGN CURRENCIES: BOND DURATION | For | None | 3600 | 0 | 0 | 0 | ||||
6 | OVERSEAS ISSUANCE OF BONDS IN FOREIGN CURRENCIES: INTEREST RATE | For | None | 3600 | 0 | 0 | 0 | ||||
7 | OVERSEAS ISSUANCE OF BONDS IN FOREIGN CURRENCIES: ISSUANCE TARGETS | For | None | 3600 | 0 | 0 | 0 | ||||
8 | OVERSEAS ISSUANCE OF BONDS IN FOREIGN CURRENCIES: LISTING PLACE | For | None | 3600 | 0 | 0 | 0 | ||||
9 | OVERSEAS ISSUANCE OF BONDS IN FOREIGN CURRENCIES: PURPOSE OF THE RAISED FUNDS | For | None | 3600 | 0 | 0 | 0 | ||||
10 | OVERSEAS ISSUANCE OF BONDS IN FOREIGN CURRENCIES: GUARANTEE AND OTHER CREDIT ENHANCEMENT ARRANGEMENT | For | None | 3600 | 0 | 0 | 0 | ||||
11 | OVERSEAS ISSUANCE OF BONDS IN FOREIGN CURRENCIES: THE VALID PERIOD OF THE RESOLUTION | For | None | 3600 | 0 | 0 | 0 | ||||
12 | AUTHORIZATION TO THE BOARD TO HANDLE OVERSEAS ISSUANCE OF BONDS IN FOREIGN CURRENCIES | For | None | 3600 | 0 | 0 | 0 | ||||
13 | 2016 COMPREHENSIVE CREDIT BUSINESS | For | None | 3600 | 0 | 0 | 0 | ||||
14 | GUARANTEE QUOTA FOR FIVE SUBSIDIARIES | For | None | 3600 | 0 | 0 | 0 | ||||
WINTIME ENERGY CO LTD, TAIAN | |||||||||||
Security: | Y9649L104 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 08-Jan-2016 | |||||||||
ISIN | CNE000000WD4 | Vote Deadline Date: | 31-Dec-2015 | ||||||||
Agenda | 706614395 | Management | Total Ballot Shares: | 19300 | |||||||
Last Vote Date: | 25-Dec-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | A COMPANY TO PROVIDE GUARANTEE FOR THE COMPANY | For | None | 9900 | 0 | 0 | 0 | ||||
2 | GUARANTEE FOR SUBORDINATED COMPANIES | For | None | 9900 | 0 | 0 | 0 | ||||
SDIC POWER HOLDINGS CO LTD, BEIJING | |||||||||||
Security: | Y3746G100 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 11-Jan-2016 | |||||||||
ISIN | CNE000000JM2 | Vote Deadline Date: | 04-Jan-2016 | ||||||||
Agenda | 706614787 | Management | Total Ballot Shares: | 16800 | |||||||
Last Vote Date: | 29-Dec-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL FOR STATE DEVELOPMENT INVESTMENT CORPORATION TO REVISE THE COMMITMENTS OF AVOIDING HORIZONTAL COMPETITION | For | None | 10000 | 0 | 0 | 0 | ||||
2 | PROPOSAL ON THE MERGER OF THE COMPANY'S WHOLLY OWNED SUBSIDIARY SDIC POWER CO., LTD | For | None | 10000 | 0 | 0 | 0 | ||||
ZIJIN MINING GROUP CO LTD, FUJIAN PROVINCE | |||||||||||
Security: | Y9892H107 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 11-Jan-2016 | |||||||||
ISIN | CNE100000502 | Vote Deadline Date: | 05-Jan-2016 | ||||||||
Agenda | 706612896 | Management | Total Ballot Shares: | 78000 | |||||||
Last Vote Date: | 24-Dec-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 566158 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | None | None | Non Voting | |||||||
2 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/2015/122 3/LTN20151223350.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/2015/122 3/LTN20151223329.pdf | None | None | Non Voting | |||||||
3 | "TO CONSIDER AND APPROVE THE SATISFACTION OF THE CONDITIONS FOR THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY | For | None | 78000 | 0 | 0 | 0 | ||||
4 | "TO CONSIDER AND APPROVE THE ADJUSTMENTS TO THE PROPOSAL ON THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY: CLASS AND NOMINAL VALUE OF THE SHARES TO BE ISSUED | For | None | 78000 | 0 | 0 | 0 | ||||
5 | "TO CONSIDER AND APPROVE THE ADJUSTMENTS TO THE PROPOSAL ON THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY: METHODS AND TIME OF ISSUANCE | For | None | 78000 | 0 | 0 | 0 | ||||
6 | "TO CONSIDER AND APPROVE THE ADJUSTMENTS TO THE PROPOSAL ON THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY: ISSUING OBJECTS AND METHODS OF SUBSCRIPTION | For | None | 78000 | 0 | 0 | 0 | ||||
7 | "TO CONSIDER AND APPROVE THE ADJUSTMENTS TO THE PROPOSAL ON THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY: SUBSCRIPTION PRICE AND PRICING PRINCIPLES | For | None | 78000 | 0 | 0 | 0 | ||||
8 | "TO CONSIDER AND APPROVE THE ADJUSTMENTS TO THE PROPOSAL ON THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY: NUMBER OF SHARES TO BE ISSUED | For | None | 78000 | 0 | 0 | 0 | ||||
9 | "TO CONSIDER AND APPROVE THE ADJUSTMENTS TO THE PROPOSAL ON THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY: LOCK-UP PERIOD | For | None | 78000 | 0 | 0 | 0 | ||||
10 | "TO CONSIDER AND APPROVE THE ADJUSTMENTS TO THE PROPOSAL ON THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY: USE OF PROCEEDS RAISED | For | None | 78000 | 0 | 0 | 0 | ||||
11 | "TO CONSIDER AND APPROVE THE ADJUSTMENTS TO THE PROPOSAL ON THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY: PROPOSAL FOR ARRANGEMENT OF THE ACCUMULATED DISTRIBUTABLE PROFITS BEFORE THE NON- PUBLIC ISSUANCE OF A SHARES | For | None | 78000 | 0 | 0 | 0 | ||||
12 | "TO CONSIDER AND APPROVE THE ADJUSTMENTS TO THE PROPOSAL ON THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY: LISTING PLACE OF THE SHARES | For | None | 78000 | 0 | 0 | 0 | ||||
13 | "TO CONSIDER AND APPROVE THE ADJUSTMENTS TO THE PROPOSAL ON THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY: VALIDITY PERIOD OF THE RESOLUTIONS | For | None | 78000 | 0 | 0 | 0 | ||||
14 | "TO CONSIDER AND APPROVE THE PLAN FOR THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY (3RD REVISION) | For | None | 78000 | 0 | 0 | 0 | ||||
15 | "TO CONSIDER AND APPROVE THE FEASIBILITY REPORT ON THE USE OF PROCEEDS RAISED IN THE NON-PUBLIC ISSUANCE OF A SHARES (3RD REVISION) | For | None | 78000 | 0 | 0 | 0 | ||||
16 | "TO CONSIDER AND APPROVE THE DILUTIVE IMPACT OF THE NON-PUBLIC ISSUANCE OF A SHARES ON IMMEDIATE RETURNS AND THE ADOPTION OF RECOVERY MEASURES | For | None | 78000 | 0 | 0 | 0 | ||||
17 | "TO CONSIDER AND APPROVE THE AUTHORISATION TO THE BOARD TO HANDLE ALL THE MATTERS RELATING TO THE NON- PUBLIC ISSUANCE OF A SHARES | For | None | 78000 | 0 | 0 | 0 | ||||
18 | "TO CONSIDER AND APPROVE ZHUOXIN INVESTMENTS' PURCHASE OF GOLD AND SILVER BULLION FROM BNL, WHICH CONSTITUTES A CONTINUING CONNECTED TRANSACTION | For | None | 78000 | 0 | 0 | 0 | ||||
ZIJIN MINING GROUP CO LTD, FUJIAN PROVINCE | |||||||||||
Security: | Y9892H107 | Meeting Type: | Class Meeting | ||||||||
Ticker: | Meeting Date: | 11-Jan-2016 | |||||||||
ISIN | CNE100000502 | Vote Deadline Date: | 05-Jan-2016 | ||||||||
Agenda | 706612909 | Management | Total Ballot Shares: | 78000 | |||||||
Last Vote Date: | 24-Dec-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2015/12 23/LTN20151223336.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2015/12 23/LTN20151223362.pdf | None | None | Non Voting | |||||||
2 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 566655 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | None | None | Non Voting | |||||||
3 | TO CONSIDER AND APPROVE THE ADJUSTMENTS TO THE PROPOSAL ON THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY: CLASS AND NOMINAL VALUE OF THE SHARES TO BE ISSUED | For | None | 78000 | 0 | 0 | 0 | ||||
4 | TO CONSIDER AND APPROVE THE ADJUSTMENTS TO THE PROPOSAL ON THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY: METHODS AND TIME OF ISSUANCE | For | None | 78000 | 0 | 0 | 0 | ||||
5 | TO CONSIDER AND APPROVE THE ADJUSTMENTS TO THE PROPOSAL ON THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY: ISSUING OBJECTS AND METHODS OF SUBSCRIPTION | For | None | 78000 | 0 | 0 | 0 | ||||
6 | TO CONSIDER AND APPROVE THE ADJUSTMENTS TO THE PROPOSAL ON THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY: SUBSCRIPTION PRICE AND PRICING PRINCIPLES | For | None | 78000 | 0 | 0 | 0 | ||||
7 | TO CONSIDER AND APPROVE THE ADJUSTMENTS TO THE PROPOSAL ON THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY: NUMBER OF SHARES TO BE ISSUED | For | None | 78000 | 0 | 0 | 0 | ||||
8 | TO CONSIDER AND APPROVE THE ADJUSTMENTS TO THE PROPOSAL ON THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY: LOCK-UP PERIOD | For | None | 78000 | 0 | 0 | 0 | ||||
9 | TO CONSIDER AND APPROVE THE ADJUSTMENTS TO THE PROPOSAL ON THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY: USE OF PROCEEDS RAISED | For | None | 78000 | 0 | 0 | 0 | ||||
10 | TO CONSIDER AND APPROVE THE ADJUSTMENTS TO THE PROPOSAL ON THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY: PROPOSAL FOR ARRANGEMENT OF THE ACCUMULATED DISTRIBUTABLE PROFITS BEFORE THE NON- PUBLIC ISSUANCE OF A SHARES | For | None | 78000 | 0 | 0 | 0 | ||||
11 | TO CONSIDER AND APPROVE THE ADJUSTMENTS TO THE PROPOSAL ON THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY: LISTING PLACE OF THE SHARES | For | None | 78000 | 0 | 0 | 0 | ||||
12 | TO CONSIDER AND APPROVE THE ADJUSTMENTS TO THE PROPOSAL ON THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY: VALIDITY PERIOD OF THE RESOLUTIONS | For | None | 78000 | 0 | 0 | 0 | ||||
13 | TO CONSIDER AND APPROVE THE PLAN FOR THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY (3RD REVISION) | For | None | 78000 | 0 | 0 | 0 | ||||
14 | TO CONSIDER AND APPROVE THE AUTHORISATION TO THE BOARD TO HANDLE ALL THE MATTERS RELATING TO THE NON- PUBLIC ISSUANCE OF A SHARES | For | None | 78000 | 0 | 0 | 0 | ||||
HUANENG POWER INTERNATIONAL INC, BEIJING | |||||||||||
Security: | Y3744A105 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 12-Jan-2016 | |||||||||
ISIN | CNE1000006Z4 | Vote Deadline Date: | 05-Jan-2016 | ||||||||
Agenda | 706574010 | Management | Total Ballot Shares: | 20000 | |||||||
Last Vote Date: | 26-Nov-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | None | None | Non Voting | |||||||
2 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2015/1125/LTN20151125596.PDF HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2015/1125/LTN20151125594.PDF | None | None | Non Voting | |||||||
3 | TO CONSIDER AND APPROVE THE "RESOLUTION REGARDING THE 2016 CONTINUING CONNECTED TRANSACTIONS BETWEEN THE COMPANY AND HUANENG GROUP", INCLUDING HUANENG GROUP FRAMEWORK AGREEMENT AND THE TRANSACTION CAPS THEREOF | For | None | 20000 | 0 | 0 | 0 | ||||
4 | TO CONSIDER AND APPROVE THE "RESOLUTION REGARDING THE CONNECTED TRANSACTION ON FINANCE LEASING AND LEASEBACK BY HUANENG PINGLIANG POWER GENERATION LIMITED COMPANY, THE CONTROLLED SUBSIDIARY OF THE COMPANY | For | None | 20000 | 0 | 0 | 0 | ||||
5 | TO CONSIDER AND APPROVE THE "RESOLUTION REGARDING THE CONNECTED TRANSACTIONS ON FINANCE LEASING AND LEASEBACK BY THE CONTROLLED SUBSIDIARIES OF THE COMPANY | For | None | 20000 | 0 | 0 | 0 | ||||
6 | 27 NOV 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | |||||||
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO LTD, XIN | |||||||||||
Security: | Y97237112 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 12-Jan-2016 | |||||||||
ISIN | CNE100000PP1 | Vote Deadline Date: | 06-Jan-2016 | ||||||||
Agenda | 706568384 | Management | Total Ballot Shares: | 7600 | |||||||
Last Vote Date: | 24-Nov-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/2015/112 3/LTN20151123620.pdf ANDhttp://www.hkexnews.hk/listedco/listconews/sehk/2015/ 1123/LTN20151123537.pdf | None | None | Non Voting | |||||||
2 | TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY IN RESPECT OF ARTICLE 3.07 AND 3.10 | For | None | 7600 | 0 | 0 | 0 | ||||
3 | TO CONSIDER AND APPROVE THE PROPOSED REGISTRATION AND ISSUE OF MEDIUM-TERM NOTES | For | None | 7600 | 0 | 0 | 0 | ||||
4 | TO CONSIDER AND APPROVE THE PROPOSED PARTICIPATION IN THE PRIVATE PLACEMENT OF SINOMA SCIENCE & TECHNOLOGY CO., LTD | For | None | 7600 | 0 | 0 | 0 | ||||
5 | TO CONSIDER AND APPROVE THE ESTIMATED ANNUAL CAP FOR CONTINUING CONNECTED TRANSACTIONS (A SHARES) ACCORDING TO THE REQUIREMENTS UNDER THE RULES GOVERNING LISTING OF STOCKS ON THE SHENZHEN STOCK EXCHANGE AND THE RESPECTIVE ANNUAL CAPS FOR THE YEAR OF 2016 | For | None | 7600 | 0 | 0 | 0 | ||||
6 | TO CONSIDER AND APPROVE THE CONNECTED TRANSACTIONS BETWEEN THE COMPANY AND THE MEMBERS OF THE CONNECTED PERSONS GROUP CONTEMPLATED UNDER PRODUCT SALES FRAMEWORK AGREEMENT FOR THE THREE YEARS COMMENCING FROM 1 JANUARY 2016 AND ENDING ON 31 DECEMBER 2018 AND THE PROPOSED RELEVANT ANNUAL CAPS | For | None | 7600 | 0 | 0 | 0 | ||||
7 | TO CONSIDER AND APPROVE THE ELECTION OF MR. ZHAO GUOQING AS A DIRECTOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATIONS | For | None | 7600 | 0 | 0 | 0 | ||||
XINXING DUCTILE IRON PIPES CO LTD | |||||||||||
Security: | Y9722X108 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 12-Jan-2016 | |||||||||
ISIN | CNE000000QG9 | Vote Deadline Date: | 06-Jan-2016 | ||||||||
Agenda | 706615854 | Management | Total Ballot Shares: | 10100 | |||||||
Last Vote Date: | 29-Dec-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | THE ELIGIBILITY FOR PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS | For | None | 6400 | 0 | 0 | 0 | ||||
2 | PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: ISSUING VOLUME | For | None | 6400 | 0 | 0 | 0 | ||||
3 | PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: ISSUANCE TARGETS AND ARRANGEMENT FOR PLACEMENT TO SHAREHOLDERS | For | None | 6400 | 0 | 0 | 0 | ||||
4 | PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: BOND TYPE AND BOND DURATION | For | None | 6400 | 0 | 0 | 0 | ||||
5 | PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: INTEREST RATE AND ITS DETERMINATION METHOD | For | None | 6400 | 0 | 0 | 0 | ||||
6 | PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: GUARANTEE METHOD | For | None | 6400 | 0 | 0 | 0 | ||||
7 | PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: ISSUANCE METHOD | For | None | 6400 | 0 | 0 | 0 | ||||
8 | PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: PURPOSE OF THE RAISED FUNDS | For | None | 6400 | 0 | 0 | 0 | ||||
9 | PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: LISTING ARRANGEMENT | For | None | 6400 | 0 | 0 | 0 | ||||
10 | PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: THE VALID PERIOD OF THE RESOLUTION ON CORPORATE BOND ISSUE | For | None | 6400 | 0 | 0 | 0 | ||||
11 | AUTHORIZATION TO THE BOARD TO AUTHORIZE THE LEGAL REPRESENTATIVE OF THE COMPANY TO HANDLE MATTERS IN RELATION TO THE ISSUANCE OF CORPORATE BONDS | For | None | 6400 | 0 | 0 | 0 | ||||
12 | ISSUANCE OF PERPETUAL BONDS | For | None | 6400 | 0 | 0 | 0 | ||||
NEUSOFT CORPORATION, SHENYANG | |||||||||||
Security: | Y6280M102 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 13-Jan-2016 | |||||||||
ISIN | CNE000000KJ6 | Vote Deadline Date: | 07-Jan-2016 | ||||||||
Agenda | 706622746 | Management | Total Ballot Shares: | 3700 | |||||||
Last Vote Date: | 05-Jan-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 576125 DUE TO ADDITION OF RESOLUTION 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | None | None | Non Voting | |||||||
2 | THE COMPANY'S ELIGIBILITY FOR NON- PUBLIC A-SHARE OFFERING | For | None | 2500 | 0 | 0 | 0 | ||||
3 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: STOCK TYPE AND PAR VALUE | For | None | 2500 | 0 | 0 | 0 | ||||
4 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: METHOD OF ISSUANCE | For | None | 2500 | 0 | 0 | 0 | ||||
5 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: ISSUANCE TARGETS AND SUBSCRIPTION METHOD | For | None | 2500 | 0 | 0 | 0 | ||||
6 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: ISSUING VOLUME | For | None | 2500 | 0 | 0 | 0 | ||||
7 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: ISSUING PRICE AND PRICING PRINCIPLE | For | None | 2500 | 0 | 0 | 0 | ||||
8 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: LOCK-UP PERIOD | For | None | 2500 | 0 | 0 | 0 | ||||
9 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: AMOUNT AND PURPOSE OF THE RAISED FUNDS | For | None | 2500 | 0 | 0 | 0 | ||||
10 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: LISTING PLACE | For | None | 2500 | 0 | 0 | 0 | ||||
11 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: ARRANGEMENT OF ACCUMULATED RETAINED PROFITS BEFORE THE ISSUANCE | For | None | 2500 | 0 | 0 | 0 | ||||
12 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: THE VALID PERIOD OF THE RESOLUTION ON NON-PUBLIC OFFERING | For | None | 2500 | 0 | 0 | 0 | ||||
13 | PREPLAN FOR NON-PUBLIC A-SHARE OFFERING | For | None | 2500 | 0 | 0 | 0 | ||||
14 | TO SIGN THE CONDITIONAL AGREEMENT ON SUBSCRIPTION FOR NON-PUBLIC OFFERING SHARE | For | None | 2500 | 0 | 0 | 0 | ||||
15 | CONNECTED TRANSACTIONS INVOLVED IN THE NON-PUBLIC A-SHARE OFFERING | For | None | 2500 | 0 | 0 | 0 | ||||
16 | NO NEED TO DRAW UP A STATEMENT ON THE USE OF PREVIOUSLY RAISED FUNDS FOR THE COMPANY'S NON-PUBLIC A-SHARE OFFERING | For | None | 2500 | 0 | 0 | 0 | ||||
17 | FEASIBILITY ANALYSIS REPORT ON THE USE OF FUNDS TO BE RAISED FROM THE NON- PUBLIC A-SHARE OFFERING | For | None | 2500 | 0 | 0 | 0 | ||||
18 | MEASURES ON FILLING DILUTED IMMEDIATE RETURNS AFTER THE NON-PUBLIC A-SHARE OFFERING | For | None | 2500 | 0 | 0 | 0 | ||||
19 | THE PLAN FOR THE SHAREHOLDERS PROFIT RETURN FOR THE NEXT THREE YEARS(2015- 2017) | For | None | 2500 | 0 | 0 | 0 | ||||
20 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO NON-PUBLIC A- SHARE OFFERING | For | None | 2500 | 0 | 0 | 0 | ||||
21 | TO TRANSFER ERP BUSINESS AND COMPUTER SOFTWARE COPYRIGHT | For | None | 2500 | 0 | 0 | 0 | ||||
RISESUN REAL ESTATE DEVELOPMENT CO LTD, LANGFANG | |||||||||||
Security: | Y7286J101 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 13-Jan-2016 | |||||||||
ISIN | CNE1000005Y9 | Vote Deadline Date: | 06-Jan-2016 | ||||||||
Agenda | 706617353 | Management | Total Ballot Shares: | 8300 | |||||||
Last Vote Date: | 30-Dec-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | FINANCING GUARANTEE FOR A COMPANY | For | None | 4500 | 0 | 0 | 0 | ||||
2 | CAPITAL INCREASE OF A COMPANY | For | None | 4500 | 0 | 0 | 0 | ||||
3 | CAPITAL INCREASE OF ANOTHER COMPANY | For | None | 4500 | 0 | 0 | 0 | ||||
4 | TRANSFER OF 15 PERCENT EQUITY STAKE IN A COMPANY | For | None | 4500 | 0 | 0 | 0 | ||||
LESHI INTERNET INFORMATION & TECHNOLOGY CORP., BEI | |||||||||||
Security: | Y5238F102 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 14-Jan-2016 | |||||||||
ISIN | CNE100000SJ8 | Vote Deadline Date: | 07-Jan-2016 | ||||||||
Agenda | 706619674 | Management | Total Ballot Shares: | 2700 | |||||||
Last Vote Date: | 31-Dec-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO CONSIDER AND APPROVE THE PROPOSAL THAT THE MAJOR ASSET PURCHASE OF THE COMPANY COMPLIES WITH RELEVANT LAWS AND REGULATIONS | For | None | 2700 | 0 | 0 | 0 | ||||
2 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE SCHEME OF THE MAJOR ASSET PURCHASE OF THE COMPANY: OVERALL SCHEME OF THE TRANSACTION | For | None | 2700 | 0 | 0 | 0 | ||||
3 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE SCHEME OF THE MAJOR ASSET PURCHASE OF THE COMPANY: TRANSACTION COUNTER PARTIES | For | None | 2700 | 0 | 0 | 0 | ||||
4 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE SCHEME OF THE MAJOR ASSET PURCHASE OF THE COMPANY: UNDERLYING ASSETS | For | None | 2700 | 0 | 0 | 0 | ||||
5 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE SCHEME OF THE MAJOR ASSET PURCHASE OF THE COMPANY: TRANSACTION PRICE AND PRICING PRINCIPLES OF UNDERLYING ASSETS | For | None | 2700 | 0 | 0 | 0 | ||||
6 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE SCHEME OF THE MAJOR ASSET PURCHASE OF THE COMPANY: METHOD OF PAYMENT | For | None | 2700 | 0 | 0 | 0 | ||||
7 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE SCHEME OF THE MAJOR ASSET PURCHASE OF THE COMPANY: TERM OF PAYMENT | For | None | 2700 | 0 | 0 | 0 | ||||
8 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE SCHEME OF THE MAJOR ASSET PURCHASE OF THE COMPANY: CONTRACT OBLIGATION RESULTING FROM OWNERSHIP TRANSFER | For | None | 2700 | 0 | 0 | 0 | ||||
9 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE SCHEME OF THE MAJOR ASSET PURCHASE OF THE COMPANY: VALIDITY PERIOD OF THE RESOLUTIONS | For | None | 2700 | 0 | 0 | 0 | ||||
10 | PROPOSAL THAT THE MAJOR ASSET PURCHASE DOES NOT CONSTITUTE A RELATED PARTY TRANSACTION | For | None | 2700 | 0 | 0 | 0 | ||||
11 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE REPORT DRAFT AND ITS SUMMARY CONCERNING THE MAJOR ASSET PURCHASE OF THE COMPANY | For | None | 2700 | 0 | 0 | 0 | ||||
12 | PROPOSAL TO SIGN THE STOCK SUBSCRIPTION AGREEMENT | For | None | 2700 | 0 | 0 | 0 | ||||
13 | PROPOSAL ON THE COMPLETENESS AND COMPLIANCE OF THE MAJOR ASSET PURCHASE IN RESPECT OF LEGAL PROCEDURES, AND THE EFFECTIVENESS OF SUBMITTED LEGAL DOCUMENTATION | For | None | 2700 | 0 | 0 | 0 | ||||
14 | PROPOSAL THAT THE MAJOR ASSET PURCHASE COMPLIES WITH ARTICLE 4 IN PROVISIONS ON ISSUES CONCERNING REGULATING THE MAJOR ASSET RESTRUCTURING OF LISTED COMPANIES | For | None | 2700 | 0 | 0 | 0 | ||||
15 | PROPOSAL THAT THE MAJOR ASSET PURCHASE COMPLIES WITH ARTICLE 11 OF THE MANAGEMENT RULES FOR MATERIAL ASSET RESTRUCTURING OF LISTED COMPANIES | For | None | 2700 | 0 | 0 | 0 | ||||
16 | PROPOSAL TO APPROVE THE EVALUATION REPORTS IN RELATION TO THE MAJOR ASSET PURCHASE | For | None | 2700 | 0 | 0 | 0 | ||||
17 | PROPOSAL ON THE STATEMENT CONCERNING THE ACCOUNTING POLICY DIFFERENCES | For | None | 2700 | 0 | 0 | 0 | ||||
18 | PROPOSAL TO REQUEST THE GENERAL MEETING OF SHAREHOLDERS TO FULLY AUTHORIZE THE BOARD OF DIRECTORS TO HANDLE MATTERS IN RELATION TO THIS MAJOR ASSET PURCHASE | For | None | 2700 | 0 | 0 | 0 | ||||
19 | PROPOSAL TO REQUEST THE GENERAL MEETING OF SHAREHOLDERS TO AUTHORIZE THE BOARD OF DIRECTORS TO HANDLE MATTERS IN RELATION TO THE PURCHASE OF LIABILITY INSURANCES FOR DIRECTORS, SUPERVISORS AND OFFICERS | For | None | 2700 | 0 | 0 | 0 | ||||
20 | PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 2700 | 0 | 0 | 0 | ||||
WESTERN SECURITIES CO LTD | |||||||||||
Security: | Y9382Q104 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 14-Jan-2016 | |||||||||
ISIN | CNE100001D96 | Vote Deadline Date: | 08-Jan-2016 | ||||||||
Agenda | 706619826 | Management | Total Ballot Shares: | 6100 | |||||||
Last Vote Date: | 31-Dec-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL TO REQUEST TO CONSIDER AND APPROVE THE PROPOSAL ON THE FORECAST OF ADDITIONAL RELATED PARTY TRANSACTIONS | For | None | 3300 | 0 | 0 | 0 | ||||
2 | PROPOSAL TO REQUEST TO CONSIDER AND APPROVE THE PROPOSAL FOR THE COMPANY TO LEASE THE OFFICE BUILDINGS OF XIAN PEOPLE BUILDING | For | None | 3300 | 0 | 0 | 0 | ||||
JIANGSU KANGDE XIN COMPOSITE MATERIAL CO LTD, BEIJ | |||||||||||
Security: | Y0772X106 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 15-Jan-2016 | |||||||||
ISIN | CNE100000RN2 | Vote Deadline Date: | 08-Jan-2016 | ||||||||
Agenda | 706615169 | Management | Total Ballot Shares: | 5600 | |||||||
Last Vote Date: | 29-Dec-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 4200 | 0 | 0 | 0 | ||||
2 | DETERMINATION OF REMUNERATION OR ALLOWANCE FOR INDEPENDENT DIRECTORS | For | None | 4200 | 0 | 0 | 0 | ||||
3 | APPLICATION FOR ISSUANCE OF SUPER AND SHORT-TERM COMMERCIAL PAPERS | For | None | 4200 | 0 | 0 | 0 | ||||
4 | APPLICATION FOR ISSUANCE OF PRIVATE PLACEMENT NOTES | For | None | 4200 | 0 | 0 | 0 | ||||
5 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHONG YU | For | None | 4200 | 0 | 0 | 0 | ||||
6 | ELECTION OF NON-INDEPENDENT DIRECTOR: XU SHU | For | None | 4200 | 0 | 0 | 0 | ||||
7 | ELECTION OF NON-INDEPENDENT DIRECTOR: WANG YU | For | None | 4200 | 0 | 0 | 0 | ||||
8 | ELECTION OF NON-INDEPENDENT DIRECTOR: LIU JINSONG | For | None | 4200 | 0 | 0 | 0 | ||||
9 | ELECTION OF INDEPENDENT DIRECTOR: SUI GUOJUN | For | None | 4200 | 0 | 0 | 0 | ||||
10 | ELECTION OF INDEPENDENT DIRECTOR: SHAN RUNZE | For | None | 4200 | 0 | 0 | 0 | ||||
11 | ELECTION OF INDEPENDENT DIRECTOR: SU ZHONGFENG | For | None | 4200 | 0 | 0 | 0 | ||||
12 | RE-ELECTION OF SHAREHOLDER REPRESENTATIVE SUPERVISOR: ZHANG YANHONG | For | None | 4200 | 0 | 0 | 0 | ||||
13 | RE-ELECTION OF SHAREHOLDER REPRESENTATIVE SUPERVISOR: WU YAN | For | None | 4200 | 0 | 0 | 0 | ||||
SANAN OPTOELECTRONICS CO LTD, JINGSHA | |||||||||||
Security: | Y7478M102 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 15-Jan-2016 | |||||||||
ISIN | CNE000000KB3 | Vote Deadline Date: | 11-Jan-2016 | ||||||||
Agenda | 706619686 | Management | Total Ballot Shares: | 6600 | |||||||
Last Vote Date: | 31-Dec-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO CONSIDER AND APPROVE THE PROPOSAL FOR THE COMPANY TO PROVIDE A JOINT AND SEVERAL LIABILITY GUARANTEE FOR ITS SHAREHOLDER FUJIAN SANAN GROUP CO., LTD. IN RESPECT OF PAYING THE INVESTMENT INCOME AT MATURITY AND FOR XIAMEN SANAN ELECTRONIC CO., LTD. IN RESPECT OF ACQUIRING ENDOWMENT MONEY AT MATURITY WITH THE AMOUNT OF 1.654 BILLION YUAN | For | None | 4200 | 0 | 0 | 0 | ||||
2 | TO CONSIDER AND APPROVE THE PROPOSAL FOR THE COMPANY'S CONTROLLED SUBSIDIARY XIAMEN SANAN INTEGRATED CIRCUIT CO., LTD. TO BORROW FROM THE COMPANY'S SHAREHOLDER FUJIAN SANAN GROUP CO., LTD | For | None | 4200 | 0 | 0 | 0 | ||||
SHANGHAI ELECTRIC GROUP CO LTD | |||||||||||
Security: | Y76824104 | Meeting Type: | Class Meeting | ||||||||
Ticker: | Meeting Date: | 18-Jan-2016 | |||||||||
ISIN | CNE100000437 | Vote Deadline Date: | 12-Jan-2016 | ||||||||
Agenda | 706589314 | Management | Total Ballot Shares: | 30000 | |||||||
Last Vote Date: | 17-Dec-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/2015/120 4/LTN201512041066.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/2015/120 4/LTN201512041098.pdf | None | None | Non Voting | |||||||
2 | TO APPROVE THE RESOLUTION ON THE PROPOSAL OF ASSETS SWAP AND ISSUANCE OF SHARES FOR ACQUISITION OF ASSETS (CONNECTED TRANSACTION) (THE "TRANSACTION") BY THE COMPANY: PARTIES TO THE TRANSACTION | For | None | 30000 | 0 | 0 | 0 | ||||
3 | APPROVE THE RESOLUTION ON THE PROPOSAL OF ASSETS SWAP AND ISSUANCE OF SHARES FOR ACQUISITION OF ASSETS (CONNECTED TRANSACTION) (THE "TRANSACTION") BY THE COMPANY: TRANSACTION SUBJECTS | For | None | 30000 | 0 | 0 | 0 | ||||
4 | TO APPROVE THE RESOLUTION ON THE PROPOSAL OF ASSETS SWAP AND ISSUANCE OF SHARES FOR ACQUISITION OF ASSETS (CONNECTED TRANSACTION) (THE "TRANSACTION") BY THE COMPANY: BASIS OF PRICING AND TRANSACTION PRICE | For | None | 30000 | 0 | 0 | 0 | ||||
5 | TO APPROVE THE RESOLUTION ON THE PROPOSAL OF ASSETS SWAP AND ISSUANCE OF SHARES FOR ACQUISITION OF ASSETS (CONNECTED TRANSACTION) (THE "TRANSACTION") BY THE COMPANY: ARRANGEMENT FOR PROFIT OR LOSS FOR THE PERIOD | For | None | 30000 | 0 | 0 | 0 | ||||
6 | TO APPROVE THE RESOLUTION ON THE PROPOSAL OF ASSETS SWAP AND ISSUANCE OF SHARES FOR ACQUISITION OF ASSETS (CONNECTED TRANSACTION) (THE "TRANSACTION") BY THE COMPANY: PROCEDURES FOR TRANSFER OF OWNERSHIP AND LIABILITY FOR BREACH OF CONTRACT | For | None | 30000 | 0 | 0 | 0 | ||||
7 | TO APPROVE THE RESOLUTION ON THE PROPOSAL OF ASSETS SWAP AND ISSUANCE OF SHARES FOR ACQUISITION OF ASSETS (CONNECTED TRANSACTION) (THE "TRANSACTION") BY THE COMPANY: CLASS AND NOMINAL VALUE OF SHARES TO BE ISSUED | For | None | 30000 | 0 | 0 | 0 | ||||
8 | APPROVE THE RESOLUTION ON THE PROPOSAL OF ASSETS SWAP AND ISSUANCE OF SHARES FOR ACQUISITION OF ASSETS (CONNECTED TRANSACTION) (THE "TRANSACTION") BY THE COMPANY: TARGET SUBSCRIBERS FOR SHARES TO BE ISSUED | For | None | 30000 | 0 | 0 | 0 | ||||
9 | TO APPROVE THE RESOLUTION ON THE PROPOSAL OF ASSETS SWAP AND ISSUANCE OF SHARES FOR ACQUISITION OF ASSETS (CONNECTED TRANSACTION) (THE "TRANSACTION") BY THE COMPANY: METHOD OF ISSUANCE AND SUBSCRIPTION FOR SHARES | For | None | 30000 | 0 | 0 | 0 | ||||
10 | TO APPROVE THE RESOLUTION ON THE PROPOSAL OF ASSETS SWAP AND ISSUANCE OF SHARES FOR ACQUISITION OF ASSETS (CONNECTED TRANSACTION) (THE "TRANSACTION") BY THE COMPANY: PRICING BENCHMARK DATE, BASIS OF PRICING AND ISSUE PRICE FOR THE ISSUANCE OF SHARES | For | None | 30000 | 0 | 0 | 0 | ||||
11 | TO APPROVE THE RESOLUTION ON THE PROPOSAL OF ASSETS SWAP AND ISSUANCE OF SHARES FOR ACQUISITION OF ASSETS(CONNECTED TRANSACTION) (THE "TRANSACTION") BY THE COMPANY: NUMBER OF SHARES TO BE ISSUED | For | None | 30000 | 0 | 0 | 0 | ||||
12 | TO APPROVE THE RESOLUTION ON THE PROPOSAL OF ASSETS SWAP AND ISSUANCE OF SHARES FOR ACQUISITION OF ASSETS (CONNECTED TRANSACTION) (THE "TRANSACTION") BY THE COMPANY: LOCK- UP PERIOD ARRANGEMENT | For | None | 30000 | 0 | 0 | 0 | ||||
13 | TO APPROVE THE RESOLUTION ON THE PROPOSAL OF ASSETS SWAP AND ISSUANCE OF SHARES FOR ACQUISITION OF ASSETS(CONNECTED TRANSACTION) (THE "TRANSACTION") BY THE COMPANY: LISTING PLACE OF THE SHARES TO BE ISSUED | For | None | 30000 | 0 | 0 | 0 | ||||
14 | TO APPROVE THE RESOLUTION ON THE PROPOSAL OF ASSETS SWAP AND ISSUANCE OF SHARES FOR ACQUISITION OF ASSETS (CONNECTED TRANSACTION) (THE "TRANSACTION") BY THE COMPANY: TREATMENT FOR THE COMPANY'S UNDISTRIBUTED RETAINED EARNINGS PRIOR TO THE SHARES ISSUANCE | For | None | 30000 | 0 | 0 | 0 | ||||
15 | TO APPROVE THE RESOLUTION ON THE PROPOSAL OF ASSETS SWAP AND ISSUANCE OF SHARES FOR ACQUISITION OF ASSETS (CONNECTED TRANSACTION) (THE "TRANSACTION") BY THE COMPANY: THE VALIDITY OF THE RESOLUTIONS | For | None | 30000 | 0 | 0 | 0 | ||||
16 | TO APPROVE THE RESOLUTION ON THE PROPOSAL OF SUPPORTING FUNDS RAISING (CONNECTED TRANSACTION) (THE "TRANSACTION") BY THE COMPANY: THE CLASS AND NOMINAL VALUE OF SHARES TO BE ISSUED | For | None | 30000 | 0 | 0 | 0 | ||||
17 | TO APPROVE THE RESOLUTION ON THE PROPOSAL OF SUPPORTING FUNDS RAISING (CONNECTED TRANSACTION) (THE "TRANSACTION") BY THE COMPANY: TARGET SUBSCRIBERS AND METHODS OF SUBSCRIPTION | For | None | 30000 | 0 | 0 | 0 | ||||
18 | TO APPROVE THE RESOLUTION ON THE PROPOSAL OF SUPPORTING FUNDS RAISING (CONNECTED TRANSACTION) (THE "TRANSACTION") BY THE COMPANY: ISSUE PRICE | For | None | 30000 | 0 | 0 | 0 | ||||
19 | TO APPROVE THE RESOLUTION ON THE PROPOSAL OF SUPPORTING FUNDS RAISING (CONNECTED TRANSACTION) (THE "TRANSACTION") BY THE COMPANY: NUMBER OF SHARES TO BE ISSUED | For | None | 30000 | 0 | 0 | 0 | ||||
20 | TO APPROVE THE RESOLUTION ON THE PROPOSAL OF SUPPORTING FUNDS RAISING (CONNECTED TRANSACTION) (THE "TRANSACTION") BY THE COMPANY: USE OF PROCEEDS | For | None | 30000 | 0 | 0 | 0 | ||||
21 | TO APPROVE THE RESOLUTION ON THE PROPOSAL OF SUPPORTING FUNDS RAISING (CONNECTED TRANSACTION) (THE "TRANSACTION") BY THE COMPANY: LOCK- UP PERIOD ARRANGEMENT | For | None | 30000 | 0 | 0 | 0 | ||||
22 | TO APPROVE THE RESOLUTION ON THE PROPOSAL OF SUPPORTING FUNDS RAISING (CONNECTED TRANSACTION) (THE "TRANSACTION") BY THE COMPANY: STOCK EXCHANGE FOR THE PROPOSED LISTING | For | None | 30000 | 0 | 0 | 0 | ||||
23 | TO APPROVE THE RESOLUTION ON THE PROPOSAL OF SUPPORTING FUNDS RAISING (CONNECTED TRANSACTION) (THE "TRANSACTION") BY THE COMPANY: THE VALIDITY OF THE RESOLUTIONS | For | None | 30000 | 0 | 0 | 0 | ||||
24 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE "THE REPORT FOR ASSETS SWAP AND ISSUANCE OF SHARES FOR ACQUISITION OF ASSETS AS WELL AS SUPPORTING FUNDS RAISING (CONNECTED TRANSACTION) BY SHANGHAI ELECTRIC GROUP COMPANY LIMITED (DRAFT) " AND ITS SUMMARY | For | None | 30000 | 0 | 0 | 0 | ||||
25 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RESOLUTION IN RELATION TO THE EXECUTION OF THE ASSETS SWAP AND ISSUANCE OF SHARES FOR ACQUISITION OF ASSETS AGREEMENT WITH CONDITIONS PRECEDENT BETWEEN SHANGHAI ELECTRIC (GROUP) CORPORATION AND SHANGHAI ELECTRIC GROUP COMPANY LIMITED | For | None | 30000 | 0 | 0 | 0 | ||||
26 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RESOLUTION IN RELATION TO THE EXECUTION OF THE SHARE SUBSCRIPTION AGREEMENT WITH CONDITIONS PRECEDENT BETWEEN THE TARGET SUBSCRIBERS AND SHANGHAI ELECTRIC GROUP COMPANY LIMITED | For | None | 30000 | 0 | 0 | 0 | ||||
27 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RESOLUTION IN RELATION TO THE GRANT OF THE AUTHORIZATION TO THE BOARD AT THE GENERAL MEETING TO DEAL WITH RELEVANT MATTERS OF THE TRANSACTION | For | None | 30000 | 0 | 0 | 0 | ||||
28 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RESOLUTION IN RELATION TO THE REPORT ON THE USE OF PROCEEDS FROM THE PREVIOUS FUND RAISING ACTIVITY BY THE COMPANY | For | None | 30000 | 0 | 0 | 0 | ||||
SHANGHAI ELECTRIC GROUP CO LTD | |||||||||||
Security: | Y76824104 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 18-Jan-2016 | |||||||||
ISIN | CNE100000437 | Vote Deadline Date: | 12-Jan-2016 | ||||||||
Agenda | 706590482 | Management | Total Ballot Shares: | 30000 | |||||||
Last Vote Date: | 17-Dec-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/2015/120 4/LTN201512041094.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/2015/120 4/LTN201512041058.pdf | None | None | Non Voting | |||||||
2 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RESOLUTION ON THE PROPOSAL OF ASSETS SWAP AND ISSUANCE OF SHARES FOR ACQUISITION OF ASSETS AS WELL AS SUPPORTING FUNDS RAISING (CONNECTED TRANSACTION) (THE "TRANSACTION") BY THE COMPANY: ASSETS SWAP AND ISSUANCE OF SHARES FOR ACQUISITION OF ASSETS : PARTIES TO THE TRANSACTION | For | None | 30000 | 0 | 0 | 0 | ||||
3 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RESOLUTION ON THE PROPOSAL OF ASSETS SWAP AND ISSUANCE OF SHARES FOR ACQUISITION OF ASSETS AS WELL AS SUPPORTING FUNDS RAISING (CONNECTED TRANSACTION) (THE "TRANSACTION") BY THE COMPANY ASSETS SWAP AND ISSUANCE OF SHARES FOR ACQUISITION OF ASSETS: TRANSACTION SUBJECTS | For | None | 30000 | 0 | 0 | 0 | ||||
4 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RESOLUTION ON THE PROPOSAL OF ASSETS SWAP AND ISSUANCE OF SHARES FOR ACQUISITION OF ASSETS AS WELL AS SUPPORTING FUNDS RAISING (CONNECTED TRANSACTION) (THE "TRANSACTION") BY THE COMPANY: ASSETS SWAP AND ISSUANCE OF SHARES FOR ACQUISITION OF ASSETS: BASIS OF PRICING AND TRANSACTION PRICE | For | None | 30000 | 0 | 0 | 0 | ||||
5 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RESOLUTION ON THE PROPOSAL OF ASSETS SWAP AND ISSUANCE OF SHARES FOR ACQUISITION OF ASSETS AS WELL AS SUPPORTING FUNDS RAISING (CONNECTED TRANSACTION) (THE "TRANSACTION") BY THE COMPANY: ASSETS SWAP AND ISSUANCE OF SHARES FOR ACQUISITION OF ASSETS: ARRANGEMENT FOR PROFIT OR LOSS FOR THE PERIOD | For | None | 30000 | 0 | 0 | 0 | ||||
6 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RESOLUTION ON THE PROPOSAL OF ASSETS SWAP AND ISSUANCE OF SHARES FOR ACQUISITION OF ASSETS AS WELL AS SUPPORTING FUNDS RAISING (CONNECTED TRANSACTION) (THE "TRANSACTION") BY THE COMPANY: ASSETS SWAP AND ISSUANCE OF SHARES FOR ACQUISITION OF ASSETS: PROCEDURES FOR TRANSFER OF OWNERSHIP AND LIABILITY FOR BREACH OF CONTRACT | For | None | 30000 | 0 | 0 | 0 | ||||
7 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RESOLUTION ON THE PROPOSAL OF ASSETS SWAP AND ISSUANCE OF SHARES FOR ACQUISITION OF ASSETS AS WELL AS SUPPORTING FUNDS RAISING (CONNECTED TRANSACTION) (THE "TRANSACTION") BY THE COMPANY: ASSETS SWAP AND ISSUANCE OF SHARES FOR ACQUISITION OF ASSETS: CLASS AND NOMINAL VALUE OF SHARES TO BE ISSUED | For | None | 30000 | 0 | 0 | 0 | ||||
8 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RESOLUTION ON THE PROPOSAL OF ASSETS SWAP AND ISSUANCE OF SHARES FOR ACQUISITION OF ASSETS AS WELL AS SUPPORTING FUNDS RAISING (CONNECTED TRANSACTION) (THE "TRANSACTION") BY THE COMPANY ASSETS SWAP AND ISSUANCE OF SHARES FOR ACQUISITION OF ASSETS: TARGET SUBSCRIBERS FOR SHARES TO BE ISSUED | For | None | 30000 | 0 | 0 | 0 | ||||
9 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RESOLUTION ON THE PROPOSAL OF ASSETS SWAP AND ISSUANCE OF SHARES FOR ACQUISITION OF ASSETS AS WELL AS SUPPORTING FUNDS RAISING (CONNECTED TRANSACTION) (THE "TRANSACTION") BY THE COMPANY: ASSETS SWAP AND ISSUANCE OF SHARES FOR ACQUISITION OF ASSETS: METHOD OF ISSUANCE AND SUBSCRIPTION FOR SHARES | For | None | 30000 | 0 | 0 | 0 | ||||
10 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RESOLUTION ON THE PROPOSAL OF ASSETS SWAP AND ISSUANCE OF SHARES FOR ACQUISITION OF ASSETS AS WELL AS SUPPORTING FUNDS RAISING (CONNECTED TRANSACTION) (THE "TRANSACTION") BY THE COMPANY: ASSETS SWAP AND ISSUANCE OF SHARES FOR ACQUISITION OF ASSETS: PRICING BENCHMARK DATE, BASIS OF PRICING AND ISSUE PRICE FOR THE ISSUANCE OF SHARES | For | None | 30000 | 0 | 0 | 0 | ||||
11 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RESOLUTION ON THE PROPOSAL OF ASSETS SWAP AND ISSUANCE OF SHARES FOR ACQUISITION OF ASSETS AS WELL AS SUPPORTING FUNDS RAISING (CONNECTED TRANSACTION) (THE "TRANSACTION") BY THE COMPANY: ASSETS SWAP AND ISSUANCE OF SHARES FOR ACQUISITION OF ASSETS: NUMBER OF SHARES TO BE ISSUED | For | None | 30000 | 0 | 0 | 0 | ||||
12 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RESOLUTION ON THE PROPOSAL OF ASSETS SWAP AND ISSUANCE OF SHARES FOR ACQUISITION OF ASSETS AS WELL AS SUPPORTING FUNDS RAISING (CONNECTED TRANSACTION) (THE "TRANSACTION") BY THE COMPANY: ASSETS SWAP AND ISSUANCE OF SHARES FOR ACQUISITION OF ASSETS: LOCK-UP PERIOD ARRANGEMENT | For | None | 30000 | 0 | 0 | 0 | ||||
13 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RESOLUTION ON THE PROPOSAL OF ASSETS SWAP AND ISSUANCE OF SHARES FOR ACQUISITION OF ASSETS AS WELL AS SUPPORTING FUNDS RAISING (CONNECTED TRANSACTION) (THE "TRANSACTION") BY THE COMPANY: ASSETS SWAP AND ISSUANCE OF SHARES FOR ACQUISITION OF ASSETS: LISTING PLACE OF THE SHARES TO BE ISSUED | For | None | 30000 | 0 | 0 | 0 | ||||
14 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RESOLUTION ON THE PROPOSAL OF ASSETS SWAP AND ISSUANCE OF SHARES FOR ACQUISITION OF ASSETS AS WELL AS SUPPORTING FUNDS RAISING (CONNECTED TRANSACTION) (THE "TRANSACTION") BY THE COMPANY: ASSETS SWAP AND ISSUANCE OF SHARES FOR ACQUISITION OF ASSETS: TREATMENT FOR THE COMPANY'S UNDISTRIBUTED RETAINED EARNINGS PRIOR TO THE SHARES ISSUANCE | For | None | 30000 | 0 | 0 | 0 | ||||
15 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RESOLUTION ON THE PROPOSAL OF ASSETS SWAP AND ISSUANCE OF SHARES FOR ACQUISITION OF ASSETS AS WELL AS SUPPORTING FUNDS RAISING (CONNECTED TRANSACTION) (THE "TRANSACTION") BY THE COMPANY: ASSETS SWAP AND ISSUANCE OF SHARES FOR ACQUISITION OF ASSETS: THE VALIDITY OF THE RESOLUTIONS | For | None | 30000 | 0 | 0 | 0 | ||||
16 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RESOLUTION ON THE PROPOSAL OF ASSETS SWAP AND ISSUANCE OF SHARES FOR ACQUISITION OF ASSETS AS WELL AS SUPPORTING FUNDS RAISING (CONNECTED TRANSACTION) (THE "TRANSACTION") BY THE COMPANY: ISSUANCE OF SHARES FOR SUPPORTING FUNDS RAISING: THE CLASS AND NOMINAL VALUE OF SHARES TO BE ISSUED | For | None | 30000 | 0 | 0 | 0 | ||||
17 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RESOLUTION ON THE PROPOSAL OF ASSETS SWAP AND ISSUANCE OF SHARES FOR ACQUISITION OF ASSETS AS WELL AS SUPPORTING FUNDS RAISING (CONNECTED TRANSACTION) (THE "TRANSACTION") BY THE COMPANY: ISSUANCE OF SHARES FOR SUPPORTING FUNDS RAISING: TARGET SUBSCRIBERS AND METHODS OF SUBSCRIPTION | For | None | 30000 | 0 | 0 | 0 | ||||
18 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RESOLUTION ON THE PROPOSAL OF ASSETS SWAP AND ISSUANCE OF SHARES FOR ACQUISITION OF ASSETS AS WELL AS SUPPORTING FUNDS RAISING (CONNECTED TRANSACTION) (THE "TRANSACTION") BY THE COMPANY: ISSUANCE OF SHARES FOR SUPPORTING FUNDS RAISING: ISSUE PRICE | For | None | 30000 | 0 | 0 | 0 | ||||
19 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RESOLUTION ON THE PROPOSAL OF ASSETS SWAP AND ISSUANCE OF SHARES FOR ACQUISITION OF ASSETS AS WELL AS SUPPORTING FUNDS RAISING (CONNECTED TRANSACTION) (THE "TRANSACTION") BY THE COMPANY: ISSUANCE OF SHARES FOR SUPPORTING FUNDS RAISING: NUMBER OF SHARES TO BE ISSUED | For | None | 30000 | 0 | 0 | 0 | ||||
20 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RESOLUTION ON THE PROPOSAL OF ASSETS SWAP AND ISSUANCE OF SHARES FOR ACQUISITION OF ASSETS AS WELL AS SUPPORTING FUNDS RAISING (CONNECTED TRANSACTION) (THE "TRANSACTION") BY THE COMPANY: ISSUANCE OF SHARES FOR SUPPORTING FUNDS RAISING: USE OF PROCEEDS | For | None | 30000 | 0 | 0 | 0 | ||||
21 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RESOLUTION ON THE PROPOSAL OF ASSETS SWAP AND ISSUANCE OF SHARES FOR ACQUISITION OF ASSETS AS WELL AS SUPPORTING FUNDS RAISING (CONNECTED TRANSACTION) (THE "TRANSACTION") BY THE COMPANY: ISSUANCE OF SHARES FOR SUPPORTING FUNDS RAISING: LOCK-UP PERIOD ARRANGEMENT | For | None | 30000 | 0 | 0 | 0 | ||||
22 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RESOLUTION ON THE PROPOSAL OF ASSETS SWAP AND ISSUANCE OF SHARES FOR ACQUISITION OF ASSETS AS WELL AS SUPPORTING FUNDS RAISING (CONNECTED TRANSACTION) (THE "TRANSACTION") BY THE COMPANY: ISSUANCE OF SHARES FOR SUPPORTING FUNDS RAISING: STOCK EXCHANGE FOR THE PROPOSED LISTING | For | None | 30000 | 0 | 0 | 0 | ||||
23 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RESOLUTION ON THE PROPOSAL OF ASSETS SWAP AND ISSUANCE OF SHARES FOR ACQUISITION OF ASSETS AS WELL AS SUPPORTING FUNDS RAISING (CONNECTED TRANSACTION) (THE "TRANSACTION") BY THE COMPANY: ISSUANCE OF SHARES FOR SUPPORTING FUNDS RAISING: THE VALIDITY OF THE RESOLUTIONS | For | None | 30000 | 0 | 0 | 0 | ||||
24 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE "THE REPORT FOR ASSETS SWAP AND ISSUANCE OF SHARES FOR ACQUISITION OF ASSETS AS WELL AS SUPPORTING FUNDS RAISING (CONNECTED TRANSACTION) BY SHANGHAI ELECTRIC GROUP COMPANY LIMITED (DRAFT) " AND ITS SUMMARY | For | None | 30000 | 0 | 0 | 0 | ||||
25 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RESOLUTION IN RELATION TO THE EXECUTION OF THE ASSETS SWAP AND ISSUANCE OF SHARES FOR ACQUISITION OF ASSETS AGREEMENT WITH CONDITIONS PRECEDENT BETWEEN SHANGHAI ELECTRIC (GROUP) CORPORATION AND SHANGHAI ELECTRIC GROUP COMPANY LIMITED | For | None | 30000 | 0 | 0 | 0 | ||||
26 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RESOLUTION IN RELATION TO THE EXECUTION OF THE SHARE SUBSCRIPTION AGREEMENT WITH CONDITIONS PRECEDENT BETWEEN THE TARGET SUBSCRIBERS AND SHANGHAI ELECTRIC GROUP COMPANY LIMITED | For | None | 30000 | 0 | 0 | 0 | ||||
27 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RESOLUTION IN RELATION TO THE GRANT OF THE AUTHORIZATION TO THE BOARD AT THE GENERAL MEETING TO DEAL WITH RELEVANT MATTERS OF THE TRANSACTION | For | None | 30000 | 0 | 0 | 0 | ||||
28 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RESOLUTION IN RELATION TO THE REPORT ON THE USE OF PROCEEDS FROM THE PREVIOUS FUND RAISING ACTIVITY BY THE COMPANY | For | None | 30000 | 0 | 0 | 0 | ||||
29 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RESOLUTION IN RELATION TO THE CONNECTED TRANSACTIONS INVOLVING ASSETS SWAP AND ISSUANCE OF SHARES FOR ACQUISITION OF ASSETS AS WELL AS THE SUPPORTING FUNDS RAISING BY THE COMPANY | For | None | 30000 | 0 | 0 | 0 | ||||
30 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RESOLUTION IN RELATION TO THE INDEPENDENCE OF THE APPRAISAL FIRMS, THE REASONABLENESS OF THE APPRAISAL ASSUMPTIONS, THE RELEVANCE BETWEEN THE APPRAISAL METHODOLOGY AND PURPOSE AND THE FAIRNESS OF THE VALUATION IN CONNECTION WITH THE TRANSACTION | For | None | 30000 | 0 | 0 | 0 | ||||
31 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RESOLUTION IN RELATION TO THE APPROVAL OF RELEVANT REPORTS AND AUDITED FIGURES ISSUED BY AUDIT FIRMS AND ASSET APPRAISAL FIRMS IN RESPECT OF THE TRANSACTION | For | None | 30000 | 0 | 0 | 0 | ||||
32 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RESOLUTION ON THE COMPLIANCE WITH THE RELEVANT LAWS AND REGULATIONS OF THE ASSETS SWAP AND ISSUANCE OF SHARES FOR ACQUISITION OF ASSETS AND SUPPORTING FUNDS RAISING (CONNECTED TRANSACTION) BY THE COMPANY | For | None | 30000 | 0 | 0 | 0 | ||||
33 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RESOLUTION IN RELATION TO THE COMPLIANCE BY THE COMPANY WITH CLAUSE 4 UNDER REQUIREMENTS ON CERTAIN ISSUES CONCERNING REGULATING THE MATERIAL ASSET REORGANIZATIONS OF LISTED COMPANIES IN RESPECT OF THE TRANSACTION | For | None | 30000 | 0 | 0 | 0 | ||||
AVIC CAPITAL CO LTD, HAERBIN | |||||||||||
Security: | Y07709101 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 19-Jan-2016 | |||||||||
ISIN | CNE000000KC1 | Vote Deadline Date: | 12-Jan-2016 | ||||||||
Agenda | 706622900 | Management | Total Ballot Shares: | 10400 | |||||||
Last Vote Date: | 05-Jan-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ADJUSTMENTS TO 2015 CONTINUING CONNECTED TRANSACTIONS ESTIMATE | For | None | 6600 | 0 | 0 | 0 | ||||
CITIC SECURITIES CO LTD, BEIJING | |||||||||||
Security: | Y1639N117 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 19-Jan-2016 | |||||||||
ISIN | CNE1000016V2 | Vote Deadline Date: | 13-Jan-2016 | ||||||||
Agenda | 706589427 | Management | Total Ballot Shares: | 29000 | |||||||
Last Vote Date: | 05-Dec-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/2015/120 4/LTN20151204962.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/2015/120 4/LTN201512041004.pdf | None | None | Non Voting | |||||||
2 | TO ELECT MR. ZHANG YOUJUN AS AN EXECUTIVE DIRECTOR OF THE COMPANY | For | None | 29000 | 0 | 0 | 0 | ||||
3 | TO RE-ELECT MR. YIN KE AS AN EXECUTIVE DIRECTOR OF THE COMPANY | For | None | 29000 | 0 | 0 | 0 | ||||
4 | TO ELECT MR. YANG MINGHUI AS AN EXECUTIVE DIRECTOR OF THE COMPANY | For | None | 29000 | 0 | 0 | 0 | ||||
5 | TO RE-ELECT MR. FANG JUN AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY | For | None | 29000 | 0 | 0 | 0 | ||||
6 | TO ELECT MR. LIU KE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | For | None | 29000 | 0 | 0 | 0 | ||||
7 | TO ELECT MR. HE JIA AS AN INDEPENDENT NON-EXECUTIVED OF THE COMPANY | For | None | 29000 | 0 | 0 | 0 | ||||
8 | TO ELECT MR. CHAN, CHARLES SHEUNG WAI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | For | None | 29000 | 0 | 0 | 0 | ||||
9 | TO ELECT MR. LI FANG AS A NON-EMPLOYEE SUPERVISOR OF THE COMPANY | For | None | 29000 | 0 | 0 | 0 | ||||
10 | TO RE-ELECT MR. GUO ZHAO AS A NON- EMPLOYEE SUPERVISOR OF THE COMPANY | For | None | 29000 | 0 | 0 | 0 | ||||
11 | TO ELECT MR. RAO GEPING AS A NON- EMPLOYEE SUPERVISOR OF THE COMPANY | For | None | 29000 | 0 | 0 | 0 | ||||
12 | 09 DEC 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 18 JAN 2016 TO 18 DEC 2015. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | |||||||
GUANGDONG GOLDEN DRAGON DEVELOPMENT CO LTD, QINGYU | |||||||||||
Security: | Y2930D105 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 20-Jan-2016 | |||||||||
ISIN | CNE000000PJ5 | Vote Deadline Date: | 12-Jan-2016 | ||||||||
Agenda | 706631480 | Management | Total Ballot Shares: | 2200 | |||||||
Last Vote Date: | 12-Jan-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 577763 DUE TO ADDITION OF THE RESOLUTIONS 13 AND 14. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | None | None | Non Voting | |||||||
2 | TERMINATION OF THE PREVIOUS NON- PUBLIC SHARE OFFERING | For | None | 1300 | 0 | 0 | 0 | ||||
3 | THE ELIGIBILITY FOR NON-PUBLIC SHARE OFFERING | For | None | 1300 | 0 | 0 | 0 | ||||
4 | ADJUSTMENT TO SCHEME FOR NON-PUBLIC SHARE OFFERING | For | None | 1300 | 0 | 0 | 0 | ||||
5 | SCHEME FOR NON-PUBLIC SHARE OFFERING (REVISED): STOCK TYPE AND PAR VALUE | For | None | 1300 | 0 | 0 | 0 | ||||
6 | SCHEME FOR NON-PUBLIC SHARE OFFERING (REVISED): METHOD AND DATE OF ISSUANCE | For | None | 1300 | 0 | 0 | 0 | ||||
7 | SCHEME FOR NON-PUBLIC SHARE OFFERING (REVISED): ISSUANCE TARGETS AND SUBSCRIPTION METHOD | For | None | 1300 | 0 | 0 | 0 | ||||
8 | SCHEME FOR NON-PUBLIC SHARE OFFERING (REVISED): PRICING BASE DATE AND ISSUING PRICE | For | None | 1300 | 0 | 0 | 0 | ||||
9 | SCHEME FOR NON-PUBLIC SHARE OFFERING (REVISED): ISSUING VOLUME | For | None | 1300 | 0 | 0 | 0 | ||||
10 | SCHEME FOR NON-PUBLIC SHARE OFFERING (REVISED): LOCK-UP PERIOD | For | None | 1300 | 0 | 0 | 0 | ||||
11 | SCHEME FOR NON-PUBLIC SHARE OFFERING (REVISED): LISTING PLACE | For | None | 1300 | 0 | 0 | 0 | ||||
12 | SCHEME FOR NON-PUBLIC SHARE OFFERING (REVISED): AMOUNT AND PURPOSE OF THE RAISED FUNDS | For | None | 1300 | 0 | 0 | 0 | ||||
13 | SCHEME FOR NON-PUBLIC SHARE OFFERING (REVISED): ARRANGEMENT FOR ACCUMULATED RETAINED PROFITS BEFORE NON-PUBLIC OFFERING | For | None | 1300 | 0 | 0 | 0 | ||||
14 | SCHEME FOR NON-PUBLIC SHARE OFFERING (REVISED): THE VALID PERIOD OF THE RESOLUTION ON NON-PUBLIC OFFERING | For | None | 1300 | 0 | 0 | 0 | ||||
15 | PREPLAN FOR NON-PUBLIC SHARE OFFERING | For | None | 1300 | 0 | 0 | 0 | ||||
16 | FEASIBILITY REPORT ON USE OF PROCEEDS FROM THE NON-PUBLIC SHARE OFFERING (REVISED) | For | None | 1300 | 0 | 0 | 0 | ||||
17 | TO RE-SIGN CONDITIONAL SHARE SUBSCRIPTION AGREEMENTS WITH ISSUANCE TARGETS: TO RE-SIGN CONDITIONAL SHARE SUBSCRIPTION AGREEMENT WITH A COMPANY | For | None | 1300 | 0 | 0 | 0 | ||||
18 | TO RE-SIGN CONDITIONAL SHARE SUBSCRIPTION AGREEMENTS WITH ISSUANCE TARGETS: TO RE-SIGN CONDITIONAL SHARE SUBSCRIPTION AGREEMENT WITH ANOTHER COMPANY | For | None | 1300 | 0 | 0 | 0 | ||||
19 | TO RE-SIGN CONDITIONAL SHARE SUBSCRIPTION AGREEMENTS WITH ISSUANCE TARGETS: TO RE-SIGN CONDITIONAL SHARE SUBSCRIPTION AGREEMENT WITH A THIRD COMPANY | For | None | 1300 | 0 | 0 | 0 | ||||
20 | TO RE-SIGN CONDITIONAL SHARE SUBSCRIPTION AGREEMENTS WITH ISSUANCE TARGETS: TO RE-SIGN CONDITIONAL SHARE SUBSCRIPTION AGREEMENT WITH A FOURTH COMPANY | For | None | 1300 | 0 | 0 | 0 | ||||
21 | TO RE-SIGN CONDITIONAL SHARE SUBSCRIPTION AGREEMENTS WITH ISSUANCE TARGETS: TO RE-SIGN CONDITIONAL SHARE SUBSCRIPTION AGREEMENT WITH A FIFTH COMPANY | For | None | 1300 | 0 | 0 | 0 | ||||
22 | CONNECTED TRANSACTIONS INVOLVED IN THE NON-PUBLIC SHARE OFFERING | For | None | 1300 | 0 | 0 | 0 | ||||
23 | REPORT ON USE OF PREVIOUSLY RAISED FUNDS | For | None | 1300 | 0 | 0 | 0 | ||||
24 | EXEMPTION OF A COMPANY FROM THE TENDER OFFER OBLIGATION TO INCREASE SHARES IN THE COMPANY | For | None | 1300 | 0 | 0 | 0 | ||||
25 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO NON-PUBLIC SHARE OFFERING | For | None | 1300 | 0 | 0 | 0 | ||||
26 | PARTICIPATION IN THE CAPITAL INCREASE IN A SECURITIES COMPANY AND SIGNING OF RELEVANT AGREEMENTS | For | None | 1300 | 0 | 0 | 0 | ||||
27 | FILLING MEASURES FOR DILUTED IMMEDIATE RETURNS AFTER NON-PUBLIC SHARE OFFERING | For | None | 1300 | 0 | 0 | 0 | ||||
28 | COMMITMENTS ON FILLING MEASURES FOR DILUTED IMMEDIATE RETURNS AFTER NON- PUBLIC SHARE OFFERING BY CONTROLLING SHAREHOLDERS, DE FACTO CONTROLLER, DIRECTORS AND SENIOR MANAGEMENT | For | None | 1300 | 0 | 0 | 0 | ||||
AVIC AIRCRAFT CO LTD, XIAN | |||||||||||
Security: | Y9723E109 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 21-Jan-2016 | |||||||||
ISIN | CNE000000RF9 | Vote Deadline Date: | 14-Jan-2016 | ||||||||
Agenda | 706627102 | Management | Total Ballot Shares: | 6000 | |||||||
Last Vote Date: | 06-Jan-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 3300 | 0 | 0 | 0 | ||||
2 | ELECTION OF LIU XUANMIN AS DIRECTOR | For | None | 3300 | 0 | 0 | 0 | ||||
CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO LTD | |||||||||||
Security: | Y40840103 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 21-Jan-2016 | |||||||||
ISIN | CNE000000T18 | Vote Deadline Date: | 15-Jan-2016 | ||||||||
Agenda | 706628231 | Management | Total Ballot Shares: | 10100 | |||||||
Last Vote Date: | 07-Jan-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO CONSIDER AND APPROVE THE PROPOSAL TO CHANGE THE ANNUAL ACCOUNTING FIRM | For | None | 6400 | 0 | 0 | 0 | ||||
POWER CONSTRUCTION CORPORATION OF CHINA LTD, BEIJI | |||||||||||
Security: | Y7999Z103 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 21-Jan-2016 | |||||||||
ISIN | CNE1000017G1 | Vote Deadline Date: | 15-Jan-2016 | ||||||||
Agenda | 706628180 | Management | Total Ballot Shares: | 132300 | |||||||
Last Vote Date: | 07-Jan-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL FOR THE COMPANY TO SIGN PROJECT COMPLETION GUARANTEE AGREEMENT OF COAL EMERGENCY POWER STATION PROJECT IN BENDER CASSIM, PAKISTAN | For | None | 12100 | 0 | 0 | 0 | ||||
2 | TO CONSIDER AND APPROVE THE PROPOSAL TO ELECT OUTSIDE DIRECTORS OF THE SECOND SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 12100 | 0 | 0 | 0 | ||||
3 | 07 JAN 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | |||||||
SICHUAN KELUN PHARMACEUTICAL CO LTD, CHENGDU | |||||||||||
Security: | Y7931Q104 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 22-Jan-2016 | |||||||||
ISIN | CNE100000PW7 | Vote Deadline Date: | 15-Jan-2016 | ||||||||
Agenda | 706627063 | Management | Total Ballot Shares: | 3500 | |||||||
Last Vote Date: | 06-Jan-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF SUPERVISORS | For | None | 2100 | 0 | 0 | 0 | ||||
BY-HEALTH CO LTD, ZHUHAI | |||||||||||
Security: | Y2924V103 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 25-Jan-2016 | |||||||||
ISIN | CNE100000Y84 | Vote Deadline Date: | 18-Jan-2016 | ||||||||
Agenda | 706622683 | Management | Total Ballot Shares: | 900 | |||||||
Last Vote Date: | 05-Jan-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | BY-ELECTION OF INDEPENDENT DIRECTOR CANDIDATES | For | None | 900 | 0 | 0 | 0 | ||||
2 | AMENDMENTS TO THE COMPANY'S BUSINESS SCOPE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 900 | 0 | 0 | 0 | ||||
HAINAN AIRLINES COMPANY LTD, HAIKOU | |||||||||||
Security: | Y2981E119 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 25-Jan-2016 | |||||||||
ISIN | CNE0000011C5 | Vote Deadline Date: | 19-Jan-2016 | ||||||||
Agenda | 706630286 | Management | Total Ballot Shares: | 29300 | |||||||
Last Vote Date: | 09-Jan-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL ON THE REPORT TO INVEST IN THE SETUP OF M A FUND | For | None | 17400 | 0 | 0 | 0 | ||||
OCEANWIDE HOLDINGS CO LTD, BEIJING | |||||||||||
Security: | Y8345D101 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 25-Jan-2016 | |||||||||
ISIN | CNE000000123 | Vote Deadline Date: | 18-Jan-2016 | ||||||||
Agenda | 706631202 | Management | Total Ballot Shares: | 7800 | |||||||
Last Vote Date: | 12-Jan-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | CAPITAL INCREASE IN A WHOLLY-OWNED SUBSIDIARY INDIRECTLY | For | None | 4000 | 0 | 0 | 0 | ||||
2 | CAPITAL INCREASE IN ANOTHER WHOLLY- OWNED SUBSIDIARY | For | None | 4000 | 0 | 0 | 0 | ||||
ZHEJIANG LONGSHENG GROUP CO LTD, SHANGYU | |||||||||||
Security: | Y98918108 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 25-Jan-2016 | |||||||||
ISIN | CNE000001FJ4 | Vote Deadline Date: | 20-Jan-2016 | ||||||||
Agenda | 706631252 | Management | Total Ballot Shares: | 10000 | |||||||
Last Vote Date: | 12-Jan-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL TO ENTER INTO THE COOPERATION AGREEMENT CONCERNING OLD AREA REDEVELOPMENT PROJECT | For | None | 6700 | 0 | 0 | 0 | ||||
2 | PROPOSAL TO ENTER INTO THE ENTRUSTED EXPROPRIATION AGREEMENT CONCERNING OLD AREA REDEVELOPMENT PROJECT | For | None | 6700 | 0 | 0 | 0 | ||||
3 | PROPOSAL TO PROVIDE GUARANTEES FOR THE COMPANY'S WHOLLY OWNED SUBSIDIARIES | For | None | 6700 | 0 | 0 | 0 | ||||
ZHEJIANG YASHA DECORATION CO LTD | |||||||||||
Security: | Y9893W103 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 25-Jan-2016 | |||||||||
ISIN | CNE100000M70 | Vote Deadline Date: | 15-Jan-2016 | ||||||||
Agenda | 706630969 | Management | Total Ballot Shares: | 3300 | |||||||
Last Vote Date: | 12-Jan-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL ON THE THIRD TERM EMPLOYEE SHAREHOLDING PLAN DRAFT AND ITS SUMMARY OF THE COMPANY | For | None | 2000 | 0 | 0 | 0 | ||||
2 | TO CONSIDER AND APPROVE THE PROPOSAL TO REQUEST THE GENERAL MEETING OF SHAREHOLDERS TO AUTHORIZE THE BOARD OF DIRECTORS TO HANDLE MATTERS IN RELATION TO THE EMPLOYEE SHAREHOLDING PLAN | For | None | 2000 | 0 | 0 | 0 | ||||
3 | TO CONSIDER AND APPROVE THE PROPOSAL TO USE TEMPORARILY IDLE PROCEEDS AND EQUITY FUND TO PURCHASE WEALTH MANAGEMENT PRODUCTS FROM BANKS | For | None | 2000 | 0 | 0 | 0 | ||||
AIR CHINA LTD | |||||||||||
Security: | Y002A6104 | Meeting Type: | Class Meeting | ||||||||
Ticker: | Meeting Date: | 26-Jan-2016 | |||||||||
ISIN | CNE1000001S0 | Vote Deadline Date: | 20-Jan-2016 | ||||||||
Agenda | 706596725 | Management | Total Ballot Shares: | 12000 | |||||||
Last Vote Date: | 12-Dec-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2015/12 11/LTN201512111110.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/2015/121 1/LTN201512111102.pdf | None | None | Non Voting | |||||||
2 | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE | None | None | Non Voting | |||||||
3 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING PROPOSALS CONCERNING THE NON-PUBLIC A SHARE ISSUE OF THE COMPANY: CLASS OF SHARES AND NOMINAL VALUE | For | None | 12000 | 0 | 0 | 0 | ||||
4 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING PROPOSALS CONCERNING THE NON-PUBLIC A SHARE ISSUE OF THE COMPANY: METHOD AND TIMING OF ISSUE | For | None | 12000 | 0 | 0 | 0 | ||||
5 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING PROPOSALS CONCERNING THE NON-PUBLIC A SHARE ISSUE OF THE COMPANY: OFFERING SIZE | For | None | 12000 | 0 | 0 | 0 | ||||
6 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING PROPOSALS CONCERNING THE NON-PUBLIC A SHARE ISSUE OF THE COMPANY: TARGET SUBSCRIBER AND SUBSCRIPTION METHOD | For | None | 12000 | 0 | 0 | 0 | ||||
7 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING PROPOSALS CONCERNING THE NON-PUBLIC A SHARE ISSUE OF THE COMPANY: PRICING BASIS AND ISSUE PRICE | For | None | 12000 | 0 | 0 | 0 | ||||
8 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING PROPOSALS CONCERNING THE NON-PUBLIC A SHARE ISSUE OF THE COMPANY: LOCK-UP PERIOD | For | None | 12000 | 0 | 0 | 0 | ||||
9 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING PROPOSALS CONCERNING THE NON-PUBLIC A SHARE ISSUE OF THE COMPANY: ACCUMULATED PROFIT ARRANGEMENT | For | None | 12000 | 0 | 0 | 0 | ||||
10 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING PROPOSALS CONCERNING THE NON-PUBLIC A SHARE ISSUE OF THE COMPANY: PLACE OF LISTING | For | None | 12000 | 0 | 0 | 0 | ||||
11 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING PROPOSALS CONCERNING THE NON-PUBLIC A SHARE ISSUE OF THE COMPANY: EFFECTIVENESS OF THE RESOLUTION APPROVING THE NON-PUBLIC A SHARE ISSUE | For | None | 12000 | 0 | 0 | 0 | ||||
12 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING PROPOSALS CONCERNING THE NON-PUBLIC A SHARE ISSUE OF THE COMPANY: AMOUNT AND USE OF PROCEEDS | For | None | 12000 | 0 | 0 | 0 | ||||
13 | TO CONSIDER AND APPROVE THE SHARE SUBSCRIPTION AGREEMENT ENTERED INTO BY AND BETWEEN THE COMPANY AND CNAHC AND THE TRANSACTIONS CONTEMPLATED THEREUNDER | For | None | 12000 | 0 | 0 | 0 | ||||
AIR CHINA LTD | |||||||||||
Security: | Y002A6104 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 26-Jan-2016 | |||||||||
ISIN | CNE1000001S0 | Vote Deadline Date: | 20-Jan-2016 | ||||||||
Agenda | 706596737 | Management | Total Ballot Shares: | 12000 | |||||||
Last Vote Date: | 12-Dec-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2015/12 11/LTN201512111108.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2015/12 11/LTN201512111096.pdf | None | None | Non Voting | |||||||
2 | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE | None | None | Non Voting | |||||||
3 | TO CONSIDER AND APPROVE THE SATISFACTION BY THE COMPANY OF THE REQUIREMENTS FOR THE NON-PUBLIC A SHARE ISSUE | For | None | 12000 | 0 | 0 | 0 | ||||
4 | TO CONSIDER AND APPROVE THE FEASIBILITY STUDY REPORT ON USE OF PROCEEDS TO BE RAISED FROM THE NON- PUBLIC A SHARE ISSUE OF THE COMPANY | For | None | 12000 | 0 | 0 | 0 | ||||
5 | TO CONSIDER AND APPROVE THE REPORT ON USE OF PROCEEDS FROM PREVIOUS FUND RAISING ACTIVITIES OF THE COMPANY | For | None | 12000 | 0 | 0 | 0 | ||||
6 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING PROPOSALS CONCERNING THE NON-PUBLIC A SHARE ISSUE OF THE COMPANY: CLASS OF SHARES AND NOMINAL VALUE | For | None | 12000 | 0 | 0 | 0 | ||||
7 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING PROPOSALS CONCERNING THE NON-PUBLIC A SHARE ISSUE OF THE COMPANY: METHOD AND TIMING OF ISSUE | For | None | 12000 | 0 | 0 | 0 | ||||
8 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING PROPOSALS CONCERNING THE NON-PUBLIC A SHARE ISSUE OF THE COMPANY: OFFERING SIZE | For | None | 12000 | 0 | 0 | 0 | ||||
9 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING PROPOSALS CONCERNING THE NON-PUBLIC A SHARE ISSUE OF THE COMPANY: TARGET SUBSCRIBER AND SUBSCRIPTION METHOD | For | None | 12000 | 0 | 0 | 0 | ||||
10 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING PROPOSALS CONCERNING THE NON-PUBLIC A SHARE ISSUE OF THE COMPANY: PRICING BASIS AND ISSUE PRICE | For | None | 12000 | 0 | 0 | 0 | ||||
11 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING PROPOSALS CONCERNING THE NON-PUBLIC A SHARE ISSUE OF THE COMPANY: LOCK-UP PERIOD | For | None | 12000 | 0 | 0 | 0 | ||||
12 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING PROPOSALS CONCERNING THE NON-PUBLIC A SHARE ISSUE OF THE COMPANY: ACCUMULATED PROFIT ARRANGEMENT | For | None | 12000 | 0 | 0 | 0 | ||||
13 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING PROPOSALS CONCERNING THE NON-PUBLIC A SHARE ISSUE OF THE COMPANY: PLACE OF LISTING | For | None | 12000 | 0 | 0 | 0 | ||||
14 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING PROPOSALS CONCERNING THE NON-PUBLIC A SHARE ISSUE OF THE COMPANY: EFFECTIVENESS OF THE RESOLUTION APPROVING THE NON-PUBLIC A SHARE ISSUE | For | None | 12000 | 0 | 0 | 0 | ||||
15 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING PROPOSALS CONCERNING THE NON-PUBLIC A SHARE ISSUE OF THE COMPANY: AMOUNT AND USE OF PROCEEDS | For | None | 12000 | 0 | 0 | 0 | ||||
16 | TO CONSIDER AND APPROVE THE SHARE SUBSCRIPTION AGREEMENT ENTERED INTO BY AND BETWEEN THE COMPANY AND CNAHC AND THE TRANSACTIONS CONTEMPLATED THEREUNDER | For | None | 12000 | 0 | 0 | 0 | ||||
17 | TO CONSIDER AND APPROVE THE AUTHORISATION GRANTED TO THE BOARD'S AUTHORIZED PERSONS(S) TO HANDLE ALL RELEVANT MATTERS RELATING TO THE NON-PUBLIC A SHARE ISSUE | For | None | 12000 | 0 | 0 | 0 | ||||
CHINA NATIONAL CHEMICAL ENGINEERING CO LTD, BEIJIN | |||||||||||
Security: | Y1504G106 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 26-Jan-2016 | |||||||||
ISIN | CNE100000KC0 | Vote Deadline Date: | 20-Jan-2016 | ||||||||
Agenda | 706631226 | Management | Total Ballot Shares: | 10800 | |||||||
Last Vote Date: | 12-Jan-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | GUARANTEE FOR THE SUBSIDIARIES' USE OF THE COMPANY'S INTEGRATED CREDIT LINE | For | None | 5800 | 0 | 0 | 0 | ||||
2 | ELECTION OF NON-INDEPENDENT DIRECTOR: LU HONGXING | For | None | 5800 | 0 | 0 | 0 | ||||
3 | ELECTION OF NON-INDEPENDENT DIRECTOR: YU JINBO | For | None | 5800 | 0 | 0 | 0 | ||||
4 | ELECTION OF INDEPENDENT DIRECTOR: HU HAIYIN | For | None | 5800 | 0 | 0 | 0 | ||||
5 | ELECTION OF INDEPENDENT DIRECTOR: LIU JIE | For | None | 5800 | 0 | 0 | 0 | ||||
6 | ELECTION OF INDEPENDENT DIRECTOR: LI HAIQUAN | For | None | 5800 | 0 | 0 | 0 | ||||
7 | ELECTION OF INDEPENDENT DIRECTOR: ZHANG ZHONGLIN | For | None | 5800 | 0 | 0 | 0 | ||||
8 | ELECTION OF SUPERVISOR: DUN YILAN | For | None | 5800 | 0 | 0 | 0 | ||||
9 | ELECTION OF SUPERVISOR: HU YONGHONG | For | None | 5800 | 0 | 0 | 0 | ||||
BAOSHAN IRON & STEEL CO LTD, SHANGHAI | |||||||||||
Security: | Y0698U103 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 27-Jan-2016 | |||||||||
ISIN | CNE0000015R4 | Vote Deadline Date: | 19-Jan-2016 | ||||||||
Agenda | 706634448 | Management | Total Ballot Shares: | 25500 | |||||||
Last Vote Date: | 13-Jan-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL ON THE BY ELECTION OF MR. ZHOU ZHUPING AS A SUPERVISOR OF THE 6TH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY | For | None | 14500 | 0 | 0 | 0 | ||||
JIANGSU KANGDE XIN COMPOSITE MATERIAL CO LTD, BEIJ | |||||||||||
Security: | Y0772X106 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 27-Jan-2016 | |||||||||
ISIN | CNE100000RN2 | Vote Deadline Date: | 20-Jan-2016 | ||||||||
Agenda | 706634878 | Management | Total Ballot Shares: | 5600 | |||||||
Last Vote Date: | 13-Jan-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | RISK WARNING FOR DILUTED IMMEDIATE RETURNS FOR THE ISSUANCE OF NON- PUBLIC SHARES AND FILLING MEASURES | For | None | 4200 | 0 | 0 | 0 | ||||
2 | COMMITMENTS OF DIRECTORS AND SENIOR EXECUTIVES ON FILLING MEASURES FOR DILUTED IMMEDIATE RETURNS FOR THE ISSUANCE OF NON-PUBLIC SHARES | For | None | 4200 | 0 | 0 | 0 | ||||
TONGHUA DONGBAO PHARMACEUTICAL CO LTD, TONGHUA | |||||||||||
Security: | Y8864T107 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 27-Jan-2016 | |||||||||
ISIN | CNE000000H87 | Vote Deadline Date: | 20-Jan-2016 | ||||||||
Agenda | 706634791 | Management | Total Ballot Shares: | 3400 | |||||||
Last Vote Date: | 13-Jan-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 PREPLAN FOR NON-PUBLIC SHARE OFFERING (REVISION) | For | None | 2300 | 0 | 0 | 0 | ||||
2 | TO ISSUE SPECIAL SELF-INSPECTION REPORT ON REAL ESTATE BUSINESS | For | None | 2300 | 0 | 0 | 0 | ||||
3 | COMMITMENT LETTER ON REAL ESTATE BUSINESS ISSUED BY THE CONTROLLING SHAREHOLDER, DE FACTO CONTROLLER, DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | For | None | 2300 | 0 | 0 | 0 | ||||
4 | INFLUENCE OF DILUTED IMMEDIATE RETURNS FOR THE ISSUANCE OF NON- PUBLIC SHARES AND FILLING MEASURES | For | None | 2300 | 0 | 0 | 0 | ||||
BEIJING XINWEI TELECOM TECHNOLOGY GROUP CO LTD, BE | |||||||||||
Security: | Y07723102 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 28-Jan-2016 | |||||||||
ISIN | CNE000001FK2 | Vote Deadline Date: | 20-Jan-2016 | ||||||||
Agenda | 706636466 | Management | Total Ballot Shares: | 3500 | |||||||
Last Vote Date: | 14-Jan-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | FINANCING GUARANTEE FOR A COMPANY | For | None | 3500 | 0 | 0 | 0 | ||||
CHINA FORTUNE LAND CO LTD, BEIJING | |||||||||||
Security: | Y98912101 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 28-Jan-2016 | |||||||||
ISIN | CNE000001GG8 | Vote Deadline Date: | 21-Jan-2016 | ||||||||
Agenda | 706636113 | Management | Total Ballot Shares: | 5800 | |||||||
Last Vote Date: | 14-Jan-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL ON THE RELATED PARTY TRANSACTIONS TO PURCHASE WEALTH MANAGEMENT PRODUCTS FROM BANK OF LANGFANG CO., LTD | For | None | 3100 | 0 | 0 | 0 | ||||
2 | PROPOSAL ON THE RELATED PARTY TRANSACTIONS TO DEPOSIT AND SETTLE ACCOUNTS IN BANK OF LANGFANG CO., LTD | For | None | 3100 | 0 | 0 | 0 | ||||
3 | PROPOSAL ON THE RELATED PARTY TRANSACTIONS TO DEPOSIT IN LANGFANG SUBURB ASSOCIATION | For | None | 3100 | 0 | 0 | 0 | ||||
4 | PROPOSAL TO PROVIDE GUARANTEES FOR SUBSIDIARIES | For | None | 3100 | 0 | 0 | 0 | ||||
5 | PROPOSAL TO GRANT AUTHORIZATION TO VERIFY THE EXTERNAL GUARANTEE LIMITS FOR THE COMPANY'S SUBSIDIARIES | For | None | 3100 | 0 | 0 | 0 | ||||
CHINA RAILWAY GROUP LTD, BEIJING | |||||||||||
Security: | Y1509D116 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 28-Jan-2016 | |||||||||
ISIN | CNE1000007Z2 | Vote Deadline Date: | 22-Jan-2016 | ||||||||
Agenda | 706598781 | Management | Total Ballot Shares: | 35000 | |||||||
Last Vote Date: | 15-Dec-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2015/12 13/LTN20151213073.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2015/12 13/LTN20151213079.pdf | None | None | Non Voting | |||||||
2 | TO CONSIDER AND APPROVE THE ELECTION OF MR. ZHANG ZONGYAN AS EXECUTIVE DIRECTOR OF THE COMPANY WITH TERM OF OFFICE COMMENCING FROM THE DATE OF THE PASSING OF THE RESOLUTION AT THE COMPANY'S GENERAL MEETING UNTIL THE EXPIRY OF THE TERM OF OFFICE OF THE THIRD SESSION OF THE BOARD OF THE COMPANY | For | None | 35000 | 0 | 0 | 0 | ||||
3 | TO CONSIDER AND APPROVE THE PROPOSAL ON ISSUING DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS | For | None | 35000 | 0 | 0 | 0 | ||||
4 | TO CONSIDER, APPROVE, CONFIRM AND RECTIFY THE PROPOSAL ON THE INCREASE OF THE REGISTERED CAPITAL OF THE COMPANY FROM RMB21,299,900,000 TO RMB22,844,301,543 TO REFLECT THE COMPANY'S COMPLETION OF THE NON- PUBLIC ISSUANCE OF A SHARES ON 14 JULY 2015 | For | None | 35000 | 0 | 0 | 0 | ||||
5 | TO CONSIDER, APPROVE, CONFIRM AND RECTIFY THE PROPOSAL ON THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF CHINA RAILWAY GROUP LIMITED AS SET OUT IN APPENDIX II TO THE CIRCULAR OF THE COMPANY DATED 14 DECEMBER 2015 | For | None | 35000 | 0 | 0 | 0 | ||||
PEOPLE.CN CO LTD, BEIJING | |||||||||||
Security: | Y6788E107 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 28-Jan-2016 | |||||||||
ISIN | CNE100001FP0 | Vote Deadline Date: | 21-Jan-2016 | ||||||||
Agenda | 706636086 | Management | Total Ballot Shares: | 2700 | |||||||
Last Vote Date: | 14-Jan-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 1600 | 0 | 0 | 0 | ||||
2 | PROPOSAL TO SIGN THE ENTRUSTED CONSTRUCT CONTRACT ON PEOPLE'S DAILY DATA CENTER PERIOD 1 | For | None | 1600 | 0 | 0 | 0 | ||||
3 | PROPOSAL TO SIGN THE CONTRACT ENTRUSTED ON CLIENT DEVELOPMENT, UPGRADE ITERATION AND OPERATION AND MAINTENANCE OF PEOPLE'S DAILY | For | None | 1600 | 0 | 0 | 0 | ||||
4 | PROPOSAL TO CHANGE THE BUSINESS SCOPE AND REVISE THE CORRESPONDING ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 1600 | 0 | 0 | 0 | ||||
5 | PROPOSAL ON BY ELECTION OF MR. TANG NING AS A SUPERVISOR OF THE 2ND SESSION OF THE BOARD OF SUPERVISORS | For | None | 1600 | 0 | 0 | 0 | ||||
6 | PROPOSAL ON THE BY ELECTION OF DIRECTOR OF THE 2ND SESSION OF THE BOARD OF DIRECTORS: WANG YIBIAO | For | None | 1600 | 0 | 0 | 0 | ||||
7 | PROPOSAL ON THE BY ELECTION OF DIRECTOR OF THE 2ND SESSION OF THE BOARD OF DIRECTORS: YU QINGCHU | For | None | 1600 | 0 | 0 | 0 | ||||
TONGLING NONFERROUS METALS GROUP CO LTD, TONGLING | |||||||||||
Security: | Y0138F104 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 28-Jan-2016 | |||||||||
ISIN | CNE000000529 | Vote Deadline Date: | 22-Jan-2016 | ||||||||
Agenda | 706636098 | Management | Total Ballot Shares: | 20400 | |||||||
Last Vote Date: | 14-Jan-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | THE ELIGIBILITY FOR NON-PUBLIC SHARE OFFERING | For | None | 11200 | 0 | 0 | 0 | ||||
2 | SCHEME FOR NON-PUBLIC SHARE OFFERING: STOCK TYPE AND PAR VALUE | For | None | 11200 | 0 | 0 | 0 | ||||
3 | SCHEME FOR NON-PUBLIC SHARE OFFERING: METHOD AND DATE OF ISSUANCE | For | None | 11200 | 0 | 0 | 0 | ||||
4 | SCHEME FOR NON-PUBLIC SHARE OFFERING: ISSUANCE TARGETS AND SUBSCRIPTION METHOD | For | None | 11200 | 0 | 0 | 0 | ||||
5 | SCHEME FOR NON-PUBLIC SHARE OFFERING: ISSUING PRICE AND PRICING PRINCIPLE | For | None | 11200 | 0 | 0 | 0 | ||||
6 | SCHEME FOR NON-PUBLIC SHARE OFFERING: ISSUING VOLUME | For | None | 11200 | 0 | 0 | 0 | ||||
7 | SCHEME FOR NON-PUBLIC SHARE OFFERING: LOCK-UP PERIOD | For | None | 11200 | 0 | 0 | 0 | ||||
8 | SCHEME FOR NON-PUBLIC SHARE OFFERING: LISTING PLACE | For | None | 11200 | 0 | 0 | 0 | ||||
9 | SCHEME FOR NON-PUBLIC SHARE OFFERING: AMOUNT AND PURPOSE OF THE RAISED FUNDS | For | None | 11200 | 0 | 0 | 0 | ||||
10 | SCHEME FOR NON-PUBLIC SHARE OFFERING: ARRANGEMENT FOR ACCUMULATED RETAINED PROFITS | For | None | 11200 | 0 | 0 | 0 | ||||
11 | SCHEME FOR NON-PUBLIC SHARE OFFERING: THE VALID PERIOD OF THE RESOLUTION | For | None | 11200 | 0 | 0 | 0 | ||||
12 | PREPLAN OF THE COMPANY'S NON-PUBLIC OFFERING(REVISION) | For | None | 11200 | 0 | 0 | 0 | ||||
13 | FEASIBILITY REPORT ON THE USE OF FUNDS TO BE RAISED FROM THE NON-PUBLIC OFFERING | For | None | 11200 | 0 | 0 | 0 | ||||
14 | CONNECTED TRANSACTIONS INVOLVED IN THE NON-PUBLIC SHARE OFFERING(REVISION) | For | None | 11200 | 0 | 0 | 0 | ||||
15 | CONDITIONAL SHARE SUBSCRIPTION CONTRACT TO BE SIGNED WITH ISSUING TARGETS | For | None | 11200 | 0 | 0 | 0 | ||||
16 | TO SIGN ASSET MANAGEMENT CONTRACT REGARDING STAFF SHAREHOLDING PLAN | For | None | 11200 | 0 | 0 | 0 | ||||
17 | REPORT ON THE USE OF PREVIOUSLY RAISED FUNDS | For | None | 11200 | 0 | 0 | 0 | ||||
18 | 2015 STAFF SHAREHOLDING PLAN (REVISED DRAFT) AND ITS SUMMARY | For | None | 11200 | 0 | 0 | 0 | ||||
19 | MANDATE TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE STAFF SHAREHOLDING PLAN | For | None | 11200 | 0 | 0 | 0 | ||||
20 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO NON-PUBLIC SHARE OFFERING | For | None | 11200 | 0 | 0 | 0 | ||||
BOE TECHNOLOGY GROUP CO LTD, BEIJING | |||||||||||
Security: | Y0920M101 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 29-Jan-2016 | |||||||||
ISIN | CNE0000016L5 | Vote Deadline Date: | 25-Jan-2016 | ||||||||
Agenda | 706637038 | Management | Total Ballot Shares: | 105200 | |||||||
Last Vote Date: | 15-Jan-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL ON THE COMPANY'S ELIGIBILITY FOR ISSUING CORPORATE BONDS | For | None | 71100 | 0 | 0 | 0 | ||||
2 | PROPOSAL ON THE SCHEME OF ISSUING CORPORATE BONDS OF THE COMPANY: NOMINAL VALUE, ISSUE PRICE AND ISSUANCE SIZE | For | None | 71100 | 0 | 0 | 0 | ||||
3 | PROPOSAL ON THE SCHEME OF ISSUING CORPORATE BONDS OF THE COMPANY: SUBSCRIBERS AND ARRANGEMENT FOR PLACEMENT TO SHAREHOLDERS OF THE COMPANY | For | None | 71100 | 0 | 0 | 0 | ||||
4 | PROPOSAL ON THE SCHEME OF ISSUING CORPORATE BONDS OF THE COMPANY: DURATION AND TYPE OF THE BONDS | For | None | 71100 | 0 | 0 | 0 | ||||
5 | PROPOSAL ON THE SCHEME OF ISSUING CORPORATE BONDS OF THE COMPANY: COUPON RATE AND METHOD OF DETERMINING | For | None | 71100 | 0 | 0 | 0 | ||||
6 | PROPOSAL ON THE SCHEME OF ISSUING CORPORATE BONDS OF THE COMPANY: METHODS OF GUARANTEE | For | None | 71100 | 0 | 0 | 0 | ||||
7 | PROPOSAL ON THE SCHEME OF ISSUING CORPORATE BONDS OF THE COMPANY: METHOD OF ISSUANCE | For | None | 71100 | 0 | 0 | 0 | ||||
8 | PROPOSAL ON THE SCHEME OF ISSUING CORPORATE BONDS OF THE COMPANY: REDEMPTION PROVISION OR SALE BACK PROVISION | For | None | 71100 | 0 | 0 | 0 | ||||
9 | PROPOSAL ON THE SCHEME OF ISSUING CORPORATE BONDS OF THE COMPANY: THE USES OF PROCEEDS | For | None | 71100 | 0 | 0 | 0 | ||||
10 | PROPOSAL ON THE SCHEME OF ISSUING CORPORATE BONDS OF THE COMPANY: SPECIAL ACCOUNT FOR PROCEEDS | For | None | 71100 | 0 | 0 | 0 | ||||
11 | PROPOSAL ON THE SCHEME OF ISSUING CORPORATE BONDS OF THE COMPANY: SAFEGUARD MEASURES ON DEBT REPAYMENT | For | None | 71100 | 0 | 0 | 0 | ||||
12 | PROPOSAL ON THE SCHEME OF ISSUING CORPORATE BONDS OF THE COMPANY: CORPORATE BONDS CIRCULATION | For | None | 71100 | 0 | 0 | 0 | ||||
13 | PROPOSAL ON THE SCHEME OF ISSUING CORPORATE BONDS OF THE COMPANY: METHODS OF UNDERWRITING | For | None | 71100 | 0 | 0 | 0 | ||||
14 | PROPOSAL ON THE SCHEME OF ISSUING CORPORATE BONDS OF THE COMPANY: VALID PERIOD OF RESOLUTIONS OF THE CORPORATE BONDS | For | None | 71100 | 0 | 0 | 0 | ||||
15 | PROPOSAL ON THE RELATED AUTHORIZATION MATTERS CONCERNING THE ISSUANCE OF THE CORPORATE BONDS | For | None | 71100 | 0 | 0 | 0 | ||||
16 | PROPOSAL ON THE ELECTION OF NON- INDEPENDENT DIRECTORS OF THE 7TH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 71100 | 0 | 0 | 0 | ||||
SDIC POWER HOLDINGS CO LTD, BEIJING | |||||||||||
Security: | Y3746G100 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 29-Jan-2016 | |||||||||
ISIN | CNE000000JM2 | Vote Deadline Date: | 21-Jan-2016 | ||||||||
Agenda | 706620526 | Management | Total Ballot Shares: | 16800 | |||||||
Last Vote Date: | 01-Jan-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | THE ELIGIBILITY FOR NON-PUBLIC SHARE OFFERING | For | None | 10000 | 0 | 0 | 0 | ||||
2 | ADJUSTMENT TO SCHEME FOR NON-PUBLIC SHARE OFFERING: STOCK TYPE AND PAR VALUE | For | None | 10000 | 0 | 0 | 0 | ||||
3 | ADJUSTMENT TO SCHEME FOR NON-PUBLIC SHARE OFFERING: METHOD AND DATE OF ISSUANCE | For | None | 10000 | 0 | 0 | 0 | ||||
4 | ADJUSTMENT TO SCHEME FOR NON-PUBLIC SHARE OFFERING: ISSUANCE TARGETS AND SUBSCRIPTION METHOD | For | None | 10000 | 0 | 0 | 0 | ||||
5 | ADJUSTMENT TO SCHEME FOR NON-PUBLIC SHARE OFFERING: ISSUING PRICE AND PRICING PRINCIPLE | For | None | 10000 | 0 | 0 | 0 | ||||
6 | ADJUSTMENT TO SCHEME FOR NON-PUBLIC SHARE OFFERING: ISSUING VOLUME | For | None | 10000 | 0 | 0 | 0 | ||||
7 | ADJUSTMENT TO SCHEME FOR NON-PUBLIC SHARE OFFERING: AMOUNT AND PURPOSE OF THE RAISED FUNDS | For | None | 10000 | 0 | 0 | 0 | ||||
8 | ADJUSTMENT TO SCHEME FOR NON-PUBLIC SHARE OFFERING: LOCK-UP PERIOD | For | None | 10000 | 0 | 0 | 0 | ||||
9 | ADJUSTMENT TO SCHEME FOR NON-PUBLIC SHARE OFFERING: LISTING PLACE | For | None | 10000 | 0 | 0 | 0 | ||||
10 | ADJUSTMENT TO SCHEME FOR NON-PUBLIC SHARE OFFERING: ARRANGEMENT FOR ACCUMULATED RETAINED PROFITS BEFORE NON-PUBLIC OFFERING | For | None | 10000 | 0 | 0 | 0 | ||||
11 | ADJUSTMENT TO SCHEME FOR NON-PUBLIC SHARE OFFERING: THE VALID PERIOD OF THE RESOLUTION ON NON-PUBLIC OFFERING | For | None | 10000 | 0 | 0 | 0 | ||||
12 | PREPLAN FOR NON-PUBLIC SHARE OFFERING(REVISED VERSION) | For | None | 10000 | 0 | 0 | 0 | ||||
13 | FEASIBILITY ANALYSIS ON THE USE OF FUNDS TO BE RAISED FROM NON-PUBLIC OFFERING(REVISED VERSION) | For | None | 10000 | 0 | 0 | 0 | ||||
14 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO NON-PUBLIC SHARE OFFERING | For | None | 10000 | 0 | 0 | 0 | ||||
YANTAI JEREH OILFIELD SERVICES GROUP CO LTD, YANTA | |||||||||||
Security: | Y9729Z106 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 29-Jan-2016 | |||||||||
ISIN | CNE100000L55 | Vote Deadline Date: | 25-Jan-2016 | ||||||||
Agenda | 706637076 | Management | Total Ballot Shares: | 2400 | |||||||
Last Vote Date: | 15-Jan-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL ON THE ISSUE OF SUPER SHORT TERM COMMERCIAL PAPER | For | None | 1400 | 0 | 0 | 0 | ||||
2 | PROPOSAL TO ISSUE MEDIUM TERM NOTES | For | None | 1400 | 0 | 0 | 0 | ||||
BANK OF NANJING CO LTD, NANJING | |||||||||||
Security: | Y0698E109 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 01-Feb-2016 | |||||||||
ISIN | CNE100000627 | Vote Deadline Date: | 26-Jan-2016 | ||||||||
Agenda | 706642407 | Management | Total Ballot Shares: | 9400 | |||||||
Last Vote Date: | 16-Jan-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | THE ELIGIBILITY FOR NON-PUBLIC OFFERING OF PREFERRED SHARES | For | None | 6000 | 0 | 0 | 0 | ||||
2 | SCHEME FOR NON-PUBLIC PREFERRED SHARES OFFERING: STOCK TYPE AND ISSUING VOLUME | For | None | 6000 | 0 | 0 | 0 | ||||
3 | SCHEME FOR NON-PUBLIC PREFERRED SHARES OFFERING: PAR VALUE AND ISSUING PRICE | For | None | 6000 | 0 | 0 | 0 | ||||
4 | SCHEME FOR NON-PUBLIC PREFERRED SHARES OFFERING: DURATION | For | None | 6000 | 0 | 0 | 0 | ||||
5 | SCHEME FOR NON-PUBLIC PREFERRED SHARES OFFERING: PURPOSE OF THE RAISED FUNDS | For | None | 6000 | 0 | 0 | 0 | ||||
6 | SCHEME FOR NON-PUBLIC PREFERRED SHARES OFFERING: ISSUANCE TARGETS AND ISSUANCE METHOD | For | None | 6000 | 0 | 0 | 0 | ||||
7 | SCHEME FOR NON-PUBLIC PREFERRED SHARES OFFERING: MANNER FOR PARTICIPATING IN PROFIT DISTRIBUTION BY THE SHAREHOLDER OF PREFERRED SHARES | For | None | 6000 | 0 | 0 | 0 | ||||
8 | SCHEME FOR NON-PUBLIC PREFERRED SHARES OFFERING: PROVISIONS ON COMPULSIVE CONVERSION | For | None | 6000 | 0 | 0 | 0 | ||||
9 | SCHEME FOR NON-PUBLIC PREFERRED SHARES OFFERING: CONDITIONAL REDEMPTION CLAUSE | For | None | 6000 | 0 | 0 | 0 | ||||
10 | SCHEME FOR NON-PUBLIC PREFERRED SHARES OFFERING: RESTRICTION ON VOTING RIGHT AND RECOVERY CLAUSE | For | None | 6000 | 0 | 0 | 0 | ||||
11 | SCHEME FOR NON-PUBLIC PREFERRED SHARES OFFERING: SEQUENCE FOR LIQUIDATION PAYMENT AND SETTLEMENT METHOD | For | None | 6000 | 0 | 0 | 0 | ||||
12 | SCHEME FOR NON-PUBLIC PREFERRED SHARES OFFERING: GRADING ARRANGEMENT | For | None | 6000 | 0 | 0 | 0 | ||||
13 | SCHEME FOR NON-PUBLIC PREFERRED SHARES OFFERING: GUARANTEE ARRANGEMENT | For | None | 6000 | 0 | 0 | 0 | ||||
14 | SCHEME FOR NON-PUBLIC PREFERRED SHARES OFFERING: TRANSFER AND TRADING ARRANGEMENT | For | None | 6000 | 0 | 0 | 0 | ||||
15 | SCHEME FOR NON-PUBLIC PREFERRED SHARES OFFERING: THE VALID PERIOD OF THE RESOLUTION | For | None | 6000 | 0 | 0 | 0 | ||||
16 | FEASIBILITY REPORT ON USE OF PROCEEDS FROM THE NON-PUBLIC OFFERING OF PREFERRED SHARES | For | None | 6000 | 0 | 0 | 0 | ||||
17 | AUTHORIZATION TO THE BOARD AND AUTHORIZED PERSON TO HANDLE MATTERS IN RELATION TO NON-PUBLIC OFFERING OF PREEMPTIVE SHARES | For | None | 6000 | 0 | 0 | 0 | ||||
18 | DILUTED IMMEDIATE RETURNS FOR THE ISSUANCE OF PREFERRED SHARES AND FILLING MEASURES | For | None | 6000 | 0 | 0 | 0 | ||||
19 | 2016 ISSUANCE OF GREEN FINANCIAL BONDS | For | None | 6000 | 0 | 0 | 0 | ||||
20 | 2016 SPECIAL AUTHORIZATION FOR FINANCIAL BOND ISSUE | For | None | 6000 | 0 | 0 | 0 | ||||
21 | ELECTION OF XIAO BINQING AS DIRECTOR | For | None | 6000 | 0 | 0 | 0 | ||||
BOHAI FINANCIAL INVESTMENT HOLDING CO., LTD. | |||||||||||
Security: | Y9722D102 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 01-Feb-2016 | |||||||||
ISIN | CNE0000009B1 | Vote Deadline Date: | 22-Jan-2016 | ||||||||
Agenda | 706642990 | Management | Total Ballot Shares: | 11300 | |||||||
Last Vote Date: | 16-Jan-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | CHANGE OF THE COMPANY'S NAME | For | None | 5300 | 0 | 0 | 0 | ||||
2 | CHANGE OF THE BUSINESS SCOPE OF THE COMPANY | For | None | 5300 | 0 | 0 | 0 | ||||
3 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION | For | None | 5300 | 0 | 0 | 0 | ||||
4 | CAPITAL INCREASE IN A COMPANY | For | None | 5300 | 0 | 0 | 0 | ||||
5 | INVESTMENT IN A COMPANY | For | None | 5300 | 0 | 0 | 0 | ||||
6 | CONNECTED TRANSACTION OF CARRYING OUT PLANE OPERATION AND LEASING BUSINESS BETWEEN 2 COMPANIES | For | None | 5300 | 0 | 0 | 0 | ||||
7 | CONNECTED TRANSACTION OF CARRYING OUT PLANE LEASING BUSINESS BETWEEN A WHOLLY SPV OF A WHOLLY-OWNED SUBSIDIARY AND A COMPANY | For | None | 5300 | 0 | 0 | 0 | ||||
8 | BORROWING FROM RELATED PARTIES BY A WHOLLY SPV OF THE ABOVE WHOLLY- OWNED SUBSIDIARY | For | None | 5300 | 0 | 0 | 0 | ||||
9 | 2016 ESTIMATED CONNECTED TRANSACTIONS | For | None | 5300 | 0 | 0 | 0 | ||||
10 | ELECTION OF SUPERVISORS | For | None | 5300 | 0 | 0 | 0 | ||||
CHINA COSCO HOLDINGS CO. LTD, TIANJIN | |||||||||||
Security: | Y1455B106 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 01-Feb-2016 | |||||||||
ISIN | CNE1000002J7 | Vote Deadline Date: | 27-Jan-2016 | ||||||||
Agenda | 706604356 | Management | Total Ballot Shares: | 26000 | |||||||
Last Vote Date: | 18-Dec-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/2015/121 7/LTN20151217519.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/2015/121 7/LTN20151217523.pdf | None | None | Non Voting | |||||||
2 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE COMPANY'S ELIGIBILITY FOR THE MATERIAL ASSET RESTRUCTURING | For | None | 26000 | 0 | 0 | 0 | ||||
3 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE MATERIAL ASSET RESTRUCTURING CONSTITUTING CONNECTED TRANSACTIONS | For | None | 26000 | 0 | 0 | 0 | ||||
4 | TO CONSIDER AND APPROVE THE DISPOSAL OF ALL THE EQUITY INTEREST IN COSCO BULK BY THE COMPANY TO COSCO | For | None | 26000 | 0 | 0 | 0 | ||||
5 | TO CONSIDER AND APPROVE THE ACQUISITIONS OF THE EQUITY INTERESTS IN 33 AGENCY COMPANIES BY THE COMPANY FROM CSCL | For | None | 26000 | 0 | 0 | 0 | ||||
6 | TO CONSIDER AND APPROVE THE DISPOSAL OF ALL THE ISSUED SHARES OF FCHL BY COSCO PACIFIC TO CSHK | For | None | 26000 | 0 | 0 | 0 | ||||
7 | TO CONSIDER AND APPROVE THE ACQUISITION OF ALL THE ISSUED SHARES OF CSPD BY COSCO PACIFIC FROM CSCL AND CS HONG KONG | For | None | 26000 | 0 | 0 | 0 | ||||
8 | TO CONSIDER AND APPROVE THE DRAFT REPORT FOR THE MATERIAL ASSET DISPOSAL AND ACQUISITION AND CONNECTED TRANSACTIONS OF CHINA COSCO HOLDINGS LIMITED (AS SPECIFIED) AND ITS SUMMARY | For | None | 26000 | 0 | 0 | 0 | ||||
9 | TO CONSIDER AND APPROVE THE RESOLUTION THAT MATERIAL ASSET RESTRUCTURING IS IN COMPLIANCE WITH RULE 4 OF PROVISIONS ON ISSUES CONCERNING REGULATING THE MATERIAL ASSET RESTRUCTURING OF LISTED COMPANIES (AS SPECIFIED) | For | None | 26000 | 0 | 0 | 0 | ||||
10 | TO CONSIDER AND APPROVE THE LEASING OF VESSELS AND CONTAINERS FROM CSCL AND THE LEASE AGREEMENT DATED 11 DECEMBER 2015 BETWEEN THE COMPANY AND CSCL IN RELATION TO THE LEASING OF VESSELS AND CONTAINERS | For | None | 26000 | 0 | 0 | 0 | ||||
11 | TO CONSIDER AND APPROVE THE WAIVER OF THE COMPANY'S RIGHT TO MAKE A PRO- RATA CAPITAL CONTRIBUTION TO COSCO FINANCE CO., LTD. (AS SPECIFIED) | For | None | 26000 | 0 | 0 | 0 | ||||
12 | TO CONSIDER AND APPROVE THE AUTHORIZATION BY SHAREHOLDERS AT THE GENERAL MEETING TO THE BOARD AND ITS AUTHORIZED PERSONS TO HAVE FULL DISCRETION TO ATTEND TO ALL FORMALITIES FOR THE MATERIAL ASSET RESTRUCTURING OF THE COMPANY | For | None | 26000 | 0 | 0 | 0 | ||||
13 | TO CONSIDER AND APPROVE THE RESOLUTION THAT MR. XU ZUNWU BE ELECTED AS AN EXECUTIVE DIRECTOR OF THE BOARD | For | None | 26000 | 0 | 0 | 0 | ||||
CHINA MINSHENG BANKING CORPORATION, BEIJING | |||||||||||
Security: | Y1495M112 | Meeting Type: | Class Meeting | ||||||||
Ticker: | Meeting Date: | 01-Feb-2016 | |||||||||
ISIN | CNE100000HF9 | Vote Deadline Date: | 26-Jan-2016 | ||||||||
Agenda | 706603657 | Management | Total Ballot Shares: | 126000 | |||||||
Last Vote Date: | 18-Dec-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THE COMPANY NOTICE ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/2015/121 6/LTN20151216715.pdf | None | None | Non Voting | |||||||
2 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: TYPE AND NUMBER OF SECURITIES TO BE ISSUED | For | None | 126000 | 0 | 0 | 0 | ||||
3 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: MATURITY | For | None | 126000 | 0 | 0 | 0 | ||||
4 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: METHOD OF ISSUANCE | For | None | 126000 | 0 | 0 | 0 | ||||
5 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: PLACEES | For | None | 126000 | 0 | 0 | 0 | ||||
6 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: NOMINAL VALUE AND ISSUE PRICE | For | None | 126000 | 0 | 0 | 0 | ||||
7 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: DIVIDEND DISTRIBUTION PROVISIONS | For | None | 126000 | 0 | 0 | 0 | ||||
8 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: CONDITIONAL REDEMPTION TERMS | For | None | 126000 | 0 | 0 | 0 | ||||
9 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: TERMS OF MANDATORY CONVERSION | For | None | 126000 | 0 | 0 | 0 | ||||
10 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: RESTRICTION ON AND RESTORATION OF VOTING RIGHTS | For | None | 126000 | 0 | 0 | 0 | ||||
11 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: ORDER OF DISTRIBUTION OF RESIDUAL ASSETS AND BASIS FOR LIQUIDATION | For | None | 126000 | 0 | 0 | 0 | ||||
12 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: USE OF PROCEEDS | For | None | 126000 | 0 | 0 | 0 | ||||
13 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: RATING | For | None | 126000 | 0 | 0 | 0 | ||||
14 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: GUARANTEE | For | None | 126000 | 0 | 0 | 0 | ||||
15 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: TRANSFERABILITY | For | None | 126000 | 0 | 0 | 0 | ||||
16 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: COMPLIANCE OF LATEST REGULATORY REQUIREMENTS | For | None | 126000 | 0 | 0 | 0 | ||||
17 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: EFFECTIVE PERIOD OF THE RESOLUTION OF THE NON-PUBLIC ISSUANCE OF PREFERENCE SHARES | For | None | 126000 | 0 | 0 | 0 | ||||
18 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: RELATIONSHIP BETWEEN DOMESTIC AND OFFSHORE ISSUANCES | For | None | 126000 | 0 | 0 | 0 | ||||
19 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: TYPE AND NUMBER OF SECURITIES TO BE ISSUED | For | None | 126000 | 0 | 0 | 0 | ||||
20 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: MATURITY | For | None | 126000 | 0 | 0 | 0 | ||||
21 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: METHOD OF ISSUANCE | For | None | 126000 | 0 | 0 | 0 | ||||
22 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: PLACEES | For | None | 126000 | 0 | 0 | 0 | ||||
23 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: NOMINAL VALUE AND ISSUE PRICE | For | None | 126000 | 0 | 0 | 0 | ||||
24 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: DIVIDEND DISTRIBUTION PROVISIONS | For | None | 126000 | 0 | 0 | 0 | ||||
25 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: CONDITIONAL REDEMPTION TERMS | For | None | 126000 | 0 | 0 | 0 | ||||
26 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: TERMS OF MANDATORY CONVERSION | For | None | 126000 | 0 | 0 | 0 | ||||
27 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: RESTRICTION ON AND RESTORATION OF VOTING RIGHTS | For | None | 126000 | 0 | 0 | 0 | ||||
28 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: ORDER OF DISTRIBUTION OF RESIDUAL ASSETS AND BASIS FOR LIQUIDATION | For | None | 126000 | 0 | 0 | 0 | ||||
29 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: USE OF PROCEEDS | For | None | 126000 | 0 | 0 | 0 | ||||
30 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: RATING | For | None | 126000 | 0 | 0 | 0 | ||||
31 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: GUARANTEE | For | None | 126000 | 0 | 0 | 0 | ||||
32 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: TRANSFERABILITY | For | None | 126000 | 0 | 0 | 0 | ||||
33 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: COMPLIANCE OF LATEST REGULATORY REQUIREMENTS | For | None | 126000 | 0 | 0 | 0 | ||||
34 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: EFFECTIVE PERIOD OF THE RESOLUTION OF THE NON-PUBLIC ISSUANCE OF PREFERENCE SHARES | For | None | 126000 | 0 | 0 | 0 | ||||
35 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: RELATIONSHIP BETWEEN DOMESTIC AND OFFSHORE ISSUANCES | For | None | 126000 | 0 | 0 | 0 | ||||
CHINA MINSHENG BANKING CORPORATION, BEIJING | |||||||||||
Security: | Y1495M112 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 01-Feb-2016 | |||||||||
ISIN | CNE100000HF9 | Vote Deadline Date: | 26-Jan-2016 | ||||||||
Agenda | 706603669 | Management | Total Ballot Shares: | 126000 | |||||||
Last Vote Date: | 18-Dec-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THE COMPANY NOTICE ARE AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/SEHK/2015/12 16/LTN20151216711.pdf | None | None | Non Voting | |||||||
2 | TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF CHANGE OF REGISTERED CAPITAL OF CHINA MINSHENG BANKING CORP., LTD | For | None | 126000 | 0 | 0 | 0 | ||||
3 | TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF CHINA MINSHENG BANKING CORP., LTD | For | None | 126000 | 0 | 0 | 0 | ||||
4 | TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF THE QUALIFICATION OF CHINA MINSHENG BANKING CORP., LTD. IN RELATION TO THE NON-PUBLIC ISSUANCE OF PREFERENCE SHARES | For | None | 126000 | 0 | 0 | 0 | ||||
5 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: TYPE AND NUMBER OF SECURITIES TO BE ISSUED | For | None | 126000 | 0 | 0 | 0 | ||||
6 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: MATURITY | For | None | 126000 | 0 | 0 | 0 | ||||
7 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: METHOD OF ISSUANCE | For | None | 126000 | 0 | 0 | 0 | ||||
8 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: PLACEES | For | None | 126000 | 0 | 0 | 0 | ||||
9 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: NOMINAL VALUE AND ISSUE PRICE | For | None | 126000 | 0 | 0 | 0 | ||||
10 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: DIVIDEND DISTRIBUTION PROVISIONS | For | None | 126000 | 0 | 0 | 0 | ||||
11 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: CONDITIONAL REDEMPTION TERMS | For | None | 126000 | 0 | 0 | 0 | ||||
12 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: TERMS OF MANDATORY CONVERSION | For | None | 126000 | 0 | 0 | 0 | ||||
13 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: RESTRICTION ON AND RESTORATION OF VOTING RIGHTS | For | None | 126000 | 0 | 0 | 0 | ||||
14 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: ORDER OF DISTRIBUTION OF RESIDUAL ASSETS AND BASIS FOR LIQUIDATION | For | None | 126000 | 0 | 0 | 0 | ||||
15 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: USE OF PROCEEDS | For | None | 126000 | 0 | 0 | 0 | ||||
16 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: RATING | For | None | 126000 | 0 | 0 | 0 | ||||
17 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: GUARANTEE | For | None | 126000 | 0 | 0 | 0 | ||||
18 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: TRANSFERABILITY | For | None | 126000 | 0 | 0 | 0 | ||||
19 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: COMPLIANCE OF LATEST REGULATORY REQUIREMENTS | For | None | 126000 | 0 | 0 | 0 | ||||
20 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: EFFECTIVE PERIOD OF THE RESOLUTION OF THE NON-PUBLIC ISSUANCE OF PREFERENCE SHARES | For | None | 126000 | 0 | 0 | 0 | ||||
21 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: RELATIONSHIP BETWEEN DOMESTIC AND OFFSHORE ISSUANCES | For | None | 126000 | 0 | 0 | 0 | ||||
22 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: TYPE AND NUMBER OF SECURITIES TO BE ISSUED | For | None | 126000 | 0 | 0 | 0 | ||||
23 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: MATURITY | For | None | 126000 | 0 | 0 | 0 | ||||
24 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: METHOD OF ISSUANCE | For | None | 126000 | 0 | 0 | 0 | ||||
25 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: PLACEES | For | None | 126000 | 0 | 0 | 0 | ||||
26 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: NOMINAL VALUE AND ISSUE PRICE | For | None | 126000 | 0 | 0 | 0 | ||||
27 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: DIVIDEND DISTRIBUTION PROVISIONS | For | None | 126000 | 0 | 0 | 0 | ||||
28 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: CONDITIONAL REDEMPTION TERMS | For | None | 126000 | 0 | 0 | 0 | ||||
29 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: TERMS OF MANDATORY CONVERSION | For | None | 126000 | 0 | 0 | 0 | ||||
30 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: RESTRICTION ON AND RESTORATION OF VOTING RIGHTS | For | None | 126000 | 0 | 0 | 0 | ||||
31 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: ORDER OF DISTRIBUTION OF RESIDUAL ASSETS AND BASIS FOR LIQUIDATION | For | None | 126000 | 0 | 0 | 0 | ||||
32 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: USE OF PROCEEDS | For | None | 126000 | 0 | 0 | 0 | ||||
33 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: RATING | For | None | 126000 | 0 | 0 | 0 | ||||
34 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: GUARANTEE | For | None | 126000 | 0 | 0 | 0 | ||||
35 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: TRANSFERABILITY | For | None | 126000 | 0 | 0 | 0 | ||||
36 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: COMPLIANCE OF LATEST REGULATORY REQUIREMENTS | For | None | 126000 | 0 | 0 | 0 | ||||
37 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: EFFECTIVE PERIOD OF THE RESOLUTION OF THE NON-PUBLIC ISSUANCE OF PREFERENCE SHARES | For | None | 126000 | 0 | 0 | 0 | ||||
38 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: RELATIONSHIP BETWEEN DOMESTIC AND OFFSHORE ISSUANCES | For | None | 126000 | 0 | 0 | 0 | ||||
39 | TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF FEASIBILITY ANALYSIS REPORT OF THE USE OF PROCEEDS FROM NON-PUBLIC ISSUANCE OF PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD | For | None | 126000 | 0 | 0 | 0 | ||||
40 | TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS BY THE SHAREHOLDERS' GENERAL MEETING TO EXERCISE FULL POWER TO DEAL WITH MATTERS RELATING TO THE ISSUANCE OF PREFERENCE SHARES | For | None | 126000 | 0 | 0 | 0 | ||||
41 | TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION (PREFERENCE SHARES) OF CHINA MINSHENG BANKING CORP., LTD | For | None | 126000 | 0 | 0 | 0 | ||||
42 | TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF THE 2015 INTERIM PROFIT DISTRIBUTION PLAN OF CHINA MINSHENG BANKING CORP., LTD | For | None | 126000 | 0 | 0 | 0 | ||||
43 | TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF THE ELECTION OF MR. ZHENG WANCHUN AS AN EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MINSHENG BANKING CORP., LTD | For | None | 126000 | 0 | 0 | 0 | ||||
44 | TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF FORMULATION OF CAPITAL MANAGEMENT PLAN FOR 2016 TO 2018 OF CHINA MINSHENG BANKING CORP., LTD | For | None | 126000 | 0 | 0 | 0 | ||||
45 | TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF FORMULATION OF SHAREHOLDER RETURN PLAN FOR 2016 TO 2018 OF CHINA MINSHENG BANKING CORP., LTD | For | None | 126000 | 0 | 0 | 0 | ||||
46 | TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF IMPACTS ON DILUTION OF CURRENT RETURNS OF NON- PUBLIC ISSUANCE OF PREFERENCE SHARES AND THE REMEDIAL MEASURES OF CHINA MINSHENG BANKING CORP., LTD | For | None | 126000 | 0 | 0 | 0 | ||||
47 | TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF AMENDMENTS TO THE RULES OF PROCEDURES FOR SHAREHOLDERS' GENERAL MEETING (PREFERENCE SHARES) OF CHINA MINSHENG BANKING CORP., LTD | For | None | 126000 | 0 | 0 | 0 | ||||
48 | TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF AMENDMENTS TO THE RULES OF PROCEDURE FOR THE MEETING OF THE BOARD OF DIRECTORS (PREFERENCE SHARES) OF CHINA MINSHENG BANKING CORP., LTD | For | None | 126000 | 0 | 0 | 0 | ||||
CHINA SHIPPING CONTAINER LINES CO LTD | |||||||||||
Security: | Y1513C104 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 01-Feb-2016 | |||||||||
ISIN | CNE100000536 | Vote Deadline Date: | 26-Jan-2016 | ||||||||
Agenda | 706604368 | Management | Total Ballot Shares: | 32000 | |||||||
Last Vote Date: | 18-Dec-2015 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2015/1217/LTN20151217655.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2015/1217/LTN20151217642.PDF | None | None | Non Voting | |||||||
2 | THAT THE PROPOSED MATERIAL ASSETS RESTRUCTURING PLAN OF THE GROUP (THE "RESTRUCTURING") BE AND IS HERE BY APPROVED, RATIFIED AND CONFIRMED, INCLUDING THE FOLLOWING: THE RESTRUCTURING COMPRISING THE FOLLOWING TWO PARTS: (A) THE DISPOSAL OF THE SALES EQUITY PURSUANT TO THE EQUITY SALES AGREEMENTS; (B) THE ACQUISITION OF THE FINANCIAL EQUITY PURSUANT TO THE EQUITY ACQUISITION AGREEMENTS | For | None | 32000 | 0 | 0 | 0 | ||||
3 | THAT THE PROPOSED MATERIAL ASSETS RESTRUCTURING PLAN OF THE GROUP (THE "RESTRUCTURING") BE AND IS HERE BY APPROVED, RATIFIED AND CONFIRMED, INCLUDING THE FOLLOWING: THE SPECIFIC TRANSACTIONS TO BE ENTERED INTO UNDER THE RESTRUCTURING: TRANSACTIONS IN RELATION TO THE SALE OF EQUITY INTERESTS IN CERTAIN SUBSIDIARIES AND ASSOCIATE COMPANIES OF CS CONTAINER CONTEMPLATED UNDER THE CS AGENCY SALES AGREEMENT, THE | For | None | 32000 | 0 | 0 | 0 | ||||
UNIVERSAL SHIPPING SALES AGREEMENT, THE GOLDEN SEA SALES AGREEMENT, THE CSSP EQUITY SALES AGREEMENT, THE GOLDEN SEA EQUITY SALES AGREEMENT, THE CS ONSHORE AGENCY SALES AGREEMENT AND THE SHENZHEN AGENCY SALES AGREEMENT | |||||||||||
4 | THAT THE PROPOSED MATERIAL ASSETS RESTRUCTURING PLAN OF THE GROUP (THE "RESTRUCTURING") BE AND IS HERE BY APPROVED, RATIFIED AND CONFIRMED, INCLUDING THE FOLLOWING: THE SPECIFIC TRANSACTIONS TO BE ENTERED INTO UNDER THE RESTRUCTURING: TRANSACTIONS IN RELATION TO THE SALES OF 49% EQUITY INTERESTS IN CS PORTS CONTEMPLATED UNDER THE CS PORTS SALES AGREEMENT | For | None | 32000 | 0 | 0 | 0 | ||||
5 | THAT THE PROPOSED MATERIAL ASSETS RESTRUCTURING PLAN OF THE GROUP (THE "RESTRUCTURING") BE AND IS HERE BY APPROVED, RATIFIED AND CONFIRMED, INCLUDING THE FOLLOWING: THE SPECIFIC TRANSACTIONS TO BE ENTERED INTO UNDER THE RESTRUCTURING: TRANSACTIONS IN RELATION TO THE ACQUISITION OF 100% EQUITY INTERESTS IN CS INVESTMENT CONTEMPLATED UNDER THE CS INVESTMENT ACQUISITION AGREEMENT | For | None | 32000 | 0 | 0 | 0 | ||||
6 | THAT THE PROPOSED MATERIAL ASSETS RESTRUCTURING PLAN OF THE GROUP (THE "RESTRUCTURING") BE AND IS HERE BY APPROVED, RATIFIED AND CONFIRMED, INCLUDING THE FOLLOWING: THE SPECIFIC TRANSACTIONS TO BE ENTERED INTO UNDER THE RESTRUCTURING: TRANSACTIONS IN RELATION TO THE ACQUISITION OF 100% EQUITY INTERESTS IN CS LEASING CONTEMPLATED UNDER THE CS LEASING ACQUISITION AGREEMENT | For | None | 32000 | 0 | 0 | 0 | ||||
7 | THAT THE PROPOSED MATERIAL ASSETS RESTRUCTURING PLAN OF THE GROUP (THE "RESTRUCTURING") BE AND IS HERE BY APPROVED, RATIFIED AND CONFIRMED, INCLUDING THE FOLLOWING: THE SPECIFIC TRANSACTIONS TO BE ENTERED INTO UNDER THE RESTRUCTURING: TRANSACTIONS IN RELATION TO THE ACQUISITION OF 40% EQUITY INTERESTS IN CS FINANCE CONTEMPLATED UNDER THE CS FINANCE EQUITY ACQUISITION AGREEMENT | For | None | 32000 | 0 | 0 | 0 | ||||
8 | THAT THE PROPOSED MATERIAL ASSETS RESTRUCTURING PLAN OF THE GROUP (THE "RESTRUCTURING") BE AND IS HERE BY APPROVED, RATIFIED AND CONFIRMED, INCLUDING THE FOLLOWING: THE SPECIFIC TRANSACTIONS TO BE ENTERED INTO UNDER THE RESTRUCTURING: TRANSACTIONS IN RELATION TO THE ACQUISITION OF 13.67% EQUITY INTERESTS IN CBHB CONTEMPLATED UNDER THE CBHB EQUITY ACQUISITION AGREEMENT | For | None | 32000 | 0 | 0 | 0 | ||||
9 | THAT THE PROPOSED MATERIAL ASSETS RESTRUCTURING PLAN OF THE GROUP (THE "RESTRUCTURING") BE AND IS HERE BY APPROVED, RATIFIED AND CONFIRMED, INCLUDING THE FOLLOWING: THE SPECIFIC TRANSACTIONS TO BE ENTERED INTO UNDER THE RESTRUCTURING: TRANSACTIONS IN RELATION TO THE ACQUISITION OF 100% EQUITY INTERESTS IN DONG FANG INTERNATIONAL CONTEMPLATED UNDER THE DONG FANG INTERNATIONAL ACQUISITION AGREEMENT | For | None | 32000 | 0 | 0 | 0 | ||||
10 | THAT THE PROPOSED MATERIAL ASSETS RESTRUCTURING PLAN OF THE GROUP (THE "RESTRUCTURING") BE AND IS HERE BY APPROVED, RATIFIED AND CONFIRMED, INCLUDING THE FOLLOWING: THE SPECIFIC TRANSACTIONS TO BE ENTERED INTO UNDER THE RESTRUCTURING: TRANSACTIONS IN RELATION TO THE ACQUISITION OF 100% EQUITY INTERESTS IN CS NAUTICGREEN AND HELEN INSURANCE CONTEMPLATED UNDER THE CS FINANCIAL ASSETS ACQUISITION AGREEMENT | For | None | 32000 | 0 | 0 | 0 | ||||
11 | THAT THE PROPOSED MATERIAL ASSETS RESTRUCTURING PLAN OF THE GROUP (THE "RESTRUCTURING") BE AND IS HERE BY APPROVED, RATIFIED AND CONFIRMED, INCLUDING THE FOLLOWING: THE SPECIFIC TRANSACTIONS TO BE ENTERED INTO UNDER THE RESTRUCTURING: TRANSACTIONS IN RELATION TO THE ACQUISITION OF 100% EQUITY INTERESTS IN LONG HONOUR CONTEMPLATED UNDER THE LONG HONOUR ACQUISITION AGREEMENT | For | None | 32000 | 0 | 0 | 0 | ||||
12 | THAT THE PROPOSED MATERIAL ASSETS RESTRUCTURING PLAN OF THE GROUP (THE "RESTRUCTURING") BE AND IS HERE BY APPROVED, RATIFIED AND CONFIRMED, INCLUDING THE FOLLOWING: THE SPECIFIC TRANSACTIONS TO BE ENTERED INTO UNDER THE RESTRUCTURING: TRANSACTIONS IN RELATION TO THE ACQUISITION OF 100% EQUITY INTERESTS IN FLORENS CONTEMPLATED UNDER THE FLORENS ACQUISITION AGREEMENT | For | None | 32000 | 0 | 0 | 0 | ||||
13 | THAT THE PROPOSED MATERIAL ASSETS RESTRUCTURING PLAN OF THE GROUP (THE "RESTRUCTURING") BE AND IS HERE BY APPROVED, RATIFIED AND CONFIRMED, INCLUDING THE FOLLOWING: THE SPECIFIC TRANSACTIONS TO BE ENTERED INTO UNDER THE RESTRUCTURING: TRANSACTIONS IN RELATION TO THE CAPITAL INCREASE FOR A 17.53% EQUITY INTEREST IN COSCO FINANCE CONTEMPLATED UNDER THE COSCO FINANCE CAPITAL INCREASE AGREEMENT | For | None | 32000 | 0 | 0 | 0 | ||||
14 | THAT THE PROPOSED MATERIAL ASSETS RESTRUCTURING PLAN OF THE GROUP (THE "RESTRUCTURING") BE AND IS HERE BY APPROVED, RATIFIED AND CONFIRMED, INCLUDING THE FOLLOWING: THE ABOVEMENTIONED AUTHORIZATION SHALL BE EFFECTIVE FOR 12 MONTHS FROM THE DATE OF ITS APPROVAL BY THE GENERAL MEETING, PROVIDED THAT IF THE COMPANY OBTAINS ALL APPROVALS FOR THE RESTRUCTURING DURING THE PERIOD THE AUTHORIZATION REMAINS EFFECTIVE, THE EFFECTIVE PERIOD OF THE AUTHORIZATION SHALL AUTOMATICALLY BE EXTENDED UNTIL THE COMPLETION DATE OF THE RESTRUCTURING | For | None | 32000 | 0 | 0 | 0 | ||||
15 | THAT IT BE AND IS HEREBY CONFIRMED THAT THE TRANSACTIONS BETWEEN CS COMPANY AND THE GROUP CONTEMPLATED UNDER THE RESTRUCTURING CONSTITUTE CONNECTED TRANSACTIONS PURSUANT TO LAWS AND REGULATIONS | For | None | 32000 | 0 | 0 | 0 | ||||
16 | THAT THE REPORT (DRAFT) IN RELATION TO MAJOR ASSET DISPOSAL AND MAJOR ASSET ACQUISITION AND CONNECTED TRANSACTIONS OF CHINA SHIPPING CONTAINER LINES COMPANY LIMITED AS PER SPECIFIED AND ITS SUMMARY BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED | For | None | 32000 | 0 | 0 | 0 | ||||
17 | THAT THE AGREEMENTS IN RELATION TO THE RESTRUCTURING (THE "AGREEMENTS") BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED | For | None | 32000 | 0 | 0 | 0 | ||||
18 | THAT THE ASSETS LEASE FRAMEWORK AGREEMENT AND THE TRANSACTIONS AND THE PROPOSED ANNUAL CAPS CONTEMPLATED THEREUNDER BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED | For | None | 32000 | 0 | 0 | 0 | ||||
19 | THAT IT BE AND IS HEREBY CONFIRMED THAT THE RESTRUCTURING COMPLIES WITH ALL RELEVANT LAWS AND REGULATIONS | For | None | 32000 | 0 | 0 | 0 | ||||
20 | THAT IT BE AND IS HEREBY CONFIRMED THAT THE RESTRUCTURING COMPLIES WITH RULE 4 OF THE PROVISIONS ON ISSUES CONCERNING REGULATING THE MATERIAL ASSET REORGANIZATIONS OF LISTED COMPANIES AS PER SPECIFIED | For | None | 32000 | 0 | 0 | 0 | ||||
21 | THAT THE ACCOUNTANTS' REPORTS ISSUED BY THE ACCOUNTANTS APPOINTED BY THE COMPANY AND THE VALUATION REPORTS ISSUED BY THE VALUER APPOINTED BY THE COMPANY, IN RELATION TO THE SUBJECT ENTITIES OF THE TRANSACTIONS CONTEMPLATED UNDER THE RESTRUCTURING BE AND ARE HEREBY APPROVED | For | None | 32000 | 0 | 0 | 0 | ||||
22 | THAT IT BE AND IS CONFIRMED THAT THE VALUER FOR THE RESTRUCTURING IS INDEPENDENT, THE VALUATION ASSUMPTIONS ARE REASONABLE, THE VALUATION METHOD AND PURPOSE ARE RELEVANT AND THE VALUATION IS FAIR | For | None | 32000 | 0 | 0 | 0 | ||||
23 | THAT IT BE AND IS CONFIRMED THAT THE LEGAL PROCEDURES FOR THE RESTRUCTURING ARE COMPLETE AND IN COMPLIANCE AND THE LEGAL DOCUMENTS SUBMITTED IN CONNECTION THEREWITH ARE VALID | For | None | 32000 | 0 | 0 | 0 | ||||
24 | THAT THE BOARD OF THE COMPANY BE AND IS HEREBY AUTHORIZED FOR AND ON BEHALF OF THE COMPANY TO DO ALL SUCH THINGS AND EXERCISE ALL POWERS WHICH HE CONSIDERS NECESSARY, DESIRABLE OR EXPEDIENT IN CONNECTION WITH THE AGREEMENTS AND OTHERWISE IN CONNECTION WITH THE IMPLEMENTATION OF THE TRANSACTIONS CONTEMPLATED THEREIN | For | None | 32000 | 0 | 0 | 0 | ||||
25 | THAT THE PROVISION OF FINANCIAL ASSISTANCE TO THE COMPANY BY CS COMPANY FOR THE PURPOSE OF THE ACQUISITION OF THE FINANCIAL EQUITY BE AND IS HEREBY APPROVED | For | None | 32000 | 0 | 0 | 0 | ||||
26 | THAT THE FINANCIAL SERVICES PROVISION FRAMEWORK AGREEMENT AND THE TRANSACTIONS AND THE PROPOSED ANNUAL CAPS CONTEMPLATED THEREUNDER BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED | For | None | 32000 | 0 | 0 | 0 | ||||
MIDEA GROUP CO LTD | |||||||||||
Security: | Y6S40V103 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 01-Feb-2016 | |||||||||
ISIN | CNE100001QQ5 | Vote Deadline Date: | 26-Jan-2016 | ||||||||
Agenda | 706643322 | Management | Total Ballot Shares: | 60460 | |||||||
Last Vote Date: | 19-Jan-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | REGISTRATION OF THE ISSUANCE OF SUPER AND SHORT-TERM COMMERCIAL PAPERS | For | None | 6100 | 0 | 0 | 0 | ||||
2 | CHANGE OF SHAREHOLDER REPRESENTATIVE SUPERVISORS | For | None | 6100 | 0 | 0 | 0 | ||||
ZHEJIANG HUACE FILM & TV CO LTD, HANGZHOU | |||||||||||
Security: | Y988B8109 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 01-Feb-2016 | |||||||||
ISIN | CNE100000VX3 | Vote Deadline Date: | 25-Jan-2016 | ||||||||
Agenda | 706644386 | Management | Total Ballot Shares: | 1200 | |||||||
Last Vote Date: | 20-Jan-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL ON THE ELECTION OF MR. FU MEICHENG AS THE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 1200 | 0 | 0 | 0 | ||||
2 | PROPOSAL ON THE ELECTION OF MS. ZHAO YIFANG AS THE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 1200 | 0 | 0 | 0 | ||||
3 | PROPOSAL ON THE ELECTION OF MR. JIN QIAN AS THE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 1200 | 0 | 0 | 0 | ||||
4 | PROPOSAL ON THE ELECTION OF MR. WU FAN AS THE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY ELECTION OF INDEPENDENT DIRECTORS | For | None | 1200 | 0 | 0 | 0 | ||||
5 | PROPOSAL ON THE ELECTION OF MR. SHEN MENGHUI AS THE INDEPENDENT DIRECTOR OF THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 1200 | 0 | 0 | 0 | ||||
6 | PROPOSAL ON THE ELECTION OF MS. CHENG HUIFANG AS THE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 1200 | 0 | 0 | 0 | ||||
7 | PROPOSAL ON THE ELECTION OF MR. WANG CHUAN AS THE INDEPENDENT DIRECTOR OF THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 1200 | 0 | 0 | 0 | ||||
8 | PROPOSAL TO ELECT MS. SHEN LANYING AS A SUPERVISOR OF THE THIRD SESSION OF THE BOARD OF SUPERVISORS | For | None | 1200 | 0 | 0 | 0 | ||||
9 | PROPOSAL TO ELECT MR. SHENTU XINDONG AS A SUPERVISOR OF THE THIRD SESSION OF THE BOARD OF SUPERVISORS | For | None | 1200 | 0 | 0 | 0 | ||||
10 | PROPOSAL TO ADJUST THE ALLOWANCES FOR INDEPENDENT DIRECTORS | For | None | 1200 | 0 | 0 | 0 | ||||
11 | PROPOSAL TO ADD REGISTERED CAPITAL AND REVISE RELEVANT PROVISIONS IN THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 1200 | 0 | 0 | 0 | ||||
12 | PROPOSAL TO APPLY FROM BANKS FOR GENERAL CREDIT FACILITIES FOR 2016 | For | None | 1200 | 0 | 0 | 0 | ||||
13 | 20 JAN 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 1.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | |||||||
HEBEI IRON & STEEL CO LTD, SHIJIAZHUANG | |||||||||||
Security: | Y85343104 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 02-Feb-2016 | |||||||||
ISIN | CNE000000H20 | Vote Deadline Date: | 26-Jan-2016 | ||||||||
Agenda | 706642471 | Management | Total Ballot Shares: | 23100 | |||||||
Last Vote Date: | 16-Jan-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | THE COMPANY'S ELIGIBILITY FOR ISSUANCE OF CORPORATE BONDS | For | None | 12400 | 0 | 0 | 0 | ||||
2 | SCHEME FOR PUBLIC OFFERING OF CORPORATE BONDS TO QUALIFIED INVESTORS: ISSUING VOLUME | For | None | 12400 | 0 | 0 | 0 | ||||
3 | SCHEME FOR PUBLIC OFFERING OF CORPORATE BONDS TO QUALIFIED INVESTORS: ARRANGEMENT FOR PLACEMENT TO SHAREHOLDERS | For | None | 12400 | 0 | 0 | 0 | ||||
4 | SCHEME FOR PUBLIC OFFERING OF CORPORATE BONDS TO QUALIFIED INVESTORS: BOND DURATION | For | None | 12400 | 0 | 0 | 0 | ||||
5 | SCHEME FOR PUBLIC OFFERING OF CORPORATE BONDS TO QUALIFIED INVESTORS: PURPOSE OF THE RAISED FUNDS | For | None | 12400 | 0 | 0 | 0 | ||||
6 | SCHEME FOR PUBLIC OFFERING OF CORPORATE BONDS TO QUALIFIED INVESTORS: LISTING PLACE | For | None | 12400 | 0 | 0 | 0 | ||||
7 | SCHEME FOR PUBLIC OFFERING OF CORPORATE BONDS TO QUALIFIED INVESTORS: GUARANTEE CLAUSES | For | None | 12400 | 0 | 0 | 0 | ||||
8 | SCHEME FOR PUBLIC OFFERING OF CORPORATE BONDS TO QUALIFIED INVESTORS: THE VALID PERIOD OF THE RESOLUTION | For | None | 12400 | 0 | 0 | 0 | ||||
9 | SCHEME FOR PUBLIC OFFERING OF CORPORATE BONDS TO QUALIFIED INVESTORS: MATTERS REGARDING AUTHORIZATION TO THE BOARD | For | None | 12400 | 0 | 0 | 0 | ||||
10 | SCHEME FOR PUBLIC OFFERING OF CORPORATE BONDS TO QUALIFIED INVESTORS: REPAYMENT GUARANTEE MEASURES | For | None | 12400 | 0 | 0 | 0 | ||||
NORTHEAST SECURITIES CO LTD, CHANGCHUN | |||||||||||
Security: | Y6411E102 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 02-Feb-2016 | |||||||||
ISIN | CNE0000004H9 | Vote Deadline Date: | 26-Jan-2016 | ||||||||
Agenda | 706643497 | Management | Total Ballot Shares: | 5400 | |||||||
Last Vote Date: | 19-Jan-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF HE JUNYAN AS DIRECTOR | For | None | 3400 | 0 | 0 | 0 | ||||
2 | ELECTION OF YANG SHUCAI AS SUPERVISOR | For | None | 3400 | 0 | 0 | 0 | ||||
OURPALM CO LTD, BEIJING | |||||||||||
Security: | Y6298P105 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 02-Feb-2016 | |||||||||
ISIN | CNE100001DH2 | Vote Deadline Date: | 27-Jan-2016 | ||||||||
Agenda | 706647825 | Management | Total Ballot Shares: | 4400 | |||||||
Last Vote Date: | 22-Jan-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 582136 DUE TO DELETION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | None | None | Non Voting | |||||||
2 | THE COMPANY'S ELIGIBILITY FOR PUBLIC ISSUANCE OF CORPORATE BONDS | For | None | 4400 | 0 | 0 | 0 | ||||
3 | SCHEME FOR PUBLIC ISSUANCE OF CORPORATE BONDS: ISSUING VOLUME | For | None | 4400 | 0 | 0 | 0 | ||||
4 | SCHEME FOR PUBLIC ISSUANCE OF CORPORATE BONDS: ARRANGEMENT FOR PLACEMENT TO SHAREHOLDERS | For | None | 4400 | 0 | 0 | 0 | ||||
5 | SCHEME FOR PUBLIC ISSUANCE OF CORPORATE BONDS: BOND TYPE AND BOND DURATION | For | None | 4400 | 0 | 0 | 0 | ||||
6 | SCHEME FOR PUBLIC ISSUANCE OF CORPORATE BONDS: BOND RATE AND INTEREST PAYMENT METHOD | For | None | 4400 | 0 | 0 | 0 | ||||
7 | SCHEME FOR PUBLIC ISSUANCE OF CORPORATE BONDS: METHOD OF ISSUANCE | For | None | 4400 | 0 | 0 | 0 | ||||
8 | SCHEME FOR PUBLIC ISSUANCE OF CORPORATE BONDS: ISSUANCE TARGETS | For | None | 4400 | 0 | 0 | 0 | ||||
9 | SCHEME FOR PUBLIC ISSUANCE OF CORPORATE BONDS: PURPOSE OF THE RAISED FUNDS | For | None | 4400 | 0 | 0 | 0 | ||||
10 | SCHEME FOR PUBLIC ISSUANCE OF CORPORATE BONDS: CREDIT ENHANCING MEASURES | For | None | 4400 | 0 | 0 | 0 | ||||
11 | SCHEME FOR PUBLIC ISSUANCE OF CORPORATE BONDS: REPAYMENT GUARANTEE MEASURES | For | None | 4400 | 0 | 0 | 0 | ||||
12 | SCHEME FOR PUBLIC ISSUANCE OF CORPORATE BONDS: UNDERWRITING METHOD | For | None | 4400 | 0 | 0 | 0 | ||||
13 | SCHEME FOR PUBLIC ISSUANCE OF CORPORATE BONDS: LISTING OF BOND | For | None | 4400 | 0 | 0 | 0 | ||||
14 | SCHEME FOR PUBLIC ISSUANCE OF CORPORATE BONDS: THE VALID PERIOD OF THE RESOLUTION | For | None | 4400 | 0 | 0 | 0 | ||||
15 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE PUBLIC ISSUANCE OF CORPORATE BONDS | For | None | 4400 | 0 | 0 | 0 | ||||
16 | CONNECTED TRANSACTIONS REGARDING EXTERNAL INVESTMENT IN A COMPANY | For | None | 4400 | 0 | 0 | 0 | ||||
17 | TO AGREE THE COMPANY'S AUDIT FIRM TO CARRY OUT SPECIAL DEPRECIATION TEST ON A THIRD COMPANY | For | None | 4400 | 0 | 0 | 0 | ||||
18 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 4400 | 0 | 0 | 0 | ||||
19 | CONNECTED TRANSACTIONS REGARDING EXTERNAL INVESTMENT IN A FOURTH COMPANY | For | None | 4400 | 0 | 0 | 0 | ||||
AVIC AVIATION ENGINE CORPORATION PLC | |||||||||||
Security: | Y9730A108 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 03-Feb-2016 | |||||||||
ISIN | CNE000000JW1 | Vote Deadline Date: | 28-Jan-2016 | ||||||||
Agenda | 706642546 | Management | Total Ballot Shares: | 3900 | |||||||
Last Vote Date: | 16-Jan-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | AMENDMENTS TO THE OPERATIONAL DECISION-MAKING MANAGEMENT MEASURES | For | None | 2300 | 0 | 0 | 0 | ||||
2 | 2016 CONTINUING CONNECTED TRANSACTIONS WITH DE FACTO CONTROLLERS AND SUBORDINATE RELATED PARTY | For | None | 2300 | 0 | 0 | 0 | ||||
3 | 2016 EXTERNAL GUARANTEE | For | None | 2300 | 0 | 0 | 0 | ||||
4 | 2016 APPLICATION FOR FINANCING QUOTA AND MANDATE TO THE GENERAL MANAGER TO SIGN RELEVANT AGREEMENTS | For | None | 2300 | 0 | 0 | 0 | ||||
BANK OF NINGBO CO LTD, NINGBO | |||||||||||
Security: | Y0698G104 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 03-Feb-2016 | |||||||||
ISIN | CNE1000005P7 | Vote Deadline Date: | 28-Jan-2016 | ||||||||
Agenda | 706644918 | Management | Total Ballot Shares: | 9600 | |||||||
Last Vote Date: | 20-Jan-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | SCHEME FOR PUBLIC OFFERING OF CONVERTIBLE CORPORATE BONDS AND LISTING: TYPE OF SECURITIES TO BE ISSUED | For | None | 5700 | 0 | 0 | 0 | ||||
2 | SCHEME FOR PUBLIC OFFERING OF CONVERTIBLE CORPORATE BONDS AND LISTING: ISSUING VOLUME | For | None | 5700 | 0 | 0 | 0 | ||||
3 | SCHEME FOR PUBLIC OFFERING OF CONVERTIBLE CORPORATE BONDS AND LISTING: PAR VALUE AND ISSUING PRICE | For | None | 5700 | 0 | 0 | 0 | ||||
4 | SCHEME FOR PUBLIC OFFERING OF CONVERTIBLE CORPORATE BONDS AND LISTING: BOND DURATION | For | None | 5700 | 0 | 0 | 0 | ||||
5 | SCHEME FOR PUBLIC OFFERING OF CONVERTIBLE CORPORATE BONDS AND LISTING: INTEREST RATE | For | None | 5700 | 0 | 0 | 0 | ||||
6 | SCHEME FOR PUBLIC OFFERING OF CONVERTIBLE CORPORATE BONDS AND LISTING: TIMEFRAME AND METHODS OF PAYING THE INTERESTS | For | None | 5700 | 0 | 0 | 0 | ||||
7 | SCHEME FOR PUBLIC OFFERING OF CONVERTIBLE CORPORATE BONDS AND LISTING: CONVERSION PERIOD | For | None | 5700 | 0 | 0 | 0 | ||||
8 | SCHEME FOR PUBLIC OFFERING OF CONVERTIBLE CORPORATE BONDS AND LISTING: DETERMINATION AND ADJUSTMENT TO CONVERSION PRICE | For | None | 5700 | 0 | 0 | 0 | ||||
9 | SCHEME FOR PUBLIC OFFERING OF CONVERTIBLE CORPORATE BONDS AND LISTING: DOWNWARD ADJUSTMENT CLAUSES ON CONVERSION PRICE | For | None | 5700 | 0 | 0 | 0 | ||||
10 | SCHEME FOR PUBLIC OFFERING OF CONVERTIBLE CORPORATE BONDS AND LISTING: DETERMINING METHOD FOR AMOUNT OF CONVERTED SHARES | For | None | 5700 | 0 | 0 | 0 | ||||
11 | SCHEME FOR PUBLIC OFFERING OF CONVERTIBLE CORPORATE BONDS AND LISTING: ATTRIBUTION OF RELATED DIVIDENDS FOR CONVERSION YEARS | For | None | 5700 | 0 | 0 | 0 | ||||
12 | SCHEME FOR PUBLIC OFFERING OF CONVERTIBLE CORPORATE BONDS AND LISTING: REDEMPTION CLAUSES | For | None | 5700 | 0 | 0 | 0 | ||||
13 | SCHEME FOR PUBLIC OFFERING OF CONVERTIBLE CORPORATE BONDS AND LISTING: RESALE CLAUSES | For | None | 5700 | 0 | 0 | 0 | ||||
14 | SCHEME FOR PUBLIC OFFERING OF CONVERTIBLE CORPORATE BONDS AND LISTING: ISSUANCE TARGETS AND METHOD | For | None | 5700 | 0 | 0 | 0 | ||||
15 | SCHEME FOR PUBLIC OFFERING OF CONVERTIBLE CORPORATE BONDS AND LISTING: ARRANGEMENT FOR PLACEMENT TO SHAREHOLDERS | For | None | 5700 | 0 | 0 | 0 | ||||
16 | SCHEME FOR PUBLIC OFFERING OF CONVERTIBLE CORPORATE BONDS AND LISTING: BONDHOLDERS AND BONDHOLDERS' MEETING | For | None | 5700 | 0 | 0 | 0 | ||||
17 | SCHEME FOR PUBLIC OFFERING OF CONVERTIBLE CORPORATE BONDS AND LISTING: PURPOSE OF THE RAISED FUNDS | For | None | 5700 | 0 | 0 | 0 | ||||
18 | SCHEME FOR PUBLIC OFFERING OF CONVERTIBLE CORPORATE BONDS AND LISTING: GUARANTEE MATTERS | For | None | 5700 | 0 | 0 | 0 | ||||
19 | SCHEME FOR PUBLIC OFFERING OF CONVERTIBLE CORPORATE BONDS AND LISTING: THE VALID PERIOD OF THE RESOLUTION | For | None | 5700 | 0 | 0 | 0 | ||||
20 | 2016-2018 MEDIUM-AND-LONG-TERM CAPITAL PLAN | For | None | 5700 | 0 | 0 | 0 | ||||
21 | FEASIBILITY OF THE FUNDS TO BE RAISED FROM THE COMPANY'S CONVERTIBLE BOND ISSUANCE | For | None | 5700 | 0 | 0 | 0 | ||||
22 | REPORT ON USE OF PREVIOUSLY RAISED FUNDS | For | None | 5700 | 0 | 0 | 0 | ||||
23 | DILUTED IMMEDIATE RETURNS FOR THE ISSUANCE OF ISSUANCE OF CONVERTIBLE BOND AND FILLING MEASURES | For | None | 5700 | 0 | 0 | 0 | ||||
24 | AUTHORIZATION TO THE BOARD, THE BOARD CHAIRMAN OR AUTHORIZED PERSON BY THE BOARD CHAIRMAN TO HANDLE MATTERS IN RELATION TO PUBLIC ISSUANCE OF A-SHARE CONVERTIBLE BOND | For | None | 5700 | 0 | 0 | 0 | ||||
25 | ADJUSTMENT TO THE PLAN FOR SETUP OF CONSUMER FINANCE COMPANY | For | None | 5700 | 0 | 0 | 0 | ||||
26 | ELECTION OF FENG PEIJIONG AS DIRECTOR | For | None | 5700 | 0 | 0 | 0 | ||||
HUNDSUN TECHNOLOGIES INC, HANGZHOU | |||||||||||
Security: | Y3041V109 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 03-Feb-2016 | |||||||||
ISIN | CNE000001GD5 | Vote Deadline Date: | 27-Jan-2016 | ||||||||
Agenda | 706648423 | Management | Total Ballot Shares: | 2100 | |||||||
Last Vote Date: | 23-Jan-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 581918 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | None | None | Non Voting | |||||||
2 | ELECTION OF DIRECTOR: JING XIANDONG | For | None | 1500 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: HAN XINYI | For | None | 1500 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: YUAN LEIMING | For | None | 1500 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: GAO JUNGUO | For | None | 1500 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: PENG ZHENGGANG | For | None | 1500 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: JIANG JIANSHENG | For | None | 1500 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: LIU SHUFENG | For | None | 1500 | 0 | 0 | 0 | ||||
9 | ELECTION OF INDEPENDENT DIRECTOR: DING WEI | For | None | 1500 | 0 | 0 | 0 | ||||
10 | ELECTION OF INDEPENDENT DIRECTOR: GUO TIANYONG | For | None | 1500 | 0 | 0 | 0 | ||||
11 | ELECTION OF INDEPENDENT DIRECTOR: WANG XIANGYAO | For | None | 1500 | 0 | 0 | 0 | ||||
12 | ELECTION OF INDEPENDENT DIRECTOR: LIU LANYU | For | None | 1500 | 0 | 0 | 0 | ||||
13 | ELECTION OF SUPERVISOR: HUANG CHENLI | For | None | 1500 | 0 | 0 | 0 | ||||
14 | ELECTION OF SUPERVISOR: ZHAO YING | For | None | 1500 | 0 | 0 | 0 | ||||
15 | CONNECTED TRANSACTION REGARDING A COMPANY'S TRANSFER OF EQUITY STAKE HELD IN ANOTHER COMPANY TO A THIRD COMPANY | For | None | 1500 | 0 | 0 | 0 | ||||
INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD, HOHHO | |||||||||||
Security: | Y40847108 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 03-Feb-2016 | |||||||||
ISIN | CNE000000JP5 | Vote Deadline Date: | 26-Jan-2016 | ||||||||
Agenda | 706643461 | Management | Total Ballot Shares: | 24200 | |||||||
Last Vote Date: | 19-Jan-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | SOME EMPLOYEES TO SET UP AN INVESTMENT ENTITY FOR ACQUISITION OF EQUITY IN YOGURT HOLDING (CAYMAN) LIMITED | For | None | 18000 | 0 | 0 | 0 | ||||
SAIC MOTOR CORPORATION LTD, SHANGHAI | |||||||||||
Security: | Y7443N102 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 03-Feb-2016 | |||||||||
ISIN | CNE000000TY6 | Vote Deadline Date: | 26-Jan-2016 | ||||||||
Agenda | 706644742 | Management | Total Ballot Shares: | 82989 | |||||||
Last Vote Date: | 20-Jan-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DILUTED IMMEDIATE RETURN RELATED TO THE NON-PUBLIC OFFERING AND FILLING MEASURES | For | None | 9700 | 0 | 0 | 0 | ||||
2 | COMMITMENT ON FILLING MEASURES FOR DILUTED IMMEDIATE RETURN RELATED TO THE NON-PUBLIC OFFERING BY RELATED PARTIES | For | None | 9700 | 0 | 0 | 0 | ||||
XINHU ZHONGBAO CO LTD, HANGZHOU | |||||||||||
Security: | Y9724T105 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 03-Feb-2016 | |||||||||
ISIN | CNE000000ZH8 | Vote Deadline Date: | 27-Jan-2016 | ||||||||
Agenda | 706644829 | Management | Total Ballot Shares: | 15000 | |||||||
Last Vote Date: | 20-Jan-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | SHARE REPURCHASE VIA CENTRALIZED COMPETITIVE BIDDING: SHARE REPURCHASE METHOD AND ITS USAGE | For | None | 8200 | 0 | 0 | 0 | ||||
2 | SHARE REPURCHASE VIA CENTRALIZED COMPETITIVE BIDDING: PRICE OR PRICE RANGE OF SHARES AND PRICING PRINCIPLE | For | None | 8200 | 0 | 0 | 0 | ||||
3 | SHARE REPURCHASE VIA CENTRALIZED COMPETITIVE BIDDING: TYPE AND AMOUNT OF SHARES TO BE REPURCHASED AND ITS PROPORTION IN TOTAL SHARE CAPITAL | For | None | 8200 | 0 | 0 | 0 | ||||
4 | SHARE REPURCHASE VIA CENTRALIZED COMPETITIVE BIDDING: AMOUNT AND SOURCE OF CAPITAL TO BE USED IN SHARE REPURCHASE | For | None | 8200 | 0 | 0 | 0 | ||||
5 | SHARE REPURCHASE VIA CENTRALIZED COMPETITIVE BIDDING: SHARE REPURCHASE PERIOD | For | None | 8200 | 0 | 0 | 0 | ||||
6 | SHARE REPURCHASE VIA CENTRALIZED COMPETITIVE BIDDING: AUTHORIZATION TO THE BOARD TO HANDLE MATTERS RELATED TO SHARE REPURCHASE | For | None | 8200 | 0 | 0 | 0 | ||||
7 | SHARE REPURCHASE VIA CENTRALIZED COMPETITIVE BIDDING: THE VALID PERIOD OF THE RESOLUTION | For | None | 8200 | 0 | 0 | 0 | ||||
CHINA YANGTZE POWER CO LTD, YICHANG | |||||||||||
Security: | Y1516Q142 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 04-Feb-2016 | |||||||||
ISIN | CNE000001G87 | Vote Deadline Date: | 27-Jan-2016 | ||||||||
Agenda | 706645566 | Management | Total Ballot Shares: | 28400 | |||||||
Last Vote Date: | 21-Jan-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | SCHEME FOR CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: TRANSACTION COUNTERPART | For | None | 14700 | 0 | 0 | 0 | ||||
2 | SCHEME FOR CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: UNDERLYING ASSETS | For | None | 14700 | 0 | 0 | 0 | ||||
3 | SCHEME FOR CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: TRANSACTION AMOUNT | For | None | 14700 | 0 | 0 | 0 | ||||
4 | SCHEME FOR CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: PAYMENT METHOD OF TRANSACTION CONSIDERATION | For | None | 14700 | 0 | 0 | 0 | ||||
5 | SCHEME FOR CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: PAYMENT ARRANGEMENT OF CASH CONSIDERATION | For | None | 14700 | 0 | 0 | 0 | ||||
6 | SCHEME FOR CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: STOCK TYPE AND PAR VALUE | For | None | 14700 | 0 | 0 | 0 | ||||
7 | SCHEME FOR CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: ISSUANCE METHOD, ISSUANCE TARGETS AND SUBSCRIPTION METHOD | For | None | 14700 | 0 | 0 | 0 | ||||
8 | SCHEME FOR CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: PRICING BASIS, PRICING BASE DATE AND ISSUING PRICE | For | None | 14700 | 0 | 0 | 0 | ||||
9 | SCHEME FOR CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: ISSUING VOLUME | For | None | 14700 | 0 | 0 | 0 | ||||
10 | SCHEME FOR CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: LISTING PLACE | For | None | 14700 | 0 | 0 | 0 | ||||
11 | SCHEME FOR CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: LOCK-UP PERIOD | For | None | 14700 | 0 | 0 | 0 | ||||
12 | SCHEME FOR CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: ARRANGEMENT OF THE PROFITS AND LOSSES OF UNDERLYING ASSET DURING THE TRANSITIONAL PERIOD | For | None | 14700 | 0 | 0 | 0 | ||||
13 | SCHEME FOR CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: ACCUMULATED RETAINED PROFITS ARRANGEMENT | For | None | 14700 | 0 | 0 | 0 | ||||
14 | SCHEME FOR CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: CONTRACTUAL OBLIGATION AND LIABILITY OF HANDLING TRANSFER OF OWNERSHIP OF RELATED ASSETS | For | None | 14700 | 0 | 0 | 0 | ||||
15 | SCHEME FOR CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: THE VALID PERIOD OF THE RESOLUTION | For | None | 14700 | 0 | 0 | 0 | ||||
16 | SCHEME FOR CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: RAISING MATCHING FUND VIA NON-PUBLIC SHARE OFFERING: STOCK TYPE AND PAR VALUE | For | None | 14700 | 0 | 0 | 0 | ||||
17 | SCHEME FOR CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: RAISING MATCHING FUND VIA NON-PUBLIC SHARE OFFERING: ISSUANCE TARGETS, ISSUANCE METHOD AND SUBSCRIPTION METHOD | For | None | 14700 | 0 | 0 | 0 | ||||
18 | SCHEME FOR CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: RAISING MATCHING FUND VIA NON-PUBLIC SHARE OFFERING: PRICING BASIS, PRICING BASE DATE AND ISSUING PRICE | For | None | 14700 | 0 | 0 | 0 | ||||
19 | SCHEME FOR CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: RAISING MATCHING FUND VIA NON-PUBLIC SHARE OFFERING: AMOUNT OF MATCHING FUND RAISING AND ISSUING VOLUME | For | None | 14700 | 0 | 0 | 0 | ||||
20 | SCHEME FOR CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: RAISING MATCHING FUND VIA NON-PUBLIC SHARE OFFERING: LISTING PLACE | For | None | 14700 | 0 | 0 | 0 | ||||
21 | SCHEME FOR CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: RAISING MATCHING FUND VIA NON-PUBLIC SHARE OFFERING: LOCK-UP PERIOD | For | None | 14700 | 0 | 0 | 0 | ||||
22 | SCHEME FOR CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: RAISING MATCHING FUND VIA NON-PUBLIC SHARE OFFERING: ARRANGEMENT FOR ACCUMULATED RETAINED PROFITS | For | None | 14700 | 0 | 0 | 0 | ||||
23 | SCHEME FOR CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: RAISING MATCHING FUND VIA NON-PUBLIC SHARE OFFERING: PURPOSE OF MATCHING FUND TO BE RAISED | For | None | 14700 | 0 | 0 | 0 | ||||
24 | SCHEME FOR CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: RAISING MATCHING FUND VIA NON-PUBLIC SHARE OFFERING: THE VALID PERIOD FOR RESOLUTIONS | For | None | 14700 | 0 | 0 | 0 | ||||
25 | SCHEME FOR CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: CASH DIVIDEND ARRANGEMENT | For | None | 14700 | 0 | 0 | 0 | ||||
26 | ELIGIBILITY FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND | For | None | 14700 | 0 | 0 | 0 | ||||
27 | THE ASSET PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING CONSTITUTES CONNECTED TRANSACTION | For | None | 14700 | 0 | 0 | 0 | ||||
28 | REPORT (DRAFT) ON CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND AND ITS SUMMARY | For | None | 14700 | 0 | 0 | 0 | ||||
29 | TO SIGN CONDITIONAL AGREEMENT ON ASSETS PURCHASE AND ITS SUPPLEMENTARY AGREEMENT | For | None | 14700 | 0 | 0 | 0 | ||||
30 | TO SIGN CONDITIONAL SHARE SUBSCRIPTION AGREEMENT AND ITS SUPPLEMENTARY AGREEMENT | For | None | 14700 | 0 | 0 | 0 | ||||
31 | THE ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND IS IN COMPLIANCE WITH THE 4TH ARTICLE IN THE PROVISIONS ON SEVERAL ISSUES CONCERNING THE REGULATION OF MAJOR ASSETS RESTRUCTURING BY LISTED COMPANIES | For | None | 14700 | 0 | 0 | 0 | ||||
32 | AUDIT REPORT, EVALUATION REPORT AND REVIEW REPORT IN RESPECT OF THE CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND RAISING MATCHING FUND | For | None | 14700 | 0 | 0 | 0 | ||||
33 | MANDATE TO THE BOARD WITH FULL POWER TO HANDLE MATTERS RELATED TO ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUNDS | For | None | 14700 | 0 | 0 | 0 | ||||
34 | THE ELIGIBILITY FOR ISSUE OF CORPORATE BONDS | For | None | 14700 | 0 | 0 | 0 | ||||
35 | SCHEME FOR CORPORATE BOND ISSUE: PAR VALUE AND ISSUING VOLUME | For | None | 14700 | 0 | 0 | 0 | ||||
36 | SCHEME FOR CORPORATE BOND ISSUE: BOND DURATION | For | None | 14700 | 0 | 0 | 0 | ||||
37 | SCHEME FOR CORPORATE BOND ISSUE: INTEREST RATE AND ITS DETERMINATION METHOD | For | None | 14700 | 0 | 0 | 0 | ||||
38 | SCHEME FOR CORPORATE BOND ISSUE: METHOD OF ISSUANCE | For | None | 14700 | 0 | 0 | 0 | ||||
39 | SCHEME FOR CORPORATE BOND ISSUE: GUARANTEE ARRANGEMENT | For | None | 14700 | 0 | 0 | 0 | ||||
40 | SCHEME FOR CORPORATE BOND ISSUE: REDEMPTION OR RESALE PROVISIONS | For | None | 14700 | 0 | 0 | 0 | ||||
41 | SCHEME FOR CORPORATE BOND ISSUE: PURPOSE OF THE RAISED FUNDS | For | None | 14700 | 0 | 0 | 0 | ||||
42 | SCHEME FOR CORPORATE BOND ISSUE: ISSUANCE TARGETS AND ARRANGEMENT FOR PLACEMENT TO SHAREHOLDERS | For | None | 14700 | 0 | 0 | 0 | ||||
43 | SCHEME FOR CORPORATE BOND ISSUE: UNDERWRITING METHOD AND LISTING ARRANGEMENT | For | None | 14700 | 0 | 0 | 0 | ||||
44 | SCHEME FOR CORPORATE BOND ISSUE: THE COMPANY'S CREDIT AND GUARANTEE MEASURES ON REPAYING THE DEBT | For | None | 14700 | 0 | 0 | 0 | ||||
45 | SCHEME FOR CORPORATE BOND ISSUE: THE VALID PERIOD OF THE RESOLUTION | For | None | 14700 | 0 | 0 | 0 | ||||
46 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE ISSUANCE OF CORPORATE BONDS | For | None | 14700 | 0 | 0 | 0 | ||||
GOERTEK INC | |||||||||||
Security: | Y27360109 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 04-Feb-2016 | |||||||||
ISIN | CNE100000BP1 | Vote Deadline Date: | 29-Jan-2016 | ||||||||
Agenda | 706645643 | Management | Total Ballot Shares: | 3700 | |||||||
Last Vote Date: | 21-Jan-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTORS, INCLUDING DUAN HUILU AS CANDIDATE | For | None | 2200 | 0 | 0 | 0 | ||||
2 | TO TEMPORARILY REPLENISH WORKING CAPITAL WITH PARTIAL IDLE RAISED FUNDS | For | None | 2200 | 0 | 0 | 0 | ||||
3 | PERMANENT REPLENISHMENT TO WORKING CAPITAL WITH RAISED FUNDS | For | None | 2200 | 0 | 0 | 0 | ||||
WANHUA CHEMICAL GROUP CO LTD, YANTAI | |||||||||||
Security: | Y9520G109 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 04-Feb-2016 | |||||||||
ISIN | CNE0000016J9 | Vote Deadline Date: | 28-Jan-2016 | ||||||||
Agenda | 706644920 | Management | Total Ballot Shares: | 5400 | |||||||
Last Vote Date: | 20-Jan-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | APPLICATION FOR ISSUANCE OF SUPER AND SHORT-TERM COMMERCIAL PAPER | For | None | 3200 | 0 | 0 | 0 | ||||
2 | NOMINATION OF SUPERVISOR CANDIDATES | For | None | 3200 | 0 | 0 | 0 | ||||
3 | NOMINATION OF INDEPENDENT DIRECTOR CANDIDATE: BAO YONGJIAN | For | None | 3200 | 0 | 0 | 0 | ||||
4 | NOMINATION OF INDEPENDENT DIRECTOR CANDIDATE: ZHANG XIAORONG | For | None | 3200 | 0 | 0 | 0 | ||||
5 | NOMINATION OF INDEPENDENT DIRECTOR CANDIDATE: ZHANG WANBIN | For | None | 3200 | 0 | 0 | 0 | ||||
HUAYI BROTHERS MEDIA CORPORATION, BEIJING | |||||||||||
Security: | Y3743R109 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 15-Feb-2016 | |||||||||
ISIN | CNE100000GD6 | Vote Deadline Date: | 02-Feb-2016 | ||||||||
Agenda | 706648233 | Management | Total Ballot Shares: | 2800 | |||||||
Last Vote Date: | 23-Jan-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO INCREASE SHARES IN A COMPANY VIA ACQUISITION OF AMOUNT OF CONTRIBUTION FROM PARTNERSHIP FIRM | For | None | 2800 | 0 | 0 | 0 | ||||
NORTHEAST SECURITIES CO LTD, CHANGCHUN | |||||||||||
Security: | Y6411E102 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 15-Feb-2016 | |||||||||
ISIN | CNE0000004H9 | Vote Deadline Date: | 02-Feb-2016 | ||||||||
Agenda | 706660102 | Management | Total Ballot Shares: | 5400 | |||||||
Last Vote Date: | 02-Feb-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | RISK ALERT ON DILUTED IMMEDIATE RETURNS FOR RIGHTS ISSUE AND FILLING MEASURES | For | None | 3400 | 0 | 0 | 0 | ||||
2 | COMMITMENTS ON FILLING MEASURES ON DILUTED IMMEDIATE RETURNS FOR RIGHTS ISSUE BY DIRECTORS AND SENIOR MANAGEMENT | For | None | 3400 | 0 | 0 | 0 | ||||
WINTIME ENERGY CO LTD, TAIAN | |||||||||||
Security: | Y9649L104 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 15-Feb-2016 | |||||||||
ISIN | CNE000000WD4 | Vote Deadline Date: | 03-Feb-2016 | ||||||||
Agenda | 706659553 | Management | Total Ballot Shares: | 19300 | |||||||
Last Vote Date: | 05-Feb-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | APPLICATION FOR CREDIT TO A BANK | For | None | 9900 | 0 | 0 | 0 | ||||
2 | GUARANTEE FOR A COMPANY | For | None | 9900 | 0 | 0 | 0 | ||||
3 | GUARANTEE FOR ANOTHER COMPANY | For | None | 9900 | 0 | 0 | 0 | ||||
4 | GUARANTEE FOR A THIRD COMPANY | For | None | 9900 | 0 | 0 | 0 | ||||
5 | GUARANTEE FOR A FOURTH COMPANY | For | None | 9900 | 0 | 0 | 0 | ||||
6 | GUARANTEE FOR THE SECOND COMPANY MENTIONED IN PROPOSAL 3 BY THE COMPANY MENTIONED IN PROPOSAL 2 | For | None | 9900 | 0 | 0 | 0 | ||||
7 | GUARANTEE FOR THE THIRD COMPANY MENTIONED IN PROPOSAL 4 BY THE COMPANY MENTIONED IN PROPOSAL 2 | For | None | 9900 | 0 | 0 | 0 | ||||
8 | GUARANTEE FOR THE SECOND COMPANY MENTIONED IN PROPOSAL 3 BY THE THIRD COMPANY MENTIONED IN PROPOSAL 4 | For | None | 9900 | 0 | 0 | 0 | ||||
9 | GUARANTEE FOR A FIFTH COMPANY BY A SIXTH COMPANY | For | None | 9900 | 0 | 0 | 0 | ||||
DONGXING SECURITIES CO LTD, BEIJING | |||||||||||
Security: | Y209G1100 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 16-Feb-2016 | |||||||||
ISIN | CNE100002177 | Vote Deadline Date: | 04-Feb-2016 | ||||||||
Agenda | 706659539 | Management | Total Ballot Shares: | 3200 | |||||||
Last Vote Date: | 02-Feb-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | MEASURES ON FILLING DILUTED IMMEDIATE RETURNS AFTER THE NON-PUBLIC A-SHARE OFFERING(THE SECOND REVISION) | For | None | 1500 | 0 | 0 | 0 | ||||
CHENGDU XINGRONG ENVIRONMENT CO LTD, BEIJING | |||||||||||
Security: | Y1R189102 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 17-Feb-2016 | |||||||||
ISIN | CNE000000HN4 | Vote Deadline Date: | 11-Feb-2016 | ||||||||
Agenda | 706660758 | Management | Total Ballot Shares: | 8200 | |||||||
Last Vote Date: | 05-Feb-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | BY-ELECTION OF LI BENWEN AS DIRECTOR | For | None | 5200 | 0 | 0 | 0 | ||||
THE PACIFIC SECURITIES CO LTD, KUNMING | |||||||||||
Security: | Y6587L104 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 17-Feb-2016 | |||||||||
ISIN | CNE1000008V9 | Vote Deadline Date: | 04-Feb-2016 | ||||||||
Agenda | 706660796 | Management | Total Ballot Shares: | 18330 | |||||||
Last Vote Date: | 05-Feb-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | SETUP OF SUBSIDIARY IN HONG KONG | For | None | 13780 | 0 | 0 | 0 | ||||
BEIJING SHIJI INFORMATION TECHNOLOGY CO LTD | |||||||||||
Security: | Y0772L102 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 18-Feb-2016 | |||||||||
ISIN | CNE100000668 | Vote Deadline Date: | 12-Feb-2016 | ||||||||
Agenda | 706648322 | Management | Total Ballot Shares: | 600 | |||||||
Last Vote Date: | 23-Jan-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO CONSIDER AND APPROVE THE PROPOSAL FOR THE CONTROLLED SUBSIDIARY SHENZHEN WANGUO SIXUN SOFTWARE CO., LTD. ON THE PLAN TO APPLY FOR LISTING ON NATIONAL EQUITIES EXCHANGE AND QUOTATIONS | For | None | 300 | 0 | 0 | 0 | ||||
2 | TO CONSIDER AND APPROVE THE PROPOSAL TO PURCHASE BANK WEALTH MANAGEMENT PRODUCTS WITH SOME IDLE PROCEEDS AND EQUITY FUNDS OF THE COMPANY | For | None | 300 | 0 | 0 | 0 | ||||
3 | TO CONSIDER AND APPROVE THE PROPOSAL TO REQUEST THE GENERAL MEETING OF SHAREHOLDERS TO AUTHORIZE THE MANAGEMENT OF THE COMPANY AND THE SUBSIDIARY TO HANDLE MATTERS IN RELATION TO THE APPLICATION OF SHENZHEN WANGUO SIXUN SOFTWARE CO., LTD. FOR LISTING ON NATIONAL EQUITIES EXCHANGE AND QUOTATIONS | For | None | 300 | 0 | 0 | 0 | ||||
CHINA MERCHANTS ENERGY SHIPPING CO LTD, SHANGHAI | |||||||||||
Security: | Y15039129 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 18-Feb-2016 | |||||||||
ISIN | CNE000001PQ8 | Vote Deadline Date: | 12-Feb-2016 | ||||||||
Agenda | 706649071 | Management | Total Ballot Shares: | 11600 | |||||||
Last Vote Date: | 26-Jan-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROVISION FOR ASSET DEPRECIATION | For | None | 6300 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: LI ZHONGHAN | For | None | 6300 | 0 | 0 | 0 | ||||
GUANGXI WUZHOU ZHONGHENG GROUP CO LTD, WUZHOU | |||||||||||
Security: | Y2930E103 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 18-Feb-2016 | |||||||||
ISIN | CNE0000015F9 | Vote Deadline Date: | 12-Feb-2016 | ||||||||
Agenda | 706660861 | Management | Total Ballot Shares: | 11700 | |||||||
Last Vote Date: | 05-Feb-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL FOR THE COMPANY TO CHANGE THE ACCOUNTING AUDIT AND INTERNAL CONTROL AUDIT INSTITUTIONS FOR 2015 | For | None | 8200 | 0 | 0 | 0 | ||||
2 | PROPOSAL FROM THE BOARD REGARDING NOMINATING NON INDEPENDENT DIRECTOR CANDIDATE OF THE BOARD OF DIRECTOR OF THE COMPANY: RONG XIAN BIAO | For | None | 8200 | 0 | 0 | 0 | ||||
3 | PROPOSAL FROM THE BOARD REGARDING NOMINATING NON INDEPENDENT DIRECTOR CANDIDATE OF THE BOARD OF DIRECTOR OF THE COMPANY: OUYANG JINGBO | For | None | 8200 | 0 | 0 | 0 | ||||
INDUSTRIAL SECURITIES CO LTD, FUZHOU | |||||||||||
Security: | Y3994T101 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 18-Feb-2016 | |||||||||
ISIN | CNE100000V95 | Vote Deadline Date: | 12-Feb-2016 | ||||||||
Agenda | 706663069 | Management | Total Ballot Shares: | 22750 | |||||||
Last Vote Date: | 05-Feb-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | SHARE REPURCHASE: THE MANNER OF THE REPURCHASE | For | None | 15990 | 0 | 0 | 0 | ||||
2 | SHARE REPURCHASE: THE PRICE FOR THE SHARE REPURCHASE | For | None | 15990 | 0 | 0 | 0 | ||||
3 | SHARE REPURCHASE: THE TYPE, AMOUNT AND PERCENTAGE OF SHARES TO BE REPURCHASED | For | None | 15990 | 0 | 0 | 0 | ||||
4 | SHARE REPURCHASE: THE TOTAL AMOUNT AND SOURCE OF THE FUNDS TO BE USED FOR THE REPURCHASE | For | None | 15990 | 0 | 0 | 0 | ||||
5 | SHARE REPURCHASE: THE TIME PERIOD FOR THE SHARE REPURCHASE | For | None | 15990 | 0 | 0 | 0 | ||||
6 | SHARE REPURCHASE: PURPOSE OF THE SHARES TO BE REPURCHASED | For | None | 15990 | 0 | 0 | 0 | ||||
7 | SHARE REPURCHASE: THE VALID PERIOD OF THE RESOLUTION | For | None | 15990 | 0 | 0 | 0 | ||||
8 | SHARE REPURCHASE: MANDATE TO THE BOARD TO HANDLE MATTERS RELATED TO THE REPURCHASE OF SOME PUBLIC SHARES | For | None | 15990 | 0 | 0 | 0 | ||||
9 | BY-ELECTION OF INDEPENDENT DIRECTORS | For | None | 15990 | 0 | 0 | 0 | ||||
SHENZHEN ZHONGJIN LINGNAN NONFEMET CO LTD, SHENZHE | |||||||||||
Security: | Y77458100 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 18-Feb-2016 | |||||||||
ISIN | CNE000000FS7 | Vote Deadline Date: | 12-Feb-2016 | ||||||||
Agenda | 706659642 | Management | Total Ballot Shares: | 6100 | |||||||
Last Vote Date: | 02-Feb-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | NOMINATION OF DIRECTOR: ELECTION OF WANG LIXIN AS NON-INDEPENDENT DIRECTOR | For | None | 3900 | 0 | 0 | 0 | ||||
2 | NOMINATION OF INDEPENDENT DIRECTOR: ELECTION OF LIU FANGLAI AS INDEPENDENT DIRECTOR | For | None | 3900 | 0 | 0 | 0 | ||||
TIANJIN ZHONGHUAN SEMICONDUCTOR CO LTD, TIANJIN | |||||||||||
Security: | Y88171106 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 18-Feb-2016 | |||||||||
ISIN | CNE1000000B8 | Vote Deadline Date: | 12-Feb-2016 | ||||||||
Agenda | 706649158 | Management | Total Ballot Shares: | 6400 | |||||||
Last Vote Date: | 26-Jan-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO CONSIDER AND APPROVE THE PROPOSAL TO REVISE THE PROCEEDS MANAGEMENT RULES | For | None | 4100 | 0 | 0 | 0 | ||||
2 | TO CONSIDER AND APPROVE THE PROPOSAL TO PROVIDE GUARANTEES FOR THE SUBSIDIARIES IN RESPECT OF THEIR APPLICATION FOR BANK CREDIT FACILITIES AND THE RELATED PARTY TRANSACTIONS | For | None | 4100 | 0 | 0 | 0 | ||||
3 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE CHANGE OF THE CHAIRMAN | For | None | 4100 | 0 | 0 | 0 | ||||
4 | TO CONSIDER AND APPROVE THE PROPOSAL TO PROVIDE GUARANTEES FOR THE SUBSIDIARIES IN RESPECT OF THEIR APPLICATION FROM BANKS FOR CREDIT FACILITIES | For | None | 4100 | 0 | 0 | 0 | ||||
5 | TO CONSIDER AND APPROVE THE PROPOSAL TO REVISE THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 4100 | 0 | 0 | 0 | ||||
6 | TO CONSIDER AND APPROVE THE PROPOSAL TO AUTHORIZE THE MANAGEMENT OF THE COMPANY TO FINANCE FROM FINANCIAL INSTITUTIONS FOR 2016 | For | None | 4100 | 0 | 0 | 0 | ||||
7 | TO CONSIDER AND APPROVE THE PROPOSAL TO PROVIDE GUARANTEES FOR DONGFANG HUANSHENG | For | None | 4100 | 0 | 0 | 0 | ||||
YONGHUI SUPERSTORES CO LTD, FUZHOU | |||||||||||
Security: | Y9841N106 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 18-Feb-2016 | |||||||||
ISIN | CNE100000XX9 | Vote Deadline Date: | 29-Jan-2016 | ||||||||
Agenda | 706658195 | Management | Total Ballot Shares: | 10100 | |||||||
Last Vote Date: | 30-Jan-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | COMMITMENT ON DILUTED IMMEDIATE RETURN AND PROFIT DISTRIBUTION RELATED TO THE NON-PUBLIC OFFERING | For | None | 6000 | 0 | 0 | 0 | ||||
2 | COMMITMENT OF THE DIRECTORS AND SENIOR MANAGEMENT ON IMPLEMENTATION OF MEASURES ON FILLING DILUTED IMMEDIATE RETURNS | For | None | 6000 | 0 | 0 | 0 | ||||
3 | 2015 PREPLAN OF THE NON-PUBLIC SHARE OFFERING (REVISION) | For | None | 6000 | 0 | 0 | 0 | ||||
4 | 02 FEB 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN TEXT OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | |||||||
ALPHA GROUP, SHANTOU | |||||||||||
Security: | Y2927R109 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 19-Feb-2016 | |||||||||
ISIN | CNE100000FT4 | Vote Deadline Date: | 12-Feb-2016 | ||||||||
Agenda | 706666572 | Management | Total Ballot Shares: | 2800 | |||||||
Last Vote Date: | 05-Feb-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | CHANGE OF THE NAME AND BUSINESS LICENSE OF THE COMPANY AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 1500 | 0 | 0 | 0 | ||||
FOUNDER SECURITIES CO LTD, CHANGSHA | |||||||||||
Security: | Y261GX101 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 19-Feb-2016 | |||||||||
ISIN | CNE1000015Y8 | Vote Deadline Date: | 15-Feb-2016 | ||||||||
Agenda | 706660873 | Management | Total Ballot Shares: | 20400 | |||||||
Last Vote Date: | 05-Feb-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO CONSIDER AND APPROVE THE PROPOSAL TO REMOVE ZHAO DAJIAN FROM HIS POST AS DIRECTOR | For | None | 12100 | 0 | 0 | 0 | ||||
2 | TO CONSIDER AND APPROVE THE PROPOSAL TO REMOVE YANG KESEN FROM HIS POST AS SUPERVISOR | For | None | 12100 | 0 | 0 | 0 | ||||
3 | TO CONSIDER AND APPROVE THE PROPOSAL TO PURCHASE THE LIABILITIES INSURANCE FOR DIRECTORS, SUPERVISORS AND OFFICERS | For | None | 12100 | 0 | 0 | 0 | ||||
4 | TO CONSIDER AND APPROVE THE PROPOSAL TO DETERMINE THE ALLOWANCES STANDARD FOR EXTERNAL SUPERVISORS | For | None | 12100 | 0 | 0 | 0 | ||||
5 | PROPOSAL ON THE BY ELECTION OF DIRECTOR OF THE 2ND SESSION OF THE BOARD OF DIRECTOR OF THE COMPANY: CHE LILI | For | None | 12100 | 0 | 0 | 0 | ||||
6 | PROPOSAL ON THE BY ELECTION OF THE SUPERVISOR NON EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE 2ND SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY: HU YING | For | None | 12100 | 0 | 0 | 0 | ||||
7 | PROPOSAL ON THE BY ELECTION OF THE SUPERVISOR NON EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE 2ND SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY: XU JIANWEI | For | None | 12100 | 0 | 0 | 0 | ||||
GUANGHUI ENERGY CO LTD, WULUMUQI | |||||||||||
Security: | Y9724D100 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 19-Feb-2016 | |||||||||
ISIN | CNE0000012G4 | Vote Deadline Date: | 03-Feb-2016 | ||||||||
Agenda | 706659604 | Management | Total Ballot Shares: | 14500 | |||||||
Last Vote Date: | 05-Feb-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2016 INVESTMENT FRAMEWORK AND FINANCING PLAN | For | None | 9300 | 0 | 0 | 0 | ||||
2 | 2016 GUARANTEE PLAN | For | None | 9300 | 0 | 0 | 0 | ||||
3 | 2016 CONTINUING CONNECTED TRANSACTIONS ESTIMATE | For | None | 9300 | 0 | 0 | 0 | ||||
4 | BY-ELECTION OF LIU CHANGJIN AS DIRECTOR | For | None | 9300 | 0 | 0 | 0 | ||||
5 | BY-ELECTION OF QI JUNJIE AS DIRECTOR | For | None | 9300 | 0 | 0 | 0 | ||||
SHENZHEN O-FILM TECH CO LTD, CHINA | |||||||||||
Security: | Y7744T105 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 19-Feb-2016 | |||||||||
ISIN | CNE100000S33 | Vote Deadline Date: | 12-Feb-2016 | ||||||||
Agenda | 706653121 | Management | Total Ballot Shares: | 2800 | |||||||
Last Vote Date: | 28-Jan-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | BANK CREDIT AND GUARANTEE | For | None | 1800 | 0 | 0 | 0 | ||||
2 | AMENDMENTS TO DECISION-MAKING SYSTEM ON EXTERNAL INVESTMENT | For | None | 1800 | 0 | 0 | 0 | ||||
3 | BY-ELECTION OF INDEPENDENT DIRECTORS | For | None | 1800 | 0 | 0 | 0 | ||||
4 | DILUTED IMMEDIATE RETURNS FOR THE ISSUANCE OF NON-PUBLIC SHARES AND FILLING MEASURES | For | None | 1800 | 0 | 0 | 0 | ||||
DONGXU OPTOELECTRONIC TECHNOLOGY CO LTD, SHIJIAZHU | |||||||||||
Security: | Y7789C116 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 22-Feb-2016 | |||||||||
ISIN | CNE000000578 | Vote Deadline Date: | 15-Feb-2016 | ||||||||
Agenda | 706681017 | Management | Total Ballot Shares: | 8400 | |||||||
Last Vote Date: | 16-Feb-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | THE ELIGIBILITY FOR NON-PUBLIC SHARE OFFERING | For | None | 4900 | 0 | 0 | 0 | ||||
2 | SCHEME FOR NON-PUBLIC SHARE OFFERING: STOCK TYPE AND PAR VALUE | For | None | 4900 | 0 | 0 | 0 | ||||
3 | SCHEME FOR NON-PUBLIC SHARE OFFERING: METHOD AND DATE OF ISSUANCE | For | None | 4900 | 0 | 0 | 0 | ||||
4 | SCHEME FOR NON-PUBLIC SHARE OFFERING: ISSUANCE TARGETS AND SUBSCRIPTION METHOD | For | None | 4900 | 0 | 0 | 0 | ||||
5 | SCHEME FOR NON-PUBLIC SHARE OFFERING: LOCK-UP PERIOD | For | None | 4900 | 0 | 0 | 0 | ||||
6 | SCHEME FOR NON-PUBLIC SHARE OFFERING: PRICING BASE DATE, ISSUING PRICE AND PRICING PRINCIPLE | For | None | 4900 | 0 | 0 | 0 | ||||
7 | SCHEME FOR NON-PUBLIC SHARE OFFERING: ISSUING VOLUME | For | None | 4900 | 0 | 0 | 0 | ||||
8 | SCHEME FOR NON-PUBLIC SHARE OFFERING: TOTAL AMOUNT AND PURPOSE OF THE RAISED FUNDS | For | None | 4900 | 0 | 0 | 0 | ||||
9 | SCHEME FOR NON-PUBLIC SHARE OFFERING: ARRANGEMENT FOR ACCUMULATED RETAINED PROFITS BEFORE NON-PUBLIC OFFERING | For | None | 4900 | 0 | 0 | 0 | ||||
10 | SCHEME FOR NON-PUBLIC SHARE OFFERING: LISTING PLACE | For | None | 4900 | 0 | 0 | 0 | ||||
11 | SCHEME FOR NON-PUBLIC SHARE OFFERING: THE VALID PERIOD OF THE RESOLUTION ON NON-PUBLIC OFFERING | For | None | 4900 | 0 | 0 | 0 | ||||
12 | PREPLAN FOR NON-PUBLIC SHARE OFFERING | For | None | 4900 | 0 | 0 | 0 | ||||
13 | REPORT ON USE OF PREVIOUSLY RAISED FUNDS | For | None | 4900 | 0 | 0 | 0 | ||||
14 | FEASIBILITY REPORT ON USE OF PROCEEDS FROM THE NON-PUBLIC SHARE OFFERING | For | None | 4900 | 0 | 0 | 0 | ||||
15 | DILUTED IMMEDIATE RETURNS FOR THE ISSUANCE OF NON-PUBLIC SHARES AND FILLING MEASURES | For | None | 4900 | 0 | 0 | 0 | ||||
16 | COMMITMENT OF THE CONTROLLING SHAREHOLDER, DE FACTO CONTROLLER, DIRECTORS AND SENIOR MANAGEMENT ON DILUTED IMMEDIATE RETURNS FOR THE ISSUANCE OF NON-PUBLIC SHARES AND FILLING MEASURES | For | None | 4900 | 0 | 0 | 0 | ||||
17 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE NON-PUBLIC OFFERING | For | None | 4900 | 0 | 0 | 0 | ||||
LIAONING CHENGDA CO LTD, DALIAN | |||||||||||
Security: | Y5279J104 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 22-Feb-2016 | |||||||||
ISIN | CNE000000LY3 | Vote Deadline Date: | 12-Feb-2016 | ||||||||
Agenda | 706668398 | Management | Total Ballot Shares: | 5100 | |||||||
Last Vote Date: | 06-Feb-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | CHANGE OF PREPARATION BASIS OF FINANCIAL STATEMENT FOR LONG-TERM SHUTDOWN OF A SUBSIDIARY AND ASSETS IMPAIRMENT PROVISION | For | None | 3600 | 0 | 0 | 0 | ||||
OCEANWIDE HOLDINGS CO LTD, BEIJING | |||||||||||
Security: | Y8345D101 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 22-Feb-2016 | |||||||||
ISIN | CNE000000123 | Vote Deadline Date: | 16-Feb-2016 | ||||||||
Agenda | 706668538 | Management | Total Ballot Shares: | 7800 | |||||||
Last Vote Date: | 06-Feb-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PURCHASE OF PARTIAL EQUITY STAKE IN A COMPANY | For | None | 4000 | 0 | 0 | 0 | ||||
2 | PARTICIPATION IN CAPITAL INCREASE IN A COMPANY | For | None | 4000 | 0 | 0 | 0 | ||||
3 | FINANCING GUARANTEE FOR AN INDIRECT OVERSEAS SUBORDINATE COMPANY | For | None | 4000 | 0 | 0 | 0 | ||||
SHANGHAI RAAS BLOOD PRODUCTS CO LTD | |||||||||||
Security: | Y7687Z100 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 22-Feb-2016 | |||||||||
ISIN | CNE100000C31 | Vote Deadline Date: | 16-Feb-2016 | ||||||||
Agenda | 706668552 | Management | Total Ballot Shares: | 16100 | |||||||
Last Vote Date: | 06-Feb-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | UPWARD ADJUSTMENT OF INVESTMENT QUOTA AND INVESTMENT PERIOD | For | None | 1600 | 0 | 0 | 0 | ||||
TSINGHUA TONGFANG CO LTD, BEIJING | |||||||||||
Security: | Y8997R119 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 22-Feb-2016 | |||||||||
ISIN | CNE000000RK9 | Vote Deadline Date: | 17-Feb-2016 | ||||||||
Agenda | 706666560 | Management | Total Ballot Shares: | 8200 | |||||||
Last Vote Date: | 05-Feb-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL TO ACQUIRE 44 OF SHENZHEN HUARONGTAI VIA THE SUBORDINATE TONGFANG INNOVATION AND TO INCREASE CAPITAL OF NO MORE THAN 195 MILLION YUAN INTO IT | For | None | 5200 | 0 | 0 | 0 | ||||
2 | TO CONSIDER AND APPROVE THE PROPOSAL FOR THE COMPANY TO SIGN A FINANCIAL SERVICE AGREEMENT WITH TSINGHUA HOLDINGS GROUP FINANCE CO., LTD | For | None | 5200 | 0 | 0 | 0 | ||||
CITIC HEAVY INDUSTRIES CO LTD, LUOYANG | |||||||||||
Security: | Y163AK103 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 23-Feb-2016 | |||||||||
ISIN | CNE100001SX7 | Vote Deadline Date: | 16-Feb-2016 | ||||||||
Agenda | 706668475 | Management | Total Ballot Shares: | 6900 | |||||||
Last Vote Date: | 06-Feb-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | CHANGE OF THE COMPANY'S BUSINESS SCOPE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 3700 | 0 | 0 | 0 | ||||
JIZHONG ENERGY RESOURCES CO LTD | |||||||||||
Security: | Y3121C104 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 23-Feb-2016 | |||||||||
ISIN | CNE0000010H6 | Vote Deadline Date: | 17-Feb-2016 | ||||||||
Agenda | 706668487 | Management | Total Ballot Shares: | 6700 | |||||||
Last Vote Date: | 06-Feb-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | GUARANTEE FOR CONTROLLED SUBSIDIARIES | For | None | 3100 | 0 | 0 | 0 | ||||
RISESUN REAL ESTATE DEVELOPMENT CO LTD, LANGFANG | |||||||||||
Security: | Y7286J101 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 23-Feb-2016 | |||||||||
ISIN | CNE1000005Y9 | Vote Deadline Date: | 16-Feb-2016 | ||||||||
Agenda | 706663223 | Management | Total Ballot Shares: | 8300 | |||||||
Last Vote Date: | 05-Feb-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | BANK LOAN GUARANTEE FOR A COMPANY | For | None | 4500 | 0 | 0 | 0 | ||||
2 | GUARANTEE FOR THE FINANCING OF ANOTHER COMPANY | For | None | 4500 | 0 | 0 | 0 | ||||
3 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 4500 | 0 | 0 | 0 | ||||
TUS-SOUND ENVIRONMENTAL RESOURCES CO LTD, YICHANG | |||||||||||
Security: | Y8076H107 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 23-Feb-2016 | |||||||||
ISIN | CNE000000BX6 | Vote Deadline Date: | 17-Feb-2016 | ||||||||
Agenda | 706663209 | Management | Total Ballot Shares: | 2300 | |||||||
Last Vote Date: | 05-Feb-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | CONNECTED TRANSACTION OF GUARANTEE FOR JOINT STOCK COMPANIES | For | None | 1500 | 0 | 0 | 0 | ||||
2 | GUARANTEE FOR AN INDIRECT WHOLLY- OWNED SUBSIDIARY | For | None | 1500 | 0 | 0 | 0 | ||||
3 | ELECTION OF ZHOU QI AS INDEPENDENT DIRECTOR | For | None | 1500 | 0 | 0 | 0 | ||||
HAINAN MINING CO LTD | |||||||||||
Security: | Y29845107 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 24-Feb-2016 | |||||||||
ISIN | CNE100001VS1 | Vote Deadline Date: | 16-Feb-2016 | ||||||||
Agenda | 706681447 | Management | Total Ballot Shares: | 600 | |||||||
Last Vote Date: | 17-Feb-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | RE-ADJUSTMENT TO THE SCHEME FOR NON- PUBLIC A-SHARE OFFERING | For | None | 600 | 0 | 0 | 0 | ||||
2 | PREPLAN FOR NON-PUBLIC A-SHARE OFFERING (2ND REVISION) | For | None | 600 | 0 | 0 | 0 | ||||
3 | FEASIBILITY ANALYSIS ON THE USE OF FUNDS TO BE RAISED FROM THE NON- PUBLIC OFFERING (2ND REVISION) | For | None | 600 | 0 | 0 | 0 | ||||
4 | RISK ALERT ON DILUTED IMMEDIATE RETURNS FOR THE ISSUANCE OF NON- PUBLIC SHARES AND FILLING MEASURES | For | None | 600 | 0 | 0 | 0 | ||||
HUAWEN MEDIA INVESTMENT GROUP CORPORATION, HAIKOU | |||||||||||
Security: | Y3R42R108 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 24-Feb-2016 | |||||||||
ISIN | CNE0000002L5 | Vote Deadline Date: | 17-Feb-2016 | ||||||||
Agenda | 706668639 | Management | Total Ballot Shares: | 7000 | |||||||
Last Vote Date: | 06-Feb-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL ON THE DILUTED PROMPT RETURN REGARDING NON PUBLIC ISSUANCE OF A SHARES AND ON THE COMPENSATION METHODS REVISED | For | None | 4900 | 0 | 0 | 0 | ||||
BEIJING ULTRAPOWER SOFTWARE CO LTD | |||||||||||
Security: | Y0775T102 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 25-Feb-2016 | |||||||||
ISIN | CNE100000H51 | Vote Deadline Date: | 18-Feb-2016 | ||||||||
Agenda | 706655961 | Management | Total Ballot Shares: | 3500 | |||||||
Last Vote Date: | 29-Jan-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ISSUANCE OF SUPER AND SHORT-TERM COMMERCIAL PAPER | For | None | 3500 | 0 | 0 | 0 | ||||
CHINA PETROLEUM & CHEMICAL CORP SINOPEC, BEIJING | |||||||||||
Security: | Y15010104 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 25-Feb-2016 | |||||||||
ISIN | CNE1000002Q2 | Vote Deadline Date: | 18-Feb-2016 | ||||||||
Agenda | 706629168 | Management | Total Ballot Shares: | 40000 | |||||||
Last Vote Date: | 08-Jan-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE | None | None | Non Voting | |||||||
2 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/2016/010 7/LTN201601071161.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/2016/010 7/LTN20160107956.pdf | None | None | Non Voting | |||||||
3 | TO ELECT MR. MA YONGSHENG AS THE EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 40000 | 0 | 0 | 0 | ||||
4 | TO CONSIDER AND APPROVE THE PROVISION OF COMPLETION GUARANTEE FOR ZHONGTIAN HECHUANG ENERGY CO., LTD. IN RELATION TO ITS PROJECT FINANCING | For | None | 40000 | 0 | 0 | 0 | ||||
CECEP WIND-POWER CORP, BEIJING | |||||||||||
Security: | Y12351105 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 26-Feb-2016 | |||||||||
ISIN | CNE100001T15 | Vote Deadline Date: | 22-Feb-2016 | ||||||||
Agenda | 706688768 | Management | Total Ballot Shares: | 600 | |||||||
Last Vote Date: | 20-Feb-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 586168 DUE TO DELETION OF RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | None | None | Non Voting | |||||||
2 | INCREASE IN THE REGISTERED CAPITAL OF THE COMPANY | For | None | 600 | 0 | 0 | 0 | ||||
3 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 600 | 0 | 0 | 0 | ||||
4 | LOAN GUARANTEE FOR A PROJECT | For | None | 600 | 0 | 0 | 0 | ||||
5 | LOAN GUARANTEE FOR ANOTHER PROJECT | For | None | 600 | 0 | 0 | 0 | ||||
6 | LOAN GUARANTEE FOR A THIRD PROJECT | For | None | 600 | 0 | 0 | 0 | ||||
7 | LOAN GUARANTEE FOR A FOURTH PROJECT | For | None | 600 | 0 | 0 | 0 | ||||
8 | LOAN GUARANTEE FOR A FIFTH PROJECT | For | None | 600 | 0 | 0 | 0 | ||||
CHINA INTERNATIONAL TRAVEL SERVICE CORP LTD, BEIJI | |||||||||||
Security: | Y149A3100 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 26-Feb-2016 | |||||||||
ISIN | CNE100000G29 | Vote Deadline Date: | 22-Feb-2016 | ||||||||
Agenda | 706647801 | Management | Total Ballot Shares: | 2200 | |||||||
Last Vote Date: | 22-Jan-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2016 INVESTMENT PLAN | For | None | 1200 | 0 | 0 | 0 | ||||
2 | 2016 FINANCIAL BUDGET (DRAFT) | For | None | 1200 | 0 | 0 | 0 | ||||
3 | 2016 GUARANTEE PLAN | For | None | 1200 | 0 | 0 | 0 | ||||
4 | APPOINTMENT OF 2015 AUDIT FIRM | For | None | 1200 | 0 | 0 | 0 | ||||
5 | 2015 APPOINTMENT OF INTERNAL CONTROL AUDIT FIRM | For | None | 1200 | 0 | 0 | 0 | ||||
DATANG INTERNATIONAL POWER GENERATION CO LTD, BEIJ | |||||||||||
Security: | Y20020106 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 26-Feb-2016 | |||||||||
ISIN | CNE1000002Z3 | Vote Deadline Date: | 22-Feb-2016 | ||||||||
Agenda | 706661217 | Management | Total Ballot Shares: | 24000 | |||||||
Last Vote Date: | 05-Feb-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 579284 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | None | None | Non Voting | |||||||
2 | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE | None | None | Non Voting | |||||||
3 | 03 FEB 2016: PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/2016/020 2/LTN201602021270.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/2016/020 2/LTN201602021266.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/2016/011 1/LTN20160111913.pdf | None | None | Non Voting | |||||||
4 | TO CONSIDER AND APPROVE THE "RESOLUTION ON THE COMPANY'S SALES AND PURCHASE OF COAL CHEMICAL PRODUCTS FOR 2016": THE EXTENSION OF THE TERM OF THE "FRAMEWORK AGREEMENT OF SALE OF NATURAL GAS" ENTERED INTO BETWEEN ENERGY AND CHEMICAL MARKETING COMPANY AND KEQI COAL-BASED GAS COMPANY | For | None | 24000 | 0 | 0 | 0 | ||||
5 | TO CONSIDER AND APPROVE THE "RESOLUTION ON THE COMPANY'S SALES AND PURCHASE OF COAL CHEMICAL PRODUCTS FOR 2016": THE EXTENSION OF THE TERM OF THE "SALE AND PURCHASE CONTRACT OF CHEMICAL PRODUCTS (KEQI)" ENTERED INTO BETWEEN ENERGY AND CHEMICAL MARKETING COMPANY AND KEQI COAL-BASED GAS COMPANY | For | None | 24000 | 0 | 0 | 0 | ||||
6 | TO CONSIDER AND APPROVE THE "RESOLUTION ON THE COMPANY'S SALES AND PURCHASE OF COAL CHEMICAL PRODUCTS FOR 2016": THE EXTENSION OF THE TERM OF THE "SALE AND PURCHASE CONTRACT OF CHEMICAL PRODUCTS (DUOLUN)" ENTERED INTO BETWEEN ENERGY AND CHEMICAL MARKETING COMPANY AND DUOLUN COAL CHEMICAL COMPANY | For | None | 24000 | 0 | 0 | 0 | ||||
7 | TO CONSIDER AND APPROVE THE "RESOLUTION ON THE PROVISION OF GUARANTEE ON THE FINANCING OF CERTAIN ENTITIES OF THE COMPANY" | For | None | 24000 | 0 | 0 | 0 | ||||
8 | TO CONSIDER AND APPROVE THE "RESOLUTION ON THE PROVISION OF ENTRUSTED LOANS TO CERTAIN SUBSIDIARIES": TO PROVIDE ENTRUSTED LOANS OF RMB6 BILLION UNDER THE ENTRUSTED LOAN FRAMEWORK AGREEMENT (DUOLUN) TO DUOLUN COAL CHEMICAL COMPANY | For | None | 24000 | 0 | 0 | 0 | ||||
9 | TO CONSIDER AND APPROVE THE "RESOLUTION ON THE PROVISION OF ENTRUSTED LOANS TO CERTAIN SUBSIDIARIES": TO PROVIDE ENTRUSTED LOANS OF RMB4 BILLION UNDER THE ENTRUSTED LOAN FRAMEWORK AGREEMENT (RENEWABLE RESOURCE) TO RENEWABLE RESOURCE COMPANY | For | None | 24000 | 0 | 0 | 0 | ||||
10 | TO CONSIDER AND APPROVE THE "RESOLUTION ON THE PROVISION OF ENTRUSTED LOANS TO CERTAIN SUBSIDIARIES": TO PROVIDE ENTRUSTED LOANS OF RMB160 MILLION UNDER THE ENTRUSTED LOAN AGREEMENT TO RENEWABLE RESOURCE COMPANY | For | None | 24000 | 0 | 0 | 0 | ||||
11 | TO CONSIDER AND APPROVE THE "RESOLUTION ON THE PROVISION OF ENTRUSTED LOANS TO CERTAIN SUBSIDIARIES": TO PROVIDE ENTRUSTED LOANS OF RMB100 MILLION UNDER THE ENTRUSTED LOAN AGREEMENT TO RENEWABLE RESOURCE COMPANY | For | None | 24000 | 0 | 0 | 0 | ||||
12 | TO CONSIDER AND APPROVE THE "RESOLUTION ON THE PROVISION OF ENTRUSTED LOANS TO CERTAIN SUBSIDIARIES": TO PROVIDE ENTRUSTED LOANS OF RMB1.1 BILLION UNDER THE ENTRUSTED LOAN AGREEMENT TO RENEWABLE RESOURCE COMPANY | For | None | 24000 | 0 | 0 | 0 | ||||
13 | TO CONSIDER AND APPROVE THE "RESOLUTION ON THE SUPPLY OF COAL TO CERTAIN ENTERPRISES OF THE COMPANY BY BEIJING DATANG FUEL COMPANY AND ITS SUBSIDIARIES IN 2016": THE PURCHASE OF COAL UNDER THE COAL PURCHASE AND SALE FRAMEWORK AGREEMENT (BEIJING) ENTERED INTO BETWEEN THE COMPANY AND BEIJING DATANG FUEL COMPANY AND ITS ANNUAL CAP | For | None | 24000 | 0 | 0 | 0 | ||||
14 | TO CONSIDER AND APPROVE THE "RESOLUTION ON THE SUPPLY OF COAL TO CERTAIN ENTERPRISES OF THE COMPANY BY BEIJING DATANG FUEL COMPANY AND ITS SUBSIDIARIES IN 2016": THE PURCHASE OF COAL UNDER THE COAL PURCHASE AND SALE FRAMEWORK AGREEMENT (INNER MONGOLIA) ENTERED INTO BETWEEN THE COMPANY AND INNER MONGOLIA FUEL COMPANY AND ITS ANNUAL CAP | For | None | 24000 | 0 | 0 | 0 | ||||
15 | TO CONSIDER AND APPROVE THE "RESOLUTION ON THE SUPPLY OF COAL TO CERTAIN ENTERPRISES OF THE COMPANY BY BEIJING DATANG FUEL COMPANY AND ITS SUBSIDIARIES IN 2016": THE PURCHASE OF COAL UNDER THE COAL PURCHASE AND SALE FRAMEWORK AGREEMENT (CHAOZHOU) ENTERED INTO BETWEEN THE COMPANY AND CHAOZHOU FUEL COMPANY AND ITS ANNUAL CAP | For | None | 24000 | 0 | 0 | 0 | ||||
16 | TO CONSIDER AND APPROVE THE "RESOLUTION ON THE ENGAGEMENT OF CHINA NATIONAL WATER RESOURCES & ELECTRIC POWER MATERIALS & EQUIPMENT CO., LTD. FOR CENTRALISED PURCHASE OF PROJECT CONSTRUCTION MATERIALS IN 2016" | For | None | 24000 | 0 | 0 | 0 | ||||
17 | TO CONSIDER AND APPROVE THE "RESOLUTION ON THE ADJUSTMENT OF DIRECTOR OF THE COMPANY": THE APPOINTMENT OF MR. ZHU SHAOWEN AS A DIRECTOR OF THE EIGHTH SESSION OF THE BOARD | For | None | 24000 | 0 | 0 | 0 | ||||
18 | TO CONSIDER AND APPROVE THE "RESOLUTION ON THE ADJUSTMENT OF DIRECTOR OF THE COMPANY": THE RESIGNATION OF MR. YANG WENCHUN AS A DIRECTOR OF THE EIGHTH SESSION OF THE BOARD | For | None | 24000 | 0 | 0 | 0 | ||||
19 | TO CONSIDER AND APPROVE THE "RESOLUTION ON THE PROVISION FOR IMPAIRMENT" | For | None | 24000 | 0 | 0 | 0 | ||||
20 | 03 FEB 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 586211, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | |||||||
EVERBRIGHT SECURITIES CO LTD, SHANGHAI | |||||||||||
Security: | Y2357S106 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 26-Feb-2016 | |||||||||
ISIN | CNE100000FD8 | Vote Deadline Date: | 18-Feb-2016 | ||||||||
Agenda | 706645744 | Management | Total Ballot Shares: | 7300 | |||||||
Last Vote Date: | 21-Jan-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2016 SCALE FOR SECURITIES PROPRIETARY BUSINESS | For | None | 3400 | 0 | 0 | 0 | ||||
2 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 3400 | 0 | 0 | 0 | ||||
3 | ELECTION OF INDEPENDENT DIRECTORS | For | None | 3400 | 0 | 0 | 0 | ||||
4 | CHANGE OF PURPOSE OF PARTIAL RAISED FUNDS FROM THE NON-PUBLIC OFFERING | For | None | 3400 | 0 | 0 | 0 | ||||
5 | EXPANSION OF THE SCOPE FOR FOREIGN EXCHANGE TRANSACTIONS | For | None | 3400 | 0 | 0 | 0 | ||||
SDIC POWER HOLDINGS CO LTD, BEIJING | |||||||||||
Security: | Y3746G100 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 26-Feb-2016 | |||||||||
ISIN | CNE000000JM2 | Vote Deadline Date: | 19-Feb-2016 | ||||||||
Agenda | 706666798 | Management | Total Ballot Shares: | 16800 | |||||||
Last Vote Date: | 05-Feb-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TERMINATION OF NON-PUBLIC SHARE OFFERING | For | None | 10000 | 0 | 0 | 0 | ||||
2 | TO SIGN TERMINATION CONTRACT OF SHARE SUBSCRIPTION CONTRACT WITH SPECIFIC PARTIES | For | None | 10000 | 0 | 0 | 0 | ||||
3 | CHANGE OF SOME DIRECTORS | For | None | 10000 | 0 | 0 | 0 | ||||
ZHONGTIAN URBAN DEVELOPMENT GROUP CO LTD, GUIYANG | |||||||||||
Security: | Y2943D100 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 26-Feb-2016 | |||||||||
ISIN | CNE000000FL2 | Vote Deadline Date: | 22-Feb-2016 | ||||||||
Agenda | 706680697 | Management | Total Ballot Shares: | 9500 | |||||||
Last Vote Date: | 16-Feb-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 5200 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 5200 | 0 | 0 | 0 | ||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 5200 | 0 | 0 | 0 | ||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 5200 | 0 | 0 | 0 | ||||
5 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 5200 | 0 | 0 | 0 | ||||
6 | APPOINTMENT OF 2016 FINANCIAL AUDIT FIRM AND INNER CONTROL AUDIT FIRM | For | None | 5200 | 0 | 0 | 0 | ||||
7 | CONFIRMATION OF THE MUTUAL GUARANTEE QUOTA OF SUBSIDIARIES AND MANDATE TO THE CHAIRMAN OF THE BOARD FOR SPECIFIC IMPLEMENTATION | For | None | 5200 | 0 | 0 | 0 | ||||
8 | SPECIAL REPORT ON STORAGE AND USE OF RAISED FUNDS IN 2015 | For | None | 5200 | 0 | 0 | 0 | ||||
9 | THE COMPANY'S ELIGIBILITY FOR NON- PUBLIC OFFERING OF CORPORATE BONDS | For | None | 5200 | 0 | 0 | 0 | ||||
10 | SCHEME FOR 2016 NON-PUBLIC ISSUE OF CORPORATE BONDS: ISSUING VOLUME | For | None | 5200 | 0 | 0 | 0 | ||||
11 | SCHEME FOR 2016 NON-PUBLIC ISSUE OF CORPORATE BONDS: PAR VALUE AND ISSUING PRICE | For | None | 5200 | 0 | 0 | 0 | ||||
12 | SCHEME FOR 2016 NON-PUBLIC ISSUE OF CORPORATE BONDS: ISSUANCE TARGETS AND METHOD | For | None | 5200 | 0 | 0 | 0 | ||||
13 | SCHEME FOR 2016 NON-PUBLIC ISSUE OF CORPORATE BONDS: EQUITY TRANSFER METHOD | For | None | 5200 | 0 | 0 | 0 | ||||
14 | SCHEME FOR 2016 NON-PUBLIC ISSUE OF CORPORATE BONDS: BOND TYPE AND BOND DURATION | For | None | 5200 | 0 | 0 | 0 | ||||
15 | SCHEME FOR 2016 NON-PUBLIC ISSUE OF CORPORATE BONDS: INTEREST RATE | For | None | 5200 | 0 | 0 | 0 | ||||
16 | SCHEME FOR 2016 NON-PUBLIC ISSUE OF CORPORATE BONDS: GUARANTEE METHOD | For | None | 5200 | 0 | 0 | 0 | ||||
17 | SCHEME FOR 2016 NON-PUBLIC ISSUE OF CORPORATE BONDS: PURPOSE OF THE RAISED FUNDS | For | None | 5200 | 0 | 0 | 0 | ||||
18 | SCHEME FOR 2016 NON-PUBLIC ISSUE OF CORPORATE BONDS: REPAYMENT GUARANTEE MEASURES | For | None | 5200 | 0 | 0 | 0 | ||||
19 | SCHEME FOR 2016 NON-PUBLIC ISSUE OF CORPORATE BONDS: THE VALID PERIOD OF THE RESOLUTION | For | None | 5200 | 0 | 0 | 0 | ||||
20 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO 2016 NON-PUBLIC OFFERING OF CORPORATE BONDS | For | None | 5200 | 0 | 0 | 0 | ||||
21 | TERMINATION OF NON-PUBLIC OFFERING OF PREFERRED STOCKS | For | None | 5200 | 0 | 0 | 0 | ||||
22 | INCREASE IN A COMPANY'S INVESTMENT AMOUNT | For | None | 5200 | 0 | 0 | 0 | ||||
23 | APPLICATION FOR REGISTRATION AND ISSUE OF PRIVATE PLACEMENT NOTES | For | None | 5200 | 0 | 0 | 0 | ||||
24 | APPLICATION FOR REGISTRATION AND ISSUE OF MEDIUM-TERM NOTES | For | None | 5200 | 0 | 0 | 0 | ||||
25 | ESTABLISHMENT OF A LIMITED PARTNERSHIP AND INCREASE IN THE AMOUNT FOR EXTERNAL INVESTMENT | For | None | 5200 | 0 | 0 | 0 | ||||
DONGXU OPTOELECTRONIC TECHNOLOGY CO LTD, SHIJIAZHU | |||||||||||
Security: | Y7789C116 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 29-Feb-2016 | |||||||||
ISIN | CNE000000578 | Vote Deadline Date: | 22-Feb-2016 | ||||||||
Agenda | 706680659 | Management | Total Ballot Shares: | 8400 | |||||||
Last Vote Date: | 16-Feb-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 4900 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 4900 | 0 | 0 | 0 | ||||
3 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 4900 | 0 | 0 | 0 | ||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 4900 | 0 | 0 | 0 | ||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.70000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 4900 | 0 | 0 | 0 | ||||
6 | REAPPOINTMENT OF 2016 AUDIT FIRM | For | None | 4900 | 0 | 0 | 0 | ||||
7 | GUARANTEE FOR A WHOLLY-OWNED SUBSIDIARY'S BANK LOAN APPLICATION | For | None | 4900 | 0 | 0 | 0 | ||||
8 | EXTENSION OF THE PERIOD FOR CAPITAL EXPANSION BY THE CONTROLLING SHAREHOLDER AND ITS CONTROLLED SUBSIDIARIES | For | None | 4900 | 0 | 0 | 0 | ||||
HUNDSUN TECHNOLOGIES INC, HANGZHOU | |||||||||||
Security: | Y3041V109 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 02-Mar-2016 | |||||||||
ISIN | CNE000001GD5 | Vote Deadline Date: | 23-Feb-2016 | ||||||||
Agenda | 706661116 | Management | Total Ballot Shares: | 2100 | |||||||
Last Vote Date: | 05-Feb-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | A COMPANY TO BUY SHARES OF ANOTHER COMPANY HELD BY THE COMPANY | For | None | 1500 | 0 | 0 | 0 | ||||
SOUTHWEST SECURITIES CO LTD, CHONGQING | |||||||||||
Security: | Y1584M106 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 02-Mar-2016 | |||||||||
ISIN | CNE0000016P6 | Vote Deadline Date: | 25-Feb-2016 | ||||||||
Agenda | 706681877 | Management | Total Ballot Shares: | 14000 | |||||||
Last Vote Date: | 17-Feb-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | BY-ELECTION OF DIRECTORS | For | None | 8300 | 0 | 0 | 0 | ||||
SPRING AIRLINES CO LTD | |||||||||||
Security: | Y8131G102 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 02-Mar-2016 | |||||||||
ISIN | CNE100001V45 | Vote Deadline Date: | 24-Feb-2016 | ||||||||
Agenda | 706681904 | Management | Total Ballot Shares: | 1200 | |||||||
Last Vote Date: | 17-Feb-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | THE COMPANY'S ELIGIBILITY FOR ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS | For | None | 600 | 0 | 0 | 0 | ||||
2 | SCHEME FOR CORPORATE BOND ISSUE TO QUALIFIED INVESTORS: PAR VALUE AND ISSUING VOLUME | For | None | 600 | 0 | 0 | 0 | ||||
3 | SCHEME FOR CORPORATE BOND ISSUE TO QUALIFIED INVESTORS: ISSUANCE TARGETS AND METHOD | For | None | 600 | 0 | 0 | 0 | ||||
4 | SCHEME FOR CORPORATE BOND ISSUE TO QUALIFIED INVESTORS: BOND TYPE AND BOND DURATION | For | None | 600 | 0 | 0 | 0 | ||||
5 | SCHEME FOR CORPORATE BOND ISSUE TO QUALIFIED INVESTORS: INTEREST RATE | For | None | 600 | 0 | 0 | 0 | ||||
6 | SCHEME FOR CORPORATE BOND ISSUE TO QUALIFIED INVESTORS: GUARANTEE METHOD | For | None | 600 | 0 | 0 | 0 | ||||
7 | SCHEME FOR CORPORATE BOND ISSUE TO QUALIFIED INVESTORS: REDEMPTION OR RESALE PROVISIONS | For | None | 600 | 0 | 0 | 0 | ||||
8 | SCHEME FOR CORPORATE BOND ISSUE TO QUALIFIED INVESTORS: PURPOSE OF THE RAISED FUNDS | For | None | 600 | 0 | 0 | 0 | ||||
9 | SCHEME FOR CORPORATE BOND ISSUE TO QUALIFIED INVESTORS: SPECIAL ACCOUNT FOR RAISED FUNDS | For | None | 600 | 0 | 0 | 0 | ||||
10 | SCHEME FOR CORPORATE BOND ISSUE TO QUALIFIED INVESTORS: THE COMPANY'S CREDIT AND GUARANTEE MEASURES ON REPAYING THE DEBT | For | None | 600 | 0 | 0 | 0 | ||||
11 | SCHEME FOR CORPORATE BOND ISSUE TO QUALIFIED INVESTORS: UNDERWRITING AND LISTING OF THE BONDS | For | None | 600 | 0 | 0 | 0 | ||||
12 | SCHEME FOR CORPORATE BOND ISSUE TO QUALIFIED INVESTORS: THE VALID PERIOD OF THE RESOLUTION | For | None | 600 | 0 | 0 | 0 | ||||
13 | AUTHORIZATION TO THE BOARD OR AUTHORIZED PERSON TO HANDLE MATTERS IN RELATION TO CORPORATE BONDS ISSUE | For | None | 600 | 0 | 0 | 0 | ||||
14 | EXPANSION OF THE BUSINESS SCOPE OF THE COMPANY AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 600 | 0 | 0 | 0 | ||||
15 | TO PURCHASE 60 AIRBUS AIRCRAFTS | For | None | 600 | 0 | 0 | 0 | ||||
ZTE CORPORATION, SHENZHEN | |||||||||||
Security: | Y0004F105 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 03-Mar-2016 | |||||||||
ISIN | CNE1000004Y2 | Vote Deadline Date: | 25-Feb-2016 | ||||||||
Agenda | 706663576 | Management | Total Ballot Shares: | 8800 | |||||||
Last Vote Date: | 05-Feb-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 578798 DUE TO ADDITION OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | None | None | Non Voting | |||||||
2 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2016/02 03/LTN20160203612.pdf; http://www.hkexnews.hk/listedco/listconews/SEHK/2016/01 10/LTN20160110005.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2016/02 03/LTN20160203498.pdf | None | None | Non Voting | |||||||
3 | PLEASE NOTE THAT CUMULATIVE VOTING METHOD IS ADOPTED FOR ELECTING DIRECTORS OF THE COMPANY UNDER RESOLUTIONS 1.1 TO 1.14, 2.1 AND 2.2. THERE IS NO AGAINST VOTES CAST TO THE RESOLUTION NO. 1.1 TO 1.14, 2.1 AND 2.2 IN THE EGM. AS SUCH WE WILL TAKE NO ACTION ON ANY AGAINST VOTES CAST ON THESE RESOLUTIONS. THANK YOU. | None | None | Non Voting | |||||||
4 | THAT MR. SHI LIRONG BE ELECTED AS AN NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY FOR A TERM COMMENCING ON 30 MARCH 2016 AND ENDING ON 29 MARCH 2019 | For | None | 8800 | 0 | 0 | 0 | ||||
5 | THAT MR. ZHANG JIANHENG BE ELECTED AS AN NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY FOR A TERM COMMENCING ON 30 MARCH 2016 AND ENDING ON 29 MARCH 2019 | For | None | 8800 | 0 | 0 | 0 | ||||
6 | THAT MR. LUAN JUBAO BE ELECTED AS AN NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY FOR A TERM COMMENCING ON 30 MARCH 2016 AND ENDING ON 29 MARCH 2019 | For | None | 8800 | 0 | 0 | 0 | ||||
7 | THAT MR. WANG YAWEN BE ELECTED AS AN NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY FOR A TERM COMMENCING ON 30 MARCH 2016 AND ENDING ON 29 MARCH 2019 | For | None | 8800 | 0 | 0 | 0 | ||||
8 | THAT MR. TIAN DONGFANG BE ELECTED AS AN NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY FOR A TERM COMMENCING ON 30 MARCH 2016 AND ENDING ON 29 MARCH 2019 | For | None | 8800 | 0 | 0 | 0 | ||||
9 | THAT MR. ZHAN YICHAO BE ELECTED AS AN NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY FOR A TERM COMMENCING ON 30 MARCH 2016 AND ENDING ON 29 MARCH 2019 | For | None | 8800 | 0 | 0 | 0 | ||||
10 | THAT MR. YIN YIMIN BE ELECTED AS AN EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY FOR A TERM COMMENCING ON 30 MARCH 2016 AND ENDING ON 29 MARCH 2019 | For | None | 8800 | 0 | 0 | 0 | ||||
11 | THAT MR. ZHAO XIANMING BE ELECTED AS AN EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY FOR A TERM COMMENCING ON 30 MARCH 2016 AND ENDING ON 29 MARCH 2019 | For | None | 8800 | 0 | 0 | 0 | ||||
12 | THAT MR. WEI ZAISHENG BE ELECTED AS AN EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY FOR A TERM COMMENCING ON 30 MARCH 2016 AND ENDING ON 29 MARCH 2019 | For | None | 8800 | 0 | 0 | 0 | ||||
13 | THAT MR. RICHARD XIKE ZHANG BE ELECTED AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY FOR A TERM COMMENCING ON 30 MARCH 2016 AND ENDING ON 29 MARCH 2019 | For | None | 8800 | 0 | 0 | 0 | ||||
14 | THAT MR. CHEN SHAOHUA BE ELECTED AS AN INDEPENDENT NONEXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY FOR A TERM COMMENCING ON 30 MARCH 2016 AND ENDING ON 29 MARCH 2019 | For | None | 8800 | 0 | 0 | 0 | ||||
15 | THAT MR. LU HONGBING BE ELECTED AS AN INDEPENDENT NONEXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY FOR A TERM COMMENCING ON 30 MARCH 2016 AND ENDING ON 29 MARCH 2019 | For | None | 8800 | 0 | 0 | 0 | ||||
16 | THAT MR. BINGSHENG TENG BE ELECTED AS AN INDEPENDENT NONEXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY FOR A TERM COMMENCING ON 30 MARCH 2016 AND ENDING ON 29 MARCH 2019 | For | None | 8800 | 0 | 0 | 0 | ||||
17 | THAT MR. ZHU WUXIANG BE ELECTED AS AN INDEPENDENT NONEXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY FOR A TERM COMMENCING ON 30 MARCH 2016 AND ENDING ON 29 MARCH 2019 | For | None | 8800 | 0 | 0 | 0 | ||||
18 | THAT MS. XU WEIYAN BE ELECTED AS A SHAREHOLDERS' REPRESENTATIVE SUPERVISOR OF THE SEVENTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR A TERM COMMENCING ON 30 MARCH 2016 AND ENDING ON 29 MARCH 2019 | For | None | 8800 | 0 | 0 | 0 | ||||
19 | THAT MR. WANG JUNFENG BE ELECTED AS A SHAREHOLDERS' REPRESENTATIVE SUPERVISOR OF THE SEVENTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR A TERM COMMENCING ON 30 MARCH 2016 AND ENDING ON 29 MARCH 2019 | For | None | 8800 | 0 | 0 | 0 | ||||
20 | CONSIDERATION OF THE RESOLUTION OF THE COMPANY ON THE PROVISION OF PERFORMANCE GUARANTEE FOR ZTE (MALAYSIA) CORPORATION SDN BHD, A WHOLLY-OWNED SUBSIDIARY | For | None | 8800 | 0 | 0 | 0 | ||||
21 | CONSIDERATION OF THE RESOLUTION OF THE COMPANY ON THE INVESTMENT IN ZTE CHANGSHA BASE PROJECT IN CHANGSHA HITECH ZONE AND PROPOSED EXECUTION OF THE PROJECT INVESTMENT CONTRACT | For | None | 8800 | 0 | 0 | 0 | ||||
22 | CONSIDERATION OF THE RESOLUTION OF THE COMPANY ON THE INVESTMENT IN THE ZTE GUANGZHOU RESEARCH INSTITUTE PROJECT IN GUANGZHOU AND PROPOSED EXECUTION OF THE PROJECT COOPERATION AGREEMENT | For | None | 8800 | 0 | 0 | 0 | ||||
23 | CONSIDERATION AND APPROVAL OF THE RESOLUTION ON THE AMENDMENT OF CERTAIN CLAUSES UNDER THE ARTICLES OF ASSOCIATION | For | None | 8800 | 0 | 0 | 0 | ||||
NEW CHINA LIFE INSURANCE CO LTD, BEIJING | |||||||||||
Security: | Y625A4115 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 04-Mar-2016 | |||||||||
ISIN | CNE100001922 | Vote Deadline Date: | 29-Feb-2016 | ||||||||
Agenda | 706688794 | Management | Total Ballot Shares: | 3400 | |||||||
Last Vote Date: | 20-Feb-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 582293 DUE TO ADDITION OF RESOLUTIONS 4.1 AND 4.2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | None | None | Non Voting | |||||||
2 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2016/01 18/LTN20160118803.pdf, http://www.hkexnews.hk/listedco/listconews/SEHK/2016/02 19/LTN20160219199.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2016/02 19/LTN20160219213.pdf | None | None | Non Voting | |||||||
3 | TO CONSIDER AND APPROVE THE AMENDED PROPOSAL ON THE ISSUE OF 2016 CAPITAL SUPPLEMENT BOND | For | None | 3400 | 0 | 0 | 0 | ||||
4 | TO ELECT MR. WAN FENG AS AN EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 3400 | 0 | 0 | 0 | ||||
5 | TO ELECT MR. LI ZONGJIAN AS A NON- EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 3400 | 0 | 0 | 0 | ||||
6 | TO ELECT MR. LIU XIANGDONG AS A NON- EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 3400 | 0 | 0 | 0 | ||||
7 | TO ELECT MS. CHEN YUANLING AS A NON- EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 3400 | 0 | 0 | 0 | ||||
8 | TO ELECT MR. WU KUNZONG AS A NON- EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 3400 | 0 | 0 | 0 | ||||
9 | TO ELECT MR. HU AIMIN AS A NON- EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 3400 | 0 | 0 | 0 | ||||
10 | TO ELECT MR. DACEY JOHN ROBERT AS A NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 3400 | 0 | 0 | 0 | ||||
11 | TO ELECT MR. ZHANG GUOZHENG AS A NON- EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 3400 | 0 | 0 | 0 | ||||
12 | TO ELECT MR. LI XIANGLU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 3400 | 0 | 0 | 0 | ||||
13 | TO ELECT MR. NEOH ANTHONY FRANCIS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 3400 | 0 | 0 | 0 | ||||
14 | TO ELECT MR. ZHENG WEI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 3400 | 0 | 0 | 0 | ||||
15 | TO ELECT MR. WANG CHENGRAN AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE SIXTH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY | For | None | 3400 | 0 | 0 | 0 | ||||
16 | TO ELECT MR. LIU ZHIYONG AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE SIXTH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY | For | None | 3400 | 0 | 0 | 0 | ||||
17 | TO ELECT MR. LIN CHI FAI DESMOND AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE SIXTH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY | For | None | 3400 | 0 | 0 | 0 | ||||
18 | TO ELECT MR. CAMPBELL ROBERT DAVID AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 3400 | 0 | 0 | 0 | ||||
19 | TO ELECT MR. FONG CHUNG MARK AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 3400 | 0 | 0 | 0 | ||||
CHINA SHIPBUILDING INDUSTRY COMPANY LTD, BEIJING | |||||||||||
Security: | Y1504X109 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 07-Mar-2016 | |||||||||
ISIN | CNE100000J75 | Vote Deadline Date: | 25-Feb-2016 | ||||||||
Agenda | 706715781 | Management | Total Ballot Shares: | 295300 | |||||||
Last Vote Date: | 01-Mar-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 593132 DUE TO CHANGE IN AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | None | None | Non Voting | |||||||
2 | PROVISION FOR LARGE ASSET DEPRECIATION | For | None | 27000 | 0 | 0 | 0 | ||||
3 | CONNECTED TRANSACTIONS REGARDING SELLING EQUITY STAKE OF SUBSIDIARIES | For | None | 27000 | 0 | 0 | 0 | ||||
GUANGXI WUZHOU ZHONGHENG GROUP CO LTD, WUZHOU | |||||||||||
Security: | Y2930E103 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 07-Mar-2016 | |||||||||
ISIN | CNE0000015F9 | Vote Deadline Date: | 01-Mar-2016 | ||||||||
Agenda | 706690953 | Management | Total Ballot Shares: | 11700 | |||||||
Last Vote Date: | 23-Feb-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 8200 | 0 | 0 | 0 | ||||
AGRICULTURAL BANK OF CHINA, BEIJING | |||||||||||
Security: | Y00289119 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 08-Mar-2016 | |||||||||
ISIN | CNE100000Q43 | Vote Deadline Date: | 02-Mar-2016 | ||||||||
Agenda | 706648512 | Management | Total Ballot Shares: | 152000 | |||||||
Last Vote Date: | 23-Jan-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/2016/012 2/LTN20160122408.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/2016/012 2/LTN20160122368.pdf | None | None | Non Voting | |||||||
2 | TO CONSIDER AND APPROVE THE ISSUANCE PLAN OF TIER-2 CAPITAL INSTRUMENTS OF THE BANK | For | None | 152000 | 0 | 0 | 0 | ||||
3 | TO CONSIDER AND APPROVE THE FIXED ASSETS INVESTMENT BUDGET OF THE BANK FOR 2016 | For | None | 152000 | 0 | 0 | 0 | ||||
4 | TO CONSIDER AND APPROVE THE ELECTION OF MR. ZHAO HUAN AS AN EXECUTIVE DIRECTOR OF THE BANK | For | None | 152000 | 0 | 0 | 0 | ||||
5 | TO CONSIDER AND APPROVE THE ELECTION OF MR. WANG XINXIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK | For | None | 152000 | 0 | 0 | 0 | ||||
HEBEI IRON & STEEL CO LTD, SHIJIAZHUANG | |||||||||||
Security: | Y85343104 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 09-Mar-2016 | |||||||||
ISIN | CNE000000H20 | Vote Deadline Date: | 02-Mar-2016 | ||||||||
Agenda | 706692692 | Management | Total Ballot Shares: | 23100 | |||||||
Last Vote Date: | 24-Feb-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL TO CHANGE THE NAME OF THE COMPANY | For | None | 12400 | 0 | 0 | 0 | ||||
2 | PROPOSAL ON THE AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 12400 | 0 | 0 | 0 | ||||
SIASUN ROBOT & AUTOMATION CO LTD, SHENYANG | |||||||||||
Security: | Y7912E104 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 09-Mar-2016 | |||||||||
ISIN | CNE100000GH7 | Vote Deadline Date: | 29-Feb-2016 | ||||||||
Agenda | 706692654 | Management | Total Ballot Shares: | 1300 | |||||||
Last Vote Date: | 24-Feb-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO CONSIDER AND APPROVE THE PROPOSAL TO PURCHASE WEALTH MANAGEMENT PRODUCTS WITH IDLE PROCEEDS | For | None | 1300 | 0 | 0 | 0 | ||||
2 | TO CONSIDER AND APPROVE THE PROPOSAL TO INVEST IN THE SECURITIES AND WEALTH MANAGEMENT PRODUCTS WITH EQUITY FUNDS | For | None | 1300 | 0 | 0 | 0 | ||||
3 | TO CONSIDER AND APPROVE THE PROPOSAL TO REVISE THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 1300 | 0 | 0 | 0 | ||||
4 | TO CONSIDER AND APPROVE THE PROPOSAL TO REVISE THE MANAGEMENT POLICY FOR EXTERNAL INVESTMENT | For | None | 1300 | 0 | 0 | 0 | ||||
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO | |||||||||||
Security: | Y2932P106 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 10-Mar-2016 | |||||||||
ISIN | CNE100000387 | Vote Deadline Date: | 04-Mar-2016 | ||||||||
Agenda | 706644235 | Management | Total Ballot Shares: | 2000 | |||||||
Last Vote Date: | 19-Jan-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/2016/011 8/LTN20160118778.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/2016/011 8/LTN20160118750.pdf | None | None | Non Voting | |||||||
2 | RESOLUTION ON THE EXTENSION OF THE EFFECTIVE PERIOD OF THE SHAREHOLDERS' RESOLUTIONS FOR THE NON-PUBLIC ISSUE OF A SHARES OF THE COMPANY | For | None | 2000 | 0 | 0 | 0 | ||||
3 | RESOLUTION ON THE EXTENSION OF THE EFFECTIVE PERIOD OF CONFERRING FULL POWERS ON THE BOARD AND PERSONS AUTHORIZED BY THE BOARD TO HANDLE MATTERS RELATING TO THE NON-PUBLIC ISSUE OF A SHARES OF THE COMPANY | For | None | 2000 | 0 | 0 | 0 | ||||
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO | |||||||||||
Security: | Y2932P106 | Meeting Type: | Class Meeting | ||||||||
Ticker: | Meeting Date: | 10-Mar-2016 | |||||||||
ISIN | CNE100000387 | Vote Deadline Date: | 04-Mar-2016 | ||||||||
Agenda | 706644247 | Management | Total Ballot Shares: | 2000 | |||||||
Last Vote Date: | 19-Jan-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/2016/011 8/ltn20160118680.pdf http://www.hkexnews.hk/listedco/listconews/sehk/2016/011 8/ltn20160118652.pdf | None | None | Non Voting | |||||||
2 | RESOLUTION ON THE EXTENSION OF THE EFFECTIVE PERIOD OF THE SHAREHOLDERS' RESOLUTIONS FOR THE NON-PUBLIC ISSUE OF A SHARES OF THE COMPANY | For | None | 2000 | 0 | 0 | 0 | ||||
3 | RESOLUTION ON THE EXTENSION OF THE EFFECTIVE PERIOD OF CONFERRING FULL POWERS ON THE BOARD AND PERSONS AUTHORIZED BY THE BOARD TO HANDLE MATTERS RELATING TO THE NON-PUBLIC ISSUE OF A SHARES OF THE COMPANY | For | None | 2000 | 0 | 0 | 0 | ||||
LEPU MEDICAL TECHNOLOGY (BEIJING) CO LTD | |||||||||||
Security: | Y52384107 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 10-Mar-2016 | |||||||||
ISIN | CNE100000H44 | Vote Deadline Date: | 04-Mar-2016 | ||||||||
Agenda | 706695270 | Management | Total Ballot Shares: | 1500 | |||||||
Last Vote Date: | 25-Feb-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE COMPANY'S ELIGIBILITY FOR PRIVATE PLACEMENT OF SHARES | For | None | 1500 | 0 | 0 | 0 | ||||
2 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE SCHEME OF NON PUBLIC OFFERING OF SHARES OF THE COMPANY: STOCK CLASS AND PAR VALUE | For | None | 1500 | 0 | 0 | 0 | ||||
3 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE SCHEME OF NON PUBLIC OFFERING OF SHARES OF THE COMPANY: ISSUANCE METHOD | For | None | 1500 | 0 | 0 | 0 | ||||
4 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE SCHEME OF NON PUBLIC OFFERING OF SHARES OF THE COMPANY: SUBSCRIBERS AND METHODS OF SUBSCRIPTION | For | None | 1500 | 0 | 0 | 0 | ||||
5 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE SCHEME OF NON PUBLIC OFFERING OF SHARES OF THE COMPANY: VOLUME OF ISSUANCE | For | None | 1500 | 0 | 0 | 0 | ||||
6 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE SCHEME OF NON PUBLIC OFFERING OF SHARES OF THE COMPANY: ISSUANCE PRICE AND PRICING METHODS | For | None | 1500 | 0 | 0 | 0 | ||||
7 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE SCHEME OF NON PUBLIC OFFERING OF SHARES OF THE COMPANY: USE OF PROCEEDS | For | None | 1500 | 0 | 0 | 0 | ||||
8 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE SCHEME OF NON PUBLIC OFFERING OF SHARES OF THE COMPANY: LOCK UP PERIOD | For | None | 1500 | 0 | 0 | 0 | ||||
9 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE SCHEME OF NON PUBLIC OFFERING OF SHARES OF THE COMPANY: ACCUMULATED PROFIT ARRANGEMENT BEFORE THE ISSUANCE | For | None | 1500 | 0 | 0 | 0 | ||||
10 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE SCHEME OF NON PUBLIC OFFERING OF SHARES OF THE COMPANY: LISTING ARRANGEMENT | For | None | 1500 | 0 | 0 | 0 | ||||
11 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE SCHEME OF NON PUBLIC OFFERING OF SHARES OF THE COMPANY: VALIDITY PERIOD OF THE RESOLUTION ON THE PRIVATE PLACEMENT OF SHARES | For | None | 1500 | 0 | 0 | 0 | ||||
12 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE PLAN OF NON PUBLIC OFFERING OF SHARES OF THE COMPANY | For | None | 1500 | 0 | 0 | 0 | ||||
13 | PROPOSAL ON THE DEMONSTRATION ANALYSIS REPORT REGARDING THE SCHEME OF NON PUBLIC OFFERING OF SHARES | For | None | 1500 | 0 | 0 | 0 | ||||
14 | PROPOSAL ON THE COMPANY'S FEASIBILITY ANALYSIS REPORT CONCERNING USES OF PROCEEDS RAISED FROM THE NON PUBLIC OFFERING OF SHARES | For | None | 1500 | 0 | 0 | 0 | ||||
15 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE SPECIAL REPORT CONCERNING USES OF PROCEEDS RAISED PREVIOUSLY | For | None | 1500 | 0 | 0 | 0 | ||||
16 | PROPOSAL ON THE EVALUATION REPORT AND AUDIT REPORT INVOLVED IN THE COMMITTED INVESTMENT PROJECTS FUNDED BY PROCEEDS FROM THE PRIVATE PLACEMENT OF SHARES OF THE COMPANY | For | None | 1500 | 0 | 0 | 0 | ||||
17 | PROPOSAL ON THE INDEPENDENCE OF ASSESSMENT INSTITUTION, RATIONALITY OF EVALUATION ASSUMPTIVE PREMISE AND EVALUATION RESULTS AND FEASIBILITY OF EVALUATION METHODS IN THIS PRIVATE PLACEMENT OF SHARES | For | None | 1500 | 0 | 0 | 0 | ||||
18 | PROPOSAL TO ENTER INTO THE CONDITIONAL AGREEMENTS ON SHARES TRANSFER | For | None | 1500 | 0 | 0 | 0 | ||||
19 | TO CONSIDER AND APPROVE THE PROPOSAL TO REQUEST THE GENERAL MEETING OF SHAREHOLDERS TO FULLY AUTHORIZE THE BOARD OF DIRECTORS TO HANDLE MATTERS RELATED TO THIS PRIVATE PLACEMENT OF SHARES | For | None | 1500 | 0 | 0 | 0 | ||||
20 | PROPOSAL ON THE DILUTED PROMPT RETURNS AFTER THE NON PUBLIC ISSUANCE OF SHARES AND ON THE COMPENSATION MEASURES AND ON THE COMMITMENT FROM THE COMPANY'S ACTUAL CONTROLLER, DIRECTORS AND OFFICERS | For | None | 1500 | 0 | 0 | 0 | ||||
YUNNAN BAIYAO GROUP CO LTD, KUNMING | |||||||||||
Security: | Y9879F108 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 11-Mar-2016 | |||||||||
ISIN | CNE0000008X7 | Vote Deadline Date: | 03-Mar-2016 | ||||||||
Agenda | 706708243 | Management | Total Ballot Shares: | 2500 | |||||||
Last Vote Date: | 26-Feb-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO CONSIDER AND APPROVE THE PROPOSAL TO CHANGE THE BUSINESS SCOPE AND TO REVISE THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 1500 | 0 | 0 | 0 | ||||
2 | TO CONSIDER AND APPROVE THE PROPOSAL TO ELECT MR. LIU JIN AS AN INDEPENDENT DIRECTOR | For | None | 1500 | 0 | 0 | 0 | ||||
DHC SOFTWARE CO LTD | |||||||||||
Security: | Y0771R100 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 14-Mar-2016 | |||||||||
ISIN | CNE000001NL4 | Vote Deadline Date: | 08-Mar-2016 | ||||||||
Agenda | 706714551 | Management | Total Ballot Shares: | 3700 | |||||||
Last Vote Date: | 01-Mar-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | POSTPONEMENT OF TRADING RESUMPTION FOR PLANNING ASSETS PURCHASE VIA SHARE OFFERING | For | None | 2200 | 0 | 0 | 0 | ||||
2 | NOMINATION OF LUAN DALONG AS INDEPENDENT DIRECTOR CANDIDATE | For | None | 2200 | 0 | 0 | 0 | ||||
SDIC POWER HOLDINGS CO LTD, BEIJING | |||||||||||
Security: | Y3746G100 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 14-Mar-2016 | |||||||||
ISIN | CNE000000JM2 | Vote Deadline Date: | 07-Mar-2016 | ||||||||
Agenda | 706712773 | Management | Total Ballot Shares: | 16800 | |||||||
Last Vote Date: | 27-Feb-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | GUARANTEE FOR A WHOLLY-OWNED SUBSIDIARY | For | None | 10000 | 0 | 0 | 0 | ||||
2 | GUARANTEE FOR ANOTHER WHOLLY- OWNED SUBSIDIARY | For | None | 10000 | 0 | 0 | 0 | ||||
3 | TO ISSUE STANDBY LETTER OF CREDIT TO GUARANTEE FOR A COMPANY | For | None | 10000 | 0 | 0 | 0 | ||||
LESHI INTERNET INFORMATION & TECHNOLOGY CORP., BEI | |||||||||||
Security: | Y5238F102 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 15-Mar-2016 | |||||||||
ISIN | CNE100000SJ8 | Vote Deadline Date: | 09-Mar-2016 | ||||||||
Agenda | 706746697 | Management | Total Ballot Shares: | 2700 | |||||||
Last Vote Date: | 08-Mar-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 598043 DUE TO ADDITION OF RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | None | None | Non Voting | |||||||
2 | CHANGE OF AUDIT FIRM | For | None | 2700 | 0 | 0 | 0 | ||||
3 | POSTPONEMENT OF TRADING RESUMPTION FOR MAJOR ASSETS RESTRUCTURING | For | None | 2700 | 0 | 0 | 0 | ||||
4 | EXTENSION OF THE 3RD EXERCISE PERIOD FOR THE 1ST PHASE STOCK OPTIONS INCENTIVE PLAN | For | None | 2700 | 0 | 0 | 0 | ||||
5 | GUARANTEE PROVIDED BY THE COMPANY AND ITS CONTROLLED SUBSIDIARIES | For | None | 2700 | 0 | 0 | 0 | ||||
BEIJING CAPITAL CO LTD, BEIJING | |||||||||||
Security: | Y07716106 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 16-Mar-2016 | |||||||||
ISIN | CNE000001295 | Vote Deadline Date: | 08-Mar-2016 | ||||||||
Agenda | 706718953 | Management | Total Ballot Shares: | 5200 | |||||||
Last Vote Date: | 02-Mar-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | USE OF IDLE RAISED FUND TO PURCHASE PRINCIPAL GUARANTEE WEALTH MANAGEMENT PRODUCTS | For | None | 2800 | 0 | 0 | 0 | ||||
2 | USE OF IDLE SELF-OWNED FUND TO PURCHASE PRINCIPAL GUARANTEE WEALTH MANAGEMENT PRODUCTS | For | None | 2800 | 0 | 0 | 0 | ||||
RISESUN REAL ESTATE DEVELOPMENT CO LTD, LANGFANG | |||||||||||
Security: | Y7286J101 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 16-Mar-2016 | |||||||||
ISIN | CNE1000005Y9 | Vote Deadline Date: | 09-Mar-2016 | ||||||||
Agenda | 706719943 | Management | Total Ballot Shares: | 8300 | |||||||
Last Vote Date: | 02-Mar-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO CONSIDER AND APPROVE THE PROPOSAL TO PROVIDE FINANCING GUARANTEES FOR LINGSHUI JUNSHENG REAL ESTATE DEVELOPMENT CO., LTD. | For | None | 4500 | 0 | 0 | 0 | ||||
2 | TO CONSIDER AND APPROVE THE PROPOSAL TO PROVIDE FINANCING GUARANTEES FOR HEBEI RISESUN REAL ESTATE DEVELOPMENT CO., LTD. | For | None | 4500 | 0 | 0 | 0 | ||||
CHINA CITIC BANK CORPORATION LTD, BEIJING | |||||||||||
Security: | Y1434M116 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 17-Mar-2016 | |||||||||
ISIN | CNE1000001Q4 | Vote Deadline Date: | 11-Mar-2016 | ||||||||
Agenda | 706719753 | Management | Total Ballot Shares: | 18000 | |||||||
Last Vote Date: | 02-Mar-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 585770 DUE TO ADDITION OF RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | None | None | Non Voting | |||||||
2 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/2016/030 1/ltn201603011901.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/2016/030 1/ltn201603011881.pdf | None | None | Non Voting | |||||||
3 | TO CONSIDER AND APPROVE THE APPOINTMENT OF MS. CHEN LIHUA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE BANK | For | None | 18000 | 0 | 0 | 0 | ||||
4 | TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. HE CAO AS AN INDEPENDENT NONEXECUTIVE DIRECTOR FOR THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE BANK | For | None | 18000 | 0 | 0 | 0 | ||||
5 | TO CONSIDER AND APPROVE THE APPOINTMENT OF MS. HUANG FANG AS A NON-EXECUTIVE DIRECTOR FOR THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE BANK | For | None | 18000 | 0 | 0 | 0 | ||||
6 | TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. WAN LIMING AS A NON-EXECUTIVE DIRECTOR FOR THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE BANK | For | None | 18000 | 0 | 0 | 0 | ||||
CHINA VANKE CO LTD | |||||||||||
Security: | Y77421116 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 17-Mar-2016 | |||||||||
ISIN | CNE0000000T2 | Vote Deadline Date: | 11-Mar-2016 | ||||||||
Agenda | 706659983 | Management | Total Ballot Shares: | 183900 | |||||||
Last Vote Date: | 02-Feb-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | APPLICATION FOR CONTINUED TRADING SUSPENSION | For | None | 23200 | 0 | 0 | 0 | ||||
XINXING DUCTILE IRON PIPES CO LTD | |||||||||||
Security: | Y9722X108 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 17-Mar-2016 | |||||||||
ISIN | CNE000000QG9 | Vote Deadline Date: | 11-Mar-2016 | ||||||||
Agenda | 706718991 | Management | Total Ballot Shares: | 10100 | |||||||
Last Vote Date: | 02-Mar-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL ON THE RISK PROMPT FOR DILUTED PROMPT RETURNS AFTER THE PRIVATE PLACEMENT OF SHARES AND ON THE COMPENSATION METHODS OF THE COMPANY | For | None | 6400 | 0 | 0 | 0 | ||||
2 | PROPOSAL ON THE COMMITMENT FROM THE COMPANY'S DIRECTORS, OFFICERS AND CONTROLLING SHAREHOLDER CONCERNING THE MEASURES FOR DILUTED PROMPT RETURNS AFTER THE PRIVATE PLACEMENT OF SHARES | For | None | 6400 | 0 | 0 | 0 | ||||
3 | PROPOSAL TO ELECT MR. ZHANG LIBO AS AN INDEPENDENT DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 6400 | 0 | 0 | 0 | ||||
4 | PROPOSAL TO PLAN TO ISSUE SUPER AND SHORT TERM COMMERCIAL PAPER | For | None | 6400 | 0 | 0 | 0 | ||||
BY-HEALTH CO LTD, ZHUHAI | |||||||||||
Security: | Y2924V103 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 18-Mar-2016 | |||||||||
ISIN | CNE100000Y84 | Vote Deadline Date: | 11-Mar-2016 | ||||||||
Agenda | 706715046 | Management | Total Ballot Shares: | 900 | |||||||
Last Vote Date: | 01-Mar-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 900 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 900 | 0 | 0 | 0 | ||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 900 | 0 | 0 | 0 | ||||
4 | 2016 FINANCIAL BUDGET REPORT | For | None | 900 | 0 | 0 | 0 | ||||
5 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 900 | 0 | 0 | 0 | ||||
6 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY6.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):10.000000 | For | None | 900 | 0 | 0 | 0 | ||||
7 | INCREASE IN THE REGISTERED CAPITAL OF THE COMPANY AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 900 | 0 | 0 | 0 | ||||
8 | 2015 SPECIAL REPORT ON STORAGE AND USE OF RAISED FUNDS | For | None | 900 | 0 | 0 | 0 | ||||
9 | SPECIAL AUDIT STATEMENT ON FUND OCCUPATION BY CONTROLLING SHAREHOLDERS AND OTHER RELATED PARTIES | For | None | 900 | 0 | 0 | 0 | ||||
10 | APPOINTMENT OF 2016 FINANCIAL AUDIT FIRM | For | None | 900 | 0 | 0 | 0 | ||||
11 | ADJUSTMENT TO REMUNERATION FOR DIRECTORS | For | None | 900 | 0 | 0 | 0 | ||||
12 | TO PURCHASE PRINCIPAL-GUARANTEED BANK WEALTH MANAGEMENT PRODUCTS WITH IDLE RAISED FUNDS | For | None | 900 | 0 | 0 | 0 | ||||
HUATAI SECURITIES CO LTD, NANJING | |||||||||||
Security: | Y37426114 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 18-Mar-2016 | |||||||||
ISIN | CNE100001YQ9 | Vote Deadline Date: | 14-Mar-2016 | ||||||||
Agenda | 706663502 | Management | Total Ballot Shares: | 152950 | |||||||
Last Vote Date: | 05-Feb-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS:http://www.hkexnews.hk/listedco/listconews/sehk/20 16/0201/LTN201602012032.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/2016/020 1/LTN201602012021.pdf | None | None | Non Voting | |||||||
2 | TO CONSIDER AND APPROVE THE ELECTION OF MR. CHEN CHUANMING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF THE COMPANY | For | None | 12200 | 0 | 0 | 0 | ||||
3 | TO CONSIDER AND APPROVE THE ELECTION OF MR. YANG XIONGSHENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF THE COMPANY | For | None | 12200 | 0 | 0 | 0 | ||||
4 | 22 FEB 2016: SHAREHOLDER S COULD ONLY CHOOSE TO VOTE FOR UNDER RESOLUTION NO. 1,1 AND 1.2. HKSCC WIL L TAKE NO ACTION ON ANY AGAINST VOTES CAST TO SUCH RESOLUTIONS. THANK YOU. | None | None | Non Voting | |||||||
5 | 22 FEB 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | |||||||
JIZHONG ENERGY RESOURCES CO LTD | |||||||||||
Security: | Y3121C104 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 18-Mar-2016 | |||||||||
ISIN | CNE0000010H6 | Vote Deadline Date: | 14-Mar-2016 | ||||||||
Agenda | 706728310 | Management | Total Ballot Shares: | 6700 | |||||||
Last Vote Date: | 04-Mar-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | EXTENSION OF THE VALIDITY PERIOD FOR THE RESOLUTION REGARDING ISSUANCE OF CORPORATE BONDS | For | None | 3100 | 0 | 0 | 0 | ||||
SHANGHAI ZHANGJIANG HI-TECH PARK DEVELOPMENT CO LT | |||||||||||
Security: | Y7699D105 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 18-Mar-2016 | |||||||||
ISIN | CNE000000JX9 | Vote Deadline Date: | 10-Mar-2016 | ||||||||
Agenda | 706719094 | Management | Total Ballot Shares: | 3900 | |||||||
Last Vote Date: | 02-Mar-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL TO CO-OPT DIRECTORS OF THE COMPANY | For | None | 2300 | 0 | 0 | 0 | ||||
2 | PROPOSAL TO ACQUIRE 100 EQUITY AND RELATED CREDITORS RIGHTS IN SHANGHAI TANXI REAL ESTATE CO., LTD | For | None | 2300 | 0 | 0 | 0 | ||||
WANGSU SCIENCE & TECHNOLOGY CO., LTD., SHANGHAI | |||||||||||
Security: | Y7689Q108 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 18-Mar-2016 | |||||||||
ISIN | CNE100000GQ8 | Vote Deadline Date: | 14-Mar-2016 | ||||||||
Agenda | 706727077 | Management | Total Ballot Shares: | 1500 | |||||||
Last Vote Date: | 04-Mar-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2016 STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: OBJECTIVE OF THE PLAN | For | None | 1500 | 0 | 0 | 0 | ||||
2 | 2016 STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: THE BASIS FOR DETERMINING PLAN PARTICIPANTS AND THE SCOPE THEREOF | For | None | 1500 | 0 | 0 | 0 | ||||
3 | 2016 STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: SOURCE AND NUMBER OF THE UNDERLYING STOCKS INVOLVED IN THE PLAN | For | None | 1500 | 0 | 0 | 0 | ||||
4 | 2016 STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: RESULTS OF THE STOCK OPTIONS DISTRIBUTED TO PLAN PARTICIPANTS | For | None | 1500 | 0 | 0 | 0 | ||||
5 | 2016 STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: VALID PERIOD, GRANT DATE, WAITING PERIOD AND VESTING DATE OF THE PLAN AND LOCK-UP PERIOD OF THE UNDERLYING STOCKS INVOLVED IN THE PLAN | For | None | 1500 | 0 | 0 | 0 | ||||
6 | 2016 STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: EXERCISE PRICE FOR THE STOCK OPTIONS OR METHOD OF DETERMINING THE EXERCISE PRICE FOR THE STOCK OPTIONS | For | None | 1500 | 0 | 0 | 0 | ||||
7 | 2016 STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: CONDITIONS FOR PLAN PARTICIPANTS TO BE GRANTED THE RIGHTS AND INTERESTS AND TO EXERCISE THE RIGHTS | For | None | 1500 | 0 | 0 | 0 | ||||
8 | 2016 STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: METHODS AND PROCEDURES FOR ADJUSTING THE PLAN | For | None | 1500 | 0 | 0 | 0 | ||||
9 | 2016 STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: ACCOUNTING TREATMENT FOR THE STOCK OPTIONS | For | None | 1500 | 0 | 0 | 0 | ||||
10 | 2016 STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: PROCEDURES ON IMPLEMENTING THE PLAN AND GRANTING AND EXERCISING THE STOCK OPTIONS | For | None | 1500 | 0 | 0 | 0 | ||||
11 | 2016 STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: RIGHTS AND OBLIGATIONS FOR THE COMPANY AND PLAN PARTICIPANTS | For | None | 1500 | 0 | 0 | 0 | ||||
12 | 2016 STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: IMPLEMENTATION OF THE STOCK OPTION INCENTIVE PLAN IN THE EVENT OF ALTERATION MADE TO THE COMPANY AND PLAN PARTICIPANTS | For | None | 1500 | 0 | 0 | 0 | ||||
13 | 2016 APPRAISAL MANAGEMENT MEASURES FOR THE STOCK OPTION INCENTIVE PLAN | For | None | 1500 | 0 | 0 | 0 | ||||
14 | MANDATE TO THE BOARD TO HANDLE MATTERS IN RELATION TO 2016 STOCK OPTIONS INCENTIVE PLAN | For | None | 1500 | 0 | 0 | 0 | ||||
EVERBRIGHT SECURITIES CO LTD, SHANGHAI | |||||||||||
Security: | Y2357S106 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 21-Mar-2016 | |||||||||
ISIN | CNE100000FD8 | Vote Deadline Date: | 11-Mar-2016 | ||||||||
Agenda | 706716137 | Management | Total Ballot Shares: | 6500 | |||||||
Last Vote Date: | 01-Mar-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 3400 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 3400 | 0 | 0 | 0 | ||||
3 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 3400 | 0 | 0 | 0 | ||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY6.00000000 2) BONUS ISSUE FROM PROFIT SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 3400 | 0 | 0 | 0 | ||||
5 | 2016 CONNECTED TRANSACTIONS ESTIMATE | For | None | 3400 | 0 | 0 | 0 | ||||
OCEANWIDE HOLDINGS CO LTD, BEIJING | |||||||||||
Security: | Y8345D101 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 21-Mar-2016 | |||||||||
ISIN | CNE000000123 | Vote Deadline Date: | 15-Mar-2016 | ||||||||
Agenda | 706746952 | Management | Total Ballot Shares: | 7300 | |||||||
Last Vote Date: | 08-Mar-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 4000 | 0 | 0 | 0 | ||||
2 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURES GOVERNING THE BOARD MEETINGS | For | None | 4000 | 0 | 0 | 0 | ||||
3 | AMENDMENTS TO THE RAISED FUND MANAGEMENT SYSTEM | For | None | 4000 | 0 | 0 | 0 | ||||
4 | 2016 CONTINUING CONNECTED TRANSACTIONS ESTIMATE | For | None | 4000 | 0 | 0 | 0 | ||||
5 | 2016 GUARANTEE QUOTA FOR CONTROLLED SUBSIDIARIES AND GUARANTEE QUOTA AMONG THE CONTROLLED SUBSIDIARIES | For | None | 4000 | 0 | 0 | 0 | ||||
6 | GUARANTEE FOR THE FINANCING OF A WHOLLY-OWNED SUBSIDIARY | For | None | 4000 | 0 | 0 | 0 | ||||
7 | GUARANTEE FOR THE FINANCING OF ANOTHER WHOLLY-OWNED SUBSIDIARY | For | None | 4000 | 0 | 0 | 0 | ||||
8 | GUARANTEE FOR THE FINANCING OF A 3RD WHOLLY-OWNED SUBSIDIARY | For | None | 4000 | 0 | 0 | 0 | ||||
SONGCHENG PERFORMANCE DEVELOPMENT CO LTD, ZHEJIANG | |||||||||||
Security: | Y30421104 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 22-Mar-2016 | |||||||||
ISIN | CNE100000XG4 | Vote Deadline Date: | 14-Mar-2016 | ||||||||
Agenda | 706715250 | Management | Total Ballot Shares: | 1700 | |||||||
Last Vote Date: | 01-Mar-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 1700 | 0 | 0 | 0 | ||||
2 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.70000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1700 | 0 | 0 | 0 | ||||
3 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 1700 | 0 | 0 | 0 | ||||
4 | 2015 AUDIT REPORT | For | None | 1700 | 0 | 0 | 0 | ||||
5 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1700 | 0 | 0 | 0 | ||||
6 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1700 | 0 | 0 | 0 | ||||
7 | APPOINTMENT OF 2016 FINANCIAL AUDIT FIRM | For | None | 1700 | 0 | 0 | 0 | ||||
8 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 1700 | 0 | 0 | 0 | ||||
ZHEJIANG DAHUA TECHNOLOGY CO LTD | |||||||||||
Security: | Y988AP102 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 22-Mar-2016 | |||||||||
ISIN | CNE100000BJ4 | Vote Deadline Date: | 15-Mar-2016 | ||||||||
Agenda | 706715236 | Management | Total Ballot Shares: | 2900 | |||||||
Last Vote Date: | 01-Mar-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 1700 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1700 | 0 | 0 | 0 | ||||
3 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1700 | 0 | 0 | 0 | ||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 1700 | 0 | 0 | 0 | ||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS:1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):8.000000 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):7.000000 | For | None | 1700 | 0 | 0 | 0 | ||||
6 | DETERMINATION OF REMUNERATION FOR DIRECTORS AND SUPERVISORS IN 2015 | For | None | 1700 | 0 | 0 | 0 | ||||
7 | REAPPOINTMENT OF 2016 FINANCIAL AUDIT FIRM | For | None | 1700 | 0 | 0 | 0 | ||||
8 | ROLLOUT OF SURPLUS RAISED FUNDS FROM PARTIAL PROJECTS INVESTED WITH RAISED FUNDS AND CHANGE IN THE IMPLEMENTING LOCATION AND METHOD OF PARTIAL PROJECTS INVESTED WITH RAISED FUNDS | For | None | 1700 | 0 | 0 | 0 | ||||
9 | TO CARRY OUT FORWARD FOREIGN EXCHANGE TRANSACTIONS | For | None | 1700 | 0 | 0 | 0 | ||||
10 | APPLICATION FOR CREDIT AND LOAN TO BANKS AND BANK NOTES POOL IMPAWN FINANCING BUSINESS LINES | For | None | 1700 | 0 | 0 | 0 | ||||
11 | GUARANTEE FOR SUBSIDIARIES | For | None | 1700 | 0 | 0 | 0 | ||||
12 | CONNECTED TRANSACTION OF JOINT INVESTMENT BY THE CONTROLLING SHAREHOLDER | For | None | 1700 | 0 | 0 | 0 | ||||
13 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 1700 | 0 | 0 | 0 | ||||
CHONGQING CHANGAN AUTOMOBILE CO LTD, CHONGQING | |||||||||||
Security: | Y1584K100 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 23-Mar-2016 | |||||||||
ISIN | CNE000000R36 | Vote Deadline Date: | 16-Mar-2016 | ||||||||
Agenda | 706753844 | Management | Total Ballot Shares: | 10400 | |||||||
Last Vote Date: | 10-Mar-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 602929 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | None | None | Non Voting | |||||||
2 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 6600 | 0 | 0 | 0 | ||||
3 | ELECTION OF XU LIUPING AS NON- INDEPENDENT DIRECTOR | For | None | 6600 | 0 | 0 | 0 | ||||
4 | ELECTION OF ZHANG BAOLIN AS NON- INDEPENDENT DIRECTOR | For | None | 6600 | 0 | 0 | 0 | ||||
5 | ELECTION OF ZHU HUARONG AS NON- INDEPENDENT DIRECTOR | For | None | 6600 | 0 | 0 | 0 | ||||
6 | ELECTION OF ZHOU ZHIPING AS NON- INDEPENDENT DIRECTOR | For | None | 6600 | 0 | 0 | 0 | ||||
7 | ELECTION OF TAN XIAOGANG AS NON- INDEPENDENT DIRECTOR | For | None | 6600 | 0 | 0 | 0 | ||||
8 | ELECTION OF WANG XIAOXIANG AS NON- INDEPENDENT DIRECTOR | For | None | 6600 | 0 | 0 | 0 | ||||
9 | ELECTION OF WANG KUN AS NON- INDEPENDENT DIRECTOR | For | None | 6600 | 0 | 0 | 0 | ||||
10 | ELECTION OF SHUAI TIANLONG AS INDEPENDENT DIRECTOR | For | None | 6600 | 0 | 0 | 0 | ||||
11 | ELECTION OF LIU JIPENG AS INDEPENDENT DIRECTOR | For | None | 6600 | 0 | 0 | 0 | ||||
12 | ELECTION OF LI XIANG AS INDEPENDENT DIRECTOR | For | None | 6600 | 0 | 0 | 0 | ||||
13 | ELECTION OF LI QINGWEN AS INDEPENDENT DIRECTOR | For | None | 6600 | 0 | 0 | 0 | ||||
14 | ELECTION OF TAN XIAOSHENG AS INDEPENDENT DIRECTOR | For | None | 6600 | 0 | 0 | 0 | ||||
15 | ELECTION OF HU YU AS INDEPENDENT DIRECTOR | For | None | 6600 | 0 | 0 | 0 | ||||
16 | ELECTION OF PANG YONG AS INDEPENDENT DIRECTOR | For | None | 6600 | 0 | 0 | 0 | ||||
17 | ELECTION OF CHEN QUANSHI AS INDEPENDENT DIRECTOR | For | None | 6600 | 0 | 0 | 0 | ||||
18 | ELECTION OF XIAO YONG AS NON- EMPLOYEE REPRESENTATIVE SUPERVISOR | For | None | 6600 | 0 | 0 | 0 | ||||
19 | ELECTION OF SUN DAHONG AS NON- EMPLOYEE REPRESENTATIVE SUPERVISOR | For | None | 6600 | 0 | 0 | 0 | ||||
20 | ELECTION OF ZHAO HUIXIA AS NON- EMPLOYEE REPRESENTATIVE SUPERVISOR | For | None | 6600 | 0 | 0 | 0 | ||||
JIANGSU PHOENIX PUBLISHING & MEDIA CORPORATION LT | |||||||||||
Security: | Y444CW109 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 23-Mar-2016 | |||||||||
ISIN | CNE1000019Q6 | Vote Deadline Date: | 16-Mar-2016 | ||||||||
Agenda | 706749984 | Management | Total Ballot Shares: | 4300 | |||||||
Last Vote Date: | 09-Mar-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 2200 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: ZHANG JIANKANG | For | None | 2200 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: ZHOU BIN | For | None | 2200 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: WANG YIXUAN | For | None | 2200 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: WU XIAOPING | For | None | 2200 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: SUN ZHENFU | For | None | 2200 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: SHE JIANGTAO | For | None | 2200 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: SHAN XIANG | For | None | 2200 | 0 | 0 | 0 | ||||
9 | ELECTION OF INDEPENDENT DIRECTOR: YING WENLU | For | None | 2200 | 0 | 0 | 0 | ||||
10 | ELECTION OF INDEPENDENT DIRECTOR: YANG XIONGSHENG | For | None | 2200 | 0 | 0 | 0 | ||||
11 | ELECTION OF INDEPENDENT DIRECTOR: RUO RONG | For | None | 2200 | 0 | 0 | 0 | ||||
12 | ELECTION OF INDEPENDENT DIRECTOR: XU CHENGBAO | For | None | 2200 | 0 | 0 | 0 | ||||
13 | ELECTION OF SUPERVISOR: WANG WEIHONG | For | None | 2200 | 0 | 0 | 0 | ||||
14 | ELECTION OF SUPERVISOR: LIN HAITAO | For | None | 2200 | 0 | 0 | 0 | ||||
JIHUA GROUP CORPORATION LTD, BEIJING | |||||||||||
Security: | Y444B4102 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 23-Mar-2016 | |||||||||
ISIN | CNE100000SK6 | Vote Deadline Date: | 15-Mar-2016 | ||||||||
Agenda | 706750040 | Management | Total Ballot Shares: | 8500 | |||||||
Last Vote Date: | 09-Mar-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | THE ELIGIBILITY FOR NON-PUBLIC SHARE OFFERING TO SPECIFIC PARTIES | For | None | 4600 | 0 | 0 | 0 | ||||
2 | ADJUSTMENT TO THE SCHEME FOR THE COMPANY'S NON-PUBLIC OFFERING TO SPECIFIC PARTIES: ISSUING PRICE | For | None | 4600 | 0 | 0 | 0 | ||||
3 | ADJUSTMENT TO THE SCHEME FOR THE COMPANY'S NON-PUBLIC OFFERING TO SPECIFIC PARTIES: AMOUNT AND PURPOSE OF THE RAISED FUNDS | For | None | 4600 | 0 | 0 | 0 | ||||
4 | ADJUSTMENT TO THE SCHEME FOR THE COMPANY'S NON-PUBLIC OFFERING TO SPECIFIC PARTIES: THE VALID PERIOD OF THE RESOLUTION ON NON-PUBLIC OFFERING | For | None | 4600 | 0 | 0 | 0 | ||||
5 | PREPLAN FOR NON-PUBLIC A SHARE OFFERING | For | None | 4600 | 0 | 0 | 0 | ||||
6 | ADJUSTMENT TO THE FEASIBILITY ANALYSIS REPORT ON THE USE OF FUNDS TO BE RAISED FROM THE NON-PUBLIC OFFERING | For | None | 4600 | 0 | 0 | 0 | ||||
7 | ADJUSTMENT TO DILUTED IMMEDIATE RETURNS FOR THE ISSUANCE OF NON- PUBLIC SHARES AND FILLING MEASURES | For | None | 4600 | 0 | 0 | 0 | ||||
8 | COMMITMENTS OF CONTROLLING SHAREHOLDER, DIRECTORS AND SENIOR MANAGEMENT ON DILUTED IMMEDIATE RETURNS FOR THE ISSUANCE OF NON- PUBLIC A SHARES AND FILLING MEASURES | For | None | 4600 | 0 | 0 | 0 | ||||
9 | TO ADJUST THE VALID PERIOD OF AUTHORIZATION TO THE BOARD OR ITS AUTHORIZED PERSON TO HANDLE MATTERS IN RELATION TO THE COMPANY'S ISSUANCE OF NUN-PUBLIC A SHARES | For | None | 4600 | 0 | 0 | 0 | ||||
10 | REPORT ON USE OF PREVIOUSLY RAISED FUNDS | For | None | 4600 | 0 | 0 | 0 | ||||
MEIHUA HOLDINGS GROUP CO LTD, LANGFAN | |||||||||||
Security: | Y9719G100 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 23-Mar-2016 | |||||||||
ISIN | CNE000000HP9 | Vote Deadline Date: | 16-Mar-2016 | ||||||||
Agenda | 706750076 | Management | Total Ballot Shares: | 8600 | |||||||
Last Vote Date: | 09-Mar-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | CONTINUED TRADING SUSPENSION DUE TO ASSETS PURCHASE VIA SHARE OFFERING | For | None | 5500 | 0 | 0 | 0 | ||||
2 | TERMINATION OF THE STAFF SHAREHOLDING PLAN | For | None | 5500 | 0 | 0 | 0 | ||||
OURPALM CO LTD, BEIJING | |||||||||||
Security: | Y6298P105 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 23-Mar-2016 | |||||||||
ISIN | CNE100001DH2 | Vote Deadline Date: | 17-Mar-2016 | ||||||||
Agenda | 706753084 | Management | Total Ballot Shares: | 4400 | |||||||
Last Vote Date: | 10-Mar-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL TO CHANGE THE COMMITTED INVESTMENT PROJECTS | For | None | 4400 | 0 | 0 | 0 | ||||
BLUEFOCUS COMMUNICATION GROUP CO LTD, BEIJING | |||||||||||
Security: | Y091AZ103 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 24-Mar-2016 | |||||||||
ISIN | CNE100000LV8 | Vote Deadline Date: | 17-Mar-2016 | ||||||||
Agenda | 706756826 | Management | Total Ballot Shares: | 4600 | |||||||
Last Vote Date: | 11-Mar-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | THE 2ND PHASE STOCK OPTION INCENTIVE PLAN (DRAFT) | For | None | 4600 | 0 | 0 | 0 | ||||
2 | MANDATE TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE 2ND PHASE STOCK OPTIONS INCENTIVE PLAN | For | None | 4600 | 0 | 0 | 0 | ||||
3 | AMENDMENTS TO THE COMPANY'S REGISTERED CAPITAL | For | None | 4600 | 0 | 0 | 0 | ||||
KANGMEI PHARMACEUTICAL CO LTD, PUNING | |||||||||||
Security: | Y2930H106 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 24-Mar-2016 | |||||||||
ISIN | CNE0000017M1 | Vote Deadline Date: | 17-Mar-2016 | ||||||||
Agenda | 706753096 | Management | Total Ballot Shares: | 13500 | |||||||
Last Vote Date: | 10-Mar-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL ON THE FIRST TRANCHE OF THE RESTRICTED STOCK INCENTIVE PLAN DRAFT AND ITS SUMMARY OF THE COMPANY: BASIS FOR DETERMINING THE INCENTIVE PARTICIPANTS AND THE SCOPE THEREOF | For | None | 9100 | 0 | 0 | 0 | ||||
2 | PROPOSAL ON THE FIRST TRANCHE OF THE RESTRICTED STOCK INCENTIVE PLAN DRAFT AND ITS SUMMARY OF THE COMPANY: THE SOURCE, QUANTITY AND ALLOCATION OF RESTRICTED STOCK | For | None | 9100 | 0 | 0 | 0 | ||||
3 | PROPOSAL ON THE FIRST TRANCHE OF THE RESTRICTED STOCK INCENTIVE PLAN DRAFT AND ITS SUMMARY OF THE COMPANY: VALIDITY PERIOD, GRANT DATE, LOCK IN PERIOD, UNLOCKING DATE AND LOCK UP PERIOD IN THE RESTRICTED STOCK INCENTIVE PLAN | For | None | 9100 | 0 | 0 | 0 | ||||
4 | PROPOSAL ON THE FIRST TRANCHE OF THE RESTRICTED STOCK INCENTIVE PLAN DRAFT AND ITS SUMMARY OF THE COMPANY: THE GRANT PRICE OF THE RESTRICTED STOCK AND THE BASIS FOR DETERMINING IT | For | None | 9100 | 0 | 0 | 0 | ||||
5 | PROPOSAL ON THE FIRST TRANCHE OF THE RESTRICTED STOCK INCENTIVE PLAN DRAFT AND ITS SUMMARY OF THE COMPANY: THE CONDITIONS FOR GRANTING AND UNLOCKING THE RESTRICTED STOCK | For | None | 9100 | 0 | 0 | 0 | ||||
6 | PROPOSAL ON THE FIRST TRANCHE OF THE RESTRICTED STOCK INCENTIVE PLAN DRAFT AND ITS SUMMARY OF THE COMPANY: THE ADJUSTMENT METHODS AND PROCEDURES OF THE RESTRICTED STOCK INCENTIVE PLAN | For | None | 9100 | 0 | 0 | 0 | ||||
7 | PROPOSAL ON THE FIRST TRANCHE OF THE RESTRICTED STOCK INCENTIVE PLAN DRAFT AND ITS SUMMARY OF THE COMPANY: REPURCHASE AND CANCELLATION OF THE RESTRICTED STOCK | For | None | 9100 | 0 | 0 | 0 | ||||
8 | PROPOSAL ON THE FIRST TRANCHE OF THE RESTRICTED STOCK INCENTIVE PLAN DRAFT AND ITS SUMMARY OF THE COMPANY: ACCOUNTING TREATMENTS ON THE RESTRICTED STOCK AND MEASUREMENT OF THE FAIR VALUE | For | None | 9100 | 0 | 0 | 0 | ||||
9 | PROPOSAL ON THE FIRST TRANCHE OF THE RESTRICTED STOCK INCENTIVE PLAN DRAFT AND ITS SUMMARY OF THE COMPANY: PROCEDURES FOR THE COMPANY TO IMPLEMENT THE STOCK OPTION INCENTIVE PLAN AND GRANT STOCK OPTIONS, AND THE INCENTIVE PARTICIPANTS TO UNLOCK | For | None | 9100 | 0 | 0 | 0 | ||||
10 | PROPOSAL ON THE FIRST TRANCHE OF THE RESTRICTED STOCK INCENTIVE PLAN DRAFT AND ITS SUMMARY OF THE COMPANY: OBLIGATIONS AND RIGHTS OF THE COMPANY AND THE INCENTIVE PARTICIPANTS | For | None | 9100 | 0 | 0 | 0 | ||||
11 | PROPOSAL ON THE FIRST TRANCHE OF THE RESTRICTED STOCK INCENTIVE PLAN DRAFT AND ITS SUMMARY OF THE COMPANY: CHANGE AND TERMINATION OF THE RESTRICTED STOCK INCENTIVE PLAN | For | None | 9100 | 0 | 0 | 0 | ||||
12 | PROPOSAL TO FORMULATE THE APPRAISAL AND MANAGEMENT RULES FOR THE IMPLEMENTATION OF THE FIRST TRANCHE OF THE RESTRICTED STOCK INCENTIVE PLAN | For | None | 9100 | 0 | 0 | 0 | ||||
13 | TO CONSIDER AND APPROVE THE PROPOSAL TO REQUEST THE GENERAL MEETING OF SHAREHOLDERS TO AUTHORIZE THE BOARD OF DIRECTORS TO HANDLE MATTERS IN RELATION TO THE FIRST TRANCHE OF THE RESTRICTED STOCK INCENTIVE PLAN OF THE COMPANY | For | None | 9100 | 0 | 0 | 0 | ||||
CHINA FORTUNE LAND CO LTD, BEIJING | |||||||||||
Security: | Y98912101 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 25-Mar-2016 | |||||||||
ISIN | CNE000001GG8 | Vote Deadline Date: | 18-Mar-2016 | ||||||||
Agenda | 706756941 | Management | Total Ballot Shares: | 5400 | |||||||
Last Vote Date: | 11-Mar-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO SIGN THE SUPPLEMENTARY AGREEMENT ON SPECIAL SETTLEMENT TO THE COOPERATION AGREEMENT REGARDING OVERALL DEVELOPMENT, CONSTRUCTION AND OPERATION OF THE AGREED AREA IN GUAN EMERGING INDUSTRIAL DEMONSTRATION ZONE | For | None | 3100 | 0 | 0 | 0 | ||||
2 | TO SIGN THE SUPPLEMENTARY AGREEMENT TO THE COOPERATION AGREEMENT REGARDING OVERALL DEVELOPMENT, CONSTRUCTION AND OPERATION OF THE AGREED AREA IN WENAN | For | None | 3100 | 0 | 0 | 0 | ||||
3 | TRANSFER OF ACCOUNTS RECEIVABLE TO A COMPANY | For | None | 3100 | 0 | 0 | 0 | ||||
4 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND THE TOTAL SHARE CAPITAL | For | None | 3100 | 0 | 0 | 0 | ||||
5 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 3100 | 0 | 0 | 0 | ||||
6 | AUTHORIZATION TO THE SUBORDINATE COMPANIES TO VERIFY EXTERNAL GUARANTEE QUOTA | For | None | 3100 | 0 | 0 | 0 | ||||
7 | TO SIGN MEMO OF OVERALL DEVELOPMENT, CONSTRUCTION, AND MANAGEMENT OF THE AGREED AREA INSHUCHENG COUNTY OF LIUAN CITY, ANHUI | For | None | 3100 | 0 | 0 | 0 | ||||
GUANGDONG GOLDEN DRAGON DEVELOPMENT CO LTD, QINGYU | |||||||||||
Security: | Y2930D105 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 25-Mar-2016 | |||||||||
ISIN | CNE000000PJ5 | Vote Deadline Date: | 18-Mar-2016 | ||||||||
Agenda | 706756864 | Management | Total Ballot Shares: | 2200 | |||||||
Last Vote Date: | 11-Mar-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PARTICIPATION IN SETTING UP AN INSURANCE COMPANY | For | None | 1300 | 0 | 0 | 0 | ||||
SOUTHWEST SECURITIES CO LTD, CHONGQING | |||||||||||
Security: | Y1584M106 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 25-Mar-2016 | |||||||||
ISIN | CNE0000016P6 | Vote Deadline Date: | 21-Mar-2016 | ||||||||
Agenda | 706747055 | Management | Total Ballot Shares: | 14000 | |||||||
Last Vote Date: | 08-Mar-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 FINAL ACCOUNTS REPORT OF THE COMPANY | For | None | 8300 | 0 | 0 | 0 | ||||
2 | PROPOSAL ON 2015 PROFIT DISTRIBUTION PLAN OF THE COMPANY: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.30000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 8300 | 0 | 0 | 0 | ||||
3 | TO CONSIDER AND APPROVE 2015 WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 8300 | 0 | 0 | 0 | ||||
4 | PROPOSAL ON 2015 ANNUAL REPORT AND ITS SUMMARY OF THE COMPANY | For | None | 8300 | 0 | 0 | 0 | ||||
5 | PROPOSAL ON THE RELATED PARTY TRANSACTIONS WITH CHONGQING YUFU ASSET OPERATION MANAGEMENT GROUP CO., LTD. AND ITS RELATED PARTIES INCURRED BY SHARING AND HOLDING EQUITIES AND OFFICE HOLDING OF DIRECTORS ,SUPERVISORS AND OFFICES, CHONGQING RURAL COMMERCIAL BANK CO., LTD., CHONGQING BANK CORPORATION LIMITED, CHONGQING SANXIA GUARANTEE GROUP CO., LTD., CHONGQING YINHAI FINACE LEASING CO., LTD. AND THEIR AFFILIATED COMPANIES CHONGQING YUFU ASSET OPERATION MANAGEMENT GROUP CO., LTD. WILL ABSTAIN FROM VOTING | For | None | 8300 | 0 | 0 | 0 | ||||
6 | PROPOSAL ON THE RELATED PARTY TRANSACTIONS WITH CHINA JIANYIN INVESTMENT LTD. JIC TRUST CO., LTD. AND THEIR AFFILIATED COMPANIES CHINA JIANYIN INVESTMENT LTD. WILL ABSTAIN FROM VOTING | For | None | 8300 | 0 | 0 | 0 | ||||
7 | TRANSACTIONS WITH CHONGQING JIANGBEIZUI CBD INVESTMENT GROUP CO., LTD. AND ITS AFFILIATED COMPANY CHONGQING JIANGBEIZUI CBD INVESTMENT GROUP CO., LTD. WILL ABSTAIN FROM VOTING | For | None | 8300 | 0 | 0 | 0 | ||||
8 | THE TRANSACTIONS WITH CHONGQING URBAN CONSTRUCTION INVESTMENT GROUP CO., LTD. AND ITS AFFILIATED COMPANY CHO NGQING URBAN CONSTRUCTION INVESTMENT GROUP CO., LTD. WILL ABSTAIN FROM VOTING | For | None | 8300 | 0 | 0 | 0 | ||||
9 | THE TRANSACTIONS WITH CHONGQING EXPRESSWAY GROUP CO., LTD. AND ITS AFFILIATED COMPANY CHONGQING EXPRESSWAY GROUP CO., LTD. WILL ABSTAIN FROM VOTING | For | None | 8300 | 0 | 0 | 0 | ||||
10 | THE TRANSACTIONS WITH CHONGQING INTERNATIONAL TRUST CO., LTD., YIMIN ASSET MANAGEMENT CO., LTD., CHONGQING THREE GORGES BANK CO., LTD., CHO NGQING YUFU EXPRESSWAY CO., LTD. AND ITS AFFILIATED COMPANY CHONGQING INTERNATIONAL TRUST CO., LTD. WILL ABSTAIN FROM VOTING | For | None | 8300 | 0 | 0 | 0 | ||||
11 | IN ADDITION TO SUB PROPOSALS 5.01 5.06 ABOVE, OTHER RELATED PARTY TRANSACTIONS INCLUDED IN THIS PROPOSAL | For | None | 8300 | 0 | 0 | 0 | ||||
12 | TO CONSIDER AND APPROVE 2015 WORK REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY | For | None | 8300 | 0 | 0 | 0 | ||||
THE PACIFIC SECURITIES CO LTD, KUNMING | |||||||||||
Security: | Y6587L104 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 25-Mar-2016 | |||||||||
ISIN | CNE1000008V9 | Vote Deadline Date: | 18-Mar-2016 | ||||||||
Agenda | 706745936 | Management | Total Ballot Shares: | 18330 | |||||||
Last Vote Date: | 08-Mar-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 13780 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 13780 | 0 | 0 | 0 | ||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 13780 | 0 | 0 | 0 | ||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS:CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.80000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 13780 | 0 | 0 | 0 | ||||
5 | 2015 WORK REPORT OF INDEPENDENT DIRECTORS | For | None | 13780 | 0 | 0 | 0 | ||||
6 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 13780 | 0 | 0 | 0 | ||||
7 | 2016 REAPPOINTMENT OF AUDIT FIRM: BDO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE AUDITOR OF THE COMPANY FOR 2016 | For | None | 13780 | 0 | 0 | 0 | ||||
XINHU ZHONGBAO CO LTD, HANGZHOU | |||||||||||
Security: | Y9724T105 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 25-Mar-2016 | |||||||||
ISIN | CNE000000ZH8 | Vote Deadline Date: | 18-Mar-2016 | ||||||||
Agenda | 706756915 | Management | Total Ballot Shares: | 15000 | |||||||
Last Vote Date: | 11-Mar-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ACQUISITION OF THE EQUITY AND CREDITOR'S RIGHTS OF A COMPANY | For | None | 8200 | 0 | 0 | 0 | ||||
BOE TECHNOLOGY GROUP CO LTD, BEIJING | |||||||||||
Security: | Y0920M101 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 28-Mar-2016 | |||||||||
ISIN | CNE0000016L5 | Vote Deadline Date: | 22-Mar-2016 | ||||||||
Agenda | 706764621 | Management | Total Ballot Shares: | 103200 | |||||||
Last Vote Date: | 15-Mar-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL TO RATIFY THE INVESTMENT IN G6 LTPS AMOLED PRODUCTION LINE PROJECT | For | None | 71100 | 0 | 0 | 0 | ||||
2 | PROPOSAL FOR CDB FUND TO RATIFY THE INVESTMENT IN FUZHOU G8.5 PRODUCTION LINE PROJECT | For | None | 71100 | 0 | 0 | 0 | ||||
CHENGDU XINGRONG ENVIRONMENT CO LTD, BEIJING | |||||||||||
Security: | Y1R189102 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 28-Mar-2016 | |||||||||
ISIN | CNE000000HN4 | Vote Deadline Date: | 22-Mar-2016 | ||||||||
Agenda | 706746130 | Management | Total Ballot Shares: | 8200 | |||||||
Last Vote Date: | 08-Mar-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 5200 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 5200 | 0 | 0 | 0 | ||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 5200 | 0 | 0 | 0 | ||||
4 | 2016 FINANCIAL BUDGET REPORT | For | None | 5200 | 0 | 0 | 0 | ||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.41500000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 5200 | 0 | 0 | 0 | ||||
6 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 5200 | 0 | 0 | 0 | ||||
7 | RE-APPOINTMENT OF 2016 EXTERNAL AUDIT FIRM | For | None | 5200 | 0 | 0 | 0 | ||||
LUXSHARE PRECISION INDUSTRY CO LTD, SHENZHEN | |||||||||||
Security: | Y7744X106 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 28-Mar-2016 | |||||||||
ISIN | CNE100000TP3 | Vote Deadline Date: | 22-Mar-2016 | ||||||||
Agenda | 706764734 | Management | Total Ballot Shares: | 2800 | |||||||
Last Vote Date: | 15-Mar-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE PLAN REVISED OF PRIVATE PLACEMENT OF A SHARES OF THE COMPANY | For | None | 1500 | 0 | 0 | 0 | ||||
2 | PROPOSAL ON THE DILUTED PROMPT RETURN OF THE PRIVATE PLACEMENT OF A SHARES AND THE COMPENSATION METHODS OF THE COMPANY | For | None | 1500 | 0 | 0 | 0 | ||||
3 | PROPOSAL ON THE COMMITMENTS FROM DIRECTORS, AND OFFICERS FOR TAKING THE REMEDIAL MEASURES FOR DILUTION OF CURRENT RETURNS OF THE NON-PUBLIC ISSUANCE OF A SHARES | For | None | 1500 | 0 | 0 | 0 | ||||
4 | TO CONSIDER AND APPROVE THE PROPOSAL TO REVISE THE ARTICLES OF ASSOCIATION | For | None | 1500 | 0 | 0 | 0 | ||||
OURPALM CO LTD, BEIJING | |||||||||||
Security: | Y6298P105 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 28-Mar-2016 | |||||||||
ISIN | CNE100001DH2 | Vote Deadline Date: | 22-Mar-2016 | ||||||||
Agenda | 706765849 | Management | Total Ballot Shares: | 4400 | |||||||
Last Vote Date: | 15-Mar-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | GUARANTEE FOR EXTERNAL INVESTMENT OF A WHOLLY-OWNED SUBSIDIARY | For | None | 4400 | 0 | 0 | 0 | ||||
SDIC POWER HOLDINGS CO LTD, BEIJING | |||||||||||
Security: | Y3746G100 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 28-Mar-2016 | |||||||||
ISIN | CNE000000JM2 | Vote Deadline Date: | 21-Mar-2016 | ||||||||
Agenda | 706765825 | Management | Total Ballot Shares: | 16800 | |||||||
Last Vote Date: | 15-Mar-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | GUARANTEE FOR A COMPANY | For | None | 10000 | 0 | 0 | 0 | ||||
2 | GUARANTEE FOR ANOTHER COMPANY | For | None | 10000 | 0 | 0 | 0 | ||||
3 | GUARANTEE FOR A THIRD COMPANY | For | None | 10000 | 0 | 0 | 0 | ||||
WANHUA CHEMICAL GROUP CO LTD, YANTAI | |||||||||||
Security: | Y9520G109 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 28-Mar-2016 | |||||||||
ISIN | CNE0000016J9 | Vote Deadline Date: | 18-Mar-2016 | ||||||||
Agenda | 706750103 | Management | Total Ballot Shares: | 5400 | |||||||
Last Vote Date: | 09-Mar-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 FINAL ACCOUNTS REPORT OF THE COMPANY | For | None | 3200 | 0 | 0 | 0 | ||||
2 | 2015 PROFIT DISTRIBUTION SCHEME OF THE COMPANY | For | None | 3200 | 0 | 0 | 0 | ||||
3 | PROPOSAL ON THE REPORT ON THE COMPLETION STATUS OF 2015 INVESTMENT PLAN AND ON 2016 INVESTMENT PLAN | For | None | 3200 | 0 | 0 | 0 | ||||
4 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 3200 | 0 | 0 | 0 | ||||
5 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 3200 | 0 | 0 | 0 | ||||
6 | 2015 WORK REPORTS OF INDEPENDENT DIRECTORS | For | None | 3200 | 0 | 0 | 0 | ||||
7 | PROPOSAL TO PAY THE COMPENSATION FOR THE ACCOUNTING FIRM | For | None | 3200 | 0 | 0 | 0 | ||||
8 | PROPOSAL TO REAPPOINT THE ACCOUNTING FIRM | For | None | 3200 | 0 | 0 | 0 | ||||
9 | PROPOSAL FOR THE COMPANY TO PERFORM THE AGREEMENTS ON ROUTINE RELATED PARTY TRANSACTIONS WITH RELATED PARTIES | For | None | 3200 | 0 | 0 | 0 | ||||
10 | PROPOSAL TO PROVIDE GUARANTEES FOR THE COMPANY'S SUBSIDIARY AND TO APPROVE THE MUTUAL GUARANTEES BETWEEN THE COMPANY'S SUBSIDIARIES | For | None | 3200 | 0 | 0 | 0 | ||||
11 | 2015 WORK REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY | For | None | 3200 | 0 | 0 | 0 | ||||
12 | PROPOSAL ON THE COMPANY'S ELIGIBILITY FOR PRIVATE PLACEMENT OF SHARES | For | None | 3200 | 0 | 0 | 0 | ||||
13 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF SHARES OF THE COMPANY | For | None | 3200 | 0 | 0 | 0 | ||||
14 | PROPOSAL ON THE PLAN OF PRIVATE PLACEMENT OF SHARES | For | None | 3200 | 0 | 0 | 0 | ||||
15 | PROPOSAL ON THE FEASIBILITY ANALYSIS REPORT ON THE USE OF PROCEEDS FROM THE NON PUBLIC OFFERING OF SHARES | For | None | 3200 | 0 | 0 | 0 | ||||
16 | PROPOSAL TO REQUEST THE GENERAL MEETING OF SHAREHOLDERS TO FULLY AUTHORIZE THE BOARD OF DIRECTORS TO HANDLE MATTERS RELATED TO THE PRIVATE PLACEMENT OF SHARES | For | None | 3200 | 0 | 0 | 0 | ||||
17 | PROPOSAL ON THE DILUTED PROMPT RETURNS OF THE PRIVATE PLACEMENT OF SHARES AND ON THE COMPENSATION METHODS OF THE COMPANY | For | None | 3200 | 0 | 0 | 0 | ||||
18 | PROPOSAL ON REGULATORY MEASURES OR PUNISHMENT MADE AGAINST THE COMPANY BY SECURITIES REGULATORS AND STOCK EXCHANGES IN THE RECENT FIVE YEARS | For | None | 3200 | 0 | 0 | 0 | ||||
19 | PROPOSAL TO REVISE THE PROCEEDS MANAGEMENT POLICY OF THE COMPANY | For | None | 3200 | 0 | 0 | 0 | ||||
WANXIANG QIANCHAO CO LTD, HANGZHOU | |||||||||||
Security: | Y9505H106 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 28-Mar-2016 | |||||||||
ISIN | CNE000000FB3 | Vote Deadline Date: | 22-Mar-2016 | ||||||||
Agenda | 706715503 | Management | Total Ballot Shares: | 5600 | |||||||
Last Vote Date: | 01-Mar-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 3300 | 0 | 0 | 0 | ||||
2 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 3300 | 0 | 0 | 0 | ||||
3 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 3300 | 0 | 0 | 0 | ||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 3300 | 0 | 0 | 0 | ||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 3300 | 0 | 0 | 0 | ||||
6 | IMPLEMENTATION RESULT REPORT OF 2015 CONNECTED TRANSACTIONS AND 2016 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | For | None | 3300 | 0 | 0 | 0 | ||||
7 | TO SIGN FINANCIAL SERVICE FRAMEWORK AGREEMENT WITH A COMPANY | For | None | 3300 | 0 | 0 | 0 | ||||
8 | GUARANTEE FOR COMPREHENSIVE CREDIT APPLIED FOR BY SUBORDINATE SUBSIDIARIES TO A COMPANY | For | None | 3300 | 0 | 0 | 0 | ||||
9 | REAPPOINTMENT OF FINANCIAL AUDIT FIRM AND INNER CONTROL AUDIT FIRM | For | None | 3300 | 0 | 0 | 0 | ||||
10 | SUPER AND SHORT-TERM COMMERCIAL PAPER ISSUE | For | None | 3300 | 0 | 0 | 0 | ||||
11 | TO HEAR 2015 WORK REPORTS OF INDEPENDENT DIRECTORS | None | None | Non Voting | |||||||
WINTIME ENERGY CO LTD, TAIAN | |||||||||||
Security: | Y9649L104 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 28-Mar-2016 | |||||||||
ISIN | CNE000000WD4 | Vote Deadline Date: | 23-Mar-2016 | ||||||||
Agenda | 706764619 | Management | Total Ballot Shares: | 19300 | |||||||
Last Vote Date: | 15-Mar-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO APPLY FOR CREDIT TO A BANK | For | None | 9900 | 0 | 0 | 0 | ||||
2 | GUARANTEE FOR A COMPANY | For | None | 9900 | 0 | 0 | 0 | ||||
3 | GUARANTEE FOR A SECOND COMPANY | For | None | 9900 | 0 | 0 | 0 | ||||
4 | GUARANTEE FOR A THIRD COMPANY | For | None | 9900 | 0 | 0 | 0 | ||||
5 | GUARANTEE FOR A FOURTH COMPANY | For | None | 9900 | 0 | 0 | 0 | ||||
6 | GUARANTEE FOR A FIFTH COMPANY | For | None | 9900 | 0 | 0 | 0 | ||||
7 | THE COMPANY MENTIONED IN PROPOSAL 2 TO GUARANTEE FOR THE COMPANY MENTIONED IN PROPOSAL 3 | For | None | 9900 | 0 | 0 | 0 | ||||
8 | THE COMPANY MENTIONED IN PROPOSAL 2 TO GUARANTEE FOR THE COMPANY MENTIONED IN PROPOSAL 4 | For | None | 9900 | 0 | 0 | 0 | ||||
9 | THE COMPANY MENTIONED IN PROPOSAL 2 TO GUARANTEE FOR A FIFTH COMPANY | For | None | 9900 | 0 | 0 | 0 | ||||
10 | THE COMPANY MENTIONED IN PROPOSAL 4 TO GUARANTEE FOR THE COMPANY MENTIONED IN PROPOSAL 9 | For | None | 9900 | 0 | 0 | 0 | ||||
11 | ISSUANCE OF SHORT-TERM FINANCING BILLS | For | None | 9900 | 0 | 0 | 0 | ||||
BOHAI FINANCIAL INVESTMENT HOLDING CO., LTD. | |||||||||||
Security: | Y9722D102 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 29-Mar-2016 | |||||||||
ISIN | CNE0000009B1 | Vote Deadline Date: | 22-Mar-2016 | ||||||||
Agenda | 706757448 | Management | Total Ballot Shares: | 11300 | |||||||
Last Vote Date: | 11-Mar-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | APPOINTMENT OF 2015 AUDIT FIRM | For | None | 5300 | 0 | 0 | 0 | ||||
2 | APPOINTMENT OF 2015 INNER CONTROL AUDIT FIRM | For | None | 5300 | 0 | 0 | 0 | ||||
CHINESE UNIVERSE PUBLISHING AND MEDIA CO LTD, SHAN | |||||||||||
Security: | Y4445Q100 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 29-Mar-2016 | |||||||||
ISIN | CNE0000019X4 | Vote Deadline Date: | 23-Mar-2016 | ||||||||
Agenda | 706764633 | Management | Total Ballot Shares: | 3000 | |||||||
Last Vote Date: | 15-Mar-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL TO REQUEST THE GENERAL MEETING OF SHAREHOLDERS TO MAKE AUTHORIZATIONS CONCERNING THE APPLICATION OF THE COMPANY AND ITS SUBSIDIARIES TO BANKS FOR GENERAL CREDIT FACILITIES FOR 2016 AND CONCERNING THE GUARANTEES IN RESPECT OF THEIR LOANS WITHIN THE LIMIT OF GENERAL CREDIT FACILITIES | For | None | 1600 | 0 | 0 | 0 | ||||
DAQIN RAILWAY CO LTD | |||||||||||
Security: | Y1997H108 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 29-Mar-2016 | |||||||||
ISIN | CNE000001NG4 | Vote Deadline Date: | 22-Mar-2016 | ||||||||
Agenda | 706753313 | Management | Total Ballot Shares: | 265300 | |||||||
Last Vote Date: | 10-Mar-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL TO ELECT INDEPENDENT DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS: YANG WANDONG | For | None | 17500 | 0 | 0 | 0 | ||||
2 | PROPOSAL TO ELECT INDEPENDENT DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS: ZAN ZHIHONG | For | None | 17500 | 0 | 0 | 0 | ||||
BEIJING DABEINONG TECHNOLOGY GROUP CO LTD | |||||||||||
Security: | Y0772N108 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 30-Mar-2016 | |||||||||
ISIN | CNE100000N61 | Vote Deadline Date: | 23-Mar-2016 | ||||||||
Agenda | 706772957 | Management | Total Ballot Shares: | 6900 | |||||||
Last Vote Date: | 16-Mar-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE CAPITAL INJECTION AND SHARE INCREASE OF NINGXIA XIAOMING AGRICULTURE AND ANIMAL HUSBANDRY CO., LTD. AND ITS SUBSIDIARY | For | None | 4400 | 0 | 0 | 0 | ||||
2 | 17 MAR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 29 MAR 2016 TO 30 MAR 2016. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | |||||||
SANY HEAVY INDUSTRY CO LTD | |||||||||||
Security: | Y75268105 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 30-Mar-2016 | |||||||||
ISIN | CNE000001F70 | Vote Deadline Date: | 21-Mar-2016 | ||||||||
Agenda | 706804350 | Management | Total Ballot Shares: | 18900 | |||||||
Last Vote Date: | 22-Mar-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 603863 DUE TO ADDITION OF RESOLUTION 3 AND CHANGE IN MEETING DATE FROM 25 MAR 2016 TO 30 MAR 2016. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | None | None | Non Voting | |||||||
2 | PROPOSAL ON THE EMPLOYEE STOCK OWNERSHIP PLAN DRAFT AND ITS SUMMARY | For | None | 11200 | 0 | 0 | 0 | ||||
3 | PROPOSAL TO REQUEST THE GENERAL MEETING OF SHAREHOLDERS TO AUTHORIZE THE BOARD OF DIRECTORS TO HANDLE MATTERS RELATED TO THE EMPLOYEE STOCK OWNERSHIP PLAN | For | None | 11200 | 0 | 0 | 0 | ||||
4 | PROPOSAL TO TRANSFER PART OF EQUITY IN THE COMPANY'S WHOLLY OWNED SUBSIDIARY AND A RELATED PARTY TRANSACTION | For | None | 11200 | 0 | 0 | 0 | ||||
FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD, FO | |||||||||||
Security: | Y23840104 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 31-Mar-2016 | |||||||||
ISIN | CNE100001SL2 | Vote Deadline Date: | 24-Mar-2016 | ||||||||
Agenda | 706763744 | Management | Total Ballot Shares: | 800 | |||||||
Last Vote Date: | 15-Mar-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 800 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 800 | 0 | 0 | 0 | ||||
3 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 800 | 0 | 0 | 0 | ||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 800 | 0 | 0 | 0 | ||||
5 | 2016 FINANCIAL BUDGET REPORT | For | None | 800 | 0 | 0 | 0 | ||||
6 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY6.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | For | None | 800 | 0 | 0 | 0 | ||||
7 | 2016 ANNUAL REMUNERATION FOR DIRECTORS, SUPERVISORS | For | None | 800 | 0 | 0 | 0 | ||||
8 | 2016 REAPPOINTMENT OF AUDIT FIRM | For | None | 800 | 0 | 0 | 0 | ||||
9 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 800 | 0 | 0 | 0 | ||||
10 | ELECTION OF INDEPENDENT DIRECTOR: ZHU TAO | For | None | 800 | 0 | 0 | 0 | ||||
OCEANWIDE HOLDINGS CO LTD, BEIJING | |||||||||||
Security: | Y8345D101 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 31-Mar-2016 | |||||||||
ISIN | CNE000000123 | Vote Deadline Date: | 25-Mar-2016 | ||||||||
Agenda | 706774355 | Management | Total Ballot Shares: | 7300 | |||||||
Last Vote Date: | 16-Mar-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | THE ELIGIBILITY FOR NON-PUBLIC A-SHARE OFFERING | For | None | 4000 | 0 | 0 | 0 | ||||
2 | SCHEME FOR 2016 NON-PUBLIC SHARE OFFERING: STOCK TYPE AND PAR VALUE | For | None | 4000 | 0 | 0 | 0 | ||||
3 | SCHEME FOR 2016 NON-PUBLIC SHARE OFFERING: METHOD AND DATE OF ISSUANCE | For | None | 4000 | 0 | 0 | 0 | ||||
4 | SCHEME FOR 2016 NON-PUBLIC SHARE OFFERING: ISSUANCE TARGETS AND SUBSCRIPTION METHOD | For | None | 4000 | 0 | 0 | 0 | ||||
5 | SCHEME FOR 2016 NON-PUBLIC SHARE OFFERING: ISSUING PRICE AND PRICING PRINCIPLE | For | None | 4000 | 0 | 0 | 0 | ||||
6 | SCHEME FOR 2016 NON-PUBLIC SHARE OFFERING: ISSUING VOLUME | For | None | 4000 | 0 | 0 | 0 | ||||
7 | SCHEME FOR 2016 NON-PUBLIC SHARE OFFERING: LOCK-UP PERIOD | For | None | 4000 | 0 | 0 | 0 | ||||
8 | SCHEME FOR 2016 NON-PUBLIC SHARE OFFERING: LISTING PLACE | For | None | 4000 | 0 | 0 | 0 | ||||
9 | SCHEME FOR 2016 NON-PUBLIC SHARE OFFERING: AMOUNT AND PURPOSE OF THE RAISED FUNDS | For | None | 4000 | 0 | 0 | 0 | ||||
10 | SCHEME FOR 2016 NON-PUBLIC SHARE OFFERING: ARRANGEMENT FOR ACCUMULATED RETAINED PROFITS | For | None | 4000 | 0 | 0 | 0 | ||||
11 | SCHEME FOR 2016 NON-PUBLIC SHARE OFFERING: THE VALID PERIOD OF THE RESOLUTION ON NON-PUBLIC OFFERING | For | None | 4000 | 0 | 0 | 0 | ||||
12 | PREPLAN FOR 2016 NON-PUBLIC SHARE OFFERING | For | None | 4000 | 0 | 0 | 0 | ||||
13 | FEASIBILITY REPORT ON THE USE OF FUNDS TO BE RAISED FROM THE NON-PUBLIC SHARE OFFERING | For | None | 4000 | 0 | 0 | 0 | ||||
14 | CONNECTED TRANSACTIONS INVOLVED IN THE NON-PUBLIC SHARE OFFERING | For | None | 4000 | 0 | 0 | 0 | ||||
15 | TO SIGN CONDITIONAL SHARE SUBSCRIPTION CONTRACT WITH A COMPANY | For | None | 4000 | 0 | 0 | 0 | ||||
16 | REPORT ON USE OF PREVIOUSLY RAISED FUNDS | For | None | 4000 | 0 | 0 | 0 | ||||
17 | SPECIAL SELF-INSPECTION REPORT ON REAL ESTATE BUSINESS | For | None | 4000 | 0 | 0 | 0 | ||||
18 | COMMITMENTS ON REAL ESTATE BUSINESS BY DIRECTORS, SUPERVISORS, SENIOR MANAGEMENT, CONTROLLING SHAREHOLDERS AND DE FACTO CONTROLLER | For | None | 4000 | 0 | 0 | 0 | ||||
19 | DILUTED IMMEDIATE RETURNS FOR THE ISSUANCE OF NON-PUBLIC SHARES AND FILLING MEASURES | For | None | 4000 | 0 | 0 | 0 | ||||
20 | COMMITMENTS ON FILLING MEASURES ON DILUTED IMMEDIATE RETURNS FOR THE ISSUANCE OF NON-PUBLIC SHARES BY DIRECTORS, SENIOR MANAGEMENT, CONTROLLING SHAREHOLDERS AND DE FACTO CONTROLLER | For | None | 4000 | 0 | 0 | 0 | ||||
21 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS RELATED TO NON-PUBLIC A- SHARE OFFERING | For | None | 4000 | 0 | 0 | 0 | ||||
SIASUN ROBOT & AUTOMATION CO LTD, SHENYANG | |||||||||||
Security: | Y7912E104 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 31-Mar-2016 | |||||||||
ISIN | CNE100000GH7 | Vote Deadline Date: | 22-Mar-2016 | ||||||||
Agenda | 706757119 | Management | Total Ballot Shares: | 1300 | |||||||
Last Vote Date: | 11-Mar-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1300 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1300 | 0 | 0 | 0 | ||||
3 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 1300 | 0 | 0 | 0 | ||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):4.000000 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):8.000000 | For | None | 1300 | 0 | 0 | 0 | ||||
5 | 2015 FINANCIAL RESOLUTION PREPLAN | For | None | 1300 | 0 | 0 | 0 | ||||
6 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURES GOVERNING SHAREHOLDERS' GENERAL MEETINGS, AND THE COMPANY'S RULES OF PROCEDURES GOVERNING THE BOARD MEETINGS | For | None | 1300 | 0 | 0 | 0 | ||||
7 | 2016 REAPPOINTMENT OF AUDIT FIRM | For | None | 1300 | 0 | 0 | 0 | ||||
8 | APPLICATION FOR CREDIT LINE TO BANKS | For | None | 1300 | 0 | 0 | 0 | ||||
TONGLING NONFERROUS METALS GROUP CO LTD, TONGLING | |||||||||||
Security: | Y0138F104 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 31-Mar-2016 | |||||||||
ISIN | CNE000000529 | Vote Deadline Date: | 25-Mar-2016 | ||||||||
Agenda | 706777262 | Management | Total Ballot Shares: | 20400 | |||||||
Last Vote Date: | 17-Mar-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING DILUTION OF CURRENT RETURNS AND REMEDIAL MEASURES UPON THE ISSUANCE OF SHARES PRIVATELY | For | None | 11200 | 0 | 0 | 0 | ||||
2 | PROPOSAL ON THE COMMITMENTS ISSUED BY DIRECTORS AND OFFICERS FOR TAKING THE REMEDIAL MEASURES OF DILUTION OF CURRENT RETURNS OF NON PUBLIC OFFERING OF SHARES | For | None | 11200 | 0 | 0 | 0 | ||||
BEIJING XINWEI TELECOM TECHNOLOGY GROUP CO LTD, BE | |||||||||||
Security: | Y07723102 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 01-Apr-2016 | |||||||||
ISIN | CNE000001FK2 | Vote Deadline Date: | 24-Mar-2016 | ||||||||
Agenda | 706782009 | Management | Total Ballot Shares: | 3500 | |||||||
Last Vote Date: | 19-Mar-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ADJUSTMENT TO THE ARRANGEMENT FOR FINANCING GUARANTEE OF A COMPANY | For | None | 3500 | 0 | 0 | 0 | ||||
XINXING DUCTILE IRON PIPES CO LTD | |||||||||||
Security: | Y9722X108 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 01-Apr-2016 | |||||||||
ISIN | CNE000000QG9 | Vote Deadline Date: | 28-Mar-2016 | ||||||||
Agenda | 706781172 | Management | Total Ballot Shares: | 10100 | |||||||
Last Vote Date: | 18-Mar-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ADJUSTMENT TO THE ISSUING PRICE OF THE NON-PUBLIC SHARE OFFERING | For | None | 6400 | 0 | 0 | 0 | ||||
2 | PREPLAN FOR NON-PUBLIC SHARE OFFERING (REVISION) | For | None | 6400 | 0 | 0 | 0 | ||||
ZHEJIANG LONGSHENG GROUP CO LTD, SHANGYU | |||||||||||
Security: | Y98918108 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 01-Apr-2016 | |||||||||
ISIN | CNE000001FJ4 | Vote Deadline Date: | 28-Mar-2016 | ||||||||
Agenda | 706777274 | Management | Total Ballot Shares: | 10000 | |||||||
Last Vote Date: | 17-Mar-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL TO ISSUE SHORT TERM COMMERCIAL PAPER | For | None | 6700 | 0 | 0 | 0 | ||||
2 | PROPOSAL TO ISSUE MEDIUM TERM NOTES | For | None | 6700 | 0 | 0 | 0 | ||||
3 | TO ELECT RUAN WEIXIANG AS THE DIRECTOR OF THE 7TH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 6700 | 0 | 0 | 0 | ||||
4 | TO ELECT RUAN XINGXIANG AS THE DIRECTOR OF THE 7TH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 6700 | 0 | 0 | 0 | ||||
5 | TO ELECT LUO BIN AS THE DIRECTOR OF THE 7TH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 6700 | 0 | 0 | 0 | ||||
6 | TO ELECT XU YALIN AS THE DIRECTOR OF THE 7TH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 6700 | 0 | 0 | 0 | ||||
7 | TO ELECT YAO JIANFANG AS THE DIRECTOR OF THE 7TH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 6700 | 0 | 0 | 0 | ||||
8 | TO ELECT ZHOU ZHENGNAN AS THE DIRECTOR OF THE 7TH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 6700 | 0 | 0 | 0 | ||||
9 | TO ELECT QUAN ZE AS THE INDEPENDENT DIRECTOR OF THE 7TH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 6700 | 0 | 0 | 0 | ||||
10 | TO ELECT LIANG YONGMING AS THE INDEPENDENT DIRECTOR OF THE 7TH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 6700 | 0 | 0 | 0 | ||||
11 | TO ELECT XU JINFA AS THE INDEPENDENT DIRECTOR OF THE 7TH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 6700 | 0 | 0 | 0 | ||||
12 | TO ELECT RUAN XIAOYUN AS THE SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE 7TH SESSION OF BOARD OF SUPERVISORS | For | None | 6700 | 0 | 0 | 0 | ||||
13 | TO ELECT YANG HUI AS THE SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE 7TH SESSION OF BOARD OF SUPERVISORS | For | None | 6700 | 0 | 0 | 0 | ||||
CHINA SPACESAT CO LTD, BEIJING | |||||||||||
Security: | Y1500D107 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 05-Apr-2016 | |||||||||
ISIN | CNE000000SM3 | Vote Deadline Date: | 30-Mar-2016 | ||||||||
Agenda | 706764948 | Management | Total Ballot Shares: | 3000 | |||||||
Last Vote Date: | 15-Mar-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 ANNUAL REPORT | For | None | 1800 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1800 | 0 | 0 | 0 | ||||
3 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1800 | 0 | 0 | 0 | ||||
4 | 2015 PROFIT DISTRIBUTION PLAN: PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | For | None | 1800 | 0 | 0 | 0 | ||||
5 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 1800 | 0 | 0 | 0 | ||||
6 | 2015 WORK REPORT OF INDEPENDENT DIRECTORS | For | None | 1800 | 0 | 0 | 0 | ||||
7 | CONTINUED IMPLEMENTATION OF THE FINANCIAL SERVICE FRAMEWORK AGREEMENT AND DETERMINATION OF THE COMPANY'S DEPOSIT AND LOAN QUOTA IN THE FINANCIAL COMPANY IN 2016 | For | None | 1800 | 0 | 0 | 0 | ||||
8 | 2016 CONTINUING OPERATIONAL CONNECTED TRANSACTIONS | For | None | 1800 | 0 | 0 | 0 | ||||
9 | ELECTION OF INDEPENDENT DIRECTORS | For | None | 1800 | 0 | 0 | 0 | ||||
GD POWER DEVELOPMENT CO LTD, BEIJING | |||||||||||
Security: | Y2685C112 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 06-Apr-2016 | |||||||||
ISIN | CNE000000PC0 | Vote Deadline Date: | 28-Mar-2016 | ||||||||
Agenda | 706811216 | Management | Total Ballot Shares: | 47500 | |||||||
Last Vote Date: | 23-Mar-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL TO ELECT MR. LV YUEGANG AS AN INDEPENDENT DIRECTOR OF THE 7TH SESSION OF BOARD OF DIRECTORS OF THE COMPANY | For | None | 28900 | 0 | 0 | 0 | ||||
SHANGHAI RAAS BLOOD PRODUCTS CO LTD | |||||||||||
Security: | Y7687Z100 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 06-Apr-2016 | |||||||||
ISIN | CNE100000C31 | Vote Deadline Date: | 29-Mar-2016 | ||||||||
Agenda | 706826407 | Management | Total Ballot Shares: | 12000 | |||||||
Last Vote Date: | 29-Mar-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 606527 DUE TO DELETION OF RESOLUTION 8.1.5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | None | None | Non Voting | |||||||
2 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 1600 | 0 | 0 | 0 | ||||
3 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1600 | 0 | 0 | 0 | ||||
4 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1600 | 0 | 0 | 0 | ||||
5 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 1600 | 0 | 0 | 0 | ||||
6 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1600 | 0 | 0 | 0 | ||||
7 | CONTINUING CONNECTED TRANSACTIONS | For | None | 1600 | 0 | 0 | 0 | ||||
8 | REAPPOINTMENT OF 2016 AUDIT FIRM | For | None | 1600 | 0 | 0 | 0 | ||||
9 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHENG YUEWEN | For | None | 1600 | 0 | 0 | 0 | ||||
10 | ELECTION OF NON-INDEPENDENT DIRECTOR: HUANG KAI | For | None | 1600 | 0 | 0 | 0 | ||||
11 | ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN JIE | For | None | 1600 | 0 | 0 | 0 | ||||
12 | ELECTION OF NON-INDEPENDENT DIRECTOR: XU JUN | For | None | 1600 | 0 | 0 | 0 | ||||
13 | ELECTION OF NON-INDEPENDENT DIRECTOR: TOMMY TRONG HOANG | For | None | 1600 | 0 | 0 | 0 | ||||
14 | ELECTION OF INDEPENDENT DIRECTOR: XUE LEI | For | None | 1600 | 0 | 0 | 0 | ||||
15 | ELECTION OF INDEPENDENT DIRECTOR: ZHOU ZHIPING | For | None | 1600 | 0 | 0 | 0 | ||||
16 | ELECTION OF INDEPENDENT DIRECTOR: TAN JINGSONG | For | None | 1600 | 0 | 0 | 0 | ||||
17 | ELECTION OF LI RAO AS NON-EMPLOYEE SUPERVISOR | For | None | 1600 | 0 | 0 | 0 | ||||
18 | ELECTION OF BINH HOANG AS NON- EMPLOYEE SUPERVISOR | For | None | 1600 | 0 | 0 | 0 | ||||
19 | INCREASE OF THE COMPANY'S REGISTERED CAPITAL | For | None | 1600 | 0 | 0 | 0 | ||||
20 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 1600 | 0 | 0 | 0 | ||||
21 | APPLICATION FOR LOAN TO COMMERCIAL BANKS OR OTHER QUALIFIED LEGAL INSTITUTIONS | For | None | 1600 | 0 | 0 | 0 | ||||
BEIJING JINGNENG POWER CO LTD, BEIJING | |||||||||||
Security: | Y0771L103 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 07-Apr-2016 | |||||||||
ISIN | CNE000001B82 | Vote Deadline Date: | 30-Mar-2016 | ||||||||
Agenda | 706811329 | Management | Total Ballot Shares: | 8000 | |||||||
Last Vote Date: | 23-Mar-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: ZHU YAN | For | None | 4100 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: SHI XIAOWEN | For | None | 4100 | 0 | 0 | 0 | ||||
CHINA HAINAN RUBBER INDUSTRY GROUP CO LTD, HAIKOU | |||||||||||
Security: | Y1497E100 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 07-Apr-2016 | |||||||||
ISIN | CNE100000YM0 | Vote Deadline Date: | 30-Mar-2016 | ||||||||
Agenda | 706816468 | Management | Total Ballot Shares: | 7400 | |||||||
Last Vote Date: | 24-Mar-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL TO CHANGE THE FINANCIAL AUDITOR FOR 2015 | For | None | 3400 | 0 | 0 | 0 | ||||
2 | PROPOSAL TO REVISE THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 3400 | 0 | 0 | 0 | ||||
IFLYTEK CO LTD, HEFEI | |||||||||||
Security: | Y013A6101 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 07-Apr-2016 | |||||||||
ISIN | CNE100000B81 | Vote Deadline Date: | 29-Mar-2016 | ||||||||
Agenda | 706773288 | Management | Total Ballot Shares: | 4000 | |||||||
Last Vote Date: | 16-Mar-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 2700 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 2700 | 0 | 0 | 0 | ||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 2700 | 0 | 0 | 0 | ||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY 1.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | For | None | 2700 | 0 | 0 | 0 | ||||
5 | 2015 REMUNERATION FOR DIRECTORS, SUPERVISORS AND SENIOR EXECUTIVES | For | None | 2700 | 0 | 0 | 0 | ||||
6 | REAPPOINTMENT OF AUDIT FIRM | For | None | 2700 | 0 | 0 | 0 | ||||
7 | 2016 CONTINUING CONNECTED TRANSACTIONS | For | None | 2700 | 0 | 0 | 0 | ||||
8 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 2700 | 0 | 0 | 0 | ||||
9 | CHANGE OF THE USE OF PARTIAL RAISED FUNDS TO ACQUIRE EQUITY | For | None | 2700 | 0 | 0 | 0 | ||||
10 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 2700 | 0 | 0 | 0 | ||||
ZHEJIANG DAILY MEDIA GROUP CO LTD, SHANGHAI | |||||||||||
Security: | Y9896U104 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 07-Apr-2016 | |||||||||
ISIN | CNE0000007X9 | Vote Deadline Date: | 28-Mar-2016 | ||||||||
Agenda | 706816444 | Management | Total Ballot Shares: | 2900 | |||||||
Last Vote Date: | 24-Mar-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | THE ELIGIBILITY FOR NON-PUBLIC SHARE OFFERING | For | None | 1800 | 0 | 0 | 0 | ||||
2 | 2015 SCHEME FOR NON-PUBLIC OFFERING (REVISED VERSION): STOCK TYPE AND PAR VALUE | For | None | 1800 | 0 | 0 | 0 | ||||
3 | 2015 SCHEME FOR NON-PUBLIC OFFERING (REVISED VERSION): METHOD OF ISSUANCE | For | None | 1800 | 0 | 0 | 0 | ||||
4 | 2015 SCHEME FOR NON-PUBLIC OFFERING (REVISED VERSION): ISSUANCE TARGETS | For | None | 1800 | 0 | 0 | 0 | ||||
5 | 2015 SCHEME FOR NON-PUBLIC OFFERING (REVISED VERSION): PRICING BASE DATE, ISSUING PRICE AND PRICING METHOD | For | None | 1800 | 0 | 0 | 0 | ||||
6 | 2015 SCHEME FOR NON-PUBLIC OFFERING (REVISED VERSION): ISSUING VOLUME AND SUBSCRIPTION METHOD | For | None | 1800 | 0 | 0 | 0 | ||||
7 | 2015 SCHEME FOR NON-PUBLIC OFFERING (REVISED VERSION): LOCK-UP PERIOD | For | None | 1800 | 0 | 0 | 0 | ||||
8 | 2015 SCHEME FOR NON-PUBLIC OFFERING (REVISED VERSION): LISTING ARRANGEMENT | For | None | 1800 | 0 | 0 | 0 | ||||
9 | 2015 SCHEME FOR NON-PUBLIC OFFERING (REVISED VERSION): AMOUNT AND PURPOSE OF THE RAISED FUNDS | For | None | 1800 | 0 | 0 | 0 | ||||
10 | 2015 SCHEME FOR NON-PUBLIC OFFERING (REVISED VERSION): DISTRIBUTION FOR ACCUMULATED RETAINED PROFITS BEFORE NON-PUBLIC OFFERING | For | None | 1800 | 0 | 0 | 0 | ||||
11 | 2015 SCHEME FOR NON-PUBLIC OFFERING (REVISED VERSION): THE VALID PERIOD OF THE RESOLUTION ON NON-PUBLIC OFFERING | For | None | 1800 | 0 | 0 | 0 | ||||
12 | 2015 PREPLAN FOR NON-PUBLIC SHARE OFFERING(REVISION) | For | None | 1800 | 0 | 0 | 0 | ||||
13 | 2015 FEASIBILITY REPORT ON THE USE OF FUNDS TO BE RAISED FROM THE COMPANY'S NON-PUBLIC OFFERING(REVISION) | For | None | 1800 | 0 | 0 | 0 | ||||
14 | REPORT ON USE OF PREVIOUSLY RAISED FUNDS | For | None | 1800 | 0 | 0 | 0 | ||||
15 | SETUP OF SPECIAL ACCOUNT FOR RAISED FUNDS | For | None | 1800 | 0 | 0 | 0 | ||||
16 | RISK REMINDER AND RELATED PRECAUTION MEASURES ON DILUTED IMMEDIATE RETURN ON NON-PUBLIC OFFERING | For | None | 1800 | 0 | 0 | 0 | ||||
17 | COMMITMENT OF DIRECTORS AND SENIOR MANAGEMENT ON ADOPTING FILLING MEASURES FOR 2015 DILUTED IMMEDIATE RETURNS FOR THE ISSUANCE OF NON- PUBLIC SHARES | For | None | 1800 | 0 | 0 | 0 | ||||
18 | 2015 TO SIGN THE CONDITIONAL AGREEMENT ON SUBSCRIPTION FOR NON- PUBLIC OFFERING SHARE WITH A COMPANY | For | None | 1800 | 0 | 0 | 0 | ||||
19 | 2015 MAJOR CONNECTED TRANSACTIONS INVOLVED IN THE NON-PUBLIC SHARE OFFERING | For | None | 1800 | 0 | 0 | 0 | ||||
20 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO NON-PUBLIC SHARE OFFERING | For | None | 1800 | 0 | 0 | 0 | ||||
21 | TO SET UP A JOINT VENTURE WITH OTHER TWO COMPANIES | For | None | 1800 | 0 | 0 | 0 | ||||
22 | ELECTION OF INDEPENDENT DIRECTORS | For | None | 1800 | 0 | 0 | 0 | ||||
ALUMINUM CORPORATION OF CHINA LTD, BEIJING | |||||||||||
Security: | Y0094N109 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 08-Apr-2016 | |||||||||
ISIN | CNE1000001T8 | Vote Deadline Date: | 04-Apr-2016 | ||||||||
Agenda | 706690143 | Management | Total Ballot Shares: | 2942000 | |||||||
Last Vote Date: | 23-Feb-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: [HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2016/0222/LTN20160222199.PDF , HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2016/0222/LTN20160222203.PDF] | None | None | Non Voting | |||||||
2 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE ELECTION OF MR. YU DEHUI AS A NON- EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF THE COMPANY | For | None | 42000 | 0 | 0 | 0 | ||||
EAST MONEY INFORMATION CO LTD, SHANGHAI | |||||||||||
Security: | Y2234B102 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 08-Apr-2016 | |||||||||
ISIN | CNE100000MD4 | Vote Deadline Date: | 30-Mar-2016 | ||||||||
Agenda | 706803409 | Management | Total Ballot Shares: | 3500 | |||||||
Last Vote Date: | 22-Mar-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 3500 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 3500 | 0 | 0 | 0 | ||||
3 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 3500 | 0 | 0 | 0 | ||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 3500 | 0 | 0 | 0 | ||||
5 | 2016 APPOINTMENT OF AUDIT FIRM | For | None | 3500 | 0 | 0 | 0 | ||||
6 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):8.000000 AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 3500 | 0 | 0 | 0 | ||||
7 | BANK CREDIT GUARANTEE FOR A WHOLLY- OWNED SUBSIDIARY | For | None | 3500 | 0 | 0 | 0 | ||||
8 | BY-ELECTION OF NON-INDEPENDENT DIRECTOR: ZHU YUCHEN | For | None | 3500 | 0 | 0 | 0 | ||||
9 | BY-ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN KAI | For | None | 3500 | 0 | 0 | 0 | ||||
10 | BY-ELECTION OF INDEPENDENT DIRECTOR: YAN JIE | For | None | 3500 | 0 | 0 | 0 | ||||
SUZHOU GOLD MANTIS CONSTRUCTION DECORATION CO LT | |||||||||||
Security: | Y8315V107 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 08-Apr-2016 | |||||||||
ISIN | CNE000001P86 | Vote Deadline Date: | 30-Mar-2016 | ||||||||
Agenda | 706780409 | Management | Total Ballot Shares: | 4400 | |||||||
Last Vote Date: | 18-Mar-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO ELECT MR. NI LIN AS THE DIRECTOR CANDIDATE OF THE 5TH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 2600 | 0 | 0 | 0 | ||||
2 | TO ELECT MR. YANG ZHEN AS THE DIRECTOR CANDIDATE OF THE 5TH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 2600 | 0 | 0 | 0 | ||||
3 | TO ELECT MR. YAN DUOLIN AS THE DIRECTOR CANDIDATE OF THE 5TH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 2600 | 0 | 0 | 0 | ||||
4 | TO ELECT MR. ZHU MING AS THE DIRECTOR CANDIDATE OF THE 5TH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 2600 | 0 | 0 | 0 | ||||
5 | TO ELECT MR. WANG HANLIN AS THE DIRECTOR CANDIDATE OF THE 5TH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 2600 | 0 | 0 | 0 | ||||
6 | TO ELECT MR. CAO LIMING AS THE DIRECTOR CANDIDATE OF THE 5TH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 2600 | 0 | 0 | 0 | ||||
7 | TO ELECT MR. YIN XIN AS THE INDEPENDENT DIRECTOR CANDIDATE OF THE 5TH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 2600 | 0 | 0 | 0 | ||||
8 | TO ELECT MR. WAN JIEQIU AS THE INDEPENDENT DIRECTOR CANDIDATE OF THE 5TH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 2600 | 0 | 0 | 0 | ||||
9 | TO ELECT MR. YU XUEHUA AS THE INDEPENDENT DIRECTOR CANDIDATE OF THE 5TH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 2600 | 0 | 0 | 0 | ||||
10 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE ALLOWANCE OF THE INDEPENDENT DIRECTORS OF THE 5TH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 2600 | 0 | 0 | 0 | ||||
11 | TO ELECT MR. WANG ANLI AS THE SUPERVISOR CANDIDATE OF THE 5TH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY | For | None | 2600 | 0 | 0 | 0 | ||||
12 | TO ELECT MS. QIAN PING AS THE SUPERVISOR CANDIDATE OF THE 5TH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY | For | None | 2600 | 0 | 0 | 0 | ||||
YONYOU NETWORK TECHNOLOGY CO LTD, BEIJING | |||||||||||
Security: | Y9042R104 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 08-Apr-2016 | |||||||||
ISIN | CNE0000017Y6 | Vote Deadline Date: | 04-Apr-2016 | ||||||||
Agenda | 706803625 | Management | Total Ballot Shares: | 3500 | |||||||
Last Vote Date: | 22-Mar-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 2100 | 0 | 0 | 0 | ||||
2 | 2015 REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY | For | None | 2100 | 0 | 0 | 0 | ||||
3 | 2015 FINAL ACCOUNTS SCHEME OF THE COMPANY | For | None | 2100 | 0 | 0 | 0 | ||||
4 | 2015 PROFIT DISTRIBUTION SCHEME OF THE COMPANY: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | For | None | 2100 | 0 | 0 | 0 | ||||
5 | 2015 ANNUAL REPORT AND ITS SUMMARY OF THE COMPANY | For | None | 2100 | 0 | 0 | 0 | ||||
6 | PROPOSAL TO APPOINT THE FINANCIAL REPORT AUDITOR OF THE COMPANY | For | None | 2100 | 0 | 0 | 0 | ||||
7 | PROPOSAL TO APPOINT THE INTERNAL CONTROL AUDITOR OF THE COMPANY | For | None | 2100 | 0 | 0 | 0 | ||||
8 | PROPOSAL ON THE REMUNERATION OF DIRECTORS OF THE COMPANY FOR 2015 AND ON THE REMUNERATION SCHEME FOR 2016 | For | None | 2100 | 0 | 0 | 0 | ||||
9 | PROPOSAL ON THE REMUNERATION OF SUPERVISORS OF THE COMPANY FOR 2015 AND ON THE REMUNERATION SCHEME FOR 2016 | For | None | 2100 | 0 | 0 | 0 | ||||
10 | PROPOSAL TO CHANGE THE REGISTERED CAPITAL OF THE COMPANY | For | None | 2100 | 0 | 0 | 0 | ||||
11 | AMENDMENTS 22 TO THE ARTICLES OF ASSOCIATION AND THE REVISED ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 2100 | 0 | 0 | 0 | ||||
12 | PROPOSAL TO PROVIDE GUARANTEES FOR YONYOU SOFTWARE HONG KONG CO., LTD | For | None | 2100 | 0 | 0 | 0 | ||||
13 | PROPOSAL TO PROVIDE GUARANTEES FOR YONYOU NANCHANG INDUSTRY BASE DEVELOPMENT CO., LTD | For | None | 2100 | 0 | 0 | 0 | ||||
GUOSEN SECURITIES CO LTD, SHENZHEN | |||||||||||
Security: | Y295A2103 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 12-Apr-2016 | |||||||||
ISIN | CNE100001WS9 | Vote Deadline Date: | 05-Apr-2016 | ||||||||
Agenda | 706825479 | Management | Total Ballot Shares: | 32800 | |||||||
Last Vote Date: | 29-Mar-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL TO ELECT DIRECTORS OF THE COMPANY | For | None | 3600 | 0 | 0 | 0 | ||||
LESHI INTERNET INFORMATION & TECHNOLOGY CORP., BEI | |||||||||||
Security: | Y5238F102 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 12-Apr-2016 | |||||||||
ISIN | CNE100000SJ8 | Vote Deadline Date: | 06-Apr-2016 | ||||||||
Agenda | 706868873 | Management | Total Ballot Shares: | 2700 | |||||||
Last Vote Date: | 02-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 609748 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | None | None | Non Voting | |||||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 2700 | 0 | 0 | 0 | ||||
3 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 2700 | 0 | 0 | 0 | ||||
4 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 2700 | 0 | 0 | 0 | ||||
5 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 2700 | 0 | 0 | 0 | ||||
6 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY 0.31000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 2700 | 0 | 0 | 0 | ||||
7 | 2015 AUDITED FINANCIAL REPORT | For | None | 2700 | 0 | 0 | 0 | ||||
8 | REAPPOINTMENT OF 2016 AUDIT FIRM | For | None | 2700 | 0 | 0 | 0 | ||||
9 | 2015 TO RATIFY SOME CONTINUING CONNECTED TRANSACTIONS | For | None | 2700 | 0 | 0 | 0 | ||||
10 | 2016 CONTINUING CONNECTED TRANSACTIONS ESTIMATE | For | None | 2700 | 0 | 0 | 0 | ||||
11 | REMUNERATION AND ALLOWANCE FOR DIRECTORS | For | None | 2700 | 0 | 0 | 0 | ||||
12 | REPURCHASE GUARANTEE FOR THE FIRST PHASE RAISED FUNDS FOR LESHI MERGER AND ACQUISITION FUND | For | None | 2700 | 0 | 0 | 0 | ||||
WANGSU SCIENCE & TECHNOLOGY CO., LTD., SHANGHAI | |||||||||||
Security: | Y7689Q108 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 12-Apr-2016 | |||||||||
ISIN | CNE100000GQ8 | Vote Deadline Date: | 06-Apr-2016 | ||||||||
Agenda | 706813208 | Management | Total Ballot Shares: | 1500 | |||||||
Last Vote Date: | 23-Mar-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1500 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1500 | 0 | 0 | 0 | ||||
3 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 1500 | 0 | 0 | 0 | ||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 1500 | 0 | 0 | 0 | ||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1500 | 0 | 0 | 0 | ||||
6 | APPOINTMENT OF 2016 AUDIT FIRM AND CONFIRMATION OF ITS REMUNERATION | For | None | 1500 | 0 | 0 | 0 | ||||
7 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 1500 | 0 | 0 | 0 | ||||
8 | TO INCREASE TO PURCHASE OF LOW-RISK WEALTH MANAGEMENT PRODUCTS WITH IDLE SELF-OWNED FUNDS | For | None | 1500 | 0 | 0 | 0 | ||||
9 | TO INCREASE THE IDLE RAISED FUNDS QUOTA FOR CASH MANAGEMENT | For | None | 1500 | 0 | 0 | 0 | ||||
HUAYI BROTHERS MEDIA CORPORATION, BEIJING | |||||||||||
Security: | Y3743R109 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 13-Apr-2016 | |||||||||
ISIN | CNE100000GD6 | Vote Deadline Date: | 06-Apr-2016 | ||||||||
Agenda | 706819729 | Management | Total Ballot Shares: | 2800 | |||||||
Last Vote Date: | 25-Mar-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 2800 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 2800 | 0 | 0 | 0 | ||||
3 | 2015 WORK REPORT OF THE BOARD OF SUPERVISORS | For | None | 2800 | 0 | 0 | 0 | ||||
4 | 2015 FINAL ACCOUNTS REPORT | For | None | 2800 | 0 | 0 | 0 | ||||
5 | TO CONSIDER AND APPROVE THE SPECIAL REPORT ON THE DEPOSIT AND USE OF PROCEEDS FOR 2015 | For | None | 2800 | 0 | 0 | 0 | ||||
6 | PLAN ON PROFIT DISTRIBUTION AND CAPITALIZATION OF CAPITAL RESERVE FOR 2015: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):10.000000 | For | None | 2800 | 0 | 0 | 0 | ||||
7 | TO CONSIDER AND APPROVE THE PROPOSAL TO REAPPOINT RUIHUA CERTIFIED PUBLIC ACCOUNTANTS AS THE AUDITOR OF THE COMPANY | For | None | 2800 | 0 | 0 | 0 | ||||
8 | PROPOSAL ON THE ELECTION OF YE NING AS THE DIRECTOR OF THE 3RD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 2800 | 0 | 0 | 0 | ||||
9 | PROPOSAL TO REVISE THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 2800 | 0 | 0 | 0 | ||||
10 | PROPOSAL FOR THE COMPANY TO ISSUE SUPER AND SHORT TERM COMMERCIAL PAPER | For | None | 2800 | 0 | 0 | 0 | ||||
11 | 25 MAR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | |||||||
SHENZHEN ENERGY GROUP CO LTD | |||||||||||
Security: | Y7740R103 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 13-Apr-2016 | |||||||||
ISIN | CNE000000933 | Vote Deadline Date: | 07-Apr-2016 | ||||||||
Agenda | 706829819 | Management | Total Ballot Shares: | 7600 | |||||||
Last Vote Date: | 30-Mar-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | GUARANTEE FOR A COMPANY | For | None | 3600 | 0 | 0 | 0 | ||||
2 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 3600 | 0 | 0 | 0 | ||||
SINOLINK SECURITIES CO LTD, CHENGDU | |||||||||||
Security: | Y8004P106 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 13-Apr-2016 | |||||||||
ISIN | CNE000000SV4 | Vote Deadline Date: | 07-Apr-2016 | ||||||||
Agenda | 706803699 | Management | Total Ballot Shares: | 8400 | |||||||
Last Vote Date: | 22-Mar-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 5400 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 5400 | 0 | 0 | 0 | ||||
3 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 5400 | 0 | 0 | 0 | ||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 5400 | 0 | 0 | 0 | ||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.80000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 5400 | 0 | 0 | 0 | ||||
6 | APPOINTMENT OF 2016 AUDIT FIRM | For | None | 5400 | 0 | 0 | 0 | ||||
7 | 2016 CONTINUING CONNECTED TRANSACTION ESTIMATE: ESTIMATED CONNECTED TRANSACTIONS WITH THE ACTUAL CONTROLLER AND COMPANIES UNDER THE SAME CONTROL OF THE ACTUAL CONTROLLER | For | None | 5400 | 0 | 0 | 0 | ||||
8 | 2016 CONTINUING CONNECTED TRANSACTION ESTIMATE: ESTIMATED CONNECTED TRANSACTIONS WITH ANOTHER COMPANY | For | None | 5400 | 0 | 0 | 0 | ||||
9 | 2016 CONTINUING CONNECTED TRANSACTION ESTIMATE: ESTIMATED CONNECTED TRANSACTIONS WITH JOINT VENTURES | For | None | 5400 | 0 | 0 | 0 | ||||
10 | 2016 CONTINUING CONNECTED TRANSACTION ESTIMATE: ESTIMATED CONNECTED TRANSACTIONS WITH RELATED PARTIES INCLUDING DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | For | None | 5400 | 0 | 0 | 0 | ||||
11 | REPORT ON USE OF 2015 RAISED FUND | For | None | 5400 | 0 | 0 | 0 | ||||
12 | AMENDMENTS TO THE MANAGEMENT SYSTEM OF CONNECTED TRANSACTIONS | For | None | 5400 | 0 | 0 | 0 | ||||
13 | AMENDMENTS TO THE PREPLAN FOR NON- PUBLIC A-SHARE OFFERING | For | None | 5400 | 0 | 0 | 0 | ||||
14 | AMENDMENTS TO THE FILLING MEASURES FOR IMMEDIATE DILUTED RETURN FOR NON- PUBLIC A-SHARE OFFERING | For | None | 5400 | 0 | 0 | 0 | ||||
HAINAN AIRLINES COMPANY LTD, HAIKOU | |||||||||||
Security: | Y2981E119 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 15-Apr-2016 | |||||||||
ISIN | CNE0000011C5 | Vote Deadline Date: | 11-Apr-2016 | ||||||||
Agenda | 706822841 | Management | Total Ballot Shares: | 29300 | |||||||
Last Vote Date: | 26-Mar-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 17400 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 17400 | 0 | 0 | 0 | ||||
3 | 2015 WORK REPORT OF THE BOARD OF SUPERVISORS | For | None | 17400 | 0 | 0 | 0 | ||||
4 | 2015 FINANCIAL REPORT AND 2016 FINANCIAL WORK PLAN | For | None | 17400 | 0 | 0 | 0 | ||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 17400 | 0 | 0 | 0 | ||||
6 | REPORT ON THE REMUNERATION DISTRIBUTION SCHEME FOR DIRECTORS, SUPERVISORS AND OFFICERS | For | None | 17400 | 0 | 0 | 0 | ||||
7 | REPORT CONCERNING THE REAPPOINTMENT OF THE ACCOUNTING FIRM AND ON THE PAYMENT OF ITS REMUNERATION | For | None | 17400 | 0 | 0 | 0 | ||||
8 | REPORT CONCERNING THE SIGNING OF AGREEMENTS ON ROUTINE PRODUCTION RELATED PARTY TRANSACTIONS WITH RELATED PARTIES | For | None | 17400 | 0 | 0 | 0 | ||||
9 | REPORT CONCERNING THE REQUEST OF THE GENERAL MEETING OF SHAREHOLDERS TO APPROVE THE LIMIT OF MUTUAL GUARANTEES BETWEEN THE COMPANY AND ITS CONTROLLED SUBSIDIARIES FOR 2016 | For | None | 17400 | 0 | 0 | 0 | ||||
10 | REPORT CONCERNING THE REQUEST OF THE GENERAL MEETING OF SHAREHOLDERS TO APPROVE THE LIMIT OF MUTUAL GUARANTEES BETWEEN THE COMPANY AND ITS RELATED PARTIES FOR 2016 | For | None | 17400 | 0 | 0 | 0 | ||||
11 | REPORT CONCERNING THE AIRCRAFT ACQUISITION PLAN FOR 2016 | For | None | 17400 | 0 | 0 | 0 | ||||
12 | 2015 WORK REPORT OF INDEPENDENT DIRECTORS OF THE COMPANY | For | None | 17400 | 0 | 0 | 0 | ||||
13 | REPORT CONCERNING THE APPOINTMENT OF AN INTERNAL CONTROL AUDITOR OF THE COMPANY | For | None | 17400 | 0 | 0 | 0 | ||||
14 | 28 MAR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF PROFIT DISTRIBUTION PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | |||||||
SHENZHEN SALUBRIS PHARMACEUTICALS CO LTD, SHENZHEN | |||||||||||
Security: | Y77443102 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 15-Apr-2016 | |||||||||
ISIN | CNE100000FW8 | Vote Deadline Date: | 08-Apr-2016 | ||||||||
Agenda | 706811610 | Management | Total Ballot Shares: | 1800 | |||||||
Last Vote Date: | 23-Mar-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL ON 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 900 | 0 | 0 | 0 | ||||
2 | PROPOSAL ON 2015 WORK REPORT OF THE BOARD OF SUPERVISORS | For | None | 900 | 0 | 0 | 0 | ||||
3 | PROPOSAL ON 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 900 | 0 | 0 | 0 | ||||
4 | PROPOSAL ON 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY6.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 900 | 0 | 0 | 0 | ||||
5 | TO CONSIDER AND APPROVE THE PROPOSAL TO REAPPOINT THE AUDITOR OF THE COMPANY FOR 2016 | For | None | 900 | 0 | 0 | 0 | ||||
6 | 23 MAR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DETAILED PROFIT DISTRIBUTION PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | |||||||
LIAONING CHENGDA CO LTD, DALIAN | |||||||||||
Security: | Y5279J104 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 18-Apr-2016 | |||||||||
ISIN | CNE000000LY3 | Vote Deadline Date: | 08-Apr-2016 | ||||||||
Agenda | 706829869 | Management | Total Ballot Shares: | 5100 | |||||||
Last Vote Date: | 30-Mar-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 3600 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY | For | None | 3600 | 0 | 0 | 0 | ||||
3 | 2015 ANNUAL REPORT AND ITS SUMMARY OF THE COMPANY | For | None | 3600 | 0 | 0 | 0 | ||||
4 | 2015 FINAL ACCOUNTS REPORT OF THE COMPANY | For | None | 3600 | 0 | 0 | 0 | ||||
5 | SCHEME OF PROFIT DISTRIBUTION AND CAPITALIZATION OF CAPITAL RESERVE OF THE COMPANY FOR 2015: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 3600 | 0 | 0 | 0 | ||||
6 | 2015 WORK REPORTS OF THE INDEPENDENT DIRECTORS OF THE COMPANY | For | None | 3600 | 0 | 0 | 0 | ||||
7 | PROPOSAL TO REVISE THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 3600 | 0 | 0 | 0 | ||||
8 | PROPOSAL ON THE BY ELECTION OF ONE INDEPENDENT DIRECTOR OF THE COMPANY | For | None | 3600 | 0 | 0 | 0 | ||||
9 | PROPOSAL TO PROVIDE FINANCING GUARANTEES FOR THE COMPANY'S CONTROLLED SUBSIDIARIES FOR 2016 | For | None | 3600 | 0 | 0 | 0 | ||||
10 | PROPOSAL ON THE AMOUNT OF FINANCING THE COMPANY WILL APPLY FROM FINANCIAL INSTITUTIONS | For | None | 3600 | 0 | 0 | 0 | ||||
11 | PROPOSAL TO PURCHASE SHORT TERM WEALTH MANAGEMENT PRODUCTS | For | None | 3600 | 0 | 0 | 0 | ||||
12 | PROPOSAL TO PURCHASE WEALTH MANAGEMENT PRODUCTS FROM THE RELATED PARTY GF SECURITIES CO., LTD | For | None | 3600 | 0 | 0 | 0 | ||||
13 | PROPOSAL ON THE REGISTRATION OF ISSUANCE AMOUNT OF SUPER SHORT TERM FINANCING BONDS | For | None | 3600 | 0 | 0 | 0 | ||||
14 | PROPOSAL ON PROVISION FOR IMPAIRMENT | For | None | 3600 | 0 | 0 | 0 | ||||
15 | PROPOSAL TO APPOINT A FINANCIAL AUDITOR AND AN INTERNAL CONTROL AUDITOR FOR 2016 | For | None | 3600 | 0 | 0 | 0 | ||||
16 | 30 MAR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DETAILED PROFIT DISTRIBUTION PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | |||||||
BEIJING CAPITAL CO LTD, BEIJING | |||||||||||
Security: | Y07716106 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 19-Apr-2016 | |||||||||
ISIN | CNE000001295 | Vote Deadline Date: | 11-Apr-2016 | ||||||||
Agenda | 706836763 | Management | Total Ballot Shares: | 5200 | |||||||
Last Vote Date: | 31-Mar-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | APPOINTMENT OF DIRECTORS | For | None | 2800 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 2800 | 0 | 0 | 0 | ||||
3 | 2015 WORK REPORT OF INDEPENDENT DIRECTORS | For | None | 2800 | 0 | 0 | 0 | ||||
4 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 2800 | 0 | 0 | 0 | ||||
5 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 2800 | 0 | 0 | 0 | ||||
6 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):10.000000 | For | None | 2800 | 0 | 0 | 0 | ||||
7 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 2800 | 0 | 0 | 0 | ||||
8 | PAYMENT OF 2015 FINANCIAL REPORT AUDITING FEE | For | None | 2800 | 0 | 0 | 0 | ||||
9 | PAYMENT OF 2015 INNER CONTROL AUDITING FEE | For | None | 2800 | 0 | 0 | 0 | ||||
10 | REAPPOINTMENT OF 2016 FINANCIAL REPORT AUDIT FIRM | For | None | 2800 | 0 | 0 | 0 | ||||
11 | REAPPOINTMENT OF AUDIT FIRM | For | None | 2800 | 0 | 0 | 0 | ||||
12 | THE COMPANY'S ELIGIBILITY FOR ISSUANCE OF CORPORATE BONDS | For | None | 2800 | 0 | 0 | 0 | ||||
13 | PUBLIC ISSUANCE OF CORPORATE BONDS: ISSUING VOLUME | For | None | 2800 | 0 | 0 | 0 | ||||
14 | PUBLIC ISSUANCE OF CORPORATE BONDS: PAR VALUE AND ISSUING PRICE | For | None | 2800 | 0 | 0 | 0 | ||||
15 | PUBLIC ISSUANCE OF CORPORATE BONDS: ISSUANCE TARGETS AND ARRANGEMENT FOR PLACEMENT TO SHAREHOLDERS | For | None | 2800 | 0 | 0 | 0 | ||||
16 | PUBLIC ISSUANCE OF CORPORATE BONDS: BOND TYPE AND BOND DURATION | For | None | 2800 | 0 | 0 | 0 | ||||
17 | PUBLIC ISSUANCE OF CORPORATE BONDS: INTEREST PAYMENT METHOD | For | None | 2800 | 0 | 0 | 0 | ||||
18 | PUBLIC ISSUANCE OF CORPORATE BONDS: METHOD OF ISSUANCE | For | None | 2800 | 0 | 0 | 0 | ||||
19 | PUBLIC ISSUANCE OF CORPORATE BONDS: GUARANTEE MATTERS | For | None | 2800 | 0 | 0 | 0 | ||||
20 | PUBLIC ISSUANCE OF CORPORATE BONDS: PURPOSE OF THE RAISED FUNDS | For | None | 2800 | 0 | 0 | 0 | ||||
21 | PUBLIC ISSUANCE OF CORPORATE BONDS: LISTING ARRANGEMENT | For | None | 2800 | 0 | 0 | 0 | ||||
22 | PUBLIC ISSUANCE OF CORPORATE BONDS: THE COMPANY'S CREDIT AND GUARANTEE MEASURES ON REPAYING THE DEBT | For | None | 2800 | 0 | 0 | 0 | ||||
23 | PUBLIC ISSUANCE OF CORPORATE BONDS: UNDERWRITING METHOD | For | None | 2800 | 0 | 0 | 0 | ||||
24 | PUBLIC ISSUANCE OF CORPORATE BONDS: THE VALID PERIOD OF THE RESOLUTION | For | None | 2800 | 0 | 0 | 0 | ||||
25 | MANDATE TO THE BOARD TO HANDLE MATTERS RELATED TO THE CORPORATE BOND ISSUANCE | For | None | 2800 | 0 | 0 | 0 | ||||
CHANGJIANG SECURITIES CO LTD, WUHAN | |||||||||||
Security: | Y1314J100 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 19-Apr-2016 | |||||||||
ISIN | CNE000000SH3 | Vote Deadline Date: | 13-Apr-2016 | ||||||||
Agenda | 706825784 | Management | Total Ballot Shares: | 14500 | |||||||
Last Vote Date: | 29-Mar-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO CONSIDER AND APPROVE 2015 WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 9700 | 0 | 0 | 0 | ||||
2 | TO CONSIDER AND APPROVE 2015 WORK REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY | For | None | 9700 | 0 | 0 | 0 | ||||
3 | TO CONSIDER AND APPROVE 2015 FINAL ACCOUNTS REPORT OF THE COMPANY | For | None | 9700 | 0 | 0 | 0 | ||||
4 | TO CONSIDER AND APPROVE 2015 PROFIT DISTRIBUTION: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 9700 | 0 | 0 | 0 | ||||
5 | TO CONSIDER AND APPROVE 2015 ANNUAL REPORT AND ITS SUMMARY OF THE COMPANY | For | None | 9700 | 0 | 0 | 0 | ||||
6 | TO CONSIDER AND APPROVE 2015 RISK CONTROL INDICATOR REPORT | For | None | 9700 | 0 | 0 | 0 | ||||
7 | TO CONSIDER AND APPROVE THE PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 9700 | 0 | 0 | 0 | ||||
8 | PROPOSAL ON REVISING RULES OF PROCEDURES FOR THE GENERAL MEETING OF SHAREHOLDERS | For | None | 9700 | 0 | 0 | 0 | ||||
9 | PROPOSAL ON REVISING RULES OF PROCEDURES FOR THE BOARD OF DIRECTORS | For | None | 9700 | 0 | 0 | 0 | ||||
10 | TO CONSIDER AND APPROVE THE PROPOSAL TO APPOINT THE AUDITOR FOR 2016 | For | None | 9700 | 0 | 0 | 0 | ||||
11 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE SPECIAL STATEMENT ON REMUNERATION AND APPRAISAL OF DIRECTORS FOR 2015 | For | None | 9700 | 0 | 0 | 0 | ||||
12 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE SPECIAL STATEMENT ON REMUNERATION AND APPRAISAL OF SUPERVISORS FOR 2015 | For | None | 9700 | 0 | 0 | 0 | ||||
13 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE SPECIAL STATEMENT ON PERFORMANCE APPRAISAL AND REMUNERATION OF MANAGEMENT FOR 2015 | For | None | 9700 | 0 | 0 | 0 | ||||
14 | TO HEAR 2015 WORK REPORT OF THE INDEPENDENT DIRECTORS | None | None | Non Voting | |||||||
15 | 29 MAR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF PROFIT DISTRIBUTION PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | |||||||
CHINA FORTUNE LAND CO LTD, BEIJING | |||||||||||
Security: | Y98912101 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 19-Apr-2016 | |||||||||
ISIN | CNE000001GG8 | Vote Deadline Date: | 07-Apr-2016 | ||||||||
Agenda | 706839276 | Management | Total Ballot Shares: | 5400 | |||||||
Last Vote Date: | 31-Mar-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 3100 | 0 | 0 | 0 | ||||
2 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 3100 | 0 | 0 | 0 | ||||
3 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 3100 | 0 | 0 | 0 | ||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY5.40000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 3100 | 0 | 0 | 0 | ||||
5 | 2015 WORK REPORT OF INDEPENDENT DIRECTORS | For | None | 3100 | 0 | 0 | 0 | ||||
6 | CONTINUING CONNECTED TRANSACTIONS | For | None | 3100 | 0 | 0 | 0 | ||||
7 | MANDATE TO THE BOARD TO EXAMINE AND APPROVE PARK EXPANSION AGREEMENT | For | None | 3100 | 0 | 0 | 0 | ||||
8 | MANDATE TO THE COMPANY AND SUBSIDIARIES FOR EXTERNAL INVESTMENT | For | None | 3100 | 0 | 0 | 0 | ||||
9 | MANDATE TO THE COMPANY TO PURCHASE OPERATIONAL LAND | For | None | 3100 | 0 | 0 | 0 | ||||
10 | GUARANTEE PROVIDED BY THE COMPANY AND SUBORDINATE SUBSIDIARIES | For | None | 3100 | 0 | 0 | 0 | ||||
11 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 3100 | 0 | 0 | 0 | ||||
HAINAN MINING CO LTD | |||||||||||
Security: | Y29845107 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 19-Apr-2016 | |||||||||
ISIN | CNE100001VS1 | Vote Deadline Date: | 11-Apr-2016 | ||||||||
Agenda | 706830177 | Management | Total Ballot Shares: | 600 | |||||||
Last Vote Date: | 30-Mar-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 600 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF INDEPENDENT DIRECTORS | For | None | 600 | 0 | 0 | 0 | ||||
3 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 600 | 0 | 0 | 0 | ||||
4 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 600 | 0 | 0 | 0 | ||||
5 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 600 | 0 | 0 | 0 | ||||
6 | 2016 FINANCIAL BUDGET REPORT | For | None | 600 | 0 | 0 | 0 | ||||
7 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.30000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 600 | 0 | 0 | 0 | ||||
8 | 2015 INTERNAL CONTROL SELF-EVALUATION REPORT | For | None | 600 | 0 | 0 | 0 | ||||
9 | 2015 SOCIAL RESPONSIBILITY REPORT | For | None | 600 | 0 | 0 | 0 | ||||
10 | REAPPOINTMENT OF 2016 AUDIT FIRM AND INTERNAL CONTROL AUDIT FIRM | For | None | 600 | 0 | 0 | 0 | ||||
11 | AUTHORIZATION TO THE BOARD REGARDING ISSUANCE OF COMMERCIAL PAPERS | For | None | 600 | 0 | 0 | 0 | ||||
12 | AUTHORIZATION TO THE BOARD REGARDING ISSUANCE OF MEDIUM-TERM NOTES | For | None | 600 | 0 | 0 | 0 | ||||
13 | AUTHORIZATION TO THE BOARD REGARDING APPLICATION FOR CREDIT TO BANKS | For | None | 600 | 0 | 0 | 0 | ||||
HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO LTD | |||||||||||
Security: | Y3121R101 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 19-Apr-2016 | |||||||||
ISIN | CNE000000XM3 | Vote Deadline Date: | 13-Apr-2016 | ||||||||
Agenda | 706836737 | Management | Total Ballot Shares: | 6200 | |||||||
Last Vote Date: | 31-Mar-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO CONSIDER AND APPROVE 2015 ANNUAL REPORT AND ITS SUMMARY OF THE COMPANY | For | None | 2900 | 0 | 0 | 0 | ||||
2 | TO CONSIDER AND APPROVE 2015 WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 2900 | 0 | 0 | 0 | ||||
3 | TO CONSIDER AND APPROVE 2015 WORK REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY | For | None | 2900 | 0 | 0 | 0 | ||||
4 | TO CONSIDER AND APPROVE 2015 WORK REPORTS OF THE INDEPENDENT DIRECTORS | For | None | 2900 | 0 | 0 | 0 | ||||
5 | TO CONSIDER AND APPROVE 2015 PROFIT DISTRIBUTION SCHEME OF THE COMPANY: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY12.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 2900 | 0 | 0 | 0 | ||||
6 | TO CONSIDER AND APPROVE THE PROPOSAL TO REAPPOINT THE ACCOUNTING FIRM | For | None | 2900 | 0 | 0 | 0 | ||||
7 | TO CONSIDER AND APPROVE THE PROPOSAL TO REPURCHASE THE CORRESPONDING SHARES OF UNFINISHED PERFORMANCE COMMITMENT OF CONSTRUCTION IN PROGRESS ON THE UNDERLYING ASSETS OF REORGANIZATION | For | None | 2900 | 0 | 0 | 0 | ||||
8 | TO CONSIDER AND APPROVE THE PROPOSAL TO REQUEST THE GENERAL MEETING OF SHAREHOLDERS TO FULLY AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO HANDLE MATTERS IN RELATION TO THE CANCELLATION AFTER SHARES REPURCHASE | For | None | 2900 | 0 | 0 | 0 | ||||
9 | TO CONSIDER AND APPROVE THE PROPOSAL TO REVISE THE ARTICLES OF ASSOCIATION | For | None | 2900 | 0 | 0 | 0 | ||||
JILIN AODONG PHARMACEUTICAL GROUP CO LTD, DUNHUA | |||||||||||
Security: | Y4451E108 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 19-Apr-2016 | |||||||||
ISIN | CNE000000719 | Vote Deadline Date: | 11-Apr-2016 | ||||||||
Agenda | 706830115 | Management | Total Ballot Shares: | 3000 | |||||||
Last Vote Date: | 30-Mar-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO CONSIDER AND APPROVE 2015 WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY TO HEAR THE WORK REPORT OF INDEPENDENT DIRECTORS | For | None | 2100 | 0 | 0 | 0 | ||||
2 | TO CONSIDER AND APPROVE 2015 WORK REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY | For | None | 2100 | 0 | 0 | 0 | ||||
3 | TO CONSIDER AND APPROVE 2015 ANNUAL REPORT AND ITS SUMMARY OF THE COMPANY | For | None | 2100 | 0 | 0 | 0 | ||||
4 | TO CONSIDER AND APPROVE 2015 FINANCIAL WORK REPORT | For | None | 2100 | 0 | 0 | 0 | ||||
5 | TO CONSIDER AND APPROVE 2015 PROFIT DISTRIBUTION SCHEME: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 2100 | 0 | 0 | 0 | ||||
6 | TO CONSIDER AND APPROVE THE PROPOSAL TO REAPPOINT THE ACCOUNTING FIRM | For | None | 2100 | 0 | 0 | 0 | ||||
7 | TO CONSIDER AND APPROVE THE PROPOSAL ON ROUTINE RELATED PARTY TRANSACTIONS | For | None | 2100 | 0 | 0 | 0 | ||||
8 | PROPOSAL ON THE PLAN OF REPURCHASING THE COMPANY'S SHARES | For | None | 2100 | 0 | 0 | 0 | ||||
9 | 30MAR2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | |||||||
KINGENTA ECOLOGICAL ENGINEERING GROUP CO LTD, SHAN | |||||||||||
Security: | Y7684A108 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 19-Apr-2016 | |||||||||
ISIN | CNE100000TC1 | Vote Deadline Date: | 12-Apr-2016 | ||||||||
Agenda | 706830228 | Management | Total Ballot Shares: | 3400 | |||||||
Last Vote Date: | 30-Mar-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO CONSIDER AND APPROVE 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1800 | 0 | 0 | 0 | ||||
2 | TO CONSIDER AND APPROVE 2015 WORK REPORT OF THE BOARD OF SUPERVISORS | For | None | 1800 | 0 | 0 | 0 | ||||
3 | TO CONSIDER AND APPROVE 2015 FINAL ACCOUNTS REPORT OF THE COMPANY | For | None | 1800 | 0 | 0 | 0 | ||||
4 | TO CONSIDER AND APPROVE THE PROPOSAL ON 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 1800 | 0 | 0 | 0 | ||||
5 | TO CONSIDER AND APPROVE 2015 PROFIT DISTRIBUTION SCHEME: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):10.000000 | For | None | 1800 | 0 | 0 | 0 | ||||
6 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE SPECIAL REPORT REGARDING ACTUAL DEPOSIT AND USE OF PROCEEDS FOR 2015 | For | None | 1800 | 0 | 0 | 0 | ||||
7 | 2015 SELF-ASSESSMENT REPORT ON INTERNAL CONTROL | For | None | 1800 | 0 | 0 | 0 | ||||
8 | TO CONSIDER AND APPROVE THE PROPOSAL TO REAPPOINT THE ACCOUNTING FIRM | For | None | 1800 | 0 | 0 | 0 | ||||
9 | PROPOSAL TO APPLY FROM BANKS FOR CREDIT FINANCING | For | None | 1800 | 0 | 0 | 0 | ||||
10 | PROPOSAL TO PROVIDE GUARANTEES FOR THE WHOLLY-OWNED SUBSIDIARIES | For | None | 1800 | 0 | 0 | 0 | ||||
11 | PROPOSAL TO USE IDLE PROCEEDS TO IMPLEMENT CASH MANAGEMENT | For | None | 1800 | 0 | 0 | 0 | ||||
12 | PROPOSAL TO CHANGE THE REGISTERED CAPITALS AND REVISE THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 1800 | 0 | 0 | 0 | ||||
13 | 30MAR2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL TEXT IN RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | |||||||
SHANGHAI CONSTRUCTION GROUP CO LTD, SHANGHAI | |||||||||||
Security: | Y7680W104 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 19-Apr-2016 | |||||||||
ISIN | CNE000000WR4 | Vote Deadline Date: | 12-Apr-2016 | ||||||||
Agenda | 706895820 | Management | Total Ballot Shares: | 10200 | |||||||
Last Vote Date: | 08-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 613504 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | None | None | Non Voting | |||||||
2 | 2015 WORK REPORT OF BOARD OF DIRECTORS | For | None | 5200 | 0 | 0 | 0 | ||||
3 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 5200 | 0 | 0 | 0 | ||||
4 | 2015 WORK REPORT OF INDEPENDENT DIRECTORS | For | None | 5200 | 0 | 0 | 0 | ||||
5 | 2015 FINANCIAL RESOLUTION REPORT AND 2016 FINANCIAL BUDGET REPORT | For | None | 5200 | 0 | 0 | 0 | ||||
6 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):2.000000 | For | None | 5200 | 0 | 0 | 0 | ||||
7 | IMPLEMENTATION RESULT OF 2015 CONTINUING CONNECTED TRANSACTIONS AND 2016 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | For | None | 5200 | 0 | 0 | 0 | ||||
8 | 2016 GUARANTEE QUOTA AND MANDATE FROM THE GENERAL MEETING | For | None | 5200 | 0 | 0 | 0 | ||||
9 | 2016 INVESTMENT PLAN QUOTA AND MANDATE FROM THE GENERAL MEETING | For | None | 5200 | 0 | 0 | 0 | ||||
10 | 2016 APPOINTMENT OF AUDIT FIRM | For | None | 5200 | 0 | 0 | 0 | ||||
11 | RENEWAL OF CONTINUING CONNECTED TRANSACTIONS AGREEMENT WITH A COMPANY | For | None | 5200 | 0 | 0 | 0 | ||||
12 | MANDATE TO THE BOARD FOR AMENDMENT TO THE ARTICLE OF ASSOCIATION | For | None | 5200 | 0 | 0 | 0 | ||||
13 | CONNECTED TRANSACTION REGARDING TRANSFERRING PROJECTS INVESTED WITH RAISED FUNDS | For | None | 5200 | 0 | 0 | 0 | ||||
14 | THE EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) (BY MEANS OF SUBSCRIBING FOR NON-PUBLIC OFFERING SHARES) | For | None | 5200 | 0 | 0 | 0 | ||||
15 | THE ELIGIBILITY FOR NON-PUBLIC SHARE OFFERING | For | None | 5200 | 0 | 0 | 0 | ||||
16 | SCHEME FOR NON-PUBLIC SHARE OFFERING: STOCK TYPE AND PAR VALUE | For | None | 5200 | 0 | 0 | 0 | ||||
17 | SCHEME FOR NON-PUBLIC SHARE OFFERING: ISSUING VOLUME | For | None | 5200 | 0 | 0 | 0 | ||||
18 | SCHEME FOR NON-PUBLIC SHARE OFFERING: METHOD OF ISSUANCE | For | None | 5200 | 0 | 0 | 0 | ||||
19 | SCHEME FOR NON-PUBLIC SHARE OFFERING: ISSUANCE TARGETS AND SUBSCRIPTION METHOD | For | None | 5200 | 0 | 0 | 0 | ||||
20 | SCHEME FOR NON-PUBLIC SHARE OFFERING: PRICING BASE DATE AND ISSUING PRICE | For | None | 5200 | 0 | 0 | 0 | ||||
21 | SCHEME FOR NON-PUBLIC SHARE OFFERING: LOCK-UP PERIOD | For | None | 5200 | 0 | 0 | 0 | ||||
22 | SCHEME FOR NON-PUBLIC SHARE OFFERING: LISTING PLACE | For | None | 5200 | 0 | 0 | 0 | ||||
23 | SCHEME FOR NON-PUBLIC SHARE OFFERING: AMOUNT AND PURPOSE OF THE RAISED FUNDS | For | None | 5200 | 0 | 0 | 0 | ||||
24 | SCHEME FOR NON-PUBLIC SHARE OFFERING: ACCUMULATED RETAINED PROFITS BEFORE NON-PUBLIC OFFERING | For | None | 5200 | 0 | 0 | 0 | ||||
25 | SCHEME FOR NON-PUBLIC SHARE OFFERING: THE VALID PERIOD OF THE RESOLUTION ON NON-PUBLIC OFFERING | For | None | 5200 | 0 | 0 | 0 | ||||
26 | 2016 FEASIBILITY REPORT ON USE OF PROCEEDS FROM THE NON-PUBLIC SHARE OFFERING | For | None | 5200 | 0 | 0 | 0 | ||||
27 | 2016 PREPLAN OF THE COMPANY'S NON- PUBLIC OFFERING | For | None | 5200 | 0 | 0 | 0 | ||||
28 | TO SIGN CONDITIONAL SHARE SUBSCRIPTION CONTRACT WITH A COMPANY | For | None | 5200 | 0 | 0 | 0 | ||||
29 | CONNECTED TRANSACTIONS INVOLVED IN THE NON-PUBLIC SHARE OFFERING | For | None | 5200 | 0 | 0 | 0 | ||||
30 | REPORT ON USE OF PREVIOUSLY RAISED FUNDS | For | None | 5200 | 0 | 0 | 0 | ||||
31 | THE PLAN FOR THE SHAREHOLDERS PROFIT RETURN FOR THE NEXT THREE YEARS(2016- 2018) | For | None | 5200 | 0 | 0 | 0 | ||||
32 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE EMPLOYEE STOCK OWNERSHIP PLAN | For | None | 5200 | 0 | 0 | 0 | ||||
33 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO NON-PUBLIC SHARE OFFERING | For | None | 5200 | 0 | 0 | 0 | ||||
34 | COMMITMENT ON DILUTED IMMEDIATE RETURN RELATED TO THE NON-PUBLIC OFFERING | For | None | 5200 | 0 | 0 | 0 | ||||
35 | SPECIAL SELF-EXAMINATION REPORT ON REAL ESTATE BUSINESS | For | None | 5200 | 0 | 0 | 0 | ||||
36 | BY-ELECTION OF SUPERVISOR: ZHOU PING | For | None | 5200 | 0 | 0 | 0 | ||||
TCL CORPORATION | |||||||||||
Security: | Y8549C107 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 19-Apr-2016 | |||||||||
ISIN | CNE000001GL8 | Vote Deadline Date: | 13-Apr-2016 | ||||||||
Agenda | 706829895 | Management | Total Ballot Shares: | 36700 | |||||||
Last Vote Date: | 30-Mar-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 25100 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY | For | None | 25100 | 0 | 0 | 0 | ||||
3 | 2015 FINANCIAL REPORT OF THE COMPANY | For | None | 25100 | 0 | 0 | 0 | ||||
4 | 2015 PROFIT DISTRIBUTION PLAN OF THE COMPANY: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.80000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 25100 | 0 | 0 | 0 | ||||
5 | 2015 ANNUAL REPORT AND ITS SUMMARY OF THE COMPANY | For | None | 25100 | 0 | 0 | 0 | ||||
6 | PROPOSAL TO ADJUST THE AMOUNT OF GUARANTEES TO BE PROVIDED FOR THE COMPANY'S SUBSIDIARIES | For | None | 25100 | 0 | 0 | 0 | ||||
7 | PROPOSAL TO REAPPOINT THE ACCOUNTING FIRM | For | None | 25100 | 0 | 0 | 0 | ||||
8 | 30MAR2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | |||||||
UNIVERSAL SCIENTIFIC INDUSTRIAL (SHANGHAI) CO LTD, | |||||||||||
Security: | Y92776106 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 19-Apr-2016 | |||||||||
ISIN | CNE100001BZ8 | Vote Deadline Date: | 11-Apr-2016 | ||||||||
Agenda | 706825671 | Management | Total Ballot Shares: | 600 | |||||||
Last Vote Date: | 29-Mar-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 600 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 600 | 0 | 0 | 0 | ||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 600 | 0 | 0 | 0 | ||||
4 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 600 | 0 | 0 | 0 | ||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 600 | 0 | 0 | 0 | ||||
6 | ESTIMATE OF 2016 BANK CREDIT QUOTA | For | None | 600 | 0 | 0 | 0 | ||||
7 | FORECAST REPORT ON 2016 FINANCIAL DERIVATIVE PRODUCTS TRADE | For | None | 600 | 0 | 0 | 0 | ||||
8 | REAPPOINTMENT OF AUDIT FIRM | For | None | 600 | 0 | 0 | 0 | ||||
9 | REAPPOINTMENT OF INNER CONTROL AUDIT FIRM | For | None | 600 | 0 | 0 | 0 | ||||
10 | 2015 CONTINUING CONNECTED TRANSACTIONS | For | None | 600 | 0 | 0 | 0 | ||||
11 | 2016 CONTINUING CONNECTED TRANSACTIONS ESTIMATE | For | None | 600 | 0 | 0 | 0 | ||||
12 | PLAN TO ISSUE MEDIUM-TERM NOTES | For | None | 600 | 0 | 0 | 0 | ||||
13 | THE COMPANY'S ELIGIBILITY FOR PUBLIC ISSUANCE OF CORPORATE BONDS | For | None | 600 | 0 | 0 | 0 | ||||
14 | SCHEME FOR PUBLIC ISSUE OF CORPORATE BONDS | For | None | 600 | 0 | 0 | 0 | ||||
15 | MANDATE TO THE BOARD OR ITS AUTHORIZED PERSON TO HANDLE MATTERS IN RELATION TO THE ISSUANCE OF CORPORATE BONDS | For | None | 600 | 0 | 0 | 0 | ||||
16 | BY-ELECTION OF DIRECTORS | For | None | 600 | 0 | 0 | 0 | ||||
17 | BY-ELECTION OF SUPERVISORS | For | None | 600 | 0 | 0 | 0 | ||||
INDUSTRIAL SECURITIES CO LTD, FUZHOU | |||||||||||
Security: | Y3994T101 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 20-Apr-2016 | |||||||||
ISIN | CNE100000V95 | Vote Deadline Date: | 14-Apr-2016 | ||||||||
Agenda | 706862453 | Management | Total Ballot Shares: | 22750 | |||||||
Last Vote Date: | 01-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 15990 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 15990 | 0 | 0 | 0 | ||||
3 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 15990 | 0 | 0 | 0 | ||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 15990 | 0 | 0 | 0 | ||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 15990 | 0 | 0 | 0 | ||||
6 | 2016 SECURITIES INVESTMENT SCALE | For | None | 15990 | 0 | 0 | 0 | ||||
7 | REAPPOINTMENT OF AUDIT FIRM | For | None | 15990 | 0 | 0 | 0 | ||||
8 | MANDATE REGARDING DEBT FINANCING SCALE | For | None | 15990 | 0 | 0 | 0 | ||||
9 | CHANGE OF SHAREHOLDER SUPERVISORS | For | None | 15990 | 0 | 0 | 0 | ||||
METALLURGICAL CORPORATION OF CHINA LTD | |||||||||||
Security: | Y5949Y119 | Meeting Type: | Class Meeting | ||||||||
Ticker: | Meeting Date: | 20-Apr-2016 | |||||||||
ISIN | CNE100000FF3 | Vote Deadline Date: | 14-Apr-2016 | ||||||||
Agenda | 706743463 | Management | Total Ballot Shares: | 51000 | |||||||
Last Vote Date: | 05-Mar-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2016/03 04/LTN20160304670.pdf http://www.hkexnews.hk/listedco/listconews/SEHK/2016/03 04/LTN20160304624.pdf | None | None | Non Voting | |||||||
2 | TO INDIVIDUALLY VOTE ON THE RESOLUTION IN RELATION TO THE ADJUSTMENTS TO THE PLAN ON THE NON- PUBLIC ISSUANCE OF A SHARES OF METALLURGICAL CORPORATION OF CHINA LTD: CLASS AND NOMINAL VALUE OF SHARES TO BE ISSUED | For | None | 51000 | 0 | 0 | 0 | ||||
3 | TO INDIVIDUALLY VOTE ON THE RESOLUTION IN RELATION TO THE ADJUSTMENTS TO THE PLAN ON THE NON- PUBLIC ISSUANCE OF A SHARES OF METALLURGICAL CORPORATION OF CHINA LTD: METHOD OF ISSUANCE | For | None | 51000 | 0 | 0 | 0 | ||||
4 | TO INDIVIDUALLY VOTE ON THE RESOLUTION IN RELATION TO THE ADJUSTMENTS TO THE PLAN ON THE NON- PUBLIC ISSUANCE OF A SHARES OF METALLURGICAL CORPORATION OF CHINA LTD: TARGET INVESTORS AND METHOD OF SUBSCRIPTION | For | None | 51000 | 0 | 0 | 0 | ||||
5 | TO INDIVIDUALLY VOTE ON THE RESOLUTION IN RELATION TO THE ADJUSTMENTS TO THE PLAN ON THE NON- PUBLIC ISSUANCE OF A SHARES OF METALLURGICAL CORPORATION OF CHINA LTD: ISSUE PRICE AND PRICING PRINCIPLES | For | None | 51000 | 0 | 0 | 0 | ||||
6 | TO INDIVIDUALLY VOTE ON THE RESOLUTION IN RELATION TO THE ADJUSTMENTS TO THE PLAN ON THE NON- PUBLIC ISSUANCE OF A SHARES OF METALLURGICAL CORPORATION OF CHINA LTD: SIZE OF THE ISSUANCE | For | None | 51000 | 0 | 0 | 0 | ||||
7 | TO INDIVIDUALLY VOTE ON THE RESOLUTION IN RELATION TO THE ADJUSTMENTS TO THE PLAN ON THE NON- PUBLIC ISSUANCE OF A SHARES OF METALLURGICAL CORPORATION OF CHINA LTD: USE OF PROCEEDS FROM THE FUNDS RAISED | For | None | 51000 | 0 | 0 | 0 | ||||
8 | TO INDIVIDUALLY VOTE ON THE RESOLUTION IN RELATION TO THE ADJUSTMENTS TO THE PLAN ON THE NON- PUBLIC ISSUANCE OF A SHARES OF METALLURGICAL CORPORATION OF CHINA LTD: ARRANGEMENT FOR PROFITS ACCUMULATED PRIOR TO THE NON-PUBLIC ISSUANCE | For | None | 51000 | 0 | 0 | 0 | ||||
9 | TO INDIVIDUALLY VOTE ON THE RESOLUTION IN RELATION TO THE ADJUSTMENTS TO THE PLAN ON THE NON- PUBLIC ISSUANCE OF A SHARES OF METALLURGICAL CORPORATION OF CHINA LTD: LOCK-UP PERIOD | For | None | 51000 | 0 | 0 | 0 | ||||
10 | TO INDIVIDUALLY VOTE ON THE RESOLUTION IN RELATION TO THE ADJUSTMENTS TO THE PLAN ON THE NON- PUBLIC ISSUANCE OF A SHARES OF METALLURGICAL CORPORATION OF CHINA LTD: PLACE OF LISTING | For | None | 51000 | 0 | 0 | 0 | ||||
11 | TO INDIVIDUALLY VOTE ON THE RESOLUTION IN RELATION TO THE ADJUSTMENTS TO THE PLAN ON THE NON- PUBLIC ISSUANCE OF A SHARES OF METALLURGICAL CORPORATION OF CHINA LTD: VALID PERIOD OF THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE | For | None | 51000 | 0 | 0 | 0 | ||||
12 | RESOLUTION IN RELATION TO THE PLAN ON THE NON-PUBLIC ISSUANCE OF A SHARES OF METALLURGICAL CORPORATION OF CHINA LTD.(REVISED VERSION) | For | None | 51000 | 0 | 0 | 0 | ||||
METALLURGICAL CORPORATION OF CHINA LTD | |||||||||||
Security: | Y5949Y119 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 20-Apr-2016 | |||||||||
ISIN | CNE100000FF3 | Vote Deadline Date: | 14-Apr-2016 | ||||||||
Agenda | 706884574 | Management | Total Ballot Shares: | 51000 | |||||||
Last Vote Date: | 07-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 600413 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | None | None | Non Voting | |||||||
2 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04 05/LTN201604051831.pdf http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04 05/LTN201604051835.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2016/03 04/LTN20160304646.pdf | None | None | Non Voting | |||||||
3 | RESOLUTION IN RELATION TO THE SATISFACTION OF CONDITIONS OF THE NON-PUBLIC ISSUANCE OF A SHARES OF METALLURGICAL CORPORATION OF CHINA LTD | For | None | 51000 | 0 | 0 | 0 | ||||
4 | TO VOTE ON THE RESOLUTION IN RELATION TO THE ADJUSTMENT TO THE PLAN ON THE NON-PUBLIC ISSUANCE OF A SHARES OF METALLURGICAL CORPORATION OF CHINA LTD: CLASS AND NOMINAL VALUE OF SHARES TO BE ISSUED | For | None | 51000 | 0 | 0 | 0 | ||||
5 | TO VOTE ON THE RESOLUTION IN RELATION TO THE ADJUSTMENT TO THE PLAN ON THE NON-PUBLIC ISSUANCE OF A SHARES OF METALLURGICAL CORPORATION OF CHINA LTD: METHOD OF ISSUANCE | For | None | 51000 | 0 | 0 | 0 | ||||
6 | TO VOTE ON THE RESOLUTION IN RELATION TO THE ADJUSTMENT TO THE PLAN ON THE NON-PUBLIC ISSUANCE OF A SHARES OF METALLURGICAL CORPORATION OF CHINA LTD: TARGET INVESTORS AND METHOD OF SUBSCRIPTION | For | None | 51000 | 0 | 0 | 0 | ||||
7 | TO VOTE ON THE RESOLUTION IN RELATION TO THE ADJUSTMENT TO THE PLAN ON THE NON-PUBLIC ISSUANCE OF A SHARES OF METALLURGICAL CORPORATION OF CHINA LTD: ISSUE PRICE AND PRICING PRINCIPLES | For | None | 51000 | 0 | 0 | 0 | ||||
8 | TO VOTE ON THE RESOLUTION IN RELATION TO THE ADJUSTMENT TO THE PLAN ON THE NON-PUBLIC ISSUANCE OF A SHARES OF METALLURGICAL CORPORATION OF CHINA LTD: SIZE OF THE ISSUANCE | For | None | 51000 | 0 | 0 | 0 | ||||
9 | TO VOTE ON THE RESOLUTION IN RELATION TO THE ADJUSTMENT TO THE PLAN ON THE NON-PUBLIC ISSUANCE OF A SHARES OF METALLURGICAL CORPORATION OF CHINA LTD: USE OF PROCEEDS | For | None | 51000 | 0 | 0 | 0 | ||||
10 | TO VOTE ON THE RESOLUTION IN RELATION TO THE ADJUSTMENT TO THE PLAN ON THE NON-PUBLIC ISSUANCE OF A SHARES OF METALLURGICAL CORPORATION OF CHINA LTD: ARRANGEMENTS FOR DISTRIBUTION OF PROFITS ACCUMULATED PRIOR TO THE NON-PUBLIC ISSUANCE | For | None | 51000 | 0 | 0 | 0 | ||||
11 | TO VOTE ON THE RESOLUTION IN RELATION TO THE ADJUSTMENT TO THE PLAN ON THE NON-PUBLIC ISSUANCE OF A SHARES OF METALLURGICAL CORPORATION OF CHINA LTD: LOCK-UP PERIOD | For | None | 51000 | 0 | 0 | 0 | ||||
12 | TO VOTE ON THE RESOLUTION IN RELATION TO THE ADJUSTMENT TO THE PLAN ON THE NON-PUBLIC ISSUANCE OF A SHARES OF METALLURGICAL CORPORATION OF CHINA LTD: PLACE OF LISTING | For | None | 51000 | 0 | 0 | 0 | ||||
13 | TO VOTE ON THE RESOLUTION IN RELATION TO THE ADJUSTMENT TO THE PLAN ON THE NON-PUBLIC ISSUANCE OF A SHARES OF METALLURGICAL CORPORATION OF CHINA LTD: VALID PERIOD OF THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE | For | None | 51000 | 0 | 0 | 0 | ||||
14 | RESOLUTION IN RELATION TO THE PLAN ON THE NON-PUBLIC ISSUANCE OF A SHARES OF METALLURGICAL CORPORATION OF CHINA LTD. (REVISED VERSION) | For | None | 51000 | 0 | 0 | 0 | ||||
15 | RESOLUTION IN RELATION TO THE RISK ALERT FOR THE DILUTION OF CURRENT RETURNS AS A RESULT OF THE NON-PUBLIC ISSUANCE OF A SHARES AND THE REMEDIAL MEASURES TO BE ADOPTED | For | None | 51000 | 0 | 0 | 0 | ||||
16 | RESOLUTION IN RELATION TO THE UNDERTAKINGS BY THE DIRECTORS AND SENIOR MANAGEMENT TO TAKE REMEDIAL MEASURES FOR THE DILUTION OF CURRENT RETURNS AS A RESULT OF THE NON-PUBLIC ISSUANCE OF A SHARES | For | None | 51000 | 0 | 0 | 0 | ||||
17 | RESOLUTION IN RELATION TO THE ADJUSTMENT TO THE VALID PERIOD OF THE AUTHORISATION GRANTED TO THE BOARD BY THE SHAREHOLDERS' GENERAL MEETING FOR DEALING WITH MATTERS RELATING TO THE NON-PUBLIC ISSUANCE OF A SHARES | For | None | 51000 | 0 | 0 | 0 | ||||
18 | RESOLUTION IN RELATION TO THE FINANCIAL REPORT OF METALLURGICAL CORPORATION OF CHINA LTD. FOR THE YEAR 2015 | For | None | 51000 | 0 | 0 | 0 | ||||
19 | RESOLUTION IN RELATION TO THE PROFIT DISTRIBUTION PLAN OF METALLURGICAL CORPORATION OF CHINA LTD. FOR THE YEAR 2015 | For | None | 51000 | 0 | 0 | 0 | ||||
20 | RESOLUTION IN RELATION TO THE PLAN OF REGISTRATION AND ISSUANCE OF DOMESTIC BOND OF METALLURGICAL CORPORATION OF CHINA LTD. FOR THE YEAR 2016 | For | None | 51000 | 0 | 0 | 0 | ||||
SICHUAN KELUN PHARMACEUTICAL CO LTD, CHENGDU | |||||||||||
Security: | Y7931Q104 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 20-Apr-2016 | |||||||||
ISIN | CNE100000PW7 | Vote Deadline Date: | 12-Apr-2016 | ||||||||
Agenda | 706893888 | Management | Total Ballot Shares: | 3500 | |||||||
Last Vote Date: | 08-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 614948 DUE TO ADDITION OF RESOLUTION 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | None | None | Non Voting | |||||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 2100 | 0 | 0 | 0 | ||||
3 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 2100 | 0 | 0 | 0 | ||||
4 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 2100 | 0 | 0 | 0 | ||||
5 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 2100 | 0 | 0 | 0 | ||||
6 | 2016 CONTINUING CONNECTED TRANSACTIONS ESTIMATE | For | None | 2100 | 0 | 0 | 0 | ||||
7 | REAPPOINTMENT OF FINANCIAL AUDIT FIRM | For | None | 2100 | 0 | 0 | 0 | ||||
8 | BANK FINANCING OF THE COMPANY AND SUBORDINATE (BRANCH) COMPANIES | For | None | 2100 | 0 | 0 | 0 | ||||
9 | TO ISSUE NON-FINANCIAL-INSTITUTION DEBT FINANCING INSTRUMENTS | For | None | 2100 | 0 | 0 | 0 | ||||
10 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.39000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 2100 | 0 | 0 | 0 | ||||
11 | INVESTMENT IN THE CONSTRUCTION OF BIOMEDICAL INDUSTRY PARK | For | None | 2100 | 0 | 0 | 0 | ||||
ZHEJIANG CHINA COMMODITIES CITY GROUP CO LTD, YIWU | |||||||||||
Security: | Y98916102 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 20-Apr-2016 | |||||||||
ISIN | CNE000001BC8 | Vote Deadline Date: | 14-Apr-2016 | ||||||||
Agenda | 706836953 | Management | Total Ballot Shares: | 13500 | |||||||
Last Vote Date: | 31-Mar-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 8000 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 8000 | 0 | 0 | 0 | ||||
3 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 8000 | 0 | 0 | 0 | ||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 8000 | 0 | 0 | 0 | ||||
5 | 2016 FINANCIAL BUDGET REPORT | For | None | 8000 | 0 | 0 | 0 | ||||
6 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 8000 | 0 | 0 | 0 | ||||
7 | 2016 RE-APPOINTMENT OF AUDIT FIRM AND AUTHORIZATION TO DECIDE ITS AUDIT FEE | For | None | 8000 | 0 | 0 | 0 | ||||
8 | PLAN TO ISSUE ALL KINDS OF DEBT FINANCING TOOLS NOT EXCEEDING CNY6 BILLION WITHIN THE COMING 12 MONTHS | For | None | 8000 | 0 | 0 | 0 | ||||
9 | ELECTION OF ZHAO WENGE AS DIRECTOR | For | None | 8000 | 0 | 0 | 0 | ||||
BEIJING SHIJI INFORMATION TECHNOLOGY CO LTD | |||||||||||
Security: | Y0772L102 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 21-Apr-2016 | |||||||||
ISIN | CNE100000668 | Vote Deadline Date: | 14-Apr-2016 | ||||||||
Agenda | 706862782 | Management | Total Ballot Shares: | 600 | |||||||
Last Vote Date: | 01-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 300 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 300 | 0 | 0 | 0 | ||||
3 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 300 | 0 | 0 | 0 | ||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.20000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):20.000000 | For | None | 300 | 0 | 0 | 0 | ||||
5 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 300 | 0 | 0 | 0 | ||||
GLODON SOFTWARE CO LTD, BEIJING | |||||||||||
Security: | Y2726S100 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 21-Apr-2016 | |||||||||
ISIN | CNE100000PH8 | Vote Deadline Date: | 12-Apr-2016 | ||||||||
Agenda | 706862477 | Management | Total Ballot Shares: | 3100 | |||||||
Last Vote Date: | 01-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 2000 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 2000 | 0 | 0 | 0 | ||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 2000 | 0 | 0 | 0 | ||||
4 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 2000 | 0 | 0 | 0 | ||||
5 | 2015 SPECIAL REPORT ON STORAGE AND USE OF RAISED FUNDS | For | None | 2000 | 0 | 0 | 0 | ||||
6 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 2000 | 0 | 0 | 0 | ||||
7 | REAPPOINTMENT OF AUDIT FIRM | For | None | 2000 | 0 | 0 | 0 | ||||
8 | CHANGE OF THE NAME, BUSINESS SCOPE AND REGISTERED ADDRESS OF THE COMPANY AND AUTHORIZATION TO THE BOARD TO HANDLE RELEVANT CHANGES | For | None | 2000 | 0 | 0 | 0 | ||||
9 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 2000 | 0 | 0 | 0 | ||||
INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD, HOHHO | |||||||||||
Security: | Y40847108 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 21-Apr-2016 | |||||||||
ISIN | CNE000000JP5 | Vote Deadline Date: | 12-Apr-2016 | ||||||||
Agenda | 706862439 | Management | Total Ballot Shares: | 23800 | |||||||
Last Vote Date: | 01-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 18000 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 18000 | 0 | 0 | 0 | ||||
3 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 18000 | 0 | 0 | 0 | ||||
4 | 2016 OPERATION POLICY AND INVESTMENT PLAN | For | None | 18000 | 0 | 0 | 0 | ||||
5 | 2015 FINANCIAL RESOLUTION REPORT AND 2016 FINANCIAL BUDGET REPORT | For | None | 18000 | 0 | 0 | 0 | ||||
6 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY4.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 18000 | 0 | 0 | 0 | ||||
7 | 2015 WORK REPORT OF INDEPENDENT DIRECTORS | For | None | 18000 | 0 | 0 | 0 | ||||
8 | 2016 THE BOARD MANDATE TO THE SUBORDINATE GUARANTEE COMPANY TO PROVIDE GUARANTEE QUOTA FOR UPSTREAM AND DOWNSTREAM COOPERATED FIRMS IN THE INDUSTRY CHAIN AND THE INFORMATION DISCLOSURE | For | None | 18000 | 0 | 0 | 0 | ||||
9 | AMENDMENTS TO THE COMPANYS ARTICLES OF ASSOCIATION | For | None | 18000 | 0 | 0 | 0 | ||||
10 | AMENDMENTS TO THE COMPANYS RULES OF PROCEDURES GOVERNING SHAREHOLDERS' GENERAL MEETINGS | For | None | 18000 | 0 | 0 | 0 | ||||
11 | AMENDMENTS TO THE COMPANYS RULES OF PROCEDURES GOVERNING THE BOARD MEETINGS | For | None | 18000 | 0 | 0 | 0 | ||||
12 | AMENDMENTS TO THE COMPANYS RULES OF PROCEDURES GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE | For | None | 18000 | 0 | 0 | 0 | ||||
13 | APPOINTMENT OF 2016 FINANCIAL AUDIT FIRM AND INNER CONTROL AUDIT FIRM AND DETERMINATION OF ITS AUDIT FEE | For | None | 18000 | 0 | 0 | 0 | ||||
SANAN OPTOELECTRONICS CO LTD, JINGSHA | |||||||||||
Security: | Y7478M102 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 21-Apr-2016 | |||||||||
ISIN | CNE000000KB3 | Vote Deadline Date: | 15-Apr-2016 | ||||||||
Agenda | 706877567 | Management | Total Ballot Shares: | 6600 | |||||||
Last Vote Date: | 06-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | JOINT AND SEVERAL LIABILITY GUARANTEE FOR A SHAREHOLDER'S PAYMENT OF INVESTMENT INCOME AT MATURITY AND ANOTHER COMPANY'S ACCEPTANCE OF CAPITAL INCREASE ON TIME | For | None | 4200 | 0 | 0 | 0 | ||||
2 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 4200 | 0 | 0 | 0 | ||||
3 | EXTERNAL INVESTMENT OF A WHOLLY- OWNED SUBSIDIARY | For | None | 4200 | 0 | 0 | 0 | ||||
4 | ELECTION OF REN KAI AS DIRECTOR | For | None | 4200 | 0 | 0 | 0 | ||||
5 | ELECTION OF YU FENG AS SUPERVISOR | For | None | 4200 | 0 | 0 | 0 | ||||
SUNING COMMERCE GROUP CO LTD | |||||||||||
Security: | Y82211106 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 21-Apr-2016 | |||||||||
ISIN | CNE000001KF2 | Vote Deadline Date: | 12-Apr-2016 | ||||||||
Agenda | 706862441 | Management | Total Ballot Shares: | 20400 | |||||||
Last Vote Date: | 01-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 13000 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 13000 | 0 | 0 | 0 | ||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 13000 | 0 | 0 | 0 | ||||
4 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 13000 | 0 | 0 | 0 | ||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.60000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 13000 | 0 | 0 | 0 | ||||
6 | SPECIAL REPORT ON STORAGE AND USE OF RAISED FUNDS IN 2015 | For | None | 13000 | 0 | 0 | 0 | ||||
7 | REAPPOINTMENT OF AUDIT FIRM | For | None | 13000 | 0 | 0 | 0 | ||||
8 | INVESTMENT AND WEALTH MANAGEMENT WITH PROPRIETARY FUNDS | For | None | 13000 | 0 | 0 | 0 | ||||
9 | 2016 CONTINUING CONNECTED TRANSACTIONS ESTIMATE WITH PPTV | For | None | 13000 | 0 | 0 | 0 | ||||
10 | CONNECTED TRANSACTION REGARDING TRADEMARK TRANSFER AND LICENSING | For | None | 13000 | 0 | 0 | 0 | ||||
ZHEJIANG HUACE FILM & TV CO LTD, HANGZHOU | |||||||||||
Security: | Y988B8109 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 21-Apr-2016 | |||||||||
ISIN | CNE100000VX3 | Vote Deadline Date: | 15-Apr-2016 | ||||||||
Agenda | 706863102 | Management | Total Ballot Shares: | 1200 | |||||||
Last Vote Date: | 01-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1200 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1200 | 0 | 0 | 0 | ||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 1200 | 0 | 0 | 0 | ||||
4 | 2015 FINANCIAL AUDIT REPORT | For | None | 1200 | 0 | 0 | 0 | ||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.44000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):6.000000 | For | None | 1200 | 0 | 0 | 0 | ||||
6 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 1200 | 0 | 0 | 0 | ||||
7 | SPECIAL REPORT ON STORAGE AND USE OF RAISED FUNDS | For | None | 1200 | 0 | 0 | 0 | ||||
8 | 2016 REAPPOINTMENT OF AUDIT FIRM | For | None | 1200 | 0 | 0 | 0 | ||||
AVIC AIRCRAFT CO LTD, XIAN | |||||||||||
Security: | Y9723E109 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 22-Apr-2016 | |||||||||
ISIN | CNE000000RF9 | Vote Deadline Date: | 15-Apr-2016 | ||||||||
Agenda | 706830468 | Management | Total Ballot Shares: | 6000 | |||||||
Last Vote Date: | 30-Mar-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 3300 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 3300 | 0 | 0 | 0 | ||||
3 | 2015 WORK REPORT OF THE BOARD OF SUPERVISORS | For | None | 3300 | 0 | 0 | 0 | ||||
4 | 2015 FINAL ACCOUNTS REPORT | For | None | 3300 | 0 | 0 | 0 | ||||
5 | 2016 FINANCIAL BUDGET REPORT | For | None | 3300 | 0 | 0 | 0 | ||||
6 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 3300 | 0 | 0 | 0 | ||||
7 | PROPOSAL ON THE FORECAST OF THE AMOUNT OF ROUTINE RELATED PARTY TRANSACTIONS FOR 2016 | For | None | 3300 | 0 | 0 | 0 | ||||
8 | PROPOSAL TO CONTINUE TO SIGN THE FINANCIAL SERVICES AGREEMENT | For | None | 3300 | 0 | 0 | 0 | ||||
9 | 30 MAR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DETAILED PROFIT DISTRIBUTION PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | |||||||
CECEP WIND-POWER CORP, BEIJING | |||||||||||
Security: | Y12351105 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 22-Apr-2016 | |||||||||
ISIN | CNE100001T15 | Vote Deadline Date: | 18-Apr-2016 | ||||||||
Agenda | 706863176 | Management | Total Ballot Shares: | 600 | |||||||
Last Vote Date: | 01-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 600 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 600 | 0 | 0 | 0 | ||||
3 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 600 | 0 | 0 | 0 | ||||
4 | 2015 WORK REPORT OF INDEPENDENT DIRECTORS | For | None | 600 | 0 | 0 | 0 | ||||
5 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 600 | 0 | 0 | 0 | ||||
6 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.45000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 600 | 0 | 0 | 0 | ||||
7 | 2016 FINANCIAL BUDGET REPORT | For | None | 600 | 0 | 0 | 0 | ||||
8 | 2016 INVESTMENT PLAN | For | None | 600 | 0 | 0 | 0 | ||||
9 | APPOINTMENT OF 2016 AUDIT FIRM | For | None | 600 | 0 | 0 | 0 | ||||
10 | LOAN GUARANTEE FOR A PROJECT | For | None | 600 | 0 | 0 | 0 | ||||
11 | PURCHASE OF ELECTRIC GENERATOR SET FROM A COMPANY | For | None | 600 | 0 | 0 | 0 | ||||
12 | INVESTMENT IN CONSTRUCTION OF A PROJECT | For | None | 600 | 0 | 0 | 0 | ||||
CHINA MERCHANTS ENERGY SHIPPING CO LTD, SHANGHAI | |||||||||||
Security: | Y15039129 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 22-Apr-2016 | |||||||||
ISIN | CNE000001PQ8 | Vote Deadline Date: | 18-Apr-2016 | ||||||||
Agenda | 706819894 | Management | Total Ballot Shares: | 11600 | |||||||
Last Vote Date: | 25-Mar-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 6300 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE INDEPENDENT DIRECTORS | For | None | 6300 | 0 | 0 | 0 | ||||
3 | 2015 WORK REPORT OF THE BOARD OF SUPERVISORS | For | None | 6300 | 0 | 0 | 0 | ||||
4 | 2015 FINAL ACCOUNTS REPORT | For | None | 6300 | 0 | 0 | 0 | ||||
5 | TO CONSIDER AND APPROVE THE PROPOSAL ON 2015 PROFITS DISTRIBUTION SCHEME: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.66000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 6300 | 0 | 0 | 0 | ||||
6 | PROPOSAL ON THE REPORT OF ROUTINE RELATED PARTY TRANSACTIONS FOR 2015 AND ON THE FORECAST OF ROUTINE RELATED PARTY TRANSACTIONS FOR 2016: PROPOSAL ON THE RELATED PARTY TRANSACTIONS OF REPAIRING SHIPS WITH YOULIAN SHIPYARD, THE SUBORDINATE OF CHINA MERCHANTS INDUSTRIAL GROUP | For | None | 6300 | 0 | 0 | 0 | ||||
7 | PROPOSAL ON THE REPORT OF ROUTINE RELATED PARTY TRANSACTIONS FOR 2015 AND ON THE FORECAST OF ROUTINE RELATED PARTY TRANSACTIONS FOR 2016: PROPOSAL ON THE RELATED PARTY TRANSACTIONS ON THE TRANSPORTATION OF CRUDE OIL AND SUPPLY OF FUELS AND LUBRICATING OIL WITH CHINA INTERNATIONAL UNITED PETROLEUM CHEMICALS CO., LTD. AND UNIPEC SINGAPORE OF SINOPEC | For | None | 6300 | 0 | 0 | 0 | ||||
8 | PROPOSAL ON THE REPORT OF ROUTINE RELATED PARTY TRANSACTIONS FOR 2015 AND ON THE FORECAST OF ROUTINE RELATED PARTY TRANSACTIONS FOR 2016: PROPOSAL ON THE RELATED PARTY TRANSACTIONS ON THE AGENT OF MATERIAL SPARE PARTS AND MARINE EQUIPMENT'S WITH HONG KONG HAITONG CO., LTD. AND ITS SUBSIDIARIES | For | None | 6300 | 0 | 0 | 0 | ||||
9 | PROPOSAL FOR THE COMPANY TO APPLY TO OVERSEAS AND DOMESTIC BANKS FOR STANDBY COMPREHENSIVE CREDIT FACILITIES FROM 2016 TO 2017 | For | None | 6300 | 0 | 0 | 0 | ||||
10 | PROPOSAL TO REAPPOINT SHINEWING CERTIFIED PUBLIC ACCOUNTANTS AS THE FINANCIAL AND INTERNAL CONTROL AUDITOR OF THE COMPANY FOR 2016 AND ITS REMUNERATION | For | None | 6300 | 0 | 0 | 0 | ||||
11 | TO AUTHORIZE THE MANAGEMENT OF THE COMPANY TO PURCHASE THE BANK WEALTH MANAGEMENT PRODUCTS FROM CHINA MERCHANTS BANK FROM MAR 2016 TO MAR 2017 | For | None | 6300 | 0 | 0 | 0 | ||||
12 | PROPOSAL TO PROVIDE SHORT TERM LOANS OF UP TO 300 MILLION DOLLARS FOR CHINAVLCC | For | None | 6300 | 0 | 0 | 0 | ||||
13 | 25 MAR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF PROFIT DISTRIBUTION PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | |||||||
CHINA MERCHANTS SECURITIES CO LTD, SHENZHEN | |||||||||||
Security: | Y14904109 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 22-Apr-2016 | |||||||||
ISIN | CNE100000HK9 | Vote Deadline Date: | 14-Apr-2016 | ||||||||
Agenda | 706877529 | Management | Total Ballot Shares: | 14200 | |||||||
Last Vote Date: | 06-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 8700 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY | For | None | 8700 | 0 | 0 | 0 | ||||
3 | 2015 WORK REPORTS OF THE INDEPENDENT DIRECTORS OF THE COMPANY | For | None | 8700 | 0 | 0 | 0 | ||||
4 | 2015 ANNUAL REPORT AND ITS SUMMARY OF THE COMPANY | For | None | 8700 | 0 | 0 | 0 | ||||
5 | PROPOSAL ON 2015 PROFITS DISTRIBUTION: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.47000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 8700 | 0 | 0 | 0 | ||||
6 | PROPOSAL ON THE INVESTMENT AMOUNT OF THE PROPRIETARY BUSINESS OF THE COMPANY FOR 2016 | For | None | 8700 | 0 | 0 | 0 | ||||
7 | THE FORECAST OF THE ROUTINE RELATED PARTY TRANSACTIONS WITH CHINA MERCHANTS BANK CO., LTD FOR 2016 | For | None | 8700 | 0 | 0 | 0 | ||||
8 | THE FORECAST OF THE ROUTINE RELATE D PARTY TRANSACTIONS WITH CHINA MERCHANTS GROUP CO., LTD. AND ITS CONTROLLED SUBSIDIARIES FOR 2016 | For | None | 8700 | 0 | 0 | 0 | ||||
9 | THE FORECAST OF THE ROUTINE RELATED PARTY TRANSACTIONS WITH COSCO AND ITS CONTROLLING ENTERPRISE THAT CONSTITUTES A RELATED PARTY OF THE COMPANY STIPULATED IN THE LISTING RULES OF SHANGHAI SECURITIES EXCHANGE FOR 2016 | For | None | 8700 | 0 | 0 | 0 | ||||
10 | THE FORECAST OF THE ROUTINE RELATED PARTY TRANSACTIONS WITH OTHER RELATED PARTIES FOR 2016 | For | None | 8700 | 0 | 0 | 0 | ||||
11 | PROPOSAL TO APPOINT AN AUDITOR OF THE COMPANY FOR 2016 | For | None | 8700 | 0 | 0 | 0 | ||||
12 | PROPOSAL TO ADJUST THE DIRECTORS | For | None | 8700 | 0 | 0 | 0 | ||||
13 | PROPOSAL ON THE SCHEME DRAFT OF SUBSCRIBING FOR H SHARES VIA ASSET MANAGEMENT PLAN FOR THE MANAGEMENT AND THE CORE STAFF OF THE COMPANY | For | None | 8700 | 0 | 0 | 0 | ||||
HUAYI BROTHERS MEDIA CORPORATION, BEIJING | |||||||||||
Security: | Y3743R109 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 22-Apr-2016 | |||||||||
ISIN | CNE100000GD6 | Vote Deadline Date: | 15-Apr-2016 | ||||||||
Agenda | 706895515 | Management | Total Ballot Shares: | 2800 | |||||||
Last Vote Date: | 08-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF WANG FUYE AS DIRECTOR | For | None | 2800 | 0 | 0 | 0 | ||||
HUNDSUN TECHNOLOGIES INC, HANGZHOU | |||||||||||
Security: | Y3041V109 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 22-Apr-2016 | |||||||||
ISIN | CNE000001GD5 | Vote Deadline Date: | 14-Apr-2016 | ||||||||
Agenda | 706830367 | Management | Total Ballot Shares: | 2100 | |||||||
Last Vote Date: | 30-Mar-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 ANNUAL REPORT AND ITS SUMMARY OF THE COMPANY | For | None | 1500 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 1500 | 0 | 0 | 0 | ||||
3 | 2015 WORK REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY | For | None | 1500 | 0 | 0 | 0 | ||||
4 | 2015 FINAL ACCOUNTS REPORT OF THE COMPANY | For | None | 1500 | 0 | 0 | 0 | ||||
5 | 2015 PROFIT DISTRIBUTION SCHEME OF THE COMPANY: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.60000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1500 | 0 | 0 | 0 | ||||
6 | PROPOSAL ON REAPPOINTING PAN CHINA CERTIFIED PUBLIC ACCOUNTANTS LLP AND ITS REMUNERATION | For | None | 1500 | 0 | 0 | 0 | ||||
7 | PROPOSAL ON THE RELATED PARTY TRANSACTION OF PROVIDING GUARANTEES FOR THE CONTROLLED SUBSIDIARIES IN RESPECT OF THEIR LOANS | For | None | 1500 | 0 | 0 | 0 | ||||
8 | PROPOSAL ON THE RELATED PARTY TRANSACTION OF PROVIDING GUARANTEES FOR THE SIX CONTROLLED SUBSIDIARIES OF INNOVATIVE BUSINESS IN RESPECT OF THEIR BUSINESS CONTRACT PERFORMANCE | For | None | 1500 | 0 | 0 | 0 | ||||
9 | PROPOSAL ON APPROVING COMPANY'S WHOLLY OWNED SUBSIDIARY HANG SENG INTERCONTINENTAL HOLDING HONG KONG CO., LTD. A TENTATIVE NAME TO APPLY TO BANKS FOR CREDIT FACILITIES LOANS OR FINANCE BY OTHER FINANCIAL METHODS LIKE ISSUING BONDS | For | None | 1500 | 0 | 0 | 0 | ||||
10 | PROPOSAL FOR THE COMPANY TO PROVIDE GUARANTEES AND SUPPORTING FUNDS FOR THE COMPANY'S WHOLLY OWNED SUBSIDIARY HANG SENG INTERCONTINENTAL HOLDING HONG KONG CO., LTD. A TENTATIVE NAME IN RESPECT OF ITS APPLICATION TO BANKS FOR CREDIT FACILITIES LOANS OR FINANCING BY OTHER FINANCIAL METHODS LIKE ISSUING BONDS | For | None | 1500 | 0 | 0 | 0 | ||||
11 | PROPOSAL ON APPROVING AND AUTHORIZING THE COMPANY AND ITS WHOLLY OWNED SUBSIDIARY HANG SENG INTERCONTINENTAL HOLDING HONG KONG CO., LTD. A TENTATIVE NAME IN RESPECT OF ITS ENTRUSTED WEALTH MANAGEMENT AND INVESTMENT | For | None | 1500 | 0 | 0 | 0 | ||||
12 | 30 MAR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DETAILED PROFIT DISTRIBUTION PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | |||||||
SHAANXI COAL INDUSTRY COMPANY LIMITED, SHAANXI | |||||||||||
Security: | Y7679D109 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 22-Apr-2016 | |||||||||
ISIN | CNE100001T64 | Vote Deadline Date: | 14-Apr-2016 | ||||||||
Agenda | 706893179 | Management | Total Ballot Shares: | 5800 | |||||||
Last Vote Date: | 08-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL TO TRANSFER THE EQUITY AND ASSETS OF THE SUBSIDIARIES HELD BY THE COMPANY AND TO ACQUIRE THE EQUITY IN SUBSIDIARIES OF SHAANXI COAL INDUSTRY CHEMICAL GROUP CO., LTD | For | None | 5800 | 0 | 0 | 0 | ||||
SHANDONG GOLD MINING CO LTD | |||||||||||
Security: | Y76831109 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 22-Apr-2016 | |||||||||
ISIN | CNE000001FR7 | Vote Deadline Date: | 18-Apr-2016 | ||||||||
Agenda | 706862845 | Management | Total Ballot Shares: | 3500 | |||||||
Last Vote Date: | 01-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 2100 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 2100 | 0 | 0 | 0 | ||||
3 | 2015 WORK REPORT OF INDEPENDENT DIRECTORS | For | None | 2100 | 0 | 0 | 0 | ||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 2100 | 0 | 0 | 0 | ||||
5 | 2016 FINANCIAL BUDGET REPORT | For | None | 2100 | 0 | 0 | 0 | ||||
6 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 2100 | 0 | 0 | 0 | ||||
7 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 2100 | 0 | 0 | 0 | ||||
8 | 2015 SOCIAL RESPONSIBILITY REPORT | For | None | 2100 | 0 | 0 | 0 | ||||
9 | 2016 INVESTMENT PLAN | For | None | 2100 | 0 | 0 | 0 | ||||
10 | 2016 CONTINUING CONNECTED TRANSACTIONS ESTIMATE | For | None | 2100 | 0 | 0 | 0 | ||||
11 | REAPPOINTMENT OF AUDIT FIRM | For | None | 2100 | 0 | 0 | 0 | ||||
12 | CHANGE OF INNER CONTROL AUDIT FIRM | For | None | 2100 | 0 | 0 | 0 | ||||
13 | TO SIGN FINANCIAL SERVICE AGREEMENT WITH A COMPANY | For | None | 2100 | 0 | 0 | 0 | ||||
TASLY PHARMACEUTICAL GROUP CO LTD, TIANJIN | |||||||||||
Security: | Y88318103 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 22-Apr-2016 | |||||||||
ISIN | CNE000001C81 | Vote Deadline Date: | 14-Apr-2016 | ||||||||
Agenda | 706830456 | Management | Total Ballot Shares: | 3000 | |||||||
Last Vote Date: | 30-Mar-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1900 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE BOARD OF SUPERVISORS | For | None | 1900 | 0 | 0 | 0 | ||||
3 | 2015 FINAL ACCOUNTS REPORT | For | None | 1900 | 0 | 0 | 0 | ||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY4.20000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1900 | 0 | 0 | 0 | ||||
5 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 1900 | 0 | 0 | 0 | ||||
6 | PROPOSAL TO PROVIDE GUARANTEES FOR THE COMPANY'S SUBSIDIARIES | For | None | 1900 | 0 | 0 | 0 | ||||
7 | PROPOSAL TO APPOINT THE AUDITOR FOR 2016 | For | None | 1900 | 0 | 0 | 0 | ||||
8 | PROPOSAL ON THE AMOUNT OF CREDIT FACILITIES TO BE APPLIED FROM BANKS | For | None | 1900 | 0 | 0 | 0 | ||||
9 | PROPOSAL ON CHANGING THE CORPORATE NAME INTO TASLY PHARMACEUTICAL GROUP CO.,LTD | For | None | 1900 | 0 | 0 | 0 | ||||
10 | THE AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 1900 | 0 | 0 | 0 | ||||
11 | PROPOSAL ON THE ABSORPTION AND MERGER OF TWO WHOLLY OWNED SUBSIDIARIES OF THE COMPANY: SUB PROPOSAL ON THE ABSORPTION AND MERGER OF SHENGTE CORPORATION | For | None | 1900 | 0 | 0 | 0 | ||||
12 | PROPOSAL ON THE ABSORPTION AND MERGER OF TWO WHOLLY OWNED SUBSIDIARIES OF THE COMPANY: SUB PROPOSAL ON THE ABSORPTION AND MERGER OF NEW ENERGY CORPORATION | For | None | 1900 | 0 | 0 | 0 | ||||
13 | 30 MAR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF PROFIT DISTRIBUTION PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | |||||||
WASU MEDIA HOLDING CO LTD, CHANGSHA | |||||||||||
Security: | Y9532N100 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 22-Apr-2016 | |||||||||
ISIN | CNE0000014L0 | Vote Deadline Date: | 14-Apr-2016 | ||||||||
Agenda | 706893181 | Management | Total Ballot Shares: | 400 | |||||||
Last Vote Date: | 08-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL TO ELECT MR. YIN LEI AS A DIRECTOR OF THE 9TH SESSION OF BOARD OF DIRECTORS | For | None | 400 | 0 | 0 | 0 | ||||
XCMG CONSTRUCTION MACHINERY CO LTD, XUZHOU | |||||||||||
Security: | Y9T17R112 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 22-Apr-2016 | |||||||||
ISIN | CNE000000FH0 | Vote Deadline Date: | 15-Apr-2016 | ||||||||
Agenda | 706863087 | Management | Total Ballot Shares: | 19700 | |||||||
Last Vote Date: | 01-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 12600 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 12600 | 0 | 0 | 0 | ||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 12600 | 0 | 0 | 0 | ||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 12600 | 0 | 0 | 0 | ||||
5 | IMPLEMENTATION RESULT OF 2015 CONTINUING CONNECTED TRANSACTIONS AND 2016 ESTIMATED CONTINUING CONNECTED TRANSACTIONS: TO PURCHASE MATERIALS OR PRODUCTS FROM RELATED PARTIES | For | None | 12600 | 0 | 0 | 0 | ||||
6 | IMPLEMENTATION RESULT OF 2015 CONTINUING CONNECTED TRANSACTIONS AND 2016 ESTIMATED CONTINUING CONNECTED TRANSACTIONS: TO SELL MATERIALS AND PRODUCTS TO RELATED PARTIES | For | None | 12600 | 0 | 0 | 0 | ||||
7 | IMPLEMENTATION RESULT OF 2015 CONTINUING CONNECTED TRANSACTIONS AND 2016 ESTIMATED CONTINUING CONNECTED TRANSACTIONS: TO RENT OR LEASE PROPERTY, EQUIPMENT PRODUCTS FROM OR TO RELATED PARTIES | For | None | 12600 | 0 | 0 | 0 | ||||
8 | IMPLEMENTATION RESULT OF 2015 CONTINUING CONNECTED TRANSACTIONS AND 2016 ESTIMATED CONTINUING CONNECTED TRANSACTIONS: TO PERMIT THE RELATED PARTIES TO USE TRADEMARK | For | None | 12600 | 0 | 0 | 0 | ||||
9 | IMPLEMENTATION RESULT OF 2015 CONTINUING CONNECTED TRANSACTIONS AND 2016 ESTIMATED CONTINUING CONNECTED TRANSACTIONS: COOPERATIVE TECHNICAL DEVELOPMENT WITH RELATED PARTIES | For | None | 12600 | 0 | 0 | 0 | ||||
10 | IMPLEMENTATION RESULT OF 2015 CONTINUING CONNECTED TRANSACTIONS AND 2016 ESTIMATED CONTINUING CONNECTED TRANSACTIONS: ACCEPTANCE OF OR PROVISION FOR LABOR FROM OR TO RELATED PARTIES | For | None | 12600 | 0 | 0 | 0 | ||||
11 | IMPLEMENTATION RESULT OF 2015 CONTINUING CONNECTED TRANSACTIONS AND 2016 ESTIMATED CONTINUING CONNECTED TRANSACTIONS: OPERATION ENTRUSTED BY RELATED PARTIES | For | None | 12600 | 0 | 0 | 0 | ||||
12 | 2015 RESULT OF PERFORMANCE COMMITMENT BASED ON ASSETS PURCHASE | For | None | 12600 | 0 | 0 | 0 | ||||
13 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 12600 | 0 | 0 | 0 | ||||
14 | 2016 APPOINTMENT OF AUDIT FIRM AND PAYMENT OF AUDIT FEE | For | None | 12600 | 0 | 0 | 0 | ||||
15 | AMENDMENTS TO REMUNERATION SYSTEM FOR THE SENIOR MANAGEMENT | For | None | 12600 | 0 | 0 | 0 | ||||
16 | GUARANTEE QUOTA FOR MORTGAGE BUSINESS | For | None | 12600 | 0 | 0 | 0 | ||||
17 | GUARANTEE QUOTA FOR FINANCING LEASE BUSINESS | For | None | 12600 | 0 | 0 | 0 | ||||
18 | APPLICATION FOR COMPREHENSIVE CREDIT LINE TO FINANCIAL INSTITUTIONS | For | None | 12600 | 0 | 0 | 0 | ||||
ALPHA GROUP, SHANTOU | |||||||||||
Security: | Y2927R109 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 25-Apr-2016 | |||||||||
ISIN | CNE100000FT4 | Vote Deadline Date: | 19-Apr-2016 | ||||||||
Agenda | 706863304 | Management | Total Ballot Shares: | 2800 | |||||||
Last Vote Date: | 01-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1500 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1500 | 0 | 0 | 0 | ||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 1500 | 0 | 0 | 0 | ||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.40000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1500 | 0 | 0 | 0 | ||||
5 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 1500 | 0 | 0 | 0 | ||||
6 | REAPPOINTMENT OF AUDIT FIRM | For | None | 1500 | 0 | 0 | 0 | ||||
SHENZHEN AGRICULTURAL PRODUCTS CO LTD | |||||||||||
Security: | Y7741H104 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 25-Apr-2016 | |||||||||
ISIN | CNE0000008V1 | Vote Deadline Date: | 19-Apr-2016 | ||||||||
Agenda | 706902334 | Management | Total Ballot Shares: | 4200 | |||||||
Last Vote Date: | 09-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ADJUSTMENT TO THE CONDITIONS FOR THE PROJECT OF TRANSFER OF 100 PERCENT EQUITY STAKE IN A COMPANY BY LISTING | For | None | 2500 | 0 | 0 | 0 | ||||
2 | AMENDMENTS TO THE RAISED FUND MANAGEMENT MEASURES | For | None | 2500 | 0 | 0 | 0 | ||||
3 | ESTABLISHMENT OF INDUSTRY DEVELOPMENT FUND | For | None | 2500 | 0 | 0 | 0 | ||||
SHENZHEN ZHONGJIN LINGNAN NONFEMET CO LTD, SHENZHE | |||||||||||
Security: | Y77458100 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 25-Apr-2016 | |||||||||
ISIN | CNE000000FS7 | Vote Deadline Date: | 20-Apr-2016 | ||||||||
Agenda | 706863063 | Management | Total Ballot Shares: | 6100 | |||||||
Last Vote Date: | 01-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 REPORT OF THE BOARD OF DIRECTORS | For | None | 3900 | 0 | 0 | 0 | ||||
2 | 2015 REPORT OF THE SUPERVISORY COMMITTEE | For | None | 3900 | 0 | 0 | 0 | ||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 3900 | 0 | 0 | 0 | ||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY0.10000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | For | None | 3900 | 0 | 0 | 0 | ||||
5 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 3900 | 0 | 0 | 0 | ||||
6 | 2016 GUARANTEE QUOTA | For | None | 3900 | 0 | 0 | 0 | ||||
7 | 2016 ANNUAL COMPREHENSIVE CREDIT LINE | For | None | 3900 | 0 | 0 | 0 | ||||
8 | REAPPOINTMENT OF 2016 FINANCIAL AUDIT FIRM AND INNER CONTROL AUDIT FIRM | For | None | 3900 | 0 | 0 | 0 | ||||
9 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 3900 | 0 | 0 | 0 | ||||
10 | ELECTION OF SHAREHOLDER SUPERVISOR: QI SIYIN | For | None | 3900 | 0 | 0 | 0 | ||||
ALPHA GROUP, SHANTOU | |||||||||||
Security: | Y2927R109 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 26-Apr-2016 | |||||||||
ISIN | CNE100000FT4 | Vote Deadline Date: | 19-Apr-2016 | ||||||||
Agenda | 706916345 | Management | Total Ballot Shares: | 2800 | |||||||
Last Vote Date: | 12-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | THE ELIGIBILITY FOR NON-PUBLIC SHARE OFFERING | For | None | 1500 | 0 | 0 | 0 | ||||
2 | SCHEME FOR NON-PUBLIC SHARE OFFERING :STOCK TYPE AND PAR VALUE | For | None | 1500 | 0 | 0 | 0 | ||||
3 | SCHEME FOR NON-PUBLIC SHARE OFFERING :METHOD AND DATE OF ISSUANCE | For | None | 1500 | 0 | 0 | 0 | ||||
4 | SCHEME FOR NON-PUBLIC SHARE OFFERING :ISSUING PRICE AND PRICING PRINCIPLE | For | None | 1500 | 0 | 0 | 0 | ||||
5 | SCHEME FOR NON-PUBLIC SHARE OFFERING :AMOUNT OF THE RAISED FUNDS AND ISSUING VOLUME | For | None | 1500 | 0 | 0 | 0 | ||||
6 | SCHEME FOR NON-PUBLIC SHARE OFFERING :ISSUANCE TARGETS AND SUBSCRIPTION METHOD | For | None | 1500 | 0 | 0 | 0 | ||||
7 | SCHEME FOR NON-PUBLIC SHARE OFFERING :LOCK-UP PERIOD | For | None | 1500 | 0 | 0 | 0 | ||||
8 | SCHEME FOR NON-PUBLIC SHARE OFFERING :ACCUMULATED RETAINED PROFITS ARRANGEMENT | For | None | 1500 | 0 | 0 | 0 | ||||
9 | SCHEME FOR NON-PUBLIC SHARE OFFERING :LISTING PLACE | For | None | 1500 | 0 | 0 | 0 | ||||
10 | SCHEME FOR NON-PUBLIC SHARE OFFERING :PURPOSE OF THE RAISED FUNDS | For | None | 1500 | 0 | 0 | 0 | ||||
11 | SCHEME FOR NON-PUBLIC SHARE OFFERING :VALID PERIOD OF APPLICATION FOR THE SHARE OFFERING | For | None | 1500 | 0 | 0 | 0 | ||||
12 | PREPLAN FOR NON-PUBLIC SHARE OFFERING | For | None | 1500 | 0 | 0 | 0 | ||||
13 | SPECIAL REPORT ON THE USE OF PREVIOUSLY RAISED FUNDS | For | None | 1500 | 0 | 0 | 0 | ||||
14 | FEASIBILITY REPORT ON USE OF PROCEEDS FROM THE NON-PUBLIC SHARE OFFERING | For | None | 1500 | 0 | 0 | 0 | ||||
15 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO NON-PUBLIC SHARE OFFERING | For | None | 1500 | 0 | 0 | 0 | ||||
16 | DILUTED IMMEDIATE RETURNS FOR THE ISSUANCE OF NON-PUBLIC SHARES AND FILLING MEASURES | For | None | 1500 | 0 | 0 | 0 | ||||
17 | COMMITMENTS ON FILLING MEASURES ON DILUTED IMMEDIATE RETURN FOR NON- PUBLIC SHARE OFFERING MADE BY THE COMPANY, CONTROLLING SHAREHOLDERS, DE FACTO CONTROLLER, DIRECTORS AND SENIOR MANAGEMENT | For | None | 1500 | 0 | 0 | 0 | ||||
CHINA XD ELECTRIC CO LTD, XIAN | |||||||||||
Security: | Y1565A105 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 26-Apr-2016 | |||||||||
ISIN | CNE100000KW8 | Vote Deadline Date: | 18-Apr-2016 | ||||||||
Agenda | 706863241 | Management | Total Ballot Shares: | 11200 | |||||||
Last Vote Date: | 01-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 6000 | 0 | 0 | 0 | ||||
2 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 6000 | 0 | 0 | 0 | ||||
3 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 6000 | 0 | 0 | 0 | ||||
4 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 6000 | 0 | 0 | 0 | ||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.40000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 6000 | 0 | 0 | 0 | ||||
6 | 2016 APPOINTMENT OF AUDIT FIRM | For | None | 6000 | 0 | 0 | 0 | ||||
7 | APPOINTMENT OF 2016 INNER CONTROL AUDIT FIRM | For | None | 6000 | 0 | 0 | 0 | ||||
8 | 2015 CONNECTED TRANSACTIONS IMPLEMENTATION AND ITS ESTIMATE OF 2016 | For | None | 6000 | 0 | 0 | 0 | ||||
9 | 2015 IMPLEMENTATION OF FINANCIAL DERIVATIVES BUSINESS AND 2016 PLANNED QUOTA AND MANDATES | For | None | 6000 | 0 | 0 | 0 | ||||
10 | 2016 ACCEPTANCE OF COMPREHENSIVE CREDIT LINE FROM COMMERCIAL BANKS | For | None | 6000 | 0 | 0 | 0 | ||||
11 | 2016 GUARANTEE FOR THE LSUBORDINATE ENTERPRISES | For | None | 6000 | 0 | 0 | 0 | ||||
12 | 2016 QUOTA OF SECURITIES INVESTMENT OF A COMPANY | For | None | 6000 | 0 | 0 | 0 | ||||
13 | CHANGE OF SUPERVISORS | For | None | 6000 | 0 | 0 | 0 | ||||
HUAWEN MEDIA INVESTMENT GROUP CORPORATION, HAIKOU | |||||||||||
Security: | Y3R42R108 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 26-Apr-2016 | |||||||||
ISIN | CNE0000002L5 | Vote Deadline Date: | 19-Apr-2016 | ||||||||
Agenda | 706826154 | Management | Total Ballot Shares: | 7000 | |||||||
Last Vote Date: | 29-Mar-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 4900 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 4900 | 0 | 0 | 0 | ||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 4900 | 0 | 0 | 0 | ||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.45000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 4900 | 0 | 0 | 0 | ||||
5 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 4900 | 0 | 0 | 0 | ||||
6 | IMPLEMENTATION PLAN FOR 2015 PERFORMANCE COMMITMENT AND SHARE COMPENSATION OF UNDERLYING ASSETS OF THE MAJOR ASSETS RESTRUCTURING | For | None | 4900 | 0 | 0 | 0 | ||||
7 | REAPPOINTMENT OF 2016 AUDIT FIRM | For | None | 4900 | 0 | 0 | 0 | ||||
8 | REAPPOINTMENT OF 2016 INNER CONTROL AUDIT FIRM | For | None | 4900 | 0 | 0 | 0 | ||||
9 | 2016 ESTIMATED CONTINUING CONNECTED TRANSACTIONS OF A CONTROLLED SUBSIDIARY | For | None | 4900 | 0 | 0 | 0 | ||||
KINGENTA ECOLOGICAL ENGINEERING GROUP CO LTD, SHAN | |||||||||||
Security: | Y7684A108 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 26-Apr-2016 | |||||||||
ISIN | CNE100000TC1 | Vote Deadline Date: | 20-Apr-2016 | ||||||||
Agenda | 706910898 | Management | Total Ballot Shares: | 3400 | |||||||
Last Vote Date: | 09-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | GUARANTEE FOR A WHOLLY-OWNED SUB- SUBSIDIARY | For | None | 1800 | 0 | 0 | 0 | ||||
LEPU MEDICAL TECHNOLOGY (BEIJING) CO LTD | |||||||||||
Security: | Y52384107 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 26-Apr-2016 | |||||||||
ISIN | CNE100000H44 | Vote Deadline Date: | 19-Apr-2016 | ||||||||
Agenda | 706863330 | Management | Total Ballot Shares: | 1500 | |||||||
Last Vote Date: | 01-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1500 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1500 | 0 | 0 | 0 | ||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 1500 | 0 | 0 | 0 | ||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.60000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):10.000000 | For | None | 1500 | 0 | 0 | 0 | ||||
5 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 1500 | 0 | 0 | 0 | ||||
6 | 2016 RE-APPOINTMENT OF AUDIT FIRM | For | None | 1500 | 0 | 0 | 0 | ||||
7 | GUARANTEE FOR A SUBORDINATE COMPANY | For | None | 1500 | 0 | 0 | 0 | ||||
8 | REPORT ON USE OF PREVIOUS RAISED FUNDS | For | None | 1500 | 0 | 0 | 0 | ||||
MIDEA GROUP CO LTD | |||||||||||
Security: | Y6S40V103 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 26-Apr-2016 | |||||||||
ISIN | CNE100001QQ5 | Vote Deadline Date: | 20-Apr-2016 | ||||||||
Agenda | 706827726 | Management | Total Ballot Shares: | 45560 | |||||||
Last Vote Date: | 30-Mar-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 6100 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 6100 | 0 | 0 | 0 | ||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 6100 | 0 | 0 | 0 | ||||
4 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 6100 | 0 | 0 | 0 | ||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY12.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):5.000000 | For | None | 6100 | 0 | 0 | 0 | ||||
6 | THE PLAN FOR THE SHAREHOLDERS PROFIT RETURN FOR THE NEXT THREE YEARS(2016- 2018) | For | None | 6100 | 0 | 0 | 0 | ||||
7 | TERMINATION OF THE 2ND PHASE SHARE REPURCHASE | For | None | 6100 | 0 | 0 | 0 | ||||
8 | AMENDMENTS TO THE RAISED FUND MANAGEMENT MEASURES | For | None | 6100 | 0 | 0 | 0 | ||||
9 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A COMPANY | For | None | 6100 | 0 | 0 | 0 | ||||
10 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR ANOTHER COMPANY | For | None | 6100 | 0 | 0 | 0 | ||||
11 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 3RD COMPANY | For | None | 6100 | 0 | 0 | 0 | ||||
12 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 4TH COMPANY | For | None | 6100 | 0 | 0 | 0 | ||||
13 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 5TH COMPANY | For | None | 6100 | 0 | 0 | 0 | ||||
14 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 6TH COMPANY | For | None | 6100 | 0 | 0 | 0 | ||||
15 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 7TH COMPANY | For | None | 6100 | 0 | 0 | 0 | ||||
16 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 8TH COMPANY | For | None | 6100 | 0 | 0 | 0 | ||||
17 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 9TH COMPANY | For | None | 6100 | 0 | 0 | 0 | ||||
18 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 10TH COMPANY | For | None | 6100 | 0 | 0 | 0 | ||||
19 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 11TH COMPANY | For | None | 6100 | 0 | 0 | 0 | ||||
20 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 12TH COMPANY | For | None | 6100 | 0 | 0 | 0 | ||||
21 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 13TH COMPANY | For | None | 6100 | 0 | 0 | 0 | ||||
22 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 14TH COMPANY | For | None | 6100 | 0 | 0 | 0 | ||||
23 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 15TH COMPANY | For | None | 6100 | 0 | 0 | 0 | ||||
24 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 16TH COMPANY | For | None | 6100 | 0 | 0 | 0 | ||||
25 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 17TH COMPANY | For | None | 6100 | 0 | 0 | 0 | ||||
26 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 18TH COMPANY | For | None | 6100 | 0 | 0 | 0 | ||||
27 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 19TH COMPANY | For | None | 6100 | 0 | 0 | 0 | ||||
28 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 20TH COMPANY | For | None | 6100 | 0 | 0 | 0 | ||||
29 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 21ST COMPANY | For | None | 6100 | 0 | 0 | 0 | ||||
30 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 22ND COMPANY | For | None | 6100 | 0 | 0 | 0 | ||||
31 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 23RD COMPANY | For | None | 6100 | 0 | 0 | 0 | ||||
32 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 24TH COMPANY | For | None | 6100 | 0 | 0 | 0 | ||||
33 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 25TH COMPANY | For | None | 6100 | 0 | 0 | 0 | ||||
34 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 26TH COMPANY | For | None | 6100 | 0 | 0 | 0 | ||||
35 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 27TH COMPANY | For | None | 6100 | 0 | 0 | 0 | ||||
36 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 28TH COMPANY | For | None | 6100 | 0 | 0 | 0 | ||||
37 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 29TH COMPANY | For | None | 6100 | 0 | 0 | 0 | ||||
38 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 30TH COMPANY | For | None | 6100 | 0 | 0 | 0 | ||||
39 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 31ST COMPANY | For | None | 6100 | 0 | 0 | 0 | ||||
40 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 32ND COMPANY | For | None | 6100 | 0 | 0 | 0 | ||||
41 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 33RD COMPANY | For | None | 6100 | 0 | 0 | 0 | ||||
42 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 34TH COMPANY | For | None | 6100 | 0 | 0 | 0 | ||||
43 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 35TH COMPANY | For | None | 6100 | 0 | 0 | 0 | ||||
44 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 36TH COMPANY | For | None | 6100 | 0 | 0 | 0 | ||||
45 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 37TH COMPANY | For | None | 6100 | 0 | 0 | 0 | ||||
46 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 38TH COMPANY | For | None | 6100 | 0 | 0 | 0 | ||||
47 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 39TH COMPANY | For | None | 6100 | 0 | 0 | 0 | ||||
48 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR AN 40TH COMPANY | For | None | 6100 | 0 | 0 | 0 | ||||
49 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 41ST COMPANY | For | None | 6100 | 0 | 0 | 0 | ||||
50 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 42ND COMPANY | For | None | 6100 | 0 | 0 | 0 | ||||
51 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 43RD COMPANY | For | None | 6100 | 0 | 0 | 0 | ||||
52 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 44TH COMPANY | For | None | 6100 | 0 | 0 | 0 | ||||
53 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 45TH COMPANY | For | None | 6100 | 0 | 0 | 0 | ||||
54 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 46TH COMPANY | For | None | 6100 | 0 | 0 | 0 | ||||
55 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 47TH COMPANY | For | None | 6100 | 0 | 0 | 0 | ||||
56 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 48TH COMPANY | For | None | 6100 | 0 | 0 | 0 | ||||
57 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 49TH COMPANY | For | None | 6100 | 0 | 0 | 0 | ||||
58 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 50TH COMPANY | For | None | 6100 | 0 | 0 | 0 | ||||
59 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 51ST COMPANY | For | None | 6100 | 0 | 0 | 0 | ||||
60 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 52ND AND 53RD COMPANIES | For | None | 6100 | 0 | 0 | 0 | ||||
61 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 54TH AND 55TH COMPANIES | For | None | 6100 | 0 | 0 | 0 | ||||
62 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 56TH COMPANY | For | None | 6100 | 0 | 0 | 0 | ||||
63 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 57TH COMPANY | For | None | 6100 | 0 | 0 | 0 | ||||
64 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 58TH COMPANY | For | None | 6100 | 0 | 0 | 0 | ||||
65 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 59TH COMPANY | For | None | 6100 | 0 | 0 | 0 | ||||
66 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 60TH COMPANY | For | None | 6100 | 0 | 0 | 0 | ||||
67 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 61ST COMPANY | For | None | 6100 | 0 | 0 | 0 | ||||
68 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 62ND COMPANY | For | None | 6100 | 0 | 0 | 0 | ||||
69 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 63RD COMPANY | For | None | 6100 | 0 | 0 | 0 | ||||
70 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 64TH COMPANY | For | None | 6100 | 0 | 0 | 0 | ||||
71 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 65TH COMPANY | For | None | 6100 | 0 | 0 | 0 | ||||
72 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 66TH COMPANY | For | None | 6100 | 0 | 0 | 0 | ||||
73 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 67TH COMPANY | For | None | 6100 | 0 | 0 | 0 | ||||
74 | 2016 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | For | None | 6100 | 0 | 0 | 0 | ||||
75 | CONNECTED TRANSACTIONS OF PROVIDING BILL DISCOUNTING BUSINESS TO A COMPANY IN 2016 | For | None | 6100 | 0 | 0 | 0 | ||||
76 | CONNECTED TRANSACTION OF DEPOSIT IN AND LOAN FROM A BANK IN 2016 | For | None | 6100 | 0 | 0 | 0 | ||||
77 | SPECIAL REPORT ON 2016 LAUNCHING FOREIGN EXCHANGE DERIVATIVES INVESTMENT | For | None | 6100 | 0 | 0 | 0 | ||||
78 | ENTRUSTED WEALTH MANAGEMENT WITH IDLE SELF-RAISED FUNDS IN 2016 | For | None | 6100 | 0 | 0 | 0 | ||||
79 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 6100 | 0 | 0 | 0 | ||||
80 | REAPPOINTMENT OF AUDIT FIRM | For | None | 6100 | 0 | 0 | 0 | ||||
NARI TECHNOLOGY DEVELOPMENT LIMITED COMPANY | |||||||||||
Security: | Y6S99Q112 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 26-Apr-2016 | |||||||||
ISIN | CNE000001G38 | Vote Deadline Date: | 19-Apr-2016 | ||||||||
Agenda | 706878228 | Management | Total Ballot Shares: | 6700 | |||||||
Last Vote Date: | 06-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 4300 | 0 | 0 | 0 | ||||
2 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.70000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 4300 | 0 | 0 | 0 | ||||
3 | 2015 WORK REPORT OF INDEPENDENT DIRECTORS | For | None | 4300 | 0 | 0 | 0 | ||||
4 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 4300 | 0 | 0 | 0 | ||||
5 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 4300 | 0 | 0 | 0 | ||||
6 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 4300 | 0 | 0 | 0 | ||||
7 | 2016 FINANCIAL BUDGET | For | None | 4300 | 0 | 0 | 0 | ||||
8 | 2016 CONTINUING CONNECTED TRANSACTION ON FINANCIAL SERVICES | For | None | 4300 | 0 | 0 | 0 | ||||
9 | APPOINTMENT OF FINANCIAL AUDIT FIRM AND INTERNAL CONTROL AUDIT FIRM | For | None | 4300 | 0 | 0 | 0 | ||||
10 | ADJUSTMENT TO THE ALLOWANCE FOR INDEPENDENT DIRECTORS | For | None | 4300 | 0 | 0 | 0 | ||||
11 | CHANGE TO THE BUSINESS SCOPE OF THE COMPANY AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 4300 | 0 | 0 | 0 | ||||
12 | ELECTION OF NON-INDEPENDENT DIRECTOR: XI GUOFU | For | None | 4300 | 0 | 0 | 0 | ||||
13 | ELECTION OF NON-INDEPENDENT DIRECTOR: WU WEINING | For | None | 4300 | 0 | 0 | 0 | ||||
14 | ELECTION OF NON-INDEPENDENT DIRECTOR: HU JIANGYI | For | None | 4300 | 0 | 0 | 0 | ||||
15 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG NINGJIE | For | None | 4300 | 0 | 0 | 0 | ||||
16 | ELECTION OF NON-INDEPENDENT DIRECTOR: JI KAN | For | None | 4300 | 0 | 0 | 0 | ||||
17 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHENG YUPING | For | None | 4300 | 0 | 0 | 0 | ||||
18 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHENG ZONGQIANG | For | None | 4300 | 0 | 0 | 0 | ||||
19 | ELECTION OF NON-INDEPENDENT DIRECTOR: MIN TAO | For | None | 4300 | 0 | 0 | 0 | ||||
20 | ELECTION OF INDEPENDENT DIRECTOR: ZHENG CHUIYONG | For | None | 4300 | 0 | 0 | 0 | ||||
21 | ELECTION OF INDEPENDENT DIRECTOR: ZENG MING | For | None | 4300 | 0 | 0 | 0 | ||||
22 | ELECTION OF INDEPENDENT DIRECTOR: LIU XIANGMING | For | None | 4300 | 0 | 0 | 0 | ||||
23 | ELECTION OF INDEPENDENT DIRECTOR: CHANG GUIHUA | For | None | 4300 | 0 | 0 | 0 | ||||
24 | ELECTION OF SUPERVISOR: ZHANG JIANWEI | For | None | 4300 | 0 | 0 | 0 | ||||
25 | ELECTION OF SUPERVISOR: DING HAIDONG | For | None | 4300 | 0 | 0 | 0 | ||||
26 | ELECTION OF SUPERVISOR: ZHANG GUOHUI | For | None | 4300 | 0 | 0 | 0 | ||||
27 | ELECTION OF SUPERVISOR: SHENG FANG | For | None | 4300 | 0 | 0 | 0 | ||||
NEUSOFT CORPORATION, SHENYANG | |||||||||||
Security: | Y6280M102 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 26-Apr-2016 | |||||||||
ISIN | CNE000000KJ6 | Vote Deadline Date: | 20-Apr-2016 | ||||||||
Agenda | 706936436 | Management | Total Ballot Shares: | 3700 | |||||||
Last Vote Date: | 15-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 613585 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | None | None | Non Voting | |||||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 2500 | 0 | 0 | 0 | ||||
3 | 2015 ANNUAL REPORT | For | None | 2500 | 0 | 0 | 0 | ||||
4 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 2500 | 0 | 0 | 0 | ||||
5 | 2015 WORK REPORT OF INDEPENDENT DIRECTORS | For | None | 2500 | 0 | 0 | 0 | ||||
6 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 2500 | 0 | 0 | 0 | ||||
7 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.95000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 2500 | 0 | 0 | 0 | ||||
8 | 2016 APPOINTMENT OF FINANCIAL AUDIT FIRM | For | None | 2500 | 0 | 0 | 0 | ||||
9 | 2016 CONTINUING CONNECTED TRANSACTIONS REGARDING PURCHASE OF RAW MATERIALS FROM RELATED PARTIES | For | None | 2500 | 0 | 0 | 0 | ||||
10 | 2016 CONTINUING CONNECTED TRANSACTION REGARDING SELLING PRODUCTS, MERCHANDISE TO RELATED PARTIES | For | None | 2500 | 0 | 0 | 0 | ||||
11 | 2016 CONTINUING CONNECTED TRANSACTION REGARDING PROVIDING LABOR FOR RELATED PARTIES | For | None | 2500 | 0 | 0 | 0 | ||||
12 | 2016 CONTINUING CONNECTED TRANSACTION REGARDING ACCEPTANCE OF LABOR FROM RELATED PARTIES | For | None | 2500 | 0 | 0 | 0 | ||||
13 | CONTINUING CONNECTED TRANSACTION AGREEMENTS TO BE SIGNED WITH THREE COMPANIES | For | None | 2500 | 0 | 0 | 0 | ||||
14 | CHANGE OF INDEPENDENT DIRECTORS | For | None | 2500 | 0 | 0 | 0 | ||||
OCEANWIDE HOLDINGS CO LTD, BEIJING | |||||||||||
Security: | Y8345D101 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 26-Apr-2016 | |||||||||
ISIN | CNE000000123 | Vote Deadline Date: | 20-Apr-2016 | ||||||||
Agenda | 706865637 | Management | Total Ballot Shares: | 7300 | |||||||
Last Vote Date: | 01-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 4000 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 4000 | 0 | 0 | 0 | ||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 4000 | 0 | 0 | 0 | ||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 4000 | 0 | 0 | 0 | ||||
5 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 4000 | 0 | 0 | 0 | ||||
6 | APPOINTMENT OF AUDIT FIRM | For | None | 4000 | 0 | 0 | 0 | ||||
OURPALM CO LTD, BEIJING | |||||||||||
Security: | Y6298P105 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 26-Apr-2016 | |||||||||
ISIN | CNE100001DH2 | Vote Deadline Date: | 20-Apr-2016 | ||||||||
Agenda | 706916282 | Management | Total Ballot Shares: | 4400 | |||||||
Last Vote Date: | 12-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | BY-ELECTION OF YAO WENZHE AS DIRECTOR | For | None | 4400 | 0 | 0 | 0 | ||||
2 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 4400 | 0 | 0 | 0 | ||||
3 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURES GOVERNING THE BOARD MEETINGS | For | None | 4400 | 0 | 0 | 0 | ||||
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD | |||||||||||
Security: | Y7687D109 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 26-Apr-2016 | |||||||||
ISIN | CNE100001M79 | Vote Deadline Date: | 20-Apr-2016 | ||||||||
Agenda | 706757183 | Management | Total Ballot Shares: | 4000 | |||||||
Last Vote Date: | 11-Mar-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/2016/031 0/ltn20160310233.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/2016/031 0/ltn20160310215.pdf | None | None | Non Voting | |||||||
2 | TO CONSIDER AND APPROVE THE IMPACT OF DILUTION OF CURRENT RETURNS ON MAJOR FINANCIAL INDICATORS AND THE RELEVANT MEASURES TO BE TAKEN | For | None | 4000 | 0 | 0 | 0 | ||||
3 | TO CONSIDER AND APPROVE THE UNDERTAKINGS OF REMEDIAL MEASURES MADE BY THE RELEVANT PARTIES IN RELATION TO THE DILUTION OF CURRENT RETURNS AS A RESULTS OF THE NON- PUBLIC ISSUANCE OF A SHARES BY THE COMPANY | For | None | 4000 | 0 | 0 | 0 | ||||
ZHENGZHOU YUTONG BUS CO LTD, ZHENGZHOU | |||||||||||
Security: | Y98913109 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 26-Apr-2016 | |||||||||
ISIN | CNE000000PY4 | Vote Deadline Date: | 20-Apr-2016 | ||||||||
Agenda | 706877682 | Management | Total Ballot Shares: | 6100 | |||||||
Last Vote Date: | 06-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 3900 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE BOARD OF SUPERVISORS | For | None | 3900 | 0 | 0 | 0 | ||||
3 | 2015 WORK REPORTS OF INDEPENDENT DIRECTORS | For | None | 3900 | 0 | 0 | 0 | ||||
4 | 2015 FINAL ACCOUNTS REPORT | For | None | 3900 | 0 | 0 | 0 | ||||
5 | 2015 PROFIT DISTRIBUTION PLAN OF THE COMPANY: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY15.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 3900 | 0 | 0 | 0 | ||||
6 | PROPOSAL ON IMPLEMENTATION OF ROUTINE RELATED PARTY TRANSACTIONS AND RATIFICATION OF THE EXCESS FOR 2015 AND FORECAST OF ROUTINE RELATED PARTY TRANSACTIONS FOR 2016 | For | None | 3900 | 0 | 0 | 0 | ||||
7 | 2015 ANNUAL REPORT AND ITS SUMMARY OF THE COMPANY | For | None | 3900 | 0 | 0 | 0 | ||||
8 | PROPOSAL TO PAY THE AUDIT FEE FOR 2015 AND TO REAPPOINT THE AUDITOR | For | None | 3900 | 0 | 0 | 0 | ||||
9 | PROPOSAL TO FORMULATE THE MANAGEMENT POLICY ON EXTERNAL INVESTMENT | For | None | 3900 | 0 | 0 | 0 | ||||
10 | PROPOSAL FOR THE COMPANY TO PROVIDE REPURCHASE LIABILITIES | For | None | 3900 | 0 | 0 | 0 | ||||
11 | PROPOSAL TO PROVIDE GUARANTEES FOR THE COMPANY'S WHOLLY OWNED SUBSIDIARY HONG KONG YUTONG INTERNATIONAL CO., LTD | For | None | 3900 | 0 | 0 | 0 | ||||
12 | PROPOSAL TO USE IDLE FUNDS FOR SHORT TERM WEALTH MANAGEMENT | For | None | 3900 | 0 | 0 | 0 | ||||
13 | PROPOSAL FOR THE COMPANY TO ENTER INTO FRAMEWORK AGREEMENT ON RELATED PARTY TRANSACTIONS FOR 2016 TO 2019 WITH LVDU REAL ESTATE GROUP | For | None | 3900 | 0 | 0 | 0 | ||||
14 | PROPOSAL TO EXPAND THE BUSINESS SCOPE AND TO REVISE THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 3900 | 0 | 0 | 0 | ||||
15 | PROPOSAL TO REVISE THE RULES OF PROCEDURE FOR THE GENERAL MEETING OF SHAREHOLDERS | For | None | 3900 | 0 | 0 | 0 | ||||
CHONGQING WATER GROUP CO LTD | |||||||||||
Security: | Y15967105 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 27-Apr-2016 | |||||||||
ISIN | CNE100000MT0 | Vote Deadline Date: | 19-Apr-2016 | ||||||||
Agenda | 706863289 | Management | Total Ballot Shares: | 1700 | |||||||
Last Vote Date: | 01-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL TO CONSIDER AND APPROVE 2015 WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 1700 | 0 | 0 | 0 | ||||
2 | PROPOSAL TO CONSIDER AND APPROVE 2015 WORK REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY | For | None | 1700 | 0 | 0 | 0 | ||||
3 | PROPOSAL TO CONSIDER AND APPROVE 2015 FINAL ACCOUNTS REPORT OF THE COMPANY | For | None | 1700 | 0 | 0 | 0 | ||||
4 | PROPOSAL TO CONSIDER AND APPROVE 2015 PROFIT DISTRIBUTION PLAN OF THE COMPANY: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.60000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1700 | 0 | 0 | 0 | ||||
5 | PROPOSAL TO CONSIDER AND APPROVE 2015 SPECIAL REPORT REGARDING THE DEPOSIT AND ACTUAL USE OF PROCEEDS OF THE COMPANY | For | None | 1700 | 0 | 0 | 0 | ||||
6 | PROPOSAL TO CONSIDER AND APPROVE 2015 ANNUAL REPORT FULL TEXT AND ITS SUMMARY | For | None | 1700 | 0 | 0 | 0 | ||||
7 | PROPOSAL TO REAPPOINT BDO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE AUDITOR OF THE COMPANY FOR 2016 | For | None | 1700 | 0 | 0 | 0 | ||||
8 | PROPOSAL TO REAPPOINT BDO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE INTERNAL CONTROL AUDITOR OF THE COMPANY FOR 2016 | For | None | 1700 | 0 | 0 | 0 | ||||
9 | PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 1700 | 0 | 0 | 0 | ||||
10 | PROPOSAL TO REVISE THE RULES OF PROCEDURE FOR THE GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY | For | None | 1700 | 0 | 0 | 0 | ||||
11 | PROPOSAL TO REVISE THE RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 1700 | 0 | 0 | 0 | ||||
12 | PROPOSAL TO REVISE THE RULES OF PROCEDURE FOR THE BOARD OF SUPERVISORS OF THE COMPANY | For | None | 1700 | 0 | 0 | 0 | ||||
13 | PROPOSAL TO REVISE THE MANAGEMENT POLICY ON INVESTMENT AND FINANCING AND GUARANTEE OF THE COMPANY | For | None | 1700 | 0 | 0 | 0 | ||||
14 | 01 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE RECEIPT OF DETAILED PROFIT DISTRIBUTION PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | |||||||
HUALAN BIOLOGICAL ENGINEERING INC | |||||||||||
Security: | Y3737H125 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 27-Apr-2016 | |||||||||
ISIN | CNE000001JN8 | Vote Deadline Date: | 19-Apr-2016 | ||||||||
Agenda | 706868710 | Management | Total Ballot Shares: | 1500 | |||||||
Last Vote Date: | 02-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 615023 DUE TO CHANGE IN SEQUENCE OF AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | None | None | Non Voting | |||||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 900 | 0 | 0 | 0 | ||||
3 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 900 | 0 | 0 | 0 | ||||
4 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 900 | 0 | 0 | 0 | ||||
5 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 900 | 0 | 0 | 0 | ||||
6 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY4.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):6.000000 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 900 | 0 | 0 | 0 | ||||
7 | USE OF PROPRIETARY FUND FOR INVESTMENT IN WEALTH MANAGEMENT | For | None | 900 | 0 | 0 | 0 | ||||
8 | APPOINTMENT OF 2016 AUDIT FIRM | For | None | 900 | 0 | 0 | 0 | ||||
9 | GUARANTEE FOR JOINT STOCK COMPANIES | For | None | 900 | 0 | 0 | 0 | ||||
10 | ELECTION OF NON-INDEPENDENT DIRECTOR: AN KANG | For | None | 900 | 0 | 0 | 0 | ||||
11 | ELECTION OF NON-INDEPENDENT DIRECTOR: FAN BEI | For | None | 900 | 0 | 0 | 0 | ||||
12 | ELECTION OF NON-INDEPENDENT DIRECTOR: WANG QIPING | For | None | 900 | 0 | 0 | 0 | ||||
13 | ELECTION OF NON-INDEPENDENT DIRECTOR: AN YING | For | None | 900 | 0 | 0 | 0 | ||||
14 | ELECTION OF INDEPENDENT DIRECTOR: SU ZHIGUO | For | None | 900 | 0 | 0 | 0 | ||||
15 | ELECTION OF INDEPENDENT DIRECTOR: ZHANG JINGANG | For | None | 900 | 0 | 0 | 0 | ||||
16 | ELECTION OF INDEPENDENT DIRECTOR: TIAN LIJUN | For | None | 900 | 0 | 0 | 0 | ||||
17 | RE-ELECTION OF SUPERVISOR: HAO CHANGMEI | For | None | 900 | 0 | 0 | 0 | ||||
18 | RE-ELECTION OF SUPERVISOR: ZHANG ZHAOFEI | For | None | 900 | 0 | 0 | 0 | ||||
SEALAND SECURITIES CO LTD, GUILIN | |||||||||||
Security: | Y2941X108 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 27-Apr-2016 | |||||||||
ISIN | CNE0000008K4 | Vote Deadline Date: | 21-Apr-2016 | ||||||||
Agenda | 706893268 | Management | Total Ballot Shares: | 7000 | |||||||
Last Vote Date: | 08-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL TO CONSIDER AND APPROVE 2015 WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 4200 | 0 | 0 | 0 | ||||
2 | PROPOSAL TO CONSIDER AND APPROVE 2015 WORK REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY | For | None | 4200 | 0 | 0 | 0 | ||||
3 | PROPOSAL TO CONSIDER AND APPROVE 2015 FINAL ACCOUNTS REPORT OF THE COMPANY | For | None | 4200 | 0 | 0 | 0 | ||||
4 | PROPOSAL TO CONSIDER AND APPROVE 2015 ANNUAL REPORT AND ITS SUMMARY OF THE COMPANY | For | None | 4200 | 0 | 0 | 0 | ||||
5 | PROPOSAL TO CONSIDER AND APPROVE THE PLAN CONCERNING PROFIT DISTRIBUTION AND CAPITALIZATION OF CAPITAL RESERVE OF THE COMPANY FOR 2015: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):2.000000 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):3.000000 | For | None | 4200 | 0 | 0 | 0 | ||||
6 | PROPOSAL ON THE FORECAST OF ROUTINE RELATED PARTY TRANSACTIONS OF THE COMPANY FOR 2016 | For | None | 4200 | 0 | 0 | 0 | ||||
7 | PROPOSAL TO CONSIDER AND APPROVE THE SECURITY SELF OPERATING SCALE AND RISK LIMITATION OF THE COMPANY FOR 2016 | For | None | 4200 | 0 | 0 | 0 | ||||
8 | PROPOSAL TO APPOINT THE FINANCIAL REPORT AUDITOR AND THE INTERNAL CONTROL AUDITOR OF THE COMPANY FOR 2016 | For | None | 4200 | 0 | 0 | 0 | ||||
9 | PROPOSAL ON THE ISSUANCE OF SHORT TERM COMMERCIAL PAPER OF SECURITIES COMPANIES | For | None | 4200 | 0 | 0 | 0 | ||||
10 | PROPOSAL TO CO-OPT MR. WU ZENGLIN AS A DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS | For | None | 4200 | 0 | 0 | 0 | ||||
11 | PROPOSAL TO CO-OPT MR. XIE SHENGXIU AS A DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS | For | None | 4200 | 0 | 0 | 0 | ||||
12 | 08 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DETAILED PROFIT DISTRIBUTION PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | |||||||
BAOSHAN IRON & STEEL CO LTD, SHANGHAI | |||||||||||
Security: | Y0698U103 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 28-Apr-2016 | |||||||||
ISIN | CNE0000015R4 | Vote Deadline Date: | 20-Apr-2016 | ||||||||
Agenda | 706863291 | Management | Total Ballot Shares: | 25500 | |||||||
Last Vote Date: | 01-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 14500 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 14500 | 0 | 0 | 0 | ||||
3 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 14500 | 0 | 0 | 0 | ||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 14500 | 0 | 0 | 0 | ||||
5 | 2016 CONTINUING CONNECTED TRANSACTIONS | For | None | 14500 | 0 | 0 | 0 | ||||
6 | 2016 FINANCIAL BUDGET REPORT | For | None | 14500 | 0 | 0 | 0 | ||||
7 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.60000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 14500 | 0 | 0 | 0 | ||||
8 | IMPLEMENTATION RESULT OF 2015 REMUNERATION FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | For | None | 14500 | 0 | 0 | 0 | ||||
9 | RE-APPOINTMENT OF 2016 INDEPENDENT AUDIT FIRM: DELOITTE & TOUCHE CERTIFIED PUBLIC ACCOUNTANTS | For | None | 14500 | 0 | 0 | 0 | ||||
10 | EXPANSION OF DOMESTIC DIRECT FINANCING | For | None | 14500 | 0 | 0 | 0 | ||||
CHINESE UNIVERSE PUBLISHING AND MEDIA CO LTD, SHAN | |||||||||||
Security: | Y4445Q100 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 28-Apr-2016 | |||||||||
ISIN | CNE0000019X4 | Vote Deadline Date: | 22-Apr-2016 | ||||||||
Agenda | 706863467 | Management | Total Ballot Shares: | 3000 | |||||||
Last Vote Date: | 01-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF INDEPENDENT DIRECTORS | For | None | 1600 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1600 | 0 | 0 | 0 | ||||
3 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1600 | 0 | 0 | 0 | ||||
4 | 2015 FINANCIAL RESOLUTION REPORT AND 2016 FINANCIAL BUDGET REPORT | For | None | 1600 | 0 | 0 | 0 | ||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.80000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1600 | 0 | 0 | 0 | ||||
6 | 2015 ANNUAL REPORT | For | None | 1600 | 0 | 0 | 0 | ||||
7 | 2016 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | For | None | 1600 | 0 | 0 | 0 | ||||
GUANGXI WUZHOU ZHONGHENG GROUP CO LTD, WUZHOU | |||||||||||
Security: | Y2930E103 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 28-Apr-2016 | |||||||||
ISIN | CNE0000015F9 | Vote Deadline Date: | 22-Apr-2016 | ||||||||
Agenda | 706830759 | Management | Total Ballot Shares: | 11700 | |||||||
Last Vote Date: | 30-Mar-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 8200 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY | For | None | 8200 | 0 | 0 | 0 | ||||
3 | 2015 FINAL ACCOUNTS REPORT | For | None | 8200 | 0 | 0 | 0 | ||||
4 | PLAN OF PROFIT DISTRIBUTION AND CAPITALIZATION OF CAPITAL RESERVE OF THE COMPANY FOR 2015: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 8200 | 0 | 0 | 0 | ||||
5 | 2015 ANNUAL REPORT AND ITS SUMMARY OF THE COMPANY | For | None | 8200 | 0 | 0 | 0 | ||||
6 | PROPOSAL FOR THE COMPANY TO PROVIDE CREDIT LOAN GUARANTEES FOR ITS CONTROLLED SUBSIDIARIES | For | None | 8200 | 0 | 0 | 0 | ||||
7 | PROPOSAL TO APPOINT AN ACCOUNTING AUDITOR OF THE COMPANY FOR 2016 | For | None | 8200 | 0 | 0 | 0 | ||||
8 | PROPOSAL TO APPOINT AN INTERNAL CONTROL AUDITOR OF THE COMPANY FOR 2016 | For | None | 8200 | 0 | 0 | 0 | ||||
9 | PROPOSAL ON THE MATTERS OF DONATIONS OF THE COMPANY FOR 2016 | For | None | 8200 | 0 | 0 | 0 | ||||
10 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE NOMINATION OF NON- INDEPENDENT DIRECTOR CANDIDATES OF THE BOARD OF DIRECTORS | For | None | 8200 | 0 | 0 | 0 | ||||
11 | 30 MAR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DETAILED PROFIT DISTRIBUTION PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | |||||||
RISESUN REAL ESTATE DEVELOPMENT CO LTD, LANGFANG | |||||||||||
Security: | Y7286J101 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 28-Apr-2016 | |||||||||
ISIN | CNE1000005Y9 | Vote Deadline Date: | 21-Apr-2016 | ||||||||
Agenda | 706927754 | Management | Total Ballot Shares: | 8300 | |||||||
Last Vote Date: | 14-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO INCREASE TRUST REGARDING THE DIFFERENCE MAKEUP OF THE PROPERTY ASSETS-BACKED SPECIAL PLAN | For | None | 4500 | 0 | 0 | 0 | ||||
SHANGHAI PUDONG DEVELOPMENT BANK CO LTD, SHANGHAI | |||||||||||
Security: | Y7689F102 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 28-Apr-2016 | |||||||||
ISIN | CNE0000011B7 | Vote Deadline Date: | 20-Apr-2016 | ||||||||
Agenda | 706893321 | Management | Total Ballot Shares: | 182815 | �� | ||||||
Last Vote Date: | 08-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO CONSIDER AND APPROVE 2015 WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 27900 | 0 | 0 | 0 | ||||
2 | TO CONSIDER AND APPROVE 2015 WORK REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY | For | None | 27900 | 0 | 0 | 0 | ||||
3 | TO CONSIDER AND APPROVE 2015 FINAL ACCOUNTS AND 2016 FINANCIAL BUDGET REPORT OF THE COMPANY | For | None | 27900 | 0 | 0 | 0 | ||||
4 | TO CONSIDER AND APPROVE THE PLAN ON 2015 PROFIT DISTRIBUTION: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY5.15000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):1.000000 | For | None | 27900 | 0 | 0 | 0 | ||||
5 | TO CONSIDER AND APPROVE THE PROPOSAL TO REAPPOINT THE ACCOUNTING FIRM FOR 2016 | For | None | 27900 | 0 | 0 | 0 | ||||
6 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE GENERAL ELECTION OF BOARD OF DIRECTOR: SHAO YALIANG | For | None | 27900 | 0 | 0 | 0 | ||||
7 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE GENERAL ELECTION OF BOARD OF DIRECTOR: GU JIANZHONG | For | None | 27900 | 0 | 0 | 0 | ||||
8 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE GENERAL ELECTION OF BOARD OF DIRECTOR: SHA YUEJIA | For | None | 27900 | 0 | 0 | 0 | ||||
9 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE GENERAL ELECTION OF BOARD OF DIRECTOR: ZHU MIN | For | None | 27900 | 0 | 0 | 0 | ||||
10 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE GENERAL ELECTION OF BOARD OF DIRECTOR: DONG XIUMING | For | None | 27900 | 0 | 0 | 0 | ||||
11 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE GENERAL ELECTION OF BOARD OF INDEPENDENT DIRECTOR: HUA RENCHANG | For | None | 27900 | 0 | 0 | 0 | ||||
12 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE GENERAL ELECTION OF BOARD OF INDEPENDENT DIRECTOR: WANG ZHE | For | None | 27900 | 0 | 0 | 0 | ||||
13 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE GENERAL ELECTION OF BOARD OF INDEPENDENT DIRECTOR: TIAN SUNING | For | None | 27900 | 0 | 0 | 0 | ||||
14 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE GENERAL ELECTION OF BOARD OF INDEPENDENT DIRECTOR: QIAO WENJUN | For | None | 27900 | 0 | 0 | 0 | ||||
15 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE GENERAL ELECTION OF BOARD OF INDEPENDENT DIRECTOR: ZHANG MING | For | None | 27900 | 0 | 0 | 0 | ||||
16 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE GENERAL ELECTION OF BOARD OF INDEPENDENT DIRECTOR: YUAN ZHIGANG | For | None | 27900 | 0 | 0 | 0 | ||||
17 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE GENERAL ELECTION OF BOARD OF DIRECTOR: JI XIAOHUI | For | None | 27900 | 0 | 0 | 0 | ||||
18 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE GENERAL ELECTION OF BOARD OF DIRECTOR: LIU XINYI | For | None | 27900 | 0 | 0 | 0 | ||||
19 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE GENERAL ELECTION OF BOARD OF DIRECTOR: JIANG MINGSHENG | For | None | 27900 | 0 | 0 | 0 | ||||
20 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE GENERAL ELECTION OF BOARD OF DIRECTOR: PAN WEIDONG | For | None | 27900 | 0 | 0 | 0 | ||||
21 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE GENERAL ELECTION OF THE BOARD OF SUPERVISOR: LV YONG | For | None | 27900 | 0 | 0 | 0 | ||||
22 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE GENERAL ELECTION OF THE BOARD OF SUPERVISOR: CHEN BICHANG | For | None | 27900 | 0 | 0 | 0 | ||||
23 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE GENERAL ELECTION OF THE BOARD OF SUPERVISOR: LI QINGFENG | For | None | 27900 | 0 | 0 | 0 | ||||
24 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE GENERAL ELECTION OF THE BOARD OF EXTERNAL SUPERVISOR: SUN JIANPING | For | None | 27900 | 0 | 0 | 0 | ||||
25 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE GENERAL ELECTION OF THE BOARD OF EXTERNAL SUPERVISOR: ZHAO JIUSU | For | None | 27900 | 0 | 0 | 0 | ||||
26 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE GENERAL ELECTION OF THE BOARD OF EXTERNAL SUPERVISOR: CHEN SHIMIN | For | None | 27900 | 0 | 0 | 0 | ||||
27 | TO CONSIDER AND APP ROVE THE PROPOSAL ON THE MANAGEMENT POLICY FOR DEDUCTIONS AND EXEMPTIONS OF BAD LOANS | For | None | 27900 | 0 | 0 | 0 | ||||
28 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE PLAN OF ISSUING FINANCIAL BONDS AND RELATED AUTHORIZATION | For | None | 27900 | 0 | 0 | 0 | ||||
29 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE ELIGIBILITY FOR PRIVATE PLACEMENT OF COMMON SHARES | For | None | 27900 | 0 | 0 | 0 | ||||
30 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF COMMON SHARES: CLASS AND PAR VALUE | For | None | 27900 | 0 | 0 | 0 | ||||
31 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF COMMON SHARES: METHODS OF ISSUANCE | For | None | 27900 | 0 | 0 | 0 | ||||
32 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF COMMON SHARES: SUBSCRIBERS AND METHOD OF SUBSCRIPTION | For | None | 27900 | 0 | 0 | 0 | ||||
33 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF COMMON SHARES: ISSUANCE PRICE AND PRICING PRINCIPLES | For | None | 27900 | 0 | 0 | 0 | ||||
34 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF COMMON SHARES: VOLUME OF ISSUANCE | For | None | 27900 | 0 | 0 | 0 | ||||
35 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF COMMON SHARES: AMOUNT AND USES OF PROCEEDS | For | None | 27900 | 0 | 0 | 0 | ||||
36 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF COMMON SHARES: LOCK UP PERIOD | For | None | 27900 | 0 | 0 | 0 | ||||
37 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF COMMON SHARES: LISTING EXCHANGE | For | None | 27900 | 0 | 0 | 0 | ||||
38 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF COMMON SHARES: ARRANGEMENTS FOR CUMULATIVE RETAINED PROFITS BEFORE THIS PRIVATE PLACEMENT OF SHARES | For | None | 27900 | 0 | 0 | 0 | ||||
39 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF COMMON SHARES: VALIDITY PERIOD OF THESE RESOLUTIONS | For | None | 27900 | 0 | 0 | 0 | ||||
40 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE PLAN OF PRIVATE PLACEMENT OF COMMON SHARES | For | None | 27900 | 0 | 0 | 0 | ||||
41 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE RELATED PARTY TRANSACTIONS INVOLVED IN THE PRIVATE PLACEMENT OF COMMON SHARES | For | None | 27900 | 0 | 0 | 0 | ||||
42 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE FEASIBILITY REPORT CONCERNING USES OF PROCEEDS RAISED FROM THE NON-PUBLIC OFFERING OF COMMON SHARES OF THE COMPANY | For | None | 27900 | 0 | 0 | 0 | ||||
43 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE REPORT CONCERNING USES OF PREVIOUSLY RAISED PROCEEDS OF THE COMPANY | For | None | 27900 | 0 | 0 | 0 | ||||
44 | TO CONSIDER AND APPROVE THE PROPOSAL FOR THE COMPANY TO ENTER INTO THE CONDITIONAL AGREEMENTS ON STOCK SUBSCRIPTION | For | None | 27900 | 0 | 0 | 0 | ||||
45 | TO CONSIDER AND APPROVE THE PROPOSAL TO REQUEST THE GENERAL MEETING OF SHAREHOLDERS TO AUTHORIZE THE BOARD OF DIRECTORS TO HANDLE MATTERS IN RELATION TO THE NON-PUBLIC OFFERING OF COMMON SHARES | For | None | 27900 | 0 | 0 | 0 | ||||
46 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE DILUTION OF PROMPT RETURNS UPON THE NON-PUBLIC OFFERING OF COMMON SHARES AND ON THE COMPENSATION METHODS | For | None | 27900 | 0 | 0 | 0 | ||||
47 | TO CONSIDER AND APPROVE THE PROPOSAL ON RELATED COMMITMENT FROM THE COMPANY'S DIRECTORS AND OFFICERS CONCERNING THE PRACTICAL FULFILMENT OF THE COMPENSATION METHODS FOR RETURNS | For | None | 27900 | 0 | 0 | 0 | ||||
48 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE SHAREHOLDER RETURN PLAN OF THE COMPANY 2016 2018 | For | None | 27900 | 0 | 0 | 0 | ||||
49 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE PLAN OF INTERIM CAPITAL THE COMPANY 2016 2018 | For | None | 27900 | 0 | 0 | 0 | ||||
50 | 08APR2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | |||||||
SICHUAN CHUANTOU ENERGY CO LTD, EMEISHAN | |||||||||||
Security: | Y7925C103 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 28-Apr-2016 | |||||||||
ISIN | CNE000000BQ0 | Vote Deadline Date: | 22-Apr-2016 | ||||||||
Agenda | 706902396 | Management | Total Ballot Shares: | 10900 | |||||||
Last Vote Date: | 09-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 6500 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE BOARD OF SUPERVISORS | For | None | 6500 | 0 | 0 | 0 | ||||
3 | 2015 FINAL ACCOUNTS REPORT AND 2016 PRODUCTION, OPERATION AND FINANCIAL BUDGET REPORT | For | None | 6500 | 0 | 0 | 0 | ||||
4 | PROPOSAL TO CONSIDER AND APPROVE 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 6500 | 0 | 0 | 0 | ||||
5 | PROPOSAL ON 2016 FINANCING WORK REPORT OF THE HEADQUARTERS OF THE COMPANY | For | None | 6500 | 0 | 0 | 0 | ||||
6 | PROPOSAL ON 2015 PROFITS DISTRIBUTION SCHEME: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.70000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 6500 | 0 | 0 | 0 | ||||
7 | PROPOSAL TO APPOINT AN ACCOUNTING FIRM AND DETERMINE ITS AUDIT FEES | For | None | 6500 | 0 | 0 | 0 | ||||
8 | PROPOSAL TO INCREASE THE COMPANY'S REGISTERED CAPITAL AN D TO ACCORDINGLY REVISE THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 6500 | 0 | 0 | 0 | ||||
9 | 11 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF PROFIT DISTRIBUTION PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | |||||||
TIANJIN PORT CO LTD, TIANJIN | |||||||||||
Security: | Y8829Y100 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 28-Apr-2016 | |||||||||
ISIN | CNE000000L16 | Vote Deadline Date: | 21-Apr-2016 | ||||||||
Agenda | 706914985 | Management | Total Ballot Shares: | 4100 | |||||||
Last Vote Date: | 12-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 609496 DUE TO DELETION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | None | None | Non Voting | |||||||
2 | 2015 ANNUAL REPORT | For | None | 2400 | 0 | 0 | 0 | ||||
3 | 2015 ANNUAL REPORT SUMMARY | For | None | 2400 | 0 | 0 | 0 | ||||
4 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 2400 | 0 | 0 | 0 | ||||
5 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 2400 | 0 | 0 | 0 | ||||
6 | 2015 WORK REPORT OF INDEPENDENT DIRECTORS | For | None | 2400 | 0 | 0 | 0 | ||||
7 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 2400 | 0 | 0 | 0 | ||||
8 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.20000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 2400 | 0 | 0 | 0 | ||||
9 | REAPPOINTMENT OF 2016 AUDIT FIRM AND PAYMENT OF AUDIT FIRM | For | None | 2400 | 0 | 0 | 0 | ||||
10 | ALLOWANCE FOR INDEPENDENT DIRECTORS | For | None | 2400 | 0 | 0 | 0 | ||||
11 | RE-ELECTION OF DIRECTOR: LU WEI | For | None | 2400 | 0 | 0 | 0 | ||||
12 | RE-ELECTION OF DIRECTOR: ZHAO YANHU | For | None | 2400 | 0 | 0 | 0 | ||||
13 | RE-ELECTION OF DIRECTOR: ZHAO MINGKUI | For | None | 2400 | 0 | 0 | 0 | ||||
14 | RE-ELECTION OF DIRECTOR: LI QUANYONG | For | None | 2400 | 0 | 0 | 0 | ||||
15 | RE-ELECTION OF DIRECTOR: ZHANG ZENGXIN | For | None | 2400 | 0 | 0 | 0 | ||||
16 | RE-ELECTION OF DIRECTOR: SUN BIN | For | None | 2400 | 0 | 0 | 0 | ||||
17 | RE-ELECTION OF INDEPENDENT DIRECTOR: ZHANG XUAN | For | None | 2400 | 0 | 0 | 0 | ||||
18 | RE-ELECTION OF INDEPENDENT DIRECTOR: GUO YAOLI | For | None | 2400 | 0 | 0 | 0 | ||||
19 | RE-ELECTION OF SUPERVISOR: WANG CUNJIE | For | None | 2400 | 0 | 0 | 0 | ||||
20 | RE-ELECTION OF SUPERVISOR: YAO ZHIGANG | For | None | 2400 | 0 | 0 | 0 | ||||
21 | RE-ELECTION OF SUPERVISOR: WANG JIAN | For | None | 2400 | 0 | 0 | 0 | ||||
BEIJING DABEINONG TECHNOLOGY GROUP CO LTD | |||||||||||
Security: | Y0772N108 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 29-Apr-2016 | |||||||||
ISIN | CNE100000N61 | Vote Deadline Date: | 22-Apr-2016 | ||||||||
Agenda | 706914036 | Management | Total Ballot Shares: | 6900 | |||||||
Last Vote Date: | 12-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO CONSIDER AND APPROVE 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 4400 | 0 | 0 | 0 | ||||
2 | TO CONSIDER AND APPROVE 2015 WORK REPORT OF THE BOARD OF SUPERVISORS | For | None | 4400 | 0 | 0 | 0 | ||||
3 | TO CONSIDER AND APPROVE 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 4400 | 0 | 0 | 0 | ||||
4 | 2015 AUDIT REPORT | For | None | 4400 | 0 | 0 | 0 | ||||
5 | TO CONSIDER AND APPROVE 2015 FINAL ACCOUNTS REPORT | For | None | 4400 | 0 | 0 | 0 | ||||
6 | TO CONSIDER AND APPROVE THE PROPOSAL ON 2015 PROFITS DISTRIBUTION SCHEME: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.80000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):5.000000 | For | None | 4400 | 0 | 0 | 0 | ||||
7 | TO CONSIDER AND APPROVE THE PROPOSAL TO REAPPOINT THE AUDITOR FOR 2016 | For | None | 4400 | 0 | 0 | 0 | ||||
8 | TO CONSIDER AND APPROVE THE PROPOSAL TO GRANT SOME AUTHORITY TO CHAIRMAN OF THE COMPANY | For | None | 4400 | 0 | 0 | 0 | ||||
9 | TO CONSIDER AND APPROVE THE PROPOSAL TO REVISE THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 4400 | 0 | 0 | 0 | ||||
10 | 12 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF PROFIT DISTRIBUTION PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | |||||||
BOHAI FINANCIAL INVESTMENT HOLDING CO., LTD. | |||||||||||
Security: | Y9722D102 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 29-Apr-2016 | |||||||||
ISIN | CNE0000009B1 | Vote Deadline Date: | 21-Apr-2016 | ||||||||
Agenda | 706935888 | Management | Total Ballot Shares: | 11300 | |||||||
Last Vote Date: | 15-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | APPLICATION FOR CONTINUED TRADING SUSPENSION UPON THE EXPIRY OF TRADING SUSPENSION FOR PLANNING RESTRUCTURING | For | None | 5300 | 0 | 0 | 0 | ||||
CHONGQING CHANGAN AUTOMOBILE CO LTD, CHONGQING | |||||||||||
Security: | Y1584K100 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 29-Apr-2016 | |||||||||
ISIN | CNE000000R36 | Vote Deadline Date: | 21-Apr-2016 | ||||||||
Agenda | 706927742 | Management | Total Ballot Shares: | 10400 | |||||||
Last Vote Date: | 14-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL ON THE COMPANY'S ELIGIBILITY FOR PRIVATE PLACEMENT OF SHARES | For | None | 6600 | 0 | 0 | 0 | ||||
2 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF SHARES OF THE COMPANY: STOCK CLASS AND PAR VALUE | For | None | 6600 | 0 | 0 | 0 | ||||
3 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF SHARES OF THE COMPANY: METHODS AND DATE OF ISSUANCE | For | None | 6600 | 0 | 0 | 0 | ||||
4 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF SHARES OF THE COMPANY: ISSUANCE PRICE AND PRICING PRINCIPLES | For | None | 6600 | 0 | 0 | 0 | ||||
5 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF SHARES OF THE COMPANY: VOLUME OF ISSUANCE | For | None | 6600 | 0 | 0 | 0 | ||||
6 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF SHARES OF THE COMPANY: SUBSCRIBERS AND METHODS OF SUBSCRIPTION | For | None | 6600 | 0 | 0 | 0 | ||||
7 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF SHARES OF THE COMPANY: AMOUNT AND USES OF PROCEEDS | For | None | 6600 | 0 | 0 | 0 | ||||
8 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF SHARES OF THE COMPANY: ARRANGEMENT FOR ACCUMULATED PROFITS | For | None | 6600 | 0 | 0 | 0 | ||||
9 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF SHARES OF THE COMPANY: ARRANGEMENTS FOR LOCK UP PERIOD | For | None | 6600 | 0 | 0 | 0 | ||||
10 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF SHARES OF THE COMPANY: LISTING EXCHANGE | For | None | 6600 | 0 | 0 | 0 | ||||
11 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF SHARES OF THE COMPANY: CONTRACT OBLIGATION AND RESPONSIBILITY OF DEFAULT OF RELATED SHARES TO BE SUBSCRIBED FOR | For | None | 6600 | 0 | 0 | 0 | ||||
12 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF SHARES OF THE COMPANY: VALIDITY PERIOD OF THE RESOLUTION | For | None | 6600 | 0 | 0 | 0 | ||||
13 | PROPOSAL ON THE PLAN FOR PRIVATE PLACEMENT OF SHARES | For | None | 6600 | 0 | 0 | 0 | ||||
14 | PROPOSAL ON THE FEASIBILITY REPORT CONCERNING USES OF PROCEEDS FROM THE PRIVATE PLACEMENT OF A SHARES | For | None | 6600 | 0 | 0 | 0 | ||||
15 | PROPOSAL ON THE RELATED PARTY TRANSACTIONS INVOLVED IN THE PRIVATE PLACEMENT OF SHARES OF THE COMPANY | For | None | 6600 | 0 | 0 | 0 | ||||
16 | PROPOSAL ON THE RISK TIPS AND REMEDIAL MEASURES FOR DILUTED PROMPT RETURNS UPON THE PRIVATE PLACEMENT OF SHARES | For | None | 6600 | 0 | 0 | 0 | ||||
17 | PROPOSAL FOR THE COMPANY TO ENTER INTO THE CONDITIONAL SHARE SUBSCRIPTION AGREEMENT ON THE PRIVATE PLACEMENT OF SHARES WITH CHINA CHANGAN AUTOMOBILE GROUP CO., LTD | For | None | 6600 | 0 | 0 | 0 | ||||
18 | PROPOSAL ON THE REPORT CONCERNING USES OF PREVIOUSLY RAISED PROCEEDS | For | None | 6600 | 0 | 0 | 0 | ||||
19 | PROPOSAL TO APPROVE THE EXEMPTION OF CHINA CHANGAN AUTOMOBILE GROUP FROM MAKING A TENDER OFFER | For | None | 6600 | 0 | 0 | 0 | ||||
20 | PROPOSAL TO FULLY AUTHORIZE THE BOARD OF DIRECTORS TO HANDLE MATTERS RELATED TO THE PRIVATE PLACEMENT OF SHARES | For | None | 6600 | 0 | 0 | 0 | ||||
SHANGHAI ZHANGJIANG HI-TECH PARK DEVELOPMENT CO LT | |||||||||||
Security: | Y7699D105 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 29-Apr-2016 | |||||||||
ISIN | CNE000000JX9 | Vote Deadline Date: | 21-Apr-2016 | ||||||||
Agenda | 706918527 | Management | Total Ballot Shares: | 3900 | |||||||
Last Vote Date: | 13-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 2300 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 2300 | 0 | 0 | 0 | ||||
3 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 2300 | 0 | 0 | 0 | ||||
4 | 2015 FINANCIAL RESOLUTION REPORT AND 2016 FINANCIAL BUDGET REPORT | For | None | 2300 | 0 | 0 | 0 | ||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.20000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 2300 | 0 | 0 | 0 | ||||
6 | 2016 THE COMPANY'S FINANCING AND SAVING MANAGEMENT | For | None | 2300 | 0 | 0 | 0 | ||||
7 | REAPPOINTMENT OF 2016 FINANCIAL AND INNER CONTROL AUDIT FIRMS | For | None | 2300 | 0 | 0 | 0 | ||||
8 | APPLICATION FOR THE ISSUE OF FTZ DEBT FINANCING INSTRUMENT UNDER THE CONDITION OF ELIGIBILITY FOR ISSUANCE | For | None | 2300 | 0 | 0 | 0 | ||||
9 | ADJUSTMENT TO SUPERVISOR: CHEN ZHIJUN | For | None | 2300 | 0 | 0 | 0 | ||||
10 | ADJUSTMENT TO SUPERVISOR: XU JUNXUE | For | None | 2300 | 0 | 0 | 0 | ||||
ZHEJIANG DAILY MEDIA GROUP CO LTD, SHANGHAI | |||||||||||
Security: | Y9896U104 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 29-Apr-2016 | |||||||||
ISIN | CNE0000007X9 | Vote Deadline Date: | 25-Apr-2016 | ||||||||
Agenda | 706916319 | Management | Total Ballot Shares: | 2900 | |||||||
Last Vote Date: | 12-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 1800 | 0 | 0 | 0 | ||||
2 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 1800 | 0 | 0 | 0 | ||||
3 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.60000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1800 | 0 | 0 | 0 | ||||
4 | RESULT OF 2015 CONTINUING CONNECTED TRANSACTIONS AND ESTIMATED 2016 CONTINUING CONNECTED TRANSACTIONS | For | None | 1800 | 0 | 0 | 0 | ||||
5 | 2015 SPECIAL REPORT ON STORAGE AND USE OF RAISED FUNDS | For | None | 1800 | 0 | 0 | 0 | ||||
6 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1800 | 0 | 0 | 0 | ||||
7 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1800 | 0 | 0 | 0 | ||||
8 | REPORT ON 2015 REMUNERATION DISTRIBUTION RESULTS FOR DIRECTORS | For | None | 1800 | 0 | 0 | 0 | ||||
9 | REPORT ON 2015 REMUNERATION DISTRIBUTION RESULTS FOR SUPERVISORS | For | None | 1800 | 0 | 0 | 0 | ||||
10 | 2016 REAPPOINTMENT OF AUDIT FIRM | For | None | 1800 | 0 | 0 | 0 | ||||
LIAONING CHENGDA CO LTD, DALIAN | |||||||||||
Security: | Y5279J104 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 03-May-2016 | |||||||||
ISIN | CNE000000LY3 | Vote Deadline Date: | 25-Apr-2016 | ||||||||
Agenda | 706931006 | Management | Total Ballot Shares: | 5100 | |||||||
Last Vote Date: | 14-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | THE COMPANYS ELIGIBILITY FOR SHARE OFFERING TO SPECIFIC PARTIES | For | None | 3600 | 0 | 0 | 0 | ||||
2 | 2016 SCHEME FOR NON-PUBLIC SHARE OFFERING (REVISION): STOCK TYPE AND PAR VALUE | For | None | 3600 | 0 | 0 | 0 | ||||
3 | 2016 SCHEME FOR NON-PUBLIC SHARE OFFERING (REVISION): ISSUING VOLUME | For | None | 3600 | 0 | 0 | 0 | ||||
4 | 2016 SCHEME FOR NON-PUBLIC SHARE OFFERING (REVISION): ISSUANCE TARGETS | For | None | 3600 | 0 | 0 | 0 | ||||
5 | 2016 SCHEME FOR NON-PUBLIC SHARE OFFERING (REVISION): SUBSCRIPTION METHOD | For | None | 3600 | 0 | 0 | 0 | ||||
6 | 2016 SCHEME FOR NON-PUBLIC SHARE OFFERING (REVISION): LOCK-UP PERIOD | For | None | 3600 | 0 | 0 | 0 | ||||
7 | 2016 SCHEME FOR NON-PUBLIC SHARE OFFERING (REVISION): ISSUING PRICE AND PRICING BASIS | For | None | 3600 | 0 | 0 | 0 | ||||
8 | 2016 SCHEME FOR NON-PUBLIC SHARE OFFERING (REVISION): PURPOSE OF THE RAISED FUNDS | For | None | 3600 | 0 | 0 | 0 | ||||
9 | 2016 SCHEME FOR NON-PUBLIC SHARE OFFERING (REVISION): METHOD AND DATE OF ISSUANCE | For | None | 3600 | 0 | 0 | 0 | ||||
10 | 2016 SCHEME FOR NON-PUBLIC SHARE OFFERING (REVISION): ARRANGEMENT OF ACCUMULATED RETAINED PROFITS BEFORE THE ISSUANCE | For | None | 3600 | 0 | 0 | 0 | ||||
11 | 2016 SCHEME FOR NON-PUBLIC SHARE OFFERING (REVISION): LISTING PLACE | For | None | 3600 | 0 | 0 | 0 | ||||
12 | 2016 SCHEME FOR NON-PUBLIC SHARE OFFERING (REVISION): THE VALID PERIOD OF THE RESOLUTION ON NON-PUBLIC OFFERING | For | None | 3600 | 0 | 0 | 0 | ||||
13 | 2016 PREPLAN FOR NON-PUBLIC SHARE OFFERING(REVISION) | For | None | 3600 | 0 | 0 | 0 | ||||
14 | TO SIGN THE CONDITIONAL AGREEMENT ON SUBSCRIPTION FOR NON-PUBLIC OFFERING SHARE WITH A ISSUANCE TARGET | For | None | 3600 | 0 | 0 | 0 | ||||
15 | TO SIGN THE CONDITIONAL AGREEMENT ON SUBSCRIPTION FOR NON-PUBLIC OFFERING SHARE WITH ANOTHER ISSUANCE TARGET | For | None | 3600 | 0 | 0 | 0 | ||||
16 | TO SIGN THE CONDITIONAL AGREEMENT ON SUBSCRIPTION FOR NON-PUBLIC OFFERING SHARE WITH A THIRD ISSUANCE TARGET | For | None | 3600 | 0 | 0 | 0 | ||||
17 | TO SIGN THE CONDITIONAL AGREEMENT ON SUBSCRIPTION FOR NON-PUBLIC OFFERING SHARE WITH A FOURTH ISSUANCE TARGET | For | None | 3600 | 0 | 0 | 0 | ||||
18 | TO SIGN SUPPLEMENTARY AGREEMENT TO THE CONTRACT OF SUBSCRIPTION OF NON- PUBLIC OFFERING SHARE WITH THE ABOVE FIRST RELATED ISSUANCE TARGET | For | None | 3600 | 0 | 0 | 0 | ||||
19 | TO SIGN SUPPLEMENTARY AGREEMENT TO THE CONTRACT OF SUBSCRIPTION OF NON- PUBLIC OFFERING SHARE WITH THE ABOVE 2ND RELATED ISSUANCE TARGET | For | None | 3600 | 0 | 0 | 0 | ||||
20 | TO SIGN SUPPLEMENTARY AGREEMENT TO THE CONTRACT OF SUBSCRIPTION OF NON- PUBLIC OFFERING SHARE WITH THE ABOVE 3RD ISSUANCE TARGET | For | None | 3600 | 0 | 0 | 0 | ||||
21 | CONNECTED TRANSACTIONS INVOLVED IN THE NON-PUBLIC SHARE OFFERING | For | None | 3600 | 0 | 0 | 0 | ||||
22 | FEASIBILITY REPORT ON THE USE OF FUNDS TO BE RAISED FROM THE COMPANYS NON- PUBLIC OFFERING | For | None | 3600 | 0 | 0 | 0 | ||||
23 | REPORT ON USE OF PREVIOUSLY RAISED FUNDS | For | None | 3600 | 0 | 0 | 0 | ||||
24 | DILUTED IMMEDIATE RETURNS FOR THE ISSUANCE OF NON-PUBLIC SHARES AND FILLING MEASURES | For | None | 3600 | 0 | 0 | 0 | ||||
25 | INDEPENDENCE OF EVALUATION INSTITUTION, RATIONALITY OF EVALUATION HYPOTHESIS AND APPLICABILITY OF EVALUATION METHOD, AND RATIONALITY OF EVALUATION RESULT | For | None | 3600 | 0 | 0 | 0 | ||||
26 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO NON-PUBLIC SHARE OFFERING | For | None | 3600 | 0 | 0 | 0 | ||||
PANG DA AUTOMOBILE TRADE CO LTD, BEIJING | |||||||||||
Security: | Y708BH101 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 03-May-2016 | |||||||||
ISIN | CNE1000012K4 | Vote Deadline Date: | 25-Apr-2016 | ||||||||
Agenda | 706950525 | Management | Total Ballot Shares: | 16100 | |||||||
Last Vote Date: | 19-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | THE RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY | For | None | 9600 | 0 | 0 | 0 | ||||
2 | IMPLEMENTATION AND APPRAISAL MANAGEMENT MEASURES ON THE RESTRICTED STOCK INCENTIVE PLAN | For | None | 9600 | 0 | 0 | 0 | ||||
3 | MANDATE TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE PLAN | For | None | 9600 | 0 | 0 | 0 | ||||
SUNING COMMERCE GROUP CO LTD | |||||||||||
Security: | Y82211106 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 03-May-2016 | |||||||||
ISIN | CNE000001KF2 | Vote Deadline Date: | 22-Apr-2016 | ||||||||
Agenda | 706957175 | Management | Total Ballot Shares: | 20400 | |||||||
Last Vote Date: | 19-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | APPLICATION FOR BANK LOAN | For | None | 13000 | 0 | 0 | 0 | ||||
2 | USE OF IDLE RAISE FUND TO PURCHASE WEALTH MANAGEMENT PRODUCTS | For | None | 13000 | 0 | 0 | 0 | ||||
WINTIME ENERGY CO LTD, TAIAN | |||||||||||
Security: | Y9649L104 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 03-May-2016 | |||||||||
ISIN | CNE000000WD4 | Vote Deadline Date: | 26-Apr-2016 | ||||||||
Agenda | 706990911 | Management | Total Ballot Shares: | 19300 | |||||||
Last Vote Date: | 26-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 626795 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, RECOGNISING THE DEADLINE HAS PASSED, YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE COUNTED. THANK YOU | None | None | Non Voting | |||||||
2 | PROPOSAL FOR THE COMPANYS SUBSIDIARIES TO INITIATE THE ESTABLISHMENT OF MEDICAL INDUSTRY INVESTMENT FUND | For | None | 9900 | 0 | 0 | 0 | ||||
3 | PROPOSAL FOR THE COMPANY TO INVEST IN SANXIA JINSHI SHENZHEN EQUITY INVESTMENT FUND PARTNERSHIP ENTERPRISE LIMITED PARTNERSHIP | For | None | 9900 | 0 | 0 | 0 | ||||
BEIJING ENLIGHT MEDIA CO LTD, DONGCHENG | |||||||||||
Security: | Y0773B103 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 05-May-2016 | |||||||||
ISIN | CNE100001617 | Vote Deadline Date: | 28-Apr-2016 | ||||||||
Agenda | 706920887 | Management | Total Ballot Shares: | 1300 | |||||||
Last Vote Date: | 13-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1300 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1300 | 0 | 0 | 0 | ||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 1300 | 0 | 0 | 0 | ||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):10.000000 | For | None | 1300 | 0 | 0 | 0 | ||||
5 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 1300 | 0 | 0 | 0 | ||||
6 | APPOINTMENT OF 2016 FINANCIAL AUDIT FIRM | For | None | 1300 | 0 | 0 | 0 | ||||
7 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 1300 | 0 | 0 | 0 | ||||
8 | REMUNERATION FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | For | None | 1300 | 0 | 0 | 0 | ||||
9 | BY-ELECTION OF DIRECTOR CANDIDATES | For | None | 1300 | 0 | 0 | 0 | ||||
BEIJING ORIGINWATER TECHNOLOGY CO LTD | |||||||||||
Security: | Y0772Q101 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 05-May-2016 | |||||||||
ISIN | CNE100000N95 | Vote Deadline Date: | 27-Apr-2016 | ||||||||
Agenda | 706940029 | Management | Total Ballot Shares: | 1800 | |||||||
Last Vote Date: | 16-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL ON 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1800 | 0 | 0 | 0 | ||||
2 | PROPOSAL ON 2015 WORK REPORT OF THE BOARD OF SUPERVISORS | For | None | 1800 | 0 | 0 | 0 | ||||
3 | PROPOSAL ON 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 1800 | 0 | 0 | 0 | ||||
4 | PROPOSAL ON 2015 FINAL ACCOUNTS REPORT | For | None | 1800 | 0 | 0 | 0 | ||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):15.000000 | For | None | 1800 | 0 | 0 | 0 | ||||
6 | TO CONSIDER AND APPROVE, ITEM BY ITEM, THE PROPOSAL TO FORECAST ROUTINE RELATED PARTY TRANSACTION FOR 2016: THE RELATED PARTY TRANSACTIONS BETWEEN THE COMPANY AND YUNNAN WATER INVESTMENT CO., LTD | For | None | 1800 | 0 | 0 | 0 | ||||
7 | TO CONSIDER AND APPROVE, ITEM BY ITEM, THE PROPOSAL TO FORECAST ROUTINE RELATED PARTY TRANSACTION FOR 2016: THE RELATED PARTY TRANSACTION BETWEEN THE COMPANY AND NANJING URBAN CONSTRUCTION ENVIRONMENTAL PROTECTION WATER AFFAIRS CO., LTD | For | None | 1800 | 0 | 0 | 0 | ||||
8 | TO CONSIDER AND APPROVE, ITEM BY ITEM, THE PROPOSAL TO FORECAST ROUTINE RELATED PARTY TRANSACTION FOR 2016: THE RELATED PARTY TRANSACTION BETWEEN THE COMPANY AND INNER MONGOLIA DONGYUAN WATER TECHNOLOGY DEVELOPMENT CO., LTD | For | None | 1800 | 0 | 0 | 0 | ||||
9 | TO CONSIDER AND APPROVE, ITEM BY ITEM, THE PROPOSAL TO FORECAST ROUTINE RELATED PARTY TRANSACTION FOR 2016: THE RELATED PARTY TRANSACTION BETWEEN THE COMPANY AND XINJIANG ORIGIN WATER ENVIRONMENTAL RESOURCES CO., LTD | For | None | 1800 | 0 | 0 | 0 | ||||
10 | TO CONSIDER AND APPROVE, ITEM BY ITEM, THE PROPOSAL TO FORECAST ROUTINE RELATED PARTY TRANSACTION FOR 2016: THE RELATED PARTY TRANSACTION BETWEEN THE COMPANY AND GUANGDONG HAIYUAN ENVIRONMENTAL PROTECTION TECHNOLOGY CO., LTD | For | None | 1800 | 0 | 0 | 0 | ||||
11 | TO CONSIDER AND APPROVE, ITEM BY ITEM, THE PROPOSAL TO FORECAST ROUTINE RELATED PARTY TRANSACTION FOR 2016: THE RELATED PARTY TRANSACTION BETWEEN THE COMPANY AND WUHAN SANZHEN INDUSTRY HOLDING CO., LTD | For | None | 1800 | 0 | 0 | 0 | ||||
12 | TO CONSIDER AND APPROVE, ITEM BY ITEM, THE PROPOSAL TO FORECAST ROUTINE RELATED PARTY TRANSACTION FOR 2016: THE RELATED PARTY TRANSACTION BETWEEN THE COMPANY AND SHANXI TAIGANG ORIGIN WATER ENVIRONMENTAL PROTECTION TECHNOLOGY CO., LTD | For | None | 1800 | 0 | 0 | 0 | ||||
13 | TO CONSIDER AND APPROVE, ITEM BY ITEM, THE PROPOSAL TO FORECAST ROUTINE RELATED PARTY TRANSACTION FOR 2016: THE RELATED PARTY TRANSACTION BETWEEN THE COMPANY AND QINGDAO WATER ORIGIN WATER TECHNOLOGY DEVELOPMENT CO., LTD | For | None | 1800 | 0 | 0 | 0 | ||||
14 | TO CONSIDER AND APPROVE, ITEM BY ITEM, THE PROPOSAL TO FORECAST ROUTINE RELATED PARTY TRANSACTION FOR 2016: THE RELATED PARTY TRANSACTION BETWEEN THE COMPANY AND BEIJING ORIGIN WATER BODA WATER TECHNOLOGY CO., LTD | For | None | 1800 | 0 | 0 | 0 | ||||
15 | TO CONSIDER AND APPROVE, ITEM BY ITEM, THE PROPOSAL TO FORECAST ROUTINE RELATED PARTY TRANSACTION FOR 2016: THE RELATED PARTY TRANSACTION BETWEEN THE COMPANY AND JILIN ORIGIN WATER TECHNOLOGY CO., LTD | For | None | 1800 | 0 | 0 | 0 | ||||
16 | TO CONSIDER AND APPROVE, ITEM BY ITEM, THE PROPOSAL TO FORECAST ROUTINE RELATED PARTY TRANSACTION FOR 2016: THE RELATED PARTY TRANSACTION BETWEEN THE COMPANY AND WUHAN WATER ENVIRONMENTAL SCIENCE AND TECHNOLOGY CO., LTD | For | None | 1800 | 0 | 0 | 0 | ||||
17 | TO CONSIDER AND APPROVE, ITEM BY ITEM, THE PROPOSAL TO FORECAST ROUTINE RELATED PARTY TRANSACTION FOR 2016: THE RELATED PARTY TRANSACTION BETWEEN THE COMPANY AND GUIZHOU ORIGIN WATER ENVIRONMENTAL SCIENCE AND TECHNOLOGY CO., LTD | For | None | 1800 | 0 | 0 | 0 | ||||
18 | TO CONSIDER AND APPROVE, ITEM BY ITEM, THE PROPOSAL TO FORECAST ROUTINE RELATED PARTY TRANSACTION FOR 2016: THE RELATED PARTY TRANSACTION BETWEEN THE COMPANY AND FENG COUNTY YUANFENG WATER CO., LTD | For | None | 1800 | 0 | 0 | 0 | ||||
19 | TO CONSIDER AND APPROVE, ITEM BY ITEM, THE PROPOSAL TO FORECAST ROUTINE RELATED PARTY TRANSACTION FOR 2016: THE RELATED PARTY TRANSACTION BETWEEN THE COMPANY AND INNER MONGOLIA CHUNYUAN ENVIRONMENTAL PROTECTION TECHNOLOGY CO., LTD | For | None | 1800 | 0 | 0 | 0 | ||||
20 | TO CONSIDER AND APPROVE, ITEM BY ITEM, THE PROPOSAL TO FORECAST ROUTINE RELATED PARTY TRANSACTION FOR 2016: THE RELATED PARTY TRANSACTION BETWEEN THE COMPANY AND FUJIAN ZHANGFA ORIGIN WATER TECHNOLOGY CO., LTD | For | None | 1800 | 0 | 0 | 0 | ||||
21 | TO CONSIDER AND APPROVE, ITEM BY ITEM, THE PROPOSAL TO FORECAST ROUTINE RELATED PARTY TRANSACTION FOR 2016: THE RELATED PARTY TRANSACTION BETWEEN THE COMPANY AND XIANTAO WATER ENVIRONMENTAL SCIENCE AND TECHNOLOGY CO., LTD | For | None | 1800 | 0 | 0 | 0 | ||||
22 | TO CONSIDER AND APPROVE, ITEM BY ITEM, THE PROPOSAL TO FORECAST ROUTINE RELATED PARTY TRANSACTION FOR 2016: THE RELATED PARTY TRANSACTION BETWEEN THE COMPANY AND HUAIHUA WATER ENVIRONMENT DEVELOPMENT CO., LTD | For | None | 1800 | 0 | 0 | 0 | ||||
23 | TO CONSIDER AND APPROVE, ITEM BY ITEM, THE PROPOSAL TO FORECAST ROUTINE RELATED PARTY TRANSACTION FOR 2016: THE RELATED PARTY TRANSACTION BETWEEN THE COMPANY AND TIANJIN BAOXING WATER CONSERVANCY PROJECT CONSTRUCTION MANAGEMENT CO. LTD | For | None | 1800 | 0 | 0 | 0 | ||||
24 | TO CONSIDER AND APPROVE, ITEM BY ITEM, THE PROPOSAL TO FORECAST ROUTINE RELATED PARTY TRANSACTION FOR 2016: THE RELATED PARTY TRANSACTIONS BETWEEN THE COMPANY AND XINJIANG KUNLUN NEW WATER SOURCE SCIENCE AND TECHNOLOGY CO., LTD | For | None | 1800 | 0 | 0 | 0 | ||||
25 | PROPOSAL ON THE THIRD TRANCHE OF STOCK OPTION AND RESTRICTED STOCK INCENTIVE PLAN DRAFT AND ITS SUMMARY OF THE COMPANY | For | None | 1800 | 0 | 0 | 0 | ||||
26 | PROPOSAL ON THE APPRAISAL MANAGEMENT RULES FOR THE IMPLEMENTATION OF THE THIRD TRANCHE OF STOCK OPTION AND RESTRICTED STOCK INCENTIVE PLAN OF THE COMPANY | For | None | 1800 | 0 | 0 | 0 | ||||
27 | PROPOSAL TO REQUEST THE GENERAL MEETING OF SHAREHOLDERS TO AUTHORIZE THE BOARD OF DIRECTORS TO HANDLE MATTERS IN RELATION TO THE THIRD TRANCHE OF STOCK OPTION AND RESTRICTED STOCK INCENTIVE PLAN | For | None | 1800 | 0 | 0 | 0 | ||||
28 | PROPOSAL TO REAPPOINT THE AUDITOR FOR 2016 | For | None | 1800 | 0 | 0 | 0 | ||||
29 | PROPOSAL TO PROVIDE GUARANTEES FOR XINJIANG ORIGIN WATER ENVIRONMENTAL RESOURCES CO., LTD | For | None | 1800 | 0 | 0 | 0 | ||||
30 | PROPOSAL TO PROVIDE GUARANTEES FOR ORIGIN WATER BODA WATER CO., LTD | For | None | 1800 | 0 | 0 | 0 | ||||
31 | PROPOSAL TO PROVIDE GUARANTEES FOR SHAWAN KEFA RECLAIMED WATER CO., LTD | For | None | 1800 | 0 | 0 | 0 | ||||
CHINA MINMETALS RARE EARTH CO LTD, YUNCHENG | |||||||||||
Security: | Y1521G105 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 05-May-2016 | |||||||||
ISIN | CNE000000WS2 | Vote Deadline Date: | 27-Apr-2016 | ||||||||
Agenda | 706902815 | Management | Total Ballot Shares: | 2800 | |||||||
Last Vote Date: | 09-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1800 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1800 | 0 | 0 | 0 | ||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 1800 | 0 | 0 | 0 | ||||
4 | 2016 FINANCIAL BUDGET REPORT | For | None | 1800 | 0 | 0 | 0 | ||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1800 | 0 | 0 | 0 | ||||
6 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 1800 | 0 | 0 | 0 | ||||
7 | 2016 CONTINUING CONNECTED TRANSACTIONS ESTIMATE | For | None | 1800 | 0 | 0 | 0 | ||||
8 | APPOINTMENT OF AUDIT FIRM | For | None | 1800 | 0 | 0 | 0 | ||||
9 | FRAMEWORK AGREEMENT ON RECURRENT CONNECTED TRANSACTIONS TO BE SIGNED | For | None | 1800 | 0 | 0 | 0 | ||||
GD POWER DEVELOPMENT CO LTD, BEIJING | |||||||||||
Security: | Y2685C112 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 05-May-2016 | |||||||||
ISIN | CNE000000PC0 | Vote Deadline Date: | 27-Apr-2016 | ||||||||
Agenda | 706924405 | Management | Total Ballot Shares: | 47500 | |||||||
Last Vote Date: | 13-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 28900 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 28900 | 0 | 0 | 0 | ||||
3 | 2015 FINANCIAL RESOLUTION AND 2016 FINANCIAL BUDGET | For | None | 28900 | 0 | 0 | 0 | ||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.10000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 28900 | 0 | 0 | 0 | ||||
5 | FINANCING GUARANTEE FOR SUBSIDIARIES | For | None | 28900 | 0 | 0 | 0 | ||||
6 | 2015 WORK REPORT OF INDEPENDENT DIRECTORS | For | None | 28900 | 0 | 0 | 0 | ||||
7 | 2016 RE-APPOINTMENT OF AUDIT FIRM AND ITS AUDIT FEE: RUIHUA CERTIFIED PUBLIC ACCOUNTANTS LLP | For | None | 28900 | 0 | 0 | 0 | ||||
8 | 2016 RE-APPOINTMENT OF INNER CONTROL AUDIT FIRM AND ITS AUDIT FEE: RUIHUA CERTIFIED PUBLIC ACCOUNTANTS LLP | For | None | 28900 | 0 | 0 | 0 | ||||
9 | 2016 CONTINUING CONNECTED TRANSACTIONS OF THE COMPANY AND CONTROLLED SUBSIDIARIES | For | None | 28900 | 0 | 0 | 0 | ||||
GUANGDONG GOLDEN DRAGON DEVELOPMENT CO LTD, QINGYU | |||||||||||
Security: | Y2930D105 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 05-May-2016 | |||||||||
ISIN | CNE000000PJ5 | Vote Deadline Date: | 28-Apr-2016 | ||||||||
Agenda | 706960538 | Management | Total Ballot Shares: | 2200 | |||||||
Last Vote Date: | 20-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | THE ELIGIBILITY FOR NON-PUBLIC SHARE OFFERING | For | None | 1300 | 0 | 0 | 0 | ||||
2 | SCHEME FOR NON-PUBLIC SHARE OFFERING: STOCK TYPE AND PAR VALUE | For | None | 1300 | 0 | 0 | 0 | ||||
3 | SCHEME FOR NON-PUBLIC SHARE OFFERING: METHOD AND DATE OF ISSUANCE | For | None | 1300 | 0 | 0 | 0 | ||||
4 | SCHEME FOR NON-PUBLIC SHARE OFFERING: ISSUANCE TARGETS | For | None | 1300 | 0 | 0 | 0 | ||||
5 | SCHEME FOR NON-PUBLIC SHARE OFFERING: PRICING BASE DATE, ISSUING PRICE AND PRICING METHOD | For | None | 1300 | 0 | 0 | 0 | ||||
6 | SCHEME FOR NON-PUBLIC SHARE OFFERING: ISSUING VOLUME AND SUBSCRIPTION METHOD | For | None | 1300 | 0 | 0 | 0 | ||||
7 | SCHEME FOR NON-PUBLIC SHARE OFFERING: LOCK-UP PERIOD | For | None | 1300 | 0 | 0 | 0 | ||||
8 | SCHEME FOR NON-PUBLIC SHARE OFFERING: LISTING PLACE | For | None | 1300 | 0 | 0 | 0 | ||||
9 | SCHEME FOR NON-PUBLIC SHARE OFFERING: AMOUNT AND PURPOSE OF THE RAISED FUNDS | For | None | 1300 | 0 | 0 | 0 | ||||
10 | SCHEME FOR NON-PUBLIC SHARE OFFERING: ARRANGEMENT FOR ACCUMULATED RETAINED PROFITS BEFORE NON-PUBLIC OFFERING | For | None | 1300 | 0 | 0 | 0 | ||||
11 | SCHEME FOR NON-PUBLIC SHARE OFFERING: THE VALID PERIOD OF THE RESOLUTION ON NON-PUBLIC OFFERING | For | None | 1300 | 0 | 0 | 0 | ||||
12 | PREPLAN OF THE NON-PUBLIC OFFERING | For | None | 1300 | 0 | 0 | 0 | ||||
13 | FEASIBILITY REPORT ON THE USE OF FUNDS TO BE RAISED FROM THE COMPANY'S NON- PUBLIC OFFERING | For | None | 1300 | 0 | 0 | 0 | ||||
14 | TO SIGN CONDITIONAL SHARE SUBSCRIPTION CONTRACT WITH A COMPANY | For | None | 1300 | 0 | 0 | 0 | ||||
15 | CONNECTED TRANSACTIONS INVOLVED IN THE NON-PUBLIC SHARE OFFERING | For | None | 1300 | 0 | 0 | 0 | ||||
16 | REPORT ON USE OF PREVIOUSLY RAISED FUNDS | For | None | 1300 | 0 | 0 | 0 | ||||
17 | EXEMPTION OF THE COMPANY MENTIONED IN PROPOSAL 5 FROM THE TENDER OFFER OBLIGATION TO INCREASE SHARES IN THE COMPANY | For | None | 1300 | 0 | 0 | 0 | ||||
18 | FILLING MEASURES ON DILUTED IMMEDIATE RETURNS AFTER NON-PUBLIC SHARE OFFERING | For | None | 1300 | 0 | 0 | 0 | ||||
19 | COMMITMENTS ON FILLING MEASURES ON DILUTED IMMEDIATE RETURNS AFTER NON- PUBLIC SHARE OFFERING MADE BY CONTROLLING SHAREHOLDERS, DE FACTO CONTROLLER, DIRECTORS AND SENIOR MANAGEMENT | For | None | 1300 | 0 | 0 | 0 | ||||
20 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO NON-PUBLIC SHARE OFFERING | For | None | 1300 | 0 | 0 | 0 | ||||
21 | PARTICIPATION IN CAPITAL INCREASE IN A COMPANY | For | None | 1300 | 0 | 0 | 0 | ||||
22 | THE COMPANY'S ELIGIBILITY FOR NON- PUBLIC OFFERING OF CORPORATE BONDS | For | None | 1300 | 0 | 0 | 0 | ||||
23 | SCHEME FOR NON-PUBLIC ISSUE OF CORPORATE BONDS | For | None | 1300 | 0 | 0 | 0 | ||||
24 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO NON-PUBLIC ISSUE OF CORPORATE BONDS | For | None | 1300 | 0 | 0 | 0 | ||||
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO LTD | |||||||||||
Security: | Y3038Z105 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 05-May-2016 | |||||||||
ISIN | CNE100000PM8 | Vote Deadline Date: | 25-Apr-2016 | ||||||||
Agenda | 706914151 | Management | Total Ballot Shares: | 25306 | |||||||
Last Vote Date: | 12-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 3600 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 3600 | 0 | 0 | 0 | ||||
3 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 3600 | 0 | 0 | 0 | ||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 3600 | 0 | 0 | 0 | ||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY7.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):3.000000 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):2.000000 | For | None | 3600 | 0 | 0 | 0 | ||||
6 | SPECIAL REPORT ON STORAGE AND USE OF RAISED FUNDS IN 2015 | For | None | 3600 | 0 | 0 | 0 | ||||
7 | 2015 INTERNAL CONTROL SELF-EVALUATION REPORT | For | None | 3600 | 0 | 0 | 0 | ||||
8 | APPOINTMENT OF AUDIT FIRM | For | None | 3600 | 0 | 0 | 0 | ||||
9 | 2016 CONTINUING CONNECTED TRANSACTIONS | For | None | 3600 | 0 | 0 | 0 | ||||
10 | ADDITIONAL GUARANTEE FOR SUBSIDIARIES | For | None | 3600 | 0 | 0 | 0 | ||||
11 | CHANGE OF THE BUSINESS SCOPE OF THE COMPANY AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 3600 | 0 | 0 | 0 | ||||
JIANGSU KANGDE XIN COMPOSITE MATERIAL CO LTD, BEIJ | |||||||||||
Security: | Y0772X106 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 05-May-2016 | |||||||||
ISIN | CNE100000RN2 | Vote Deadline Date: | 27-Apr-2016 | ||||||||
Agenda | 706950602 | Management | Total Ballot Shares: | 5600 | |||||||
Last Vote Date: | 19-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL ON DOMESTIC ISSUANCE OF DEBT FINANCING INSTRUMENTS | For | None | 4200 | 0 | 0 | 0 | ||||
2 | PROPOSAL ON THE ANNUAL OVERALL SCHEME OF OVERSEAS ISSUANCE OF DEBT FINANCING INSTRUMENTS | For | None | 4200 | 0 | 0 | 0 | ||||
3 | PROPOSAL TO FORECAST THE AMOUNT OF NEW GUARANTEES TO BE PROVIDED FOR THE COMPANY'S CONTROLLED COMPANY | For | None | 4200 | 0 | 0 | 0 | ||||
4 | PROPOSAL TO ADD THE PRICE ADJUSTMENT MECHANISM FOR PRIVATE PLACEMENT OF SHARES | For | None | 4200 | 0 | 0 | 0 | ||||
5 | PROPOSAL ON THE PLAN REVISED OF PRIVATE PLACEMENT OF SHARES | For | None | 4200 | 0 | 0 | 0 | ||||
6 | PROPOSAL ON THE RELATED PARTY TRANSACTIONS INVOLVED IN THE PRIVATE PLACEMENT OF SHARES | For | None | 4200 | 0 | 0 | 0 | ||||
7 | PROPOSAL FOR THE COMPANY TO ENTER INTO THE SUPPLEMENTAL CONTRACT TO THE CONDITIONAL CONTRACT ON SHARE SUBSCRIPTION WITH THE SUBSCRIBERS | For | None | 4200 | 0 | 0 | 0 | ||||
POLY REAL ESTATE GROUP CO LTD, GUANGZHOU | |||||||||||
Security: | Y6987R107 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 05-May-2016 | |||||||||
ISIN | CNE000001ND1 | Vote Deadline Date: | 25-Apr-2016 | ||||||||
Agenda | 706939797 | Management | Total Ballot Shares: | 29700 | |||||||
Last Vote Date: | 16-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 18900 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 18900 | 0 | 0 | 0 | ||||
3 | 2016 INVESTMENT PLAN | For | None | 18900 | 0 | 0 | 0 | ||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 18900 | 0 | 0 | 0 | ||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.45000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 18900 | 0 | 0 | 0 | ||||
6 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 18900 | 0 | 0 | 0 | ||||
7 | 2016 EXTERNAL GUARANTEE | For | None | 18900 | 0 | 0 | 0 | ||||
8 | REAPPOINTMENT OF AUDIT FIRM | For | None | 18900 | 0 | 0 | 0 | ||||
9 | TO CARRY OUT RELEVANT BUSINESS IN A COMPANY | For | None | 18900 | 0 | 0 | 0 | ||||
10 | CONNECTED TRANSACTIONS WITH JOINT VENTURES AND AFFILIATED COMPANIES | For | None | 18900 | 0 | 0 | 0 | ||||
11 | 2015 EXTENSION OF THE VALID PERIOD OF THE RESOLUTION ON NON-PUBLIC A-SHARE OFFERING | For | None | 18900 | 0 | 0 | 0 | ||||
12 | 2015 EXTENSION OF THE VALID PERIOD FOR THE AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE NON-PUBLIC A-SHARE OFFERING | For | None | 18900 | 0 | 0 | 0 | ||||
13 | THE COMPANY'S ELIGIBILITY FOR ISSUANCE OF CORPORATE BONDS | For | None | 18900 | 0 | 0 | 0 | ||||
14 | SCHEME FOR CORPORATE BOND ISSUE: PAR VALUE, ISSUING PRICE AND ISSUING VOLUME | For | None | 18900 | 0 | 0 | 0 | ||||
15 | SCHEME FOR CORPORATE BOND ISSUE: BOND DURATION | For | None | 18900 | 0 | 0 | 0 | ||||
16 | SCHEME FOR CORPORATE BOND ISSUE: INTEREST RATE AND ITS DETERMINATION METHOD | For | None | 18900 | 0 | 0 | 0 | ||||
17 | SCHEME FOR CORPORATE BOND ISSUE: METHOD OF ISSUANCE | For | None | 18900 | 0 | 0 | 0 | ||||
18 | SCHEME FOR CORPORATE BOND ISSUE: GUARANTEE ARRANGEMENT | For | None | 18900 | 0 | 0 | 0 | ||||
19 | SCHEME FOR CORPORATE BOND ISSUE: REDEMPTION OR RESALE PROVISIONS | For | None | 18900 | 0 | 0 | 0 | ||||
20 | SCHEME FOR CORPORATE BOND ISSUE: PROVISIONS REGARDING DEFERRED INTERESTS PAYMENT | For | None | 18900 | 0 | 0 | 0 | ||||
21 | SCHEME FOR CORPORATE BOND ISSUE: RESTRICTIONS ON DEFERRED PAYMENT OF INTEREST | For | None | 18900 | 0 | 0 | 0 | ||||
22 | SCHEME FOR CORPORATE BOND ISSUE: PURPOSE OF THE RAISED FUNDS | For | None | 18900 | 0 | 0 | 0 | ||||
23 | SCHEME FOR CORPORATE BOND ISSUE: ISSUANCE TARGETS AND ARRANGEMENT FOR RIGHTS ISSUE TO SHAREHOLDERS | For | None | 18900 | 0 | 0 | 0 | ||||
24 | SCHEME FOR CORPORATE BOND ISSUE: UNDERWRITING METHOD AND LISTING ARRANGEMENTS | For | None | 18900 | 0 | 0 | 0 | ||||
25 | SCHEME FOR CORPORATE BOND ISSUE: THE COMPANY'S CREDIT STATUS AND GUARANTEE MEASURES FOR REPAYING THE DEBT | For | None | 18900 | 0 | 0 | 0 | ||||
26 | SCHEME FOR CORPORATE BOND ISSUE: THE VALID PERIOD OF THE RESOLUTION | For | None | 18900 | 0 | 0 | 0 | ||||
27 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO CORPORATE BONDS ISSUE | For | None | 18900 | 0 | 0 | 0 | ||||
TUS-SOUND ENVIRONMENTAL RESOURCES CO LTD, YICHANG | |||||||||||
Security: | Y8076H107 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 05-May-2016 | |||||||||
ISIN | CNE000000BX6 | Vote Deadline Date: | 28-Apr-2016 | ||||||||
Agenda | 706936450 | Management | Total Ballot Shares: | 2300 | |||||||
Last Vote Date: | 15-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 619733 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | None | None | Non Voting | |||||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1500 | 0 | 0 | 0 | ||||
3 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1500 | 0 | 0 | 0 | ||||
4 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 1500 | 0 | 0 | 0 | ||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY 1.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1500 | 0 | 0 | 0 | ||||
6 | REAPPOINTMENT OF 2016 AUDIT FIRM AND RELATED MATTERS | For | None | 1500 | 0 | 0 | 0 | ||||
7 | 2015 SPECIAL REPORT ON STORAGE AND USE OF RAISED FUNDS | For | None | 1500 | 0 | 0 | 0 | ||||
8 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND MANDATE TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 1500 | 0 | 0 | 0 | ||||
9 | APPLICATION FOR COMPREHENSIVE CREDIT LINE TO BANKS NOT EXCEEDING CNY 1.35 BILLION AND HANDLING OF THE WORKING CAPITAL LOANS WITHIN THE CREDIT LINE AND RELEVANT MANDATE FROM THE GENERAL MEETING | For | None | 1500 | 0 | 0 | 0 | ||||
10 | 2016 GUARANTEE QUOTA FOR CONTROLLED SUBSIDIARIES AND MANDATE FROM THE GENERAL MEETING | For | None | 1500 | 0 | 0 | 0 | ||||
11 | THE PLAN FOR THE SHAREHOLDERS PROFIT RETURN FOR THE NEXT THREE YEARS(2015- 2017) | For | None | 1500 | 0 | 0 | 0 | ||||
12 | ELECTION OF YANG LEI AS NON-EMPLOYEE REPRESENTATIVE SUPERVISOR | For | None | 1500 | 0 | 0 | 0 | ||||
13 | ACQUISITION OF 100 PERCENT EQUITY STAKE IN TWO COMPANIES BY WHOLLY- OWNED SUBSIDIARY | For | None | 1500 | 0 | 0 | 0 | ||||
14 | CONNECTED TRANSACTION REGARDING CAPITAL INCREASE IN A JOINT STOCK COMPANY | For | None | 1500 | 0 | 0 | 0 | ||||
ZHEJIANG ZHENENG ELECTRIC POWER CO LTD | |||||||||||
Security: | Y9897X107 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 05-May-2016 | |||||||||
ISIN | CNE100001SP3 | Vote Deadline Date: | 28-Apr-2016 | ||||||||
Agenda | 706927881 | Management | Total Ballot Shares: | 7900 | |||||||
Last Vote Date: | 14-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 7900 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 7900 | 0 | 0 | 0 | ||||
3 | 2015 WORK REPORT OF INDEPENDENT DIRECTORS | For | None | 7900 | 0 | 0 | 0 | ||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 7900 | 0 | 0 | 0 | ||||
5 | 2016 FINANCIAL BUDGET REPORT | For | None | 7900 | 0 | 0 | 0 | ||||
6 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY 2.70000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 7900 | 0 | 0 | 0 | ||||
7 | RE-APPOINTMENT OF 2016 AUDIT FIRM AND INTERNAL CONTROL AUDIT FIRM: PAN CHIN A CERTIFIED PUBLIC ACCOUNTANTS LLP | For | None | 7900 | 0 | 0 | 0 | ||||
8 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 7900 | 0 | 0 | 0 | ||||
9 | 2015 CONTINUING CONNECTED TRANSACTIONS | For | None | 7900 | 0 | 0 | 0 | ||||
10 | FRAMEWORK AGREEMENT ON COAL SERVICES COOPERATION BETWEEN THE COMPANY AND ZHEJIANG PROVINCIAL ENERGY GROUP COMPANY LTD.'S COAL AND TRANSPORT BRANCH | For | None | 7900 | 0 | 0 | 0 | ||||
11 | FRAMEWORK AGREEMENT ON ENERGY SERVICES COOPERATION BETWEEN THE COMPANY AND ZHEJIANG PROVINCIAL ENERGY GROUP COMPANY LTD.'S SCI TECH AND SERVICE INDUSTRY BRANCH | For | None | 7900 | 0 | 0 | 0 | ||||
12 | FRAMEWORK AGREEMENT ON OIL AND GAS SERVICES COOPERATION BETWEEN THE COMPANY AND ZHEJIANG PROVINCIAL ENERGY GROUP COMPANY LTD.'S NATURAL GAS AND OIL BRANCH | For | None | 7900 | 0 | 0 | 0 | ||||
13 | FRAMEWORK AGREEMENT ON RENEWABLE ENERGY SERVICES COOPERATION BETWEEN THE COMPANY AND ZHEJIANG PROVINCIAL ENERGY GROUP COMPANY LTD.'S RENEWABLE ENERGY BRANCH | For | None | 7900 | 0 | 0 | 0 | ||||
14 | SUPPLEMENTARY AGREEMENT TO THE FINANCIAL SERVICES COOPERATION AGREEMENT TO BE SIGNED WITH ZHEJIANG PROVINCIAL ENERGY GROUP FINANCE CO., LTD | For | None | 7900 | 0 | 0 | 0 | ||||
15 | FRAMEWORK AGREEMENT ON BUSINESS COOPERATION IN XINJIANG BETWEEN THE COMPANY AND ZHEJIANG PROVINCIAL ENERGY GROUP COMPANY LTD. XINJIANG BRANCH | For | None | 7900 | 0 | 0 | 0 | ||||
JINDUICHENG MOLYBDENUM CO LTD, XIAN | |||||||||||
Security: | Y44498106 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 06-May-2016 | |||||||||
ISIN | CNE1000009Y1 | Vote Deadline Date: | 02-May-2016 | ||||||||
Agenda | 706920798 | Management | Total Ballot Shares: | 5500 | |||||||
Last Vote Date: | 13-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 2800 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 2800 | 0 | 0 | 0 | ||||
3 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 2800 | 0 | 0 | 0 | ||||
4 | 2015 FINANCIAL RESOLUTION REPORT AND 2016 FINANCIAL BUDGET REPORT | For | None | 2800 | 0 | 0 | 0 | ||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 2800 | 0 | 0 | 0 | ||||
6 | 2016 TECHNICAL TRANSFORMATION MEASURES AND INVESTMENT PLAN FOR EQUIPMENT REPLACEMENT | For | None | 2800 | 0 | 0 | 0 | ||||
7 | 2016 CONTINUING CONNECTED TRANSACTIONS PLAN | For | None | 2800 | 0 | 0 | 0 | ||||
8 | 2016 APPOINTMENT OF FINANCIAL AUDIT FIRM AND INNER CONTROL AUDIT FIRM | For | None | 2800 | 0 | 0 | 0 | ||||
9 | TERMINATION OF IMPLEMENTATION OF A PROJECT | For | None | 2800 | 0 | 0 | 0 | ||||
SDIC POWER HOLDINGS CO LTD, BEIJING | |||||||||||
Security: | Y3746G100 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 06-May-2016 | |||||||||
ISIN | CNE000000JM2 | Vote Deadline Date: | 28-Apr-2016 | ||||||||
Agenda | 706902827 | Management | Total Ballot Shares: | 16800 | |||||||
Last Vote Date: | 09-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 10000 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE BOARD OF SUPERVISORS | For | None | 10000 | 0 | 0 | 0 | ||||
3 | PROPOSAL ON 2015 FINAL ACCOUNTS | For | None | 10000 | 0 | 0 | 0 | ||||
4 | 2016 OPERATION PLAN | For | None | 10000 | 0 | 0 | 0 | ||||
5 | PROPOSAL ON 2015 PROFIT DISTRIBUTION: THE BOARD THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.79930000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 10000 | 0 | 0 | 0 | ||||
6 | PROPOSAL TO REAPPOINT THE ACCOUNTING FIRM | For | None | 10000 | 0 | 0 | 0 | ||||
7 | PROPOSAL ON THE ADDITION OF ROUTINE RELATED PARTY TRANSACTIONS | For | None | 10000 | 0 | 0 | 0 | ||||
8 | 2015 WORK REPORT OF THE REMUNERATION AND APPRAISAL COMMITTEE OF THE BOARD OF DIRECTORS | For | None | 10000 | 0 | 0 | 0 | ||||
9 | 11 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DETAILED PROFIT DISTRIBUTION PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | |||||||
YANTAI JEREH OILFIELD SERVICES GROUP CO LTD, YANTA | |||||||||||
Security: | Y9729Z106 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 06-May-2016 | |||||||||
ISIN | CNE100000L55 | Vote Deadline Date: | 02-May-2016 | ||||||||
Agenda | 706914327 | Management | Total Ballot Shares: | 2400 | |||||||
Last Vote Date: | 12-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO CONSIDER AND APPROVE 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1400 | 0 | 0 | 0 | ||||
2 | TO CONSIDER AND APPROVE 2015 WORK REPORT OF THE BOARD OF SUPERVISORS | For | None | 1400 | 0 | 0 | 0 | ||||
3 | TO CONSIDER AND APPROVE 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 1400 | 0 | 0 | 0 | ||||
4 | TO CONSIDER AND APPROVE THE PROPOSAL ON PROFIT DISTRIBUTION AND CAPITALIZATION OF CAPITAL RESERVE FOR 2015: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.30000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1400 | 0 | 0 | 0 | ||||
5 | TO CONSIDER AND APPROVE THE PROPOSAL TO REAPPOINT THE FINANCIAL AUDITOR OF THE COMPANY FOR 2016 | For | None | 1400 | 0 | 0 | 0 | ||||
6 | TO CONSIDER AND APPROVE THE PROPOSAL FOR THE COMPANY TO APPLY TO BANKS FOR GENERAL CREDIT FACILITIES FOR 2016 | For | None | 1400 | 0 | 0 | 0 | ||||
7 | TO CONSIDER AND APPROVE THE PROPOSAL FOR THE COMPANY TO CON DUCT FOREIGN EXCHANGE HEDGING BUSINESS FOR 2016 | For | None | 1400 | 0 | 0 | 0 | ||||
8 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE REMUNERATION OF DIRECTORS FOR 2016 | For | None | 1400 | 0 | 0 | 0 | ||||
9 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE REMUNERATION OF SUPERVISORS FOR 2016 | For | None | 1400 | 0 | 0 | 0 | ||||
10 | TO CONSIDER AND APPROVE THE PROPOSAL TO PERMANENTLY REPLENISH THE WORKING CAPITAL WITH SOME IDLE PROCEEDS | For | None | 1400 | 0 | 0 | 0 | ||||
11 | 12 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DETAILED PROFIT DISTRIBUTION PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | |||||||
BOHAI FINANCIAL INVESTMENT HOLDING CO., LTD. | |||||||||||
Security: | Y9722D102 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 09-May-2016 | |||||||||
ISIN | CNE0000009B1 | Vote Deadline Date: | 28-Apr-2016 | ||||||||
Agenda | 706966275 | Management | Total Ballot Shares: | 11300 | |||||||
Last Vote Date: | 20-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 5300 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 5300 | 0 | 0 | 0 | ||||
3 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 5300 | 0 | 0 | 0 | ||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 5300 | 0 | 0 | 0 | ||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 5300 | 0 | 0 | 0 | ||||
6 | 2015 INTERNAL CONTROL EVALUATION REPORT | For | None | 5300 | 0 | 0 | 0 | ||||
7 | 2016 CONNECTED TRANSACTIONS ESTIMATE | For | None | 5300 | 0 | 0 | 0 | ||||
8 | 2016 ESTIMATED LOAN QUOTA OF THE COMPANY AND ITS SUBSIDIARIES | For | None | 5300 | 0 | 0 | 0 | ||||
9 | 2016 ESTIMATED GUARANTEE QUOTA OF THE COMPANY | For | None | 5300 | 0 | 0 | 0 | ||||
10 | TRUSTEESHIP MANAGEMENT AGREEMENT TO BE SIGNED WITH RELATED PARTIES | For | None | 5300 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTORS | For | None | 5300 | 0 | 0 | 0 | ||||
12 | ELECTION OF INDEPENDENT DIRECTOR: ZHUANG QISHAN | For | None | 5300 | 0 | 0 | 0 | ||||
13 | ELECTION OF INDEPENDENT DIRECTOR: MA CHUNHUA | For | None | 5300 | 0 | 0 | 0 | ||||
CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | |||||||||||
Security: | Y1R16Z106 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 09-May-2016 | |||||||||
ISIN | CNE100000F46 | Vote Deadline Date: | 03-May-2016 | ||||||||
Agenda | 706967760 | Management | Total Ballot Shares: | 270500 | |||||||
Last Vote Date: | 21-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 44900 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE INDEPENDENT DIRECTORS | For | None | 44900 | 0 | 0 | 0 | ||||
3 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 44900 | 0 | 0 | 0 | ||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 44900 | 0 | 0 | 0 | ||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 44900 | 0 | 0 | 0 | ||||
6 | 2015 ANNUAL REPORT | For | None | 44900 | 0 | 0 | 0 | ||||
7 | 2016 FINANCIAL BUDGET REPORT | For | None | 44900 | 0 | 0 | 0 | ||||
8 | 2016 INVESTMENT BUDGET REPORT | For | None | 44900 | 0 | 0 | 0 | ||||
9 | 2016 RE-APPOINTMENT OF FINANCIAL AUDIT FIRM | For | None | 44900 | 0 | 0 | 0 | ||||
10 | 2016 RE-APPOINTMENT OF INNER CONTROL AUDIT FIRM | For | None | 44900 | 0 | 0 | 0 | ||||
11 | 2016 CONTINUING CONNECTED TRANSACTIONS | For | None | 44900 | 0 | 0 | 0 | ||||
12 | 2016 ADDITIONAL FINANCIAL GUARANTEE QUOTA | For | None | 44900 | 0 | 0 | 0 | ||||
13 | THE FIRST PHASE DIVIDEND DISTRIBUTION PLAN FOR THE PREFERRED STOCK | For | None | 44900 | 0 | 0 | 0 | ||||
14 | THE FIRST PHASE DIVIDEND DISTRIBUTION PLAN FOR THE PREFERRED STOCK FROM 2016 TO 2017 | For | None | 44900 | 0 | 0 | 0 | ||||
15 | REGISTRATION OF CORPORATE BOND | For | None | 44900 | 0 | 0 | 0 | ||||
16 | ISSUE OF USD OVERSEAS BONDS | For | None | 44900 | 0 | 0 | 0 | ||||
HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO LTD, SHEN | |||||||||||
Security: | Y3063F107 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 09-May-2016 | |||||||||
ISIN | CNE000001JQ1 | Vote Deadline Date: | 03-May-2016 | ||||||||
Agenda | 706960716 | Management | Total Ballot Shares: | 3600 | |||||||
Last Vote Date: | 20-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 2500 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE BOARD OF SUPERVISORS | For | None | 2500 | 0 | 0 | 0 | ||||
3 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 2500 | 0 | 0 | 0 | ||||
4 | 2015 FINAL ACCOUNTS REPORT | For | None | 2500 | 0 | 0 | 0 | ||||
5 | 2015 PROFIT DISTRIBUTION SCHEME: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 2500 | 0 | 0 | 0 | ||||
6 | PROPOSAL TO REAPPOINT RUIHUA CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE AUDITOR OF THE COMPANY FOR 2016 | For | None | 2500 | 0 | 0 | 0 | ||||
7 | PROPOSAL TO REVISE THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS | For | None | 2500 | 0 | 0 | 0 | ||||
8 | PROPOSAL TO REMOVE MR. ZHANG PENG FROM HIS POST AS A DIRECTOR | For | None | 2500 | 0 | 0 | 0 | ||||
JIANGSU HENGRUI MEDICINE CO LTD, JIANGSU PROVINCE | |||||||||||
Security: | Y4446S105 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 09-May-2016 | |||||||||
ISIN | CNE0000014W7 | Vote Deadline Date: | 27-Apr-2016 | ||||||||
Agenda | 706927970 | Management | Total Ballot Shares: | 5400 | |||||||
Last Vote Date: | 14-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 3400 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 3400 | 0 | 0 | 0 | ||||
3 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 3400 | 0 | 0 | 0 | ||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 3400 | 0 | 0 | 0 | ||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY 1.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):2.000000 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 3400 | 0 | 0 | 0 | ||||
6 | RE-APPOINTMENT OF 2016 FINANCIAL AUDIT FIRM AND INTERNAL CONTROL AUDIT FIRM AND DETERMINATION OF THE AUDIT FEE | For | None | 3400 | 0 | 0 | 0 | ||||
7 | NOMINATION OF DIRECTOR CANDIDATE: SUN PIAOYANG | For | None | 3400 | 0 | 0 | 0 | ||||
8 | NOMINATION OF DIRECTOR CANDIDATE: JIANG XINHUA | For | None | 3400 | 0 | 0 | 0 | ||||
9 | NOMINATION OF DIRECTOR CANDIDATE: ZHOU YUNSHU | For | None | 3400 | 0 | 0 | 0 | ||||
10 | NOMINATION OF DIRECTOR CANDIDATE: JIANG SUMEI | For | None | 3400 | 0 | 0 | 0 | ||||
11 | NOMINATION OF DIRECTOR CANDIDATE: ZHANG LIANSHAN | For | None | 3400 | 0 | 0 | 0 | ||||
12 | NOMINATION OF DIRECTOR CANDIDATE: WANG SHUDONG | For | None | 3400 | 0 | 0 | 0 | ||||
13 | NOMINATION OF DIRECTOR CANDIDATE: LI YUANCHAO (INDEPENDENT DIRECTOR) | For | None | 3400 | 0 | 0 | 0 | ||||
14 | NOMINATION OF DIRECTOR CANDIDATE: WANG QIAN (INDEPENDENT DIRECTOR) | For | None | 3400 | 0 | 0 | 0 | ||||
15 | NOMINATION OF DIRECTOR CANDIDATE: XUE SHUANG (INDEPENDENT DIRECTOR) | For | None | 3400 | 0 | 0 | 0 | ||||
16 | NOMINATION OF SUPERVISOR CANDIDATE: DONG WEI | For | None | 3400 | 0 | 0 | 0 | ||||
17 | NOMINATION OF SUPERVISOR CANDIDATE: LI PEICHEN | For | None | 3400 | 0 | 0 | 0 | ||||
18 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 3400 | 0 | 0 | 0 | ||||
SHENZHEN INOVANCE TECHNOLOGY CO LTD, SHENZHEN | |||||||||||
Security: | Y7744Z101 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 09-May-2016 | |||||||||
ISIN | CNE100000V46 | Vote Deadline Date: | 03-May-2016 | ||||||||
Agenda | 706920875 | Management | Total Ballot Shares: | 1400 | |||||||
Last Vote Date: | 13-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 1400 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1400 | 0 | 0 | 0 | ||||
3 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1400 | 0 | 0 | 0 | ||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 1400 | 0 | 0 | 0 | ||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY4.99939000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):9.998781 | For | None | 1400 | 0 | 0 | 0 | ||||
6 | 2016 REAPPOINTMENT OF AUDIT FIRM: BDO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LLP | For | None | 1400 | 0 | 0 | 0 | ||||
7 | 2016 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO BANKS BY THE COMPANY AND ITS SUBSIDIARIES | For | None | 1400 | 0 | 0 | 0 | ||||
8 | USE OF IDLE PROPRIETARY FUND TO PURCHASE SHORT-TERM WEALTH MANAGEMENT PRODUCTS | For | None | 1400 | 0 | 0 | 0 | ||||
9 | CONTINUED USE OF IDLE RAISED FUND TO PURCHASE BANK WEALTH MANAGEMENT PRODUCTS | For | None | 1400 | 0 | 0 | 0 | ||||
10 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 1400 | 0 | 0 | 0 | ||||
11 | AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEM | For | None | 1400 | 0 | 0 | 0 | ||||
12 | 13 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITORS' NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | |||||||
XINHU ZHONGBAO CO LTD, HANGZHOU | |||||||||||
Security: | Y9724T105 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 09-May-2016 | |||||||||
ISIN | CNE000000ZH8 | Vote Deadline Date: | 02-May-2016 | ||||||||
Agenda | 706950804 | Management | Total Ballot Shares: | 15000 | |||||||
Last Vote Date: | 19-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 8200 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 8200 | 0 | 0 | 0 | ||||
3 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 8200 | 0 | 0 | 0 | ||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 8200 | 0 | 0 | 0 | ||||
5 | 2016 FINANCIAL BUDGET REPORT | For | None | 8200 | 0 | 0 | 0 | ||||
6 | PLAN FOR THE SHAREHOLDERS PROFIT RETURN (2015-2017) | For | None | 8200 | 0 | 0 | 0 | ||||
7 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 8200 | 0 | 0 | 0 | ||||
8 | 2016 GUARANTEE TO CONTROLLED SUBSIDIARIES | For | None | 8200 | 0 | 0 | 0 | ||||
9 | TO CONTINUE THE MUTUAL GUARANTEE RELATIONSHIP WITH A COMPANY AND TO PROVIDE MUTUAL ECONOMIC GUARANTEE | For | None | 8200 | 0 | 0 | 0 | ||||
10 | TO CONTINUE THE MUTUAL GUARANTEE RELATIONSHIP WITH ANOTHER COMPANY AND TO PROVIDE MUTUAL ECONOMIC GUARANTEE | For | None | 8200 | 0 | 0 | 0 | ||||
11 | PAYMENT OF 2015 AUDIT FEE AND APPOINTMENT OF 2016 AUDIT FIRM | For | None | 8200 | 0 | 0 | 0 | ||||
12 | REMUNERATION AND ALLOWANCE FOR DIRECTORS AND SUPERVISORS | For | None | 8200 | 0 | 0 | 0 | ||||
13 | TO CARRY OUT SHORT-TERM WEALTH MANAGEMENT BUSINESS WITH IDLE SELF- OWNED FUNDS | For | None | 8200 | 0 | 0 | 0 | ||||
AVIC AERO-ENGINE CONTROLS CO LTD, ZHOUZHOU CITY | |||||||||||
Security: | Y6203U108 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 10-May-2016 | |||||||||
ISIN | CNE000000RM5 | Vote Deadline Date: | 02-May-2016 | ||||||||
Agenda | 707031946 | Management | Total Ballot Shares: | 2500 | |||||||
Last Vote Date: | 29-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 629997 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE INACTIVATED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | None | None | Non Voting | |||||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1300 | 0 | 0 | 0 | ||||
3 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1300 | 0 | 0 | 0 | ||||
4 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 1300 | 0 | 0 | 0 | ||||
5 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 1300 | 0 | 0 | 0 | ||||
6 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.20000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1300 | 0 | 0 | 0 | ||||
7 | 2016 FINANCIAL BUDGET REPORT | For | None | 1300 | 0 | 0 | 0 | ||||
8 | IMPLEMENTATION RESULT OF 2015 CONNECTED TRANSACTIONS | For | None | 1300 | 0 | 0 | 0 | ||||
9 | 2016 CONTINUING CONNECTED TRANSACTIONS ESTIMATE | For | None | 1300 | 0 | 0 | 0 | ||||
10 | APPOINTMENT OF 2016 FINANCIAL AUDIT FIRM AND INNER CONTROL AUDIT FIRM | For | None | 1300 | 0 | 0 | 0 | ||||
11 | BY-ELECTION OF INDEPENDENT DIRECTORS | For | None | 1300 | 0 | 0 | 0 | ||||
12 | CHANGE OF SOME PROJECTS INVESTED WITH RAISED FUNDS: A PRODUCTION LINE TECHNOLOGICAL TRANSFORMATION PROJECT | For | None | 1300 | 0 | 0 | 0 | ||||
13 | CHANGE OF SOME PROJECTS INVESTED WITH RAISED FUNDS: A PRODUCT BATCH PRODUCTION PROJECT | For | None | 1300 | 0 | 0 | 0 | ||||
14 | CHANGE OF SOME PROJECTS INVESTED WITH RAISED FUNDS: A PROJECT OF EXPANDING INTERNATIONAL COOPERATION | For | None | 1300 | 0 | 0 | 0 | ||||
15 | CHANGE OF SOME PROJECTS INVESTED WITH RAISED FUNDS: A NEWLY-ADDED PROJECT OF PRODUCT BASIC CAPACITY BUILDING | For | None | 1300 | 0 | 0 | 0 | ||||
CHINA SHIPPING CONTAINER LINES CO LTD | |||||||||||
Security: | Y1513C104 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 10-May-2016 | |||||||||
ISIN | CNE100000536 | Vote Deadline Date: | 04-May-2016 | ||||||||
Agenda | 706817030 | Management | Total Ballot Shares: | 32000 | |||||||
Last Vote Date: | 24-Mar-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2016/03 23/LTN20160323684.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2016/03 23/LTN20160323709.pdf | None | None | Non Voting | |||||||
2 | TO APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 32000 | 0 | 0 | 0 | ||||
3 | TO APPROVE THE APPOINTMENT OF MS. SUN YUEYING AS AN EXECUTIVE DIRECTOR OF THE COMPANY | For | None | 32000 | 0 | 0 | 0 | ||||
4 | TO APPROVE THE APPOINTMENT OF MR. WANG DAXIONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY | For | None | 32000 | 0 | 0 | 0 | ||||
5 | TO APPROVE THE APPOINTMENT OF MR. LIU CHONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY | For | None | 32000 | 0 | 0 | 0 | ||||
6 | 30 MAR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 08TH MAY 2016 TO 08TH APR 2016. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | |||||||
JIANGSU BROADCASTING CABLE INFORMATION NETWORK COR | |||||||||||
Security: | Y4S3B1104 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 10-May-2016 | |||||||||
ISIN | CNE1000022G1 | Vote Deadline Date: | 03-May-2016 | ||||||||
Agenda | 706972874 | Management | Total Ballot Shares: | 3800 | |||||||
Last Vote Date: | 22-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1800 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1800 | 0 | 0 | 0 | ||||
3 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 1800 | 0 | 0 | 0 | ||||
4 | 2016 FINANCIAL BUDGET REPORT | For | None | 1800 | 0 | 0 | 0 | ||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):3.000000 | For | None | 1800 | 0 | 0 | 0 | ||||
6 | 2015 CONNECTED TRANSACTIONS AND 2016 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | For | None | 1800 | 0 | 0 | 0 | ||||
7 | 2016 FIXED ASSET INVESTMENT PROJECT BUDGET PLAN | For | None | 1800 | 0 | 0 | 0 | ||||
8 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 1800 | 0 | 0 | 0 | ||||
9 | THE COMPANY'S 13TH FIVE YEAR PLAN | For | None | 1800 | 0 | 0 | 0 | ||||
10 | CAPITAL INCREASE TO A COMPANY | For | None | 1800 | 0 | 0 | 0 | ||||
11 | ISSUANCE OF MEDIUM-TERM NOTES | For | None | 1800 | 0 | 0 | 0 | ||||
12 | APPOINTMENT OF AUDIT FIRM | For | None | 1800 | 0 | 0 | 0 | ||||
13 | 2015 WORK REPORT OF THE INDEPENDENT DIRECTORS | For | None | 1800 | 0 | 0 | 0 | ||||
14 | ELECTION OF NON-INDEPENDENT DIRECTOR: LIAO XIAOTONG | For | None | 1800 | 0 | 0 | 0 | ||||
15 | ELECTION OF NON-INDEPENDENT DIRECTOR: GAO SHUNQING | For | None | 1800 | 0 | 0 | 0 | ||||
16 | ELECTION OF NON-INDEPENDENT DIRECTOR: LU YUFANG | For | None | 1800 | 0 | 0 | 0 | ||||
17 | ELECTION OF NON-INDEPENDENT DIRECTOR: WAN YONGLIANG | For | None | 1800 | 0 | 0 | 0 | ||||
SHENZHEN O-FILM TECH CO LTD, CHINA | |||||||||||
Security: | Y7744T105 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 10-May-2016 | |||||||||
ISIN | CNE100000S33 | Vote Deadline Date: | 03-May-2016 | ||||||||
Agenda | 706960590 | Management | Total Ballot Shares: | 2800 | |||||||
Last Vote Date: | 20-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO CONSIDER AND APPROVE 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 1800 | 0 | 0 | 0 | ||||
2 | TO CONSIDER AND APPROVE 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1800 | 0 | 0 | 0 | ||||
3 | TO CONSIDER AND APPROVE 2015 FINAL ACCOUNTS REPORT | For | None | 1800 | 0 | 0 | 0 | ||||
4 | TO CONSIDER AND APPROVE THE SELF ASSESSMENT REPORT ON INTERNAL CONTROL FOR 2015 | For | None | 1800 | 0 | 0 | 0 | ||||
5 | TO CONSIDER AND APPROVE THE SPECIAL REPORT ON DEPOSIT AND USE OF PROCEEDS FOR 2015 | For | None | 1800 | 0 | 0 | 0 | ||||
6 | TO CONSIDER AND APPROVE 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.70000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1800 | 0 | 0 | 0 | ||||
7 | TO CONSIDER AND APPROVE THE PROPOSAL TO REAPPOINT THE ACCOUNTING FIRM | For | None | 1800 | 0 | 0 | 0 | ||||
8 | TO CONSIDER AND APPROVE 2015 WORK REPORT OF THE BOARD OF SUPERVISORS | For | None | 1800 | 0 | 0 | 0 | ||||
9 | TO CONSIDER AND APPROVE THE PROPOSAL TO REVISE THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 1800 | 0 | 0 | 0 | ||||
10 | TO CONSIDER AND APPROVE THE PROPOSAL ON BANK CREDIT FACILITIES AND GUARANTEES | For | None | 1800 | 0 | 0 | 0 | ||||
11 | TO CONSIDER AND APPROVE THE PROPOSAL TO CONDUCT BANK NOTES POOL BUSINESS | For | None | 1800 | 0 | 0 | 0 | ||||
CHINA UNITED NETWORK COMMUNICATIONS LTD, BEIJING | |||||||||||
Security: | Y15117107 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 11-May-2016 | |||||||||
ISIN | CNE000001CS2 | Vote Deadline Date: | 04-May-2016 | ||||||||
Agenda | 706974866 | Management | Total Ballot Shares: | 184400 | |||||||
Last Vote Date: | 22-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 24900 | 0 | 0 | 0 | ||||
2 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.57200000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 24900 | 0 | 0 | 0 | ||||
3 | APPOINTMENT OF AUDIT FIRM | For | None | 24900 | 0 | 0 | 0 | ||||
4 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 24900 | 0 | 0 | 0 | ||||
5 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 24900 | 0 | 0 | 0 | ||||
6 | 2015 ANNUAL REPORT | For | None | 24900 | 0 | 0 | 0 | ||||
7 | PRE-VOTING FOR PROPOSALS TO BE SUBMITTED AT A HONGKONG COMPANY'S GENERAL MEETING: 2015 PROFIT DISTRIBUTION PLAN OF THE COMPANY MENTIONED ABOVE | For | None | 24900 | 0 | 0 | 0 | ||||
8 | PRE-VOTING FOR PROPOSALS TO BE SUBMITTED AT A HONGKONG COMPANY'S GENERAL MEETING: THE HONGKONG COMPANY'S GENERAL MEETING TO RE- ELECT THE COMPANY'S DIRECTORS AND AUTHORIZE THE BOARD TO DETERMINE ITS ANNUAL REMUNERATION AS OF 31 DEC., 2016 | For | None | 24900 | 0 | 0 | 0 | ||||
9 | PRE-VOTING FOR PROPOSALS TO BE SUBMITTED AT A HONGKONG COMPANY'S GENERAL MEETING: THE HONGKONG COMPANY'S GENERAL MEETING TO AUTHORIZE THE BOARD TO PURCHASE THE COMPANY'S SHARES IN HONG KONG EXCHANGE AND OTHER DESIGNATED SECURITIES EXCHANGES WITHIN THE STIPULATED PERIOD IN ACCORDANCE WITH LAWS AND REGULATIONS APPLICABLE | For | None | 24900 | 0 | 0 | 0 | ||||
10 | PRE-VOTING FOR PROPOSALS TO BE SUBMITTED AT A HONGKONG COMPANY'S GENERAL MEETING: THE HONGKONG COMPANY'S GENERAL MEETING TO AUTHORIZE THE BOARD TO EXERCISE THE POWER TO PRIVATELY PLACE, ISSUE AND DISPOSE OF ADDITIONAL SHARES OF THE COMPANY | For | None | 24900 | 0 | 0 | 0 | ||||
11 | RE-ELECTION OF DIRECTOR: WANG XIAOCHU | For | None | 24900 | 0 | 0 | 0 | ||||
12 | RE-ELECTION OF DIRECTOR: LU YIMIN | For | None | 24900 | 0 | 0 | 0 | ||||
13 | RE-ELECTION OF DIRECTOR: LI FUSHEN | For | None | 24900 | 0 | 0 | 0 | ||||
14 | RE-ELECTION OF DIRECTOR: SHAO GUANGLU | For | None | 24900 | 0 | 0 | 0 | ||||
15 | RE-ELECTION OF DIRECTOR: LV TINGJIE | For | None | 24900 | 0 | 0 | 0 | ||||
16 | RE-ELECTION OF DIRECTOR: CHEN YONGHONG | For | None | 24900 | 0 | 0 | 0 | ||||
17 | RE-ELECTION OF DIRECTOR: LI HONGBIN | For | None | 24900 | 0 | 0 | 0 | ||||
18 | RE-ELECTION OF SUPERVISOR: JIANG ZHENGXIN | For | None | 24900 | 0 | 0 | 0 | ||||
19 | RE-ELECTION OF SUPERVISOR: CAI QUANGEN | For | None | 24900 | 0 | 0 | 0 | ||||
20 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 24900 | 0 | 0 | 0 | ||||
MEIHUA HOLDINGS GROUP CO LTD, LANGFAN | |||||||||||
Security: | Y9719G100 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 11-May-2016 | |||||||||
ISIN | CNE000000HP9 | Vote Deadline Date: | 04-May-2016 | ||||||||
Agenda | 706974905 | Management | Total Ballot Shares: | 8600 | |||||||
Last Vote Date: | 22-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 5500 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 5500 | 0 | 0 | 0 | ||||
3 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 5500 | 0 | 0 | 0 | ||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 5500 | 0 | 0 | 0 | ||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY 1.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 5500 | 0 | 0 | 0 | ||||
6 | RE-APPOINTMENT OF FINANCIAL AUDIT FIRM | For | None | 5500 | 0 | 0 | 0 | ||||
7 | RE-APPOINTMENT OF INNER CONTROL AUDIT FIRM | For | None | 5500 | 0 | 0 | 0 | ||||
8 | 2016 GUARANTEE ESTIMATE FOR WHOLLY- OWNED SUBSIDIARIES | For | None | 5500 | 0 | 0 | 0 | ||||
MIDEA GROUP CO LTD | |||||||||||
Security: | Y6S40V103 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 11-May-2016 | |||||||||
ISIN | CNE100001QQ5 | Vote Deadline Date: | 05-May-2016 | ||||||||
Agenda | 707010079 | Management | Total Ballot Shares: | 38960 | |||||||
Last Vote Date: | 27-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | GUARANTEE FOR THE BONDS ISSUED OVERSEAS BY OVERSEAS SUBSIDIARY | For | None | 6100 | 0 | 0 | 0 | ||||
SUNING COMMERCE GROUP CO LTD | |||||||||||
Security: | Y82211106 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 11-May-2016 | |||||||||
ISIN | CNE000001KF2 | Vote Deadline Date: | 02-May-2016 | ||||||||
Agenda | 706998311 | Management | Total Ballot Shares: | 20400 | |||||||
Last Vote Date: | 27-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | CONNECTED TRANSACTION OF INTRODUCTION OF A STRATEGIC INVESTOR BY SUBSIDIARIES | For | None | 13000 | 0 | 0 | 0 | ||||
2 | CONNECTED TRANSACTION OF INTRODUCTION OF STAFF SHAREHOLDING PARTNERSHIP BY SUBSIDIARIES | For | None | 13000 | 0 | 0 | 0 | ||||
TSINGHUA TONGFANG CO LTD, BEIJING | |||||||||||
Security: | Y8997R119 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 11-May-2016 | |||||||||
ISIN | CNE000000RK9 | Vote Deadline Date: | 05-May-2016 | ||||||||
Agenda | 706968647 | Management | Total Ballot Shares: | 8200 | |||||||
Last Vote Date: | 21-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 ANNUAL REPORT AND ITS SUMMARY OF THE COMPANY | For | None | 5200 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 5200 | 0 | 0 | 0 | ||||
3 | 2015 WORK REPORTS OF THE INDEPENDENT DIRECTORS | For | None | 5200 | 0 | 0 | 0 | ||||
4 | 2015 WORK REPORT OF THE BOARD OF SUPERVISORS AND THE AUDIT OPINION OF THE BOARD OF SUPERVISORS ON THE COMPANY'S 2015 ANNUAL REPORT | For | None | 5200 | 0 | 0 | 0 | ||||
5 | 2015 FINAL ACCOUNTS REPORT | For | None | 5200 | 0 | 0 | 0 | ||||
6 | PLAN ON PROFIT DISTRIBUTION AND NO CAPITALIZATION OF CAPITAL RESERVE FOR 2015: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.30000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | For | None | 5200 | 0 | 0 | 0 | ||||
7 | PROPOSAL TO RE-APPOINT SHINEWING CERTIFIED PUBLIC ACCOUNTANTS AS THE FINANCIAL STATEMENT AUDITOR FOR 2016 | For | None | 5200 | 0 | 0 | 0 | ||||
8 | PROPOSAL TO RE-APPOINT SHINEWING CERTIFIED PUBLIC ACCOUNTANTS AS THE INTERNAL CONTROL AUDITOR FOR 2016 | For | None | 5200 | 0 | 0 | 0 | ||||
9 | PROPOSAL TO PAY THE AUDIT FEE FOR 2015 TO SHINEWING CERTIFIED PUBLIC ACCOUNTANTS | For | None | 5200 | 0 | 0 | 0 | ||||
10 | PROPOSAL TO APPLY FOR COMPREHENSIVE CREDIT FACILITIES FOR 2016 | For | None | 5200 | 0 | 0 | 0 | ||||
11 | PROPOSAL TO APPROVE TO INCLUDE RELEVANT SUBSIDIARIES INTO THE GROUP COMPREHENSIVE CREDIT FACILITIES OF THE COMPANY'S APPLICATION AND FOR THE COMPANY TO PROVIDE GUARANTEES WHEN THE SUBSIDIARIES USE THEM | For | None | 5200 | 0 | 0 | 0 | ||||
12 | PROPOSAL TO PROVIDE GUARANTEES FOR THE SUBSIDIARIES WITH LIABILITY RATIOS ABOVE 70 WITHIN THE LIMIT OF THE GROUP CONSOLIDATED CREDIT FACILITIES | For | None | 5200 | 0 | 0 | 0 | ||||
13 | PROPOSAL TO PROVIDE GUARANTEES FOR THE COMPANY'S SUBSIDIARIES FOR 2016 | For | None | 5200 | 0 | 0 | 0 | ||||
14 | PROPOSAL TO AUTHORIZE THE CHAIRMAN OR PRESIDENT TO IMPLEMENT THE SPECIFIC GUARANTEES ACCORDING TO OPERATING SITUATIONS | For | None | 5200 | 0 | 0 | 0 | ||||
15 | PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 5200 | 0 | 0 | 0 | ||||
16 | TO ELECT MR. ZHOU LIYE AS A DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTOR OF THE COMPANY | For | None | 5200 | 0 | 0 | 0 | ||||
17 | TO ELECT MR. HUANG YU AS A DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTOR OF THE COMPANY | For | None | 5200 | 0 | 0 | 0 | ||||
18 | TO ELECT MR. FAN XIN AS A DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTOR OF THE COMPANY | For | None | 5200 | 0 | 0 | 0 | ||||
19 | TO ELECT MR. TONG LIBIN AS A DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTOR OF THE COMPANY | For | None | 5200 | 0 | 0 | 0 | ||||
20 | TO ELECT MR. HE JIA AS AN INDEPENDENT DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTOR OF THE COMPANY | For | None | 5200 | 0 | 0 | 0 | ||||
21 | TO ELECT MS. YANG LI AS AN INDEPENDENT DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTOR OF THE COMPANY | For | None | 5200 | 0 | 0 | 0 | ||||
22 | TO ELECT MS. ZUO XIAOLEI AS AN INDEPENDENT DIRECTOR OF THE 7TH SESSION OF THE BOARD OF DIRECTOR OF THE COMPANY | For | None | 5200 | 0 | 0 | 0 | ||||
23 | TO ELECT MS. ZHANG WENJUAN AS A SUPERVISOR OF THE SEVENTH SESSION OF THE BOARD OF SUPERVISOR OF THE COMPANY | For | None | 5200 | 0 | 0 | 0 | ||||
24 | TO ELECT MS. SUN JUAN AS A SUPERVISOR OF THE 7TH SESSION OF THE BOARD OF SUPERVISOR OF THE COMPANY | For | None | 5200 | 0 | 0 | 0 | ||||
25 | TO ELECT MR. LIU GANG AS A EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE 7TH SESSION OF THE BOARD OF SUPERVISOR OF THE COMPANY | For | None | 5200 | 0 | 0 | 0 | ||||
WESTERN SECURITIES CO LTD | |||||||||||
Security: | Y9382Q104 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 11-May-2016 | |||||||||
ISIN | CNE100001D96 | Vote Deadline Date: | 05-May-2016 | ||||||||
Agenda | 706973458 | Management | Total Ballot Shares: | 6100 | |||||||
Last Vote Date: | 22-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 3300 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 3300 | 0 | 0 | 0 | ||||
3 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 3300 | 0 | 0 | 0 | ||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.20000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 3300 | 0 | 0 | 0 | ||||
5 | 2016 CONTINUING CONNECTED TRANSACTIONS ESTIMATE | For | None | 3300 | 0 | 0 | 0 | ||||
6 | CAPITAL INCREASE IN A COMPANY | For | None | 3300 | 0 | 0 | 0 | ||||
7 | 2016 ANNUAL SELF-OPERATING SECURITIES INVESTMENT SCALE AND CONTROL INDEX OF MAXIMUM LOSS LIMIT | For | None | 3300 | 0 | 0 | 0 | ||||
8 | APPOINTMENT OF 2016 AUDIT FIRM | For | None | 3300 | 0 | 0 | 0 | ||||
9 | EXTENSION OF THE MANDATE PERIOD FOR ISSUANCE OF COMMERCIAL PAPER AGAIN | For | None | 3300 | 0 | 0 | 0 | ||||
10 | ELIGIBILITY FOR RIGHTS ISSUE | For | None | 3300 | 0 | 0 | 0 | ||||
11 | SCHEME FOR RIGHTS ISSUE: STOCK TYPE AND PAR VALUE | For | None | 3300 | 0 | 0 | 0 | ||||
12 | SCHEME FOR RIGHTS ISSUE: METHOD OF ISSUANCE | For | None | 3300 | 0 | 0 | 0 | ||||
13 | SCHEME FOR RIGHTS ISSUE: BASIS, RATIO AND AMOUNT OF THE RIGHTS ISSUE | For | None | 3300 | 0 | 0 | 0 | ||||
14 | SCHEME FOR RIGHTS ISSUE: PRICING PRINCIPLE AND RIGHTS ISSUE PRICE | For | None | 3300 | 0 | 0 | 0 | ||||
15 | SCHEME FOR RIGHTS ISSUE: PLACEMENT TARGETS | For | None | 3300 | 0 | 0 | 0 | ||||
16 | SCHEME FOR RIGHTS ISSUE: DISTRIBUTION PLAN OF THE ACCUMULATED RETAINED PROFIT BEFORE THE RIGHTS ISSUE | For | None | 3300 | 0 | 0 | 0 | ||||
17 | SCHEME FOR RIGHTS ISSUE: ISSUANCE DATE | For | None | 3300 | 0 | 0 | 0 | ||||
18 | SCHEME FOR RIGHTS ISSUE: UNDERWRITING METHOD | For | None | 3300 | 0 | 0 | 0 | ||||
19 | SCHEME FOR RIGHTS ISSUE: USE OF THE RAISED FUNDS | For | None | 3300 | 0 | 0 | 0 | ||||
20 | SCHEME FOR RIGHTS ISSUE: THE VALID PERIOD OF THE RESOLUTION | For | None | 3300 | 0 | 0 | 0 | ||||
21 | SCHEME FOR RIGHTS ISSUE: TO SET UP SPECIAL ACCOUNTS FOR THE RAISED FUNDS | For | None | 3300 | 0 | 0 | 0 | ||||
22 | FEASIBILITY REPORT ON THE USE OF FUNDS TO BE RAISED FROM THE RIGHTS ISSUE | For | None | 3300 | 0 | 0 | 0 | ||||
23 | STATEMENT ON THE USE OF PREVIOUSLY RAISED FUNDS | For | None | 3300 | 0 | 0 | 0 | ||||
24 | MANDATE TO THE BOARD WITH FULL POWER TO HANDLE MATTERS RELATED TO THE RIGHTS ISSUE | For | None | 3300 | 0 | 0 | 0 | ||||
25 | THE PLAN FOR THE SHAREHOLDERS PROFIT RETURN FOR THE NEXT THREE YEARS(2016- 2018) | For | None | 3300 | 0 | 0 | 0 | ||||
26 | RISK ALERT ON DILUTED IMMEDIATE RETURNS FOR THE RIGHTS ISSUE AND FILLING MEASURES | For | None | 3300 | 0 | 0 | 0 | ||||
ZHEJIANG LONGSHENG GROUP CO LTD, SHANGYU | |||||||||||
Security: | Y98918108 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 11-May-2016 | |||||||||
ISIN | CNE000001FJ4 | Vote Deadline Date: | 05-May-2016 | ||||||||
Agenda | 706973460 | Management | Total Ballot Shares: | 10000 | |||||||
Last Vote Date: | 22-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 6700 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 6700 | 0 | 0 | 0 | ||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 6700 | 0 | 0 | 0 | ||||
4 | 2016 FINANCIAL BUDGET REPORT | For | None | 6700 | 0 | 0 | 0 | ||||
5 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 6700 | 0 | 0 | 0 | ||||
6 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 6700 | 0 | 0 | 0 | ||||
7 | 2015 ANNUAL REMUNERATION FOR DIRECTORS AND SUPERVISORS | For | None | 6700 | 0 | 0 | 0 | ||||
8 | CONFIRMATION OF GUARANTEE QUOTA TO SUBORDINATED SUBSIDIARIES | For | None | 6700 | 0 | 0 | 0 | ||||
9 | 2016 APPOINTMENT OF AUDIT FIRM | For | None | 6700 | 0 | 0 | 0 | ||||
10 | SYNDICATED LOAN CONTRACT AND MORTGAGE CONTRACT TO BE SIGNED BY WHOLLY-OWNED SUBSIDIARIES | For | None | 6700 | 0 | 0 | 0 | ||||
AVIC AVIATION ENGINE CORPORATION PLC | |||||||||||
Security: | Y9730A108 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 12-May-2016 | |||||||||
ISIN | CNE000000JW1 | Vote Deadline Date: | 06-May-2016 | ||||||||
Agenda | 706977228 | Management | Total Ballot Shares: | 3900 | |||||||
Last Vote Date: | 23-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL ON 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 2300 | 0 | 0 | 0 | ||||
2 | PROPOSAL ON 2015 WORK REPORT OF THE BOARD OF SUPERVISORS | For | None | 2300 | 0 | 0 | 0 | ||||
3 | PROPOSAL ON 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 2300 | 0 | 0 | 0 | ||||
4 | PROPOSAL ON 2015 WORK REPORTS OF INDEPENDENT DIRECTORS | For | None | 2300 | 0 | 0 | 0 | ||||
5 | PROPOSAL ON 2015 FINAL ACCOUNTS REPORT | For | None | 2300 | 0 | 0 | 0 | ||||
6 | PROPOSAL ON 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.60000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 2300 | 0 | 0 | 0 | ||||
7 | PROPOSAL ON THE SPECIAL REPORT CONCERNING THE DEPOSIT AND ACTUAL USES OF PROCEEDS FOR 2015 | For | None | 2300 | 0 | 0 | 0 | ||||
8 | PROPOSAL ON THE REMUNERATION ALLOWANCE OF DIRECTORS AND CHAIRMAN FOR 2015 | For | None | 2300 | 0 | 0 | 0 | ||||
9 | PROPOSAL ON THE ACTUAL IMPLEMENTATION OF THE RELATED PARTY TRANSACTIONS FOR 2015 | For | None | 2300 | 0 | 0 | 0 | ||||
10 | PROPOSAL ON 2016 FINANCIAL BUDGET | For | None | 2300 | 0 | 0 | 0 | ||||
11 | PROPOSAL TO APPOINT AN AUDITOR FOR 2016 | For | None | 2300 | 0 | 0 | 0 | ||||
DR. PENG TELECOM AND MEDIA GROUP CO LTD, CHENGDU | |||||||||||
Security: | Y13067106 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 12-May-2016 | |||||||||
ISIN | CNE000000FW9 | Vote Deadline Date: | 05-May-2016 | ||||||||
Agenda | 706977278 | Management | Total Ballot Shares: | 1800 | |||||||
Last Vote Date: | 23-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1100 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1100 | 0 | 0 | 0 | ||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 1100 | 0 | 0 | 0 | ||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.60000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1100 | 0 | 0 | 0 | ||||
5 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 1100 | 0 | 0 | 0 | ||||
6 | 2016 APPOINTMENT OF AUDIT FIRM | For | None | 1100 | 0 | 0 | 0 | ||||
7 | SPECIFIC PROVISION REGARDING ALTERNATION OCCURS TO THE PLAN PARTICIPANTS OF EQUITY INCENTIVE PLAN | For | None | 1100 | 0 | 0 | 0 | ||||
8 | CAPITAL INCREASE IN A USA WHOLLY- OWNED SUBSIDIARY | For | None | 1100 | 0 | 0 | 0 | ||||
HUNAN TV & BROADCAST INTERMEDIARY CO LTD | |||||||||||
Security: | Y37672105 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 12-May-2016 | |||||||||
ISIN | CNE000000YB4 | Vote Deadline Date: | 04-May-2016 | ||||||||
Agenda | 706977242 | Management | Total Ballot Shares: | 4800 | |||||||
Last Vote Date: | 23-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 3400 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY | For | None | 3400 | 0 | 0 | 0 | ||||
3 | 2015 ANNUAL REPORT AND ITS SUMMARY OF THE COMPANY | For | None | 3400 | 0 | 0 | 0 | ||||
4 | 2015 WORK REPORTS OF INDEPENDENT DIRECTORS | For | None | 3400 | 0 | 0 | 0 | ||||
5 | 2015 PROFIT DISTRIBUTION PLAN OF THE COMPANY: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.40000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 3400 | 0 | 0 | 0 | ||||
6 | PROPOSAL TO RE-APPOINT THE ACCOUNTING FIRM | For | None | 3400 | 0 | 0 | 0 | ||||
7 | PROPOSAL TO REAPPOINT THE INTERNAL CONTROL AUDITOR | For | None | 3400 | 0 | 0 | 0 | ||||
8 | PROPOSAL ON THE ADDITIONAL CONFIRMATION OF ROUTINE RELATED PARTY TRANSACTIONS OF THE COMPANY FOR 2015 | For | None | 3400 | 0 | 0 | 0 | ||||
9 | PROPOSAL ON THE FORECAST OF ROUTINE RELATED PARTY TRANSACTIONS OF THE COMPANY FOR 2016 | For | None | 3400 | 0 | 0 | 0 | ||||
10 | PROPOSAL ON THE BY ELECTION OF INDEPENDENT DIRECTORS | For | None | 3400 | 0 | 0 | 0 | ||||
11 | PROPOSAL TO PROVIDE LOAN GUARANTEES FOR THE COMPANY'S CONTROLLED SUBSIDIARY GUANGZHOU YUNHONG ADVERTISEMENT CO., LTD | For | None | 3400 | 0 | 0 | 0 | ||||
12 | PROPOSAL TO PROVIDE LOAN GUARANTEES FOR THE COMPANY'S CONTROLLED SUBSIDIARY BEIJING YUNHONG WANHAO ADVERTISEMENT CO., LTD | For | None | 3400 | 0 | 0 | 0 | ||||
JIZHONG ENERGY RESOURCES CO LTD | |||||||||||
Security: | Y3121C104 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 12-May-2016 | |||||||||
ISIN | CNE0000010H6 | Vote Deadline Date: | 06-May-2016 | ||||||||
Agenda | 706979397 | Management | Total Ballot Shares: | 2800 | |||||||
Last Vote Date: | 23-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 900 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 900 | 0 | 0 | 0 | ||||
3 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 900 | 0 | 0 | 0 | ||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 900 | 0 | 0 | 0 | ||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.05000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 900 | 0 | 0 | 0 | ||||
6 | 2016 CONTINUING CONNECTED TRANSACTIONS | For | None | 900 | 0 | 0 | 0 | ||||
7 | RE-APPOINTMENT OF AUDIT FIRM AND PAYMENT OF ITS AUDIT FEE | For | None | 900 | 0 | 0 | 0 | ||||
OURPALM CO LTD, BEIJING | |||||||||||
Security: | Y6298P105 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 12-May-2016 | |||||||||
ISIN | CNE100001DH2 | Vote Deadline Date: | 06-May-2016 | ||||||||
Agenda | 706974967 | Management | Total Ballot Shares: | 4400 | |||||||
Last Vote Date: | 22-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 4400 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 4400 | 0 | 0 | 0 | ||||
3 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 4400 | 0 | 0 | 0 | ||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 4400 | 0 | 0 | 0 | ||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.17000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 4400 | 0 | 0 | 0 | ||||
6 | 2016 APPOINTMENT OF AUDIT FIRM | For | None | 4400 | 0 | 0 | 0 | ||||
7 | TO REPURCHASE AND CANCEL SHARES THAT SHOULD BE COMPENSATED TO LIU ZHIJUN AND OTHER PERSONS | For | None | 4400 | 0 | 0 | 0 | ||||
8 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO SHARE REPURCHASE OR STOCK DONATION | For | None | 4400 | 0 | 0 | 0 | ||||
9 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 4400 | 0 | 0 | 0 | ||||
CHINA FORTUNE LAND CO LTD, BEIJING | |||||||||||
Security: | Y98912101 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 13-May-2016 | |||||||||
ISIN | CNE000001GG8 | Vote Deadline Date: | 03-May-2016 | ||||||||
Agenda | 707027757 | Management | Total Ballot Shares: | 5400 | |||||||
Last Vote Date: | 29-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | COOPERATION AGREEMENT ON OVERALL COOPERATIVE DEVELOPMENT, CONSTRUCTION AND MANAGEMENT OF APPOINTED AREA IN BAZHOU AND ITS SUPPLEMENTARY AGREEMENT TO BE SIGNED | For | None | 3100 | 0 | 0 | 0 | ||||
2 | TO BID FOR A RAILWAY PROJECT AS AN INSTITUTIONAL INVESTOR | For | None | 3100 | 0 | 0 | 0 | ||||
3 | AUTHORIZATION TO THE SUBORDINATE COMPANIES TO VERIFY EXTERNAL GUARANTEE QUOTA | For | None | 3100 | 0 | 0 | 0 | ||||
CHINA GEZHOUBA GROUP CO LTD | |||||||||||
Security: | Y1495L114 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 13-May-2016 | |||||||||
ISIN | CNE000000QF1 | Vote Deadline Date: | 05-May-2016 | ||||||||
Agenda | 707046531 | Management | Total Ballot Shares: | 5100 | |||||||
Last Vote Date: | 04-May-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 632463 DUE TO ADDITION OF RESOLUTION 12. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE INACTIVATED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | None | None | Non Voting | |||||||
2 | 2015 ANNUAL REPORT | For | None | 2700 | 0 | 0 | 0 | ||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 2700 | 0 | 0 | 0 | ||||
4 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 2700 | 0 | 0 | 0 | ||||
5 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 2700 | 0 | 0 | 0 | ||||
6 | 2015 WORK REPORT OF INDEPENDENT DIRECTORS | For | None | 2700 | 0 | 0 | 0 | ||||
7 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.75000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 2700 | 0 | 0 | 0 | ||||
8 | GUARANTEE QUOTA FOR CONTROLLED SUBSIDIARIES IN 2016 | For | None | 2700 | 0 | 0 | 0 | ||||
9 | 2016 A COMPANY TO SIGN FINANCIAL SERVICE AGREEMENT WITH RELATED PARTIES | For | None | 2700 | 0 | 0 | 0 | ||||
10 | 2016 CONTINUING OPERATIONAL CONNECTED TRANSACTIONS AGREEMENT TO BE SIGNED BETWEEN THE COMPANY AND RELATED PARTIES | For | None | 2700 | 0 | 0 | 0 | ||||
11 | 2016 APPOINTMENT OF AUDIT FIRM AND INNER CONTROL AUDIT FIRM AND PAYMENT OF AUDIT FEE | For | None | 2700 | 0 | 0 | 0 | ||||
12 | ADJUSTMENT TO SUPERVISORS | For | None | 2700 | 0 | 0 | 0 | ||||
13 | A COMPANY TO INCREASE REGISTERED CAPITAL | For | None | 2700 | 0 | 0 | 0 | ||||
GOERTEK INC | |||||||||||
Security: | Y27360109 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 13-May-2016 | |||||||||
ISIN | CNE100000BP1 | Vote Deadline Date: | 09-May-2016 | ||||||||
Agenda | 706977379 | Management | Total Ballot Shares: | 1200 | |||||||
Last Vote Date: | 23-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL TO CONSIDER AND APPROVE 2015 WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 400 | 0 | 0 | 0 | ||||
2 | PROPOSAL TO CONSIDER AND APPROVE 2015 WORK REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY | For | None | 400 | 0 | 0 | 0 | ||||
3 | PROPOSAL TO CONSIDER AND APPROVE 2015 FINAL ACCOUNTS REPORT OF THE COMPANY | For | None | 400 | 0 | 0 | 0 | ||||
4 | PROPOSAL TO CONSIDER AND APPROVE 2015 ANNUAL REPORT AND ITS SUMMARY OF THE COMPANY | For | None | 400 | 0 | 0 | 0 | ||||
5 | PROPOSAL TO CONSIDER AND APPROVE 2015 PROFIT DISTRIBUTION PLAN OF THE COMPANY: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 400 | 0 | 0 | 0 | ||||
6 | PROPOSAL TO CONSIDER AND APPROVE THE SPECIAL REPORT ON THE DEPOSIT AND USE OF PROCEEDS OF THE COMPANY FOR 2015 | For | None | 400 | 0 | 0 | 0 | ||||
7 | PROPOSAL TO REAPPOINT THE ACCOUNTING FIRM | For | None | 400 | 0 | 0 | 0 | ||||
8 | PROPOSAL TO PROVIDE GUARANTEES FOR THE COMPANY'S SUBSIDIARIES IN RESPECT OF OVERSEAS LENDING | For | None | 400 | 0 | 0 | 0 | ||||
9 | PROPOSAL TO CHANGE THE REGISTERED CAPITAL AND THE BUSINESS SCOPE OF THE COMPANY | For | None | 400 | 0 | 0 | 0 | ||||
10 | PROPOSAL TO REVISE THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 400 | 0 | 0 | 0 | ||||
11 | PROPOSAL FOR THE COMPANY TO ISSUE SUPER AND SHORT TERM COMMERCIAL PAPER | For | None | 400 | 0 | 0 | 0 | ||||
12 | PROPOSAL TO PROVIDE GUARANTEES FOR THE COMPANY'S CONTROLLED SUBSIDIARIES | For | None | 400 | 0 | 0 | 0 | ||||
13 | 25 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DETAILED PROFIT DISTRIBUTION PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | |||||||
HUA XIA BANK CO LTD, BEIJING | |||||||||||
Security: | Y37467118 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 13-May-2016 | |||||||||
ISIN | CNE000001FW7 | Vote Deadline Date: | 05-May-2016 | ||||||||
Agenda | 706960855 | Management | Total Ballot Shares: | 9300 | |||||||
Last Vote Date: | 20-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 5100 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY | For | None | 5100 | 0 | 0 | 0 | ||||
3 | 2015 FINAL ACCOUNTS REPORT OF THE COMPANY | For | None | 5100 | 0 | 0 | 0 | ||||
4 | 2015 PROFIT DISTRIBUTION PLAN OF THE COMPANY: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.63000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 5100 | 0 | 0 | 0 | ||||
5 | 2016 FINANCIAL BUDGET REPORT OF THE COMPANY | For | None | 5100 | 0 | 0 | 0 | ||||
6 | PROPOSAL ON THE APPOINTMENT OF AN ACCOUNTING FIRM AND ON ITS REMUNERATION FOR 2016 | For | None | 5100 | 0 | 0 | 0 | ||||
7 | REPORT ON THE IMPLEMENTATION OF THE MANAGEMENT POLICY ON RELATED PARTY TRANSACTIONS FOR 2015 AND THE RELATED PARTY TRANSACTIONS | For | None | 5100 | 0 | 0 | 0 | ||||
8 | PROPOSAL ON THE AMOUNT OF CREDIT FACILITIES PROVIDED TO SHOUGANG CORPORATION AND ITS AFFILIATES BY THE COMPANY | For | None | 5100 | 0 | 0 | 0 | ||||
9 | PROPOSAL ON THE AMOUNT OF CREDIT FACILITIES OF RELATED PARTY TRANSACTIONS PROVIDED TO SATE GRID YINGDA INTERNATIONAL HOLDING GROUP CO., LTD. AND ITS RELATED ENTERPRISES BY THE COMPANY | For | None | 5100 | 0 | 0 | 0 | ||||
10 | PROPOSAL ON THE CREDIT FACILITIES OF RELATED PARTY TRANSACTIONS PROVIDED TO HUAXIA FINANCIAL LEASING CO., LTD, BY THE COMPANY | For | None | 5100 | 0 | 0 | 0 | ||||
11 | REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY ON THE PERFORMANCE EVALUATION OF THE BOARD OF DIRECTORS AND ITS MEMBERS FOR 2015 | For | None | 5100 | 0 | 0 | 0 | ||||
12 | REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY ON THE PERFORMANCE EVALUATION OF THE SUPERVISORS FOR 2015 | For | None | 5100 | 0 | 0 | 0 | ||||
13 | PROPOSAL ON THE ELECTION OF WANG HONGJUN AS THE DIRECTOR OF THE COMPANY | For | None | 5100 | 0 | 0 | 0 | ||||
14 | PROPOSAL TO AMEND THE QUALIFICATION FOR DIRECTORS AND OFFICERS OF THE COMPANY AND THE IMPLEMENTATION RULES OF ELECTION PROCEDURES(TRIAL) | For | None | 5100 | 0 | 0 | 0 | ||||
15 | PROPOSAL TO AMEND THE QUALIFICATION FOR THE SUPERVISORS OF THE COMPANY AND THE IMPLEMENTATION RULES OF ELECTION PROCEDURES(TRIAL) | For | None | 5100 | 0 | 0 | 0 | ||||
16 | PROPOSAL TO ISSUE THE LEVEL-2 CAPITAL BONDS | For | None | 5100 | 0 | 0 | 0 | ||||
17 | PROPOSAL TO ISSUE THE FINANCIAL BONDS | For | None | 5100 | 0 | 0 | 0 | ||||
SHANXI SECURITIES CO LTD, TAIYUAN | |||||||||||
Security: | Y7700J109 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 13-May-2016 | |||||||||
ISIN | CNE100000WJ0 | Vote Deadline Date: | 06-May-2016 | ||||||||
Agenda | 706977292 | Management | Total Ballot Shares: | 2700 | |||||||
Last Vote Date: | 23-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 1500 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY | For | None | 1500 | 0 | 0 | 0 | ||||
3 | 2015 ANNUAL REPORT AND ITS SUMMARY OF THE COMPANY | For | None | 1500 | 0 | 0 | 0 | ||||
4 | 2015 PROFIT DISTRIBUTION SCHEME OF THE COMPANY: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1500 | 0 | 0 | 0 | ||||
5 | PROPOSAL ON THE IMPLEMENTATION OF THE REMUNERATION FOR DIRECTORS AND SUPERVISORS OF THE COMPANY FOR 2015 AND ON THE REMUNERATION DISTRIBUTION SCHEME FOR 2016 | For | None | 1500 | 0 | 0 | 0 | ||||
6 | SPECIAL STATEMENT ON THE REMUNERATION AND PERFORMANCE APPRAISAL OF OFFICERS OF THE COMPANY FOR 2015 | For | None | 1500 | 0 | 0 | 0 | ||||
7 | PROPOSAL ON THE IMPLEMENTATION OF ROUTINE RELATED PARTY TRANSACTIONS OF THE COMPANY FOR 2015 AND ON THE FORECAST OF ROUTINE RELATED PARTY TRANSACTIONS FOR 2016:THE RELATED PARTY TRANSACTIONS BETWEEN THE COMPANY AND SHANXI GUOXIN INVESTMENT GROUP CO., LTD. AND ITS RELATED COMPANIES AND BETWEEN THE COMPANY AND SHANXI FINANCIAL INVESTMENT HOLDING GROUP CO., LTD. AND ITS RELATED COMPANIES | For | None | 1500 | 0 | 0 | 0 | ||||
8 | PROPOSAL ON THE IMPLEMENTATION OF ROUTINE RELATED PARTY TRANSACTIONS OF THE COMPANY FOR 2015 AND ON THE FORECAST OF ROUTINE RELATED PARTY TRANSACTIONS FOR 2016:THE RELATED PARTY TRANSACTIONS WITH TAIYUAN IRON STEEL GROUP CO., LTD. AND ITS RELATED COMPANIES | For | None | 1500 | 0 | 0 | 0 | ||||
9 | PROPOSAL ON THE IMPLEMENTATION OF ROUTINE RELATED PARTY TRANSACTIONS OF THE COMPANY FOR 2015 AND ON THE FORECAST OF ROUTINE RELATED PARTY TRANSACTIONS FOR 2016:THE RELATED PARTY TRANSACTIONS WITH SHANXI INTERNATIONAL ELECTRICITY GROUP CO., LTD. AND ITS RELATED COMPANIES | For | None | 1500 | 0 | 0 | 0 | ||||
10 | PROPOSAL ON THE IMPLEMENTATION OF ROUTINE RELATED PARTY TRANSACTIONS OF THE COMPANY FOR 2015 AND ON THE FORECAST OF ROUTINE RELATED PARTY TRANSACTIONS FOR 2016:THE RELATED PARTY TRANSACTIONS WITH LEGAL ENTITIES AND OTHER ORGANIZATIONS AND OTHER RELATED PARTIES IN WHICH THE DIRECTORS, SUPERVISORS AND OFFICERS OF THE COMPANY HOLD POSITION AS DIRECTORS OR THE OFFICES, EXCLUDING THE LISTED COMPANIES AND THE COMPANY'S CONTROLLED SUBSIDIARIES | For | None | 1500 | 0 | 0 | 0 | ||||
11 | PROPOSAL ON THE IMPLEMENTATION OF ROUTINE RELATED PARTY TRANSACTIONS OF THE COMPANY FOR 2015 AND ON THE FORECAST OF ROUTINE RELATED PARTY TRANSACTIONS FOR 2016:THE RELATED PARTY TRANSACTION BETWEEN THE COMPANY AND DEUTSCHE BANK AND ITS RELATED COMPANIES, BETWEEN THE COMPANY AND RELATED NATURAL PERSONS WITH CASE IN THE PROVISION OF ARTICLE 10.1.5 OF THE SHENZHEN STOCK | For | None | 1500 | 0 | 0 | 0 | ||||
EXCHANGE STOCK LISTING RULES, BETWEEN THE COMPANY AND LEGAL ENTITIES OR NATURAL PERSON S WITH THE CASE IN THE PROVISION OF ARTICLE 10.1.5 OR ARTICLE 10.1.5 OF THE SHENZHEN STOCK EXCHANGE STOCK LISTING RULES IN THE PAST TWELVE MONTHS | |||||||||||
12 | PROPOSAL TO REAPPOINT THE ACCOUNTING FIRM | For | None | 1500 | 0 | 0 | 0 | ||||
13 | PROPOSAL TO REVISE THE COMPANY'S MANAGEMENT RULES FOR PROCEEDS | For | None | 1500 | 0 | 0 | 0 | ||||
14 | 25 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF DETAILED PROFIT DISTRIBUTION PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | |||||||
TONGHUA DONGBAO PHARMACEUTICAL CO LTD, TONGHUA | |||||||||||
Security: | Y8864T107 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 13-May-2016 | |||||||||
ISIN | CNE000000H87 | Vote Deadline Date: | 09-May-2016 | ||||||||
Agenda | 706960817 | Management | Total Ballot Shares: | 3400 | |||||||
Last Vote Date: | 20-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 2300 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE BOARD OF SUPERVISORS | For | None | 2300 | 0 | 0 | 0 | ||||
3 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 2300 | 0 | 0 | 0 | ||||
4 | 2015 FINAL ACCOUNTS REPORT | For | None | 2300 | 0 | 0 | 0 | ||||
5 | PLAN ON PROFIT DISTRIBUTION AND CAPITALIZATION OF CAPITAL RESERVE FOR 2015: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):2.000000 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 2300 | 0 | 0 | 0 | ||||
6 | PROPOSAL TO REAPPOINT ZHONGZHUN CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE AUDITOR OF THE COMPANY FOR 2016 AND TO DETERMINE ITS REMUNERATION | For | None | 2300 | 0 | 0 | 0 | ||||
7 | PROPOSAL TO REAPPOINT ZHONGZHUN CERTIFIED PUBLIC ACCOUNTANTS LLP A S THE INTERNAL CONTROL AUDITOR OF THE COMPANY FOR 2016 AND TO DETERMINE ITS REMUNERATION | For | None | 2300 | 0 | 0 | 0 | ||||
8 | PROPOSAL ON THE IMPLEMENTATION OF ROUTINE RELATED PARTY TRANSACTIONS FOR 2015 AND ON THE FORECAST OF ROUTINE RELATED PARTY TRANSACTIONS FOR 2016 | For | None | 2300 | 0 | 0 | 0 | ||||
9 | 20APR2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | None | None | Non Voting | |||||||
BANK OF NINGBO CO LTD, NINGBO | |||||||||||
Security: | Y0698G104 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 16-May-2016 | |||||||||
ISIN | CNE1000005P7 | Vote Deadline Date: | 10-May-2016 | ||||||||
Agenda | 706998931 | Management | Total Ballot Shares: | 4000 | |||||||
Last Vote Date: | 27-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1900 | 0 | 0 | 0 | ||||
2 | 2015 ANNUAL REPORT | For | None | 1900 | 0 | 0 | 0 | ||||
3 | 2015 FINANCIAL RESOLUTION REPORT AND 2016 FINANCIAL BUDGET REPORT | For | None | 1900 | 0 | 0 | 0 | ||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY4.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1900 | 0 | 0 | 0 | ||||
5 | REPORT ON 2015 IMPLEMENTATION RESULTS OF CONNECTED TRANSACTIONS OF INSIDERS AND SHAREHOLDERS AND OPINIONS ON 2016 ARRANGEMENT | For | None | 1900 | 0 | 0 | 0 | ||||
6 | 2016 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | For | None | 1900 | 0 | 0 | 0 | ||||
7 | APPOINTMENT OF EXTERNAL AUDIT FIRM | For | None | 1900 | 0 | 0 | 0 | ||||
8 | SPECIAL REPORT ON STORAGE AND USE OF RAISED FUNDS | For | None | 1900 | 0 | 0 | 0 | ||||
9 | THE ELIGIBILITY FOR NON-PUBLIC OFFERING OF PREFERRED SHARES | For | None | 1900 | 0 | 0 | 0 | ||||
10 | SCHEME FOR NON-PUBLIC OFFERING OF PREFERRED SHARES: TYPE AND VOLUME OF PREFERRED SHARES | For | None | 1900 | 0 | 0 | 0 | ||||
11 | SCHEME FOR NON-PUBLIC OFFERING OF PREFERRED SHARES: METHOD OF ISSUANCE | For | None | 1900 | 0 | 0 | 0 | ||||
12 | SCHEME FOR NON-PUBLIC OFFERING OF PREFERRED SHARES: ISSUANCE TARGETS | For | None | 1900 | 0 | 0 | 0 | ||||
13 | SCHEME FOR NON-PUBLIC OFFERING OF PREFERRED SHARES: PAR VALUE AND ISSUING PRICE | For | None | 1900 | 0 | 0 | 0 | ||||
14 | SCHEME FOR NON-PUBLIC OFFERING OF PREFERRED SHARES: DURATION | For | None | 1900 | 0 | 0 | 0 | ||||
15 | SCHEME FOR NON-PUBLIC OFFERING OF PREFERRED SHARES: THE DETERMINATION PRINCIPLE OF DIVIDEND RATE | For | None | 1900 | 0 | 0 | 0 | ||||
16 | SCHEME FOR NON-PUBLIC OFFERING OF PREFERRED SHARES: MANNER FOR PARTICIPATING IN PROFIT DISTRIBUTION BY THE SHAREHOLDER OF PREFERRED SHARES | For | None | 1900 | 0 | 0 | 0 | ||||
17 | SCHEME FOR NON-PUBLIC OFFERING OF PREFERRED SHARES: CONDITIONAL REDEMPTION CLAUSE | For | None | 1900 | 0 | 0 | 0 | ||||
18 | SCHEME FOR NON-PUBLIC OFFERING OF PREFERRED SHARES: COMPULSIVE CONVERSION CLAUSE | For | None | 1900 | 0 | 0 | 0 | ||||
19 | SCHEME FOR NON-PUBLIC OFFERING OF PREFERRED SHARES: RESTRICTION ON VOTING RIGHT | For | None | 1900 | 0 | 0 | 0 | ||||
20 | SCHEME FOR NON-PUBLIC OFFERING OF PREFERRED SHARES: RESUMPTION OF VOTING RIGHT | For | None | 1900 | 0 | 0 | 0 | ||||
21 | SCHEME FOR NON-PUBLIC OFFERING OF PREFERRED SHARES: SEQUENCE FOR LIQUIDATION PAYMENT AND SETTLEMENT METHOD | For | None | 1900 | 0 | 0 | 0 | ||||
22 | SCHEME FOR NON-PUBLIC OFFERING OF PREFERRED SHARES: GRADING ARRANGEMENT | For | None | 1900 | 0 | 0 | 0 | ||||
23 | SCHEME FOR NON-PUBLIC OFFERING OF PREFERRED SHARES: GUARANTEE ARRANGEMENT | For | None | 1900 | 0 | 0 | 0 | ||||
24 | SCHEME FOR NON-PUBLIC OFFERING OF PREFERRED SHARES: TRANSFER ARRANGEMENT | For | None | 1900 | 0 | 0 | 0 | ||||
25 | SCHEME FOR NON-PUBLIC OFFERING OF PREFERRED SHARES: PURPOSE OF THE RAISED FUNDS | For | None | 1900 | 0 | 0 | 0 | ||||
26 | SCHEME FOR NON-PUBLIC OFFERING OF PREFERRED SHARES: THE VALID PERIOD OF THE RESOLUTION | For | None | 1900 | 0 | 0 | 0 | ||||
27 | AUTHORIZATION TO THE BOARD, THE BOARD CHAIRMAN OR AUTHORIZED PERSON BY THE BOARD CHAIRMAN TO HANDLE MATTERS IN RELATION TO THE NON-PUBLIC OFFERING OF PREFERRED STOCKS | For | None | 1900 | 0 | 0 | 0 | ||||
28 | DILUTED IMMEDIATE RETURNS FOR THE ISSUANCE OF PREFERRED SHARES AND FILLING MEASURES | For | None | 1900 | 0 | 0 | 0 | ||||
29 | ISSUE OF SECONDARY CAPITAL BOND | For | None | 1900 | 0 | 0 | 0 | ||||
30 | ISSUANCE OF GREEN FINANCIAL BONDS | For | None | 1900 | 0 | 0 | 0 | ||||
31 | SETUP OF DIRECT CORPORATE BANK | For | None | 1900 | 0 | 0 | 0 | ||||
32 | CAPITAL INCREASE OF A COMPANY: YONGYING FINANCE LEASING CO., LTD | For | None | 1900 | 0 | 0 | 0 | ||||
33 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1900 | 0 | 0 | 0 | ||||
34 | 2015 WORK SUMMARY AND 2016 WORK PLAN OF THE SUPERVISORY COMMITTEE | For | None | 1900 | 0 | 0 | 0 | ||||
35 | 2015 PERFORMANCE EVALUATION REPORT OF THE SUPERVISORY COMMITTEE AND SUPERVISORS | For | None | 1900 | 0 | 0 | 0 | ||||
36 | 2015 PERFORMANCE EVALUATION REPORT OF THE BOARD OF DIRECTORS AND DIRECTORS | For | None | 1900 | 0 | 0 | 0 | ||||
GUANGZHOU HAIGE COMMUNICATIONS GROUP INC COMPANY, | |||||||||||
Security: | Y29328104 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 16-May-2016 | |||||||||
ISIN | CNE100000T24 | Vote Deadline Date: | 06-May-2016 | ||||||||
Agenda | 706989095 | Management | Total Ballot Shares: | 2900 | |||||||
Last Vote Date: | 26-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1700 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1700 | 0 | 0 | 0 | ||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 1700 | 0 | 0 | 0 | ||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1700 | 0 | 0 | 0 | ||||
5 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 1700 | 0 | 0 | 0 | ||||
6 | REAPPOINTMENT OF 2016 AUDIT FIRM: BDO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LLP | For | None | 1700 | 0 | 0 | 0 | ||||
7 | 2016 CONTINUING CONNECTED TRANSACTIONS | For | None | 1700 | 0 | 0 | 0 | ||||
8 | TO INCREASE THE INVESTMENT QUOTA OF SHORT-TERM LOW-RISK WEALTH MANAGEMENT PRODUCTS WITH IDLE FUNDS | For | None | 1700 | 0 | 0 | 0 | ||||
9 | USE OF PARTIAL IDLE RAISED FUND AND OVER-RAISED FUND TO PURCHASE BANK WEALTH MANAGEMENT PRODUCTS | For | None | 1700 | 0 | 0 | 0 | ||||
10 | INVESTMENT IN THE CONSTRUCTION OF A BUILDING | For | None | 1700 | 0 | 0 | 0 | ||||
JIANGSU KANGDE XIN COMPOSITE MATERIAL CO LTD, BEIJ | |||||||||||
Security: | Y0772X106 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 16-May-2016 | |||||||||
ISIN | CNE100000RN2 | Vote Deadline Date: | 09-May-2016 | ||||||||
Agenda | 706989449 | Management | Total Ballot Shares: | 2200 | |||||||
Last Vote Date: | 26-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1600 | 0 | 0 | 0 | ||||
2 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 1600 | 0 | 0 | 0 | ||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 1600 | 0 | 0 | 0 | ||||
4 | 2015 ANNUAL REMUNERATION FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | For | None | 1600 | 0 | 0 | 0 | ||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.90000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):10.000000 | For | None | 1600 | 0 | 0 | 0 | ||||
6 | 2015 SPECIAL REPORT ON STORAGE AND USE OF RAISED FUNDS | For | None | 1600 | 0 | 0 | 0 | ||||
7 | REAPPOINTMENT OF AUDIT FIRM: RUIHUA CERTIFIED PUBLIC ACCOUNTANTS LLP | For | None | 1600 | 0 | 0 | 0 | ||||
8 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 1600 | 0 | 0 | 0 | ||||
9 | REPORT ON USE OF PREVIOUSLY RAISED FUNDS | For | None | 1600 | 0 | 0 | 0 | ||||
10 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1600 | 0 | 0 | 0 | ||||
KANGMEI PHARMACEUTICAL CO LTD, PUNING | |||||||||||
Security: | Y2930H106 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 16-May-2016 | |||||||||
ISIN | CNE0000017M1 | Vote Deadline Date: | 09-May-2016 | ||||||||
Agenda | 706989413 | Management | Total Ballot Shares: | 5200 | |||||||
Last Vote Date: | 26-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 2900 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 2900 | 0 | 0 | 0 | ||||
3 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 2900 | 0 | 0 | 0 | ||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 2900 | 0 | 0 | 0 | ||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY 1.90000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 2900 | 0 | 0 | 0 | ||||
6 | 2015 PROFIT DISTRIBUTION PLAN FOR PREFERRED STOCKS: CNY 225 MILLION IN TOTAL | For | None | 2900 | 0 | 0 | 0 | ||||
7 | RE-APPOINTMENT OF AUDIT FIRM AND PAYMENT OF AUDIT FEE | For | None | 2900 | 0 | 0 | 0 | ||||
8 | APPLICATION FOR COMPREHENSIVE CREDIT LINE TO BANKS AND AUTHORIZATION TO HANDLE SPECIFIC MATTERS | For | None | 2900 | 0 | 0 | 0 | ||||
9 | ISSUANCE OF DEBT FINANCING INSTRUMENTS | For | None | 2900 | 0 | 0 | 0 | ||||
10 | CHANGE OF THE BUSINESS SCOPE OF THE COMPANY AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 2900 | 0 | 0 | 0 | ||||
LUXSHARE PRECISION INDUSTRY CO LTD, SHENZHEN | |||||||||||
Security: | Y7744X106 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 16-May-2016 | |||||||||
ISIN | CNE100000TP3 | Vote Deadline Date: | 10-May-2016 | ||||||||
Agenda | 706977432 | Management | Total Ballot Shares: | 1200 | |||||||
Last Vote Date: | 23-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO CONSIDER AND APPROVE 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 500 | 0 | 0 | 0 | ||||
2 | TO CONSIDER AND APPROVE 2015 WORK REPORT OF THE BOARD OF SUPERVISORS | For | None | 500 | 0 | 0 | 0 | ||||
3 | TO CONSIDER AND APPROVE 2015 FINAL ACCOUNTS REPORT | For | None | 500 | 0 | 0 | 0 | ||||
4 | TO CONSIDER AND APPROVE 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 500 | 0 | 0 | 0 | ||||
5 | TO CONSIDER AND APPROVE THE PROPOSAL TO REAPPOINT THE ACCOUNTING FIRM | For | None | 500 | 0 | 0 | 0 | ||||
6 | TO CONSIDER AND APPROVE 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.90000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):5.000000 | For | None | 500 | 0 | 0 | 0 | ||||
7 | TO CONSIDER AND APPROVE THE PROPOSAL TO DECREASE THE REGISTERED CAPITAL AND TO REVISE THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 500 | 0 | 0 | 0 | ||||
8 | TO CONSIDER AND APPROVE THE PROPOSAL FOR THE COMPANY TO PROVIDE GUARANTEE FOR THE WHOLLY OWNED SUBSIDIARIES | For | None | 500 | 0 | 0 | 0 | ||||
9 | 25 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DETAILED PROFIT DISTRIBUTION PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | |||||||
PANG DA AUTOMOBILE TRADE CO LTD, BEIJING | |||||||||||
Security: | Y708BH101 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 16-May-2016 | |||||||||
ISIN | CNE1000012K4 | Vote Deadline Date: | 10-May-2016 | ||||||||
Agenda | 707074035 | Management | Total Ballot Shares: | 6700 | |||||||
Last Vote Date: | 10-May-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 632483 DUE TO ADDITION OF RESOLUTIONS 15 TO 19. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE INACTIVATED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | None | None | Non Voting | |||||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 3200 | 0 | 0 | 0 | ||||
3 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 3200 | 0 | 0 | 0 | ||||
4 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 3200 | 0 | 0 | 0 | ||||
5 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 3200 | 0 | 0 | 0 | ||||
6 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY 0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 3200 | 0 | 0 | 0 | ||||
7 | APPOINTMENT OF FINANCIAL AUDIT FIRM AND INNER CONTROL AUDIT FIRM | For | None | 3200 | 0 | 0 | 0 | ||||
8 | 2015 WORK REPORT OF INDEPENDENT DIRECTORS | For | None | 3200 | 0 | 0 | 0 | ||||
9 | 2016 APPLICATION FOR CREDIT LINE FOR FINANCIAL LIABILITIES | For | None | 3200 | 0 | 0 | 0 | ||||
10 | 2016 RESIDUAL QUOTA FOR EXTERNAL GUARANTEE FOR SUBSIDIARIES | For | None | 3200 | 0 | 0 | 0 | ||||
11 | 2016 PROVISION OF GUARANTEE FOR CUSTOMERS WHO BUY CARS VIA METHODS INCLUDING CONSUMER CREDIT AND FINANCING LEASE AND OTHER DAILY OPERATIONAL BUSINESS | For | None | 3200 | 0 | 0 | 0 | ||||
12 | RENEWAL OF MERCHANDISE SERVICE CONTRACT WITH RELATED PARTY | For | None | 3200 | 0 | 0 | 0 | ||||
13 | 2016 CONTINUING CONNECTED TRANSACTIONS ESTIMATED QUOTA | For | None | 3200 | 0 | 0 | 0 | ||||
14 | CHANGE OF PROJECTS INVESTED WITH RAISED FUNDS | For | None | 3200 | 0 | 0 | 0 | ||||
15 | BY-ELECTION OF DIRECTORS | For | None | 3200 | 0 | 0 | 0 | ||||
16 | THE COMPANY'S ELIGIBILITY FOR PUBLIC ISSUANCE OF CORPORATE BONDS | For | None | 3200 | 0 | 0 | 0 | ||||
17 | PUBLIC ISSUANCE OF CORPORATE BONDS | For | None | 3200 | 0 | 0 | 0 | ||||
18 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO CORPORATE BONDS ISSUE AND LISTING | For | None | 3200 | 0 | 0 | 0 | ||||
19 | CHANGE OF THE COMPANY'S BUSINESS SCOPE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 3200 | 0 | 0 | 0 | ||||
20 | CHANGE OF BUSINESS LICENSE, COMBINING BUSINESS LICENSE, ORGANIZATION CODE CERTIFICATE, TAX REGISTRATION CERTIFICATE TOGETHER | For | None | 3200 | 0 | 0 | 0 | ||||
RISESUN REAL ESTATE DEVELOPMENT CO LTD, LANGFANG | |||||||||||
Security: | Y7286J101 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 16-May-2016 | |||||||||
ISIN | CNE1000005Y9 | Vote Deadline Date: | 09-May-2016 | ||||||||
Agenda | 706989312 | Management | Total Ballot Shares: | 3700 | |||||||
Last Vote Date: | 26-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | AUDITED 2015 FINANCIAL REPORT AND AUDIT REPORT | For | None | 1900 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1900 | 0 | 0 | 0 | ||||
3 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1900 | 0 | 0 | 0 | ||||
4 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 1900 | 0 | 0 | 0 | ||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1900 | 0 | 0 | 0 | ||||
6 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 1900 | 0 | 0 | 0 | ||||
7 | 2016 FINANCIAL BUDGET REPORT | For | None | 1900 | 0 | 0 | 0 | ||||
8 | 2016 CONTINUING CONNECTED TRANSACTIONS | For | None | 1900 | 0 | 0 | 0 | ||||
9 | APPOINTMENT OF 2016 FINANCIAL AUDIT FIRM AND INNER CONTROL AUDIT FIRM | For | None | 1900 | 0 | 0 | 0 | ||||
SHANDONG GOLD MINING CO LTD | |||||||||||
Security: | Y76831109 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 16-May-2016 | |||||||||
ISIN | CNE000001FR7 | Vote Deadline Date: | 09-May-2016 | ||||||||
Agenda | 707027822 | Management | Total Ballot Shares: | 1400 | |||||||
Last Vote Date: | 29-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF SUPERVISORS | For | None | 700 | 0 | 0 | 0 | ||||
2 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 700 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: LI GUOHONG | For | None | 700 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: WANG PEIYUE | For | None | 700 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: WANG XIAOLING | For | None | 700 | 0 | 0 | 0 | ||||
SHENZHEN O-FILM TECH CO LTD, CHINA | |||||||||||
Security: | Y7744T105 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 16-May-2016 | |||||||||
ISIN | CNE100000S33 | Vote Deadline Date: | 09-May-2016 | ||||||||
Agenda | 707015055 | Management | Total Ballot Shares: | 900 | |||||||
Last Vote Date: | 28-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DILUTED IMMEDIATE RETURNS FOR THE ISSUANCE OF NON-PUBLIC SHARES AND FILLING MEASURES | For | None | 400 | 0 | 0 | 0 | ||||
2 | REPORT ON USE OF PREVIOUSLY RAISED FUNDS | For | None | 400 | 0 | 0 | 0 | ||||
3 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 400 | 0 | 0 | 0 | ||||
BEIJING ULTRAPOWER SOFTWARE CO LTD | |||||||||||
Security: | Y0775T102 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 17-May-2016 | |||||||||
ISIN | CNE100000H51 | Vote Deadline Date: | 09-May-2016 | ||||||||
Agenda | 706998664 | Management | Total Ballot Shares: | 1100 | |||||||
Last Vote Date: | 27-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1100 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1100 | 0 | 0 | 0 | ||||
3 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 1100 | 0 | 0 | 0 | ||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 1100 | 0 | 0 | 0 | ||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1100 | 0 | 0 | 0 | ||||
6 | 2016 APPOINTMENT OF AUDIT FIRM | For | None | 1100 | 0 | 0 | 0 | ||||
7 | PERFORMANCE COMPENSATION PLAN OF ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT REGARDING TARGETED PURCHASING SHARES OF LIYI, LI ZHANGJING AND A COMPANY'S THAT OUGHT TO BE COMPENSATED | For | None | 1100 | 0 | 0 | 0 | ||||
8 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO SHARE REPURCHASE AND CANCELLATION OR STOCK DONATION OR RELATED MATTERS | For | None | 1100 | 0 | 0 | 0 | ||||
9 | THE COMPANY'S AND SUBSIDIARIES' APPLICATION FOR BANK COMPREHENSIVE CREDIT AND GUARANTEE MATTERS | For | None | 1100 | 0 | 0 | 0 | ||||
CHINA SOUTH PUBLISHING & MEDIA GROUP CO LTD, CHANG | |||||||||||
Security: | Y15174108 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 17-May-2016 | |||||||||
ISIN | CNE100000W03 | Vote Deadline Date: | 09-May-2016 | ||||||||
Agenda | 706998599 | Management | Total Ballot Shares: | 1700 | |||||||
Last Vote Date: | 27-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 700 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 700 | 0 | 0 | 0 | ||||
3 | 2015 WORK REPORT OF INDEPENDENT DIRECTORS | For | None | 700 | 0 | 0 | 0 | ||||
4 | 2015 ANNUAL REMUNERATION FOR DIRECTORS | For | None | 700 | 0 | 0 | 0 | ||||
5 | 2015 ANNUAL REMUNERATION FOR SUPERVISORS | For | None | 700 | 0 | 0 | 0 | ||||
6 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 700 | 0 | 0 | 0 | ||||
7 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.90000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 700 | 0 | 0 | 0 | ||||
8 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 700 | 0 | 0 | 0 | ||||
9 | RE-APPOINTMENT OF 2016 FINANCIAL AUDIT FIRM AND INNER CONTROL AUDIT FIRM: RUIHUA CERTIFIED PUBLIC ACCOUNTANTS (LLP) | For | None | 700 | 0 | 0 | 0 | ||||
10 | FINANCIAL SERVICE AGREEMENT TO BE SIGNED WITH CONTROLLING SHAREHOLDER | For | None | 700 | 0 | 0 | 0 | ||||
11 | IMPLEMENTATION RESULT OF 2015 CONTINUING CONNECTED TRANSACTIONS AND 2016 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | For | None | 700 | 0 | 0 | 0 | ||||
12 | EXPANSION OF THE BUSINESS SCOPE OF THE COMPANY AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 700 | 0 | 0 | 0 | ||||
13 | BY-ELECTION OF NON-INDEPENDENT DIRECTOR: PENG BO | For | None | 700 | 0 | 0 | 0 | ||||
14 | BY-ELECTION OF INDEPENDENT DIRECTOR: HE XIAOGANG | For | None | 700 | 0 | 0 | 0 | ||||
15 | 27 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | |||||||
DHC SOFTWARE CO LTD | |||||||||||
Security: | Y0771R100 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 17-May-2016 | |||||||||
ISIN | CNE000001NL4 | Vote Deadline Date: | 11-May-2016 | ||||||||
Agenda | 706999135 | Management | Total Ballot Shares: | 3700 | |||||||
Last Vote Date: | 27-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 2200 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 2200 | 0 | 0 | 0 | ||||
3 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 2200 | 0 | 0 | 0 | ||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 2200 | 0 | 0 | 0 | ||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 2200 | 0 | 0 | 0 | ||||
6 | APPOINTMENT OF 2016 AUDIT FIRM AND DETERMINATION OF ITS AUDIT FEE | For | None | 2200 | 0 | 0 | 0 | ||||
GREAT WALL MOTOR CO LTD, BAODING | |||||||||||
Security: | Y2882P106 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 17-May-2016 | |||||||||
ISIN | CNE100000338 | Vote Deadline Date: | 11-May-2016 | ||||||||
Agenda | 706820114 | Management | Total Ballot Shares: | 4500 | |||||||
Last Vote Date: | 25-Mar-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2016/03 24/LTN20160324472.pdf ; http://www.hkexnews.hk/listedco/listconews/SEHK/2016/03 24/LTN20160324398.pdf | None | None | Non Voting | |||||||
2 | 25 MAR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION OF VOTING OPTIONS COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | |||||||
3 | TO CONSIDER AND APPROVE THE AUDITED FINANCIAL REPORT FOR THE YEAR 2015 (DETAILS OF WHICH WERE STATED IN THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2015) | For | None | 4500 | 0 | 0 | 0 | ||||
4 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD FOR THE YEAR 2015 (DETAILS OF WHICH WERE STATED IN THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2015) | For | None | 4500 | 0 | 0 | 0 | ||||
5 | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PROPOSAL FOR THE YEAR 2015 (DETAILS OF WHICH WERE STATED IN THE CIRCULAR OF THE COMPANY DATED 24 MARCH 2016 AND PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN)) | For | None | 4500 | 0 | 0 | 0 | ||||
6 | TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2015 AND ITS SUMMARY REPORT (PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN)) | For | None | 4500 | 0 | 0 | 0 | ||||
7 | TO CONSIDER AND APPROVE THE REPORT OF THE INDEPENDENT DIRECTORS FOR THE YEAR 2015 (PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN)) | For | None | 4500 | 0 | 0 | 0 | ||||
8 | TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE FOR THE YEAR 2015 (DETAILS OF WHICH WERE STATED IN THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2015) | For | None | 4500 | 0 | 0 | 0 | ||||
9 | TO CONSIDER AND APPROVE THE OPERATING STRATEGIES OF THE COMPANY FOR THE YEAR 2016 (DETAILS OF WHICH WERE STATED IN THE CIRCULAR OF THE COMPANY DATED 24 MARCH 2016 AND PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN)) | For | None | 4500 | 0 | 0 | 0 | ||||
10 | TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE COMPANY'S EXTERNAL AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2016 FOR THE AUDIT AND REVIEW OF THE FINANCIAL STATEMENTS AND AUDIT OF INTERNAL CONTROL (THE TERM OF SUCH RE-APPOINTMENT SHALL COMMENCE FROM THE DATE ON WHICH THIS RESOLUTION IS PASSED UNTIL THE DATE OF THE CONVENING OF THE 2016 AGM) AND TO AUTHORISE THE BOARD OF DIRECTORS (THE "BOARD") OF THE COMPANY TO FIX ITS REMUNERATIONS NOT | For | None | 4500 | 0 | 0 | 0 | ||||
EXCEEDING RMB3,500,000 (DETAILS OF WHICH WERE STATED IN THE CIRCULAR OF THE COMPANY DATED 24 MARCH 2016 AND PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN)) | |||||||||||
11 | TO CONSIDER AND APPROVE THE AMENDMENTS TO THE COMPANY'S RULES AND PROCEDURES OF MEETINGS OF THE BOARD OF DIRECTORS OF GREAT WALL MOTOR COMPANY LIMITED (DETAILS OF WHICH WERE STATED IN THE CIRCULAR OF THE COMPANY DATED 24 MARCH 2016 AND PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN)) | For | None | 4500 | 0 | 0 | 0 | ||||
12 | THAT THE BOARD BE AND IS HEREBY AUTHORISED TO REPURCHASE H SHARES OF THE COMPANY: (A) SUBJECT TO PARAGRAPHS (B) AND (C) BELOW, THE EXERCISE BY THE BOARD DURING THE RELEVANT PERIOD OF ALL THE POWERS OF THE COMPANY TO REPURCHASE H SHARES OF RMB1 EACH OF THE COMPANY IN ISSUE AND LISTED ON THE HONG KONG STOCK EXCHANGE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS, REGULATIONS AND RULES AND/OR REQUIREMENTS OF THE GOVERNMENTAL OR REGULATORY BODY OF SECURITIES IN THE PRC, THE HONG KONG STOCK EXCHANGE, THE SHANGHAI STOCK EXCHANGE OR ANY OTHER GOVERNMENTAL OR REGULATORY BODY BE AND IS HEREBY APPROVED; (B) THE AGGREGATE NOMINAL AMOUNT OF H SHARES AUTHORISED TO BE REPURCHASED BY THE COMPANY PURSUANT TO THE APPROVAL IN PARAGRAPH (A) ABOVE DURING THE RELEVANT PERIOD SHALL NOT EXCEED 10% OF THE NUMBER OF H SHARES IN ISSUE AS AT THE DATE OF THE PASSING OF THIS RESOLUTION AND THE PASSING OF THE RELEVANT RESOLUTIONS AT THE CLASS MEETINGS OF SHAREHOLDERS OF THE | For | None | 4500 | 0 | 0 | 0 | ||||
COMPANY; (C) THE APPROVAL IN PARAGRAPH (A) ABOVE SHALL BE CONDITIONAL UPON: (I) THE PASSING OF A SPECIAL RESOLUTION IN THE SAME TERMS AS THE RESOLUTION SET OUT IN THIS PARAGRAPH (EXCEPT FOR THIS SUB- PARAGRAPH (C)(I)) AT THE H SHAREHOLDERS' CLASS MEETING OF THE COMPANY TO BE HELD ON TUESDAY, 17 MAY 2016 (OR ON SUCH ADJOURNED DATE AS MAY BE APPLICABLE); AND THE A SHAREHOLDERS' CLASS MEETING OF THE COMPANY TO BE HELD ON TUESDAY, 17 MAY 2016 (OR ON SUCH ADJOURNED DATE AS MAY BE APPLICABLE); (II) THE APPROVALS OF ALL RELEVANT REGULATORY AUTHORITIES HAVING JURISDICTION OVER THE COMPANY (IF APPLICABLE) AS REQUIRED BY THE LAWS, REGULATIONS AND RULES OF THE PRC; AND (III) THE COMPANY NOT BEING REQUIRED BY ANY OF ITS CREDITORS TO REPAY OR TO PROVIDE GUARANTEES IN RESPECT OF ANY AMOUNT DUE TO ANY OF THEM (OR IF THE COMPANY IS SO REQUIRED BY ANY OF ITS CREDITORS, THE COMPANY HAVING, AT ITS ABSOLUTE DISCRETION, REPAID OR PROVIDED GUARANTEE IN RESPECT OF SUCH AMOUNT) PURSUANT TO THE NOTIFICATION PROCEDURE UNDER ARTICLE 29 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS DESCRIBED ABOVE. IF THE COMPANY DETERMINES TO REPAY ANY AMOUNT TO ANY OF ITS CREDITORS IN CIRCUMSTANCES DESCRIBED UNDER THIS SUB-PARAGRAPH (C)(III), IT CURRENTLY EXPECTS TO DO SO OUT OF ITS INTERNAL RESOURCES (D) SUBJECT TO THE APPROVAL OF ALL RELEVANT GOVERNMENT AUTHORITIES IN THE PRC FOR THE REPURCHASE OF SUCH SHARES OF THE COMPANY BEING GRANTED AND SUBJECT TO THE ABOVE-MENTIONED CONDITIONS, THE BOARD BE AND IS HEREBY AUTHORISED TO: DETERMINE THE TIME, DURATION, PRICE AND NUMBER OF SHARES OF THE REPURCHASE; (II) NOTIFY | |||||||||||
CREDITORS AND ISSUE ANNOUNCEMENTS; (III) OPEN OVERSEAS SHARE ACCOUNTS AND TO CARRY OUT RELATED CHANGE OF FOREIGN EXCHANGE REGISTRATION PROCEDURES; (IV) CARRY OUT RELEVANT APPROVAL AND FILING PROCEDURES AS REQUIRED BY REGULATORY AUTHORITIES AND THE STOCK EXCHANGES WHERE THE SHARES OF THE COMPANY ARE LISTED; (V) EXECUTE ALL SUCH DOCUMENTS AND DO ALL SUCH ACTS AND THINGS AND TO SIGN ALL DOCUMENTS AND TO TAKE ANY STEPS AS THEY CONSIDER DESIRABLE, NECESSARY OR EXPEDIENT IN CONNECTION WITH AND TO GIVE EFFECT TO THE REPURCHASE OF SHARES CONTEMPLATED UNDER PARAGRAPH (A) ABOVE IN ACCORDANCE WITH THE APPLICABLE LAWS, REGULATIONS AND RULES; (VI) CARRY OUT CANCELLATION PROCEDURES FOR REPURCHASED SHARES, REDUCE THE REGISTERED CAPITAL, AND MAKE AMENDMENTS WHICH IT DEEMS APPROPRIATE TO THE ARTICLES OF ASSOCIATION OF THE COMPANY TO REFLECT THE NEW CAPITAL STRUCTURE OF THE COMPANY, AND CARRY OUT STATUTORY REGISTRATIONS AND FILINGS PROCEDURES; AND (VII) EXECUTE AND HANDLE OTHER DOCUMENTS AND MATTERS RELATED TO THE REPURCHASE OF SHARES (E) FOR THE PURPOSE OF THIS RESOLUTION: "A SHAREHOLDERS' CLASS MEETING" MEANS THE CLASS MEETING OF A SHAREHOLDERS; "BOARD" MEANS THE BOARD OF DIRECTORS OF THE COMPANY; "H SHARES" MEANS THE OVERSEAS LISTED FOREIGN SHARES IN THE SHARE CAPITAL OF THE COMPANY, WITH A NOMINAL VALUE OF RMB1.00 EACH, WHICH ARE SUBSCRIBED FOR AND TRADED IN HONG KONG DOLLARS; "H SHAREHOLDERS' CLASS MEETING" MEANS THE CLASS MEETING OF H SHAREHOLDERS; "HONG KONG STOCK EXCHANGE" MEANS THE STOCK EXCHANGE OF HONG KONG LIMITED; AND "RELEVANT PERIOD" MEANS THE PERIOD FROM THE | |||||||||||
PASSING OF THIS SPECIAL RESOLUTION UNTIL WHICHEVER IS THE EARLIER OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY FOLLOWING THE PASSING OF THIS RESOLUTION; (II) THE EXPIRATION OF A PERIOD OF TWELVE MONTHS FOLLOWING THE PASSING OF THIS RESOLUTION AT THE ANNUAL GENERAL MEETING, AND THE RELEVANT RESOLUTIONS AT THE H SHAREHOLDERS' CLASS MEETING AND THE A SHAREHOLDERS' CLASS MEETING; OR (III) THE DATE ON WHICH THE AUTHORITY CONFERRED BY THIS SPECIAL RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF SHAREHOLDERS AT A GENERAL MEETING, OR BY A SPECIAL RESOLUTION OF SHAREHOLDERS AT A H SHAREHOLDERS' CLASS MEETING OR AN A SHAREHOLDERS' CLASS MEETING." | |||||||||||
13 | TO CONSIDER AND APPROVE THE TERMINATION OF IMPLEMENTATION OF THE NON-PUBLIC ISSUANCE OF A SHARES (DETAILS OF WHICH WERE STATED IN THE ANNOUNCEMENT OF THE COMPANY DATED 24 MARCH 2016 AND PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN)) | For | None | 4500 | 0 | 0 | 0 | ||||
14 | TO CONSIDER AND APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY (DETAILS OF WHICH WERE STATED IN THE CIRCULAR AND ANNOUNCEMENT OF THE COMPANY DATED 24 MARCH 2016 AND PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW. GWM.COM.CN)), AND TO AUTHORIZE ANY ONE EXECUTIVE DIRECTOR OF THE COMPANY TO COMPLETE THE PROCEDURES | For | None | 4500 | 0 | 0 | 0 | ||||
FOR AMENDMENT, APPLICATION FOR APPROVAL, REGISTRATION, FILING AND OTHER RELEVANT ISSUES WITH THE RELEVANT AUTHORITIES IN RELATION TO THE AMENDMENT AND REVISION TO THE ARTICLES OF ASSOCIATION ON THE BEHALF OF THE COMPANY | |||||||||||
GREAT WALL MOTOR CO LTD, BAODING | |||||||||||
Security: | Y2882P106 | Meeting Type: | Class Meeting | ||||||||
Ticker: | Meeting Date: | 17-May-2016 | |||||||||
ISIN | CNE100000338 | Vote Deadline Date: | 11-May-2016 | ||||||||
Agenda | 706820126 | Management | Total Ballot Shares: | 4500 | |||||||
Last Vote Date: | 25-Mar-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2016/03 24/LTN20160324371.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2016/03 24/LTN20160324486.pdf | None | None | Non Voting | |||||||
2 | "THAT THE BOARD BE AND IS HEREBY AUTHORISED TO REPURCHASE H SHARES OF THE COMPANY: (A) SUBJECT TO PARAGRAPHS (B) AND (C) BELOW, THE EXERCISE BY THE BOARD DURING THE RELEVANT PERIOD OF ALL THE POWERS OF THE COMPANY TO REPURCHASE H SHARES OF RMB1 EACH OF THE COMPANY IN ISSUE AND LISTED ON THE HONG KONG STOCK EXCHANGE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS, REGULATIONS AND RULES AND/OR REQUIREMENTS OF THE GOVERNMENTAL OR REGULATORY BODY OF SECURITIES IN THE PRC, THE HONG KONG STOCK EXCHANGE, THE SHANGHAI STOCK EXCHANGE OR ANY OTHER GOVERNMENTAL OR REGULATORY BODY BE AND IS HEREBY APPROVED; (B) THE AGGREGATE NOMINAL AMOUNT OF H SHARES AUTHORISED TO BE REPURCHASED BY THE COMPANY PURSUANT TO THE APPROVAL IN PARAGRAPH (A) ABOVE DURING THE RELEVANT PERIOD SHALL NOT EXCEED 10% OF THE NUMBER OF H SHARES IN ISSUE AS AT THE DATE OF THE PASSING OF THIS RESOLUTION AND THE PASSING OF THE RELEVANT RESOLUTIONS AT THE ANNUAL GENERAL MEETING OF THE COMPANY AND | For | None | 4500 | 0 | 0 | 0 | ||||
THE A SHAREHOLDERS' CLASS MEETING (C) THE APPROVAL IN PARAGRAPH (A) ABOVE SHALL BE CONDITIONAL UPON: (I) THE PASSING OF A SPECIAL RESOLUTION IN THE SAME TERMS AS THE RESOLUTION SET OUT IN THIS PARAGRAPH (EXCEPT FOR THIS SUB-PARAGRAPH (C)(I)) AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON TUESDAY, 17 MAY 2016 (OR ON SUCH ADJOURNED DATE AS MAY BE APPLICABLE); AND THE A SHAREHOLDERS' CLASS MEETING OF THE COMPANY TO BE HELD ON TUESDAY, 17 MAY 2016 (OR ON SUCH ADJOURNED DATE AS MAY BE APPLICABLE); (II) THE APPROVALS OF ALL RELEVANT REGULATORY AUTHORITIES HAVING JURISDICTION OVER THE COMPANY (IF APPLICABLE) AS REQUIRED BY THE LAWS, REGULATIONS AND RULES OF THE PRC; AND (III) THE COMPANY NOT BEING REQUIRED BY ANY OF ITS CREDITORS TO REPAY OR TO PROVIDE GUARANTEES IN RESPECT OF ANY AMOUNT DUE TO ANY OF THEM (OR IF THE COMPANY IS SO REQUIRED BY ANY OF ITS CREDITORS, THE COMPANY HAVING, AT ITS ABSOLUTE DISCRETION, REPAID OR PROVIDED GUARANTEE IN RESPECT OF SUCH AMOUNT) PURSUANT TO THE NOTIFICATION PROCEDURE UNDER ARTICLE 29 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS DESCRIBED ABOVE. IF THE COMPANY DETERMINES TO REPAY ANY AMOUNT TO ANY OF ITS CREDITORS IN CIRCUMSTANCES DESCRIBED UNDER THIS SUB-PARAGRAPH (C) (III), IT CURRENTLY EXPECTS TO DO SO OUT OF ITS INTERNAL RESOURCES. (D) SUBJECT TO THE APPROVAL OF ALL RELEVANT GOVERNMENT AUTHORITIES IN THE PRC FOR THE REPURCHASE OF SUCH SHARES OF THE COMPANY BEING GRANTED AND SUBJECT TO THE ABOVE-MENTIONED CONDITIONS, THE BOARD BE AND IS HEREBY AUTHORISED TO: (I) DETERMINE THE TIME, DURATION, PRICE AND NUMBER OF SHARES OF THE REPURCHASE; (II) NOTIFY CREDITORS AND ISSUE | |||||||||||
ANNOUNCEMENTS; (III) OPEN OVERSEAS SHARE ACCOUNTS AND TO CARRY OUT RELATED CHANGE OF FOREIGN EXCHANGE REGISTRATION PROCEDURES; (IV) CARRY OUT RELEVANT APPROVAL AND FILING PROCEDURES AS REQUIRED BY REGULATORY AUTHORITIES AND THE STOCK EXCHANGES WHERE THE SHARES OF THE COMPANY ARE LISTED; (V) EXECUTE ALL SUCH DOCUMENTS AND DO ALL SUCH ACTS AND THINGS AND TO SIGN ALL DOCUMENTS AND TO TAKE ANY STEPS AS THEY CONSIDER DESIRABLE, NECESSARY OR EXPEDIENT IN CONNECTION WITH AND TO GIVE EFFECT TO THE REPURCHASE OF SHARES CONTEMPLATED UNDER PARAGRAPH (A) ABOVE IN ACCORDANCE WITH THE APPLICABLE LAWS, REGULATIONS AND RULES (VI) CARRY OUT CANCELLATION PROCEDURES FOR REPURCHASED SHARES, REDUCE THE REGISTERED CAPITAL, AND MAKE AMENDMENTS WHICH IT DEEMS APPROPRIATE TO THE ARTICLES OF ASSOCIATION OF THE COMPANY TO REFLECT THE NEW CAPITAL STRUCTURE OF THE COMPANY, AND CARRY OUT STATUTORY REGISTRATIONS AND FILINGS PROCEDURES; AND (VII) EXECUTE AND HANDLE OTHER DOCUMENTS AND MATTERS RELATED TO THE REPURCHASE OF SHARES. (E) FOR THE PURPOSE OF THIS RESOLUTION: "A SHAREHOLDERS' CLASS MEETING" MEANS THE CLASS MEETING OF A SHAREHOLDERS; "BOARD" MEANS THE BOARD OF DIRECTORS OF THE COMPANY; "H SHARES" MEANS THE OVERSEAS LISTED FOREIGN SHARES IN THE SHARE CAPITAL OF THE COMPANY, WITH A NOMINAL VALUE OF RMB1.00 EACH, WHICH ARE SUBSCRIBED FOR AND TRADED IN HONG KONG DOLLARS; "H SHAREHOLDERS' CLASS MEETING" MEANS THE CLASS MEETING OF H SHAREHOLDERS; "HONG KONG STOCK EXCHANGE" MEANS THE STOCK EXCHANGE OF HONG KONG LIMITED; AND "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS SPECIAL RESOLUTION | |||||||||||
UNTIL WHICHEVER IS THE EARLIER OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY FOLLOWING THE PASSING OF THIS RESOLUTION; (II) THE EXPIRATION OF A PERIOD OF TWELVE MONTHS FOLLOWING THE PASSING OF THIS RESOLUTION AT THE H SHAREHOLDERS' CLASS MEETING AND THE RELEVANT RESOLUTIONS AT THE ANNUAL GENERAL MEETING AND THE A SHAREHOLDERS' CLASS MEETING; OR (III) THE DATE ON WHICH THE AUTHORITY CONFERRED BY THIS SPECIAL RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF SHAREHOLDERS AT A GENERAL MEETING, OR BY A SPECIAL RESOLUTION OF SHAREHOLDERS AT A H SHAREHOLDERS' CLASS MEETING OR AN A SHAREHOLDERS' CLASS MEETING | |||||||||||
HEILAN HOME CO LTD, JIANGYIN | |||||||||||
Security: | Y1081Q105 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 17-May-2016 | |||||||||
ISIN | CNE0000016H3 | Vote Deadline Date: | 11-May-2016 | ||||||||
Agenda | 706999159 | Management | Total Ballot Shares: | 1400 | |||||||
Last Vote Date: | 27-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 1400 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1400 | 0 | 0 | 0 | ||||
3 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1400 | 0 | 0 | 0 | ||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 1400 | 0 | 0 | 0 | ||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY 3.30000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1400 | 0 | 0 | 0 | ||||
6 | APPOINTMENT OF 2016 FINANCIAL AUDIT FIRM AND INTERNAL CONTROL AUDIT FIRM AND AUTHORIZATION TO THE BOARD TO DECIDE ITS AUDIT FEE: TALENT CERTIFIED PUBLIC ACCOUNTANTS LLP | For | None | 1400 | 0 | 0 | 0 | ||||
7 | 2015 ANNUAL REMUNERATION FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | For | None | 1400 | 0 | 0 | 0 | ||||
8 | EXTERNAL INVESTMENT MANAGEMENT MEASURES | For | None | 1400 | 0 | 0 | 0 | ||||
9 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 1400 | 0 | 0 | 0 | ||||
JIHUA GROUP CORPORATION LTD, BEIJING | |||||||||||
Security: | Y444B4102 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 17-May-2016 | |||||||||
ISIN | CNE100000SK6 | Vote Deadline Date: | 10-May-2016 | ||||||||
Agenda | 706960956 | Management | Total Ballot Shares: | 3700 | |||||||
Last Vote Date: | 20-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 1600 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1600 | 0 | 0 | 0 | ||||
3 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1600 | 0 | 0 | 0 | ||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 1600 | 0 | 0 | 0 | ||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.46000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1600 | 0 | 0 | 0 | ||||
6 | 2016 REAPPOINTMENT OF AUDIT FIRM: BDO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LLP | For | None | 1600 | 0 | 0 | 0 | ||||
7 | THE PLAN FOR THE SHAREHOLDERS PROFIT RETURN FOR THE NEXT THREE YEARS(2016- 2018) | For | None | 1600 | 0 | 0 | 0 | ||||
NORTHEAST SECURITIES CO LTD, CHANGCHUN | |||||||||||
Security: | Y6411E102 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 17-May-2016 | |||||||||
ISIN | CNE0000004H9 | Vote Deadline Date: | 10-May-2016 | ||||||||
Agenda | 707012566 | Management | Total Ballot Shares: | 2580 | |||||||
Last Vote Date: | 28-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1280 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1280 | 0 | 0 | 0 | ||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 1280 | 0 | 0 | 0 | ||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1280 | 0 | 0 | 0 | ||||
5 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 1280 | 0 | 0 | 0 | ||||
6 | APPOINTMENT OF 2016 AUDIT FIRM | For | None | 1280 | 0 | 0 | 0 | ||||
7 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 1280 | 0 | 0 | 0 | ||||
8 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURES GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE | For | None | 1280 | 0 | 0 | 0 | ||||
9 | AMENDMENTS TO REMUNERATION AND APPRAISAL MANAGEMENT SYSTEM FOR DIRECTORS AND SUPERVISORS | For | None | 1280 | 0 | 0 | 0 | ||||
10 | REMUNERATION STANDARD FOR THE VICE CHAIRMAN OF THE SUPERVISORY COMMITTEE TANG ZHIPING | For | None | 1280 | 0 | 0 | 0 | ||||
11 | CHANGE OF THE COMPANY'S DOMICILE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 1280 | 0 | 0 | 0 | ||||
12 | SETUP OF SUBSIDIARY IN HONG KONG | For | None | 1280 | 0 | 0 | 0 | ||||
13 | SPECIAL REPORT ON STORAGE AND USE OF RAISED FUNDS IN 2015 | For | None | 1280 | 0 | 0 | 0 | ||||
OFFSHORE OIL ENGINEERING CO LTD, TIANJIN | |||||||||||
Security: | Y6440J106 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 17-May-2016 | |||||||||
ISIN | CNE0000019T2 | Vote Deadline Date: | 10-May-2016 | ||||||||
Agenda | 706998866 | Management | Total Ballot Shares: | 4400 | |||||||
Last Vote Date: | 27-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 2100 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 2100 | 0 | 0 | 0 | ||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 2100 | 0 | 0 | 0 | ||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 2100 | 0 | 0 | 0 | ||||
5 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 2100 | 0 | 0 | 0 | ||||
6 | REAPPOINTMENT OF 2016 FINANCIAL AND INTERNAL CONTROL AUDIT FIRMS | For | None | 2100 | 0 | 0 | 0 | ||||
7 | ELECTION OF ZHU LEI AS DIRECTOR | For | None | 2100 | 0 | 0 | 0 | ||||
ZHONGTIAN URBAN DEVELOPMENT GROUP CO LTD, GUIYANG | |||||||||||
Security: | Y2943D100 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 17-May-2016 | |||||||||
ISIN | CNE000000FL2 | Vote Deadline Date: | 11-May-2016 | ||||||||
Agenda | 707033306 | Management | Total Ballot Shares: | 3500 | |||||||
Last Vote Date: | 30-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | THE ELIGIBILITY FOR NON-PUBLIC SHARE OFFERING | For | None | 1400 | 0 | 0 | 0 | ||||
2 | SCHEME FOR 2016 NON-PUBLIC SHARE OFFERING: STOCK TYPE AND PAR VALUE | For | None | 1400 | 0 | 0 | 0 | ||||
3 | SCHEME FOR 2016 NON-PUBLIC SHARE OFFERING: ISSUING VOLUME | For | None | 1400 | 0 | 0 | 0 | ||||
4 | SCHEME FOR 2016 NON-PUBLIC SHARE OFFERING: METHOD AND DATE OF ISSUANCE | For | None | 1400 | 0 | 0 | 0 | ||||
5 | SCHEME FOR 2016 NON-PUBLIC SHARE OFFERING: ISSUANCE TARGETS AND SUBSCRIPTION METHOD | For | None | 1400 | 0 | 0 | 0 | ||||
6 | SCHEME FOR 2016 NON-PUBLIC SHARE OFFERING: PRICING BASE DATE AND ISSUING PRICE | For | None | 1400 | 0 | 0 | 0 | ||||
7 | SCHEME FOR 2016 NON-PUBLIC SHARE OFFERING: LOCK-UP PERIOD | For | None | 1400 | 0 | 0 | 0 | ||||
8 | SCHEME FOR 2016 NON-PUBLIC SHARE OFFERING: LISTING PLACE | For | None | 1400 | 0 | 0 | 0 | ||||
9 | SCHEME FOR 2016 NON-PUBLIC SHARE OFFERING: AMOUNT AND PURPOSE OF THE RAISED FUNDS | For | None | 1400 | 0 | 0 | 0 | ||||
10 | SCHEME FOR 2016 NON-PUBLIC SHARE OFFERING: ACCUMULATED RETAINED PROFITS BEFORE NON-PUBLIC OFFERING | For | None | 1400 | 0 | 0 | 0 | ||||
11 | SCHEME FOR 2016 NON-PUBLIC SHARE OFFERING: THE VALID PERIOD OF THE RESOLUTION | For | None | 1400 | 0 | 0 | 0 | ||||
12 | PREPLAN FOR 2016 NON-PUBLIC SHARE OFFERING | For | None | 1400 | 0 | 0 | 0 | ||||
13 | REPORT ON USE OF PREVIOUSLY RAISED FUNDS | For | None | 1400 | 0 | 0 | 0 | ||||
14 | FEASIBILITY REPORT ON USE OF PROCEEDS FROM 2016 NON-PUBLIC SHARE OFFERING | For | None | 1400 | 0 | 0 | 0 | ||||
15 | CONDITIONAL SHARE SUBSCRIPTION AGREEMENT TO BE SIGNED WITH A COMPANY | For | None | 1400 | 0 | 0 | 0 | ||||
16 | CONNECTED TRANSACTIONS INVOLVED IN 2016 NON-PUBLIC SHARE OFFERING | For | None | 1400 | 0 | 0 | 0 | ||||
17 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO 2016 NON-PUBLIC SHARE OFFERING | For | None | 1400 | 0 | 0 | 0 | ||||
18 | THE PLAN FOR THE SHAREHOLDERS PROFIT RETURN FOR THE NEXT THREE YEARS(2016- 2018) | For | None | 1400 | 0 | 0 | 0 | ||||
19 | EXEMPTION OF A CONTROLLING SHAREHOLDER FROM THE TENDER OFFER OBLIGATION TO INCREASE SHAREHOLDING IN THE COMPANY | For | None | 1400 | 0 | 0 | 0 | ||||
20 | SPECIAL SELF-INSPECTION REPORT ON WHETHER SUCH ISSUES AS IDLE LAND AND LAND SPECULATION EXIST | For | None | 1400 | 0 | 0 | 0 | ||||
21 | COMMITMENTS ON THE ABOVE SPECIAL SELF-INSPECTION REPORT MADE BY DIRECTORS, SUPERVISORS AND SENIOR EXECUTIVES | For | None | 1400 | 0 | 0 | 0 | ||||
22 | DILUTED IMMEDIATE RETURNS FOR 2016 NON-PUBLIC SHARE OFFERING AND FILLING MEASURES | For | None | 1400 | 0 | 0 | 0 | ||||
23 | COMMITMENTS ON FILLING MEASURES ON DILUTED IMMEDIATE RETURNS FOR 2016 NON-PUBLIC OFFERING MADE BY DIRECTORS, SENIOR MANAGEMENT, CONTROLLING SHAREHOLDERS AND DE FACTO CONTROLLER | For | None | 1400 | 0 | 0 | 0 | ||||
AVIC CAPITAL CO LTD, HAERBIN | |||||||||||
Security: | Y07709101 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 18-May-2016 | |||||||||
ISIN | CNE000000KC1 | Vote Deadline Date: | 12-May-2016 | ||||||||
Agenda | 706998498 | Management | Total Ballot Shares: | 4100 | |||||||
Last Vote Date: | 27-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 2400 | 0 | 0 | 0 | ||||
2 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 2400 | 0 | 0 | 0 | ||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 2400 | 0 | 0 | 0 | ||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.65000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):10.000000 | For | None | 2400 | 0 | 0 | 0 | ||||
5 | 2016 REAPPOINTMENT OF AUDIT FIRM | For | None | 2400 | 0 | 0 | 0 | ||||
6 | 2015 INTERNAL CONTROL SELF-EVALUATION REPORT | For | None | 2400 | 0 | 0 | 0 | ||||
7 | 2015 INTERNAL CONTROL AUDIT REPORT | For | None | 2400 | 0 | 0 | 0 | ||||
8 | 2016 REMUNERATION PLAN FOR DIRECTORS | For | None | 2400 | 0 | 0 | 0 | ||||
9 | 2015 EXPENSES FOR THE BOARD AND 2016 EXPENSES BUDGET PLAN FOR THE BOARD | For | None | 2400 | 0 | 0 | 0 | ||||
10 | SPECIAL REPORT ON STORAGE AND USE OF RAISED FUNDS IN 2015 | For | None | 2400 | 0 | 0 | 0 | ||||
11 | IMPLEMENTATION RESULT OF 2015 CONTINUING CONNECTED TRANSACTIONS AND 2016 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | For | None | 2400 | 0 | 0 | 0 | ||||
12 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 2400 | 0 | 0 | 0 | ||||
13 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 2400 | 0 | 0 | 0 | ||||
14 | 2015 CORPORATE SOCIAL RESPONSIBILITY REPORT | For | None | 2400 | 0 | 0 | 0 | ||||
15 | THE HONORING RESULTS OF 2015 PERFORMANCE COMMITMENT OF THE UNDERLYING ASSET BY THE TRADING COUNTERPART | For | None | 2400 | 0 | 0 | 0 | ||||
BANK OF BEIJING CO LTD | |||||||||||
Security: | Y06958113 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 18-May-2016 | |||||||||
ISIN | CNE100000734 | Vote Deadline Date: | 09-May-2016 | ||||||||
Agenda | 707012554 | Management | Total Ballot Shares: | 163500 | |||||||
Last Vote Date: | 28-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 9900 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 9900 | 0 | 0 | 0 | ||||
3 | 2015 FINANCIAL REPORT | For | None | 9900 | 0 | 0 | 0 | ||||
4 | 2016 FINANCIAL BUDGET REPORT | For | None | 9900 | 0 | 0 | 0 | ||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):2.000000 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 9900 | 0 | 0 | 0 | ||||
6 | 2016 APPOINTMENT OF AUDIT FIRM | For | None | 9900 | 0 | 0 | 0 | ||||
7 | RELATED CREDIT FOR A COMPANY: CHINA HITECH GROUP CORPORATION | For | None | 9900 | 0 | 0 | 0 | ||||
8 | RELATED CREDIT FOR ANOTHER COMPANY : BEIJING STATE OWNED ASSETS MANAGEMENT CO., LTD | For | None | 9900 | 0 | 0 | 0 | ||||
9 | RELATED CREDIT FOR A THIRD COMPANY: BEIJING ENERGY INVESTMENT HOLDING CO., LTD | For | None | 9900 | 0 | 0 | 0 | ||||
10 | RELATED CREDIT TO A FOURTH COMPANY: BANK OF BEIJING FINANCE LEASING CO., LTD | For | None | 9900 | 0 | 0 | 0 | ||||
11 | RELATED CREDIT FOR A FIFTH COMPANY : BANK OF COMMUNICATIONS CO., LTD | For | None | 9900 | 0 | 0 | 0 | ||||
12 | 2015 SPECIAL REPORT ON CONNECTED TRANSACTIONS | For | None | 9900 | 0 | 0 | 0 | ||||
BBMG CORP, BEIJING | |||||||||||
Security: | Y076A3105 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 18-May-2016 | |||||||||
ISIN | CNE100000F20 | Vote Deadline Date: | 12-May-2016 | ||||||||
Agenda | 706817941 | Management | Total Ballot Shares: | 7000 | |||||||
Last Vote Date: | 24-Mar-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2016/03 23/LTN201603231033.pdf, | None | None | Non Voting | |||||||
2 | TO APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") FOR THE YEAR ENDED 31 DECEMBER 2015 | For | None | 7000 | 0 | 0 | 0 | ||||
3 | TO APPROVE THE REPORT OF THE SUPERVISORY BOARD OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 | For | None | 7000 | 0 | 0 | 0 | ||||
4 | TO APPROVE THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 | For | None | 7000 | 0 | 0 | 0 | ||||
5 | TO APPROVE THE PROPOSAL ON PROFIT DISTRIBUTION AND CONVERSION FROM CAPITAL RESERVE FOR THE YEAR ENDED 31 DECEMBER 2015 | For | None | 7000 | 0 | 0 | 0 | ||||
6 | TO APPROVE THE REMUNERATION PLAN OF THE EXECUTIVE DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 | For | None | 7000 | 0 | 0 | 0 | ||||
7 | TO APPROVE (1) THE AUDIT FEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 IN AN AMOUNT OF RMB9,500,000; AND (2) THE APPOINTMENT OF ERNST & YOUNG HUA MING CERTIFIED PUBLIC ACCOUNTANTS AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2016 FOR A TERM ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR OF 2015, AND TO AUTHORIZE THE BOARD OF THE COMPANY TO IMPLEMENT THE RESOLUTION | For | None | 7000 | 0 | 0 | 0 | ||||
8 | TO APPROVE THE PROPOSAL ON GUARANTEE AUTHORIZATION PROVIDED BY THE COMPANY TO ITS SUBSIDIARIES WHOSE DEBT RATIO EXCEEDS 70% | For | None | 7000 | 0 | 0 | 0 | ||||
9 | TO APPROVE THE PROPOSAL ON THE COMPLIANCE AND SATISFACTION BY THE COMPANY OF THE REQUIREMENTS OF THE PUBLIC ISSUANCE OF CORPORATE BONDS (THE "PUBLIC ISSUANCE OF CORPORATE BONDS") IN THE PRC | For | None | 7000 | 0 | 0 | 0 | ||||
10 | TO APPROVE THE PROPOSAL ON THE PUBLIC ISSUANCE OF CORPORATE BONDS: TYPE OF THE SECURITIES TO BE ISSUED FOR THIS PUBLIC ISSUANCE | For | None | 7000 | 0 | 0 | 0 | ||||
11 | TO APPROVE THE PROPOSAL ON THE PUBLIC ISSUANCE OF CORPORATE BONDS: ISSUE SIZE | For | None | 7000 | 0 | 0 | 0 | ||||
12 | TO APPROVE THE PROPOSAL ON THE PUBLIC ISSUANCE OF CORPORATE BONDS: PAR VALUE AND ISSUE PRICE | For | None | 7000 | 0 | 0 | 0 | ||||
13 | TO APPROVE THE PROPOSAL ON THE PUBLIC ISSUANCE OF CORPORATE BONDS: TERM AND VARIETY OF THE BONDS | For | None | 7000 | 0 | 0 | 0 | ||||
14 | TO APPROVE THE PROPOSAL ON THE PUBLIC ISSUANCE OF CORPORATE BONDS: BOND INTEREST RATES | For | None | 7000 | 0 | 0 | 0 | ||||
15 | TO APPROVE THE PROPOSAL ON THE PUBLIC ISSUANCE OF CORPORATE BONDS: TYPE OF ISSUE AND TARGETS | For | None | 7000 | 0 | 0 | 0 | ||||
16 | TO APPROVE THE PROPOSAL ON THE PUBLIC ISSUANCE OF CORPORATE BONDS: USE OF PROCEEDS FROM THIS ISSUANCE | For | None | 7000 | 0 | 0 | 0 | ||||
17 | TO APPROVE THE PROPOSAL ON THE PUBLIC ISSUANCE OF CORPORATE BONDS: ARRANGEMENT FOR THE PLACING TO THE COMPANY'S SHAREHOLDERS | For | None | 7000 | 0 | 0 | 0 | ||||
18 | TO APPROVE THE PROPOSAL ON THE PUBLIC ISSUANCE OF CORPORATE BONDS: PLACE FOR LISTING | For | None | 7000 | 0 | 0 | 0 | ||||
19 | TO APPROVE THE PROPOSAL ON THE PUBLIC ISSUANCE OF CORPORATE BONDS: GUARANTEE ARRANGEMENTS | For | None | 7000 | 0 | 0 | 0 | ||||
20 | TO APPROVE THE PROPOSAL ON THE PUBLIC ISSUANCE OF CORPORATE BONDS: DEBT REPAYMENT SAFEGUARDS | For | None | 7000 | 0 | 0 | 0 | ||||
21 | TO APPROVE THE PROPOSAL ON THE PUBLIC ISSUANCE OF CORPORATE BONDS: VALIDITY OF THE RESOLUTION | For | None | 7000 | 0 | 0 | 0 | ||||
22 | TO APPROVE THE PROPOSAL ON THE AUTHORIZATION TO THE BOARD OR THE PERSON(S) AUTHORIZED BY THE BOARD TO HANDLE RELEVANT MATTERS IN CONNECTION WITH THE PUBLIC ISSUANCE OF CORPORATE BONDS | For | None | 7000 | 0 | 0 | 0 | ||||
23 | TO APPROVE THE PROPOSAL ON THE COMPLIANCE AND SATISFACTION BY THE COMPANY OF THE REQUIREMENTS OF THE NON-PUBLIC ISSUANCE OF CORPORATE BONDS (THE "NON-PUBLIC ISSUANCE OF CORPORATE BONDS") IN THE PRC | For | None | 7000 | 0 | 0 | 0 | ||||
24 | TO APPROVE THE PROPOSAL ON THE NON- PUBLIC ISSUANCE OF CORPORATE BONDS: TYPE OF THE SECURITIES TO BE ISSUED FOR THIS NONPUBLIC ISSUANCE | For | None | 7000 | 0 | 0 | 0 | ||||
25 | TO APPROVE THE PROPOSAL ON THE NON- PUBLIC ISSUANCE OF CORPORATE BONDS: ISSUE SIZE | For | None | 7000 | 0 | 0 | 0 | ||||
26 | TO APPROVE THE PROPOSAL ON THE NON- PUBLIC ISSUANCE OF CORPORATE BONDS: PAR VALUE AND ISSUE PRICE | For | None | 7000 | 0 | 0 | 0 | ||||
27 | TO APPROVE THE PROPOSAL ON THE NON- PUBLIC ISSUANCE OF CORPORATE BONDS: TERM AND VARIETY OF THE BONDS | For | None | 7000 | 0 | 0 | 0 | ||||
28 | TO APPROVE THE PROPOSAL ON THE NON- PUBLIC ISSUANCE OF CORPORATE BONDS: BOND INTEREST RATES | For | None | 7000 | 0 | 0 | 0 | ||||
29 | TO APPROVE THE PROPOSAL ON THE NON- PUBLIC ISSUANCE OF CORPORATE BONDS: TYPE OF ISSUE AND TARGETS | For | None | 7000 | 0 | 0 | 0 | ||||
30 | TO APPROVE THE PROPOSAL ON THE NON- PUBLIC ISSUANCE OF CORPORATE BONDS: USE OF PROCEEDS FROM THIS ISSUANCE | For | None | 7000 | 0 | 0 | 0 | ||||
31 | TO APPROVE THE PROPOSAL ON THE NON- PUBLIC ISSUANCE OF CORPORATE BONDS: ARRANGEMENT FOR THE PLACING TO THE COMPANY'S SHAREHOLDERS | For | None | 7000 | 0 | 0 | 0 | ||||
32 | TO APPROVE THE PROPOSAL ON THE NON- PUBLIC ISSUANCE OF CORPORATE BONDS: PLACE FOR LISTING | For | None | 7000 | 0 | 0 | 0 | ||||
33 | TO APPROVE THE PROPOSAL ON THE NON- PUBLIC ISSUANCE OF CORPORATE BONDS: GUARANTEE ARRANGEMENTS | For | None | 7000 | 0 | 0 | 0 | ||||
34 | TO APPROVE THE PROPOSAL ON THE NON- PUBLIC ISSUANCE OF CORPORATE BONDS: DEBT REPAYMENT SAFEGUARDS | For | None | 7000 | 0 | 0 | 0 | ||||
35 | TO APPROVE THE PROPOSAL ON THE NON- PUBLIC ISSUANCE OF CORPORATE BONDS: VALIDITY OF THE RESOLUTION | For | None | 7000 | 0 | 0 | 0 | ||||
36 | TO APPROVE THE PROPOSAL ON THE AUTHORIZATION TO THE BOARD OR THE PERSON(S) AUTHORIZED BY THE BOARD TO HANDLE RELEVANT MATTERS IN CONNECTION WITH THE NON-PUBLIC ISSUANCE OF CORPORATE BONDS | For | None | 7000 | 0 | 0 | 0 | ||||
37 | TO APPROVE THE GRANTING OF A GENERAL MANDATE TO THE BOARD TO ISSUE, ALLOT AND OTHERWISE DEAL WITH (1) ADDITIONAL A SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE A SHARES IN ISSUE; AND (2) ADDITIONAL H SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE H SHARES IN ISSUE, AND TO AUTHORIZE BOARD TO MAKE SUCH CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO REFLECT THE NEW CAPITAL STRUCTURE UPON THE ALLOTMENT AND ISSUE OF THE NEW SHARES | For | None | 7000 | 0 | 0 | 0 | ||||
BEIJING XINWEI TELECOM TECHNOLOGY GROUP CO LTD, BE | |||||||||||
Security: | Y07723102 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 18-May-2016 | |||||||||
ISIN | CNE000001FK2 | Vote Deadline Date: | 10-May-2016 | ||||||||
Agenda | 707012631 | Management | Total Ballot Shares: | 3500 | |||||||
Last Vote Date: | 28-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 3500 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 3500 | 0 | 0 | 0 | ||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 3500 | 0 | 0 | 0 | ||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.07400000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 3500 | 0 | 0 | 0 | ||||
5 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 3500 | 0 | 0 | 0 | ||||
6 | 2015 WORK REPORT OF INDEPENDENT DIRECTORS | For | None | 3500 | 0 | 0 | 0 | ||||
7 | 2016 APPLICATION FOR COMPREHENSIVE CREDIT LINE | For | None | 3500 | 0 | 0 | 0 | ||||
8 | FINANCING GUARANTEE TO AN OVERSEAS COMPANY | For | None | 3500 | 0 | 0 | 0 | ||||
9 | 2016 APPOINTMENT OF AUDIT FIRM | For | None | 3500 | 0 | 0 | 0 | ||||
BLUEFOCUS COMMUNICATION GROUP CO LTD, BEIJING | |||||||||||
Security: | Y091AZ103 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 18-May-2016 | |||||||||
ISIN | CNE100000LV8 | Vote Deadline Date: | 10-May-2016 | ||||||||
Agenda | 707013708 | Management | Total Ballot Shares: | 1600 | |||||||
Last Vote Date: | 28-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 626378 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | None | None | Non Voting | |||||||
2 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 1600 | 0 | 0 | 0 | ||||
3 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1600 | 0 | 0 | 0 | ||||
4 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1600 | 0 | 0 | 0 | ||||
5 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 1600 | 0 | 0 | 0 | ||||
6 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1600 | 0 | 0 | 0 | ||||
7 | 2016 REMUNERATION FOR DIRECTORS, SUPERVISORS | For | None | 1600 | 0 | 0 | 0 | ||||
8 | REAPPOINTMENT OF AUDIT FIRM | For | None | 1600 | 0 | 0 | 0 | ||||
9 | NOMINATION AND APPOINTMENT OF NEW DIRECTORS OF THE NOMINATION COMMITTEE UNDER THE BOARD | For | None | 1600 | 0 | 0 | 0 | ||||
10 | AMENDMENTS TO THE RESTRICTED STOCK INCENTIVE PLAN (REVISED DRAFT) | For | None | 1600 | 0 | 0 | 0 | ||||
11 | CORRESPONDING SHARE COMPENSATION REGARDING INCOMPLETION OF 2015 BUSINESS PERFORMANCE COMMITMENT OF A UNDERLYING COMPANY | For | None | 1600 | 0 | 0 | 0 | ||||
12 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO SHARE REPURCHASE OR STOCK DONATION | For | None | 1600 | 0 | 0 | 0 | ||||
13 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 1600 | 0 | 0 | 0 | ||||
14 | APPLICATION FOR COMPREHENSIVE CREDIT TO A BANK BY THE COMPANY'S WHOLLY- OWNED SUBSIDIARY | For | None | 1600 | 0 | 0 | 0 | ||||
15 | CHANGE OF THE CREDIT LINE OF THE COMPANY'S WHOLLY-OWNED SUBSIDIARIES IN THE ABOVE BANK | For | None | 1600 | 0 | 0 | 0 | ||||
CHINA CSSC HOLDINGS LTD | |||||||||||
Security: | Y1414Q103 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 18-May-2016 | |||||||||
ISIN | CNE000000W05 | Vote Deadline Date: | 12-May-2016 | ||||||||
Agenda | 706951123 | Management | Total Ballot Shares: | 1500 | |||||||
Last Vote Date: | 19-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 REPORT OF THE BOARD OF DIRECTORS | For | None | 700 | 0 | 0 | 0 | ||||
2 | 2015 REPORT OF THE BOARD OF SUPERVISORS | For | None | 700 | 0 | 0 | 0 | ||||
3 | 2015 FINAL ACCOUNTS REPORT | For | None | 700 | 0 | 0 | 0 | ||||
4 | PROPOSAL ON 2015 PROFIT DISTRIBUTION: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.20000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 700 | 0 | 0 | 0 | ||||
5 | PROPOSAL ON THE ROUTINE RELATED PARTY TRANSACTIONS FOR 2016 | For | None | 700 | 0 | 0 | 0 | ||||
6 | FRAMEWORK PROPOSAL FOR THE COMPANY'S SUBORDINATE ENTERPRISES TO INTEND TO PROVIDE GUARANTEES FOR 2016 AND THE AMOUNT THEREOF | For | None | 700 | 0 | 0 | 0 | ||||
7 | PROPOSAL FOR THE COMPANY'S SUBORDINATE ENTERPRISES TO ENTRUST ZHONGCHUAN FINANCE CO., LTD. TO CONDUCT FUND MANAGEMENT BUSINESS | For | None | 700 | 0 | 0 | 0 | ||||
8 | 19APR2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | None | None | Non Voting | |||||||
CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO LTD | |||||||||||
Security: | Y40840103 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 18-May-2016 | |||||||||
ISIN | CNE000000T18 | Vote Deadline Date: | 09-May-2016 | ||||||||
Agenda | 707070405 | Management | Total Ballot Shares: | 9800 | |||||||
Last Vote Date: | 07-May-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 628288 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE INACTIVATED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | None | None | Non Voting | |||||||
2 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 6400 | 0 | 0 | 0 | ||||
3 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 6400 | 0 | 0 | 0 | ||||
4 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 6400 | 0 | 0 | 0 | ||||
5 | 2015 WORK REPORT OF INDEPENDENT DIRECTORS | For | None | 6400 | 0 | 0 | 0 | ||||
6 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 6400 | 0 | 0 | 0 | ||||
7 | 2016 FINANCIAL BUDGET REPORT | For | None | 6400 | 0 | 0 | 0 | ||||
8 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.30000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 6400 | 0 | 0 | 0 | ||||
9 | IMPLEMENTATION RESULT OF 2015 CONTINUING CONNECTED TRANSACTIONS AND 2016 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | For | None | 6400 | 0 | 0 | 0 | ||||
10 | 2016 APPLICATION FOR COMPREHENSIVE CREDIT LINE | For | None | 6400 | 0 | 0 | 0 | ||||
11 | GUARANTEE TO CONTROLLED SUBSIDIARIES | For | None | 6400 | 0 | 0 | 0 | ||||
12 | CHANGE OF DIRECTORS | For | None | 6400 | 0 | 0 | 0 | ||||
13 | CHANGE OF INDEPENDENT DIRECTORS | For | None | 6400 | 0 | 0 | 0 | ||||
14 | EXPANSION OF THE COMPANY'S BUSINESS SCOPE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 6400 | 0 | 0 | 0 | ||||
15 | REAPPOINTMENT OF AUDIT FIRM | For | None | 6400 | 0 | 0 | 0 | ||||
CHINA PETROLEUM & CHEMICAL CORP SINOPEC, BEIJING | |||||||||||
Security: | Y15010104 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 18-May-2016 | |||||||||
ISIN | CNE1000002Q2 | Vote Deadline Date: | 12-May-2016 | ||||||||
Agenda | 706837107 | Management | Total Ballot Shares: | 1271000 | |||||||
Last Vote Date: | 31-Mar-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2016/03 29/LTN201603291353.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2016/03 29/LTN201603291345.pdf | None | None | Non Voting | |||||||
2 | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE | None | None | Non Voting | |||||||
3 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF SINOPEC CORP. FOR THE YEAR 2015 | For | None | 40000 | 0 | 0 | 0 | ||||
4 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF SUPERVISORS OF SINOPEC CORP. FOR THE YEAR 2015 | For | None | 40000 | 0 | 0 | 0 | ||||
5 | TO CONSIDER AND APPROVE THE AUDITED FINANCIAL REPORTS AND AUDITED CONSOLIDATED FINANCIAL REPORTS OF SINOPEC CORP. FOR THE YEAR ENDED 31 DECEMBER 2015 | For | None | 40000 | 0 | 0 | 0 | ||||
6 | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN FOR THE YEAR ENDED 31 DECEMBER 2015: IT IS PROPOSED TO THE SHAREHOLDERS AT THE ANNUAL GENERAL MEETING TO CONSIDER AND APPROVE THE DISTRIBUTION OF A FINAL DIVIDEND OF RMB0.06 (TAX INCLUSIVE) PER SHARE HELD BY THE SHAREHOLDERS ON THE RELEVANT | For | None | 40000 | 0 | 0 | 0 | ||||
RECORD DATE, COMBINING WITH THE INTERIM DIVIDEND OF RMB0.09 (TAX INCLUSIVE) PER SHARE WHICH HAS BEEN DECLARED AND DISTRIBUTED BY THE COMPANY, THE ANNUAL CASH DIVIDEND WILL BE RMB0.15 (TAX INCLUSIVE) PER SHARE FOR THE YEAR 2015 | |||||||||||
7 | TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSE COOPERS AS THE DOMESTIC AND OVERSEAS AUDITORS OF SINOPEC CORP. FOR THE YEAR 2016, RESPECTIVELY, AND TO AUTHORISE THE BOARD TO DETERMINE THEIR REMUNERATIONS | For | None | 40000 | 0 | 0 | 0 | ||||
8 | TO AUTHORISE THE BOARD OF DIRECTORS OF SINOPEC CORP. (THE "BOARD") TO DETERMINE THE INTERIM PROFIT DISTRIBUTION PLAN OF SINOPEC CORP. FOR THE YEAR 2016 | For | None | 40000 | 0 | 0 | 0 | ||||
9 | TO AUTHORISE THE BOARD TO DETERMINE THE PROPOSED PLAN FOR THE ISSUANCE OF DEBT FINANCING INSTRUMENT(S) | For | None | 40000 | 0 | 0 | 0 | ||||
10 | TO GRANT TO THE BOARD A GENERAL MANDATE TO ISSUE NEW DOMESTIC SHARES AND/OR OVERSEAS LISTED FOREIGN SHARES OF SINOPEC CORP | For | None | 40000 | 0 | 0 | 0 | ||||
KWEICHOW MOUTAI CO LTD, ZUNYI | |||||||||||
Security: | Y5070V116 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 18-May-2016 | |||||||||
ISIN | CNE0000018R8 | Vote Deadline Date: | 06-May-2016 | ||||||||
Agenda | 707017453 | Management | Total Ballot Shares: | 8247 | |||||||
Last Vote Date: | 29-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 500 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 500 | 0 | 0 | 0 | ||||
3 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 500 | 0 | 0 | 0 | ||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 500 | 0 | 0 | 0 | ||||
5 | 2016 FINANCIAL BUDGET PLAN | For | None | 500 | 0 | 0 | 0 | ||||
6 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY61.71000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 500 | 0 | 0 | 0 | ||||
7 | APPOINTMENT OF 2016 FINANCIAL AUDIT FIRM AND INTERNAL CONTROL AUDIT FIRM | For | None | 500 | 0 | 0 | 0 | ||||
8 | 2015 WORK REPORT OF INDEPENDENT DIRECTORS | For | None | 500 | 0 | 0 | 0 | ||||
9 | THE COMPANY, ITS SUBSIDIARY AND RELATED PARTY TO SIGN TRADEMARK LICENSING AGREEMENT | For | None | 500 | 0 | 0 | 0 | ||||
10 | FINANCIAL SERVICE TO RELATED PARTIES BY A COMPANY FROM 2016 TO 2018 | For | None | 500 | 0 | 0 | 0 | ||||
11 | ADJUSTMENT TO THE COMPANY'S BUSINESS SCOPE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 500 | 0 | 0 | 0 | ||||
12 | ADJUSTMENT TO THE IMPLEMENTATION OF A PROJECT | For | None | 500 | 0 | 0 | 0 | ||||
13 | ELECTION OF INDEPENDENT DIRECTORS | For | None | 500 | 0 | 0 | 0 | ||||
SHANGHAI 2345 NETWORK HOLDING GROUP CO LTD, SHANGH | |||||||||||
Security: | Y7683P106 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 18-May-2016 | |||||||||
ISIN | CNE1000008K2 | Vote Deadline Date: | 12-May-2016 | ||||||||
Agenda | 706989968 | Management | Total Ballot Shares: | 500 | |||||||
Last Vote Date: | 26-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 200 | 0 | 0 | 0 | ||||
2 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 200 | 0 | 0 | 0 | ||||
3 | 2015 REPORT OF THE BOARD OF DIRECTORS | For | None | 200 | 0 | 0 | 0 | ||||
4 | 2015 REPORT OF THE SUPERVISORY COMMITTEE | For | None | 200 | 0 | 0 | 0 | ||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):10.000000 | For | None | 200 | 0 | 0 | 0 | ||||
6 | REAPPOINTMENT OF AUDIT FIRM | For | None | 200 | 0 | 0 | 0 | ||||
7 | AMENDMENTS TO THE COMPANY'S CONNECTED TRANSACTIONS MANAGEMENT MEASURES | For | None | 200 | 0 | 0 | 0 | ||||
8 | AMENDMENTS TO WORK SYSTEM FOR INDEPENDENT DIRECTORS | For | None | 200 | 0 | 0 | 0 | ||||
9 | USE OF IDLE RAISE FUND TO PURCHASE WEALTH MANAGEMENT PRODUCTS | For | None | 200 | 0 | 0 | 0 | ||||
10 | PURCHASE OF WEALTH MANAGEMENT PRODUCTS WITH IDLE SELF-OWNED FUNDS | For | None | 200 | 0 | 0 | 0 | ||||
11 | RE-ELECTION OF CHEN YUBING AS NON- INDEPENDENT DIRECTOR | For | None | 200 | 0 | 0 | 0 | ||||
12 | RE-ELECTION OF PANG DONGSHENG AS NON-INDEPENDENT DIRECTOR | For | None | 200 | 0 | 0 | 0 | ||||
13 | RE-ELECTION OF PAN SHILEI AS NON- INDEPENDENT DIRECTOR | For | None | 200 | 0 | 0 | 0 | ||||
14 | RE-ELECTION OF DAI XIAOHU AS NON- INDEPENDENT DIRECTOR | For | None | 200 | 0 | 0 | 0 | ||||
15 | RE-ELECTION OF QIU JUNQI AS NON- INDEPENDENT DIRECTOR | For | None | 200 | 0 | 0 | 0 | ||||
16 | RE-ELECTION OF LI JUAN AS NON- INDEPENDENT DIRECTOR | For | None | 200 | 0 | 0 | 0 | ||||
17 | RE-ELECTION OF XU JUNMIN AS INDEPENDENT DIRECTOR | For | None | 200 | 0 | 0 | 0 | ||||
18 | RE-ELECTION OF SHI JIAN AS INDEPENDENT DIRECTOR | For | None | 200 | 0 | 0 | 0 | ||||
19 | RE-ELECTION OF XUE HAIBO AS INDEPENDENT DIRECTOR | For | None | 200 | 0 | 0 | 0 | ||||
20 | RE-ELECTION OF LI ZHIQING AS SHAREHOLDER REPRESENTATIVE SUPERVISOR | For | None | 200 | 0 | 0 | 0 | ||||
21 | RE-ELECTION OF KANG FENG AS SHAREHOLDER REPRESENTATIVE SUPERVISOR | For | None | 200 | 0 | 0 | 0 | ||||
SHANXI XISHAN COAL & ELECTRICITY POWER CO LTD | |||||||||||
Security: | Y7701C103 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 18-May-2016 | |||||||||
ISIN | CNE0000013Y5 | Vote Deadline Date: | 11-May-2016 | ||||||||
Agenda | 706999147 | Management | Total Ballot Shares: | 3100 | |||||||
Last Vote Date: | 27-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1400 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1400 | 0 | 0 | 0 | ||||
3 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 1400 | 0 | 0 | 0 | ||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 1400 | 0 | 0 | 0 | ||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY 0.02000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1400 | 0 | 0 | 0 | ||||
6 | IMPLEMENTATION RESULT OF 2015 CONTINUING CONNECTED TRANSACTIONS BUDGET | For | None | 1400 | 0 | 0 | 0 | ||||
7 | 2016 CONTINUING CONNECTED TRANSACTIONS ESTIMATE | For | None | 1400 | 0 | 0 | 0 | ||||
8 | TO LISTEN TO 2015 WORK REPORT OF INDEPENDENT DIRECTORS | None | None | Non Voting | |||||||
9 | RE-APPOINTMENT OF 2016 FINANCIAL AUDIT FIRM AND INNER CONTROL AUDIT FIRM | For | None | 1400 | 0 | 0 | 0 | ||||
10 | EXPANSION OF THE SCOPE OF BUSINESS LICENSE AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION | For | None | 1400 | 0 | 0 | 0 | ||||
11 | SHAREHOLDER RETURN PLAN (2016-2018) | For | None | 1400 | 0 | 0 | 0 | ||||
12 | ELECTION OF INDEPENDENT DIRECTOR: CAO SHENGGEN | For | None | 1400 | 0 | 0 | 0 | ||||
SHENZHEN HEPALINK PHARMACEUTICAL CO LTD | |||||||||||
Security: | Y7744K104 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 18-May-2016 | |||||||||
ISIN | CNE100000P02 | Vote Deadline Date: | 12-May-2016 | ||||||||
Agenda | 706998955 | Management | Total Ballot Shares: | 700 | |||||||
Last Vote Date: | 27-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 300 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 300 | 0 | 0 | 0 | ||||
3 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 300 | 0 | 0 | 0 | ||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 300 | 0 | 0 | 0 | ||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY 6.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):6.000000 | For | None | 300 | 0 | 0 | 0 | ||||
6 | RE-APPOINTMENT OF 2016 FINANCIAL AND INNER CONTROL AUDIT FIRM | For | None | 300 | 0 | 0 | 0 | ||||
7 | APPLICATION FOR CREDIT TO BANKS | For | None | 300 | 0 | 0 | 0 | ||||
SUZHOU GOLD MANTIS CONSTRUCTION DECORATION CO LT | |||||||||||
Security: | Y8315V107 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 18-May-2016 | |||||||||
ISIN | CNE000001P86 | Vote Deadline Date: | 09-May-2016 | ||||||||
Agenda | 706989348 | Management | Total Ballot Shares: | 1800 | |||||||
Last Vote Date: | 26-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO CONSIDER AND APPROVE 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 800 | 0 | 0 | 0 | ||||
2 | TO CONSIDER AND APPROVE 2015 WORK REPORT OF THE BOARD OF SUPERVISORS | For | None | 800 | 0 | 0 | 0 | ||||
3 | TO CONSIDER AND APPROVE 2015 FINAL ACCOUNTS REPORT OF THE COMPANY | For | None | 800 | 0 | 0 | 0 | ||||
4 | TO CONSIDER AND APPROVE 2015 PROFIT DISTRIBUTION PLAN OF THE COMPANY: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):5.000000 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 800 | 0 | 0 | 0 | ||||
5 | TO CONSIDER AND APPROVE 2015 ANNUAL REPORT AND ITS SUMMARY OF THE COMPANY | For | None | 800 | 0 | 0 | 0 | ||||
6 | TO CONSIDER AND APPROVE THE PROPOSAL TO INCREASE THE REGISTERED CAPITAL OF THE COMPANY | For | None | 800 | 0 | 0 | 0 | ||||
7 | TO CONSIDER AND APPROVE THE PROPOSAL TO REVISE THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 800 | 0 | 0 | 0 | ||||
8 | TO CONSIDER AND APPROVE THE PROPOSAL TO APPLY TO BANKS FOR CREDIT FACILITIES | For | None | 800 | 0 | 0 | 0 | ||||
9 | TO CONSIDER AND APPROVE THE PROPOSAL FOR THE COMPANY TO PROVIDE GUARANTEES FOR ITS SUBSIDIARIES IN RESPECT OF THEIR CREDIT FACILITIES | For | None | 800 | 0 | 0 | 0 | ||||
10 | TO CONSIDER AND APPROVE THE PROPOSAL TO CONDUCT BILL POOL BUSINESS | For | None | 800 | 0 | 0 | 0 | ||||
11 | TO CONSIDER AND APPROVE THE PROPOSAL TO CONDUCT FINANCIAL ASSETS TRANSFER AND REPURCHASE BUSINESS | For | None | 800 | 0 | 0 | 0 | ||||
12 | TO CONSIDER AND APPROVE THE PROPOSAL FOR THE COMPANY AND ITS SUBSIDIARIES TO PURCHASE WEALTH MANAGEMENT PRODUCTS WITH EQUITY FUNDS | For | None | 800 | 0 | 0 | 0 | ||||
13 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE REAPPOINTMENT OF HUAPU TIANJIAN CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE FINANCIAL AUDITOR OF THE COMPANY | For | None | 800 | 0 | 0 | 0 | ||||
14 | 26APR2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | |||||||
TBEA CO LTD, CHANGJI | |||||||||||
Security: | Y8550D101 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 18-May-2016 | |||||||||
ISIN | CNE000000RB8 | Vote Deadline Date: | 12-May-2016 | ||||||||
Agenda | 706960970 | Management | Total Ballot Shares: | 4200 | |||||||
Last Vote Date: | 20-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 2400 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY | For | None | 2400 | 0 | 0 | 0 | ||||
3 | 2015 FINAL ACCOUNTS REPORT OF THE COMPANY | For | None | 2400 | 0 | 0 | 0 | ||||
4 | THE SCHEME OF PROFIT DISTRIBUTION AND CAPITALIZATION OF CAPITAL RESERVE OF THE COMPANY FOR 2015: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.80000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | For | None | 2400 | 0 | 0 | 0 | ||||
5 | 2015 WORK REPORT OF INDEPENDENT DIRECTORS OF THE COMPANY | For | None | 2400 | 0 | 0 | 0 | ||||
6 | 2015 ANNUAL REPORT AND ITS SUMMARY OF THE COMPANY | For | None | 2400 | 0 | 0 | 0 | ||||
7 | PROPOSAL ON THE APPOINTMENT OF AN ACCOUNTING FIRM OF THE COMPANY FOR 2016 AND ITS REMUNERATION | For | None | 2400 | 0 | 0 | 0 | ||||
8 | PROPOSAL FOR THE COMPANY TO CONDUCT HEDGING AND FORWARD FOREIGN EXCHANGE BUSINESS FOR 2016 | For | None | 2400 | 0 | 0 | 0 | ||||
9 | PROPOSAL ON THE ROUTINE RELATED PARTY TRANSACTIONS BETWEEN THE COMPANY AND XINJIANG TBEA GROUP CO., LTD. FOR 2016 | For | None | 2400 | 0 | 0 | 0 | ||||
10 | PROPOSAL FOR THE COMPANY'S CONTROLLED SUBSIDIARY XINTE ENERGY CO., LTD. TO REGISTER AND ISSUE THE MEDIUM TERM NOTES OF 1 BILLION YUAN FOR 2016 | For | None | 2400 | 0 | 0 | 0 | ||||
11 | PROPOSAL FOR THE COMPANY'S CONTROLLED SUBSIDIARY XINTE ENERGY CO., LTD. TO REGISTER AND ISSUE THE SHORT TERM COMMERCIAL PAPER OF 1 BILLION YUAN FOR 2016 | For | None | 2400 | 0 | 0 | 0 | ||||
WINTIME ENERGY CO LTD, TAIAN | |||||||||||
Security: | Y9649L104 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 18-May-2016 | |||||||||
ISIN | CNE000000WD4 | Vote Deadline Date: | 12-May-2016 | ||||||||
Agenda | 707027959 | Management | Total Ballot Shares: | 8300 | |||||||
Last Vote Date: | 29-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 3300 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 3300 | 0 | 0 | 0 | ||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 3300 | 0 | 0 | 0 | ||||
4 | 2016 FINANCIAL BUDGET REPORT | For | None | 3300 | 0 | 0 | 0 | ||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 3300 | 0 | 0 | 0 | ||||
6 | REAPPOINTMENT OF 2016 AUDIT FIRM: SHANDONG HEXIN CERTIFIED PUBLIC ACCOUNTANTS LLP | For | None | 3300 | 0 | 0 | 0 | ||||
7 | 2016 CONTINUING CONNECTED TRANSACTIONS | For | None | 3300 | 0 | 0 | 0 | ||||
8 | 2016 REMUNERATION FOR DIRECTORS | For | None | 3300 | 0 | 0 | 0 | ||||
9 | 2016 REMUNERATION FOR SUPERVISORS | For | None | 3300 | 0 | 0 | 0 | ||||
10 | GUARANTEE TO A COMPANY | For | None | 3300 | 0 | 0 | 0 | ||||
11 | GUARANTEE TO ANOTHER COMPANY | For | None | 3300 | 0 | 0 | 0 | ||||
12 | GUARANTEE TO A THIRD COMPANY | For | None | 3300 | 0 | 0 | 0 | ||||
13 | GUARANTEE TO A FOURTH COMPANY | For | None | 3300 | 0 | 0 | 0 | ||||
14 | THE COMPANY MENTIONED IN PROPOSAL 10 TO PROVIDE GUARANTEE TO THE COMPANY MENTIONED IN PROPOSAL 13 | For | None | 3300 | 0 | 0 | 0 | ||||
15 | THE COMPANY MENTIONED IN PROPOSAL 13 TO PROVIDE GUARANTEE TO A FIFTH COMPANY | For | None | 3300 | 0 | 0 | 0 | ||||
16 | A SIXTH COMPANY TO PROVIDE GUARANTEE TO A SEVENTH COMPANY | For | None | 3300 | 0 | 0 | 0 | ||||
17 | AN EIGHTH COMPANY TO PROVIDE GUARANTEE TO A NINTH COMPANY | For | None | 3300 | 0 | 0 | 0 | ||||
18 | THE NINTH COMPANY TO PROVIDE GUARANTEE TO A TENTH COMPANY | For | None | 3300 | 0 | 0 | 0 | ||||
19 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 3300 | 0 | 0 | 0 | ||||
20 | 29 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | |||||||
YUNNAN BAIYAO GROUP CO LTD, KUNMING | |||||||||||
Security: | Y9879F108 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 18-May-2016 | |||||||||
ISIN | CNE0000008X7 | Vote Deadline Date: | 10-May-2016 | ||||||||
Agenda | 706968762 | Management | Total Ballot Shares: | 1000 | |||||||
Last Vote Date: | 21-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 500 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 500 | 0 | 0 | 0 | ||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 500 | 0 | 0 | 0 | ||||
4 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 500 | 0 | 0 | 0 | ||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY6.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 500 | 0 | 0 | 0 | ||||
6 | 2016 FINANCIAL BUDGET REPORT | For | None | 500 | 0 | 0 | 0 | ||||
7 | RE-APPOINTMENT OF 2016 AUDIT FIRM (INCLUDING INTERNAL CONTROL AUDIT): UNION POWER CERTIFIED PUBLIC ACCOUNTANTS LLP | For | None | 500 | 0 | 0 | 0 | ||||
ZHEJIANG YASHA DECORATION CO LTD | |||||||||||
Security: | Y9893W103 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 18-May-2016 | |||||||||
ISIN | CNE100000M70 | Vote Deadline Date: | 10-May-2016 | ||||||||
Agenda | 706977456 | Management | Total Ballot Shares: | 1300 | |||||||
Last Vote Date: | 23-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 600 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 600 | 0 | 0 | 0 | ||||
3 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 600 | 0 | 0 | 0 | ||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 600 | 0 | 0 | 0 | ||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.60000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 600 | 0 | 0 | 0 | ||||
6 | CONFIRMATION OF 2015 REMUNERATION FOR DIRECTORS, SUPERVISORS AND SENIOR EXECUTIVES | For | None | 600 | 0 | 0 | 0 | ||||
7 | 2016 CONTINUING CONNECTED TRANSACTIONS | For | None | 600 | 0 | 0 | 0 | ||||
8 | APPLICATION FOR COMPREHENSIVE CREDIT LINE TO BANKS | For | None | 600 | 0 | 0 | 0 | ||||
9 | REAPPOINTMENT OF 2016 FINANCIAL AUDIT FIRM: GRANT THORNTON CERTIFIED PUBLIC ACCOUNTANTS LLP | For | None | 600 | 0 | 0 | 0 | ||||
10 | GUARANTEE FOR SUBSIDIARIES | For | None | 600 | 0 | 0 | 0 | ||||
11 | TO PERMANENTLY REPLENISH WORKING CAPITAL WITH SURPLUS RAISED FUNDS FROM PROJECTS INVESTED WITH RAISED PROCEEDS | For | None | 600 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR(EXCLUDING INDEPENDENT DIRECTOR): DING HAIFU | For | None | 600 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR(EXCLUDING INDEPENDENT DIRECTOR): WANG WENGUANG | For | None | 600 | 0 | 0 | 0 | ||||
14 | ELECTION OF DIRECTOR(EXCLUDING INDEPENDENT DIRECTOR): DING XINXIN | For | None | 600 | 0 | 0 | 0 | ||||
15 | ELECTION OF DIRECTOR(EXCLUDING INDEPENDENT DIRECTOR): ZHANG ZHEN | For | None | 600 | 0 | 0 | 0 | ||||
16 | ELECTION OF DIRECTOR(EXCLUDING INDEPENDENT DIRECTOR): WU QINGYI | For | None | 600 | 0 | 0 | 0 | ||||
17 | ELECTION OF DIRECTOR(EXCLUDING INDEPENDENT DIRECTOR): DING ZECHENG | For | None | 600 | 0 | 0 | 0 | ||||
18 | ELECTION OF DIRECTOR(EXCLUDING INDEPENDENT DIRECTOR): DAI YIJUN | For | None | 600 | 0 | 0 | 0 | ||||
19 | ELECTION OF INDEPENDENT DIRECTOR: LI BINGREN | For | None | 600 | 0 | 0 | 0 | ||||
20 | ELECTION OF INDEPENDENT DIRECTOR: GU YUNCHANG | For | None | 600 | 0 | 0 | 0 | ||||
21 | ELECTION OF INDEPENDENT DIRECTOR: WANG XIANGYAO | For | None | 600 | 0 | 0 | 0 | ||||
22 | ELECTION OF INDEPENDENT DIRECTOR: WANG LI | For | None | 600 | 0 | 0 | 0 | ||||
23 | ALLOWANCES STANDARD FOR INDEPENDENT DIRECTORS | For | None | 600 | 0 | 0 | 0 | ||||
24 | ELECTION OF NON-EMPLOYEE REPRESENTATIVE SUPERVISOR: WANG ZHEN | For | None | 600 | 0 | 0 | 0 | ||||
25 | 25 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTION 1.2.2 TO 12.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | |||||||
CHINA INTERNATIONAL TRAVEL SERVICE CORP LTD, BEIJI | |||||||||||
Security: | Y149A3100 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 19-May-2016 | |||||||||
ISIN | CNE100000G29 | Vote Deadline Date: | 13-May-2016 | ||||||||
Agenda | 706989817 | Management | Total Ballot Shares: | 900 | |||||||
Last Vote Date: | 26-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 400 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY | For | None | 400 | 0 | 0 | 0 | ||||
3 | 2015 WORK REPORT OF INDEPENDENT DIRECTORS OF THE COMPANY | For | None | 400 | 0 | 0 | 0 | ||||
4 | 2015 FINAL ACCOUNTS REPORT OF THE COMPANY | For | None | 400 | 0 | 0 | 0 | ||||
5 | 2015 ANNUAL REPORT AND ITS SUMMARY OF THE COMPANY | For | None | 400 | 0 | 0 | 0 | ||||
6 | 2015 PROFIT DISTRIBUTION SCHEME: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY5.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 400 | 0 | 0 | 0 | ||||
7 | 26 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DETAILED PROFIT DISTRIBUTION PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | |||||||
GREE ELECTRIC APPLIANCES INC OF ZHUHAI, ZHUHAI | |||||||||||
Security: | Y2882R102 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 19-May-2016 | |||||||||
ISIN | CNE0000001D4 | Vote Deadline Date: | 13-May-2016 | ||||||||
Agenda | 707033281 | Management | Total Ballot Shares: | 65228 | |||||||
Last Vote Date: | 30-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 14200 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 14200 | 0 | 0 | 0 | ||||
3 | 2015 FINANCIAL REPORT | For | None | 14200 | 0 | 0 | 0 | ||||
4 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 14200 | 0 | 0 | 0 | ||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY15.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 14200 | 0 | 0 | 0 | ||||
6 | REAPPOINTMENT OF AUDIT FIRM | For | None | 14200 | 0 | 0 | 0 | ||||
7 | 2016 CONTINUING CONNECTED TRANSACTIONS ESTIMATE | For | None | 14200 | 0 | 0 | 0 | ||||
8 | SPECIAL REPORT ON 2016 LAUNCHING FOREIGN EXCHANGE TRADE BUSINESS | For | None | 14200 | 0 | 0 | 0 | ||||
9 | APPLICATION FOR CONTINUED TRADING SUSPENSION OF THE COMPANY'S STOCKS | For | None | 14200 | 0 | 0 | 0 | ||||
GUOTAI JUNAN SECURITIES CO LTD, SHANGHAI | |||||||||||
Security: | Y2R614107 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 19-May-2016 | |||||||||
ISIN | CNE1000022F3 | Vote Deadline Date: | 11-May-2016 | ||||||||
Agenda | 707038988 | Management | Total Ballot Shares: | 29100 | |||||||
Last Vote Date: | 30-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1600 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1600 | 0 | 0 | 0 | ||||
3 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY5.20000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1600 | 0 | 0 | 0 | ||||
4 | REAPPOINTMENT OF AUDIT FIRM | For | None | 1600 | 0 | 0 | 0 | ||||
5 | 2015 ANNUAL REPORT | For | None | 1600 | 0 | 0 | 0 | ||||
6 | 2016 CONTINUING CONNECTED TRANSACTIONS ESTIMATED WITH A COMPANY: SHANGHAI INTERNATIONAL GROUP AND RELATED ENTERPRISES | For | None | 1600 | 0 | 0 | 0 | ||||
7 | 2016 CONTINUING CONNECTED TRANSACTIONS ESTIMATED WITH ANOTHER COMPANY: SHENZHEN INVESTMENT HOLDINGS CO., LTD. AND RELATED ENTERPRISES | For | None | 1600 | 0 | 0 | 0 | ||||
8 | 2016 CONTINUING CONNECTED TRANSACTIONS ESTIMATED WITH DIRECTORS, SUPERVISORS, AND SENIOR MANAGEMENT RELATED COMPANIES | For | None | 1600 | 0 | 0 | 0 | ||||
9 | 2016 CONTINUING CONNECTED TRANSACTIONS ESTIMATED WITH RELATED NATURAL PERSONS | For | None | 1600 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: YANG DEHONG | For | None | 1600 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: WANG SONG | For | None | 1600 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: FU FAN | For | None | 1600 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: ZHONG MAOJUN | For | None | 1600 | 0 | 0 | 0 | ||||
14 | ELECTION OF DIRECTOR: DENG WEILI | For | None | 1600 | 0 | 0 | 0 | ||||
15 | ELECTION OF DIRECTOR: ZHOU LEI | For | None | 1600 | 0 | 0 | 0 | ||||
16 | ELECTION OF DIRECTOR: WANG YONGJIAN | For | None | 1600 | 0 | 0 | 0 | ||||
17 | ELECTION OF DIRECTOR: XIANG DONG | For | None | 1600 | 0 | 0 | 0 | ||||
18 | ELECTION OF DIRECTOR: LIU QIANG | For | None | 1600 | 0 | 0 | 0 | ||||
19 | ELECTION OF DIRECTOR: YU JIAN | For | None | 1600 | 0 | 0 | 0 | ||||
20 | ELECTION OF DIRECTOR: XIA DAWEI | For | None | 1600 | 0 | 0 | 0 | ||||
21 | ELECTION OF DIRECTOR: WANG JIN | For | None | 1600 | 0 | 0 | 0 | ||||
22 | ELECTION OF DIRECTOR: CHEN GUOGANG | For | None | 1600 | 0 | 0 | 0 | ||||
23 | ELECTION OF DIRECTOR: LING TAO | For | None | 1600 | 0 | 0 | 0 | ||||
24 | ELECTION OF DIRECTOR: JIN QINGJUN | For | None | 1600 | 0 | 0 | 0 | ||||
25 | ELECTION OF NON-EMPLOYEE SUPERVISOR: SHANG HONGBO | For | None | 1600 | 0 | 0 | 0 | ||||
26 | ELECTION OF NON-EMPLOYEE SUPERVISOR: TENG TIEQI | For | None | 1600 | 0 | 0 | 0 | ||||
27 | ELECTION OF NON-EMPLOYEE SUPERVISOR: SHAO CHONG | For | None | 1600 | 0 | 0 | 0 | ||||
28 | ELECTION OF NON-EMPLOYEE SUPERVISOR: ZUO ZHIPENG | For | None | 1600 | 0 | 0 | 0 | ||||
29 | REMUNERATION FOR DIRECTORS AND SUPERVISORS | For | None | 1600 | 0 | 0 | 0 | ||||
30 | THE COMPANY'S ELIGIBILITY FOR PUBLIC ISSUANCE OF CONVERTIBLE BONDS | For | None | 1600 | 0 | 0 | 0 | ||||
31 | SCHEME FOR PUBLIC ISSUANCE OF CONVERTIBLE BONDS: TYPE OF SECURITIES TO BE ISSUED | For | None | 1600 | 0 | 0 | 0 | ||||
32 | SCHEME FOR PUBLIC ISSUANCE OF CONVERTIBLE BONDS: ISSUING VOLUME | For | None | 1600 | 0 | 0 | 0 | ||||
33 | SCHEME FOR PUBLIC ISSUANCE OF CONVERTIBLE BONDS: PAR VALUE AND ISSUING PRICE | For | None | 1600 | 0 | 0 | 0 | ||||
34 | SCHEME FOR PUBLIC ISSUANCE OF CONVERTIBLE BONDS: BOND DURATION | For | None | 1600 | 0 | 0 | 0 | ||||
35 | SCHEME FOR PUBLIC ISSUANCE OF CONVERTIBLE BONDS: INTEREST RATE | For | None | 1600 | 0 | 0 | 0 | ||||
36 | SCHEME FOR PUBLIC ISSUANCE OF CONVERTIBLE BONDS: TIMEFRAME AND METHODS OF PAYING THE INTERESTS | For | None | 1600 | 0 | 0 | 0 | ||||
37 | SCHEME FOR PUBLIC ISSUANCE OF CONVERTIBLE BONDS: CONVERSION PERIOD | For | None | 1600 | 0 | 0 | 0 | ||||
38 | SCHEME FOR PUBLIC ISSUANCE OF CONVERTIBLE BONDS: DETERMINATION AND ADJUSTMENT TO CONVERSION PRICE | For | None | 1600 | 0 | 0 | 0 | ||||
39 | SCHEME FOR PUBLIC ISSUANCE OF CONVERTIBLE BONDS: DOWNWARD ADJUSTMENT CLAUSES ON CONVERSION PRICE | For | None | 1600 | 0 | 0 | 0 | ||||
40 | SCHEME FOR PUBLIC ISSUANCE OF CONVERTIBLE BONDS: DETERMINING METHOD FOR AMOUNT OF CONVERTED SHARES | For | None | 1600 | 0 | 0 | 0 | ||||
41 | SCHEME FOR PUBLIC ISSUANCE OF CONVERTIBLE BONDS: REDEMPTION CLAUSES | For | None | 1600 | 0 | 0 | 0 | ||||
42 | SCHEME FOR PUBLIC ISSUANCE OF CONVERTIBLE BONDS: RESALE CLAUSES | For | None | 1600 | 0 | 0 | 0 | ||||
43 | SCHEME FOR PUBLIC ISSUANCE OF CONVERTIBLE BONDS: ATTRIBUTION OF RELATED DIVIDENDS FOR CONVERSION YEARS | For | None | 1600 | 0 | 0 | 0 | ||||
44 | SCHEME FOR PUBLIC ISSUANCE OF CONVERTIBLE BONDS: ISSUANCE TARGETS AND METHOD | For | None | 1600 | 0 | 0 | 0 | ||||
45 | SCHEME FOR PUBLIC ISSUANCE OF CONVERTIBLE BONDS: ARRANGEMENT FOR PLACEMENT TO SHAREHOLDERS | For | None | 1600 | 0 | 0 | 0 | ||||
46 | SCHEME FOR PUBLIC ISSUANCE OF CONVERTIBLE BONDS: BONDHOLDERS AND BONDHOLDERS' MEETINGS | For | None | 1600 | 0 | 0 | 0 | ||||
47 | SCHEME FOR PUBLIC ISSUANCE OF CONVERTIBLE BONDS: PURPOSE OF THE RAISED FUNDS | For | None | 1600 | 0 | 0 | 0 | ||||
48 | SCHEME FOR PUBLIC ISSUANCE OF CONVERTIBLE BONDS: GUARANTEE MATTERS | For | None | 1600 | 0 | 0 | 0 | ||||
49 | SCHEME FOR PUBLIC ISSUANCE OF CONVERTIBLE BONDS: THE VALID PERIOD OF THE RESOLUTION | For | None | 1600 | 0 | 0 | 0 | ||||
50 | FEASIBILITY REPORT ON THE USE OF FUNDS TO BE RAISED FROM THE COMPANY'S PUBLIC ISSUANCE OF CONVERTIBLE BONDS | For | None | 1600 | 0 | 0 | 0 | ||||
51 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE PUBLIC OFFERING OF CONVERTIBLE CORPORATE BOND | For | None | 1600 | 0 | 0 | 0 | ||||
52 | DILUTED IMMEDIATE RETURNS FOR THE ISSUANCE OF CONVERTIBLE CORPORATE BOND AND FILLING MEASURES | For | None | 1600 | 0 | 0 | 0 | ||||
53 | REPORT ON USE OF PREVIOUSLY RAISED FUNDS | For | None | 1600 | 0 | 0 | 0 | ||||
PING AN BANK CO LTD, SHENZHEN | |||||||||||
Security: | Y6896T103 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 19-May-2016 | |||||||||
ISIN | CNE000000040 | Vote Deadline Date: | 13-May-2016 | ||||||||
Agenda | 706973523 | Management | Total Ballot Shares: | 111320 | |||||||
Last Vote Date: | 22-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 5500 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 5500 | 0 | 0 | 0 | ||||
3 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 5500 | 0 | 0 | 0 | ||||
4 | 2015 FINANCIAL RESOLUTION REPORT AND 2016 FINANCIAL BUDGET REPORT | For | None | 5500 | 0 | 0 | 0 | ||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.53000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):2.000000 | For | None | 5500 | 0 | 0 | 0 | ||||
6 | RESULT OF 2015 CONNECTED TRANSACTIONS AND REPORT ON IMPLEMENTATION RESULT OF CONNECTED TRANSACTIONS MANAGEMENT SYSTEM | For | None | 5500 | 0 | 0 | 0 | ||||
7 | APPOINTMENT OF 2016 AUDIT FIRM | For | None | 5500 | 0 | 0 | 0 | ||||
8 | ELECTION OF GUO TIANYONG AS INDEPENDENT DIRECTOR | For | None | 5500 | 0 | 0 | 0 | ||||
9 | ISSUANCE OF FINANCIAL BONDS | For | None | 5500 | 0 | 0 | 0 | ||||
QINGHAI SALT LAKE INDUSTRY CO LTD, GEERMU | |||||||||||
Security: | Y7170U105 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 19-May-2016 | |||||||||
ISIN | CNE000000SW2 | Vote Deadline Date: | 12-May-2016 | ||||||||
Agenda | 706968774 | Management | Total Ballot Shares: | 1000 | |||||||
Last Vote Date: | 21-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO CONSIDER AND APPROVE THE PROPOSAL ON 2015 REPORT OF THE BOARD OF DIRECTORS | For | None | 400 | 0 | 0 | 0 | ||||
2 | TO CONSIDER AND APPROVE THE PROPOSAL ON 2015 REPORT OF THE BOARD OF SUPERVISORS | For | None | 400 | 0 | 0 | 0 | ||||
3 | TO CONSIDER AND APPROVE THE PROPOSAL ON 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 400 | 0 | 0 | 0 | ||||
4 | TO CONSIDER AND APPROVE THE PROPOSAL ON 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.31000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 400 | 0 | 0 | 0 | ||||
5 | TO CONSIDER AND APPROVE THE PROPOSAL TO REAPPOINT THE FINANCIAL REPORT AND THE INTERNAL CONTROL AUDITOR FOR 2016 | For | None | 400 | 0 | 0 | 0 | ||||
6 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE ANNUAL REMUNERATION OF DIRECTORS AND THE MANAGEMENT OF THE COMPANY FOR 2016 | For | None | 400 | 0 | 0 | 0 | ||||
7 | TO CONSIDER AND APPROVE THE RELATED PARTY TRANSACTION OF SELLING POTASSIUM CHLORIDE PRODUCTS TO SINOFERT CO., LTD. RELATED PARTY SHAREHOLDER SINOFERT CO., LTD. WILL ABSTAIN FROM THE VOTING OF THE TRANSACTION | For | None | 400 | 0 | 0 | 0 | ||||
8 | TO CONSIDER AND APPROVE THE RELATED PARTY TRANSACTION FOR THE COMPANY TO PURCHASE THE RAW COAL FROM QINGHAI I MINGUANG COAL SALE CO., LTD. FOR 2015 RELATED PARTY SHAREHOLDER QINGHAI STATE OWNED ASSET INVESTMENT MANAGEMENT CO., LTD. WILL ABSTAIN FROM THE VOTING OF THE TRANSACTION | For | None | 400 | 0 | 0 | 0 | ||||
9 | TO CONSIDER AND APPROVE THE RELATED PARTY TRANSACTION FOR THE COMPANY TO PAY MANAGEMENT FEES TO QINGHAI MULI COAL GROUP ENERGY CO., LTD. RELATED PARTY SHAREHOLDER QINGHAI STATE OWNED ASSET INVESTMENT MANAGEMENT CO., LTD. WILL ABSTAIN FROM THE VOTING OF THE TRANSACTION | For | None | 400 | 0 | 0 | 0 | ||||
10 | TO CONSIDER AND APPROVE THE RENEWAL OF INSURANCE FOR PROPERTY INSURANCE OF THE FIRST AND SECOND TRANCHE OF CHEMICAL INDUSTRY PROJECT OF THE COMPANY RELATED PARTY SHAREHOLDER CHINA CINDA ASSET MANAGEMENT CO., LTD. WILL ABSTAIN FROM THE VOTING OF THE TRANSACTION | For | None | 400 | 0 | 0 | 0 | ||||
11 | TO CONSIDER AND APPROVE THE PROPOSAL TO REVISE THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 400 | 0 | 0 | 0 | ||||
12 | TO CONSIDER AND APPROVE THE PROPOSAL TO APPLY TO FINANCIAL INSTITUTIONS FOR FINANCING CREDIT LINES | For | None | 400 | 0 | 0 | 0 | ||||
13 | TO CONSIDER AND APPROVE THE PROPOSAL TO PLAN TO REGISTER AND ISSUE 3.5 BILLION YUAN SUPER AND SHORT TERM COMMERCIAL PAPER | For | None | 400 | 0 | 0 | 0 | ||||
14 | 21 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DETAILED PROFIT DISTRIBUTION PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | |||||||
SHANXI LU'AN ENVIRONMENTAL ENERGY DEVELOPMENT CO L | |||||||||||
Security: | Y7699U107 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 19-May-2016 | |||||||||
ISIN | CNE000001NT7 | Vote Deadline Date: | 13-May-2016 | ||||||||
Agenda | 707017770 | Management | Total Ballot Shares: | 2700 | |||||||
Last Vote Date: | 29-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1100 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1100 | 0 | 0 | 0 | ||||
3 | 2015 WORK REPORT OF INDEPENDENT DIRECTORS | For | None | 1100 | 0 | 0 | 0 | ||||
4 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 1100 | 0 | 0 | 0 | ||||
5 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 1100 | 0 | 0 | 0 | ||||
6 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1100 | 0 | 0 | 0 | ||||
7 | 2016 CONTINUING CONNECTED TRANSACTIONS | For | None | 1100 | 0 | 0 | 0 | ||||
8 | ISSUE OF CORPORATE BONDS | For | None | 1100 | 0 | 0 | 0 | ||||
9 | MANDATE TO THE BOARD TO HANDLE MATTERS RELATED TO THE CORPORATE BOND ISSUANCE | For | None | 1100 | 0 | 0 | 0 | ||||
10 | GUARANTEE FOR A COMPANY | For | None | 1100 | 0 | 0 | 0 | ||||
11 | REAPPOINTMENT OF 2016 FINANCIAL AUDIT FIRM | For | None | 1100 | 0 | 0 | 0 | ||||
12 | INTERNAL CONTROL EVALUATION REPORT | For | None | 1100 | 0 | 0 | 0 | ||||
13 | INTERNAL CONTROL AUDIT REPORT | For | None | 1100 | 0 | 0 | 0 | ||||
14 | 2015 CORPORATE SOCIAL RESPONSIBILITY REPORT | For | None | 1100 | 0 | 0 | 0 | ||||
15 | ELECTION OF DIRECTOR: YOU HAO | For | None | 1100 | 0 | 0 | 0 | ||||
16 | ELECTION OF INDEPENDENT DIRECTOR: ZHAO LIXIN | For | None | 1100 | 0 | 0 | 0 | ||||
SPRING AIRLINES CO LTD | |||||||||||
Security: | Y8131G102 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 19-May-2016 | |||||||||
ISIN | CNE100001V45 | Vote Deadline Date: | 11-May-2016 | ||||||||
Agenda | 707033243 | Management | Total Ballot Shares: | 500 | |||||||
Last Vote Date: | 30-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 200 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 200 | 0 | 0 | 0 | ||||
3 | 2015 FINANCIAL REPORT | For | None | 200 | 0 | 0 | 0 | ||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.10000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 200 | 0 | 0 | 0 | ||||
5 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 200 | 0 | 0 | 0 | ||||
6 | 2015 REMUNERATION DISTRIBUTION SCHEME FOR DIRECTORS AND THE SENIOR MANAGEMENT | For | None | 200 | 0 | 0 | 0 | ||||
7 | 2015 REMUNERATION DISTRIBUTION SCHEME FOR SUPERVISORS | For | None | 200 | 0 | 0 | 0 | ||||
8 | 2016 CONTINUING CONNECTED TRANSACTIONS ESTIMATE | For | None | 200 | 0 | 0 | 0 | ||||
9 | 2016 EXTERNAL GUARANTEE ESTIMATE | For | None | 200 | 0 | 0 | 0 | ||||
10 | 2016 APPOINTMENT OF AUDIT FIRM AND INNER CONTROL AUDIT FIRM | For | None | 200 | 0 | 0 | 0 | ||||
XJ ELECTRIC CO LTD, XUCHANG | |||||||||||
Security: | Y9722U104 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 19-May-2016 | |||||||||
ISIN | CNE0000007F6 | Vote Deadline Date: | 12-May-2016 | ||||||||
Agenda | 707017807 | Management | Total Ballot Shares: | 1100 | |||||||
Last Vote Date: | 29-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 600 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 600 | 0 | 0 | 0 | ||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 600 | 0 | 0 | 0 | ||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 600 | 0 | 0 | 0 | ||||
5 | REAPPOINTMENT OF AUDIT FIRM | For | None | 600 | 0 | 0 | 0 | ||||
6 | 2016 CONTINUING CONNECTED TRANSACTIONS ESTIMATE | For | None | 600 | 0 | 0 | 0 | ||||
7 | 2015 OVER-ESTIMATED CONTINUING CONNECTED TRANSACTIONS | For | None | 600 | 0 | 0 | 0 | ||||
8 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 600 | 0 | 0 | 0 | ||||
YOUNGOR GROUP CO LTD, NINGBO | |||||||||||
Security: | Y9858M108 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 19-May-2016 | |||||||||
ISIN | CNE000000XR2 | Vote Deadline Date: | 13-May-2016 | ||||||||
Agenda | 707033255 | Management | Total Ballot Shares: | 2600 | |||||||
Last Vote Date: | 30-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1600 | 0 | 0 | 0 | ||||
2 | 2015 FINANCIAL REPORT | For | None | 1600 | 0 | 0 | 0 | ||||
3 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1600 | 0 | 0 | 0 | ||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY8.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1600 | 0 | 0 | 0 | ||||
5 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 1600 | 0 | 0 | 0 | ||||
6 | REAPPOINTMENT OF 2016 FINANCIAL AUDIT FIRM AND INTERNAL CONTROL AUDIT FIRM | For | None | 1600 | 0 | 0 | 0 | ||||
7 | 2016 ESTIMATED DEPOSIT AMOUNT AND LOAN QUOTA IN RELATED BANKS | For | None | 1600 | 0 | 0 | 0 | ||||
8 | AUTHORIZATION TO THE MANAGEMENT TEAM TO ADJUST THE FINANCIAL ASSETS STRUCTURE AND TO PURCHASE FINANCIAL PRODUCTS | For | None | 1600 | 0 | 0 | 0 | ||||
9 | AUTHORIZATION TO THE MANAGEMENT TO EXERCISE DECISION-MAKING RIGHT TO PARTICIPATE ALONE OR JOINTLY IN LAND BIDDING | For | None | 1600 | 0 | 0 | 0 | ||||
10 | CONTINUE TO INVEST IN CITIC LTD | For | None | 1600 | 0 | 0 | 0 | ||||
11 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 1600 | 0 | 0 | 0 | ||||
12 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURES GOVERNING THE BOARD MEETINGS | For | None | 1600 | 0 | 0 | 0 | ||||
13 | SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2015 TO 2017 | For | None | 1600 | 0 | 0 | 0 | ||||
ZHONGJIN GOLD CO LTD, TIANJIN | |||||||||||
Security: | Y9890R107 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 19-May-2016 | |||||||||
ISIN | CNE000001FM8 | Vote Deadline Date: | 13-May-2016 | ||||||||
Agenda | 707034093 | Management | Total Ballot Shares: | 2900 | |||||||
Last Vote Date: | 30-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1300 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1300 | 0 | 0 | 0 | ||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 1300 | 0 | 0 | 0 | ||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1300 | 0 | 0 | 0 | ||||
5 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 1300 | 0 | 0 | 0 | ||||
6 | 2016 CONTINUING CONNECTED TRANSACTIONS ESTIMATE | For | None | 1300 | 0 | 0 | 0 | ||||
7 | 2015 WORK REPORT OF INDEPENDENT DIRECTORS | For | None | 1300 | 0 | 0 | 0 | ||||
8 | SPECIAL REPORT ON STORAGE AND USE OF RAISED FUNDS | For | None | 1300 | 0 | 0 | 0 | ||||
9 | APPOINTMENT OF AUDIT FIRM | For | None | 1300 | 0 | 0 | 0 | ||||
10 | PROPOSAL TO PROVIDE LOANS GUARANTEES FOR SONG COUNTY JINNIU CO., LTD | For | None | 1300 | 0 | 0 | 0 | ||||
11 | PROPOSAL FOR THE COMPANY TO PROVIDE LOANS GUARANTEES FOR LINGYUAN RIXING MINING CO., LTD | For | None | 1300 | 0 | 0 | 0 | ||||
12 | PROPOSAL FOR THE COMPANY TO PROVIDE LOANS GUARANTEES FOR HEBEI YUERYA GOLD MINING CO., LTD | For | None | 1300 | 0 | 0 | 0 | ||||
13 | PROPOSAL TO PROVIDE GUARANTEES FOR ZHONGJIN SONG COUNTY SONGYUAN GOLD SMELTING CO., LTD. IN RESPECT OF ITS LOANS | For | None | 1300 | 0 | 0 | 0 | ||||
14 | PROPOSAL TO PROVIDE GUARANTEES FOR CHINA NATIONAL GOLD GROUP JIAPIGOU MINING CO., LTD. IN RESPECT OF ITS LOANS | For | None | 1300 | 0 | 0 | 0 | ||||
15 | PROPOSAL FOR HUBEI SANXIN GOLD AND COPPER CO., LTD. TO PROVIDE LOANS GUARANTEES FOR ANHUI TAIPING MINING CO., LTD | For | None | 1300 | 0 | 0 | 0 | ||||
16 | TO APPLY FOR REGISTRATION AND ISSUANCE OF COMMERCIAL PAPERS | For | None | 1300 | 0 | 0 | 0 | ||||
17 | FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE REGISTRATION AND ISSUANCE OF COMMERCIAL PAPERS | For | None | 1300 | 0 | 0 | 0 | ||||
18 | EXTENSION OF THE VALID PERIOD FOR RESOLUTION ON RIGHTS ISSUE | For | None | 1300 | 0 | 0 | 0 | ||||
BOE TECHNOLOGY GROUP CO LTD, BEIJING | |||||||||||
Security: | Y0920M101 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 20-May-2016 | |||||||||
ISIN | CNE0000016L5 | Vote Deadline Date: | 13-May-2016 | ||||||||
Agenda | 706999452 | Management | Total Ballot Shares: | 40000 | |||||||
Last Vote Date: | 27-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 23900 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 23900 | 0 | 0 | 0 | ||||
3 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 23900 | 0 | 0 | 0 | ||||
4 | 2015 FINANCIAL RESOLUTION REPORT AND 2016 BUSINESS PLAN | For | None | 23900 | 0 | 0 | 0 | ||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.10000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 23900 | 0 | 0 | 0 | ||||
6 | 2016 CONTINUING CONNECTED TRANSACTIONS ESTIMATE | For | None | 23900 | 0 | 0 | 0 | ||||
7 | LOAN AND CREDIT LINE | For | None | 23900 | 0 | 0 | 0 | ||||
8 | TO LAUNCH PRINCIPAL-GUARANTEED WEALTH MANAGEMENT BUSINESS | For | None | 23900 | 0 | 0 | 0 | ||||
9 | APPOINTMENT OF 2016 AUDIT FIRM | For | None | 23900 | 0 | 0 | 0 | ||||
10 | ELECTION OF NON-INDEPENDENT DIRECTOR CANDIDATE WANG DONGSHENG | For | None | 23900 | 0 | 0 | 0 | ||||
11 | ELECTION OF NON-INDEPENDENT DIRECTOR CANDIDATE XIE XIAOMING | For | None | 23900 | 0 | 0 | 0 | ||||
12 | ELECTION OF NON-INDEPENDENT DIRECTOR CANDIDATE CHEN YANSHUN | For | None | 23900 | 0 | 0 | 0 | ||||
13 | ELECTION OF NON-INDEPENDENT DIRECTOR CANDIDATE WANG JING | For | None | 23900 | 0 | 0 | 0 | ||||
14 | ELECTION OF NON-INDEPENDENT DIRECTOR CANDIDATE ZHANG JINGSONG | For | None | 23900 | 0 | 0 | 0 | ||||
15 | ELECTION OF NON-INDEPENDENT DIRECTOR CANDIDATE LIU XIAODONG | For | None | 23900 | 0 | 0 | 0 | ||||
16 | ELECTION OF NON-INDEPENDENT DIRECTOR CANDIDATE SONG JIE | For | None | 23900 | 0 | 0 | 0 | ||||
17 | ELECTION OF NON-INDEPENDENT DIRECTOR CANDIDATE YAO XIANGJUN | For | None | 23900 | 0 | 0 | 0 | ||||
18 | ELECTION OF INDEPENDENT DIRECTOR CANDIDATE YU NING | For | None | 23900 | 0 | 0 | 0 | ||||
19 | ELECTION OF INDEPENDENT DIRECTOR CANDIDATE LV YANJIE | For | None | 23900 | 0 | 0 | 0 | ||||
20 | ELECTION OF INDEPENDENT DIRECTOR CANDIDATE WANG HUACHENG | For | None | 23900 | 0 | 0 | 0 | ||||
21 | ELECTION OF INDEPENDENT DIRECTOR CANDIDATE HU XIAOLIN | For | None | 23900 | 0 | 0 | 0 | ||||
22 | RE-ELECTION OF SUPERVISOR CANDIDATE CHEN MING | For | None | 23900 | 0 | 0 | 0 | ||||
23 | RE-ELECTION OF SUPERVISOR CANDIDATE XU TAO | For | None | 23900 | 0 | 0 | 0 | ||||
24 | RE-ELECTION OF SUPERVISOR CANDIDATE MU CHENGYUAN | For | None | 23900 | 0 | 0 | 0 | ||||
25 | RE-ELECTION OF SUPERVISOR CANDIDATE ZHAO WEI | For | None | 23900 | 0 | 0 | 0 | ||||
26 | RE-ELECTION OF SUPERVISOR CANDIDATE SHI HONG | For | None | 23900 | 0 | 0 | 0 | ||||
27 | RE-ELECTION OF SUPERVISOR CANDIDATE ZHUANG HAOYU | For | None | 23900 | 0 | 0 | 0 | ||||
28 | PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS AND SUPERVISORS AND SENIOR MANAGEMENT | For | None | 23900 | 0 | 0 | 0 | ||||
29 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 23900 | 0 | 0 | 0 | ||||
30 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURES GOVERNING THE BOARD MEETINGS | For | None | 23900 | 0 | 0 | 0 | ||||
31 | 27 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | |||||||
CHINA HAINAN RUBBER INDUSTRY GROUP CO LTD, HAIKOU | |||||||||||
Security: | Y1497E100 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 20-May-2016 | |||||||||
ISIN | CNE100000YM0 | Vote Deadline Date: | 12-May-2016 | ||||||||
Agenda | 707074124 | Management | Total Ballot Shares: | 3200 | |||||||
Last Vote Date: | 10-May-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 632628 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE INACTIVATED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | None | None | Non Voting | |||||||
2 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 1000 | 0 | 0 | 0 | ||||
3 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1000 | 0 | 0 | 0 | ||||
4 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1000 | 0 | 0 | 0 | ||||
5 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 1000 | 0 | 0 | 0 | ||||
6 | 2015 APPRAISAL REMUNERATION OF DIRECTORS WHO ALSO ACTED AS SENIOR MANAGEMENT AND 2016 REMUNERATION PLAN | For | None | 1000 | 0 | 0 | 0 | ||||
7 | 2015 PROVISION FOR ASSET DEPRECIATION AND WRITE-OFF OF PARTIAL ASSETS | For | None | 1000 | 0 | 0 | 0 | ||||
8 | 2016 FINANCIAL BUDGET REPORT | For | None | 1000 | 0 | 0 | 0 | ||||
9 | 2016 CONTINUING CONNECTED TRANSACTIONS | For | None | 1000 | 0 | 0 | 0 | ||||
10 | 2016 FINANCING QUOTA | For | None | 1000 | 0 | 0 | 0 | ||||
11 | 2016 GUARANTEE FOR FINANCING OF SUBORDINATE COMPANIES | For | None | 1000 | 0 | 0 | 0 | ||||
12 | TO CARRY OUT FINANCIAL DERIVATIVES INVESTMENT BUSINESS IN 2016 | For | None | 1000 | 0 | 0 | 0 | ||||
13 | ELECTION OF SUPERVISOR: CHEN SHENGWEN | For | None | 1000 | 0 | 0 | 0 | ||||
CHINA YANGTZE POWER CO LTD, YICHANG | |||||||||||
Security: | Y1516Q142 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 20-May-2016 | |||||||||
ISIN | CNE000001G87 | Vote Deadline Date: | 10-May-2016 | ||||||||
Agenda | 707033205 | Management | Total Ballot Shares: | 8900 | |||||||
Last Vote Date: | 30-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1700 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1700 | 0 | 0 | 0 | ||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 1700 | 0 | 0 | 0 | ||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY4.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1700 | 0 | 0 | 0 | ||||
5 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 1700 | 0 | 0 | 0 | ||||
6 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURES GOVERNING SHAREHOLDERS' GENERAL MEETINGS | For | None | 1700 | 0 | 0 | 0 | ||||
7 | AMENDMENTS TO INVESTOR RELATION MANAGEMENT SYSTEM | For | None | 1700 | 0 | 0 | 0 | ||||
8 | ISSUE OF DEBT FINANCING INSTRUMENTS IN INTER-BANK MARKET | For | None | 1700 | 0 | 0 | 0 | ||||
9 | TO ISSUE OVERSEAS BONDS | For | None | 1700 | 0 | 0 | 0 | ||||
10 | BY-ELECTION OF NON-INDEPENDENT DIRECTOR: HONG WENHAO | For | None | 1700 | 0 | 0 | 0 | ||||
11 | BY-ELECTION OF NON-INDEPENDENT DIRECTOR: ZONG RENHUAI | For | None | 1700 | 0 | 0 | 0 | ||||
12 | BY-ELECTION OF NON-INDEPENDENT DIRECTOR: HUANG NING | For | None | 1700 | 0 | 0 | 0 | ||||
13 | BY-ELECTION OF NON-INDEPENDENT DIRECTOR: ZHOU CHUANGEN | For | None | 1700 | 0 | 0 | 0 | ||||
14 | BY-ELECTION OF NON-INDEPENDENT DIRECTOR: ZHAO YAN | For | None | 1700 | 0 | 0 | 0 | ||||
15 | BY-ELECTION OF SUPERVISOR: WANG XIN | For | None | 1700 | 0 | 0 | 0 | ||||
16 | BY-ELECTION OF SUPERVISOR: HUANG PING | For | None | 1700 | 0 | 0 | 0 | ||||
FOUNDER SECURITIES CO LTD, CHANGSHA | |||||||||||
Security: | Y261GX101 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 20-May-2016 | |||||||||
ISIN | CNE1000015Y8 | Vote Deadline Date: | 16-May-2016 | ||||||||
Agenda | 707033318 | Management | Total Ballot Shares: | 8300 | |||||||
Last Vote Date: | 30-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 3900 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF INDEPENDENT DIRECTORS | For | None | 3900 | 0 | 0 | 0 | ||||
3 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 3900 | 0 | 0 | 0 | ||||
4 | 2015 ANNUAL REPORT | For | None | 3900 | 0 | 0 | 0 | ||||
5 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 3900 | 0 | 0 | 0 | ||||
6 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY 0.90000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 3900 | 0 | 0 | 0 | ||||
7 | APPOINTMENT OF 2016 AUDIT FIRM AND INNER CONTROL AUDIT FIRM | For | None | 3900 | 0 | 0 | 0 | ||||
8 | SPECIAL STATEMENT ON 2015 PERFORMANCE APPRAISAL AND REMUNERATION FOR THE DIRECTORS | For | None | 3900 | 0 | 0 | 0 | ||||
9 | SPECIAL STATEMENT ON 2015 PERFORMANCE APPRAISAL AND REMUNERATION FOR THE SUPERVISORS | For | None | 3900 | 0 | 0 | 0 | ||||
10 | 2015 SPECIAL STATEMENT ON PERFORMANCE, REMUNERATION AND APPRAISAL FOR SENIOR MANAGEMENT | For | None | 3900 | 0 | 0 | 0 | ||||
11 | APPLICATION FOR CREDIT LINE TO FINANCIAL INSTITUTION | For | None | 3900 | 0 | 0 | 0 | ||||
FUYAO GLASS INDUSTRY GROUP CO LTD, FUQING | |||||||||||
Security: | Y26783103 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 20-May-2016 | |||||||||
ISIN | CNE000000230 | Vote Deadline Date: | 26-Apr-2016 | ||||||||
Agenda | 706975440 | Management | Total Ballot Shares: | 6200 | |||||||
Last Vote Date: | 22-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 619696 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | None | None | Non Voting | |||||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 4200 | 0 | 0 | 0 | ||||
3 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 4200 | 0 | 0 | 0 | ||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 4200 | 0 | 0 | 0 | ||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY7.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 4200 | 0 | 0 | 0 | ||||
6 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 4200 | 0 | 0 | 0 | ||||
7 | 2015 AUDIT FEE FOR FINANCIAL AUDIT FIRM AND INNER CONTROL AUDIT FIRM AND APPOINTMENT OF 2016 DOMESTIC FINANCIAL AUDIT FIRM AND INNER CONTROL AUDIT FIRM | For | None | 4200 | 0 | 0 | 0 | ||||
8 | APPOINTMENT OF 2015 AND 2016 OVERSEAS AUDIT FIRM | For | None | 4200 | 0 | 0 | 0 | ||||
9 | 2015 WORK REPORT OF INDEPENDENT DIRECTORS | For | None | 4200 | 0 | 0 | 0 | ||||
10 | THE COMPANY'S ELIGIBILITY FOR PUBLIC ISSUANCE OF CORPORATE BONDS | For | None | 4200 | 0 | 0 | 0 | ||||
11 | SCHEME FOR PUBLIC ISSUANCE OF CORPORATE BONDS: ISSUING VOLUME AND PAR VALUE | For | None | 4200 | 0 | 0 | 0 | ||||
12 | SCHEME FOR PUBLIC ISSUANCE OF CORPORATE BONDS: INTEREST RATE AND ITS DETERMINATION METHOD | For | None | 4200 | 0 | 0 | 0 | ||||
13 | SCHEME FOR PUBLIC ISSUANCE OF CORPORATE BONDS: BOND DURATION AND METHODS OF PAYING THE PRINCIPAL AND INTERESTS | For | None | 4200 | 0 | 0 | 0 | ||||
14 | SCHEME FOR PUBLIC ISSUANCE OF CORPORATE BONDS: ISSUING METHOD, ISSUANCE TARGETS AND ARRANGEMENT FOR PLACEMENT TO SHAREHOLDERS | For | None | 4200 | 0 | 0 | 0 | ||||
15 | SCHEME FOR PUBLIC ISSUANCE OF CORPORATE BONDS: GUARANTEES | For | None | 4200 | 0 | 0 | 0 | ||||
16 | SCHEME FOR PUBLIC ISSUANCE OF CORPORATE BONDS: REPAYMENT GUARANTEE MEASURES | For | None | 4200 | 0 | 0 | 0 | ||||
17 | SCHEME FOR PUBLIC ISSUANCE OF CORPORATE BONDS: UNDERWRITING METHOD | For | None | 4200 | 0 | 0 | 0 | ||||
18 | SCHEME FOR PUBLIC ISSUANCE OF CORPORATE BONDS: PURPOSE OF THE RAISED FUNDS | For | None | 4200 | 0 | 0 | 0 | ||||
19 | SCHEME FOR PUBLIC ISSUANCE OF CORPORATE BONDS: THE VALID PERIOD OF THE RESOLUTION ON NON-PUBLIC OFFERING | For | None | 4200 | 0 | 0 | 0 | ||||
20 | AUTHORIZATION TO THE BOARD OR ITS AUTHORIZED PERSON TO HANDLE MATTERS IN RELATION TO THE COMPANY'S ISSUANCE OF CORPORATE BONDS | For | None | 4200 | 0 | 0 | 0 | ||||
GUANGDONG ELECTRIC POWER DEVELOPMENT CO LTD, GUANG | |||||||||||
Security: | Y2923E102 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 20-May-2016 | |||||||||
ISIN | CNE0000006J0 | Vote Deadline Date: | 16-May-2016 | ||||||||
Agenda | 707044715 | Management | Total Ballot Shares: | 1700 | |||||||
Last Vote Date: | 04-May-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO CONSIDER AND APPROVE THE PROPOSAL ON 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 800 | 0 | 0 | 0 | ||||
2 | TO CONSIDER AND APPROVE THE PROPOSAL ON 2015 WORK REPORT OF THE GENERAL MANAGER | For | None | 800 | 0 | 0 | 0 | ||||
3 | TO CONSIDER AND APPROVE THE PROPOSAL ON 2015 FINANCIAL REPORT | For | None | 800 | 0 | 0 | 0 | ||||
4 | TO CONSIDER AND APPROVE THE PROPOSAL ON 2015 WORK REPORT OF THE BOARD OF SUPERVISORS | For | None | 800 | 0 | 0 | 0 | ||||
5 | TO CONSIDER AND APPROVE THE PROPOSAL ON 2015 PROFIT AND DIVIDEND DISTRIBUTION SCHEME: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.30000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 800 | 0 | 0 | 0 | ||||
6 | TO CONSIDER AND APPROVE THE PROPOSAL ON 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 800 | 0 | 0 | 0 | ||||
7 | TO CONSIDER AND APPROVE THE PROPOSAL ON 2016 BUDGET SCHEME | For | None | 800 | 0 | 0 | 0 | ||||
8 | PROPOSAL ON THE ROUTINE RELATED PARTY TRANSACTIONS BETWEEN THE COMP ANY AND ITS CONTROLLED SUBSIDIARIES | For | None | 800 | 0 | 0 | 0 | ||||
9 | TO CONSIDER AND APPROVE THE PROPOSAL TO SIGN A FRAMEWORK AGREEMENT ON FINANCIAL SERVICES WITH GUANGDONG YUEDIAN FINANCE CO., LTD | For | None | 800 | 0 | 0 | 0 | ||||
10 | TO CONSIDER AND APPROVE THE PROPOSAL TO APPLY TO BANKS AND FINANCIAL INSTITUTIONS FOR THE AMOUNT OF CREDIT FACILITIES | For | None | 800 | 0 | 0 | 0 | ||||
11 | PROPOSAL ON THE ELECTION OF MS. SHEN HONGTAO AS AN INDEPENDENT DIRECTOR OF THE COMPANY | For | None | 800 | 0 | 0 | 0 | ||||
12 | PROPOSAL ON THE ELECTION OF MR. WANG XI AS AN INDEPENDENT DIRECTOR OF THE COMPANY | For | None | 800 | 0 | 0 | 0 | ||||
13 | 09 MAY 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | |||||||
GUOSEN SECURITIES CO LTD, SHENZHEN | |||||||||||
Security: | Y295A2103 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 20-May-2016 | |||||||||
ISIN | CNE100001WS9 | Vote Deadline Date: | 11-May-2016 | ||||||||
Agenda | 707033279 | Management | Total Ballot Shares: | 24000 | |||||||
Last Vote Date: | 30-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 1200 | 0 | 0 | 0 | ||||
2 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY6.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1200 | 0 | 0 | 0 | ||||
3 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1200 | 0 | 0 | 0 | ||||
4 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1200 | 0 | 0 | 0 | ||||
5 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 1200 | 0 | 0 | 0 | ||||
6 | PROPOSAL ON THE RELATED PARTY TRANSACTIONS FOR 2015 AND ON THE FORECAST OF ROUTINE RELATED PARTY TRANSACTIONS FOR 2016: THE RELATED PARTY TRANSACTION BETWEEN THE COMPANY AND SHENZHEN INVESTMENT HOLDING CO., LTD. AND OTHER ENTERPRISES CONTROLLED SHENZHEN INVESTMENT HOLDING CO., LTD | For | None | 1200 | 0 | 0 | 0 | ||||
7 | PROPOSAL ON THE RELATED PARTY TRANSACTIONS FOR 2015 AND ON THE FORECAST OF ROUTINE RELATED PARTY TRANSACTIONS FOR 2016: THE RELATED PARTY TRANSACTION BETWEEN THE COMPANY AND CHINA RESOURCES SZITIC TRUST CO., LTD | For | None | 1200 | 0 | 0 | 0 | ||||
8 | PROPOSAL ON THE RELATED PARTY TRANSACTIONS FOR 2015 AND ON THE FORECAST OF ROUTINE RELATED PARTY TRANSACTIONS FOR 2016: THE RELATED PARTY TRANSACTION BETWEEN THE COMPANY AND YUNNAN HONGTA GROUP CO., LTD | For | None | 1200 | 0 | 0 | 0 | ||||
9 | PROPOSAL ON THE RELATED PARTY TRANSACTIONS FOR 2015 AND ON THE FORECAST OF ROUTINE RELATED PARTY TRANSACTIONS FOR 2016: THE RELATED PARTY TRANSACTION BETWEEN THE COMPANY AND PENGHUA FUND MANAGEMENT CO., LTD | For | None | 1200 | 0 | 0 | 0 | ||||
10 | PROPOSAL ON THE RELATED PARTY TRANSACTIONS FOR 2015 AND ON THE FORECAST OF ROUTINE RELATED PARTY TRANSACTIONS FOR 2016: THE RELATED PARTY TRANSACTION BETWEEN THE COMPANY AND OTHER RELATED PARTIES | For | None | 1200 | 0 | 0 | 0 | ||||
11 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS APPENDIX | For | None | 1200 | 0 | 0 | 0 | ||||
12 | APPOINTMENT OF AUDIT FIRM AND ITS REMUNERATION | For | None | 1200 | 0 | 0 | 0 | ||||
13 | TO DECIDE 2016 PROPRIETARY INVESTMENT AMOUNT | For | None | 1200 | 0 | 0 | 0 | ||||
14 | ONE-YEAR EXTENSION OF THE VALID PERIOD OF RESOLUTION ON THE 2015 RIGHTS ISSUE | For | None | 1200 | 0 | 0 | 0 | ||||
15 | ONE-YEAR EXTENSION OF THE AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE 2015 RIGHTS ISSUE | For | None | 1200 | 0 | 0 | 0 | ||||
LUXIN VENTURE CAPITAL GROUP CO LTD, ZIBO | |||||||||||
Security: | Y5S47U100 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 20-May-2016 | |||||||||
ISIN | CNE000000NW3 | Vote Deadline Date: | 16-May-2016 | ||||||||
Agenda | 707034308 | Management | Total Ballot Shares: | 700 | |||||||
Last Vote Date: | 30-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 300 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 300 | 0 | 0 | 0 | ||||
3 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 300 | 0 | 0 | 0 | ||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 300 | 0 | 0 | 0 | ||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY 1.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 300 | 0 | 0 | 0 | ||||
6 | 2015 WORK REPORT OF INDEPENDENT DIRECTORS | For | None | 300 | 0 | 0 | 0 | ||||
7 | RE-APPOINTMENT OF AUDIT FIRM | For | None | 300 | 0 | 0 | 0 | ||||
8 | A WHOLLY-OWNED SUBSIDIARY TO TRANSFER 100 PERCENT EQUITY STAKE OF A COMPANY TO ANOTHER COMPANY | For | None | 300 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: WANG XUDONG | For | None | 300 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: WAN ZHONG | For | None | 300 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: ZHAO ZIKUN | For | None | 300 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: WANG BIAO | For | None | 300 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: LIU BOZHE | For | None | 300 | 0 | 0 | 0 | ||||
14 | ELECTION OF DIRECTOR: LI GAOFENG | For | None | 300 | 0 | 0 | 0 | ||||
15 | ELECTION OF INDEPENDENT DIRECTOR: REN HUI | For | None | 300 | 0 | 0 | 0 | ||||
16 | ELECTION OF INDEPENDENT DIRECTOR: YU SHAOMING | For | None | 300 | 0 | 0 | 0 | ||||
17 | ELECTION OF INDEPENDENT DIRECTOR: LIU JIANKANG | For | None | 300 | 0 | 0 | 0 | ||||
18 | ELECTION OF SUPERVISOR: LIU MEI | For | None | 300 | 0 | 0 | 0 | ||||
19 | ELECTION OF SUPERVISOR: MA GUANGHUI | For | None | 300 | 0 | 0 | 0 | ||||
20 | ELECTION OF SUPERVISOR: YANG GONGMIN | For | None | 300 | 0 | 0 | 0 | ||||
SHANDONG HI-SPEED COMPANY LTD | |||||||||||
Security: | Y767AH108 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 20-May-2016 | |||||||||
ISIN | CNE0000019Y2 | Vote Deadline Date: | 16-May-2016 | ||||||||
Agenda | 707100082 | Management | Total Ballot Shares: | 600 | |||||||
Last Vote Date: | 14-May-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 638975 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE INACTIVATED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | None | None | Non Voting | |||||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 600 | 0 | 0 | 0 | ||||
3 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 600 | 0 | 0 | 0 | ||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 600 | 0 | 0 | 0 | ||||
5 | 2016 FINANCIAL BUDGET PLAN | For | None | 600 | 0 | 0 | 0 | ||||
6 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.79000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 600 | 0 | 0 | 0 | ||||
7 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 600 | 0 | 0 | 0 | ||||
8 | REAPPOINTMENT OF 2016 AUDIT FIRMS: SHINEWING CERTIFIED PUBLIC ACCOUNTANTS | For | None | 600 | 0 | 0 | 0 | ||||
9 | CHANGE OF DIRECTOR CANDIDATE: WANG XIUFENG | For | None | 600 | 0 | 0 | 0 | ||||
10 | CHANGE OF DIRECTOR CANDIDATE: MENG JIE | For | None | 600 | 0 | 0 | 0 | ||||
SHANGHAI INTERNATIONAL PORT (GROUP) CO LTD, SHANGH | |||||||||||
Security: | Y7683N101 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 20-May-2016 | |||||||||
ISIN | CNE0000013N8 | Vote Deadline Date: | 16-May-2016 | ||||||||
Agenda | 707044765 | Management | Total Ballot Shares: | 55900 | |||||||
Last Vote Date: | 04-May-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 3300 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 3300 | 0 | 0 | 0 | ||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 3300 | 0 | 0 | 0 | ||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.54000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 3300 | 0 | 0 | 0 | ||||
5 | 2016 FINANCIAL BUDGET REPORT | For | None | 3300 | 0 | 0 | 0 | ||||
6 | 2016 TO APPLY FOR DEBT FINANCING QUOTA | For | None | 3300 | 0 | 0 | 0 | ||||
7 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 3300 | 0 | 0 | 0 | ||||
8 | 2015 REMUNERATION FOR DIRECTORS AND SUPERVISORS | For | None | 3300 | 0 | 0 | 0 | ||||
9 | CHANGE OF DIRECTORS | For | None | 3300 | 0 | 0 | 0 | ||||
10 | CHANGE OF SUPERVISORS | For | None | 3300 | 0 | 0 | 0 | ||||
11 | REAPPOINTMENT OF AUDIT FIRM: BDO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTSLLP | For | None | 3300 | 0 | 0 | 0 | ||||
SOOCHOW SECURITIES CO LTD | |||||||||||
Security: | Y8074Z109 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 20-May-2016 | |||||||||
ISIN | CNE1000019P8 | Vote Deadline Date: | 12-May-2016 | ||||||||
Agenda | 707044753 | Management | Total Ballot Shares: | 3600 | |||||||
Last Vote Date: | 04-May-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL ON 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 2300 | 0 | 0 | 0 | ||||
2 | PROPOSAL ON 2015 WORK REPORT OF THE BOARD OF SUPERVISORS | For | None | 2300 | 0 | 0 | 0 | ||||
3 | PROPOSAL ON 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 2300 | 0 | 0 | 0 | ||||
4 | PROPOSAL ON 2015 FINAL ACCOUNTS REPORT | For | None | 2300 | 0 | 0 | 0 | ||||
5 | PROPOSAL ON 2015 PROFIT DISTRIBUTION SCHEME: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 2300 | 0 | 0 | 0 | ||||
6 | PROPOSAL ON THE CONFIRMATION OF ROUTINE RELATED PARTY TRANSACTIONS FOR 2015 AND ON THE FORECAST OF ROUTINE RELATED PARTY TRANSACTIONS FOR 2016 | For | None | 2300 | 0 | 0 | 0 | ||||
7 | PROPOSAL ON THE AMOUNT OF PROPRIETARY INVESTMENT FOR 2016 | For | None | 2300 | 0 | 0 | 0 | ||||
8 | PROPOSAL TO REAPPOINT THE AUDITOR | For | None | 2300 | 0 | 0 | 0 | ||||
9 | PROPOSAL TO ELECT THE MEMBER OF NON EMPLOYEE REPRESENTATIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: FAN LI | For | None | 2300 | 0 | 0 | 0 | ||||
10 | PROPOSAL TO ELECT THE MEMBER OF NON EMPLOYEE REPRESENTATIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: ZHU JIAN | For | None | 2300 | 0 | 0 | 0 | ||||
11 | PROPOSAL TO ELECT THE MEMBER OF NON EMPLOYEE REPRESENTATIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: SONG ZIZHOU | For | None | 2300 | 0 | 0 | 0 | ||||
12 | PROPOSAL TO ELECT THE MEMBER OF NON EMPLOYEE REPRESENTATIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: QIAN XIAOHONG | For | None | 2300 | 0 | 0 | 0 | ||||
13 | PROPOSAL TO ELECT THE MEMBER OF NON EMPLOYEE REPRESENTATIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: ZHU JIANGEN | For | None | 2300 | 0 | 0 | 0 | ||||
14 | PROPOSAL TO ELECT THE MEMBER OF NON EMPLOYEE REPRESENTATIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: ZHANG TONG | For | None | 2300 | 0 | 0 | 0 | ||||
15 | PROPOSAL TO ELECT THE MEMBER OF NON EMPLOYEE REPRESENTATIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: JIN DEHUAN | For | None | 2300 | 0 | 0 | 0 | ||||
16 | PROPOSAL TO ELECT THE MEMBER OF NON EMPLOYEE REPRESENTATIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: PEI PING | For | None | 2300 | 0 | 0 | 0 | ||||
17 | PROPOSAL TO ELECT THE MEMBER OF NON EMPLOYEE REPRESENTATIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: HAN XIAOMEI | For | None | 2300 | 0 | 0 | 0 | ||||
18 | PROPOSAL TO ELECT THE MEMBER OF NON EMPLOYEE REPRESENTATIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: HUANG ZUYAN | For | None | 2300 | 0 | 0 | 0 | ||||
19 | PROPOSAL TO ELECT MEMBER OF NON EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE THIRD SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY: YUAN WEIJING | For | None | 2300 | 0 | 0 | 0 | ||||
20 | PROPOSAL TO ELECT MEMBER OF NON EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE THIRD SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY: TANG YE | For | None | 2300 | 0 | 0 | 0 | ||||
21 | PROPOSAL TO ELECT MEMBER OF NON EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE THIRD SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY: LI MEIYING | For | None | 2300 | 0 | 0 | 0 | ||||
22 | PROPOSAL TO ELECT MEMBER OF NON EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE THIRD SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY: MA XIAO | For | None | 2300 | 0 | 0 | 0 | ||||
23 | 04 MAY 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | |||||||
TONGLING NONFERROUS METALS GROUP CO LTD, TONGLING | |||||||||||
Security: | Y0138F104 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 20-May-2016 | |||||||||
ISIN | CNE000000529 | Vote Deadline Date: | 16-May-2016 | ||||||||
Agenda | 707044892 | Management | Total Ballot Shares: | 8300 | |||||||
Last Vote Date: | 04-May-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 3600 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 3600 | 0 | 0 | 0 | ||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 3600 | 0 | 0 | 0 | ||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 3600 | 0 | 0 | 0 | ||||
5 | TO APPLY FOR BANK COMPREHENSIVE CREDIT LINE IN 2016 | For | None | 3600 | 0 | 0 | 0 | ||||
6 | REAPPOINTMENT OF AUDIT FIRM | For | None | 3600 | 0 | 0 | 0 | ||||
7 | 2016 CONTINUING CONNECTED TRANSACTIONS ESTIMATE | For | None | 3600 | 0 | 0 | 0 | ||||
8 | CONTINUING CONNECTED TRANSACTIONS WITH A COMPANY | For | None | 3600 | 0 | 0 | 0 | ||||
9 | BY-ELECTION OF INDEPENDENT DIRECTOR CANDIDATE: NOMINATION OF WANG LI AS INDEPENDENT DIRECTOR | For | None | 3600 | 0 | 0 | 0 | ||||
10 | BY-ELECTION OF INDEPENDENT DIRECTOR CANDIDATE: NOMINATION OF LIU FANGLAI AS INDEPENDENT DIRECTOR | For | None | 3600 | 0 | 0 | 0 | ||||
11 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 3600 | 0 | 0 | 0 | ||||
12 | RISK EVALUATION ON DEPOSIT IN A RELATED PARTY | For | None | 3600 | 0 | 0 | 0 | ||||
XIAMEN TUNGSTEN CO LTD, XIAMEN | |||||||||||
Security: | Y6454T107 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 20-May-2016 | |||||||||
ISIN | CNE000001D15 | Vote Deadline Date: | 16-May-2016 | ||||||||
Agenda | 707032518 | Management | Total Ballot Shares: | 1000 | |||||||
Last Vote Date: | 30-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 400 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 400 | 0 | 0 | 0 | ||||
3 | 2015 FINANCIAL RESOLUTION REPORT AND 2016 FINANCIAL BUDGET REPORT | For | None | 400 | 0 | 0 | 0 | ||||
4 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 400 | 0 | 0 | 0 | ||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 400 | 0 | 0 | 0 | ||||
6 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES | For | None | 400 | 0 | 0 | 0 | ||||
7 | REAPPOINTMENT OF AUDIT FIRM: GRANT THORNTON CERTIFIED PUBLIC ACCOUNTANTS LLP | For | None | 400 | 0 | 0 | 0 | ||||
8 | SPECIAL REPORT ON STORAGE AND USE OF RAISED FUNDS | For | None | 400 | 0 | 0 | 0 | ||||
9 | ELECTION OF NON-INDEPENDENT DIRECTOR: SHANGEN YINGXIONG | For | None | 400 | 0 | 0 | 0 | ||||
10 | ELECTION OF INDEPENDENT DIRECTOR: HONG MAOCHUN | For | None | 400 | 0 | 0 | 0 | ||||
XINXING DUCTILE IRON PIPES CO LTD | |||||||||||
Security: | Y9722X108 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 20-May-2016 | |||||||||
ISIN | CNE000000QG9 | Vote Deadline Date: | 16-May-2016 | ||||||||
Agenda | 706960994 | Management | Total Ballot Shares: | 4000 | |||||||
Last Vote Date: | 20-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 2000 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE BOARD OF SUPERVISORS | For | None | 2000 | 0 | 0 | 0 | ||||
3 | 2015 FINAL ACCOUNT REPORT | For | None | 2000 | 0 | 0 | 0 | ||||
4 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 2000 | 0 | 0 | 0 | ||||
5 | 2015 PROFIT DISTRIBUTION PLAN : THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.30000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 2000 | 0 | 0 | 0 | ||||
6 | PROPOSAL TO REAPPOINT BDO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS AS THE AUDITOR OF THE COMPANY FOR 2016 | For | None | 2000 | 0 | 0 | 0 | ||||
7 | PROPOSAL TO REAPPOINT BDO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS AS THE INTERNAL CONTROL AUDITOR OF THE COMPANY FOR 2016 | For | None | 2000 | 0 | 0 | 0 | ||||
8 | PROPOSAL ON THE DIVIDEND RETURN PLAN OF THE COMPANY FOR THE NEXT THREE YEARS 2016-2018 | For | None | 2000 | 0 | 0 | 0 | ||||
YONGHUI SUPERSTORES CO LTD, FUZHOU | |||||||||||
Security: | Y9841N106 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 20-May-2016 | |||||||||
ISIN | CNE100000XX9 | Vote Deadline Date: | 11-May-2016 | ||||||||
Agenda | 707017655 | Management | Total Ballot Shares: | 4200 | |||||||
Last Vote Date: | 29-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 2000 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 2000 | 0 | 0 | 0 | ||||
3 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 2000 | 0 | 0 | 0 | ||||
4 | 2015 FINANCIAL RESOLUTION REPORT AND 2016 FINANCIAL BUDGET REPORT | For | None | 2000 | 0 | 0 | 0 | ||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):10.000000 | For | None | 2000 | 0 | 0 | 0 | ||||
6 | PROPOSAL ON THE RELATED PARTY TRANSACTIONS OF THE COMPANY FOR 2015 AND ON THE PLAN OF RELATED PARTY TRANSACTIONS FOR 2016: PROPOSAL FOR THE COMPANY TO RENT FOUR PROPERTIES FROM THE ASSOCIATED COMPANY FUJIAN XUANHUI REAL ESTATE DEVELOPMENT CO., LTD. AND MR ZHANG XUANSONG ,THE RENT FEES FOR 2015 AMOUNTED TO 11,114,236 YUAN | For | None | 2000 | 0 | 0 | 0 | ||||
7 | PROPOSAL ON THE RELATED PARTY TRANSACTIONS OF THE COMPANY FOR 2015 AND ON THE PLAN OF RELATED PARTY TRANSACTIONS FOR 2016: PROPOSAL FOR THE COMPANY TO PURCHASE GOODS AMOUNTED TO 159,221,879.51 YUAN FROM BEIJING FRIENDSHIP MESSENGER TRADE CO., LTD. FOR 2015 | For | None | 2000 | 0 | 0 | 0 | ||||
8 | PROPOSAL ON THE RELATED PARTY TRANSACTIONS OF THE COMPANY FOR 2015 AND ON THE PLAN OF RELATED PARTY TRANSACTIONS FOR 2016: PROPOSAL FOR THE COMPANY TO PURCHASE GOODS AMOUNTED TO 11,784,338.72 YUAN FROM SICHUAN YONGCHUANG YAOHUI SUPPLY CHAIN MANAGEMENT CO., LTD. FOR 2015 | For | None | 2000 | 0 | 0 | 0 | ||||
9 | PROPOSAL ON THE RELATED PARTY TRANSACTIONS OF THE COMPANY FOR 2015 AND ON THE PLAN OF RELATED PARTY TRANSACTIONS FOR 2016: PROPOSAL FOR THE COMPANY TO SELL GOODS AMOUNTED TO 9,776,675.09 YUAN TO ZHONGBAI WAREHOUSE SUPERMARKET CO., LTD. FOR 2015 | For | None | 2000 | 0 | 0 | 0 | ||||
10 | PROPOSAL ON THE RELATED PARTY TRANSACTIONS OF THE COMPANY FOR 2015 AND ON THE PLAN OF RELATED PARTY TRANSACTIONS FOR 2016: PROPOSAL FOR THE COMPANY TO SELL GOODS AMOUNTED TO 1,439, 602.86 YUAN TO LIANHUA SUPERMARKET HOLDINGS CO., LTD. FOR 2015 | For | None | 2000 | 0 | 0 | 0 | ||||
11 | PROPOSAL ON THE RELATED PARTY TRANSACTIONS OF THE COMPANY FOR 2015 AND ON THE PLAN OF RELATED PARTY TRANSACTIONS FOR 2016: PROPOSAL FOR THE COMPANY TO SELL GOODS AMOUNTED TO 1,594,950.84 YUAN TO SHANGHAI SHANGSHU YONGHUI FRESH FOOD CO., LTD. FOR 2015 | For | None | 2000 | 0 | 0 | 0 | ||||
12 | PROPOSAL ON THE RELATED PARTY TRANSACTIONS OF THE COMPANY FOR 2015 AND ON THE PLAN OF RELATED PARTY TRANSACTIONS FOR 2016: PROPOSAL FOR THE COMPANY TO PROVIDE SERVICE TO SHANGHAI SHANGSHU YONGHUI FRESH FOOD CO., LTD. AND CHARGE SERVICE FEE RMB 319510.00 FOR 2015 | For | None | 2000 | 0 | 0 | 0 | ||||
13 | PROPOSAL ON THE RELATED PARTY TRANSACTIONS OF THE COMPANY FOR 2015 AND ON THE PLAN OF RELATED PARTY TRANSACTIONS FOR 2016: PROPOSAL FOR THE COMPANY TO SELL GOODS AMOUNTED TO 6,068,376.06 YUAN TO FUJIAN XUANHUI REAL ESTATE DEVELOPMENT CO., LTD. FOR 2015 | For | None | 2000 | 0 | 0 | 0 | ||||
14 | PROPOSAL ON THE RELATED PARTY TRANSACTIONS OF THE COMPANY FOR 2015 AND ON THE PLAN OF RELATED PARTY TRANSACTIONS FOR 2016: PROPOSAL FOR THE COMPANY TO RENT OUT SOME PLACE TO WANNING SUPERMARKET OF MILK CO., LTD. FOR 2015, AND TO CHARGE THE FEE OF 242,195.71 YUAN | For | None | 2000 | 0 | 0 | 0 | ||||
15 | PROPOSAL ON THE RELATED PARTY TRANSACTIONS OF THE COMPANY FOR 2015 AND ON THE PLAN OF RELATED PARTY TRANSACTIONS FOR 2016: PROPOSAL FOR THE COMPANY TO LEASE FIVE PROPERTIES FROM THE ASSOCIATED COMPANY FUJIAN XUANHUI REAL ESTATE DEVELOPMENT CO., LTD. AND MR ZHANG XUANSONG, THE RENT FEES FOR 2016 AMOUNTED TO 35.6362 MILLION YUAN INCLUDING ADVANCE PAYMENT | For | None | 2000 | 0 | 0 | 0 | ||||
16 | PROPOSAL ON THE RELATED PARTY TRANSACTIONS OF THE COMPANY FOR 2015 AND ON THE PLAN OF RELATED PARTY TRANSACTIONS FOR 2016: PROPOSAL FOR THE COMPANY AND SUBSIDIARY INTENDING TO PURCHASE GOODS FROM BEIJING FRIENDSHIP MESSENGER TRADE CO., LTD. FOR 2016, AND THE ESTIMATED PURCHASE AMOUNT IS 250 MILLION YUAN | For | None | 2000 | 0 | 0 | 0 | ||||
17 | PROPOSAL ON THE RELATED PARTY TRANSACTIONS OF THE COMPANY FOR 2015 AND ON THE PLAN OF RELATED PARTY TRANSACTIONS FOR 2016: PROPOSAL FOR THE COMPANY TO PURCHASE GOODS AMOUNTED TO 200 MILLION YUAN FROM SICHUAN YONGCHUANG YAOHUI SUPPLY CHAIN MANAGEMENT CO., LTD. FOR 2016 | For | None | 2000 | 0 | 0 | 0 | ||||
18 | PROPOSAL ON THE RELATED PARTY TRANSACTIONS OF THE COMPANY FOR 2015 AND ON THE PLAN OF RELATED PARTY TRANSACTIONS FOR 2016: PROPOSAL FOR THE COMPANY TO SELL GOODS TO FUJIAN XUANHUI REAL ESTATE DEVELOPMENT CO., LTD. FOR 2016, THE ESTIMATED SALE AMOUNT IS 3 MILLION YUAN | For | None | 2000 | 0 | 0 | 0 | ||||
19 | PROPOSAL ON THE RELATED PARTY TRANSACTIONS OF THE COMPANY FOR 2015 AND ON THE PLAN OF RELATED PARTY TRANSACTIONS FOR 2016: PROPOSAL FOR THE COMPANY AND SUBSIDIARIES TO SELL GOODS AND PROVIDE SERVICE TO SHANGHAI SHANGSHU YONGHUI FRESH FOOD CO., LTD., THE ESTIMATED SALE AMOUNT IS 5 MILLION YUAN | For | None | 2000 | 0 | 0 | 0 | ||||
20 | PROPOSAL ON THE RELATED PARTY TRANSACTIONS OF THE COMPANY FOR 2015 AND ON THE PLAN OF RELATED PARTY TRANSACTIONS FOR 2016: PROPOSAL FOR THE COMPANY AND SUBSIDIARIES TO SELL OR PURCHASE GOODS AND SERVICE TO OR FROM ZHONGBAI WAREHOUSE SUPERMARKET CO., LTD., THE ESTIMATED TRANSACTION AMOUNT IS 400 MILLION YUAN | For | None | 2000 | 0 | 0 | 0 | ||||
21 | PROPOSAL ON THE RELATED PARTY TRANSACTIONS OF THE COMPANY FOR 2015 AND ON THE PLAN OF RELATED PARTY TRANSACTIONS FOR 2016: PROPOSAL FOR THE COMPANY AND SUBSIDIARIES TO SELL OR PURCHASE GOODS AND SERVICE TO OR FROM LIANHUA SUPERMARKET HOLDINGS CO., LTD., THE ESTIMATED TRANSACTION AMOUNT IS 678 MILLION YUAN, AND TO FORECAST THE TRANSACTION AMOUNT BE 925 MILLION YUAN FOR 2017, AND 1028 MILLION YUAN FOR 2018 | For | None | 2000 | 0 | 0 | 0 | ||||
22 | PROPOSAL ON THE RELATED PARTY TRANSACTIONS OF THE COMPANY FOR 2015 AND ON THE PLAN OF RELATED PARTY TRANSACTIONS FOR 2016: PROPOSAL FOR THE COMPANY AND SUBSIDIARIES TO SELL AND PURCHASE GOODS TO OR FROM BEIJING JING DONG CENTURY TRADING CO., LTD., THE ESTIMATED TRANSACTION AMOUNT IS 100 MILLION YUAN FOR 2016 | For | None | 2000 | 0 | 0 | 0 | ||||
23 | PROPOSAL ON THE RELATED PARTY TRANSACTIONS OF THE COMPANY FOR 2015 AND ON THE PLAN OF RELATED PARTY TRANSACTIONS FOR 2016: PROPOSAL FOR THE COMPANY AND SUBSIDIARIES TO SELL OR PURCHASE GOODS AND SERVICE TO OR FROM MILK CO., LTD., THE ESTIMATED TRANSACTION AMOUNT IS 100 MILLION YUAN | For | None | 2000 | 0 | 0 | 0 | ||||
24 | IMPLEMENTATION RESULT OF 2015 BANK CREDIT, LOAN PLAN AND 2016 APPLICATION FOR BANK CREDIT, LOAN PLAN | For | None | 2000 | 0 | 0 | 0 | ||||
25 | IMPLEMENTATION RESULT OF 2015 REMUNERATION FOR DIRECTORS, SUPERVISORS AND 2016 REMUNERATION PLAN | For | None | 2000 | 0 | 0 | 0 | ||||
26 | 2016 RE-APPOINTMENT OF EXTERNAL AUDIT FIRM AND PAYMENT OF AUDIT FEE: GRANT THORNTON CERTIFIED PUBLIC ACCOUNTANTS LLP | For | None | 2000 | 0 | 0 | 0 | ||||
27 | BY-ELECTION OF INDEPENDENT DIRECTORS | For | None | 2000 | 0 | 0 | 0 | ||||
28 | TO PURCHASE OF BANK WEALTH MANAGEMENT PRODUCTS | For | None | 2000 | 0 | 0 | 0 | ||||
29 | GUARANTEE FOR THE BANK CREDIT APPLIED FOR BY A CONTROLLED SUBSIDIARY: SHANGHAI DONGZHAN INTERNATIONAL TRADING CO., LTD | For | None | 2000 | 0 | 0 | 0 | ||||
CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO | |||||||||||
Security: | Y7503B105 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 23-May-2016 | |||||||||
ISIN | CNE0000011K8 | Vote Deadline Date: | 17-May-2016 | ||||||||
Agenda | 706999589 | Management | Total Ballot Shares: | 900 | �� | ||||||
Last Vote Date: | 27-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 400 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 400 | 0 | 0 | 0 | ||||
3 | 2015 FINANCIAL REPORT | For | None | 400 | 0 | 0 | 0 | ||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY 1.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 400 | 0 | 0 | 0 | ||||
5 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 400 | 0 | 0 | 0 | ||||
6 | 2016 CONTINUING CONNECTED TRANSACTIONS | For | None | 400 | 0 | 0 | 0 | ||||
7 | ELECTION OF SUPERVISOR: LI GUOHUI | For | None | 400 | 0 | 0 | 0 | ||||
INDUSTRIAL BANK CO LTD, FUZHOU | |||||||||||
Security: | Y3990D100 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 23-May-2016 | |||||||||
ISIN | CNE000001QZ7 | Vote Deadline Date: | 13-May-2016 | ||||||||
Agenda | 707017958 | Management | Total Ballot Shares: | 247732 | |||||||
Last Vote Date: | 29-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 13500 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 13500 | 0 | 0 | 0 | ||||
3 | 2015 EVALUATION REPORT ON THE PERFORMANCE OF DUTIES FOR DIRECTORS | For | None | 13500 | 0 | 0 | 0 | ||||
4 | 2015 EVALUATION REPORT ON THE PERFORMANCE OF DUTIES FOR SUPERVISORS | For | None | 13500 | 0 | 0 | 0 | ||||
5 | 2015 PERFORMANCE EVALUATION REPORT ON THE BOARD OF DIRECTORS AND SENIOR MANAGEMENT BY THE SUPERVISORY COMMITTEE | For | None | 13500 | 0 | 0 | 0 | ||||
6 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 13500 | 0 | 0 | 0 | ||||
7 | 2015 FINANCIAL RESOLUTION REPORT AND 2016 FINANCIAL BUDGET REPORT | For | None | 13500 | 0 | 0 | 0 | ||||
8 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY6.10000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 13500 | 0 | 0 | 0 | ||||
9 | 2016 APPOINTMENT OF AUDIT FIRM | For | None | 13500 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: FU ANPING | For | None | 13500 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: TAO YIPING | For | None | 13500 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: CHEN JINGUANG | For | None | 13500 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: XUE HEFENG | For | None | 13500 | 0 | 0 | 0 | ||||
14 | ELECTION OF DIRECTOR: CHEN XINJIAN | For | None | 13500 | 0 | 0 | 0 | ||||
15 | ELECTION OF SU XIJIA AS EXTERNAL SUPERVISOR | For | None | 13500 | 0 | 0 | 0 | ||||
16 | ELECTION OF XIA DAWEI AS EXTERNAL SUPERVISOR | For | None | 13500 | 0 | 0 | 0 | ||||
SHANGHAI TUNNEL ENGINEERING CO LTD, SHANGHAI | |||||||||||
Security: | Y7692K106 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 23-May-2016 | |||||||||
ISIN | CNE000000B83 | Vote Deadline Date: | 17-May-2016 | ||||||||
Agenda | 707044931 | Management | Total Ballot Shares: | 3200 | |||||||
Last Vote Date: | 04-May-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1500 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1500 | 0 | 0 | 0 | ||||
3 | 2015 FINANCIAL RESOLUTION REPORT AND 2016 FINANCIAL BUDGET REPORT | For | None | 1500 | 0 | 0 | 0 | ||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY 1.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1500 | 0 | 0 | 0 | ||||
5 | 2016 APPOINTMENT OF AUDIT FIRM | For | None | 1500 | 0 | 0 | 0 | ||||
6 | APPROVAL AND AUTHORIZATION TO THE BOARD TO DETERMINE CONTINUING CONNECTED TRANSACTIONS REGARDING PROJECT SUBCONTRACTING | For | None | 1500 | 0 | 0 | 0 | ||||
7 | INVESTMENT IN A PROJECT | For | None | 1500 | 0 | 0 | 0 | ||||
SHENZHEN AGRICULTURAL PRODUCTS CO LTD | |||||||||||
Security: | Y7741H104 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 23-May-2016 | |||||||||
ISIN | CNE0000008V1 | Vote Deadline Date: | 17-May-2016 | ||||||||
Agenda | 707047709 | Management | Total Ballot Shares: | 1800 | |||||||
Last Vote Date: | 04-May-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 FINANCIAL REPORT | For | None | 900 | 0 | 0 | 0 | ||||
2 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 900 | 0 | 0 | 0 | ||||
3 | ADJUSTMENT TO THE INVESTMENT PLAN OF A PROJECT INVESTED WITH RAISED FUNDS AND THE USE PLAN OF RAISED FUNDS | For | None | 900 | 0 | 0 | 0 | ||||
4 | SPECIAL REPORT ON STORAGE AND USE OF RAISED FUNDS IN 2015 | For | None | 900 | 0 | 0 | 0 | ||||
5 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 900 | 0 | 0 | 0 | ||||
6 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 900 | 0 | 0 | 0 | ||||
7 | 2015 ANNUAL REMUNERATION FOR DIRECTORS | For | None | 900 | 0 | 0 | 0 | ||||
8 | 2015 ANNUAL REMUNERATION FOR SUPERVISORS | For | None | 900 | 0 | 0 | 0 | ||||
9 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 900 | 0 | 0 | 0 | ||||
10 | RE-APPOINTMENT OF 2016 AUDIT FIRM | For | None | 900 | 0 | 0 | 0 | ||||
SHENZHEN OVERSEAS CHINESE TOWN CO LTD, SHENZHEN | |||||||||||
Security: | Y7742V102 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 23-May-2016 | |||||||||
ISIN | CNE000000SS0 | Vote Deadline Date: | 17-May-2016 | ||||||||
Agenda | 706990086 | Management | Total Ballot Shares: | 7400 | |||||||
Last Vote Date: | 26-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL ON 2015 ANNUAL REPORT OF THE COMPANY | For | None | 4000 | 0 | 0 | 0 | ||||
2 | PROPOSAL ON PROFIT DISTRIBUTION AND CAPITALIZATION OF CAPITAL RESERVE OF THE COMPANY FOR 2015: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.70000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 4000 | 0 | 0 | 0 | ||||
3 | PROPOSAL ON WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 4000 | 0 | 0 | 0 | ||||
4 | PROPOSAL ON WORK REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY | For | None | 4000 | 0 | 0 | 0 | ||||
5 | PROPOSAL ON THE COMPANY'S PLAN TO APPLY TO BANKS AND OTHER FINANCIAL INSTITUTIONS FOR GENERAL FINANCING CREDIT FACILITIES FOR 2016 AND 2017 | For | None | 4000 | 0 | 0 | 0 | ||||
6 | PROPOSAL ON THE COMPANY'S PLAN TO APPLY TO OVERSEAS CHINESE TOWN GROUP FOR ENTRUSTED LOANS FOR 2016 AND 2017 | For | None | 4000 | 0 | 0 | 0 | ||||
7 | PROPOSAL ON THE AMOUNT OF GUARANTEES PROVIDED BY THE COMPANY AND ITS CONTROLLED SUBSIDIARIES FOR THE CONTROLLED COMPANIES AND INVESTEE COMPANIES FOR 2016 TO 2015 | For | None | 4000 | 0 | 0 | 0 | ||||
8 | PROPOSAL ON THE FORECAST OF ROUTINE RELATED PARTY TRANSACTIONS OF THE COMPANY FOR 2016 | For | None | 4000 | 0 | 0 | 0 | ||||
9 | PROPOSAL TO RE APPOINT THE ACCOUNTING FIRM | For | None | 4000 | 0 | 0 | 0 | ||||
10 | 26 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DETAILED PROFIT DISTRIBUTION PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | |||||||
BANK OF NANJING CO LTD, NANJING | |||||||||||
Security: | Y0698E109 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 24-May-2016 | |||||||||
ISIN | CNE100000627 | Vote Deadline Date: | 17-May-2016 | ||||||||
Agenda | 707018164 | Management | Total Ballot Shares: | 3800 | |||||||
Last Vote Date: | 29-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 2000 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 2000 | 0 | 0 | 0 | ||||
3 | 2015 FINANCIAL RESOLUTION REPORT AND 2016 FINANCIAL BUDGET PLAN | For | None | 2000 | 0 | 0 | 0 | ||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY4.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):8.000000 | For | None | 2000 | 0 | 0 | 0 | ||||
5 | 2015 SPECIAL REPORT ON CONNECTED TRANSACTIONS | For | None | 2000 | 0 | 0 | 0 | ||||
6 | 2016 ESTIMATED AMOUNT OF CONTINUING CONNECTED TRANSACTIONS WITH SOME RELATED PARTIES | For | None | 2000 | 0 | 0 | 0 | ||||
7 | 2016 RE-APPOINTMENT OF AUDIT FIRM: PRICEWATERHOUSECOOPERS CERTIFIED PUBLIC ACCOUNTANTS LLP | For | None | 2000 | 0 | 0 | 0 | ||||
8 | 2016 RE-APPOINTMENT OF INNER CONTROL AUDIT FIRM: PRICEWATERHOUSECOOPERS CERTIFIED PUBLIC ACCOUNTANTS LLP | For | None | 2000 | 0 | 0 | 0 | ||||
9 | NOMINATION OF YANG BOHAO AS DIRECTOR | For | None | 2000 | 0 | 0 | 0 | ||||
10 | NOMINATION OF SHEN YONGJIAN AS DIRECTOR | For | None | 2000 | 0 | 0 | 0 | ||||
11 | NOMINATION OF PU BAOYING AS SHAREHOLDER REPRESENTATIVE SUPERVISOR | For | None | 2000 | 0 | 0 | 0 | ||||
12 | AMENDMENT TO EXTERNAL SUPERVISORS SYSTEM | For | None | 2000 | 0 | 0 | 0 | ||||
13 | 2015 EVALUATION REPORT ON THE DUTY PERFORMANCE FOR SUPERVISORS BY THE SUPERVISORY COMMITTEE | For | None | 2000 | 0 | 0 | 0 | ||||
14 | 2015 PERFORMANCE EVALUATION REPORT ON THE BOARD OF DIRECTORS AND SENIOR MANAGEMENT BY THE SUPERVISORY COMMITTEE | For | None | 2000 | 0 | 0 | 0 | ||||
CHINA COSCO HOLDINGS CO. LTD, TIANJIN | |||||||||||
Security: | Y1455B106 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 24-May-2016 | |||||||||
ISIN | CNE1000002J7 | Vote Deadline Date: | 18-May-2016 | ||||||||
Agenda | 706888229 | Management | Total Ballot Shares: | 26000 | |||||||
Last Vote Date: | 08-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04 07/LTN20160407736.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04 07/LTN20160407746.pdf | None | None | Non Voting | |||||||
2 | TO CONSIDER AND APPROVE THE REPORT OF BOARD FOR THE YEAR ENDED 31 DECEMBER 2015 | For | None | 26000 | 0 | 0 | 0 | ||||
3 | TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE FOR THE YEAR ENDED 31 DECEMBER 2015 | For | None | 26000 | 0 | 0 | 0 | ||||
4 | TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE AUDITORS' REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 | For | None | 26000 | 0 | 0 | 0 | ||||
5 | TO CONSIDER AND APPROVE THE PROPOSED PROFIT DISTRIBUTION PLAN (NO DIVIDEND DISTRIBUTION) OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 | For | None | 26000 | 0 | 0 | 0 | ||||
6 | TO CONSIDER AND APPROVE (I) THE RE- APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL AUDITORS OF THE COMPANY AND RUIHUA CERTIFIED PUBLIC ACCOUNTANTS, LLP AS THE DOMESTIC AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORIZE ANY ONE DIRECTOR TO HANDLE MATTERS IN CONNECTION THEREWITH; (II) THE AUDIT FEE OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2016 IN AN AMOUNT OF RMB30.0073 MILLION, OF WHICH | For | None | 26000 | 0 | 0 | 0 | ||||
RMB16.3700 MILLION IS PAYABLE TO PRICEWATERHOUSECOOPERS AND RMB13.6373 MILLION IS PAYABLE TO RUIHUA CERTIFIED PUBLIC ACCOUNTANTS, LLP, RESPECTIVELY, SUBJECT TO ADJUSTMENT IN THE EVENT OF MATERIAL CHANGES TO THE SCOPE OF AUDIT DUE TO FACTORS SUCH AS ACQUISITIONS AND ASSET RESTRUCTURINGS IN THE FUTURE | |||||||||||
7 | TO CONSIDER AND APPROVE THE ELECTION OF MR. HUANG XIAOWEN (AS SPECIFIED) AS AN EXECUTIVE DIRECTOR | For | None | 26000 | 0 | 0 | 0 | ||||
CHONGQING CHANGAN AUTOMOBILE CO LTD, CHONGQING | |||||||||||
Security: | Y1584K100 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 24-May-2016 | |||||||||
ISIN | CNE000000R36 | Vote Deadline Date: | 17-May-2016 | ||||||||
Agenda | 706966542 | Management | Total Ballot Shares: | 4200 | |||||||
Last Vote Date: | 20-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 2200 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 2200 | 0 | 0 | 0 | ||||
3 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 2200 | 0 | 0 | 0 | ||||
4 | 2015 FINANCIAL RESOLUTION AND 2016 FINANCIAL BUDGET STATEMENT | For | None | 2200 | 0 | 0 | 0 | ||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY6.40000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 2200 | 0 | 0 | 0 | ||||
6 | 2016 CONTINUING CONNECTED TRANSACTIONS ESTIMATE | For | None | 2200 | 0 | 0 | 0 | ||||
7 | 2016 INVESTMENT PLAN | For | None | 2200 | 0 | 0 | 0 | ||||
8 | 2016 FINANCING PLAN | For | None | 2200 | 0 | 0 | 0 | ||||
9 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 2200 | 0 | 0 | 0 | ||||
10 | TO SIGN FINANCIAL SERVICE AGREEMENT WITH A COMPANY | For | None | 2200 | 0 | 0 | 0 | ||||
11 | AMENDMENTS TO THE MANAGEMENT MEASURES ON CLASSIFICATION MANDATE ON NON-DAILY OPERATIONAL BUSINESS | For | None | 2200 | 0 | 0 | 0 | ||||
12 | TO SIGN FINANCIAL SERVICE AGREEMENT WITH ANOTHER COMPANY | For | None | 2200 | 0 | 0 | 0 | ||||
13 | TO LAUNCH TRADE FINANCING VIA A COMPANY | For | None | 2200 | 0 | 0 | 0 | ||||
DONGFANG ELECTRIC CORPORATION LTD | |||||||||||
Security: | Y20958107 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 24-May-2016 | |||||||||
ISIN | CNE100000304 | Vote Deadline Date: | 18-May-2016 | ||||||||
Agenda | 706866879 | Management | Total Ballot Shares: | 7800 | |||||||
Last Vote Date: | 02-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/2016/040 1/ltn201604012155.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/2016/040 1/ltn201604012171.pdf | None | None | Non Voting | |||||||
2 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 | For | None | 7800 | 0 | 0 | 0 | ||||
3 | TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 | For | None | 7800 | 0 | 0 | 0 | ||||
4 | TO CONSIDER AND APPROVE THE PROPOSAL FOR THE DISTRIBUTION OF PROFITS AFTER TAX OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015, INCLUDING THE PROPOSAL FOR THE DECLARATION AND PAYMENT OF FINAL DIVIDEND OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 | For | None | 7800 | 0 | 0 | 0 | ||||
5 | TO CONSIDER AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 | For | None | 7800 | 0 | 0 | 0 | ||||
6 | TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF SHINEWING CERTIFIED PUBLIC ACCOUNTANTS (SPECIAL GENERAL PARTNERSHIP) AS THE AUDITOR OF THE COMPANY TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS FOR THE YEAR 2016 AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE ITS REMUNERATION | For | None | 7800 | 0 | 0 | 0 | ||||
SHENERGY CO LTD, SHANGHAI | |||||||||||
Security: | Y7T046109 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 24-May-2016 | |||||||||
ISIN | CNE0000005Q7 | Vote Deadline Date: | 18-May-2016 | ||||||||
Agenda | 707034245 | Management | Total Ballot Shares: | 4600 | |||||||
Last Vote Date: | 30-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 2100 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 2100 | 0 | 0 | 0 | ||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 2100 | 0 | 0 | 0 | ||||
4 | 2016 FINANCIAL BUDGET REPORT | For | None | 2100 | 0 | 0 | 0 | ||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY 2.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 2100 | 0 | 0 | 0 | ||||
6 | RE-APPOINTMENT OF 2016 AUDIT FIRM AND PAYMENT OF ITS 2015 AUDIT FEE: SHANGHAI CERTIFIED PUBLIC ACCOUNTANTS | For | None | 2100 | 0 | 0 | 0 | ||||
7 | RE-APPOINTMENT OF 2016 INNER CONTROL AUDIT FIRM AND PAYMENT OF ITS 2015 AUDIT FEE: SHANGHAI CERTIFIED PUBLIC ACCOUNTANTS | For | None | 2100 | 0 | 0 | 0 | ||||
8 | AMENDMENTS TO MEASURES ON ANNUAL ALLOWANCE FOR INDEPENDENT DIRECTORS | For | None | 2100 | 0 | 0 | 0 | ||||
9 | ELECTION OF FAN JIANLIN AS DIRECTOR | For | None | 2100 | 0 | 0 | 0 | ||||
10 | ELECTION OF LIU HAO AS INDEPENDENT DIRECTOR | For | None | 2100 | 0 | 0 | 0 | ||||
AIR CHINA LTD | |||||||||||
Security: | Y002A6104 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 25-May-2016 | |||||||||
ISIN | CNE1000001S0 | Vote Deadline Date: | 19-May-2016 | ||||||||
Agenda | 707074097 | Management | Total Ballot Shares: | 12000 | |||||||
Last Vote Date: | 10-May-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 623463 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | None | None | Non Voting | |||||||
2 | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE | None | None | Non Voting | |||||||
3 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2016/05 09/LTN20160509725.pdf, http://www.hkexnews.hk/listedco/listconews/SEHK/2016/05 09/LTN20160509717.pdf, http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04 07/LTN201604071345.pdf | None | None | Non Voting | |||||||
4 | TO CONSIDER AND APPROVE THE 2015 WORK REPORT OF THE BOARD OF DIRECTORS (THE "BOARD") OF THE COMPANY | For | None | 12000 | 0 | 0 | 0 | ||||
5 | TO CONSIDER AND APPROVE THE 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY | For | None | 12000 | 0 | 0 | 0 | ||||
6 | TO CONSIDER AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2015 PREPARED UNDER THE PRC ACCOUNTING STANDARDS AND THE INTERNATIONAL FINANCIAL REPORTING STANDARDS | For | None | 12000 | 0 | 0 | 0 | ||||
7 | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PROPOSAL FOR THE YEAR 2015 AS RECOMMENDED BY THE BOARD | For | None | 12000 | 0 | 0 | 0 | ||||
8 | TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF KPMG AS THE COMPANY'S INTERNATIONAL AUDITOR AND KPMG HUAZHEN LLP AS THE COMPANY'S DOMESTIC AUDITOR AND INTERNAL CONTROL AUDITOR RESPECTIVELY FOR THE YEAR ENDING 31 DECEMBER 2016 AND TO AUTHORISE THE MANAGEMENT OF THE COMPANY TO DETERMINE THEIR REMUNERATIONS FOR THE YEAR 2016 | For | None | 12000 | 0 | 0 | 0 | ||||
9 | TO CONSIDER AND APPROVE THE PROPOSED REMEDIAL MEASURES TO THE DILUTIVE IMPACT OF THE NON-PUBLIC A SHARE ISSUE ON IMMEDIATE RETURNS FOR SHAREHOLDERS | For | None | 12000 | 0 | 0 | 0 | ||||
10 | TO AUTHORISE THE BOARD OF THE COMPANY TO EXERCISE THE POWERS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTION WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS IN CONNECTION WITH NOT EXCEEDING 20% OF EACH OF THE EXISTING A SHARES AND H SHARE (AS THE CASE MAY BE) IN ISSUE AT THE DATE OF PASSING THIS RESOLUTION, AND TO AUTHORISE THE BOARD OF THE COMPANY TO INCREASE THE REGISTERED CAPITAL AND AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY TO REFLECT SUCH INCREASE IN THE REGISTERED CAPITAL OF THE COMPANY UNDER THE GENERAL MANDATE | For | None | 12000 | 0 | 0 | 0 | ||||
11 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF THE COMPANY TO ISSUE DEBT FINANCING INSTRUMENTS | For | None | 12000 | 0 | 0 | 0 | ||||
DAQIN RAILWAY CO LTD | |||||||||||
Security: | Y1997H108 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 25-May-2016 | |||||||||
ISIN | CNE000001NG4 | Vote Deadline Date: | 18-May-2016 | ||||||||
Agenda | 707018215 | Management | Total Ballot Shares: | 847000 | |||||||
Last Vote Date: | 29-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 5700 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 5700 | 0 | 0 | 0 | ||||
3 | 2015 FINANCIAL RESOLUTION REPORT AND 2016 FINANCIAL BUDGET REPORT | For | None | 5700 | 0 | 0 | 0 | ||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY4.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 5700 | 0 | 0 | 0 | ||||
5 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 5700 | 0 | 0 | 0 | ||||
6 | EXPANSION OF THE COMPANY'S BUSINESS SCOPE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 5700 | 0 | 0 | 0 | ||||
7 | ISSUANCE OF SHORT-TERM FINANCING BILLS | For | None | 5700 | 0 | 0 | 0 | ||||
8 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE ISSUANCE OF COMMERCIAL PAPERS | For | None | 5700 | 0 | 0 | 0 | ||||
9 | REAPPOINTMENT OF AUDIT FIRM | For | None | 5700 | 0 | 0 | 0 | ||||
10 | NOMINATION OF SUPERVISOR CANDIDATE: LIU XINGWU | For | None | 5700 | 0 | 0 | 0 | ||||
OCEANWIDE HOLDINGS CO LTD, BEIJING | |||||||||||
Security: | Y8345D101 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 25-May-2016 | |||||||||
ISIN | CNE000000123 | Vote Deadline Date: | 19-May-2016 | ||||||||
Agenda | 707084872 | Management | Total Ballot Shares: | 2700 | |||||||
Last Vote Date: | 11-May-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | FINANCING GUARANTEE FOR AN OVERSEAS WHOLLY-OWNED AFFILIATED COMPANY: CHINA OCEANWIDE GROUP LIMITED | For | None | 1000 | 0 | 0 | 0 | ||||
2 | REPORT ON USE OF PREVIOUSLY RAISED FUNDS | For | None | 1000 | 0 | 0 | 0 | ||||
3 | BY-ELECTION OF SUPERVISORS | For | None | 1000 | 0 | 0 | 0 | ||||
ORIENT SECURITIES CO LTD | |||||||||||
Security: | Y6S79P100 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 25-May-2016 | |||||||||
ISIN | CNE100001ZV6 | Vote Deadline Date: | 17-May-2016 | ||||||||
Agenda | 707059033 | Management | Total Ballot Shares: | 2900 | |||||||
Last Vote Date: | 05-May-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1100 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1100 | 0 | 0 | 0 | ||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 1100 | 0 | 0 | 0 | ||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1100 | 0 | 0 | 0 | ||||
5 | 2015 ANNUAL REPORT | For | None | 1100 | 0 | 0 | 0 | ||||
6 | 2016 SCALE FOR SECURITIES PROPRIETARY BUSINESS | For | None | 1100 | 0 | 0 | 0 | ||||
7 | ISSUE OF SUBORDINATED BONDS (INCLUDING PERPETUAL SUBORDINATED BONDS): ISSUING VOLUME | For | None | 1100 | 0 | 0 | 0 | ||||
8 | ISSUE OF SUBORDINATED BONDS (INCLUDING PERPETUAL SUBORDINATED BONDS): BOND DURATION | For | None | 1100 | 0 | 0 | 0 | ||||
9 | ISSUE OF SUBORDINATED BONDS (INCLUDING PERPETUAL SUBORDINATED BONDS): INTEREST RATE | For | None | 1100 | 0 | 0 | 0 | ||||
10 | ISSUE OF SUBORDINATED BONDS (INCLUDING PERPETUAL SUBORDINATED BONDS): PURPOSE OF THE RAISED FUNDS | For | None | 1100 | 0 | 0 | 0 | ||||
11 | ISSUE OF SUBORDINATED BONDS (INCLUDING PERPETUAL SUBORDINATED BONDS): EXCHANGE TO BE LISTED IN AND ISSUANCE TARGETS | For | None | 1100 | 0 | 0 | 0 | ||||
12 | ISSUE OF SUBORDINATED BONDS (INCLUDING PERPETUAL SUBORDINATED BONDS): ADVANCED REPAYMENT OF SUBORDINATED DEBTS AND EXTENSION OF BOND DURATION | For | None | 1100 | 0 | 0 | 0 | ||||
13 | ISSUE OF SUBORDINATED BONDS (INCLUDING PERPETUAL SUBORDINATED BONDS): INTEREST DELAY PAYMENT | For | None | 1100 | 0 | 0 | 0 | ||||
14 | ISSUE OF SUBORDINATED BONDS (INCLUDING PERPETUAL SUBORDINATED BONDS): COMPULSORY INTEREST PAYMENT MATTERS | For | None | 1100 | 0 | 0 | 0 | ||||
15 | ISSUE OF SUBORDINATED BONDS (INCLUDING PERPETUAL SUBORDINATED BONDS): THE VALID PERIOD OF THE RESOLUTION | For | None | 1100 | 0 | 0 | 0 | ||||
16 | ISSUE OF SUBORDINATED BONDS (INCLUDING PERPETUAL SUBORDINATED BONDS): MANDATE MATTERS | For | None | 1100 | 0 | 0 | 0 | ||||
17 | ADDITIONAL SCALE FOR ISSUING OVERSEAS DEBT FINANCING INSTRUMENT: METHOD OF ISSUANCE | For | None | 1100 | 0 | 0 | 0 | ||||
18 | ADDITIONAL SCALE FOR ISSUING OVERSEAS DEBT FINANCING INSTRUMENT: TYPE | For | None | 1100 | 0 | 0 | 0 | ||||
19 | ADDITIONAL SCALE FOR ISSUING OVERSEAS DEBT FINANCING INSTRUMENT: ADDITIONAL ISSUING VOLUME | For | None | 1100 | 0 | 0 | 0 | ||||
20 | ADDITIONAL SCALE FOR ISSUING OVERSEAS DEBT FINANCING INSTRUMENT: ISSUANCE BODY | For | None | 1100 | 0 | 0 | 0 | ||||
21 | ADDITIONAL SCALE FOR ISSUING OVERSEAS DEBT FINANCING INSTRUMENT: ISSUANCE DURATION | For | None | 1100 | 0 | 0 | 0 | ||||
22 | ADDITIONAL SCALE FOR ISSUING OVERSEAS DEBT FINANCING INSTRUMENT: INTEREST RATE, PAYMENT METHOD, ISSUING PRICE | For | None | 1100 | 0 | 0 | 0 | ||||
23 | ADDITIONAL SCALE FOR ISSUING OVERSEAS DEBT FINANCING INSTRUMENT: GUARANTEE AND OTHER ARRANGEMENT | For | None | 1100 | 0 | 0 | 0 | ||||
24 | ADDITIONAL SCALE FOR ISSUING OVERSEAS DEBT FINANCING INSTRUMENT: PURPOSE OF THE RAISED FUNDS | For | None | 1100 | 0 | 0 | 0 | ||||
25 | ADDITIONAL SCALE FOR ISSUING OVERSEAS DEBT FINANCING INSTRUMENT: ISSUANCE TARGETS | For | None | 1100 | 0 | 0 | 0 | ||||
26 | ADDITIONAL SCALE FOR ISSUING OVERSEAS DEBT FINANCING INSTRUMENT: LISTING OF THE DEBT FINANCING INSTRUMENTS | For | None | 1100 | 0 | 0 | 0 | ||||
27 | ADDITIONAL SCALE FOR ISSUING OVERSEAS DEBT FINANCING INSTRUMENT: THE VALID PERIOD OF THE RESOLUTION | For | None | 1100 | 0 | 0 | 0 | ||||
28 | ADDITIONAL SCALE FOR ISSUING OVERSEAS DEBT FINANCING INSTRUMENT: MANDATE MATTERS | For | None | 1100 | 0 | 0 | 0 | ||||
29 | TO APPLY FOR CARRYING OUT CUSTODY BUSINESS FOR SECURITIES INVESTMENT FUNDS | For | None | 1100 | 0 | 0 | 0 | ||||
30 | 2016 APPOINTMENT OF AUDIT FIRM | For | None | 1100 | 0 | 0 | 0 | ||||
31 | 2016 CONTINUING CONNECTED TRANSACTIONS ESTIMATE: CONTINUING CONNECTED TRANSACTIONS WITH SHENERGY GROUP CO., LTD. AND ITS RELATED COMPANIES | For | None | 1100 | 0 | 0 | 0 | ||||
32 | 2016 CONTINUING CONNECTED TRANSACTIONS ESTIMATE: CONTINUING CONNECTED TRANSACTIONS WITH WENHUI XINMIN UNITED PRESS GROUP AND ITS RELATED COMPANIES | For | None | 1100 | 0 | 0 | 0 | ||||
33 | 2016 CONTINUING CONNECTED TRANSACTIONS ESTIMATE: OTHER CONTINUING CONNECTED TRANSACTIONS | For | None | 1100 | 0 | 0 | 0 | ||||
34 | ADJUSTMENT TO THE ALLOWANCE FOR INDEPENDENT DIRECTORS | For | None | 1100 | 0 | 0 | 0 | ||||
35 | ELECTION OF DIRECTORS | For | None | 1100 | 0 | 0 | 0 | ||||
PETROCHINA CO LTD, BEIJING | |||||||||||
Security: | Y6883Q104 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 25-May-2016 | |||||||||
ISIN | CNE1000003W8 | Vote Deadline Date: | 19-May-2016 | ||||||||
Agenda | 707035588 | Management | Total Ballot Shares: | 28000 | |||||||
Last Vote Date: | 30-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 612856 DUE TO ADDITION OF RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | None | None | Non Voting | |||||||
2 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04 06/LTN20160406703.pdf http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04 06/LTN20160406797.pdf http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04 29/LTN201604291708.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04 29/LTN201604291648.pdf | None | None | Non Voting | |||||||
3 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2015 | For | None | 28000 | 0 | 0 | 0 | ||||
4 | TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2015 | For | None | 28000 | 0 | 0 | 0 | ||||
5 | TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2015 | For | None | 28000 | 0 | 0 | 0 | ||||
6 | TO CONSIDER AND APPROVE THE DECLARATION AND PAYMENT OF THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2015 IN THE AMOUNT AND IN THE MANNER RECOMMENDED BY THE BOARD OF DIRECTORS | For | None | 28000 | 0 | 0 | 0 | ||||
7 | TO CONSIDER AND APPROVE THE AUTHORISATION OF THE BOARD OF DIRECTORS TO DETERMINE THE DISTRIBUTION OF INTERIM DIVIDENDS FOR THE YEAR 2016 | For | None | 28000 | 0 | 0 | 0 | ||||
8 | TO CONSIDER AND APPROVE THE APPOINTMENT OF KPMG HUAZHEN AND KPMG, AS THE DOMESTIC AND INTERNATIONAL AUDITORS OF THE COMPANY, RESPECTIVELY, FOR THE YEAR 2016 AND TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION | For | None | 28000 | 0 | 0 | 0 | ||||
9 | TO CONSIDER AND APPROVE, BY WAY OF SPECIAL RESOLUTION, TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE AND DEAL WITH DOMESTIC SHARES (A SHARES) AND/OR OVERSEAS LISTED FOREIGN SHARES (H SHARES) OF THE COMPANY OF NOT MORE THAN 20% OF EACH OF ITS EXISTING DOMESTIC SHARES (A SHARES) OR OVERSEAS LISTED FOREIGN SHARES (H SHARES) OF THE COMPANY IN ISSUE AS AT THE DATE OF PROPOSAL AND PASSING OF THIS RESOLUTION AT THE 2015 ANNUAL GENERAL MEETING AND DETERMINE THE TERMS AND CONDITIONS OF ISSUING | For | None | 28000 | 0 | 0 | 0 | ||||
10 | TO CONSIDER AND APPROVE THE ELECTION OF MR XU WENRONG AS A DIRECTOR OF THE COMPANY | For | None | 28000 | 0 | 0 | 0 | ||||
SHANXI TAIGANG STAINLESS STEEL CO LTD | |||||||||||
Security: | Y8481S102 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 25-May-2016 | |||||||||
ISIN | CNE000000WM5 | Vote Deadline Date: | 19-May-2016 | ||||||||
Agenda | 707018330 | Management | Total Ballot Shares: | 5100 | |||||||
Last Vote Date: | 29-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 2100 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 2100 | 0 | 0 | 0 | ||||
3 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 2100 | 0 | 0 | 0 | ||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 2100 | 0 | 0 | 0 | ||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 2100 | 0 | 0 | 0 | ||||
6 | 2016 OVER-ALL BUDGET | For | None | 2100 | 0 | 0 | 0 | ||||
7 | 2016 FIXED ASSETS INVESTMENT BUDGET | For | None | 2100 | 0 | 0 | 0 | ||||
8 | APPOINTMENT OF 2016 FINANCIAL AUDIT FIRM | For | None | 2100 | 0 | 0 | 0 | ||||
9 | APPOINTMENT OF 2016 INNER CONTROL AUDIT FIRM | For | None | 2100 | 0 | 0 | 0 | ||||
10 | 2016 DAILY-OPERATION-RELATED CONNECTED TRANSACTIONS | For | None | 2100 | 0 | 0 | 0 | ||||
11 | 2016 FINANCIAL DERIVATIVES HEDGING PLAN | For | None | 2100 | 0 | 0 | 0 | ||||
12 | TO CARRY OUT COMMERCIAL BILLS PLEDGE BUSINESS WITH A COMPANY | For | None | 2100 | 0 | 0 | 0 | ||||
SINOLINK SECURITIES CO LTD, CHENGDU | |||||||||||
Security: | Y8004P106 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 25-May-2016 | |||||||||
ISIN | CNE000000SV4 | Vote Deadline Date: | 19-May-2016 | ||||||||
Agenda | 706990187 | Management | Total Ballot Shares: | 3400 | |||||||
Last Vote Date: | 26-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTORS | For | None | 1800 | 0 | 0 | 0 | ||||
2 | ELECTION OF SUPERVISORS | For | None | 1800 | 0 | 0 | 0 | ||||
BEIJING SL PHARMACEUTICAL CO LTD | |||||||||||
Security: | Y0773L119 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 26-May-2016 | |||||||||
ISIN | CNE000001L31 | Vote Deadline Date: | 19-May-2016 | ||||||||
Agenda | 706999630 | Management | Total Ballot Shares: | 800 | |||||||
Last Vote Date: | 27-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 400 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 400 | 0 | 0 | 0 | ||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 400 | 0 | 0 | 0 | ||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 400 | 0 | 0 | 0 | ||||
5 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 400 | 0 | 0 | 0 | ||||
6 | REAPPOINTMENT OF 2016 AUDIT FIRM: DA HUA CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE AUDITOR OF THE COMPANY FOR 2016 | For | None | 400 | 0 | 0 | 0 | ||||
7 | 2016 CONTINUING CONNECTED TRANSACTIONS ESTIMATE | For | None | 400 | 0 | 0 | 0 | ||||
8 | SHORT-TERM LOW-RISK INVESTMENT WITH SELF-RAISED FUNDS | For | None | 400 | 0 | 0 | 0 | ||||
9 | ENTRUSTED LOAN TO A COMPANY BY A WHOLLY-OWNED SUBSIDIARY | For | None | 400 | 0 | 0 | 0 | ||||
10 | INCREASE IN THE REGISTERED CAPITAL OF THE COMPANY AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 400 | 0 | 0 | 0 | ||||
BEIQI FOTON MOTOR CO LTD, BEIJING | |||||||||||
Security: | Y0770V102 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 26-May-2016 | |||||||||
ISIN | CNE000000WC6 | Vote Deadline Date: | 18-May-2016 | ||||||||
Agenda | 707091055 | Management | Total Ballot Shares: | 3300 | |||||||
Last Vote Date: | 13-May-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 628453 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | None | None | Non Voting | |||||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1500 | 0 | 0 | 0 | ||||
3 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1500 | 0 | 0 | 0 | ||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 1500 | 0 | 0 | 0 | ||||
5 | 2015 DIVIDEND DISTRIBUTION PLAN: CASH DIVIDEND PER 10 SHARES (TAX INCLUDED): CNY 0.37000000 | For | None | 1500 | 0 | 0 | 0 | ||||
6 | 2015 PROFIT DISTRIBUTION PLAN PROPOSED BY THREE COMPANIES: 1) CASH DIVIDEND PER 10 SHARES (TAX INCLUDED): CNY 0.37000000, 2) BONUS ISSUE FROM PROFIT (SHARE PER 10 SHARES): 3.0000 | For | None | 1500 | 0 | 0 | 0 | ||||
7 | 2015 BONUS SHARES FROM CAPITAL RESERVE: BONUS ISSUE FROM CAPITAL RESERVE (SHARE PER 10 SHARES): NONE | For | None | 1500 | 0 | 0 | 0 | ||||
8 | 2015 BONUS SHARES FROM CAPITAL RESERVE PROPOSED BY A COMPANY:1) BONUS ISSUE FROM CAPITAL RESERVE (SHARE PER 10 SHARES): 20.0000 | For | None | 1500 | 0 | 0 | 0 | ||||
9 | 2015 BONUS SHARES FROM CAPITAL RESERVE PROPOSED BY THE ABOVE THREE COMPANIES :1) BONUS ISSUE FROM CAPITAL RESERVE (SHARE PER 10 SHARES): 7.0000 | For | None | 1500 | 0 | 0 | 0 | ||||
10 | SPECIAL REPORT ON STORAGE AND USE OF RAISED FUNDS | For | None | 1500 | 0 | 0 | 0 | ||||
11 | 2016 CONNECTED TRANSACTIONS WITH A COMPANY | For | None | 1500 | 0 | 0 | 0 | ||||
12 | 2016 CONNECTED TRANSACTIONS WITH ANOTHER COMPANY | For | None | 1500 | 0 | 0 | 0 | ||||
13 | 2016 CONNECTED TRANSACTIONS WITH A THIRD COMPANY | For | None | 1500 | 0 | 0 | 0 | ||||
14 | 2016 CONNECTED TRANSACTIONS WITH A FOURTH COMPANY | For | None | 1500 | 0 | 0 | 0 | ||||
15 | 2016 CONNECTED TRANSACTIONS WITH A FIFTH COMPANY | For | None | 1500 | 0 | 0 | 0 | ||||
16 | 2016 CONNECTED TRANSACTIONS WITH A SIXTH COMPANY | For | None | 1500 | 0 | 0 | 0 | ||||
17 | 2016 CONNECTED TRANSACTIONS WITH A SEVENTH COMPANY | For | None | 1500 | 0 | 0 | 0 | ||||
18 | 2016 CONNECTED TRANSACTIONS WITH AN EIGHTH COMPANY | For | None | 1500 | 0 | 0 | 0 | ||||
19 | 2016 CONNECTED TRANSACTIONS WITH AN NINETH COMPANY | For | None | 1500 | 0 | 0 | 0 | ||||
20 | 2016 CONNECTED TRANSACTIONS WITH A TENTH COMPANY | For | None | 1500 | 0 | 0 | 0 | ||||
21 | 2016 CONNECTED TRANSACTIONS WITH AN ELEVENTH COMPANY | For | None | 1500 | 0 | 0 | 0 | ||||
22 | 2016 CONNECTED TRANSACTIONS WITH A TWELFTH COMPANY | For | None | 1500 | 0 | 0 | 0 | ||||
23 | 2016 GUARANTEE PLAN | For | None | 1500 | 0 | 0 | 0 | ||||
24 | RE-APPOINTMENT OF FINANCIAL AUDIT FIRM: GRANT THORNTON CERTIFIED PUBLIC ACCOUNTANTS | For | None | 1500 | 0 | 0 | 0 | ||||
25 | RE-APPOINTMENT OF INTER CONTROL AUDIT FIRM: GRANT THORNTON CERTIFIED PUBLIC ACCOUNTANTS | For | None | 1500 | 0 | 0 | 0 | ||||
26 | THE BOARD'S AUTHORIZATION TO THE MANAGEMENT DEPARTMENT REGARDING 2016 BANK FINANCING QUOTA | For | None | 1500 | 0 | 0 | 0 | ||||
27 | 2016 BUDGET FOR INDEPENDENT DIRECTORS | For | None | 1500 | 0 | 0 | 0 | ||||
CHINA CITIC BANK CORPORATION LTD, BEIJING | |||||||||||
Security: | Y1434M116 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 26-May-2016 | |||||||||
ISIN | CNE1000001Q4 | Vote Deadline Date: | 20-May-2016 | ||||||||
Agenda | 707046543 | Management | Total Ballot Shares: | 679000 | |||||||
Last Vote Date: | 04-May-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 612584 DUE TO ADDITION OF RESOLUTIONS 14 AND 15. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | None | None | Non Voting | |||||||
2 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04 07/LTN201604071252.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04 07/LTN201604071260.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2016/05 03/LTN201605032354.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2016/05 03/LTN201605032317.pdf | None | None | Non Voting | |||||||
3 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2015 | For | None | 18000 | 0 | 0 | 0 | ||||
4 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF SUPERVISORS FOR THE YEAR 2015 | For | None | 18000 | 0 | 0 | 0 | ||||
5 | TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE BANK FOR THE YEAR 2015 | For | None | 18000 | 0 | 0 | 0 | ||||
6 | TO CONSIDER AND APPROVE THE FINANCIAL REPORT OF THE BANK FOR THE YEAR 2015 | For | None | 18000 | 0 | 0 | 0 | ||||
7 | TO CONSIDER AND APPROVE THE FINANCIAL BUDGET PLAN OF THE BANK FOR THE YEAR 2016 | For | None | 18000 | 0 | 0 | 0 | ||||
8 | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE BANK FOR THE YEAR 2015 | For | None | 18000 | 0 | 0 | 0 | ||||
9 | TO CONSIDER AND APPROVE THE ENGAGEMENT OF ACCOUNTING FIRMS AND THEIR SERVICE FEES FOR THE YEAR 2016 | For | None | 18000 | 0 | 0 | 0 | ||||
10 | TO CONSIDER AND APPROVE THE SPECIAL REPORT ON RELATED PARTY TRANSACTIONS OF CHINA CITIC BANK CORPORATION LIMITED FOR THE YEAR 2015 | For | None | 18000 | 0 | 0 | 0 | ||||
11 | TO CONSIDER AND APPROVE THE ADJUSTMENT OF THE ANNUAL CAP OF RELATED PARTY CONTINUING CONNECTED TRANSACTIONS FOR THE YEARS 2016-2017 OF THE BANK | For | None | 18000 | 0 | 0 | 0 | ||||
12 | TO CONSIDER AND APPROVE THE GENERAL MANDATE TO ISSUE DEBT SECURITIES | For | None | 18000 | 0 | 0 | 0 | ||||
13 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE EXTENSION OF THE VALIDITY PERIOD OF THE RESOLUTION OF THE GENERAL MEETING IN RESPECT OF THE NON-PUBLIC OFFERING OF PREFERENCE SHARES | For | None | 18000 | 0 | 0 | 0 | ||||
14 | TO CONSIDER AND APPROVE THE PROPOSAL TO THE GENERAL MEETING REGARDING THE EXTENSION OF THE AUTHORIZATION PERIOD TO THE BOARD OF DIRECTORS FOR HANDLING MATTERS IN RELATION TO THE NON-PUBLIC OFFERING OF PREFERENCE SHARES | For | None | 18000 | 0 | 0 | 0 | ||||
15 | TO CONSIDER AND APPROVE THE DILUTION OF IMMEDIATE RETURNS DUE TO ISSUANCE OF PREFERENCE SHARES BY CHINA CITIC BANK CORPORATION LIMITED (REVISED EDITION), AND PROPOSED TO THE 2015 AGM TO AUTHORIZE THE BOARD OF DIRECTORS, PERMITTING THE BOARD TO REAUTHORIZE THE PRESIDENT OF THE BANK TO FURTHER ANALYZE AND DEMONSTRATE THE EFFECT OF THE NON-PUBLIC OFFERING OF PREFERENCE SHARES ON THE DILUTION OF IMMEDIATE RETURNS OF THE BANK, AND TO MAKE NECESSARY REVISION AND REPLENISHMENT TO REMEDIAL MEASURES | For | None | 18000 | 0 | 0 | 0 | ||||
16 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE ADJUSTMENT OF THE VALIDITY PERIOD OF THE RESOLUTION OF THE GENERAL MEETING IN RESPECT OF THE NON-PUBLIC OFFERING OF PREFERENCE SHARES | For | None | 18000 | 0 | 0 | 0 | ||||
17 | TO CONSIDER AND APPROVE THE PROPOSAL TO THE GENERAL MEETING REGARDING THE ADJUSTMENT OF THE AUTHORIZATION PERIOD TO THE BOARD OF DIRECTORS FOR HANDLING MATTERS IN RELATION TO THE NON-PUBLIC OFFERING OF PREFERENCE SHARES | For | None | 18000 | 0 | 0 | 0 | ||||
CHINA CITIC BANK CORPORATION LTD, BEIJING | |||||||||||
Security: | Y1434M116 | Meeting Type: | Class Meeting | ||||||||
Ticker: | Meeting Date: | 26-May-2016 | |||||||||
ISIN | CNE1000001Q4 | Vote Deadline Date: | 20-May-2016 | ||||||||
Agenda | 707046567 | Management | Total Ballot Shares: | 679000 | |||||||
Last Vote Date: | 04-May-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 623474 DUE TO ADDITION OF RESOLUTIONS 3 AND 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | None | None | Non Voting | |||||||
2 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04 07/LTN201604071299.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04 07/LTN201604071307.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2016/05 03/LTN201605032325.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2016/05 03/LTN201605032366.pdf | None | None | Non Voting | |||||||
3 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE EXTENSION OF THE VALIDITY PERIOD OF THE RESOLUTION OF THE GENERAL MEETING IN RESPECT OF THE NON-PUBLIC OFFERING OF PREFERENCE SHARES | For | None | 18000 | 0 | 0 | 0 | ||||
4 | TO CONSIDER AND APPROVE THE PROPOSAL TO THE GENERAL MEETING REGARDING THE EXTENSION OF THE AUTHORIZATION PERIOD TO THE BOARD FOR HANDLING MATTERS IN RELATION TO THE NON-PUBLIC OFFERING OF PREFERENCE SHARES | For | None | 18000 | 0 | 0 | 0 | ||||
5 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE ADJUSTMENT OF THE VALIDITY PERIOD OF THE RESOLUTION OF THE GENERAL MEETING IN RESPECT OF THE NON-PUBLIC OFFERING OF PREFERENCE SHARES | For | None | 18000 | 0 | 0 | 0 | ||||
6 | TO CONSIDER AND APPROVE THE PROPOSAL TO THE GENERAL MEETING REGARDING THE ADJUSTMENT OF THE AUTHORIZATION PERIOD TO THE BOARD OF DIRECTORS FOR HANDLING MATTERS IN RELATION TO THE NON-PUBLIC OFFERING OF PREFERENCE SHARES | For | None | 18000 | 0 | 0 | 0 | ||||
DONG-E-E-JIAO CO LTD, LIAOCHENG | |||||||||||
Security: | Y7689C109 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 26-May-2016 | |||||||||
ISIN | CNE0000006Y9 | Vote Deadline Date: | 20-May-2016 | ||||||||
Agenda | 706968899 | Management | Total Ballot Shares: | 900 | |||||||
Last Vote Date: | 21-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 500 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 500 | 0 | 0 | 0 | ||||
3 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 500 | 0 | 0 | 0 | ||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 500 | 0 | 0 | 0 | ||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY8.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 500 | 0 | 0 | 0 | ||||
6 | 2015 WORK REPORT OF INDEPENDENT DIRECTORS | For | None | 500 | 0 | 0 | 0 | ||||
7 | 2016 ESTIMATED AMOUNT OF CONTINUING CONNECTED TRANSACTIONS | For | None | 500 | 0 | 0 | 0 | ||||
8 | INVESTMENT IN FINANCIAL WEALTH MANAGEMENT PRODUCTS | For | None | 500 | 0 | 0 | 0 | ||||
9 | BY-ELECTION OF DIRECTOR: WU JUN | For | None | 500 | 0 | 0 | 0 | ||||
10 | BY-ELECTION OF DIRECTOR: LI GUOHUI | For | None | 500 | 0 | 0 | 0 | ||||
11 | BY-ELECTION OF SUPERVISORS | For | None | 500 | 0 | 0 | 0 | ||||
12 | APPOINTMENT OF 2016 AUDIT FIRM AND DETERMINATION OF ITS AUDIT FEE | For | None | 500 | 0 | 0 | 0 | ||||
GUANGSHEN RAILWAY CO LTD | |||||||||||
Security: | Y2930P108 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 26-May-2016 | |||||||||
ISIN | CNE100000379 | Vote Deadline Date: | 20-May-2016 | ||||||||
Agenda | 706896579 | Management | Total Ballot Shares: | 1508000 | |||||||
Last Vote Date: | 09-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04 08/LTN20160408171.pdf http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04 08/LTN20160408179.pdf | None | None | Non Voting | |||||||
2 | TO REVIEW AND APPROVE THE WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR 2015 | For | None | 14000 | 0 | 0 | 0 | ||||
3 | TO REVIEW AND APPROVE THE WORK REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR 2015 | For | None | 14000 | 0 | 0 | 0 | ||||
4 | TO REVIEW AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR 2015 | For | None | 14000 | 0 | 0 | 0 | ||||
5 | TO REVIEW AND APPROVE THE PROFITS DISTRIBUTION PROPOSAL OF THE COMPANY FOR 2015 | For | None | 14000 | 0 | 0 | 0 | ||||
6 | TO REVIEW AND APPROVE THE FINANCIAL BUDGET PROPOSAL OF THE COMPANY FOR 2016 | For | None | 14000 | 0 | 0 | 0 | ||||
7 | TO REVIEW AND APPROVE THE RE- APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE PRC AUDITOR TO THE COMPANY FOR 2016 AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY AND THE AUDIT COMMITTEE TO DETERMINE ITS REMUNERATION | For | None | 14000 | 0 | 0 | 0 | ||||
8 | TO REVIEW AND APPROVE THE RE- APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL AUDITOR TO THE COMPANY FOR 2016 AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY AND THE AUDIT COMMITTEE TO DETERMINE ITS REMUNERATION | For | None | 14000 | 0 | 0 | 0 | ||||
9 | TO REVIEW AND APPROVE THE TERMINATION OF ENGAGEMENT OF MR. SHEN YI AS A DIRECTOR OF THE COMPANY | For | None | 14000 | 0 | 0 | 0 | ||||
10 | TO REVIEW AND APPROVE THE APPOINTMENT OF MR. HU LINGLING AS A DIRECTOR OF THE COMPANY | For | None | 14000 | 0 | 0 | 0 | ||||
11 | TO REVIEW AND APPROVE THE PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 14000 | 0 | 0 | 0 | ||||
HAITONG SECURITIES CO LTD, SHANGHAI | |||||||||||
Security: | Y2988F101 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 26-May-2016 | |||||||||
ISIN | CNE1000019K9 | Vote Deadline Date: | 20-May-2016 | ||||||||
Agenda | 707060288 | Management | Total Ballot Shares: | 34800 | |||||||
Last Vote Date: | 05-May-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 621848 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | None | None | Non Voting | |||||||
2 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04 07/LTN20160407975.pdf, http://www.hkexnews.hk/listedco/listconews/SEHK/2016/05 04/LTN20160504882.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04 07/LTN201604071027.pdf, http://www.hkexnews.hk/listedco/listconews/SEHK/2016/05 04/LTN20160504922.pdf | None | None | Non Voting | |||||||
3 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2015 | For | None | 34800 | 0 | 0 | 0 | ||||
4 | TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2015 | For | None | 34800 | 0 | 0 | 0 | ||||
5 | TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2015 | For | None | 34800 | 0 | 0 | 0 | ||||
6 | TO CONSIDER AND APPROVE THE FINAL ACCOUNTS REPORT OF THE COMPANY FOR THE YEAR 2015 | For | None | 34800 | 0 | 0 | 0 | ||||
7 | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PROPOSAL OF THE COMPANY FOR THE YEAR 2015 | For | None | 34800 | 0 | 0 | 0 | ||||
8 | TO CONSIDER AND APPROVE THE RENEWAL OF ENGAGEMENT OF A SHARE AUDITING FIRM AND H SHARE AUDITING FIRM FOR THE YEAR 2016 | For | None | 34800 | 0 | 0 | 0 | ||||
9 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING INVESTMENT ASSET ALLOCATION OF EQUITY, FIXED INCOME SECURITIES AND DERIVATIVE PRODUCTS OF THE COMPANY | For | None | 34800 | 0 | 0 | 0 | ||||
10 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING AUTHORIZATION TO THE BOARD OF DIRECTORS TO DETERMINE PROVISION OF GUARANTEES FOR SUBSIDIARIES OF THE COMPANY | For | None | 34800 | 0 | 0 | 0 | ||||
11 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING RELATED PARTY TRANSACTIONS BETWEEN THE COMPANY AND ITS SUBSIDIARIES ON THE ONE SIDE AND BNP PARIBAS INVESTMENT PARTNERS BE HOLDING SA AND ITS RELATED COMPANIES ON THE OTHER SIDE | For | None | 34800 | 0 | 0 | 0 | ||||
12 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING RELATED PARTY TRANSACTIONS BETWEEN THE COMPANY AND ITS SUBSIDIARIES ON THE ONE SIDE AND SHANGHAI SHENGYUAN REAL ESTATE (GROUP) CO., LTD. ON THE OTHER SIDE | For | None | 34800 | 0 | 0 | 0 | ||||
13 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING RELATED PARTY TRANSACTIONS BETWEEN THE COMPANY AND ITS SUBSIDIARIES ON THE ONE SIDE AND COMPANIES (OTHER THAN THE COMPANY AND ITS SUBSIDIARIES), WHERE THE COMPANY'S DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT HOLD POSITIONS AS DIRECTORS OR SENIOR MANAGEMENT AND OTHER RELATED CORPORATE LEGAL PERSONS ON THE OTHER SIDE | For | None | 34800 | 0 | 0 | 0 | ||||
14 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING RELATED PARTY TRANSACTIONS BETWEEN THE COMPANY AND ITS SUBSIDIARIES ON THE ONE SIDE AND RELATED NATURAL PERSONS ON THE OTHER SIDE | For | None | 34800 | 0 | 0 | 0 | ||||
15 | TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. ZHANG MING AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | For | None | 34800 | 0 | 0 | 0 | ||||
16 | TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. SONG CHUNFENG AS THE SUPERVISOR OF THE COMPANY | For | None | 34800 | 0 | 0 | 0 | ||||
17 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING ADJUSTMENTS TO ALLOWANCES OF DIRECTORS AND SUPERVISORS OF THE COMPANY | For | None | 34800 | 0 | 0 | 0 | ||||
18 | TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. CHU, LAWRENCE SHENG YU AS THE NON-EXECUTIVE DIRECTOR OF THE COMPANY | For | None | 34800 | 0 | 0 | 0 | ||||
19 | TO CONSIDER AND APPROVE THE APPOINTMENT OF MS. CHAN, WAH MAN CARMAN AS THE INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY | For | None | 34800 | 0 | 0 | 0 | ||||
20 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE GENERAL MANDATE TO ISSUE ONSHORE DEBT FINANCING INSTRUMENTS, INCLUDING: TYPE | For | None | 34800 | 0 | 0 | 0 | ||||
21 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE GENERAL MANDATE TO ISSUE ONSHORE DEBT FINANCING INSTRUMENTS, INCLUDING: TERM | For | None | 34800 | 0 | 0 | 0 | ||||
22 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE GENERAL MANDATE TO ISSUE ONSHORE DEBT FINANCING INSTRUMENTS, INCLUDING: INTEREST RATE | For | None | 34800 | 0 | 0 | 0 | ||||
23 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE GENERAL MANDATE TO ISSUE ONSHORE DEBT FINANCING INSTRUMENTS, INCLUDING: ISSUER, ISSUE SIZE AND ISSUE METHOD | For | None | 34800 | 0 | 0 | 0 | ||||
24 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE GENERAL MANDATE TO ISSUE ONSHORE DEBT FINANCING INSTRUMENTS, INCLUDING: ISSUE PRICE | For | None | 34800 | 0 | 0 | 0 | ||||
25 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE GENERAL MANDATE TO ISSUE ONSHORE DEBT FINANCING INSTRUMENTS, INCLUDING: SECURITY AND OTHER CREDIT ENHANCEMENT ARRANGEMENTS | For | None | 34800 | 0 | 0 | 0 | ||||
26 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE GENERAL MANDATE TO ISSUE ONSHORE DEBT FINANCING INSTRUMENTS, INCLUDING: USE OF PROCEEDS | For | None | 34800 | 0 | 0 | 0 | ||||
27 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE GENERAL MANDATE TO ISSUE ONSHORE DEBT FINANCING INSTRUMENTS, INCLUDING: ISSUE TARGET AND ARRANGEMENTS ON PLACEMENT TO SHAREHOLDERS OF THE COMPANY | For | None | 34800 | 0 | 0 | 0 | ||||
28 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE GENERAL MANDATE TO ISSUE ONSHORE DEBT FINANCING INSTRUMENTS, INCLUDING: GUARANTEE MEASURES FOR REPAYMENT | For | None | 34800 | 0 | 0 | 0 | ||||
29 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE GENERAL MANDATE TO ISSUE ONSHORE DEBT FINANCING INSTRUMENTS, INCLUDING: LISTING OF DEBT FINANCING INSTRUMENTS | For | None | 34800 | 0 | 0 | 0 | ||||
30 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE GENERAL MANDATE TO ISSUE ONSHORE DEBT FINANCING INSTRUMENTS, INCLUDING: VALIDITY PERIOD OF RESOLUTION | For | None | 34800 | 0 | 0 | 0 | ||||
31 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE GENERAL MANDATE TO ISSUE ONSHORE DEBT FINANCING INSTRUMENTS, INCLUDING: AUTHORISATION FOR ISSUANCE OF ONSHORE DEBT FINANCING INSTRUMENTS OF THE COMPANY | For | None | 34800 | 0 | 0 | 0 | ||||
32 | TO CONSIDER AND APPROVE THE GRANT OF GENERAL MANDATE TO AUTHORIZE, ALLOT OR ISSUE A SHARES AND/OR H SHARES | For | None | 34800 | 0 | 0 | 0 | ||||
33 | TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 34800 | 0 | 0 | 0 | ||||
HEBEI IRON & STEEL CO LTD, SHIJIAZHUANG | |||||||||||
Security: | Y85343104 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 26-May-2016 | |||||||||
ISIN | CNE000000H20 | Vote Deadline Date: | 19-May-2016 | ||||||||
Agenda | 707034346 | Management | Total Ballot Shares: | 9700 | |||||||
Last Vote Date: | 30-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 4000 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 4000 | 0 | 0 | 0 | ||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 4000 | 0 | 0 | 0 | ||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.30000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 4000 | 0 | 0 | 0 | ||||
5 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 4000 | 0 | 0 | 0 | ||||
6 | 2016 CONTINUING CONNECTED TRANSACTIONS ESTIMATE | For | None | 4000 | 0 | 0 | 0 | ||||
7 | TO HANDLE FINANCIAL BUSINESS WITH A COMPANY | For | None | 4000 | 0 | 0 | 0 | ||||
8 | RE-ELECTION OF NON-INDEPENDENT DIRECTOR: YU YONG | For | None | 4000 | 0 | 0 | 0 | ||||
9 | RE-ELECTION OF NON-INDEPENDENT DIRECTOR: PENG ZHAOFENG | For | None | 4000 | 0 | 0 | 0 | ||||
10 | RE-ELECTION OF NON-INDEPENDENT DIRECTOR: LI GUIYANG | For | None | 4000 | 0 | 0 | 0 | ||||
11 | RE-ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG HAI | For | None | 4000 | 0 | 0 | 0 | ||||
12 | RE-ELECTION OF NON-INDEPENDENT DIRECTOR: WANG HONGREN | For | None | 4000 | 0 | 0 | 0 | ||||
13 | RE-ELECTION OF NON-INDEPENDENT DIRECTOR: LIU ZHENSUO | For | None | 4000 | 0 | 0 | 0 | ||||
14 | RE-ELECTION OF INDEPENDENT DIRECTOR: LI XINCHUANG | For | None | 4000 | 0 | 0 | 0 | ||||
15 | RE-ELECTION OF INDEPENDENT DIRECTOR: LU GUIHUA | For | None | 4000 | 0 | 0 | 0 | ||||
16 | RE-ELECTION OF INDEPENDENT DIRECTOR: WANG ZHEN | For | None | 4000 | 0 | 0 | 0 | ||||
17 | RE-ELECTION OF SUPERVISOR: DONG WEIJUN | For | None | 4000 | 0 | 0 | 0 | ||||
18 | RE-ELECTION OF SUPERVISOR: HU ZHIGANG | For | None | 4000 | 0 | 0 | 0 | ||||
INNER MONGOLIA BAOTOU STEEL UNION CO LTD | |||||||||||
Security: | Y4084T100 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 26-May-2016 | |||||||||
ISIN | CNE0000017H1 | Vote Deadline Date: | 20-May-2016 | ||||||||
Agenda | 707045882 | Management | Total Ballot Shares: | 145700 | |||||||
Last Vote Date: | 04-May-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 9300 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY | For | None | 9300 | 0 | 0 | 0 | ||||
3 | 2015 ANNUAL REPORT AND ITS SUMMARY OF THE COMPANY | For | None | 9300 | 0 | 0 | 0 | ||||
4 | 2015 PROFIT DISTRIBUTION PLAN OF THE COMPANY: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 9300 | 0 | 0 | 0 | ||||
5 | 2015 FINAL ACCOUNTS REPORT OF THE COMPANY | For | None | 9300 | 0 | 0 | 0 | ||||
6 | 2016 FINANCIAL BUDGET REPORT OF THE COMPANY | For | None | 9300 | 0 | 0 | 0 | ||||
7 | PROPOSAL ON THE IMPLEMENTATION OF ROUTINE RELATED PARTY TRANSACTIONS FOR 2015 AND ON THE FORECAST OF ROUTINE RELATED PARTY TRANSACTIONS FOR 2016 | For | None | 9300 | 0 | 0 | 0 | ||||
8 | 2016 PRODUCTION AND OPERATION PLAN OF THE COMPANY | For | None | 9300 | 0 | 0 | 0 | ||||
9 | 2016 INVESTMENT PLAN OF THE COMPANY | For | None | 9300 | 0 | 0 | 0 | ||||
10 | PROPOSAL FOR THE COMPANY TO CHANGE THE ANNUAL AUDIT ACCOUNTING FIRM | For | None | 9300 | 0 | 0 | 0 | ||||
11 | TO CONSIDER AND APPROVE THE PROPOSAL FOR THE COMPANY TO APPLY TO BANKS FOR GENERAL CREDIT FACILITIES | For | None | 9300 | 0 | 0 | 0 | ||||
12 | TO CONSIDER AND APPROVE THE PROPOSAL TO RENEW FINANCIAL SERVICE AGREEMENT WITH BAOTOU IRON AND STEEL GROUP FINANCE LIMITED LIABILITY COMPANY | For | None | 9300 | 0 | 0 | 0 | ||||
13 | PLAN FOR THE COMPANY TO APPLY TO ISSUE MEDIUM TERM NOTES | For | None | 9300 | 0 | 0 | 0 | ||||
14 | TO ELECT MR. WEI SHUANSHI AS A NON- INDEPENDENT DIRECTOR OF THE COMPANY | For | None | 9300 | 0 | 0 | 0 | ||||
15 | TO ELECT MR. SUN GUOLONG AS A NON- INDEPENDENT DIRECTOR OF THE COMPANY | For | None | 9300 | 0 | 0 | 0 | ||||
16 | TO ELECT MR. LI DEGANG AS A NON- INDEPENDENT DIRECTOR OF THE COMPANY | For | None | 9300 | 0 | 0 | 0 | ||||
NORTHEAST SECURITIES CO LTD, CHANGCHUN | |||||||||||
Security: | Y6411E102 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 26-May-2016 | |||||||||
ISIN | CNE0000004H9 | Vote Deadline Date: | 18-May-2016 | ||||||||
Agenda | 707084911 | Management | Total Ballot Shares: | 2580 | |||||||
Last Vote Date: | 11-May-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | CAPITAL INCREASE IN A COMPANY | For | None | 1280 | 0 | 0 | 0 | ||||
POWER CONSTRUCTION CORPORATION OF CHINA LTD, BEIJI | |||||||||||
Security: | Y7999Z103 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 26-May-2016 | |||||||||
ISIN | CNE1000017G1 | Vote Deadline Date: | 20-May-2016 | ||||||||
Agenda | 707063892 | Management | Total Ballot Shares: | 70800 | |||||||
Last Vote Date: | 06-May-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 12100 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 12100 | 0 | 0 | 0 | ||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 12100 | 0 | 0 | 0 | ||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.77000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 12100 | 0 | 0 | 0 | ||||
5 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 12100 | 0 | 0 | 0 | ||||
6 | 2016 FINANCIAL BUDGET | For | None | 12100 | 0 | 0 | 0 | ||||
7 | 2016 INVESTMENT PLAN | For | None | 12100 | 0 | 0 | 0 | ||||
8 | 2016 GUARANTEE ARRANGEMENT | For | None | 12100 | 0 | 0 | 0 | ||||
9 | 2016 FINANCING BUDGET | For | None | 12100 | 0 | 0 | 0 | ||||
10 | 2016 CONTINUING CONNECTED TRANSACTIONS AND CONTINUING CONNECTED TRANSACTIONS AGREEMENT TO BE SIGNED | For | None | 12100 | 0 | 0 | 0 | ||||
11 | REAPPOINTMENT OF 2016 AUDIT FIRM AND INNER CONTROL AUDIT FIRM | For | None | 12100 | 0 | 0 | 0 | ||||
12 | 2015 REMUNERATION FOR DIRECTORS | For | None | 12100 | 0 | 0 | 0 | ||||
13 | 2016 REMUNERATION PLAN FOR DIRECTORS | For | None | 12100 | 0 | 0 | 0 | ||||
14 | 2015 REMUNERATION FOR SUPERVISORS AND 2016 REMUNERATION PLAN FOR SUPERVISORS | For | None | 12100 | 0 | 0 | 0 | ||||
SAIC MOTOR CORPORATION LTD, SHANGHAI | |||||||||||
Security: | Y7443N102 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 26-May-2016 | |||||||||
ISIN | CNE000000TY6 | Vote Deadline Date: | 18-May-2016 | ||||||||
Agenda | 706977797 | Management | Total Ballot Shares: | 44689 | |||||||
Last Vote Date: | 23-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 3100 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE BOARD OF SUPERVISORS | For | None | 3100 | 0 | 0 | 0 | ||||
3 | 2015 WORK REPORT OF INDEPENDENT DIRECTORS | For | None | 3100 | 0 | 0 | 0 | ||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY13.60000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | For | None | 3100 | 0 | 0 | 0 | ||||
5 | 2015 FINAL ACCOUNTS REPORT | For | None | 3100 | 0 | 0 | 0 | ||||
6 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 3100 | 0 | 0 | 0 | ||||
7 | PROPOSAL TO PROVIDE GUARANTEES FOR GMAC SAIC | For | None | 3100 | 0 | 0 | 0 | ||||
8 | PROPOSAL FOR HUAYU AUTOMOTIVE SYSTEMS COMPANY LIMITED TO PROVIDE GUARANTEES FOR HUAYU KOLBENSCH MIDT ALUMINUM TECHNOLOGY CO.,LTD | For | None | 3100 | 0 | 0 | 0 | ||||
9 | PROPOSAL FOR THE SUBSIDIARIES OF HUAYU AUTOMOTIVE SYSTEMS COMPANY LIMITED TO PROVIDE GUARANTEES FOR ITS CONTROLLED SUBSIDIARIES | For | None | 3100 | 0 | 0 | 0 | ||||
10 | PROPOSAL TO REAPPOINT DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE FINANCIAL AUDITOR OF THE COMPANY | For | None | 3100 | 0 | 0 | 0 | ||||
11 | PROPOSAL TO REAPPOINT DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE INTERNAL CONTROL AUDITOR OF THE COMPANY | For | None | 3100 | 0 | 0 | 0 | ||||
12 | PROPOSAL ON THE BY ELECTION OF INDEPENDENT DIRECTORS OF THE COMPANY | For | None | 3100 | 0 | 0 | 0 | ||||
SEARAINBOW HOLDING CORP, HAIKOU | |||||||||||
Security: | Y29815100 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 26-May-2016 | |||||||||
ISIN | CNE000000255 | Vote Deadline Date: | 20-May-2016 | ||||||||
Agenda | 706990315 | Management | Total Ballot Shares: | 1200 | |||||||
Last Vote Date: | 26-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 ANNUAL REPORT AND ITS SUMMARY OF THE COMPANY | For | None | 700 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 700 | 0 | 0 | 0 | ||||
3 | 2015 WORK REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY | For | None | 700 | 0 | 0 | 0 | ||||
4 | 2015 FINAL ACCOUNTS REPORT OF THE COMPANY | For | None | 700 | 0 | 0 | 0 | ||||
5 | 2015 PROFIT DISTRIBUTION PLAN OF THE COMPANY: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 700 | 0 | 0 | 0 | ||||
6 | PROPOSAL TO REAPPOINT THE ACCOUNTING FIRM AND TO FIX ITS REMUNERATION | For | None | 700 | 0 | 0 | 0 | ||||
7 | 26 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DETAILED PROFIT DISTRIBUTION PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | |||||||
SHENZHEN ENERGY GROUP CO LTD | |||||||||||
Security: | Y7740R103 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 26-May-2016 | |||||||||
ISIN | CNE000000933 | Vote Deadline Date: | 20-May-2016 | ||||||||
Agenda | 707045870 | Management | Total Ballot Shares: | 3300 | |||||||
Last Vote Date: | 04-May-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1200 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE BOARD OF SUPERVISORS | For | None | 1200 | 0 | 0 | 0 | ||||
3 | PROPOSAL ON 2015 FINANCIAL REPORT AND PROFIT DISTRIBUTION SCHEME: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1200 | 0 | 0 | 0 | ||||
4 | PROPOSAL ON 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 1200 | 0 | 0 | 0 | ||||
5 | PROPOSAL TO APPOINT AN AUDITOR FOR 2016 | For | None | 1200 | 0 | 0 | 0 | ||||
6 | PROPOSAL TO APPLY FOR 2.5 BILLION YUAN LOANS | For | None | 1200 | 0 | 0 | 0 | ||||
7 | PROPOSAL TO INVEST IN THE CONSTRUCTION OF SHENZHEN EASTERN ENVIRONMENTAL PROTECTION POWER PLANT | For | None | 1200 | 0 | 0 | 0 | ||||
WEIFU HIGH-TECHNOLOGY GROUP CO LTD, WUXI | |||||||||||
Security: | Y95338110 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 26-May-2016 | |||||||||
ISIN | CNE0000002G5 | Vote Deadline Date: | 19-May-2016 | ||||||||
Agenda | 706961097 | Management | Total Ballot Shares: | 1300 | |||||||
Last Vote Date: | 20-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 800 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY | For | None | 800 | 0 | 0 | 0 | ||||
3 | 2015 ANNUAL REPORT AND ITS SUMMARY OF THE COMPANY | For | None | 800 | 0 | 0 | 0 | ||||
4 | 2015 FINAL ACCOUNTS REPORT OF THE COMPANY | For | None | 800 | 0 | 0 | 0 | ||||
5 | 2015 PROFIT DISTRIBUTION PLAN OF THE COMPANY: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY5.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 800 | 0 | 0 | 0 | ||||
6 | PROPOSAL ON THE FORECAST OF THE TOTAL AMOUNT OF ROUTINE RELATED PARTY TRANSACTIONS OF THE COMPANY FOR 2016 | For | None | 800 | 0 | 0 | 0 | ||||
7 | PROPOSAL TO APPOINT THE FINANCIAL REPORT AUDITOR OF THE COMPANY FOR 2016 | For | None | 800 | 0 | 0 | 0 | ||||
8 | PROPOSAL TO APPOINT THE INTERNAL CONTROL ASSESSMENT AUDITOR OF THE COMPANY FOR 2016 | For | None | 800 | 0 | 0 | 0 | ||||
9 | 20 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DETAILED PROFIT DISTRIBUTION PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | |||||||
AVIC AIRCRAFT CO LTD, XIAN | |||||||||||
Security: | Y9723E109 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 27-May-2016 | |||||||||
ISIN | CNE000000RF9 | Vote Deadline Date: | 20-May-2016 | ||||||||
Agenda | 707087208 | Management | Total Ballot Shares: | 2500 | |||||||
Last Vote Date: | 12-May-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF HE SHENGQIANG AS DIRECTOR | For | None | 1100 | 0 | 0 | 0 | ||||
BEIJING ULTRAPOWER SOFTWARE CO LTD | |||||||||||
Security: | Y0775T102 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 27-May-2016 | |||||||||
ISIN | CNE100000H51 | Vote Deadline Date: | 19-May-2016 | ||||||||
Agenda | 707088262 | Management | Total Ballot Shares: | 1100 | |||||||
Last Vote Date: | 12-May-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 1100 | 0 | 0 | 0 | ||||
2 | ELECTION OF WANG NING AS DIRECTOR | For | None | 1100 | 0 | 0 | 0 | ||||
3 | ELECTION OF LI LI AS DIRECTOR | For | None | 1100 | 0 | 0 | 0 | ||||
4 | ELECTION OF HUANG SONGLANG AS DIRECTOR | For | None | 1100 | 0 | 0 | 0 | ||||
5 | ELECTION OF ZHAI YIBING AS DIRECTOR | For | None | 1100 | 0 | 0 | 0 | ||||
6 | ELECTION OF XU SIPING AS DIRECTOR | For | None | 1100 | 0 | 0 | 0 | ||||
7 | BY-ELECTION OF WANG CHENG AS DIRECTOR | For | None | 1100 | 0 | 0 | 0 | ||||
8 | BY-ELECTION OF LUO JIANBEI AS INDEPENDENT DIRECTOR | For | None | 1100 | 0 | 0 | 0 | ||||
9 | ELECTION OF LIU TIEMIN AS INDEPENDENT DIRECTOR | For | None | 1100 | 0 | 0 | 0 | ||||
10 | ELECTION OF WANG XUECHUN AS INDEPENDENT DIRECTOR | For | None | 1100 | 0 | 0 | 0 | ||||
11 | ELECTION OF SHENYANG AS INDEPENDENT DIRECTOR | For | None | 1100 | 0 | 0 | 0 | ||||
12 | ELECTION OF LI GUANGGANG AS SUPERVISOR | For | None | 1100 | 0 | 0 | 0 | ||||
13 | ELECTION OF DING YANCHAO AS SUPERVISOR | For | None | 1100 | 0 | 0 | 0 | ||||
CHINA FIRST HEAVY INDUSTRIES CO LTD, QIQIHAER | |||||||||||
Security: | Y148AA106 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 27-May-2016 | |||||||||
ISIN | CNE100000L48 | Vote Deadline Date: | 23-May-2016 | ||||||||
Agenda | 707069147 | Management | Total Ballot Shares: | 6000 | |||||||
Last Vote Date: | 07-May-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF BOARD OF DIRECTORS APPENDIX, THE WORK REPORT OF INDEPENDENT DIRECTORS OF THE COMPANY | For | None | 2500 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY | For | None | 2500 | 0 | 0 | 0 | ||||
3 | 2015 FINAL ACCOUNTS REPORT OF THE COMPANY | For | None | 2500 | 0 | 0 | 0 | ||||
4 | 2016 FINANCIAL BUDGET REPORT OF THE COMPANY | For | None | 2500 | 0 | 0 | 0 | ||||
5 | 2015 ANNUAL REPORT AND ITS SUMMARY OF THE COMPANY | For | None | 2500 | 0 | 0 | 0 | ||||
6 | 2015 PROFIT DISTRIBUTION PLAN OF THE COMPANY: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 2500 | 0 | 0 | 0 | ||||
7 | REPORT ON THE ANNUAL REMUNERATION OF DIRECTORS, SUPERVISORS AND OFFICERS OF THE COMPANY FOR 2015 | For | None | 2500 | 0 | 0 | 0 | ||||
8 | 09 MAY 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DETAILED PROFIT DISTRIBUTION PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | |||||||
CHINA SOUTHERN AIRLINES CO LTD | |||||||||||
Security: | Y1503W102 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 27-May-2016 | |||||||||
ISIN | CNE1000002T6 | Vote Deadline Date: | 23-May-2016 | ||||||||
Agenda | 707087537 | Management | Total Ballot Shares: | 18000 | |||||||
Last Vote Date: | 12-May-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04 11/LTN20160411556.pdf, http://www.hkexnews.hk/listedco/listconews/SEHK/2016/05 11/LTN20160511175.pdf, http://www.hkexnews.hk/listedco/listconews/SEHK/2016/05 11/LTN20160511179.pdf | None | None | Non Voting | |||||||
2 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 624214 DUE TO ADDITION OF RESOLUTIONS 9 AND 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | None | None | Non Voting | |||||||
3 | TO CONSIDER AND APPROVE THE REPORT OF THE DIRECTORS OF THE COMPANY FOR THE YEAR 2015 | For | None | 18000 | 0 | 0 | 0 | ||||
4 | TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2015 | For | None | 18000 | 0 | 0 | 0 | ||||
5 | TO CONSIDER AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2015 | For | None | 18000 | 0 | 0 | 0 | ||||
6 | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PROPOSAL FOR THE YEAR 2015: RMB 0.8 PER 10 SHARES | For | None | 18000 | 0 | 0 | 0 | ||||
7 | TO CONSIDER AND APPROVE THE APPOINTMENT OF KPMG HUAZHEN (SPECIAL GENERAL PARTNERSHIP) TO PROVIDE PROFESSIONAL SERVICES TO THE COMPANY FOR ITS DOMESTIC FINANCIAL REPORTING AND INTERNAL CONTROL REPORTING, U.S. FINANCIAL REPORTING | For | None | 18000 | 0 | 0 | 0 | ||||
AND INTERNAL CONTROL OF FINANCIAL REPORTING FOR THE YEAR 2016 AND KPMG TO PROVIDE PROFESSIONAL SERVICES TO THE COMPANY FOR ITS HONG KONG FINANCIAL REPORTING FOR THE YEAR 2016, AND AUTHORIZE THE BOARD TO DETERMINE THEIR REMUNERATION | |||||||||||
8 | TO CONSIDER AND APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 18000 | 0 | 0 | 0 | ||||
9 | TO CONSIDER AND APPROVE THE AUTHORISATION TO THE BOARD OF DIRECTORS OF THE COMPANY TO ISSUE SHARES UNDER THE GENERAL MANDATE | For | None | 18000 | 0 | 0 | 0 | ||||
10 | TO CONSIDER AND APPROVE THE AUTHORISATION TO THE BOARD OF DIRECTORS OF THE COMPANY TO ISSUE THE DEBT FINANCING INSTRUMENTS UNDER THE GENERAL MANDATE | For | None | 18000 | 0 | 0 | 0 | ||||
11 | TO CONSIDER AND APPROVE TO AUTHORIZE XIAMEN AIRLINES COMPANY LIMITED TO PROVIDE GUARANTEES TO HEBEI AIRLINES COMPANY LIMITED WITH AN AGGREGATE BALANCE UP TO RMB3.5 BILLION WITHIN THE PERIOD FROM 1 JULY 2016 TO 30 JUNE 2017 | For | None | 18000 | 0 | 0 | 0 | ||||
12 | TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. WANG CHANG SHUN AS THE NONEXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 18000 | 0 | 0 | 0 | ||||
FINANCIAL STREET HOLDING CO LTD, BEIJING | |||||||||||
Security: | Y2496E109 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 27-May-2016 | |||||||||
ISIN | CNE000000KT5 | Vote Deadline Date: | 23-May-2016 | ||||||||
Agenda | 707045856 | Management | Total Ballot Shares: | 3100 | |||||||
Last Vote Date: | 04-May-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO CONSIDER AND APPROVE 2015 WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 1500 | 0 | 0 | 0 | ||||
2 | TO CONSIDER AND APPROVE 2015 WORK REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY | For | None | 1500 | 0 | 0 | 0 | ||||
3 | TO CONSIDER AND APPROVE 2015 FINAL ACCOUNTS REPORT OF THE COMPANY | For | None | 1500 | 0 | 0 | 0 | ||||
4 | TO CONSIDER AND APPROVE 2015 PROFIT DISTRIBUTION PLAN OF THE COMPANY: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY4.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1500 | 0 | 0 | 0 | ||||
5 | TO CONSIDER AND APPROVE 2015 ANNUAL REPORT OF THE COMPANY | For | None | 1500 | 0 | 0 | 0 | ||||
6 | TO CONSIDER AND APPROVE THE PROPOSAL FOR THE COMPANY TO PROVIDE GUARANTEES FOR ITS WHOLLY OWNED SUBSIDIARIES, CONTROLLED SUBSIDIARIES, AND INVESTEE COMPANIES IN RESPECT OF THEIR DEBT FINANCING FOR 2016 | For | None | 1500 | 0 | 0 | 0 | ||||
7 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE SCHEME OF THE PUBLIC OFFERING OF CORPORATE BONDS OF THE COMPANY | For | None | 1500 | 0 | 0 | 0 | ||||
8 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE SCHEME OF THE NON PUBLIC OFFERING OF CORPORATE BONDS OF THE COMPANY | For | None | 1500 | 0 | 0 | 0 | ||||
9 | TO CONSIDER AND APPROVE THE PROPOSAL TO APPOINT RUIHUA CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE REPORT AUDITOR AND INTERNAL CONTROL AUDITOR OF THE COMPANY FOR 2016 | For | None | 1500 | 0 | 0 | 0 | ||||
10 | TO CONSIDER AND APPROVE THE PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 1500 | 0 | 0 | 0 | ||||
11 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE MANAGEMENT RULES FOR THE REMUNERATION OF DIRECTORS AND SUPERVISORS OF THE COMPANY | For | None | 1500 | 0 | 0 | 0 | ||||
GUANGZHOU AUTOMOBILE GROUP CO., LTD, PRC | |||||||||||
Security: | Y2R318121 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 27-May-2016 | |||||||||
ISIN | CNE100000Q35 | Vote Deadline Date: | 23-May-2016 | ||||||||
Agenda | 706916864 | Management | Total Ballot Shares: | 7669000 | |||||||
Last Vote Date: | 15-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2016/0411/LTN20160411916.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2016/0411/LTN20160411920.PDF | None | None | Non Voting | |||||||
2 | RESOLUTION ON THE ANNUAL REPORT AND ITS SUMMARY FOR THE YEAR 2015 | For | None | 6000 | 0 | 0 | 0 | ||||
3 | RESOLUTION ON THE WORK REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2015 | For | None | 6000 | 0 | 0 | 0 | ||||
4 | RESOLUTION ON THE WORK REPORT OF THE SUPERVISORY COMMITTEE FOR THE YEAR 2015 | For | None | 6000 | 0 | 0 | 0 | ||||
5 | RESOLUTION ON THE FINANCIAL REPORT FOR THE YEAR 2015 | For | None | 6000 | 0 | 0 | 0 | ||||
6 | RESOLUTION ON THE PROFIT DISTRIBUTION PROPOSAL FOR THE YEAR 2015 | For | None | 6000 | 0 | 0 | 0 | ||||
7 | RESOLUTION ON THE APPOINTMENT OF THE AUDITORS FOR THE YEAR 2016 | For | None | 6000 | 0 | 0 | 0 | ||||
8 | RESOLUTION ON THE APPOINTMENT OF THE INTERNAL CONTROL AUDITORS FOR THE YEAR 2016 | For | None | 6000 | 0 | 0 | 0 | ||||
9 | RESOLUTION ON THE ELECTION OF A SUPERVISOR OF THE COMPANY | For | None | 6000 | 0 | 0 | 0 | ||||
HUAYU AUTOMOTIVE SYSTEMS COMPANY LTD, SHANGHAI | |||||||||||
Security: | Y3750U102 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 27-May-2016 | |||||||||
ISIN | CNE000000M15 | Vote Deadline Date: | 20-May-2016 | ||||||||
Agenda | 707034586 | Management | Total Ballot Shares: | 1500 | |||||||
Last Vote Date: | 30-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 400 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 400 | 0 | 0 | 0 | ||||
3 | 2015 WORK REPORT OF INDEPENDENT DIRECTORS | For | None | 400 | 0 | 0 | 0 | ||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 400 | 0 | 0 | 0 | ||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY8.10000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 400 | 0 | 0 | 0 | ||||
6 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 400 | 0 | 0 | 0 | ||||
7 | 2016 ESTIMATED CONTINUING CONNECTED TRANSACTIONS AMOUNT | For | None | 400 | 0 | 0 | 0 | ||||
8 | APPLICATION FOR COMPREHENSIVE CREDIT LINE TO BANKS BY THE SUBORDINATED COMPANIES AND GUARANTEE FOR SUBORDINATED COMPANIES | For | None | 400 | 0 | 0 | 0 | ||||
9 | GUARANTEE FOR A COMPANY: HUAYU KOLBEN SCHMIDT ALUMIN UM TECHNOLOGY CO., LTD | For | None | 400 | 0 | 0 | 0 | ||||
10 | 2016 REAPPOINTMENT OF AUDIT FIRM: DELOITTE TOUCH E TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP | For | None | 400 | 0 | 0 | 0 | ||||
11 | 2016 REAPPOINTMENT OF INNER CONTROL AUDIT FIRM: DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP | For | None | 400 | 0 | 0 | 0 | ||||
JOINTOWN PHARMACEUTICAL GROUP CO LTD, WUHAN | |||||||||||
Security: | Y444BD102 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 27-May-2016 | |||||||||
ISIN | CNE100000W45 | Vote Deadline Date: | 20-May-2016 | ||||||||
Agenda | 706999793 | Management | Total Ballot Shares: | 800 | |||||||
Last Vote Date: | 27-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 300 | 0 | 0 | 0 | ||||
2 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.30000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 300 | 0 | 0 | 0 | ||||
3 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 300 | 0 | 0 | 0 | ||||
4 | 2015 WORK REPORT OF INDEPENDENT DIRECTORS | For | None | 300 | 0 | 0 | 0 | ||||
5 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 300 | 0 | 0 | 0 | ||||
6 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 300 | 0 | 0 | 0 | ||||
7 | TO CONSIDER AND APPROVE THE PROPOSAL TO APPOINT CHINA AUDIT ZHONGHUAN CERTIFI ED PUBLIC ACCOUNTANTS LLP AS THE AUDITOR OF THE COMPANY FOR 2016 | For | None | 300 | 0 | 0 | 0 | ||||
8 | INCREASE OF 2016 APPLICATION FOR BANK COMPREHENSIVE CREDIT PLAN OF SUBSIDIARIES | For | None | 300 | 0 | 0 | 0 | ||||
9 | GUARANTEE FOR THE SUBORDINATE ENTERPRISES' APPLICATION FOR ADDITIONAL BANK COMPREHENSIVE CREDIT IN 2016 | For | None | 300 | 0 | 0 | 0 | ||||
10 | TO ISSUE ACCOUNTS RECEIVABLE ASSETS- BACK NOTES OR SECURITIES | For | None | 300 | 0 | 0 | 0 | ||||
11 | 2016 ENTRUST FINANCING WITH SELF- OWNED IDLE FUNDS | For | None | 300 | 0 | 0 | 0 | ||||
SHANGHAI LUJIAZUI FINANCE & TRADE ZONE DEVELOPMENT | |||||||||||
Security: | Y7686Q101 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 27-May-2016 | |||||||||
ISIN | CNE0000009S5 | Vote Deadline Date: | 20-May-2016 | ||||||||
Agenda | 707018152 | Management | Total Ballot Shares: | 2300 | |||||||
Last Vote Date: | 29-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 1200 | 0 | 0 | 0 | ||||
2 | WORK REPORT OF THE BOARD OF DIRECTORS, ANNUAL WORK REPORT, AND 2016 WORK PLAN REPORT | For | None | 1200 | 0 | 0 | 0 | ||||
3 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1200 | 0 | 0 | 0 | ||||
4 | 2015 WORK REPORT OF INDEPENDENT DIRECTORS | For | None | 1200 | 0 | 0 | 0 | ||||
5 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 1200 | 0 | 0 | 0 | ||||
6 | 2016 FINANCIAL BUDGET REPORT | For | None | 1200 | 0 | 0 | 0 | ||||
7 | 2016 INVESTMENT BUDGET OF PROJECTS IN RELATED TO THE MAIN BUSINESS | For | None | 1200 | 0 | 0 | 0 | ||||
8 | 2016 ANNUAL FINANCING PLAN | For | None | 1200 | 0 | 0 | 0 | ||||
9 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY5.08000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):8.000000 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1200 | 0 | 0 | 0 | ||||
10 | ACCEPTANCE OF LOAN FROM THE CONTROLLING SHAREHOLDER IN 2016 | For | None | 1200 | 0 | 0 | 0 | ||||
11 | THE COMPANY'S ELIGIBILITY FOR PUBLIC ISSUANCE OF CORPORATE BONDS | For | None | 1200 | 0 | 0 | 0 | ||||
12 | THE SCHEME OF PUBLIC ISSUANCE OF CORPORATE BONDS | For | None | 1200 | 0 | 0 | 0 | ||||
13 | AUTHORIZATION TO THE LEGAL PERSON TO HANDLE MATTERS IN RELATION TO PUBLIC ISSUANCE OF CORPORATE BONDS | For | None | 1200 | 0 | 0 | 0 | ||||
14 | APPOINTMENT OF 2016 AUDIT FIRM | For | None | 1200 | 0 | 0 | 0 | ||||
15 | 2016 REMUNERATION FOR DIRECTORS, SUPERVISORS | For | None | 1200 | 0 | 0 | 0 | ||||
16 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 1200 | 0 | 0 | 0 | ||||
SHANGHAI ORIENTAL PEARL MEDIA CO LTD, SHANGHAI | |||||||||||
Security: | Y0875J103 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 27-May-2016 | |||||||||
ISIN | CNE0000004Z1 | Vote Deadline Date: | 19-May-2016 | ||||||||
Agenda | 707013051 | Management | Total Ballot Shares: | 3300 | |||||||
Last Vote Date: | 28-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1900 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1900 | 0 | 0 | 0 | ||||
3 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 1900 | 0 | 0 | 0 | ||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 1900 | 0 | 0 | 0 | ||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.30000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1900 | 0 | 0 | 0 | ||||
6 | 2016 FINANCIAL BUDGET REPORT | For | None | 1900 | 0 | 0 | 0 | ||||
7 | 2016 CONTINUING OPERATION CONNECTED TRANSACTIONS | For | None | 1900 | 0 | 0 | 0 | ||||
8 | 2016 APPOINTMENT OF AUDIT FIRM | For | None | 1900 | 0 | 0 | 0 | ||||
9 | FORMULATION OF THE EXTERNAL GUARANTEE MANAGEMENT SYSTEM | For | None | 1900 | 0 | 0 | 0 | ||||
10 | GUARANTEE FOR THE IMPORT AND EXPORT BUSINESS | For | None | 1900 | 0 | 0 | 0 | ||||
11 | BY-ELECTION OF INDEPENDENT DIRECTORS | For | None | 1900 | 0 | 0 | 0 | ||||
WESTERN SECURITIES CO LTD | |||||||||||
Security: | Y9382Q104 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 27-May-2016 | |||||||||
ISIN | CNE100001D96 | Vote Deadline Date: | 23-May-2016 | ||||||||
Agenda | 707097083 | Management | Total Ballot Shares: | 2600 | |||||||
Last Vote Date: | 13-May-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | CHANGE OF INDEPENDENT DIRECTORS | For | None | 1100 | 0 | 0 | 0 | ||||
2 | ELECTION OF DENG YING AS NON- INDEPENDENT DIRECTOR | For | None | 1100 | 0 | 0 | 0 | ||||
3 | ELECTION OF QIU ZHE AS NON- INDEPENDENT DIRECTOR | For | None | 1100 | 0 | 0 | 0 | ||||
BEIJING CAPITAL CO LTD, BEIJING | |||||||||||
Security: | Y07716106 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 30-May-2016 | |||||||||
ISIN | CNE000001295 | Vote Deadline Date: | 20-May-2016 | ||||||||
Agenda | 707102947 | Management | Total Ballot Shares: | 2100 | |||||||
Last Vote Date: | 17-May-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO PROVIDE THE GUARANTEE BY DOMESTIC BANKS AND LOAN FROM OVERSEAS BANK BUSINESS FOR A COMPANY | For | None | 800 | 0 | 0 | 0 | ||||
CHINA LIFE INSURANCE CO LTD, BEIJING | |||||||||||
Security: | Y1477R204 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 30-May-2016 | |||||||||
ISIN | CNE1000002L3 | Vote Deadline Date: | 25-May-2016 | ||||||||
Agenda | 706912359 | Management | Total Ballot Shares: | 1207000 | |||||||
Last Vote Date: | 16-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04 11/LTN20160411385.pdf and http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04 11/LTN20160411369.pdf | None | None | Non Voting | |||||||
2 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2015 | For | None | 7000 | 0 | 0 | 0 | ||||
3 | TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2015 | For | None | 7000 | 0 | 0 | 0 | ||||
4 | TO CONSIDER AND APPROVE THE FINANCIAL REPORT OF THE COMPANY FOR THE YEAR 2015 | For | None | 7000 | 0 | 0 | 0 | ||||
5 | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2015 | For | None | 7000 | 0 | 0 | 0 | ||||
6 | TO CONSIDER AND APPROVE THE REMUNERATION OF THE DIRECTORS AND SUPERVISORS OF THE COMPANY | For | None | 7000 | 0 | 0 | 0 | ||||
7 | TO CONSIDER AND APPROVE THE ELECTION OF MS. LEUNG OI-SIE ELSIE AS AN INDEPENDENT DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 7000 | 0 | 0 | 0 | ||||
8 | TO CONSIDER AND APPROVE THE REMUNERATION OF AUDITORS OF THE COMPANY FOR THE YEAR 2015 | For | None | 7000 | 0 | 0 | 0 | ||||
9 | TO CONSIDER AND APPROVE THE APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2016 | For | None | 7000 | 0 | 0 | 0 | ||||
10 | TO CONSIDER AND APPROVE THE COMPANY'S CONTINUED DONATIONS TO CHINA LIFE FOUNDATION | For | None | 7000 | 0 | 0 | 0 | ||||
11 | TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE PROCEDURAL RULES FOR THE BOARD OF DIRECTORS MEETINGS | For | None | 7000 | 0 | 0 | 0 | ||||
12 | TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW H SHARES OF THE COMPANY OF AN AMOUNT OF NOT MORE THAN 20% OF THE H SHARES IN ISSUE AS AT THE DATE OF PASSING OF THIS SPECIAL RESOLUTION | For | None | 7000 | 0 | 0 | 0 | ||||
IFLYTEK CO LTD, HEFEI | |||||||||||
Security: | Y013A6101 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 30-May-2016 | |||||||||
ISIN | CNE100000B81 | Vote Deadline Date: | 24-May-2016 | ||||||||
Agenda | 707103103 | Management | Total Ballot Shares: | 4000 | |||||||
Last Vote Date: | 17-May-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELIGIBILITY FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND | For | None | 2700 | 0 | 0 | 0 | ||||
2 | SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: STOCK TYPE AND PAR VALUE | For | None | 2700 | 0 | 0 | 0 | ||||
3 | SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: METHOD OF ISSUANCE | For | None | 2700 | 0 | 0 | 0 | ||||
4 | SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: ISSUANCE TARGETS AND SUBSCRIPTION METHOD FOR ASSETS PURCHASE VIA SHARE OFFERING | For | None | 2700 | 0 | 0 | 0 | ||||
5 | SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: ISSUANCE TARGETS AND SUBSCRIPTION METHOD FOR MATCHING FUND RAISING VIA SHARE OFFERING | For | None | 2700 | 0 | 0 | 0 | ||||
6 | SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: PRICING PRINCIPLE AND ISSUING PRICE FOR ASSETS PURCHASE VIA SHARE OFFERING | For | None | 2700 | 0 | 0 | 0 | ||||
7 | SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: PRICING PRINCIPLE AND ISSUING PRICE FOR MATCHING FUND RAISING VIA SHARE OFFERING | For | None | 2700 | 0 | 0 | 0 | ||||
8 | SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: ISSUING VOLUME: ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT | For | None | 2700 | 0 | 0 | 0 | ||||
9 | SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: ISSUING VOLUME: RAISING MATCHING FUNDS VIA SHARE OFFERING | For | None | 2700 | 0 | 0 | 0 | ||||
10 | SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: LOCK-UP PERIOD FOR SHARE OFFERING | For | None | 2700 | 0 | 0 | 0 | ||||
11 | SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: LOCK-UP PERIOD FOR TRANSACTION COUNTERPARTY | For | None | 2700 | 0 | 0 | 0 | ||||
12 | SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: LOCK-UP PERIOD FOR SHARES TO BE ISSUED FOR MATCHING FUND RAISING | For | None | 2700 | 0 | 0 | 0 | ||||
13 | SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: LISTING PLACE | For | None | 2700 | 0 | 0 | 0 | ||||
14 | SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: PURPOSE OF MATCHING FUND TO BE RAISED | For | None | 2700 | 0 | 0 | 0 | ||||
15 | SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: ARRANGEMENT OF THE PROFITS AND LOSSES DURING THE TRANSITIONAL PERIOD | For | None | 2700 | 0 | 0 | 0 | ||||
16 | SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: CONTRACTUAL OBLIGATION OF HANDLING TRANSFER OF OWNERSHIP OF RELATED ASSETS | For | None | 2700 | 0 | 0 | 0 | ||||
17 | SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: LIABILITY FOR BREACH OF CONTRACT | For | None | 2700 | 0 | 0 | 0 | ||||
18 | SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: ACCUMULATED RETAINED PROFITS ARRANGEMENT | For | None | 2700 | 0 | 0 | 0 | ||||
19 | SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: THE VALID PERIOD OF THE RESOLUTION | For | None | 2700 | 0 | 0 | 0 | ||||
20 | THE TRANSACTION IS IN COMPLIANCE WITH THE 4TH ARTICLE IN THE PROVISIONS ON SEVERAL ISSUES CONCERNING THE REGULATION OF MAJOR ASSETS RESTRUCTURING BY LISTED COMPANIES | For | None | 2700 | 0 | 0 | 0 | ||||
21 | THE TRANSACTION IS IN COMPLIANCE WITH THE 2ND CLAUSE OF 43RD ARTICLE IN THE MANAGEMENT MEASURES ON MAJOR ASSETS RESTRUCTURING OF LISTED COMPANIES | For | None | 2700 | 0 | 0 | 0 | ||||
22 | REPORT (DRAFT) ON ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND AND ITS SUMMARY | For | None | 2700 | 0 | 0 | 0 | ||||
23 | TO SIGN AGREEMENT ON ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT WITH 7 TRANSACTION COUNTERPARTIES INCLUDING YANG JUN | For | None | 2700 | 0 | 0 | 0 | ||||
24 | TO SIGN PROFIT COMPENSATION AGREEMENT WITH 7 TRANSACTION COUNTERPARTIES INCLUDING YANG JUN | For | None | 2700 | 0 | 0 | 0 | ||||
25 | SHARE SUBSCRIPTION AGREEMENT TO BE SIGNED WITH 2 COMPANIES | For | None | 2700 | 0 | 0 | 0 | ||||
26 | THE TRANSACTION DOES NOT CONSTITUTE CONNECTED TRANSACTION | For | None | 2700 | 0 | 0 | 0 | ||||
27 | THE ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING WILL NOT DILUTE IMMEDIATE RETURN | For | None | 2700 | 0 | 0 | 0 | ||||
28 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE ASSET PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND | For | None | 2700 | 0 | 0 | 0 | ||||
JIZHONG ENERGY RESOURCES CO LTD | |||||||||||
Security: | Y3121C104 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 30-May-2016 | |||||||||
ISIN | CNE0000010H6 | Vote Deadline Date: | 24-May-2016 | ||||||||
Agenda | 707100830 | Management | Total Ballot Shares: | 2800 | |||||||
Last Vote Date: | 14-May-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ISSUANCE OF SUPER AND SHORT-TERM COMMERCIAL PAPERS | For | None | 900 | 0 | 0 | 0 | ||||
SHANXI SECURITIES CO LTD, TAIYUAN | |||||||||||
Security: | Y7700J109 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 30-May-2016 | |||||||||
ISIN | CNE100000WJ0 | Vote Deadline Date: | 24-May-2016 | ||||||||
Agenda | 707103999 | Management | Total Ballot Shares: | 2700 | |||||||
Last Vote Date: | 17-May-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | THE COMPANY'S ELIGIBILITY FOR ISSUANCE OF CORPORATE BONDS | For | None | 1500 | 0 | 0 | 0 | ||||
2 | SCHEME FOR CORPORATE BOND ISSUE: PAR VALUE AND ISSUING VOLUME | For | None | 1500 | 0 | 0 | 0 | ||||
3 | SCHEME FOR CORPORATE BOND ISSUE: ISSUING TARGETS AND ARRANGEMENT FOR PLACEMENT TO SHAREHOLDERS | For | None | 1500 | 0 | 0 | 0 | ||||
4 | SCHEME FOR CORPORATE BOND ISSUE: METHOD OF ISSUANCE | For | None | 1500 | 0 | 0 | 0 | ||||
5 | SCHEME FOR CORPORATE BOND ISSUE: ISSUANCE DURATION | For | None | 1500 | 0 | 0 | 0 | ||||
6 | SCHEME FOR CORPORATE BOND ISSUE: ISSUING PRICE, BOND INTEREST AND ITS DETERMINING METHOD | For | None | 1500 | 0 | 0 | 0 | ||||
7 | SCHEME FOR CORPORATE BOND ISSUE: PURPOSE OF THE RAISED FUNDS | For | None | 1500 | 0 | 0 | 0 | ||||
8 | SCHEME FOR CORPORATE BOND ISSUE: LISTING PLACE | For | None | 1500 | 0 | 0 | 0 | ||||
9 | SCHEME FOR CORPORATE BOND ISSUE: UNDERWRITING METHOD | For | None | 1500 | 0 | 0 | 0 | ||||
10 | SCHEME FOR CORPORATE BOND ISSUE: GUARANTEE ARRANGEMENT | For | None | 1500 | 0 | 0 | 0 | ||||
11 | SCHEME FOR CORPORATE BOND ISSUE: THE VALID PERIOD OF THE RESOLUTION | For | None | 1500 | 0 | 0 | 0 | ||||
12 | SCHEME FOR CORPORATE BOND ISSUE: REPAYMENT GUARANTEE MEASURES | For | None | 1500 | 0 | 0 | 0 | ||||
13 | SCHEME FOR CORPORATE BOND ISSUE: MANDATE MATTERS | For | None | 1500 | 0 | 0 | 0 | ||||
14 | THE ELIGIBILITY FOR ISSUE OF SHORT-TERM CORPORATE BONDS | For | None | 1500 | 0 | 0 | 0 | ||||
15 | SCHEME FOR ISSUE OF SHORT-TERM CORPORATE BONDS: ISSUING VOLUME | For | None | 1500 | 0 | 0 | 0 | ||||
16 | SCHEME FOR ISSUE OF SHORT-TERM CORPORATE BONDS: ISSUING TARGETS AND ARRANGEMENT FOR PLACEMENT TO SHAREHOLDERS | For | None | 1500 | 0 | 0 | 0 | ||||
17 | SCHEME FOR ISSUE OF SHORT-TERM CORPORATE BONDS: METHOD OF ISSUANCE | For | None | 1500 | 0 | 0 | 0 | ||||
18 | SCHEME FOR ISSUE OF SHORT-TERM CORPORATE BONDS: ISSUANCE DURATION | For | None | 1500 | 0 | 0 | 0 | ||||
19 | SCHEME FOR ISSUE OF SHORT-TERM CORPORATE BONDS: INTEREST RATE AND ITS DETERMINATION METHOD | For | None | 1500 | 0 | 0 | 0 | ||||
20 | SCHEME FOR ISSUE OF SHORT-TERM CORPORATE BONDS: PURPOSE OF THE RAISED FUNDS | For | None | 1500 | 0 | 0 | 0 | ||||
21 | SCHEME FOR ISSUE OF SHORT-TERM CORPORATE BONDS: LISTING PLACE | For | None | 1500 | 0 | 0 | 0 | ||||
22 | SCHEME FOR ISSUE OF SHORT-TERM CORPORATE BONDS: UNDERWRITING METHOD | For | None | 1500 | 0 | 0 | 0 | ||||
23 | SCHEME FOR ISSUE OF SHORT-TERM CORPORATE BONDS: GUARANTEE ARRANGEMENT | For | None | 1500 | 0 | 0 | 0 | ||||
24 | SCHEME FOR ISSUE OF SHORT-TERM CORPORATE BONDS: THE VALID PERIOD FOR RESOLUTIONS | For | None | 1500 | 0 | 0 | 0 | ||||
25 | SCHEME FOR ISSUE OF SHORT-TERM CORPORATE BONDS: REPAYMENT GUARANTEE MEASURES | For | None | 1500 | 0 | 0 | 0 | ||||
26 | SCHEME FOR ISSUE OF SHORT-TERM CORPORATE BONDS: MANDATE MATTERS | For | None | 1500 | 0 | 0 | 0 | ||||
27 | ELIGIBILITY FOR ISSUE OF COMMERCIAL PAPER | For | None | 1500 | 0 | 0 | 0 | ||||
28 | SCHEME FOR ISSUE OF COMMERCIAL PAPER: ISSUING VOLUME | For | None | 1500 | 0 | 0 | 0 | ||||
29 | SCHEME FOR ISSUE OF COMMERCIAL PAPER: BOND DURATION | For | None | 1500 | 0 | 0 | 0 | ||||
30 | SCHEME FOR ISSUE OF COMMERCIAL PAPER: ISSUING PRICE AND INTEREST RATE | For | None | 1500 | 0 | 0 | 0 | ||||
31 | SCHEME FOR ISSUE OF COMMERCIAL PAPER: PURPOSE OF THE RAISED FUND | For | None | 1500 | 0 | 0 | 0 | ||||
32 | SCHEME FOR ISSUE OF COMMERCIAL PAPER: THE VALID PERIOD OF THE RESOLUTION | For | None | 1500 | 0 | 0 | 0 | ||||
33 | SCHEME FOR ISSUE OF COMMERCIAL PAPER: ISSUING PLACE | For | None | 1500 | 0 | 0 | 0 | ||||
34 | SCHEME FOR ISSUE OF COMMERCIAL PAPER: MANDATE MATTERS | For | None | 1500 | 0 | 0 | 0 | ||||
TONGLING NONFERROUS METALS GROUP CO LTD, TONGLING | |||||||||||
Security: | Y0138F104 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 30-May-2016 | |||||||||
ISIN | CNE000000529 | Vote Deadline Date: | 24-May-2016 | ||||||||
Agenda | 707103975 | Management | Total Ballot Shares: | 8300 | |||||||
Last Vote Date: | 17-May-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | REPORT ON USE OF PREVIOUSLY RAISED FUNDS | For | None | 3600 | 0 | 0 | 0 | ||||
TUS-SOUND ENVIRONMENTAL RESOURCES CO LTD, YICHANG | |||||||||||
Security: | Y8076H107 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 30-May-2016 | |||||||||
ISIN | CNE000000BX6 | Vote Deadline Date: | 24-May-2016 | ||||||||
Agenda | 707113659 | Management | Total Ballot Shares: | 900 | |||||||
Last Vote Date: | 21-May-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 646321 DUE TO DELETION OF RESOLUTION 16. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE INACTIVATED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | None | None | Non Voting | |||||||
2 | THE ELIGIBILITY FOR NON-PUBLIC SHARE OFFERING | For | None | 500 | 0 | 0 | 0 | ||||
3 | SCHEME FOR NON-PUBLIC SHARE OFFERING: STOCK TYPE AND PAR VALUE | For | None | 500 | 0 | 0 | 0 | ||||
4 | SCHEME FOR NON-PUBLIC SHARE OFFERING: METHOD AND DATE OF ISSUANCE | For | None | 500 | 0 | 0 | 0 | ||||
5 | SCHEME FOR NON-PUBLIC SHARE OFFERING: PRICING BASE DATE | For | None | 500 | 0 | 0 | 0 | ||||
6 | SCHEME FOR NON-PUBLIC SHARE OFFERING: ISSUING VOLUME | For | None | 500 | 0 | 0 | 0 | ||||
7 | SCHEME FOR NON-PUBLIC SHARE OFFERING: ISSUANCE TARGETS AND SUBSCRIPTION METHOD | For | None | 500 | 0 | 0 | 0 | ||||
8 | SCHEME FOR NON-PUBLIC SHARE OFFERING: LOCK-UP PERIOD | For | None | 500 | 0 | 0 | 0 | ||||
9 | SCHEME FOR NON-PUBLIC SHARE OFFERING: AMOUNT AND PURPOSE OF THE RAISED FUNDS | For | None | 500 | 0 | 0 | 0 | ||||
10 | SCHEME FOR NON-PUBLIC SHARE OFFERING: ARRANGEMENT FOR ACCUMULATED RETAINED PROFITS BEFORE NON-PUBLIC OFFERING | For | None | 500 | 0 | 0 | 0 | ||||
11 | SCHEME FOR NON-PUBLIC SHARE OFFERING: THE VALID PERIOD OF THE RESOLUTION ON NON-PUBLIC OFFERING | For | None | 500 | 0 | 0 | 0 | ||||
12 | SCHEME FOR NON-PUBLIC SHARE OFFERING: LISTING PLACE | For | None | 500 | 0 | 0 | 0 | ||||
13 | AMENDMENTS TO THE SCHEME FOR NON- PUBLIC SHARE OFFERING | For | None | 500 | 0 | 0 | 0 | ||||
14 | PREPLAN FOR NON-PUBLIC SHARE OFFERING(REVISION) | For | None | 500 | 0 | 0 | 0 | ||||
15 | CONDITIONAL SHARE SUBSCRIPTION CONTRACT TO BE SIGNED WITH A COMPANY | For | None | 500 | 0 | 0 | 0 | ||||
16 | CONDITIONAL SHARE SUBSCRIPTION CONTRACT TO BE SIGNED WITH ANOTHER COMPANY | For | None | 500 | 0 | 0 | 0 | ||||
17 | CONDITIONAL SHARE SUBSCRIPTION CONTRACT TO BE SIGNED WITH A 3RD COMPANY | For | None | 500 | 0 | 0 | 0 | ||||
18 | CONDITIONAL SHARE SUBSCRIPTION CONTRACT TO BE SIGNED WITH A 4TH COMPANY | For | None | 500 | 0 | 0 | 0 | ||||
19 | CONDITIONAL SHARE SUBSCRIPTION CONTRACT TO BE SIGNED WITH A 5TH COMPANY | For | None | 500 | 0 | 0 | 0 | ||||
20 | CONDITIONAL SHARE SUBSCRIPTION CONTRACT TO BE SIGNED WITH A 6TH COMPANY | For | None | 500 | 0 | 0 | 0 | ||||
21 | CONDITIONAL SHARE SUBSCRIPTION CONTRACT TO BE SIGNED WITH A 7TH COMPANY | For | None | 500 | 0 | 0 | 0 | ||||
22 | CONDITIONAL SHARE SUBSCRIPTION CONTRACT TO BE SIGNED WITH A 8TH COMPANY | For | None | 500 | 0 | 0 | 0 | ||||
23 | CONDITIONAL SHARE SUBSCRIPTION CONTRACT TO BE SIGNED WITH A 9TH COMPANY | For | None | 500 | 0 | 0 | 0 | ||||
24 | CONDITIONAL SHARE SUBSCRIPTION CONTRACT TO BE SIGNED WITH A 10TH COMPANY | For | None | 500 | 0 | 0 | 0 | ||||
25 | TO SIGN CONDITIONAL SUPPLEMENTARY AGREEMENT OF SHARE SUBSCRIPTION CONTRACT WITH THE COMPANY MENTIONED IN PROPOSAL 5.1 | For | None | 500 | 0 | 0 | 0 | ||||
26 | TO SIGN CONDITIONAL SUPPLEMENTARY AGREEMENT OF SHARE SUBSCRIPTION CONTRACT WITH THE COMPANY MENTIONED IN PROPOSAL 5.2 | For | None | 500 | 0 | 0 | 0 | ||||
27 | TO SIGN CONDITIONAL SUPPLEMENTARY AGREEMENT OF SHARE SUBSCRIPTION CONTRACT WITH THE COMPANY MENTIONED IN PROPOSAL 5.3 | For | None | 500 | 0 | 0 | 0 | ||||
28 | TO SIGN CONDITIONAL SUPPLEMENTARY AGREEMENT OF SHARE SUBSCRIPTION CONTRACT WITH THE COMPANY MENTIONED IN PROPOSAL 5.4 | For | None | 500 | 0 | 0 | 0 | ||||
29 | TO SIGN CONDITIONAL SUPPLEMENTARY AGREEMENT OF SHARE SUBSCRIPTION CONTRACT WITH THE COMPANY MENTIONED IN PROPOSAL 5.5 | For | None | 500 | 0 | 0 | 0 | ||||
30 | TO SIGN CONDITIONAL SUPPLEMENTARY AGREEMENT OF SHARE SUBSCRIPTION CONTRACT WITH THE COMPANY MENTIONED IN PROPOSAL 5.6 | For | None | 500 | 0 | 0 | 0 | ||||
31 | TO SIGN CONDITIONAL SUPPLEMENTARY AGREEMENT OF SHARE SUBSCRIPTION CONTRACT WITH THE COMPANY MENTIONED IN PROPOSAL 5.7 | For | None | 500 | 0 | 0 | 0 | ||||
32 | TO SIGN CONDITIONAL SUPPLEMENTARY AGREEMENT OF SHARE SUBSCRIPTION CONTRACT WITH THE COMPANY MENTIONED IN PROPOSAL 5.8 | For | None | 500 | 0 | 0 | 0 | ||||
33 | TO SIGN CONDITIONAL SUPPLEMENTARY AGREEMENT OF SHARE SUBSCRIPTION CONTRACT WITH THE COMPANY MENTIONED IN PROPOSAL 5.9 | For | None | 500 | 0 | 0 | 0 | ||||
34 | TO SIGN CONDITIONAL SUPPLEMENTARY AGREEMENT OF SHARE SUBSCRIPTION CONTRACT WITH THE COMPANY MENTIONED IN PROPOSAL 5.10 | For | None | 500 | 0 | 0 | 0 | ||||
35 | CONNECTED TRANSACTIONS INVOLVED IN THE NON-PUBLIC SHARE OFFERING | For | None | 500 | 0 | 0 | 0 | ||||
36 | FEASIBILITY REPORT ON USE OF PROCEEDS FROM THE NON-PUBLIC SHARE OFFERING | For | None | 500 | 0 | 0 | 0 | ||||
37 | SPECIAL REPORT ON USE OF PREVIOUSLY RAISED FUNDS | For | None | 500 | 0 | 0 | 0 | ||||
38 | INFLUENCE OF DILUTED IMMEDIATE RETURNS FOR THE ISSUANCE OF NON- PUBLIC SHARES ON THE COMPANY'S MAJOR FINANCIAL INDICATORS AND FINANCIAL MEASURES | For | None | 500 | 0 | 0 | 0 | ||||
39 | COMMITMENTS ON FILLING MEASURES ON DILUTED IMMEDIATE RETURNS FOR THE ISSUANCE OF NON-PUBLIC SHARES MADE BY CONTROLLING SHAREHOLDERS, DE FACTO CONTROLLERS, DIRECTORS AND SENIOR MANAGEMENT | For | None | 500 | 0 | 0 | 0 | ||||
40 | EXEMPTION OF THE COMPANY MENTIONED IN PROPOSAL 5.1 AND THE PERSON ACTING IN CONCERT FROM THE TENDER OFFER OBLIGATION TO INCREASE SHARES IN THE COMPANY | For | None | 500 | 0 | 0 | 0 | ||||
41 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO NON-PUBLIC SHARE OFFERING | For | None | 500 | 0 | 0 | 0 | ||||
42 | THE FIRST PHASE STAFF SHAREHOLDING PLAN (DRAFT REVISION) | For | None | 500 | 0 | 0 | 0 | ||||
43 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO STAFF SHAREHOLDING PLAN | For | None | 500 | 0 | 0 | 0 | ||||
AIER EYE HOSPITAL GROUP CO LTD, CHANGSHA | |||||||||||
Security: | Y0029J108 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 31-May-2016 | |||||||||
ISIN | CNE100000GR6 | Vote Deadline Date: | 25-May-2016 | ||||||||
Agenda | 706990719 | Management | Total Ballot Shares: | 400 | |||||||
Last Vote Date: | 26-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 618603 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | None | None | Non Voting | |||||||
2 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 400 | 0 | 0 | 0 | ||||
3 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 400 | 0 | 0 | 0 | ||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 400 | 0 | 0 | 0 | ||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 400 | 0 | 0 | 0 | ||||
6 | APPOINTMENT OF AUDIT FIRM | For | None | 400 | 0 | 0 | 0 | ||||
7 | 2015 SOCIAL RESPONSIBILITY REPORT | For | None | 400 | 0 | 0 | 0 | ||||
8 | 2016 ANNUAL REMUNERATION FOR DIRECTORS | For | None | 400 | 0 | 0 | 0 | ||||
9 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 400 | 0 | 0 | 0 | ||||
10 | 2016 ANNUAL REMUNERATION FOR SUPERVISORS | For | None | 400 | 0 | 0 | 0 | ||||
11 | 2016 THE RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: THE BASIS FOR DETERMINING PLAN PARTICIPANTS AND THE SCOPE THEREOF | For | None | 400 | 0 | 0 | 0 | ||||
12 | 2016 THE RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: SOURCE AND NUMBER OF THE RESTRICTED STOCKS | For | None | 400 | 0 | 0 | 0 | ||||
13 | 2016 THE RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: RESULTS OF THE RESTRICTED STOCKS GRANTED TO PLAN PARTICIPANTS | For | None | 400 | 0 | 0 | 0 | ||||
14 | 2016 THE RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: VALID PERIOD, GRANTING DATE, LOCK-UP PERIOD, UNLOCKING DATE AND RESTRICTED PERIOD IN THE RESTRICTED STOCK INCENTIVE PLAN | For | None | 400 | 0 | 0 | 0 | ||||
15 | 2016 THE RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: GRANT PRICE OF RESTRICTED STOCKS AND ITS DETERMINING METHOD | For | None | 400 | 0 | 0 | 0 | ||||
16 | 2016 THE RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: CONDITIONS FOR GRANTING AND UNLOCKING THE RESTRICTED STOCKS | For | None | 400 | 0 | 0 | 0 | ||||
17 | 2016 THE RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: METHODS AND PROCEDURES FOR ADJUSTING THE RESTRICTED STOCKS INCENTIVE PLAN | For | None | 400 | 0 | 0 | 0 | ||||
18 | 2016 THE RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: ACCOUNTING TREATMENT FOR THE RESTRICTED STOCKS | For | None | 400 | 0 | 0 | 0 | ||||
19 | 2016 THE RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: PROCEDURES FOR PLAN PARTICIPANTS TO BE GRANTED THE RIGHTS AND INTERESTS AND TO UNLOCK THE RIGHTS | For | None | 400 | 0 | 0 | 0 | ||||
20 | 2016 THE RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: RIGHTS AND OBLIGATIONS FOR THE COMPANY AND PLAN PARTICIPANTS | For | None | 400 | 0 | 0 | 0 | ||||
21 | 2016 THE RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: TREATMENT UNDER UNUSUAL SITUATIONS OF THE COMPANY AND PLAN PARTICIPANTS | For | None | 400 | 0 | 0 | 0 | ||||
22 | 2016 THE RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: PRINCIPLE OF REPURCHASE AND CANCELLATION | For | None | 400 | 0 | 0 | 0 | ||||
23 | 2016 IMPLEMENTATION AND APPRAISAL MANAGEMENT MEASURES ON THE RESTRICTED STOCK INCENTIVE PLAN | For | None | 400 | 0 | 0 | 0 | ||||
24 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO 2016 RESTRICTED STOCKS INCENTIVE PLAN | For | None | 400 | 0 | 0 | 0 | ||||
25 | TO CONFIRM A SHAREHOLDER AS ONE OF THE PLAN PARTICIPANTS OF THE PLAN | For | None | 400 | 0 | 0 | 0 | ||||
26 | CHANGE OF THE COMPANY'S BUSINESS SCOPE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 400 | 0 | 0 | 0 | ||||
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) LTD, | |||||||||||
Security: | Y1457J123 | Meeting Type: | Class Meeting | ||||||||
Ticker: | Meeting Date: | 31-May-2016 | |||||||||
ISIN | CNE100001NN9 | Vote Deadline Date: | 25-May-2016 | ||||||||
Agenda | 706940714 | Management | Total Ballot Shares: | 3800 | |||||||
Last Vote Date: | 16-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS IN RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES: CLASS OF SHARES TO BE ISSUED AND NOMINAL VALUE | For | None | 3800 | 0 | 0 | 0 | ||||
2 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS IN RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES: METHOD AND TIME OF ISSUANCE | For | None | 3800 | 0 | 0 | 0 | ||||
3 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS IN RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES: TARGET OF ISSUANCE AND METHOD OF SUBSCRIPTION | For | None | 3800 | 0 | 0 | 0 | ||||
4 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS IN RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES: NUMBER OF SHARES TO BE ISSUED | For | None | 3800 | 0 | 0 | 0 | ||||
5 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS IN RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES: ISSUANCE PRICE, PRICE DETERMINATION DATE AND PRICING PRINCIPLE | For | None | 3800 | 0 | 0 | 0 | ||||
6 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS IN RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES: LOCK- UP PERIOD OF SHARES UNDER THE NON- PUBLIC ISSUANCE OF A SHARES | For | None | 3800 | 0 | 0 | 0 | ||||
7 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS IN RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES: AMOUNT OF FUND RAISED AND THE USE OF PROCEEDS | For | None | 3800 | 0 | 0 | 0 | ||||
8 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS IN RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES: PLACE OF LISTING | For | None | 3800 | 0 | 0 | 0 | ||||
9 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS IN RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES: ACCUMULATED PROFIT ARRANGEMENT PRIOR TO THE NON-PUBLIC ISSUANCE OF A SHARES | For | None | 3800 | 0 | 0 | 0 | ||||
10 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS IN RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES: VALIDITY PERIOD OF THE RESOLUTION IN RESPECT OF THE NON-PUBLIC ISSUANCE OF A SHARES | For | None | 3800 | 0 | 0 | 0 | ||||
11 | TO CONSIDER AND APPROVE THE PLAN FOR THE NON-PUBLIC ISSUANCE OF A SHARES | For | None | 3800 | 0 | 0 | 0 | ||||
12 | TO AUTHORIZE THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE ALL THE MATTERS RELATED TO THE NON-PUBLIC ISSUANCE OF A SHARES | For | None | 3800 | 0 | 0 | 0 | ||||
13 | TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION | For | None | 3800 | 0 | 0 | 0 | ||||
14 | 22 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | |||||||
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) LTD, | |||||||||||
Security: | Y1457J123 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 31-May-2016 | |||||||||
ISIN | CNE100001NN9 | Vote Deadline Date: | 25-May-2016 | ||||||||
Agenda | 706945245 | Management | Total Ballot Shares: | 3800 | |||||||
Last Vote Date: | 16-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04 15/LTN20160415021.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04 15/LTN20160415003.pdf | None | None | Non Voting | |||||||
2 | TO CONSIDER AND APPROVE THE COMPANY'S COMPLIANCE WITH THE CRITERIA FOR THE NON-PUBLIC ISSUANCE OF A SHARES | For | None | 3800 | 0 | 0 | 0 | ||||
3 | TO CONSIDER AND APPROVE THE FEASIBILITY REPORT ON THE USE OF PROCEEDS RAISED FROM THE NON-PUBLIC ISSUANCE OF A SHARES | For | None | 3800 | 0 | 0 | 0 | ||||
4 | TO CONSIDER AND APPROVE THE REPORT ON THE USE OF PROCEEDS FROM PREVIOUS FUNDRAISING ACTIVITIES BY THE COMPANY | For | None | 3800 | 0 | 0 | 0 | ||||
5 | TO CONSIDER AND APPROVE THE SHAREHOLDERS' RETURN PLAN FOR THE COMING THREE YEARS (2016-2018) | For | None | 3800 | 0 | 0 | 0 | ||||
6 | TO CONSIDER AND APPROVE THE IMPACT OF DILUTION OF CURRENT RETURNS RESULTING FROM THE ISSUANCE OF NON- PUBLIC ISSUANCE OF A SHARES ON THE KEY FINANCIAL INDICATORS OF THE COMPANY AND THE MEASURES ADOPTED BY THE COMPANY | For | None | 3800 | 0 | 0 | 0 | ||||
7 | TO CONSIDER AND APPROVE THE UNDERTAKING OF DIRECTORS AND SENIOR MANAGEMENT IN RELATION TO THE REMEDIAL MEASURES ADOPTED FOR THE DILUTION OF CURRENT RETURNS RESULTING FROM THE NON-PUBLIC ISSUANCE OF A SHARES | For | None | 3800 | 0 | 0 | 0 | ||||
8 | TO CONSIDER AND APPROVE THE SPECIAL SELF-INSPECTION REPORT ON THE REAL ESTATE BUSINESS FOR THE PURPOSE OF THE 2016 NON-PUBLIC ISSUANCE OF A SHARES | For | None | 3800 | 0 | 0 | 0 | ||||
9 | TO CONSIDER AND APPROVE THE UNDERTAKING FROM THE DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT ON THE RELEVANT MATTERS OF THE REAL ESTATE BUSINESS OF THE COMPANY | For | None | 3800 | 0 | 0 | 0 | ||||
10 | TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE MANAGEMENT POLICY FOR FUNDRAISING OF THE COMPANY | For | None | 3800 | 0 | 0 | 0 | ||||
11 | TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES FOR THE BOARD MEETING OF THE COMPANY | For | None | 3800 | 0 | 0 | 0 | ||||
12 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS IN RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES: CLASS OF SHARES TO BE ISSUED AND NOMINAL VALUE | For | None | 3800 | 0 | 0 | 0 | ||||
13 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS IN RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES: METHOD AND TIME OF ISSUANCE | For | None | 3800 | 0 | 0 | 0 | ||||
14 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS IN RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES: TARGET OF ISSUANCE AND METHOD OF SUBSCRIPTION | For | None | 3800 | 0 | 0 | 0 | ||||
15 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS IN RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES: NUMBER OF SHARES TO BE ISSUED | For | None | 3800 | 0 | 0 | 0 | ||||
16 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS IN RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES: ISSUANCE PRICE, PRICE DETERMINATION DATE AND PRICING PRINCIPLE | For | None | 3800 | 0 | 0 | 0 | ||||
17 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS IN RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES: LOCK- UP PERIOD OF SHARES UNDER THE NON- PUBLIC ISSUANCE OF A SHARES | For | None | 3800 | 0 | 0 | 0 | ||||
18 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS IN RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES: AMOUNT OF FUND RAISED AND THE USE OF PROCEEDS | For | None | 3800 | 0 | 0 | 0 | ||||
19 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS IN RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES: PLACE OF LISTING | For | None | 3800 | 0 | 0 | 0 | ||||
20 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS IN RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES: ACCUMULATED PROFIT ARRANGEMENT PRIOR TO THE NON-PUBLIC ISSUANCE OF A SHARES | For | None | 3800 | 0 | 0 | 0 | ||||
21 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS IN RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES: VALIDITY PERIOD OF THE RESOLUTION IN RESPECT OF THE NON-PUBLIC ISSUANCE OF A SHARES | For | None | 3800 | 0 | 0 | 0 | ||||
22 | TO CONSIDER AND APPROVE THE PLAN FOR THE NON-PUBLIC ISSUANCE OF A SHARES | For | None | 3800 | 0 | 0 | 0 | ||||
23 | TO CONSIDER AND APPROVE THE AUTHORIZATION TO THE BOARD TO HANDLE ALL MATTERS IN RELATION TO THE NON- PUBLIC ISSUANCE OF A SHARES | For | None | 3800 | 0 | 0 | 0 | ||||
24 | TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 3800 | 0 | 0 | 0 | ||||
25 | TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE EQUITY TRUST PLAN OF CIMC VEHICLE (GROUP) CO., LTD | For | None | 3800 | 0 | 0 | 0 | ||||
26 | TO CONSIDER AND APPROVE THE APPOINTMENT OF THE FOLLOWING DIRECTOR FOR THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: APPOINTMENT OF MR. WANG HONG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | For | None | 3800 | 0 | 0 | 0 | ||||
27 | TO CONSIDER AND APPROVE THE APPOINTMENT OF THE FOLLOWING DIRECTOR FOR THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: APPOINTMENT OF MR. WANG YUHANG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | For | None | 3800 | 0 | 0 | 0 | ||||
28 | TO CONSIDER AND APPROVE THE APPOINTMENT OF THE FOLLOWING DIRECTOR FOR THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: APPOINTMENT OF MR. MAI BOLIANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY | For | None | 3800 | 0 | 0 | 0 | ||||
29 | TO CONSIDER AND APPROVE THE APPOINTMENT OF THE FOLLOWING DIRECTOR FOR THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: APPOINTMENT OF MR. WANG ZHIXIAN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | For | None | 3800 | 0 | 0 | 0 | ||||
30 | TO CONSIDER AND APPROVE THE APPOINTMENT OF THE FOLLOWING DIRECTOR FOR THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: APPOINTMENT OF MR. LIU CHONG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | For | None | 3800 | 0 | 0 | 0 | ||||
31 | TO CONSIDER AND APPROVE THE APPOINTMENT OF THE FOLLOWING DIRECTOR FOR THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: APPOINTMENT OF MR. PAN ZHENGQI AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY | For | None | 3800 | 0 | 0 | 0 | ||||
32 | TO CONSIDER AND APPROVE THE APPOINTMENT OF THE FOLLOWING DIRECTOR FOR THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: APPOINTMENT OF MR. PAN CHENGWEI AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY | For | None | 3800 | 0 | 0 | 0 | ||||
33 | TO CONSIDER AND APPROVE THE APPOINTMENT OF THE FOLLOWING DIRECTOR FOR THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: APPOINTMENT OF MR. WONG KWAI HUEN, ALBERT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | For | None | 3800 | 0 | 0 | 0 | ||||
34 | TO CONSIDER AND APPROVE THE APPOINTMENT OF THE FOLLOWING SUPERVISOR REPRESENT SHAREHOLDERS FOR THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY: APPOINTMENT OF MR. LAM YUK LAN AS A SUPERVISOR REPRESENTING SHAREHOLDERS OF THE COMPANY | For | None | 3800 | 0 | 0 | 0 | ||||
35 | TO CONSIDER AND APPROVE THE APPOINTMENT OF THE FOLLOWING SUPERVISOR REPRESENT SHAREHOLDERS FOR THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY: APPOINTMENT OF MR. ZHANG MINGWEN AS A SUPERVISOR REPRESENTING SHAREHOLDERS OF THE COMPANY | For | None | 3800 | 0 | 0 | 0 | ||||
36 | TO CONSIDER AND APPROVE THE WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR OF 2015 | For | None | 3800 | 0 | 0 | 0 | ||||
37 | TO CONSIDER AND APPROVE THE WORK REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR OF 2015 | For | None | 3800 | 0 | 0 | 0 | ||||
38 | TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR OF 2015 | For | None | 3800 | 0 | 0 | 0 | ||||
39 | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION AND DIVIDEND DISTRIBUTION PROPOSAL FOR THE YEAR ENDED 31 DECEMBER 2015 | For | None | 3800 | 0 | 0 | 0 | ||||
40 | TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS LLP AS THE AUDITORS OF THE COMPANY FOR THE YEAR OF 2016 | For | None | 3800 | 0 | 0 | 0 | ||||
41 | TO CONSIDER AND APPROVE THE BANKING FACILITY AND PROJECT GUARANTEE FOR THE SUBSIDIARIES OF THE COMPANY IN 2016 | For | None | 3800 | 0 | 0 | 0 | ||||
42 | TO CONSIDER AND APPROVE THE BANKING FACILITY GUARANTEE PROVIDED BY CIMC VEHICLE (GROUP) CO., LTD. TO ITS SUBSIDIARIES | For | None | 3800 | 0 | 0 | 0 | ||||
43 | TO CONSIDER AND APPROVE THE CREDIT GUARANTEE PROVIDED BY CIMC VEHICLE (GROUP) CO., LTD. AND ITS SUBSIDIARIES TO THEIR DISTRIBUTORS AND CUSTOMERS | For | None | 3800 | 0 | 0 | 0 | ||||
44 | TO CONSIDER AND APPROVE THE APPLICATION BY CIMC FINANCE COMPANY LTD. TO HANDLE THE EXTERNAL GUARANTEE BUSINESS OF THE MEMBERS OF THE GROUP | For | None | 3800 | 0 | 0 | 0 | ||||
45 | TO CONSIDER AND APPROVE THE PROVISION OF CREDIT GUARANTEE BY C&C TRUCKS CO., LTD. AND ITS SUBSIDIARIES TO THEIR DISTRIBUTORS AND CUSTOMERS | For | None | 3800 | 0 | 0 | 0 | ||||
46 | TO CONSIDER AND APPROVE TO ISSUE, THE REGISTRATION AND ISSUANCE OF, IN ONE OR MULTIPLE TRANCHE(S), DEBT FINANCING INSTRUMENTS (INCLUDING BUT NOT LIMITED TO MID TERM NOTES (INCLUDING PERPETUAL MEDIUM TERM NOTES) AND SUPER & SHORT-TERM COMMERCIAL PAPER) WITHIN THE PERMISSIBLE SIZE UNDER THE APPLICABLE LAWS AND REGULATIONS IN THE PRC | For | None | 3800 | 0 | 0 | 0 | ||||
47 | TO CONSIDER AND APPROVE THE PROPOSED GRANTING OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO SEPARATELY OR CONCURRENTLY ISSUE, ALLOT AND DEAL WITH ADDITIONAL A SHARES AND H SHARES OF THE COMPANY NOT EXCEEDING 20% OF EACH OF ITS EXISTING A SHARES AND H SHARES OF THE COMPANY IN ISSUE | For | None | 3800 | 0 | 0 | 0 | ||||
CHINA NATIONAL NUCLEAR POWER CO LTD | |||||||||||
Security: | Y1507R109 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 31-May-2016 | |||||||||
ISIN | CNE1000022N7 | Vote Deadline Date: | 24-May-2016 | ||||||||
Agenda | 707090142 | Management | Total Ballot Shares: | 69700 | |||||||
Last Vote Date: | 13-May-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 4700 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 4700 | 0 | 0 | 0 | ||||
3 | 2015 WORK REPORT OF INDEPENDENT DIRECTORS | For | None | 4700 | 0 | 0 | 0 | ||||
4 | 2016 ANNUAL ALLOWANCE FOR INDEPENDENT DIRECTORS | For | None | 4700 | 0 | 0 | 0 | ||||
5 | 2016 REMUNERATION FOR FULL-TIME SUPERVISOR | For | None | 4700 | 0 | 0 | 0 | ||||
6 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 4700 | 0 | 0 | 0 | ||||
7 | 2016 FINANCIAL BUDGET REPORT | For | None | 4700 | 0 | 0 | 0 | ||||
8 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.90000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 4700 | 0 | 0 | 0 | ||||
9 | 2016 APPOINTMENT OF AUDIT FIRM | For | None | 4700 | 0 | 0 | 0 | ||||
10 | 2016 ANNUAL INVESTMENT PLAN | For | None | 4700 | 0 | 0 | 0 | ||||
11 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 4700 | 0 | 0 | 0 | ||||
12 | AMENDMENTS TO THE RAISED FUND MANAGEMENT MEASURES | For | None | 4700 | 0 | 0 | 0 | ||||
13 | AMENDMENTS TO WORK SYSTEM FOR INDEPENDENT DIRECTORS | For | None | 4700 | 0 | 0 | 0 | ||||
14 | 2016 TO 2017 CONTINUING CONNECTED TRANSACTIONS FRAMEWORK AGREEMENT TO BE SIGNED | For | None | 4700 | 0 | 0 | 0 | ||||
15 | ESTIMATED BUDGET FOR THE PRELIMINARY DESIGN OF MACHINE SET OF FUQING NUCLEAR ELECTRICITY POWER PLANT | For | None | 4700 | 0 | 0 | 0 | ||||
DONGXING SECURITIES CO LTD, BEIJING | |||||||||||
Security: | Y209G1100 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 31-May-2016 | |||||||||
ISIN | CNE100002177 | Vote Deadline Date: | 24-May-2016 | ||||||||
Agenda | 707073449 | Management | Total Ballot Shares: | 1400 | |||||||
Last Vote Date: | 10-May-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 500 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 500 | 0 | 0 | 0 | ||||
3 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 500 | 0 | 0 | 0 | ||||
4 | 2016 CONTINUING CONNECTED TRANSACTIONS ESTIMATE | For | None | 500 | 0 | 0 | 0 | ||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY 2.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 500 | 0 | 0 | 0 | ||||
6 | DETERMINATION OF 2016 SECURITIES INVESTMENT SCALE | For | None | 500 | 0 | 0 | 0 | ||||
7 | APPOINTMENT OF 2016 FINANCIAL AUDIT FIRM AND INNER CONTROL AUDIT FIRM | For | None | 500 | 0 | 0 | 0 | ||||
8 | APPLICATION FOR QUALIFICATION OF STOCK EQUITY MARKET-MAKING BUSINESS | For | None | 500 | 0 | 0 | 0 | ||||
9 | REMUNERATION MANAGEMENT MEASURES FOR DIRECTORS AND SUPERVISORS | For | None | 500 | 0 | 0 | 0 | ||||
10 | ADJUSTMENT TO THE ALLOWANCE FOR INDEPENDENT DIRECTOR | For | None | 500 | 0 | 0 | 0 | ||||
GEMDALE CORPORATION, SHENZHEN | |||||||||||
Security: | Y2685G105 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 31-May-2016 | |||||||||
ISIN | CNE000001790 | Vote Deadline Date: | 25-May-2016 | ||||||||
Agenda | 707087296 | Management | Total Ballot Shares: | 4600 | |||||||
Last Vote Date: | 12-May-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 2200 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE BOARD OF SUPERVISORS | For | None | 2200 | 0 | 0 | 0 | ||||
3 | 2015 FINANCIAL REPORT | For | None | 2200 | 0 | 0 | 0 | ||||
4 | PROPOSAL ON 2015 PROFIT DISTRIBUTION SCHEME: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY4.20000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 2200 | 0 | 0 | 0 | ||||
5 | TO CONSIDER AND APPROVE THE PROPOSAL TO REAPPOINT DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE AUDITOR OF THE COMPANY FOR 2016 | For | None | 2200 | 0 | 0 | 0 | ||||
6 | 2015 ANNUAL REPORT | For | None | 2200 | 0 | 0 | 0 | ||||
7 | PROPOSAL ON THE AMOUNT OF EXTERNAL GUARANTEES OF THE COMPANY FOR 2016 | For | None | 2200 | 0 | 0 | 0 | ||||
8 | PROPOSAL FOR THE COMPANY TO ISSUE DEBT FINANCING INSTRUMENTS | For | None | 2200 | 0 | 0 | 0 | ||||
9 | PROPOSAL ON THE COMPANY'S ELIGIBILITY FOR PUBLIC OFFERING OF CORPORATE BONDS | For | None | 2200 | 0 | 0 | 0 | ||||
10 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE SCHEME OF PUBLIC OFFERING OF CORPORATE BONDS | For | None | 2200 | 0 | 0 | 0 | ||||
11 | PROPOSAL ON THE SPECIAL SELF- INSPECTION REPORT CONCERNING WHETHER THERE ARE VIOLATIONS OF LAWS OR REGULATIONS LIKE UNUSED LAND, LAND SPECULATION, PROPERTY HOARDING, AND PRICE RIGGING | For | None | 2200 | 0 | 0 | 0 | ||||
12 | 12 MAY 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DETAILED PROFIT DISTRIBUTION PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | |||||||
GUANGDONG GOLDEN DRAGON DEVELOPMENT CO LTD, QINGYU | |||||||||||
Security: | Y2930D105 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 31-May-2016 | |||||||||
ISIN | CNE000000PJ5 | Vote Deadline Date: | 24-May-2016 | ||||||||
Agenda | 707088298 | Management | Total Ballot Shares: | 1000 | |||||||
Last Vote Date: | 12-May-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 500 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 500 | 0 | 0 | 0 | ||||
3 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 500 | 0 | 0 | 0 | ||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 500 | 0 | 0 | 0 | ||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 500 | 0 | 0 | 0 | ||||
6 | REAPPOINTMENT OF 2016 AUDIT FIRM | For | None | 500 | 0 | 0 | 0 | ||||
7 | 2016 ANNUAL REMUNERATION FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | For | None | 500 | 0 | 0 | 0 | ||||
HUADIAN POWER INTERNATIONAL CORPORATION LTD | |||||||||||
Security: | Y3738Y101 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 31-May-2016 | |||||||||
ISIN | CNE1000003D8 | Vote Deadline Date: | 25-May-2016 | ||||||||
Agenda | 706944368 | Management | Total Ballot Shares: | 12000 | |||||||
Last Vote Date: | 16-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04 15/LTN20160415398.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04 15/LTN20160415374.pdf | None | None | Non Voting | |||||||
2 | TO CONSIDER AND APPROVE THE EXERCISE OF GENERAL MANDATE BY THE BOARD OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY | For | None | 12000 | 0 | 0 | 0 | ||||
3 | TO CONSIDER AND APPROVE THE ISSUANCE OF DEBT FINANCING INSTRUMENTS BY THE COMPANY | For | None | 12000 | 0 | 0 | 0 | ||||
4 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD FOR THE YEAR ENDED 31 DECEMBER 2015 | For | None | 12000 | 0 | 0 | 0 | ||||
5 | TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 | For | None | 12000 | 0 | 0 | 0 | ||||
6 | TO CONSIDER AND APPROVE THE AUDITED FINANCIAL REPORT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 | For | None | 12000 | 0 | 0 | 0 | ||||
7 | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PROPOSAL OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 | For | None | 12000 | 0 | 0 | 0 | ||||
8 | TO CONSIDER AND APPROVE THE APPOINTMENTS OF INTERNATIONAL AUDITOR, DOMESTIC AUDITOR AND AUDITOR OF INTERNAL CONTROL, AND TO AUTHORIZE THE BOARD TO DETERMINE THEIR REMUNERATIONS WHICH SHALL NOT EXCEED RMB10.85 MILLION: DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS AND DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP BE APPOINTED AS INTERNATIONAL AND DOMESTIC AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2016 | For | None | 12000 | 0 | 0 | 0 | ||||
9 | TO CONSIDER AND APPROVE THE APPOINTMENTS OF INTERNATIONAL AUDITOR, DOMESTIC AUDITOR AND AUDITOR OF INTERNAL CONTROL, AND TO AUTHORIZE THE BOARD TO DETERMINE THEIR REMUNERATIONS WHICH SHALL NOT EXCEED RMB10.85 MILLION: DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP BE APPOINTED AS THE AUDITOR OF THE COMPANY'S INTERNAL CONTROL FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2016 | For | None | 12000 | 0 | 0 | 0 | ||||
10 | TO CONSIDER AND APPROVE THE PERFORMANCE REPORT OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS FOR THE YEAR ENDED 31 DECEMBER 2015 | For | None | 12000 | 0 | 0 | 0 | ||||
11 | TO CONSIDER AND APPROVE THE ELECTION AND APPOINTMENT OF THE MR. WANG CHUANSHUN AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF BOARD OF THE COMPANY, WITH A TERM OF OFFICE FROM THE CONCLUSION OF THE AGM TO THE DATE OF EXPIRY OF THE SEVENTH SESSION OF BOARD | For | None | 12000 | 0 | 0 | 0 | ||||
JIANGSU YANGHE BREWERY JOINT-STOCK CO LTD | |||||||||||
Security: | Y444AE101 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 31-May-2016 | |||||||||
ISIN | CNE100000HB8 | Vote Deadline Date: | 19-May-2016 | ||||||||
Agenda | 706999680 | Management | Total Ballot Shares: | 500 | |||||||
Last Vote Date: | 27-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 100 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 100 | 0 | 0 | 0 | ||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 100 | 0 | 0 | 0 | ||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY 18.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 100 | 0 | 0 | 0 | ||||
5 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 100 | 0 | 0 | 0 | ||||
6 | RE-APPOINTMENT OF AUDIT FIRM: JIANGSU SUYA JINCHENG CERTIFIED PUBLIC ACCOUNTANTS LLP | For | None | 100 | 0 | 0 | 0 | ||||
7 | ADJUSTMENT TO THE MANDATE TO THE MANAGEMENT TO USE PROPRIETARY FUND TO PURCHASE WEALTH MANAGEMENT PRODUCTS AT APPROPRIATE OCCASIONS | For | None | 100 | 0 | 0 | 0 | ||||
8 | CHANGE OF THE BUSINESS SCOPE OF THE COMPANY AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 100 | 0 | 0 | 0 | ||||
9 | BY-ELECTION OF DIRECTORS | For | None | 100 | 0 | 0 | 0 | ||||
10 | 18 MAY 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 26 MAY 2016 TO 31 MAY 2016. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | |||||||
BEIJING XINWEI TELECOM TECHNOLOGY GROUP CO LTD, BE | |||||||||||
Security: | Y07723102 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 01-Jun-2016 | |||||||||
ISIN | CNE000001FK2 | Vote Deadline Date: | 24-May-2016 | ||||||||
Agenda | 707106793 | Management | Total Ballot Shares: | 3500 | |||||||
Last Vote Date: | 18-May-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | CHANGE OF PREVIOUSLY PROJECT INVESTED WITH RAISED FUND | For | None | 3500 | 0 | 0 | 0 | ||||
2 | FINANCING GUARANTEE FOR A PROJECT PARTNER BY BANK CREDIT | For | None | 3500 | 0 | 0 | 0 | ||||
WANXIANG QIANCHAO CO LTD, HANGZHOU | |||||||||||
Security: | Y9505H106 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 01-Jun-2016 | |||||||||
ISIN | CNE000000FB3 | Vote Deadline Date: | 25-May-2016 | ||||||||
Agenda | 707105929 | Management | Total Ballot Shares: | 2300 | |||||||
Last Vote Date: | 18-May-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF LU GUANQIU AS NON- EXECUTIVE DIRECTOR | For | None | 1100 | 0 | 0 | 0 | ||||
2 | ELECTION OF ZHANG SHOUGUO AS NON- EXECUTIVE DIRECTOR | For | None | 1100 | 0 | 0 | 0 | ||||
3 | ELECTION OF GUAN DAYUAN AS NON- EXECUTIVE DIRECTOR | For | None | 1100 | 0 | 0 | 0 | ||||
4 | ELECTION OF LI PINGYI AS EXECUTIVE DIRECTOR | For | None | 1100 | 0 | 0 | 0 | ||||
5 | ELECTION OF PAN WENBIAO AS EXECUTIVE DIRECTOR | For | None | 1100 | 0 | 0 | 0 | ||||
6 | ELECTION OF GU FUXIANG AS EXECUTIVE DIRECTOR | For | None | 1100 | 0 | 0 | 0 | ||||
7 | ELECTION OF BAO JIMING AS INDEPENDENT DIRECTOR | For | None | 1100 | 0 | 0 | 0 | ||||
8 | ELECTION OF FU LIQUN AS INDEPENDENT DIRECTOR | For | None | 1100 | 0 | 0 | 0 | ||||
9 | ELECTION OF WU CHONGGUO AS INDEPENDENT DIRECTOR | For | None | 1100 | 0 | 0 | 0 | ||||
10 | ELECTION OF ZHOU SHUXIANG AS SUPERVISOR | For | None | 1100 | 0 | 0 | 0 | ||||
11 | ELECTION OF ZHANG JIXI AS SUPERVISOR | For | None | 1100 | 0 | 0 | 0 | ||||
12 | ELECTION OF ZHAO LINGWEI AS SUPERVISOR | For | None | 1100 | 0 | 0 | 0 | ||||
13 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 1100 | 0 | 0 | 0 | ||||
ANHUI CONCH CEMENT CO LTD, WUHU | |||||||||||
Security: | Y01373110 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 02-Jun-2016 | |||||||||
ISIN | CNE0000019V8 | Vote Deadline Date: | 09-May-2016 | ||||||||
Agenda | 706940093 | Management | Total Ballot Shares: | 9900 | |||||||
Last Vote Date: | 16-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 5900 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 5900 | 0 | 0 | 0 | ||||
3 | 2015 AUDITED FINANCIAL REPORT | For | None | 5900 | 0 | 0 | 0 | ||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY4.30000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 5900 | 0 | 0 | 0 | ||||
5 | RE-APPOINTMENT OF FINANCIAL AUDIT FIRM AND INNER CONTROL AUDIT FIRM | For | None | 5900 | 0 | 0 | 0 | ||||
6 | GUARANTEE FOR SUBSIDIARIES | For | None | 5900 | 0 | 0 | 0 | ||||
7 | RE-ELECTION OF GAO DENGBANG AS EXECUTIVE DIRECTOR | For | None | 5900 | 0 | 0 | 0 | ||||
8 | RE-ELECTION OF WANG JIANCHAO AS EXECUTIVE DIRECTOR | For | None | 5900 | 0 | 0 | 0 | ||||
9 | RE-ELECTION OF WU BIN AS EXECUTIVE DIRECTOR | For | None | 5900 | 0 | 0 | 0 | ||||
10 | RE-ELECTION OF DING FENG AS EXECUTIVE DIRECTOR | For | None | 5900 | 0 | 0 | 0 | ||||
11 | RE-ELECTION OF ZHOU BO AS EXECUTIVE DIRECTOR | For | None | 5900 | 0 | 0 | 0 | ||||
12 | RE-ELECTION OF YANG JIN AS NON- EXECUTIVE INDEPENDENT DIRECTOR | For | None | 5900 | 0 | 0 | 0 | ||||
13 | RE-ELECTION OF DAI GUOLIANG AS NON- EXECUTIVE INDEPENDENT DIRECTOR | For | None | 5900 | 0 | 0 | 0 | ||||
14 | RE-ELECTION OF LIANG DAGUANG AS NON- EXECUTIVE INDEPENDENT DIRECTOR | For | None | 5900 | 0 | 0 | 0 | ||||
15 | RE-ELECTION OF SUPERVISOR: QI SHENGLI | For | None | 5900 | 0 | 0 | 0 | ||||
16 | RE-ELECTION OF SUPERVISOR: WANG PENGFEI | For | None | 5900 | 0 | 0 | 0 | ||||
17 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 5900 | 0 | 0 | 0 | ||||
18 | AUTHORIZATION TO THE BOARD TO DECIDE ALLOTMENT OF OVERSEAS LISTED FOREIGN SHARES | For | None | 5900 | 0 | 0 | 0 | ||||
CHINA NATIONAL CHEMICAL ENGINEERING CO LTD, BEIJIN | |||||||||||
Security: | Y1504G106 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 02-Jun-2016 | |||||||||
ISIN | CNE100000KC0 | Vote Deadline Date: | 27-May-2016 | ||||||||
Agenda | 707087361 | Management | Total Ballot Shares: | 4500 | |||||||
Last Vote Date: | 12-May-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL ON 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1800 | 0 | 0 | 0 | ||||
2 | PROPOSAL ON 2015 WORK REPORT OF THE BOARD OF SUPERVISORS | For | None | 1800 | 0 | 0 | 0 | ||||
3 | PROPOSAL ON 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 1800 | 0 | 0 | 0 | ||||
4 | PROPOSAL ON 2015 FINAL ACCOUNTS REPORT OF THE COMPANY | For | None | 1800 | 0 | 0 | 0 | ||||
5 | PROPOSAL ON 2015 PROFIT DISTRIBUTION: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.87000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1800 | 0 | 0 | 0 | ||||
6 | PROPOSAL TO APPOINT AN AUDITOR FOR 2016 | For | None | 1800 | 0 | 0 | 0 | ||||
7 | 12 MAY 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DETAILED PROFIT DISTRIBUTION PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | |||||||
HAINAN MINING CO LTD | |||||||||||
Security: | Y29845107 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 02-Jun-2016 | |||||||||
ISIN | CNE100001VS1 | Vote Deadline Date: | 25-May-2016 | ||||||||
Agenda | 707105993 | Management | Total Ballot Shares: | 200 | |||||||
Last Vote Date: | 18-May-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | EXTENSION OF THE VALID PERIOD FOR THE RESOLUTION ON THE NON-PUBLIC SHARE OFFERING | For | None | 200 | 0 | 0 | 0 | ||||
2 | EXTENSION OF THE VALID PERIOD OF THE AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO NON-PUBLIC SHARE OFFERING | For | None | 200 | 0 | 0 | 0 | ||||
ZTE CORPORATION, SHENZHEN | |||||||||||
Security: | Y0004F105 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 02-Jun-2016 | |||||||||
ISIN | CNE1000004Y2 | Vote Deadline Date: | 27-May-2016 | ||||||||
Agenda | 706938694 | Management | Total Ballot Shares: | 8800 | |||||||
Last Vote Date: | 16-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04 14/LTN20160414708.PDF AND http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04 14/LTN20160414769.pdf | None | None | Non Voting | |||||||
2 | TO CONSIDER AND APPROVE THE 2015 ANNUAL REPORT OF THE COMPANY (INCLUDING 2015 FINANCIAL REPORT OF THE COMPANY AUDITED BY THE PRC AND HONG KONG AUDITORS) | For | None | 8800 | 0 | 0 | 0 | ||||
3 | TO CONSIDER AND APPROVE THE 2015 REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 8800 | 0 | 0 | 0 | ||||
4 | TO CONSIDER AND APPROVE THE 2015 REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY | For | None | 8800 | 0 | 0 | 0 | ||||
5 | TO CONSIDER AND APPROVE THE 2015 REPORT OF THE PRESIDENT OF THE COMPANY | For | None | 8800 | 0 | 0 | 0 | ||||
6 | TO CONSIDER AND APPROVE THE FINAL FINANCIAL ACCOUNTS OF THE COMPANY FOR 2015 | For | None | 8800 | 0 | 0 | 0 | ||||
7 | TO CONSIDER AND APPROVE THE PROPOSALS OF PROFIT DISTRIBUTION OF THE COMPANY FOR 2015 | For | None | 8800 | 0 | 0 | 0 | ||||
8 | TO CONSIDER AND APPROVE THE RESOLUTION OF THE COMPANY PROPOSING THE APPLICATION TO BANK OF CHINA LIMITED FOR A COMPOSITE CREDIT FACILITY AMOUNTING TO RMB30.0 BILLION | For | None | 8800 | 0 | 0 | 0 | ||||
9 | TO CONSIDER AND APPROVE THE RESOLUTION OF THE COMPANY PROPOSING THE APPLICATION TO CHINA DEVELOPMENT BANK CORPORATION, SHENZHEN BRANCH FOR A COMPOSITE CREDIT FACILITY AMOUNTING TO USD7.0 BILLION | For | None | 8800 | 0 | 0 | 0 | ||||
10 | TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF ERNST & YOUNG HUA MING LLP AS THE PRC AUDITOR OF THE COMPANY'S FINANCIAL REPORT FOR 2016 AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THE FINANCIAL REPORT AUDIT FEES OF ERNST & YOUNG HUA MING LLP FOR 2016 BASED ON SPECIFIC AUDIT WORK TO BE CONDUCTED | For | None | 8800 | 0 | 0 | 0 | ||||
11 | TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF ERNST & YOUNG AS THE HONG KONG AUDITOR OF THE COMPANY'S FINANCIAL REPORT FOR 2016 AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THE FINANCIAL REPORT AUDIT FEES OF ERNST & YOUNG FOR 2016 BASED ON THE SPECIFIC AUDIT WORK TO BE CONDUCTED | For | None | 8800 | 0 | 0 | 0 | ||||
12 | TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF ERNST & YOUNG HUA MING LLP AS THE INTERNAL CONTROL AUDITOR OF THE COMPANY FOR 2016 AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THE INTERNAL CONTROL AUDIT FEES OF ERNST & YOUNG HUA MING LLP FOR 2016 BASED ON SPECIFIC AUDIT WORK TO BE CONDUCTED | For | None | 8800 | 0 | 0 | 0 | ||||
13 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE APPLICATION FOR INVESTMENT LIMITS IN DERIVATIVE PRODUCTS OF THE COMPANY FOR 2016. AUTHORISATION FOR THE COMPANY TO INVEST IN VALUE PROTECTION DERIVATIVE PRODUCTS AGAINST ITS FOREIGN EXCHANGE RISK EXPOSURE BY HEDGING THROUGH DYNAMIC COVERAGE RATE FOR AN NET AMOUNT NOT EXCEEDING THE EQUIVALENT OF USD3.0 BILLION (SUCH LIMIT MAY BE APPLIED ON A REVOLVING BASIS DURING THE EFFECTIVE PERIOD OF THE AUTHORISATION). THE AUTHORIZATION | For | None | 8800 | 0 | 0 | 0 | ||||
SHALL BE EFFECTIVE FROM THE DATE ON WHICH IT IS APPROVED BY WAY OF RESOLUTION AT THE GENERAL MEETING TO THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY CLOSES OR TO THE DATE ON WHICH THIS AUTHORISATION IS MODIFIED OR REVOKED AT A GENERAL MEETING, WHICHEVER IS EARLIER | |||||||||||
14 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE PROVISION OF GUARANTEE FOR PT. ZTE INDONESIA, A WHOLLY-OWNED OVERSEAS SUBSIDIARY | For | None | 8800 | 0 | 0 | 0 | ||||
15 | TO CONSIDER AND APPROVE THE RESOLUTION OF THE COMPANY ON THE APPLICATION FOR GENERAL MANDATE FOR 2016 | For | None | 8800 | 0 | 0 | 0 | ||||
BEIJING YANJING BREWERY CO LTD, BEIJING | |||||||||||
Security: | Y0771Z102 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 03-Jun-2016 | |||||||||
ISIN | CNE000000S84 | Vote Deadline Date: | 25-May-2016 | ||||||||
Agenda | 707034776 | Management | Total Ballot Shares: | 2800 | |||||||
Last Vote Date: | 30-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1300 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1300 | 0 | 0 | 0 | ||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 1300 | 0 | 0 | 0 | ||||
4 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 1300 | 0 | 0 | 0 | ||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY 0.70000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1300 | 0 | 0 | 0 | ||||
6 | DETERMINATION OF 2015 AUDIT FEE AND RE-APPOINTMENT OF 2016 AUDIT FIRM | For | None | 1300 | 0 | 0 | 0 | ||||
7 | DETERMINATION OF 2015 INNER CONTROL AUDIT FEE AND RE-APPOINTMENT OF 2016 INNER CONTROL AUDIT FIRM | For | None | 1300 | 0 | 0 | 0 | ||||
8 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 1300 | 0 | 0 | 0 | ||||
9 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURES GOVERNING SHAREHOLDERS' GENERAL MEETINGS | For | None | 1300 | 0 | 0 | 0 | ||||
HUADONG MEDICINE CO LTD, HANGZHOU | |||||||||||
Security: | Y3740R102 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 03-Jun-2016 | |||||||||
ISIN | CNE0000011S1 | Vote Deadline Date: | 27-May-2016 | ||||||||
Agenda | 707103292 | Management | Total Ballot Shares: | 400 | |||||||
Last Vote Date: | 17-May-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 200 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 200 | 0 | 0 | 0 | ||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 200 | 0 | 0 | 0 | ||||
4 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 200 | 0 | 0 | 0 | ||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY12.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 200 | 0 | 0 | 0 | ||||
6 | 2016 ESTIMATED CONTINUING CONNECTED TRANSACTIONS OF THE COMPANY AND ITS CONTROLLED SUBSIDIARIES WITH A COMPANY: EAST CHINA GROUP | For | None | 200 | 0 | 0 | 0 | ||||
7 | 2016 ESTIMATED CONTINUING CONNECTED TRANSACTIONS OF THE COMPANY AND ITS CONTROLLED SUBSIDIARIES WITH ANOTHER COMPANY: YUANDA GROUP | For | None | 200 | 0 | 0 | 0 | ||||
8 | RE-APPOINTMENT OF 2016 FINANCIAL AUDIT FIRM AND INNER CONTROL AUDIT FIRM: PAN CHINA CERTIFIED PUBLIC ACCOUNTANTS | For | None | 200 | 0 | 0 | 0 | ||||
9 | GUARANTEE FOR FINANCING OF CONTROLLED SUBSIDIARIES IN 2016 | For | None | 200 | 0 | 0 | 0 | ||||
10 | ELECTION OF NIU ZHANQI AS NON- INDEPENDENT DIRECTOR | For | None | 200 | 0 | 0 | 0 | ||||
SHENZHEN ZHONGJIN LINGNAN NONFEMET CO LTD, SHENZHE | |||||||||||
Security: | Y77458100 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 03-Jun-2016 | |||||||||
ISIN | CNE000000FS7 | Vote Deadline Date: | 30-May-2016 | ||||||||
Agenda | 707110653 | Management | Total Ballot Shares: | 2500 | |||||||
Last Vote Date: | 20-May-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | THE ELIGIBILITY FOR NON-PUBLIC SHARE OFFERING | For | None | 1300 | 0 | 0 | 0 | ||||
2 | SCHEME FOR NON-PUBLIC SHARE OFFERING: STOCK TYPE AND PAR VALUE | For | None | 1300 | 0 | 0 | 0 | ||||
3 | SCHEME FOR NON-PUBLIC SHARE OFFERING: METHOD OF ISSUANCE | For | None | 1300 | 0 | 0 | 0 | ||||
4 | SCHEME FOR NON-PUBLIC SHARE OFFERING: ISSUANCE TARGETS AND SUBSCRIPTION METHOD | For | None | 1300 | 0 | 0 | 0 | ||||
5 | SCHEME FOR NON-PUBLIC SHARE OFFERING: PRICING PRINCIPLE | For | None | 1300 | 0 | 0 | 0 | ||||
6 | SCHEME FOR NON-PUBLIC SHARE OFFERING: ISSUING VOLUME | For | None | 1300 | 0 | 0 | 0 | ||||
7 | SCHEME FOR NON-PUBLIC SHARE OFFERING: LOCK-UP PERIOD | For | None | 1300 | 0 | 0 | 0 | ||||
8 | SCHEME FOR NON-PUBLIC SHARE OFFERING: AMOUNT AND PURPOSE OF THE RAISED FUNDS | For | None | 1300 | 0 | 0 | 0 | ||||
9 | SCHEME FOR NON-PUBLIC SHARE OFFERING: ARRANGEMENT OF ACCUMULATED RETAINED PROFITS BEFORE THE ISSUANCE | For | None | 1300 | 0 | 0 | 0 | ||||
10 | SCHEME FOR NON-PUBLIC SHARE OFFERING: THE VALID PERIOD OF THE RESOLUTION | For | None | 1300 | 0 | 0 | 0 | ||||
11 | SCHEME FOR NON-PUBLIC SHARE OFFERING: LISTING PLACE | For | None | 1300 | 0 | 0 | 0 | ||||
12 | PREPLAN FOR NON-PUBLIC SHARE OFFERING | For | None | 1300 | 0 | 0 | 0 | ||||
13 | FEASIBILITY REPORT ON USE OF PROCEEDS FROM THE NON-PUBLIC SHARE OFFERING | For | None | 1300 | 0 | 0 | 0 | ||||
14 | REPORT ON USE OF PREVIOUSLY RAISED FUNDS | For | None | 1300 | 0 | 0 | 0 | ||||
15 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO NON-PUBLIC SHARE OFFERING | For | None | 1300 | 0 | 0 | 0 | ||||
16 | FORMULATION OF SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2016 TO 2018 | For | None | 1300 | 0 | 0 | 0 | ||||
17 | DILUTED IMMEDIATE RETURN FOR THE NON- PUBLIC OFFERING AND FILLING MEASURES | For | None | 1300 | 0 | 0 | 0 | ||||
18 | SPECIAL SELF-INSPECTION REPORT ON REAL ESTATE BUSINESS | For | None | 1300 | 0 | 0 | 0 | ||||
19 | COMMITMENTS ON REAL ESTATE BUSINESS BY DIRECTORS, SUPERVISORS, SENIOR MANAGEMENT AND CONTROLLING SHAREHOLDERS | For | None | 1300 | 0 | 0 | 0 | ||||
YANZHOU COAL MINING CO LTD, ZOUCHENG | |||||||||||
Security: | Y97417102 | Meeting Type: | Class Meeting | ||||||||
Ticker: | Meeting Date: | 03-Jun-2016 | |||||||||
ISIN | CNE1000004Q8 | Vote Deadline Date: | 30-May-2016 | ||||||||
Agenda | 706957896 | Management | Total Ballot Shares: | 4000 | |||||||
Last Vote Date: | 19-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04 18/LTN201604181091.pdf ; http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04 18/LTN201604181097.pdf | None | None | Non Voting | |||||||
2 | TO CONSIDER AND APPROVE THE "PROPOSAL REGARDING THE GENERAL MANDATE AUTHORIZING THE BOARD TO REPURCHASE H SHARES" | For | None | 4000 | 0 | 0 | 0 | ||||
YANZHOU COAL MINING CO LTD, ZOUCHENG | |||||||||||
Security: | Y97417102 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 03-Jun-2016 | |||||||||
ISIN | CNE1000004Q8 | Vote Deadline Date: | 30-May-2016 | ||||||||
Agenda | 707113673 | Management | Total Ballot Shares: | 4000 | |||||||
Last Vote Date: | 21-May-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 629287 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | None | None | Non Voting | |||||||
2 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "17.1 TO 17.3, 18.1 AND 19.1 TO 19.2". THANK YOU | None | None | Non Voting | |||||||
3 | ORDINARY RESOLUTION: "THAT, TO CONSIDER AND APPROVE THE WORKING REPORT OF THE BOARD FOR THE YEAR ENDED 31 DECEMBER 2015." | For | None | 4000 | 0 | 0 | 0 | ||||
4 | ORDINARY RESOLUTION: "THAT, TO CONSIDER AND APPROVE THE WORKING REPORT OF THE SUPERVISORY COMMITTEE FOR THE YEAR ENDED 31 DECEMBER 2015." | For | None | 4000 | 0 | 0 | 0 | ||||
5 | ORDINARY RESOLUTION: "THAT, TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2015." | For | None | 4000 | 0 | 0 | 0 | ||||
6 | ORDINARY RESOLUTION: "THAT, TO CONSIDER AND APPROVE THE PROPOSED PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 AND TO AUTHORIZE THE BOARD TO DISTRIBUTE AN AGGREGATE CASH DIVIDEND OF RMB49.12 MILLION (TAX INCLUSIVE), EQUIVALENT TO RMB0.01 (TAX INCLUSIVE) PER SHARE TO THE SHAREHOLDERS." | For | None | 4000 | 0 | 0 | 0 | ||||
7 | ORDINARY RESOLUTION: "THAT, TO CONSIDER AND APPROVE THE REMUNERATION OF THE DIRECTORS AND SUPERVISORS FOR THE YEAR ENDING 31 DECEMBER 2016." | For | None | 4000 | 0 | 0 | 0 | ||||
8 | ORDINARY RESOLUTION: "THAT, TO CONSIDER AND APPROVE THE RENEWAL OF THE LIABILITY INSURANCE OF DIRECTORS, SUPERVISORS AND SENIOR OFFICERS." | For | None | 4000 | 0 | 0 | 0 | ||||
9 | ORDINARY RESOLUTION: "THAT, TO CONSIDER AND APPROVE THE RE- APPOINTMENT AND REMUNERATION OF EXTERNAL AUDITING FIRM FOR THE YEAR 2016." | For | None | 4000 | 0 | 0 | 0 | ||||
10 | ORDINARY RESOLUTION: "THAT, TO CONSIDER AND APPROVE THE ACQUISITION OF 65% EQUITY INTEREST IN YANKUANG GROUP FINANCE AND THE PROVISION OF COMPREHENSIVE CREDIT FACILITY SERVICES TO YANKUANG GROUP AND THE ANNUAL CAPS UNDER THE NEW FINANCE SERVICES AGREEMENT", DETAILS OF WHICH ARE SET OUT IN THE ANNOUNCEMENT OF THE COMPANY DATED 29 MARCH 2016 REGARDING THE ACQUISITION AND THE NEW FINANCE SERVICES AGREEMENT": TO CONSIDER AND APPROVE THE ACQUISITION OF 65% EQUITY INTEREST IN YANKUANG GROUP FINANCE | For | None | 4000 | 0 | 0 | 0 | ||||
11 | ORDINARY RESOLUTION: "THAT, TO CONSIDER AND APPROVE THE ACQUISITION OF 65% EQUITY INTEREST IN YANKUANG GROUP FINANCE AND THE PROVISION OF COMPREHENSIVE CREDIT FACILITY SERVICES TO YANKUANG GROUP AND THE ANNUAL CAPS UNDER THE NEW FINANCE SERVICES AGREEMENT", DETAILS OF WHICH ARE SET OUT IN THE ANNOUNCEMENT OF THE COMPANY DATED 29 MARCH 2016 REGARDING THE ACQUISITION AND THE NEW FINANCE SERVICES AGREEMENT": TO CONSIDER AND APPROVE THE PROVISION OF COMPREHENSIVE CREDIT FACILITY SERVICES TO YANKUANG GROUP AND THE ANNUAL CAPS UNDER THE NEW FINANCE SERVICES AGREEMENT | For | None | 4000 | 0 | 0 | 0 | ||||
12 | ORDINARY RESOLUTION: "THAT, TO CONSIDER AND APPROVE THE ACQUISITION OF THE WANFU MINING RIGHT | For | None | 4000 | 0 | 0 | 0 | ||||
13 | ORDINARY RESOLUTION: "THAT, TO CONSIDER AND APPROVE THE PROPOSAL TO INCREASE CAPITAL INJECTION IN ZHONGYIN FINANCIAL." | For | None | 4000 | 0 | 0 | 0 | ||||
14 | SPECIAL RESOLUTION: "THAT, TO CONSIDER AND APPROVE THE REDUCTION IN THE REGISTERED CAPITAL OF THE COMPANY AND THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION." | For | None | 4000 | 0 | 0 | 0 | ||||
15 | SPECIAL RESOLUTION: "THAT, TO CONSIDER AND APPROVE THE PROPOSAL TO AUTHORISE THE COMPANY TO CARRY OUT DOMESTIC AND OVERSEAS FINANCING ACTIVITIES." | For | None | 4000 | 0 | 0 | 0 | ||||
16 | SPECIAL RESOLUTION: "THAT, TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE PLAN FOR ISSUANCE OF THE RENEWABLE CORPORATE BONDS AND RELEVANT AUTHORIZATION: TO CONSIDER AND APPROVE THE SIZE AND METHOD OF THE ISSUANCE | For | None | 4000 | 0 | 0 | 0 | ||||
17 | SPECIAL RESOLUTION: "THAT, TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE PLAN FOR ISSUANCE OF THE RENEWABLE CORPORATE BONDS AND RELEVANT AUTHORIZATION: TO CONSIDER AND APPROVE THE PAR VALUE AND ISSUE PRICE | For | None | 4000 | 0 | 0 | 0 | ||||
18 | SPECIAL RESOLUTION: "THAT, TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE PLAN FOR ISSUANCE OF THE RENEWABLE CORPORATE BONDS AND RELEVANT AUTHORIZATION: TO CONSIDER AND APPROVE THE COUPON RATE AND ITS DETERMINATION MECHANISM | For | None | 4000 | 0 | 0 | 0 | ||||
19 | SPECIAL RESOLUTION: "THAT, TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE PLAN FOR ISSUANCE OF THE RENEWABLE CORPORATE BONDS AND RELEVANT AUTHORIZATION: TO CONSIDER AND APPROVE THE MATURITY PERIOD, METHOD OF PRINCIPAL REPAYMENT AND INTEREST PAYMENT, AND OTHER SPECIFIC ARRANGEMENTS | For | None | 4000 | 0 | 0 | 0 | ||||
20 | SPECIAL RESOLUTION: "THAT, TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE PLAN FOR ISSUANCE OF THE RENEWABLE CORPORATE BONDS AND RELEVANT AUTHORIZATION: TO CONSIDER AND APPROVE THE USE OF PROCEEDS | For | None | 4000 | 0 | 0 | 0 | ||||
21 | SPECIAL RESOLUTION: "THAT, TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE PLAN FOR ISSUANCE OF THE RENEWABLE CORPORATE BONDS AND RELEVANT AUTHORIZATION: TO CONSIDER AND APPROVE INVESTORS AND THE PLACING ARRANGEMENT FOR SHAREHOLDERS | For | None | 4000 | 0 | 0 | 0 | ||||
22 | SPECIAL RESOLUTION: "THAT, TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE PLAN FOR ISSUANCE OF THE RENEWABLE CORPORATE BONDS AND RELEVANT AUTHORIZATION: TO CONSIDER AND APPROVE THE GUARANTEE | For | None | 4000 | 0 | 0 | 0 | ||||
23 | SPECIAL RESOLUTION: "THAT, TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE PLAN FOR ISSUANCE OF THE RENEWABLE CORPORATE BONDS AND RELEVANT AUTHORIZATION: TO CONSIDER AND APPROVE THE RIGHT OF LATE PAYMENT FOR INTERESTS AND RESTRICTIONS | For | None | 4000 | 0 | 0 | 0 | ||||
24 | SPECIAL RESOLUTION: "THAT, TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE PLAN FOR ISSUANCE OF THE RENEWABLE CORPORATE BONDS AND RELEVANT AUTHORIZATION: TO CONSIDER AND APPROVE THE UNDERWRITING | For | None | 4000 | 0 | 0 | 0 | ||||
25 | SPECIAL RESOLUTION: "THAT, TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE PLAN FOR ISSUANCE OF THE RENEWABLE CORPORATE BONDS AND RELEVANT AUTHORIZATION: TO CONSIDER AND APPROVE THE LISTING ARRANGEMENT | For | None | 4000 | 0 | 0 | 0 | ||||
26 | SPECIAL RESOLUTION: "THAT, TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE PLAN FOR ISSUANCE OF THE RENEWABLE CORPORATE BONDS AND RELEVANT AUTHORIZATION: TO CONSIDER AND APPROVE THE AUTHORIZATION | For | None | 4000 | 0 | 0 | 0 | ||||
27 | SPECIAL RESOLUTION: "THAT, TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE PLAN FOR ISSUANCE OF THE RENEWABLE CORPORATE BONDS AND RELEVANT AUTHORIZATION: TO CONSIDER AND APPROVE THE VALIDITY OF THE RESOLUTION AND THE AUTHORIZATION." | For | None | 4000 | 0 | 0 | 0 | ||||
28 | SPECIAL RESOLUTION: "THAT, TO CONSIDER AND APPROVE THE PROVISION OF FINANCIAL GUARANTEES TO THE COMPANY'S SUBSIDIARIES AND GRANTING OF AUTHORIZATION TO YANCOAL AUSTRALIA AND ITS SUBSIDIARIES TO PROVIDE GUARANTEES FOR THE DAILY OPERATION OF THE SUBSIDIARIES OF THE COMPANY IN AUSTRALIA." | For | None | 4000 | 0 | 0 | 0 | ||||
29 | SPECIAL RESOLUTION: "THAT, TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE GENERAL MANDATE AUTHORIZING THE BOARD TO ISSUE H SHARES." | For | None | 4000 | 0 | 0 | 0 | ||||
30 | SPECIAL RESOLUTION: "THAT, TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE GENERAL MANDATE AUTHORIZING THE BOARD TO REPURCHASE H SHARES." | For | None | 4000 | 0 | 0 | 0 | ||||
31 | ORDINARY RESOLUTION: "THAT, TO CONSIDER AND APPROVE THE APPOINTMENTS OF NON-INDEPENDENT DIRECTORS"(NOTE 8): TO CONSIDER AND APPROVE THE APPOINTMENT OF LI WEI AS A NON-INDEPENDENT DIRECTOR | For | None | 4000 | 0 | 0 | 0 | ||||
32 | ORDINARY RESOLUTION: "THAT, TO CONSIDER AND APPROVE THE APPOINTMENTS OF NON-INDEPENDENT DIRECTORS"(NOTE 8): TO CONSIDER AND APPROVE THE APPOINTMENT OF ZHAO QINGCHUN AS A NON-INDEPENDENT DIRECTOR | For | None | 4000 | 0 | 0 | 0 | ||||
33 | ORDINARY RESOLUTION: "THAT, TO CONSIDER AND APPROVE THE APPOINTMENTS OF NON-INDEPENDENT DIRECTORS"(NOTE 8): TO CONSIDER AND APPROVE THE APPOINTMENT OF GUO DECHUN AS A NON-INDEPENDENT DIRECTOR | For | None | 4000 | 0 | 0 | 0 | ||||
34 | ORDINARY RESOLUTION: "THAT, TO CONSIDER AND APPROVE THE APPOINTMENTS OF INDEPENDENT DIRECTOR"(NOTE 8): TO CONSIDER AND APPROVE THE APPOINTMENT OF QI ANBANG AS AN INDEPENDENT DIRECTOR | For | None | 4000 | 0 | 0 | 0 | ||||
35 | ORDINARY RESOLUTION: "THAT, TO CONSIDER AND APPROVE THE APPOINTMENTS OF NON-EMPLOYEE REPRESENTATIVE SUPERVISORS"(NOTE 8): TO CONSIDER AND APPROVE THE APPOINTMENT OF MENG QINGJIAN AS A NON-EMPLOYEE REPRESENTATIVE SUPERVISOR | For | None | 4000 | 0 | 0 | 0 | ||||
36 | ORDINARY RESOLUTION: "THAT, TO CONSIDER AND APPROVE THE APPOINTMENTS OF NON-EMPLOYEE REPRESENTATIVE SUPERVISORS"(NOTE 8): TO CONSIDER AND APPROVE THE APPOINTMENT OF XUE ZHONGYONG AS A NON-EMPLOYEE REPRESENTATIVE SUPERVISOR | For | None | 4000 | 0 | 0 | 0 | ||||
37 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/2016/041 8/ltn201604181009.pdf, | None | None | Non Voting | |||||||
BEIJING DABEINONG TECHNOLOGY GROUP CO LTD | |||||||||||
Security: | Y0772N108 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 06-Jun-2016 | |||||||||
ISIN | CNE100000N61 | Vote Deadline Date: | 31-May-2016 | ||||||||
Agenda | 707115689 | Management | Total Ballot Shares: | 3600 | |||||||
Last Vote Date: | 24-May-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO APPLY FOR ISSUANCE OF SUPER AND SHORT-TERM COMMERCIAL PAPERS | For | None | 1800 | 0 | 0 | 0 | ||||
BYD COMPANY LTD, SHENZHEN | |||||||||||
Security: | Y1023R104 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 06-Jun-2016 | |||||||||
ISIN | CNE100000296 | Vote Deadline Date: | 01-Jun-2016 | ||||||||
Agenda | 706970666 | Management | Total Ballot Shares: | 3500 | |||||||
Last Vote Date: | 21-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/2016/042 0/ltn20160420517.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/2016/042 0/ltn20160420485.pdf | None | None | Non Voting | |||||||
2 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") FOR THE YEAR ENDED 31 DECEMBER 2015 | For | None | 3500 | 0 | 0 | 0 | ||||
3 | TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 | For | None | 3500 | 0 | 0 | 0 | ||||
4 | TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 | For | None | 3500 | 0 | 0 | 0 | ||||
5 | TO CONSIDER AND APPROVE THE ANNUAL REPORTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 AND THE SUMMARY THEREOF | For | None | 3500 | 0 | 0 | 0 | ||||
6 | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 | For | None | 3500 | 0 | 0 | 0 | ||||
7 | TO APPOINT PRC AUDITOR, PRC INTERNAL CONTROL AUDIT INSTITUTION AND AUDITOR OUTSIDE THE PRC FOR THE FINANCIAL YEAR OF 2016 AND TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO AUTHORISE THE BOARD TO DETERMINE THEIR REMUNERATION | For | None | 3500 | 0 | 0 | 0 | ||||
8 | TO CONSIDER AND APPROVE THE PROVISION OF GUARANTEE BY THE GROUP | For | None | 3500 | 0 | 0 | 0 | ||||
9 | TO CONSIDER AND APPROVE THE PROVISION OF GUARANTEE BY THE COMPANY AND SUBSIDIARIES CONTROLLED BY THE COMPANY FOR EXTERNAL PARTIES IN RESPECT OF SALES OF NEW ENERGY VEHICLES, NEW ENERGY FORKLIFTS AND NEW TECHNOLOGICAL PRODUCTS | For | None | 3500 | 0 | 0 | 0 | ||||
10 | TO CONSIDER AND APPROVE THE ESTIMATED CAP OF ORDINARY CONNECTED TRANSACTIONS OF THE GROUP FOR THE YEAR 2016 | For | None | 3500 | 0 | 0 | 0 | ||||
11 | TO CONSIDER AND APPROVE:(A) THE GRANT TO THE BOARD A GENERAL MANDATE TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL H SHARES IN THE CAPITAL OF THE COMPANY SUBJECT TO THE FOLLOWING CONDITIONS: (I)THAT THE AGGREGATE NOMINAL AMOUNT OF H SHARES OF THE COMPANY ALLOTTED, ISSUED AND DEALT WITH OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED, ISSUED OR DEALT WITH BY THE BOARD PURSUANT TO THE GENERAL MANDATE SHALL NOT EXCEED 20 PER CENT OF THE AGGREGATE NOMINAL AMOUNT OF H SHARES OF THE COMPANY IN ISSUE; (II) THAT THE EXERCISE OF THE GENERAL MANDATE SHALL BE SUBJECT TO ALL GOVERNMENTAL AND/OR REGULATORY APPROVAL(S), IF ANY, AND APPLICABLE LAWS (INCLUDING BUT WITHOUT LIMITATION, THE COMPANY LAW OF THE PRC AND THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "LISTING RULES")); (III) THAT THE GENERAL MANDATE SHALL REMAIN VALID UNTIL THE EARLIEST OF (X) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; OR (Y) THE EXPIRATION OF A 12- MONTH PERIOD FOLLOWING THE PASSING OF THIS RESOLUTION; OR (Z) THE DATE ON WHICH THE AUTHORITY SET OUT IN THIS RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN A GENERAL MEETING; AND (B) THE AUTHORISATION TO THE BOARD TO | For | None | 3500 | 0 | 0 | 0 | ||||
APPROVE, EXECUTE AND DO OR PROCURE TO BE EXECUTED AND DONE, ALL SUCH DOCUMENTS, DEEDS AND THINGS AS IT MAY CONSIDER NECESSARY OR EXPEDIENT IN CONNECTION WITH THE ALLOTMENT AND ISSUE OF ANY NEW SHARES PURSUANT TO THE EXERCISE OF THE GENERAL MANDATE REFERRED TO IN PARAGRAPH (A) OF THIS RESOLUTION | |||||||||||
12 | TO CONSIDER AND APPROVE A GENERAL AND UNCONDITIONAL MANDATE TO THE DIRECTORS OF BYD ELECTRONIC (INTERNATIONAL) COMPANY LIMITED ("BYD ELECTRONIC") TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF BYD ELECTRONIC NOT EXCEEDING 20 PER CENT OF THE NUMBER OF THE ISSUED SHARES OF BYD ELECTRONIC | For | None | 3500 | 0 | 0 | 0 | ||||
13 | TO CONSIDER AND APPROVE THE PROPOSED CHANGE OF THE COMPANY'S LEGAL DOMICILE AND BUSINESS SCOPE AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION | For | None | 3500 | 0 | 0 | 0 | ||||
14 | TO CONSIDER AND APPROVE THE USE OF SHORT-TERM INTERMITTENT FUNDS OF THE COMPANY AND ITS SUBSIDIARIES FOR ENTRUSTED WEALTH MANAGEMENT AND TO AUTHORISE THE MANAGEMENT OF THE COMPANY TO HANDLE ALL MATTERS IN RELATION THERETO | For | None | 3500 | 0 | 0 | 0 | ||||
15 | 25 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | |||||||
MIDEA GROUP CO LTD | |||||||||||
Security: | Y6S40V103 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 06-Jun-2016 | |||||||||
ISIN | CNE100001QQ5 | Vote Deadline Date: | 31-May-2016 | ||||||||
Agenda | 707126175 | Management | Total Ballot Shares: | 49140 | |||||||
Last Vote Date: | 27-May-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 648040 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE INACTIVATED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | None | None | Non Voting | |||||||
2 | FINANCING FROM RELATED FINANCIAL INSTITUTIONS | For | None | 2850 | 0 | 0 | 0 | ||||
3 | TO INITIATE A TENDER OFFER TO SHAREHOLDERS OF KUKA GROUP | For | None | 2850 | 0 | 0 | 0 | ||||
4 | THE ELIGIBILITY FOR MAJOR ASSETS RESTRUCTURING | For | None | 2850 | 0 | 0 | 0 | ||||
5 | SCHEME FOR ACQUISITION OF KUKA GROUP BY TENDER OFFER: ACQUISITION METHOD | For | None | 2850 | 0 | 0 | 0 | ||||
6 | SCHEME FOR ACQUISITION OF KUKA GROUP BY TENDER OFFER: TRANSACTION OBJECT OF THE ACQUISITION | For | None | 2850 | 0 | 0 | 0 | ||||
7 | SCHEME FOR ACQUISITION OF KUKA GROUP BY TENDER OFFER: TRANSACTION COUNTERPARTY OF THE ACQUISITION | For | None | 2850 | 0 | 0 | 0 | ||||
8 | SCHEME FOR ACQUISITION OF KUKA GROUP BY TENDER OFFER: TRANSACTION PRICE AND ESTIMATED TOTAL PRICE | For | None | 2850 | 0 | 0 | 0 | ||||
9 | SCHEME FOR ACQUISITION OF KUKA GROUP BY TENDER OFFER: VOLUME OF SHARES TO BE ACQUIRED | For | None | 2850 | 0 | 0 | 0 | ||||
10 | SCHEME FOR ACQUISITION OF KUKA GROUP BY TENDER OFFER: THE VALID PERIOD OF THE RESOLUTION | For | None | 2850 | 0 | 0 | 0 | ||||
11 | THE ACQUISITION DOES NOT CONSTITUTE CONNECTED TRANSACTION | For | None | 2850 | 0 | 0 | 0 | ||||
12 | REPORT (DRAFT) ON ACQUISITION OF KUKA GROUP BY TENDER OFFER AND ITS SUMMARY | For | None | 2850 | 0 | 0 | 0 | ||||
13 | THE ACQUISITION IS IN COMPLIANCE WITH THE 4TH ARTICLE IN THE PROVISIONS ON SEVERAL ISSUES CONCERNING THE REGULATION OF MAJOR ASSETS RESTRUCTURING BY LISTED COMPANIES | For | None | 2850 | 0 | 0 | 0 | ||||
14 | COMPLIANCE AND COMPLETENESS OF IMPLEMENTING THE LEGAL PROCEEDINGS OF THE ACQUISITION AND THE EFFECTIVENESS OF THE LEGAL DOCUMENT SUBMITTED | For | None | 2850 | 0 | 0 | 0 | ||||
15 | VERIFICATION REPORT ON THE DIFFERENCE BETWEEN ACCOUNTING PRINCIPLES OF THE TRANSACTION | For | None | 2850 | 0 | 0 | 0 | ||||
16 | STATEMENT ON THE FAIRNESS OF THE ACQUISITION PRICE | For | None | 2850 | 0 | 0 | 0 | ||||
17 | POSSIBILITY OF DILUTING EARNINGS PER SHARE OF THE ACQUISITION | For | None | 2850 | 0 | 0 | 0 | ||||
18 | MANDATE TO THE BOARD TO HANDLE MATTERS RELATED TO THE ACQUISITION | For | None | 2850 | 0 | 0 | 0 | ||||
19 | THE 3RD PHASE STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: THE BASIS FOR DETERMINING PLAN PARTICIPANTS AND THE SCOPE THEREOF | For | None | 2850 | 0 | 0 | 0 | ||||
20 | THE 3RD PHASE STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: SOURCE AND NUMBER OF THE UNDERLYING STOCKS INVOLVED IN THE PLAN | For | None | 2850 | 0 | 0 | 0 | ||||
21 | THE 3RD PHASE STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: VALID PERIOD, GRANT DATE, WAITING PERIOD, VESTING DATE AND LOCK-UP PERIOD OF THE STOCK OPTION INCENTIVE PLAN | For | None | 2850 | 0 | 0 | 0 | ||||
22 | THE 3RD PHASE STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: EXERCISE PRICE FOR THE STOCK OPTIONS AND ITS DETERMINATION METHOD | For | None | 2850 | 0 | 0 | 0 | ||||
23 | THE 3RD PHASE STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: CONDITIONS FOR GRANTING AND EXERCISING THE STOCK OPTION | For | None | 2850 | 0 | 0 | 0 | ||||
24 | THE 3RD PHASE STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: STOCK OPTION VOLUME AND PROCEDURES AND METHOD FOR ADJUSTING THE EXERCISE PRICE FOR THE STOCK OPTIONS | For | None | 2850 | 0 | 0 | 0 | ||||
25 | THE 3RD PHASE STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: ACCOUNTING TREATMENT FOR THE PLAN | For | None | 2850 | 0 | 0 | 0 | ||||
26 | THE 3RD PHASE STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: PROCEDURES FOR GRANTING, EXERCISING THE STOCK OPTION | For | None | 2850 | 0 | 0 | 0 | ||||
27 | THE 3RD PHASE STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: RIGHTS AND OBLIGATIONS FOR THE COMPANY AND PLAN PARTICIPANTS | For | None | 2850 | 0 | 0 | 0 | ||||
28 | THE 3RD PHASE STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: ALTERATION AND TERMINATION OF THE PLAN | For | None | 2850 | 0 | 0 | 0 | ||||
29 | FORMULATION OF THE MANAGEMENT MEASURES ON IMPLEMENTATION AND APPRAISAL OF STOCK OPTION INCENTIVE PLAN | For | None | 2850 | 0 | 0 | 0 | ||||
30 | MANDATE TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE STOCK OPTIONS INCENTIVE PLAN | For | None | 2850 | 0 | 0 | 0 | ||||
31 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION | For | None | 2850 | 0 | 0 | 0 | ||||
32 | GUARANTEE FOR SUBSIDIARIES | For | None | 2850 | 0 | 0 | 0 | ||||
BANK OF CHINA LTD, BEIJING | |||||||||||
Security: | Y0698A107 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 07-Jun-2016 | |||||||||
ISIN | CNE1000001Z5 | Vote Deadline Date: | 01-Jun-2016 | ||||||||
Agenda | 707057786 | Management | Total Ballot Shares: | 2035000 | |||||||
Last Vote Date: | 05-May-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: [http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04 22/LTN20160422357.pdf, | None | None | Non Voting | |||||||
2 | TO CONSIDER AND APPROVE THE 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 93000 | 0 | 0 | 0 | ||||
3 | TO CONSIDER AND APPROVE THE 2015 WORK REPORT OF THE BOARD OF SUPERVISORS | For | None | 93000 | 0 | 0 | 0 | ||||
4 | TO CONSIDER AND APPROVE THE 2015 ANNUAL FINANCIAL REPORT | For | None | 93000 | 0 | 0 | 0 | ||||
5 | TO CONSIDER AND APPROVE THE 2015 PROFIT DISTRIBUTION PLAN: THE BOARD OF DIRECTORS HAS RECOMMENDED A FINAL DIVIDEND OF RMB 0.175 PER SHARE (BEFORE TAX) FOR THE YEAR ENDED 31 DECEMBER 2015 | For | None | 93000 | 0 | 0 | 0 | ||||
6 | TO CONSIDER AND APPROVE THE 2016 ANNUAL BUDGET FOR FIXED ASSETS INVESTMENT | For | None | 93000 | 0 | 0 | 0 | ||||
7 | TO CONSIDER AND APPROVE THE APPOINTMENT OF ERNST & YOUNG HUA MING AS THE BANK'S EXTERNAL AUDITOR FOR 2016 | For | None | 93000 | 0 | 0 | 0 | ||||
8 | TO CONSIDER AND APPROVE THE ELECTION OF MR. TIAN GUOLI TO BE RE-APPOINTED AS EXECUTIVE DIRECTOR OF THE BANK | For | None | 93000 | 0 | 0 | 0 | ||||
9 | TO CONSIDER AND APPROVE THE ELECTION OF MR. WANG YONG TO BE RE-APPOINTED AS NON-EXECUTIVE DIRECTOR OF THE BANK | For | None | 93000 | 0 | 0 | 0 | ||||
10 | TO CONSIDER AND APPROVE THE ELECTION OF MR. LU ZHENGFEI TO BE RE-APPOINTED AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK | For | None | 93000 | 0 | 0 | 0 | ||||
11 | TO CONSIDER AND APPROVE THE ELECTION OF MR. LEUNG CHEUK YAN TO BE RE- APPOINTED AS INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE BANK | For | None | 93000 | 0 | 0 | 0 | ||||
12 | TO CONSIDER AND APPROVE THE ELECTION OF MR. WANG CHANGYUN TO BE APPOINTED AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK | For | None | 93000 | 0 | 0 | 0 | ||||
13 | TO CONSIDER AND APPROVE THE ELECTION OF MR. LI JUN TO BE RE-APPOINTED AS SUPERVISOR OF THE BANK | For | None | 93000 | 0 | 0 | 0 | ||||
14 | TO CONSIDER AND APPROVE THE ELECTION OF MR. WANG XUEQIANG TO BE RE- APPOINTED AS SUPERVISOR OF THE BANK | For | None | 93000 | 0 | 0 | 0 | ||||
15 | TO CONSIDER AND APPROVE THE ELECTION OF MR. LIU WANMING TO BE RE-APPOINTED AS SUPERVISOR OF THE BANK | For | None | 93000 | 0 | 0 | 0 | ||||
16 | TO CONSIDER AND APPROVE THE ISSUE OF BONDS | For | None | 93000 | 0 | 0 | 0 | ||||
17 | TO CONSIDER AND APPROVE THE ISSUANCE OF THE QUALIFIED WRITE-DOWN TIER-2 CAPITAL INSTRUMENTS | For | None | 93000 | 0 | 0 | 0 | ||||
CHINA FORTUNE LAND CO LTD, BEIJING | |||||||||||
Security: | Y98912101 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 07-Jun-2016 | |||||||||
ISIN | CNE000001GG8 | Vote Deadline Date: | 30-May-2016 | ||||||||
Agenda | 707112936 | Management | Total Ballot Shares: | 2400 | |||||||
Last Vote Date: | 21-May-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 1300 | 0 | 0 | 0 | ||||
2 | TO SIGN SUPPLEMENTARY AGREEMENT WITH JIASHAN COUNTY GOVERNMENT | For | None | 1300 | 0 | 0 | 0 | ||||
3 | MANDATE TO THE SUBORDINATE COMPANIES TO VERIFY EXTERNAL GUARANTEE QUOTA | For | None | 1300 | 0 | 0 | 0 | ||||
CHINA MINSHENG BANKING CORPORATION, BEIJING | |||||||||||
Security: | Y1495M112 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 07-Jun-2016 | |||||||||
ISIN | CNE100000HF9 | Vote Deadline Date: | 01-Jun-2016 | ||||||||
Agenda | 706978193 | Management | Total Ballot Shares: | 126000 | |||||||
Last Vote Date: | 23-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: [http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04 21/LTN201604211278.pdf, http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04 21/LTN201604211294.pdf] | None | None | Non Voting | |||||||
2 | TO CONSIDER AND APPROVE THE ANNUAL REPORT FOR 2015 OF THE COMPANY | For | None | 126000 | 0 | 0 | 0 | ||||
3 | TO CONSIDER AND APPROVE THE FINAL FINANCIAL REPORT FOR 2015 OF THE COMPANY | For | None | 126000 | 0 | 0 | 0 | ||||
4 | TO CONSIDER AND APPROVE THE PROPOSED PROFIT DISTRIBUTION PLAN FOR THE SECOND HALF OF 2015 OF THE COMPANY | For | None | 126000 | 0 | 0 | 0 | ||||
5 | TO CONSIDER AND APPROVE THE AUTHORIZATION FOR INTERIM PROFIT DISTRIBUTION FOR 2016 | For | None | 126000 | 0 | 0 | 0 | ||||
6 | TO CONSIDER AND APPROVE THE ANNUAL BUDGETS FOR 2016 OF THE COMPANY | For | None | 126000 | 0 | 0 | 0 | ||||
7 | TO CONSIDER AND APPROVE THE WORK REPORT OF THE BOARD FOR 2015 OF THE COMPANY | For | None | 126000 | 0 | 0 | 0 | ||||
8 | TO CONSIDER AND APPROVE THE WORK REPORT OF THE SUPERVISORY BOARD FOR 2015 OF THE COMPANY | For | None | 126000 | 0 | 0 | 0 | ||||
9 | TO CONSIDER AND APPROVE THE RE- APPOINTMENT AND REMUNERATION OF THE AUDITING FIRM FOR 2016 | For | None | 126000 | 0 | 0 | 0 | ||||
10 | TO CONSIDER AND APPROVE THE GRANTING OF GENERAL MANDATE TO ISSUE SHARES TO THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 126000 | 0 | 0 | 0 | ||||
HUATAI SECURITIES CO LTD, NANJING | |||||||||||
Security: | Y37426114 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 07-Jun-2016 | |||||||||
ISIN | CNE100001YQ9 | Vote Deadline Date: | 01-Jun-2016 | ||||||||
Agenda | 706970692 | Management | Total Ballot Shares: | 152950 | |||||||
Last Vote Date: | 21-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: [http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04 20/LTN20160420477.pdf, | None | None | Non Voting | |||||||
2 | TO CONSIDER AND APPROVE THE 2015 WORK REPORT OF THE BOARD | For | None | 12200 | 0 | 0 | 0 | ||||
3 | TO CONSIDER AND APPROVE THE 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 12200 | 0 | 0 | 0 | ||||
4 | TO CONSIDER AND APPROVE THE 2015 FINAL FINANCIAL REPORT | For | None | 12200 | 0 | 0 | 0 | ||||
5 | TO CONSIDER AND APPROVE THE 2015 PROFIT DISTRIBUTION PLAN | For | None | 12200 | 0 | 0 | 0 | ||||
6 | TO CONSIDER AND APPROVE THE 2015 ANNUAL REPORT | For | None | 12200 | 0 | 0 | 0 | ||||
7 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE ESTIMATED ORDINARY CONNECTED TRANSACTIONS OF THE COMPANY FOR 2016: WITH JIANGSU GUOXIN INVESTMENT GROUP LIMITED AND ITS AFFILIATED COMPANIES | For | None | 12200 | 0 | 0 | 0 | ||||
8 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE ESTIMATED ORDINARY CONNECTED TRANSACTIONS OF THE COMPANY FOR 2016: WITH JIANGSU COMMUNICATIONS HOLDING CO., LTD. AND ITS AFFILIATED COMPANIES | For | None | 12200 | 0 | 0 | 0 | ||||
9 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE ESTIMATED ORDINARY CONNECTED TRANSACTIONS OF THE COMPANY FOR 2016: WITH OTHER RELATED PARTIES | For | None | 12200 | 0 | 0 | 0 | ||||
10 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE ESTIMATED INVESTMENT AMOUNT FOR THE PROPRIETARY BUSINESS OF THE COMPANY FOR 2016 | For | None | 12200 | 0 | 0 | 0 | ||||
11 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE INCREASE OF AUDIT SERVICES FEE OF THE COMPANY FOR 2015 | For | None | 12200 | 0 | 0 | 0 | ||||
12 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE RE-APPOINTMENT OF ACCOUNTING FIRM OF THE COMPANY FOR 2016 | For | None | 12200 | 0 | 0 | 0 | ||||
13 | TO CONSIDER AND APPROVE THE RESOLUTION ON APPOINTMENT OF SUPERVISOR OF THE THIRD SESSION OF THE SUPERVISORY COMMITTEE | For | None | 12200 | 0 | 0 | 0 | ||||
14 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE APPOINTMENT OF NONEXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD: MR. GAO XU | For | None | 12200 | 0 | 0 | 0 | ||||
15 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE APPOINTMENT OF NONEXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD: MR. CHEN NING | For | None | 12200 | 0 | 0 | 0 | ||||
16 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE APPOINTMENT OF NONEXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD: MR. XU QING | For | None | 12200 | 0 | 0 | 0 | ||||
17 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE APPLICATION FOR EXPANSION OF THE SCOPE OF FOREIGN EXCHANGE BUSINESS OF THE COMPANY | For | None | 12200 | 0 | 0 | 0 | ||||
18 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE ISSUANCE OF SHORT- TERM FINANCING SECURITIES OF THE COMPANY: SIZE OF ISSUANCE | For | None | 12200 | 0 | 0 | 0 | ||||
19 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE ISSUANCE OF SHORT- TERM FINANCING SECURITIES OF THE COMPANY: MATURITY OF ISSUANCE | For | None | 12200 | 0 | 0 | 0 | ||||
20 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE ISSUANCE OF SHORT- TERM FINANCING SECURITIES OF THE COMPANY: METHODS OF ISSUANCE | For | None | 12200 | 0 | 0 | 0 | ||||
21 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE ISSUANCE OF SHORT- TERM FINANCING SECURITIES OF THE COMPANY: USE OF PROCEEDS | For | None | 12200 | 0 | 0 | 0 | ||||
22 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE ISSUANCE OF SHORT- TERM FINANCING SECURITIES OF THE COMPANY: REPAYMENT ARRANGEMENT | For | None | 12200 | 0 | 0 | 0 | ||||
23 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE ISSUANCE OF SHORT- TERM FINANCING SECURITIES OF THE COMPANY: VALIDITY PERIOD OF THE RESOLUTION | For | None | 12200 | 0 | 0 | 0 | ||||
24 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE ISSUANCE OF SHORT- TERM FINANCING SECURITIES OF THE COMPANY: AUTHORISED MATTERS | For | None | 12200 | 0 | 0 | 0 | ||||
SDIC POWER HOLDINGS CO LTD, BEIJING | |||||||||||
Security: | Y3746G100 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 07-Jun-2016 | |||||||||
ISIN | CNE000000JM2 | Vote Deadline Date: | 31-May-2016 | ||||||||
Agenda | 707103331 | Management | Total Ballot Shares: | 6800 | |||||||
Last Vote Date: | 17-May-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ACCEPTANCE OF EQUITY STAKE OF A COMPANY AND PARTICIPATION IN CAPITAL INCREASE AND SHARE EXPANSION OF THIS COMPANY: SDIC FINANCE CO., LTD | For | None | 3200 | 0 | 0 | 0 | ||||
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD | |||||||||||
Security: | Y7687D109 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 07-Jun-2016 | |||||||||
ISIN | CNE100001M79 | Vote Deadline Date: | 01-Jun-2016 | ||||||||
Agenda | 706957909 | Management | Total Ballot Shares: | 4000 | |||||||
Last Vote Date: | 19-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE GROUP FOR THE YEAR 2015 | For | None | 4000 | 0 | 0 | 0 | ||||
2 | TO CONSIDER AND APPROVE WORK REPORT OF THE BOARD OF THE COMPANY FOR THE YEAR 2015 | For | None | 4000 | 0 | 0 | 0 | ||||
3 | TO CONSIDER AND APPROVE THE WORK REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2015 | For | None | 4000 | 0 | 0 | 0 | ||||
4 | TO CONSIDER AND APPROVE THE FINAL ACCOUNTS REPORT OF THE GROUP FOR THE YEAR 2015 | For | None | 4000 | 0 | 0 | 0 | ||||
5 | TO CONSIDER AND APPROVE THE ANNUAL PROFIT DISTRIBUTION PROPOSAL OF THE COMPANY FOR THE YEAR 2015 | For | None | 4000 | 0 | 0 | 0 | ||||
6 | TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF ERNST & YOUNG HUA MING (A SPECIAL GENERAL PARTNERSHIP) AS PRC FINANCIAL REPORT AND INTERNAL CONTROL REPORT AUDITORS OF THE COMPANY FOR THE YEAR 2016 AND RE- APPOINTMENT OF ERNST & YOUNG AS INTERNATIONAL FINANCIAL REPORT AUDITORS OF THE COMPANY FOR THE YEAR 2016 AND THE PASSING OF REMUNERATION PACKAGES FOR THE PRC AND INTERNATIONAL AUDITORS FOR THE YEAR 2015 | For | None | 4000 | 0 | 0 | 0 | ||||
7 | TO CONSIDER AND APPROVE THE ESTIMATED ONGOING RELATED PARTY TRANSACTIONS FOR 2016 OF THE GROUP | For | None | 4000 | 0 | 0 | 0 | ||||
8 | TO CONSIDER AND APPROVE THE APPRAISAL RESULTS AND REMUNERATIONS OF EXECUTIVE DIRECTORS FOR 2015 | For | None | 4000 | 0 | 0 | 0 | ||||
9 | TO CONSIDER AND APPROVE THE APPRAISAL PROGRAM OF EXECUTIVE DIRECTORS FOR 2016 | For | None | 4000 | 0 | 0 | 0 | ||||
10 | TO CONSIDER AND APPROVE THE RENEWAL OF AND NEW ENTRUSTED LOAN/BORROWING QUOTA OF THE GROUP FOR 2016 | For | None | 4000 | 0 | 0 | 0 | ||||
11 | TO CONSIDER AND APPROVE THE RENEWAL OF AND NEW GUARANTEE QUOTA OF THE GROUP FOR 2016 | For | None | 4000 | 0 | 0 | 0 | ||||
12 | TO CONSIDER AND APPROVE THE TOTAL BANK CREDIT APPLICATIONS OF THE GROUP FOR 2016 | For | None | 4000 | 0 | 0 | 0 | ||||
13 | TO CONSIDER AND APPROVE THE AUTHORIZATION TO THE MANAGEMENT TO DISPOSE OF LISTED SECURITIES | For | None | 4000 | 0 | 0 | 0 | ||||
14 | TO CONSIDER AND APPROVE THE ADJUSTMENTS OF ALLOWANCE OF INDEPENDENT NON-EXECUTIVE DIRECTORS | For | None | 4000 | 0 | 0 | 0 | ||||
15 | TO CONSIDER AND APPROVE THE AMENDMENT OF BOARD RULES | For | None | 4000 | 0 | 0 | 0 | ||||
16 | TO CONSIDER AND, IF THOUGHT FIT, TO PASS THE OF THE COMPANY PROPOSED ISSUANCE OF THE RENEWABLE CORPORATE BONDS: SIZE AND METHOD OF THE ISSUANCE | For | None | 4000 | 0 | 0 | 0 | ||||
17 | TO CONSIDER AND, IF THOUGHT FIT, TO PASS THE OF THE COMPANY PROPOSED ISSUANCE OF THE RENEWABLE CORPORATE BONDS: BOND RATE OR ITS DETERMINATION MECHANISM | For | None | 4000 | 0 | 0 | 0 | ||||
18 | TO CONSIDER AND, IF THOUGHT FIT, TO PASS THE OF THE COMPANY PROPOSED ISSUANCE OF THE RENEWABLE CORPORATE BONDS: MATURITY PERIOD, METHOD OF PRINCIPAL REPAYMENT AND INTEREST PAYMENT, AND OTHER SPECIFIC ARRANGEMENTS | For | None | 4000 | 0 | 0 | 0 | ||||
19 | TO CONSIDER AND, IF THOUGHT FIT, TO PASS THE OF THE COMPANY PROPOSED ISSUANCE OF THE RENEWABLE CORPORATE BONDS: USE OF PROCEEDS | For | None | 4000 | 0 | 0 | 0 | ||||
20 | TO CONSIDER AND, IF THOUGHT FIT, TO PASS THE OF THE COMPANY PROPOSED ISSUANCE OF THE RENEWABLE CORPORATE BONDS: INVESTORS AND THE PLACING ARRANGEMENT FOR SHAREHOLDERS OF THE COMPANY | For | None | 4000 | 0 | 0 | 0 | ||||
21 | TO CONSIDER AND, IF THOUGHT FIT, TO PASS THE OF THE COMPANY PROPOSED ISSUANCE OF THE RENEWABLE CORPORATE BONDS: THE GUARANTEE | For | None | 4000 | 0 | 0 | 0 | ||||
22 | TO CONSIDER AND, IF THOUGHT FIT, TO PASS THE OF THE COMPANY PROPOSED ISSUANCE OF THE RENEWABLE CORPORATE BONDS: CREDIT STANDING OF THE COMPANY AND SAFEGUARDS FOR DEBT REPAYMENT | For | None | 4000 | 0 | 0 | 0 | ||||
23 | TO CONSIDER AND, IF THOUGHT FIT, TO PASS THE OF THE COMPANY PROPOSED ISSUANCE OF THE RENEWABLE CORPORATE BONDS: UNDERWRITING | For | None | 4000 | 0 | 0 | 0 | ||||
24 | TO CONSIDER AND, IF THOUGHT FIT, TO PASS THE OF THE COMPANY PROPOSED ISSUANCE OF THE RENEWABLE CORPORATE BONDS: LISTING ARRANGEMENT | For | None | 4000 | 0 | 0 | 0 | ||||
25 | TO CONSIDER AND, IF THOUGHT FIT, TO PASS THE OF THE COMPANY PROPOSED ISSUANCE OF THE RENEWABLE CORPORATE BONDS: VALIDITY OF THE RESOLUTION | For | None | 4000 | 0 | 0 | 0 | ||||
26 | TO CONSIDER AND APPROVE THE AUTHORIZATION TO THE BOARD (OR ITS AUTHORIZED REPRESENTATIVES) TO HANDLE ALL MATTERS IN RELATION TO THE REPORTING AND ISSUANCE OF THE RENEWABLE CORPORATE BONDS AT THEIR ABSOLUTE DISCRETION | For | None | 4000 | 0 | 0 | 0 | ||||
27 | TO CONSIDER AND APPROVE THE GRANT OF THE GENERAL MANDATE TO THE BOARD TO ISSUE A SHARES AND/OR H SHARES OF THE COMPANY | For | None | 4000 | 0 | 0 | 0 | ||||
28 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE EXTENSION OF THE EFFECTIVE PERIOD FOR THE PROPOSED NON-PUBLIC ISSUANCE | For | None | 4000 | 0 | 0 | 0 | ||||
29 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE EXTENSION OF THE EFFECTIVE PERIOD FOR THE AUTHORISATION OF THE PROPOSED NON-PUBLIC ISSUANCE | For | None | 4000 | 0 | 0 | 0 | ||||
30 | RE-ELECT MR. CHEN QIYU AS EXECUTIVE DIRECTOR | For | None | 4000 | 0 | 0 | 0 | ||||
31 | RE-ELECT MR. YAO FANG AS EXECUTIVE DIRECTOR | For | None | 4000 | 0 | 0 | 0 | ||||
32 | RE-ELECT MR. GUO GUANGCHANG AS NON- EXECUTIVE DIRECTOR | For | None | 4000 | 0 | 0 | 0 | ||||
33 | RE-ELECT MR. WANG QUNBIN AS NON- EXECUTIVE DIRECTOR | For | None | 4000 | 0 | 0 | 0 | ||||
34 | RE-ELECT MS. KANG LAN AS NON- EXECUTIVE DIRECTOR | For | None | 4000 | 0 | 0 | 0 | ||||
35 | RE-ELECT MR. JOHN CHANGZHENG MA AS NON-EXECUTIVE DIRECTOR | For | None | 4000 | 0 | 0 | 0 | ||||
36 | ELECT MR. WANG CAN AS NON-EXECUTIVE DIRECTOR | For | None | 4000 | 0 | 0 | 0 | ||||
37 | RE-ELECT MR. CAO HUIMIN AS INDEPENDENT NON-EXECUTIVE DIRECTOR | For | None | 4000 | 0 | 0 | 0 | ||||
38 | RE-ELECT MR. JIANG XIAN AS INDEPENDENT NON-EXECUTIVE DIRECTOR | For | None | 4000 | 0 | 0 | 0 | ||||
39 | RE-ELECT DR. WONG TIN YAU KELVIN AS INDEPENDENT NON-EXECUTIVE DIRECTOR | For | None | 4000 | 0 | 0 | 0 | ||||
40 | ELECT MR. WAI SHIU KWAN DANNY AS INDEPENDENT NON-EXECUTIVE DIRECTOR | For | None | 4000 | 0 | 0 | 0 | ||||
41 | RE-ELECT MR. CAO GENXING AS SUPERVISOR | For | None | 4000 | 0 | 0 | 0 | ||||
42 | RE-ELECT MR. GUAN YIMIN AS SUPERVISOR | For | None | 4000 | 0 | 0 | 0 | ||||
43 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04 18/LTN20160418457.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04 18/LTN20160418561.pdf | None | None | Non Voting | |||||||
WEICHAI POWER CO LTD, WEIFANG | |||||||||||
Security: | Y9531A109 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 07-Jun-2016 | |||||||||
ISIN | CNE1000004L9 | Vote Deadline Date: | 01-Jun-2016 | ||||||||
Agenda | 706975010 | Management | Total Ballot Shares: | 1111000 | |||||||
Last Vote Date: | 22-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04 21/LTN201604211144.pdf ; http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04 21/LTN201604211146.pdf | None | None | Non Voting | |||||||
2 | TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 | For | None | 11000 | 0 | 0 | 0 | ||||
3 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 | For | None | 11000 | 0 | 0 | 0 | ||||
4 | TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 | For | None | 11000 | 0 | 0 | 0 | ||||
5 | TO CONSIDER AND RECEIVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2015 | For | None | 11000 | 0 | 0 | 0 | ||||
6 | TO CONSIDER AND APPROVE THE (AS SPECIFIED) (FINAL FINANCIAL REPORT) OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 | For | None | 11000 | 0 | 0 | 0 | ||||
7 | TO CONSIDER AND APPROVE THE (AS SPECIFIED) (FINANCIAL BUDGET REPORT) OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2016 | For | None | 11000 | 0 | 0 | 0 | ||||
8 | TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF ERNST & YOUNG HUA MING LLP (AS SPECIFIED) AS THE AUDITORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2016 AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION | For | None | 11000 | 0 | 0 | 0 | ||||
9 | TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF (AS SPECIFIED) (SHANDONG HEXIN ACCOUNTANTS LLP) AS THE INTERNAL CONTROL AUDITORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2016 | For | None | 11000 | 0 | 0 | 0 | ||||
10 | TO CONSIDER AND APPROVE THE GRANTING OF A MANDATE TO THE BOARD OF DIRECTORS FOR PAYMENT OF INTERIM DIVIDEND (IF ANY) TO THE SHAREHOLDERS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2016 | For | None | 11000 | 0 | 0 | 0 | ||||
11 | TO CONSIDER AND APPROVE THE DISTRIBUTION OF PROFIT TO THE SHAREHOLDERS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 | For | None | 11000 | 0 | 0 | 0 | ||||
12 | TO CONSIDER AND APPROVE THE AMENDMENTS TO THE TERMS OF REFERENCE OF THE AUDIT COMMITTEE AS SET OUT IN THE CIRCULAR | For | None | 11000 | 0 | 0 | 0 | ||||
13 | TO CONSIDER AND APPROVE THE CONNECTED TRANSACTION BETWEEN THE COMPANY AND (AS SPECIFIED) (SHANTUI ENGINEERING MACHINERY CO. LTD.) | For | None | 11000 | 0 | 0 | 0 | ||||
14 | TO CONSIDER AND APPROVE THE NEW FINANCIAL SERVICES AGREEMENT DATED 30 MARCH 2016 IN RESPECT OF THE PROVISION OF CERTAIN FINANCIAL SERVICES TO THE GROUP BY SHANDONG FINANCE AND THE RELEVANT NEW CAPS | For | None | 11000 | 0 | 0 | 0 | ||||
15 | TO CONSIDER AND APPROVE THE GRANTING OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE, AMONGST OTHER THINGS, NEW H SHARES | For | None | 11000 | 0 | 0 | 0 | ||||
ANGANG STEEL COMPANY LTD | |||||||||||
Security: | Y0132D105 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 08-Jun-2016 | |||||||||
ISIN | CNE1000001V4 | Vote Deadline Date: | 02-Jun-2016 | ||||||||
Agenda | 706979462 | Management | Total Ballot Shares: | 12002000 | |||||||
Last Vote Date: | 23-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04 22/LTN20160422880.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04 22/LTN20160422933.pdf | None | None | Non Voting | |||||||
2 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR OF 2015 | For | None | 2000 | 0 | 0 | 0 | ||||
3 | TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR OF 2015 | For | None | 2000 | 0 | 0 | 0 | ||||
4 | TO CONSIDER AND APPROVE THE 2015 ANNUAL REPORT OF THE COMPANY AND ITS EXTRACTS | For | None | 2000 | 0 | 0 | 0 | ||||
5 | TO CONSIDER AND APPROVE THE AUDITORS' REPORT FOR THE YEAR OF 2015 | For | None | 2000 | 0 | 0 | 0 | ||||
6 | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR OF 2015 | For | None | 2000 | 0 | 0 | 0 | ||||
7 | TO CONSIDER AND APPROVE THE REMUNERATION OF THE DIRECTORS AND SUPERVISORS OF THE COMPANY FOR THE YEAR OF 2015 | For | None | 2000 | 0 | 0 | 0 | ||||
8 | TO CONSIDER AND APPROVE THE PROPOSAL FOR APPOINTMENT OF RUIHUA CERTIFIED PUBLIC ACCOUNTANTS (SPECIAL GENERAL PARTNERSHIP) AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION | For | None | 2000 | 0 | 0 | 0 | ||||
9 | TO CONSIDER AND APPROVE THE APPOINTMENT OF EACH OF THE FOLLOWING PERSON AS AN EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. YAO LIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY | For | None | 2000 | 0 | 0 | 0 | ||||
10 | TO CONSIDER AND APPROVE THE APPOINTMENT OF EACH OF THE FOLLOWING PERSON AS AN EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. WANG YIDONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY | For | None | 2000 | 0 | 0 | 0 | ||||
11 | TO CONSIDER AND APPROVE THE APPOINTMENT OF EACH OF THE FOLLOWING PERSON AS AN EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. LI ZHONGWU AS AN EXECUTIVE DIRECTOR OF THE COMPANY | For | None | 2000 | 0 | 0 | 0 | ||||
12 | TO CONSIDER AND APPROVE THE APPOINTMENT OF EACH OF THE FOLLOWING PERSON AS AN EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. ZHANG JINGFAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY | For | None | 2000 | 0 | 0 | 0 | ||||
13 | TO CONSIDER AND APPROVE THE APPOINTMENT OF EACH OF THE FOLLOWING PERSON AS AN INDEPENDENT NON EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. WU DAJUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | For | None | 2000 | 0 | 0 | 0 | ||||
14 | TO CONSIDER AND APPROVE THE APPOINTMENT OF EACH OF THE FOLLOWING PERSON AS AN INDEPENDENT NON EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. MA WEIGUO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | For | None | 2000 | 0 | 0 | 0 | ||||
15 | TO CONSIDER AND APPROVE THE APPOINTMENT OF EACH OF THE FOLLOWING PERSON AS AN INDEPENDENT NON EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. LUO YUCHENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | For | None | 2000 | 0 | 0 | 0 | ||||
16 | TO CONSIDER AND APPROVE THE APPOINTMENT OF EACH OF THE FOLLOWING PERSON AS A SHAREHOLDERS' REPRESENTATIVE SUPERVISOR OF THE SEVENTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY: MR. LIN DAQING AS A SHAREHOLDERS' REPRESENTATIVE SUPERVISOR OF THE COMPANY | For | None | 2000 | 0 | 0 | 0 | ||||
17 | TO CONSIDER AND APPROVE THE APPOINTMENT OF EACH OF THE FOLLOWING PERSON AS A SHAREHOLDERS' REPRESENTATIVE SUPERVISOR OF THE SEVENTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY: MS. LIU XIAOHUI AS A SHAREHOLDERS' REPRESENTATIVE SUPERVISOR OF THE COMPANY | For | None | 2000 | 0 | 0 | 0 | ||||
18 | TO CONSIDER AND APPROVE THE PROPOSED ISSUANCE OF SHORT-TERM FINANCING BILLS WITH AN AGGREGATE PRINCIPAL AMOUNT OF NOT MORE THAN RMB6 BILLION TO THE INSTITUTIONAL INVESTORS IN THE PRC INTER-BANK BONDS MARKET | For | None | 2000 | 0 | 0 | 0 | ||||
19 | TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE FULL TEXT OF THE PROPOSED AMENDMENTS IS SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING OF THE COMPANY DATED 22 APRIL 2016) | For | None | 2000 | 0 | 0 | 0 | ||||
CECEP WIND-POWER CORP, BEIJING | |||||||||||
Security: | Y12351105 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 08-Jun-2016 | |||||||||
ISIN | CNE100001T15 | Vote Deadline Date: | 02-Jun-2016 | ||||||||
Agenda | 707119310 | Management | Total Ballot Shares: | 200 | |||||||
Last Vote Date: | 25-May-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 200 | 0 | 0 | 0 | ||||
SANAN OPTOELECTRONICS CO LTD, JINGSHA | |||||||||||
Security: | Y7478M102 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 08-Jun-2016 | |||||||||
ISIN | CNE000000KB3 | Vote Deadline Date: | 02-Jun-2016 | ||||||||
Agenda | 707106173 | Management | Total Ballot Shares: | 2800 | |||||||
Last Vote Date: | 18-May-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1600 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1600 | 0 | 0 | 0 | ||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 1600 | 0 | 0 | 0 | ||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):6.000000 | For | None | 1600 | 0 | 0 | 0 | ||||
5 | 2015 WORK REPORT OF INDEPENDENT DIRECTORS | For | None | 1600 | 0 | 0 | 0 | ||||
6 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 1600 | 0 | 0 | 0 | ||||
7 | RE-APPOINTMENT OF AUDIT FIRM AND INNER CONTROL AUDIT FIRM | For | None | 1600 | 0 | 0 | 0 | ||||
8 | GUARANTEE FOR THE BANK LOANS APPLIED FOR BY WHOLLY-OWNED SUBSIDIARIES | For | None | 1600 | 0 | 0 | 0 | ||||
TIANJIN ZHONGHUAN SEMICONDUCTOR CO LTD, TIANJIN | |||||||||||
Security: | Y88171106 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 08-Jun-2016 | |||||||||
ISIN | CNE1000000B8 | Vote Deadline Date: | 02-Jun-2016 | ||||||||
Agenda | 707110829 | Management | Total Ballot Shares: | 6400 | |||||||
Last Vote Date: | 20-May-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | THE COMPANY'S ELIGIBILITY FOR ISSUANCE OF CORPORATE BONDS | For | None | 4100 | 0 | 0 | 0 | ||||
2 | SCHEME FOR 2016 CORPORATE BOND ISSUANCE: ISSUING VOLUME | For | None | 4100 | 0 | 0 | 0 | ||||
3 | SCHEME FOR 2016 CORPORATE BOND ISSUANCE: ARRANGEMENT FOR PLACEMENT TO SHAREHOLDERS | For | None | 4100 | 0 | 0 | 0 | ||||
4 | SCHEME FOR 2016 CORPORATE BOND ISSUANCE: PAR VALUE AND ISSUING PRICE | For | None | 4100 | 0 | 0 | 0 | ||||
5 | SCHEME FOR 2016 CORPORATE BOND ISSUANCE: BOND DURATION | For | None | 4100 | 0 | 0 | 0 | ||||
6 | SCHEME FOR 2016 CORPORATE BOND ISSUANCE: INTEREST RATE AND ITS DETERMINATION METHOD | For | None | 4100 | 0 | 0 | 0 | ||||
7 | SCHEME FOR 2016 CORPORATE BOND ISSUANCE: PURPOSE OF THE RAISED FUNDS | For | None | 4100 | 0 | 0 | 0 | ||||
8 | SCHEME FOR 2016 CORPORATE BOND ISSUANCE: ISSUING METHOD | For | None | 4100 | 0 | 0 | 0 | ||||
9 | SCHEME FOR 2016 CORPORATE BOND ISSUANCE: ISSUING TARGETS | For | None | 4100 | 0 | 0 | 0 | ||||
10 | SCHEME FOR 2016 CORPORATE BOND ISSUANCE: GUARANTEE METHOD OF ISSUANCE OF CORPORATE BONDS | For | None | 4100 | 0 | 0 | 0 | ||||
11 | SCHEME FOR 2016 CORPORATE BOND ISSUANCE: THE VALID PERIOD OF THE RESOLUTION | For | None | 4100 | 0 | 0 | 0 | ||||
12 | SCHEME FOR 2016 CORPORATE BOND ISSUANCE: LISTING OF THE BONDS | For | None | 4100 | 0 | 0 | 0 | ||||
13 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE PUBLIC ISSUANCE OF CORPORATE BONDS | For | None | 4100 | 0 | 0 | 0 | ||||
14 | THE COMPANY'S ELIGIBILITY FOR NON- PUBLIC OFFERING OF CORPORATE BONDS | For | None | 4100 | 0 | 0 | 0 | ||||
15 | 2016 NON-PUBLIC OFFERING OF CORPORATE BONDS: ISSUING VOLUME | For | None | 4100 | 0 | 0 | 0 | ||||
16 | 2016 NON-PUBLIC OFFERING OF CORPORATE BONDS: ARRANGEMENT FOR PLACEMENT TO SHAREHOLDERS | For | None | 4100 | 0 | 0 | 0 | ||||
17 | 2016 NON-PUBLIC OFFERING OF CORPORATE BONDS: PAR VALUE AND ISSUING PRICE | For | None | 4100 | 0 | 0 | 0 | ||||
18 | 2016 NON-PUBLIC OFFERING OF CORPORATE BONDS: BOND DURATION | For | None | 4100 | 0 | 0 | 0 | ||||
19 | 2016 NON-PUBLIC OFFERING OF CORPORATE BONDS: INTEREST RATE AND ITS DETERMINATION METHOD | For | None | 4100 | 0 | 0 | 0 | ||||
20 | 2016 NON-PUBLIC OFFERING OF CORPORATE BONDS: PURPOSE OF THE RAISED FUNDS | For | None | 4100 | 0 | 0 | 0 | ||||
21 | 2016 NON-PUBLIC OFFERING OF CORPORATE BONDS: METHOD OF ISSUANCE | For | None | 4100 | 0 | 0 | 0 | ||||
22 | 2016 NON-PUBLIC OFFERING OF CORPORATE BONDS: ISSUANCE TARGETS | For | None | 4100 | 0 | 0 | 0 | ||||
23 | 2016 NON-PUBLIC OFFERING OF CORPORATE BONDS: GUARANTEE METHOD OF NON-PUBLIC OFFERING OF CORPORATE BONDS | For | None | 4100 | 0 | 0 | 0 | ||||
24 | 2016 NON-PUBLIC OFFERING OF CORPORATE BONDS: THE VALID PERIOD OF THE RESOLUTION | For | None | 4100 | 0 | 0 | 0 | ||||
25 | 2016 NON-PUBLIC OFFERING OF CORPORATE BONDS: BOND TRANSFER | For | None | 4100 | 0 | 0 | 0 | ||||
26 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO NON-PUBLIC ISSUE OF CORPORATE BONDS | For | None | 4100 | 0 | 0 | 0 | ||||
27 | CONNECTED TRANSACTION REGARDING THE CONTROLLING SHAREHOLDER'S GUARANTEE FOR THE BANK BUSINESS APPLIED FOR BY THE COMPANY | For | None | 4100 | 0 | 0 | 0 | ||||
28 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 4100 | 0 | 0 | 0 | ||||
29 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 4100 | 0 | 0 | 0 | ||||
30 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 4100 | 0 | 0 | 0 | ||||
31 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.20000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 4100 | 0 | 0 | 0 | ||||
32 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 4100 | 0 | 0 | 0 | ||||
33 | SPECIAL REPORT OF THE BOARD ON STORAGE AND USE OF THE ANNUAL RAISED FUNDS IN 2015 | For | None | 4100 | 0 | 0 | 0 | ||||
34 | REAPPOINTMENT OF AUDIT FIRM | For | None | 4100 | 0 | 0 | 0 | ||||
35 | MANDATE REGARDING 2016 CONTINUING CONNECTED TRANSACTIONS OF THE COMPANY AND ITS CONTROLLED SUBSIDIARIES | For | None | 4100 | 0 | 0 | 0 | ||||
36 | CHANGE OF INDEPENDENT DIRECTORS | For | None | 4100 | 0 | 0 | 0 | ||||
37 | CHANGE OF DIRECTORS | For | None | 4100 | 0 | 0 | 0 | ||||
38 | GUARANTEE FOR THE BANK CREDIT OF SUBSIDIARIES | For | None | 4100 | 0 | 0 | 0 | ||||
BEIJING JINGNENG POWER CO LTD, BEIJING | |||||||||||
Security: | Y0771L103 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 13-Jun-2016 | |||||||||
ISIN | CNE000001B82 | Vote Deadline Date: | 01-Jun-2016 | ||||||||
Agenda | 707133334 | Management | Total Ballot Shares: | 3400 | |||||||
Last Vote Date: | 31-May-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: TRANSACTION COUNTERPART | For | None | 1300 | 0 | 0 | 0 | ||||
2 | ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: UNDERLYING ASSET | For | None | 1300 | 0 | 0 | 0 | ||||
3 | ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: TRANSACTION PRICE | For | None | 1300 | 0 | 0 | 0 | ||||
4 | ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: PAYMENT METHOD OF CONSIDERATION PRICE | For | None | 1300 | 0 | 0 | 0 | ||||
5 | ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: CASH CONSIDERATION PRICE ARRANGEMENT | For | None | 1300 | 0 | 0 | 0 | ||||
6 | ASSETS PURCHASE VIA CASH PAYMENT AND SHARE OFFERING: STOCK TYPE AND PAR VALUE | For | None | 1300 | 0 | 0 | 0 | ||||
7 | ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: ISSUING METHOD, ISSUANCE TARGETS AND SUBSCRIPTION METHOD | For | None | 1300 | 0 | 0 | 0 | ||||
8 | ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: PRICING BASIS, PRICING BASE DATE AND ISSUING PRICE | For | None | 1300 | 0 | 0 | 0 | ||||
9 | ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: ISSUING VOLUME | For | None | 1300 | 0 | 0 | 0 | ||||
10 | ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: PRICE ADJUSTMENT MECHANISM | For | None | 1300 | 0 | 0 | 0 | ||||
11 | ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: LISTING PLACE | For | None | 1300 | 0 | 0 | 0 | ||||
12 | ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: LOCK-UP PERIOD | For | None | 1300 | 0 | 0 | 0 | ||||
13 | ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: ATTRIBUTION OF THE PROFITS AND LOSSES OF UNDERLYING ASSET DURING THE TRANSITIONAL PERIOD | For | None | 1300 | 0 | 0 | 0 | ||||
14 | ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: ARRANGEMENT OF ACCUMULATED RETAINED PROFITS | For | None | 1300 | 0 | 0 | 0 | ||||
15 | ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: CONTRACTUAL OBLIGATION AND LIABILITY FOR BREACH OF CONTRACT OF HANDLING TRANSFER OF OWNERSHIP OF UNDERLYING ASSETS | For | None | 1300 | 0 | 0 | 0 | ||||
16 | ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: THE VALID PERIOD OF THE RESOLUTION | For | None | 1300 | 0 | 0 | 0 | ||||
17 | RAISING MATCHING FUND VIA NON-PUBLIC SHARE OFFERING: STOCK TYPE AND PAR VALUE | For | None | 1300 | 0 | 0 | 0 | ||||
18 | RAISING MATCHING FUND VIA NON-PUBLIC SHARE OFFERING: ISSUANCE METHOD, ISSUANCE TARGETS AND SUBSCRIPTION METHOD | For | None | 1300 | 0 | 0 | 0 | ||||
19 | RAISING MATCHING FUND VIA NON-PUBLIC SHARE OFFERING: PRICING BASIS, PRICING BASE DATE AND ISSUING PRICE | For | None | 1300 | 0 | 0 | 0 | ||||
20 | RAISING MATCHING FUND VIA NON-PUBLIC SHARE OFFERING: AMOUNT OF MATCHING FUND RAISING AND ISSUING VOLUME | For | None | 1300 | 0 | 0 | 0 | ||||
21 | RAISING MATCHING FUND VIA NON-PUBLIC SHARE OFFERING: PRICE ADJUSTMENT MECHANISM | For | None | 1300 | 0 | 0 | 0 | ||||
22 | RAISING MATCHING FUND VIA NON-PUBLIC SHARE OFFERING: LISTING PLACE | For | None | 1300 | 0 | 0 | 0 | ||||
23 | RAISING MATCHING FUND VIA NON-PUBLIC SHARE OFFERING: LOCK-UP PERIOD | For | None | 1300 | 0 | 0 | 0 | ||||
24 | RAISING MATCHING FUND VIA NON-PUBLIC SHARE OFFERING: ARRANGEMENT FOR ACCUMULATED RETAINED PROFITS | For | None | 1300 | 0 | 0 | 0 | ||||
25 | RAISING MATCHING FUND VIA NON-PUBLIC SHARE OFFERING: PURPOSE OF RAISING MATCHING FUNDS | For | None | 1300 | 0 | 0 | 0 | ||||
26 | RAISING MATCHING FUND VIA NON-PUBLIC SHARE OFFERING: THE VALID PERIOD OF THE RESOLUTION | For | None | 1300 | 0 | 0 | 0 | ||||
27 | ELIGIBILITY FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND-RAISING | For | None | 1300 | 0 | 0 | 0 | ||||
28 | REPORT (DRAFT) ON CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND AND ITS SUMMARY | For | None | 1300 | 0 | 0 | 0 | ||||
29 | SPECIAL REPORT ON USE OF PREVIOUSLY RAISED FUNDS | For | None | 1300 | 0 | 0 | 0 | ||||
30 | CONDITIONAL AGREEMENT ON ASSETS PURCHASE AND ITS SUPPLEMENTARY AGREEMENT TO BE SIGNED | For | None | 1300 | 0 | 0 | 0 | ||||
31 | CONDITIONAL PROFIT COMPENSATION AGREEMENT TO BE SIGNED | For | None | 1300 | 0 | 0 | 0 | ||||
32 | DILUTED IMMEDIATE RETURNS FOR THE ISSUANCE OF SHARES AND FILLING MEASURES | For | None | 1300 | 0 | 0 | 0 | ||||
33 | AUTHORIZATION TO THE BOARD AND AUTHORIZED PERSONS BY THE BOARD TO HANDLE MATTERS IN RELATION TO THE ASSET PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND | For | None | 1300 | 0 | 0 | 0 | ||||
RISESUN REAL ESTATE DEVELOPMENT CO LTD, LANGFANG | |||||||||||
Security: | Y7286J101 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 13-Jun-2016 | |||||||||
ISIN | CNE1000005Y9 | Vote Deadline Date: | 03-Jun-2016 | ||||||||
Agenda | 707133360 | Management | Total Ballot Shares: | 3700 | |||||||
Last Vote Date: | 31-May-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | LOAN GUARANTEE FOR A COMPANY: CHENGDU RISESUN HUAFU PROPERTY CO., LTD | For | None | 1900 | 0 | 0 | 0 | ||||
2 | FINANCING GUARANTEE FOR A COMPANY: LINGSHUI JUNSHENG REAL ESTATE DEVELOPMENT CO., LTD | For | None | 1900 | 0 | 0 | 0 | ||||
3 | FINANCING GUARANTEE FOR ANOTHER COMPANY: LANGFANG RUISHENG INVESTMENT CO., LTD | For | None | 1900 | 0 | 0 | 0 | ||||
SHANGHAI BAILIAN GROUP CO LTD, SHANGHAI | |||||||||||
Security: | Y7682E110 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 13-Jun-2016 | |||||||||
ISIN | CNE000000CB0 | Vote Deadline Date: | 03-Jun-2016 | ||||||||
Agenda | 707119271 | Management | Total Ballot Shares: | 1600 | |||||||
Last Vote Date: | 25-May-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 700 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 700 | 0 | 0 | 0 | ||||
3 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 700 | 0 | 0 | 0 | ||||
4 | 2015 FINANCIAL RESOLUTION REPORT AND 2016 FINANCIAL BUDGET REPORT | For | None | 700 | 0 | 0 | 0 | ||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 700 | 0 | 0 | 0 | ||||
6 | REAPPOINTMENT OF 2016 FINANCIAL AUDIT FIRM AND INNER CONTROL AUDIT FIRM | For | None | 700 | 0 | 0 | 0 | ||||
7 | 2016 ESTIMATED CONTINUING CONNECTED TRANSACTIONS AND ITS AMOUNT | For | None | 700 | 0 | 0 | 0 | ||||
8 | CONNECTED TRANSACTIONS REGARDING ASSETS SWAP BETWEEN A CONTROLLED SUBSIDIARY AND A CONTROLLING SHAREHOLDER | For | None | 700 | 0 | 0 | 0 | ||||
SHENZHEN ENERGY GROUP CO LTD | |||||||||||
Security: | Y7740R103 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 13-Jun-2016 | |||||||||
ISIN | CNE000000933 | Vote Deadline Date: | 06-Jun-2016 | ||||||||
Agenda | 707129892 | Management | Total Ballot Shares: | 3300 | |||||||
Last Vote Date: | 28-May-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | BY-ELECTION OF DIRECTORS | For | None | 1200 | 0 | 0 | 0 | ||||
TCL CORPORATION | |||||||||||
Security: | Y8549C107 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 13-Jun-2016 | |||||||||
ISIN | CNE000001GL8 | Vote Deadline Date: | 03-Jun-2016 | ||||||||
Agenda | 707125616 | Management | Total Ballot Shares: | 14000 | |||||||
Last Vote Date: | 27-May-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ISSUANCE OF SUPER AND SHORT-TERM COMMERCIAL PAPERS | For | None | 8100 | 0 | 0 | 0 | ||||
THE PACIFIC SECURITIES CO LTD, KUNMING | |||||||||||
Security: | Y6587L104 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 13-Jun-2016 | |||||||||
ISIN | CNE1000008V9 | Vote Deadline Date: | 03-Jun-2016 | ||||||||
Agenda | 707133358 | Management | Total Ballot Shares: | 6930 | |||||||
Last Vote Date: | 31-May-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | SCHEME FOR PUBLIC OFFERING OF CONVERTIBLE CORPORATE BONDS: TYPE OF SECURITIES TO BE ISSUED | For | None | 4580 | 0 | 0 | 0 | ||||
2 | SCHEME FOR PUBLIC OFFERING OF CONVERTIBLE CORPORATE BONDS: ISSUING VOLUME | For | None | 4580 | 0 | 0 | 0 | ||||
3 | SCHEME FOR PUBLIC OFFERING OF CONVERTIBLE CORPORATE BONDS: PAR VALUE AND ISSUING PRICE | For | None | 4580 | 0 | 0 | 0 | ||||
4 | SCHEME FOR PUBLIC OFFERING OF CONVERTIBLE CORPORATE BONDS: BOND DURATION | For | None | 4580 | 0 | 0 | 0 | ||||
5 | SCHEME FOR PUBLIC OFFERING OF CONVERTIBLE CORPORATE BONDS: INTEREST RATE | For | None | 4580 | 0 | 0 | 0 | ||||
6 | SCHEME FOR PUBLIC OFFERING OF CONVERTIBLE CORPORATE BONDS: DURATION AND METHOD OF INTEREST PAYMENT | For | None | 4580 | 0 | 0 | 0 | ||||
7 | SCHEME FOR PUBLIC OFFERING OF CONVERTIBLE CORPORATE BONDS: CONVERSION PERIOD | For | None | 4580 | 0 | 0 | 0 | ||||
8 | SCHEME FOR PUBLIC OFFERING OF CONVERTIBLE CORPORATE BONDS: DETERMINATION AND ADJUSTMENT TO CONVERSION PRICE | For | None | 4580 | 0 | 0 | 0 | ||||
9 | SCHEME FOR PUBLIC OFFERING OF CONVERTIBLE CORPORATE BONDS: DOWNWARDS ADJUSTMENT TO CONVERSION PRICE | For | None | 4580 | 0 | 0 | 0 | ||||
10 | SCHEME FOR PUBLIC OFFERING OF CONVERTIBLE CORPORATE BONDS: DETERMINING METHOD FOR AMOUNT OF CONVERTED SHARES | For | None | 4580 | 0 | 0 | 0 | ||||
11 | SCHEME FOR PUBLIC OFFERING OF CONVERTIBLE CORPORATE BONDS: REDEMPTION CLAUSES | For | None | 4580 | 0 | 0 | 0 | ||||
12 | SCHEME FOR PUBLIC OFFERING OF CONVERTIBLE CORPORATE BONDS: RESALE CLAUSES | For | None | 4580 | 0 | 0 | 0 | ||||
13 | SCHEME FOR PUBLIC OFFERING OF CONVERTIBLE CORPORATE BONDS: ATTRIBUTION OF RELATED DIVIDENDS FOR CONVERSION YEARS | For | None | 4580 | 0 | 0 | 0 | ||||
14 | SCHEME FOR PUBLIC OFFERING OF CONVERTIBLE CORPORATE BONDS: ISSUANCE TARGETS AND METHOD | For | None | 4580 | 0 | 0 | 0 | ||||
15 | SCHEME FOR PUBLIC OFFERING OF CONVERTIBLE CORPORATE BONDS: ARRANGEMENT FOR PLACEMENT TO SHAREHOLDERS | For | None | 4580 | 0 | 0 | 0 | ||||
16 | SCHEME FOR PUBLIC OFFERING OF CONVERTIBLE CORPORATE BONDS: BONDHOLDERS AND BONDHOLDERS' MEETINGS | For | None | 4580 | 0 | 0 | 0 | ||||
17 | SCHEME FOR PUBLIC OFFERING OF CONVERTIBLE CORPORATE BONDS: PURPOSE OF THE RAISED FUNDS | For | None | 4580 | 0 | 0 | 0 | ||||
18 | SCHEME FOR PUBLIC OFFERING OF CONVERTIBLE CORPORATE BONDS: GUARANTEE MATTERS | For | None | 4580 | 0 | 0 | 0 | ||||
19 | SCHEME FOR PUBLIC OFFERING OF CONVERTIBLE CORPORATE BONDS: DEPOSIT ACCOUNT FOR THE RAISED FUNDS | For | None | 4580 | 0 | 0 | 0 | ||||
20 | SCHEME FOR PUBLIC OFFERING OF CONVERTIBLE CORPORATE BONDS: THE VALID PERIOD OF THE RESOLUTION | For | None | 4580 | 0 | 0 | 0 | ||||
21 | PREPLAN FOR CONVERTIBLE BOND ISSUANCE | For | None | 4580 | 0 | 0 | 0 | ||||
22 | FEASIBILITY REPORT ON THE USE OF FUNDS TO BE RAISED FROM THE PUBLIC ISSUANCE OF CONVERTIBLE BONDS | For | None | 4580 | 0 | 0 | 0 | ||||
23 | REPORT ON USE OF PREVIOUSLY RAISED FUNDS | For | None | 4580 | 0 | 0 | 0 | ||||
24 | DILUTED IMMEDIATE RETURNS FOR PUBLIC ISSUANCE OF A-SHARE CONVERTIBLE BONDS AND FILLING MEASURES | For | None | 4580 | 0 | 0 | 0 | ||||
25 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE PUBLIC ISSUANCE OF CONVERTIBLE BONDS | For | None | 4580 | 0 | 0 | 0 | ||||
WINTIME ENERGY CO LTD, TAIAN | |||||||||||
Security: | Y9649L104 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 13-Jun-2016 | |||||||||
ISIN | CNE000000WD4 | Vote Deadline Date: | 06-Jun-2016 | ||||||||
Agenda | 707134564 | Management | Total Ballot Shares: | 8300 | |||||||
Last Vote Date: | 31-May-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL TO ADJUST CERTAIN PROCEEDS TO PAY OFF THE DEBTS OF THE COMPANY AND SUBSIDIARIES | For | None | 3300 | 0 | 0 | 0 | ||||
2 | PROPOSAL FOR HUAXING POWER CO., LTD. TO PROVIDE GUARANTEES FOR THE COMPANY | For | None | 3300 | 0 | 0 | 0 | ||||
3 | PROPOSAL FOR THE COMPANY TO PROVIDE GUARANTEES FOR HUAXI MINING CO., LTD | For | None | 3300 | 0 | 0 | 0 | ||||
4 | PROPOSAL FOR THE COMPANY TO PROVIDE GUARANTEES FOR ZHENGZHOU YUZHONG ENERGY CO., LTD | For | None | 3300 | 0 | 0 | 0 | ||||
5 | PROPOSAL FOR THE COMPANY TO PROVIDE GUARANTEES FOR SHANXI LINGSHI YINYUAN XINGQING COAL CO., LTD | For | None | 3300 | 0 | 0 | 0 | ||||
CHINA GEZHOUBA GROUP CO LTD | |||||||||||
Security: | Y1495L114 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 14-Jun-2016 | |||||||||
ISIN | CNE000000QF1 | Vote Deadline Date: | 06-Jun-2016 | ||||||||
Agenda | 707133536 | Management | Total Ballot Shares: | 5100 | |||||||
Last Vote Date: | 31-May-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ISSUANCE OF RENEWABLE CORPORATE BONDS: ISSUING VOLUME | For | None | 2700 | 0 | 0 | 0 | ||||
2 | ISSUANCE OF RENEWABLE CORPORATE BONDS: BOND TYPE, BOND DURATION, METHOD OF PAYMENT OF PRINCIPAL AND INTEREST AND OTHER ARRANGEMENT | For | None | 2700 | 0 | 0 | 0 | ||||
3 | ISSUANCE OF RENEWABLE CORPORATE BONDS: INTEREST RATE | For | None | 2700 | 0 | 0 | 0 | ||||
4 | ISSUANCE OF RENEWABLE CORPORATE BONDS: PURPOSE OF THE RAISED FUNDS | For | None | 2700 | 0 | 0 | 0 | ||||
5 | ISSUANCE OF RENEWABLE CORPORATE BONDS: ISSUANCE TARGETS AND METHOD | For | None | 2700 | 0 | 0 | 0 | ||||
6 | ISSUANCE OF RENEWABLE CORPORATE BONDS: ARRANGEMENT FOR PLACEMENT TO SHAREHOLDERS | For | None | 2700 | 0 | 0 | 0 | ||||
7 | ISSUANCE OF RENEWABLE CORPORATE BONDS: REPAYMENT GUARANTEE MEASURES | For | None | 2700 | 0 | 0 | 0 | ||||
8 | ISSUANCE OF RENEWABLE CORPORATE BONDS: UNDERWRITING METHOD | For | None | 2700 | 0 | 0 | 0 | ||||
9 | ISSUANCE OF RENEWABLE CORPORATE BONDS: GUARANTEE METHOD | For | None | 2700 | 0 | 0 | 0 | ||||
10 | ISSUANCE OF RENEWABLE CORPORATE BONDS: LISTING PLACE | For | None | 2700 | 0 | 0 | 0 | ||||
11 | ISSUANCE OF RENEWABLE CORPORATE BONDS: VALID PERIOD OF THE RESOLUTION | For | None | 2700 | 0 | 0 | 0 | ||||
12 | ISSUANCE OF RENEWABLE CORPORATE BONDS: MANDATE MATTERS | For | None | 2700 | 0 | 0 | 0 | ||||
LESHI INTERNET INFORMATION & TECHNOLOGY CORP., BEI | |||||||||||
Security: | Y5238F102 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 14-Jun-2016 | |||||||||
ISIN | CNE100000SJ8 | Vote Deadline Date: | 07-Jun-2016 | ||||||||
Agenda | 707125591 | Management | Total Ballot Shares: | 2700 | |||||||
Last Vote Date: | 27-May-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | EXTENSION OF THE VALID PERIOD OF THE SHAREHOLDERS' RESOLUTION ON NON- PUBLIC A-SHARE OFFERING IN 2015 | For | None | 2700 | 0 | 0 | 0 | ||||
2 | EXTENSION OF THE AUTHORIZATION PERIOD TO THE BOARD TO HANDLE THE NON-PUBLIC OFFERING | For | None | 2700 | 0 | 0 | 0 | ||||
PANGANG GROUP VANADIUM TITANIUM & RESOURCES CO LTD | |||||||||||
Security: | Y6724S103 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 14-Jun-2016 | |||||||||
ISIN | CNE0000007H2 | Vote Deadline Date: | 06-Jun-2016 | ||||||||
Agenda | 707035261 | Management | Total Ballot Shares: | 8600 | |||||||
Last Vote Date: | 30-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 4000 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 4000 | 0 | 0 | 0 | ||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 4000 | 0 | 0 | 0 | ||||
4 | 2016 FINANCIAL BUDGET REPORT | For | None | 4000 | 0 | 0 | 0 | ||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 4000 | 0 | 0 | 0 | ||||
6 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 4000 | 0 | 0 | 0 | ||||
7 | THE UPPER LIMIT OF CONTINUING CONNECTED TRANSACTIONS WITH A COMPANY FROM 2016 TO 2018 | For | None | 4000 | 0 | 0 | 0 | ||||
8 | 2016 CONTINUING CONNECTED TRANSACTIONS ESTIMATE WITH A COMPANY | For | None | 4000 | 0 | 0 | 0 | ||||
9 | 2016 INVESTMENT PLAN | For | None | 4000 | 0 | 0 | 0 | ||||
10 | REAPPOINTMENT OF AUDIT FIRM: RUIHUA CERTIFIED PUBLIC ACCOUNTANTS LLP | For | None | 4000 | 0 | 0 | 0 | ||||
BEIJING ENLIGHT MEDIA CO LTD, DONGCHENG | |||||||||||
Security: | Y0773B103 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 15-Jun-2016 | |||||||||
ISIN | CNE100001617 | Vote Deadline Date: | 06-Jun-2016 | ||||||||
Agenda | 707133524 | Management | Total Ballot Shares: | 2600 | |||||||
Last Vote Date: | 31-May-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | CONNECTED TRANSACTIONS REGARDING JOINT EXTERNAL INVESTMENT WITH RELATED PARTIES | For | None | 2600 | 0 | 0 | 0 | ||||
CHINA EASTERN AIRLINES CORPORATION LTD | |||||||||||
Security: | Y1406M102 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 15-Jun-2016 | |||||||||
ISIN | CNE1000002K5 | Vote Deadline Date: | 09-Jun-2016 | ||||||||
Agenda | 707041151 | Management | Total Ballot Shares: | 6000 | |||||||
Last Vote Date: | 03-May-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04 28/LTN201604282352.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04 28/LTN201604282336.pdf | None | None | Non Voting | |||||||
2 | THAT, TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") FOR THE YEAR 2015 | For | None | 6000 | 0 | 0 | 0 | ||||
3 | THAT, TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY (THE "SUPERVISORY COMMITTEE") FOR THE YEAR 2015 | For | None | 6000 | 0 | 0 | 0 | ||||
4 | THAT, TO CONSIDER AND APPROVE THE FINANCIAL REPORTS OF THE COMPANY FOR THE YEAR 2015 | For | None | 6000 | 0 | 0 | 0 | ||||
5 | THAT, TO CONSIDER AND APPROVE THE COMPANY'S PROFIT DISTRIBUTION PROPOSAL FOR THE YEAR 2015 | For | None | 6000 | 0 | 0 | 0 | ||||
6 | THAT, TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE APPOINTMENT OF THE COMPANY'S PRC DOMESTIC AUDITORS AND INTERNATIONAL AUDITORS FOR FINANCIAL REPORTING FOR THE YEAR 2016, AND TO AUTHORISE THE BOARD TO DETERMINE THEIR REMUNERATION | For | None | 6000 | 0 | 0 | 0 | ||||
7 | THAT, TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE APPOINTMENT OF THE COMPANY'S AUDITORS FOR INTERNAL CONTROL FOR THE YEAR 2016, AND TO AUTHORISE THE BOARD TO DETERMINE THEIR REMUNERATION | For | None | 6000 | 0 | 0 | 0 | ||||
8 | THAT, TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE INCREASE OF THE GUARANTEE LIMIT PROVIDED BY THE COMPANY TO EASTERN AIR OVERSEAS (HONG KONG) CORPORATION LIMITED | For | None | 6000 | 0 | 0 | 0 | ||||
9 | THAT, TO CONSIDER AND APPROVE THE RESOLUTION ON GRANTING OF A GENERAL MANDATE TO THE BOARD TO ISSUE BONDS: IT WAS AGREED THAT THE BOARD BE AND IS HEREBY GRANTED A GENERAL AND UNCONDITIONAL MANDATE TO ISSUE DEBT INSTRUMENTS IN ONE TRANCHE OR MULTIPLE TRANCHES, WITHIN THE CAP AMOUNT OF ISSUANCE STIPULATED UNDER APPLICABLE LAWS: (1) DEBT INSTRUMENTS SHALL INCLUDE BUT NOT BE LIMITED TO CORPORATE BONDS, SUPER SHORT-TERM COMMERCIAL PAPER, SHORT-TERM COMMERCIAL PAPER, MID-TERM NOTES, OFFSHORE RENMINBI BONDS OR US DOLLAR BONDS. HOWEVER, BONDS TO BE ISSUED OR DEBT INSTRUMENTS TO BE ISSUED UNDER THIS MANDATE SHALL NOT INCLUDE BONDS WHICH ARE CONVERTIBLE INTO SHARES OF THE COMPANY. (2) ISSUER: THE COMPANY AND/OR ITS WHOLLY OR NON-WHOLLY OWNED SUBSIDIARIES. THE EXACT ISSUER SHALL BE DETERMINED BY THE BOARD BASED ON THE NEEDS IN THE PARTICULAR ISSUANCE. (3) ISSUE SIZE: DEBT INSTRUMENTS SHALL BE ISSUED UNDER THIS MANDATE WITHIN THE CAP AMOUNT OF BOND ISSUANCE STIPULATED UNDER APPLICABLE LAWS, SUBJECT TO THE OUTSTANDING AMOUNT OF EACH TYPE OF DEBT INSTRUMENT. THE ACTUAL SIZE OF ISSUE SHALL BE DETERMINED BY THE BOARD BASED ON FUNDING REQUIREMENTS AND MARKET CONDITIONS. (4) MATURITY | For | None | 6000 | 0 | 0 | 0 | ||||
AND CLASS OF ISSUE: NOT MORE THAN 15 YEARS IN THE FORM OF A UNIFORM MATURITY DATE OR A BOND PORTFOLIO WITH SEVERAL MATURITY DATES. THE ACTUAL COMPOSITION OF MATURITY AND THE SIZE OF EACH CLASS OF THE BONDS SHALL BE DETERMINED BY THE BOARD BASED ON RELEVANT REQUIREMENTS AND MARKET CONDITIONS. (5) USE OF PROCEEDS: IT IS EXPECTED THAT THE PROCEEDS FROM SUCH ISSUANCE SHALL BE USED FOR PURPOSES IN COMPLIANCE WITH LAWS AND REGULATIONS, INCLUDING SATISFYING THE PRODUCTION AND OPERATION NEEDS OF THE COMPANY, ADJUSTING DEBT STRUCTURE, SUPPLEMENTING WORKING FUNDS AND/OR PROJECT INVESTMENT. DETAILS OF THE USE OF PROCEEDS SHALL BE DETERMINED BY THE BOARD BASED ON FUNDING REQUIREMENTS. (6) VALID TERM OF MANDATE: ONE YEAR FROM THE APPROVAL OF THIS RESOLUTION BY THE SHAREHOLDERS OF THE COMPANY (THE "SHAREHOLDERS") IN A GENERAL MEETING OF THE COMPANY. IF THE BOARD AND/OR ITS DELEGATE(S) HAS DECIDED TO PROCEED WITH ISSUANCE(S) WITHIN THE VALID TERM OF THE MANDATE, AND THE COMPANY HAS OBTAINED ISSUANCE APPROVAL, PERMISSION OR REGISTRATION FROM REGULATORY BODIES WITHIN THE VALID TERM OF THE MANDATE, THE COMPANY MAY COMPLETE THE RELEVANT ISSUANCE WITHIN THE VALID TERM CONFIRMED UNDER ANY OF SUCH APPROVAL, PERMISSION OR REGISTRATION. (7) AUTHORISATION TO BE GRANTED TO THE BOARD AN AUTHORISATION BE AND IS HEREBY GRANTED GENERALLY AND UNCONDITIONALLY TO THE BOARD, BASED ON THE SPECIFIC NEEDS OF THE COMPANY AND OTHER MARKET CONDITIONS: (I) TO DETERMINE THE ISSUER, TYPE, SPECIFIC CLASS, SPECIFIC TERMS, CONDITIONS AND OTHER MATTERS, INCLUDING BUT NOT LIMITED TO THE ACTUAL ISSUE SIZE, THE | |||||||||||
ACTUAL TOTAL AMOUNT, CURRENCY, ISSUE PRICE, INTEREST RATES OR THE FORMULA FOR DETERMINING THE INTEREST RATES, PLACE OF ISSUANCE, TIMING OF THE ISSUE, MATURITY, WHETHER OR NOT TO ISSUE IN TRANCHES AND THE NUMBER OF TRANCHES, WHETHER TO SET BUYBACK AND REDEMPTION CLAUSES, RATING ARRANGEMENTS, GUARANTEES, DUE DATES FOR PRINCIPAL AND INTEREST PAYMENTS, USE OF PROCEEDS, UNDERWRITING ARRANGEMENTS AND ALL MATTERS RELATING TO THE ISSUE. (II) TO TAKE ALL SUCH ACTS AND STEPS AS CONSIDERED TO BE NECESSARY AND INCIDENTAL TO THIS ISSUANCE, INCLUDING BUT NOT LIMITED TO THE ENGAGEMENT OF INTERMEDIARY(IES) TO REPRESENT THE COMPANY IN APPLICATION TO RELEVANT REGULATORY BODIES FOR APPROVAL, REGISTRATION, FILING ETC. IN RELATION TO THIS ISSUANCE, SIGN ALL NECESSARY LEGAL DOCUMENTS FOR THIS ISSUANCE, AND HANDLE OTHER MATTERS IN RELATION TO THE ISSUANCE, ARRANGEMENT OF PRINCIPAL AND INTEREST PAYMENTS WITHIN THE DURATION OF THE BONDS, AND TRADING AND LISTING. (III) TO APPROVE, CONFIRM AND RATIFY THE ACTS AND STEPS STATED ABOVE TAKEN IN CONNECTION WITH THE ISSUANCE. (IV) TO MAKE CORRESPONDING ADJUSTMENTS TO THE DETAILED PLAN OF THE ISSUE OF THE BONDS AND OTHER RELEVANT MATTERS WITHIN THE SCOPE OF THE MANDATE TO BE GRANTED TO THE BOARD IN ACCORDANCE WITH OPINIONS OF REGULATORY AUTHORITIES OR THE EXISTING MARKET CONDITIONS, IN THE EVENT OF ANY CHANGES IN THE POLICY OF REGULATORY AUTHORITIES ON THE ISSUE OF BONDS OR ANY CHANGES IN MARKET CONDITIONS, SAVE FOR THE MATTERS THAT ARE SUBJECT TO SHAREHOLDERS' RE- VOTING AT THE SHAREHOLDERS' MEETING UNDER RELEVANT LAWS, REGULATIONS AND THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE "ARTICLES OF | |||||||||||
ASSOCIATION"). (V) TO DETERMINE AND HANDLE, UPON COMPLETION OF THE ISSUANCE, MATTERS IN RELATION TO THE LISTING OF THE DEBT INSTRUMENTS WHICH HAVE BEEN ISSUED. (VI) TO APPROVE, SIGN AND DISTRIBUTE ANNOUNCEMENTS AND CIRCULARS IN RELATION TO THIS ISSUANCE AND DISCLOSE RELEVANT INFORMATION, PURSUANT TO THE GOVERNING RULES APPLICABLE AT THE PLACE OF LISTING OF THE COMPANY. (VII) TO ADJUST THE CURRENCY STRUCTURE AND INTEREST RATE STRUCTURE OF THE BONDS BASED ON THE MARKET CONDITIONS WITHIN THE DURATION OF THE BONDS | |||||||||||
10 | THAT, TO CONSIDER AND APPROVE THE GRANTING OF A GENERAL MANDATE TO THE BOARD TO ISSUE SHARES OF THE COMPANY: (A) THE BOARD BE AND IS HEREBY GRANTED, DURING THE RELEVANT PERIOD (AS HEREAFTER DEFINED), AN UNCONDITIONAL GENERAL MANDATE TO SEPARATELY OR CONCURRENTLY ISSUE, ALLOT AND/OR DEAL WITH THE DOMESTIC SHARES ("A SHARES") AND THE OVERSEAS LISTED FOREIGN SHARES ("H SHARES") OF THE COMPANY, AND TO MAKE OFFERS, ENTER INTO AGREEMENTS OR GRANT OPTIONS IN RESPECT THEREOF, SUBJECT TO THE FOLLOWING CONDITIONS: (I) SUCH MANDATE SHALL NOT EXTEND BEYOND THE RELEVANT PERIOD SAVE THAT IF THE BOARD DURING THE RELEVANT PERIOD MAKES THE ISSUANCE RESOLUTIONS, SUCH ISSUANCE MAY COMPLETE BEYOND THE RELEVANT PERIOD AFTER OBTAINING ALL NECESSARY APPROVALS FROM RELEVANT PRC GOVERNMENT AUTHORITIES BY THE COMPANY WHICH MAY TAKE LONGER TIME THAN THE RELEVANT PERIOD; (II) THE NUMBER OF THE A SHARES AND H SHARES APPROVED BY THE BOARD TO BE ISSUED AND ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ISSUED AND ALLOTTED BY THE BOARD SHALL NOT, RESPECTIVELY, EXCEED 20% OF THE EXISTING A SHARES AND H SHARES AS AT | For | None | 6000 | 0 | 0 | 0 | ||||
THE TIME OF APPROVAL OF THIS RESOLUTION BY THE SHAREHOLDERS; AND (III) THE BOARD WILL ONLY EXERCISE SUCH MANDATE IN ACCORDANCE WITH THE COMPANY LAW OF THE PRC AND THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED (EACH AS AMENDED FROM TIME TO TIME) OR APPLICABLE LAWS, RULES AND REGULATIONS OF OTHER GOVERNMENT OR REGULATORY BODIES AND THE COMPANY WILL COMPLETE SUCH ISSUANCE ONLY IF ALL NECESSARY APPROVALS FROM THE CHINA SECURITIES REGULATORY COMMISSION AND/OR OTHER RELEVANT PRC GOVERNMENT AUTHORITIES ARE OBTAINED. (B) FOR THE PURPOSES OF THIS SPECIAL RESOLUTION: "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS SPECIAL RESOLUTION UNTIL THE EARLIEST ONE OF THE FOLLOWING THREE TERMS: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY FOLLOWING THE PASSING OF THIS SPECIAL RESOLUTION (II) THE EXPIRATION OF THE 12-MONTH PERIOD FOLLOWING THE PASSING OF THIS SPECIAL RESOLUTION; AND (III) THE DATE ON WHICH THE AUTHORITY GRANTED TO THE BOARD SET OUT IN THIS SPECIAL RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF THE SHAREHOLDERS IN A GENERAL MEETING. (C) CONTINGENT ON THE BOARD RESOLVING TO SEPARATELY OR CONCURRENTLY ISSUE SHARES PURSUANT TO PARAGRAPH (A) OF THIS SPECIAL RESOLUTION, THE BOARD BE AUTHORISED TO INCREASE THE REGISTERED CAPITAL OF THE COMPANY TO REFLECT THE NUMBER OF SHARES AUTHORISED TO BE ISSUED BY THE COMPANY PURSUANT TO PARAGRAPH (A) OF THIS SPECIAL RESOLUTION AND TO MAKE SUCH APPROPRIATE AND NECESSARY AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS THEY THINK FIT TO REFLECT SUCH INCREASES IN THE REGISTERED CAPITAL OF THE COMPANY | |||||||||||
AND TO TAKE ANY OTHER ACTION AND COMPLETE THE FORMALITIES REQUIRED TO EFFECT THE SEPARATE OR CONCURRENT ISSUANCE OF SHARES PURSUANT TO PARAGRAPH (A) OF THIS SPECIAL RESOLUTION AND THE INCREASE IN THE REGISTERED CAPITAL OF THE COMPANY | |||||||||||
11 | THAT, TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE AMENDMENTS TO THE ARTICLE IN THE ARTICLES OF ASSOCIATION OF THE COMPANY: THE ORIGINAL ARTICLE 157(D) OF THE ARTICLES OF ASSOCIATION IS AS FOLLOWS: 'CONDITIONS AND PROPORTION OF DISTRIBUTION OF CASH DIVIDENDS BY THE COMPANY: PROPOSAL AND IMPLEMENTATION OF CASH DIVIDENDS DISTRIBUTION BY THE COMPANY SHALL BE SUBJECT TO THE FOLLOWING CONDITIONS: (1) THE COMPANY RECORDS A PROFIT FOR THE YEAR, AND THE AUDIT INSTITUTION ISSUES AN UNQUALIFIED AUDITED REPORT ON THE COMPANY'S FINANCIAL STATEMENTS FOR THAT PARTICULAR YEAR; (2) THE DISTRIBUTABLE PROFIT (I.E. THE AFTER-TAX PROFIT OF THE COMPANY AFTER MAKING UP FOR LOSSES, ALLOCATION TO THE STATUTORY COMMON RESERVE FUND AND DISCRETIONARY COMMON RESERVE FUND) REALIZED BY THE COMPANY FOR THE YEAR IS POSITIVE IN VALUE; (3) THE COMPANY HAS SUFFICIENT CASH FLOW, AND DISTRIBUTION OF CASH DIVIDENDS WILL NOT AFFECT THE COMPANY'S NORMAL OPERATION AND SUSTAINABLE DEVELOPMENT. PROVIDED THAT THE COMPANY IS IN GOOD OPERATING CONDITION AND HAS SUFFICIENT CASH FLOW TO MEET THE NEEDS FOR ITS NORMAL OPERATION AND SUSTAINABLE DEVELOPMENT, THE COMPANY WILL PROACTIVELY DISTRIBUTE CASH DIVIDENDS IN RETURN TO ITS SHAREHOLDERS, AND THE ACCUMULATED PROFIT DISTRIBUTION MADE IN CASH BY THE COMPANY IN THE LATEST THREE YEARS SHALL NOT BE LESS THAN 30% OF THE AVERAGE ANNUAL | For | None | 6000 | 0 | 0 | 0 | ||||
DISTRIBUTABLE PROFIT IN THE LATEST THREE YEARS. IN THE EVENT THAT THE SAID PAYOUT RATIO OF CASH DIVIDENDS CANNOT BE MET DUE TO SPECIAL REASONS, THE BOARD OF DIRECTORS MAY ADJUST THE PAYOUT RATIO OF DIVIDENDS ACCORDING TO ACTUAL CIRCUMSTANCES AND STATE THE REASONS THEREFOR.' ARTICLE 157(D) OF THE ARTICLES OF ASSOCIATION SHALL BE AMENDED AS FOLLOWS: 'CONDITIONS AND PROPORTION OF DISTRIBUTION OF CASH DIVIDENDS BY THE COMPANY: PROPOSAL AND IMPLEMENTATION OF CASH DIVIDENDS DISTRIBUTION BY THE COMPANY SHALL BE SUBJECT TO THE FOLLOWING CONDITIONS: (1) THE COMPANY RECORDS A PROFIT FOR THE YEAR, AND THE AUDIT INSTITUTION ISSUES AN UNQUALIFIED AUDITED REPORT ON THE COMPANY'S FINANCIAL STATEMENTS FOR THAT PARTICULAR YEAR; (2) THE DISTRIBUTABLE PROFIT (I.E. THE AFTER-TAX PROFIT OF THE COMPANY AFTER MAKING UP FOR LOSSES, ALLOCATION TO THE STATUTORY COMMON RESERVE FUND AND DISCRETIONARY COMMON RESERVE FUND) REALIZED BY THE COMPANY FOR THE YEAR IS POSITIVE IN VALUE; (3) THE COMPANY HAS SUFFICIENT CASH FLOW, AND DISTRIBUTION OF CASH DIVIDENDS WILL NOT AFFECT THE COMPANY'S NORMAL OPERATION AND SUSTAINABLE DEVELOPMENT. PROVIDED THAT THE COMPANY IS IN GOOD OPERATING CONDITION AND HAS SUFFICIENT CASH FLOW TO MEET THE NEEDS FOR ITS NORMAL OPERATION AND SUSTAINABLE DEVELOPMENT, THE COMPANY WILL PROACTIVELY DISTRIBUTE CASH DIVIDENDS IN RETURN TO ITS SHAREHOLDERS, AND THE ACCUMULATED PROFIT DISTRIBUTION MADE IN CASH BY THE COMPANY IN THE LATEST THREE YEARS SHALL NOT BE LESS THAN 30% OF THE AVERAGE ANNUAL DISTRIBUTABLE PROFIT ATTRIBUTABLE TO THE OWNERS OF THE PARENT COMPANY IN THE CONSOLIDATED STATEMENTS IN THE | |||||||||||
LATEST THREE YEARS. IN THE EVENT THAT THE SAID PAYOUT RATIO OF CASH DIVIDENDS CANNOT BE MET DUE TO SPECIAL REASONS, THE BOARD OF DIRECTORS MAY ADJUST THE PAYOUT RATIO OF DIVIDENDS ACCORDING TO ACTUAL CIRCUMSTANCES AND STATE THE REASONS THEREFOR. | |||||||||||
12 | THAT, TO APPROVE THE COMPANY'S ENTERING INTO OF THE 2016 AIRCRAFT FINANCE LEASE FRAMEWORK AGREEMENT WITH (AS SPECIFIED) (CES INTERNATIONAL FINANCIAL LEASING CORPORATION LIMITED*, "CES LEASE COMPANY"), AS WELL AS THE TRANSACTIONS THEREUNDER AND THE PROPOSED ANNUAL CAP FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2016 | For | None | 6000 | 0 | 0 | 0 | ||||
13 | THAT, TO APPROVE THE COMPANY'S ENTERING INTO OF THE 2017-2019 AIRCRAFT FINANCE LEASE FRAMEWORK AGREEMENT WITH CES LEASE COMPANY, AS WELL AS THE TRANSACTIONS THEREUNDER AND THE PROPOSED ANNUAL CAPS FOR THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2017, 2018 AND 2019 | For | None | 6000 | 0 | 0 | 0 | ||||
14 | THAT, TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE ADJUSTMENT TO ALLOWANCE STANDARDS FOR INDEPENDENT DIRECTORS | For | None | 6000 | 0 | 0 | 0 | ||||
15 | ORDINARY RESOLUTION: "THAT, TO CONSIDER AND APPROVE THE APPOINTMENT OF DIRECTORS TO THE EIGHTH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. LIU SHAOYONG AS A DIRECTOR | For | None | 6000 | 0 | 0 | 0 | ||||
16 | ORDINARY RESOLUTION: "THAT, TO CONSIDER AND APPROVE THE APPOINTMENT OF DIRECTORS TO THE EIGHTH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. MA XULUN AS A DIRECTOR | For | None | 6000 | 0 | 0 | 0 | ||||
17 | ORDINARY RESOLUTION: "THAT, TO CONSIDER AND APPROVE THE APPOINTMENT OF DIRECTORS TO THE EIGHTH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. XU ZHAO AS A DIRECTOR | For | None | 6000 | 0 | 0 | 0 | ||||
18 | ORDINARY RESOLUTION: "THAT, TO CONSIDER AND APPROVE THE APPOINTMENT OF DIRECTORS TO THE EIGHTH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. GU JIADAN AS A DIRECTOR | For | None | 6000 | 0 | 0 | 0 | ||||
19 | ORDINARY RESOLUTION: "THAT, TO CONSIDER AND APPROVE THE APPOINTMENT OF DIRECTORS TO THE EIGHTH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. LI YANGMIN AS A DIRECTOR | For | None | 6000 | 0 | 0 | 0 | ||||
20 | ORDINARY RESOLUTION: "THAT, TO CONSIDER AND APPROVE THE APPOINTMENT OF DIRECTORS TO THE EIGHTH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. TANG BING AS A DIRECTOR | For | None | 6000 | 0 | 0 | 0 | ||||
21 | ORDINARY RESOLUTION: "THAT, TO CONSIDER AND APPROVE THE APPOINTMENT OF DIRECTORS TO THE EIGHTH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. TIAN LIUWEN AS A DIRECTOR | For | None | 6000 | 0 | 0 | 0 | ||||
22 | ORDINARY RESOLUTION: "THAT, TO CONSIDER AND APPROVE THE APPOINTMENT OF INDEPENDENT NON- EXECUTIVE DIRECTORS TO THE EIGHTH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. LI RUOSHAN AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR | For | None | 6000 | 0 | 0 | 0 | ||||
23 | ORDINARY RESOLUTION: "THAT, TO CONSIDER AND APPROVE THE APPOINTMENT OF INDEPENDENT NON- EXECUTIVE DIRECTORS TO THE EIGHTH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. MA WEIHUA AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR | For | None | 6000 | 0 | 0 | 0 | ||||
24 | ORDINARY RESOLUTION: "THAT, TO CONSIDER AND APPROVE THE APPOINTMENT OF INDEPENDENT NON- EXECUTIVE DIRECTORS TO THE EIGHTH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. SHAO RUIQING AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR | For | None | 6000 | 0 | 0 | 0 | ||||
25 | ORDINARY RESOLUTION: "THAT, TO CONSIDER AND APPROVE THE APPOINTMENT OF INDEPENDENT NON- EXECUTIVE DIRECTORS TO THE EIGHTH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. CAI HONGPING AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR | For | None | 6000 | 0 | 0 | 0 | ||||
26 | ORDINARY RESOLUTION: "THAT, TO CONSIDER AND APPROVE THE APPOINTMENT OF SHAREHOLDER REPRESENTATIVE SUPERVISORS OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. XI SHENG AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR | For | None | 6000 | 0 | 0 | 0 | ||||
27 | ORDINARY RESOLUTION: "THAT, TO CONSIDER AND APPROVE THE APPOINTMENT OF SHAREHOLDER REPRESENTATIVE SUPERVISORS OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. BA SHENGJI AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR | For | None | 6000 | 0 | 0 | 0 | ||||
28 | ORDINARY RESOLUTION: "THAT, TO CONSIDER AND APPROVE THE APPOINTMENT OF SHAREHOLDER REPRESENTATIVE SUPERVISORS OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. JIA SHAOJUN AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR | For | None | 6000 | 0 | 0 | 0 | ||||
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE | |||||||||||
Security: | Y6898C116 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 15-Jun-2016 | |||||||||
ISIN | CNE000001R84 | Vote Deadline Date: | 23-May-2016 | ||||||||
Agenda | 706837501 | Management | Total Ballot Shares: | 167736 | |||||||
Last Vote Date: | 31-Mar-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO CONSIDER AND APPROVE 2015 WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 11000 | 0 | 0 | 0 | ||||
2 | TO CONSIDER AND APPROVE 2015 WORK REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY | For | None | 11000 | 0 | 0 | 0 | ||||
3 | TO CONSIDER AND APPROVE 2015 ANNUAL REPORT AND ITS SUMMARY OF THE COMPANY | For | None | 11000 | 0 | 0 | 0 | ||||
4 | TO CONSIDER AND APPROVE 2015 FINAL ACCOUNTS REPORT OF THE COMPANY, INCLUDING 2015 AUDIT REPORT AND AUDITED FINANCIAL STATEMENTS | For | None | 11000 | 0 | 0 | 0 | ||||
5 | TO CONSIDER AND APPROVE 2015 PROFIT DISTRIBUTION PLAN AND THE SUGGESTION OF FINAL DIVIDENDS DECLARATION: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 11000 | 0 | 0 | 0 | ||||
6 | TO CONSIDER AND APPROVE THE PROPOSAL ON APPOINTMENT OF AN AUDITOR OF THE COMPANY FOR 2016 | For | None | 11000 | 0 | 0 | 0 | ||||
7 | TO CONSIDER AND APPROVE THE ELECTION OF MR. HUANG BAOKUI AS AN EXTERNAL SUPERVISOR OF THE COMPANY, FOR A TERM OF OFFICE UNTIL THE EXPIRATION OF THE EIGHTH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY | For | None | 11000 | 0 | 0 | 0 | ||||
8 | TO CONSIDER AND APPROVE THE PROPOSAL TO SUGGEST GRANTING A GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO ISSUE NEW H SHARES, THAT IS, GRANTING A GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY, TO ISSUE, ALLOT AND DEAL WITH THE NEW SHARES WHOSE QUANTITY IS NOT MORE THAN 20 THAT OF THE COMPANY'S ISSUED H SHARES, WITH THE ISSUE PRICE NOT EXCEEDING 10 OF THE BASE PRICE DISCOUNTS IF ANY | For | None | 11000 | 0 | 0 | 0 | ||||
SINOPEC SHANGHAI PETROCHEMICAL CO LTD | |||||||||||
Security: | Y80373106 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 15-Jun-2016 | |||||||||
ISIN | CNE1000004C8 | Vote Deadline Date: | 09-Jun-2016 | ||||||||
Agenda | 707015168 | Management | Total Ballot Shares: | 6000 | |||||||
Last Vote Date: | 28-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04 27/LTN201604271251.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04 27/LTN201604271311.pdf | None | None | Non Voting | |||||||
2 | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE | None | None | Non Voting | |||||||
3 | TO CONSIDER AND APPROVE THE 2015 WORK REPORT OF THE BOARD OF THE COMPANY | For | None | 6000 | 0 | 0 | 0 | ||||
4 | TO CONSIDER AND APPROVE THE 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY | For | None | 6000 | 0 | 0 | 0 | ||||
5 | TO CONSIDER AND APPROVE THE 2015 AUDITED FINANCIAL STATEMENTS OF THE COMPANY | For | None | 6000 | 0 | 0 | 0 | ||||
6 | TO CONSIDER AND APPROVE THE 2015 PROFIT DISTRIBUTION PLAN OF THE COMPANY | For | None | 6000 | 0 | 0 | 0 | ||||
7 | TO CONSIDER AND APPROVE THE 2016 FINANCIAL BUDGET REPORT OF THE COMPANY | For | None | 6000 | 0 | 0 | 0 | ||||
8 | TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP (SPECIAL GENERAL PARTNERSHIP) AND PRICEWATERHOUSECOOPERS AS THE DOMESTIC AND INTERNATIONAL AUDITORS, RESPECTIVELY, OF THE COMPANY FOR THE YEAR 2016 AND THE AUTHORIZATION TO THE BOARD TO FIX THEIR REMUNERATION | For | None | 6000 | 0 | 0 | 0 | ||||
9 | TO CONSIDER AND APPROVE THE AMENDMENTS TO BOTH THE ARTICLES OF ASSOCIATION OF THE COMPANY AND APPENDICES OF THOSE ARTICLES AS PROPOSED BY THE BOARD, AND THE AUTHORISATION TO THE SECRETARY OF THE BOARD TO, ON BEHALF OF THE COMPANY, TRANSACT ALL RELEVANT MATTERS IN RELATION TO SUCH AMENDMENTS REGARDING ANY APPLICATIONS, APPROVALS, DISCLOSURE, REGISTRATIONS AND FILINGS (INCLUDING WORDING AMENDMENTS AS REQUESTED BY THE REGULATORY AUTHORITIES) | For | None | 6000 | 0 | 0 | 0 | ||||
CHENGDU XINGRONG ENVIRONMENT CO LTD, BEIJING | |||||||||||
Security: | Y1R189102 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 16-Jun-2016 | |||||||||
ISIN | CNE000000HN4 | Vote Deadline Date: | 10-Jun-2016 | ||||||||
Agenda | 707142458 | Management | Total Ballot Shares: | 1600 | |||||||
Last Vote Date: | 01-Jun-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL TO EXTEND THE VALIDITY PERIOD OF RESOLUTIONS CONCERNING THE ISSUANCE OF H SHARES OF THE COMPANY AND THE LIST | For | None | 1600 | 0 | 0 | 0 | ||||
2 | PROPOSAL TO APPROVE TO SIGN AND AUTHORIZE THE BOARD OF DIRECTORS TO REVISE THE FRAMEWORK AGREEMENT ON REGULAR RELATED PARTY TRANSACTIONS FOR 2016-2018 | For | None | 1600 | 0 | 0 | 0 | ||||
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD, BEI | |||||||||||
Security: | Y1R36J108 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 16-Jun-2016 | |||||||||
ISIN | CNE1000002F5 | Vote Deadline Date: | 10-Jun-2016 | ||||||||
Agenda | 707037811 | Management | Total Ballot Shares: | 2000 | |||||||
Last Vote Date: | 30-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04 29/LTN201604291832.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04 29/LTN201604291856.pdf | None | None | Non Voting | |||||||
2 | TO CONSIDER AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 | For | None | 2000 | 0 | 0 | 0 | ||||
3 | TO CONSIDER AND APPROVE THE DISTRIBUTION PLAN OF PROFIT AND FINAL DIVIDEND OF THE COMPANY FOR THE YEAR OF 2015 | For | None | 2000 | 0 | 0 | 0 | ||||
4 | TO CONSIDER AND APPROVE THE APPOINTMENT OF ERNST & YOUNG AS THE COMPANY'S INTERNATIONAL AUDITOR TO REPLACE PRICEWATERHOUSECOOPERS AND ERNST & YOUNG HUA MING LLP AS THE COMPANY'S DOMESTIC AUDITOR TO REPLACE PRICEWATERHOUSECOOPERS ZHONG TIAN FOR A TERM STARTING FROM THE DATE OF PASSING THIS RESOLUTION AT THE AGM ENDING AT THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND THE AUTHORISATION TO THE BOARD OF DIRECTORS (THE BOARD) TO DETERMINE THEIR RESPECTIVE REMUNERATION | For | None | 2000 | 0 | 0 | 0 | ||||
5 | TO CONSIDER AND APPROVE THE ESTIMATED CAP FOR THE INTERNAL GUARANTEES OF THE GROUP IN 2016 AND THE AUTHORISATION TO THE MANAGEMENT OF THE COMPANY TO CARRY OUT RELEVANT FORMALITIES WHEN PROVIDING INTERNAL GUARANTEES WITHIN THE APPROVED AMOUNT | For | None | 2000 | 0 | 0 | 0 | ||||
6 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD FOR THE YEAR OF 2015 | For | None | 2000 | 0 | 0 | 0 | ||||
7 | TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR OF 2015 | For | None | 2000 | 0 | 0 | 0 | ||||
8 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE GENERAL MANDATE TO ISSUE NEW SHARES OF THE COMPANY IN THE TERMS AS FOLLOWS: A. THE BOARD BE AND IS HEREBY AUTHORISED UNCONDITIONAL GENERAL MANDATE DURING THE RELEVANT PERIOD (AS DEFINED BELOW), EITHER SEPARATELY OR CONCURRENTLY, TO ALLOT, ISSUE AND/OR DEAL WITH NEW A SHARES AND/OR H SHARES AND/OR PREFERENCE SHARES (INCLUDING BUT NOT LIMITED TO PREFERENCE SHARES ISSUED IN THE PRC) AND TO MAKE, GRANT OR ENTER INTO OFFERS, AGREEMENTS AND/OR OPTIONS IN RESPECT THEREOF, SUBJECT TO THE FOLLOWING CONDITIONS: (1) SUCH MANDATE SHALL NOT EXTEND BEYOND THE RELEVANT PERIOD SAVE THAT THE BOARD MAY DURING THE RELEVANT PERIOD ENTER INTO OR GRANT OFFERS, AGREEMENTS OR OPTIONS FOR ISSUANCE WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS AFTER THE END OF THE RELEVANT PERIOD; (2) THE NUMBER OF (A) A SHARES AND/OR H SHARES; AND/OR (B) PREFERENCE SHARES (BASED ON THE EQUIVALENT NUMBER OF A SHARES AND/OR H SHARES AFTER THE VOTING RIGHT IS RESTORED AT THE INITIAL SIMULATED CONVERSION PRICE) TO BE SEPARATELY OR CONCURRENTLY ALLOTTED, ISSUED AND/OR DEALT WITH BY THE BOARD, SHALL NOT EXCEED 20% OF | For | None | 2000 | 0 | 0 | 0 | ||||
EACH OF THE EXISTING A SHARES AND/OR H SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THIS RESOLUTION; AND (3) THE BOARD WILL ONLY EXERCISE ITS POWER UNDER SUCH MANDATE IN ACCORDANCE WITH THE COMPANY LAW OF THE PRC, THE RULES GOVERNING THE LISTING OF THE SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED AND THE RULES OF GOVERNING THE LISTING OF STOCKS ON THE SHANGHAI STOCK EXCHANGE AND ONLY IF NECESSARY APPROVALS FROM RELEVANT SUPERVISION AUTHORITIES ARE OBTAINED. B. THE BOARD BE AND IS HEREBY AUTHORISED TO MAKE SUCH AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY WHEN IT THINKS APPROPRIATE TO INCREASE THE REGISTERED SHARE CAPITAL AND REFLECT THE NEW CAPITAL STRUCTURE OF THE COMPANY UPON THE COMPLETION OF SUCH ALLOTMENT, ISSUANCE OF AND DEALING WITH PROPOSED SHARES; AND TO TAKE ANY NECESSARY ACTIONS AND TO GO THROUGH ANY NECESSARY PROCEDURES (INCLUDING BUT NOT LIMITED TO OBTAINING APPROVALS FROM RELEVANT REGULATORY AUTHORITIES AND COMPLETING REGISTRATION PROCESSES WITH RELEVANT INDUSTRIAL AND COMMERCIAL ADMINISTRATION) IN ORDER TO GIVE EFFECT TO THE ISSUANCE OF SHARES UNDER THIS RESOLUTION. C. CONTINGENT ON THE BOARD RESOLVING TO ALLOT, ISSUE AND DEAL WITH SHARES PURSUANT TO THIS RESOLUTION, THE BOARD BE AND IS HEREBY AUTHORISED TO APPROVE, EXECUTE AND DEAL WITH OR PROCURE TO BE EXECUTED AND DEALT WITH, ALL SUCH DOCUMENTS, DEEDS AND THINGS AS IT MAY CONSIDER NECESSARY IN CONNECTION WITH THE ISSUANCE OF, ALLOTMENT OF AND DEALING WITH SUCH SHARES INCLUDING, BUT NOT LIMITED TO, DETERMINING THE SIZE OF THE ISSUE, THE ISSUE PRICE OR COUPON RATE OF THE | |||||||||||
ISSUE, THE USE OF PROCEEDS FROM THE ISSUE, THE TARGET OF THE ISSUE, THE PLACE AND TIME OF THE ISSUE, ISSUANCE ARRANGEMENT IN INSTALLMENTS, MAKING ALL NECESSARY APPLICATIONS TO RELEVANT AUTHORITIES, ENTERING INTO AN UNDERWRITING AGREEMENT OR ANY OTHER AGREEMENTS, AND MAKING ALL NECESSARY FILINGS AND REGISTRATIONS WITH RELEVANT REGULATORY AUTHORITIES IN THE PRC AND HONG KONG. D. FOR THE PURPOSE OF ENHANCING EFFICIENCY IN THE DECISION MAKING PROCESS AND ENSURING THE SUCCESS OF ISSUANCE, IT IS PROPOSED TO THE AGM TO APPROVE THAT THE BOARD DELEGATES SUCH AUTHORISATION TO THE WORKING GROUP, COMPRISING EXECUTIVE DIRECTORS, NAMELY MR. LIU QITAO, MR. CHEN FENJIAN AND MR. FU JUNYUAN TO TAKE CHARGE OF ALL MATTERS RELATED TO THE ISSUE OF SHARES. E. FOR THE PURPOSES OF THIS RESOLUTION, "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL THE EARLIER OF: (1) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY FOLLOWING THE PASSING OF THIS RESOLUTION; (2) THE EXPIRATION OF THE 12-MONTH PERIOD FOLLOWING THE PASSING OF THIS RESOLUTION; OR (3) THE DATE ON WHICH THE AUTHORITY SET OUT IN THIS RESOLUTION IS REVOKED OR AMENDED BY A SPECIAL RESOLUTION OF THE SHAREHOLDERS IN A GENERAL MEETING OF THE COMPANY | |||||||||||
9 | TO CONSIDER AND APPROVE THE LAUNCH OF ASSET-BACKED SECURITIZATION BY THE COMPANY AND/OR ITS SUBSIDIARIES: (I) THAT THE AGGREGATE PRINCIPAL AMOUNT OF THE SECURITIES SHALL NOT EXCEED RMB10 BILLION; AND (II) THAT MR. LIU QITAO, MR. CHEN FENJIAN AND MR. FU JUNYUAN BE AUTHORISED TO DEAL WITH ALL RELEVANT MATTERS RELATING TO THE LAUNCH OF ASSET-BACKED SECURITIZATION | For | None | 2000 | 0 | 0 | 0 | ||||
10 | TO CONSIDER AND APPROVE: (I) THE COMPANY TO APPLY TO THE NATIONAL ASSOCIATION OF FINANCIAL MARKET INSTITUTIONAL INVESTORS FOR THE REGISTRATION OF DEBENTURE ISSUANCE FACILITIES IN A UNIFIED REGISTRATION FORM, INCLUDING THE ISSUANCE OF SHORT-TERM FINANCING BONDS, SUPER SHORT-TERM FINANCING BONDS, MEDIUM- TERM NOTES AND PERPETUAL NOTES ETC.; AND (II) THAT MR. LIU QITAO, MR. CHEN FENJIAN AND MR. FU JUNYUAN BE AUTHORISED TO DEAL WITH ALL RELEVANT MATTERS RELATING TO THE ISSUE OF DEBT FINANCING INSTRUMENTS | For | None | 2000 | 0 | 0 | 0 | ||||
CHINA RAILWAY CONSTRUCTION CORPORATION LTD | |||||||||||
Security: | Y1508P110 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 16-Jun-2016 | |||||||||
ISIN | CNE100000981 | Vote Deadline Date: | 10-Jun-2016 | ||||||||
Agenda | 707040111 | Management | Total Ballot Shares: | 5500 | |||||||
Last Vote Date: | 30-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04 29/LTN201604292004.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04 29/LTN201604291990.pdf | None | None | Non Voting | |||||||
2 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015. (PLEASE REFER TO THE "MANAGEMENT DISCUSSION AND ANALYSIS (REPORT OF DIRECTORS)" IN THE 2015 ANNUAL REPORT OF THE COMPANY.) | For | None | 5500 | 0 | 0 | 0 | ||||
3 | TO CONSIDER AND APPROVE THE WORK REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015. (PLEASE REFER TO THE CIRCULAR OF THE COMPANY DATED 30 APRIL 2016 FOR DETAILS.) | For | None | 5500 | 0 | 0 | 0 | ||||
4 | TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015. (PLEASE REFER TO THE AUDITED FINANCIAL STATEMENTS IN THE 2015 ANNUAL REPORT OF THE COMPANY.) | For | None | 5500 | 0 | 0 | 0 | ||||
5 | TO CONSIDER AND APPROVE THE PROFITS DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015. (PLEASE REFER TO THE CIRCULAR OF THE COMPANY DATED 30 APRIL 2016 FOR DETAILS.) | For | None | 5500 | 0 | 0 | 0 | ||||
6 | TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 AND ITS SUMMARY | For | None | 5500 | 0 | 0 | 0 | ||||
7 | TO CONSIDER AND APPROVE THE DETERMINATION OF THE CAP FOR GUARANTEES FOR WHOLLY-OWNED SUBSIDIARIES OF THE COMPANY FOR 2016. (PLEASE REFER TO THE CIRCULAR OF THE COMPANY DATED 30 APRIL 2016 FOR DETAILS.) | For | None | 5500 | 0 | 0 | 0 | ||||
8 | TO CONSIDER AND APPROVE THE PAYMENT OF FEES FOR AUDITING THE 2015 ANNUAL REPORT AND RELEVANT SERVICES. (PLEASE REFER TO THE CIRCULAR OF THE COMPANY DATED 30 APRIL 2016 FOR DETAILS.) | For | None | 5500 | 0 | 0 | 0 | ||||
9 | TO CONSIDER AND APPROVE THE APPOINTMENT OF THE EXTERNAL AUDITOR FOR 2016. (PLEASE REFER TO THE CIRCULAR OF THE COMPANY DATED 30 APRIL 2016 FOR DETAILS.): EY HUA MING | For | None | 5500 | 0 | 0 | 0 | ||||
10 | TO CONSIDER AND APPROVE THE PAYMENT OF 2015 INTERNAL CONTROL AUDIT FEES. (PLEASE REFER TO THE CIRCULAR OF THE COMPANY DATED 30 APRIL 2016 FOR DETAILS.) | For | None | 5500 | 0 | 0 | 0 | ||||
11 | TO CONSIDER AND APPROVE THE APPOINTMENT OF THE INTERNAL CONTROL AUDITOR FOR 2016. (PLEASE REFER TO THE CIRCULAR OF THE COMPANY DATED 30 APRIL 2016 FOR DETAILS.): EY HUA MING | For | None | 5500 | 0 | 0 | 0 | ||||
12 | TO CONSIDER AND APPROVE THE REMUNERATION OF DIRECTORS AND SUPERVISORS FOR 2015. (PLEASE REFER TO SECTION IX "DIRECTORS, SUPERVISORS, SENIOR MANAGEMENT AND STAFF" IN THE 2015 ANNUAL REPORT OF THE COMPANY FOR DETAILS.) | For | None | 5500 | 0 | 0 | 0 | ||||
13 | TO CONSIDER AND APPROVE THE TRANSFER OF GRADE I QUALIFICATIONS FOR ROADWAY PROJECT CONSTRUCTION GENERAL CONTRACTING FROM RELEVANT SUBSIDIARIES TO THE COMPANY. (PLEASE REFER TO THE CIRCULAR OF THE COMPANY DATED 30 APRIL 2016 FOR DETAILS.) | For | None | 5500 | 0 | 0 | 0 | ||||
14 | THAT: (1) SUBJECT TO CONDITIONS BELOW, TO PROPOSE AT THE GENERAL MEETING TO GRANT THE BOARD OF DIRECTORS DURING THE RELEVANT PERIOD (AS HEREAFTER DEFINED), AN UNCONDITIONAL GENERAL MANDATE TO ISSUE, ALLOT AND/OR DEAL WITH ADDITIONAL H SHARES, AND TO MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS IN RESPECT THEREOF: (I) SUCH MANDATE SHALL NOT EXTEND BEYOND THE RELEVANT PERIOD SAVE THAT THE BOARD OF DIRECTORS MAY DURING THE RELEVANT PERIOD MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS AT OR AFTER THE END OF THE RELEVANT PERIOD; (II) THE AGGREGATE NOMINAL AMOUNT OF THE H SHARES TO BE ISSUED, ALLOTTED AND/OR DEALT WITH OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ISSUED, ALLOTTED AND/OR DEALT WITH BY THE BOARD OF DIRECTORS SHALL NOT EXCEED 20% OF THE AGGREGATE NOMINAL AMOUNT OF ITS EXISTING H SHARES AS AT THE DATE OF THE PASSING OF THIS SPECIAL RESOLUTION AT THE GENERAL MEETING; (III) THE BOARD OF DIRECTORS WILL ONLY EXERCISE ITS POWER UNDER SUCH MANDATE IN ACCORDANCE WITH THE COMPANY LAW OF THE PRC AND THE HONG KONG LISTING RULES (AS AMENDED FROM TIME TO TIME) OR APPLICABLE LAWS, RULES AND REGULATIONS OF ANY OTHER GOVERNMENT OR REGULATORY BODIES AND ONLY IF ALL NECESSARY APPROVALS FROM CSRC AND/OR OTHER RELEVANT PRC GOVERNMENT AUTHORITIES ARE OBTAINED (2) FOR THE PURPOSE OF THIS RESOLUTION, "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION AT THE GENERAL MEETING UNTIL THE EARLIEST OF THE FOLLOWING THREE ITEMS: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY FOLLOWING THE PASSING DATE OF THIS RESOLUTION AT THE GENERAL MEETING; OR (II) THE EXPIRATION OF THE | For | None | 5500 | 0 | 0 | 0 | ||||
12-MONTH PERIOD FOLLOWING THE PASSING DATE OF THIS RESOLUTION AT THE GENERAL MEETING; OR (III) THE DATE ON WHICH THE AUTHORITY GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY SET OUT IN THIS RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN ANY GENERAL MEETING. (3) CONTINGENT ON THE BOARD OF DIRECTORS RESOLVING TO ISSUE H SHARES PURSUANT TO PARAGRAPH (1) OF THIS RESOLUTION, TO PROPOSE AT THE GENERAL MEETING TO GRANT THE BOARD OF DIRECTORS TO INCREASE THE REGISTERED CAPITAL OF THE COMPANY TO REFLECT THE NUMBER OF H SHARES TO BE ISSUED BY THE COMPANY PURSUANT TO PARAGRAPH (1) OF THIS RESOLUTION AND TO MAKE SUCH APPROPRIATE AND NECESSARY AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS THEY THINK FIT TO REFLECT SUCH INCREASE IN THE REGISTERED CAPITAL OF THE COMPANY AND TO TAKE OTHER ACTION AND COMPLETE ANY FORMALITY REQUIRED TO EFFECT THE ISSUANCE OF H SHARES PURSUANT TO PARAGRAPH (1) OF THIS RESOLUTION AND THE INCREASE IN THE REGISTERED CAPITAL OF THE COMPANY | |||||||||||
15 | TO CONSIDER AND APPROVE THE INCREASE IN THE REGISTERED CAPITAL OF THE COMPANY. (PLEASE REFER TO THE CIRCULAR OF THE COMPANY DATED 30 APRIL 2016 FOR DETAILS.) | For | None | 5500 | 0 | 0 | 0 | ||||
16 | TO CONSIDER AND APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION. (PLEASE REFER TO THE CIRCULAR OF THE COMPANY DATED 30 APRIL 2016 FOR DETAILS.) | For | None | 5500 | 0 | 0 | 0 | ||||
17 | 05MAY2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN TEXT OF RESOLUTIONS 8 AND 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | |||||||
CRRC CORPORATION LTD, BEIJING | |||||||||||
Security: | Y1822T103 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 16-Jun-2016 | |||||||||
ISIN | CNE100000BG0 | Vote Deadline Date: | 10-Jun-2016 | ||||||||
Agenda | 707134211 | Management | Total Ballot Shares: | 15000 | |||||||
Last Vote Date: | 31-May-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 635495 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | None | None | Non Voting | |||||||
2 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04 27/LTN201604271080.pdf, http://www.hkexnews.hk/listedco/listconews/SEHK/2016/05 30/LTN20160530222.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2016/05 30/LTN20160530271.pdf | None | None | Non Voting | |||||||
3 | TO CONSIDER AND APPROVE THE 2015 WORK REPORT OF THE BOARD OF THE COMPANY | For | None | 15000 | 0 | 0 | 0 | ||||
4 | TO CONSIDER AND APPROVE THE 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY | For | None | 15000 | 0 | 0 | 0 | ||||
5 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE 2015 FINAL ACCOUNTS REPORT OF THE COMPANY | For | None | 15000 | 0 | 0 | 0 | ||||
6 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE TERMINATION OF CERTAIN PROJECTS FUNDED BY PROCEEDS AND THE USE OF REMAINING PROCEEDS TO SUPPLEMENT THE WORKING CAPITAL ON A PERMANENT BASIS | For | None | 15000 | 0 | 0 | 0 | ||||
7 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE ARRANGEMENT OF GUARANTEES BY THE COMPANY FOR 2016 | For | None | 15000 | 0 | 0 | 0 | ||||
8 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE ENTERING INTO OF RELATED PARTY TRANSACTION AGREEMENTS BY THE COMPANY AND CRRC GROUP | For | None | 15000 | 0 | 0 | 0 | ||||
9 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE ENTERING INTO FINANCIAL SERVICES FRAMEWORK AGREEMENT BY THE FINANCE COMPANY AND CRRC GROUP | For | None | 15000 | 0 | 0 | 0 | ||||
10 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE 2015 PROFIT DISTRIBUTION PLAN OF THE COMPANY | For | None | 15000 | 0 | 0 | 0 | ||||
11 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE REMUNERATION OF THE DIRECTORS AND SUPERVISORS OF THE COMPANY FOR 2015 | For | None | 15000 | 0 | 0 | 0 | ||||
12 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE APPOINTMENT OF AUDITORS FOR 2016 | For | None | 15000 | 0 | 0 | 0 | ||||
13 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE ISSUE OF DEBT FINANCING INSTRUMENTS BY THE COMPANY FOR 2016 | For | None | 15000 | 0 | 0 | 0 | ||||
14 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ISSUE NEW A SHARES AND H SHARES OF THE COMPANY | For | None | 15000 | 0 | 0 | 0 | ||||
15 | TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO COMPLIANCE WITH THE CONDITIONS FOR THE NON- PUBLIC ISSUANCE OF A SHARES BY THE COMPANY | For | None | 15000 | 0 | 0 | 0 | ||||
16 | TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE FEASIBILITY ANALYSIS REPORT ON THE USE OF PROCEEDS RAISED FROM THE PROPOSED PLACING BY THE COMPANY | For | None | 15000 | 0 | 0 | 0 | ||||
17 | TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE REPORT ON PREVIOUS PROCEEDS OF THE COMPANY | For | None | 15000 | 0 | 0 | 0 | ||||
18 | TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE NON- PUBLIC ISSUANCE OF A SHARES OF THE COMPANY, IN RESPECT OF WHICH CRRC GROUP AND ITS ASSOCIATES, BEING CONNECTED SHAREHOLDERS, WILL ABSTAIN FROM VOTING. THAT THE FOLLOWING ITEMS OF THE NON-PUBLIC ISSUANCE OF A SHARES BY THE COMPANY WITHIN THE PRC BE AND ARE HEREBY INDIVIDUALLY APPROVED AND BE IMPLEMENTED SUBSEQUENT TO THE OBTAINING OF THE RELEVANT APPROVALS FROM RELEVANT GOVERNMENTAL AUTHORITIES IN THE PRC: CLASS AND PAR VALUE OF SHARES TO BE ISSUED | For | None | 15000 | 0 | 0 | 0 | ||||
19 | TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE NON- PUBLIC ISSUANCE OF A SHARES OF THE COMPANY, IN RESPECT OF WHICH CRRC GROUP AND ITS ASSOCIATES, BEING CONNECTED SHAREHOLDERS, WILL ABSTAIN FROM VOTING. THAT THE FOLLOWING ITEMS OF THE NON-PUBLIC ISSUANCE OF A SHARES BY THE COMPANY WITHIN THE PRC BE AND ARE HEREBY INDIVIDUALLY APPROVED AND BE IMPLEMENTED SUBSEQUENT TO THE OBTAINING OF THE RELEVANT APPROVALS FROM RELEVANT GOVERNMENTAL AUTHORITIES IN THE PRC: METHOD AND TIME OF ISSUANCE | For | None | 15000 | 0 | 0 | 0 | ||||
20 | TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE NON- PUBLIC ISSUANCE OF A SHARES OF THE COMPANY, IN RESPECT OF WHICH CRRC GROUP AND ITS ASSOCIATES, BEING CONNECTED SHAREHOLDERS, WILL ABSTAIN FROM VOTING. "THAT THE FOLLOWING ITEMS OF THE NON-PUBLIC ISSUANCE OF A SHARES BY THE COMPANY | For | None | 15000 | 0 | 0 | 0 | ||||
WITHIN THE PRC BE AND ARE HEREBY INDIVIDUALLY APPROVED AND BE IMPLEMENTED SUBSEQUENT TO THE OBTAINING OF THE RELEVANT APPROVALS FROM RELEVANT GOVERNMENTAL AUTHORITIES IN THE PRC: TARGET SUBSCRIBERS | |||||||||||
21 | TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE NON- PUBLIC ISSUANCE OF A SHARES OF THE COMPANY, IN RESPECT OF WHICH CRRC GROUP AND ITS ASSOCIATES, BEING CONNECTED SHAREHOLDERS, WILL ABSTAIN FROM VOTING. THAT THE FOLLOWING ITEMS OF THE NON-PUBLIC ISSUANCE OF A SHARES BY THE COMPANY WITHIN THE PRC BE AND ARE HEREBY INDIVIDUALLY APPROVED AND BE IMPLEMENTED SUBSEQUENT TO THE OBTAINING OF THE RELEVANT APPROVALS FROM RELEVANT GOVERNMENTAL AUTHORITIES IN THE PRC: ISSUE PRICE AND PRICING POLICY | For | None | 15000 | 0 | 0 | 0 | ||||
22 | TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE NON- PUBLIC ISSUANCE OF A SHARES OF THE COMPANY, IN RESPECT OF WHICH CRRC GROUP AND ITS ASSOCIATES, BEING CONNECTED SHAREHOLDERS, WILL ABSTAIN FROM VOTING. "THAT THE FOLLOWING ITEMS OF THE NON-PUBLIC ISSUANCE OF A SHARES BY THE COMPANY WITHIN THE PRC BE AND ARE HEREBY INDIVIDUALLY APPROVED AND BE IMPLEMENTED SUBSEQUENT TO THE OBTAINING OF THE RELEVANT APPROVALS FROM RELEVANT GOVERNMENTAL AUTHORITIES IN THE PRC: NUMBER OF SHARES TO BE ISSUED | For | None | 15000 | 0 | 0 | 0 | ||||
23 | TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE NON- PUBLIC ISSUANCE OF A SHARES OF THE COMPANY, IN RESPECT OF WHICH CRRC GROUP AND ITS ASSOCIATES, BEING CONNECTED SHAREHOLDERS, WILL ABSTAIN FROM VOTING. THAT THE FOLLOWING ITEMS OF THE NON-PUBLIC | For | None | 15000 | 0 | 0 | 0 | ||||
ISSUANCE OF A SHARES BY THE COMPANY WITHIN THE PRC BE AND ARE HEREBY INDIVIDUALLY APPROVED AND BE IMPLEMENTED SUBSEQUENT TO THE OBTAINING OF THE RELEVANT APPROVALS FROM RELEVANT GOVERNMENTAL AUTHORITIES IN THE PRC: METHOD OF SUBSCRIPTION | |||||||||||
24 | TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE NON- PUBLIC ISSUANCE OF A SHARES OF THE COMPANY, IN RESPECT OF WHICH CRRC GROUP AND ITS ASSOCIATES, BEING CONNECTED SHAREHOLDERS, WILL ABSTAIN FROM VOTING. THAT THE FOLLOWING ITEMS OF THE NON-PUBLIC ISSUANCE OF A SHARES BY THE COMPANY WITHIN THE PRC BE AND ARE HEREBY INDIVIDUALLY APPROVED AND BE IMPLEMENTED SUBSEQUENT TO THE OBTAINING OF THE RELEVANT APPROVALS FROM RELEVANT GOVERNMENTAL AUTHORITIES IN THE PRC: LOCK-UP PERIOD | For | None | 15000 | 0 | 0 | 0 | ||||
25 | TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE NON- PUBLIC ISSUANCE OF A SHARES OF THE COMPANY, IN RESPECT OF WHICH CRRC GROUP AND ITS ASSOCIATES, BEING CONNECTED SHAREHOLDERS, WILL ABSTAIN FROM VOTING. THAT THE FOLLOWING ITEMS OF THE NON-PUBLIC ISSUANCE OF A SHARES BY THE COMPANY WITHIN THE PRC BE AND ARE HEREBY INDIVIDUALLY APPROVED AND BE IMPLEMENTED SUBSEQUENT TO THE OBTAINING OF THE RELEVANT APPROVALS FROM RELEVANT GOVERNMENTAL AUTHORITIES IN THE PRC: USE OF PROCEEDS | For | None | 15000 | 0 | 0 | 0 | ||||
26 | TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE NON- PUBLIC ISSUANCE OF A SHARES OF THE COMPANY, IN RESPECT OF WHICH CRRC GROUP AND ITS ASSOCIATES, BEING CONNECTED SHAREHOLDERS, WILL ABSTAIN FROM VOTING. THAT THE FOLLOWING ITEMS OF THE NON-PUBLIC | For | None | 15000 | 0 | 0 | 0 | ||||
ISSUANCE OF A SHARES BY THE COMPANY WITHIN THE PRC BE AND ARE HEREBY INDIVIDUALLY APPROVED AND BE IMPLEMENTED SUBSEQUENT TO THE OBTAINING OF THE RELEVANT APPROVALS FROM RELEVANT GOVERNMENTAL AUTHORITIES IN THE PRC: ARRANGEMENT RELATING TO THE ACCUMULATED UNDISTRIBUTED PROFITS PRIOR TO THE PROPOSED PLACING | |||||||||||
27 | TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE NON- PUBLIC ISSUANCE OF A SHARES OF THE COMPANY, IN RESPECT OF WHICH CRRC GROUP AND ITS ASSOCIATES, BEING CONNECTED SHAREHOLDERS, WILL ABSTAIN FROM VOTING. THAT THE FOLLOWING ITEMS OF THE NON-PUBLIC ISSUANCE OF A SHARES BY THE COMPANY WITHIN THE PRC BE AND ARE HEREBY INDIVIDUALLY APPROVED AND BE IMPLEMENTED SUBSEQUENT TO THE OBTAINING OF THE RELEVANT APPROVALS FROM RELEVANT GOVERNMENTAL AUTHORITIES IN THE PRC: PLACE OF LISTING | For | None | 15000 | 0 | 0 | 0 | ||||
28 | TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE NON- PUBLIC ISSUANCE OF A SHARES OF THE COMPANY, IN RESPECT OF WHICH CRRC GROUP AND ITS ASSOCIATES, BEING CONNECTED SHAREHOLDERS, WILL ABSTAIN FROM VOTING. THAT THE FOLLOWING ITEMS OF THE NON-PUBLIC ISSUANCE OF A SHARES BY THE COMPANY WITHIN THE PRC BE AND ARE HEREBY INDIVIDUALLY APPROVED AND BE IMPLEMENTED SUBSEQUENT TO THE OBTAINING OF THE RELEVANT APPROVALS FROM RELEVANT GOVERNMENTAL AUTHORITIES IN THE PRC: VALIDITY OF THE RESOLUTION IN RELATION TO THE NON- PUBLIC ISSUE OF A SHARES | For | None | 15000 | 0 | 0 | 0 | ||||
29 | TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE PLAN OF NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY. CRRC GROUP AND ITS ASSOCIATES, BEING CONNECTED SHAREHOLDERS, WILL ABSTAIN FROM VOTING ON THIS PROPOSAL | For | None | 15000 | 0 | 0 | 0 | ||||
30 | TO CONSIDER, APPROVE AND PERMIT THE CRRCG SUBSCRIPTION AND THE CRRCG SUBSCRIPTION AGREEMENT ENTERED INTO BY THE COMPANY AND CRRC GROUP, THE TERMS THEREOF AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER, AND BOARD TO BE AUTHORIZED TO DO ALL SUCH ACTS AND THINGS AND TO SIGN AND EXECUTE ALL DOCUMENTS AND TO TAKE SUCH STEPS AS THE BOARD (OR ANY DIRECTORS) MAY IN THEIR ABSOLUTE DISCRETION CONSIDER NECESSARY AND APPROPRIATE TO GIVE EFFECT TO THE CRRCG SUBSCRIPTION AGREEMENT. CRRC GROUP AND ITS ASSOCIATES WILL ABSTAIN FROM VOTING ON THIS PROPOSAL | For | None | 15000 | 0 | 0 | 0 | ||||
31 | TO CONSIDER AND APPROVE THE CONDITIONAL SUBSCRIPTION AGREEMENT FOR THE NON-PUBLIC ISSUANCE OF A SHARES ENTERED INTO BY THE COMPANY AND CHINA DEVELOPMENT BANK CAPITAL CORPORATION LIMITED (AS SPECIFIED) | For | None | 15000 | 0 | 0 | 0 | ||||
32 | TO CONSIDER AND APPROVE THE CONDITIONAL SUBSCRIPTION AGREEMENT FOR THE NON-PUBLIC ISSUANCE OF A SHARES ENTERED INTO BY THE COMPANY AND CHINA DEVELOPMENT BANK JINGCHENG (BEIJING) INVESTMENT FUND CO., LTD. (AS SPECIFIED) | For | None | 15000 | 0 | 0 | 0 | ||||
33 | TO CONSIDER AND APPROVE THE CONDITIONAL SUBSCRIPTION AGREEMENT FOR THE NON-PUBLIC ISSUANCE OF A SHARES ENTERED INTO BY THE COMPANY AND CHINA DEVELOPMENT BANK SIYUAN (BEIJING) INVESTMENT FUND CO., LTD. (AS SPECIFIED) | For | None | 15000 | 0 | 0 | 0 | ||||
34 | TO CONSIDER AND APPROVE THE CONDITIONAL SUBSCRIPTION AGREEMENT FOR THE NON-PUBLIC ISSUANCE OF A SHARES ENTERED INTO BY THE COMPANY AND SHANGHAI XINGHAN ASSET MANAGEMENT COMPANY LIMITED. (AS SPECIFIED) | For | None | 15000 | 0 | 0 | 0 | ||||
35 | TO CONSIDER AND APPROVE THE CONDITIONAL SUBSCRIPTION AGREEMENT FOR THE NON-PUBLIC ISSUANCE OF A SHARES ENTERED INTO BY THE COMPANY AND SHANGHAI CHINA MERCHANT EQUITY INVESTMENT FUND MANAGEMENT CO., LTD. (AS SPECIFIED) | For | None | 15000 | 0 | 0 | 0 | ||||
36 | TO CONSIDER AND APPROVE THE AUTHORIZATION TO THE BOARD TO HANDLE RELEVANT MATTERS IN CONNECTION WITH THE PROPOSED PLACING. THAT THE BOARD AND ITS AUTHORIZED PERSON BE AUTHORIZED TO HANDLE ALL MATTERS IN CONNECTION WITH THE PROPOSED PLACING WITHIN THE SCOPE OF RELEVANT LAWS AND REGULATIONS AND REGULATORY DOCUMENT, INCLUDING: (1) TO AUTHORIZE THE BOARD TO HANDLE ALL APPLICATION MATTERS IN CONNECTION WITH THE PROPOSED PLACING; (2) TO AUTHORIZE THE BOARD TO APPOINT THE SPONSOR(S) (LEAD UNDERWRITER(S)) AND OTHER INTERMEDIARIES TO HANDLE ALL APPLICATION MATTERS IN CONNECTION WITH THE PROPOSED PLACING, AND TO SIGN ANY AGREEMENTS AND DOCUMENTS IN RELATION TO THE PROPOSED PLACING AND SUBSCRIPTION OF THE NEW A SHARES, INCLUDING BUT NOT LIMITED TO, UNDERWRITING AGREEMENT(S), SPONSOR AGREEMENT(S) AND THE EMPLOYMENT AGREEMENT(S) WITH AGENCIES; (3) TO AUTHORIZE THE BOARD TO ADJUST THE SPECIFIC PLAN FOR THE PROPOSED PLACING AND SUPPLEMENT, AMEND AND ADJUST THE APPLICATION DOCUMENTS RELATING TO THE PROPOSED PLACING IN ACCORDANCE WITH THE POLICY CHANGES REGARDING THE NON-PUBLIC ISSUANCE OF A SHARES AND THE REVIEW OPINIONS OF | For | None | 15000 | 0 | 0 | 0 | ||||
THE RELATED REGULATORY AUTHORITIES IN RESPECT OF THE PROPOSED PLACING; (4) TO AUTHORIZE THE BOARD TO FORMULATE AND ORGANIZE THE IMPLEMENTATION OF THE SPECIFIC PLAN FOR THE PROPOSED PLACING ACCORDING TO THE SPECIFIC CONDITIONS, INCLUDING BUT NOT LIMITED TO, ISSUANCE TIME, SUBSCRIPTION PRICE, ULTIMATE NUMBER OF NEW A SHARES TO BE ISSUED, SIZE OF PROCEEDS AND SELECTION OF TARGET SUBSCRIBERS; (5) TO AUTHORIZE THE BOARD TO SIGN, AMEND, SUPPLEMENT, SUBMIT, REPORT AND EXECUTE ALL DOCUMENTS AND AGREEMENTS IN CONNECTION WITH THE PROPOSED PLACING; (6) TO AUTHORIZE THE BOARD TO ESTABLISH A SPECIAL BANK ACCOUNT DESIGNATED FOR THE PROCEEDS RAISED AND TO PROCEED WITH RELEVANT MATTERS, AND SIGN RELEVANT DOCUMENTS AND AGREEMENTS IN RESPECT OF THE INVESTMENT PROJECTS TO BE FINANCED BY THE PROCEEDS RAISED FROM THE PROPOSED PLACING; (7) TO AUTHORIZE THE BOARD TO HANDLE THE CAPITAL VERIFICATION PROCEDURES RELATING TO THE PROPOSED PLACING; (8) TO AUTHORIZE THE BOARD TO ADJUST THE INVESTMENT PROJECTS AND SPECIFIC ARRANGEMENTS THEREOF WITHIN THE AUTHORIZATION SCOPE OF THE AGM AND IN ACCORDANCE WITH THE RELEVANT REGULATORY REQUIREMENTS AND THE ACTUAL CONDITION OF THE SECURITIES MARKET; ADJUSTING THE PLAN FOR THE PROPOSED PLACING AND THE USE OF PROCEEDS IN LINE WITH ANY CHANGES IN POLICIES OF THE PRC AND NEW REQUIREMENTS OF REGULATORY AUTHORITIES IN RELATION TO THE NON- PUBLIC ISSUANCE OR ANY CHANGES IN MARKET CONDITIONS (INCLUDING THE FEEDBACK OPINIONS FROM THE APPROVING AUTHORITIES IN RESPECT OF THE APPLICATION FOR THE PROPOSED PLACING), EXCEPT WHERE RE-APPROVAL AT | |||||||||||
A GENERAL MEETING IS OTHERWISE REQUIRED BY ANY RELEVANT LAWS AND REGULATIONS AND THE ARTICLES OF ASSOCIATION OF THE COMPANY AND PROVIDED THAT THE RELEVANT LAWS AND RULES ARE BEING COMPLIED WITH; (9) TO AUTHORIZE THE BOARD TO HANDLE THE CAPITAL INCREASE MATTERS IN CONNECTION WITH THE USE OF PROCEEDS; (10) TO AUTHORIZE THE BOARD TO HANDLE SUCH RELEVANT MATTERS AS SUBSCRIPTION, REGISTRATION, LOCK- UP AND LISTING OF THE NEW A SHARES UPON COMPLETION OF THE PROPOSED PLACING; (11) TO AUTHORIZE THE BOARD, UPON COMPLETION OF THE PROPOSED PLACING, TO HANDLE MATTERS SUCH AS CHANGE IN THE REGISTERED CAPITAL, AMEND THE CORRESPONDING TERMS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND EXECUTE RELEVANT REGISTRATION CHANGES WITH THE ADMINISTRATION FOR INDUSTRY AND COMMERCE; (12) TO AUTHORIZE THE BOARD TO HANDLE OTHER MATTERS RELATING TO THE PROPOSED PLACING; AND (13) SUCH AUTHORIZATIONS SHALL BE VALID FOR A PERIOD OF 12 MONTHS AFTER BEING APPROVED AT THE AGM OF THE COMPANY | |||||||||||
37 | TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE SHAREHOLDERS' RETURN PLAN FOR THE NEXT THREE YEARS (FROM 2016 TO 2018) | For | None | 15000 | 0 | 0 | 0 | ||||
38 | TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE DILUTIVE IMPACT OF THE NON-PUBLIC ISSUANCE OF A SHARES ON THE IMMEDIATE RETURNS AND REMEDIAL MEASURES | For | None | 15000 | 0 | 0 | 0 | ||||
GUANGHUI ENERGY CO LTD, WULUMUQI | |||||||||||
Security: | Y9724D100 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 16-Jun-2016 | |||||||||
ISIN | CNE0000012G4 | Vote Deadline Date: | 06-Jun-2016 | ||||||||
Agenda | 707119411 | Management | Total Ballot Shares: | 5800 | |||||||
Last Vote Date: | 25-May-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO CONSIDER AND APPROVE THE WORK REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2015 | For | None | 3100 | 0 | 0 | 0 | ||||
2 | TO CONSIDER AND APPROVE THE WORK REPORT OF THE INDEPENDENT DIRECTORS FOR THE YEAR 2015 | For | None | 3100 | 0 | 0 | 0 | ||||
3 | TO CONSIDER AND APPROVE THE WORK REPORT OF THE BOARD OF SUPERVISORS FOR THE YEAR 2015 | For | None | 3100 | 0 | 0 | 0 | ||||
4 | 2015 FINAL ACCOUNTS REPORT OF THE COMPANY | For | None | 3100 | 0 | 0 | 0 | ||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 3100 | 0 | 0 | 0 | ||||
6 | TO CONSIDER AND APPROVE THE PROPOSAL ON 2015 ANNUAL REPORT AND ITS SUMMARY OF THE COMPANY | For | None | 3100 | 0 | 0 | 0 | ||||
7 | TO CONSIDER AND APPROVE THE PROPOSAL TO REVISE THE INTERNAL ACCOUNTABILITY POLICY | For | None | 3100 | 0 | 0 | 0 | ||||
8 | TO CONSIDER AND APPROVE THE PROPOSAL TO REVISE THE RULES OF PROCEDURES FOR INTERNAL ACCOUNTABILITY COMMITTEE OF THE BOARD OF DIRECTORS | For | None | 3100 | 0 | 0 | 0 | ||||
9 | 25 MAY 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DETAILED PROFIT DISTRIBUTION PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | |||||||
WUHAN IRON AND STEEL CO LTD, WUHAN | |||||||||||
Security: | Y97164100 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 16-Jun-2016 | |||||||||
ISIN | CNE000000ZZ0 | Vote Deadline Date: | 10-Jun-2016 | ||||||||
Agenda | 707000105 | Management | Total Ballot Shares: | 9200 | |||||||
Last Vote Date: | 27-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 3800 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 3800 | 0 | 0 | 0 | ||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 3800 | 0 | 0 | 0 | ||||
4 | 2016 OPERATION BUDGET PLAN | For | None | 3800 | 0 | 0 | 0 | ||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 3800 | 0 | 0 | 0 | ||||
6 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 3800 | 0 | 0 | 0 | ||||
7 | 2016 CONTINUING CONNECTED TRANSACTIONS | For | None | 3800 | 0 | 0 | 0 | ||||
8 | APPOINTMENT OF AUDIT FIRM | For | None | 3800 | 0 | 0 | 0 | ||||
9 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 3800 | 0 | 0 | 0 | ||||
10 | ISSUANCE OF DEBT FINANCING INSTRUMENTS | For | None | 3800 | 0 | 0 | 0 | ||||
11 | TO LAUNCH INVESTMENT AND FINANCING BUSINESSES | For | None | 3800 | 0 | 0 | 0 | ||||
BEIJING TONGRENTANG CO LTD, BEIJING | |||||||||||
Security: | Y0771B105 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 17-Jun-2016 | |||||||||
ISIN | CNE000000R69 | Vote Deadline Date: | 03-Jun-2016 | ||||||||
Agenda | 707035247 | Management | Total Ballot Shares: | 1500 | |||||||
Last Vote Date: | 30-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 700 | 0 | 0 | 0 | ||||
2 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.30000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 700 | 0 | 0 | 0 | ||||
3 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 700 | 0 | 0 | 0 | ||||
4 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 700 | 0 | 0 | 0 | ||||
5 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 700 | 0 | 0 | 0 | ||||
6 | REAPPOINTMENT OF AUDIT FIRM AND DETERMINATION OF ITS REMUNERATION | For | None | 700 | 0 | 0 | 0 | ||||
CHINA CONSTRUCTION BANK CORPORATION, BEIJING | |||||||||||
Security: | Y1397N101 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 17-Jun-2016 | |||||||||
ISIN | CNE1000002H1 | Vote Deadline Date: | 13-Jun-2016 | ||||||||
Agenda | 707113596 | Management | Total Ballot Shares: | 1685000 | |||||||
Last Vote Date: | 21-May-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 618292 DUE TO ADDITION OF RESOLUTION 17. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | None | None | Non Voting | �� | ||||||
2 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04 29/LTN201604291938.pdf, | None | None | Non Voting | |||||||
3 | 2015 REPORT OF BOARD OF DIRECTORS | For | None | 9000 | 0 | 0 | 0 | ||||
4 | 2015 REPORT OF BOARD OF SUPERVISORS | For | None | 9000 | 0 | 0 | 0 | ||||
5 | 2015 FINAL FINANCIAL ACCOUNTS | For | None | 9000 | 0 | 0 | 0 | ||||
6 | 2015 PROFIT DISTRIBUTION PLAN | For | None | 9000 | 0 | 0 | 0 | ||||
7 | BUDGET OF 2016 FIXED ASSETS INVESTMENT | For | None | 9000 | 0 | 0 | 0 | ||||
8 | REMUNERATION DISTRIBUTION AND SETTLEMENT PLAN FOR DIRECTORS IN 2014 | For | None | 9000 | 0 | 0 | 0 | ||||
9 | REMUNERATION DISTRIBUTION AND SETTLEMENT PLAN FOR SUPERVISORS IN 2014 | For | None | 9000 | 0 | 0 | 0 | ||||
10 | RE-ELECTION OF MR. ZHANG LONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK | For | None | 9000 | 0 | 0 | 0 | ||||
11 | RE-ELECTION OF MR. CHUNG SHUI MING TIMPSON AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE BANK | For | None | 9000 | 0 | 0 | 0 | ||||
12 | RE-ELECTION OF MR. WIM KOK AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK | For | None | 9000 | 0 | 0 | 0 | ||||
13 | RE-ELECTION OF MR. MURRAY HORN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK | For | None | 9000 | 0 | 0 | 0 | ||||
14 | RE-ELECTION OF MS. LIU JIN AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE BANK | For | None | 9000 | 0 | 0 | 0 | ||||
15 | RE-ELECTION OF MS. LI XIAOLING AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE BANK | For | None | 9000 | 0 | 0 | 0 | ||||
16 | RE-ELECTION OF MR. BAI JIANJUN AS AN EXTERNAL SUPERVISOR OF THE BANK | For | None | 9000 | 0 | 0 | 0 | ||||
17 | APPOINTMENT OF EXTERNAL AUDITORS FOR 2016: APPROVE PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS DOMESTIC ACCOUNTING FIRM AND PRICEWATERHOUSECOOPERS AS INTERNATIONAL ACCOUNTING FIRM AND FIX THEIR REMUNERATION | For | None | 9000 | 0 | 0 | 0 | ||||
18 | AMENDMENT TO THE IMPACT OF DILUTED IMMEDIATE RETURN FROM PREFERENCE SHARE ISSUANCE OF CHINA CONSTRUCTION BANK CORPORATION AND MEASURES TO MAKE UP THE RETURN | For | None | 9000 | 0 | 0 | 0 | ||||
19 | RE-ELECTION OF MR. GUO YANPENG AS A NON-EXECUTIVE DIRECTOR OF THE BANK | For | None | 9000 | 0 | 0 | 0 | ||||
CHINA PACIFIC INSURANCE (GROUP) CO LTD | |||||||||||
Security: | Y1505Z111 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 17-Jun-2016 | |||||||||
ISIN | CNE1000008M8 | Vote Deadline Date: | 07-Jun-2016 | ||||||||
Agenda | 707046149 | Management | Total Ballot Shares: | 37717 | |||||||
Last Vote Date: | 04-May-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL ON 2015 WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 9400 | 0 | 0 | 0 | ||||
2 | PROPOSAL ON 2015 WORK REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY | For | None | 9400 | 0 | 0 | 0 | ||||
3 | PROPOSAL ON 2015 ANNUAL REPORT AND ITS SUMMARY OF A SHARES OF THE COMPANY | For | None | 9400 | 0 | 0 | 0 | ||||
4 | PROPOSAL ON 2015 ANNUAL REPORT OF H SHARES OF THE COMPANY | For | None | 9400 | 0 | 0 | 0 | ||||
5 | PROPOSAL ON 2015 FINAL ACCOUNTS REPORT OF THE COMPANY | For | None | 9400 | 0 | 0 | 0 | ||||
6 | PROPOSAL ON 2015 PROFIT DISTRIBUTION PLAN OF THE COMPANY: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY10.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 9400 | 0 | 0 | 0 | ||||
7 | PROPOSAL TO APPOINT THE AUDITOR OF THE COMPANY FOR 2016 | For | None | 9400 | 0 | 0 | 0 | ||||
8 | PROPOSAL ON 2015 REPORT OF PERFORMANCE OF THE DIRECTORS OF THE COMPANY | For | None | 9400 | 0 | 0 | 0 | ||||
9 | PROPOSAL ON 2015 WORK REPORT OF INDEPENDENT DIRECTORS OF THE COMPANY | For | None | 9400 | 0 | 0 | 0 | ||||
10 | PROPOSAL ON REQUESTING THE GENERAL MEETING TO AUTHORIZE THE BOARD OF DIRECTORS WITH GENERAL MANDATE TO ISSUE NEW SHARES | For | None | 9400 | 0 | 0 | 0 | ||||
11 | PROPOSAL ON THE ROUTINE RELATED PARTY TRANSACTIONS OF USES OF FUNDS AND FINANCIAL PRODUCTS BUSINESS OF THE COMPANY | For | None | 9400 | 0 | 0 | 0 | ||||
12 | 04 MAY 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DETAILED PROFIT DISTRIBUTION PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | |||||||
CHINA SHENHUA ENERGY COMPANY LTD, BEIJING | |||||||||||
Security: | Y1504C113 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 17-Jun-2016 | |||||||||
ISIN | CNE1000002R0 | Vote Deadline Date: | 13-Jun-2016 | ||||||||
Agenda | 707032241 | Management | Total Ballot Shares: | 1078500 | |||||||
Last Vote Date: | 30-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04 29/LTN201604291384.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04 29/LTN201604291343.pdf | None | None | Non Voting | |||||||
2 | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE | None | None | Non Voting | |||||||
3 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 | For | None | 3500 | 0 | 0 | 0 | ||||
4 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE REPORT OF THE SUPERVISORY BOARD OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 | For | None | 3500 | 0 | 0 | 0 | ||||
5 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 | For | None | 3500 | 0 | 0 | 0 | ||||
6 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE COMPANY'S PROFIT DISTRIBUTION PLAN FOR THE YEAR ENDED 31 DECEMBER 2015: (1) FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2015 IN THE AMOUNT OF RMB0.32 PER SHARE (INCLUSIVE OF TAX) BE DECLARED AND DISTRIBUTED, THE AGGREGATE AMOUNT OF WHICH IS APPROXIMATELY RMB6.365 BILLION (INCLUSIVE OF TAX); (2) TO AUTHORISE A DIRECTORS' COMMITTEE COMPRISING OF THE CHAIRMAN, VICE | For | None | 3500 | 0 | 0 | 0 | ||||
CHAIRMAN AND PRESIDENT (DIRECTOR) TO IMPLEMENT THE ABOVE-MENTIONED PROFIT DISTRIBUTION PLAN AND TO DEAL WITH MATTERS IN RELATION TO TAX WITHHOLDING AS REQUIRED BY RELEVANT LAWS, REGULATIONS AND REGULATORY AUTHORITIES | |||||||||||
7 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE REMUNERATION OF THE DIRECTORS AND SUPERVISORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015: (1) AGGREGATE REMUNERATION OF THE EXECUTIVE DIRECTORS IS IN THE AMOUNT OF RMB1,274,008; (2) AGGREGATE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS IS IN THE AMOUNT OF RMB1,350,000, OF WHICH THE AGGREGATE REMUNERATION OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS IS IN THE AMOUNT OF RMB1,350,000, THE NON- EXECUTIVE DIRECTORS (OTHER THAN THE INDEPENDENT NON-EXECUTIVE DIRECTORS) ARE REMUNERATED BY SHENHUA GROUP CORPORATION LIMITED ("SHENHUA GROUP CO.") AND ARE NOT REMUNERATED BY THE COMPANY IN CASH; (3) AGGREGATE REMUNERATION OF THE SUPERVISORS IS IN THE AMOUNT OF RMB1,261,493 | For | None | 3500 | 0 | 0 | 0 | ||||
8 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE EXTENSION OF APPOINTMENT OF DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AND DELOITTE TOUCHE TOHMATSU AS THE PRC AND INTERNATIONAL AUDITORS RESPECTIVELY OF THE COMPANY FOR 2016 UNTIL THE COMPLETION OF THE NEXT ANNUAL GENERAL MEETING, AND TO AUTHORISE A DIRECTORS' COMMITTEE COMPRISING OF THE CHAIRMAN, VICE CHAIRMAN, PRESIDENT (DIRECTOR) AND CHAIRMAN OF THE AUDIT COMMITTEE TO DETERMINE THEIR 2016 REMUNERATION | For | None | 3500 | 0 | 0 | 0 | ||||
9 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE COMPANY ENTERING INTO THE MUTUAL COAL SUPPLY AGREEMENT WITH SHENHUA GROUP CO. AND THE TERMS, PROPOSED ANNUAL CAPS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER | For | None | 3500 | 0 | 0 | 0 | ||||
10 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE COMPANY ENTERING INTO THE MUTUAL SUPPLIES AND SERVICES AGREEMENT WITH SHENHUA GROUP CO. AND THE TERMS, PROPOSED ANNUAL CAPS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER | For | None | 3500 | 0 | 0 | 0 | ||||
11 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE COMPANY ENTERING INTO THE FINANCIAL SERVICES AGREEMENT WITH SHENHUA GROUP CO. AND THE TERMS, PROPOSED ANNUAL CAPS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER | For | None | 3500 | 0 | 0 | 0 | ||||
12 | TO ELECT DR. LI DONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY | For | None | 3500 | 0 | 0 | 0 | ||||
13 | TO ELECT MR. ZHAO JIBIN AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY | For | None | 3500 | 0 | 0 | 0 | ||||
14 | TO CONSIDER AND, IF THOUGHT FIT, TO ELECT MR. ZHOU DAYU AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE THIRD SESSION OF THE SUPERVISORY BOARD | For | None | 3500 | 0 | 0 | 0 | ||||
15 | 10 JUN 2016: PLEASE NOTE THAT THERE IS NO 'AGAINST' VOTE ON THE RES.10 (01), RES.10 (02) AND RES.11. THANK YOU. | None | None | Non Voting | |||||||
16 | 10 JUN 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | |||||||
HISENSE ELECTRIC CO LTD, QINGDAO | |||||||||||
Security: | Y32263108 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 17-Jun-2016 | |||||||||
ISIN | CNE000000PF3 | Vote Deadline Date: | 10-Jun-2016 | ||||||||
Agenda | 707013417 | Management | Total Ballot Shares: | 1500 | |||||||
Last Vote Date: | 28-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 800 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 800 | 0 | 0 | 0 | ||||
3 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 800 | 0 | 0 | 0 | ||||
4 | 2015 FINANCIAL REPORT | For | None | 800 | 0 | 0 | 0 | ||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.40000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 800 | 0 | 0 | 0 | ||||
6 | REAPPOINTMENT OF AUDIT FIRM | For | None | 800 | 0 | 0 | 0 | ||||
7 | ENTRUSTED WEALTH MANAGEMENT | For | None | 800 | 0 | 0 | 0 | ||||
8 | CONTINUING CONNECTED TRANSACTIONS | For | None | 800 | 0 | 0 | 0 | ||||
9 | CHANGE OF DIRECTORS | For | None | 800 | 0 | 0 | 0 | ||||
10 | CHANGE OF SUPERVISORS | For | None | 800 | 0 | 0 | 0 | ||||
HUNAN TV & BROADCAST INTERMEDIARY CO LTD | |||||||||||
Security: | Y37672105 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 17-Jun-2016 | |||||||||
ISIN | CNE000000YB4 | Vote Deadline Date: | 10-Jun-2016 | ||||||||
Agenda | 707154100 | Management | Total Ballot Shares: | 4800 | |||||||
Last Vote Date: | 03-Jun-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELIGIBILITY FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND | For | None | 3400 | 0 | 0 | 0 | ||||
2 | THE ADJUSTED SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: TRANSACTION SCHEME AND METHOD | For | None | 3400 | 0 | 0 | 0 | ||||
3 | THE ADJUSTED SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: STOCK TYPE AND PAR VALUE | For | None | 3400 | 0 | 0 | 0 | ||||
4 | THE ADJUSTED SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: ISSUANCE TARGETS | For | None | 3400 | 0 | 0 | 0 | ||||
5 | THE ADJUSTED SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: ISSUING METHOD AND SUBSCRIPTION METHOD | For | None | 3400 | 0 | 0 | 0 | ||||
6 | THE ADJUSTED SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: PRICING BASE DATE, PRICING BASIS AND ISSUING PRICE | For | None | 3400 | 0 | 0 | 0 | ||||
7 | THE ADJUSTED SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: UNDERLYING ASSETS | For | None | 3400 | 0 | 0 | 0 | ||||
8 | THE ADJUSTED SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: TRANSACTION PRICE AND PRICING BASIS FOR UNDERLYING ASSETS | For | None | 3400 | 0 | 0 | 0 | ||||
9 | THE ADJUSTED SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: ISSUING VOLUME | For | None | 3400 | 0 | 0 | 0 | ||||
10 | THE ADJUSTED SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: LOCK-UP PERIOD | For | None | 3400 | 0 | 0 | 0 | ||||
11 | THE ADJUSTED SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: LISTING PLACE | For | None | 3400 | 0 | 0 | 0 | ||||
12 | THE ADJUSTED SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: ATTRIBUTION OF THE PROFITS AND LOSSES OF UNDERLYING ASSET DURING THE TRANSITIONAL PERIOD | For | None | 3400 | 0 | 0 | 0 | ||||
13 | THE ADJUSTED SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: CONTRACTUAL OBLIGATION AND LIABILITY FOR BREACH OF CONTRACT OF HANDLING TRANSFER OF OWNERSHIP OF UNDERLYING ASSETS | For | None | 3400 | 0 | 0 | 0 | ||||
14 | THE ADJUSTED SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: DISPOSAL OF ACCUMULATED RETAINED PROFITS BEFORE THE ISSUANCE | For | None | 3400 | 0 | 0 | 0 | ||||
15 | THE ADJUSTED SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: THE VALID PERIOD FOR RESOLUTIONS | For | None | 3400 | 0 | 0 | 0 | ||||
16 | THE ADJUSTED SCHEME FOR MATCHING FUND RAISING VIA SHARE OFFERING: STOCK TYPE AND PAR VALUE | For | None | 3400 | 0 | 0 | 0 | ||||
17 | THE ADJUSTED SCHEME FOR MATCHING FUND RAISING VIA SHARE OFFERING: ISSUING TARGETS AND SUBSCRIPTION METHOD | For | None | 3400 | 0 | 0 | 0 | ||||
18 | THE ADJUSTED SCHEME FOR MATCHING FUND RAISING VIA SHARE OFFERING: PRICING METHOD AND ISSUING PRICE | For | None | 3400 | 0 | 0 | 0 | ||||
19 | THE ADJUSTED SCHEME FOR MATCHING FUND RAISING VIA SHARE OFFERING: AMOUNT OF RAISED FUNDS AND ISSUING VOLUME | For | None | 3400 | 0 | 0 | 0 | ||||
20 | THE ADJUSTED SCHEME FOR MATCHING FUND RAISING VIA SHARE OFFERING: PURPOSE OF THE RAISED FUNDS | For | None | 3400 | 0 | 0 | 0 | ||||
21 | THE ADJUSTED SCHEME FOR MATCHING FUND RAISING VIA SHARE OFFERING: LOCK- UP PERIOD ARRANGEMENT | For | None | 3400 | 0 | 0 | 0 | ||||
22 | THE ADJUSTED SCHEME FOR MATCHING FUND RAISING VIA SHARE OFFERING: DISPOSAL OF ACCUMULATED RETAINED PROFITS BEFORE THE ISSUANCE | For | None | 3400 | 0 | 0 | 0 | ||||
23 | THE ADJUSTED SCHEME FOR MATCHING FUND RAISING VIA SHARE OFFERING: LISTING PLACE | For | None | 3400 | 0 | 0 | 0 | ||||
24 | THE ADJUSTED SCHEME FOR MATCHING FUND RAISING VIA SHARE OFFERING: THE VALID PERIOD ON THE RESOLUTIONS | For | None | 3400 | 0 | 0 | 0 | ||||
25 | THE ISSUING PRICE ADJUSTMENT SCHEME FOR THE TRANSACTION | For | None | 3400 | 0 | 0 | 0 | ||||
26 | REPORT (DRAFT) ON ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND AND ITS SUMMARY | For | None | 3400 | 0 | 0 | 0 | ||||
27 | THE ASSET PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING IS IN COMPLIANCE WITH THE 4TH ARTICLE IN THE PROVISIONS ON SEVERAL ISSUES CONCERNING THE REGULATION OF MAJOR ASSETS RESTRUCTURING BY LISTED COMPANIES | For | None | 3400 | 0 | 0 | 0 | ||||
28 | WHETHER THE ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING CONSTITUTES CONNECTED TRANSACTION | For | None | 3400 | 0 | 0 | 0 | ||||
29 | TO SIGN CONDITIONAL AGREEMENT ON ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT | For | None | 3400 | 0 | 0 | 0 | ||||
30 | MANDATE TO THE BOARD TO HANDLE MATTERS RELATED TO ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING | For | None | 3400 | 0 | 0 | 0 | ||||
31 | ADJUSTMENT TO MATTERS RELATED TO GUARANTEE FOR THE BANK CREDIT OF WHOLLY-OWNED SUBSIDIARIES | For | None | 3400 | 0 | 0 | 0 | ||||
JIANGSU PHOENIX PUBLISHING & MEDIA CORPORATION LT | |||||||||||
Security: | Y444CW109 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 17-Jun-2016 | |||||||||
ISIN | CNE1000019Q6 | Vote Deadline Date: | 09-Jun-2016 | ||||||||
Agenda | 706974094 | Management | Total Ballot Shares: | 1700 | |||||||
Last Vote Date: | 22-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 600 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 600 | 0 | 0 | 0 | ||||
3 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 600 | 0 | 0 | 0 | ||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 600 | 0 | 0 | 0 | ||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 600 | 0 | 0 | 0 | ||||
6 | IMPLEMENTATION RESULT OF 2015 CONTINUING CONNECTED TRANSACTIONS AND 2016 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | For | None | 600 | 0 | 0 | 0 | ||||
7 | 2015 WORK REPORT OF INDEPENDENT DIRECTORS | For | None | 600 | 0 | 0 | 0 | ||||
8 | 2016 REAPPOINTMENT OF AUDIT FIRM | For | None | 600 | 0 | 0 | 0 | ||||
9 | TERMINATION OF A PROJECT AND TO PERMANENTLY REPLENISH WORKING CAPITAL WITH SURPLUS FUNDS SAVED FROM THE PROJECT | For | None | 600 | 0 | 0 | 0 | ||||
WANHUA CHEMICAL GROUP CO LTD, YANTAI | |||||||||||
Security: | Y9520G109 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 17-Jun-2016 | |||||||||
ISIN | CNE0000016J9 | Vote Deadline Date: | 10-Jun-2016 | ||||||||
Agenda | 707148753 | Management | Total Ballot Shares: | 2200 | |||||||
Last Vote Date: | 02-Jun-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ANALYSIS ON INFLUENCE OF DILUTED IMMEDIATE RETURNS FOR THE ISSUANCE OF NON-PUBLIC SHARES ON MAJOR FINANCIAL INDICATORS AND MEASURES TO BE ADOPTED (UPDATED VERSION) | For | None | 1000 | 0 | 0 | 0 | ||||
2 | COMMITMENT OF DIRECTORS, SENIOR MANAGEMENT AND CONTROLLING SHAREHOLDER ON FILLING MEASURES FOR DILUTED IMMEDIATE RETURNS FOR THE ISSUANCE OF NON-PUBLIC SHARES | For | None | 1000 | 0 | 0 | 0 | ||||
AVIC HELICOPTER CO LTD, HAERBIN | |||||||||||
Security: | Y2981F108 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 20-Jun-2016 | |||||||||
ISIN | CNE0000015V6 | Vote Deadline Date: | 14-Jun-2016 | ||||||||
Agenda | 707142636 | Management | Total Ballot Shares: | 600 | |||||||
Last Vote Date: | 01-Jun-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 300 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 300 | 0 | 0 | 0 | ||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 300 | 0 | 0 | 0 | ||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 300 | 0 | 0 | 0 | ||||
5 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 300 | 0 | 0 | 0 | ||||
6 | CONTINUING CONNECTED TRANSACTIONS | For | None | 300 | 0 | 0 | 0 | ||||
7 | 2015 INTERNAL CONTROL EVALUATION REPORT | For | None | 300 | 0 | 0 | 0 | ||||
8 | 2015 INTERNAL CONTROL AUDIT REPORT | For | None | 300 | 0 | 0 | 0 | ||||
9 | 2015 WORK REPORT OF INDEPENDENT DIRECTORS | For | None | 300 | 0 | 0 | 0 | ||||
10 | PROPOSAL TO PROVIDE GUARANTEES FOR THE COMPANY'S WHOLLY OWNED SUBSIDIARY IN RESPECT OF LOANS I | For | None | 300 | 0 | 0 | 0 | ||||
11 | REAPPOINTMENT OF AUDIT FIRM | For | None | 300 | 0 | 0 | 0 | ||||
12 | PROPOSAL TO PROVIDE GUARANTEES FOR THE COMPANY'S WHOLLY OWNED SUBSIDIARY IN RESPECT OF LOANS II | For | None | 300 | 0 | 0 | 0 | ||||
13 | SETUP OF A COMPANY: HARBIN GENERAL AIRCRA FT INDUSTRIAL CO., LTD. | For | None | 300 | 0 | 0 | 0 | ||||
CHINA HAINAN RUBBER INDUSTRY GROUP CO LTD, HAIKOU | |||||||||||
Security: | Y1497E100 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 20-Jun-2016 | |||||||||
ISIN | CNE100000YM0 | Vote Deadline Date: | 09-Jun-2016 | ||||||||
Agenda | 707144072 | Management | Total Ballot Shares: | 3200 | |||||||
Last Vote Date: | 01-Jun-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | THE ELIGIBILITY FOR NON-PUBLIC SHARE OFFERING | For | None | 1000 | 0 | 0 | 0 | ||||
2 | SCHEME FOR NON-PUBLIC SHARE OFFERING: METHOD OF ISSUANCE | For | None | 1000 | 0 | 0 | 0 | ||||
3 | SCHEME FOR NON-PUBLIC SHARE OFFERING: STOCK TYPE AND PAR VALUE | For | None | 1000 | 0 | 0 | 0 | ||||
4 | SCHEME FOR NON-PUBLIC SHARE OFFERING: ISSUING VOLUME | For | None | 1000 | 0 | 0 | 0 | ||||
5 | SCHEME FOR NON-PUBLIC SHARE OFFERING: ISSUANCE TARGETS AND SUBSCRIPTION METHOD | For | None | 1000 | 0 | 0 | 0 | ||||
6 | SCHEME FOR NON-PUBLIC SHARE OFFERING: ISSUING PRICE AND PRICING PRINCIPLE | For | None | 1000 | 0 | 0 | 0 | ||||
7 | SCHEME FOR NON-PUBLIC SHARE OFFERING: PURPOSE OF THE RAISED FUNDS | For | None | 1000 | 0 | 0 | 0 | ||||
8 | SCHEME FOR NON-PUBLIC SHARE OFFERING: LOCK-UP PERIOD | For | None | 1000 | 0 | 0 | 0 | ||||
9 | SCHEME FOR NON-PUBLIC SHARE OFFERING: LISTING PLACE | For | None | 1000 | 0 | 0 | 0 | ||||
10 | SCHEME FOR NON-PUBLIC SHARE OFFERING: ARRANGEMENT FOR ACCUMULATED RETAINED PROFITS | For | None | 1000 | 0 | 0 | 0 | ||||
11 | SCHEME FOR NON-PUBLIC SHARE OFFERING: THE VALID PERIOD OF THE RESOLUTION | For | None | 1000 | 0 | 0 | 0 | ||||
12 | PREPLAN FOR NON-PUBLIC SHARE OFFERING | For | None | 1000 | 0 | 0 | 0 | ||||
13 | CONNECTED TRANSACTIONS INVOLVED IN THE NON-PUBLIC SHARE OFFERING | For | None | 1000 | 0 | 0 | 0 | ||||
14 | FEASIBILITY REPORT ON USE OF PROCEEDS FROM THE NON-PUBLIC SHARE OFFERING | For | None | 1000 | 0 | 0 | 0 | ||||
15 | REPORT ON USE OF PREVIOUSLY RAISED FUNDS | For | None | 1000 | 0 | 0 | 0 | ||||
16 | DILUTED IMMEDIATE RETURNS FOR THE ISSUANCE OF NON-PUBLIC SHARES AND FILLING MEASURES | For | None | 1000 | 0 | 0 | 0 | ||||
17 | COMMITMENTS OF RELATED PARTY ON FILLING MEASURES ON DILUTED IMMEDIATE RETURNS | For | None | 1000 | 0 | 0 | 0 | ||||
18 | TO ESTABLISH SPECIAL ACCOUNT FOR FUNDS RAISED FROM THE NON-PUBLIC OFFERING | For | None | 1000 | 0 | 0 | 0 | ||||
19 | TO SIGN CONDITIONAL EQUITY TRANSFER AGREEMENT | For | None | 1000 | 0 | 0 | 0 | ||||
20 | TO SIGN PROFIT COMPENSATION AGREEMENT | For | None | 1000 | 0 | 0 | 0 | ||||
21 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO NON-PUBLIC SHARE OFFERING | For | None | 1000 | 0 | 0 | 0 | ||||
22 | THE AUDIT, PRO FORMA FINANCIAL STATEMENT, AUDIT REPORT AND EVALUATION REPORT OF ACQUISITION OF 60 PERCENT EQUITY IN A OVERSEAS COMPANY WITH FUNDS TO BE RAISED FROM THE NON-PUBLIC OFFERING | For | None | 1000 | 0 | 0 | 0 | ||||
23 | INDEPENDENCE OF EVALUATION INSTITUTION, RATIONALITY OF EVALUATION HYPOTHESIS, CORRELATION BETWEEN EVALUATION METHOD AND OBJECTIVE | For | None | 1000 | 0 | 0 | 0 | ||||
24 | THE RATIONALITY OF THE PRICING AND FAIRNESS OF EVALUATION PRICING FOR THE NON-PUBLIC OFFERING | For | None | 1000 | 0 | 0 | 0 | ||||
25 | FORMULATION OF THE PLAN FOR THE SHAREHOLDERS PROFIT RETURN FOR THE NEXT THREE YEARS(2016-2018) | For | None | 1000 | 0 | 0 | 0 | ||||
26 | 14 JUN 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 15 JUN 2016 TO 20 JUN 2016. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | |||||||
INNER MONGOLIA MENGDIAN HUANENG THERMAL POWER CORP | |||||||||||
Security: | Y40842109 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 20-Jun-2016 | |||||||||
ISIN | CNE000000GN6 | Vote Deadline Date: | 14-Jun-2016 | ||||||||
Agenda | 707133687 | Management | Total Ballot Shares: | 5800 | |||||||
Last Vote Date: | 31-May-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 2700 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF INDEPENDENT DIRECTORS | For | None | 2700 | 0 | 0 | 0 | ||||
3 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 2700 | 0 | 0 | 0 | ||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 2700 | 0 | 0 | 0 | ||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.60000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 2700 | 0 | 0 | 0 | ||||
6 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 2700 | 0 | 0 | 0 | ||||
7 | APPOINTMENT OF 2016 AUDIT FIRM | For | None | 2700 | 0 | 0 | 0 | ||||
8 | CHANGE OF DIRECTOR: HAO GUANGPING | For | None | 2700 | 0 | 0 | 0 | ||||
9 | CHANGE OF DIRECTOR: XI BIN | For | None | 2700 | 0 | 0 | 0 | ||||
10 | CHANGE OF PARTIAL SUPERVISOR: SUN FUZHONG | For | None | 2700 | 0 | 0 | 0 | ||||
KINGENTA ECOLOGICAL ENGINEERING GROUP CO LTD, SHAN | |||||||||||
Security: | Y7684A108 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 20-Jun-2016 | |||||||||
ISIN | CNE100000TC1 | Vote Deadline Date: | 14-Jun-2016 | ||||||||
Agenda | 707158665 | Management | Total Ballot Shares: | 3000 | |||||||
Last Vote Date: | 04-Jun-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | GUARANTEE FOR A SUB-SUBSIDIARY | For | None | 1200 | 0 | 0 | 0 | ||||
QINGHAI SALT LAKE INDUSTRY CO LTD, GEERMU | |||||||||||
Security: | Y7170U105 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 20-Jun-2016 | |||||||||
ISIN | CNE000000SW2 | Vote Deadline Date: | 14-Jun-2016 | ||||||||
Agenda | 707158730 | Management | Total Ballot Shares: | 1000 | |||||||
Last Vote Date: | 04-Jun-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | APPLICATION FOR SPECIAL CONSTRUCTION FUND TO A COMPANY | For | None | 400 | 0 | 0 | 0 | ||||
2 | MORTGAGE OF EQUITY HELD IN A CONTROLLED SUBSIDIARY | For | None | 400 | 0 | 0 | 0 | ||||
3 | FINANCIAL AIDS TO SUBORDINATE COMPANIES: FINANCIAL AID TO A CONTROLLED SUBSIDIARY | For | None | 400 | 0 | 0 | 0 | ||||
4 | FINANCIAL AIDS TO SUBORDINATE COMPANIES: FINANCIAL AID TO A INDIRECTLY CONTROLLED SUBSIDIARY | For | None | 400 | 0 | 0 | 0 | ||||
5 | FINANCIAL AIDS TO SUBORDINATE COMPANIES: FINANCIAL AID TO ANOTHER CONTROLLED SUBSIDIARY | For | None | 400 | 0 | 0 | 0 | ||||
6 | FINANCIAL AIDS TO SUBORDINATE COMPANIES: FINANCIAL AID TO A WHOLLY- OWNED SUBSIDIARY | For | None | 400 | 0 | 0 | 0 | ||||
7 | FINANCIAL AIDS TO SUBORDINATE COMPANIES: FINANCIAL AID TO ANOTHER WHOLLY-OWNED SUBSIDIARY | For | None | 400 | 0 | 0 | 0 | ||||
8 | FINANCIAL AIDS TO SUBORDINATE COMPANIES: FINANCIAL AID TO ANOTHER INDIRECTLY CONTROLLED SUBSIDIARY | For | None | 400 | 0 | 0 | 0 | ||||
9 | FINANCIAL AIDS TO SUBORDINATE COMPANIES: FINANCIAL AID TO A 3RD INDIRECTLY CONTROLLED SUBSIDIARY | For | None | 400 | 0 | 0 | 0 | ||||
10 | FINANCIAL AIDS TO SUBORDINATE COMPANIES: FINANCIAL AID TO A 3RD CONTROLLED SUBSIDIARY | For | None | 400 | 0 | 0 | 0 | ||||
11 | FINANCIAL AIDS TO SUBORDINATE COMPANIES: FINANCIAL AID TO A 3RD WHOLLY-OWNED SUBSIDIARY | For | None | 400 | 0 | 0 | 0 | ||||
SHENZHEN KINGDOM SCI-TECH CO LTD, SHENZHEN | |||||||||||
Security: | Y7742M102 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 20-Jun-2016 | |||||||||
ISIN | CNE000001GF0 | Vote Deadline Date: | 13-Jun-2016 | ||||||||
Agenda | 707158689 | Management | Total Ballot Shares: | 900 | |||||||
Last Vote Date: | 16-Jun-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY | For | None | 500 | 0 | 0 | 0 | ||||
2 | MANAGEMENT RULES FOR THE EMPLOYEE STOCK OWNERSHIP PLAN | For | None | 500 | 0 | 0 | 0 | ||||
3 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE EMPLOYEE STOCK OWNERSHIP PLAN | For | None | 500 | 0 | 0 | 0 | ||||
WASU MEDIA HOLDING CO LTD, CHANGSHA | |||||||||||
Security: | Y9532N100 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 20-Jun-2016 | |||||||||
ISIN | CNE0000014L0 | Vote Deadline Date: | 10-Jun-2016 | ||||||||
Agenda | 707142547 | Management | Total Ballot Shares: | 200 | |||||||
Last Vote Date: | 01-Jun-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO CONSIDER AND APPROVE 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 200 | 0 | 0 | 0 | ||||
2 | TO CONSIDER AND APPROVE 2015 WORK REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY | For | None | 200 | 0 | 0 | 0 | ||||
3 | TO CONSIDER AND APPROVE 2015 FINAL ACCOUNTS REPORT OF THE COMPANY | For | None | 200 | 0 | 0 | 0 | ||||
4 | TO CONSIDER AND APPROVE 2016 FINANCIAL BUDGET REPORT OF THE COMPANY | For | None | 200 | 0 | 0 | 0 | ||||
5 | TO CONSIDER AND APPROVE THE PROPOSAL ON 2015 EQUITY DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.35000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 200 | 0 | 0 | 0 | ||||
6 | TO CONSIDER AND APPROVE 2015 ANNUAL REPORT AND ITS SUMMARY OF THE COMPANY | For | None | 200 | 0 | 0 | 0 | ||||
7 | TO CONSIDER AND APPROVE THE PROPOSAL TO REAPPOINT THE ACCOUNTING FIRM AND THE INTERNAL CONTROL AUDITOR FOR 2016 | For | None | 200 | 0 | 0 | 0 | ||||
8 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE TOTAL AMOUNT OF CREDIT FACILITIES TO BE APPLIED FOR TO BANKS FOR 2016 | For | None | 200 | 0 | 0 | 0 | ||||
9 | PROPOSAL ON ROUTINE RELATED PARTY TRANSACTIONS FOR 2015 AND THE FORECAST OF ROUTINE RELATED PARTY TRANSACTIONS FOR 2016 | For | None | 200 | 0 | 0 | 0 | ||||
10 | 01 JUN 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DETAILED PROFIT DISTRIBUTION PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | |||||||
ZHEJIANG HUACE FILM & TV CO LTD, HANGZHOU | |||||||||||
Security: | Y988B8109 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 20-Jun-2016 | |||||||||
ISIN | CNE100000VX3 | Vote Deadline Date: | 13-Jun-2016 | ||||||||
Agenda | 707158677 | Management | Total Ballot Shares: | 640 | |||||||
Last Vote Date: | 04-Jun-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | THE COMPANY'S ELIGIBILITY FOR PUBLIC ISSUANCE OF CORPORATE BONDS | For | None | 640 | 0 | 0 | 0 | ||||
2 | SCHEME FOR CORPORATE BOND ISSUANCE: ISSUING VOLUME | For | None | 640 | 0 | 0 | 0 | ||||
3 | SCHEME FOR CORPORATE BOND ISSUANCE: ISSUANCE TARGETS AND ARRANGEMENT FOR PLACEMENT TO SHAREHOLDERS | For | None | 640 | 0 | 0 | 0 | ||||
4 | SCHEME FOR CORPORATE BOND ISSUANCE: METHOD OF ISSUANCE | For | None | 640 | 0 | 0 | 0 | ||||
5 | SCHEME FOR CORPORATE BOND ISSUANCE: BOND TYPE AND DURATION | For | None | 640 | 0 | 0 | 0 | ||||
6 | SCHEME FOR CORPORATE BOND ISSUANCE: INTEREST RATE AND ITS DETERMINATION METHOD | For | None | 640 | 0 | 0 | 0 | ||||
7 | SCHEME FOR CORPORATE BOND ISSUANCE: PURPOSE OF THE RAISED FUNDS | For | None | 640 | 0 | 0 | 0 | ||||
8 | SCHEME FOR CORPORATE BOND ISSUANCE: GUARANTEE ARRANGEMENT | For | None | 640 | 0 | 0 | 0 | ||||
9 | SCHEME FOR CORPORATE BOND ISSUANCE: REPAYMENT GUARANTEE MEASURES | For | None | 640 | 0 | 0 | 0 | ||||
10 | SCHEME FOR CORPORATE BOND ISSUANCE: LISTING OF THE BONDS TO BE ISSUED | For | None | 640 | 0 | 0 | 0 | ||||
11 | SCHEME FOR CORPORATE BOND ISSUANCE: THE VALID PERIOD OF THE RESOLUTION | For | None | 640 | 0 | 0 | 0 | ||||
12 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO CORPORATE BONDS ISSUE AND LISTING | For | None | 640 | 0 | 0 | 0 | ||||
13 | TRANSFER OF PROJECTS INVESTED WITH OVER RAISED FUNDS | For | None | 640 | 0 | 0 | 0 | ||||
14 | INCREASE IN THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 640 | 0 | 0 | 0 | ||||
ZIJIN MINING GROUP CO LTD, FUJIAN PROVINCE | |||||||||||
Security: | Y9892H107 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 20-Jun-2016 | |||||||||
ISIN | CNE100000502 | Vote Deadline Date: | 15-Jun-2016 | ||||||||
Agenda | 707064832 | Management | Total Ballot Shares: | 18000 | |||||||
Last Vote Date: | 06-May-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2016/05 05/LTN20160505824.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2016/05 05/LTN20160505846.pdf | None | None | Non Voting | |||||||
2 | TO CONSIDER AND APPROVE THE EXECUTING PROGRESS OF REPURCHASE OF H SHARES AND THE CHANGE OF REGISTERED CAPITAL OF THE COMPANY | For | None | 18000 | 0 | 0 | 0 | ||||
3 | TO CONSIDER AND APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY (DETAILS SET OUT IN APPENDIX A): ARTICLE 17 AND 20 | For | None | 18000 | 0 | 0 | 0 | ||||
4 | TO CONSIDER AND APPROVE A GENERAL MANDATE FOR THE COMPANY TO ISSUE DEBT FINANCING INSTRUMENTS (DETAILS SET OUT IN APPENDIX B) | For | None | 18000 | 0 | 0 | 0 | ||||
5 | TO CONSIDER AND APPROVE THE COMPANY TO PROVIDE GUARANTEE TO ITS OVERSEAS WHOLLY-OWNED SUBSIDIARIES FOR THE LOANS (DETAILS SET OUT IN APPENDIX C) | For | None | 18000 | 0 | 0 | 0 | ||||
6 | TO CONSIDER AND APPROVE THE PROVISION OF COUNTER-GUARANTEE FOR 2016 FINANCE OF FUJIAN MAKENG MINING CO., LTD. (DETAILS SET OUT IN APPENDIX D) | For | None | 18000 | 0 | 0 | 0 | ||||
7 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR 2015 | For | None | 18000 | 0 | 0 | 0 | ||||
8 | TO CONSIDER AND APPROVE THE REPORT OF THE INDEPENDENT DIRECTORS OF THE COMPANY FOR 2015 (DETAILS SET OUT IN APPENDIX E) | For | None | 18000 | 0 | 0 | 0 | ||||
9 | TO CONSIDER AND APPROVE THE REPORT OF SUPERVISORY COMMITTEE OF THE COMPANY FOR 2015 | For | None | 18000 | 0 | 0 | 0 | ||||
10 | TO CONSIDER AND APPROVE THE COMPANY'S FINANCIAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2015 | For | None | 18000 | 0 | 0 | 0 | ||||
11 | TO CONSIDER AND APPROVE THE COMPANY'S 2015 ANNUAL REPORT AND ITS SUMMARY REPORT | For | None | 18000 | 0 | 0 | 0 | ||||
12 | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015: THE BOARD OF DIRECTORS OF THE COMPANY PROPOSED TO PAY THE QUALIFIED SHAREHOLDERS OF THE COMPANY THE FINAL CASH DIVIDENDS OF RMB0.6 PER 10 SHARES (TAX INCLUDED). THE TOTAL DISTRIBUTION OF CASH DIVIDENDS AMOUNTED TO RMB1,292,444,619. THE REMAINING BALANCE OF UNDISTRIBUTED PROFIT WILL BE RESERVED FOR FURTHER DISTRIBUTION IN FUTURE FINANCIAL YEARS | For | None | 18000 | 0 | 0 | 0 | ||||
13 | TO CONSIDER AND APPROVE THE CALCULATION AND DISTRIBUTION PROPOSAL FOR THE REMUNERATION OF THE EXECUTIVE DIRECTORS AND CHAIRMAN OF SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 (DETAILS SET OUT IN APPENDIX F) | For | None | 18000 | 0 | 0 | 0 | ||||
14 | TO CONSIDER AND APPROVE THE REAPPOINTMENT OF ERNST & YOUNG HUA MING (LLP) AS THE COMPANY'S AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016, AND TO AUTHORISE THE CHAIRMAN OF THE BOARD OF DIRECTORS, PRESIDENT AND FINANCIAL CONTROLLER TO DETERMINE THE REMUNERATION | For | None | 18000 | 0 | 0 | 0 | ||||
15 | TO ELECT MR. ZHU GUANG (AS SPECIFIED) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FIFTH BOARD OF DIRECTORS OF THE COMPANY AND HIS BIOGRAPHICAL DETAILS ARE SET OUT IN APPENDIX G; AND AUTHORISE THE BOARD OF DIRECTORS TO ENTER INTO SERVICE | For | None | 18000 | 0 | 0 | 0 | ||||
CONTRACT AND/OR APPOINTMENT LETTER WITH THE NEWLY ELECTED DIRECTOR SUBJECT TO SUCH TERMS AND CONDITIONS AS THE BOARD OF DIRECTORS SHALL THINK FIT AND TO DO ALL SUCH ACTS AND THINGS AND HANDLE ALL OTHER RELATED MATTERS AS NECESSARY | |||||||||||
CHINA COAL ENERGY CO LTD | |||||||||||
Security: | Y1434L100 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 21-Jun-2016 | |||||||||
ISIN | CNE100000528 | Vote Deadline Date: | 15-Jun-2016 | ||||||||
Agenda | 707040159 | Management | Total Ballot Shares: | 7000 | |||||||
Last Vote Date: | 30-Apr-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/2016/042 9/ltn20160429999.pdf AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2016/0429/LTN201604291053.PDF | None | None | Non Voting | |||||||
2 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 | For | None | 7000 | 0 | 0 | 0 | ||||
3 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 | For | None | 7000 | 0 | 0 | 0 | ||||
4 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 | For | None | 7000 | 0 | 0 | 0 | ||||
5 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE PROFIT DISTRIBUTION PROPOSAL OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015, NAMELY THE PROPOSED NON-DISTRIBUTION OF FINAL DIVIDEND FOR THE YEAR 2015 AND NON-TRANSFER OF CAPITAL RESERVES TO INCREASE SHARE CAPITAL | For | None | 7000 | 0 | 0 | 0 | ||||
6 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE CAPITAL EXPENDITURE BUDGET OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2016 | For | None | 7000 | 0 | 0 | 0 | ||||
7 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP, AS THE COMPANY'S DOMESTIC AUDITOR AND PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY'S INTERNATIONAL AUDITOR FOR THE FINANCIAL YEAR OF 2016 AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE THEIR RESPECTIVE REMUNERATIONS | For | None | 7000 | 0 | 0 | 0 | ||||
8 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE EMOLUMENTS OF THE DIRECTORS OF THE THIRD SESSION OF THE BOARD OF THE COMPANY AND THE SUPERVISORS OF THE THIRD SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR OF 2016 | For | None | 7000 | 0 | 0 | 0 | ||||
9 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE REVISION OF THE ANNUAL CAPS REGARDING THE MAXIMUM DAILY BALANCE OF LOANS AND FINANCIAL LEASING (INCLUDING ACCRUED INTERESTS) GRANTED BY CHINACOAL FINANCE CO., LTD. (AS SPECIFIED) TO THE CHINA NATIONAL COAL GROUP CORPORATION (AS SPECIFIED) (THE "PARENT") AND ITS SUBSIDIARIES (EXCLUDING THE COMPANY AND ITS SUBSIDIARIES) AS WELL AS ASSOCIATES OF THE PARENT UNDER THE 2015 FINANCIAL SERVICES FRAMEWORK AGREEMENT FOR THE TWO YEARS ENDING 31 DECEMBER 2017 | For | None | 7000 | 0 | 0 | 0 | ||||
10 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE "ARTICLES OF ASSOCIATION"): TO APPROVE TO ADD THE SALE OF "FERTILIZER" INTO THE SCOPE OF BUSINESS OPERATIONS OF THE COMPANY IN THE ARTICLES OF ASSOCIATION | For | None | 7000 | 0 | 0 | 0 | ||||
11 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE "ARTICLES OF ASSOCIATION"): TO APPROVE TO REVISE THE "AUDIT COMMITTEE" IN THE ARTICLES OF ASSOCIATION AND ITS APPENDIX, BEING TERMS OF REFERENCES OF THE BOARD, INTO "AUDIT AND RISK MANAGEMENT COMMITTEE". | For | None | 7000 | 0 | 0 | 0 | ||||
12 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE "THAT" A) THE BOARD BE AND IS HEREBY AUTHORIZED TO ISSUE DEBT FINANCING INSTRUMENTS IN THE AGGREGATE AMOUNT OF NOT MORE THAN RMB40 BILLION (INCLUDING RMB40 BILLION, CALCULATED BASED ON THE BALANCE OUTSTANDING ON THE INSTRUMENTS ISSUED AND, IN THE CASE OF AN INSTRUMENT DENOMINATED IN A FOREIGN CURRENCY, BASED ON THE MEDIAN PRICE OF THE EXCHANGE RATE ANNOUNCED BY THE PEOPLE'S BANK OF CHINA ON THE DATE OF SUCH ISSUANCE) (THE "DEBT FINANCING INSTRUMENTS") ON AN ONE-OFF OR MULTI- TRANCHE ISSUANCES BASES, INCLUDING BUT NOT LIMITED TO ENTERPRISE BONDS, CORPORATE BONDS, CONVERTIBLE BONDS, EXCHANGEABLE BONDS, ULTRA-SHORT- TERM FINANCING BONDS, SHORT-TERM FINANCING BONDS, MEDIUM-TERM NOTES, NONPUBLIC TARGETED DEBT FINANCING INSTRUMENTS, PROJECT RETURN NOTES, PROJECT RETURN BONDS AND OTHER DOMESTIC AND/OR OVERSEAS DEBT FINANCING INSTRUMENTS IN RMB OR FOREIGN CURRENCY PERMITTED TO BE ISSUED BY THE REGULATORY AUTHORITIES; B) THE BOARD (WHICH BE AND IS HEREBY AGREED TO FURTHER AUTHORIZE THE MANAGEMENT OF THE COMPANY) BE AND IS HEREBY AUTHORIZED GENERALLY AND UNCONDITIONALLY, WITH FULL POWER AND AUTHORITY, TO DEAL WITH THE MATTERS IN CONNECTION WITH THE ISSUANCES OF THE DEBT FINANCING INSTRUMENTS IN ACCORDANCE WITH THE SPECIFIC NEEDS | For | None | 7000 | 0 | 0 | 0 | ||||
OF THE COMPANY AND OTHER CAPITAL MARKET CONDITIONS IN THE VALID PERIOD OF THE RESOLUTIONS, INCLUDING BUT NOT LIMITED TO: I. TO DECIDE WHETHER TO ISSUE AND TO DETERMINE, MODIFY AND ADJUST THE TYPE OF ISSUANCE, SIZE OF ISSUANCE, SPECIFIC TERM, TYPE AND SIZE, DETAILED TERMS, CONDITIONS AND OTHER MATTERS RELATING TO THE ISSUANCE OF THE DEBT FINANCING INSTRUMENTS (INCLUDING, BUT NOT LIMITED TO, THE ISSUE AMOUNT, ACTUAL TOTAL AMOUNT, FACE VALUE, CURRENCY, ISSUE PRICE, INTEREST RATE OR MECHANISM FOR DETERMINING THE INTEREST RATE AND WHETHER OR NOT TO ADJUST THE INTEREST RATE DURING THE DURATION OF THE BONDS, TRANSFER PRICE, ISSUE PLACE, ISSUE TARGETS, ISSUE TIMING, TERM, WHETHER OR NOT TO ISSUE IN MULTIPLE TRANCHES AND NUMBER OF TRANCHES, WHETHER OR NOT TO SET REPURCHASE, REDEMPTION AND EXTENSION TERMS, PRIORITIES FOR REPAYMENT OF CREDITORS, CREDIT RATING, SECURITY MATTER, TERMS AND METHOD OF REPAYMENT OF THE PRINCIPAL AND INTERESTS, ONLINE AND OFFLINE ISSUE PROPORTION, SPECIFIC METHODS OF SUBSCRIPTION, WHETHER OR NOT TO BE LISTED, WHERE TO BE LISTED, SPECIFIC ARRANGEMENT OF PROCEEDS RAISED WITHIN THE SCOPE OF USE APPROVED BY THE GENERAL MEETING, DETAILED PLACING ARRANGEMENTS, UNDERWRITING ARRANGEMENTS, BONDS' LISTING AND ALL OTHER MATTERS RELATING TO THE ISSUANCE); II. TO CARRY OUT ALL NECESSARY AND ANCILLARY ACTIONS AND PROCEDURES RELATING TO THE APPLICATION, ISSUANCE, TRADING AND CIRCULATION OF THE DEBT FINANCING INSTRUMENTS (INCLUDING, BUT NOT LIMITED TO, TO ENGAGE INTERMEDIARY INSTITUTIONS, HANDLE ALL APPROVAL, ENROLLMENT, REGISTRATION AND FILING PROCEDURES WITH THE RELEVANT | |||||||||||
REGULATORY AUTHORITIES IN CONNECTION WITH APPLICATION, ISSUANCE, TRADING AND CIRCULATION ON BEHALF OF THE COMPANY, FORMULATE, SIGN, EXECUTE, REVISE AND COMPLETE ALL NECESSARY DOCUMENTS, CONTRACTS/ AGREEMENTS, DEEDS AND OTHER LEGAL DOCUMENTS IN CONNECTION WITH APPLICATION, ISSUANCE, TRADING AND CIRCULATION, APPROVE, EXECUTE AND DISPATCH ANNOUNCEMENTS AND CIRCULARS RELEVANT TO THIS ISSUANCE IN ACCORDANCE WITH THE REGULATORY RULES OF THE PLACE OF LISTING OF THE COMPANY AS WELL AS MAKE RELATED DISCLOSURE IN ACCORDANCE WITH APPLICABLE LAWS AND REGULATION,, SELECT BONDS TRUSTEE MANAGER FOR THE ISSUANCE, FORMULATE RULES FOR THE BONDHOLDERS' MEETING AND HANDLE ANY OTHER MATTERS RELATING TO APPLICATION, ISSUANCE, TRADING AND CIRCULATION); III. TO APPROVE, CONFIRM AND RATIFY THE ACTIONS AND PROCEDURES, IF ANY ACTION OR PROCEDURE IN CONNECTION WITH THE ISSUANCES OF THE DEBT FINANCING INSTRUMENTS AS MENTIONED ABOVE HAD BEEN ALREADY TAKEN BY THE BOARD OR THE MANAGEMENT OF THE COMPANY; IV. TO MAKE CORRESPONDING ADJUSTMENTS TO THE DETAILED PROPOSALS AND OTHER RELATED MATTERS FOR THE ISSUANCE OF THE DEBT FINANCING INSTRUMENTS IN ACCORDANCE WITH THE COMMENTS FROM THE RELEVANT REGULATORY AUTHORITIES OR THEN MARKET CONDITIONS WITHIN THE AUTHORITIES GRANTED AT A GENERAL MEETING, IN THE CASE OF ANY CHANGE IN POLICIES OF REGULATORY AUTHORITIES IN RELATION TO THE ISSUANCE OR ANY CHANGE OF MARKET CONDITIONS, EXCEPT WHERE RE-VOTING AT A GENERAL MEETING IS REQUIRED BY ANY RELEVANT LAWS AND REGULATIONS AND THE ARTICLES OF ASSOCIATION; V. TO DETERMINE AND HANDLE ALL RELEVANT MATTERS RELATING | |||||||||||
TO THE TRADING AND CIRCULATION OF THE DEBT FINANCING INSTRUMENTS UPON THE COMPLETION OF THE ISSUANCE, TO FORMULATE, SIGN, EXECUTE, REVISE AND COMPLETE ALL NECESSARY DOCUMENTS, CONTRACTS/AGREEMENTS, AND DEEDS IN CONNECTION WITH THE TRADING AND CIRCULATION, AND TO MAKE RELATED DISCLOSURE IN ACCORDANCE WITH APPLICABLE LAWS AND REGULATIONS; VI. IN THE CASE OF ISSUANCE OF CORPORATE BONDS, DURING DURATION OF THE CORPORATE BONDS, TO DETERMINE NOT TO DISTRIBUTE DIVIDENDS TO THE SHAREHOLDERS AND MAKE OTHER DECISIONS TO SAFEGUARD REPAYMENT OF DEBTS AS REQUIRED UNDER THE RELEVANT LAWS AND REGULATIONS IN THE EVENT THAT THE COMPANY EXPECTS TO FAIL, OR DOES FAIL TO PAY THE PRINCIPAL AND COUPON INTERESTS OF SUCH BONDS AS THEY FALL DUE; AND VII. TO DEAL WITH OTHER MATTERS IN RELATION TO THE APPLICATION, ISSUANCE, TRADING AND CIRCULATION OF THE DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS | |||||||||||
13 | 03 MAY 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | |||||||
SHANDONG IRON & STEEL CO LTD | |||||||||||
Security: | Y7677W109 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 21-Jun-2016 | |||||||||
ISIN | CNE000001JV1 | Vote Deadline Date: | 15-Jun-2016 | ||||||||
Agenda | 707158766 | Management | Total Ballot Shares: | 1600 | |||||||
Last Vote Date: | 15-Jun-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: XU YOUFANG | For | None | 1600 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: LUO DENGWU | For | None | 1600 | 0 | 0 | 0 | ||||
BEIJING ULTRAPOWER SOFTWARE CO LTD | |||||||||||
Security: | Y0775T102 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 22-Jun-2016 | |||||||||
ISIN | CNE100000H51 | Vote Deadline Date: | 16-Jun-2016 | ||||||||
Agenda | 707175180 | Management | Total Ballot Shares: | 1100 | |||||||
Last Vote Date: | 08-Jun-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL | For | None | 1100 | 0 | 0 | 0 | ||||
2 | CHANGE OF THE COMPANY'S BUSINESS SCOPE | For | None | 1100 | 0 | 0 | 0 | ||||
3 | CHANGE OF THE MEDIA FOR INFORMATION DISCLOSURE OF THE COMPANY | For | None | 1100 | 0 | 0 | 0 | ||||
4 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 1100 | 0 | 0 | 0 | ||||
5 | REMUNERATION FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | For | None | 1100 | 0 | 0 | 0 | ||||
6 | ISSUANCE OF MEDIUM-TERM NOTES | For | None | 1100 | 0 | 0 | 0 | ||||
CHINA AVIONICS SYSTEMS CO LTD, JINGDEZHEN | |||||||||||
Security: | Y44456104 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 22-Jun-2016 | |||||||||
ISIN | CNE0000018C0 | Vote Deadline Date: | 16-Jun-2016 | ||||||||
Agenda | 707154198 | Management | Total Ballot Shares: | 1300 | |||||||
Last Vote Date: | 03-Jun-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL TO CONSIDER AND APPROVE 2015 WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 500 | 0 | 0 | 0 | ||||
2 | PROPOSAL TO CONSIDER AND APPROVE 2015 WORK REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY | For | None | 500 | 0 | 0 | 0 | ||||
3 | PROPOSAL TO CONSIDER AND APPROVE 2015 FINAL ACCOUNTS REPORT | For | None | 500 | 0 | 0 | 0 | ||||
4 | TO CONSIDER AND APPROVE 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 500 | 0 | 0 | 0 | ||||
5 | PROPOSAL ON THE STATEMENT OF 2015 PROFIT DISTRIBUTION SCHEME OF THE COMPANY | For | None | 500 | 0 | 0 | 0 | ||||
6 | PROPOSAL ON 2015 ANNUAL REPORT AND ITS SUMMARY OF THE COMPANY | For | None | 500 | 0 | 0 | 0 | ||||
7 | PROPOSAL TO CONSIDER AND APPROVE 2016 FINANCIAL BUDGET OF THE COMPANY | For | None | 500 | 0 | 0 | 0 | ||||
8 | PROPOSAL ON THE ROUTINE RELATED PARTY TRANSACTIONS FOR 2016 AND TRANSACTION AMOUNT | For | None | 500 | 0 | 0 | 0 | ||||
9 | PROPOSAL TO CONSIDER AND APPROVE 2015 ASSESSMENT REPORT ON INTERNAL CONTROL | For | None | 500 | 0 | 0 | 0 | ||||
10 | PROPOSAL TO CONSIDER AND APPROVE 2015 AUDIT REPORT ON INTERNAL CONTROL | For | None | 500 | 0 | 0 | 0 | ||||
11 | PROPOSAL TO CONSIDER AND APPROVE 2015 SOCIAL RESPONSIBILITY REPORT OF THE COMPANY | For | None | 500 | 0 | 0 | 0 | ||||
12 | PROPOSAL TO CONSIDER AND APPROVE WORK REPORTS OF INDEPENDENT DIRECTORS OF THE COMPANY FOR 2015 | For | None | 500 | 0 | 0 | 0 | ||||
13 | 03 JUN 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DETAILED PROFIT DISTRIBUTION PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | |||||||
ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD | |||||||||||
Security: | Y2346W101 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 22-Jun-2016 | |||||||||
ISIN | CNE1000007Y5 | Vote Deadline Date: | 14-Jun-2016 | ||||||||
Agenda | 707175128 | Management | Total Ballot Shares: | 2200 | |||||||
Last Vote Date: | 15-Jun-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHOU GUOHUI | For | None | 1200 | 0 | 0 | 0 | ||||
2 | ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN WEIMIN | For | None | 1200 | 0 | 0 | 0 | ||||
3 | ELECTION OF NON-INDEPENDENT DIRECTOR: FENG JUNHONG | For | None | 1200 | 0 | 0 | 0 | ||||
4 | ELECTION OF INDEPENDENT DIRECTOR: LI ZHENG | For | None | 1200 | 0 | 0 | 0 | ||||
5 | ELECTION OF INDEPENDENT DIRECTOR: LI LUOLI | For | None | 1200 | 0 | 0 | 0 | ||||
6 | ELECTION OF INDEPENDENT DIRECTOR: ZHANG SHUNHE | For | None | 1200 | 0 | 0 | 0 | ||||
7 | ELECTION OF INDEPENDENT DIRECTOR: ZHANG XIANG | For | None | 1200 | 0 | 0 | 0 | ||||
8 | ELECTION OF SHAREHOLDER REPRESENTATIVE SUPERVISOR: ZHANG YUMING | For | None | 1200 | 0 | 0 | 0 | ||||
9 | ELECTION OF SHAREHOLDER REPRESENTATIVE SUPERVISOR: HUANG WEIQUN | For | None | 1200 | 0 | 0 | 0 | ||||
10 | REMUNERATION FOR DIRECTORS AND ALLOWANCE FOR INDEPENDENT DIRECTORS | For | None | 1200 | 0 | 0 | 0 | ||||
11 | REMUNERATION FOR EMPLOYEE REPRESENTATIVE SUPERVISORS, AND ALLOWANCE FOR SHAREHOLDER REPRESENTATIVE SUPERVISORS | For | None | 1200 | 0 | 0 | 0 | ||||
12 | A CONTROLLED SUBSIDIARY TO APPLY FOR COMPREHENSIVE CREDIT LINE TO A BANK AND THE COMPANY TO PROVIDE GUARANTEE FOR IT | For | None | 1200 | 0 | 0 | 0 | ||||
13 | ANOTHER CONTROLLED SUBSIDIARY TO APPLY FOR COMPREHENSIVE CREDIT LINE TO A BANK AND THE COMPANY TO PROVIDE GUARANTEE FOR IT | For | None | 1200 | 0 | 0 | 0 | ||||
14 | A THIRD CONTROLLED SUBSIDIARY TO APPLY FOR COMPREHENSIVE CREDIT LINE TO A BANK AND THE COMPANY TO PROVIDE GUARANTEE FOR IT | For | None | 1200 | 0 | 0 | 0 | ||||
15 | A FOURTH CONTROLLED SUBSIDIARY TO APPLY FOR COMPREHENSIVE CREDIT LINE TO A BANK AND THE COMPANY TO PROVIDE GUARANTEE FOR IT | For | None | 1200 | 0 | 0 | 0 | ||||
16 | A FIFTH CONTROLLED SUBSIDIARY TO APPLY FOR COMPREHENSIVE CREDIT LINE TO A BANK AND THE COMPANY TO PROVIDE GUARANTEE FOR IT | For | None | 1200 | 0 | 0 | 0 | ||||
17 | A SIXTH CONTROLLED SUBSIDIARY TO APPLY FOR COMPREHENSIVE CREDIT LINE TO A BANK AND THE COMPANY TO PROVIDE GUARANTEE FOR IT | For | None | 1200 | 0 | 0 | 0 | ||||
18 | A SEVENTH CONTROLLED SUBSIDIARY TO APPLY FOR COMPREHENSIVE CREDIT LINE TO A BANK AND THE COMPANY TO PROVIDE GUARANTEE FOR IT | For | None | 1200 | 0 | 0 | 0 | ||||
19 | A EIGHTH CONTROLLED SUBSIDIARY TO APPLY FOR COMPREHENSIVE CREDIT LINE TO A BANK AND THE COMPANY TO PROVIDE GUARANTEE FOR IT | For | None | 1200 | 0 | 0 | 0 | ||||
20 | A NINTH CONTROLLED SUBSIDIARY TO APPLY FOR COMPREHENSIVE CREDIT LINE TO A BANK AND THE COMPANY TO PROVIDE GUARANTEE FOR IT | For | None | 1200 | 0 | 0 | 0 | ||||
21 | A TENTH CONTROLLED SUBSIDIARY TO APPLY FOR COMPREHENSIVE CREDIT LINE TO A BANK AND THE COMPANY TO PROVIDE GUARANTEE FOR IT | For | None | 1200 | 0 | 0 | 0 | ||||
22 | AN ELEVENTH CONTROLLED SUBSIDIARY TO APPLY FOR COMPREHENSIVE CREDIT LINE TO A BANK AND THE COMPANY TO PROVIDE GUARANTEE FOR IT | For | None | 1200 | 0 | 0 | 0 | ||||
23 | A TWELFTH CONTROLLED SUBSIDIARY TO APPLY FOR COMPREHENSIVE CREDIT LINE TO A BANK AND THE COMPANY TO PROVIDE GUARANTEE FOR IT | For | None | 1200 | 0 | 0 | 0 | ||||
24 | A THIRTEENTH CONTROLLED SUBSIDIARY TO APPLY FOR COMPREHENSIVE CREDIT LINE TO A BANK AND THE COMPANY TO PROVIDE GUARANTEE FOR IT | For | None | 1200 | 0 | 0 | 0 | ||||
25 | A FOURTEENTH CONTROLLED SUBSIDIARY TO APPLY FOR COMPREHENSIVE CREDIT LINE TO A BANK AND THE COMPANY TO PROVIDE GUARANTEE FOR IT | For | None | 1200 | 0 | 0 | 0 | ||||
26 | INVESTMENT IN A COMPANY BY THE COMPANY'S WHOLLY-OWNED SUBSIDIARY | For | None | 1200 | 0 | 0 | 0 | ||||
27 | INCREASE IN THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 1200 | 0 | 0 | 0 | ||||
LUZHOU OLD-CELLAR CO LTD | |||||||||||
Security: | Y5347R104 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 22-Jun-2016 | |||||||||
ISIN | CNE000000GF2 | Vote Deadline Date: | 16-Jun-2016 | ||||||||
Agenda | 707148866 | Management | Total Ballot Shares: | 2100 | |||||||
Last Vote Date: | 02-Jun-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 700 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 700 | 0 | 0 | 0 | ||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 700 | 0 | 0 | 0 | ||||
4 | 2015 ANNUAL REPORT | For | None | 700 | 0 | 0 | 0 | ||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY8.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 700 | 0 | 0 | 0 | ||||
6 | REAPPOINTMENT OF AUDIT FIRM | For | None | 700 | 0 | 0 | 0 | ||||
7 | CHANGE OF THE USE OF RAISED FUNDS | For | None | 700 | 0 | 0 | 0 | ||||
8 | A SUBSIDIARY TO INVEST IN A TECHNOLOGY TRANSFORMATION PROJECT | For | None | 700 | 0 | 0 | 0 | ||||
WULIANGYE YIBIN CO LTD, YIBIN | |||||||||||
Security: | Y9718N106 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 22-Jun-2016 | |||||||||
ISIN | CNE000000VQ8 | Vote Deadline Date: | 16-Jun-2016 | ||||||||
Agenda | 707129068 | Management | Total Ballot Shares: | 3800 | |||||||
Last Vote Date: | 28-May-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 ANNUAL REPORT | For | None | 1800 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1800 | 0 | 0 | 0 | ||||
3 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1800 | 0 | 0 | 0 | ||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 1800 | 0 | 0 | 0 | ||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY8.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1800 | 0 | 0 | 0 | ||||
6 | FINANCIAL SERVICE SUPPLEMENTARY AGREEMENT TO BE SIGNED WITH A COMPANY | For | None | 1800 | 0 | 0 | 0 | ||||
7 | 2016 CONTINUING CONNECTED TRANSACTIONS ESTIMATE | For | None | 1800 | 0 | 0 | 0 | ||||
8 | REAPPOINTMENT OF 2016 AUDIT FIRM | For | None | 1800 | 0 | 0 | 0 | ||||
9 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURES GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE | For | None | 1800 | 0 | 0 | 0 | ||||
10 | BY-ELECTION OF INDEPENDENT DIRECTORS | For | None | 1800 | 0 | 0 | 0 | ||||
11 | THE COMPANY'S ELIGIBILITY FOR NON- PUBLIC SHARE OFFERING | For | None | 1800 | 0 | 0 | 0 | ||||
12 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: STOCK TYPE AND PAR VALUE | For | None | 1800 | 0 | 0 | 0 | ||||
13 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: ISSUING VOLUME | For | None | 1800 | 0 | 0 | 0 | ||||
14 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: METHOD OF ISSUANCE | For | None | 1800 | 0 | 0 | 0 | ||||
15 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: ISSUANCE TARGETS AND SUBSCRIPTION METHOD | For | None | 1800 | 0 | 0 | 0 | ||||
16 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: ISSUING PRICE AND PRICING METHOD | For | None | 1800 | 0 | 0 | 0 | ||||
17 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: LOCK-UP PERIOD | For | None | 1800 | 0 | 0 | 0 | ||||
18 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: ARRANGEMENT FOR ACCUMULATED RETAINED PROFITS | For | None | 1800 | 0 | 0 | 0 | ||||
19 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: LISTING PLACE | For | None | 1800 | 0 | 0 | 0 | ||||
20 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: THE VALID PERIOD OF THE RESOLUTION | For | None | 1800 | 0 | 0 | 0 | ||||
21 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: PURPOSE OF THE RAISED FUNDS | For | None | 1800 | 0 | 0 | 0 | ||||
22 | PREPLAN FOR NON-PUBLIC SHARE OFFERING | For | None | 1800 | 0 | 0 | 0 | ||||
23 | THE FIRST PHASE STAFF SHAREHOLDING PLAN (DRAFT) (BY MEANS OF SUBSCRIBING FOR NON-PUBLIC OFFERING SHARES) AND ITS SUMMARY | For | None | 1800 | 0 | 0 | 0 | ||||
24 | FEASIBILITY REPORT ON USE OF PROCEEDS FROM THE NON-PUBLIC SHARE OFFERING | For | None | 1800 | 0 | 0 | 0 | ||||
25 | NO NEED TO PREPARE THE REPORT ON USE OF PREVIOUSLY RAISED FUNDS | For | None | 1800 | 0 | 0 | 0 | ||||
26 | TO SIGN CONDITIONAL SHARE SUBSCRIPTION AGREEMENT WITH SPECIFIC PARTIES | For | None | 1800 | 0 | 0 | 0 | ||||
27 | CONNECTED TRANSACTIONS INVOLVED IN THE NON-PUBLIC SHARE OFFERING | For | None | 1800 | 0 | 0 | 0 | ||||
28 | SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2015 TO 2017 | For | None | 1800 | 0 | 0 | 0 | ||||
29 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 1800 | 0 | 0 | 0 | ||||
30 | AMENDMENTS TO THE RAISED FUND MANAGEMENT MEASURES | For | None | 1800 | 0 | 0 | 0 | ||||
31 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE NON-PUBLIC A-SHARE OFFERING | For | None | 1800 | 0 | 0 | 0 | ||||
32 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE STAFF SHAREHOLDING PLAN | For | None | 1800 | 0 | 0 | 0 | ||||
33 | DILUTED IMMEDIATE RETURNS FOR THE ISSUANCE OF NON-PUBLIC SHARES AND FILLING MEASURES | For | None | 1800 | 0 | 0 | 0 | ||||
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO | |||||||||||
Security: | Y2932P106 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 23-Jun-2016 | |||||||||
ISIN | CNE100000387 | Vote Deadline Date: | 17-Jun-2016 | ||||||||
Agenda | 707068450 | Management | Total Ballot Shares: | 2000 | |||||||
Last Vote Date: | 07-May-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2016/05 06/LTN20160506539.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2016/05 06/LTN20160506497.pdf | None | None | Non Voting | |||||||
2 | REPORT OF THE BOARD OF THE COMPANY FOR YEAR 2015 | For | None | 2000 | 0 | 0 | 0 | ||||
3 | REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR YEAR 2015 | For | None | 2000 | 0 | 0 | 0 | ||||
4 | FINANCIAL REPORTS OF THE COMPANY FOR YEAR 2015 | For | None | 2000 | 0 | 0 | 0 | ||||
5 | AUDITORS' REPORTS OF THE COMPANY FOR YEAR 2015 | For | None | 2000 | 0 | 0 | 0 | ||||
6 | PROPOSAL ON PROFIT DISTRIBUTION AND DIVIDEND PAYMENT OF THE COMPANY FOR YEAR 2015 | For | None | 2000 | 0 | 0 | 0 | ||||
7 | OPERATIONAL TARGETS AND FINANCIAL BUDGET REPORT OF THE COMPANY FOR YEAR 2016 | For | None | 2000 | 0 | 0 | 0 | ||||
8 | RESOLUTION ON THE TOTAL SERVICE EMOLUMENTS TO BE PAID TO THE DIRECTORS OF THE COMPANY FOR YEAR 2016 | For | None | 2000 | 0 | 0 | 0 | ||||
9 | RESOLUTION ON THE TOTAL SERVICE EMOLUMENTS TO BE PAID TO THE SUPERVISORS OF THE COMPANY FOR YEAR 2016 | For | None | 2000 | 0 | 0 | 0 | ||||
10 | RESOLUTION ON THE AMOUNTS OF GUARANTEES TO BE PROVIDED BY THE COMPANY TO SECURE THE BANK LOANS FOR SOME OF ITS SUBSIDIARIES | For | None | 2000 | 0 | 0 | 0 | ||||
11 | RESOLUTION ON THE APPLICATION BY THE COMPANY FOR GENERAL BANKING FACILITIES NOT EXCEEDING RMB2 BILLION | For | None | 2000 | 0 | 0 | 0 | ||||
12 | RESOLUTION ON ENTRUSTED LOANS BUSINESS BETWEEN THE COMPANY AND ITS SUBSIDIARIES | For | None | 2000 | 0 | 0 | 0 | ||||
13 | RESOLUTION ON THE PREDICTION OF DAILY CONNECTED TRANSACTIONS OF THE YEAR 2016 | For | None | 2000 | 0 | 0 | 0 | ||||
14 | RESOLUTION ON THE RE-APPOINTMENT OF BDO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE AUDITORS OF THE COMPANY FOR YEAR 2016 | For | None | 2000 | 0 | 0 | 0 | ||||
15 | RESOLUTION ON THE RE-APPOINTMENT OF BDO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE AUDITORS FOR THE INTERNAL CONTROL OF THE COMPANY FOR YEAR 2016 | For | None | 2000 | 0 | 0 | 0 | ||||
16 | RESOLUTION ON AMENDMENTS TO THE RULES OF PROCEDURE OF SHAREHOLDERS' MEETING OF THE COMPANY | For | None | 2000 | 0 | 0 | 0 | ||||
17 | RESOLUTION ON AMENDMENTS TO THE RULES OF PROCEDURE OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 2000 | 0 | 0 | 0 | ||||
18 | RESOLUTION ON AMENDMENTS TO THE RULES OF PROCEDURE OF THE SUPERVISORY COMMITTEE OF THE COMPANY | For | None | 2000 | 0 | 0 | 0 | ||||
19 | RESOLUTION ON THE GRANTING OF A GENERAL MANDATE TO THE BOARD TO ISSUE NEW SHARES OF THE COMPANY | For | None | 2000 | 0 | 0 | 0 | ||||
20 | RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 2000 | 0 | 0 | 0 | ||||
HUANENG POWER INTERNATIONAL INC, BEIJING | |||||||||||
Security: | Y3744A105 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 23-Jun-2016 | |||||||||
ISIN | CNE1000006Z4 | Vote Deadline Date: | 17-Jun-2016 | ||||||||
Agenda | 707159085 | Management | Total Ballot Shares: | 388000 | |||||||
Last Vote Date: | 04-Jun-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 642062 DUE TO ADDITION OF RESOLUTION 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | None | None | Non Voting | |||||||
2 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2016/06 03/LTN20160603669.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2016/06 03/LTN20160603707.pdf | None | None | Non Voting | |||||||
3 | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE | None | None | Non Voting | |||||||
4 | TO CONSIDER AND APPROVE THE WORKING REPORT FROM THE BOARD OF DIRECTORS OF THE COMPANY FOR 2015 | For | None | 8000 | 0 | 0 | 0 | ||||
5 | TO CONSIDER AND APPROVE THE WORKING REPORT FROM THE SUPERVISORY COMMITTEE OF THE COMPANY FOR 2015 | For | None | 8000 | 0 | 0 | 0 | ||||
6 | TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR 2015 | For | None | 8000 | 0 | 0 | 0 | ||||
7 | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR 2015: RMB0.47 | For | None | 8000 | 0 | 0 | 0 | ||||
8 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE APPOINTMENT OF THE COMPANY'S AUDITORS FOR 2016: KPMG AND KPMG HUAZHEN LLP AS THE INTERNATIONAL AND PRC AUDITORS | For | None | 8000 | 0 | 0 | 0 | ||||
9 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE CHANGE IN THE INDEPENDENT DIRECTOR OF THE COMPANY: XU MENGZHOU | For | None | 8000 | 0 | 0 | 0 | ||||
10 | TO CONSIDER AND APPROVAL THE PROPOSAL REGARDING THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 8000 | 0 | 0 | 0 | ||||
11 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE GRANTING OF THE GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DOMESTIC SHARES AND/OR OVERSEAS LISTED FOREIGN SHARES | For | None | 8000 | 0 | 0 | 0 | ||||
12 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE ISSUE OF DOMESTIC AND FOREIGN PERPETUAL DEBTS UNDER THE GENERAL MANDATE | For | None | 8000 | 0 | 0 | 0 | ||||
TONGLING NONFERROUS METALS GROUP CO LTD, TONGLING | |||||||||||
Security: | Y0138F104 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 23-Jun-2016 | |||||||||
ISIN | CNE000000529 | Vote Deadline Date: | 17-Jun-2016 | ||||||||
Agenda | 707178693 | Management | Total Ballot Shares: | 11100 | |||||||
Last Vote Date: | 09-Jun-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO CARRY OUT 2016 FOREIGN EXCHANGE TRADE BUSINESS | For | None | 6400 | 0 | 0 | 0 | ||||
BEIJING CAPITAL CO LTD, BEIJING | |||||||||||
Security: | Y07716106 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 24-Jun-2016 | |||||||||
ISIN | CNE000001295 | Vote Deadline Date: | 16-Jun-2016 | ||||||||
Agenda | 707178706 | Management | Total Ballot Shares: | 4200 | |||||||
Last Vote Date: | 09-Jun-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | EQUITY TRANSACTION OF A CONTROLLED SUBSIDIARY | For | None | 1600 | 0 | 0 | 0 | ||||
CHINA FORTUNE LAND CO LTD, BEIJING | |||||||||||
Security: | Y98912101 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 24-Jun-2016 | |||||||||
ISIN | CNE000001GG8 | Vote Deadline Date: | 15-Jun-2016 | ||||||||
Agenda | 707144313 | Management | Total Ballot Shares: | 2400 | |||||||
Last Vote Date: | 01-Jun-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | GUARANTEE FOR SUBORDINATE COMPANIES | For | None | 1300 | 0 | 0 | 0 | ||||
2 | AUTHORIZATION TO SUBORDINATE COMPANIES TO VERIFY EXTERNAL GUARANTEE QUOTA | For | None | 1300 | 0 | 0 | 0 | ||||
CHINA RAILWAY GROUP LTD, BEIJING | |||||||||||
Security: | Y1509D116 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 24-Jun-2016 | |||||||||
ISIN | CNE1000007Z2 | Vote Deadline Date: | 20-Jun-2016 | ||||||||
Agenda | 707069678 | Management | Total Ballot Shares: | 11000 | |||||||
Last Vote Date: | 07-May-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2016/05 05/LTN201605051303.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2016/05 05/LTN201605051309.pdf | None | None | Non Voting | |||||||
2 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 | For | None | 11000 | 0 | 0 | 0 | ||||
3 | TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 | For | None | 11000 | 0 | 0 | 0 | ||||
4 | TO CONSIDER AND APPROVE THE WORK REPORT OF INDEPENDENT DIRECTORS OF THE COMPANY, FOR THE YEAR ENDED 31 DECEMBER 2015 | For | None | 11000 | 0 | 0 | 0 | ||||
5 | TO CONSIDER AND APPROVE THE 2015 A SHARE ANNUAL REPORT AND THE ABSTRACT, H SHARE ANNUAL REPORT AND RESULTS ANNOUNCEMENT FOR THE YEAR OF 2015 OF THE COMPANY | For | None | 11000 | 0 | 0 | 0 | ||||
6 | TO CONSIDER AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 | For | None | 11000 | 0 | 0 | 0 | ||||
7 | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 | For | None | 11000 | 0 | 0 | 0 | ||||
8 | TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ENGAGEMENT OF THE AUDITORS FOR 2016, RE-APPOINTMENT OF DELOITTE TOUCHE TOHMATSU AS THE COMPANY'S INTERNATIONAL AUDITORS AND DELOITTE TOUCHE TOHMATSU CPA LLP AS THE COMPANY'S DOMESTIC AUDITORS FOR 2016 FOR A TERM ENDING AT THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, THE AGGREGATE REMUNERATION SHALL BE RMB43 MILLION | For | None | 11000 | 0 | 0 | 0 | ||||
9 | TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE APPOINTMENT OF INTERNAL CONTROL AUDITORS FOR 2016, RE-APPOINTMENT OF DELOITTE TOUCHE TOHMATSU CPA LLP AS THE INTERNAL CONTROL AUDITORS OF THE COMPANY FOR 2016 FOR A TERM ENDING AT THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, THE REMUNERATION SHALL BE RMB2.51 MILLION | For | None | 11000 | 0 | 0 | 0 | ||||
10 | TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE TOTAL AMOUNT OF EXTERNAL GUARANTEE BY THE COMPANY FOR THE SECOND HALF OF 2016 AND THE FIRST HALF OF 2017 | For | None | 11000 | 0 | 0 | 0 | ||||
11 | TO CONSIDER AND APPROVE THE SALARY (REMUNERATION) MANAGEMENT MEASURES OF DIRECTORS AND SUPERVISORS OF THE COMPANY | For | None | 11000 | 0 | 0 | 0 | ||||
12 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE SALARY (REMUNERATION) OF DIRECTORS AND SUPERVISORS OF THE COMPANY FOR THE YEAR OF 2015 | For | None | 11000 | 0 | 0 | 0 | ||||
13 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE PURCHASE OF LIABILITIES INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT OF THE COMPANY | For | None | 11000 | 0 | 0 | 0 | ||||
14 | TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE GRANTING A GENERAL MANDATE TO ISSUE NEW SHARES TO THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 11000 | 0 | 0 | 0 | ||||
HUBEI ENERGY GROUP CO LTD, WUHAN | |||||||||||
Security: | Y3747A102 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 24-Jun-2016 | |||||||||
ISIN | CNE000000750 | Vote Deadline Date: | 20-Jun-2016 | ||||||||
Agenda | 707165280 | Management | Total Ballot Shares: | 5400 | |||||||
Last Vote Date: | 07-Jun-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 2500 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 2500 | 0 | 0 | 0 | ||||
3 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 2500 | 0 | 0 | 0 | ||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 2500 | 0 | 0 | 0 | ||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.91000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 2500 | 0 | 0 | 0 | ||||
6 | APPOINTMENT OF 2016 AUDIT FIRM | For | None | 2500 | 0 | 0 | 0 | ||||
7 | 2016 ADDITIONAL GUARANTEE | For | None | 2500 | 0 | 0 | 0 | ||||
8 | 2015 PROVISION FOR ASSET DEPRECIATION | For | None | 2500 | 0 | 0 | 0 | ||||
9 | 2016 CONTINUING CONNECTED TRANSACTIONS ESTIMATE | For | None | 2500 | 0 | 0 | 0 | ||||
10 | EXTENSION OF THE VALID PERIOD OF THE RESOLUTION ON CORPORATE BONDS | For | None | 2500 | 0 | 0 | 0 | ||||
11 | ADJUSTMENT TO THE BOARD OF DIRECTOR AND NOMINATION OF DIRECTOR CANDIDATE: ELECTION OF XIE FENG AS DIRECTOR | For | None | 2500 | 0 | 0 | 0 | ||||
12 | ADJUSTMENT TO THE BOARD OF DIRECTOR AND NOMINATION OF DIRECTOR CANDIDATE: ELECTION OF QU DINGYUAN AS DIRECTOR | For | None | 2500 | 0 | 0 | 0 | ||||
13 | ADJUSTMENT TO THE BOARD OF DIRECTOR AND NOMINATION OF DIRECTOR CANDIDATE: ELECTION OF HUANG ZHONGCHU AS DIRECTOR | For | None | 2500 | 0 | 0 | 0 | ||||
14 | ADJUSTMENT TO THE SUPERVISORY COMMITTEE AND NOMINATION OF ZHANG TANGRONG AS SUPERVISOR CANDIDATE | For | None | 2500 | 0 | 0 | 0 | ||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI | |||||||||||
Security: | Y3990B112 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 24-Jun-2016 | |||||||||
ISIN | CNE1000003G1 | Vote Deadline Date: | 20-Jun-2016 | ||||||||
Agenda | 707073829 | Management | Total Ballot Shares: | 2467000 | |||||||
Last Vote Date: | 10-May-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2016/05 09/LTN20160509318.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2016/05 09/LTN20160509332.pdf | None | None | Non Voting | |||||||
2 | TO CONSIDER AND APPROVE PROPOSAL IN RESPECT OF THE 2015 WORK REPORT OF THE BOARD OF DIRECTORS OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED | For | None | 28000 | 0 | 0 | 0 | ||||
3 | TO CONSIDER AND APPROVE PROPOSAL IN RESPECT OF THE 2015 WORK REPORT OF THE BOARD OF SUPERVISORS OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED | For | None | 28000 | 0 | 0 | 0 | ||||
4 | TO CONSIDER AND APPROVE PROPOSAL IN RESPECT OF THE ELECTION OF MR. YI HUIMAN AS AN EXECUTIVE DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED | For | None | 28000 | 0 | 0 | 0 | ||||
5 | TO CONSIDER AND APPROVE PROPOSAL IN RESPECT OF THE ELECTION OF MR. SHEN SI AS AN INDEPENDENT DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED | For | None | 28000 | 0 | 0 | 0 | ||||
6 | TO CONSIDER AND APPROVE PROPOSAL IN RESPECT OF THE ELECTION OF MR. ZHANG WEI AS A SHAREHOLDER SUPERVISOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED | For | None | 28000 | 0 | 0 | 0 | ||||
7 | TO CONSIDER AND APPROVE PROPOSAL IN RESPECT OF THE ELECTION OF MR. SHEN BINGXI AS AN EXTERNAL SUPERVISOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED | For | None | 28000 | 0 | 0 | 0 | ||||
8 | TO CONSIDER AND APPROVE PROPOSAL IN RESPECT OF 2015 AUDITED ACCOUNTS | For | None | 28000 | 0 | 0 | 0 | ||||
9 | TO CONSIDER AND APPROVE PROPOSAL IN RESPECT OF 2015 PROFIT DISTRIBUTION PLAN | For | None | 28000 | 0 | 0 | 0 | ||||
10 | TO CONSIDER AND APPROVE PROPOSAL IN RESPECT OF THE FIXED ASSET INVESTMENT BUDGET FOR 2016 | For | None | 28000 | 0 | 0 | 0 | ||||
11 | TO CONSIDER AND APPROVE PROPOSAL IN RESPECT OF THE ISSUE OF ELIGIBLE TIER-2 CAPITAL INSTRUMENTS WITH WRITE- DOWN FEATURE OF UP TO 88 BILLION | For | None | 28000 | 0 | 0 | 0 | ||||
12 | TO CONSIDER AND APPROVE PROPOSAL IN RESPECT OF THE ENGAGEMENT OF AUDITORS FOR 2016: KPMG HUAZHEN (SPECIAL GENERAL PARTNERSHIP) AS THE DOMESTIC EXTERNAL AUDITOR OF THE BANK AND KPMG AS THE INTERNATIONAL EXTERNAL AUDITOR | For | None | 28000 | 0 | 0 | 0 | ||||
13 | 10 MAY 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | |||||||
SHANGHAI WAIGAOQIAO FREE TRADE ZONE GROUP CO LTD, | |||||||||||
Security: | Y7688F111 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 24-Jun-2016 | |||||||||
ISIN | CNE000000438 | Vote Deadline Date: | 17-Jun-2016 | ||||||||
Agenda | 707158778 | Management | Total Ballot Shares: | 100 | |||||||
Last Vote Date: | 04-Jun-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 100 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 100 | 0 | 0 | 0 | ||||
3 | 2015 WORK REPORT OF INDEPENDENT DIRECTORS | For | None | 100 | 0 | 0 | 0 | ||||
4 | 2015 FINANCIAL RESOLUTION REPORT AND 2016 FINANCIAL BUDGET REPORT | For | None | 100 | 0 | 0 | 0 | ||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 100 | 0 | 0 | 0 | ||||
6 | 2016 PLAN OF FINANCIAL, GUARANTEE, ENTRUSTED LOAN AND EXTERNAL LOAN | For | None | 100 | 0 | 0 | 0 | ||||
7 | APPOINTMENT OF 2016 AUDIT AND INNER CONTROL AUDIT FIRM | For | None | 100 | 0 | 0 | 0 | ||||
8 | ADJUSTMENT TO THE ALLOWANCE FOR INDEPENDENT DIRECTORS | For | None | 100 | 0 | 0 | 0 | ||||
9 | IMPLEMENTATION RESULT OF 2015 CONTINUING CONNECTED TRANSACTIONS AND 2016 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | For | None | 100 | 0 | 0 | 0 | ||||
10 | SUPPLEMENTARY AGREEMENT OF TARGETED ORDER OF MATCHING COMMERCIAL HOUSES FROM A COMPANY | For | None | 100 | 0 | 0 | 0 | ||||
11 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, THE COMPANY'S RULES OF PROCEDURES GOVERNING SHAREHOLDERS' GENERAL MEETINGS, AND THE COMPANY'S RULES OF PROCEDURES GOVERNING THE BOARD MEETINGS | For | None | 100 | 0 | 0 | 0 | ||||
12 | AUTHORIZATION TO RESERVE OF THE REAL ESTATE PROJECT | For | None | 100 | 0 | 0 | 0 | ||||
13 | BY-ELECTION OF NON-INDEPENDENT DIRECTOR: PENG WANGJUE | For | None | 100 | 0 | 0 | 0 | ||||
14 | BY-ELECTION OF NON-INDEPENDENT DIRECTOR: SONG YAO | For | None | 100 | 0 | 0 | 0 | ||||
15 | BY-ELECTION OF INDEPENDENT DIRECTOR: ZONG SHU | For | None | 100 | 0 | 0 | 0 | ||||
AGRICULTURAL BANK OF CHINA, BEIJING | |||||||||||
Security: | Y00289119 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 27-Jun-2016 | |||||||||
ISIN | CNE100000Q43 | Vote Deadline Date: | 22-Jun-2016 | ||||||||
Agenda | 707087044 | Management | Total Ballot Shares: | 50000 | |||||||
Last Vote Date: | 12-May-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/2016/051 1/ltn20160511412.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/2016/051 1/ltn20160511449.pdf | None | None | Non Voting | |||||||
2 | ADJUSTMENT OF THE AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO APPROVE BOND ISSUANCE: "THAT: IN ORDER TO BETTER ADAPT TO THE BANK'S BUSINESS DEVELOPMENT NEEDS IN THE NEW CIRCUMSTANCES AND EXPAND THE SOURCE OF FUNDS, IMPROVE DECISION- MAKING EFFICIENCY AND OPTIMIZE AUTHORIZATION MANAGEMENT, PURSUANT TO THE ARTICLES OF ASSOCIATION OF THE BANK, THE BOARD OF DIRECTORS PROPOSED TO ADJUST THE GENERAL MEETING'S AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO APPROVE BOND ISSUANCE, AND CHANGE 'THE AMOUNT OF ORDINARY FINANCIAL BONDS ISSUANCE' IN ARTICLE 2 OF THE PLAN FOR GRANTING AUTHORIZATION TO THE BOARD OF DIRECTORS BY THE GENERAL MEETING OF SHAREHOLDERS OF AGRICULTURAL BANK OF CHINA LIMITED INTO 'THE INCREASED BALANCE FOR THE ORDINARY FINANCIAL BONDS ISSUANCE', SUBJECT TO THE CONSIDERATION AND APPROVAL OF THE AGM. THE ADJUSTED FORMULATION SHALL BE 'THE INCREASED BALANCE FOR THE ORDINARY FINANCIAL BONDS ISSUANCE (EXCLUSIVE OF CORPORATE | For | None | 50000 | 0 | 0 | 0 | ||||
BONDS ISSUED TO REPLENISH SHARE CAPITAL SUCH AS SUBORDINATED BONDS, CONVERTIBLE BONDS, ETC.) IN THE CURRENT YEAR IN AN AMOUNT UP TO 1% OF THE LATEST AUDITED TOTAL ASSETS IS SUBJECT TO APPROVAL BY THE BOARD OF DIRECTORS'." | |||||||||||
3 | TO CONSIDER AND APPROVE THE 2015 WORK REPORT OF THE BOARD OF DIRECTORS OF THE BANK | For | None | 50000 | 0 | 0 | 0 | ||||
4 | TO CONSIDER AND APPROVE THE 2015 WORK REPORT OF THE BOARD OF SUPERVISORS OF THE BANK | For | None | 50000 | 0 | 0 | 0 | ||||
5 | TO CONSIDER AND APPROVE THE FINAL FINANCIAL ACCOUNTS OF THE BANK FOR 2015 | For | None | 50000 | 0 | 0 | 0 | ||||
6 | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE BANK FOR 2015 | For | None | 50000 | 0 | 0 | 0 | ||||
7 | TO CONSIDER AND APPROVE THE ELECTION OF MR. ZHOU MUBING AS AN EXECUTIVE DIRECTOR OF THE BANK | For | None | 50000 | 0 | 0 | 0 | ||||
8 | TO CONSIDER AND APPROVE THE APPOINTMENT OF EXTERNAL AUDITORS OF THE BANK FOR 2016: PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS | For | None | 50000 | 0 | 0 | 0 | ||||
9 | TO LISTEN TO THE 2015 WORK REPORT OF INDEPENDENT DIRECTORS OF THE BANK | None | None | Non Voting | |||||||
10 | TO LISTEN TO THE 2015 REPORT ON THE IMPLEMENTATION OF THE PLAN ON AUTHORIZATION OF GENERAL MEETING OF SHAREHOLDERS TO THE BOARD OF DIRECTORS OF THE BANK | None | None | Non Voting | |||||||
11 | TO LISTEN TO THE REPORT ON THE MANAGEMENT OF CONNECTED TRANSACTIONS | None | None | Non Voting | |||||||
12 | 30 MAY 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ACTUAL RECORD DATE AND AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | |||||||
BANK OF COMMUNICATIONS CO LTD | |||||||||||
Security: | Y06988102 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 27-Jun-2016 | |||||||||
ISIN | CNE100000205 | Vote Deadline Date: | 22-Jun-2016 | ||||||||
Agenda | 707097336 | Management | Total Ballot Shares: | 656000 | |||||||
Last Vote Date: | 13-May-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: [http://www.hkexnews.hk/listedco/listconews/sehk/2016/051 2/LTN20160512708.pdf ANDhttp://www.hkexnews.hk/listedco/listconews/sehk/2016/ 0512/LTN20160512635.pdf | None | None | Non Voting | |||||||
2 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE BANK (THE "BOARD") FOR THE YEAR ENDED 31 DECEMBER 2015 | For | None | 34000 | 0 | 0 | 0 | ||||
3 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE BANK FOR THE YEAR ENDED 31 DECEMBER 2015 | For | None | 34000 | 0 | 0 | 0 | ||||
4 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE FINANCIAL REPORT OF THE BANK FOR THE YEAR ENDED 31 DECEMBER 2015 | For | None | 34000 | 0 | 0 | 0 | ||||
5 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE PROFIT DISTRIBUTION PLAN OF THE BANK FOR THE YEAR ENDED 31 DECEMBER 2015 | For | None | 34000 | 0 | 0 | 0 | ||||
6 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL AUDITOR AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE DOMESTIC AUDITOR OF THE BANK FOR THE YEAR 2016 FOR THE PROVISION OF AUDITING SERVICES AND OTHER RELEVANT SERVICES TO THE BANK FOR A TOTAL REMUNERATION OF RMB28.88 | For | None | 34000 | 0 | 0 | 0 | ||||
MILLION, AND WITH A TERM COMMENCING FROM THE DATE OF APPROVAL AT THE AGM AND ENDING ON THE DATE OF CONCLUSION OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2016; AND TO AUTHORIZE THE BOARD TO DETERMINE AND ENTER INTO RESPECTIVE ENGAGEMENT WITH THEM | |||||||||||
7 | TO CONSIDER AND, IF THOUGH FIT, TO APPROVE THE FIXED ASSETS INVESTMENT PLAN OF THE BANK FOR THE YEAR ENDING 31 DECEMBER 2016 | For | None | 34000 | 0 | 0 | 0 | ||||
8 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION AND APPOINTMENT OF DIRECTORS OF THE EIGHTH SESSION OF THE BOARD: TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MR. NIU XIMING AS AN EXECUTIVE DIRECTOR OF THE BANK | For | None | 34000 | 0 | 0 | 0 | ||||
9 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION AND APPOINTMENT OF DIRECTORS OF THE EIGHTH SESSION OF THE BOARD: TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MR. PENG CHUN AS AN EXECUTIVE DIRECTOR OF THE BANK | For | None | 34000 | 0 | 0 | 0 | ||||
10 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION AND APPOINTMENT OF DIRECTORS OF THE EIGHTH SESSION OF THE BOARD: TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MS. YU YALI AS AN EXECUTIVE DIRECTOR OF THE BANK | For | None | 34000 | 0 | 0 | 0 | ||||
11 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION AND APPOINTMENT OF DIRECTORS OF THE EIGHTH SESSION OF THE BOARD: TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MR. HOU WEIDONG AS AN EXECUTIVE DIRECTOR OF THE BANK | For | None | 34000 | 0 | 0 | 0 | ||||
12 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION AND APPOINTMENT OF DIRECTORS OF THE EIGHTH SESSION OF THE BOARD: TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MR. HU HUATING AS A NON-EXECUTIVE DIRECTOR OF THE BANK | For | None | 34000 | 0 | 0 | 0 | ||||
13 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION AND APPOINTMENT OF DIRECTORS OF THE EIGHTH SESSION OF THE BOARD: TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MR. WANG TAIYIN AS A NON-EXECUTIVE DIRECTOR OF THE BANK | For | None | 34000 | 0 | 0 | 0 | ||||
14 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION AND APPOINTMENT OF DIRECTORS OF THE EIGHTH SESSION OF THE BOARD: TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MR. LIU CHANGSHUN AS A NON-EXECUTIVE DIRECTOR OF THE BANK | For | None | 34000 | 0 | 0 | 0 | ||||
15 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION AND APPOINTMENT OF DIRECTORS OF THE EIGHTH SESSION OF THE BOARD: TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MR. PETER WONG TUNG SHUN AS A NON-EXECUTIVE DIRECTOR OF THE BANK | For | None | 34000 | 0 | 0 | 0 | ||||
16 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION AND APPOINTMENT OF DIRECTORS OF THE EIGHTH SESSION OF THE BOARD: TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MS. HELEN WONG PIK KUEN AS A NON-EXECUTIVE DIRECTOR OF THE BANK | For | None | 34000 | 0 | 0 | 0 | ||||
17 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION AND APPOINTMENT OF DIRECTORS OF THE EIGHTH SESSION OF THE BOARD: TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE APPOINTMENT OF MR. LIU HANXING AS A NON-EXECUTIVE DIRECTOR OF THE BANK | For | None | 34000 | 0 | 0 | 0 | ||||
18 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION AND APPOINTMENT OF DIRECTORS OF THE EIGHTH SESSION OF THE BOARD: TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE APPOINTMENT OF MR. LIU HAOYANG AS A NON-EXECUTIVE DIRECTOR OF THE BANK | For | None | 34000 | 0 | 0 | 0 | ||||
19 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION AND APPOINTMENT OF DIRECTORS OF THE EIGHTH SESSION OF THE BOARD: TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE APPOINTMENT OF MR. LUO MINGDE AS A NON-EXECUTIVE DIRECTOR OF THE BANK | For | None | 34000 | 0 | 0 | 0 | ||||
20 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION AND APPOINTMENT OF DIRECTORS OF THE EIGHTH SESSION OF THE BOARD: TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MR. YU YONGSHUN AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE BANK | For | None | 34000 | 0 | 0 | 0 | ||||
21 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION AND APPOINTMENT OF DIRECTORS OF THE EIGHTH SESSION OF THE BOARD: TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MS. LI JIAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK | For | None | 34000 | 0 | 0 | 0 | ||||
22 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION AND APPOINTMENT OF DIRECTORS OF THE EIGHTH SESSION OF THE BOARD: TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MR. LIU LI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK | For | None | 34000 | 0 | 0 | 0 | ||||
23 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION AND APPOINTMENT OF DIRECTORS OF THE EIGHTH SESSION OF THE BOARD: TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE APPOINTMENT OF MR. JASON YEUNG CHI WAI AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE BANK | For | None | 34000 | 0 | 0 | 0 | ||||
24 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION AND APPOINTMENT OF DIRECTORS OF THE EIGHTH SESSION OF THE BOARD: TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE APPOINTMENT OF MR. DANNY QUAH AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK | For | None | 34000 | 0 | 0 | 0 | ||||
25 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION AND APPOINTMENT OF DIRECTORS OF THE EIGHTH SESSION OF THE BOARD: TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE APPOINTMENT OF MR. WANG NENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK | For | None | 34000 | 0 | 0 | 0 | ||||
26 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION AND APPOINTMENT OF SHAREHOLDER REPRESENTATIVE SUPERVISORS AND EXTERNAL SUPERVISORS OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE OF THE BANK: TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE- ELECTION OF MR. SONG SHUGUANG AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE BANK | For | None | 34000 | 0 | 0 | 0 | ||||
27 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION AND APPOINTMENT OF SHAREHOLDER REPRESENTATIVE SUPERVISORS AND EXTERNAL SUPERVISORS OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE OF THE BANK: TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE- ELECTION OF MS. TANG XINYU AS AN EXTERNAL SUPERVISOR OF THE BANK | For | None | 34000 | 0 | 0 | 0 | ||||
28 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION AND APPOINTMENT OF SHAREHOLDER REPRESENTATIVE SUPERVISORS AND EXTERNAL SUPERVISORS OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE OF THE BANK: TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE APPOINTMENT OF MS. XIA ZHIHUA AS AN EXTERNAL SUPERVISOR OF THE BANK | For | None | 34000 | 0 | 0 | 0 | ||||
29 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION AND APPOINTMENT OF SHAREHOLDER REPRESENTATIVE SUPERVISORS AND EXTERNAL SUPERVISORS OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE OF THE BANK: TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE APPOINTMENT OF MR. ZHAO YUGUO AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE BANK | For | None | 34000 | 0 | 0 | 0 | ||||
30 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION AND APPOINTMENT OF SHAREHOLDER REPRESENTATIVE SUPERVISORS AND EXTERNAL SUPERVISORS OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE OF THE BANK: TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE APPOINTMENT OF MR. LIU MINGXING AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE BANK | For | None | 34000 | 0 | 0 | 0 | ||||
31 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION AND APPOINTMENT OF SHAREHOLDER REPRESENTATIVE SUPERVISORS AND EXTERNAL SUPERVISORS OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE OF THE BANK: TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE- ELECTION OF MR. GU HUIZHONG AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE BANK | For | None | 34000 | 0 | 0 | 0 | ||||
32 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION AND APPOINTMENT OF SHAREHOLDER REPRESENTATIVE SUPERVISORS AND EXTERNAL SUPERVISORS OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE OF THE BANK: TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE- ELECTION OF MR. YAN HONG AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE BANK | For | None | 34000 | 0 | 0 | 0 | ||||
33 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION AND APPOINTMENT OF SHAREHOLDER REPRESENTATIVE SUPERVISORS AND EXTERNAL SUPERVISORS OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE OF THE BANK: TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE APPOINTMENT OF MS. ZHANG LILI AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE BANK | For | None | 34000 | 0 | 0 | 0 | ||||
34 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE AMENDMENTS ON DILUTION OF CURRENT RETURNS BY ISSUANCE OF PREFERENCE SHARES OF THE BANK AND THE REMEDIAL MEASURES TO BE ADOPTED | For | None | 34000 | 0 | 0 | 0 | ||||
35 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE TO GRANT A GENERAL MANDATE TO THE BOARD TO EXERCISE THE POWERS OF THE BANK TO AUTHORISE, ALLOT, ISSUE AND DEAL WITH, INTER ALIA, THE NEWLY ISSUED A SHARES, H SHARES AND DOMESTIC PREFERENCE SHARES OF THE BANK AND OTHER MATTERS RELATED THERETO PURSUANT TO THE PROPOSAL IN RESPECT OF THE GENERAL MANDATE TO ISSUE SHARES AS SET OUT IN THE BANKS'S NOTICE OF AGM DATED 12 MAY 2016 | For | None | 34000 | 0 | 0 | 0 | ||||
36 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE ISSUANCE OF QUALIFIED WRITE-DOWN TIER 2 CAPITAL BONDS WITH AN AGGREGATE AMOUNT OF NO MORE THAN RMB30 BILLION, AND THE BOARD BE AND IS HEREBY AUTHORIZED, TO DELEGATE THE AUTHORIZATION TO THE SENIOR MANAGEMENT OR ITS AUTHORIZED REPRESENTATIVE TO DEAL WITH THE SPECIFIC MATTERS PURSUANT TO THE PROPOSAL IN RESPECT OF THE ISSUANCE OF TIER 2 CAPITAL BONDS AS SET OUT IN THE BANKS'S NOTICE OF AGM DATED 12 MAY 2016 | For | None | 34000 | 0 | 0 | 0 | ||||
CHINA VANKE CO LTD | |||||||||||
Security: | Y77421116 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 27-Jun-2016 | |||||||||
ISIN | CNE0000000T2 | Vote Deadline Date: | 21-Jun-2016 | ||||||||
Agenda | 707090849 | Management | Total Ballot Shares: | 183900 | |||||||
Last Vote Date: | 13-May-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 REPORT OF THE BOARD OF DIRECTORS | For | None | 23200 | 0 | 0 | 0 | ||||
2 | 2015 REPORT OF THE SUPERVISORY COMMITTEE | For | None | 23200 | 0 | 0 | 0 | ||||
3 | 2015 ANNUAL REPORT AND AUDITED FINANCIAL REPORT | For | None | 23200 | 0 | 0 | 0 | ||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY7.20000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 23200 | 0 | 0 | 0 | ||||
5 | REAPPOINTMENT OF 2016 AUDIT FIRM | For | None | 23200 | 0 | 0 | 0 | ||||
FAW CAR CO LTD, CHANGCHUN | |||||||||||
Security: | Y24745104 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 27-Jun-2016 | |||||||||
ISIN | CNE000000R85 | Vote Deadline Date: | 21-Jun-2016 | ||||||||
Agenda | 707165278 | Management | Total Ballot Shares: | 1600 | |||||||
Last Vote Date: | 07-Jun-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO CONSIDER AND APPROVE 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 800 | 0 | 0 | 0 | ||||
2 | TO CONSIDER AND APPROVE 2015 WORK REPORT OF THE BOARD OF SUPERVISORS | For | None | 800 | 0 | 0 | 0 | ||||
3 | TO CONSIDER AND APPROVE 2015 FINAL ACCOUNTS | For | None | 800 | 0 | 0 | 0 | ||||
4 | TO CONSIDER AND APPROVE 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 800 | 0 | 0 | 0 | ||||
5 | TO CONSIDER AND APPROVE 2015 PROFIT DISTRIBUTION SCHEME: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.43000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 800 | 0 | 0 | 0 | ||||
6 | TO CONSIDER AND APPROVE THE PROPOSAL ON FORECAST OF ROUTINE RELATED PARTY TRANSACTIONS FOR 2016 | For | None | 800 | 0 | 0 | 0 | ||||
7 | TO CONSIDER AND APPROVE THE PROPOSAL TO REAPPOINT THE FINANCIAL AUDITOR | For | None | 800 | 0 | 0 | 0 | ||||
8 | TO CONSIDER AND APPROVE THE PROPOSAL TO REAPPOINT THE INTERNAL CONTROL AUDITOR | For | None | 800 | 0 | 0 | 0 | ||||
9 | TO CONSIDER AND APPROVE THE PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION | For | None | 800 | 0 | 0 | 0 | ||||
10 | TO CONSIDER AND APPROVE THE PROPOSAL TO REVISE THE RULES OF PROCEDURE FOR THE GENERAL MEETING OF SHAREHOLDERS | For | None | 800 | 0 | 0 | 0 | ||||
11 | PROPOSAL TO REVISE THE RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS | For | None | 800 | 0 | 0 | 0 | ||||
12 | PROPOSAL FOR CHINA FAW CO., LTD. TO CHANGE THE PERFORMANCE PERIOD OF THE COMMITMENTS | For | None | 800 | 0 | 0 | 0 | ||||
13 | 07JUN2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN TEXT OF RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | |||||||
NEW CHINA LIFE INSURANCE CO LTD, BEIJING | |||||||||||
Security: | Y625A4115 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 27-Jun-2016 | |||||||||
ISIN | CNE100001922 | Vote Deadline Date: | 22-Jun-2016 | ||||||||
Agenda | 707097172 | Management | Total Ballot Shares: | 881200 | |||||||
Last Vote Date: | 13-May-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2016/05 12/LTN20160512620.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2016/05 12/LTN20160512573.pdf | None | None | Non Voting | |||||||
2 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE REPORT OF THE BOARD FOR THE YEAR 2015 | For | None | 1200 | 0 | 0 | 0 | ||||
3 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE REPORT OF THE BOARD OF SUPERVISORS FOR THE YEAR 2015 | For | None | 1200 | 0 | 0 | 0 | ||||
4 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE ANNUAL REPORT AND ITS SUMMARY FOR THE YEAR 2015 | For | None | 1200 | 0 | 0 | 0 | ||||
5 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE FINAL ACCOUNTING FOR THE YEAR 2015 | For | None | 1200 | 0 | 0 | 0 | ||||
6 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE PROFIT DISTRIBUTION PLAN FOR THE YEAR 2015 | For | None | 1200 | 0 | 0 | 0 | ||||
7 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE REPORT OF PERFORMANCE OF THE DIRECTORS FOR THE YEAR 2015 | For | None | 1200 | 0 | 0 | 0 | ||||
8 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE REPORT OF PERFORMANCE OF THE INDEPENDENT NON- EXECUTIVE DIRECTORS FOR THE YEAR 2015 | For | None | 1200 | 0 | 0 | 0 | ||||
9 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD | For | None | 1200 | 0 | 0 | 0 | ||||
10 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE STANDARD OF THE REMUNERATION OF THE CHAIRMAN OF THE SIXTH SESSION OF THE BOARD | For | None | 1200 | 0 | 0 | 0 | ||||
11 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE ADJUSTMENT OF THE STANDARD OF EMOLUMENTS OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS | For | None | 1200 | 0 | 0 | 0 | ||||
12 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE APPOINTMENT OF ACCOUNTING FIRMS FOR THE YEAR 2016 | For | None | 1200 | 0 | 0 | 0 | ||||
13 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE GENERAL MANDATE TO THE BOARD TO ISSUE NEW SHARES | For | None | 1200 | 0 | 0 | 0 | ||||
14 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION | For | None | 1200 | 0 | 0 | 0 | ||||
ALUMINUM CORPORATION OF CHINA LTD, BEIJING | |||||||||||
Security: | Y0094N109 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 28-Jun-2016 | |||||||||
ISIN | CNE1000001T8 | Vote Deadline Date: | 22-Jun-2016 | ||||||||
Agenda | 707090584 | Management | Total Ballot Shares: | 2914000 | |||||||
Last Vote Date: | 13-May-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2016/05 12/LTN20160512191.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2016/05 12/LTN20160512219.pdf | None | None | Non Voting | |||||||
2 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE DIRECTORS' REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 | For | None | 14000 | 0 | 0 | 0 | ||||
3 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE SUPERVISORY COMMITTEE'S REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 | For | None | 14000 | 0 | 0 | 0 | ||||
4 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE INDEPENDENT AUDITOR'S REPORT AND THE AUDITED FINANCIAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 | For | None | 14000 | 0 | 0 | 0 | ||||
5 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE LOSS RECOVERY PROPOSALS OF THE COMPANY FOR THE YEAR 2015 | For | None | 14000 | 0 | 0 | 0 | ||||
6 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE REMUNERATION STANDARDS FOR DIRECTORS AND SUPERVISORS OF THE COMPANY FOR THE YEAR 2016 | For | None | 14000 | 0 | 0 | 0 | ||||
7 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROPOSED RENEWAL OF LIABILITY INSURANCE FOR YEAR 2016-2017 FOR THE DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT MEMBERS OF THE COMPANY | For | None | 14000 | 0 | 0 | 0 | ||||
8 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROPOSED REAPPOINTMENT OF AUDITORS OF THE COMPANY | For | None | 14000 | 0 | 0 | 0 | ||||
9 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROPOSED PROVISION OF GUARANTEES BY THE COMPANY TO CHALCO HONG KONG AND ITS SUBSIDIARIES FOR FINANCING IN FOREIGN CURRENCIES | For | None | 14000 | 0 | 0 | 0 | ||||
10 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROPOSED PROVISION OF GUARANTEES BY THE COMPANY TO SHANXI HUAZE FOR FINANCING | For | None | 14000 | 0 | 0 | 0 | ||||
11 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE MATTERS ON GUARANTEES OF NINGXIA ENERGY AND ITS SUBSIDIARIES FOR THE YEAR 2016 | For | None | 14000 | 0 | 0 | 0 | ||||
12 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROPOSED ISSUE OF DEBT FINANCING INSTRUMENTS BY THE COMPANY | For | None | 14000 | 0 | 0 | 0 | ||||
13 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROPOSED ISSUE OF OVERSEAS BONDS BY THE COMPANY OR ITS SUBSIDIARIES | For | None | 14000 | 0 | 0 | 0 | ||||
14 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE GENERAL MANDATE TO ISSUE ADDITIONAL H SHARES | For | None | 14000 | 0 | 0 | 0 | ||||
15 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE ELECTION OF DIRECTOR (EXCLUDING INDEPENDENT NON-EXECUTIVE DIRECTOR) OF THE SIXTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE ELECTION OF MR. YU DEHUI AS A NON- EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF THE COMPANY | For | None | 14000 | 0 | 0 | 0 | ||||
16 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE ELECTION OF DIRECTOR (EXCLUDING INDEPENDENT NON-EXECUTIVE DIRECTOR) OF THE SIXTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE ELECTION OF MR. AO HONG AS AN EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF THE COMPANY | For | None | 14000 | 0 | 0 | 0 | ||||
17 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE ELECTION OF DIRECTOR (EXCLUDING INDEPENDENT NON-EXECUTIVE DIRECTOR) OF THE SIXTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE ELECTION OF MR. LIU CAIMING AS A NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF THE COMPANY | For | None | 14000 | 0 | 0 | 0 | ||||
18 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE ELECTION OF DIRECTOR (EXCLUDING INDEPENDENT NON-EXECUTIVE DIRECTOR) OF THE SIXTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE ELECTION OF MR. LU DONGLIANG AS AN EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF THE COMPANY | For | None | 14000 | 0 | 0 | 0 | ||||
19 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE ELECTION OF DIRECTOR (EXCLUDING INDEPENDENT NON-EXECUTIVE DIRECTOR) OF THE SIXTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE ELECTION OF MR. JIANG YINGGANG AS AN EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF THE COMPANY | For | None | 14000 | 0 | 0 | 0 | ||||
20 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE ELECTION OF DIRECTOR (EXCLUDING INDEPENDENT NON-EXECUTIVE DIRECTOR) OF THE SIXTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE ELECTION OF MR. WANG JUN AS A NON- EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF THE COMPANY | For | None | 14000 | 0 | 0 | 0 | ||||
21 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE ELECTION OF INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE ELECTION OF MS. CHEN LIJIE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF THE COMPANY | For | None | 14000 | 0 | 0 | 0 | ||||
22 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE ELECTION OF INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE ELECTION OF MR. HU SHIHAI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF THE COMPANY | For | None | 14000 | 0 | 0 | 0 | ||||
23 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE ELECTION OF INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE ELECTION OF MR. LIE-A-CHEONG TAI CHONG, DAVID AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF THE COMPANY | For | None | 14000 | 0 | 0 | 0 | ||||
24 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE ELECTION OF SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE SIXTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY: TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE ELECTION OF MR. LIU XIANGMIN AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE SIXTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY | For | None | 14000 | 0 | 0 | 0 | ||||
25 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE ELECTION OF SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE SIXTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY: TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE ELECTION OF MR. WANG JUN AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE SIXTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY | For | None | 14000 | 0 | 0 | 0 | ||||
26 | 09 JUN 2016: PLEASE NOTE THAT THERE IS NO 'AGAINST' AND 'ABSTAIN' VOTE ON THE RES.14 (1) TO RES.16 (2). THANK YOU. | None | None | Non Voting | |||||||
27 | 09 JUN 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | |||||||
CECEP WIND-POWER CORP, BEIJING | |||||||||||
Security: | Y12351105 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 28-Jun-2016 | |||||||||
ISIN | CNE100001T15 | Vote Deadline Date: | 22-Jun-2016 | ||||||||
Agenda | 707191968 | Management | Total Ballot Shares: | 200 | |||||||
Last Vote Date: | 14-Jun-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: LI SHUSHENG | For | None | 200 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: LIU BIN | For | None | 200 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: PEI HONGWEI | For | None | 200 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: HU ZHENGMING | For | None | 200 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: WANG LIJUAN | For | None | 200 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: TIAN QI | For | None | 200 | 0 | 0 | 0 | ||||
7 | ELECTION OF INDEPENDENT DIRECTOR: QI HESHENG | For | None | 200 | 0 | 0 | 0 | ||||
8 | ELECTION OF INDEPENDENT DIRECTOR: LI HUAJIE | For | None | 200 | 0 | 0 | 0 | ||||
9 | ELECTION OF INDEPENDENT DIRECTOR: XU HONGLIANG | For | None | 200 | 0 | 0 | 0 | ||||
10 | ELECTION OF SUPERVISOR: LI SUFEN | For | None | 200 | 0 | 0 | 0 | ||||
11 | ELECTION OF SUPERVISOR: WANG YAN | For | None | 200 | 0 | 0 | 0 | ||||
CHINA MERCHANTS BANK CO LTD, SHENZHEN | |||||||||||
Security: | Y14896115 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 28-Jun-2016 | |||||||||
ISIN | CNE1000002M1 | Vote Deadline Date: | 22-Jun-2016 | ||||||||
Agenda | 707090863 | Management | Total Ballot Shares: | 12500 | |||||||
Last Vote Date: | 13-May-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2016/05 12/LTN20160512269.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2016/05 12/LTN20160512299.pdf | None | None | Non Voting | |||||||
2 | CONSIDER AND APPROVE THE WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2015 | For | None | 12500 | 0 | 0 | 0 | ||||
3 | CONSIDER AND APPROVE THE WORK REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY FOR THE YEAR 2015 | For | None | 12500 | 0 | 0 | 0 | ||||
4 | CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2015 (INCLUDING THE AUDITED FINANCIAL REPORT) | For | None | 12500 | 0 | 0 | 0 | ||||
5 | CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2015 | For | None | 12500 | 0 | 0 | 0 | ||||
6 | CONSIDER AND APPROVE THE PROPOSAL REGARDING THE PROFIT APPROPRIATION PLAN FOR THE YEAR 2015 (INCLUDING THE DISTRIBUTION OF FINAL DIVIDEND: THE COMPANY WILL PAY A CASH DIVIDEND OF RMB6.90 (TAX INCLUDED) FOR EVERY 10 SHARES TO ALL REGISTERED SHAREHOLDERS OF THE COMPANY.) | For | None | 12500 | 0 | 0 | 0 | ||||
7 | CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ENGAGEMENT OF ACCOUNTING FIRMS AND THEIR REMUNERATION FOR THE YEAR 2016 | For | None | 12500 | 0 | 0 | 0 | ||||
8 | CONSIDER AND APPROVE THE ASSESSMENT REPORT ON THE DUTY PERFORMANCE OF DIRECTORS FOR THE YEAR 2015 | For | None | 12500 | 0 | 0 | 0 | ||||
9 | CONSIDER AND APPROVE THE ASSESSMENT REPORT ON THE DUTY PERFORMANCE OF SUPERVISORS FOR THE YEAR 2015 | For | None | 12500 | 0 | 0 | 0 | ||||
10 | CONSIDER AND APPROVE THE ASSESSMENT REPORT ON THE DUTY PERFORMANCE AND CROSS-EVALUATION OF INDEPENDENT DIRECTORS FOR THE YEAR 2015 | For | None | 12500 | 0 | 0 | 0 | ||||
11 | CONSIDER AND APPROVE THE ASSESSMENT REPORT ON THE DUTY PERFORMANCE AND CROSS-EVALUATION OF EXTERNAL SUPERVISORS FOR THE YEAR 2015 | For | None | 12500 | 0 | 0 | 0 | ||||
12 | CONSIDER AND APPROVE THE RELATED PARTY TRANSACTION REPORT FOR THE YEAR 2015 | For | None | 12500 | 0 | 0 | 0 | ||||
13 | CONSIDER AND APPROVE THE RESOLUTION REGARDING THE GENERAL MANDATE TO ISSUE NEW SHARES AND/OR DEAL WITH SHARE OPTIONS OF CHINA MERCHANTS BANK CO., LTD | For | None | 12500 | 0 | 0 | 0 | ||||
14 | CONSIDER AND APPROVE THE RE- APPOINTMENT OF MR. LI JIANHONG AS NON- EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY | For | None | 12500 | 0 | 0 | 0 | ||||
15 | CONSIDER AND APPROVE THE APPOINTMENT OF MR. XU LIRONG AS NON- EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY | For | None | 12500 | 0 | 0 | 0 | ||||
16 | CONSIDER AND APPROVE THE RE- APPOINTMENT OF MR. LI XIAOPENG AS NON- EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY | For | None | 12500 | 0 | 0 | 0 | ||||
17 | CONSIDER AND APPROVE THE RE- APPOINTMENT OF MS. SUN YUEYING AS NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY | For | None | 12500 | 0 | 0 | 0 | ||||
18 | CONSIDER AND APPROVE THE RE- APPOINTMENT OF MR. FU GANGFENG AS NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY | For | None | 12500 | 0 | 0 | 0 | ||||
19 | CONSIDER AND APPROVE THE RE- APPOINTMENT OF MR. HONG XIAOYUAN AS NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY | For | None | 12500 | 0 | 0 | 0 | ||||
20 | CONSIDER AND APPROVE THE RE- APPOINTMENT OF MS. SU MIN AS NON- EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY | For | None | 12500 | 0 | 0 | 0 | ||||
21 | CONSIDER AND APPROVE THE APPOINTMENT OF MR. ZHANG JIAN AS NON- EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY | For | None | 12500 | 0 | 0 | 0 | ||||
22 | CONSIDER AND APPROVE THE APPOINTMENT OF MR. WANG DAXIONG AS NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY | For | None | 12500 | 0 | 0 | 0 | ||||
23 | CONSIDER AND APPROVE THE APPOINTMENT OF MR. ZHANG FENG AS NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY | For | None | 12500 | 0 | 0 | 0 | ||||
24 | CONSIDER AND APPROVE THE RE- APPOINTMENT OF MR. TIAN HUIYU AS EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY | For | None | 12500 | 0 | 0 | 0 | ||||
25 | CONSIDER AND APPROVE THE RE- APPOINTMENT OF MR. LI HAO AS EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY | For | None | 12500 | 0 | 0 | 0 | ||||
26 | CONSIDER AND APPROVE THE RE- APPOINTMENT OF MR. LEUNG KAM CHUNG, ANTONY AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY | For | None | 12500 | 0 | 0 | 0 | ||||
27 | CONSIDER AND APPROVE THE RE- APPOINTMENT OF MR. WONG KWAI LAM AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY | For | None | 12500 | 0 | 0 | 0 | ||||
28 | CONSIDER AND APPROVE THE RE- APPOINTMENT OF MR. PAN CHENGWEI AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY | For | None | 12500 | 0 | 0 | 0 | ||||
29 | CONSIDER AND APPROVE THE RE- APPOINTMENT OF MS. PAN YINGLI AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY | For | None | 12500 | 0 | 0 | 0 | ||||
30 | CONSIDER AND APPROVE THE RE- APPOINTMENT OF MR. ZHAO JUN AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY | For | None | 12500 | 0 | 0 | 0 | ||||
31 | CONSIDER AND APPROVE THE APPOINTMENT OF MR. WONG SEE HONG AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY | For | None | 12500 | 0 | 0 | 0 | ||||
32 | CONSIDER AND APPROVE THE RE- APPOINTMENT OF MR. FU JUNYUAN AS SHAREHOLDER SUPERVISOR OF THE TENTH SESSION OF THE COMPANY | For | None | 12500 | 0 | 0 | 0 | ||||
33 | CONSIDER AND APPROVE THE APPOINTMENT OF MR. WU HENG AS SHAREHOLDER SUPERVISOR OF THE TENTH SESSION OF THE COMPANY | For | None | 12500 | 0 | 0 | 0 | ||||
34 | CONSIDER AND APPROVE THE APPOINTMENT OF MR. WEN JIANGUO AS SHAREHOLDER SUPERVISOR OF THE TENTH SESSION OF THE COMPANY | For | None | 12500 | 0 | 0 | 0 | ||||
35 | CONSIDER AND APPROVE THE RE- APPOINTMENT OF MR. JIN QINGJUN AS EXTERNAL SUPERVISOR OF THE TENTH SESSION OF THE COMPANY | For | None | 12500 | 0 | 0 | 0 | ||||
36 | CONSIDER AND APPROVE THE APPOINTMENT OF MR. DING HUIPING AS EXTERNAL SUPERVISOR OF THE TENTH SESSION OF THE COMPANY | For | None | 12500 | 0 | 0 | 0 | ||||
37 | CONSIDER AND APPROVE THE APPOINTMENT OF MR. HAN ZIRONG AS EXTERNAL SUPERVISOR OF THE TENTH SESSION OF THE COMPANY | For | None | 12500 | 0 | 0 | 0 | ||||
38 | RESOLUTION REGARDING THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF CHINA MERCHANTS BANK CO., LTD | For | None | 12500 | 0 | 0 | 0 | ||||
CHINA SHIPBUILDING INDUSTRY COMPANY LTD, BEIJING | |||||||||||
Security: | Y1504X109 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 28-Jun-2016 | |||||||||
ISIN | CNE100000J75 | Vote Deadline Date: | 21-Jun-2016 | ||||||||
Agenda | 707179051 | Management | Total Ballot Shares: | 107200 | |||||||
Last Vote Date: | 09-Jun-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 8800 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 8800 | 0 | 0 | 0 | ||||
3 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 8800 | 0 | 0 | 0 | ||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 8800 | 0 | 0 | 0 | ||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 8800 | 0 | 0 | 0 | ||||
6 | APPOINTMENT OF 2016 FINANCIAL AUDIT FIRM AND INNER CONTROL AUDIT FIRM | For | None | 8800 | 0 | 0 | 0 | ||||
7 | 2016 CONTINUING CONNECTED TRANSACTIONS: TO SIGN PRODUCTS PURCHASE AND SALE PRINCIPLE AGREEMENT (2016) WITH A COMPANY AND 2016 ESTIMATED TRADING UPPER CEILING | For | None | 8800 | 0 | 0 | 0 | ||||
8 | 2016 CONTINUING CONNECTED TRANSACTIONS: TO SIGN SERVICE PROVISION PRINCIPLE AGREEMENT (2016) WITH THE ABOVE COMPANY AND 2016 ESTIMATED TRADING UPPER CEILING | For | None | 8800 | 0 | 0 | 0 | ||||
9 | 2016 CONTINUING CONNECTED TRANSACTIONS: 2016 ESTIMATED UPPER CEILING OF DEPOSIT AND LOAN BUSINESS OF THE COMPANY AND ANOTHER COMPANY | For | None | 8800 | 0 | 0 | 0 | ||||
10 | 2016 CONTINUING CONNECTED TRANSACTIONS: 2016 ESTIMATED ENTRUSTED LOAN CEILING TO THE COMPANY AND THE FIRST COMPANY AND OTHER RELATED PARTIES | For | None | 8800 | 0 | 0 | 0 | ||||
11 | 2016 CEILING OF GUARANTEE QUOTA FOR SUBORDINATE SUBSIDIARIES | For | None | 8800 | 0 | 0 | 0 | ||||
12 | ADJUSTMENT TO THE COMPLETION AND ACCEPTANCE CHECK TIME FOR PROJECTS INVESTED WITH RAISED FUNDS | For | None | 8800 | 0 | 0 | 0 | ||||
CITIC GUOAN INFORMATION INDUSTRY CO LTD, BEIJING | |||||||||||
Security: | Y1636B108 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 28-Jun-2016 | |||||||||
ISIN | CNE000000TD0 | Vote Deadline Date: | 20-Jun-2016 | ||||||||
Agenda | 707172007 | Management | Total Ballot Shares: | 1900 | |||||||
Last Vote Date: | 15-Jun-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1100 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1100 | 0 | 0 | 0 | ||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 1100 | 0 | 0 | 0 | ||||
4 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 1100 | 0 | 0 | 0 | ||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):3.000000 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):12.000000 | For | None | 1100 | 0 | 0 | 0 | ||||
6 | REAPPOINTMENT OF 2016 AUDIT FIRM | For | None | 1100 | 0 | 0 | 0 | ||||
7 | REAPPOINTMENT OF 2016 INNER CONTROL AUDIT FIRM | For | None | 1100 | 0 | 0 | 0 | ||||
8 | 2016 CONTINUING CONNECTED TRANSACTIONS: PROVISION OF CUSTOMER SERVICE, OUTSOURCING SERVICE AND MESS TEXTING SERVICE FOR A COMPANY | For | None | 1100 | 0 | 0 | 0 | ||||
9 | 2016 CONTINUING CONNECTED TRANSACTIONS: COOPERATION IN CALL CENTER BUSINESS WITH A COMPANY | For | None | 1100 | 0 | 0 | 0 | ||||
10 | 2016 CONTINUING CONNECTED TRANSACTIONS: PROVISION OF LABOR SERVICE FOR A COMPANY | For | None | 1100 | 0 | 0 | 0 | ||||
11 | 2016 CONTINUING CONNECTED TRANSACTIONS: TO PROVIDE TECHNICAL CONSULTANT AND SERVICE FOR A COMPANY | For | None | 1100 | 0 | 0 | 0 | ||||
12 | 2016 CONTINUING CONNECTED TRANSACTIONS: ACCEPTANCE OF SYSTEM INTEGRATION AND SOFTWARE AND HARDWARE SERVICE FROM A COMPANY | For | None | 1100 | 0 | 0 | 0 | ||||
13 | 2016 CONTINUING CONNECTED TRANSACTIONS: ACCEPTANCE OF SYSTEM DEVELOPMENT AND INTEGRATION SERVICE FROM A COMPANY | For | None | 1100 | 0 | 0 | 0 | ||||
14 | GUARANTEE FOR THE COMPREHENSIVE BANK CREDIT LINE OF A CONTROLLED SUBSIDIARY | For | None | 1100 | 0 | 0 | 0 | ||||
15 | GUARANTEE FOR THE COMPREHENSIVE BANK CREDIT LINE OF A WHOLLY-OWNED SUBSIDIARY | For | None | 1100 | 0 | 0 | 0 | ||||
16 | GUARANTEE FOR THE COMPREHENSIVE BANK CREDIT LINE OF A SUBSIDIARY | For | None | 1100 | 0 | 0 | 0 | ||||
17 | GUARANTEE FOR THE COMPREHENSIVE BANK CREDIT LINE OF ANOTHER SUBSIDIARY | For | None | 1100 | 0 | 0 | 0 | ||||
18 | REGISTRATION AND ISSUE OF PRIVATE PLACEMENT NOTES | For | None | 1100 | 0 | 0 | 0 | ||||
19 | TO HANDLE BANK LOAN WITH MORTGAGE OF SHARES HELD BY A WHOLLY-OWNED SUBSIDIARY IN A COMPANY | For | None | 1100 | 0 | 0 | 0 | ||||
20 | ELECTION OF NON-INDEPENDENT DIRECTOR: LUO NING | For | None | 1100 | 0 | 0 | 0 | ||||
21 | ELECTION OF NON-INDEPENDENT DIRECTOR: XIA GUILAN | For | None | 1100 | 0 | 0 | 0 | ||||
22 | ELECTION OF NON-INDEPENDENT DIRECTOR: QIN YONGZHONG | For | None | 1100 | 0 | 0 | 0 | ||||
23 | ELECTION OF NON-INDEPENDENT DIRECTOR: LI JIANYI | For | None | 1100 | 0 | 0 | 0 | ||||
24 | ELECTION OF NON-INDEPENDENT DIRECTOR: LIU XIN | For | None | 1100 | 0 | 0 | 0 | ||||
25 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG JIANXIN | For | None | 1100 | 0 | 0 | 0 | ||||
26 | ELECTION OF NON-INDEPENDENT DIRECTOR: SUN LU | For | None | 1100 | 0 | 0 | 0 | ||||
27 | ELECTION OF NON-INDEPENDENT DIRECTOR: LIAO XIAOTONG | For | None | 1100 | 0 | 0 | 0 | ||||
28 | ELECTION OF NON-INDEPENDENT DIRECTOR: LI XIANGYU | For | None | 1100 | 0 | 0 | 0 | ||||
29 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHUANG YU | For | None | 1100 | 0 | 0 | 0 | ||||
30 | ELECTION OF INDEPENDENT DIRECTOR: LIU JING | For | None | 1100 | 0 | 0 | 0 | ||||
31 | ELECTION OF INDEPENDENT DIRECTOR: LU XIAWEI | For | None | 1100 | 0 | 0 | 0 | ||||
32 | ELECTION OF INDEPENDENT DIRECTOR: WANG HONGLIANG | For | None | 1100 | 0 | 0 | 0 | ||||
33 | ELECTION OF INDEPENDENT DIRECTOR: CHENG YUAN | For | None | 1100 | 0 | 0 | 0 | ||||
34 | ELECTION OF INDEPENDENT DIRECTOR: ZENG HUIMING | For | None | 1100 | 0 | 0 | 0 | ||||
35 | ELECTION OF LIU XIN AS SHAREHOLDER REPRESENTATIVE SUPERVISOR | For | None | 1100 | 0 | 0 | 0 | ||||
36 | ELECTION OF LI XIAOSHAN AS SHAREHOLDER REPRESENTATIVE SUPERVISOR | For | None | 1100 | 0 | 0 | 0 | ||||
37 | PLAN OF REMUNERATION FOR DIRECTORS AND ALLOWANCE FOR INDEPENDENT DIRECTORS | For | None | 1100 | 0 | 0 | 0 | ||||
38 | REMUNERATION FOR SUPERVISORS | For | None | 1100 | 0 | 0 | 0 | ||||
CITIC HEAVY INDUSTRIES CO LTD, LUOYANG | |||||||||||
Security: | Y163AK103 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 28-Jun-2016 | |||||||||
ISIN | CNE100001SX7 | Vote Deadline Date: | 21-Jun-2016 | ||||||||
Agenda | 707178910 | Management | Total Ballot Shares: | 1100 | |||||||
Last Vote Date: | 09-Jun-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 1100 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1100 | 0 | 0 | 0 | ||||
3 | 2015 WORK REPORT OF INDEPENDENT DIRECTORS | For | None | 1100 | 0 | 0 | 0 | ||||
4 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1100 | 0 | 0 | 0 | ||||
5 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 1100 | 0 | 0 | 0 | ||||
6 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.23000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1100 | 0 | 0 | 0 | ||||
7 | 2015 PAYMENT OF ANNUAL ALLOWANCE FOR INDEPENDENT DIRECTORS | For | None | 1100 | 0 | 0 | 0 | ||||
8 | 2016 FINANCIAL BUDGET REPORT | For | None | 1100 | 0 | 0 | 0 | ||||
9 | 2016 CONTINUING CONNECTED TRANSACTIONS ESTIMATE | For | None | 1100 | 0 | 0 | 0 | ||||
10 | 2016 RE-APPOINTMENT OF FINANCIAL AUDIT FIRM | For | None | 1100 | 0 | 0 | 0 | ||||
11 | 2016 RE-APPOINTMENT OF INNER CONTROL AUDIT FIRM | For | None | 1100 | 0 | 0 | 0 | ||||
12 | 2016 CASH MANAGEMENT WITH PARTIAL IDLE PROPRIETARY FUNDS | For | None | 1100 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTORS | For | None | 1100 | 0 | 0 | 0 | ||||
14 | SETTLEMENT OF PROJECTS INVESTED WITH RAISED FUND AND TO PERMANENTLY REPLENISH WORKING CAPITAL WITH REMAINING RAISED FUND | For | None | 1100 | 0 | 0 | 0 | ||||
CITIC SECURITIES CO LTD, BEIJING | |||||||||||
Security: | Y1639N117 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 28-Jun-2016 | |||||||||
ISIN | CNE1000016V2 | Vote Deadline Date: | 22-Jun-2016 | ||||||||
Agenda | 707090899 | Management | Total Ballot Shares: | 10000 | |||||||
Last Vote Date: | 13-May-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2016/05 12/LTN20160512431.pdf ; http://www.hkexnews.hk/listedco/listconews/SEHK/2016/05 12/LTN20160512437.pdf | None | None | Non Voting | |||||||
2 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE GENERAL MANDATE TO ISSUE ADDITIONAL A SHARES AND/OR H SHARES | For | None | 10000 | 0 | 0 | 0 | ||||
3 | TO CONSIDER AND APPROVE THE 2015 WORK REPORT OF THE BOARD | For | None | 10000 | 0 | 0 | 0 | ||||
4 | TO CONSIDER AND APPROVE THE 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 10000 | 0 | 0 | 0 | ||||
5 | TO CONSIDER AND APPROVE THE 2015 ANNUAL REPORT OF THE COMPANY | For | None | 10000 | 0 | 0 | 0 | ||||
6 | TO CONSIDER AND APPROVE THE 2015 PROFIT DISTRIBUTION PLAN OF THE COMPANY | For | None | 10000 | 0 | 0 | 0 | ||||
7 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE RE-APPOINTMENT OF EXTERNAL AUDITORS | For | None | 10000 | 0 | 0 | 0 | ||||
8 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE ESTIMATED INVESTMENT AMOUNT FOR THE PROPRIETARY BUSINESS OF THE COMPANY FOR 2016 | For | None | 10000 | 0 | 0 | 0 | ||||
9 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE TOTAL REMUNERATION OF DIRECTORS AND SUPERVISORS FOR 2015 | For | None | 10000 | 0 | 0 | 0 | ||||
10 | TO CONSIDER AND APPROVE THE RESOLUTION ON RELATED PARTY/CONNECTED TRANSACTIONS CONTEMPLATED IN THE ORDINARY COURSE OF BUSINESS OF THE COMPANY IN 2016: TO CONSIDER AND APPROVE THE RESOLUTION ON THE POTENTIAL RELATED PARTY/CONNECTED TRANSACTIONS BETWEEN THE COMPANY AND ITS SUBSIDIARIES AND THE CITIC GROUP AND ITS SUBSIDIARIES AND ASSOCIATES | For | None | 10000 | 0 | 0 | 0 | ||||
11 | TO CONSIDER AND APPROVE THE RESOLUTION ON RELATED PARTY/CONNECTED TRANSACTIONS CONTEMPLATED IN THE ORDINARY COURSE OF BUSINESS OF THE COMPANY IN 2016: TO CONSIDER AND APPROVE THE RESOLUTION ON THE POTENTIAL RELATED PARTY/CONNECTED TRANSACTIONS BETWEEN THE COMPANY AND ITS SUBSIDIARIES AND COMPANIES IN WHICH THE DIRECTORS, SUPERVISORS AND THE SENIOR MANAGEMENT OF THE COMPANY HOLD POSITIONS AS DIRECTORS OR SENIOR MANAGEMENT (EXCLUDING THE CONTROLLED SUBSIDIARIES OF THE COMPANY) AND ANY COMPANY WHICH HOLDS MORE THAN 10% EQUITY INTEREST IN A SUBSIDIARY OF THE COMPANY | For | None | 10000 | 0 | 0 | 0 | ||||
12 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE PROPOSED CHANGE OF NON-EXECUTIVE DIRECTOR | For | None | 10000 | 0 | 0 | 0 | ||||
COFCO TUNHE CO LTD, XINJIANG | |||||||||||
Security: | Y9722G105 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 28-Jun-2016 | |||||||||
ISIN | CNE000000LH8 | Vote Deadline Date: | 22-Jun-2016 | ||||||||
Agenda | 707165343 | Management | Total Ballot Shares: | 2100 | |||||||
Last Vote Date: | 15-Jun-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 ANNUAL REPORT | For | None | 1000 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1000 | 0 | 0 | 0 | ||||
3 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1000 | 0 | 0 | 0 | ||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 1000 | 0 | 0 | 0 | ||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.35000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1000 | 0 | 0 | 0 | ||||
6 | TO APPLY FOR FINANCING QUOTA TO FINANCIAL INSTITUTIONS | For | None | 1000 | 0 | 0 | 0 | ||||
7 | REAPPOINTMENT OF 2016 AUDIT FIRM AND INTERNAL CONTROL AUDIT FIRM | For | None | 1000 | 0 | 0 | 0 | ||||
8 | 2016 CONTINUING CONNECTED TRANSACTIONS ESTIMATE | For | None | 1000 | 0 | 0 | 0 | ||||
9 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 1000 | 0 | 0 | 0 | ||||
10 | 2015 WORK REPORT OF INDEPENDENT DIRECTORS | For | None | 1000 | 0 | 0 | 0 | ||||
GF SECURITIES CO LTD, GUANGZHOU | |||||||||||
Security: | Y270AF115 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 28-Jun-2016 | |||||||||
ISIN | CNE100001TQ9 | Vote Deadline Date: | 22-Jun-2016 | ||||||||
Agenda | 707090609 | Management | Total Ballot Shares: | 3600 | |||||||
Last Vote Date: | 13-May-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/2016/051 2/ltn20160512427.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/2016/051 2/ltn20160512485.pdf | None | None | Non Voting | |||||||
2 | TO CONSIDER AND APPROVE THE 2015 DIRECTORS' REPORT | For | None | 3600 | 0 | 0 | 0 | ||||
3 | TO CONSIDER AND APPROVE THE 2015 SUPERVISORY COMMITTEE'S REPORT | For | None | 3600 | 0 | 0 | 0 | ||||
4 | TO CONSIDER AND APPROVE THE 2015 FINAL FINANCIAL REPORT | For | None | 3600 | 0 | 0 | 0 | ||||
5 | TO CONSIDER AND APPROVE THE 2015 ANNUAL REPORT | For | None | 3600 | 0 | 0 | 0 | ||||
6 | TO CONSIDER AND APPROVE THE 2015 PROFIT DISTRIBUTION PLAN : RMB6,096,870,131.20 | For | None | 3600 | 0 | 0 | 0 | ||||
7 | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING ENGAGING DELOITTE TOUCHE TOHMATSU LIMITED AS AUDITOR IN 2016 | For | None | 3600 | 0 | 0 | 0 | ||||
8 | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING DONATIONS TO THE GF SECURITIES SOCIAL CHARITY FOUNDATION IN GUANGDONG PROVINCE | For | None | 3600 | 0 | 0 | 0 | ||||
9 | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE AUTHORIZATION OF PROPRIETARY INVESTMENT QUOTA FOR 2016 | For | None | 3600 | 0 | 0 | 0 | ||||
10 | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE 2016 EXPECTED DAILY RELATED PARTY/CONNECTED TRANSACTIONS | For | None | 3600 | 0 | 0 | 0 | ||||
11 | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ADJUSTMENT OF DIRECTORS' ALLOWANCES | For | None | 3600 | 0 | 0 | 0 | ||||
12 | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ADJUSTMENT OF SUPERVISORS' ALLOWANCES | For | None | 3600 | 0 | 0 | 0 | ||||
13 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE ELECTION OF MR. TAN YUE ( AS SPECIFIED) AS A SUPERVISOR OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE | For | None | 3600 | 0 | 0 | 0 | ||||
14 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE ELECTION OF MR. GU NAIKANG (AS SPECIFIED) AS A SUPERVISOR OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE | For | None | 3600 | 0 | 0 | 0 | ||||
15 | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE GRANT OF A GENERAL MANDATE TO ISSUE ADDITIONAL A SHARES AND H SHARES OF THE COMPANY | For | None | 3600 | 0 | 0 | 0 | ||||
16 | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING AMENDMENT TO THE ARTICLES OF ASSOCIATION | For | None | 3600 | 0 | 0 | 0 | ||||
INNER MONGOLIA JUNZHENG ENERGY & CHEMICAL GROUP CO | |||||||||||
Security: | Y40887104 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 28-Jun-2016 | |||||||||
ISIN | CNE1000010F8 | Vote Deadline Date: | 21-Jun-2016 | ||||||||
Agenda | 707179049 | Management | Total Ballot Shares: | 2700 | |||||||
Last Vote Date: | 09-Jun-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 700 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 700 | 0 | 0 | 0 | ||||
3 | 2015 WORK REPORT OF INDEPENDENT DIRECTORS | For | None | 700 | 0 | 0 | 0 | ||||
4 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 700 | 0 | 0 | 0 | ||||
5 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 700 | 0 | 0 | 0 | ||||
6 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.20000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):10.000000 | For | None | 700 | 0 | 0 | 0 | ||||
7 | 2016 APPOINTMENT OF AUDIT FIRM | For | None | 700 | 0 | 0 | 0 | ||||
8 | 2016 GUARANTEE QUOTA FOR CONTROLLED SUBSIDIARIES | For | None | 700 | 0 | 0 | 0 | ||||
METALLURGICAL CORPORATION OF CHINA LTD | |||||||||||
Security: | Y5949Y119 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 28-Jun-2016 | |||||||||
ISIN | CNE100000FF3 | Vote Deadline Date: | 22-Jun-2016 | ||||||||
Agenda | 707090875 | Management | Total Ballot Shares: | 17000 | |||||||
Last Vote Date: | 13-May-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/2016/051 2/ltn20160512183.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/2016/051 2/ltn20160512259.pdf | None | None | Non Voting | |||||||
2 | THE PROPOSAL IN RELATION TO THE "WORK REPORT OF THE BOARD OF MCC FOR THE YEAR 2015" | For | None | 17000 | 0 | 0 | 0 | ||||
3 | THE PROPOSAL IN RELATION TO THE "WORK REPORT OF THE SUPERVISORY COMMITTEE OF MCC FOR THE YEAR 2015" | For | None | 17000 | 0 | 0 | 0 | ||||
4 | THE PROPOSAL IN RELATION TO THE EMOLUMENTS OF DIRECTORS AND SUPERVISORS OF THE COMPANY FOR THE YEAR 2015 | For | None | 17000 | 0 | 0 | 0 | ||||
5 | THE PROPOSAL IN RELATION TO THE PLAN OF GUARANTEES TO BE PROVIDED BY THE COMPANY IN 2016 | For | None | 17000 | 0 | 0 | 0 | ||||
6 | THE PROPOSAL IN RELATION TO THE APPOINTMENT OF THE AUDITOR OF THE FINANCIAL REPORT AND INTERNAL CONTROL AUDITOR OF THE COMPANY FOR THE YEAR 2016 | For | None | 17000 | 0 | 0 | 0 | ||||
SANY HEAVY INDUSTRY CO LTD | |||||||||||
Security: | Y75268105 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 28-Jun-2016 | |||||||||
ISIN | CNE000001F70 | Vote Deadline Date: | 21-Jun-2016 | ||||||||
Agenda | 707178996 | Management | Total Ballot Shares: | 7700 | |||||||
Last Vote Date: | 09-Jun-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 3600 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 3600 | 0 | 0 | 0 | ||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 3600 | 0 | 0 | 0 | ||||
4 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 3600 | 0 | 0 | 0 | ||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.10000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 3600 | 0 | 0 | 0 | ||||
6 | APPLICATION FOR CREDIT LINE TO BANKS | For | None | 3600 | 0 | 0 | 0 | ||||
7 | TO CARRY OUT MORTGAGE AND FINANCING LEASE BUSINESS | For | None | 3600 | 0 | 0 | 0 | ||||
8 | GUARANTEE FOR SUBSIDIARIES | For | None | 3600 | 0 | 0 | 0 | ||||
9 | 2016 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | For | None | 3600 | 0 | 0 | 0 | ||||
10 | USE OF IDLE FUND TO PURCHASE BANK WEALTH MANAGEMENT PRODUCTS | For | None | 3600 | 0 | 0 | 0 | ||||
11 | TO CARRY OUT FINANCIAL DERIVATIVES BUSINESS | For | None | 3600 | 0 | 0 | 0 | ||||
12 | REAPPOINTMENT OF FINANCIAL AUDIT FIRM | For | None | 3600 | 0 | 0 | 0 | ||||
13 | REAPPOINTMENT OF INNER CONTROL AUDIT FIRM | For | None | 3600 | 0 | 0 | 0 | ||||
14 | 2015 WORK REPORT OF INDEPENDENT DIRECTORS | For | None | 3600 | 0 | 0 | 0 | ||||
15 | RE-ELECTION OF NON-INDEPENDENT DIRECTOR: LIANG WENGEN | For | None | 3600 | 0 | 0 | 0 | ||||
16 | RE-ELECTION OF NON-INDEPENDENT DIRECTOR: TANG XIUGUO | For | None | 3600 | 0 | 0 | 0 | ||||
17 | RE-ELECTION OF NON-INDEPENDENT DIRECTOR: XIANG WENBO | For | None | 3600 | 0 | 0 | 0 | ||||
18 | RE-ELECTION OF NON-INDEPENDENT DIRECTOR: YI XIAOGANG | For | None | 3600 | 0 | 0 | 0 | ||||
19 | RE-ELECTION OF NON-INDEPENDENT DIRECTOR: LIANG ZAIZHONG | For | None | 3600 | 0 | 0 | 0 | ||||
20 | RE-ELECTION OF NON-INDEPENDENT DIRECTOR: HUANG JIANLONG | For | None | 3600 | 0 | 0 | 0 | ||||
21 | RE-ELECTION OF INDEPENDENT DIRECTOR: SU ZIMENG | For | None | 3600 | 0 | 0 | 0 | ||||
22 | RE-ELECTION OF INDEPENDENT DIRECTOR: XU DINGBO | For | None | 3600 | 0 | 0 | 0 | ||||
23 | RE-ELECTION OF INDEPENDENT DIRECTOR: TANG YA | For | None | 3600 | 0 | 0 | 0 | ||||
24 | RE-ELECTION OF SUPERVISOR: ZHAI XIAN | For | None | 3600 | 0 | 0 | 0 | ||||
25 | RE-ELECTION OF SUPERVISOR: YAO CHUANDA | For | None | 3600 | 0 | 0 | 0 | ||||
SHAANXI COAL INDUSTRY COMPANY LIMITED, SHAANXI | |||||||||||
Security: | Y7679D109 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 28-Jun-2016 | |||||||||
ISIN | CNE100001T64 | Vote Deadline Date: | 21-Jun-2016 | ||||||||
Agenda | 707172033 | Management | Total Ballot Shares: | 1800 | |||||||
Last Vote Date: | 08-Jun-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO CONSIDER AND APPROVE 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1800 | 0 | 0 | 0 | ||||
2 | TO CONSIDER AND APPROVE 2015 WORK REPORT OF THE BOARD OF SUPERVISORS | For | None | 1800 | 0 | 0 | 0 | ||||
3 | TO CONSIDER AND APPROVE 2015 FINAL ACCOUNTS REPORT | For | None | 1800 | 0 | 0 | 0 | ||||
4 | TO CONSIDER AND APPROVE 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1800 | 0 | 0 | 0 | ||||
5 | PROPOSAL ON THE ACTUAL IMPLEMENTATION OF ROUTINE RELATED PARTY TRANSACTIONS FOR 2015 AND THE FORECAST OF ROUTINE RELATED PARTY TRANSACTIONS FOR 2016 | For | None | 1800 | 0 | 0 | 0 | ||||
6 | TO CONSIDER AND APPROVE THE PROPOSAL TO APPOINT THE AUDITOR OF THE COMPANY FOR 2016 | For | None | 1800 | 0 | 0 | 0 | ||||
7 | TO CONSIDER AND APPROVE ON THE GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS | For | None | 1800 | 0 | 0 | 0 | ||||
SHANGHAI CHENGTOU HOLDING CO LTD, SHANGHAI | |||||||||||
Security: | Y7689R106 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 28-Jun-2016 | |||||||||
ISIN | CNE0000005R5 | Vote Deadline Date: | 22-Jun-2016 | ||||||||
Agenda | 707179176 | Management | Total Ballot Shares: | 3000 | |||||||
Last Vote Date: | 09-Jun-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1400 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1400 | 0 | 0 | 0 | ||||
3 | 2015 FINANCIAL RESOLUTION REPORT AND 2016 FINANCIAL BUDGET REPORT | For | None | 1400 | 0 | 0 | 0 | ||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1400 | 0 | 0 | 0 | ||||
5 | IMPLEMENTATION RESULT OF 2015 CONTINUING CONNECTED TRANSACTIONS AND 2016 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | For | None | 1400 | 0 | 0 | 0 | ||||
6 | 2016 ANNUAL COMPREHENSIVE CREDIT | For | None | 1400 | 0 | 0 | 0 | ||||
7 | DISTRIBUTING REMUNERATION FOR DIRECTORS AND SUPERVISORS AND ALLOWANCE FOR INDEPENDENT DIRECTORS | For | None | 1400 | 0 | 0 | 0 | ||||
8 | PAYMENT OF 2015 AUDIT FEE | For | None | 1400 | 0 | 0 | 0 | ||||
9 | APPOINTMENT OF 2016 AUDIT FIRM FOR ANNUAL REPORT AUDIT AND INTERNAL CONTROL AUDIT | For | None | 1400 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: CANDIDATE GAO CHAO | For | None | 1400 | 0 | 0 | 0 | ||||
SHANGHAI CONSTRUCTION GROUP CO LTD, SHANGHAI | |||||||||||
Security: | Y7680W104 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 28-Jun-2016 | |||||||||
ISIN | CNE000000WR4 | Vote Deadline Date: | 21-Jun-2016 | ||||||||
Agenda | 707190928 | Management | Total Ballot Shares: | 4560 | |||||||
Last Vote Date: | 14-Jun-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ADJUSTMENT TO 2016 PLANNED INVESTMENT QUOTA | For | None | 1920 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: XU ZHENG | For | None | 1920 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: HANG YINGWEII | For | None | 1920 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ZHANG LIXIN | For | None | 1920 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: LIU HONGZHONG | For | None | 1920 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: DING XIAOWEN | For | None | 1920 | 0 | 0 | 0 | ||||
7 | ELECTION OF INDEPENDENT DIRECTOR: WU NIANZU | For | None | 1920 | 0 | 0 | 0 | ||||
8 | ELECTION OF INDEPENDENT DIRECTOR: HU YIMING | For | None | 1920 | 0 | 0 | 0 | ||||
9 | ELECTION OF INDEPENDENT DIRECTOR: LIANG WEIBIN | For | None | 1920 | 0 | 0 | 0 | ||||
10 | ELECTION OF SUPERVISOR: ZHOU PING | For | None | 1920 | 0 | 0 | 0 | ||||
11 | ELECTION OF SUPERVISOR: HE SHILIN | For | None | 1920 | 0 | 0 | 0 | ||||
12 | ELECTION OF SUPERVISOR: LIU GUANGLING | For | None | 1920 | 0 | 0 | 0 | ||||
SHANGHAI ELECTRIC GROUP CO LTD | |||||||||||
Security: | Y76824104 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 28-Jun-2016 | |||||||||
ISIN | CNE100000437 | Vote Deadline Date: | 22-Jun-2016 | ||||||||
Agenda | 707191336 | Management | Total Ballot Shares: | 10000 | |||||||
Last Vote Date: | 14-Jun-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 644740 DUE TO ADDITION OF RESOLUTION 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | None | None | Non Voting | |||||||
2 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2016/05 12/LTN20160512149.pdf, http://www.hkexnews.hk/listedco/listconews/SEHK/2016/06 12/LTN20160612027.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2016/05 12/LTN20160512143.pdf, http://www.hkexnews.hk/listedco/listconews/SEHK/2016/06 12/LTN20160612025.pdf | None | None | Non Voting | |||||||
3 | TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 | For | None | 10000 | 0 | 0 | 0 | ||||
4 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD FOR THE YEAR ENDED 31 DECEMBER 2015 | For | None | 10000 | 0 | 0 | 0 | ||||
5 | TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE FOR THE YEAR ENDED 31 DECEMBER 2015 | For | None | 10000 | 0 | 0 | 0 | ||||
6 | TO CONSIDER AND APPROVE THE REPORT OF THE FINANCIAL RESULTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 | For | None | 10000 | 0 | 0 | 0 | ||||
7 | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 | For | None | 10000 | 0 | 0 | 0 | ||||
8 | TO CONSIDER AND APPROVE THE APPOINTMENT OF PWC ZHONG TIAN AS THE COMPANY'S PRC AUDITOR AND PRICEWATERHOUSECOOPERS AS THE COMPANY'S INTERNATIONAL AUDITOR FOR THE FINANCIAL YEAR OF 2016, AND TO AUTHORISE THE BOARD TO DETERMINE THEIR REMUNERATIONS | For | None | 10000 | 0 | 0 | 0 | ||||
9 | TO CONSIDER AND APPROVE THE RATIFICATION OF EMOLUMENTS PAID TO THE DIRECTORS AND SUPERVISORS FOR THE YEAR OF 2015 AND TO CONSIDER AND APPROVE EMOLUMENTS OF THE DIRECTORS AND SUPERVISORS FOR THE YEAR OF 2016 | For | None | 10000 | 0 | 0 | 0 | ||||
10 | TO CONSIDER AND APPROVE THE RENEWAL OF LIABILITY INSURANCE FOR THE DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | For | None | 10000 | 0 | 0 | 0 | ||||
11 | TO CONSIDER AND APPROVE THE PROPOSED PROVISION OF EXTERNAL GUARANTEES, INCLUDING: THE PROVISION OF A GUARANTEE WITH A TOTAL AMOUNT OF RMB1,400 MILLION BY THE COMPANY TO SHANGHAI ELECTRIC WIND POWER EQUIPMENT CO., LTD. (AS SPECIFIED) | For | None | 10000 | 0 | 0 | 0 | ||||
12 | TO CONSIDER AND APPROVE THE PROPOSED PROVISION OF EXTERNAL GUARANTEES, INCLUDING: THE PROVISION OF A GUARANTEE WITH A TOTAL AMOUNT OF RMB400 MILLION BY THE COMPANY TO SHANGHAI ELECTRIC WIND ENERGY CO., LTD. (AS SPECIFIED) | For | None | 10000 | 0 | 0 | 0 | ||||
13 | TO CONSIDER AND APPROVE THE PROPOSED PROVISION OF EXTERNAL GUARANTEES, INCLUDING: THE PROVISION OF A GUARANTEE WITH A TOTAL AMOUNT OF RMB223.95 MILLION BY THE COMPANY TO SEC-KSB NUCLEAR PUMPS & VALVES CO., LTD. (AS SPECIFIED) | For | None | 10000 | 0 | 0 | 0 | ||||
14 | TO CONSIDER AND APPROVE THE PROPOSED PROVISION OF EXTERNAL GUARANTEES, INCLUDING: THE PROVISION OF ELECTRONIC BANKERS' ACCEPTANCES WITH TOTAL AMOUNT OF RMB873 MILLION BY SHANGHAI ELECTRIC GROUP FINANCE CO., LTD. (AS SPECIFIED) TO THE SUBSIDIARIES OF SHANGHAI ELECTRIC (GROUP) CORPORATION (AS SPECIFIED) | For | None | 10000 | 0 | 0 | 0 | ||||
15 | TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. LI JIANJIN AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY | For | None | 10000 | 0 | 0 | 0 | ||||
SHANGHAI PHARMACEUTICALS HOLDING CO LTD, SHANGHAI | |||||||||||
Security: | Y7685S108 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 28-Jun-2016 | |||||||||
ISIN | CNE1000012B3 | Vote Deadline Date: | 22-Jun-2016 | ||||||||
Agenda | 707099962 | Management | Total Ballot Shares: | 1200 | |||||||
Last Vote Date: | 14-May-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2016/05 13/LTN20160513031.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2016/05 13/LTN20160513033.pdf | None | None | Non Voting | |||||||
2 | REPORT OF THE BOARD OF DIRECTORS FOR 2015 | For | None | 1200 | 0 | 0 | 0 | ||||
3 | REPORT OF THE BOARD OF SUPERVISORS FOR 2015 | For | None | 1200 | 0 | 0 | 0 | ||||
4 | FINAL ACCOUNTS REPORT FOR 2015 | For | None | 1200 | 0 | 0 | 0 | ||||
5 | FINANCIAL BUDGET FOR 2016 | For | None | 1200 | 0 | 0 | 0 | ||||
6 | PROFIT DISTRIBUTION PLAN FOR 2015 | For | None | 1200 | 0 | 0 | 0 | ||||
7 | PROPOSAL REGARDING PAYMENT OF AUDITOR'S FEES FOR 2015 | For | None | 1200 | 0 | 0 | 0 | ||||
8 | PROPOSAL REGARDING ENGAGEMENT OF AUDITORS | For | None | 1200 | 0 | 0 | 0 | ||||
9 | PROPOSAL REGARDING EXTERNAL GUARANTEES FOR 2016 | For | None | 1200 | 0 | 0 | 0 | ||||
10 | PROPOSAL REGARDING RENEWAL OF FINANCIAL SERVICES AGREEMENT WITH SHANGHAI SHANGSHI GROUP FINANCE CO., LTD. AND CONTINUING CONNECTED TRANSACTIONS | For | None | 1200 | 0 | 0 | 0 | ||||
11 | PROPOSAL REGARDING RENEWAL OF JIANGXI NANHUA MEDICINES CONTINUING CONNECTED TRANSACTIONS FRAMEWORK AGREEMENT AND CONTINUING CONNECTED TRANSACTIONS | For | None | 1200 | 0 | 0 | 0 | ||||
12 | PROPOSAL REGARDING FORMULATION OF THE IMPLEMENTATION RULES OF CUMULATIVE VOTING SYSTEM | For | None | 1200 | 0 | 0 | 0 | ||||
13 | PROPOSAL REGARDING THE GRANT OF A GENERAL MANDATE BY THE SHAREHOLDERS' GENERAL MEETING TO THE BOARD OF DIRECTORS TO ALLOT, ISSUE AND DEAL WITH SHARES | For | None | 1200 | 0 | 0 | 0 | ||||
14 | PROPOSAL REGARDING ISSUANCE OF DEBT FINANCING PRODUCTS | For | None | 1200 | 0 | 0 | 0 | ||||
15 | PROPOSAL REGARDING THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION | For | None | 1200 | 0 | 0 | 0 | ||||
16 | PROPOSAL REGARDING THE ELECTION OF EXECUTIVE AND NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS: MR. ZHOU JIE | For | None | 1200 | 0 | 0 | 0 | ||||
17 | PROPOSAL REGARDING THE ELECTION OF EXECUTIVE AND NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS: MR. CHO MAN | For | None | 1200 | 0 | 0 | 0 | ||||
18 | PROPOSAL REGARDING THE ELECTION OF EXECUTIVE AND NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS: MR. LI YONGZHONG | For | None | 1200 | 0 | 0 | 0 | ||||
19 | PROPOSAL REGARDING THE ELECTION OF EXECUTIVE AND NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS: MR. SHEN BO | For | None | 1200 | 0 | 0 | 0 | ||||
20 | PROPOSAL REGARDING THE ELECTION OF EXECUTIVE AND NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS: MS. LI AN | For | None | 1200 | 0 | 0 | 0 | ||||
21 | PROPOSAL REGARDING THE ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS: MR. WAN KAM TO | For | None | 1200 | 0 | 0 | 0 | ||||
22 | PROPOSAL REGARDING THE ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS: MR. TSE CHO CHE, EDWARD | For | None | 1200 | 0 | 0 | 0 | ||||
23 | PROPOSAL REGARDING THE ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS: MR. CAI JIANGNAN | For | None | 1200 | 0 | 0 | 0 | ||||
24 | PROPOSAL REGARDING THE ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS: MR. HONG LIANG | For | None | 1200 | 0 | 0 | 0 | ||||
25 | PROPOSAL REGARDING THE ELECTION OF SUPERVISOR OF THE SIXTH SESSION OF THE BOARD OF SUPERVISORS: MR. XU YOULI | For | None | 1200 | 0 | 0 | 0 | ||||
26 | PROPOSAL REGARDING THE ELECTION OF SUPERVISOR OF THE SIXTH SESSION OF THE BOARD OF SUPERVISORS: MR. XIN KENG | For | None | 1200 | 0 | 0 | 0 | ||||
27 | 07 JUN 2016: PLEASE NOTE THAT THE CLIENT IS ONLY ALLOWED TO VOTE FOR ON THESE RESOLUTIONS 15 (1) TO 17 (2). THANK YOU | None | None | Non Voting | |||||||
28 | 07 JUN 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | |||||||
TIAN DI SCIENCE & TECHNOLOGY CO LTD, BEIJING | |||||||||||
Security: | Y8817K104 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 28-Jun-2016 | |||||||||
ISIN | CNE000001B90 | Vote Deadline Date: | 17-Jun-2016 | ||||||||
Agenda | 707207242 | Management | Total Ballot Shares: | 1600 | |||||||
Last Vote Date: | 23-Jun-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1600 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1600 | 0 | 0 | 0 | ||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 1600 | 0 | 0 | 0 | ||||
4 | 2015 ANNUAL REPORT | For | None | 1600 | 0 | 0 | 0 | ||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.30000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1600 | 0 | 0 | 0 | ||||
6 | 2015 BONUS SHARES FROM CAPITAL RESERVE | For | None | 1600 | 0 | 0 | 0 | ||||
7 | ADJUSTMENT TO 2015 AUDIT FEE | For | None | 1600 | 0 | 0 | 0 | ||||
8 | APPOINTMENT OF 2016 FINANCIAL AUDIT FIRM AND INNER CONTROL AUDIT FIRM FOR THE COMPANY AND ITS SUBSIDIARIES | For | None | 1600 | 0 | 0 | 0 | ||||
9 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 655505 DUE TO DELETION OF RESOLUTION 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE INACTIVATED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | None | None | Non Voting | |||||||
WINTIME ENERGY CO LTD, TAIAN | |||||||||||
Security: | Y9649L104 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 28-Jun-2016 | |||||||||
ISIN | CNE000000WD4 | Vote Deadline Date: | 22-Jun-2016 | ||||||||
Agenda | 707191920 | Management | Total Ballot Shares: | 8300 | |||||||
Last Vote Date: | 14-Jun-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ADJUSTMENT TO THE IMPLEMENTATION METHOD OF PROJECTS FUNDED AND INVESTED WITH 2015 RAISED FUNDS FROM NON-PUBLIC OFFERING | For | None | 3300 | 0 | 0 | 0 | ||||
2 | CAPITAL INCREASE IN A COMPANY | For | None | 3300 | 0 | 0 | 0 | ||||
3 | GUARANTEE FOR ANOTHER COMPANY | For | None | 3300 | 0 | 0 | 0 | ||||
4 | GUARANTEE FOR A THIRD COMPANY | For | None | 3300 | 0 | 0 | 0 | ||||
5 | GUARANTEE FOR A FOURTH COMPANY | For | None | 3300 | 0 | 0 | 0 | ||||
6 | GUARANTEE FOR A FIFTH COMPANY | For | None | 3300 | 0 | 0 | 0 | ||||
7 | GUARANTEE FOR A SIXTH COMPANY | For | None | 3300 | 0 | 0 | 0 | ||||
8 | GUARANTEE FOR A THIRD COMPANY BY A COMPANY | For | None | 3300 | 0 | 0 | 0 | ||||
9 | GUARANTEE FOR A FOURTH COMPANY BY A COMPANY | For | None | 3300 | 0 | 0 | 0 | ||||
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO LTD, XIN | |||||||||||
Security: | Y97237112 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 28-Jun-2016 | |||||||||
ISIN | CNE100000PP1 | Vote Deadline Date: | 22-Jun-2016 | ||||||||
Agenda | 707087373 | Management | Total Ballot Shares: | 2400 | |||||||
Last Vote Date: | 12-May-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2016/05 11/LTN20160511159.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2016/05 11/LTN20160511219.pdf | None | None | Non Voting | |||||||
2 | THE PROPOSED ISSUE OF DEBT FINANCING INSTRUMENTS | For | None | 2400 | 0 | 0 | 0 | ||||
3 | THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") FOR THE YEAR OF 2015 | For | None | 2400 | 0 | 0 | 0 | ||||
4 | THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY (THE "SUPERVISORY COMMITTEE") FOR THE YEAR OF 2015 | For | None | 2400 | 0 | 0 | 0 | ||||
5 | THE REPORT OF THE AUDITORS AND AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 | For | None | 2400 | 0 | 0 | 0 | ||||
6 | THE FINAL DIVIDEND DISTRIBUTION FOR THE YEAR ENDED 31 DECEMBER 2015 | For | None | 2400 | 0 | 0 | 0 | ||||
7 | THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR OF 2015 | For | None | 2400 | 0 | 0 | 0 | ||||
8 | THE PROPOSED APPLICATIONS TO BANKS BY THE COMPANY FOR CREDIT FACILITIES WITH AN AGGREGATE PRINCIPAL AMOUNT OF NOT MORE THAN RMB130 BILLION FOR THE PERIOD FROM THE DATE OF PASSING OF THIS RESOLUTION UNTIL THE DAY OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR OF 2016 WHICH WILL BE HELD IN THE YEAR OF 2017 ("AGM 2016"), AND AUTHORISE MR. WU GANG TO SIGN ANY DOCUMENTS AND DO ANY ACTS FOR AND ON BEHALF OF THE COMPANY NECESSARY IN RELATION THERETO | For | None | 2400 | 0 | 0 | 0 | ||||
9 | THE PROVISION OF LETTER OF GUARANTEE BY THE COMPANY FOR THE BENEFIT OF ITS SUBSIDIARIES WITH A TOTAL AMOUNT OF NOT MORE THAN RMB5 BILLION AND A TERM NOT EXCEEDING FIVE YEARS DURING THE PERIOD FROM THE DATE OF PASSING OF THIS RESOLUTION UNTIL THE DAY OF AGM 2016 | For | None | 2400 | 0 | 0 | 0 | ||||
10 | THE PROPOSED PROVISION OF GUARANTEES BY THE COMPANY FOR ITS SUBSIDIARIES WITH A TOTAL AMOUNT OF NOT MORE THAN RMB5 BILLION DURING THE PERIOD FROM THE DATE OF PASSING OF THIS RESOLUTION UNTIL THE DAY OF AGM 2016, AND AUTHORISE THE CHAIRMAN OF THE BOARD, MR. WU GANG, TO SIGN ANY AGREEMENTS AND/OR DOCUMENTS ON BEHALF OF THE COMPANY NECESSARY IN RELATION THERETO | For | None | 2400 | 0 | 0 | 0 | ||||
11 | THE APPOINTMENT OF ERNST & YOUNG HUA MING LLP AS THE PRC AUDITORS OF THE COMPANY AND ERNST & YOUNG AS THE INTERNATIONAL AUDITORS OF THE COMPANY TO HOLD OFFICE FOR ONE YEAR, AND AUTHORISE THE BOARD TO DETERMINE THEIR REMUNERATIONS, RESPECTIVELY | For | None | 2400 | 0 | 0 | 0 | ||||
12 | THE PROPOSED JOINT ESTABLISHMENT OF WIND POWER INDUSTRY FUND WITH CIF (BEIJING) INVESTMENT FUND MANAGEMENT CO., LTD | For | None | 2400 | 0 | 0 | 0 | ||||
13 | THE PROPOSED PARTICIPATION IN FORMATION OF ASSET MANAGEMENT COMPANY AND FUND AS LIMITED PARTNER IN ORDER TO IMPROVE BUSINESS OF RISK INVESTMENT | For | None | 2400 | 0 | 0 | 0 | ||||
14 | THE SIGNING OF COOPERATION AGREEMENT OF RISK SHARING SYSTEM REGARDING OVERSEAS WIND POWER CONSTRUCTION PROJECT WITH CHINA DEVELOPMENT BANK CO., LTD | For | None | 2400 | 0 | 0 | 0 | ||||
15 | THE PROPOSED PARTICIPATION IN ESTABLISHING TIANRUN DONGFANG CLEAN ENERGY FUND (LIMITED PARTNERSHIP) BY BEIJING TIANRUN NEW ENERGY INVESTMENT CO., LTD | For | None | 2400 | 0 | 0 | 0 | ||||
16 | THE REPORT ON USE OF PROCEEDS FOR THE YEAR OF 2015 (A SHARE) | For | None | 2400 | 0 | 0 | 0 | ||||
17 | THE RE-ELECTION/APPOINTMENT OF THE FOLLOWING DIRECTOR AS DIRECTOR OF THE COMPANY ( THE "DIRECTOR") FOR THE SIXTH SESSION OF THE BOARD: MR. WU GANG AS AN EXECUTIVE DIRECTOR | For | None | 2400 | 0 | 0 | 0 | ||||
18 | THE RE-ELECTION/APPOINTMENT OF THE FOLLOWING DIRECTOR AS DIRECTOR OF THE COMPANY ( THE "DIRECTOR") FOR THE SIXTH SESSION OF THE BOARD: MR. WANG HAIBO AS AN EXECUTIVE DIRECTOR | For | None | 2400 | 0 | 0 | 0 | ||||
19 | THE RE-ELECTION/APPOINTMENT OF THE FOLLOWING DIRECTOR AS DIRECTOR OF THE COMPANY ( THE "DIRECTOR") FOR THE SIXTH SESSION OF THE BOARD: MR. CAO ZHIGANG AS AN EXECUTIVE DIRECTOR | For | None | 2400 | 0 | 0 | 0 | ||||
20 | THE RE-ELECTION/APPOINTMENT OF THE FOLLOWING DIRECTOR AS DIRECTOR OF THE COMPANY ( THE "DIRECTOR") FOR THE SIXTH SESSION OF THE BOARD: MR. YU SHENGJUN AS A NON-EXECUTIVE DIRECTOR | For | None | 2400 | 0 | 0 | 0 | ||||
21 | THE RE-ELECTION/APPOINTMENT OF THE FOLLOWING DIRECTOR AS DIRECTOR OF THE COMPANY ( THE "DIRECTOR") FOR THE SIXTH SESSION OF THE BOARD: MR. ZHAO GUOQING AS A NON-EXECUTIVE DIRECTOR | For | None | 2400 | 0 | 0 | 0 | ||||
22 | THE RE-ELECTION/APPOINTMENT OF THE FOLLOWING DIRECTOR AS DIRECTOR OF THE COMPANY ( THE "DIRECTOR") FOR THE SIXTH SESSION OF THE BOARD: MR. FENG WEI AS A NON-EXECUTIVE DIRECTOR | For | None | 2400 | 0 | 0 | 0 | ||||
23 | THE RE-ELECTION/APPOINTMENT OF THE FOLLOWING DIRECTOR AS DIRECTOR OF THE COMPANY ( THE "DIRECTOR") FOR THE SIXTH SESSION OF THE BOARD: MR. YANG XIAOSHENG AS AN INDEPENDENT NONEXECUTIVE DIRECTOR | For | None | 2400 | 0 | 0 | 0 | ||||
24 | THE RE-ELECTION/APPOINTMENT OF THE FOLLOWING DIRECTOR AS DIRECTOR OF THE COMPANY ( THE "DIRECTOR") FOR THE SIXTH SESSION OF THE BOARD: MR. LUO ZHENBANG AS AN INDEPENDENT NONEXECUTIVE DIRECTOR | For | None | 2400 | 0 | 0 | 0 | ||||
25 | THE RE-ELECTION/APPOINTMENT OF THE FOLLOWING DIRECTOR AS DIRECTOR OF THE COMPANY ( THE "DIRECTOR") FOR THE SIXTH SESSION OF THE BOARD: MR. CHRISTOPHER F. LEE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | For | None | 2400 | 0 | 0 | 0 | ||||
26 | THE RE-ELECTION OF THE FOLLOWING SUPERVISOR AS SUPERVISOR OF THE COMPANY ( THE "SUPERVISOR") FOR THE SIXTH SESSION OF THE SUPERVISORY COMMITTEE: MR. WANG MENGQIU | For | None | 2400 | 0 | 0 | 0 | ||||
27 | THE RE-ELECTION OF THE FOLLOWING SUPERVISOR AS SUPERVISOR OF THE COMPANY ( THE "SUPERVISOR") FOR THE SIXTH SESSION OF THE SUPERVISORY COMMITTEE: MR. WANG SHIWEI | For | None | 2400 | 0 | 0 | 0 | ||||
28 | THE RE-ELECTION OF THE FOLLOWING SUPERVISOR AS SUPERVISOR OF THE COMPANY ( THE "SUPERVISOR") FOR THE SIXTH SESSION OF THE SUPERVISORY COMMITTEE: MR. LUO JUN | For | None | 2400 | 0 | 0 | 0 | ||||
29 | THE REMUNERATION OF THE DIRECTORS OF THE SIXTH SESSION OF THE BOARD | For | None | 2400 | 0 | 0 | 0 | ||||
30 | THE REMUNERATION OF THE SUPERVISORS OF THE SIXTH SESSION OF THE SUPERVISORY COMMITTEE | For | None | 2400 | 0 | 0 | 0 | ||||
YINGKOU PORT LIABILITY CO LTD, YINGKOU | |||||||||||
Security: | Y8103G106 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 28-Jun-2016 | |||||||||
ISIN | CNE0000019S4 | Vote Deadline Date: | 22-Jun-2016 | ||||||||
Agenda | 707179001 | Management | Total Ballot Shares: | 4800 | |||||||
Last Vote Date: | 09-Jun-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1900 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1900 | 0 | 0 | 0 | ||||
3 | 2015 WORK REPORT OF INDEPENDENT DIRECTORS | For | None | 1900 | 0 | 0 | 0 | ||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.10000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1900 | 0 | 0 | 0 | ||||
5 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 1900 | 0 | 0 | 0 | ||||
6 | 2015 FINANCIAL RESOLUTION REPORT AND 2016 FINANCIAL BUDGET REPORT | For | None | 1900 | 0 | 0 | 0 | ||||
7 | 2016 APPOINTMENT OF AUDIT FIRM | For | None | 1900 | 0 | 0 | 0 | ||||
8 | TO CONTINUE THE LEASING OF SOME WHARF ASSETS OF A COMPANY | For | None | 1900 | 0 | 0 | 0 | ||||
9 | TO SIGN FINANCIAL SERVICE AGREEMENT WITH A COMPANY | For | None | 1900 | 0 | 0 | 0 | ||||
AVIC AIRCRAFT CO LTD, XIAN | |||||||||||
Security: | Y9723E109 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 29-Jun-2016 | |||||||||
ISIN | CNE000000RF9 | Vote Deadline Date: | 21-Jun-2016 | ||||||||
Agenda | 707190877 | Management | Total Ballot Shares: | 2500 | |||||||
Last Vote Date: | 14-Jun-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | CHANGE OF THE USE OF RAISED FUND | For | None | 1100 | 0 | 0 | 0 | ||||
2 | REAPPOINTMENT OF AUDIT FIRM | For | None | 1100 | 0 | 0 | 0 | ||||
CHINA BAOAN GROUP CO LTD | |||||||||||
Security: | Y1394W104 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 29-Jun-2016 | |||||||||
ISIN | CNE000000222 | Vote Deadline Date: | 23-Jun-2016 | ||||||||
Agenda | 707172209 | Management | Total Ballot Shares: | 2000 | |||||||
Last Vote Date: | 08-Jun-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 1100 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY | For | None | 1100 | 0 | 0 | 0 | ||||
3 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 1100 | 0 | 0 | 0 | ||||
4 | 2015 FINAL ACCOUNTS REPORT | For | None | 1100 | 0 | 0 | 0 | ||||
5 | 2015 PROFIT DISTRIBUTION PLAN OF THE COMPANY: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.70000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):2.500000 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):1.000000 | For | None | 1100 | 0 | 0 | 0 | ||||
6 | TO CONSIDER AND APPROVE THE PROPOSAL TO RE-APPOINT THE ACCOUNTING FIRM | For | None | 1100 | 0 | 0 | 0 | ||||
7 | PROPOSAL ON THE GENERAL ELECTION OF THE BOARD OF DIRECTOR OF THE COMPANY ITEM BY ITEM: CHEN ZHENGLI | For | None | 1100 | 0 | 0 | 0 | ||||
8 | PROPOSAL ON THE GENERAL ELECTION OF THE BOARD OF DIRECTOR OF THE COMPANY ITEM BY ITEM: CHEN TAIQUAN | For | None | 1100 | 0 | 0 | 0 | ||||
9 | PROPOSAL ON THE GENERAL ELECTION OF THE BOARD OF DIRECTOR OF THE COMPANY ITEM BY ITEM: CHEN PING | For | None | 1100 | 0 | 0 | 0 | ||||
10 | PROPOSAL ON THE GENERAL ELECTION OF THE BOARD OF DIRECTOR OF THE COMPANY ITEM BY ITEM: YANG LU | For | None | 1100 | 0 | 0 | 0 | ||||
11 | PROPOSAL ON THE GENERAL ELECTION OF THE BOARD OF DIRECTOR OF THE COMPANY ITEM BY ITEM: GUO ZHAOHUI | For | None | 1100 | 0 | 0 | 0 | ||||
12 | PROPOSAL ON THE GENERAL ELECTION OF THE BOARD OF DIRECTOR OF THE COMPANY ITEM BY ITEM: LIANG FAXIAN | For | None | 1100 | 0 | 0 | 0 | ||||
13 | PROPOSAL ON THE GENERAL ELECTION OF THE BOARD OF DIRECTOR OF THE COMPANY ITEM BY ITEM: LI YAO | For | None | 1100 | 0 | 0 | 0 | ||||
14 | PROPOSAL ON THE GENERAL ELECTION OF THE BOARD OF SUPERVISOR OF THE COMPANY ITEM BY ITEM: LUO WENMING | For | None | 1100 | 0 | 0 | 0 | ||||
15 | PROPOSAL ON THE GENERAL ELECTION OF THE BOARD OF SUPERVISOR OF THE COMPANY ITEM BY ITEM: LI XINXIANG | For | None | 1100 | 0 | 0 | 0 | ||||
16 | PROPOSAL TO ADJUST THE ALLOWANCE FOR DIRECTORS AND SUPERVISORS OF THE COMPANY | For | None | 1100 | 0 | 0 | 0 | ||||
17 | PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 1100 | 0 | 0 | 0 | ||||
18 | 08 JUN 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DETAILED PROFIT DISTRIBUTION PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | |||||||
CHINA EVERBRIGHT BANK COMPANY LIMITED | |||||||||||
Security: | ADPV23066 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 29-Jun-2016 | |||||||||
ISIN | CNE100001QW3 | Vote Deadline Date: | 23-Jun-2016 | ||||||||
Agenda | 707199407 | Management | Total Ballot Shares: | 25000 | |||||||
Last Vote Date: | 16-Jun-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 646246 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | None | None | Non Voting | |||||||
2 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: [http://www.hkexnews.hk/listedco/listconews/SEHK/2016/05 13/LTN20160513853.pdf, | None | None | Non Voting | |||||||
3 | TO CONSIDER AND APPROVE THE RE-GRANT OF THE SPECIFIC MANDATE TO THE BOARD TO HANDLE MATTERS RELATING TO THE DOMESTIC NON-PUBLIC PREFERENCE SHARES ISSUANCE (INCLUDING THE ISSUANCE OF DOMESTIC PREFERENCE SHARES TO EVERBRIGHT GROUP) | For | None | 25000 | 0 | 0 | 0 | ||||
4 | TO CONSIDER AND APPROVE THE 2015 WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 25000 | 0 | 0 | 0 | ||||
5 | TO CONSIDER AND APPROVE THE 2015 WORK REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY | For | None | 25000 | 0 | 0 | 0 | ||||
6 | TO CONSIDER AND APPROVE THE BUDGET PLAN OF FIXED ASSET INVESTMENT OF THE COMPANY FOR THE YEAR 2016 | For | None | 25000 | 0 | 0 | 0 | ||||
7 | TO CONSIDER AND APPROVE THE COMPANY'S AUDITED ACCOUNTS REPORT FOR THE YEAR 2015 | For | None | 25000 | 0 | 0 | 0 | ||||
8 | TO CONSIDER AND APPROVE THE COMPANY'S PROFIT DISTRIBUTION PLAN FOR THE YEAR 2015: RMB1.90 FOR EVERY 10 SHARES | For | None | 25000 | 0 | 0 | 0 | ||||
9 | TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE REMUNERATION STANDARDS OF THE DIRECTORS OF THE COMPANY FOR THE YEAR 2015 | For | None | 25000 | 0 | 0 | 0 | ||||
10 | TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE REMUNERATION STANDARDS OF THE SUPERVISORS OF THE COMPANY FOR THE YEAR 2015 | For | None | 25000 | 0 | 0 | 0 | ||||
11 | RESOLUTION ON PROVISION OF GUARANTEE FOR JIANGSU HUAI'AN EVERBRIGHT VILLAGE BANK CO., LTD | For | None | 25000 | 0 | 0 | 0 | ||||
12 | RESOLUTION ON AMENDMENTS TO THE PLAN OF AUTHORISATION BY SHAREHOLDERS' GENERAL MEETING TO BOARD OF DIRECTORS OF CHINA EVERBRIGHT BANK COMPANY LIMITED | For | None | 25000 | 0 | 0 | 0 | ||||
13 | TO CONSIDER AND APPROVE THE PROPOSAL ON ELECTION OF THE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: ELECTION OF TANG SHUANGNING AS THE NON-EXECUTIVE DIRECTOR | For | None | 25000 | 0 | 0 | 0 | ||||
14 | TO CONSIDER AND APPROVE THE PROPOSAL ON ELECTION OF THE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: ELECTION OF GAO YUNLONG AS THE NON- EXECUTIVE DIRECTOR | For | None | 25000 | 0 | 0 | 0 | ||||
15 | TO CONSIDER AND APPROVE THE PROPOSAL ON ELECTION OF THE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: ELECTION OF LIU JUN AS THE NON- EXECUTIVE DIRECTOR | For | None | 25000 | 0 | 0 | 0 | ||||
16 | TO CONSIDER AND APPROVE THE PROPOSAL ON ELECTION OF THE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: ELECTION OF ZHANG SHUDE AS THE NON- EXECUTIVE DIRECTOR | For | None | 25000 | 0 | 0 | 0 | ||||
17 | TO CONSIDER AND APPROVE THE PROPOSAL ON ELECTION OF THE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: ELECTION OF WU GANG AS THE NON- EXECUTIVE DIRECTOR | For | None | 25000 | 0 | 0 | 0 | ||||
18 | TO CONSIDER AND APPROVE THE PROPOSAL ON ELECTION OF THE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: ELECTION OF LI HUAQIANG AS THE NON- EXECUTIVE DIRECTOR | For | None | 25000 | 0 | 0 | 0 | ||||
19 | TO CONSIDER AND APPROVE THE PROPOSAL ON ELECTION OF THE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: ELECTION OF ZHAO WEI AS THE NON- EXECUTIVE DIRECTOR | For | None | 25000 | 0 | 0 | 0 | ||||
20 | TO CONSIDER AND APPROVE THE PROPOSAL ON ELECTION OF THE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: ELECTION OF YANG JIGUI AS THE NON- EXECUTIVE DIRECTOR | For | None | 25000 | 0 | 0 | 0 | ||||
21 | TO CONSIDER AND APPROVE THE PROPOSAL ON ELECTION OF THE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: ELECTION OF ZHANG JINLIANG AS THE EXECUTIVE DIRECTOR | For | None | 25000 | 0 | 0 | 0 | ||||
22 | TO CONSIDER AND APPROVE THE PROPOSAL ON ELECTION OF THE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: ELECTION OF MA TENG AS THE EXECUTIVE DIRECTOR | For | None | 25000 | 0 | 0 | 0 | ||||
23 | TO CONSIDER AND APPROVE THE PROPOSAL ON ELECTION OF THE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: ELECTION OF LI JIE AS THE EXECUTIVE DIRECTOR | For | None | 25000 | 0 | 0 | 0 | ||||
24 | TO CONSIDER AND APPROVE THE PROPOSAL ON ELECTION OF THE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: ELECTION OF QIAO ZHIMIN AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR | For | None | 25000 | 0 | 0 | 0 | ||||
25 | TO CONSIDER AND APPROVE THE PROPOSAL ON ELECTION OF THE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: ELECTION OF XIE RONG AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR | For | None | 25000 | 0 | 0 | 0 | ||||
26 | TO CONSIDER AND APPROVE THE PROPOSAL ON ELECTION OF THE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: ELECTION OF FOK OI LING CATHERINE AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR | For | None | 25000 | 0 | 0 | 0 | ||||
27 | TO CONSIDER AND APPROVE THE PROPOSAL ON ELECTION OF THE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: ELECTION OF XU HONGCAI AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR | For | None | 25000 | 0 | 0 | 0 | ||||
28 | TO CONSIDER AND APPROVE THE PROPOSAL ON ELECTION OF THE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: ELECTION OF FENG LUN AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR | For | None | 25000 | 0 | 0 | 0 | ||||
29 | TO CONSIDER AND APPROVE THE PROPOSAL ON ELECTION OF THE SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE SEVENTH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY: ELECTION OF LI XIN AS THE SHAREHOLDER REPRESENTATIVE SUPERVISOR | For | None | 25000 | 0 | 0 | 0 | ||||
30 | TO CONSIDER AND APPROVE THE PROPOSAL ON ELECTION OF THE SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE SEVENTH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY: ELECTION OF YIN LIANCHEN AS THE SHAREHOLDER REPRESENTATIVE SUPERVISOR | For | None | 25000 | 0 | 0 | 0 | ||||
31 | TO CONSIDER AND APPROVE THE PROPOSAL ON ELECTION OF THE SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE SEVENTH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY: ELECTION OF WU JUNHAO AS THE SHAREHOLDER REPRESENTATIVE SUPERVISOR | For | None | 25000 | 0 | 0 | 0 | ||||
32 | TO CONSIDER AND APPROVE THE PROPOSAL ON ELECTION OF THE EXTERNAL SUPERVISOR OF THE SEVENTH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY: ELECTION OF YU ERNIU AS THE EXTERNAL SUPERVISOR | For | None | 25000 | 0 | 0 | 0 | ||||
33 | TO CONSIDER AND APPROVE THE PROPOSAL ON ELECTION OF THE EXTERNAL SUPERVISOR OF THE SEVENTH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY: ELECTION OF WU GAOLIAN AS THE EXTERNAL SUPERVISOR | For | None | 25000 | 0 | 0 | 0 | ||||
34 | TO CONSIDER AND APPROVE THE PROPOSAL ON ELECTION OF THE EXTERNAL SUPERVISOR OF THE SEVENTH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY: ELECTION OF DENG RUILIN AS THE EXTERNAL SUPERVISOR | For | None | 25000 | 0 | 0 | 0 | ||||
35 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE FEASIBILITY ANALYSIS REPORT OF THE COMPANY | For | None | 25000 | 0 | 0 | 0 | ||||
36 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE UTILIZATION REPORT OF FUNDS RAISED OF THE COMPANY | For | None | 25000 | 0 | 0 | 0 | ||||
37 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE DILUTION OF CURRENT RETURN AND REMEDIAL MEASURES FOR THE ISSUANCE OF THE CONVERTIBLE BONDS BY THE COMPANY | For | None | 25000 | 0 | 0 | 0 | ||||
38 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE ISSUANCE OF THE CONVERTIBLE BONDS BY THE COMPANY: TYPE OF SECURITIES TO BE ISSUED | For | None | 25000 | 0 | 0 | 0 | ||||
39 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE ISSUANCE OF THE CONVERTIBLE BONDS BY THE COMPANY: ISSUE SIZE | For | None | 25000 | 0 | 0 | 0 | ||||
40 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE ISSUANCE OF THE CONVERTIBLE BONDS BY THE COMPANY: PAR VALUE AND ISSUE PRICE | For | None | 25000 | 0 | 0 | 0 | ||||
41 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE ISSUANCE OF THE CONVERTIBLE BONDS BY THE COMPANY: TERM OF BOND | For | None | 25000 | 0 | 0 | 0 | ||||
42 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE ISSUANCE OF THE CONVERTIBLE BONDS BY THE COMPANY: INTEREST RATE | For | None | 25000 | 0 | 0 | 0 | ||||
43 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE ISSUANCE OF THE CONVERTIBLE BONDS BY THE COMPANY: METHOD AND TIMING OF INTEREST PAYMENT | For | None | 25000 | 0 | 0 | 0 | ||||
44 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE ISSUANCE OF THE CONVERTIBLE BONDS BY THE COMPANY: CONVERSION PERIOD | For | None | 25000 | 0 | 0 | 0 | ||||
45 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE ISSUANCE OF THE CONVERTIBLE BONDS BY THE COMPANY: DETERMINATION AND ADJUSTMENT OF THE CB CONVERSION PRICE | For | None | 25000 | 0 | 0 | 0 | ||||
46 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE ISSUANCE OF THE CONVERTIBLE BONDS BY THE COMPANY: DOWNWARD ADJUSTMENT TO THE CB CONVERSION PRICE | For | None | 25000 | 0 | 0 | 0 | ||||
47 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE ISSUANCE OF THE CONVERTIBLE BONDS BY THE COMPANY: METHOD FOR DETERMINING THE NUMBER OF SHARES FOR CONVERSION | For | None | 25000 | 0 | 0 | 0 | ||||
48 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE ISSUANCE OF THE CONVERTIBLE BONDS BY THE COMPANY: DIVIDEND RIGHTS OF THE YEAR OF CONVERSION | For | None | 25000 | 0 | 0 | 0 | ||||
49 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE ISSUANCE OF THE CONVERTIBLE BONDS BY THE COMPANY: TERMS OF REDEMPTION | For | None | 25000 | 0 | 0 | 0 | ||||
50 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE ISSUANCE OF THE CONVERTIBLE BONDS BY THE COMPANY: TERMS OF SALE BACK | For | None | 25000 | 0 | 0 | 0 | ||||
51 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE ISSUANCE OF THE CONVERTIBLE BONDS BY THE COMPANY: METHOD OF ISSUANCE AND TARGET INVESTORS | For | None | 25000 | 0 | 0 | 0 | ||||
52 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE ISSUANCE OF THE CONVERTIBLE BONDS BY THE COMPANY: SUBSCRIPTION ARRANGEMENT FOR THE EXISTING SHAREHOLDERS | For | None | 25000 | 0 | 0 | 0 | ||||
53 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE ISSUANCE OF THE CONVERTIBLE BONDS BY THE COMPANY: CB HOLDERS AND MEETINGS | For | None | 25000 | 0 | 0 | 0 | ||||
54 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE ISSUANCE OF THE CONVERTIBLE BONDS BY THE COMPANY: USE OF PROCEEDS | For | None | 25000 | 0 | 0 | 0 | ||||
55 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE ISSUANCE OF THE CONVERTIBLE BONDS BY THE COMPANY: GUARANTEE AND SECURITIES | For | None | 25000 | 0 | 0 | 0 | ||||
56 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE ISSUANCE OF THE CONVERTIBLE BONDS BY THE COMPANY: VALIDITY PERIOD OF THE RESOLUTION | For | None | 25000 | 0 | 0 | 0 | ||||
57 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE ISSUANCE OF THE CONVERTIBLE BONDS BY THE COMPANY: MATTERS RELATING TO AUTHORIZATION | For | None | 25000 | 0 | 0 | 0 | ||||
CHINA EVERBRIGHT BANK COMPANY LIMITED | |||||||||||
Security: | ADPV23066 | Meeting Type: | Class Meeting | ||||||||
Ticker: | Meeting Date: | 29-Jun-2016 | |||||||||
ISIN | CNE100001QW3 | Vote Deadline Date: | 23-Jun-2016 | ||||||||
Agenda | 707199510 | Management | Total Ballot Shares: | 25000 | |||||||
Last Vote Date: | 16-Jun-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 646173 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | None | None | Non Voting | |||||||
2 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2016/06 15/LTN20160615327.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2016/06 15/LTN20160615363.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2016/05 13/LTN20160513903.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2016/05 13/LTN20160513909.pdf | None | None | Non Voting | |||||||
3 | TO CONSIDER AND APPROVE THE RE-GRANT OF THE SPECIFIC MANDATE TO THE BOARD TO HANDLE MATTERS RELATING TO THE DOMESTIC NON-PUBLIC PREFERENCE SHARES ISSUANCE (INCLUDING THE ISSUANCE OF DOMESTIC PREFERENCE SHARES TO EVERBRIGHT GROUP) | For | None | 25000 | 0 | 0 | 0 | ||||
4 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE ISSUANCE OF THE CONVERTIBLE BONDS BY THE COMPANY: TYPE OF SECURITIES TO BE ISSUED | For | None | 25000 | 0 | 0 | 0 | ||||
5 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE ISSUANCE OF THE CONVERTIBLE BONDS BY THE COMPANY: ISSUE SIZE | For | None | 25000 | 0 | 0 | 0 | ||||
6 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE ISSUANCE OF THE CONVERTIBLE BONDS BY THE COMPANY: PAR VALUE AND ISSUE PRICE | For | None | 25000 | 0 | 0 | 0 | ||||
7 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE ISSUANCE OF THE CONVERTIBLE BONDS BY THE COMPANY: TERM OF BOND | For | None | 25000 | 0 | 0 | 0 | ||||
8 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE ISSUANCE OF THE CONVERTIBLE BONDS BY THE COMPANY: INTEREST RATE | For | None | 25000 | 0 | 0 | 0 | ||||
9 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE ISSUANCE OF THE CONVERTIBLE BONDS BY THE COMPANY: METHOD AND TIMING OF INTEREST PAYMENT | For | None | 25000 | 0 | 0 | 0 | ||||
10 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE ISSUANCE OF THE CONVERTIBLE BONDS BY THE COMPANY: CONVERSION PERIOD | For | None | 25000 | 0 | 0 | 0 | ||||
11 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE ISSUANCE OF THE CONVERTIBLE BONDS BY THE COMPANY: DETERMINATION AND ADJUSTMENT OF THE CB CONVERSION PRICE | For | None | 25000 | 0 | 0 | 0 | ||||
12 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE ISSUANCE OF THE CONVERTIBLE BONDS BY THE COMPANY: DOWNWARD ADJUSTMENT TO THE CB CONVERSION PRICE | For | None | 25000 | 0 | 0 | 0 | ||||
13 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE ISSUANCE OF THE CONVERTIBLE BONDS BY THE COMPANY: METHOD FOR DETERMINING THE NUMBER OF SHARES FOR CONVERSION | For | None | 25000 | 0 | 0 | 0 | ||||
14 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE ISSUANCE OF THE CONVERTIBLE BONDS BY THE COMPANY: DIVIDEND RIGHTS OF THE YEAR OF CONVERSION | For | None | 25000 | 0 | 0 | 0 | ||||
15 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE ISSUANCE OF THE CONVERTIBLE BONDS BY THE COMPANY: TERMS OF REDEMPTION | For | None | 25000 | 0 | 0 | 0 | ||||
16 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE ISSUANCE OF THE CONVERTIBLE BONDS BY THE COMPANY: TERMS OF SALE BACK | For | None | 25000 | 0 | 0 | 0 | ||||
17 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE ISSUANCE OF THE CONVERTIBLE BONDS BY THE COMPANY: METHOD OF ISSUANCE AND TARGET INVESTORS | For | None | 25000 | 0 | 0 | 0 | ||||
18 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE ISSUANCE OF THE CONVERTIBLE BONDS BY THE COMPANY: SUBSCRIPTION ARRANGEMENT FOR THE EXISTING SHAREHOLDERS | For | None | 25000 | 0 | 0 | 0 | ||||
19 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE ISSUANCE OF THE CONVERTIBLE BONDS BY THE COMPANY: CB HOLDERS AND MEETINGS | For | None | 25000 | 0 | 0 | 0 | ||||
20 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE ISSUANCE OF THE CONVERTIBLE BONDS BY THE COMPANY: USE OF PROCEEDS | For | None | 25000 | 0 | 0 | 0 | ||||
21 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE ISSUANCE OF THE CONVERTIBLE BONDS BY THE COMPANY: GUARANTEE AND SECURITIES | For | None | 25000 | 0 | 0 | 0 | ||||
22 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE ISSUANCE OF THE CONVERTIBLE BONDS BY THE COMPANY: VALIDITY PERIOD OF THE RESOLUTION | For | None | 25000 | 0 | 0 | 0 | ||||
23 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE ISSUANCE OF THE CONVERTIBLE BONDS BY THE COMPANY: MATTERS RELATING TO AUTHORIZATION | For | None | 25000 | 0 | 0 | 0 | ||||
CHINA MOLYBDENUM CO LTD, HENAN PROVINCE | |||||||||||
Security: | Y1503Z105 | Meeting Type: | Class Meeting | ||||||||
Ticker: | Meeting Date: | 29-Jun-2016 | |||||||||
ISIN | CNE100000114 | Vote Deadline Date: | 23-Jun-2016 | ||||||||
Agenda | 707097362 | Management | Total Ballot Shares: | 12000 | |||||||
Last Vote Date: | 13-May-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2016/05 12/LTN20160512718.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2016/05 12/LTN20160512734.pdf | None | None | Non Voting | |||||||
2 | "TO CONSIDER AND APPROVE THE GRANTING OF A GENERAL MANDATE TO THE BOARD OF THE COMPANY TO REPURCHASE H SHARES" | For | None | 12000 | 0 | 0 | 0 | ||||
3 | 17 MAY 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING TIME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | |||||||
CHINA MOLYBDENUM CO LTD, HENAN PROVINCE | |||||||||||
Security: | Y1503Z105 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 29-Jun-2016 | |||||||||
ISIN | CNE100000114 | Vote Deadline Date: | 23-Jun-2016 | ||||||||
Agenda | 707183264 | Management | Total Ballot Shares: | 12000 | |||||||
Last Vote Date: | 10-Jun-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: [http://www.hkexnews.hk/listedco/listconews/SEHK/2016/05 12/LTN20160512710.pdf, http://www.hkexnews.hk/listedco/listconews/SEHK/2016/06 08/LTN20160608825.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2016/06 08/LTN20160608827.pdf] | None | None | Non Voting | |||||||
2 | TO RECEIVE AND CONSIDER THE PROPOSAL IN RESPECT OF THE FINANCIAL REPORT OF CHINA MOLYBDENUM CO., LTD. FOR THE YEAR 2015 | For | None | 12000 | 0 | 0 | 0 | ||||
3 | TO RECEIVE AND CONSIDER THE PROPOSAL IN RESPECT OF THE FINANCIAL STATEMENTS OF CHINA MOLYBDENUM CO., LTD. FOR THE YEAR 2015 | For | None | 12000 | 0 | 0 | 0 | ||||
4 | TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF THE BUDGET REPORT OF CHINA MOLYBDENUM CO., LTD. FOR THE YEAR 2016 | For | None | 12000 | 0 | 0 | 0 | ||||
5 | TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF THE PROFIT DISTRIBUTION PLAN OF CHINA MOLYBDENUM CO., LTD. FOR THE YEAR 2015 | For | None | 12000 | 0 | 0 | 0 | ||||
6 | TO RECEIVE AND CONSIDER THE PROPOSAL IN RESPECT OF THE REPORT OF THE BOARD OF CHINA MOLYBDENUM CO., LTD. FOR THE YEAR 2015 | For | None | 12000 | 0 | 0 | 0 | ||||
7 | TO RECEIVE AND CONSIDER THE PROPOSAL IN RESPECT OF THE REPORT OF THE SUPERVISORY COMMITTEE OF CHINA MOLYBDENUM CO., LTD. FOR THE YEAR 2015 | For | None | 12000 | 0 | 0 | 0 | ||||
8 | TO RECEIVE AND CONSIDER THE PROPOSAL IN RESPECT OF THE ANNUAL REPORT OF CHINA MOLYBDENUM CO., LTD. FOR THE YEAR 2015 | For | None | 12000 | 0 | 0 | 0 | ||||
9 | APPROVE DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP (SPECIAL GENERAL PARTNERSHIP) AS EXTERNAL AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION | For | None | 12000 | 0 | 0 | 0 | ||||
10 | TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF THE RENEWAL OF LIABILITY INSURANCE FOR THE DIRECTORS, SUPERVISORS, SENIOR MANAGEMENT | For | None | 12000 | 0 | 0 | 0 | ||||
11 | TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF THE AUTHORISATION TO THE BOARD OF THE COMPANY TO DEAL WITH ALL MATTERS IN RELATION TO THE DISTRIBUTION OF INTERIM DIVIDEND AND QUARTERLY DIVIDEND FOR THE YEAR 2016 | For | None | 12000 | 0 | 0 | 0 | ||||
12 | TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF THE AUTHORISATION TO THE BOARD TO DETERMINE AND DEAL WITH, IN ITS FULL DISCRETION, THE RELEVANT MATTERS IN RELATION TO THE EXTERNAL INVESTMENTS OF THE COMPANY, INCLUDING BUT NOT LIMITED TO, INCREASE IN REGISTERED CAPITAL OF THE COMPANY'S WHOLLY OWNED SUBSIDIARIES AND ESTABLISHMENT OF WHOLLY OWNED SUBSIDIARIES DIRECTLY OR THROUGH ITS WHOLLY OWNED SUBSIDIARIES | For | None | 12000 | 0 | 0 | 0 | ||||
13 | TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF THE GRANTING OF A GENERAL MANDATE TO THE BOARD OF THE COMPANY TO REPURCHASE H SHARES | For | None | 12000 | 0 | 0 | 0 | ||||
14 | TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF THE GRANTING OF A GENERAL MANDATE TO THE BOARD OF THE COMPANY TO ALLOT AND ISSUE H SHARES AND A SHARES | For | None | 12000 | 0 | 0 | 0 | ||||
15 | TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF THE AUTHORISATION TO THE BOARD TO DETERMINE AND DEAL WITH, IN ITS FULL DISCRETION, THE RELEVANT MATTERS IN RELATION TO THE PROVISION OF GUARANTEE BY THE COMPANY TO ITS DIRECT OR INDIRECT WHOLLY OWNED SUBSIDIARIES | For | None | 12000 | 0 | 0 | 0 | ||||
16 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 645452 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | None | None | Non Voting | |||||||
17 | 21 JUN 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 653969, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | |||||||
COFCO TUNHE CO LTD, XINJIANG | |||||||||||
Security: | Y9722G105 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 29-Jun-2016 | |||||||||
ISIN | CNE000000LH8 | Vote Deadline Date: | 23-Jun-2016 | ||||||||
Agenda | 707197338 | Management | Total Ballot Shares: | 2100 | |||||||
Last Vote Date: | 15-Jun-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | EQUITY STAKE ACQUISITION OF SEVEN SUBSIDIARIES OF A COMPANY | For | None | 1000 | 0 | 0 | 0 | ||||
JIANGXI COPPER CO LTD, GUIXI | |||||||||||
Security: | Y4446C100 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 29-Jun-2016 | |||||||||
ISIN | CNE1000003K3 | Vote Deadline Date: | 23-Jun-2016 | ||||||||
Agenda | 707100892 | Management | Total Ballot Shares: | 4002000 | |||||||
Last Vote Date: | 14-May-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2016/05 13/LTN20160513803.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2016/05 13/LTN20160513837.pdf | None | None | Non Voting | |||||||
2 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") FOR THE YEAR OF 2015 | For | None | 2000 | 0 | 0 | 0 | ||||
3 | TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE AUDITORS' REPORT OF THE COMPANY FOR THE YEAR OF 2015 | For | None | 2000 | 0 | 0 | 0 | ||||
4 | TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR OF 2015 | For | None | 2000 | 0 | 0 | 0 | ||||
5 | TO CONSIDER AND APPROVE THE PROPOSAL FOR DISTRIBUTION OF PROFIT OF THE COMPANY FOR THE YEAR OF 2015 | For | None | 2000 | 0 | 0 | 0 | ||||
6 | TO APPOINT DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP (SPECIAL GENERAL PARTNERSHIP) AND DELOITTE TOUCHE TOHMATSU AS THE COMPANY'S DOMESTIC AND OVERSEAS AUDITORS FOR THE YEAR OF 2016, RESPECTIVELY AND TO AUTHORISE THE BOARD TO DETERMINE THEIR REMUNERATIONS AND ANY ONE EXECUTIVE | For | None | 2000 | 0 | 0 | 0 | ||||
DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE AGREEMENT AND ANY OTHER RELATED DOCUMENTS WITH DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP (SPECIAL GENERAL PARTNERSHIP) AND DELOITTE TOUCHE TOHMATSU | |||||||||||
7 | TO APPROVE, RATIFY AND CONFIRM THE MUTUAL GUARANTEES AGREEMENT DATED 15 SEPTEMBER 2015 ENTERED INTO BETWEEN (I) ZHEJIANG JIANGTONG FUYE HEDING COPPER CO., LTD. (AS SPECIFIED), A SUBSIDIARY OF THE COMPANY; AND (II) ZHEJIANG FUYE GROUP CO., LTD. (AS SPECIFIED), HANGZHOU FUYANG YUANHE INDUSTRIAL CO., LTD. (AS SPECIFIED), AND XUANCHENG QUANXIN MINING CO., LTD. (AS SPECIFIED) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER | For | None | 2000 | 0 | 0 | 0 | ||||
8 | TO CONSIDER AND APPROVE THE AMENDMENTS TO THE RULES FOR INDEPENDENT DIRECTORS OF THE COMPANY | For | None | 2000 | 0 | 0 | 0 | ||||
9 | TO CONSIDER AND APPROVE THE AMENDMENTS TO THE MEASURES FOR ADMINISTRATION OF PROCEEDS FROM FUND RAISING OF THE COMPANY | For | None | 2000 | 0 | 0 | 0 | ||||
10 | TO GIVE A GENERAL MANDATE TO THE BOARD TO ISSUE NEW H SHARES OF NOT MORE THAN 20% OF THE TOTAL H SHARES IN ISSUE AS AT THE DATE OF THE ANNUAL GENERAL MEETING | For | None | 2000 | 0 | 0 | 0 | ||||
11 | TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 2000 | 0 | 0 | 0 | ||||
12 | TO CONSIDER AND APPROVE THE AMENDMENTS TO THE RULES FOR GENERAL MEETINGS OF THE COMPANY | For | None | 2000 | 0 | 0 | 0 | ||||
13 | TO CONSIDER AND APPROVE THE AMENDMENTS TO THE RULES FOR BOARD OF DIRECTORS OF THE COMPANY | For | None | 2000 | 0 | 0 | 0 | ||||
14 | TO CONSIDER AND APPROVE THE AMENDMENTS TO THE RULES FOR SUPERVISORY COMMITTEE MEETINGS OF THE COMPANY | For | None | 2000 | 0 | 0 | 0 | ||||
MIDEA GROUP CO LTD | |||||||||||
Security: | Y6S40V103 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 29-Jun-2016 | |||||||||
ISIN | CNE100001QQ5 | Vote Deadline Date: | 23-Jun-2016 | ||||||||
Agenda | 707194091 | Management | Total Ballot Shares: | 31940 | |||||||
Last Vote Date: | 15-Jun-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | GUARANTEE FOR A COMPANY AND ITS SUBSIDIARIES | For | None | 2850 | 0 | 0 | 0 | ||||
NEW HOPE LIUHE CO LTD, CHENGDU | |||||||||||
Security: | Y7933V101 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 29-Jun-2016 | |||||||||
ISIN | CNE000000VB0 | Vote Deadline Date: | 23-Jun-2016 | ||||||||
Agenda | 707190788 | Management | Total Ballot Shares: | 2000 | |||||||
Last Vote Date: | 15-Jun-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 2000 | 0 | 0 | 0 | ||||
2 | ELIGIBILITY FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT | For | None | 2000 | 0 | 0 | 0 | ||||
3 | OVERALL PLAN FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT | For | None | 2000 | 0 | 0 | 0 | ||||
4 | SPECIFIC SCHEME FOR ASSET ACQUISITION VIA SHARE OFFERING: STOCK TYPE AND PAR VALUE | For | None | 2000 | 0 | 0 | 0 | ||||
5 | SPECIFIC SCHEME FOR ASSET ACQUISITION VIA SHARE OFFERING: ISSUANCE TARGETS AND ISSUANCE METHOD | For | None | 2000 | 0 | 0 | 0 | ||||
6 | SPECIFIC SCHEME FOR ASSET ACQUISITION VIA SHARE OFFERING: PRICING BASE DATE AND ISSUING PRICE | For | None | 2000 | 0 | 0 | 0 | ||||
7 | SPECIFIC SCHEME FOR ASSET ACQUISITION VIA SHARE OFFERING: ISSUING VOLUME | For | None | 2000 | 0 | 0 | 0 | ||||
8 | SPECIFIC SCHEME FOR ASSET ACQUISITION VIA SHARE OFFERING: LOCK-UP PERIOD | For | None | 2000 | 0 | 0 | 0 | ||||
9 | SPECIFIC SCHEME FOR ASSET ACQUISITION VIA SHARE OFFERING: DISPOSAL OF ACCUMULATED RETAINED PROFITS | For | None | 2000 | 0 | 0 | 0 | ||||
10 | SPECIFIC SCHEME FOR ASSET ACQUISITION VIA SHARE OFFERING: ATTRIBUTION OF THE PROFITS AND LOSSES OF UNDERLYING ASSETS DURING THE PERIOD BETWEEN THE EVALUATION BASE DATE AND THE SETTLEMENT DATE | For | None | 2000 | 0 | 0 | 0 | ||||
11 | SPECIFIC SCHEME FOR ASSET ACQUISITION VIA SHARE OFFERING: LISTING PLACE | For | None | 2000 | 0 | 0 | 0 | ||||
12 | SCHEME FOR ASSETS PURCHASE VIA CASH PAYMENT | For | None | 2000 | 0 | 0 | 0 | ||||
13 | CONTRACTUAL OBLIGATION AND LIABILITY FOR BREACH OF CONTRACT OF HANDLING TRANSFER OF OWNERSHIP OF UNDERLYING ASSETS | For | None | 2000 | 0 | 0 | 0 | ||||
14 | THE VALID PERIOD OF THE RESOLUTION OF ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT | For | None | 2000 | 0 | 0 | 0 | ||||
15 | REPORT (DRAFT) ON ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND ITS SUMMARY | For | None | 2000 | 0 | 0 | 0 | ||||
16 | TO SIGN RELATED AGREEMENTS ON THE ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT | For | None | 2000 | 0 | 0 | 0 | ||||
17 | TO SIGN RELEVANT SUPPLEMENTARY AGREEMENTS TO AGREEMENTS ON ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT | For | None | 2000 | 0 | 0 | 0 | ||||
18 | THE RESTRUCTURING DOES NOT CONSTITUTE CONNECTED TRANSACTION | For | None | 2000 | 0 | 0 | 0 | ||||
19 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE RESTRUCTURING | For | None | 2000 | 0 | 0 | 0 | ||||
20 | THE RESTRUCTURING IS IN COMPLIANCE WITH THE 4TH ARTICLE IN THE PROVISIONS ON SEVERAL ISSUES CONCERNING THE REGULATION OF MAJOR ASSETS RESTRUCTURING BY LISTED COMPANIES | For | None | 2000 | 0 | 0 | 0 | ||||
21 | THE AUDIT REPORT AND ASSETS ASSESSMENT REPORT RELATED TO THE TRANSACTION | For | None | 2000 | 0 | 0 | 0 | ||||
22 | DILUTED IMMEDIATE RETURNS FOR THE RESTRUCTURING AND FILLING MEASURES | For | None | 2000 | 0 | 0 | 0 | ||||
23 | COMMITMENT LETTER OF THE COMPANY'S DIRECTORS AND SENIOR MANAGEMENT ON ADOPTING FILLING MEASURES FOR DILUTED IMMEDIATE RETURNS FOR THE RESTRUCTURING | For | None | 2000 | 0 | 0 | 0 | ||||
PEOPLE.CN CO LTD, BEIJING | |||||||||||
Security: | Y6788E107 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 29-Jun-2016 | |||||||||
ISIN | CNE100001FP0 | Vote Deadline Date: | 22-Jun-2016 | ||||||||
Agenda | 707179063 | Management | Total Ballot Shares: | 1200 | |||||||
Last Vote Date: | 09-Jun-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 600 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 600 | 0 | 0 | 0 | ||||
3 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 600 | 0 | 0 | 0 | ||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 600 | 0 | 0 | 0 | ||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.75000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 600 | 0 | 0 | 0 | ||||
6 | 2016 REAPPOINTMENT OF ANNUAL AUDIT FIRM AND INNER CONTROL AUDIT FIRM | For | None | 600 | 0 | 0 | 0 | ||||
7 | 2015 REMUNERATION FOR DIRECTORS | For | None | 600 | 0 | 0 | 0 | ||||
8 | 2015 REMUNERATION FOR SUPERVISORS | For | None | 600 | 0 | 0 | 0 | ||||
9 | TO PERMANENTLY REPLENISH WORKING CAPITAL WITH EXCESSIVE RAISED FUND AND INTEREST FROM RAISED FUNDS | For | None | 600 | 0 | 0 | 0 | ||||
SHANGHAI ELECTRIC POWER CO LTD, SHANGHAI | |||||||||||
Security: | Y7T829116 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 29-Jun-2016 | |||||||||
ISIN | CNE000001G53 | Vote Deadline Date: | 21-Jun-2016 | ||||||||
Agenda | 707172083 | Management | Total Ballot Shares: | 2200 | |||||||
Last Vote Date: | 08-Jun-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO CONSIDER AND APPROVE 2015 WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 1000 | 0 | 0 | 0 | ||||
2 | TO CONSIDER AND APPROVE 2015 WORK REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY | For | None | 1000 | 0 | 0 | 0 | ||||
3 | TO CONSIDER AND APPROVE 2015 FINAL ACCOUNTS AND 2016 FINANCIAL BUDGET REPORT | For | None | 1000 | 0 | 0 | 0 | ||||
4 | TO CONSIDER AND APPROVE 2015 ANNUAL REPORT AND ITS SUMMARY OF THE COMPANY | For | None | 1000 | 0 | 0 | 0 | ||||
5 | TO CONSIDER AND APPROVE 2015 ANNUAL PROFIT DISTRIBUTION SCHEME OF THE COMPANY: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1000 | 0 | 0 | 0 | ||||
6 | PROPOSAL ON THE ROUTINE RELATED PARTY TRANSACTIONS FOR 2016 | For | None | 1000 | 0 | 0 | 0 | ||||
7 | PROPOSAL ON THE EXTERNAL GUARANTEES OF THE COMPANY | For | None | 1000 | 0 | 0 | 0 | ||||
8 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE APPOINTMENT OF SHINEWING CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE AUDITOR OF THE COMPANY FOR 2016 | For | None | 1000 | 0 | 0 | 0 | ||||
9 | PROPOSAL ON THE AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 1000 | 0 | 0 | 0 | ||||
10 | PROPOSAL TO ADD CAPITALS INTO CHINA POWER INVESTMENT RONGHE FINANCE LEASING CO., LTD | For | None | 1000 | 0 | 0 | 0 | ||||
11 | PROPOSAL TO USE THE CAPITALS OF CORPORATION BOND OF CHINA POWER INVESTMENT CORPORATION | For | None | 1000 | 0 | 0 | 0 | ||||
12 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE REGISTRATION OF PRIVATE PLACEMENT NOTES | For | None | 1000 | 0 | 0 | 0 | ||||
13 | 08 JUN 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DETAILED PROFIT DISTRIBUTION PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | |||||||
SHANGHAI INTERNATIONAL AIRPORT CO LTD | |||||||||||
Security: | Y7682X100 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 29-Jun-2016 | |||||||||
ISIN | CNE000000V89 | Vote Deadline Date: | 20-Jun-2016 | ||||||||
Agenda | 707178871 | Management | Total Ballot Shares: | 1300 | |||||||
Last Vote Date: | 09-Jun-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 800 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 800 | 0 | 0 | 0 | ||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 800 | 0 | 0 | 0 | ||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY4.30000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 800 | 0 | 0 | 0 | ||||
5 | 2016 APPOINTMENT OF FINANCIAL AUDIT FIRM | For | None | 800 | 0 | 0 | 0 | ||||
6 | 2016 APPOINTMENT OF INTERNAL CONTROL AUDIT FIRM | For | None | 800 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: CANDIDATE JIA RUIJUN | For | None | 800 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: CANDIDATE YUAN SHUNZHOU | For | None | 800 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: CANDIDATE WANG XU | For | None | 800 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: CANDIDATE YU YU | For | None | 800 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: CANDIDATE YANG PENG | For | None | 800 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: CANDIDATE HUANG ZHENGLIN | For | None | 800 | 0 | 0 | 0 | ||||
13 | ELECTION OF INDEPENDENT DIRECTOR: CANDIDATE CHEN DERONG | For | None | 800 | 0 | 0 | 0 | ||||
14 | ELECTION OF INDEPENDENT DIRECTOR: CANDIDATE YANG YULUO | For | None | 800 | 0 | 0 | 0 | ||||
15 | ELECTION OF INDEPENDENT DIRECTOR: CANDIDATE HE WANPENG | For | None | 800 | 0 | 0 | 0 | ||||
16 | ELECTION OF SUPERVISOR: CANDIDATE SHEN SHUJUN | For | None | 800 | 0 | 0 | 0 | ||||
17 | ELECTION OF SUPERVISOR: CANDIDATE SHEN XIAOLING | For | None | 800 | 0 | 0 | 0 | ||||
18 | ELECTION OF SUPERVISOR: CANDIDATE LIU SHAOJIE | For | None | 800 | 0 | 0 | 0 | ||||
SHANGHAI LUJIAZUI FINANCE & TRADE ZONE DEVELOPMENT | |||||||||||
Security: | Y7686Q101 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 29-Jun-2016 | |||||||||
ISIN | CNE0000009S5 | Vote Deadline Date: | 22-Jun-2016 | ||||||||
Agenda | 707193986 | Management | Total Ballot Shares: | 2700 | |||||||
Last Vote Date: | 15-Jun-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | BY-ELECTION OF INDEPENDENT DIRECTORS | For | None | 720 | 0 | 0 | 0 | ||||
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO | |||||||||||
Security: | Y9895V103 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 29-Jun-2016 | |||||||||
ISIN | CNE100000X85 | Vote Deadline Date: | 23-Jun-2016 | ||||||||
Agenda | 707191348 | Management | Total Ballot Shares: | 9600 | |||||||
Last Vote Date: | 14-Jun-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 644744 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | None | None | Non Voting | |||||||
2 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2016/05 12/LTN20160512333.pdf, http://www.hkexnews.hk/listedco/listconews/SEHK/2016/06 13/LTN20160613288.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2016/06 13/LTN20160613249.pdf | None | None | Non Voting | |||||||
3 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2015 | For | None | 9600 | 0 | 0 | 0 | ||||
4 | TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY BOARD OF THE COMPANY FOR THE YEAR 2015 | For | None | 9600 | 0 | 0 | 0 | ||||
5 | TO CONSIDER AND APPROVE THE REPORT OF SETTLEMENT ACCOUNTS OF THE COMPANY FOR THE YEAR 2015 | For | None | 9600 | 0 | 0 | 0 | ||||
6 | TO CONSIDER AND APPROVE THE FULL TEXT AND THE SUMMARY OF THE ANNUAL REPORT OF A SHARES OF THE COMPANY FOR THE YEAR 2015 | For | None | 9600 | 0 | 0 | 0 | ||||
7 | TO CONSIDER AND APPROVE THE ANNUAL REPORT OF H SHARES OF THE COMPANY FOR THE YEAR 2015 | For | None | 9600 | 0 | 0 | 0 | ||||
8 | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2015, AND TO APPROVE FINAL DIVIDEND IN THE AMOUNT OF RMB0.15 PER SHARE (INCLUSIVE OF TAX) BE DECLARED AND DISTRIBUTED ON THE BASIS OF THE TOTAL SHARE CAPITAL OF 7,664,132,250 SHARES OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015, THE AGGREGATE AMOUNT OF WHICH IS APPROXIMATELY RMB1,150 MILLION | For | None | 9600 | 0 | 0 | 0 | ||||
9 | TO CONSIDER AND APPROVE THE APPOINTMENT OF BAKER TILLY CHINA CERTIFIED PUBLIC ACCOUNTANTS CO., LTD. AS THE DOMESTIC AUDITOR OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2016 | For | None | 9600 | 0 | 0 | 0 | ||||
10 | TO CONSIDER AND APPROVE THE APPOINTMENT OF KPMG AS THE INTERNATIONAL AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 | For | None | 9600 | 0 | 0 | 0 | ||||
11 | TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY ("BOARD") TO DETERMINE THE PRINCIPLES OF FIXING THE REMUNERATIONS OF THE DOMESTIC AND INTERNATIONAL AUDITORS AND TO AUTHORIZE THE COMPANY'S MANAGEMENT TO DETERMINE THEIR ACTUAL REMUNERATIONS BASED ON THE AGREED PRINCIPLES | For | None | 9600 | 0 | 0 | 0 | ||||
12 | TO CONSIDER AND APPROVE THE APPLICATION BY THE COMPANY TO THE RELEVANT BANKS FOR CREDIT FACILITIES AND FINANCING WITH CREDIT LIMIT NOT EXCEEDING RMB120 BILLION | For | None | 9600 | 0 | 0 | 0 | ||||
13 | TO CONSIDER AND AUTHORIZE ZOOMLION FINANCE AND LEASING (CHINA) CO., LTD. TO APPLY FOR FINANCE WITH MAXIMUM LIMIT OF RMB3 BILLION RELATING TO ITS FINANCE LEASING BUSINESS | For | None | 9600 | 0 | 0 | 0 | ||||
14 | TO CONSIDER AND APPROVE THE PROPOSED PROVISION OF A GUARANTEE WITH MAXIMUM LIMIT OF RMB8.6 BILLION BY THE COMPANY FOR 23 SUBSIDIARIES. | For | None | 9600 | 0 | 0 | 0 | ||||
15 | TO CONSIDER AND APPROVE THE PROPOSED PROVISION OF A GUARANTEE WITH MAXIMUM LIMIT OF RMB50 MILLION BY THE COMPANY FOR ZOOMLION HEAVY MACHINERY (BOZHOU) LTD | For | None | 9600 | 0 | 0 | 0 | ||||
16 | TO CONSIDER AND APPROVE THE PROPOSED PROVISION OF AN EXTERNAL COUNTER-GUARANTEE WITH MAXIMUM LIMIT OF RMB200 MILLION BY ZOOMLION HEAVY MACHINERY CO., LTD | For | None | 9600 | 0 | 0 | 0 | ||||
17 | TO CONSIDER AND APPROVE THE CARRYING OUT OF LOW RISK INVESTMENT AND FINANCIAL MANAGEMENT BY THE COMPANY WITH MAXIMUM INVESTMENT AMOUNT OF RMB4 BILLION AND THE CHAIRMAN OF THE BOARD BE AUTHORIZED TO EXERCISE SUCH DECISION-MAKING POWER IN LOW RISK INVESTMENT TO THE EXTENT OF THE MAXIMUM AMOUNT OF INVESTMENT SPECIFIED AND TO EXECUTE THE RELEVANT CONTRACTS AND AGREEMENTS | For | None | 9600 | 0 | 0 | 0 | ||||
18 | TO CONSIDER AND APPROVE THE DEVELOPMENT OF FINANCIAL DERIVATIVES BUSINESS BY THE COMPANY WITH A PRINCIPAL OF NOT MORE THAN 13 BILLION AND THE CHAIRMAN OF THE BOARD AND ANY PERSON AUTHORIZED BY THE CHAIRMAN OF THE BOARD BE AUTHORIZED TO EXERCISE DECISION-MAKING POWER IN FINANCIAL DERIVATIVE INVESTMENT TO THE EXTENT OF THE MAXIMUM AMOUNT OF INVESTMENT, AND TO EXECUTE THE RELEVANT CONTRACTS AND AGREEMENTS | For | None | 9600 | 0 | 0 | 0 | ||||
19 | TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. YANG CHANGBO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM UNTIL THE EXPIRATION OF THE FIFTH SESSION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 9600 | 0 | 0 | 0 | ||||
20 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE PROPOSED ISSUE OF THE PERPETUAL MEDIUM-TERM NOTES BY THE COMPANY, WHICH THE COMPANY BE AUTHORIZED TO ISSUE THE PERPETUAL MEDIUM-TERM NOTES ON THE FOLLOWING MAJOR TERMS: OFFER SIZE : THE SIZE OF THE PERPETUAL MEDIUM-TERM NOTES UNDER THE PROPOSED ISSUE WILL BE NOT MORE THAN RMB8 BILLION. SUBJECT TO MARKET CONDITIONS AND ACTUAL CAPITAL REQUIREMENTS OF THE COMPANY, THE PROPOSED PERPETUAL MEDIUM-TERM NOTES WILL BE ISSUED IN SINGLE TRANCHE OR MULTIPLE TRANCHES DURING THE REGISTERED TERM AS AND WHEN APPROPRIATE | For | None | 9600 | 0 | 0 | 0 | ||||
21 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE PROPOSED ISSUE OF THE PERPETUAL MEDIUM-TERM NOTES BY THE COMPANY, WHICH THE COMPANY BE AUTHORIZED TO ISSUE THE PERPETUAL MEDIUM-TERM NOTES ON THE FOLLOWING MAJOR TERMS: TERM OF ISSUE : THE TERM OF THE PERPETUAL MEDIUM-TERM NOTES UNDER THE PROPOSED ISSUE WILL NOT EXCEED 5+N YEARS | For | None | 9600 | 0 | 0 | 0 | ||||
22 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE PROPOSED ISSUE OF THE PERPETUAL MEDIUM-TERM NOTES BY THE COMPANY, WHICH THE COMPANY BE AUTHORIZED TO ISSUE THE PERPETUAL MEDIUM-TERM NOTES ON THE FOLLOWING MAJOR TERMS: INTEREST RATE : THE ACTUAL OFFER PRICE WILL BE DETERMINED WITH REFERENCE TO THE GUIDED PRICE AND MARKET CONDITIONS PREVAILING UPON ISSUANCE | For | None | 9600 | 0 | 0 | 0 | ||||
23 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE PROPOSED ISSUE OF THE PERPETUAL MEDIUM-TERM NOTES BY THE COMPANY, WHICH THE COMPANY BE AUTHORIZED TO ISSUE THE PERPETUAL MEDIUM-TERM NOTES ON THE FOLLOWING MAJOR TERMS: USE OF PROCEEDS : THE PROCEEDS FROM THE ISSUE OF THE | For | None | 9600 | 0 | 0 | 0 | ||||
PERPETUAL MEDIUM-TERM NOTES WILL BE USED MAINLY FOR REPLENISHMENT OF WORKING CAPITAL, REPAYMENT OF BORROWINGS FROM FINANCIAL INSTITUTIONS AND ANY OTHER PURPOSES APPROVED BY THE RELEVANT STOCK EXCHANGES | |||||||||||
24 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE PROPOSED ISSUE OF THE PERPETUAL MEDIUM-TERM NOTES BY THE COMPANY, WHICH THE COMPANY BE AUTHORIZED TO ISSUE THE PERPETUAL MEDIUMTERM NOTES ON THE FOLLOWING MAJOR TERMS: TERM OF VALIDITY OF THE RESOLUTION: THE RESOLUTION APPROVING THE PROPOSED ISSUE OF THE PERPETUAL MEDIUM-TERM NOTES WILL BE EFFECTIVE FOR 36 MONTHS FROM THE DATE OF PASSING SUCH RESOLUTION AT THE AGM | For | None | 9600 | 0 | 0 | 0 | ||||
25 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE PROPOSED ISSUE OF THE PERPETUAL MEDIUM-TERM NOTES BY THE COMPANY, WHICH THE COMPANY BE AUTHORIZED TO ISSUE THE PERPETUAL MEDIUM-TERM NOTES ON THE FOLLOWING MAJOR TERMS: AUTHORIZATION BE GRANTED TO THE CHAIRMAN AND/OR ANY OF HIS AUTHORISED PERSONS TO DETERMINE AND DEAL WITH AT HIS SOLE DISCRETION ALL MATTERS IN CONNECTION WITH THE PROPOSED ISSUE OF THE PERPETUAL MEDIUM-TERM NOTES, INCLUDING BUT NOT LIMITED TO DETERMINING THE ISSUE TIME, ISSUE METHOD, SIZE OF ISSUE, TRANCHES OF ISSUE, INTEREST RATE AND USE OF PROCEEDS OF THE PERPETUAL MEDIUM- TERM NOTES, SIGNING THE NECESSARY DOCUMENTS IF REQUIRED, APPOINTING INTERMEDIARIES SUCH AS UNDERWRITERS, CREDIT RATING INSTITUTIONS, CERTIFIED PUBLIC ACCOUNTING FIRMS AND LAW FIRMS, AND COMPLETING THE NECESSARY FORMALITIES AND TAKING SUCH OTHER RELEVANT ACTIONS IF REQUIRED | For | None | 9600 | 0 | 0 | 0 | ||||
26 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE PROPOSED ISSUE OF THE SUPER SHORT-TERM NOTES ("THE SUPER SHORT-TERM NOTES") IN THE PRC BY THE COMPANY: (1) THE COMPANY BE AUTHORIZED TO ISSUE THE SUPER SHORT- TERM NOTES ON THE FOLLOWING MAJOR TERMS: 1. OFFER SIZE : THE SIZE OF THE FURTHER ISSUE OF THE SUPER SHORT- TERM NOTES WILL BE NOT MORE THAN RMB6 BILLION. SUBJECT TO MARKET CONDITIONS AND ACTUAL CAPITAL REQUIREMENTS OF THE COMPANY, THE SUPER SHORT-TERM NOTES WILL BE ISSUED IN SINGLE TRANCHE OR MULTIPLE TRANCHES DURING THE REGISTERED TERM AS AND WHEN APPROPRIATE. 2. TERM OF ISSUE : THE TERM OF PROPOSED SUPER SHORT-TERM NOTES WILL NOT EXCEED 270 DAYS. 3. INTEREST RATE : THE INTEREST RATE WILL BE DETERMINED ACCORDING TO THE INDICATIVE INTEREST RATE AND MARKET CONDITIONS UPON ISSUANCE. 4. USE OF PROCEEDS : THE PROCEEDS FROM THE FURTHER ISSUE OF THE SUPER SHORT- TERM NOTES WILL BE USED FOR REPLENISHMENT OF WORKING CAPITAL, REPAYMENT OF CORPORATE BORROWINGS AND ANY OTHER PURPOSES APPROVED BY NATIONAL ASSOCIATION OF FINANCIAL MARKET INSTITUTIONAL INVESTORS. 5. TERM OF VALIDITY OF THE RESOLUTION : TERM OF VALIDITY OF THE RESOLUTION OF THE FURTHER ISSUE OF SUPER SHORT- TERM NOTES WILL BE 36 MONTHS FROM THE DATE OF THE APPROVAL OF SUCH RESOLUTION AT THE AGM (2) AUTHORIZATION BE GRANTED TO THE TO THE CHAIRMAN, AND/OR ANY PERSON AUTHORIZED BY THE CHAIRMAN, AT THE AGM TO DETERMINE AT HIS SOLE DISCRETION AND TO HANDLE ALL MATTERS RELATING TO THE ISSUE OF THE SUPER SHORT-TERM NOTES, SUBJECT TO THE TERMS OF THE PROPOSED ISSUE SET FORTH ABOVE, INCLUDING BUT NOT LIMITED TO DETERMINE THE TIMING OF ISSUE, ISSUE | For | None | 9600 | 0 | 0 | 0 | ||||
METHOD, SIZE OF ISSUE, TRANCHES OF ISSUE, INTEREST RATE AND USE OF PROCEEDS OF THE SUPER SHORT-TERM NOTES, TO SIGN NECESSARY DOCUMENTS IF REQUIRED, TO APPOINT INTERMEDIARIES SUCH AS THE RELEVANT UNDERWRITER, CREDIT RATING INSTITUTION, CERTIFIED PUBLIC ACCOUNTING FIRM AND LAW FIRM, TO COMPLETE NECESSARY FORMALITIES AND TO TAKE SUCH OTHER RELEVANT ACTIONS IF REQUIRED | |||||||||||
27 | TO CONSIDER AND APPROVE THAT THE COMPANY IS IN COMPLIANCE WITH THE RELEVANT POLICIES, LAWS AND REGULATIONS REGARDING PUBLIC ISSUANCE OF CORPORATE BONDS AND FULFILLS THE REQUIREMENTS THEREOF | For | None | 9600 | 0 | 0 | 0 | ||||
28 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE PROPOSED ISSUE OF BOND BY THE COMPANY, WHICH THE COMPANY BE AUTHORIZED TO ISSUE THE BOND ON THE FOLLOWING MAJOR TERMS: OFFER SIZE : THE PRINCIPAL AMOUNT OF THE BOND UNDER THE PROPOSED ISSUE WILL NOT BE MORE THAN RMB8 BILLION (INCLUDING RMB8 BILLION). THE ACTUAL SIZE OF ISSUE WILL BE DETERMINED BY THE BOARD AND/OR ANY OF ITS AUTHORISED PERSONS ACCORDING TO THE ACTUAL SITUATION OF THE COMPANY AND MARKET CONDITIONS PREVAILING UPON ISSUANCE SUBJECT TO THE MAXIMUM SIZE ABOVEMENTIONED, UNDER THE AUTHORISATION GRANTED BY THE SHAREHOLDERS AT THE AGM | For | None | 9600 | 0 | 0 | 0 | ||||
29 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE PROPOSED ISSUE OF BOND BY THE COMPANY, WHICH THE COMPANY BE AUTHORIZED TO ISSUE THE BOND ON THE FOLLOWING MAJOR TERMS: PLACING TO THE SHAREHOLDERS: NO BOND UNDER THE PROPOSED ISSUE WILL BE PLACED TO THE SHAREHOLDERS | For | None | 9600 | 0 | 0 | 0 | ||||
30 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE PROPOSED ISSUE OF BOND BY THE COMPANY, WHICH THE COMPANY BE AUTHORIZED TO ISSUE THE BOND ON THE FOLLOWING MAJOR TERMS: NOMINAL VALUE AND ISSUE PRICE: THE BOND WILL BE ISSUED AT PAR VALUE OF RMB100 EACH | For | None | 9600 | 0 | 0 | 0 | ||||
31 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE PROPOSED ISSUE OF BOND BY THE COMPANY, WHICH THE COMPANY BE AUTHORIZED TO ISSUE THE BOND ON THE FOLLOWING MAJOR TERMS: TYPES AND TERM : THE BOND WILL HAVE A TERM OF NOT MORE THAN 5 YEARS (INCLUDING 5 YEARS), EITHER BEARING ONE SINGLE FIXED TERM OR TERMS OF DIFFERENT MATURITY. THE COMPOSITION OF TERMS OF THE BOND AND THEIR RESPECTIVE ISSUE SIZE WILL BE DETERMINED BY THE BOARD AND/OR ANY OF ITS AUTHORISED PERSONS ACCORDING TO THE RELEVANT REQUIREMENTS AND MARKET CONDITIONS, UNDER THE AUTHORISATION GRANTED BY THE SHAREHOLDERS AT THE AGM, AND DISCLOSED IN THE PROSPECTUS OF THE PROPOSED ISSUE OF THE BONDS | For | None | 9600 | 0 | 0 | 0 | ||||
32 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE PROPOSED ISSUE OF BOND BY THE COMPANY, WHICH THE COMPANY BE AUTHORIZED TO ISSUE THE BOND ON THE FOLLOWING MAJOR TERMS: INTEREST RATE : INTEREST RATE OF THE BOND AND THE BASIS OF ITS DETERMINATION WILL BE DETERMINED BY THE BOARD AND/OR ANY OF ITS AUTHORISED PERSONS JOINTLY WITH THE LEAD UNDERWRITER PRIOR TO THE PROPOSED ISSUE ACCORDING TO MARKET CONDITIONS, UNDER THE AUTHORISATION GRANTED BY THE SHAREHOLDERS AT THE AGM, AND DISCLOSED IN THE PROSPECTUS OF THE PROPOSED ISSUE OF THE BONDS | For | None | 9600 | 0 | 0 | 0 | ||||
33 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE PROPOSED ISSUE OF BOND BY THE COMPANY, WHICH THE COMPANY BE AUTHORIZED TO ISSUE THE BOND ON THE FOLLOWING MAJOR TERMS: METHOD OF GUARANTEE: THE NECESSITY AND MANNER OF PROVISION OF GUARANTEE WILL BE DETERMINED BY THE BOARD AND/OR ANY OF ITS AUTHORISED PERSONS ACCORDING TO THE RELEVANT REQUIREMENTS AND MARKET CONDITIONS, UNDER THE AUTHORISATION GRANTED BY THE SHAREHOLDERS AT THE AGM | For | None | 9600 | 0 | 0 | 0 | ||||
34 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE PROPOSED ISSUE OF BOND BY THE COMPANY, WHICH THE COMPANY BE AUTHORIZED TO ISSUE THE BOND ON THE FOLLOWING MAJOR TERMS: TARGET OF THE PROPOSED ISSUE: THE BOND WILL BE ISSUED BY WAY OF PUBLIC OFFERINGS TO THE QUALIFIED INVESTORS | For | None | 9600 | 0 | 0 | 0 | ||||
35 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE PROPOSED ISSUE OF BOND BY THE COMPANY, WHICH THE COMPANY BE AUTHORIZED TO ISSUE THE BOND ON THE FOLLOWING MAJOR TERMS: CLAUSES OF REDEMPTION OR REPURCHASE: THE INCLUSION OF REDEMPTION OR REPURCHASE CLAUSES AND OTHER CLAUSES IN THE PROPOSED ISSUE WILL BE DETERMINED BY THE BOARD AND/OR ANY OF ITS AUTHORISED PERSONS ACCORDING TO THE RELEVANT REQUIREMENTS AND MARKET CONDITIONS, UNDER THE AUTHORISATION GRANTED BY THE SHAREHOLDERS AT THE AGM | For | None | 9600 | 0 | 0 | 0 | ||||
36 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE PROPOSED ISSUE OF BOND BY THE COMPANY, WHICH THE COMPANY BE AUTHORIZED TO ISSUE THE BOND ON THE FOLLOWING MAJOR TERMS: USE OF PROCEEDS : THE PROCEEDS FROM THE PROPOSED BOND ISSUE WILL BE USED MAINLY FOR REPLENISHMENT OF WORKING CAPITAL AND REPAYMENT OF BANK LOANS. | For | None | 9600 | 0 | 0 | 0 | ||||
THE ACTUAL USE OF PROCEEDS WILL BE DETERMINED BY THE BOARD AND/OR ANY OF ITS AUTHORISED PERSONS ACCORDING TO THE CAPITAL REQUIREMENTS OF THE COMPANY, UNDER THE AUTHORISATION GRANTED BY THE SHAREHOLDERS AT THE AGM | |||||||||||
37 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE PROPOSED ISSUE OF BOND BY THE COMPANY, WHICH THE COMPANY BE AUTHORIZED TO ISSUE THE BOND ON THE FOLLOWING MAJOR TERMS: EFFECTIVE PERIOD OF THE RESOLUTION: THE RESOLUTION APPROVING THE PROPOSED BOND ISSUE WILL BE EFFECTIVE FOR 12 MONTHS FROM THE DATE OF PASSING SUCH RESOLUTION AT THE AGM | For | None | 9600 | 0 | 0 | 0 | ||||
38 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE PROPOSED ISSUE OF BOND BY THE COMPANY, WHICH THE COMPANY BE AUTHORIZED TO ISSUE THE BOND ON THE FOLLOWING MAJOR TERMS: LISTING OF THE BOND: THE COMPANY WILL PROCEED WITH THE LISTING OF THE BOND ACCORDING TO THE RELEVANT REQUIREMENTS OF THE SHENZHEN STOCK EXCHANGE AFTER COMPLETION OF THE PROPOSED ISSUE | For | None | 9600 | 0 | 0 | 0 | ||||
39 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE PROPOSED ISSUE OF BOND BY THE COMPANY, WHICH THE COMPANY BE AUTHORIZED TO ISSUE THE BOND ON THE FOLLOWING MAJOR TERMS: PROTECTIVE MEASURES ON REPAYMENT: IF THE COMPANY EXPECTS THAT THE COMPANY MAY NOT BE ABLE TO REPAY THE PRINCIPAL OF THE BOND AND THE INTEREST ACCRUED THEREON ACCORDING TO THE PAYMENT SCHEDULE OR WHEN THEY FALL DUE AND PAYABLE, THE COMPANY WILL TAKE THE CORRESPONDING ACTIONS REQUIRED UNDER THE LAWS AND REGULATIONS OF THE PRC AND THE REQUIREMENTS OF THE RELEVANT REGULATORY AUTHORITIES. SUCH ACTIONS INCLUDE, WITHOUT LIMITATION, THE FOLLOWINGS: (I) NO DISTRIBUTION OF PROFITS TO THE SHAREHOLDERS; (II) SUSPENSION OF | For | None | 9600 | 0 | 0 | 0 | ||||
CAPITAL EXPENDITURE, SUCH AS MATERIAL EXTERNAL INVESTMENTS, MERGER AND ACQUISITION; (III) REDUCTION IN OR SUSPENSION OF PAYMENT OF REMUNERATION/ WAGES AND BONUSES TO THE DIRECTORS AND SENIOR MANAGEMENT OF THE COMPANY; AND (IV) NO TRANSFER OR REGISTRATION OF KEY PERSONS-IN- CHARGE | |||||||||||
40 | TO CONSIDER AND APPROVE THE GRANTING OF THE AUTHORISATION TO THE BOARD AND/OR ANY OF ITS AUTHORISED PERSONS TO DEAL WITH AT HIS SOLE DISCRETION ALL MATTERS IN CONNECTION WITH THE PROPOSED BOND ACCORDING TO THE RELEVANT LAWS AND REGULATIONS AND THE REGULATORY DOCUMENTS, INCLUDING THE COMPANY LAW, THE SECURITIES LAW AND THE ADMINISTRATIVE MEASURES, AND FOR THE BEST INTERESTS OF THE SHAREHOLDERS | For | None | 9600 | 0 | 0 | 0 | ||||
41 | THE BOARD BE AND IS HEREBY GRANTED, DURING THE RELEVANT PERIOD (AS DEFINED IN PARAGRAPH (C) BELOW), A GENERAL MANDATE TO REPURCHASE H SHARES: "THAT: (A) REPURCHASE OF H SHARES WILL NOT EXCEED 10% OF THE TOTAL NUMBER OF H SHARES IN ISSUE AT THE DATE OF PASSING OF THIS RESOLUTION AT ANNUAL GENERAL MEETING AND THE RELEVANT RESOLUTIONS ARE PASSED AT CLASS MEETINGS OF SHAREHOLDERS AND THE REPURCHASE OF H SHARES WILL BE AT A REPURCHASE PRICE OF NOT HIGHER THAN 105% OF THE AVERAGE CLOSING PRICE OF THE H SHARES FOR THE FIVE PRECEDING TRADING DAYS ON WHICH THE H SHARES WERE TRADED ON THE STOCK EXCHANGE; (B) THE BOARD BE AUTHORIZED TO (INCLUDING BUT NOT LIMITED TO THE FOLLOWING): (I) DETERMINE THE TIMING, THE NUMBER OF H SHARES TO BE REPURCHASED AND THE PRICE AND DURATION OF THE REPURCHASE; (II) OPEN AN OFFSHORE STOCK ACCOUNT AND DEAL WITH THE RELEVANT REGISTRATION OF | For | None | 9600 | 0 | 0 | 0 | ||||
CHANGES IN FOREIGN EXCHANGE; (III) DEAL WITH SUCH RELEVANT APPROVAL FORMALITIES AS MAY BE REQUIRED BY THE RELEVANT REGULATORY AUTHORITIES AND THE PLACE OF LISTING OF THE COMPANY, AND MAKE THE NECESSARY FILINGS WITH THE RELEVANT REGULATORY AUTHORITIES; AND (IV) CANCEL THE H SHARES SO REPURCHASED, AND TO EXECUTE AND DEAL WITH ANY RELEVANT DOCUMENTS AND MATTERS IN CONNECTION WITH THE SAID SHARE REPURCHASE. (C) FOR THE PURPOSE OF THIS SPECIAL RESOLUTION, "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASTING OF THIS SPECIAL RESOLUTION UNTIL THE EARLIEST OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; (II) THE EXPIRY OF A PERIOD OF 12 MONTHS FOLLOWING THE PASSING OF THE RELEVANT SPECIAL RESOLUTION BY THE SHAREHOLDERS AT THE AGM; AND (III) THE DATE ON WHICH THE AUTHORITY GIVEN UNDER THE RELEVANT SPECIAL RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF THE SHAREHOLDERS AT A GENERAL MEETING OF SHAREHOLDERS." | |||||||||||
42 | TO CONSIDER AND APPROVE THE AMENDMENTS TO CERTAIN PROVISIONS IN THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 12 MAY 2016 | For | None | 9600 | 0 | 0 | 0 | ||||
43 | TO CONSIDER AND APPROVE THE RESOLUTION FOR THE GENERAL MANDATE TO REPURCHASE A PORTION OF A SHARES OF THE COMPANY, INCLUDING: PURPOSE OF THE REPURCHASE OF A SHARES | For | None | 9600 | 0 | 0 | 0 | ||||
44 | TO CONSIDER AND APPROVE THE RESOLUTION FOR THE GENERAL MANDATE TO REPURCHASE A PORTION OF A SHARES OF THE COMPANY, INCLUDING: USE OF THE REPURCHASE OF A SHARES | For | None | 9600 | 0 | 0 | 0 | ||||
45 | TO CONSIDER AND APPROVE THE RESOLUTION FOR THE GENERAL MANDATE TO REPURCHASE A PORTION OF A SHARES OF THE COMPANY, INCLUDING: METHOD OF REPURCHASE OF A SHARES | For | None | 9600 | 0 | 0 | 0 | ||||
46 | TO CONSIDER AND APPROVE THE RESOLUTION FOR THE GENERAL MANDATE TO REPURCHASE A PORTION OF A SHARES OF THE COMPANY, INCLUDING: PRICE RANGE OF THE REPURCHASE OF A SHARES | For | None | 9600 | 0 | 0 | 0 | ||||
47 | TO CONSIDER AND APPROVE THE RESOLUTION FOR THE GENERAL MANDATE TO REPURCHASE A PORTION OF A SHARES OF THE COMPANY, INCLUDING: TYPE, AMOUNT, QUANTITY OF SHARES TO BE REPURCHASED AND THE PERCENTAGE TO THE TOTAL SHARE CAPITAL | For | None | 9600 | 0 | 0 | 0 | ||||
48 | TO CONSIDER AND APPROVE THE RESOLUTION FOR THE GENERAL MANDATE TO REPURCHASE A PORTION OF A SHARES OF THE COMPANY, INCLUDING: IMPLEMENTATION PERIOD OF THE REPURCHASE OF A SHARES | For | None | 9600 | 0 | 0 | 0 | ||||
49 | TO CONSIDER AND APPROVE THE RESOLUTION FOR THE GENERAL MANDATE TO REPURCHASE A PORTION OF A SHARES OF THE COMPANY, INCLUDING: SOURCE OF FUNDS FOR THE REPURCHASE | For | None | 9600 | 0 | 0 | 0 | ||||
50 | TO CONSIDER AND APPROVE THE RESOLUTION FOR THE GENERAL MANDATE TO REPURCHASE A PORTION OF A SHARES OF THE COMPANY, INCLUDING: EFFECTIVE PERIOD OF THE RESOLUTIONS PASSED AT THE SHAREHOLDERS' MEETING | For | None | 9600 | 0 | 0 | 0 | ||||
51 | TO CONSIDER AND APPROVE THE RESOLUTION FOR THE GENERAL MANDATE TO REPURCHASE A PORTION OF A SHARES OF THE COMPANY, INCLUDING: AUTHORIZE THE BOARD OF DIRECTORS TO, UPON CONSENT OF THE BOARD, AUTHORIZE MR. ZHAN CHUNXIN, THE CHAIRMAN, OR ANY PERSON AUTHORIZED BY HIM, TO REPURCHASE PART OF THE PUBLIC SHARES OF CLASS A OF THE COMPANY AS AND WHEN APPROPRIATE AT A REPURCHASE PRICE OF NOT MORE THAN RMB5.21 | For | None | 9600 | 0 | 0 | 0 | ||||
(INCLUSIVE) PER A SHARE FOR A TOTAL AMOUNT OF NOT MORE THAN RMB1 BILLION (INCLUSIVE), SUBJECT TO LAWS AND REGULATIONS AND THE MARKET SITUATION. DETAILS OF THE AUTHORIZATION INCLUDE, WITHOUT LIMITATION: (I) FORMULATION OF A SPECIFIC REPURCHASE PROPOSAL; (II) PREPARATION OF, SUPPLEMENT AND AMENDMENT TO, SIGNING AND FILING AND EXECUTION AND SUBMISSION OF, THE SUBMISSION DOCUMENTS; (III) DETERMINATION OF THE TIMING, PRICING AND QUANTITY FOR THE REPURCHASE ACCORDING TO THE ACTUAL CONDITIONS, AND THE IMPLEMENTATION OF THE REPURCHASE PROPOSAL; (IV) CANCELLATION OF THE REPURCHASED SHARES; (V) AMENDMENT TO THE ARTICLES OF ASSOCIATION GOVERNING THE REGISTERED CAPITAL, TOTAL SHARE CAPITAL AND SHAREHOLDING STRUCTURE ACCORDING TO THE ACTUAL CONDITIONS OF THE REPURCHASE, AND OBTAINING OF APPROVAL FROM THE RELEVANT COMMERCIAL AUTHORITIES AND FILING OF THE INDUSTRIAL AND COMMERCIAL REGISTRATIONS; (VI) NOTIFICATION TO AND COMMUNICATION WITH THE CREDITORS FOR THE DISPOSAL OF LIABILITIES; (VII) ADJUSTMENT TO THE REPURCHASE PROPOSAL ACCORDING TO SUCH PROVISIONS OR REQUIREMENTS BY THE REGULATORY AUTHORITIES AND SUCH MARKET CONDITIONS AS MAYBE NEWLY PROMULGATED BY THE REGULATORY AUTHORITIES OR CHANGED PRIOR TO THE IMPLEMENTATION OF THE REPURCHASE; (VIII) HANDLING OF OTHER MATTERS INCIDENTAL TO THE REPURCHASE IN ACCORDANCE WITH RELEVANT REQUIREMENTS; AND (IX) THE AUTHORIZATION IS EFFECTIVE FOR 12 MONTHS FROM THE DATE ON WHICH THIS RESOLUTION ON THE REPURCHASE OF PUBLIC SHARES OF THE COMPANY IS PASSED AT THE GENERAL MEETING | |||||||||||
52 | TO CONSIDER AND APPROVE THE PLAN FOR THE GENERAL MANDATE TO REPURCHASE A PORTION OF A SHARES OF THE COMPANY | For | None | 9600 | 0 | 0 | 0 | ||||
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO | |||||||||||
Security: | Y9895V103 | Meeting Type: | Class Meeting | ||||||||
Ticker: | Meeting Date: | 29-Jun-2016 | |||||||||
ISIN | CNE100000X85 | Vote Deadline Date: | 23-Jun-2016 | ||||||||
Agenda | 707191425 | Management | Total Ballot Shares: | 9600 | |||||||
Last Vote Date: | 14-Jun-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 644745 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | None | None | Non Voting | |||||||
2 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2016/05 12/LTN20160512311.pdf, http://www.hkexnews.hk/listedco/listconews/SEHK/2016/06 13/LTN20160613278.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2016/06 13/LTN20160613268.pdf | None | None | Non Voting | |||||||
3 | THE BOARD BE AND IS HEREBY GRANTED, DURING THE RELEVANT PERIOD (AS DEFINED IN PARAGRAPH (C) BELOW), A GENERAL MANDATE TO REPURCHASE H SHARES: "THAT: (A) REPURCHASE OF H SHARES WILL NOT EXCEED 10% OF THE TOTAL NUMBER OF H SHARES IN ISSUE AT THE DATE OF PASSING OF THIS RESOLUTION AT ANNUAL GENERAL MEETING AND THE RELEVANT RESOLUTIONS ARE PASSED AT CLASS MEETINGS OF SHAREHOLDERS AND THE REPURCHASE OF H SHARES WILL BE AT A REPURCHASE PRICE OF NOT HIGHER THAN 105% OF THE AVERAGE CLOSING PRICE OF THE H SHARES FOR THE FIVE PRECEDING TRADING DAYS ON WHICH THE H SHARES WERE TRADED ON THE STOCK EXCHANGE; (B) THE BOARD BE AUTHORIZED TO (INCLUDING BUT NOT LIMITED TO THE FOLLOWING): (I) DETERMINE THE TIMING, | For | None | 9600 | 0 | 0 | 0 | ||||
THE NUMBER OF H SHARES TO BE REPURCHASED AND THE PRICE AND DURATION OF THE REPURCHASE; (II) OPEN AN OFFSHORE STOCK ACCOUNT AND DEAL WITH THE RELEVANT REGISTRATION OF CHANGES IN FOREIGN EXCHANGE; (III) DEAL WITH SUCH RELEVANT APPROVAL FORMALITIES AS MAY BE REQUIRED BY THE RELEVANT REGULATORY AUTHORITIES AND THE PLACE OF LISTING OF THE COMPANY, AND MAKE THE NECESSARY FILINGS WITH THE RELEVANT REGULATORY AUTHORITIES; AND (IV) CANCEL THE H SHARES SO REPURCHASED, AND TO EXECUTE AND DEAL WITH ANY RELEVANT DOCUMENTS AND MATTERS IN CONNECTION WITH THE SAID SHARE REPURCHASE. (C) FOR THE PURPOSE OF THIS SPECIAL RESOLUTION, "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASTING OF THIS SPECIAL RESOLUTION UNTIL THE EARLIEST OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; (II) THE EXPIRY OF A PERIOD OF 12 MONTHS FOLLOWING THE PASSING OF THE RELEVANT SPECIAL RESOLUTION BY THE SHAREHOLDERS AT THE AGM; AND (III) THE DATE ON WHICH THE AUTHORITY GIVEN UNDER THE RELEVANT SPECIAL RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF THE SHAREHOLDERS AT A GENERAL MEETING OF SHAREHOLDERS | |||||||||||
4 | TO CONSIDER AND APPROVE THE AMENDMENTS TO CERTAIN PROVISIONS IN THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 12 MAY 2016 | For | None | 9600 | 0 | 0 | 0 | ||||
5 | TO CONSIDER AND APPROVE THE RESOLUTION FOR THE GENERAL MANDATE TO REPURCHASE A PORTION OF A SHARES OF THE COMPANY, INCLUDING: PURPOSE OF THE REPURCHASE OF A SHARES | For | None | 9600 | 0 | 0 | 0 | ||||
6 | TO CONSIDER AND APPROVE THE RESOLUTION FOR THE GENERAL MANDATE TO REPURCHASE A PORTION OF A SHARES OF THE COMPANY, INCLUDING: USE OF THE REPURCHASE OF A SHARES | For | None | 9600 | 0 | 0 | 0 | ||||
7 | TO CONSIDER AND APPROVE THE RESOLUTION FOR THE GENERAL MANDATE TO REPURCHASE A PORTION OF A SHARES OF THE COMPANY, INCLUDING: METHOD OF REPURCHASE OF A SHARES | For | None | 9600 | 0 | 0 | 0 | ||||
8 | TO CONSIDER AND APPROVE THE RESOLUTION FOR THE GENERAL MANDATE TO REPURCHASE A PORTION OF A SHARES OF THE COMPANY, INCLUDING: PRICE RANGE OF THE REPURCHASE OF A SHARES | For | None | 9600 | 0 | 0 | 0 | ||||
9 | TO CONSIDER AND APPROVE THE RESOLUTION FOR THE GENERAL MANDATE TO REPURCHASE A PORTION OF A SHARES OF THE COMPANY, INCLUDING: TYPE, AMOUNT, QUANTITY OF SHARES TO BE REPURCHASED AND THE PERCENTAGE TO THE TOTAL SHARE CAPITAL | For | None | 9600 | 0 | 0 | 0 | ||||
10 | TO CONSIDER AND APPROVE THE RESOLUTION FOR THE GENERAL MANDATE TO REPURCHASE A PORTION OF A SHARES OF THE COMPANY, INCLUDING: IMPLEMENTATION PERIOD OF THE REPURCHASE OF A SHARES | For | None | 9600 | 0 | 0 | 0 | ||||
11 | TO CONSIDER AND APPROVE THE RESOLUTION FOR THE GENERAL MANDATE TO REPURCHASE A PORTION OF A SHARES OF THE COMPANY, INCLUDING: SOURCE OF FUNDS FOR THE REPURCHASE | For | None | 9600 | 0 | 0 | 0 | ||||
12 | TO CONSIDER AND APPROVE THE RESOLUTION FOR THE GENERAL MANDATE TO REPURCHASE A PORTION OF A SHARES OF THE COMPANY, INCLUDING: EFFECTIVE PERIOD OF THE RESOLUTIONS PASSED AT THE SHAREHOLDERS' MEETING | For | None | 9600 | 0 | 0 | 0 | ||||
13 | TO CONSIDER AND APPROVE THE RESOLUTION FOR THE GENERAL MANDATE TO REPURCHASE A PORTION OF A SHARES OF THE COMPANY, INCLUDING: AUTHORIZE THE BOARD OF DIRECTORS TO, UPON CONSENT OF THE BOARD, AUTHORIZE MR. ZHAN CHUNXIN, THE CHAIRMAN, OR ANY | For | None | 9600 | 0 | 0 | 0 | ||||
PERSON AUTHORIZED BY HIM, TO REPURCHASE PART OF THE PUBLIC SHARES OF CLASS A OF THE COMPANY AS AND WHEN APPROPRIATE AT A REPURCHASE PRICE OF NOT MORE THAN RMB5.21 (INCLUSIVE) PER A SHARE FOR A TOTAL AMOUNT OF NOT MORE THAN RMB1 BILLION (INCLUSIVE), SUBJECT TO LAWS AND REGULATIONS AND THE MARKET SITUATION. DETAILS OF THE AUTHORIZATION INCLUDE, WITHOUT LIMITATION: (I) FORMULATION OF A SPECIFIC REPURCHASE PROPOSAL; (II) PREPARATION OF, SUPPLEMENT AND AMENDMENT TO, SIGNING AND FILING AND EXECUTION AND SUBMISSION OF, THE SUBMISSION DOCUMENTS; (III) DETERMINATION OF THE TIMING, PRICING AND QUANTITY FOR THE REPURCHASE ACCORDING TO THE ACTUAL CONDITIONS, AND THE IMPLEMENTATION OF THE REPURCHASE PROPOSAL; (IV) CANCELLATION OF THE REPURCHASED SHARES; (V) AMENDMENT TO THE ARTICLES OF ASSOCIATION GOVERNING THE REGISTERED CAPITAL, TOTAL SHARE CAPITAL AND SHAREHOLDING STRUCTURE ACCORDING TO THE ACTUAL CONDITIONS OF THE REPURCHASE, AND OBTAINING OF APPROVAL FROM THE RELEVANT COMMERCIAL AUTHORITIES AND FILING OF THE INDUSTRIAL AND COMMERCIAL REGISTRATIONS; (VI) NOTIFICATION TO AND COMMUNICATION WITH THE CREDITORS FOR THE DISPOSAL OF LIABILITIES; (VII) ADJUSTMENT TO THE REPURCHASE PROPOSAL ACCORDING TO SUCH PROVISIONS OR REQUIREMENTS BY THE REGULATORY AUTHORITIES AND SUCH MARKET CONDITIONS AS MAYBE NEWLY PROMULGATED BY THE REGULATORY AUTHORITIES OR CHANGED PRIOR TO THE IMPLEMENTATION OF THE REPURCHASE; (VIII) HANDLING OF OTHER MATTERS INCIDENTAL TO THE REPURCHASE IN | |||||||||||
ACCORDANCE WITH RELEVANT REQUIREMENTS; AND (IX) THE AUTHORIZATION IS EFFECTIVE FOR 12 MONTHS FROM THE DATE ON WHICH THIS RESOLUTION ON THE REPURCHASE OF PUBLIC SHARES OF THE COMPANY IS PASSED AT THE GENERAL MEETING | |||||||||||
14 | TO CONSIDER AND APPROVE THE PLAN FOR THE GENERAL MANDATE TO REPURCHASE A PORTION OF A SHARES OF THE COMPANY | For | None | 9600 | 0 | 0 | 0 | ||||
CHINA MERCHANTS ENERGY SHIPPING CO LTD, SHANGHAI | |||||||||||
Security: | Y15039129 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 30-Jun-2016 | |||||||||
ISIN | CNE000001PQ8 | Vote Deadline Date: | 24-Jun-2016 | ||||||||
Agenda | 707191019 | Management | Total Ballot Shares: | 4900 | |||||||
Last Vote Date: | 14-Jun-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF SUPERVISOR: CAO HONG | For | None | 2100 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: YAO PING | For | None | 2100 | 0 | 0 | 0 | ||||
CHINA MERCHANTS SECURITIES CO LTD, SHENZHEN | |||||||||||
Security: | Y14904109 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 30-Jun-2016 | |||||||||
ISIN | CNE100000HK9 | Vote Deadline Date: | 22-Jun-2016 | ||||||||
Agenda | 707194130 | Management | Total Ballot Shares: | 5700 | |||||||
Last Vote Date: | 15-Jun-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL TO CHANGE INDEPENDENT DIRECTORS OF THE COMPANY | For | None | 2900 | 0 | 0 | 0 | ||||
2 | PROPOSAL TO CHANGE DIRECTORS OF THE COMPANY | For | None | 2900 | 0 | 0 | 0 | ||||
3 | PROPOSAL ON ISSUANCE OF SHORT TERM COMMERCIAL PAPER | For | None | 2900 | 0 | 0 | 0 | ||||
CHINA SHIPPING CONTAINER LINES CO LTD | |||||||||||
Security: | Y1513C104 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 30-Jun-2016 | |||||||||
ISIN | CNE100000536 | Vote Deadline Date: | 24-Jun-2016 | ||||||||
Agenda | 707179532 | Management | Total Ballot Shares: | 10000 | |||||||
Last Vote Date: | 09-Jun-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 646176 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | None | None | Non Voting | |||||||
2 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2016/05 13/LTN20160513913.pdf, http://www.hkexnews.hk/listedco/listconews/SEHK/2016/06 08/LTN20160608350.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2016/05 13/LTN20160513921.pdf, http://www.hkexnews.hk/listedco/listconews/SEHK/2016/06 08/LTN20160608364.pdf | None | None | Non Voting | |||||||
3 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 | For | None | 10000 | 0 | 0 | 0 | ||||
4 | TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 | For | None | 10000 | 0 | 0 | 0 | ||||
5 | TO CONSIDER AND APPROVE THE WORK REPORT OF INDEPENDENT NON-EXECUTIVE DIRECTORS FOR THE YEAR ENDED 31 DECEMBER 2015 | For | None | 10000 | 0 | 0 | 0 | ||||
6 | TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE AUDITORS' REPORT OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2015 | For | None | 10000 | 0 | 0 | 0 | ||||
7 | TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 PREPARED IN ACCORDANCE WITH THE REQUIREMENTS OF THE JURISDICTION WHERE ITS SHARES ARE LISTED | For | None | 10000 | 0 | 0 | 0 | ||||
8 | TO CONSIDER AND APPROVE THE PROPOSED PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 | For | None | 10000 | 0 | 0 | 0 | ||||
9 | TO CONSIDER AND DETERMINE THE REMUNERATION OF THE DIRECTORS AND THE SUPERVISORS OF THE COMPANY FOR THE YEAR 2016 | For | None | 10000 | 0 | 0 | 0 | ||||
10 | TO RE-APPOINT BAKER TILLY CHINA CERTIFIED PUBLIC ACCOUNTANTS AS THE COMPANY'S PRC AUDITOR FOR THE YEAR OF 2016, AND TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE ITS REMUNERATION | For | None | 10000 | 0 | 0 | 0 | ||||
11 | TO RE-APPOINT BAKER TILLY CHINA CERTIFIED PUBLIC ACCOUNTANTS AS THE COMPANY'S INTERNAL CONTROL AUDITOR FOR THE YEAR OF 2016, AND TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE ITS REMUNERATION | For | None | 10000 | 0 | 0 | 0 | ||||
12 | TO RE-APPOINT ERNST & YOUNG, HONG KONG CERTIFIED PUBLIC ACCOUNTANTS AS THE COMPANY'S INTERNATIONAL AUDITOR FOR THE YEAR OF 2016, AND TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE ITS REMUNERATION | For | None | 10000 | 0 | 0 | 0 | ||||
13 | TO APPROVE THE REVISION OF ANNUAL CAP FOR THE CONTINUING CONNECTED TRANSACTIONS UNDER THE FINANCIAL SERVICES FRAMEWORK AGREEMENT IN RESPECT OF MAXIMUM DAILY OUTSTANDING BALANCE OF DEPOSITS (INCLUDING ACCRUED INTEREST AND HANDLING FEE) TO BE PLACED BY THE GROUP WITH CS FINANCE COMPANY FOR THE YEAR 2016 | For | None | 10000 | 0 | 0 | 0 | ||||
14 | TO APPROVE THE REVISION OF ANNUAL CAP FOR THE CONTINUING CONNECTED TRANSACTIONS UNDER THE FINANCIAL SERVICES FRAMEWORK AGREEMENT IN RESPECT OF MAXIMUM DAILY OUTSTANDING BALANCE OF LOANS (INCLUDING ACCRUED INTEREST AND HANDLING FEE) TO BE GRANTED BY CS FINANCE COMPANY TO THE GROUP FOR THE YEAR 2016 | For | None | 10000 | 0 | 0 | 0 | ||||
15 | TO APPROVE THE REVISION OF ANNUAL CAP FOR THE CONTINUING CONNECTED TRANSACTIONS UNDER THE FINANCIAL SERVICES FRAMEWORK AGREEMENT IN RESPECT OF SETTLEMENT SERVICES TO BE PROVIDED BY CS FINANCE COMPANY TO THE GROUP FOR THE YEAR 2016 | For | None | 10000 | 0 | 0 | 0 | ||||
16 | TO APPROVE THE APPOINTMENT OF MS. SUN YUEYING AS AN EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD | For | None | 10000 | 0 | 0 | 0 | ||||
17 | TO APPROVE THE APPOINTMENT OF MR. WANG DAXIONG AS AN EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD | For | None | 10000 | 0 | 0 | 0 | ||||
18 | TO APPROVE THE APPOINTMENT OF MR. LIU CHONG AS AN EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD | For | None | 10000 | 0 | 0 | 0 | ||||
19 | TO APPROVE THE APPOINTMENT OF MR. XU HUI AS AN EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD | For | None | 10000 | 0 | 0 | 0 | ||||
20 | TO APPROVE THE APPOINTMENT OF MR. YANG JIGUI AS A NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD | For | None | 10000 | 0 | 0 | 0 | ||||
21 | TO APPROVE THE APPOINTMENT OF MR. FENG BOMING AS A NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD | For | None | 10000 | 0 | 0 | 0 | ||||
22 | TO APPROVE THE APPOINTMENT OF MR. HUANG JIAN AS A NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD | For | None | 10000 | 0 | 0 | 0 | ||||
23 | TO APPROVE THE APPOINTMENT OF MR. CAI HONGPING AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD | For | None | 10000 | 0 | 0 | 0 | ||||
24 | TO APPROVE THE APPOINTMENT OF MR. TSANG HING LUN AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD | For | None | 10000 | 0 | 0 | 0 | ||||
25 | TO APPROVE THE APPOINTMENT OF MS. HAI CHI YUET AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD | For | None | 10000 | 0 | 0 | 0 | ||||
26 | TO APPROVE THE APPOINTMENT OF MR. GRAEME JACK AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD | For | None | 10000 | 0 | 0 | 0 | ||||
27 | TO APPROVE THE APPOINTMENT OF MR. YE HONGJUN AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE | For | None | 10000 | 0 | 0 | 0 | ||||
28 | TO APPROVE THE APPOINTMENT OF MR. HAO WENYI AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE | For | None | 10000 | 0 | 0 | 0 | ||||
29 | TO APPROVE THE APPOINTMENT OF MR. GU XU AS AN INDEPENDENT SUPERVISOR OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE | For | None | 10000 | 0 | 0 | 0 | ||||
30 | TO APPROVE THE APPOINTMENT OF MS. ZHANG WEIHUA AS AN INDEPENDENT SUPERVISOR OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE | For | None | 10000 | 0 | 0 | 0 | ||||
31 | TO APPROVE THE PROVISION OF GUARANTEES FOR WHOLLY-OWNED SUBSIDIARIES OF THE COMPANY AND RELEVANT AUTHORIZATION TO THE BOARD | For | None | 10000 | 0 | 0 | 0 | ||||
32 | TO APPROVE THE GRANT OF GENERAL MANDATE TO ISSUE A SHARES AND/OR H SHARES OF THE COMPANY | For | None | 10000 | 0 | 0 | 0 | ||||
33 | TO APPROVE THE APPLICATION FOR REGISTERING MID-TERM NOTES OF NOT EXCEEDING RMB5.0 BILLION | For | None | 10000 | 0 | 0 | 0 | ||||
34 | TO APPROVE THE APPLICATION FOR REGISTERING SUPER SHORT-TERM FINANCING BILLS OF NOT EXCEEDING RMB10.0 BILLION | For | None | 10000 | 0 | 0 | 0 | ||||
35 | TO APPROVE THE GRANT OF AUTHORIZATION TO THE BOARD, THE MANAGING DIRECTOR OR THE CHIEF ACCOUNTANT TO HANDLE THE MATTERS IN RELATION TO THE MID-TERM NOTES AND SUPER SHORT-TERM FINANCING BILLS SUCH AS REGISTRATION, ISSUANCE, EXISTENCE AND PAYMENT OF PRINCIPAL AND INTERESTS | For | None | 10000 | 0 | 0 | 0 | ||||
36 | 10 JUN 2016: PLEASE BE INFORMED THAT CLIENTS CAN ONLY VOTE FOR OR ABSTAIN ON THESE CUMULATIVE RESOLUTIONS O.10, O.11 AND O.12. THANK YOU. | None | None | Non Voting | |||||||
37 | 10 JUN 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 653728, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | |||||||
CHONGQING CHANGAN AUTOMOBILE CO LTD, CHONGQING | |||||||||||
Security: | Y1584K100 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 30-Jun-2016 | |||||||||
ISIN | CNE000000R36 | Vote Deadline Date: | 23-Jun-2016 | ||||||||
Agenda | 707194142 | Management | Total Ballot Shares: | 4200 | |||||||
Last Vote Date: | 15-Jun-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL TO CONDUCT NOTES POOL BUSINESS | For | None | 2200 | 0 | 0 | 0 | ||||
DATANG INTERNATIONAL POWER GENERATION CO LTD, BEIJ | |||||||||||
Security: | Y20020106 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 30-Jun-2016 | |||||||||
ISIN | CNE1000002Z3 | Vote Deadline Date: | 24-Jun-2016 | ||||||||
Agenda | 707183303 | Management | Total Ballot Shares: | 1779000 | |||||||
Last Vote Date: | 10-Jun-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE | None | None | Non Voting | |||||||
2 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: [http://www.hkexnews.hk/listedco/listconews/SEHK/2016/05 16/LTN20160516656.pdf, http://www.hkexnews.hk/listedco/listconews/SEHK/2016/06 08/LTN20160608877.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2016/06 08/LTN20160608879.pdf] | None | None | Non Voting | |||||||
3 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 646531 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | None | None | Non Voting | |||||||
4 | TO CONSIDER AND APPROVE THE "REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2015" (INCLUDING INDEPENDENT DIRECTORS' REPORT ON WORK) | For | None | 8000 | 0 | 0 | 0 | ||||
5 | TO CONSIDER AND APPROVE THE "REPORT OF THE SUPERVISORY COMMITTEE FOR THE YEAR 2015" | For | None | 8000 | 0 | 0 | 0 | ||||
6 | TO CONSIDER AND APPROVE THE "PROPOSAL OF FINAL ACCOUNTS FOR THE YEAR 2015" | For | None | 8000 | 0 | 0 | 0 | ||||
7 | TO CONSIDER AND APPROVE THE "PROFIT DISTRIBUTION PROPOSAL FOR THE YEAR 2015" | For | None | 8000 | 0 | 0 | 0 | ||||
8 | TO CONSIDER AND APPROVE THE "RESOLUTION ON THE APPOINTMENT OF RUIHUA CHINA CPAS (SPECIAL ORDINARY PARTNERSHIP) AND RSM HONG KONG" | For | None | 8000 | 0 | 0 | 0 | ||||
9 | TO CONSIDER AND APPROVE THE "RESOLUTION ON THE ELECTION OF A NEW SESSION OF THE BOARD": MR. CHEN JINHANG SERVES AS A NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF THE COMPANY | For | None | 8000 | 0 | 0 | 0 | ||||
10 | TO CONSIDER AND APPROVE THE "RESOLUTION ON THE ELECTION OF A NEW SESSION OF THE BOARD": MR. LIU CHUANDONG SERVES AS A NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF THE COMPANY | For | None | 8000 | 0 | 0 | 0 | ||||
11 | TO CONSIDER AND APPROVE THE "RESOLUTION ON THE ELECTION OF A NEW SESSION OF THE BOARD": MR. WANG XIN SERVES AS AN EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF THE COMPANY | For | None | 8000 | 0 | 0 | 0 | ||||
12 | TO CONSIDER AND APPROVE THE "RESOLUTION ON THE ELECTION OF A NEW SESSION OF THE BOARD": MR. LIANG YONGPAN SERVES AS A NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF THE COMPANY | For | None | 8000 | 0 | 0 | 0 | ||||
13 | TO CONSIDER AND APPROVE THE "RESOLUTION ON THE ELECTION OF A NEW SESSION OF THE BOARD": MR. YING XUEJUN SERVES AS AN EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF THE COMPANY | For | None | 8000 | 0 | 0 | 0 | ||||
14 | TO CONSIDER AND APPROVE THE "RESOLUTION ON THE ELECTION OF A NEW SESSION OF THE BOARD": MR. LIU HAIXIA SERVES AS A NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF THE COMPANY | For | None | 8000 | 0 | 0 | 0 | ||||
15 | TO CONSIDER AND APPROVE THE "RESOLUTION ON THE ELECTION OF A NEW SESSION OF THE BOARD": MS. GUAN TIANGANG SERVES AS A NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF THE COMPANY | For | None | 8000 | 0 | 0 | 0 | ||||
16 | TO CONSIDER AND APPROVE THE "RESOLUTION ON THE ELECTION OF A NEW SESSION OF THE BOARD": MR. CAO XIN SERVES AS A NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF THE COMPANY | For | None | 8000 | 0 | 0 | 0 | ||||
17 | TO CONSIDER AND APPROVE THE "RESOLUTION ON THE ELECTION OF A NEW SESSION OF THE BOARD": MR. ZHAO XIANGUO SERVES AS A NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF THE COMPANY | For | None | 8000 | 0 | 0 | 0 | ||||
18 | TO CONSIDER AND APPROVE THE "RESOLUTION ON THE ELECTION OF A NEW SESSION OF THE BOARD": MR. ZHU SHAOWEN SERVES AS A NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF THE COMPANY | For | None | 8000 | 0 | 0 | 0 | ||||
19 | TO CONSIDER AND APPROVE THE "RESOLUTION ON THE ELECTION OF A NEW SESSION OF THE BOARD": MR. FENG GENFU SERVES AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF THE COMPANY | For | None | 8000 | 0 | 0 | 0 | ||||
20 | TO CONSIDER AND APPROVE THE "RESOLUTION ON THE ELECTION OF A NEW SESSION OF THE BOARD": MR. LUO ZHONGWEI SERVES AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF THE COMPANY | For | None | 8000 | 0 | 0 | 0 | ||||
21 | TO CONSIDER AND APPROVE THE "RESOLUTION ON THE ELECTION OF A NEW SESSION OF THE BOARD": MR. LIU HUANGSONG SERVES AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF THE COMPANY | For | None | 8000 | 0 | 0 | 0 | ||||
22 | TO CONSIDER AND APPROVE THE "RESOLUTION ON THE ELECTION OF A NEW SESSION OF THE BOARD": MR. JIANG FUXIU SERVES AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF THE COMPANY | For | None | 8000 | 0 | 0 | 0 | ||||
23 | TO CONSIDER AND APPROVE THE "RESOLUTION ON THE ELECTION OF A NEW SESSION OF THE SUPERVISORY COMMITTEE": MR. LIU QUANCHENG SERVES AS A SHAREHOLDERS' REPRESENTATIVE SUPERVISOR | For | None | 8000 | 0 | 0 | 0 | ||||
24 | TO CONSIDER AND APPROVE THE "RESOLUTION ON THE ELECTION OF A NEW SESSION OF THE SUPERVISORY COMMITTEE": MR. ZHANG XIAOXU SERVES AS A SHAREHOLDERS' REPRESENTATIVE SUPERVISOR | For | None | 8000 | 0 | 0 | 0 | ||||
25 | TO CONSIDER AND APPROVE THE "RESOLUTION ON THE REGISTRATION OF DEBT AND FINANCING INSTRUMENTS OF NON-FINANCIAL CORPORATE" | For | None | 8000 | 0 | 0 | 0 | ||||
26 | TO CONSIDER AND APPROVE THE "PROPOSAL ON PROPOSING TO THE GENERAL MEETING TO GRANT A MANDATE TO THE BOARD TO DETERMINE THE ISSUANCE OF NEW SHARES OF NOT MORE THAN 20% OF EACH CLASS OF SHARES" | For | None | 8000 | 0 | 0 | 0 | ||||
GUOYUAN SECURITIES CO LTD, BEIJING | |||||||||||
Security: | Y0771H102 | Meeting Type: | Annual General Meeting | ||||||||
Ticker: | Meeting Date: | 30-Jun-2016 | |||||||||
ISIN | CNE000000QZ9 | Vote Deadline Date: | 22-Jun-2016 | ||||||||
Agenda | 707158932 | Management | Total Ballot Shares: | 2100 | |||||||
Last Vote Date: | 04-Jun-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1000 | 0 | 0 | 0 | ||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1000 | 0 | 0 | 0 | ||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 1000 | 0 | 0 | 0 | ||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1000 | 0 | 0 | 0 | ||||
5 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 1000 | 0 | 0 | 0 | ||||
6 | APPOINTMENT OF 2016 AUDIT FIRM | For | None | 1000 | 0 | 0 | 0 | ||||
7 | AMENDMENTS TO SYSTEM FOR INDEPENDENT DIRECTORS | For | None | 1000 | 0 | 0 | 0 | ||||
8 | SPECIAL STATEMENT ON 2015 REMUNERATION AND APPRAISAL FOR DIRECTORS | For | None | 1000 | 0 | 0 | 0 | ||||
9 | SPECIAL STATEMENT ON 2015 REMUNERATION AND APPRAISAL FOR SUPERVISORS | For | None | 1000 | 0 | 0 | 0 | ||||
10 | SPECIAL STATEMENT ON 2015 REMUNERATION AND APPRAISAL FOR SENIOR MANAGEMENT | For | None | 1000 | 0 | 0 | 0 | ||||
JIANGSU PROTRULY VISION TECHNOLOGY GROUP CO LTD, J | |||||||||||
Security: | Y62035103 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 30-Jun-2016 | |||||||||
ISIN | CNE000000RC6 | Vote Deadline Date: | 23-Jun-2016 | ||||||||
Agenda | 707198924 | Management | Total Ballot Shares: | 2100 | |||||||
Last Vote Date: | 16-Jun-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL TO INVEST IN LIUZHOU YANLONG AUTOMOBILE CO., LTD | For | None | 900 | 0 | 0 | 0 | ||||
2 | PROPOSAL TO SET UP ZHONGKANG LIFE INSURANCE COMPANY LIMITED JOINTLY | For | None | 900 | 0 | 0 | 0 | ||||
3 | PROPOSAL ON THE RELATED PARTY TRANSACTIONS INVOLVES IN THE JOINTLY SET UP OF ZHONGKANG LIFE INSURANCE COMPANY LIMITED | For | None | 900 | 0 | 0 | 0 | ||||
SHANDONG GOLD MINING CO LTD | |||||||||||
Security: | Y76831109 | Meeting Type: | ExtraOrdinary General Meeting | ||||||||
Ticker: | Meeting Date: | 30-Jun-2016 | |||||||||
ISIN | CNE000001FR7 | Vote Deadline Date: | 22-Jun-2016 | ||||||||
Agenda | 707194154 | Management | Total Ballot Shares: | 1400 | |||||||
Last Vote Date: | 15-Jun-2016 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL TO REQUEST THE GENERAL MEETING OF SHAREHOLDERS TO FULLY AUTHORIZE THE BOARD OF DIRECTORS TO HANDLE MATTERS IN RELATION TO THIS ASSET PURCHASE VIA SHARE ISSUANCE AND SUPPORTING FUND RAISING OF THE COMPANY | For | None | 700 | 0 | 0 | 0 | ||||
2 | PROPOSAL TO APPROVE TO EXTEND THE COMMITMENT PERIOD OF PERFORMING AND IMPROVING OWNERSHIP DEFECTS IN PENGLAI MINING LAND PROPERTY FOR NONFERROUS GROUP, WANG ZHIQIANG AND JINMAO MINING | For | None | 700 | 0 | 0 | 0 |
CSOP MSCI China A International Hedged ETF
Meeting Date Range: 01-Jul-2015 To 30-Jun-2016 | ||||||||||||
Selected Accounts | ||||||||||||
SICHUAN CHANGHONG ELECTRIC CO LTD | ||||||||||||
Security: | Y7931Y107 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 28-Oct-2015 | ||||||||||
ISIN | CNE000000GJ4 | Vote Deadline Date: | 22-Oct-2015 | |||||||||
Agenda | 706482849 | Management | Total Ballot Shares: | 11800 | ||||||||
Last Vote Date: | 22-Oct-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PROPOSAL TO PROVIDE GUARANTEES FOR DEALERS IN RESPECT OF ITS BANK CREDIT FACILITIES | For | None | 4600 | 0 | 0 | 0 | |||||
2 | PROPOSAL TO PLAN TO ISSUE SUPER SHORT TERM COMMERCIAL PAPER | For | None | 4600 | 0 | 0 | 0 | |||||
3 | PROPOSAL FOR THE COMPANY TO CONDUCT BANK NOTES POOL BUSINESS | For | None | 4600 | 0 | 0 | 0 | |||||
4 | TO CONSIDER AND APPROVE THE PROPOSAL TO EXPAND THE BUSINESS SCOPE AND TO REVISE THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 4600 | 0 | 0 | 0 | |||||
CHINA PACIFIC INSURANCE (GROUP) CO LTD | ||||||||||||
Security: | Y1505Z111 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 29-Oct-2015 | ||||||||||
ISIN | CNE1000008M8 | Vote Deadline Date: | 21-Oct-2015 | |||||||||
Agenda | 706426221 | Management | Total Ballot Shares: | 43217 | ||||||||
Last Vote Date: | 22-Oct-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PROPOSAL TO ELECT MR. LI JIASHI AS AN INDEPENDENT DIRECTOR FOR THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 6300 | 0 | 0 | 0 | |||||
2 | PROPOSAL TO ELECT MS. ZHANG XINMEI AS A SUPERVISOR FOR THE SEVENTH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY | For | None | 6300 | 0 | 0 | 0 | |||||
JIANGSU PROTRULY VISION TECHNOLOGY GROUP CO LTD, J | ||||||||||||
Security: | Y62035103 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 29-Oct-2015 | ||||||||||
ISIN | CNE000000RC6 | Vote Deadline Date: | 22-Oct-2015 | |||||||||
Agenda | 706485427 | Management | Total Ballot Shares: | 2300 | ||||||||
Last Vote Date: | 22-Oct-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | THE ELIGIBILITY FOR NON-PUBLIC SHARE OFFERING | For | None | 2300 | 0 | 0 | 0 | |||||
2 | SCHEME FOR NON-PUBLIC SHARE OFFERING: STOCK TYPE AND PAR VALUE | For | None | 2300 | 0 | 0 | 0 | |||||
3 | SCHEME FOR NON-PUBLIC SHARE OFFERING: METHOD AND DATE OF ISSUANCE | For | None | 2300 | 0 | 0 | 0 | |||||
4 | SCHEME FOR NON-PUBLIC SHARE OFFERING: ISSUING PRICE AND PRICING METHOD | For | None | 2300 | 0 | 0 | 0 | |||||
5 | SCHEME FOR NON-PUBLIC SHARE OFFERING: ISSUANCE TARGETS | For | None | 2300 | 0 | 0 | 0 | |||||
6 | SCHEME FOR NON-PUBLIC SHARE OFFERING: ISSUING VOLUME AND SUBSCRIPTION METHOD | For | None | 2300 | 0 | 0 | 0 | |||||
7 | SCHEME FOR NON-PUBLIC SHARE OFFERING: LOCK-UP PERIOD | For | None | 2300 | 0 | 0 | 0 | |||||
8 | SCHEME FOR NON-PUBLIC SHARE OFFERING: AMOUNT AND PURPOSE OF THE RAISED FUNDS | For | None | 2300 | 0 | 0 | 0 | |||||
9 | SCHEME FOR NON-PUBLIC SHARE OFFERING: ARRANGEMENT FOR ACCUMULATED RETAINED PROFITS BEFORE NON-PUBLIC OFFERING | For | None | 2300 | 0 | 0 | 0 | |||||
10 | SCHEME FOR NON-PUBLIC SHARE OFFERING: THE VALID PERIOD OF THE RESOLUTION ON NON-PUBLIC OFFERING | For | None | 2300 | 0 | 0 | 0 | |||||
11 | SCHEME FOR NON-PUBLIC SHARE OFFERING: LISTING PLACE | For | None | 2300 | 0 | 0 | 0 | |||||
12 | PREPLAN FOR NON-PUBLIC SHARE OFFERING | For | None | 2300 | 0 | 0 | 0 | |||||
13 | FEASIBILITY REPORT ON USE OF PROCEEDS FROM THE NON-PUBLIC SHARE OFFERING | For | None | 2300 | 0 | 0 | 0 | |||||
14 | REPORT ON USE OF PREVIOUSLY RAISED FUNDS | For | None | 2300 | 0 | 0 | 0 | |||||
15 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO NON-PUBLIC SHARE OFFERING | For | None | 2300 | 0 | 0 | 0 | |||||
16 | CONNECTED TRANSACTIONS INVOLVED IN THE NON-PUBLIC SHARE OFFERING | For | None | 2300 | 0 | 0 | 0 | |||||
17 | TO SIGN THE CONDITIONAL AGREEMENT ON SUBSCRIPTION FOR NON-PUBLIC OFFERING SHARES WITH ZHUANG MIN | For | None | 2300 | 0 | 0 | 0 | |||||
18 | EXEMPTION OF ZHUANG MIN FROM THE TENDER OFFER OBLIGATION TO INCREASE THE COMPANY'S SHAREHOLDING | For | None | 2300 | 0 | 0 | 0 | |||||
19 | INFLUENCE OF DILUTED IMMEDIATE RETURNS OF NON-PUBLIC SHARES ON MAJOR FINANCIAL INDICATORS AND FILLING MEASURES | For | None | 2300 | 0 | 0 | 0 | |||||
20 | FORMULATION OF THE PLAN FOR THE SHAREHOLDERS PROFIT RETURN FOR THE NEXT THREE YEARS (2015-2017) | For | None | 2300 | 0 | 0 | 0 | |||||
21 | TO SET UP A SPECIAL ACCOUNT FOR THE RAISED FUND FROM NON-PUBLIC OFFERING | For | None | 2300 | 0 | 0 | 0 | |||||
22 | AMENDMENTS TO THE RAISED FUND MANAGEMENT SYSTEM | For | None | 2300 | 0 | 0 | 0 | |||||
23 | FORMULATION OF EXTERNAL INVESTMENT MANAGEMENT SYSTEM | For | None | 2300 | 0 | 0 | 0 | |||||
RISESUN REAL ESTATE DEVELOPMENT CO LTD, LANGFANG | ||||||||||||
Security: | Y7286J101 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 29-Oct-2015 | ||||||||||
ISIN | CNE1000005Y9 | Vote Deadline Date: | 22-Oct-2015 | |||||||||
Agenda | 706485376 | Management | Total Ballot Shares: | 6800 | ||||||||
Last Vote Date: | 22-Oct-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | NON-PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: ISSUING VOLUME | For | None | 3800 | 0 | 0 | 0 | |||||
2 | NON-PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: BOND TYPE AND BOND DURATION | For | None | 3800 | 0 | 0 | 0 | |||||
3 | NON-PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: INTEREST RATE AND PAYMENT METHOD | For | None | 3800 | 0 | 0 | 0 | |||||
4 | NON-PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: PURPOSE OF THE RAISED FUNDS | For | None | 3800 | 0 | 0 | 0 | |||||
5 | NON-PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: ISSUANCE TARGETS AND METHOD | For | None | 3800 | 0 | 0 | 0 | |||||
6 | NON-PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: GUARANTEE ARRANGEMENT | For | None | 3800 | 0 | 0 | 0 | |||||
7 | NON-PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: ARRANGEMENT FOR PLACEMENT TO SHAREHOLDERS | For | None | 3800 | 0 | 0 | 0 | |||||
8 | NON-PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: LISTING AND TRANSFER METHOD | For | None | 3800 | 0 | 0 | 0 | |||||
9 | NON-PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: REPAYMENT GUARANTEE MEASURES | For | None | 3800 | 0 | 0 | 0 | |||||
10 | NON-PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: THE VALID PERIOD OF THE RESOLUTION | For | None | 3800 | 0 | 0 | 0 | |||||
11 | AUTHORIZATION TO THE BOARD AND ITS DULY AUTHORIZED PERSONS TO HANDLE MATTERS IN RELATION TO THE NON-PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS | For | None | 3800 | 0 | 0 | 0 | |||||
12 | FINANCING GUARANTEE FOR A COMPANY | For | None | 3800 | 0 | 0 | 0 | |||||
13 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 3800 | 0 | 0 | 0 | |||||
SICHUAN CHENGFEI INTEGRATION TECHNOLOGY CORP LTD | ||||||||||||
Security: | Y79254119 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 29-Oct-2015 | ||||||||||
ISIN | CNE100000890 | Vote Deadline Date: | 23-Oct-2015 | |||||||||
Agenda | 706477494 | Management | Total Ballot Shares: | 300 | ||||||||
Last Vote Date: | 22-Oct-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | A SUBSIDIARY'S EXTERNAL INVESTMENT AND ESTABLISHMENT OF A JOINT VENTURE AND IMPLEMENTATION OF A LITHIUM ION POWER BATTERY PROJECT | For | None | 300 | 0 | 0 | 0 | |||||
2 | TO RENEW THE FINANCIAL SERVICES AGREEMENT WITH A COMPANY | For | None | 300 | 0 | 0 | 0 | |||||
SICHUAN KELUN PHARMACEUTICAL CO LTD, CHENGDU | ||||||||||||
Security: | Y7931Q104 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 29-Oct-2015 | ||||||||||
ISIN | CNE100000PW7 | Vote Deadline Date: | 23-Oct-2015 | |||||||||
Agenda | 706482851 | Management | Total Ballot Shares: | 2800 | ||||||||
Last Vote Date: | 22-Oct-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TO CONSIDER AND APPROVE THE PROPOSAL TO CONFIRM THE USE OF SHARES REPURCHASED THROUGH CENTRALIZED BIDDING | For | None | 1400 | 0 | 0 | 0 | |||||
CHINA BAOAN GROUP CO LTD | ||||||||||||
Security: | Y1394W104 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 30-Oct-2015 | ||||||||||
ISIN | CNE000000222 | Vote Deadline Date: | 26-Oct-2015 | |||||||||
Agenda | 706485275 | Management | Total Ballot Shares: | 4100 | ||||||||
Last Vote Date: | 22-Oct-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PROPOSAL ON THE COMPANY'S ELIGIBILITY FOR THE ISSUANCE OF CORPORATE BONDS | For | None | 1600 | 0 | 0 | 0 | |||||
2 | PROPOSAL ON THE ISSUANCE OF CORPORATE BONDS: SIZE AND METHOD OF THE ISSUANCE | For | None | 1600 | 0 | 0 | 0 | |||||
3 | PROPOSAL ON THE ISSUANCE OF CORPORATE BONDS: SUBSCRIBERS AND THE ARRANGEMENT TO THE SHAREHOLDERS OF THE COMPANY | For | None | 1600 | 0 | 0 | 0 | |||||
4 | PROPOSAL ON THE ISSUANCE OF CORPORATE BONDS: COUPON RATE AND METHOD OF DETERMINING | For | None | 1600 | 0 | 0 | 0 | |||||
5 | PROPOSAL ON THE ISSUANCE OF CORPORATE BONDS: TERM | For | None | 1600 | 0 | 0 | 0 | |||||
6 | PROPOSAL ON THE ISSUANCE OF CORPORATE BONDS: THE USE OF PROCEEDS | For | None | 1600 | 0 | 0 | 0 | |||||
7 | PROPOSAL ON THE ISSUANCE OF CORPORATE BONDS: LISTING EXCHANGE | For | None | 1600 | 0 | 0 | 0 | |||||
8 | PROPOSAL ON THE ISSUANCE OF CORPORATE BONDS: VALIDITY PERIOD OF THE RESOLUTION | For | None | 1600 | 0 | 0 | 0 | |||||
9 | PROPOSAL ON THE ISSUANCE OF CORPORATE BONDS: MATTERS OF AUTHORIZATION | For | None | 1600 | 0 | 0 | 0 | |||||
CHINA UNITED NETWORK COMMUNICATIONS LTD, BEIJING | ||||||||||||
Security: | Y15117107 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 30-Oct-2015 | ||||||||||
ISIN | CNE000001CS2 | Vote Deadline Date: | 23-Oct-2015 | |||||||||
Agenda | 706499729 | Management | Total Ballot Shares: | 133900 | ||||||||
Last Vote Date: | 22-Oct-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | SALES OF COMMUNICATION TOWER AND THE COMPANY'S RELEVANT ASSETS | For | None | 21300 | 0 | 0 | 0 | |||||
2 | SPECIAL MANDATE TO BVI COMPANY TO ISSUE SHAREHOLDER COMMITMENTS LETTER REGARDING TRANSFER OF RELEVANT ASSET | For | None | 21300 | 0 | 0 | 0 | |||||
CRRC CORPORATION LTD, BEIJING | ||||||||||||
Security: | Y1516S106 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 30-Oct-2015 | ||||||||||
ISIN | CNE100000CP9 | Vote Deadline Date: | 26-Oct-2015 | |||||||||
Agenda | 706485059 | Management | Total Ballot Shares: | 111330 | ||||||||
Last Vote Date: | 22-Oct-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 526092 DUE TO ADDITION OF RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | None | None | Non Voting | ||||||||
2 | 2014 PROFIT DISTRIBUTION PLAN: CNY 1.2 CASH DIVIDEND (TAX INCLUDED) PER 10 SHARES | For | None | 23000 | 0 | 0 | 0 | |||||
3 | ISSUE OF BOND FINANCING TOOLS | For | None | 23000 | 0 | 0 | 0 | |||||
4 | GENERAL MANDATE TO THE BOARD FOR ADDITIONAL OFFERING OF A SHARES AND H SHARES | For | None | 23000 | 0 | 0 | 0 | |||||
5 | ISSUE OF CONVERTIBLE BONDS FOR H- SHARES | For | None | 23000 | 0 | 0 | 0 | |||||
HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO LTD, SHEN | ||||||||||||
Security: | Y3063F107 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 30-Oct-2015 | ||||||||||
ISIN | CNE000001JQ1 | Vote Deadline Date: | 26-Oct-2015 | |||||||||
Agenda | 706499731 | Management | Total Ballot Shares: | 3600 | ||||||||
Last Vote Date: | 22-Oct-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ADJUSTMENT TO THE SCHEME FOR NON- PUBLIC SHARE OFFERING: ISSUING PRICE AND PRICING PRINCIPLE | For | None | 1100 | 0 | 0 | 0 | |||||
2 | ADJUSTMENT TO THE SCHEME FOR NON- PUBLIC SHARE OFFERING: ISSUING VOLUME | For | None | 1100 | 0 | 0 | 0 | |||||
3 | PREPLAN FOR NON-PUBLIC SHARE OFFERING (REVISION) | For | None | 1100 | 0 | 0 | 0 | |||||
4 | FEASIBILITY REPORT ON USE OF PROCEEDS FROM THE NON-PUBLIC SHARE OFFERING (REVISION) | For | None | 1100 | 0 | 0 | 0 | |||||
SDIC POWER HOLDINGS CO LTD, BEIJING | ||||||||||||
Security: | Y3746G100 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 30-Oct-2015 | ||||||||||
ISIN | CNE000000JM2 | Vote Deadline Date: | 21-Oct-2015 | |||||||||
Agenda | 706441576 | Management | Total Ballot Shares: | 13500 | ||||||||
Last Vote Date: | 22-Oct-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | THE ELIGIBILITY FOR NON-PUBLIC SHARE OFFERING | For | None | 6800 | 0 | 0 | 0 | |||||
2 | SCHEME FOR NON-PUBLIC SHARE OFFERING: STOCK TYPE AND PAR VALUE | For | None | 6800 | 0 | 0 | 0 | |||||
3 | SCHEME FOR NON-PUBLIC SHARE OFFERING: METHOD AND DATE OF ISSUANCE | For | None | 6800 | 0 | 0 | 0 | |||||
4 | SCHEME FOR NON-PUBLIC SHARE OFFERING: ISSUANCE TARGETS AND SUBSCRIPTION METHOD | For | None | 6800 | 0 | 0 | 0 | |||||
5 | SCHEME FOR NON-PUBLIC SHARE OFFERING: ISSUING PRICE AND PRICING PRINCIPLE | For | None | 6800 | 0 | 0 | 0 | |||||
6 | SCHEME FOR NON-PUBLIC SHARE OFFERING: ISSUING VOLUME | For | None | 6800 | 0 | 0 | 0 | |||||
7 | SCHEME FOR NON-PUBLIC SHARE OFFERING: AMOUNT AND PURPOSE OF THE RAISED FUNDS | For | None | 6800 | 0 | 0 | 0 | |||||
8 | SCHEME FOR NON-PUBLIC SHARE OFFERING: LOCK-UP PERIOD | For | None | 6800 | 0 | 0 | 0 | |||||
9 | SCHEME FOR NON-PUBLIC SHARE OFFERING: LISTING PLACE | For | None | 6800 | 0 | 0 | 0 | |||||
10 | SCHEME FOR NON-PUBLIC SHARE OFFERING: ARRANGEMENT FOR ACCUMULATED RETAINED PROFITS BEFORE NON-PUBLIC OFFERING | For | None | 6800 | 0 | 0 | 0 | |||||
11 | SCHEME FOR NON-PUBLIC SHARE OFFERING: THE VALID PERIOD OF THE RESOLUTION ON NON-PUBLIC OFFERING | For | None | 6800 | 0 | 0 | 0 | |||||
12 | PREPLAN FOR NON-PUBLIC SHARE OFFERING | For | None | 6800 | 0 | 0 | 0 | |||||
13 | FEASIBILITY REPORT ON USE OF PROCEEDS FROM THE NON-PUBLIC SHARE OFFERING | For | None | 6800 | 0 | 0 | 0 | |||||
14 | REPORT ON USE OF PREVIOUSLY RAISED FUNDS AS OF JUNE 30, 2015 | For | None | 6800 | 0 | 0 | 0 | |||||
15 | TO SIGN CONDITIONAL SHARE SUBSCRIPTION AGREEMENT WITH SUBSCRIPTION TARGETS | For | None | 6800 | 0 | 0 | 0 | |||||
16 | MAJOR CONNECTED TRANSACTION INVOLVED IN THE NON-PUBLIC OFFERING | For | None | 6800 | 0 | 0 | 0 | |||||
17 | DILUTED IMMEDIATE RETURNS OF THE ISSUANCE OF NON-PUBLIC SHARES FOR SHAREHOLDERS AND FILLING MEASURES | For | None | 6800 | 0 | 0 | 0 | |||||
18 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO NON-PUBLIC SHARE OFFERING | For | None | 6800 | 0 | 0 | 0 | |||||
19 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURES GOVERNING SHAREHOLDERS' GENERAL MEETINGS | For | None | 6800 | 0 | 0 | 0 | |||||
20 | AMENDMENTS TO WORK SYSTEM FOR INDEPENDENT DIRECTORS | For | None | 6800 | 0 | 0 | 0 | |||||
SHANDONG IRON & STEEL CO LTD | ||||||||||||
Security: | Y7677W109 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 30-Oct-2015 | ||||||||||
ISIN | CNE000001JV1 | Vote Deadline Date: | 26-Oct-2015 | |||||||||
Agenda | 706499793 | Management | Total Ballot Shares: | 5600 | ||||||||
Last Vote Date: | 22-Oct-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TRANSFER OF PARTIAL ASSETS AND LIABILITIES IN A BRANCH | For | None | 5600 | 0 | 0 | 0 | |||||
2 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURES GOVERNING SHAREHOLDERS' GENERAL MEETINGS | For | None | 5600 | 0 | 0 | 0 | |||||
3 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURES GOVERNING THE BOARD MEETINGS | For | None | 5600 | 0 | 0 | 0 | |||||
BEINGMATE BABY & CHILD FOOD CO LTD, HANGZHOU | ||||||||||||
Security: | Y988BE106 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 02-Nov-2015 | ||||||||||
ISIN | CNE1000011Y7 | Vote Deadline Date: | 26-Oct-2015 | |||||||||
Agenda | 706482825 | Management | Total Ballot Shares: | 2000 | ||||||||
Last Vote Date: | 22-Oct-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE RELATED PARTY TRANSACTION OF ANMAN PRODUCT COOPERATION | For | None | 1000 | 0 | 0 | 0 | |||||
CCS SUPPLY CHAIN MANAGEMENT CO LTD, ZHENGZHOU | ||||||||||||
Security: | Y7677E109 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 02-Nov-2015 | ||||||||||
ISIN | CNE000000WT0 | Vote Deadline Date: | 26-Oct-2015 | |||||||||
Agenda | 706505825 | Management | Total Ballot Shares: | 900 | ||||||||
Last Vote Date: | 22-Oct-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | THE COMPANY'S ELIGIBILITY FOR NON- PUBLIC OFFERING OF CORPORATE BONDS | For | None | 900 | 0 | 0 | 0 | |||||
2 | SCHEME FOR NON-PUBLIC ISSUE OF CORPORATE BONDS | For | None | 900 | 0 | 0 | 0 | |||||
3 | MANDATE TO THE BOARD TO HANDLE MATTERS RELATED TO THE CORPORATE BOND ISSUE | For | None | 900 | 0 | 0 | 0 | |||||
HUBEI ENERGY GROUP CO LTD, WUHAN | ||||||||||||
Security: | Y3747A102 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 02-Nov-2015 | ||||||||||
ISIN | CNE000000750 | Vote Deadline Date: | 27-Oct-2015 | |||||||||
Agenda | 706503530 | Management | Total Ballot Shares: | 9600 | ||||||||
Last Vote Date: | 22-Oct-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 INTERIM PROFIT DISTRIBUTION PLAN: CNY0.253 CASH DIVIDEND (TAX INCLUDED) PER 10 SHARES | For | None | 5400 | 0 | 0 | 0 | |||||
2 | EXPANSION OF CAPITAL AND SHARES IN A COMPANY AND CHANGE OF THE IMPLEMENTATION BODY OF SOME PROJECTS INVESTED WITH RAISED FUNDS | For | None | 5400 | 0 | 0 | 0 | |||||
OCEANWIDE HOLDINGS CO LTD, BEIJING | ||||||||||||
Security: | Y8345D101 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 02-Nov-2015 | ||||||||||
ISIN | CNE000000123 | Vote Deadline Date: | 27-Oct-2015 | |||||||||
Agenda | 706505875 | Management | Total Ballot Shares: | 7800 | ||||||||
Last Vote Date: | 22-Oct-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | THE COMPANY'S ELIGIBILITY FOR ISSUANCE OF CORPORATE BONDS | For | None | 3800 | 0 | 0 | 0 | |||||
2 | SCHEME FOR PUBLIC ISSUE OF CORPORATE BONDS TO QUALIFIED INVESTORS: ISSUING VOLUME | For | None | 3800 | 0 | 0 | 0 | |||||
3 | SCHEME FOR PUBLIC ISSUE OF CORPORATE BONDS TO QUALIFIED INVESTORS: METHOD AND TARGETS OF ISSUANCE | For | None | 3800 | 0 | 0 | 0 | |||||
4 | SCHEME FOR PUBLIC ISSUE OF CORPORATE BONDS TO QUALIFIED INVESTORS: BOND TYPE AND BOND DURATION | For | None | 3800 | 0 | 0 | 0 | |||||
5 | SCHEME FOR PUBLIC ISSUE OF CORPORATE BONDS TO QUALIFIED INVESTORS: INTEREST RATE | For | None | 3800 | 0 | 0 | 0 | |||||
6 | SCHEME FOR PUBLIC ISSUE OF CORPORATE BONDS TO QUALIFIED INVESTORS: GUARANTEE METHOD | For | None | 3800 | 0 | 0 | 0 | |||||
7 | SCHEME FOR PUBLIC ISSUE OF CORPORATE BONDS TO QUALIFIED INVESTORS: PURPOSE OF THE RAISED FUNDS | For | None | 3800 | 0 | 0 | 0 | |||||
8 | SCHEME FOR PUBLIC ISSUE OF CORPORATE BONDS TO QUALIFIED INVESTORS: RAISED FUND SPECIAL ACCOUNT | For | None | 3800 | 0 | 0 | 0 | |||||
9 | SCHEME FOR PUBLIC ISSUE OF CORPORATE BONDS TO QUALIFIED INVESTORS: REPAYMENT GUARANTEE MEASURES | For | None | 3800 | 0 | 0 | 0 | |||||
10 | SCHEME FOR PUBLIC ISSUE OF CORPORATE BONDS TO QUALIFIED INVESTORS: LISTING OF THE BONDS TO BE ISSUED | For | None | 3800 | 0 | 0 | 0 | |||||
11 | SCHEME FOR PUBLIC ISSUE OF CORPORATE BONDS TO QUALIFIED INVESTORS: THE VALID PERIOD OF THE RESOLUTION | For | None | 3800 | 0 | 0 | 0 | |||||
12 | SCHEME FOR NON-PUBLIC ISSUE OF CORPORATE BONDS: ISSUING VOLUME | For | None | 3800 | 0 | 0 | 0 | |||||
13 | SCHEME FOR NON-PUBLIC ISSUE OF CORPORATE BONDS: METHOD AND TARGETS OF ISSUANCE | For | None | 3800 | 0 | 0 | 0 | |||||
14 | SCHEME FOR NON-PUBLIC ISSUE OF CORPORATE BONDS: BOND TYPE AND BOND DURATION | For | None | 3800 | 0 | 0 | 0 | |||||
15 | SCHEME FOR NON-PUBLIC ISSUE OF CORPORATE BONDS: INTEREST RATE | For | None | 3800 | 0 | 0 | 0 | |||||
16 | SCHEME FOR NON-PUBLIC ISSUE OF CORPORATE BONDS: GUARANTEE METHOD | For | None | 3800 | 0 | 0 | 0 | |||||
17 | SCHEME FOR NON-PUBLIC ISSUE OF CORPORATE BONDS: PURPOSE OF RAISED FUNDS | For | None | 3800 | 0 | 0 | 0 | |||||
18 | SCHEME FOR NON-PUBLIC ISSUE OF CORPORATE BONDS: RAISED FUND SPECIAL ACCOUNT | For | None | 3800 | 0 | 0 | 0 | |||||
19 | SCHEME FOR NON-PUBLIC ISSUE OF CORPORATE BONDS: REPAYMENT GUARANTEE MEASURES | For | None | 3800 | 0 | 0 | 0 | |||||
20 | SCHEME FOR NON-PUBLIC ISSUE OF CORPORATE BONDS: TRADING AND CIRCULATION OF BONDS TO BE ISSUED | For | None | 3800 | 0 | 0 | 0 | |||||
21 | SCHEME FOR NON-PUBLIC ISSUE OF CORPORATE BONDS: THE VALID PERIOD FOR RESOLUTIONS | For | None | 3800 | 0 | 0 | 0 | |||||
22 | AUTHORIZATION TO THE BOARD OR AUTHORIZED PERSON BY THE BOARD TO HANDLE MATTERS IN RELATION TO CORPORATE BONDS ISSUE | For | None | 3800 | 0 | 0 | 0 | |||||
23 | BY-ELECTION OF INDEPENDENT DIRECTOR: CHEN FEIXIANG | For | None | 3800 | 0 | 0 | 0 | |||||
24 | BY-ELECTION OF INDEPENDENT DIRECTOR: ZHU CIYUN | For | None | 3800 | 0 | 0 | 0 | |||||
25 | MANDATE TO A COMPANY TO CARRY OUT PORTFOLIO INVESTMENT | For | None | 3800 | 0 | 0 | 0 | |||||
THAIHOT GROUP CO LTD, FUZHOU | ||||||||||||
Security: | Y8664P107 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 02-Nov-2015 | ||||||||||
ISIN | CNE0000005W5 | Vote Deadline Date: | 27-Oct-2015 | |||||||||
Agenda | 706505762 | Management | Total Ballot Shares: | 1000 | ||||||||
Last Vote Date: | 22-Oct-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TO CONSIDER AND APPROVE THE PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION | For | None | 1000 | 0 | 0 | 0 | |||||
2 | PROPOSAL TO REVISE THE COMPANY'S PROCEEDS MANAGEMENT POLICY | For | None | 1000 | 0 | 0 | 0 | |||||
3 | PROPOSAL TO USE SOME IDLE PROCEEDS TO TEMPORARILY REPLENISH THE WORKING CAPITAL | For | None | 1000 | 0 | 0 | 0 | |||||
4 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE COMPANY'S ELIGIBILITY FOR THE PUBLIC ISSUANCE OF CORPORATE BONDS | For | None | 1000 | 0 | 0 | 0 | |||||
5 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE SCHEME OF PUBLIC OFFERING OF THE COMPANY'S CORPORATE BOND WORTH LESS THAN 4.5 BILLION YUAN | For | None | 1000 | 0 | 0 | 0 | |||||
6 | TO CONSIDER AND APPROVE THE PROPOSAL TO REQUEST THE GENERAL MEETING OF SHAREHOLDERS TO FULLY AUTHORIZE THE BOARD OF DIRECTORS AND ANY PERSON DULY AUTHORIZED BY THE BOARD OF DIRECTORS TO HANDLE MATTERS IN RELATION TO THE PUBLIC ISSUANCE OF CORPORATE BONDS | For | None | 1000 | 0 | 0 | 0 | |||||
7 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE COMPANY'S ELIGIBILITY FOR PRIVATE PLACEMENT OF CORPORATE BONDS | For | None | 1000 | 0 | 0 | 0 | |||||
8 | PROPOSAL ON THE SCHEME FOR THE THIRD TIME NON-PUBLIC OFFERING OF CORPORATE BOND FOR 2015 | For | None | 1000 | 0 | 0 | 0 | |||||
CHINA FORTUNE LAND CO LTD, BEIJING | ||||||||||||
Security: | Y98912101 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 03-Nov-2015 | ||||||||||
ISIN | CNE000001GG8 | Vote Deadline Date: | 28-Oct-2015 | |||||||||
Agenda | 706503542 | Management | Total Ballot Shares: | 5800 | ||||||||
Last Vote Date: | 22-Oct-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PROPOSAL TO PROVIDE GUARANTEES FOR THE SUBORDINATE COMPANY | For | None | 2700 | 0 | 0 | 0 | |||||
2 | PROPOSAL TO GRANT AUTHORIZATION TO VERIFY THE EXTERNAL GUARANTEE LIMITS FOR THE COMPANY'S SUBSIDIARIES | For | None | 2700 | 0 | 0 | 0 | |||||
DONGXU OPTOELECTRONIC TECHNOLOGY CO LTD, SHIJIAZHU | ||||||||||||
Security: | Y7789C116 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 04-Nov-2015 | ||||||||||
ISIN | CNE000000578 | Vote Deadline Date: | 28-Oct-2015 | |||||||||
Agenda | 706507348 | Management | Total Ballot Shares: | 7300 | ||||||||
Last Vote Date: | 22-Oct-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PROPOSAL TO APPROVE THE WHOLLY OWNED SUBSIDIARY BEIJING XUFENG PROPERTY CO. LTD. TO APPLY FOR 1200 MILLION YUAN LOANS FROM HUA XIA BANK CO., LTD. BEIJING DEWAI SUB BRANCH AND TO PROVIDE GUARANTEES FOR IT | For | None | 2400 | 0 | 0 | 0 | |||||
2 | PROPOSAL TO APPROVE THE WHOLLY OWNED SUBSIDIARY WUHU DONGXU OPTOELECTRONICS TECHNOLOGY CO., LTD. TO APPLY FOR 100 MILLION YUAN LOANS FROM AGRICULTURAL BANK OF CHINA LIMITED,ECONOMIC AND TECHNOLOGY DEVELOPMENT ZONE SUB BRANCH OF WUHU BRANCH, AND TO PROVIDE GUARANTEES FOR IT | For | None | 2400 | 0 | 0 | 0 | |||||
GUOSEN SECURITIES CO LTD, SHENZHEN | ||||||||||||
Security: | Y295A2103 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 04-Nov-2015 | ||||||||||
ISIN | CNE100001WS9 | Vote Deadline Date: | 27-Oct-2015 | |||||||||
Agenda | 706514759 | Management | Total Ballot Shares: | 21600 | ||||||||
Last Vote Date: | 22-Oct-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | MANDATE MATTERS REGARDING ISSUE OF DOMESTIC AND OVERSEAS DEBT FINANCING TOOLS | For | None | 4100 | 0 | 0 | 0 | |||||
2 | AUTHORIZATION TO THE COMPANY TO LAUNCH CREDITOR'S RIGHT SECURITIZATION BUSINESS | For | None | 4100 | 0 | 0 | 0 | |||||
3 | APPLICATION FOR SELF-OPERATED BUSINESS OF SPOT GOLD CONTRACTS AND EXPANSION OF THE COMPANY'S BUSINESS SCOPE | For | None | 4100 | 0 | 0 | 0 | |||||
CHINA CSSC HOLDINGS LTD | ||||||||||||
Security: | Y1414Q103 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 05-Nov-2015 | ||||||||||
ISIN | CNE000000W05 | Vote Deadline Date: | 30-Oct-2015 | |||||||||
Agenda | 706507374 | Management | Total Ballot Shares: | 3500 | ||||||||
Last Vote Date: | 22-Oct-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PROPOSAL ON THE ADDITION OF DIRECTORS OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 1400 | 0 | 0 | 0 | |||||
2 | TO CONSIDER AND APPROVE THE PROPOSAL TO REAPPOINT SHINEWING CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE AUDITOR OF THE COMPANY FOR 2015 | For | None | 1400 | 0 | 0 | 0 | |||||
HARBIN GLORIA PHARMACEUTICALS CO LTD | ||||||||||||
Security: | Y30688108 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 05-Nov-2015 | ||||||||||
ISIN | CNE100000QG8 | Vote Deadline Date: | 28-Oct-2015 | |||||||||
Agenda | 706507350 | Management | Total Ballot Shares: | 700 | ||||||||
Last Vote Date: | 29-Oct-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PROPOSAL TO PARTICIPATE IN THE SET UP OF AN INTERNET PROPERTY INSURANCE COMPANY LIMITED | For | None | 700 | 0 | 0 | 0 | |||||
2 | PROPOSAL TO REVISE THE MANAGEMENT RULES FOR EXTERNAL INVESTMENT | For | None | 700 | 0 | 0 | 0 | |||||
HUNAN DAKANG INTERNATIONAL FOOD AND AGRICULTURE CO | ||||||||||||
Security: | Y3759G104 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 05-Nov-2015 | ||||||||||
ISIN | CNE100000WV5 | Vote Deadline Date: | 30-Oct-2015 | |||||||||
Agenda | 706515787 | Management | Total Ballot Shares: | 2400 | ||||||||
Last Vote Date: | 22-Oct-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF PENG JIZE AS NON- INDEPENDENT DIRECTOR | For | None | 2400 | 0 | 0 | 0 | |||||
2 | ELECTION OF SHENG WENHAO AS NON- INDEPENDENT DIRECTOR | For | None | 2400 | 0 | 0 | 0 | |||||
ZHONGTIAN URBAN DEVELOPMENT GROUP CO LTD, GUIYANG | ||||||||||||
Security: | Y2943D100 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 05-Nov-2015 | ||||||||||
ISIN | CNE000000FL2 | Vote Deadline Date: | 30-Oct-2015 | |||||||||
Agenda | 706506740 | Management | Total Ballot Shares: | 4300 | ||||||||
Last Vote Date: | 29-Oct-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | THE 2ND PHASE RESTRICTED STOCK INCENTIVE PLAN(DRAFT) AND ITS SUMMARY : OBJECTIVE OF THE PLAN | For | None | 4300 | 0 | 0 | 0 | |||||
2 | THE 2ND PHASE RESTRICTED STOCK INCENTIVE PLAN(DRAFT) AND ITS SUMMARY : MANAGEMENT INSTITUTION OF THE PLAN | For | None | 4300 | 0 | 0 | 0 | |||||
3 | THE 2ND PHASE RESTRICTED STOCK INCENTIVE PLAN(DRAFT) AND ITS SUMMARY : THE BASIS FOR DETERMINING PLAN PARTICIPANTS AND THE SCOPE THEREOF | For | None | 4300 | 0 | 0 | 0 | |||||
4 | THE 2ND PHASE RESTRICTED STOCK INCENTIVE PLAN(DRAFT) AND ITS SUMMARY : DETAILED CONTENTS OF THE PLAN | For | None | 4300 | 0 | 0 | 0 | |||||
5 | THE 2ND PHASE RESTRICTED STOCK INCENTIVE PLAN(DRAFT) AND ITS SUMMARY : PROCEDURES FOR GRANTING AND UNLOCKING THE RESTRICTED STOCKS | For | None | 4300 | 0 | 0 | 0 | |||||
6 | THE 2ND PHASE RESTRICTED STOCK INCENTIVE PLAN(DRAFT) AND ITS SUMMARY : REPURCHASE AND CANCELLATION OF THE RESTRICTED STOCKS | For | None | 4300 | 0 | 0 | 0 | |||||
7 | THE 2ND PHASE RESTRICTED STOCK INCENTIVE PLAN(DRAFT) AND ITS SUMMARY : RIGHTS AND OBLIGATIONS FOR THE COMPANY AND PLAN PARTICIPANTS | For | None | 4300 | 0 | 0 | 0 | |||||
8 | THE 2ND PHASE RESTRICTED STOCK INCENTIVE PLAN(DRAFT) AND ITS SUMMARY : ADJUSTMENT, ALTERATION AND TERMINATION OF THE PLAN | For | None | 4300 | 0 | 0 | 0 | |||||
9 | IMPLEMENTATION AND APPRAISAL MANAGEMENT MEASURES ON THE RESTRICTED STOCK INCENTIVE PLAN (DRAFT) | For | None | 4300 | 0 | 0 | 0 | |||||
10 | MANDATE TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE 2ND PHASE RESTRICTED STOCKS INCENTIVE PLAN | For | None | 4300 | 0 | 0 | 0 | |||||
SHENZHEN KINGDOM SCI-TECH CO LTD, SHENZHEN | ||||||||||||
Security: | Y7742M102 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 06-Nov-2015 | ||||||||||
ISIN | CNE000001GF0 | Vote Deadline Date: | 02-Nov-2015 | |||||||||
Agenda | 706503287 | Management | Total Ballot Shares: | 800 | ||||||||
Last Vote Date: | 04-Nov-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | COMPLIANCE WITH RELEVANT LAWS AND REGULATIONS OF MAJOR ASSETS PURCHASE | For | None | 800 | 0 | 0 | 0 | |||||
2 | SCHEME FOR MAJOR ASSET PURCHASE: TRANSACTION COUNTERPART | For | None | 800 | 0 | 0 | 0 | |||||
3 | SCHEME FOR MAJOR ASSET PURCHASE: TRANSACTION OBJECT | For | None | 800 | 0 | 0 | 0 | |||||
4 | SCHEME FOR MAJOR ASSET PURCHASE: TRANSACTION PRICE AND PRICING BASIS | For | None | 800 | 0 | 0 | 0 | |||||
5 | SCHEME FOR MAJOR ASSET PURCHASE: THE TRADING PRICE AND PAYMENT METHOD OF THIS TRANSACTION | For | None | 800 | 0 | 0 | 0 | |||||
6 | SCHEME FOR MAJOR ASSET PURCHASE: PERFORMANCE FORECAST, FLOATING CONSIDERATION PAYMENT, SUPPLEMENTARY AND COMPENSATION AND COMPENSATION FOR COMMITMENT AND PERFORMANCE | For | None | 800 | 0 | 0 | 0 | |||||
7 | SCHEME FOR MAJOR ASSET PURCHASE: SETTLEMENT OF THE TRANSACTION | For | None | 800 | 0 | 0 | 0 | |||||
8 | SCHEME FOR MAJOR ASSET PURCHASE: ARRANGEMENT OF THE PROFITS AND LOSSES DURING THE TRANSITIONAL PERIOD | For | None | 800 | 0 | 0 | 0 | |||||
9 | SCHEME FOR MAJOR ASSET PURCHASE: ACCUMULATED RETAINED PROFITS ARRANGEMENT | For | None | 800 | 0 | 0 | 0 | |||||
10 | SCHEME FOR MAJOR ASSET PURCHASE: STAFF RESETTLEMENT | For | None | 800 | 0 | 0 | 0 | |||||
11 | SCHEME FOR MAJOR ASSET PURCHASE: ARRANGEMENT ON CREDITORS' RIGHTS AND DEBTS | For | None | 800 | 0 | 0 | 0 | |||||
12 | SCHEME FOR MAJOR ASSET PURCHASE: LIABILITY FOR BREACH OF CONTRACT | For | None | 800 | 0 | 0 | 0 | |||||
13 | SCHEME FOR MAJOR ASSET PURCHASE: THE VALID PERIOD OF THE RESOLUTION ON ASSETS PURCHASE | For | None | 800 | 0 | 0 | 0 | |||||
14 | THE MAJOR ASSET ACQUISITION'S COMPLIANCE WITH THE PROVISIONS OF ARTICLE 4 IN THE REGULATIONS ON STANDARDIZING THE MAJOR ASSET RESTRUCTURING OF LISTING COMPANY | For | None | 800 | 0 | 0 | 0 | |||||
15 | THE MAJOR ASSET PURCHASE DOES NOT CONSTITUTE CONNECTED TRANSACTION | For | None | 800 | 0 | 0 | 0 | |||||
16 | CONDITIONAL EQUITY TRANSFER AGREEMENT AND PROFIT FORECAST COMPENSATION AGREEMENT TO BE SINGED WITH A COMPANY: CONDITIONAL EQUITY TRANSFER AGREEMENT TO BE SINGED WITH A COMPANY | For | None | 800 | 0 | 0 | 0 | |||||
17 | CONDITIONAL EQUITY TRANSFER AGREEMENT AND PROFIT FORECAST COMPENSATION AGREEMENT TO BE SINGED WITH A COMPANY: TO SIGN THE CONDITIONAL AGREEMENT ON PROFIT FORECAST COMPENSATION | For | None | 800 | 0 | 0 | 0 | |||||
18 | REPORT ON MAJOR ASSETS PURCHASE (DRAFT) AND ITS SUMMARY | For | None | 800 | 0 | 0 | 0 | |||||
19 | STATEMENT ON PRICING BASIS FOR THIS TRANSACTION AND THE FAIRNESS | For | None | 800 | 0 | 0 | 0 | |||||
20 | INDEPENDENCE OF EVALUATION INSTITUTION, RATIONALITY OF EVALUATION HYPOTHESIS, CORRELATION BETWEEN EVALUATION METHOD AND OBJECTIVE AND FAIRNESS OF EVALUATION PRICING | For | None | 800 | 0 | 0 | 0 | |||||
21 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE TRANSACTION | For | None | 800 | 0 | 0 | 0 | |||||
SHENZHEN OVERSEAS CHINESE TOWN CO LTD, SHENZHEN | ||||||||||||
Security: | Y7742V102 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 06-Nov-2015 | ||||||||||
ISIN | CNE000000SS0 | Vote Deadline Date: | 02-Nov-2015 | |||||||||
Agenda | 706515840 | Management | Total Ballot Shares: | 17900 | ||||||||
Last Vote Date: | 22-Oct-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ABSORPTION AND MERGER OF A WHOLLY- OWNED SUBSIDIARY | For | None | 7300 | 0 | 0 | 0 | |||||
JIANGSU PROTRULY VISION TECHNOLOGY GROUP CO LTD, J | ||||||||||||
Security: | Y62035103 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 09-Nov-2015 | ||||||||||
ISIN | CNE000000RC6 | Vote Deadline Date: | 02-Nov-2015 | |||||||||
Agenda | 706523695 | Management | Total Ballot Shares: | 2300 | ||||||||
Last Vote Date: | 27-Oct-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | INCREASE IN THE REGISTERED CAPITAL OF THE COMPANY AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 2300 | 0 | 0 | 0 | |||||
2 | INCREASE OF GUARANTEE QUOTA FOR SUBSIDIARIES | For | None | 2300 | 0 | 0 | 0 | |||||
SANY HEAVY INDUSTRY CO LTD | ||||||||||||
Security: | Y75268105 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 09-Nov-2015 | ||||||||||
ISIN | CNE000001F70 | Vote Deadline Date: | 02-Nov-2015 | |||||||||
Agenda | 706522162 | Management | Total Ballot Shares: | 18900 | ||||||||
Last Vote Date: | 27-Oct-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ADJUSTMENT TO 2015 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | For | None | 7700 | 0 | 0 | 0 | |||||
2 | ELECTION OF INDEPENDENT DIRECTORS | For | None | 7700 | 0 | 0 | 0 | |||||
3 | TO EXTEND THE VALID PERIOD OF THE RESOLUTION ON PUBLIC ISSUE OF CONVERTIBLE CORPORATE BONDS | For | None | 7700 | 0 | 0 | 0 | |||||
TCL CORPORATION | ||||||||||||
Security: | Y8549C107 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 09-Nov-2015 | ||||||||||
ISIN | CNE000001GL8 | Vote Deadline Date: | 03-Nov-2015 | |||||||||
Agenda | 706528708 | Management | Total Ballot Shares: | 37400 | ||||||||
Last Vote Date: | 29-Oct-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 545504 DUE TO ADDITION OF RESOLUTION 2.10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | None | None | Non Voting | ||||||||
2 | PROPOSAL ON THE COMPANY'S ELIGIBILITY FOR THE PUBLIC OFFERING OF CORPORATION BOND | For | None | 12300 | 0 | 0 | 0 | |||||
3 | TO CONSIDER AND APPROVE THE PROPOSAL TO PUBLICLY ISSUE CORPORATE BONDS EACH SUB PROPOSAL TO BE CONSIDERED AND APPROVED ITEM BY ITEM: ISSUE SIZE | For | None | 12300 | 0 | 0 | 0 | |||||
4 | TO CONSIDER AND APPROVE THE PROPOSAL TO PUBLICLY ISSUE CORPORATE BONDS EACH SUB PROPOSAL TO BE CONSIDERED AND APPROVED ITEM BY ITEM: TYPE AND PERIOD OF THE BOND | For | None | 12300 | 0 | 0 | 0 | |||||
5 | TO CONSIDER AND APPROVE THE PROPOSAL TO PUBLICLY ISSUE CORPORATE BONDS EACH SUB PROPOSAL TO BE CONSIDERED AND APPROVED ITEM BY ITEM: BOND RATE AND METHODS OF REPAYING PRINCIPAL AND INTEREST | For | None | 12300 | 0 | 0 | 0 | |||||
6 | TO CONSIDER AND APPROVE THE PROPOSAL TO PUBLICLY ISSUE CORPORATE BONDS EACH SUB PROPOSAL TO BE CONSIDERED AND APPROVED ITEM BY ITEM: USE OF PROCEEDS | For | None | 12300 | 0 | 0 | 0 | |||||
7 | TO CONSIDER AND APPROVE THE PROPOSAL TO PUBLICLY ISSUE CORPORATE BONDS EACH SUB PROPOSAL TO BE CONSIDERED AND APPROVED ITEM BY ITEM: SUBSCRIBERS | For | None | 12300 | 0 | 0 | 0 | |||||
8 | TO CONSIDER AND APPROVE THE PROPOSAL TO PUBLICLY ISSUE CORPORATE BONDS EACH SUB PROPOSAL TO BE CONSIDERED AND APPROVED ITEM BY ITEM: METHOD OF ISSUANCE | For | None | 12300 | 0 | 0 | 0 | |||||
9 | TO CONSIDER AND APPROVE THE PROPOSAL TO PUBLICLY ISSUE CORPORATE BONDS EACH SUB PROPOSAL TO BE CONSIDERED AND APPROVED ITEM BY ITEM: METHODS OF GUARANTEE | For | None | 12300 | 0 | 0 | 0 | |||||
10 | TO CONSIDER AND APPROVE THE PROPOSAL TO PUBLICLY ISSUE CORPORATE BONDS EACH SUB PROPOSAL TO BE CONSIDERED AND APPROVED ITEM BY ITEM: SAFEGUARD ON DEBT REPAYMENT | For | None | 12300 | 0 | 0 | 0 | |||||
11 | TO CONSIDER AND APPROVE THE PROPOSAL TO PUBLICLY ISSUE CORPORATE BONDS EACH SUB PROPOSAL TO BE CONSIDERED AND APPROVED ITEM BY ITEM: LISTING EXCHANGE | For | None | 12300 | 0 | 0 | 0 | |||||
12 | TO CONSIDER AND APPROVE THE PROPOSAL TO PUBLICLY ISSUE CORPORATE BONDS EACH SUB PROPOSAL TO BE CONSIDERED AND APPROVED ITEM BY ITEM: VALIDITY PERIOD OF THE RESOLUTION | For | None | 12300 | 0 | 0 | 0 | |||||
13 | TO CONSIDER AND APPROVE THE PROPOSAL TO REQUEST THE GENERAL MEETING OF SHAREHOLDERS TO FULLY AUTHORIZE THE BOARD OF DIRECTORS AND ANY PERSON DULY AUTHORIZED BY THE BOARD OF DI RECTORS TO HANDLE MATTERS IN RELATION TO THE PUBLIC ISSUANCE OF CORPORATE BONDS | For | None | 12300 | 0 | 0 | 0 | |||||
14 | PROPOSAL FOR THE CONTROLLED SUBSIDIARY HUAXING PHOTOELECTRICITY TO APPLY FOR OFFERING CORPORATE BOND | For | None | 12300 | 0 | 0 | 0 | |||||
AVIC AERO-ENGINE CONTROLS CO LTD, ZHOUZHOU CITY | ||||||||||||
Security: | Y6203U108 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 10-Nov-2015 | ||||||||||
ISIN | CNE000000RM5 | Vote Deadline Date: | 03-Nov-2015 | |||||||||
Agenda | 706518579 | Management | Total Ballot Shares: | 2500 | ||||||||
Last Vote Date: | 24-Oct-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG ZI | For | None | 1200 | 0 | 0 | 0 | |||||
2 | ELECTION OF NON-INDEPENDENT DIRECTOR: QIN HAIBO | For | None | 1200 | 0 | 0 | 0 | |||||
3 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG DENGXIN | For | None | 1200 | 0 | 0 | 0 | |||||
4 | ELECTION OF NON-INDEPENDENT DIRECTOR: YANG YUWU | For | None | 1200 | 0 | 0 | 0 | |||||
5 | ELECTION OF NON-INDEPENDENT DIRECTOR: PENG JIANWU | For | None | 1200 | 0 | 0 | 0 | |||||
6 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHU JINGBO | For | None | 1200 | 0 | 0 | 0 | |||||
7 | ELECTION OF NON-INDEPENDENT DIRECTORS: YANG HUI | For | None | 1200 | 0 | 0 | 0 | |||||
8 | ELECTION OF NON-INDEPENDENT DIRECTOR: JIANG FUGUO | For | None | 1200 | 0 | 0 | 0 | |||||
9 | ELECTION OF INDEPENDENT DIRECTOR: ZHAN YING | For | None | 1200 | 0 | 0 | 0 | |||||
10 | ELECTION OF INDEPENDENT DIRECTOR: JING XU | For | None | 1200 | 0 | 0 | 0 | |||||
11 | ELECTION OF INDEPENDENT DIRECTOR: LI WANQIANG | For | None | 1200 | 0 | 0 | 0 | |||||
12 | ELECTION OF INDEPENDENT DIRECTOR: QU RENBIN | For | None | 1200 | 0 | 0 | 0 | |||||
13 | ELECTION OF INDEPENDENT DIRECTOR: LI DONGMEI | For | None | 1200 | 0 | 0 | 0 | |||||
14 | ELECTION OF SHAREHOLDER REPRESENTATIVE SUPERVISOR: GAO HUA | For | None | 1200 | 0 | 0 | 0 | |||||
15 | ELECTION OF SHAREHOLDER REPRESENTATIVE SUPERVISOR: HAN SHUPENG | For | None | 1200 | 0 | 0 | 0 | |||||
16 | ELECTION OF SHAREHOLDER REPRESENTATIVE SUPERVISOR: MA CHUANLI | For | None | 1200 | 0 | 0 | 0 | |||||
17 | ALLOWANCE FOR INDEPENDENT DIRECTORS | For | None | 1200 | 0 | 0 | 0 | |||||
CHINA MINMETALS RARE EARTH CO LTD, YUNCHENG | ||||||||||||
Security: | Y1521G105 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 10-Nov-2015 | ||||||||||
ISIN | CNE000000WS2 | Vote Deadline Date: | 02-Nov-2015 | |||||||||
Agenda | 706518581 | Management | Total Ballot Shares: | 2800 | ||||||||
Last Vote Date: | 24-Oct-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ADDITIONAL ESTIMATED AMOUNT OF SOME CONTINUING CONNECTED TRANSACTIONS IN 2015 | For | None | 1000 | 0 | 0 | 0 | |||||
GUIZHOU YIBAI PHARMACEUTICAL CO LTD, GUIYANG | ||||||||||||
Security: | Y2945D108 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 10-Nov-2015 | ||||||||||
ISIN | CNE000001H03 | Vote Deadline Date: | 04-Nov-2015 | |||||||||
Agenda | 706522186 | Management | Total Ballot Shares: | 800 | ||||||||
Last Vote Date: | 27-Oct-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 800 | 0 | 0 | 0 | |||||
HAISCO PHARMACEUTICAL GROUP CO LTD | ||||||||||||
Security: | Y9726U100 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 10-Nov-2015 | ||||||||||
ISIN | CNE100001BC7 | Vote Deadline Date: | 02-Nov-2015 | |||||||||
Agenda | 706522148 | Management | Total Ballot Shares: | 1300 | ||||||||
Last Vote Date: | 27-Oct-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | CHANGE OF THE COMPANY'S BUSINESS SCOPE | For | None | 700 | 0 | 0 | 0 | |||||
XI'AN LONGI SILICON MATERIALS CORP, XI'AN | ||||||||||||
Security: | Y9727F102 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 10-Nov-2015 | ||||||||||
ISIN | CNE100001FR6 | Vote Deadline Date: | 04-Nov-2015 | |||||||||
Agenda | 706523683 | Management | Total Ballot Shares: | 1800 | ||||||||
Last Vote Date: | 27-Oct-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | THE ELIGIBILITY FOR ISSUE OF CORPORATE BONDS | For | None | 1800 | 0 | 0 | 0 | |||||
2 | SCHEME FOR PUBLIC ISSUE OF CORPORATE BONDS: PAR VALUE, ISSUING PRICE AND ISSUING VOLUME | For | None | 1800 | 0 | 0 | 0 | |||||
3 | SCHEME FOR PUBLIC ISSUE OF CORPORATE BONDS: BOND DURATION | For | None | 1800 | 0 | 0 | 0 | |||||
4 | SCHEME FOR PUBLIC ISSUE OF CORPORATE BONDS: INTEREST RATE AND REPAYMENT OF PRINCIPAL AND PAYMENT OF INTEREST | For | None | 1800 | 0 | 0 | 0 | |||||
5 | SCHEME FOR PUBLIC ISSUE OF CORPORATE BONDS: METHOD OF ISSUANCE | For | None | 1800 | 0 | 0 | 0 | |||||
6 | SCHEME FOR PUBLIC ISSUE OF CORPORATE BONDS: ISSUANCE TARGETS AND ARRANGEMENT FOR PLACEMENT TO SHAREHOLDERS | For | None | 1800 | 0 | 0 | 0 | |||||
7 | SCHEME FOR PUBLIC ISSUE OF CORPORATE BONDS: GUARANTEE MATTERS | For | None | 1800 | 0 | 0 | 0 | |||||
8 | SCHEME FOR PUBLIC ISSUE OF CORPORATE BONDS: REDEMPTION OR RESALE PROVISIONS | For | None | 1800 | 0 | 0 | 0 | |||||
9 | SCHEME FOR PUBLIC ISSUE OF CORPORATE BONDS: PURPOSE OF THE RAISED FUNDS | For | None | 1800 | 0 | 0 | 0 | |||||
10 | SCHEME FOR PUBLIC ISSUE OF CORPORATE BONDS: UNDERWRITING METHOD | For | None | 1800 | 0 | 0 | 0 | |||||
11 | SCHEME FOR PUBLIC ISSUE OF CORPORATE BONDS: LISTING OF THE BONDS TO BE ISSUED | For | None | 1800 | 0 | 0 | 0 | |||||
12 | SCHEME FOR PUBLIC ISSUE OF CORPORATE BONDS: THE VALID PERIOD OF THE RESOLUTION ON NON-PUBLIC OFFERING | For | None | 1800 | 0 | 0 | 0 | |||||
13 | AUTHORIZATION TO THE BOARD WITH FULL POWER TO HANDLE MATTERS IN RELATION TO CORPORATE BONDS ISSUE | For | None | 1800 | 0 | 0 | 0 | |||||
14 | MANDATE TO THE BOARD TO TAKE APPROPRIATE MEASURES IN CASE THE COMPANY FAILS TO PAY PRINCIPAL AND INTEREST AS SCHEDULED OR AT MATURITY | For | None | 1800 | 0 | 0 | 0 | |||||
15 | AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT SYSTEM | For | None | 1800 | 0 | 0 | 0 | |||||
GUANGDONG HEC TECHNOLOGY HOLDING CO LTD, DONGGUAN | ||||||||||||
Security: | Y13066108 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 11-Nov-2015 | ||||||||||
ISIN | CNE000000BL1 | Vote Deadline Date: | 05-Nov-2015 | |||||||||
Agenda | 706524798 | Management | Total Ballot Shares: | 2500 | ||||||||
Last Vote Date: | 28-Oct-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TO APPLY FOR BANK CREDIT AND TO GUARANTEE FOR SUBSIDIARY | For | None | 2500 | 0 | 0 | 0 | |||||
KINGFA SCI & TECH CO LTD, GUANGZHOU | ||||||||||||
Security: | Y4455H107 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 11-Nov-2015 | ||||||||||
ISIN | CNE000001JP3 | Vote Deadline Date: | 05-Nov-2015 | |||||||||
Agenda | 706517123 | Management | Total Ballot Shares: | 2600 | ||||||||
Last Vote Date: | 23-Oct-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ISSUE OF SHORT-TERM FINANCING BILLS | For | None | 2600 | 0 | 0 | 0 | |||||
2 | THE COMPANY'S ELIGIBILITY FOR ISSUANCE OF CORPORATE BONDS | For | None | 2600 | 0 | 0 | 0 | |||||
3 | SCHEME FOR PUBLIC ISSUE OF CORPORATE BONDS: PAR VALUE AND ISSUING VOLUME | For | None | 2600 | 0 | 0 | 0 | |||||
4 | SCHEME FOR PUBLIC ISSUE OF CORPORATE BONDS: BOND DURATION | For | None | 2600 | 0 | 0 | 0 | |||||
5 | SCHEME FOR PUBLIC ISSUE OF CORPORATE BONDS: INTEREST RATE AND ITS DETERMINATION METHOD | For | None | 2600 | 0 | 0 | 0 | |||||
6 | SCHEME FOR PUBLIC ISSUE OF CORPORATE BONDS: METHOD OF ISSUANCE | For | None | 2600 | 0 | 0 | 0 | |||||
7 | SCHEME FOR PUBLIC ISSUE OF CORPORATE BONDS: GUARANTEE ARRANGEMENT | For | None | 2600 | 0 | 0 | 0 | |||||
8 | SCHEME FOR PUBLIC ISSUE OF CORPORATE BONDS: REDEMPTION OR RESALE PROVISIONS | For | None | 2600 | 0 | 0 | 0 | |||||
9 | SCHEME FOR PUBLIC ISSUE OF CORPORATE BONDS: PURPOSE OF THE RAISED FUNDS | For | None | 2600 | 0 | 0 | 0 | |||||
10 | SCHEME FOR PUBLIC ISSUE OF CORPORATE BONDS: ISSUANCE TARGETS AND ARRANGEMENT FOR PLACEMENT TO SHAREHOLDERS | For | None | 2600 | 0 | 0 | 0 | |||||
11 | SCHEME FOR PUBLIC ISSUE OF CORPORATE BONDS: UNDERWRITING METHOD AND LISTING ARRANGEMENT | For | None | 2600 | 0 | 0 | 0 | |||||
12 | SCHEME FOR PUBLIC ISSUE OF CORPORATE BONDS: THE COMPANY'S CREDIT AND GUARANTEE MEASURES ON REPAYING THE DEBT | For | None | 2600 | 0 | 0 | 0 | |||||
13 | SCHEME FOR PUBLIC ISSUE OF CORPORATE BONDS: THE VALID PERIOD OF THE RESOLUTION | For | None | 2600 | 0 | 0 | 0 | |||||
14 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO CORPORATE BONDS ISSUE | For | None | 2600 | 0 | 0 | 0 | |||||
WINTIME ENERGY CO LTD, TAIAN | ||||||||||||
Security: | Y9649L104 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 11-Nov-2015 | ||||||||||
ISIN | CNE000000WD4 | Vote Deadline Date: | 04-Nov-2015 | |||||||||
Agenda | 706526920 | Management | Total Ballot Shares: | 19300 | ||||||||
Last Vote Date: | 28-Oct-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | GUARANTEE FOR A COMPANY | For | None | 9400 | 0 | 0 | 0 | |||||
2 | A COMPANY TO GUARANTEE FOR ANOTHER COMPANY | For | None | 9400 | 0 | 0 | 0 | |||||
3 | THE FIRST COMPANY MENTIONED IN PROPOSAL 2 TO GUARANTEE FOR A SECOND COMPANY | For | None | 9400 | 0 | 0 | 0 | |||||
4 | THE FIRST COMPANY MENTIONED IN PROPOSAL 2 TO GUARANTEE FOR THE COMPANY MENTIONED PROPOSAL 1 | For | None | 9400 | 0 | 0 | 0 | |||||
5 | THE SECOND COMPANY MENTIONED IN PROPOSAL 2 TO GUARANTEE FOR THE SECOND COMPANY MENTIONED IN PROPOSAL 3 | For | None | 9400 | 0 | 0 | 0 | |||||
AVIC AIRCRAFT CO LTD, XIAN | ||||||||||||
Security: | Y9723E109 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 12-Nov-2015 | ||||||||||
ISIN | CNE000000RF9 | Vote Deadline Date: | 05-Nov-2015 | |||||||||
Agenda | 706524849 | Management | Total Ballot Shares: | 7300 | ||||||||
Last Vote Date: | 28-Oct-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PROPOSAL TO REVISE THE KEY POINTS FOR THE COMPANY'S DEVELOPMENT STRATEGY | For | None | 2700 | 0 | 0 | 0 | |||||
2 | PROPOSAL TO REVISE THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 2700 | 0 | 0 | 0 | |||||
3 | PROPOSAL TO REVISE THE RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS | For | None | 2700 | 0 | 0 | 0 | |||||
4 | PROPOSAL TO REVISE THE RULES OF PROCEDURE FOR THE BOARD OF SUPERVISORS | For | None | 2700 | 0 | 0 | 0 | |||||
5 | TO CONSIDER AND APPROVE THE PROPOSAL TO USE SOME IDLE PROCEEDS TO REPLENISH THE WORKING CAPITAL | For | None | 2700 | 0 | 0 | 0 | |||||
DAWNING INFORMATION INDUSTRY CO LTD | ||||||||||||
Security: | Y2022K108 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 12-Nov-2015 | ||||||||||
ISIN | CNE100001TW7 | Vote Deadline Date: | 05-Nov-2015 | |||||||||
Agenda | 706527542 | Management | Total Ballot Shares: | 300 | ||||||||
Last Vote Date: | 29-Oct-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND CHANGE OF BUSINESS SCOPE | For | None | 300 | 0 | 0 | 0 | |||||
2 | THE PLAN FOR THE SHAREHOLDERS PROFIT RETURN FOR THE NEXT THREE YEARS(2015- 2017) | For | None | 300 | 0 | 0 | 0 | |||||
HARBIN GLORIA PHARMACEUTICALS CO LTD | ||||||||||||
Security: | Y30688108 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 12-Nov-2015 | ||||||||||
ISIN | CNE100000QG8 | Vote Deadline Date: | 04-Nov-2015 | |||||||||
Agenda | 706526956 | Management | Total Ballot Shares: | 700 | ||||||||
Last Vote Date: | 29-Oct-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | THE ELIGIBILITY FOR NON-PUBLIC SHARE OFFERING | For | None | 700 | 0 | 0 | 0 | |||||
2 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: STOCK TYPE AND PAR VALUE | For | None | 700 | 0 | 0 | 0 | |||||
3 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: METHOD AND DATE OF ISSUANCE | For | None | 700 | 0 | 0 | 0 | |||||
4 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: ISSUING PRICE AND PRICING PRINCIPLE | For | None | 700 | 0 | 0 | 0 | |||||
5 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: TOTAL AMOUNT OF FUNDS TO BE RAISED | For | None | 700 | 0 | 0 | 0 | |||||
6 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: ISSUING VOLUME | For | None | 700 | 0 | 0 | 0 | |||||
7 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: ISSUANCE TARGETS AND SUBSCRIPTION METHOD | For | None | 700 | 0 | 0 | 0 | |||||
8 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: LOCK-UP PERIOD | For | None | 700 | 0 | 0 | 0 | |||||
9 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: LISTING PLACE | For | None | 700 | 0 | 0 | 0 | |||||
10 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: PURPOSE OF THE RAISED FUNDS | For | None | 700 | 0 | 0 | 0 | |||||
11 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: ARRANGEMENT FOR ACCUMULATED RETAINED PROFITS BEFORE NON-PUBLIC OFFERING | For | None | 700 | 0 | 0 | 0 | |||||
12 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: THE VALID PERIOD OF THE RESOLUTION ON NON-PUBLIC OFFERING | For | None | 700 | 0 | 0 | 0 | |||||
13 | PREPLAN FOR NON-PUBLIC SHARE OFFERING | For | None | 700 | 0 | 0 | 0 | |||||
14 | FEASIBILITY REPORT ON USE OF PROCEEDS FROM THE NON-PUBLIC SHARE OFFERING: FEASIBILITY REPORT ON A PROJECT | For | None | 700 | 0 | 0 | 0 | |||||
15 | FEASIBILITY REPORT ON USE OF PROCEEDS FROM THE NON-PUBLIC SHARE OFFERING: FEASIBILITY REPORT ON ANOTHER PROJECT | For | None | 700 | 0 | 0 | 0 | |||||
16 | FEASIBILITY REPORT ON USE OF PROCEEDS FROM THE NON-PUBLIC SHARE OFFERING: FEASIBILITY REPORT ON A THIRD PROJECT | For | None | 700 | 0 | 0 | 0 | |||||
17 | FEASIBILITY REPORT ON USE OF PROCEEDS FROM THE NON-PUBLIC SHARE OFFERING: FEASIBILITY REPORT ON A FOURTH PROJECT | For | None | 700 | 0 | 0 | 0 | |||||
18 | FEASIBILITY REPORT ON USE OF PROCEEDS FROM THE NON-PUBLIC SHARE OFFERING: FEASIBILITY REPORT ON A FIFTH PROJECT | For | None | 700 | 0 | 0 | 0 | |||||
19 | SPECIAL REPORT ON THE USE OF PREVIOUSLY RAISED FUNDS | For | None | 700 | 0 | 0 | 0 | |||||
20 | CONDITIONAL SHARE SUBSCRIPTION AGREEMENTS TO BE SIGNED WITH ISSUING TARGETS: TO SIGN CONDITIONAL SHARE SUBSCRIPTION AGREEMENT WITH A COMPANY | For | None | 700 | 0 | 0 | 0 | |||||
21 | CONDITIONAL SHARE SUBSCRIPTION AGREEMENTS TO BE SIGNED WITH ISSUING TARGETS: TO SIGN CONDITIONAL SHARE SUBSCRIPTION AGREEMENT WITH ANOTHER COMPANY | For | None | 700 | 0 | 0 | 0 | |||||
22 | CONDITIONAL SHARE SUBSCRIPTION AGREEMENTS TO BE SIGNED WITH ISSUING TARGETS: TO SIGN CONDITIONAL SHARE SUBSCRIPTION AGREEMENT WITH A THIRD COMPANY | For | None | 700 | 0 | 0 | 0 | |||||
23 | CONDITIONAL SHARE SUBSCRIPTION AGREEMENTS TO BE SIGNED WITH ISSUING TARGETS: TO SIGN CONDITIONAL SHARE SUBSCRIPTION AGREEMENT WITH A FOURTH COMPANY | For | None | 700 | 0 | 0 | 0 | |||||
24 | CONDITIONAL SHARE SUBSCRIPTION AGREEMENTS TO BE SIGNED WITH ISSUING TARGETS: TO SIGN CONDITIONAL SHARE SUBSCRIPTION AGREEMENT WITH A FIFTH COMPANY | For | None | 700 | 0 | 0 | 0 | |||||
25 | CONDITIONAL SHARE SUBSCRIPTION AGREEMENTS TO BE SIGNED WITH ISSUING TARGETS: TO SIGN CONDITIONAL SHARE SUBSCRIPTION AGREEMENT WITH A SIXTH COMPANY | For | None | 700 | 0 | 0 | 0 | |||||
26 | CONDITIONAL SHARE SUBSCRIPTION AGREEMENTS TO BE SIGNED WITH ISSUING TARGETS: TO SIGN CONDITIONAL SHARE SUBSCRIPTION AGREEMENT WITH A SEVENTH COMPANY | For | None | 700 | 0 | 0 | 0 | |||||
27 | CONDITIONAL SHARE SUBSCRIPTION AGREEMENTS TO BE SIGNED WITH ISSUING TARGETS: TO SIGN CONDITIONAL SHARE SUBSCRIPTION AGREEMENT WITH SHEN PEIJIN | For | None | 700 | 0 | 0 | 0 | |||||
28 | CONDITIONAL SHARE SUBSCRIPTION AGREEMENTS TO BE SIGNED WITH ISSUING TARGETS: TO SIGN CONDITIONAL SHARE SUBSCRIPTION AGREEMENT WITH MAO ZHIHUA AND CHEN HAO | For | None | 700 | 0 | 0 | 0 | |||||
29 | CONDITIONAL SHARE SUBSCRIPTION AGREEMENTS TO BE SIGNED WITH ISSUING TARGETS: TO SIGN CONDITIONAL SHARE SUBSCRIPTION AGREEMENT WITH GU YONGMEI | For | None | 700 | 0 | 0 | 0 | |||||
30 | CONNECTED TRANSACTIONS INVOLVED IN THE NON-PUBLIC SHARE OFFERING | For | None | 700 | 0 | 0 | 0 | |||||
31 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO NON-PUBLIC SHARE OFFERING | For | None | 700 | 0 | 0 | 0 | |||||
JIANGXI HONGDU AVIATION INDUSTRY CORP LTD, NANCHAN | ||||||||||||
Security: | Y4445M109 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 12-Nov-2015 | ||||||||||
ISIN | CNE0000015N3 | Vote Deadline Date: | 06-Nov-2015 | |||||||||
Agenda | 706527578 | Management | Total Ballot Shares: | 1900 | ||||||||
Last Vote Date: | 29-Oct-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TO RENEW FINANCIAL SERVICE AGREEMENT WITH A COMPANY | For | None | 700 | 0 | 0 | 0 | |||||
TBEA CO LTD, CHANGJI | ||||||||||||
Security: | Y8550D101 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 12-Nov-2015 | ||||||||||
ISIN | CNE000000RB8 | Vote Deadline Date: | 05-Nov-2015 | |||||||||
Agenda | 706527554 | Management | Total Ballot Shares: | 10900 | ||||||||
Last Vote Date: | 29-Oct-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | REGISTRATION AND ISSUANCE OF LONG- TERM RIGHT-INCLUDED MEDIUM-TERM NOTES | For | None | 3300 | 0 | 0 | 0 | |||||
2 | THE ELIGIBILITY FOR ISSUE OF CORPORATE BONDS | For | None | 3300 | 0 | 0 | 0 | |||||
3 | SCHEME FOR CORPORATE BOND ISSUE: ISSUING VOLUME | For | None | 3300 | 0 | 0 | 0 | |||||
4 | SCHEME FOR CORPORATE BOND ISSUE: PAR VALUE | For | None | 3300 | 0 | 0 | 0 | |||||
5 | SCHEME FOR CORPORATE BOND ISSUE: BOND DURATION | For | None | 3300 | 0 | 0 | 0 | |||||
6 | SCHEME FOR CORPORATE BOND ISSUE: INTEREST RATE AND ITS DETERMINATION METHOD | For | None | 3300 | 0 | 0 | 0 | |||||
7 | SCHEME FOR CORPORATE BOND ISSUE: METHODS OF PAYING THE PRINCIPAL AND INTERESTS | For | None | 3300 | 0 | 0 | 0 | |||||
8 | SCHEME FOR CORPORATE BOND ISSUE: OPTION TO ADJUST TO COUPON RATE | For | None | 3300 | 0 | 0 | 0 | |||||
9 | SCHEME FOR CORPORATE BOND ISSUE: RESALE OPTION | For | None | 3300 | 0 | 0 | 0 | |||||
10 | SCHEME FOR CORPORATE BOND ISSUE: GUARANTEE METHOD | For | None | 3300 | 0 | 0 | 0 | |||||
11 | SCHEME FOR CORPORATE BOND ISSUE: METHOD OF ISSUANCE | For | None | 3300 | 0 | 0 | 0 | |||||
12 | SCHEME FOR CORPORATE BOND ISSUE: PURPOSE OF THE RAISED FUNDS | For | None | 3300 | 0 | 0 | 0 | |||||
13 | SCHEME FOR CORPORATE BOND ISSUE: REPAYMENT GUARANTEE MEASURES | For | None | 3300 | 0 | 0 | 0 | |||||
14 | SCHEME FOR CORPORATE BOND ISSUE: TRADING AND CIRCULATION OF BONDS TO BE ISSUED | For | None | 3300 | 0 | 0 | 0 | |||||
15 | SCHEME FOR CORPORATE BOND ISSUE: THE VALID PERIOD OF THE RESOLUTION | For | None | 3300 | 0 | 0 | 0 | |||||
16 | MANDATE TO THE BOARD WITH FULL POWER TO HANDLE MATTERS RELATED TO THE CORPORATE BOND ISSUANCE | For | None | 3300 | 0 | 0 | 0 | |||||
WESTERN MINING CO LTD, XINING | ||||||||||||
Security: | Y9535G102 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 12-Nov-2015 | ||||||||||
ISIN | CNE100000619 | Vote Deadline Date: | 06-Nov-2015 | |||||||||
Agenda | 706529104 | Management | Total Ballot Shares: | 8100 | ||||||||
Last Vote Date: | 29-Oct-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | CONNECTED TRANSACTION REGARDING INCREASING REGISTERED CAPITAL IN A CONTROLLED SUBSIDIARY: WESTERN MINING GROUP FINANCE CO., LTD | For | None | 2400 | 0 | 0 | 0 | |||||
AVIC AVIATION ENGINE CORPORATION PLC | ||||||||||||
Security: | Y9730A108 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 13-Nov-2015 | ||||||||||
ISIN | CNE000000JW1 | Vote Deadline Date: | 09-Nov-2015 | |||||||||
Agenda | 706527592 | Management | Total Ballot Shares: | 3300 | ||||||||
Last Vote Date: | 29-Oct-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | CONNECTED TRANSACTION REGARDING A COMPANY, WHICH IS SUBORDINATED TO THE COMPANY TO SIGN FINANCING LEASING AGREEMENT WITH ANOTHER COMPANY | For | None | 1600 | 0 | 0 | 0 | |||||
CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO | ||||||||||||
Security: | Y7503B105 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 13-Nov-2015 | ||||||||||
ISIN | CNE0000011K8 | Vote Deadline Date: | 09-Nov-2015 | |||||||||
Agenda | 706529825 | Management | Total Ballot Shares: | 2200 | ||||||||
Last Vote Date: | 30-Oct-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PROPOSAL TO INJECT CAPITAL INTO CHINA RESOURCES JIUXIN PHARMACEUTICAL CO., LTD. AND PROVIDE ENTRUSTED LOANS | For | None | 1000 | 0 | 0 | 0 | |||||
2 | PROPOSAL TO PURCHASE BANK WEALTH MANAGEMENT PRODUCTS | For | None | 1000 | 0 | 0 | 0 | |||||
3 | PROPOSAL TO APPOINT AN ANNUAL AUDITOR OF THE COMPANY FOR 2015 | For | None | 1000 | 0 | 0 | 0 | |||||
ORG PACKAGING CO LTD, BEIJING | ||||||||||||
Security: | Y6S74V102 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 13-Nov-2015 | ||||||||||
ISIN | CNE100001M61 | Vote Deadline Date: | 09-Nov-2015 | |||||||||
Agenda | 706529940 | Management | Total Ballot Shares: | 1000 | ||||||||
Last Vote Date: | 30-Oct-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PROPOSAL ON THE COMPANY'S ELIGIBILITY FOR THE PUBLIC ISSUANCE OF CORPORATION BONDS | For | None | 1000 | 0 | 0 | 0 | |||||
2 | TO CONSIDER AND APPROVE, ITEM BY ITEM, THE PROPOSAL ON THE SCHEME OF PUBLIC PLACEMENT OF CORPORATE BONDS: ISSUANCE SIZE | For | None | 1000 | 0 | 0 | 0 | |||||
3 | TO CONSIDER AND APPROVE, ITEM BY ITEM, THE PROPOSAL ON THE SCHEME OF PUBLIC PLACEMENT OF CORPORATE BONDS: ISSUANCE METHOD | For | None | 1000 | 0 | 0 | 0 | |||||
4 | TO CONSIDER AND APPROVE, ITEM BY ITEM, THE PROPOSAL ON THE SCHEME OF PUBLIC PLACEMENT OF CORPORATE BONDS: SUBSCRIBERS AND ARRANGEMENTS FOR PLACEMENT TO SHAREHOLDERS OF THE COMPANY | For | None | 1000 | 0 | 0 | 0 | |||||
5 | TO CONSIDER AND APPROVE, ITEM BY ITEM, THE PROPOSAL ON THE SCHEME OF PUBLIC PLACEMENT OF CORPORATE BONDS: COUPON RATE AND METHOD OF DETERMINING | For | None | 1000 | 0 | 0 | 0 | |||||
6 | TO CONSIDER AND APPROVE, ITEM BY ITEM, THE PROPOSAL ON THE SCHEME OF PUBLIC PLACEMENT OF CORPORATE BONDS: TYPE AND DURATION | For | None | 1000 | 0 | 0 | 0 | |||||
7 | TO CONSIDER AND APPROVE, ITEM BY ITEM, THE PROPOSAL ON THE SCHEME OF PUBLIC PLACEMENT OF CORPORATE BONDS: USES OF PROCEEDS | For | None | 1000 | 0 | 0 | 0 | |||||
8 | TO CONSIDER AND APPROVE, ITEM BY ITEM, THE PROPOSAL ON THE SCHEME OF PUBLIC PLACEMENT OF CORPORATE BONDS: GUARANTEE STATUS | For | None | 1000 | 0 | 0 | 0 | |||||
9 | TO CONSIDER AND APPROVE, ITEM BY ITEM, THE PROPOSAL ON THE SCHEME OF PUBLIC PLACEMENT OF CORPORATE BONDS: THE METHOD OF UNDERWRITING | For | None | 1000 | 0 | 0 | 0 | |||||
10 | TO CONSIDER AND APPROVE, ITEM BY ITEM, THE PROPOSAL ON THE SCHEME OF PUBLIC PLACEMENT OF CORPORATE BONDS: LISTING EXCHANGE | For | None | 1000 | 0 | 0 | 0 | |||||
11 | TO CONSIDER AND APPROVE, ITEM BY ITEM, THE PROPOSAL ON THE SCHEME OF PUBLIC PLACEMENT OF CORPORATE BONDS: SAFEGUARD MEASURES FOR DEBT REPAYMENT | For | None | 1000 | 0 | 0 | 0 | |||||
12 | TO CONSIDER AND APPROVE, ITEM BY ITEM, THE PROPOSAL ON THE SCHEME OF PUBLIC PLACEMENT OF CORPORATE BONDS: VALIDITY PERIOD OF THE RESOLUTION | For | None | 1000 | 0 | 0 | 0 | |||||
13 | TO CONSIDER AND APPROVE THE PROPOSAL TO REQUEST THE GENERAL MEETING OF SHAREHOLDERS TO FULLY AUTHORIZE THE BOARD OF DIRECTORS TO HANDLE MATTERS RELATED TO THIS BOND ISSUANCE PUBLICLY | For | None | 1000 | 0 | 0 | 0 | |||||
14 | 30 OCT 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | ||||||||
ADDSINO CO LTD, FUZHOU | ||||||||||||
Security: | Y26525108 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 16-Nov-2015 | ||||||||||
ISIN | CNE000000DM5 | Vote Deadline Date: | 10-Nov-2015 | |||||||||
Agenda | 706537531 | Management | Total Ballot Shares: | 1400 | ||||||||
Last Vote Date: | 03-Nov-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | CONNECTED TRANSACTIONS ESTIMATE FOR THE SECOND HALF OF 2015 | For | None | 1400 | 0 | 0 | 0 | |||||
BEINGMATE BABY & CHILD FOOD CO LTD, HANGZHOU | ||||||||||||
Security: | Y988BE106 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 16-Nov-2015 | ||||||||||
ISIN | CNE1000011Y7 | Vote Deadline Date: | 09-Nov-2015 | |||||||||
Agenda | 706531159 | Management | Total Ballot Shares: | 2500 | ||||||||
Last Vote Date: | 30-Oct-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | CONNECTED TRANSACTION REGARDING ACQUISITION OF OVERSEAS EQUITY STAKE AND EXTERNAL INVESTMENT | For | None | 1000 | 0 | 0 | 0 | |||||
ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD | ||||||||||||
Security: | Y2346W101 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 16-Nov-2015 | ||||||||||
ISIN | CNE1000007Y5 | Vote Deadline Date: | 09-Nov-2015 | |||||||||
Agenda | 706532048 | Management | Total Ballot Shares: | 1000 | ||||||||
Last Vote Date: | 31-Oct-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | REPORT FOR THE THIRD QUARTER OF 2015 | For | None | 1000 | 0 | 0 | 0 | |||||
2 | TRANSFER OF MICROCREDIT UNDERLYING ASSETS OF A WHOLLY-OWNED SUBSIDIARY AND THE COMPANY TO GUARANTEE IT | For | None | 1000 | 0 | 0 | 0 | |||||
3 | A CONTROLLED SUBSIDIARY TO APPLY FOR CREDIT LINE TO A BANK AND THE COMPANY TO PROVIDE GUARANTEE FOR IT | For | None | 1000 | 0 | 0 | 0 | |||||
4 | GUARANTEE FOR A CONTROLLED SUBSIDIARY | For | None | 1000 | 0 | 0 | 0 | |||||
5 | ANOTHER CONTROLLED SUBSIDIARY TO APPLY FOR CREDIT LINE TO A BANK AND THE COMPANY TO PROVIDE GUARANTEE FOR IT | For | None | 1000 | 0 | 0 | 0 | |||||
6 | A 3RD CONTROLLED SUBSIDIARY TO APPLY FOR CREDIT LINE TO A BANK AND THE COMPANY TO PROVIDE GUARANTEE FOR IT | For | None | 1000 | 0 | 0 | 0 | |||||
7 | A 4TH CONTROLLED SUBSIDIARY TO APPLY FOR CREDIT LINE TO A BANK AND THE COMPANY TO PROVIDE GUARANTEE FOR IT | For | None | 1000 | 0 | 0 | 0 | |||||
8 | A WHOLLY-OWNED SUBSIDIARY TO APPLY FOR CREDIT LINE TO A BANK AND THE COMPANY TO PROVIDE GUARANTEE FOR IT | For | None | 1000 | 0 | 0 | 0 | |||||
9 | ANOTHER WHOLLY-OWNED SUBSIDIARY TO APPLY FOR CREDIT LINE TO A BANK AND THE COMPANY TO PROVIDE GUARANTEE FOR IT | For | None | 1000 | 0 | 0 | 0 | |||||
10 | A 3RD WHOLLY-OWNED SUBSIDIARY TO APPLY FOR CREDIT LINE TO A BANK AND THE COMPANY TO PROVIDE GUARANTEE FOR IT | For | None | 1000 | 0 | 0 | 0 | |||||
11 | A 4TH WHOLLY-OWNED SUBSIDIARY TO INVEST IN SETTING UP A COMPANY | For | None | 1000 | 0 | 0 | 0 | |||||
12 | THE ABOVE WHOLLY-OWNED SUBSIDIARY TO INVEST IN SETTING UP ANOTHER COMPANY | For | None | 1000 | 0 | 0 | 0 | |||||
13 | THE ABOVE WHOLLY-OWNED SUBSIDIARY TO INVEST IN SETTING UP A 3RD COMPANY | For | None | 1000 | 0 | 0 | 0 | |||||
14 | THE ABOVE WHOLLY-OWNED SUBSIDIARY TO INVEST IN SETTING UP A 4TH COMPANY | For | None | 1000 | 0 | 0 | 0 | |||||
15 | A CONTROLLED SUBSIDIARY TO INVEST IN SETTING UP A COMPANY | For | None | 1000 | 0 | 0 | 0 | |||||
16 | ANOTHER CONTROLLED SUBSIDIARY TO INVEST IN SETTING UP A COMPANY | For | None | 1000 | 0 | 0 | 0 | |||||
17 | A 3RD CONTROLLED SUBSIDIARY TO INVEST IN SETTING UP A COMPANY | For | None | 1000 | 0 | 0 | 0 | |||||
18 | THE ABOVE CONTROLLED SUBSIDIARY TO INVEST IN SETTING UP ANOTHER COMPANY | For | None | 1000 | 0 | 0 | 0 | |||||
19 | THE ABOVE CONTROLLED SUBSIDIARY TO INVEST IN SETTING UP A 3RD COMPANY | For | None | 1000 | 0 | 0 | 0 | |||||
20 | THE ABOVE CONTROLLED SUBSIDIARY TO INVEST IN SETTING UP A 4TH COMPANY | For | None | 1000 | 0 | 0 | 0 | |||||
21 | THE WHOLLY-OWNED SUBSIDIARY MENTIONED IN PROPOSAL 12 TO INVEST IN SETTING UP A 5TH COMPANY | For | None | 1000 | 0 | 0 | 0 | |||||
22 | A 5TH WHOLLY-OWNED SUBSIDIARY TO INVEST IN THE SETUP OF A COMPANY | For | None | 1000 | 0 | 0 | 0 | |||||
23 | A 6TH WHOLLY-OWNED SUBSIDIARY TO INVEST IN THE SETUP OF A COMPANY | For | None | 1000 | 0 | 0 | 0 | |||||
24 | A 7TH WHOLLY-OWNED SUBSIDIARY TO INVEST IN THE SETUP OF A COMPANY | For | None | 1000 | 0 | 0 | 0 | |||||
25 | THE ABOVE WHOLLY-OWNED SUBSIDIARY MENTIONED IN PROPOSAL 24 TO INVEST IN SETTING UP ANOTHER COMPANY | For | None | 1000 | 0 | 0 | 0 | |||||
26 | A WHOLLY-OWNED SUBSIDIARY AND A CONTROLLED SUBSIDIARY TO INVEST IN SETTING UP A COMPANY | For | None | 1000 | 0 | 0 | 0 | |||||
27 | A 8TH WHOLLY-OWNED SUBSIDIARY TO INVEST IN THE SETUP OF A COMPANY | For | None | 1000 | 0 | 0 | 0 | |||||
28 | THE ABOVE WHOLLY-OWNED SUBSIDIARY MENTIONED IN PROPOSAL 27 TO INVEST IN SETTING UP ANOTHER COMPANY | For | None | 1000 | 0 | 0 | 0 | |||||
29 | A 9TH WHOLLY-OWNED SUBSIDIARY TO INVEST IN THE SETUP OF A COMPANY | For | None | 1000 | 0 | 0 | 0 | |||||
30 | A 4TH CONTROLLED SUBSIDIARY TO INVEST IN THE SETUP OF A COMPANY | For | None | 1000 | 0 | 0 | 0 | |||||
31 | THE WHOLLY-OWNED SUBSIDIARY MENTIONED IN PROPOSAL 12 TO INVEST IN SETTING UP A 6H COMPANY | For | None | 1000 | 0 | 0 | 0 | |||||
32 | A 10TH WHOLLY-OWNED SUBSIDIARY TO INVEST IN THE SETUP OF A COMPANY | For | None | 1000 | 0 | 0 | 0 | |||||
33 | A 11TH WHOLLY-OWNED SUBSIDIARY TO INVEST IN THE SETUP OF A COMPANY | For | None | 1000 | 0 | 0 | 0 | |||||
HARBIN PHARMACEUTICAL GROUP CO LTD, HAERBIN | ||||||||||||
Security: | Y3067Y102 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 16-Nov-2015 | ||||||||||
ISIN | CNE0000009T3 | Vote Deadline Date: | 10-Nov-2015 | |||||||||
Agenda | 706537303 | Management | Total Ballot Shares: | 1900 | ||||||||
Last Vote Date: | 03-Nov-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | FORMULATION OF ALLOWANCE SYSTEM FOR EXTERNAL SUPERVISORS | For | None | 1900 | 0 | 0 | 0 | |||||
2 | CHANGE OF SUPERVISORS: ZHANG ZHENPING | For | None | 1900 | 0 | 0 | 0 | |||||
JIANGSU PHOENIX PUBLISHING & MEDIA CORPORATION LT | ||||||||||||
Security: | Y444GW105 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 16-Nov-2015 | ||||||||||
ISIN | CNE1000019Q6 | Vote Deadline Date: | 09-Nov-2015 | |||||||||
Agenda | 706531882 | Management | Total Ballot Shares: | 4300 | ||||||||
Last Vote Date: | 31-Oct-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 INTERIM PROFIT DISTRIBUTION PLAN: 1) CASH DIVIDEND (TAX INCLUDED): CNY1.0000 PER 10 SHARES 2) BONUS SHARES FROM PROFIT: NONE 3) BONUS SHARES FROM CAPITAL RESERVE: NONE | For | None | 2100 | 0 | 0 | 0 | |||||
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD | ||||||||||||
Security: | Y7687D117 | Meeting Type: | Class Meeting | |||||||||
Ticker: | Meeting Date: | 16-Nov-2015 | ||||||||||
ISIN | CNE000000X38 | Vote Deadline Date: | 11-Nov-2015 | |||||||||
Agenda | 706460716 | Management | Total Ballot Shares: | 1900 | ||||||||
Last Vote Date: | 22-Oct-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TO CONSIDER AND APPROVE THE SECOND TERM RESTRICTED STOCK INCENTIVE PLAN REVISED DRAFT AND ITS SUMMARY OF THE COMPANY: THE BASIS FOR DETERMINING INCENTIVE PARTICIPANTS AND THE SCOPE THEREOF | For | None | 1900 | 0 | 0 | 0 | |||||
2 | TO CONSIDER AND APPROVE THE SECOND TERM RESTRICTED STOCK INCENTIVE PLAN REVISED DRAFT AND ITS SUMMARY OF THE COMPANY: SOURCE AND VOLUME OF UNDERLYING STOCK INVOLVED IN THIS INCENTIVE PLAN | For | None | 1900 | 0 | 0 | 0 | |||||
3 | TO CONSIDER AND APPROVE THE SECOND TERM RESTRICTED STOCK INCENTIVE PLAN REVISED DRAFT AND ITS SUMMARY OF THE COMPANY: THE ALLOCATION OF THE RESTRICTED STOCK | For | None | 1900 | 0 | 0 | 0 | |||||
4 | TO CONSIDER AND APPROVE THE SECOND TERM RESTRICTED STOCK INCENTIVE PLAN REVISED DRAFT AND ITS SUMMARY OF THE COMPANY: VALIDITY PERIOD, DATE OF GRANT, LOCK IN PERIOD, UNLOCKING DATE AND THE RELEVANT LOCK UP PROVISIONS OF THE PLAN | For | None | 1900 | 0 | 0 | 0 | |||||
5 | TO CONSIDER AND APPROVE THE SECOND TERM RESTRICTED STOCK INCENTIVE PLAN REVISED DRAFT AND ITS SUMMARY OF THE COMPANY: THE GRANT PRICE OF THE RESTRICTED STOCK AND THE BASIS FOR DETERMINING IT | For | None | 1900 | 0 | 0 | 0 | |||||
6 | TO CONSIDER AND APPROVE THE SECOND TERM RESTRICTED STOCK INCENTIVE PLAN REVISED DRAFT AND ITS SUMMARY OF THE COMPANY: THE CONDITION OF GRANTING AND UNLOCKING THE RESTRICTED STOCK | For | None | 1900 | 0 | 0 | 0 | |||||
7 | TO CONSIDER AND APPROVE THE SECOND TERM RESTRICTED STOCK INCENTIVE PLAN REVISED DRAFT AND ITS SUMMARY OF THE COMPANY: ADJUSTMENT METHODS AND PROCEDURES FOR THE PLAN | For | None | 1900 | 0 | 0 | 0 | |||||
8 | TO CONSIDER AND APPROVE THE SECOND TERM RESTRICTED STOCK INCENTIVE PLAN REVISED DRAFT AND ITS SUMMARY OF THE COMPANY: ACCOUNTING TREATMENT OF THE RESTRICTED STOCK | For | None | 1900 | 0 | 0 | 0 | |||||
9 | TO CONSIDER AND APPROVE THE SECOND TERM RESTRICTED STOCK INCENTIVE PLAN REVISED DRAFT AND ITS SUMMARY OF THE COMPANY: THE PROCEDURES FOR GRANTING AND UNLOCKING THE RESTRICTED SHARES | For | None | 1900 | 0 | 0 | 0 | |||||
10 | TO CONSIDER AND APPROVE THE SECOND TERM RESTRICTED STOCK INCENTIVE PLAN REVISED DRAFT AND ITS SUMMARY OF THE COMPANY: OBLIGATIONS AND RIGHTS OF THE COMPANY AND THE INCENTIVE PARTICIPANTS | For | None | 1900 | 0 | 0 | 0 | |||||
11 | TO CONSIDER AND APPROVE THE SECOND TERM RESTRICTED STOCK INCENTIVE PLAN REVISED DRAFT AND ITS SUMMARY OF THE COMPANY: CHANGE AND TERMINATION OF THE PLAN | For | None | 1900 | 0 | 0 | 0 | |||||
12 | TO CONSIDER AND APPROVE THE SECOND TERM RESTRICTED STOCK INCENTIVE PLAN REVISED DRAFT AND ITS SUMMARY OF THE COMPANY: PRINCIPLE OF REPURCHASE AND CANCELLATION FOR THE PLAN | For | None | 1900 | 0 | 0 | 0 | |||||
13 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE APPRAISAL MANAGEMENT RULES REVISED FOR THE SECOND TERM INCENTIVE PLAN OF THE COMPANY | For | None | 1900 | 0 | 0 | 0 | |||||
14 | PROPOSAL TO REQUEST TO AUTHORIZE BOARD OF DIRECTORS TO HANDLE MATTERS IN RELATION TO THE SECOND TERM INCENTIVE PLAN | For | None | 1900 | 0 | 0 | 0 | |||||
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD | ||||||||||||
Security: | Y7687D117 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 16-Nov-2015 | ||||||||||
ISIN | CNE000000X38 | Vote Deadline Date: | 11-Nov-2015 | |||||||||
Agenda | 706445764 | Management | Total Ballot Shares: | 1900 | ||||||||
Last Vote Date: | 22-Oct-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | THE RESTRICTED STOCK INCENTIVE PLAN (DRAFT REVISION) AND ITS SUMMARY: THE BASIS FOR DETERMINING PLAN PARTICIPANTS AND THE SCOPE THEREOF | For | None | 1900 | 0 | 0 | 0 | |||||
2 | THE RESTRICTED STOCK INCENTIVE PLAN (DRAFT REVISION) AND ITS SUMMARY: SOURCE AND NUMBER OF THE UNDERLYING STOCKS INVOLVED IN THE PLAN | For | None | 1900 | 0 | 0 | 0 | |||||
3 | THE RESTRICTED STOCK INCENTIVE PLAN (DRAFT REVISION) AND ITS SUMMARY: RESULTS OF THE RESTRICTED STOCKS GRANTED TO PLAN PARTICIPANTS | For | None | 1900 | 0 | 0 | 0 | |||||
4 | THE RESTRICTED STOCK INCENTIVE PLAN (DRAFT REVISION) AND ITS SUMMARY: THE VALID PERIOD, GRANTING DATE, LOCK-UP PERIOD, UNLOCKING DATE OF THE INCENTIVE PLAN AND OTHER REGULATIONS ON RESTRICTED STOCKS | For | None | 1900 | 0 | 0 | 0 | |||||
5 | THE RESTRICTED STOCK INCENTIVE PLAN (DRAFT REVISION) AND ITS SUMMARY: GRANT PRICE OF RESTRICTED STOCKS AND ITS DETERMINING METHOD | For | None | 1900 | 0 | 0 | 0 | |||||
6 | THE RESTRICTED STOCK INCENTIVE PLAN (DRAFT REVISION) AND ITS SUMMARY: CONDITIONS FOR GRANTING AND UNLOCKING THE RESTRICTED STOCKS | For | None | 1900 | 0 | 0 | 0 | |||||
7 | THE RESTRICTED STOCK INCENTIVE PLAN (DRAFT REVISION) AND ITS SUMMARY: METHODS AND PROCEDURES FOR ADJUSTING THE RESTRICTED STOCKS INCENTIVE PLAN | For | None | 1900 | 0 | 0 | 0 | |||||
8 | THE RESTRICTED STOCK INCENTIVE PLAN (DRAFT REVISION) AND ITS SUMMARY: ACCOUNTING TREATMENT FOR THE RESTRICTED STOCKS | For | None | 1900 | 0 | 0 | 0 | |||||
9 | THE RESTRICTED STOCK INCENTIVE PLAN (DRAFT REVISION) AND ITS SUMMARY: PROCEDURES OF GRANTING AND UNLOCKING | For | None | 1900 | 0 | 0 | 0 | |||||
10 | THE RESTRICTED STOCK INCENTIVE PLAN (DRAFT REVISION) AND ITS SUMMARY: RIGHTS AND OBLIGATIONS FOR THE COMPANY AND PLAN PARTICIPANTS | For | None | 1900 | 0 | 0 | 0 | |||||
11 | THE RESTRICTED STOCK INCENTIVE PLAN (DRAFT REVISION) AND ITS SUMMARY: ALTERATION AND TERMINATION OF THE PLAN | For | None | 1900 | 0 | 0 | 0 | |||||
12 | THE RESTRICTED STOCK INCENTIVE PLAN (DRAFT REVISION) AND ITS SUMMARY: PRINCIPLE FOR REPURCHASE AND CANCELLATION OF THE RESTRICTED STOCKS | For | None | 1900 | 0 | 0 | 0 | |||||
13 | MANAGEMENT MEASURES ON IMPLEMENTATION AND APPRAISAL OF THE SECOND PHASE STOCK OPTION INCENTIVE PLAN(REVISION) | For | None | 1900 | 0 | 0 | 0 | |||||
14 | MANDATE TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE SECOND PHASE RESTRICTED STOCKS INCENTIVE PLAN | For | None | 1900 | 0 | 0 | 0 | |||||
15 | 2015 ADDITIONAL GUARANTEE QUOTA | For | None | 1900 | 0 | 0 | 0 | |||||
16 | LOAN QUOTA TO A WHOLLY-OWNED SUBSIDIARY | For | None | 1900 | 0 | 0 | 0 | |||||
17 | APPLICATION FOR CREDIT LINE | For | None | 1900 | 0 | 0 | 0 | |||||
18 | THE COMPANY'S ELIGIBILITY FOR ISSUANCE OF CORPORATE BONDS | For | None | 1900 | 0 | 0 | 0 | |||||
19 | SCHEME FOR CORPORATE BOND ISSUE: ISSUING VOLUME AND ISSUANCE METHOD | For | None | 1900 | 0 | 0 | 0 | |||||
20 | SCHEME FOR CORPORATE BOND ISSUE: INTEREST RATE AND ITS DETERMINATION METHOD | For | None | 1900 | 0 | 0 | 0 | |||||
21 | SCHEME FOR CORPORATE BOND ISSUE: BOND DURATION, METHOD OF PAYMENT OF PRINCIPAL AND INTEREST AND OTHER ARRANGEMENT | For | None | 1900 | 0 | 0 | 0 | |||||
22 | SCHEME FOR CORPORATE BOND ISSUE: PURPOSE OF THE RAISED FUNDS | For | None | 1900 | 0 | 0 | 0 | |||||
23 | SCHEME FOR CORPORATE BOND ISSUE: ISSUANCE TARGETS AND ARRANGEMENT FOR PLACEMENT TO SHAREHOLDERS | For | None | 1900 | 0 | 0 | 0 | |||||
24 | SCHEME FOR CORPORATE BOND ISSUE: GUARANTEES | For | None | 1900 | 0 | 0 | 0 | |||||
25 | SCHEME FOR CORPORATE BOND ISSUE: REDEMPTION OR RESALE PROVISIONS | For | None | 1900 | 0 | 0 | 0 | |||||
26 | SCHEME FOR CORPORATE BOND ISSUE: THE COMPANY'S CREDIT AND GUARANTEE MEASURES ON REPAYING THE DEBT | For | None | 1900 | 0 | 0 | 0 | |||||
27 | SCHEME FOR CORPORATE BOND ISSUE: UNDERWRITING METHOD | For | None | 1900 | 0 | 0 | 0 | |||||
28 | SCHEME FOR CORPORATE BOND ISSUE: LISTING ARRANGEMENT | For | None | 1900 | 0 | 0 | 0 | |||||
29 | SCHEME FOR CORPORATE BOND ISSUE: THE VALID PERIOD OF THE RESOLUTION | For | None | 1900 | 0 | 0 | 0 | |||||
30 | AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PEOPLE TO HANDLE MATTERS IN RELATION TO THE CORPORATE BOND REGISTRATION AND ISSUANCE | For | None | 1900 | 0 | 0 | 0 | |||||
SHENZHEN O-FILM TECH CO LTD, CHINA | ||||||||||||
Security: | Y7744T105 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 16-Nov-2015 | ||||||||||
ISIN | CNE100000S33 | Vote Deadline Date: | 09-Nov-2015 | |||||||||
Agenda | 706532036 | Management | Total Ballot Shares: | 2800 | ||||||||
Last Vote Date: | 31-Oct-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PROPOSAL ON THE COMPANY'S ELIGIBILITY FOR PRIVATE PLACEMENT OF SHARES | For | None | 1000 | 0 | 0 | 0 | |||||
2 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF SHARES OF THE COMPANY | For | None | 1000 | 0 | 0 | 0 | |||||
3 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE FEASIBILITY ANALYSIS REPORT CONCERNING USES OF PROCEEDS FROM THE PRIVATE PLACEMENT OF SHARES OF THE COMPANY | For | None | 1000 | 0 | 0 | 0 | |||||
4 | TO CONSIDER AND APPROVE THE PLAN OF PRIVATE PLACEMENT OF SHARES OF THE COMPANY | For | None | 1000 | 0 | 0 | 0 | |||||
5 | TO CONSIDER AND APPROVE THE PROPOSAL TO REQUEST THE GENERAL MEETING OF SHAREHOLDERS TO FULLY AUTHORIZE THE BOARD OF DIRECTORS TO HANDLE MATTERS IN RELATION TO THE NONPUBLIC PLACEMENT OF SHARES | For | None | 1000 | 0 | 0 | 0 | |||||
6 | PROPOSAL ON THE SHAREHOLDER RETURN PLAN FOR 2015 TO 2017 | For | None | 1000 | 0 | 0 | 0 | |||||
7 | PROPOSAL ON BANK CREDIT FACILITIES AND GUARANTEES | For | None | 1000 | 0 | 0 | 0 | |||||
SHIJIAZHUANG YILING PHARMACEUTICAL CO LTD, SHIJIAZ | ||||||||||||
Security: | Y7745S106 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 16-Nov-2015 | ||||||||||
ISIN | CNE1000015S0 | Vote Deadline Date: | 09-Nov-2015 | |||||||||
Agenda | 706531969 | Management | Total Ballot Shares: | 1100 | ||||||||
Last Vote Date: | 31-Oct-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | INCREASE IN THE REGISTERED CAPITAL OF THE COMPANY | For | None | 1100 | 0 | 0 | 0 | |||||
2 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 1100 | 0 | 0 | 0 | |||||
SICHUAN ROAD & BRIDGE CO LTD, CHENGDU | ||||||||||||
Security: | Y7932N100 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 16-Nov-2015 | ||||||||||
ISIN | CNE000001DQ4 | Vote Deadline Date: | 10-Nov-2015 | |||||||||
Agenda | 706537341 | Management | Total Ballot Shares: | 3000 | ||||||||
Last Vote Date: | 03-Nov-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | CAPITAL INCREASE IN A PROJECT OF A COMPANY | For | None | 3000 | 0 | 0 | 0 | |||||
SOOCHOW SECURITIES CO LTD | ||||||||||||
Security: | Y8074Z109 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 16-Nov-2015 | ||||||||||
ISIN | CNE1000019P8 | Vote Deadline Date: | 06-Nov-2015 | |||||||||
Agenda | 706537290 | Management | Total Ballot Shares: | 6700 | ||||||||
Last Vote Date: | 03-Nov-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | THE ELIGIBILITY FOR NON-PUBLIC SHARE OFFERING | For | None | 2700 | 0 | 0 | 0 | |||||
2 | ADJUSTMENT TO SCHEME FOR THE COMPANY'S NON-PUBLIC OFFERING (2ND REVISION) | For | None | 2700 | 0 | 0 | 0 | |||||
3 | ADJUSTMENT TO PREPLAN FOR NON-PUBLIC SHARE OFFERING (2ND REVISION) | For | None | 2700 | 0 | 0 | 0 | |||||
4 | ADJUSTMENT TO FEASIBILITY REPORT ON USE OF PROCEEDS FROM THE NON-PUBLIC SHARE OFFERING (2ND REVISION) | For | None | 2700 | 0 | 0 | 0 | |||||
5 | ADJUSTMENT TO FILLING MEASURES FOR DILUTED IMMEDIATE RETURNS AFTER NON- PUBLIC SHARE OFFERING (2ND REVISION) | For | None | 2700 | 0 | 0 | 0 | |||||
6 | AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED MANAGEMENT TO HANDLE MATTERS IN RELATION TO NON-PUBLIC SHARE OFFERING | For | None | 2700 | 0 | 0 | 0 | |||||
7 | SETUP OF SUBSIDIARY IN HONG KONG | For | None | 2700 | 0 | 0 | 0 | |||||
SUNSHINE CITY GROUP COMPANY LIMITED | ||||||||||||
Security: | Y2653W108 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 16-Nov-2015 | ||||||||||
ISIN | CNE000000206 | Vote Deadline Date: | 10-Nov-2015 | |||||||||
Agenda | 706531921 | Management | Total Ballot Shares: | 3200 | ||||||||
Last Vote Date: | 31-Oct-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TO CONSIDER AND APPROVE THE PROPOSAL FOR THE COMPANY TO PROVIDE LOAN GUARANTEES FOR ITS SUBSIDIARY GUOZHONG STARCITY | For | None | 3200 | 0 | 0 | 0 | |||||
2 | TO CONSIDER AND APPROVE THE PROPOSAL FOR THE COMPANY TO PROVIDE GUARANTEES FOR ITS SUBSIDIARY NEW SOUTH CITY REAL ESTATE | For | None | 3200 | 0 | 0 | 0 | |||||
XINHU ZHONGBAO CO LTD, HANGZHOU | ||||||||||||
Security: | Y9724T105 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 16-Nov-2015 | ||||||||||
ISIN | CNE000000ZH8 | Vote Deadline Date: | 09-Nov-2015 | |||||||||
Agenda | 706537492 | Management | Total Ballot Shares: | 14000 | ||||||||
Last Vote Date: | 03-Nov-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: LIN JUNBO | For | None | 6800 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: ZHAO WEIQING | For | None | 6800 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: YE ZHENGMENG | For | None | 6800 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: FANG HUANG | For | None | 6800 | 0 | 0 | 0 | |||||
5 | ELECTION OF INDEPENDENT DIRECTOR: WANG XIAOMEI | For | None | 6800 | 0 | 0 | 0 | |||||
6 | ELECTION OF INDEPENDENT DIRECTOR: JIN XUEJUN | For | None | 6800 | 0 | 0 | 0 | |||||
7 | ELECTION OF INDEPENDENT DIRECTOR: WANG ZEXIA | For | None | 6800 | 0 | 0 | 0 | |||||
8 | ELECTION OF SUPERVISOR: XU YONGGUANG | For | None | 6800 | 0 | 0 | 0 | |||||
9 | ELECTION OF SUPERVISOR: HUANG LICHENG | For | None | 6800 | 0 | 0 | 0 | |||||
BOHAI FINANCIAL INVESTMENT HOLDING CO., LTD. | ||||||||||||
Security: | Y9722D102 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 17-Nov-2015 | ||||||||||
ISIN | CNE0000009B1 | Vote Deadline Date: | 10-Nov-2015 | |||||||||
Agenda | 706532199 | Management | Total Ballot Shares: | 3600 | ||||||||
Last Vote Date: | 31-Oct-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PROPOSAL TO AUTHORIZE THE COMPANY AND ITS WHOLLY OWNED SUBSIDIARY TIANJIN BOHAI LEASING CO. LTD. TO ISSUE CORPORATE BONDS OF UPTO 5 BILLION YUAN INCLUDING 5 BILLION YUAN VIA PRIVATE PLACEMENT | For | None | 3600 | 0 | 0 | 0 | |||||
2 | PROPOSAL TO AUTHORIZE THE COMPANY TO ISSUE SUPER SHORT TERM COMMERCIAL PAPER OF UPTO 7 BILLION YUAN INCLUDING 7 BILLION YUAN | For | None | 3600 | 0 | 0 | 0 | |||||
CHINA FORTUNE LAND CO LTD, BEIJING | ||||||||||||
Security: | Y98912101 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 17-Nov-2015 | ||||||||||
ISIN | CNE000001GG8 | Vote Deadline Date: | 10-Nov-2015 | |||||||||
Agenda | 706536604 | Management | Total Ballot Shares: | 5800 | ||||||||
Last Vote Date: | 31-Oct-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PROPOSAL TO SIGN THE COOPERATION AGREEMENT ON INTEGRATED COOPERATIVE DEVELOPMENT CONSTRUCTION AND MANAGEMENT OF APPOINTED AREA IN SOUTHERN RENQIU CITY | For | None | 2700 | 0 | 0 | 0 | |||||
2 | PROPOSAL TO SIGN THE STRATEGIC COOPERATION AGREEMENT WITH CHINA CITIC BANK | For | None | 2700 | 0 | 0 | 0 | |||||
3 | PROPOSAL TO SIGN THE BANK ENTERPRISE STRATEGIC COOPERATION AGREEMENT WITH PING AN BANK CO., LTD | For | None | 2700 | 0 | 0 | 0 | |||||
4 | PROPOSAL TO PROVIDE GUARANTEES FOR THE SUBORDINATE COMPANY | For | None | 2700 | 0 | 0 | 0 | |||||
5 | PROPOSAL TO GRANT AUTHORIZATION TO VERIFY THE EXTERNAL GUARANTEE LIMITS FOR THE COMPANY'S SUBSIDIARIES | For | None | 2700 | 0 | 0 | 0 | |||||
CHINA HIGH-SPEED RAILWAY TECHNOLOGY CO LTD, SHENZH | ||||||||||||
Security: | Y4444K104 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 17-Nov-2015 | ||||||||||
ISIN | CNE0000001C6 | Vote Deadline Date: | 11-Nov-2015 | |||||||||
Agenda | 706537694 | Management | Total Ballot Shares: | 2000 | ||||||||
Last Vote Date: | 04-Nov-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | CHANGE OF THE REGISTERED ADDRESS OF THE COMPANY | For | None | 2000 | 0 | 0 | 0 | |||||
2 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 2000 | 0 | 0 | 0 | |||||
3 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURES GOVERNING SHAREHOLDERS' GENERAL MEETINGS | For | None | 2000 | 0 | 0 | 0 | |||||
4 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURES GOVERNING THE BOARD MEETINGS | For | None | 2000 | 0 | 0 | 0 | |||||
5 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURES GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE | For | None | 2000 | 0 | 0 | 0 | |||||
6 | INVESTMENT AND FINANCING MANAGEMENT SYSTEM | For | None | 2000 | 0 | 0 | 0 | |||||
DA AN GENE CO LTD SUN YAT-SEN UNIVERSITY, GUANGZHO | ||||||||||||
Security: | Y1856D107 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 17-Nov-2015 | ||||||||||
ISIN | CNE000001KP1 | Vote Deadline Date: | 10-Nov-2015 | |||||||||
Agenda | 706532101 | Management | Total Ballot Shares: | 700 | ||||||||
Last Vote Date: | 31-Oct-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | CONNECTED TRANSACTION OF A WHOLLY- OWNED SUBSIDIARY TO INCREASE IN CAPITAL AND EQUITY STAKE IN A COMPANY | For | None | 700 | 0 | 0 | 0 | |||||
2 | CONNECTED TRANSACTION OF A CONTROLLED SUBSIDIARY TO INCREASE IN CAPITAL AND EQUITY STAKE | For | None | 700 | 0 | 0 | 0 | |||||
HEFEI MEIYA OPTOELECTRONIC TECHNOLOGY INC, ANHUI | ||||||||||||
Security: | Y3123L102 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 17-Nov-2015 | ||||||||||
ISIN | CNE100001JZ1 | Vote Deadline Date: | 11-Nov-2015 | |||||||||
Agenda | 706527768 | Management | Total Ballot Shares: | 700 | ||||||||
Last Vote Date: | 29-Oct-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | USE OF IDLE PROPRIETARY FUND TO PURCHASE LOW-RISK WEALTH MANAGEMENT PRODUCTS | For | None | 700 | 0 | 0 | 0 | |||||
ORIENTAL ENERGY CO LTD, NANJING | ||||||||||||
Security: | Y988AN107 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 17-Nov-2015 | ||||||||||
ISIN | CNE1000009S3 | Vote Deadline Date: | 11-Nov-2015 | |||||||||
Agenda | 706532125 | Management | Total Ballot Shares: | 700 | ||||||||
Last Vote Date: | 31-Oct-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TO APPLY FOR ISSUANCE OF COMMERCIAL PAPER | For | None | 700 | 0 | 0 | 0 | |||||
2 | GUARANTEE FOR BANK COMPREHENSIVE CREDIT OF A COMPANY | For | None | 700 | 0 | 0 | 0 | |||||
3 | GUARANTEE FOR BANK COMPREHENSIVE CREDIT OF ANOTHER COMPANY | For | None | 700 | 0 | 0 | 0 | |||||
4 | BANK CREDIT GUARANTEE FOR A COMPANY | For | None | 700 | 0 | 0 | 0 | |||||
5 | GUARANTEE FOR BANK COMPREHENSIVE CREDIT LINE OF A THIRD COMPANY | For | None | 700 | 0 | 0 | 0 | |||||
SANAN OPTOELECTRONICS CO LTD, JINGSHA | ||||||||||||
Security: | Y7478M102 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 17-Nov-2015 | ||||||||||
ISIN | CNE000000KB3 | Vote Deadline Date: | 11-Nov-2015 | |||||||||
Agenda | 706532264 | Management | Total Ballot Shares: | 6600 | ||||||||
Last Vote Date: | 31-Oct-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TO CONSIDER AND APPROVE THE PROPOSAL TO REVISE PROVISION 5 OF THE ARTICLES OF ASSOCIATION | For | None | 2400 | 0 | 0 | 0 | |||||
2 | 02 NOV 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 16 NOV 2015 TO 17 NOV 2015. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | ||||||||
SUNING COMMERCE GROUP CO LTD | ||||||||||||
Security: | Y82211106 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 17-Nov-2015 | ||||||||||
ISIN | CNE000001KF2 | Vote Deadline Date: | 10-Nov-2015 | |||||||||
Agenda | 706537656 | Management | Total Ballot Shares: | 74600 | ||||||||
Last Vote Date: | 03-Nov-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | CONNECTED TRANSACTION REGARDING SALES OF EQUITY STAKE IN A COMPANY | For | None | 7400 | 0 | 0 | 0 | |||||
THE PACIFIC SECURITIES CO LTD, KUNMING | ||||||||||||
Security: | Y6587L104 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 17-Nov-2015 | ||||||||||
ISIN | CNE1000008V9 | Vote Deadline Date: | 10-Nov-2015 | |||||||||
Agenda | 706532024 | Management | Total Ballot Shares: | 10700 | ||||||||
Last Vote Date: | 31-Oct-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | IMPLEMENTATION OF OVERSEAS AND DOMESTIC DEBT FINANCING AND MANDATES: MAIN BODY OF DEBT FINANCING | For | None | 3500 | 0 | 0 | 0 | |||||
2 | IMPLEMENTATION OF OVERSEAS AND DOMESTIC DEBT FINANCING AND MANDATES: TYPE OF DEBT FINANCING INSTRUMENTS | For | None | 3500 | 0 | 0 | 0 | |||||
3 | IMPLEMENTATION OF OVERSEAS AND DOMESTIC DEBT FINANCING AND MANDATES: DEBT FINANCING SCALE | For | None | 3500 | 0 | 0 | 0 | |||||
4 | IMPLEMENTATION OF OVERSEAS AND DOMESTIC DEBT FINANCING AND MANDATES: DURATION OF DEBT FINANCING INSTRUMENTS | For | None | 3500 | 0 | 0 | 0 | |||||
5 | IMPLEMENTATION OF OVERSEAS AND DOMESTIC DEBT FINANCING AND MANDATES: DEBT FINANCING METHOD | For | None | 3500 | 0 | 0 | 0 | |||||
6 | IMPLEMENTATION OF OVERSEAS AND DOMESTIC DEBT FINANCING AND MANDATES: INTEREST RATE OF DEBT FINANCING INSTRUMENTS | For | None | 3500 | 0 | 0 | 0 | |||||
7 | IMPLEMENTATION OF OVERSEAS AND DOMESTIC DEBT FINANCING AND MANDATES: GUARANTEE AND OTHER ARRANGEMENT | For | None | 3500 | 0 | 0 | 0 | |||||
8 | IMPLEMENTATION OF OVERSEAS AND DOMESTIC DEBT FINANCING AND MANDATES: PURPOSE OF THE RAISED FUNDS | For | None | 3500 | 0 | 0 | 0 | |||||
9 | IMPLEMENTATION OF OVERSEAS AND DOMESTIC DEBT FINANCING AND MANDATES: LISTING OF THE DEBT FINANCING INSTRUMENTS | For | None | 3500 | 0 | 0 | 0 | |||||
10 | IMPLEMENTATION OF OVERSEAS AND DOMESTIC DEBT FINANCING AND MANDATES: REPAYMENT GUARANTEE MEASURES | For | None | 3500 | 0 | 0 | 0 | |||||
11 | IMPLEMENTATION OF OVERSEAS AND DOMESTIC DEBT FINANCING AND MANDATES: THE VALID PERIOD OF THE RESOLUTION | For | None | 3500 | 0 | 0 | 0 | |||||
12 | IMPLEMENTATION OF OVERSEAS AND DOMESTIC DEBT FINANCING AND MANDATES: MANDATE MATTERS OF DEBT FINANCING | For | None | 3500 | 0 | 0 | 0 | |||||
13 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 3500 | 0 | 0 | 0 | |||||
14 | EXTENSION OF THE VALID PERIOD FOR THE RESOLUTION ON THE RIGHTS ISSUE | For | None | 3500 | 0 | 0 | 0 | |||||
15 | EXTENSION OF THE AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO RIGHTS ISSUE | For | None | 3500 | 0 | 0 | 0 | |||||
WANHUA CHEMICAL GROUP CO LTD, YANTAI | ||||||||||||
Security: | Y9520G109 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 17-Nov-2015 | ||||||||||
ISIN | CNE0000016J9 | Vote Deadline Date: | 10-Nov-2015 | |||||||||
Agenda | 706537670 | Management | Total Ballot Shares: | 5400 | ||||||||
Last Vote Date: | 03-Nov-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TO APPLY FOR ISSUANCE OF COMMERCIAL PAPER | For | None | 2200 | 0 | 0 | 0 | |||||
2 | GUARANTEE FOR TWO COMPANIES | For | None | 2200 | 0 | 0 | 0 | |||||
XCMG CONSTRUCTION MACHINERY CO LTD, XUZHOU | ||||||||||||
Security: | Y9T17R112 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 17-Nov-2015 | ||||||||||
ISIN | CNE000000FH0 | Vote Deadline Date: | 10-Nov-2015 | |||||||||
Agenda | 706537707 | Management | Total Ballot Shares: | 19700 | ||||||||
Last Vote Date: | 03-Nov-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | THE COMPANY'S ELIGIBILITY FOR ISSUANCE OF CORPORATE BONDS | For | None | 7100 | 0 | 0 | 0 | |||||
2 | PUBLIC ISSUE OF CORPORATE BONDS: THE ISSUER | For | None | 7100 | 0 | 0 | 0 | |||||
3 | PUBLIC ISSUE OF CORPORATE BONDS: ISSUING VOLUME AND ISSUING BY ONE TRANCHE OR DIFFERENT TRANCHES | For | None | 7100 | 0 | 0 | 0 | |||||
4 | PUBLIC ISSUE OF CORPORATE BONDS: BOND DURATION | For | None | 7100 | 0 | 0 | 0 | |||||
5 | PUBLIC ISSUE OF CORPORATE BONDS: INTEREST RATE | For | None | 7100 | 0 | 0 | 0 | |||||
6 | PUBLIC ISSUE OF CORPORATE BONDS: GUARANTEE ARRANGEMENT | For | None | 7100 | 0 | 0 | 0 | |||||
7 | PUBLIC ISSUE OF CORPORATE BONDS: PURPOSE OF THE RAISED FUNDS | For | None | 7100 | 0 | 0 | 0 | |||||
8 | PUBLIC ISSUE OF CORPORATE BONDS: ISSUANCE TARGETS AND ARRANGEMENT FOR PLACEMENT TO SHAREHOLDERS | For | None | 7100 | 0 | 0 | 0 | |||||
9 | PUBLIC ISSUE OF CORPORATE BONDS: LISTING PLACE | For | None | 7100 | 0 | 0 | 0 | |||||
10 | PUBLIC ISSUE OF CORPORATE BONDS: REPAYMENT GUARANTEE MEASURES | For | None | 7100 | 0 | 0 | 0 | |||||
11 | PUBLIC ISSUE OF CORPORATE BONDS: THE VALID PERIOD OF THE RESOLUTION | For | None | 7100 | 0 | 0 | 0 | |||||
12 | AUTHORIZATION TO THE BOARD OR ITS AUTHORIZED PERSON TO HANDLE MATTERS IN RELATION TO THE COMPANY'S ISSUANCE OF CORPORATE BONDS | For | None | 7100 | 0 | 0 | 0 | |||||
13 | ISSUANCE OF COMMERCIAL PAPER | For | None | 7100 | 0 | 0 | 0 | |||||
14 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 7100 | 0 | 0 | 0 | |||||
BAOSHAN IRON & STEEL CO LTD, SHANGHAI | ||||||||||||
Security: | Y0698U103 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 18-Nov-2015 | ||||||||||
ISIN | CNE0000015R4 | Vote Deadline Date: | 11-Nov-2015 | |||||||||
Agenda | 706529926 | Management | Total Ballot Shares: | 79400 | ||||||||
Last Vote Date: | 30-Oct-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PROPOSAL TO ADD THE ISSUANCE AMOUNT OF SHORT TERM COMMERCIAL PAPER AND SUPER SHORT TERM COMMERCIAL PAPER | For | None | 11000 | 0 | 0 | 0 | |||||
BOHAI FINANCIAL INVESTMENT HOLDING CO., LTD. | ||||||||||||
Security: | Y9722D102 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 18-Nov-2015 | ||||||||||
ISIN | CNE0000009B1 | Vote Deadline Date: | 11-Nov-2015 | |||||||||
Agenda | 706540057 | Management | Total Ballot Shares: | 3600 | ||||||||
Last Vote Date: | 04-Nov-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | THE ELIGIBILITY FOR MAJOR ASSETS RESTRUCTURING | For | None | 3600 | 0 | 0 | 0 | |||||
2 | DETAILED SCHEME FOR THE TRANSACTION: TRANSACTION METHOD | For | None | 3600 | 0 | 0 | 0 | |||||
3 | DETAILED SCHEME FOR THE TRANSACTION: TRANSACTION OBJECT | For | None | 3600 | 0 | 0 | 0 | |||||
4 | DETAILED SCHEME FOR THE TRANSACTION: PRICING BASIS AND TRANSACTION PRICE | For | None | 3600 | 0 | 0 | 0 | |||||
5 | DETAILED SCHEME FOR THE TRANSACTION: THE VALID PERIOD OF THE RESOLUTION | For | None | 3600 | 0 | 0 | 0 | |||||
6 | THE TRANSACTION DOES NOT CONSTITUTE CONNECTED TRANSACTION | For | None | 3600 | 0 | 0 | 0 | |||||
7 | REPORT ON MAJOR ASSETS PURCHASE (DRAFT) AND ITS SUMMARY | For | None | 3600 | 0 | 0 | 0 | |||||
8 | STATEMENT ON PRICING BASIS FOR THIS TRANSACTION AND THE FAIRNESS | For | None | 3600 | 0 | 0 | 0 | |||||
9 | THE COMPANY AND ITS WHOLLY-OWNED SUBSIDIARY TO SIGN TERMINATION AGREEMENT AND TENDER OFFER TERMINATION AGREEMENT WITH A COMPANY | For | None | 3600 | 0 | 0 | 0 | |||||
10 | THE COMPANY AND ITS WHOLLY-OWNED SUBSIDIARY TO SIGN MERGER AGREEMENT WITH A COMPANY | For | None | 3600 | 0 | 0 | 0 | |||||
11 | VERIFICATION REPORT ON THE DIFFERENCE BETWEEN THE TRANSACTION PRINCIPLES, EVALUATION REPORT AND OTHER REPORTS RELATED TO THE TRANSACTION | For | None | 3600 | 0 | 0 | 0 | |||||
12 | MANDATE TO THE COMPANY AND ITS WHOLLY-OWNED SUBSIDIARIES TO APPLY FOR LOAN FROM FINANCIAL INSTITUTIONS | For | None | 3600 | 0 | 0 | 0 | |||||
13 | MANDATE TO THE COMPANY AND ITS SUBSIDIARIES TO PROVIDE GUARANTEE FOR THE LOAN APPLIED FOR BY THE COMPANY AND ITS WHOLLY-OWNED SUBSIDIARIES TO FINANCIAL INSTITUTIONS | For | None | 3600 | 0 | 0 | 0 | |||||
14 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE TRANSACTION | For | None | 3600 | 0 | 0 | 0 | |||||
EVERBRIGHT SECURITIES CO LTD, SHANGHAI | ||||||||||||
Security: | Y2357S106 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 18-Nov-2015 | ||||||||||
ISIN | CNE100000FD8 | Vote Deadline Date: | 10-Nov-2015 | |||||||||
Agenda | 706537668 | Management | Total Ballot Shares: | 7300 | ||||||||
Last Vote Date: | 03-Nov-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 3900 | 0 | 0 | 0 | |||||
2 | EXPANSION OF THE SCOPE FOR FOREIGN EXCHANGE TRANSACTIONS | For | None | 3900 | 0 | 0 | 0 | |||||
3 | APPLICATION FOR LAUNCHING SILVER PROPRIETARY TRADING BUSINESS AND SILVER LEASING BUSINESS AND EXPANSION OF THE COMPANY'S BUSINESS SCOPE | For | None | 3900 | 0 | 0 | 0 | |||||
4 | ISSUANCE OF ASSET-BACK SECURITIES | For | None | 3900 | 0 | 0 | 0 | |||||
GANSU YASHENG INDUSTRIAL (GROUP) CO LTD, JIUQUAN | ||||||||||||
Security: | Y2684Y107 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 18-Nov-2015 | ||||||||||
ISIN | CNE000000SP6 | Vote Deadline Date: | 12-Nov-2015 | |||||||||
Agenda | 706530082 | Management | Total Ballot Shares: | 6600 | ||||||||
Last Vote Date: | 30-Oct-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PROPOSAL TO CHANGE THE USES OF SOME PROCEEDS FROM THE NON PUBLIC OFFERING | For | None | 2000 | 0 | 0 | 0 | |||||
2 | PROPOSAL ON THE RELATED PARTY TRANSACTION OF TRANSFERRING THE USE RIGHTS OF INDUSTRIAL LANDS | For | None | 2000 | 0 | 0 | 0 | |||||
3 | 03 NOV 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING DATE FROM 17 NOV 2015 TO 18 NOV 2015. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | ||||||||
SDIC XINJI ENERGY COMPANY LTD, HUAINAN | ||||||||||||
Security: | Y7543B107 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 18-Nov-2015 | ||||||||||
ISIN | CNE1000008D7 | Vote Deadline Date: | 12-Nov-2015 | |||||||||
Agenda | 706530056 | Management | Total Ballot Shares: | 2600 | ||||||||
Last Vote Date: | 30-Oct-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 2600 | 0 | 0 | 0 | |||||
2 | ELECTION OF LI GANG AS DIRECTOR | For | None | 2600 | 0 | 0 | 0 | |||||
3 | CHANGE OF 2015 AUDIT FIRM INNER CONTROL AUDIT FIRM | For | None | 2600 | 0 | 0 | 0 | |||||
SHANGHAI INTERNATIONAL AIRPORT CO LTD | ||||||||||||
Security: | Y7682X100 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 18-Nov-2015 | ||||||||||
ISIN | CNE000000V89 | Vote Deadline Date: | 09-Nov-2015 | |||||||||
Agenda | 706527744 | Management | Total Ballot Shares: | 3800 | ||||||||
Last Vote Date: | 29-Oct-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ADJUSTMENT TO THE SUPERVISORS: CAO WENJIAN CEASES TO ACT AS SUPERVISOR DUE TO THE AGE ISSUE | For | None | 1000 | 0 | 0 | 0 | |||||
2 | ADJUSTMENT TO THE SUPERVISORS: LIU XIANGMING CEASES TO ACT AS SUPERVISOR DUE TO THE CHANGE OF WORK | For | None | 1000 | 0 | 0 | 0 | |||||
3 | ADJUSTMENT TO THE SUPERVISORS: WANG BIN CEASES TO ACT AS SUPERVISOR DUE TO THE CHANGE OF WORK | For | None | 1000 | 0 | 0 | 0 | |||||
4 | BY-ELECTION OF INDEPENDENT DIRECTOR: YANG YULUO | For | None | 1000 | 0 | 0 | 0 | |||||
5 | BY-ELECTION OF SUPERVISOR: XIN SHUJUN | For | None | 1000 | 0 | 0 | 0 | |||||
6 | BY-ELECTION OF SUPERVISOR: SHEN XIAOLING | For | None | 1000 | 0 | 0 | 0 | |||||
7 | BY-ELECTION OF SUPERVISOR: LIU SHAOJIE | For | None | 1000 | 0 | 0 | 0 | |||||
8 | 29 OCT 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 1.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | ||||||||
TSINGHUA TONGFANG CO LTD, BEIJING | ||||||||||||
Security: | Y8997R119 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 18-Nov-2015 | ||||||||||
ISIN | CNE000000RK9 | Vote Deadline Date: | 12-Nov-2015 | |||||||||
Agenda | 706539422 | Management | Total Ballot Shares: | 8200 | ||||||||
Last Vote Date: | 04-Nov-2015 | �� | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | CONNECTED TRANSACTION REGARDING TRANSFERRING 36.39 PERCENT EQUITY STAKE IN A COMPANY AND ESTIMATED ADDITIONAL CONTINUING CONNECTED TRANSACTIONS | For | None | 3000 | 0 | 0 | 0 | |||||
2 | CHANGE OF DIRECTOR: ELECTION OF HUANG YU AS DIRECTOR | For | None | 3000 | 0 | 0 | 0 | |||||
WEICHAI POWER CO LTD, WEIFANG | ||||||||||||
Security: | Y9531A117 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 18-Nov-2015 | ||||||||||
ISIN | CNE1000000D4 | Vote Deadline Date: | 11-Nov-2015 | |||||||||
Agenda | 706453773 | Management | Total Ballot Shares: | 3000 | ||||||||
Last Vote Date: | 22-Oct-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TO CONSIDER AND APPROVE THE RELATED PARTY TRANSACTION ON SHAANXI FAST GEAR CO., LTD'S PROCUREMENT OF TRANSMISSION COMPONENTS AND RELATED PRODUCTS FROM SHAANXI FAST AUTO DRIVE GROUP CO., LTD | For | None | 3000 | 0 | 0 | 0 | |||||
2 | TO CONSIDER AND APPROVE THE RELATED PARTY TRANSACTION ON SHAANXI FAST GEAR CO., LTD'S SALE OF TRANSMISSION COMPONENTS AND RELATED PRODUCTS TO SHAANXI FAST AUTO DRIVE GROUP CO., LTD | For | None | 3000 | 0 | 0 | 0 | |||||
CHINA HAINAN RUBBER INDUSTRY GROUP CO LTD, HAIKOU | ||||||||||||
Security: | Y1497E100 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 19-Nov-2015 | ||||||||||
ISIN | CNE100000YM0 | Vote Deadline Date: | 12-Nov-2015 | |||||||||
Agenda | 706537783 | Management | Total Ballot Shares: | 7400 | ||||||||
Last Vote Date: | 03-Nov-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 APPOINTMENT OF AUDIT FIRM | For | None | 4000 | 0 | 0 | 0 | |||||
2 | AMENDMENTS TO WORK SYSTEM FOR INDEPENDENT DIRECTORS | For | None | 4000 | 0 | 0 | 0 | |||||
CHINA XD ELECTRIC CO LTD, XIAN | ||||||||||||
Security: | Y1565A105 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 19-Nov-2015 | ||||||||||
ISIN | CNE100000KW8 | Vote Deadline Date: | 11-Nov-2015 | |||||||||
Agenda | 706530018 | Management | Total Ballot Shares: | 11200 | ||||||||
Last Vote Date: | 30-Oct-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PROPOSAL TO REVISE THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 5200 | 0 | 0 | 0 | |||||
2 | TO CONSIDER AND APPROVE THE PROPOSAL TO CHANGE THE ACCOUNTING FIRM OF FINAL ACCOUNTS AUDIT OF THE COMPANY FOR 2015 | For | None | 5200 | 0 | 0 | 0 | |||||
PANGANG GROUP VANADIUM TITANIUM & RESOURCES CO LTD | ||||||||||||
Security: | Y6724S103 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 19-Nov-2015 | ||||||||||
ISIN | CNE0000007H2 | Vote Deadline Date: | 12-Nov-2015 | |||||||||
Agenda | 706537771 | Management | Total Ballot Shares: | 21200 | ||||||||
Last Vote Date: | 03-Nov-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TO SIGN PURCHASE FRAMEWORK AGREEMENT (2016 TO 2018) AND SALES FRAMEWORK AGREEMENT (2016 TO 2018) WITH A COMPANY | For | None | 8600 | 0 | 0 | 0 | |||||
2 | TO SIGN RAW MATERIAL SUPPLY AGREEMENT (2016 TO 2018) WITH A COMPANY | For | None | 8600 | 0 | 0 | 0 | |||||
3 | TO SIGN RAW MATERIAL AND SERVICE SUPPLY AGREEMENT (2016 TO 2018) WITH A COMPANY | For | None | 8600 | 0 | 0 | 0 | |||||
4 | BY-ELECTION OF INDEPENDENT DIRECTORS | For | None | 8600 | 0 | 0 | 0 | |||||
5 | BY-ELECTION OF SUPERVISORS | For | None | 8600 | 0 | 0 | 0 | |||||
6 | CORRECTION TO THE PRIOR PERIOD ACCOUNTING ERRORS AND RETROACTIVE ADJUSTMENT | For | None | 8600 | 0 | 0 | 0 | |||||
7 | PLAN TO NON-PUBLIC ISSUE OF CORPORATE BONDS | For | None | 8600 | 0 | 0 | 0 | |||||
QINGHAI SALT LAKE INDUSTRY CO LTD, GEERMU | ||||||||||||
Security: | Y7170U105 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 19-Nov-2015 | ||||||||||
ISIN | CNE000000SW2 | Vote Deadline Date: | 12-Nov-2015 | |||||||||
Agenda | 706537896 | Management | Total Ballot Shares: | 3100 | ||||||||
Last Vote Date: | 03-Nov-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ISSUANCE OF PERPETUAL BONDS | For | None | 1300 | 0 | 0 | 0 | |||||
2 | AMENDMENTS TO RAISED FUND MANAGEMENT SYSTEM | For | None | 1300 | 0 | 0 | 0 | |||||
SOUTHWEST SECURITIES CO LTD, CHONGQING | ||||||||||||
Security: | Y1584M106 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 19-Nov-2015 | ||||||||||
ISIN | CNE0000016P6 | Vote Deadline Date: | 13-Nov-2015 | |||||||||
Agenda | 706532252 | Management | Total Ballot Shares: | 14000 | ||||||||
Last Vote Date: | 31-Oct-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PROPOSAL FOR THE COMPANY TO PARTICIPATE IN THE POVERTY ALLEVIATION AND DEVELOPMENT PROJECT IN CHONGQING | For | None | 5700 | 0 | 0 | 0 | |||||
VISUAL CHINA GROUP CO LTD, CHANGZHOU | ||||||||||||
Security: | Y75408107 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 19-Nov-2015 | ||||||||||
ISIN | CNE000000BW8 | Vote Deadline Date: | 12-Nov-2015 | |||||||||
Agenda | 706541047 | Management | Total Ballot Shares: | 700 | ||||||||
Last Vote Date: | 05-Nov-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TO ACQUIRE 51 PERCENT EQUITY STAKE OF A COMPANY BY A WHOLLY-OWNED SUBSIDIARY | For | None | 700 | 0 | 0 | 0 | |||||
BEIJING CAPITAL CO LTD, BEIJING | ||||||||||||
Security: | Y07716106 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 20-Nov-2015 | ||||||||||
ISIN | CNE000001295 | Vote Deadline Date: | 12-Nov-2015 | |||||||||
Agenda | 706537909 | Management | Total Ballot Shares: | 5200 | ||||||||
Last Vote Date: | 03-Nov-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | CHANGE OF SUPERVISORS | For | None | 2400 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: WU LISHUN | For | None | 2400 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: GUO PENG | For | None | 2400 | 0 | 0 | 0 | |||||
BEIQI FOTON MOTOR CO LTD, BEIJING | ||||||||||||
Security: | Y0770V102 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 20-Nov-2015 | ||||||||||
ISIN | CNE000000WC6 | Vote Deadline Date: | 11-Nov-2015 | |||||||||
Agenda | 706542683 | Management | Total Ballot Shares: | 8300 | ||||||||
Last Vote Date: | 06-Nov-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID: 548978 DUE TO ADDITION OF RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | None | None | Non Voting | ||||||||
2 | DEVELOPMENT OF AUTOMOBILE AND RESOLUTION ON HORIZONTAL COMPETITION | For | None | 3400 | 0 | 0 | 0 | |||||
3 | ELECTION OF LV RUIZHI AS DIRECTOR | For | None | 3400 | 0 | 0 | 0 | |||||
CHINA GEZHOUBA GROUP CO LTD | ||||||||||||
Security: | Y1495L114 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 20-Nov-2015 | ||||||||||
ISIN | CNE000000QF1 | Vote Deadline Date: | 13-Nov-2015 | |||||||||
Agenda | 706542431 | Management | Total Ballot Shares: | 12700 | ||||||||
Last Vote Date: | 06-Nov-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | THE ELIGIBILITY FOR PUBLIC ISSUANCE OF CORPORATE BONDS | For | None | 4600 | 0 | 0 | 0 | |||||
2 | PUBLIC ISSUE OF CORPORATE BONDS: ISSUING VOLUME | For | None | 4600 | 0 | 0 | 0 | |||||
3 | PUBLIC ISSUE OF CORPORATE BONDS: BOND TYPE AND BOND DURATION | For | None | 4600 | 0 | 0 | 0 | |||||
4 | PUBLIC ISSUE OF CORPORATE BONDS: INTEREST RATE | For | None | 4600 | 0 | 0 | 0 | |||||
5 | PUBLIC ISSUE OF CORPORATE BONDS: PURPOSE OF THE RAISED FUNDS | For | None | 4600 | 0 | 0 | 0 | |||||
6 | PUBLIC ISSUE OF CORPORATE BONDS: METHOD OF ISSUANCE | For | None | 4600 | 0 | 0 | 0 | |||||
7 | PUBLIC ISSUE OF CORPORATE BONDS: ARRANGEMENT FOR PLACEMENT TO SHAREHOLDERS | For | None | 4600 | 0 | 0 | 0 | |||||
8 | PUBLIC ISSUE OF CORPORATE BONDS: REDEMPTION OR RESALE PROVISIONS | For | None | 4600 | 0 | 0 | 0 | |||||
9 | PUBLIC ISSUE OF CORPORATE BONDS: REPAYMENT GUARANTEE MEASURES | For | None | 4600 | 0 | 0 | 0 | |||||
10 | PUBLIC ISSUE OF CORPORATE BONDS: UNDERWRITING METHOD | For | None | 4600 | 0 | 0 | 0 | |||||
11 | PUBLIC ISSUE OF CORPORATE BONDS: GUARANTEE METHOD | For | None | 4600 | 0 | 0 | 0 | |||||
12 | PUBLIC ISSUE OF CORPORATE BONDS: LISTING PLACE | For | None | 4600 | 0 | 0 | 0 | |||||
13 | PUBLIC ISSUE OF CORPORATE BONDS: THE VALID PERIOD OF THE RESOLUTION | For | None | 4600 | 0 | 0 | 0 | |||||
14 | PUBLIC ISSUE OF CORPORATE BONDS: MANDATE MATTERS | For | None | 4600 | 0 | 0 | 0 | |||||
GUOSEN SECURITIES CO LTD, SHENZHEN | ||||||||||||
Security: | Y295A2103 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 20-Nov-2015 | ||||||||||
ISIN | CNE100001WS9 | Vote Deadline Date: | 11-Nov-2015 | |||||||||
Agenda | 706543700 | Management | Total Ballot Shares: | 25200 | ||||||||
Last Vote Date: | 07-Nov-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PROPOSAL TO ADD THE DIRECTOR CANDIDATES OF THE COMPANY | For | None | 4100 | 0 | 0 | 0 | |||||
SHANGHAI WAIGAOQIAO FREE TRADE ZONE GROUP CO LTD, | ||||||||||||
Security: | Y7688F111 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 20-Nov-2015 | ||||||||||
ISIN | CNE000000438 | Vote Deadline Date: | 16-Nov-2015 | |||||||||
Agenda | 706532276 | Management | Total Ballot Shares: | 1700 | ||||||||
Last Vote Date: | 31-Oct-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ISSUANCE OF COMMERCIAL PAPERS | For | None | 800 | 0 | 0 | 0 | |||||
2 | ISSUANCE OF SUPER AND SHORT-TERM COMMERCIAL PAPERS | For | None | 800 | 0 | 0 | 0 | |||||
3 | THE COMPANY'S ELIGIBILITY FOR ISSUANCE OF CORPORATE BONDS | For | None | 800 | 0 | 0 | 0 | |||||
4 | SCHEME OF ISSUANCE OF CORPORATE BONDS: ISSUING VOLUME | For | None | 800 | 0 | 0 | 0 | |||||
5 | SCHEME OF ISSUANCE OF CORPORATE BONDS: PAR VALUE AND ISSUING PRICE | For | None | 800 | 0 | 0 | 0 | |||||
6 | SCHEME OF ISSUANCE OF CORPORATE BONDS: BOND TYPE AND BOND DURATION | For | None | 800 | 0 | 0 | 0 | |||||
7 | SCHEME OF ISSUANCE OF CORPORATE BONDS: INTEREST RATE | For | None | 800 | 0 | 0 | 0 | |||||
8 | SCHEME OF ISSUANCE OF CORPORATE BONDS: GUARANTEE ARRANGEMENT | For | None | 800 | 0 | 0 | 0 | |||||
9 | SCHEME OF ISSUANCE OF CORPORATE BONDS: REDEMPTION OR RESALE PROVISIONS | For | None | 800 | 0 | 0 | 0 | |||||
10 | SCHEME OF ISSUANCE OF CORPORATE BONDS: PURPOSE OF THE RAISED FUNDS | For | None | 800 | 0 | 0 | 0 | |||||
11 | SCHEME OF ISSUANCE OF CORPORATE BONDS: METHOD OF ISSUANCE | For | None | 800 | 0 | 0 | 0 | |||||
12 | SCHEME OF ISSUANCE OF CORPORATE BONDS: ISSUANCE TARGETS AND ARRANGEMENT FOR PLACEMENT TO SHAREHOLDERS | For | None | 800 | 0 | 0 | 0 | |||||
13 | SCHEME OF ISSUANCE OF CORPORATE BONDS: LISTING PLACE | For | None | 800 | 0 | 0 | 0 | |||||
14 | SCHEME OF ISSUANCE OF CORPORATE BONDS: THE COMPANY'S CREDIT AND GUARANTEE MEASURES ON REPAYING THE DEBT | For | None | 800 | 0 | 0 | 0 | |||||
15 | SCHEME OF ISSUANCE OF CORPORATE BONDS: THE VALID PERIOD OF THE RESOLUTION | For | None | 800 | 0 | 0 | 0 | |||||
16 | TO SET UP A SPECIAL ACCOUNT FOR THE RAISED FUND | For | None | 800 | 0 | 0 | 0 | |||||
17 | MANDATE TO THE BOARD OR ITS AUTHORIZED PERSONS TO HANDLE MATTERS IN RELATION TO THE CORPORATE BONDS ISSUE | For | None | 800 | 0 | 0 | 0 | |||||
BEIJING DABEINONG TECHNOLOGY GROUP CO LTD | ||||||||||||
Security: | Y0772N108 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 23-Nov-2015 | ||||||||||
ISIN | CNE100000N61 | Vote Deadline Date: | 17-Nov-2015 | |||||||||
Agenda | 706543914 | Management | Total Ballot Shares: | 6900 | ||||||||
Last Vote Date: | 07-Nov-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PROPOSAL TO CONDUCT FUTURES HEDGING BUSINESS | For | None | 2500 | 0 | 0 | 0 | |||||
2 | PROPOSAL TO PURCHASE WEALTH MANAGEMENT PRODUCTS WITH TEMPORARILY IDLE PROCEEDS | For | None | 2500 | 0 | 0 | 0 | |||||
3 | TO CONSIDER AND APPROVE THE PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION | For | None | 2500 | 0 | 0 | 0 | |||||
GUANGXI WUZHOU ZHONGHENG GROUP CO LTD, WUZHOU | ||||||||||||
Security: | Y2930E103 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 23-Nov-2015 | ||||||||||
ISIN | CNE0000015F9 | Vote Deadline Date: | 17-Nov-2015 | |||||||||
Agenda | 706525043 | Management | Total Ballot Shares: | 11700 | ||||||||
Last Vote Date: | 29-Oct-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TO CONSIDER AND APPROVE THE PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 3500 | 0 | 0 | 0 | |||||
JIZHONG ENERGY RESOURCES CO LTD | ||||||||||||
Security: | Y3121C104 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 23-Nov-2015 | ||||||||||
ISIN | CNE0000010H6 | Vote Deadline Date: | 17-Nov-2015 | |||||||||
Agenda | 706545564 | Management | Total Ballot Shares: | 6700 | ||||||||
Last Vote Date: | 10-Nov-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TO TRANSFER 15 PERCENT STAKE OF A COMPANY AND SIGN RELEVANT AGREEMENTS | For | None | 3600 | 0 | 0 | 0 | |||||
2 | ENTRUSTED MANAGEMENT AND SALES OF THE OVERALL ASSETS AND RELATED LIABILITIES OF 3 MINES TO A COMPANY | For | None | 3600 | 0 | 0 | 0 | |||||
CHONGQING CHANGAN AUTOMOBILE CO LTD, CHONGQING | ||||||||||||
Security: | Y1584K100 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 24-Nov-2015 | ||||||||||
ISIN | CNE000000R36 | Vote Deadline Date: | 13-Nov-2015 | |||||||||
Agenda | 706537872 | Management | Total Ballot Shares: | 10400 | ||||||||
Last Vote Date: | 03-Nov-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | APPOINTMENT OF 2015 AUDIT FIRM | For | None | 3800 | 0 | 0 | 0 | |||||
2 | APPOINTMENT OF 2015 INNER CONTROL AUDIT FIRM | For | None | 3800 | 0 | 0 | 0 | |||||
3 | PROJECT OF CONSTRUCTION OF GLOBAL RESEARCH AND DEVELOPMENT CENTER | For | None | 3800 | 0 | 0 | 0 | |||||
4 | 17 NOV 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING DATE FROM 20 NOV 2015 TO 24 NOV 2015. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | ||||||||
JIANGSU KANGDE XIN COMPOSITE MATERIAL CO LTD, BEIJ | ||||||||||||
Security: | Y0772X106 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 24-Nov-2015 | ||||||||||
ISIN | CNE100000RN2 | Vote Deadline Date: | 17-Nov-2015 | |||||||||
Agenda | 706545653 | Management | Total Ballot Shares: | 5600 | ||||||||
Last Vote Date: | 10-Nov-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | EXTENSION OF THE VALIDITY PERIOD FOR THE RESOLUTION REGARDING THE SCHEME FOR THE NON-PUBLIC OFFERING | For | None | 1400 | 0 | 0 | 0 | |||||
2 | EXTENSION OF THE VALIDITY PERIOD OF THE AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE NON-PUBLIC SHARE OFFERING | For | None | 1400 | 0 | 0 | 0 | |||||
JIANGSU PROTRULY VISION TECHNOLOGY GROUP CO LTD, J | ||||||||||||
Security: | Y62035103 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 25-Nov-2015 | ||||||||||
ISIN | CNE000000RC6 | Vote Deadline Date: | 18-Nov-2015 | |||||||||
Agenda | 706545778 | Management | Total Ballot Shares: | 2300 | ||||||||
Last Vote Date: | 10-Nov-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | THE 2ND PHASE RESTRICTED STOCK INCENTIVE PLAN(DRAFT) AND ITS SUMMARY: THE BASIS FOR DETERMINING PLAN PARTICIPANTS AND THE SCOPE THEREOF | For | None | 2300 | 0 | 0 | 0 | |||||
2 | THE 2ND PHASE RESTRICTED STOCK INCENTIVE PLAN(DRAFT) AND ITS SUMMARY: SOURCE, NUMBER AND DISTRIBUTION OF THE RESTRICTED STOCKS | For | None | 2300 | 0 | 0 | 0 | |||||
3 | THE 2ND PHASE RESTRICTED STOCK INCENTIVE PLAN(DRAFT) AND ITS SUMMARY: VALID PERIOD, GRANT DATE, LOCK-UP PERIOD, UNLOCKING PERIOD OF THE INCENTIVE PLAN | For | None | 2300 | 0 | 0 | 0 | |||||
4 | THE 2ND PHASE RESTRICTED STOCK INCENTIVE PLAN(DRAFT) AND ITS SUMMARY: GRANT PRICE OF RESTRICTED STOCKS AND ITS DETERMINING METHOD | For | None | 2300 | 0 | 0 | 0 | |||||
5 | THE 2ND PHASE RESTRICTED STOCK INCENTIVE PLAN(DRAFT) AND ITS SUMMARY: CONDITIONS FOR GRANTING AND UNLOCKING THE RESTRICTED STOCKS | For | None | 2300 | 0 | 0 | 0 | |||||
6 | THE 2ND PHASE RESTRICTED STOCK INCENTIVE PLAN(DRAFT) AND ITS SUMMARY: METHODS AND PROCEDURES FOR ADJUSTING THE RESTRICTED STOCKS INCENTIVE PLAN | For | None | 2300 | 0 | 0 | 0 | |||||
7 | THE 2ND PHASE RESTRICTED STOCK INCENTIVE PLAN(DRAFT) AND ITS SUMMARY: ACCOUNTING TREATMENT FOR THE RESTRICTED STOCKS | For | None | 2300 | 0 | 0 | 0 | |||||
8 | THE 2ND PHASE RESTRICTED STOCK INCENTIVE PLAN(DRAFT) AND ITS SUMMARY: PROCEDURES ON IMPLEMENTING, GRANTING AND UNLOCKING RELATED TO THE INCENTIVE PLAN | For | None | 2300 | 0 | 0 | 0 | |||||
9 | THE 2ND PHASE RESTRICTED STOCK INCENTIVE PLAN(DRAFT) AND ITS SUMMARY: RIGHTS AND OBLIGATIONS FOR THE COMPANY AND PLAN PARTICIPANTS | For | None | 2300 | 0 | 0 | 0 | |||||
10 | THE 2ND PHASE RESTRICTED STOCK INCENTIVE PLAN(DRAFT) AND ITS SUMMARY: TREATMENT UNDER CHANGE OF THE COMPANY OR PLAN PARTICIPANTS | For | None | 2300 | 0 | 0 | 0 | |||||
11 | THE 2ND PHASE RESTRICTED STOCK INCENTIVE PLAN(DRAFT) AND ITS SUMMARY: PRINCIPLES FOR REPURCHASE AND CANCELLATION OF THE RESTRICTED STOCKS | For | None | 2300 | 0 | 0 | 0 | |||||
12 | MANDATE TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE 2ND PHASE RESTRICTED STOCKS INCENTIVE PLAN | For | None | 2300 | 0 | 0 | 0 | |||||
13 | THE COMPANY'S ELIGIBILITY FOR NON- PUBLIC OFFERING OF CORPORATE BONDS | For | None | 2300 | 0 | 0 | 0 | |||||
14 | SCHEME FOR THE NON-PUBLIC OFFERING OF CORPORATE BONDS: PAR VALUE AND ISSUING VOLUME | For | None | 2300 | 0 | 0 | 0 | |||||
15 | SCHEME FOR THE NON-PUBLIC OFFERING OF CORPORATE BONDS: ISSUING PRICE OR ITS DETERMINATION METHOD/ INTEREST RATE OR ITS DETERMINATION METHOD | For | None | 2300 | 0 | 0 | 0 | |||||
16 | SCHEME FOR THE NON-PUBLIC OFFERING OF CORPORATE BONDS: BOND DURATION, METHOD OF PAYMENT OF PRINCIPAL AND INTEREST AND OTHER ARRANGEMENT | For | None | 2300 | 0 | 0 | 0 | |||||
17 | SCHEME FOR THE NON-PUBLIC OFFERING OF CORPORATE BONDS: ISSUING METHOD, ISSUANCE TARGETS AND ARRANGEMENT FOR PLACEMENT TO SHAREHOLDERS | For | None | 2300 | 0 | 0 | 0 | |||||
18 | SCHEME FOR THE NON-PUBLIC OFFERING OF CORPORATE BONDS: GUARANTEES | For | None | 2300 | 0 | 0 | 0 | |||||
19 | SCHEME FOR THE NON-PUBLIC OFFERING OF CORPORATE BONDS: THE COMPANY'S CREDIT AND GUARANTEE MEASURES ON REPAYING THE DEBT | For | None | 2300 | 0 | 0 | 0 | |||||
20 | SCHEME FOR THE NON-PUBLIC OFFERING OF CORPORATE BONDS: UNDERWRITING METHOD, LISTING ARRANGEMENT, AND THE VALID PERIOD OF THE RESOLUTION ON CORPORATE BOND ISSUE | For | None | 2300 | 0 | 0 | 0 | |||||
21 | SCHEME FOR THE NON-PUBLIC OFFERING OF CORPORATE BONDS: PURPOSE OF THE RAISED FUNDS | For | None | 2300 | 0 | 0 | 0 | |||||
22 | NON-PUBLIC ISSUE OF CORPORATE BONDS | For | None | 2300 | 0 | 0 | 0 | |||||
23 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO NON-PUBLIC ISSUE OF CORPORATE BONDS | For | None | 2300 | 0 | 0 | 0 | |||||
ZHONGTIAN URBAN DEVELOPMENT GROUP CO LTD, GUIYANG | ||||||||||||
Security: | Y2943D100 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 25-Nov-2015 | ||||||||||
ISIN | CNE000000FL2 | Vote Deadline Date: | 18-Nov-2015 | |||||||||
Agenda | 706549396 | Management | Total Ballot Shares: | 4300 | ||||||||
Last Vote Date: | 12-Nov-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | GUARANTEE FOR A WHOLLY-OWNED SUBSIDIARY | For | None | 4300 | 0 | 0 | 0 | |||||
2 | ADJUSTMENT TO THE AMOUNT OF FUNDS RAISED FROM NON-PUBLIC OFFERING | For | None | 4300 | 0 | 0 | 0 | |||||
3 | PREPLAN OF 2015 NON-PUBLIC OFFERING (REVISION) | For | None | 4300 | 0 | 0 | 0 | |||||
4 | FEASIBILITY REPORT ON USE OF PROCEEDS FROM 2015 NON-PUBLIC SHARE OFFERING (REVISION) | For | None | 4300 | 0 | 0 | 0 | |||||
ZTE CORPORATION, SHENZHEN | ||||||||||||
Security: | Y0004F121 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 25-Nov-2015 | ||||||||||
ISIN | CNE000000TK5 | Vote Deadline Date: | 30-Oct-2015 | |||||||||
Agenda | 706445752 | Management | Total Ballot Shares: | 3400 | ||||||||
Last Vote Date: | 22-Oct-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF WANG YAWEN AS NON- EXECUTIVE DIRECTOR | For | None | 3400 | 0 | 0 | 0 | |||||
2 | ELECTION OF TIAN DONGFANG AS NON- EXECUTIVE DIRECTOR | For | None | 3400 | 0 | 0 | 0 | |||||
3 | ELECTION OF LUAN JUBAO AS NON- EXECUTIVE DIRECTOR | For | None | 3400 | 0 | 0 | 0 | |||||
4 | ELECTION OF ZAN YICHAO AS NON- EXECUTIVE DIRECTOR | For | None | 3400 | 0 | 0 | 0 | |||||
5 | ELECTION OF ZHAO XIANMING AS EXECUTIVE DIRECTOR | For | None | 3400 | 0 | 0 | 0 | |||||
6 | CONTINUING CONNECTED TRANSACTION REGARDING PURCHASING RAW MATERIALS FROM RELATED PARTY | For | None | 3400 | 0 | 0 | 0 | |||||
7 | CONTINUING CONNECTED TRANSACTION REGARDING PROVIDING FINANCIAL SERVICE TO THE ABOVE RELATED PARTY | For | None | 3400 | 0 | 0 | 0 | |||||
CHINA FORTUNE LAND CO LTD, BEIJING | ||||||||||||
Security: | Y98912101 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 26-Nov-2015 | ||||||||||
ISIN | CNE000001GG8 | Vote Deadline Date: | 18-Nov-2015 | |||||||||
Agenda | 706550387 | Management | Total Ballot Shares: | 5800 | ||||||||
Last Vote Date: | 12-Nov-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TO SIGN COOPERATION AGREEMENT ON OVERALL COOPERATIVE DEVELOPMENT CONSTRUCTION AND MANAGEMENT OF APPOINTED AREA IN MA'ANSHAN AND ITS SUPPLEMENTARY AGREEMENT | For | None | 2700 | 0 | 0 | 0 | |||||
2 | GUARANTEE FOR SUBORDINATE COMPANIES | For | None | 2700 | 0 | 0 | 0 | |||||
3 | MANDATE TO THE SUBORDINATE COMPANIES TO VERIFY EXTERNAL GUARANTEE QUOTA | For | None | 2700 | 0 | 0 | 0 | |||||
4 | REAPPOINTMENT OF AUDIT FIRM: ZHONGXINGCAI GUANGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP | For | None | 2700 | 0 | 0 | 0 | |||||
5 | 12 NOV 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR NAME FOR RESOLUTION NO. 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | ||||||||
CHINA MERCHANTS PROPERTY DEVELOPMENT CO LTD, SHENZ | ||||||||||||
Security: | Y1492Y127 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 26-Nov-2015 | ||||||||||
ISIN | CNE0000008B3 | Vote Deadline Date: | 20-Nov-2015 | |||||||||
Agenda | 706549358 | Management | Total Ballot Shares: | 5100 | ||||||||
Last Vote Date: | 12-Nov-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PROPOSAL ON THE RELATED PARTY TRANSACTIONS OF SIGNING EQUITY TRANSFER AGREEMENT WITH THE RELATE PARTIES | For | None | 2100 | 0 | 0 | 0 | |||||
2 | PROPOSAL ON THE RELATED PARTY TRANSACTIONS TO PROVIDE FINANCIAL AID FOR THE SUBSIDIARIES OF THE COMPANY | For | None | 2100 | 0 | 0 | 0 | |||||
OCEANWIDE HOLDINGS CO LTD, BEIJING | ||||||||||||
Security: | Y8345D101 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 26-Nov-2015 | ||||||||||
ISIN | CNE000000123 | Vote Deadline Date: | 20-Nov-2015 | |||||||||
Agenda | 706547176 | Management | Total Ballot Shares: | 7800 | ||||||||
Last Vote Date: | 11-Nov-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | FINANCING GUARANTEE FOR A COMPANY BY A WHOLLY-OWNED SUBSIDIARY | For | None | 3800 | 0 | 0 | 0 | |||||
2 | DEBT RESTRUCTURING GUARANTEE FOR 2 WHOLLY-OWNED SUBSIDIARIES | For | None | 3800 | 0 | 0 | 0 | |||||
3 | FINANCING GUARANTEE FOR A WHOLLY- OWNED SUBSIDIARY | For | None | 3800 | 0 | 0 | 0 | |||||
ORG PACKAGING CO LTD, BEIJING | ||||||||||||
Security: | Y6S74V102 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 26-Nov-2015 | ||||||||||
ISIN | CNE100001M61 | Vote Deadline Date: | 20-Nov-2015 | |||||||||
Agenda | 706549497 | Management | Total Ballot Shares: | 1000 | ||||||||
Last Vote Date: | 12-Nov-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TO ACCEPT THE TRANSFER OF PARTIAL EQUITY STAKE IN A COMPANY | For | None | 1000 | 0 | 0 | 0 | |||||
SINOLINK SECURITIES CO LTD, CHENGDU | ||||||||||||
Security: | Y8004P106 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 26-Nov-2015 | ||||||||||
ISIN | CNE000000SV4 | Vote Deadline Date: | 19-Nov-2015 | |||||||||
Agenda | 706549346 | Management | Total Ballot Shares: | 11400 | ||||||||
Last Vote Date: | 12-Nov-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE COMPANY'S ELIGIBILITY FOR PRIVATE PLACEMENT OF SHARES | For | None | 6000 | 0 | 0 | 0 | |||||
2 | PROPOSAL TO ADJUST THE COMPANY'S PLAN OF PRIVATE PLACEMENT OF A SHARES: STOCK CLASS AND PAR VALUE | For | None | 6000 | 0 | 0 | 0 | |||||
3 | PROPOSAL TO ADJUST THE COMPANY'S PLAN OF PRIVATE PLACEMENT OF A SHARES: METHOD AND DATE OF ISSUANCE | For | None | 6000 | 0 | 0 | 0 | |||||
4 | PROPOSAL TO ADJUST THE COMPANY'S PLAN OF PRIVATE PLACEMENT OF A SHARES: SUBSCRIBERS AND METHODS OF SUBSCRIPTION | For | None | 6000 | 0 | 0 | 0 | |||||
5 | PROPOSAL TO ADJUST THE COMPANY'S PLAN OF PRIVATE PLACEMENT OF A SHARES: VOLUME OF ISSUANCE | For | None | 6000 | 0 | 0 | 0 | |||||
6 | PROPOSAL TO ADJUST THE COMPANY'S PLAN OF PRIVATE PLACEMENT OF A SHARES: ISSUANCE PRICE AND PRICING PRINCIPLES | For | None | 6000 | 0 | 0 | 0 | |||||
7 | PROPOSAL TO ADJUST THE COMPANY'S PLAN OF PRIVATE PLACEMENT OF A SHARES: AMOUNT AND USES OF PROCEEDS | For | None | 6000 | 0 | 0 | 0 | |||||
8 | PROPOSAL TO ADJUST THE COMPANY'S PLAN OF PRIVATE PLACEMENT OF A SHARES: LOCK UP PERIOD | For | None | 6000 | 0 | 0 | 0 | |||||
9 | PROPOSAL TO ADJUST THE COMPANY'S PLAN OF PRIVATE PLACEMENT OF A SHARES: LISTING EXCHANGE | For | None | 6000 | 0 | 0 | 0 | |||||
10 | PROPOSAL TO ADJUST THE COMPANY'S PLAN OF PRIVATE PLACEMENT OF A SHARES: ARRANGEMENTS OF CUMULATIVE RETAINED PROFITS BEFORE THIS ISSUANCE OF SHARES | For | None | 6000 | 0 | 0 | 0 | |||||
11 | PROPOSAL TO ADJUST THE COMPANY'S PLAN OF PRIVATE PLACEMENT OF A SHARES: VALIDITY PERIOD OF THE RESOLUTION | For | None | 6000 | 0 | 0 | 0 | |||||
12 | PROPOSAL TO REVISE THE PLAN OF NON- PUBLIC OFFERING OF A SHARES | For | None | 6000 | 0 | 0 | 0 | |||||
13 | PROPOSAL TO REVISE THE FEASIBILITY ANALYSIS REPORT CONCERNING USES OF PROCEEDS FROM THE NON- PUBLIC OFFERING OF A SHARES | For | None | 6000 | 0 | 0 | 0 | |||||
14 | PROPOSAL ON THE REPORT CONCERNING USES OF PREVIOUS PROCEEDS | For | None | 6000 | 0 | 0 | 0 | |||||
15 | TO CONSIDER AND TO APPROVE THE AUTHORIZATION TO THE BOARD AND THE BOARD OF DIRECTORS AUTHORIZED DIRECTORS TO DEAL WITH MATTERS IN RELATION TO THIS PRIVATE PLACEMENT OF SHARES OF THE COMPANY | For | None | 6000 | 0 | 0 | 0 | |||||
16 | PROPOSAL ON THE METHODS TO FILL BE DILUTED PROMPT RETURN AFTER NON- PUBLIC ISSUANCE OF A SHARES ON THE COMPANY REVISED | For | None | 6000 | 0 | 0 | 0 | |||||
SUNSHINE CITY GROUP COMPANY LIMITED | ||||||||||||
Security: | Y2653W108 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 26-Nov-2015 | ||||||||||
ISIN | CNE000000206 | Vote Deadline Date: | 20-Nov-2015 | |||||||||
Agenda | 706550375 | Management | Total Ballot Shares: | 3200 | ||||||||
Last Vote Date: | 12-Nov-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | GUARANTEE FOR A SUBSIDIARY | For | None | 3200 | 0 | 0 | 0 | |||||
BBMG CORP, BEIJING | ||||||||||||
Security: | Y076A3113 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 27-Nov-2015 | ||||||||||
ISIN | CNE1000010M4 | Vote Deadline Date: | 23-Nov-2015 | |||||||||
Agenda | 706482863 | Management | Total Ballot Shares: | 2400 | ||||||||
Last Vote Date: | 22-Oct-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | REMUNERATION FOR DIRECTORS | For | None | 2400 | 0 | 0 | 0 | |||||
2 | REMUNERATION FOR SUPERVISORS | For | None | 2400 | 0 | 0 | 0 | |||||
3 | THE COMPANY'S ELIGIBILITY FOR ISSUANCE OF CORPORATE BONDS | For | None | 2400 | 0 | 0 | 0 | |||||
4 | PUBLIC ISSUANCE OF CORPORATE BONDS: TYPE OF SECURITIES TO BE ISSUED | For | None | 2400 | 0 | 0 | 0 | |||||
5 | PUBLIC ISSUANCE OF CORPORATE BONDS: ISSUING VOLUME | For | None | 2400 | 0 | 0 | 0 | |||||
6 | PUBLIC ISSUANCE OF CORPORATE BONDS: PAR VALUE AND ISSUING PRICE | For | None | 2400 | 0 | 0 | 0 | |||||
7 | PUBLIC ISSUANCE OF CORPORATE BONDS: BOND TYPE AND BOND DURATION | For | None | 2400 | 0 | 0 | 0 | |||||
8 | PUBLIC ISSUANCE OF CORPORATE BONDS: INTEREST RATE | For | None | 2400 | 0 | 0 | 0 | |||||
9 | PUBLIC ISSUANCE OF CORPORATE BONDS: ISSUANCE TARGETS AND METHOD | For | None | 2400 | 0 | 0 | 0 | |||||
10 | PUBLIC ISSUANCE OF CORPORATE BONDS: PURPOSE OF THE RAISED FUNDS | For | None | 2400 | 0 | 0 | 0 | |||||
11 | PUBLIC ISSUANCE OF CORPORATE BONDS: ARRANGEMENT FOR PLACEMENT TO SHAREHOLDERS | For | None | 2400 | 0 | 0 | 0 | |||||
12 | PUBLIC ISSUANCE OF CORPORATE BONDS: LISTING PLACE | For | None | 2400 | 0 | 0 | 0 | |||||
13 | PUBLIC ISSUANCE OF CORPORATE BONDS: GUARANTEE ARRANGEMENT | For | None | 2400 | 0 | 0 | 0 | |||||
14 | PUBLIC ISSUANCE OF CORPORATE BONDS: REPAYMENT GUARANTEE MEASURES | For | None | 2400 | 0 | 0 | 0 | |||||
15 | PUBLIC ISSUANCE OF CORPORATE BONDS: THE VALID PERIOD OF THE RESOLUTION | For | None | 2400 | 0 | 0 | 0 | |||||
16 | AUTHORISATION TO THE BOARD AND ITS DULY AUTHORIZED PERSONS TO HANDLE MATTERS IN RELATION TO CORPORATE BOND ISSUE | For | None | 2400 | 0 | 0 | 0 | |||||
17 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 2400 | 0 | 0 | 0 | |||||
18 | ELECTION OF DIRECTOR: JIANG DEYI | For | None | 2400 | 0 | 0 | 0 | |||||
19 | ELECTION OF DIRECTOR: WU DONG | For | None | 2400 | 0 | 0 | 0 | |||||
20 | ELECTION OF DIRECTOR: SHI XIJUN | For | None | 2400 | 0 | 0 | 0 | |||||
21 | ELECTION OF DIRECTOR: ZHANG JIANLI | For | None | 2400 | 0 | 0 | 0 | |||||
22 | ELECTION OF DIRECTOR: LI WEIDONG | For | None | 2400 | 0 | 0 | 0 | |||||
23 | ELECTION OF DIRECTOR: WANG SHIZHONG | For | None | 2400 | 0 | 0 | 0 | |||||
24 | ELECTION OF INDEPENDENT DIRECTOR: WANG GUANGJIN | For | None | 2400 | 0 | 0 | 0 | |||||
25 | ELECTION OF INDEPENDENT DIRECTOR: TIAN LIHUI | For | None | 2400 | 0 | 0 | 0 | |||||
26 | ELECTION OF INDEPENDENT DIRECTOR: TANG JUN | For | None | 2400 | 0 | 0 | 0 | |||||
27 | ELECTION OF INDEPENDENT DIRECTOR: WEI WEIFENG | For | None | 2400 | 0 | 0 | 0 | |||||
28 | ELECTION OF SUPERVISOR: WANG XIAOJUN | For | None | 2400 | 0 | 0 | 0 | |||||
29 | ELECTION OF SUPERVISOR: LI BICHI | For | None | 2400 | 0 | 0 | 0 | |||||
30 | ELECTION OF SUPERVISOR: YU KAIJUN | For | None | 2400 | 0 | 0 | 0 | |||||
31 | ELECTION OF SUPERVISOR: HU JUAN | For | None | 2400 | 0 | 0 | 0 | |||||
ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD | ||||||||||||
Security: | Y2346W101 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 27-Nov-2015 | ||||||||||
ISIN | CNE1000007Y5 | Vote Deadline Date: | 19-Nov-2015 | |||||||||
Agenda | 706552216 | Management | Total Ballot Shares: | 1000 | ||||||||
Last Vote Date: | 19-Nov-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | A WHOLLY-OWNED SUBSIDIARY TO TRANSFER ITS CREDITOR'S RIGHTS AND USUFRUCT, AND THE COMPANY TO GUARANTEE FOR IT | For | None | 1000 | 0 | 0 | 0 | |||||
2 | THE ABOVE WHOLLY-OWNED SUBSIDIARY TO TRANSFER ITS CREDITOR'S RIGHTS AND USUFRUCT TO SHENZHEN JINFUZI CAPITAL MANAGEMENT CO., LTD., AND THE COMPANY TO GUARANTEE FOR IT | For | None | 1000 | 0 | 0 | 0 | |||||
3 | THE ABOVE WHOLLY-OWNED SUBSIDIARY TO APPLY FOR ENTRUSTED LOAN QUOTA TO A COMPANY, AND THE COMPANY TO GUARANTEE FOR IT | For | None | 1000 | 0 | 0 | 0 | |||||
4 | THE ABOVE WHOLLY-OWNED SUBSIDIARY TO ENTRUST THE COMPANY MENTIONED IN PROPOSAL 3 TO RELEASE FINANCING INFORMATION, AND THE COMPANY TO GUARANTEE FOR IT | For | None | 1000 | 0 | 0 | 0 | |||||
5 | THE ABOVE WHOLLY-OWNED SUBSIDIARY TO TRANSFER ITS CREDITOR'S RIGHTS AND USUFRUCT TO SHENZHEN HONGTA ASSET MANAGEMENT CO., LTD., AND THE COMPANY TO GUARANTEE FOR IT | For | None | 1000 | 0 | 0 | 0 | |||||
6 | ANOTHER WHOLLY-OWNED SUBSIDIARY TO TRANSFER AND REPURCHASE SMALL LOAN ASSETS USUFRUCT TO WANJIA GONGYING ASSET MANAGEMENT CO., LTD., AND THE COMPANY TO GUARANTEE FOR IT | For | None | 1000 | 0 | 0 | 0 | |||||
7 | THE ABOVE WHOLLY-OWNED SUBSIDIARY TO APPLY FOR FINANCING QUOTA TO A BANK, AND THE COMPANY TO GUARANTEE FOR IT | For | None | 1000 | 0 | 0 | 0 | |||||
8 | A CONTROLLED SUBSIDIARY TO APPLY FOR BANK CREDIT LINE AND THE COMPANY TO PROVIDE GUARANTEE FOR IT | For | None | 1000 | 0 | 0 | 0 | |||||
9 | ANOTHER COMPANY TO APPLY FOR BANK CREDIT LINE AND THE COMPANY TO PROVIDE GUARANTEE FOR IT | For | None | 1000 | 0 | 0 | 0 | |||||
10 | ANOTHER CONTROLLED SUBSIDIARY TO APPLY FOR BANK CREDIT LINE AND THE COMPANY TO PROVIDE GUARANTEE FOR IT | For | None | 1000 | 0 | 0 | 0 | |||||
11 | A WHOLLY-OWNED SUBSIDIARY TO APPLY FOR BANK CREDIT LINE AND THE COMPANY TO PROVIDE GUARANTEE FOR IT | For | None | 1000 | 0 | 0 | 0 | |||||
12 | ANOTHER WHOLLY-OWNED SUBSIDIARY TO APPLY FOR BANK CREDIT LINE AND THE COMPANY TO PROVIDE GUARANTEE FOR IT | For | None | 1000 | 0 | 0 | 0 | |||||
13 | A THIRD WHOLLY-OWNED SUBSIDIARY TO APPLY FOR BANK CREDIT LINE AND THE COMPANY TO PROVIDE GUARANTEE FOR IT | For | None | 1000 | 0 | 0 | 0 | |||||
14 | CHANGE OF THE COMPANY'S BUSINESS SCOPE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 1000 | 0 | 0 | 0 | |||||
15 | 18 NOV 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN STANDING INSTRUCTION N TO Y IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | ||||||||
YUNNAN BAIYAO GROUP CO LTD, KUNMING | ||||||||||||
Security: | Y9879F108 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 27-Nov-2015 | ||||||||||
ISIN | CNE0000008X7 | Vote Deadline Date: | 19-Nov-2015 | |||||||||
Agenda | 706538052 | Management | Total Ballot Shares: | 2500 | ||||||||
Last Vote Date: | 03-Nov-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | APPOINTMENT OF 2015 AUDIT FIRMS, INCLUDING INNER CONTROL AUDIT FIRM | For | None | 1000 | 0 | 0 | 0 | |||||
2 | RE-ELECTION OF DIRECTOR: WANG MINGHUI | For | None | 1000 | 0 | 0 | 0 | |||||
3 | RE-ELECTION OF DIRECTOR: CHEN DEXIAN | For | None | 1000 | 0 | 0 | 0 | |||||
4 | RE-ELECTION OF DIRECTOR: LI SHUANGYOU | For | None | 1000 | 0 | 0 | 0 | |||||
5 | RE-ELECTION OF DIRECTOR: YANG CHANGHONG | For | None | 1000 | 0 | 0 | 0 | |||||
6 | RE-ELECTION OF DIRECTOR: YIN PINYAO | For | None | 1000 | 0 | 0 | 0 | |||||
7 | RE-ELECTION OF DIRECTOR: LU HONGDONG | For | None | 1000 | 0 | 0 | 0 | |||||
8 | RE-ELECTION OF DIRECTOR: YANG YONG | For | None | 1000 | 0 | 0 | 0 | |||||
9 | RE-ELECTION OF INDEPENDENT DIRECTOR: WANG HUACHENG | For | None | 1000 | 0 | 0 | 0 | |||||
10 | RE-ELECTION OF INDEPENDENT DIRECTOR: WANG FANGHUA | For | None | 1000 | 0 | 0 | 0 | |||||
11 | RE-ELECTION OF INDEPENDENT DIRECTOR: LIN RUICHAO | For | None | 1000 | 0 | 0 | 0 | |||||
12 | RE-ELECTION OF SUPERVISOR: KANG YUNBO | For | None | 1000 | 0 | 0 | 0 | |||||
13 | RE-ELECTION OF SUPERVISOR: ZHAO YIHONG | For | None | 1000 | 0 | 0 | 0 | |||||
14 | RE-ELECTION OF SUPERVISOR: CHENG XIAOBING | For | None | 1000 | 0 | 0 | 0 | |||||
CCS SUPPLY CHAIN MANAGEMENT CO LTD, ZHENGZHOU | ||||||||||||
Security: | Y7677E109 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 30-Nov-2015 | ||||||||||
ISIN | CNE000000WT0 | Vote Deadline Date: | 20-Nov-2015 | |||||||||
Agenda | 706555301 | Management | Total Ballot Shares: | 900 | ||||||||
Last Vote Date: | 14-Nov-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | BIDDING FOR THE EQUITY STAKE OF A COMPANY | For | None | 900 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: WAN YONGXING | For | None | 900 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: LIU YI | For | None | 900 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: YAN GANG | For | None | 900 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: WANG DONGSHENG | For | None | 900 | 0 | 0 | 0 | |||||
6 | ELECTION OF INDEPENDENT DIRECTOR: WANG FENG | For | None | 900 | 0 | 0 | 0 | |||||
7 | ELECTION OF INDEPENDENT DIRECTOR: ZHOU YU | For | None | 900 | 0 | 0 | 0 | |||||
8 | ELECTION OF SUPERVISOR: LIU JING | For | None | 900 | 0 | 0 | 0 | |||||
9 | ELECTION OF SUPERVISOR: WANG XINYAN | For | None | 900 | 0 | 0 | 0 | |||||
CHINA MERCHANTS ENERGY SHIPPING CO LTD, SHANGHAI | ||||||||||||
Security: | Y15039129 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 30-Nov-2015 | ||||||||||
ISIN | CNE000001PQ8 | Vote Deadline Date: | 24-Nov-2015 | |||||||||
Agenda | 706557494 | Management | Total Ballot Shares: | 5300 | ||||||||
Last Vote Date: | 17-Nov-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | INCREASE OF QUOTA OF 2015 CONTINUING CONNECTED TRANSACTIONS WITH A COMPANY | For | None | 5300 | 0 | 0 | 0 | |||||
2 | TO CONTINUE TO PURCHASE BANK PRINCIPAL-GUARANTEED WEALTH MANAGEMENT PRODUCTS AND MAKE STRUCTURED DEPOSITS FROM A RELATED PARTY BANK | For | None | 5300 | 0 | 0 | 0 | |||||
3 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 5300 | 0 | 0 | 0 | |||||
4 | TO BUILD EIGHT BULK CARRIERS | For | None | 5300 | 0 | 0 | 0 | |||||
5 | TO BUILD TWO BULK CARRIERS IN RELATED PARTIES | For | None | 5300 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: TIAN XIAOYAN | For | None | 5300 | 0 | 0 | 0 | |||||
7 | ELECTION OF INDEPENDENT DIRECTOR: FENG DAOXIANG | For | None | 5300 | 0 | 0 | 0 | |||||
GUANGHUI ENERGY CO LTD, WULUMUQI | ||||||||||||
Security: | Y9724D100 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 30-Nov-2015 | ||||||||||
ISIN | CNE0000012G4 | Vote Deadline Date: | 20-Nov-2015 | |||||||||
Agenda | 706557521 | Management | Total Ballot Shares: | 14500 | ||||||||
Last Vote Date: | 17-Nov-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | THE COMPANY'S ELIGIBILITY FOR NON- PUBLIC A-SHARE OFFERING | For | None | 5200 | 0 | 0 | 0 | |||||
2 | ADJUSTMENT TO ISSUING PRICE AND ISSUING VOLUME OF NON-PUBLIC A-SHARE OFFERING: ISSUING PRICE AND PRICING PRINCIPLE | For | None | 5200 | 0 | 0 | 0 | |||||
3 | ADJUSTMENT TO ISSUING PRICE AND ISSUING VOLUME OF NON-PUBLIC A-SHARE OFFERING: ISSUING VOLUME AND SUBSCRIPTION METHOD | For | None | 5200 | 0 | 0 | 0 | |||||
4 | ADJUSTMENT TO ISSUING PRICE AND ISSUING VOLUME OF NON-PUBLIC A-SHARE OFFERING: THE VALID PERIOD OF THE RESOLUTION ON NON-PUBLIC OFFERING | For | None | 5200 | 0 | 0 | 0 | |||||
5 | 2015 PREPLAN OF THE NON-PUBLIC A- SHARE OFFERING(REVISION) | For | None | 5200 | 0 | 0 | 0 | |||||
6 | CHANGE OF INDEPENDENT DIRECTORS | For | None | 5200 | 0 | 0 | 0 | |||||
HUAWEN MEDIA INVESTMENT GROUP CORPORATION, HAIKOU | ||||||||||||
Security: | Y3R42R108 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 30-Nov-2015 | ||||||||||
ISIN | CNE0000002L5 | Vote Deadline Date: | 24-Nov-2015 | |||||||||
Agenda | 706555349 | Management | Total Ballot Shares: | 6300 | ||||||||
Last Vote Date: | 14-Nov-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | THE ELIGIBILITY FOR NON-PUBLIC SHARE OFFERING | For | None | 2100 | 0 | 0 | 0 | |||||
2 | ADJUSTMENT TO THE SCHEME FOR NON- PUBLIC SHARE OFFERING: STOCK TYPE AND PAR VALUE | For | None | 2100 | 0 | 0 | 0 | |||||
3 | ADJUSTMENT TO THE SCHEME FOR NON- PUBLIC SHARE OFFERING: METHOD OF ISSUANCE | For | None | 2100 | 0 | 0 | 0 | |||||
4 | ADJUSTMENT TO THE SCHEME FOR NON- PUBLIC SHARE OFFERING: ISSUANCE TARGETS AND SUBSCRIPTION METHOD | For | None | 2100 | 0 | 0 | 0 | |||||
5 | ADJUSTMENT TO THE SCHEME FOR NON- PUBLIC SHARE OFFERING: ISSUING PRICE AND PRICING PRINCIPLE | For | None | 2100 | 0 | 0 | 0 | |||||
6 | ADJUSTMENT TO THE SCHEME FOR NON- PUBLIC SHARE OFFERING: ISSUING VOLUME | For | None | 2100 | 0 | 0 | 0 | |||||
7 | ADJUSTMENT TO THE SCHEME FOR NON- PUBLIC SHARE OFFERING: PURPOSE OF THE RAISED FUNDS | For | None | 2100 | 0 | 0 | 0 | |||||
8 | ADJUSTMENT TO THE SCHEME FOR NON- PUBLIC SHARE OFFERING: LOCK-UP PERIOD | For | None | 2100 | 0 | 0 | 0 | |||||
9 | ADJUSTMENT TO THE SCHEME FOR NON- PUBLIC SHARE OFFERING: ARRANGEMENT FOR ACCUMULATED RETAINED PROFITS BEFORE NON-PUBLIC OFFERING | For | None | 2100 | 0 | 0 | 0 | |||||
10 | ADJUSTMENT TO THE SCHEME FOR NON- PUBLIC SHARE OFFERING: LISTING PLACE | For | None | 2100 | 0 | 0 | 0 | |||||
11 | ADJUSTMENT TO THE SCHEME FOR NON- PUBLIC SHARE OFFERING: THE VALID PERIOD OF THE RESOLUTION | For | None | 2100 | 0 | 0 | 0 | |||||
12 | AMENDMENTS TO THE PREPLAN FOR NON- PUBLIC SHARE OFFERING | For | None | 2100 | 0 | 0 | 0 | |||||
13 | AMENDMENT TO THE FEASIBILITY REPORT ON USE OF PROCEEDS FROM THE NON- PUBLIC SHARE OFFERING | For | None | 2100 | 0 | 0 | 0 | |||||
14 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO NON-PUBLIC SHARE OFFERING | For | None | 2100 | 0 | 0 | 0 | |||||
SHENZHEN KINGDOM SCI-TECH CO LTD, SHENZHEN | ||||||||||||
Security: | Y7742M102 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 30-Nov-2015 | ||||||||||
ISIN | CNE000001GF0 | Vote Deadline Date: | 24-Nov-2015 | |||||||||
Agenda | 706557800 | Management | Total Ballot Shares: | 800 | ||||||||
Last Vote Date: | 17-Nov-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 800 | 0 | 0 | 0 | |||||
2 | APPLICATION FOR COMPREHENSIVE CREDIT TO BANKS | For | None | 800 | 0 | 0 | 0 | |||||
3 | GUARANTEE FOR A CONTROLLED SUBSIDIARY | For | None | 800 | 0 | 0 | 0 | |||||
SUNSHINE CITY GROUP COMPANY LIMITED | ||||||||||||
Security: | Y2653W108 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 30-Nov-2015 | ||||||||||
ISIN | CNE000000206 | Vote Deadline Date: | 24-Nov-2015 | |||||||||
Agenda | 706560376 | Management | Total Ballot Shares: | 3200 | ||||||||
Last Vote Date: | 18-Nov-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | GUARANTEE FOR A SUBSIDIARY | For | None | 3200 | 0 | 0 | 0 | |||||
SUZHOU GOLD MANTIS CONSTRUCTION DECORATION CO LT | ||||||||||||
Security: | Y8315V107 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 30-Nov-2015 | ||||||||||
ISIN | CNE000001P86 | Vote Deadline Date: | 20-Nov-2015 | |||||||||
Agenda | 706557519 | Management | Total Ballot Shares: | 4400 | ||||||||
Last Vote Date: | 17-Nov-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 1800 | 0 | 0 | 0 | |||||
2 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURES GOVERNING THE BOARD MEETINGS | For | None | 1800 | 0 | 0 | 0 | |||||
3 | GUARANTEE FOR THE CREDIT LINE OF SUBSIDIARIES | For | None | 1800 | 0 | 0 | 0 | |||||
4 | GUARANTEE FOR A COMPANY | For | None | 1800 | 0 | 0 | 0 | |||||
TIAN DI SCIENCE & TECHNOLOGY CO LTD, BEIJING | ||||||||||||
Security: | Y8817K104 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 30-Nov-2015 | ||||||||||
ISIN | CNE000001B90 | Vote Deadline Date: | 23-Nov-2015 | |||||||||
Agenda | 706557660 | Management | Total Ballot Shares: | 1700 | ||||||||
Last Vote Date: | 17-Nov-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 INTERIM REPORT OF THE COMPANY | For | None | 1700 | 0 | 0 | 0 | |||||
2 | 2015 INTERIM PROFIT DISTRIBUTION PLAN: 1) CASH DIVIDEND (TAX INCLUDED): NONE, 2) BONUS SHARES FROM PROFIT: NONE, 3) BONUS SHARES FROM CAPITAL RESERVE: 10 SHARES PER 10 SHARES | For | None | 1700 | 0 | 0 | 0 | |||||
3 | ACQUISITION OF EQUITY STAKE OF TWO COMPANIES HELD BY THE CONTROLLING SHAREHOLDER AND IMPLEMENTATION OF STAFF SHAREHOLDING PLAN | For | None | 1700 | 0 | 0 | 0 | |||||
TONGHUA DONGBAO PHARMACEUTICAL CO LTD, TONGHUA | ||||||||||||
Security: | Y8864T107 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 30-Nov-2015 | ||||||||||
ISIN | CNE000000H87 | Vote Deadline Date: | 20-Nov-2015 | |||||||||
Agenda | 706557507 | Management | Total Ballot Shares: | 3400 | ||||||||
Last Vote Date: | 17-Nov-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | THE ELIGIBILITY FOR NON-PUBLIC SHARE OFFERING | For | None | 1100 | 0 | 0 | 0 | |||||
2 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING (REVISION): STOCK TYPE AND PAR VALUE | For | None | 1100 | 0 | 0 | 0 | |||||
3 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING (REVISION): METHOD OF ISSUANCE | For | None | 1100 | 0 | 0 | 0 | |||||
4 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING (REVISION): ISSUING PRICE AND PRICING BASE DATE | For | None | 1100 | 0 | 0 | 0 | |||||
5 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING (REVISION): ISSUANCE TARGETS AND SUBSCRIPTION METHOD | For | None | 1100 | 0 | 0 | 0 | |||||
6 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING (REVISION): ISSUING VOLUME | For | None | 1100 | 0 | 0 | 0 | |||||
7 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING (REVISION): LOCK-UP PERIOD | For | None | 1100 | 0 | 0 | 0 | |||||
8 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING (REVISION): ARRANGEMENT FOR ACCUMULATED RETAINED PROFITS | For | None | 1100 | 0 | 0 | 0 | |||||
9 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING (REVISION): LISTING PLACE | For | None | 1100 | 0 | 0 | 0 | |||||
10 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING (REVISION): PURPOSE OF THE RAISED FUNDS | For | None | 1100 | 0 | 0 | 0 | |||||
11 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING (REVISION): THE VALID PERIOD OF THE RESOLUTION ON THE NON-PUBLIC OFFERING | For | None | 1100 | 0 | 0 | 0 | |||||
12 | 2015 PREPLAN FOR NON-PUBLIC SHARE OFFERING (REVISION) | For | None | 1100 | 0 | 0 | 0 | |||||
13 | FEASIBILITY REPORT ON USE OF PROCEEDS FROM THE NON-PUBLIC SHARE OFFERING(REVISION) | For | None | 1100 | 0 | 0 | 0 | |||||
14 | THE NON-PUBLIC SHARE OFFERING CONSTITUTES CONNECTED TRANSACTION | For | None | 1100 | 0 | 0 | 0 | |||||
15 | TO SIGN CONDITIONAL SHARE SUBSCRIPTION AGREEMENT AND SUPPLEMENTARY AGREEMENT | For | None | 1100 | 0 | 0 | 0 | |||||
16 | ANALYSIS ON INFLUENCE OF DILUTED IMMEDIATE RETURNS FOR THE ISSUANCE OF NON-PUBLIC SHARES ON MAJOR FINANCIAL INDICATORS AND MEASURES TO BE TAKEN | For | None | 1100 | 0 | 0 | 0 | |||||
17 | CONFIRMATION ON THE APPOINTMENT OF EVALUATION FIRM REGARDING THE NON- PUBLIC SHARE OFFERING | For | None | 1100 | 0 | 0 | 0 | |||||
18 | THE PLAN FOR THE SHAREHOLDERS PROFIT RETURN FOR THE NEXT THREE YEARS(2015- 2017) | For | None | 1100 | 0 | 0 | 0 | |||||
19 | AMENDMENTS TO THE RAISED FUND MANAGEMENT SYSTEM | For | None | 1100 | 0 | 0 | 0 | |||||
20 | TO ESTABLISH SPECIAL ACCOUNT FOR FUNDS RAISED FROM THE NON-PUBLIC OFFERING | For | None | 1100 | 0 | 0 | 0 | |||||
21 | TO SIGN SUPPLEMENTARY AGREEMENT OF SUBSCRIPTION FOR NON-PUBLIC OFFERING SHARES WITH A COMPANY | For | None | 1100 | 0 | 0 | 0 | |||||
22 | AUDIT REPORT AND ASSET EVALUATION REPORT ON PROJECTS INVESTED WITH FUND RAISED FROM NON-PUBLIC SHARE OFFERING | For | None | 1100 | 0 | 0 | 0 | |||||
23 | APPLICATION FOR LOAN TO BANKS | For | None | 1100 | 0 | 0 | 0 | |||||
24 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO NON-PUBLIC SHARE OFFERING | For | None | 1100 | 0 | 0 | 0 | |||||
XI'AN LONGI SILICON MATERIALS CORP, XI'AN | ||||||||||||
Security: | Y9727F102 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 30-Nov-2015 | ||||||||||
ISIN | CNE100001FR6 | Vote Deadline Date: | 24-Nov-2015 | |||||||||
Agenda | 706552242 | Management | Total Ballot Shares: | 1800 | ||||||||
Last Vote Date: | 13-Nov-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | GUARANTEE FOR THE FINANCING FOR A POWER STATION PROJECT | For | None | 1800 | 0 | 0 | 0 | |||||
HUAPONT LIFE SCIENCES CO LTD, CHONGQING | ||||||||||||
Security: | Y15896114 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 02-Dec-2015 | ||||||||||
ISIN | CNE000001JJ6 | Vote Deadline Date: | 26-Nov-2015 | |||||||||
Agenda | 706559602 | Management | Total Ballot Shares: | 1900 | ||||||||
Last Vote Date: | 18-Nov-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | SCHEME FOR PRIVATE OFFERING OF ADDITIONAL SHARES OF A CONTROLLED SUBSIDIARY | For | None | 1900 | 0 | 0 | 0 | |||||
2 | CONNECTED TRANSACTION OF JOINT PARTICIPATION IN THE PRIVATE OFFERING OF ADDITIONAL SHARES OF THE ABOVE CONTROLLED SUBSIDIARY | For | None | 1900 | 0 | 0 | 0 | |||||
3 | ISSUANCE OF MEDIUM-TERM NOTES | For | None | 1900 | 0 | 0 | 0 | |||||
SHENERGY CO LTD, SHANGHAI | ||||||||||||
Security: | Y7T046109 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 02-Dec-2015 | ||||||||||
ISIN | CNE0000005Q7 | Vote Deadline Date: | 26-Nov-2015 | |||||||||
Agenda | 706557735 | Management | Total Ballot Shares: | 11300 | ||||||||
Last Vote Date: | 17-Nov-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | GUARANTEE FOR A COMPANY | For | None | 4600 | 0 | 0 | 0 | |||||
2 | ELECTION OF ZHU ZONGYAO AS DIRECTOR | For | None | 4600 | 0 | 0 | 0 | |||||
HUNAN TV & BROADCAST INTERMEDIARY CO LTD | ||||||||||||
Security: | Y37672105 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 03-Dec-2015 | ||||||||||
ISIN | CNE000000YB4 | Vote Deadline Date: | 25-Nov-2015 | |||||||||
Agenda | 706561811 | Management | Total Ballot Shares: | 1400 | ||||||||
Last Vote Date: | 25-Nov-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELIGIBILITY FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND | For | None | 1400 | 0 | 0 | 0 | |||||
2 | CAPITAL INCREASE IN A COMPANY WITH SELF-OWNED FUNDS BEFORE THE IMPLEMENTATION OF THE ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: BEIJING ZHANGKUO MOBILE MEDIA TECHNOLOGY CO., LTD | For | None | 1400 | 0 | 0 | 0 | |||||
3 | SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: TRANSACTION PLAN AND METHOD | For | None | 1400 | 0 | 0 | 0 | |||||
4 | SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: STOCK TYPE AND PAR VALUE | For | None | 1400 | 0 | 0 | 0 | |||||
5 | SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: ISSUING TARGETS | For | None | 1400 | 0 | 0 | 0 | |||||
6 | SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: METHOD OF ISSUANCE AND SUBSCRIPTION METHOD | For | None | 1400 | 0 | 0 | 0 | |||||
7 | SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: ISSUING PRICE, PRICING BASE DATE AND PRICING BASIS | For | None | 1400 | 0 | 0 | 0 | |||||
8 | SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: UNDERLYING ASSETS | For | None | 1400 | 0 | 0 | 0 | |||||
9 | SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: TRANSACTION PRICE AND PRICING BASIS OF THE UNDERLYING ASSETS | For | None | 1400 | 0 | 0 | 0 | |||||
10 | SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: ISSUING VOLUME | For | None | 1400 | 0 | 0 | 0 | |||||
11 | SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: LOCK-UP PERIOD | For | None | 1400 | 0 | 0 | 0 | |||||
12 | SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: LISTING PLACE | For | None | 1400 | 0 | 0 | 0 | |||||
13 | SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: ARRANGEMENT OF THE PROFITS AND LOSSES DURING THE TRANSITIONAL PERIOD | For | None | 1400 | 0 | 0 | 0 | |||||
14 | SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: CONTRACTUAL OBLIGATION AND LIABILITY FOR BREACH OF CONTRACT OF HANDLING TRANSFER OF OWNERSHIP OF UNDERLYING ASSETS | For | None | 1400 | 0 | 0 | 0 | |||||
15 | SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: DISPOSAL OF ACCUMULATED RETAINED PROFITS BEFORE THE ISSUANCE | For | None | 1400 | 0 | 0 | 0 | |||||
16 | SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: THE VALID PERIOD FOR RESOLUTIONS | For | None | 1400 | 0 | 0 | 0 | |||||
17 | SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: MATCHING FUND RAISING VIA SHARE OFFERING: STOCK TYPE AND PAR VALUE | For | None | 1400 | 0 | 0 | 0 | |||||
18 | SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: MATCHING FUND RAISING VIA SHARE OFFERING: ISSUANCE TARGETS AND SUBSCRIPTION METHOD | For | None | 1400 | 0 | 0 | 0 | |||||
19 | SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: MATCHING FUND RAISING VIA SHARE OFFERING: PRICING METHOD AND ISSUING PRICE | For | None | 1400 | 0 | 0 | 0 | |||||
20 | SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: MATCHING FUND RAISING VIA SHARE OFFERING: AMOUNT OF THE RAISED FUNDS AND ISSUING VOLUME | For | None | 1400 | 0 | 0 | 0 | |||||
21 | SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: MATCHING FUND RAISING VIA SHARE OFFERING: PURPOSE OF THE RAISED FUNDS | For | None | 1400 | 0 | 0 | 0 | |||||
22 | SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: MATCHING FUND RAISING VIA SHARE OFFERING: LOCK-UP PERIOD | For | None | 1400 | 0 | 0 | 0 | |||||
23 | SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: MATCHING FUND RAISING VIA SHARE OFFERING: DISPOSAL OF ACCUMULATED RETAINED PROFITS BEFORE THE ISSUANCE | For | None | 1400 | 0 | 0 | 0 | |||||
24 | SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: MATCHING FUND RAISING VIA SHARE OFFERING: LISTING PLACE | For | None | 1400 | 0 | 0 | 0 | |||||
25 | SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: MATCHING FUND RAISING VIA SHARE OFFERING: THE VALID PERIOD OF THE RESOLUTION | For | None | 1400 | 0 | 0 | 0 | |||||
26 | ISSUING PRICE ADJUSTMENT SCHEME INVOLVED IN THE TRANSACTION | For | None | 1400 | 0 | 0 | 0 | |||||
27 | REPORT (DRAFT) ON ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND AND ITS SUMMARY | For | None | 1400 | 0 | 0 | 0 | |||||
28 | THE ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND IS IN COMPLIANCE WITH THE 4TH ARTICLE IN THE PROVISIONS ON SEVERAL ISSUES CONCERNING THE REGULATION OF MAJOR ASSETS RESTRUCTURING BY LISTED COMPANIES | For | None | 1400 | 0 | 0 | 0 | |||||
29 | WHETHER THE ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND CONSTITUTE CONNECTED TRANSACTION | For | None | 1400 | 0 | 0 | 0 | |||||
30 | TO SIGN CONDITIONAL AGREEMENT ON THE ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT | For | None | 1400 | 0 | 0 | 0 | |||||
31 | MANDATE TO THE BOARD WITH FULL POWER TO HANDLE MATTERS RELATED TO ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUNDS | For | None | 1400 | 0 | 0 | 0 | |||||
32 | BY-ELECTION OF NIE MEI AS DIRECTOR | For | None | 1400 | 0 | 0 | 0 | |||||
33 | BY-ELECTION OF LIU SHABAI AS SUPERVISOR | For | None | 1400 | 0 | 0 | 0 | |||||
34 | LOAN GUARANTEE FOR A SUBSIDIARY | For | None | 1400 | 0 | 0 | 0 | |||||
35 | LOAN GUARANTEE FOR ANOTHER SUBSIDIARY | For | None | 1400 | 0 | 0 | 0 | |||||
SHANGHAI GREAT WISDOM CO LTD, SHANGHAI | ||||||||||||
Security: | Y7684Y106 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 03-Dec-2015 | ||||||||||
ISIN | CNE100000ZL9 | Vote Deadline Date: | 27-Nov-2015 | |||||||||
Agenda | 706561784 | Management | Total Ballot Shares: | 2000 | ||||||||
Last Vote Date: | 19-Nov-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ALLOWANCE FOR DIRECTORS AND SUPERVISORS | For | None | 2000 | 0 | 0 | 0 | |||||
2 | 2015 THE FIRST PHASE STAFF SHAREHOLDING PLAN (DRAFT) AND ITS SUMMARY | For | None | 2000 | 0 | 0 | 0 | |||||
3 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE STAFF SHAREHOLDING PLAN | For | None | 2000 | 0 | 0 | 0 | |||||
BANK OF CHINA LTD, BEIJING | ||||||||||||
Security: | Y13905107 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 04-Dec-2015 | ||||||||||
ISIN | CNE000001N05 | Vote Deadline Date: | 30-Nov-2015 | |||||||||
Agenda | 706507843 | Management | Total Ballot Shares: | 975400 | ||||||||
Last Vote Date: | 22-Oct-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TO CONSIDER AND APPROVE THE PROPOSAL TO ELECT MR. ZHU HEXIN AS AN EXECUTIVE DIRECTOR OF THE BANK | For | None | 70600 | 0 | 0 | 0 | |||||
2 | TO CONSIDER AND APPROVE THE PROPOSAL TO ELECT MR. ZHANG JINLIA NG AS AN EXECUTIVE DIRECTOR OF THE BANK | For | None | 70600 | 0 | 0 | 0 | |||||
3 | TO CONSIDER AND APPROVE THE DISTRIBUTION SCHEME OF COMPENSATION FOR CHAIRMAN, THE EXECUTIVE DIRECTOR, THE CHIEF SUPERVISOR AND THE SHAREHOLDER SUPERVISOR FOR 2014 | For | None | 70600 | 0 | 0 | 0 | |||||
4 | TO CONSIDER AND APPROVE THE SCHEME OF OVERSEAS LISTING OF BOC AVIATION PTE. LTD | For | None | 70600 | 0 | 0 | 0 | |||||
5 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSON TO DEAL WITH THE OVERSEAS LISTING OF BOC AVIATION PTE. LTD | For | None | 70600 | 0 | 0 | 0 | |||||
6 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE COMPANY'S STATEMENT AND PROSPECT OF SUSTAINED PROFITABILITY | For | None | 70600 | 0 | 0 | 0 | |||||
7 | TO CONSIDER AND APPROVE THE PROPOSAL OM THE COMPANY'S COMMITMENT OF MAINTAINING ITS SEPARATE LISTING STATUS | For | None | 70600 | 0 | 0 | 0 | |||||
8 | PROPOSAL THAT THE OVERSEAS LISTING OF BOC AVIATION PTE. LTD. COMPLIES WITH THE NOTICE OF THE ISSUES CONCERNING REGULATING THE OVERSEAS LISTING OF ENTERPRISES UNDER DOMESTIC LISTED COMPANIES | For | None | 70600 | 0 | 0 | 0 | |||||
9 | PROPOSAL THAT IT CAN ONLY PROVIDE GUARANTEE QUOTA TO H SHARE SHAREHOLDERS REGARDING THE PARTITION OF BOC AVIATION PTE. LTD | For | None | 70600 | 0 | 0 | 0 | |||||
BANK OF CHINA LTD, BEIJING | ||||||||||||
Security: | Y13905107 | Meeting Type: | Class Meeting | |||||||||
Ticker: | Meeting Date: | 04-Dec-2015 | ||||||||||
ISIN | CNE000001N05 | Vote Deadline Date: | 30-Nov-2015 | |||||||||
Agenda | 706516690 | Management | Total Ballot Shares: | 975400 | ||||||||
Last Vote Date: | 22-Oct-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | SPLIT OF A COMPANY, WHICH TO BECOME LISTED IN OVERSEAS MARKET, AND ONLY RIGHTS ISSUE QUOTA FOR H-SHARE SHAREHOLDERS IS PROVIDED | For | None | 70600 | 0 | 0 | 0 | |||||
MIDEA GROUP CO LTD | ||||||||||||
Security: | Y6S40V103 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 04-Dec-2015 | ||||||||||
ISIN | CNE100001QQ5 | Vote Deadline Date: | 30-Nov-2015 | |||||||||
Agenda | 706561861 | Management | Total Ballot Shares: | 78460 | ||||||||
Last Vote Date: | 19-Nov-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TO CONSIDER AND APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 4200 | 0 | 0 | 0 | |||||
2 | PROPOSAL TO CHANGE THE ACCOUNTING FIRM | For | None | 4200 | 0 | 0 | 0 | |||||
SHANGHAI ORIENTAL PEARL MEDIA CO LTD, SHANGHAI | ||||||||||||
Security: | Y0875J103 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 04-Dec-2015 | ||||||||||
ISIN | CNE0000004Z1 | Vote Deadline Date: | 27-Nov-2015 | |||||||||
Agenda | 706564211 | Management | Total Ballot Shares: | 6500 | ||||||||
Last Vote Date: | 20-Nov-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PROPOSAL TO PARTICIPATE IN THE NON- PUBLIC OFFERING OF SHARES OF SHENZHEN WOER HEAT SHRINKABLE MATERIAL CO., LTD | For | None | 2600 | 0 | 0 | 0 | |||||
2 | PROPOSAL TO ADD ROUTINE OPERATIONAL RELATED PARTY TRANSACTIONS FOR 2015 | For | None | 2600 | 0 | 0 | 0 | |||||
3 | PROPOSAL FOR THE COMPANY'S WHOLLY OWNED SUBSIDIARY SHANGHAI ORIENTAL PEARL INVESTMENT MANAGEMENT CO., LTD. TO PROVIDE GUARANTEES FOR CHENGDU HEXIN ISLAND PROJECT IN RESPECT OF ITS DEVELOPMENT LOANS | For | None | 2600 | 0 | 0 | 0 | |||||
4 | PROPOSAL TO APPOINT A FINANCIAL AUDITOR AND AN INTERNAL CONTROL AUDITOR FOR 2015 AND TO DETERMINE THEIR COMPENSATION | For | None | 2600 | 0 | 0 | 0 | |||||
5 | PROPOSAL ON THE ELECTION OF MR. CHEN YUREN AS A DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 2600 | 0 | 0 | 0 | |||||
SHENZHEN O-FILM TECH CO LTD, CHINA | ||||||||||||
Security: | Y7744T105 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 04-Dec-2015 | ||||||||||
ISIN | CNE100000S33 | Vote Deadline Date: | 27-Nov-2015 | |||||||||
Agenda | 706561962 | Management | Total Ballot Shares: | 2800 | ||||||||
Last Vote Date: | 19-Nov-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | REPORT ON USE OF PREVIOUSLY RAISED FUNDS | For | None | 1000 | 0 | 0 | 0 | |||||
2 | CHANGE OF PROJECTS INVESTED WITH RAISED FUNDS | For | None | 1000 | 0 | 0 | 0 | |||||
TSINGTAO BREWERY CO LTD, QINGDAO | ||||||||||||
Security: | Y8997D110 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 04-Dec-2015 | ||||||||||
ISIN | CNE0000009Y3 | Vote Deadline Date: | 10-Nov-2015 | |||||||||
Agenda | 706506029 | Management | Total Ballot Shares: | 700 | ||||||||
Last Vote Date: | 22-Oct-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PROPOSAL TO BUY EQUITY IN THE JOINT VENTURE FROM SUNTORY CHINA AND THE RELATED PARTY TRANSACTIONS | For | None | 700 | 0 | 0 | 0 | |||||
2 | PROPOSAL TO ELECT MR. LI GANG AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR FOR THE EIGHTH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY | For | None | 700 | 0 | 0 | 0 | |||||
CCS SUPPLY CHAIN MANAGEMENT CO LTD, ZHENGZHOU | ||||||||||||
Security: | Y7677E109 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 07-Dec-2015 | ||||||||||
ISIN | CNE000000WT0 | Vote Deadline Date: | 30-Nov-2015 | |||||||||
Agenda | 706567522 | Management | Total Ballot Shares: | 900 | ||||||||
Last Vote Date: | 24-Nov-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | CHANGE OF THE USE OF PARTIAL RAISED FUNDS AND THE IMPLEMENTATION PARTY OF PROJECTS INVESTED WITH RAISED FUNDS | For | None | 900 | 0 | 0 | 0 | |||||
CHINA SOUTH PUBLISHING & MEDIA GROUP CO LTD, CHANG | ||||||||||||
Security: | Y15174108 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 07-Dec-2015 | ||||||||||
ISIN | CNE100000W03 | Vote Deadline Date: | 30-Nov-2015 | |||||||||
Agenda | 706561974 | Management | Total Ballot Shares: | 3900 | ||||||||
Last Vote Date: | 19-Nov-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | LAUNCH OF AN INVESTMENT FUND AND SETUP OF A FUND MANAGEMENT COMPANY | For | None | 1800 | 0 | 0 | 0 | |||||
2 | ELECTION OF JI SHUIHE AS INDEPENDENT DIRECTOR | For | None | 1800 | 0 | 0 | 0 | |||||
3 | ELECTION OF PENG ZHAOPING AS NON- EMPLOYEE SUPERVISOR | For | None | 1800 | 0 | 0 | 0 | |||||
4 | ELECTION OF ZHANG XUDONG AS NON- EMPLOYEE SUPERVISOR | For | None | 1800 | 0 | 0 | 0 | |||||
ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD | ||||||||||||
Security: | Y2346W101 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 07-Dec-2015 | ||||||||||
ISIN | CNE1000007Y5 | Vote Deadline Date: | 30-Nov-2015 | |||||||||
Agenda | 706565821 | Management | Total Ballot Shares: | 1000 | ||||||||
Last Vote Date: | 21-Nov-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TO CONSIDER AND APPROVE THE PROPOSAL FOR THE COMPANY'S WHOLLY OWNED SUBSIDIARY ANHUI ETERNAL ASIA DEEP SUPPLY CHAIN MANAGEMENT CO., LTD. TO INVEST IN THE SET UP OF SUZHOU YILIAN DEEP SUPPLY CHAIN MANAGEMENT CO., LTD | For | None | 1000 | 0 | 0 | 0 | |||||
2 | TO CONSIDER AND APPROVE THE PROPOSAL FOR THE COMPANY'S CONTROLLED SUBSIDIARY ANQING YIDA DEEP SUPPLY CHAIN MANAGEMENT CO., LTD. TO INVEST IN THE SET UP OF ANQING SHUANGTENG TRADE CO., LTD | For | None | 1000 | 0 | 0 | 0 | |||||
3 | TO CONSIDER AND APPROVE THE PROPOSAL FOR THE COMPANY'S WHOLLY OWNED SUBSIDIARY BEIJING ETERNAL ASIA SUPPLY CHAIN MANAGEMENT CO., LTD. TO INVEST IN THE SET UP OF BEIJING YITONG HEXIANG TRADE CO., LTD | For | None | 1000 | 0 | 0 | 0 | |||||
4 | TO CONSIDER AND APPROVE THE PROPOSAL FOR THE COMPANY'S WHOLLY OWNED SUBSIDIARY GUANGXI ETERNAL ASIA DEEP SUPPLY CHAIN MANAGEMENT CO., LTD. TO INVEST IN THE SET UP OF LIUZHOU YOUCHENG SUPPLY CHAIN MANAGEMENT CO., LTD | For | None | 1000 | 0 | 0 | 0 | |||||
5 | TO CONSIDER AND APPROVE THE PROPOSAL FOR THE COMPANY'S WHOLLY OWNED SUBSIDIARY SHENZHEN ETERNAL ASIA DEEP SUPPLY CHAIN MANAGEMENT CO., LTD. TO INVEST IN THE SET UP OF GUANGDONG YITIANLI DEEP SUPPLY CHAIN MANAGEMENT CO., LTD | For | None | 1000 | 0 | 0 | 0 | |||||
6 | TO CONSIDER AND APPROVE THE PROPOSAL FOR THE COMPANY'S WHOLLY OWNED SUBSIDIARY SHENZHEN ETERNAL ASIA DEEP SUPPLY CHAIN MANAGEMENT CO., LTD. TO INVEST IN THE SET UP OF GUANGDONG ZUNZE DEEP SUPPLY CHAIN MANAGEMENT CO., LTD | For | None | 1000 | 0 | 0 | 0 | |||||
7 | TO CONSIDER AND APPROVE THE PROPOSAL FOR THE COMPANY'S WHOLLY OWNED SUBSIDIARY SHENZHEN ETERNAL ASIA DEEP SUPPLY CHAIN MANAGEMENT CO., LTD. TO INVEST IN THE SET UP OF HAINAN ETERNAL ASIA LIANSHUN SUPPLY CHAIN MANAGEMENT CO., LTD | For | None | 1000 | 0 | 0 | 0 | |||||
8 | TO CONSIDER AND APPROVE THE PROPOSAL FOR THE COMPANY'S WHOLLY OWNED SUBSIDIARY HENAN ETERNAL ASIA DEEP SUPPLY CHAIN MANAGEMENT CO., LTD. TO INVEST IN THE SET UP OF LUOYANG LUOBAIYITONG SUPPLY CHAIN MANAGEMENT CO., LTD | For | None | 1000 | 0 | 0 | 0 | |||||
9 | TO CONSIDER AND APPROVE THE PROPOSAL FOR THE COMPANY'S WHOLLY OWNED SUBSIDIARY HEILONGJIANG ETERNAL ASIA DEEP SUPPLY CHAIN MANAGEMENT CO., LTD. TO INVEST IN THE SET UP OF MUDANJIANG YONGJIANG DEEP SUPPLY CHAIN MANAGEMENT CO., LTD | For | None | 1000 | 0 | 0 | 0 | |||||
10 | TO CONSIDER AND APPROVE THE PROPOSAL FOR THE COMPANY'S WHOLLY OWNED SUBSIDIARY SHENZHEN ETERNAL ASIA DEEP SUPPLY CHAIN MANAGEMENT CO., LTD. TO INVEST IN THE SET UP OF JILIN ETERNAL ASIA DEEP SUPPLY CHAIN MANAGEMENT CO., LTD | For | None | 1000 | 0 | 0 | 0 | |||||
11 | TO CONSIDER AND APPROVE THE PROPOSAL FOR THE COMPANY'S WHOLLY OWNED SUBSIDIARY CHANGSHA ETERNAL ASIA SUPPLY CHAIN CO., LTD. AND THE COMPANY'S CONTROLLED SUBSIDIARY HUNAN XINWUTONG SUPPLY CHAIN CO., LTD. TO INVEST IN THE SET UP OF CHANGSHA XINLIAOYUAN SUPPLY CHAIN CO., LTD | For | None | 1000 | 0 | 0 | 0 | |||||
12 | TO CONSIDER AND APPROVE THE PROPOSAL FOR THE COMPANY'S WHOLLY OWNED SUBSIDIARY JIANGSU ETERNAL ASIA DEEP SUPPLY CHAIN MANAGEMENT CO., LTD. TO INVEST IN THE SET UP OF SUZHOU JIEYAYITONG SUPPLY CHAIN MANAGEMENT CO., LTD | For | None | 1000 | 0 | 0 | 0 | |||||
13 | TO CONSIDER AND APPROVE THE PROPOSAL FOR THE COMPANY'S WHOLLY OWNED SUBSIDIARY SHANDONG ETERNAL ASIA DEEP SUPPLY CHAIN MANAGEMENT CO., LTD. TO INVEST IN THE SET UP OF SHANDONG YIDAXINTONG SUPPLY CHAIN MANAGEMENT CO., LTD | For | None | 1000 | 0 | 0 | 0 | |||||
14 | TO CONSIDER AND APPROVE THE PROPOSAL FOR THE COMPANY'S WHOLLY OWNED SUBSIDIARY XINJIANG ETERNAL ASIA DEEP SUPPLY CHAIN MANAGEMENT CO., LTD. TO INVEST IN THE SET UP OF XINJIANG JIAHENG SUPPLY CHAIN MANAGEMENT CO., LTD | For | None | 1000 | 0 | 0 | 0 | |||||
15 | TO CONSIDER AND APPROVE THE PROPOSAL FOR THE COMPANY'S WHOLLY OWNED SUBSIDIARY ZHEJIANG ETERNAL ASIA DEEP SUPPLY CHAIN MANAGEMENT CO., LTD. TO INVEST IN THE SET UP OF YIWU JUNMENG SUPPLY CHAIN MANAGEMENT CO., LTD | For | None | 1000 | 0 | 0 | 0 | |||||
16 | TO CONSIDER AND APPROVE THE PROPOSAL FOR THE COMPANY'S WHOLLY OWNED SUBSIDIARY ZHEJIANG ETERNAL ASIA DEEP SUPPLY CHAIN MANAGEMENT CO., LTD. TO INVEST IN THE SET UP OF NINGBO YICHENG SUPPLY CHAIN MANAGEMENT CO., LTD | For | None | 1000 | 0 | 0 | 0 | |||||
17 | TO CONSIDER AND APPROVE THE PROPOSAL FOR THE COMPANY'S WHOLLY OWNED SUBSIDIARY CHONGQING ETERNAL ASIA DEEP SUPPLY CHAIN MANAGEMENT CO., LTD. TO INVEST IN THE SET UP OF CHONGQING GAOLE TRADE DEVELOPMENT CO., LTD | For | None | 1000 | 0 | 0 | 0 | |||||
18 | PROPOSAL FOR THE COMPANY'S CONTROLLED SUBSIDIARY SHANDONG YIEN SUPPLY CHAIN MANAGEMENT CO., LTD. TO APPLY TO CHINA MINSHENG BANKING CORP., LTD. TAIAN BRANCH FOR CREDIT LINES AND FOR THE COMPANY TO PROVIDE GUARANTEES THEREFOR | For | None | 1000 | 0 | 0 | 0 | |||||
FAW CAR CO LTD, CHANGCHUN | ||||||||||||
Security: | Y24745104 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 07-Dec-2015 | ||||||||||
ISIN | CNE000000R85 | Vote Deadline Date: | 01-Dec-2015 | |||||||||
Agenda | 706566506 | Management | Total Ballot Shares: | 4000 | ||||||||
Last Vote Date: | 24-Nov-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF XU XIANPING AS DIRECTOR | For | None | 1600 | 0 | 0 | 0 | |||||
2 | ELECTION OF QIN HUANMING AS NON- INDEPENDENT DIRECTOR | For | None | 1600 | 0 | 0 | 0 | |||||
3 | ELECTION OF TENG TIEQI AS NON- INDEPENDENT DIRECTOR | For | None | 1600 | 0 | 0 | 0 | |||||
4 | ELECTION OF LI JUN AS NON-INDEPENDENT DIRECTOR | For | None | 1600 | 0 | 0 | 0 | |||||
5 | ELECTION OF AN TIECHENG AS NON- INDEPENDENT DIRECTOR | For | None | 1600 | 0 | 0 | 0 | |||||
6 | ELECTION OF LUO YUCHENG AS INDEPENDENT DIRECTOR | For | None | 1600 | 0 | 0 | 0 | |||||
7 | ELECTION OF WANG AIQUN AS INDEPENDENT DIRECTOR | For | None | 1600 | 0 | 0 | 0 | |||||
8 | ELECTION OF GUAN XIN AS INDEPENDENT DIRECTOR | For | None | 1600 | 0 | 0 | 0 | |||||
9 | ELECTION OF YANG YANCHEN AS NON- EMPLOYEE REPRESENTATIVE SUPERVISOR | For | None | 1600 | 0 | 0 | 0 | |||||
10 | REAPPOINTMENT OF AUDIT FIRM | For | None | 1600 | 0 | 0 | 0 | |||||
11 | REAPPOINTMENT OF INNER CONTROL AUDIT FIRM | For | None | 1600 | 0 | 0 | 0 | |||||
JINKE PROPERTY GROUP CO LTD, CHONGQING | ||||||||||||
Security: | Y2100J106 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 07-Dec-2015 | ||||||||||
ISIN | CNE000000073 | Vote Deadline Date: | 01-Dec-2015 | |||||||||
Agenda | 706565403 | Management | Total Ballot Shares: | 4200 | ||||||||
Last Vote Date: | 21-Nov-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | THE RESTRICTED STOCK INCENTIVE PLAN(DRAFT) AND ITS SUMMARY : THE BASIS FOR DETERMINING PLAN PARTICIPANTS AND THE SCOPE THEREOF | For | None | 4200 | 0 | 0 | 0 | |||||
2 | THE RESTRICTED STOCK INCENTIVE PLAN(DRAFT) AND ITS SUMMARY : SOURCE AND NUMBER OF THE RESTRICTED STOCKS | For | None | 4200 | 0 | 0 | 0 | |||||
3 | THE RESTRICTED STOCK INCENTIVE PLAN(DRAFT) AND ITS SUMMARY : RESULTS OF THE RESTRICTED STOCKS GRANTED TO PLAN PARTICIPANTS | For | None | 4200 | 0 | 0 | 0 | |||||
4 | THE RESTRICTED STOCK INCENTIVE PLAN(DRAFT) AND ITS SUMMARY : THE VALID PERIOD, GRANTING DATE, LOCK-UP PERIOD, UNLOCKING DATE OF THE INCENTIVE PLAN AND OTHER REGULATIONS ON RESTRICTED STOCKS | For | None | 4200 | 0 | 0 | 0 | |||||
5 | THE RESTRICTED STOCK INCENTIVE PLAN(DRAFT) AND ITS SUMMARY : GRANT PRICE OF RESTRICTED STOCKS AND ITS DETERMINING METHOD | For | None | 4200 | 0 | 0 | 0 | |||||
6 | THE RESTRICTED STOCK INCENTIVE PLAN(DRAFT) AND ITS SUMMARY : CONDITIONS FOR GRANTING AND UNLOCKING THE RESTRICTED STOCKS | For | None | 4200 | 0 | 0 | 0 | |||||
7 | THE RESTRICTED STOCK INCENTIVE PLAN(DRAFT) AND ITS SUMMARY : METHODS AND PROCEDURES FOR ADJUSTING THE RESTRICTED STOCKS INCENTIVE PLAN | For | None | 4200 | 0 | 0 | 0 | |||||
8 | THE RESTRICTED STOCK INCENTIVE PLAN(DRAFT) AND ITS SUMMARY : ACCOUNTING TREATMENT OF THE RESTRICTED STOCKS | For | None | 4200 | 0 | 0 | 0 | |||||
9 | THE RESTRICTED STOCK INCENTIVE PLAN(DRAFT) AND ITS SUMMARY : PROCEDURES ON IMPLEMENTING, GRANTING AND UNLOCKING RELATED TO THE INCENTIVE PLAN | For | None | 4200 | 0 | 0 | 0 | |||||
10 | THE RESTRICTED STOCK INCENTIVE PLAN(DRAFT) AND ITS SUMMARY : DISPOSAL OF RESERVED RIGHTS AND INTERESTS | For | None | 4200 | 0 | 0 | 0 | |||||
11 | THE RESTRICTED STOCK INCENTIVE PLAN(DRAFT) AND ITS SUMMARY : RIGHTS AND OBLIGATIONS FOR THE COMPANY AND PLAN PARTICIPANTS | For | None | 4200 | 0 | 0 | 0 | |||||
12 | THE RESTRICTED STOCK INCENTIVE PLAN(DRAFT) AND ITS SUMMARY : ALTERATION AND TERMINATION OF THE PLAN | For | None | 4200 | 0 | 0 | 0 | |||||
13 | THE RESTRICTED STOCK INCENTIVE PLAN(DRAFT) AND ITS SUMMARY : PRINCIPLE OF THE REPURCHASE AND CANCELLATION OF THE RESTRICTED STOCKS | For | None | 4200 | 0 | 0 | 0 | |||||
14 | APPRAISAL MANAGEMENT MEASURES FOR THE RESTRICTED STOCK INCENTIVE PLAN | For | None | 4200 | 0 | 0 | 0 | |||||
15 | MANDATE TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE RESTRICTED STOCK INCENTIVE PLAN | For | None | 4200 | 0 | 0 | 0 | |||||
PEOPLE.CN CO LTD, BEIJING | ||||||||||||
Security: | Y6788E107 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 07-Dec-2015 | ||||||||||
ISIN | CNE100001FP0 | Vote Deadline Date: | 30-Nov-2015 | |||||||||
Agenda | 706566570 | Management | Total Ballot Shares: | 2700 | ||||||||
Last Vote Date: | 24-Nov-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DISMISSAL OF LIAO HONG AS DIRECTOR | For | None | 1100 | 0 | 0 | 0 | |||||
2 | DISMISSAL OF CHEN ZHIXIA AS DIRECTOR | For | None | 1100 | 0 | 0 | 0 | |||||
3 | BY-ELECTION OF NIU YIBING AS DIRECTOR | For | None | 1100 | 0 | 0 | 0 | |||||
4 | TRANSFER OF EQUITY STAKE OF A COMPANY AND TO SIGN RELATED AGREEMENT: CHENGDU GUQIANG TECHNOLOGY CO., LTD | For | None | 1100 | 0 | 0 | 0 | |||||
XINHU ZHONGBAO CO LTD, HANGZHOU | ||||||||||||
Security: | Y9724T105 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 07-Dec-2015 | ||||||||||
ISIN | CNE000000ZH8 | Vote Deadline Date: | 30-Nov-2015 | |||||||||
Agenda | 706570303 | Management | Total Ballot Shares: | 14000 | ||||||||
Last Vote Date: | 25-Nov-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TO SIGN ASSETS MANAGEMENT CONTRACT WITH A COMPANY | For | None | 6800 | 0 | 0 | 0 | |||||
2 | USE OF IDLE SELF-OWNED FUND TO CARRY OUT SHORT-TERM WEALTH MANAGEMENT BUSINESS | For | None | 6800 | 0 | 0 | 0 | |||||
YANG QUAN COAL INDUSTRY (GROUP) CO LTD, YANGQUAN | ||||||||||||
Security: | Y7703G102 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 07-Dec-2015 | ||||||||||
ISIN | CNE000001FP1 | Vote Deadline Date: | 01-Dec-2015 | |||||||||
Agenda | 706566683 | Management | Total Ballot Shares: | 6000 | ||||||||
Last Vote Date: | 24-Nov-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TO PROVIDE ENTRUSTED LOAN FOR A COMPANY AND CHANGE OF GUARANTEE METHOD | For | None | 2400 | 0 | 0 | 0 | |||||
2 | TO PERMIT ANOTHER COMPANY TO BORROW FROM THE COMPANY TO HANDLE ENTRUSTED LOAN FOR A THIRD COMPANY | For | None | 2400 | 0 | 0 | 0 | |||||
3 | APPLICATION FOR COMPREHENSIVE CREDIT TO COMMERCIAL BANKS AND BANK LOANS | For | None | 2400 | 0 | 0 | 0 | |||||
YOUNGOR GROUP CO LTD, NINGBO | ||||||||||||
Security: | Y9858M108 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 07-Dec-2015 | ||||||||||
ISIN | CNE000000XR2 | Vote Deadline Date: | 01-Dec-2015 | |||||||||
Agenda | 706566518 | Management | Total Ballot Shares: | 6800 | ||||||||
Last Vote Date: | 24-Nov-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | THE ELIGIBILITY FOR NON-PUBLIC A-SHARE OFFERING TO SPECIFIC PARTIES | For | None | 2200 | 0 | 0 | 0 | |||||
2 | 2015 ADJUSTMENT TO ISSUING PRICE AND ISSUING VOLUME OF NON-PUBLIC A-SHARE OFFERING | For | None | 2200 | 0 | 0 | 0 | |||||
3 | 2015 PREPLAN OF THE NON-PUBLIC A- SHARE OFFERING(REVISION) | For | None | 2200 | 0 | 0 | 0 | |||||
4 | FEASIBILITY REPORT ON USE OF PROCEEDS FROM THE NON-PUBLIC SHARE OFFERING (REVISION) | For | None | 2200 | 0 | 0 | 0 | |||||
5 | DILUTED IMMEDIATE RETURNS FOR THE ISSUANCE OF NON-PUBLIC SHARES AND FILLING MEASURES | For | None | 2200 | 0 | 0 | 0 | |||||
6 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS APPENDIX | For | None | 2200 | 0 | 0 | 0 | |||||
ANHUI JIANGHUAI AUTOMOBILE CO LTD | ||||||||||||
Security: | Y0141C106 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 08-Dec-2015 | ||||||||||
ISIN | CNE0000018M9 | Vote Deadline Date: | 02-Dec-2015 | |||||||||
Agenda | 706566671 | Management | Total Ballot Shares: | 1500 | ||||||||
Last Vote Date: | 24-Nov-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | THE COMPANY'S ELIGIBILITY FOR NON- PUBLIC A-SHARE OFFERING | For | None | 1500 | 0 | 0 | 0 | |||||
2 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: STOCK TYPE AND PAR VALUE | For | None | 1500 | 0 | 0 | 0 | |||||
3 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: METHOD AND DATE OF ISSUANCE | For | None | 1500 | 0 | 0 | 0 | |||||
4 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: ISSUANCE TARGETS AND SUBSCRIPTION METHOD | For | None | 1500 | 0 | 0 | 0 | |||||
5 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: ISSUING VOLUME | For | None | 1500 | 0 | 0 | 0 | |||||
6 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: PRICING BASIS, PRICING BASE DATE AND ISSUING PRICE | For | None | 1500 | 0 | 0 | 0 | |||||
7 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: LOCK-UP PERIOD | For | None | 1500 | 0 | 0 | 0 | |||||
8 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: LISTING PLACE | For | None | 1500 | 0 | 0 | 0 | |||||
9 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: PURPOSE OF THE RAISED FUNDS | For | None | 1500 | 0 | 0 | 0 | |||||
10 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: ARRANGEMENT FOR ACCUMULATED RETAINED PROFITS | For | None | 1500 | 0 | 0 | 0 | |||||
11 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: THE VALID PERIOD OF THE RESOLUTION | For | None | 1500 | 0 | 0 | 0 | |||||
12 | FEASIBILITY REPORT ON THE USE OF FUNDS TO BE RAISED FROM THE COMPANY'S NON- PUBLIC A-SHARE OFFERING | For | None | 1500 | 0 | 0 | 0 | |||||
13 | PREPLAN FOR NON-PUBLIC SHARE OFFERING | For | None | 1500 | 0 | 0 | 0 | |||||
14 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE NON-PUBLIC A-SHARE OFFERING | For | None | 1500 | 0 | 0 | 0 | |||||
15 | THE PLAN FOR THE SHAREHOLDERS PROFIT RETURN FOR THE NEXT THREE YEARS(2015- 2017) | For | None | 1500 | 0 | 0 | 0 | |||||
16 | ANALYSIS ON INFLUENCE OF DILUTED IMMEDIATE RETURNS FOR THE ISSUANCE OF NON-PUBLIC A-SHARE AND FILLING MEASURES | For | None | 1500 | 0 | 0 | 0 | |||||
17 | ELECTION OF INDEPENDENT DIRECTORS | For | None | 1500 | 0 | 0 | 0 | |||||
18 | TO PROVIDE COUNTER GUARANTEE FOR PROJECT PERFORMANCE OF A COMPANY | For | None | 1500 | 0 | 0 | 0 | |||||
DONGXING SECURITIES CO LTD, BEIJING | ||||||||||||
Security: | Y209G1100 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 08-Dec-2015 | ||||||||||
ISIN | CNE100002177 | Vote Deadline Date: | 02-Dec-2015 | |||||||||
Agenda | 706580075 | Management | Total Ballot Shares: | 1700 | ||||||||
Last Vote Date: | 28-Nov-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 564266 DUE TO ADDITION OF RESOLUTIONS 10.1 AND 10.2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | None | None | Non Voting | ||||||||
2 | THE ELIGIBILITY FOR NON-PUBLIC SHARE OFFERING | For | None | 1700 | 0 | 0 | 0 | |||||
3 | ADJUSTMENT TO SCHEME FOR NON-PUBLIC A-SHARE OFFERING: STOCK TYPE AND PAR VALUE | For | None | 1700 | 0 | 0 | 0 | |||||
4 | ADJUSTMENT TO SCHEME FOR NON-PUBLIC A-SHARE OFFERING: METHOD AND DATE OF ISSUANCE | For | None | 1700 | 0 | 0 | 0 | |||||
5 | ADJUSTMENT TO SCHEME FOR NON-PUBLIC A-SHARE OFFERING: ISSUANCE TARGETS AND SUBSCRIPTION METHOD | For | None | 1700 | 0 | 0 | 0 | |||||
6 | ADJUSTMENT TO SCHEME FOR NON-PUBLIC A-SHARE OFFERING: ISSUING VOLUME | For | None | 1700 | 0 | 0 | 0 | |||||
7 | ADJUSTMENT TO SCHEME FOR NON-PUBLIC A-SHARE OFFERING: ISSUING PRICE AND PRICING PRINCIPLE | For | None | 1700 | 0 | 0 | 0 | |||||
8 | ADJUSTMENT TO SCHEME FOR NON-PUBLIC A-SHARE OFFERING: AMOUNT AND PURPOSE OF THE RAISED FUNDS | For | None | 1700 | 0 | 0 | 0 | |||||
9 | ADJUSTMENT TO SCHEME FOR NON-PUBLIC A-SHARE OFFERING: LOCK-UP PERIOD | For | None | 1700 | 0 | 0 | 0 | |||||
10 | ADJUSTMENT TO SCHEME FOR NON-PUBLIC A-SHARE OFFERING: LISTING PLACE | For | None | 1700 | 0 | 0 | 0 | |||||
11 | ADJUSTMENT TO SCHEME FOR NON-PUBLIC A-SHARE OFFERING: DISTRIBUTION FOR ACCUMULATED RETAINED PROFITS BEFORE NON-PUBLIC OFFERING | For | None | 1700 | 0 | 0 | 0 | |||||
12 | ADJUSTMENT TO SCHEME FOR NON-PUBLIC A-SHARE OFFERING: THE VALID PERIOD OF THE RESOLUTION ON THE NON-PUBLIC OFFERING | For | None | 1700 | 0 | 0 | 0 | |||||
13 | ADJUSTMENT TO THE PREPLAN FOR NON- PUBLIC A-SHARE OFFERING | For | None | 1700 | 0 | 0 | 0 | |||||
14 | ADJUSTMENT TO THE FEASIBILITY REPORT ON THE USE OF FUNDS TO BE RAISED FROM THE NON-PUBLIC A-SHARE OFFERING | For | None | 1700 | 0 | 0 | 0 | |||||
15 | REPORT ON USE OF PREVIOUSLY RAISED FUNDS | For | None | 1700 | 0 | 0 | 0 | |||||
16 | ADJUSTMENT TO THE FILLING MEASURES FOR DILUTED IMMEDIATE RETURNS AFTER NON-PUBLIC SHARE OFFERING | For | None | 1700 | 0 | 0 | 0 | |||||
17 | AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS IN RELATION TO NON-PUBLIC SHARE OFFERING | For | None | 1700 | 0 | 0 | 0 | |||||
18 | TO APPLY FOR QUALIFICATION OF OVERSEAS SECURITIES INVESTMENT MANAGEMENT BUSINESS OF QUALIFIED DOMESTIC INSTITUTIONAL INVESTORS | For | None | 1700 | 0 | 0 | 0 | |||||
19 | ISSUANCE OF PERPETUAL SUBORDINATED BONDS: ISSUING VOLUME | For | None | 1700 | 0 | 0 | 0 | |||||
20 | ISSUANCE OF PERPETUAL SUBORDINATED BONDS: BOND DURATION | For | None | 1700 | 0 | 0 | 0 | |||||
21 | ISSUANCE OF PERPETUAL SUBORDINATED BONDS: INTEREST RATE AND ITS DETERMINATION METHOD, BOND EXTENSION AND INTEREST RATE ADJUSTMENT | For | None | 1700 | 0 | 0 | 0 | |||||
22 | ISSUANCE OF PERPETUAL SUBORDINATED BONDS: DEFERRED PAYMENT OF BOND INTEREST | For | None | 1700 | 0 | 0 | 0 | |||||
23 | ISSUANCE OF PERPETUAL SUBORDINATED BONDS: PURPOSE OF THE RAISED FUNDS | For | None | 1700 | 0 | 0 | 0 | |||||
24 | ISSUANCE OF PERPETUAL SUBORDINATED BONDS: THE VALID PERIOD OF THE RESOLUTION | For | None | 1700 | 0 | 0 | 0 | |||||
25 | ISSUANCE OF PERPETUAL SUBORDINATED BONDS: MANDATE MATTERS | For | None | 1700 | 0 | 0 | 0 | |||||
26 | ISSUANCE OF PERPETUAL SUBORDINATED BONDS: REPAYMENT GUARANTEE MEASURES | For | None | 1700 | 0 | 0 | 0 | |||||
27 | BY-ELECTION OF DIRECTOR: YIN JIANMIN | For | None | 1700 | 0 | 0 | 0 | |||||
28 | BY-ELECTION OF DIRECTOR: QIN BIN | For | None | 1700 | 0 | 0 | 0 | |||||
ZIJIN MINING GROUP CO LTD, FUJIAN PROVINCE | ||||||||||||
Security: | Y9892H115 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 08-Dec-2015 | ||||||||||
ISIN | CNE100000B24 | Vote Deadline Date: | 13-Nov-2015 | |||||||||
Agenda | 706522326 | Management | Total Ballot Shares: | 15900 | ||||||||
Last Vote Date: | 27-Oct-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | THE COMPANY'S ELIGIBILITY FOR PUBLIC ISSUANCE OF CORPORATE BONDS | For | None | 15900 | 0 | 0 | 0 | |||||
2 | SCHEME FOR PUBLIC ISSUANCE OF CORPORATE BONDS : ISSUING VOLUME | For | None | 15900 | 0 | 0 | 0 | |||||
3 | SCHEME FOR PUBLIC ISSUANCE OF CORPORATE BONDS : PAR VALUE AND ISSUING PRICE | For | None | 15900 | 0 | 0 | 0 | |||||
4 | SCHEME FOR PUBLIC ISSUANCE OF CORPORATE BONDS : BOND DURATION | For | None | 15900 | 0 | 0 | 0 | |||||
5 | SCHEME FOR PUBLIC ISSUANCE OF CORPORATE BONDS : INTEREST RATE AND ITS DETERMINATION METHOD | For | None | 15900 | 0 | 0 | 0 | |||||
6 | SCHEME FOR PUBLIC ISSUANCE OF CORPORATE BONDS : METHOD OF ISSUANCE | For | None | 15900 | 0 | 0 | 0 | |||||
7 | SCHEME FOR PUBLIC ISSUANCE OF CORPORATE BONDS : ISSUANCE TARGETS | For | None | 15900 | 0 | 0 | 0 | |||||
8 | SCHEME FOR PUBLIC ISSUANCE OF CORPORATE BONDS : ARRANGEMENT FOR PLACEMENT TO SHAREHOLDERS | For | None | 15900 | 0 | 0 | 0 | |||||
9 | SCHEME FOR PUBLIC ISSUANCE OF CORPORATE BONDS : REDEMPTION OR RESALE PROVISIONS | For | None | 15900 | 0 | 0 | 0 | |||||
10 | SCHEME FOR PUBLIC ISSUANCE OF CORPORATE BONDS : GUARANTEES | For | None | 15900 | 0 | 0 | 0 | |||||
11 | SCHEME FOR PUBLIC ISSUANCE OF CORPORATE BONDS : REPAYMENT GUARANTEE MEASURES | For | None | 15900 | 0 | 0 | 0 | |||||
12 | SCHEME FOR PUBLIC ISSUANCE OF CORPORATE BONDS : PURPOSE OF THE RAISED FUNDS | For | None | 15900 | 0 | 0 | 0 | |||||
13 | SCHEME FOR PUBLIC ISSUANCE OF CORPORATE BONDS : LISTING OF THE BONDS TO BE ISSUED | For | None | 15900 | 0 | 0 | 0 | |||||
14 | SCHEME FOR PUBLIC ISSUANCE OF CORPORATE BONDS : THE VALID PERIOD OF THE SCHEME ON CORPORATE BONDS ISSUE | For | None | 15900 | 0 | 0 | 0 | |||||
15 | MANDATE TO THE BOARD TO HANDLE MATTERS RELATED TO THE CORPORATE BOND ISSUANCE | For | None | 15900 | 0 | 0 | 0 | |||||
16 | CONNECTED TRANSACTION REGARDING COUNTER GUARANTEE FOR JOINT STOCK COMPANY | For | None | 15900 | 0 | 0 | 0 | |||||
17 | SELF-EXAMINATION REPORT REGARDING THE REAL ESTATE BUSINESS OF THE COMPANY | For | None | 15900 | 0 | 0 | 0 | |||||
18 | COMMITMENT LETTER OF DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT ON THE MATTERS OF REAL ESTATE BUSINESS | For | None | 15900 | 0 | 0 | 0 | |||||
19 | COMMITMENT LETTER OF THE CONTROLLING SHAREHOLDER ON THE MATTERS OF REAL ESTATE BUSINESS | For | None | 15900 | 0 | 0 | 0 | |||||
CHINA FORTUNE LAND CO LTD, BEIJING | ||||||||||||
Security: | Y98912101 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 09-Dec-2015 | ||||||||||
ISIN | CNE000001GG8 | Vote Deadline Date: | 27-Nov-2015 | |||||||||
Agenda | 706570911 | Management | Total Ballot Shares: | 5800 | ||||||||
Last Vote Date: | 26-Nov-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | EXTERNAL DONATION AND TO SIGN COOPERATION AGREEMENT | For | None | 2700 | 0 | 0 | 0 | |||||
2 | ISSUE OF NON-PUBLIC SHORT-TERM CORPORATE BONDS | For | None | 2700 | 0 | 0 | 0 | |||||
3 | A COMPANY TO ISSUE ASSETS BACKED SECURITIES | For | None | 2700 | 0 | 0 | 0 | |||||
4 | GUARANTEE FOR SUBORDINATE COMPANIES | For | None | 2700 | 0 | 0 | 0 | |||||
5 | MANDATE TO THE SUBORDINATE COMPANIES TO VERIFY EXTERNAL GUARANTEE QUOTA | For | None | 2700 | 0 | 0 | 0 | |||||
HAINAN HAIYAO CO LTD, SHANGHAI | ||||||||||||
Security: | Y2981U105 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 09-Dec-2015 | ||||||||||
ISIN | CNE0000004W8 | Vote Deadline Date: | 02-Dec-2015 | |||||||||
Agenda | 706569526 | Management | Total Ballot Shares: | 100 | ||||||||
Last Vote Date: | 02-Dec-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | REPORT ON USE OF PREVIOUSLY RAISED FUNDS | For | None | 100 | 0 | 0 | 0 | |||||
2 | THE ELIGIBILITY FOR NON-PUBLIC SHARE OFFERING | For | None | 100 | 0 | 0 | 0 | |||||
3 | SCHEME FOR THE NON-PUBLIC OFFERING: STOCK TYPE AND PAR VALUE | For | None | 100 | 0 | 0 | 0 | |||||
4 | SCHEME FOR THE NON-PUBLIC OFFERING: ISSUANCE TARGETS AND SUBSCRIPTION METHOD | For | None | 100 | 0 | 0 | 0 | |||||
5 | SCHEME FOR THE NON-PUBLIC OFFERING: METHOD AND DATE OF ISSUANCE | For | None | 100 | 0 | 0 | 0 | |||||
6 | SCHEME FOR THE NON-PUBLIC OFFERING: ISSUING PRICE AND PRICING PRINCIPLE | For | None | 100 | 0 | 0 | 0 | |||||
7 | SCHEME FOR THE NON-PUBLIC OFFERING: ISSUING VOLUME | For | None | 100 | 0 | 0 | 0 | |||||
8 | SCHEME FOR THE NON-PUBLIC OFFERING: LOCK-UP PERIOD | For | None | 100 | 0 | 0 | 0 | |||||
9 | SCHEME FOR THE NON-PUBLIC OFFERING: ARRANGEMENT FOR ACCUMULATED RETAINED PROFITS BEFORE NON-PUBLIC OFFERING | For | None | 100 | 0 | 0 | 0 | |||||
10 | SCHEME FOR THE NON-PUBLIC OFFERING: LISTING PLACE | For | None | 100 | 0 | 0 | 0 | |||||
11 | SCHEME FOR THE NON-PUBLIC OFFERING: AMOUNT OF THE RAISED FUNDS AND PROJECT TO BE INVESTED | For | None | 100 | 0 | 0 | 0 | |||||
12 | SCHEME FOR THE NON-PUBLIC OFFERING: THE VALID PERIOD OF THE RESOLUTION | For | None | 100 | 0 | 0 | 0 | |||||
13 | THE REVISED PREPLAN FOR NON-PUBLIC OFFERING | For | None | 100 | 0 | 0 | 0 | |||||
14 | FEASIBILITY REPORT ON USE OF PROCEEDS FROM THE NON-PUBLIC SHARE OFFERING | For | None | 100 | 0 | 0 | 0 | |||||
15 | CONDITIONAL SHARE SUBSCRIPTION CONTRACT O BE SIGNED WITH A COMPANY | For | None | 100 | 0 | 0 | 0 | |||||
16 | CONNECTED TRANSACTIONS INVOLVED IN THE NON-PUBLIC SHARE OFFERING | For | None | 100 | 0 | 0 | 0 | |||||
17 | EXEMPTION OF A COMPANY FROM TENDER OFFER OBLIGATION | For | None | 100 | 0 | 0 | 0 | |||||
18 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO NON-PUBLIC SHARE OFFERING | For | None | 100 | 0 | 0 | 0 | |||||
19 | THE PLAN FOR THE SHAREHOLDERS PROFIT RETURN FOR THE NEXT THREE YEARS(2015- 2017) | For | None | 100 | 0 | 0 | 0 | |||||
20 | SETUP OF A WHOLLY-OWNED SUBSIDIARY | For | None | 100 | 0 | 0 | 0 | |||||
AGRICULTURAL BANK OF CHINA, BEIJING | ||||||||||||
Security: | Y00289101 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 10-Dec-2015 | ||||||||||
ISIN | CNE100000RJ0 | Vote Deadline Date: | 16-Nov-2015 | |||||||||
Agenda | 706522352 | Management | Total Ballot Shares: | 581400 | ||||||||
Last Vote Date: | 27-Oct-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF LOU WENLONG AS EXECUTIVE DIRECTOR | For | None | 78800 | 0 | 0 | 0 | |||||
2 | ELECTION OF YUAN TIANFAN AS NON- EXECUTIVE INDEPENDENT DIRECTOR | For | None | 78800 | 0 | 0 | 0 | |||||
3 | 2013 REMUNERATION STANDARDS FOR DIRECTORS, SUPERVISORS | For | None | 78800 | 0 | 0 | 0 | |||||
4 | 2014 REMUNERATION STANDARDS FOR DIRECTORS, SUPERVISORS | For | None | 78800 | 0 | 0 | 0 | |||||
BEIQI FOTON MOTOR CO LTD, BEIJING | ||||||||||||
Security: | Y0770V102 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 10-Dec-2015 | ||||||||||
ISIN | CNE000000WC6 | Vote Deadline Date: | 02-Dec-2015 | |||||||||
Agenda | 706560465 | Management | Total Ballot Shares: | 8300 | ||||||||
Last Vote Date: | 18-Nov-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TO INVEST IN SETTING UP A NEW COMPANY | For | None | 3400 | 0 | 0 | 0 | |||||
CHINA NATIONAL CHEMICAL ENGINEERING CO LTD, BEIJIN | ||||||||||||
Security: | Y1504G106 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 10-Dec-2015 | ||||||||||
ISIN | CNE100000KC0 | Vote Deadline Date: | 04-Dec-2015 | |||||||||
Agenda | 706558042 | Management | Total Ballot Shares: | 10800 | ||||||||
Last Vote Date: | 17-Nov-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PROPOSAL FOR CHINA CHEMICAL ENGINEERING SECOND CONSTRUCTION CORPORATION TO PROVIDE GUARANTEES FOR ITS WHOLLY OWNED SUBSIDIARY JIUCHANG REAL ESTATE COMPANY IN RESPECT OF ITS FINANCING IN XIZHAI URBAN VILLAGE RECONSTRUCTION PROJECT | For | None | 5000 | 0 | 0 | 0 | |||||
2 | PROPOSAL TO PERMANENTLY REPLENISH THE WORKING CAPITAL WITH SOME PROCEEDS | For | None | 5000 | 0 | 0 | 0 | |||||
3 | PROPOSAL FOR THE COMPANY TO ISSUE DEBT FINANCING INSTRUMENTS | For | None | 5000 | 0 | 0 | 0 | |||||
DA AN GENE CO LTD SUN YAT-SEN UNIVERSITY, GUANGZHO | ||||||||||||
Security: | Y1856D107 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 10-Dec-2015 | ||||||||||
ISIN | CNE000001KP1 | Vote Deadline Date: | 03-Dec-2015 | |||||||||
Agenda | 706573905 | Management | Total Ballot Shares: | 700 | ||||||||
Last Vote Date: | 26-Nov-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PRIVATE PLACEMENT OF A CONTROLLED SUBSIDIARY | For | None | 700 | 0 | 0 | 0 | |||||
2 | PLAN TO APPLY FOR CHANGING THE SHARE TRANSFER METHOD INTO MARKET MAKING TRANSFER BY A CONTROLLED SUBSIDIARY | For | None | 700 | 0 | 0 | 0 | |||||
JIANGSU YUYUE MEDICAL EQUIPMENT & SUPPLY CO LTD | ||||||||||||
Security: | Y4449E103 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 10-Dec-2015 | ||||||||||
ISIN | CNE1000009X3 | Vote Deadline Date: | 04-Dec-2015 | |||||||||
Agenda | 706571115 | Management | Total Ballot Shares: | 600 | ||||||||
Last Vote Date: | 26-Nov-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ADJUSTMENT TO THE VALID PERIOD OF THE RESOLUTION ON THE SCHEME FOR THE NON-PUBLIC OFFERING | For | None | 600 | 0 | 0 | 0 | |||||
2 | ADJUSTMENT TO THE VALID PERIOD OF AUTHORIZATION TO THE BOARD | For | None | 600 | 0 | 0 | 0 | |||||
SHENZHEN WORLDUNION PROPERTIES CONSULTANCY IN | ||||||||||||
Security: | Y77440108 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 10-Dec-2015 | ||||||||||
ISIN | CNE100000FK3 | Vote Deadline Date: | 04-Dec-2015 | |||||||||
Agenda | 706569590 | Management | Total Ballot Shares: | 1500 | ||||||||
Last Vote Date: | 25-Nov-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ISSUANCE OF MEDIUM-TERM NOTES | For | None | 1500 | 0 | 0 | 0 | |||||
2 | ISSUANCE OF DEBT FINANCING INSTRUMENTS | For | None | 1500 | 0 | 0 | 0 | |||||
WANDA CINEMA LINE CO LTD | ||||||||||||
Security: | Y94885103 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 10-Dec-2015 | ||||||||||
ISIN | CNE100001WW1 | Vote Deadline Date: | 03-Dec-2015 | |||||||||
Agenda | 706571153 | Management | Total Ballot Shares: | 200 | ||||||||
Last Vote Date: | 02-Dec-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG LIN | For | None | 200 | 0 | 0 | 0 | |||||
2 | ELECTION OF NON-INDEPENDENT DIRECTOR: YE NING | For | None | 200 | 0 | 0 | 0 | |||||
3 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZENG MAOJUN | For | None | 200 | 0 | 0 | 0 | |||||
4 | ELECTION OF NON-INDEPENDENT DIRECTOR: WANG HUIWU | For | None | 200 | 0 | 0 | 0 | |||||
5 | ELECTION OF INDEPENDENT DIRECTOR: LI QI | For | None | 200 | 0 | 0 | 0 | |||||
6 | ELECTION OF INDEPENDENT DIRECTOR: HE DEMING | For | None | 200 | 0 | 0 | 0 | |||||
7 | ELECTION OF ZHANG CHEN AS NON- EMPLOYEE REPRESENTATIVE SUPERVISOR | For | None | 200 | 0 | 0 | 0 | |||||
8 | ELECTION OF WANG DAZHI AS NON- EMPLOYEE REPRESENTATIVE SUPERVISOR | For | None | 200 | 0 | 0 | 0 | |||||
9 | ANNUAL ALLOWANCE FOR INDEPENDENT DIRECTORS | For | None | 200 | 0 | 0 | 0 | |||||
10 | GUARANTEE FOR A WHOLLY-OWNED SUBSIDIARY | For | None | 200 | 0 | 0 | 0 | |||||
HARBIN GLORIA PHARMACEUTICALS CO LTD | ||||||||||||
Security: | Y30688108 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 11-Dec-2015 | ||||||||||
ISIN | CNE100000QG8 | Vote Deadline Date: | 02-Dec-2015 | |||||||||
Agenda | 706573917 | Management | Total Ballot Shares: | 700 | ||||||||
Last Vote Date: | 26-Nov-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | A WHOLLY-OWNED SUBSIDIARY TO ESTABLISH A COMPANY | For | None | 700 | 0 | 0 | 0 | |||||
2 | THE MAJOR ASSETS RESTRUCTURING DISCLOSURE OBLIGATION NEEDED TO BE COMPLETED REGARDING THE ACQUISITION OF 85.01 PERCENT EQUITY IN A COMPANY | For | None | 700 | 0 | 0 | 0 | |||||
3 | REPORT ON MAJOR ASSETS PURCHASE (DRAFT) AND ITS SUMMARY | For | None | 700 | 0 | 0 | 0 | |||||
4 | PRO FORMA CONSOLIDATED FINANCIAL STATEMENT AUDIT REPORT IN RELATION TO THE TRANSACTION | For | None | 700 | 0 | 0 | 0 | |||||
SAIC MOTOR CORPORATION LTD, SHANGHAI | ||||||||||||
Security: | Y7443N102 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 11-Dec-2015 | ||||||||||
ISIN | CNE000000TY6 | Vote Deadline Date: | 01-Dec-2015 | |||||||||
Agenda | 706574440 | Management | Total Ballot Shares: | 107889 | ||||||||
Last Vote Date: | 27-Nov-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PROPOSAL ON THE COMPANY'S ELIGIBILITY FOR PRIVATE PLACEMENT OF A SHARES | For | None | 7300 | 0 | 0 | 0 | |||||
2 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF A SHARES OF THE COMPANY: STOCK CLASS AND PAR VALUE | For | None | 7300 | 0 | 0 | 0 | |||||
3 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF A SHARES OF THE COMPANY: ISSUANCE METHODS | For | None | 7300 | 0 | 0 | 0 | |||||
4 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF A SHARES OF THE COMPANY: SUBSCRIBERS | For | None | 7300 | 0 | 0 | 0 | |||||
5 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF A SHARES OF THE COMPANY: PRICING BASE DAY, ISSUANCE PRICE AND PRICING PRINCIPLES | For | None | 7300 | 0 | 0 | 0 | |||||
6 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF A SHARES OF THE COMPANY: SUBSCRIBERS AND METHODS OF SUBSCRIPTION | For | None | 7300 | 0 | 0 | 0 | |||||
7 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF A SHARES OF THE COMPANY: LOCK UP PERIOD | For | None | 7300 | 0 | 0 | 0 | |||||
8 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF A SHARES OF THE COMPANY: LISTING EXCHANGE | For | None | 7300 | 0 | 0 | 0 | |||||
9 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF A SHARES OF THE COMPANY: AMOUNT AND USES OF PROCEEDS | For | None | 7300 | 0 | 0 | 0 | |||||
10 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF A SHARES OF THE COMPANY: ARRANGEMENT FOR ACCUMULATED RETAINED PROFITS OF THE COMPANY PRIOR TO THE ISSUANCE | For | None | 7300 | 0 | 0 | 0 | |||||
11 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF A SHARES OF THE COMPANY: VALIDITY PERIOD OF THE RESOLUTION ON THIS ISSUANCE | For | None | 7300 | 0 | 0 | 0 | |||||
12 | PROPOSAL ON THE FEASIBILITY REPORT ON THE USE OF PROCEEDS FROM THE NON- PUBLIC OFFERING OF A SHARES OF THE COMPANY | For | None | 7300 | 0 | 0 | 0 | |||||
13 | PROPOSAL ON THE CORE EMPLOYEE STOCK OWNERSHIP PLAN DRAFT METHOD OF SUBSCRIPTION OF NON-PUBLIC OFFERING OF SHARES AND ITS SUMMARY | For | None | 7300 | 0 | 0 | 0 | |||||
14 | PROPOSAL ON THE PLAN OF PRIVATE PLACEMENT OF A SHARES OF THE COMPANY | For | None | 7300 | 0 | 0 | 0 | |||||
15 | PROPOSAL FOR THE COMPANY TO ENTER INTO THE CONDITIONAL STOCK SUBSCRIPTION CONTRACTS WITH SHANGHAI AUTOMOTIVE INDUSTRY CORPORATION GROUP | For | None | 7300 | 0 | 0 | 0 | |||||
16 | PROPOSAL FOR THE COMPANY TO ENTER INTO THE CONDITIONAL STOCK SUBSCRIPTION CONTRACTS WITH CHANGJIANG PENSION INSURANCE CO., LTD | For | None | 7300 | 0 | 0 | 0 | |||||
17 | PROPOSAL ON THE RELATED PARTY TRANSACTIONS INVOLVED IN THE PRIVATE PLACEMENT OF A SHARES OF THE COMPANY | For | None | 7300 | 0 | 0 | 0 | |||||
18 | PROPOSAL ON THE REPORT CONCERNING USES OF PREVIOUS PROCEEDS | For | None | 7300 | 0 | 0 | 0 | |||||
19 | PROPOSAL TO FORMULATE THE SHAREHOLDER RETURN PLAN OF THE COMPANY FOR THE NEXT THREE YEARS 2015-2017 | For | None | 7300 | 0 | 0 | 0 | |||||
20 | PROPOSAL TO REQUEST THE GENERAL MEETING OF SHAREHOLDERS TO AUTHORIZE THE BOARD OF DIRECTORS OR ANY PERSON DULY AUTHORIZED BY THE BOARD OF DIRECTORS TO HANDLE MATTERS RELATED TO THE CORE EMPLOYEE STOCK OWNERSHIP PLAN | For | None | 7300 | 0 | 0 | 0 | |||||
21 | PROPOSAL TO REQUEST THE GENERAL MEETING OF SHAREHOLDERS TO AUTHORIZE THE BOARD OF DIRECTORS OR ITS AUTHORIZED PERSONS TO HANDLE MATTERS RELATED TO THIS PRIVATE PLACEMENT OF A SHARES | For | None | 7300 | 0 | 0 | 0 | |||||
ZHONGNAN RED CULTURAL GROUP CO LTD | ||||||||||||
Security: | Y444B1108 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 11-Dec-2015 | ||||||||||
ISIN | CNE100000RD3 | Vote Deadline Date: | 07-Dec-2015 | |||||||||
Agenda | 706580277 | Management | Total Ballot Shares: | 700 | ||||||||
Last Vote Date: | 02-Dec-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: TRANSACTION COUNTERPART | For | None | 700 | 0 | 0 | 0 | |||||
2 | SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: UNDERLYING ASSETS | For | None | 700 | 0 | 0 | 0 | |||||
3 | SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: PRICE AND PRICING METHOD OF UNDERLYING ASSETS | For | None | 700 | 0 | 0 | 0 | |||||
4 | SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: PAYMENT METHOD OF TRANSACTION CONSIDERATION | For | None | 700 | 0 | 0 | 0 | |||||
5 | SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: METHOD OF ISSUANCE AND ISSUANCE TARGETS | For | None | 700 | 0 | 0 | 0 | |||||
6 | SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: STOCK TYPE AND PAR VALUE | For | None | 700 | 0 | 0 | 0 | |||||
7 | SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: PRICING BASIS, PRICING BASE DATE AND ISSUING PRICE | For | None | 700 | 0 | 0 | 0 | |||||
8 | SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: ISSUING VOLUME | For | None | 700 | 0 | 0 | 0 | |||||
9 | SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: LISTING PLACE | For | None | 700 | 0 | 0 | 0 | |||||
10 | SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: LOCK-UP PERIOD | For | None | 700 | 0 | 0 | 0 | |||||
11 | SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: PROFIT FORECAST COMPENSATION | For | None | 700 | 0 | 0 | 0 | |||||
12 | SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: TRANSACTION PRICE ADJUSTMENT | For | None | 700 | 0 | 0 | 0 | |||||
13 | SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: ARRANGEMENT OF THE PROFITS AND LOSSES DURING THE TRANSITIONAL PERIOD | For | None | 700 | 0 | 0 | 0 | |||||
14 | SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: CONTRACTUAL OBLIGATION AND LIABILITY FOR BREACH OF CONTRACT OF HANDLING TRANSFER OF OWNERSHIP OF UNDERLYING ASSETS | For | None | 700 | 0 | 0 | 0 | |||||
15 | SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: ACCUMULATED RETAINED PROFITS ARRANGEMENT | For | None | 700 | 0 | 0 | 0 | |||||
16 | SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: THE VALID PERIOD OF THE RESOLUTION | For | None | 700 | 0 | 0 | 0 | |||||
17 | SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: ISSUANCE TARGETS AND METHOD | For | None | 700 | 0 | 0 | 0 | |||||
18 | SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: STOCK TYPE AND PAR VALUE | For | None | 700 | 0 | 0 | 0 | |||||
19 | SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: ISSUING PRICE AND PRICING PRINCIPLE | For | None | 700 | 0 | 0 | 0 | |||||
20 | SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: LOCK-UP PERIOD ARRANGEMENT | For | None | 700 | 0 | 0 | 0 | |||||
21 | SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: PURPOSE OF THE RAISED FUNDS | For | None | 700 | 0 | 0 | 0 | |||||
22 | THE AUDIT REPORT AND THE EVALUATION REPORT RELATED TO THE MAJOR ASSETS RESTRUCTURING | For | None | 700 | 0 | 0 | 0 | |||||
23 | REPORT ON THE MAJOR ASSETS RESTRUCTURING (DRAFT) AND ITS SUMMARY | For | None | 700 | 0 | 0 | 0 | |||||
24 | INDEPENDENCE OF EVALUATION INSTITUTION, RATIONALITY OF EVALUATION HYPOTHESIS, CORRELATION BETWEEN EVALUATION METHOD AND OBJECTIVE AND FAIRNESS OF EVALUATION PRICING | For | None | 700 | 0 | 0 | 0 | |||||
25 | SIGNING OF CONDITIONAL SUPPLEMENTARY AGREEMENT TO ASSETS PURCHASE AGREEMENT | For | None | 700 | 0 | 0 | 0 | |||||
26 | STATEMENT ON COMPLIANCE AND COMPLETENESS OF IMPLEMENTING THE LEGAL PROCEEDINGS OF THE ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND AND THE EFFECTIVENESS OF THE LEGAL DOCUMENT SUBMITTED | For | None | 700 | 0 | 0 | 0 | |||||
27 | APPOINTMENT OF INTERMEDIARIES FOR THE TRANSACTION | For | None | 700 | 0 | 0 | 0 | |||||
28 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE RESTRUCTURING | For | None | 700 | 0 | 0 | 0 | |||||
29 | THE CONVENING OF 7TH EXTRAORDINARY GENERAL MEETING OF 2015 | For | None | 700 | 0 | 0 | 0 | |||||
CHENGDU XINGRONG ENVIRONMENT CO LTD, BEIJING | ||||||||||||
Security: | Y1R189102 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 14-Dec-2015 | ||||||||||
ISIN | CNE000000HN4 | Vote Deadline Date: | 08-Dec-2015 | |||||||||
Agenda | 706581394 | Management | Total Ballot Shares: | 8200 | ||||||||
Last Vote Date: | 01-Dec-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PROPOSAL ON THE SCHEME FOR THE OFFERING OF CORPORATE BONDS FOR 2016: SIZE AND METHOD OF ISSUANCE | For | None | 3000 | 0 | 0 | 0 | |||||
2 | PROPOSAL ON THE SCHEME FOR THE OFFERING OF CORPORATE BONDS FOR 2016: BOND TERM | For | None | 3000 | 0 | 0 | 0 | |||||
3 | PROPOSAL ON THE SCHEME FOR THE OFFERING OF CORPORATE BONDS FOR 2016: FACE VALUE AND ISSUANCE PRICE | For | None | 3000 | 0 | 0 | 0 | |||||
4 | PROPOSAL ON THE SCHEME FOR THE OFFERING OF CORPORATE BONDS FOR 2016: COUPON RATE OR METHOD OF DETERMINING | For | None | 3000 | 0 | 0 | 0 | |||||
5 | PROPOSAL ON THE SCHEME FOR THE OFFERING OF CORPORATE BONDS FOR 2016: USE OF PROCEEDS | For | None | 3000 | 0 | 0 | 0 | |||||
6 | PROPOSAL ON THE SCHEME FOR THE OFFERING OF CORPORATE BONDS FOR 2016: ARRANGEMENT FOR THE PLACEMENT TO ORIGINAL SHAREHOLDERS | For | None | 3000 | 0 | 0 | 0 | |||||
7 | PROPOSAL ON THE SCHEME FOR THE OFFERING OF CORPORATE BONDS FOR 2016: GUARANTEE ARRANGEMENT | For | None | 3000 | 0 | 0 | 0 | |||||
8 | PROPOSAL ON THE SCHEME FOR THE OFFERING OF CORPORATE BONDS FOR 2016: LISTING ARRANGEMENT | For | None | 3000 | 0 | 0 | 0 | |||||
9 | PROPOSAL ON THE SCHEME FOR THE OFFERING OF CORPORATE BONDS FOR 2016: METHOD OF REPAYING PRINCIPAL AND INTEREST | For | None | 3000 | 0 | 0 | 0 | |||||
10 | PROPOSAL ON THE SCHEME FOR THE OFFERING OF CORPORATE BONDS FOR 2016: SAFEGUARD MEASURES ON DEBT REPAYMENT | For | None | 3000 | 0 | 0 | 0 | |||||
11 | PROPOSAL ON THE SCHEME FOR THE OFFERING OF CORPORATE BONDS FOR 2016: VALIDITY PERIOD OF THE RESOLUTION | For | None | 3000 | 0 | 0 | 0 | |||||
12 | PROPOSAL TO REQUEST THE GENERAL MEETING OF SHAREHOLDERS TO FULLY AUTHORIZE THE BOARD OF DIRECTORS TO HANDLE MATTERS IN RELATION TO THIS BOND OFFERING OF THE COMPANY | For | None | 3000 | 0 | 0 | 0 | |||||
13 | PROPOSAL FOR MR. YANG GUANG DOES NOT ACT AS A DIRECTOR OF THE 7TH SESSION OF THE BOARD OF DIRECTORS ANY MORE | For | None | 3000 | 0 | 0 | 0 | |||||
ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD | ||||||||||||
Security: | Y2346W101 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 14-Dec-2015 | ||||||||||
ISIN | CNE1000007Y5 | Vote Deadline Date: | 07-Dec-2015 | |||||||||
Agenda | 706580328 | Management | Total Ballot Shares: | 1000 | ||||||||
Last Vote Date: | 28-Nov-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | THE COMPANY'S ELIGIBILITY FOR NON- PUBLIC OFFERING OF CORPORATE BONDS | For | None | 1000 | 0 | 0 | 0 | |||||
2 | SCHEME FOR NON-PUBLIC ISSUE OF CORPORATE BONDS: ISSUING VOLUME | For | None | 1000 | 0 | 0 | 0 | |||||
3 | SCHEME FOR NON-PUBLIC ISSUE OF CORPORATE BONDS: BOND TYPE AND BOND DURATION | For | None | 1000 | 0 | 0 | 0 | |||||
4 | SCHEME FOR NON-PUBLIC ISSUE OF CORPORATE BONDS: INTEREST RATE AND ITS PAYMENT METHOD | For | None | 1000 | 0 | 0 | 0 | |||||
5 | SCHEME FOR NON-PUBLIC ISSUE OF CORPORATE BONDS: PURPOSE OF THE RAISED FUNDS | For | None | 1000 | 0 | 0 | 0 | |||||
6 | SCHEME FOR NON-PUBLIC ISSUE OF CORPORATE BONDS: ISSUING METHOD AND TARGETS | For | None | 1000 | 0 | 0 | 0 | |||||
7 | SCHEME FOR NON-PUBLIC ISSUE OF CORPORATE BONDS: GUARANTEE ARRANGEMENTS | For | None | 1000 | 0 | 0 | 0 | |||||
8 | SCHEME FOR NON-PUBLIC ISSUE OF CORPORATE BONDS: ARRANGEMENT FOR PLACEMENT TO SHAREHOLDERS | For | None | 1000 | 0 | 0 | 0 | |||||
9 | SCHEME FOR NON-PUBLIC ISSUE OF CORPORATE BONDS: METHOD OF RANSFER OF THE BONDS BY LISTING | For | None | 1000 | 0 | 0 | 0 | |||||
10 | SCHEME FOR NON-PUBLIC ISSUE OF CORPORATE BONDS: REPAYMENT GUARANTEE MEASURES | For | None | 1000 | 0 | 0 | 0 | |||||
11 | SCHEME FOR NON-PUBLIC ISSUE OF CORPORATE BONDS: THE VALID PERIOD OF THE RESOLUTION | For | None | 1000 | 0 | 0 | 0 | |||||
12 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO NON-PUBLIC ISSUE OF CORPORATE BONDS | For | None | 1000 | 0 | 0 | 0 | |||||
13 | ADDITIONAL INVESTMENT IN A WHOLLY- OWNED SUBSIDIARY | For | None | 1000 | 0 | 0 | 0 | |||||
14 | A CONTROLLED SUBSIDIARY TO APPLY FOR CREDIT LINE TO A BANK AND THE COMPANY TO PROVIDE GUARANTEE FOR IT | For | None | 1000 | 0 | 0 | 0 | |||||
15 | A WHOLLY-OWNED SUBSIDIARY TO APPLY FOR CREDIT LINE TO A BANK AND THE COMPANY TO GUARANTEE FOR IT | For | None | 1000 | 0 | 0 | 0 | |||||
OCEANWIDE HOLDINGS CO LTD, BEIJING | ||||||||||||
Security: | Y8345D101 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 14-Dec-2015 | ||||||||||
ISIN | CNE000000123 | Vote Deadline Date: | 08-Dec-2015 | |||||||||
Agenda | 706588134 | Management | Total Ballot Shares: | 7800 | ||||||||
Last Vote Date: | 05-Dec-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 567702 DUE TO ADDITION OF RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | None | None | Non Voting | ||||||||
2 | THE PROJECT COMPANY PLANS TO PARTICIPATE IN THE INVESTMENT IN CONSTRUCTION OF A PROJECT | For | None | 3800 | 0 | 0 | 0 | |||||
3 | GUARANTEE FOR A PROJECT COMPANY | For | None | 3800 | 0 | 0 | 0 | |||||
ORG PACKAGING CO LTD, BEIJING | ||||||||||||
Security: | Y6S74V102 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 14-Dec-2015 | ||||||||||
ISIN | CNE100001M61 | Vote Deadline Date: | 08-Dec-2015 | |||||||||
Agenda | 706584453 | Management | Total Ballot Shares: | 1000 | ||||||||
Last Vote Date: | 02-Dec-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ADJUSTMENT TO THE SCHEME FOR 2015 NON-PUBLIC SHARE OFFERING: ISSUING VOLUME AND SUBSCRIPTION METHOD | For | None | 1000 | 0 | 0 | 0 | |||||
2 | ADJUSTMENT TO THE SCHEME FOR 2015 NON-PUBLIC SHARE OFFERING: PURPOSE OF THE RAISED FUNDS | For | None | 1000 | 0 | 0 | 0 | |||||
3 | AMENDMENTS TO THE PREPLAN FOR 2015 NON-PUBLIC SHARE OFFERING | For | None | 1000 | 0 | 0 | 0 | |||||
4 | AMENDMENT TO THE FEASIBILITY REPORT ON USE OF PROCEEDS FROM THE 2015 NON- PUBLIC SHARE OFFERING | For | None | 1000 | 0 | 0 | 0 | |||||
5 | THE SUPPLEMENTARY AGREEMENT TO THE CONDITIONAL AGREEMENT ON SUBSCRIPTION FOR NON-PUBLIC OFFERING SHARE | For | None | 1000 | 0 | 0 | 0 | |||||
6 | THE NON-PUBLIC SHARE OFFERING CONSTITUTES CONNECTED TRANSACTION | For | None | 1000 | 0 | 0 | 0 | |||||
7 | EXEMPTION OF THE CONTROLLING SHAREHOLDER FROM THE TENDER OFFER OBLIGATION TO INCREASE THE COMPANY'S SHAREHOLDING | For | None | 1000 | 0 | 0 | 0 | |||||
SUNSHINE CITY GROUP COMPANY LIMITED | ||||||||||||
Security: | Y2653W108 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 14-Dec-2015 | ||||||||||
ISIN | CNE000000206 | Vote Deadline Date: | 08-Dec-2015 | |||||||||
Agenda | 706581231 | Management | Total Ballot Shares: | 3200 | ||||||||
Last Vote Date: | 01-Dec-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | FINANCING GUARANTEE FOR A SUBSIDIARY | For | None | 3200 | 0 | 0 | 0 | |||||
2 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 3200 | 0 | 0 | 0 | |||||
3 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURES GOVERNING THE BOARD MEETINGS | For | None | 3200 | 0 | 0 | 0 | |||||
BEIJING CAPITAL CO LTD, BEIJING | ||||||||||||
Security: | Y07716106 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 15-Dec-2015 | ||||||||||
ISIN | CNE000001295 | Vote Deadline Date: | 07-Dec-2015 | |||||||||
Agenda | 706580342 | Management | Total Ballot Shares: | 5200 | ||||||||
Last Vote Date: | 28-Nov-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TO HANDLE LOAN BUSINESS IN A BANK | For | None | 2400 | 0 | 0 | 0 | |||||
2 | TO APPLY FOR CREDIT TO ANOTHER BANK | For | None | 2400 | 0 | 0 | 0 | |||||
GUANGZHOU HAIGE COMMUNICATIONS GROUP INC COMPANY, | ||||||||||||
Security: | Y29328104 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 15-Dec-2015 | ||||||||||
ISIN | CNE100000T24 | Vote Deadline Date: | 08-Dec-2015 | |||||||||
Agenda | 706581332 | Management | Total Ballot Shares: | 6600 | ||||||||
Last Vote Date: | 01-Dec-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | A CONTROLLED SUBSIDIARY TO APPLY FOR LISTING IN THE NATIONAL EQUITIES EXCHANGE AND QUOTATIONS | For | None | 2200 | 0 | 0 | 0 | |||||
NORTHEAST SECURITIES CO LTD, CHANGCHUN | ||||||||||||
Security: | Y6411E102 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 15-Dec-2015 | ||||||||||
ISIN | CNE0000004H9 | Vote Deadline Date: | 08-Dec-2015 | |||||||||
Agenda | 706581320 | Management | Total Ballot Shares: | 5400 | ||||||||
Last Vote Date: | 01-Dec-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PROPOSAL ON ELECTION OF MR. LI FUCHUN AS A DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 2000 | 0 | 0 | 0 | |||||
SHANGHAI JAHWA UNITED CO LTD, SHANGHAI | ||||||||||||
Security: | Y7685E109 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 15-Dec-2015 | ||||||||||
ISIN | CNE0000017K5 | Vote Deadline Date: | 09-Dec-2015 | |||||||||
Agenda | 706579604 | Management | Total Ballot Shares: | 2300 | ||||||||
Last Vote Date: | 28-Nov-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 700 | 0 | 0 | 0 | |||||
2 | ELECTION OF NON-INDEPENDENT DIRECTOR: XIE WENJIAN | For | None | 700 | 0 | 0 | 0 | |||||
3 | ELECTION OF NON-INDEPENDENT DIRECTOR: LIU DONG | For | None | 700 | 0 | 0 | 0 | |||||
4 | ELECTION OF NON-INDEPENDENT DIRECTOR: DENG MINGHUI | For | None | 700 | 0 | 0 | 0 | |||||
5 | ELECTION OF NON-INDEPENDENT DIRECTOR: HAN MIN | For | None | 700 | 0 | 0 | 0 | |||||
6 | ELECTION OF INDEPENDENT DIRECTOR: FU DINGSHENG | For | None | 700 | 0 | 0 | 0 | |||||
7 | ELECTION OF INDEPENDENT DIRECTOR: HUANG YUCHANG | For | None | 700 | 0 | 0 | 0 | |||||
8 | ELECTION OF INDEPENDENT DIRECTOR: SUN DAJIAN | For | None | 700 | 0 | 0 | 0 | |||||
9 | ELECTION OF LI XINHUI AS SHAREHOLDER REPRESENTATIVE SUPERVISOR | For | None | 700 | 0 | 0 | 0 | |||||
10 | ELECTION OF ZHENG LI AS SHAREHOLDER REPRESENTATIVE SUPERVISOR | For | None | 700 | 0 | 0 | 0 | |||||
TONGLING NONFERROUS METALS GROUP CO LTD, TONGLING | ||||||||||||
Security: | Y0138F104 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 15-Dec-2015 | ||||||||||
ISIN | CNE000000529 | Vote Deadline Date: | 08-Dec-2015 | |||||||||
Agenda | 706581382 | Management | Total Ballot Shares: | 19200 | ||||||||
Last Vote Date: | 01-Dec-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PROPOSAL TO NOMINATE MR. JIANG PE IJIN AS A DIRECTOR FOR THE SEVENTH SESSION OF THE BOARD OF DIRECTORS | For | None | 8000 | 0 | 0 | 0 | |||||
2 | PROPOSAL ON THE NOMINATION OF MR. WANG CHANG AS AN INDEPENDENT DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS | For | None | 8000 | 0 | 0 | 0 | |||||
3 | PROPOSAL TO CHANGE THE REGISTERED CAPITAL AND TO REVISE THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 8000 | 0 | 0 | 0 | |||||
4 | PROPOSAL TO REVISE THE PROPOSAL TO FORMULATE THE SHAREHOLDER DIVIDEND RETURN PLAN FOR 2015 TO 2017 | For | None | 8000 | 0 | 0 | 0 | |||||
ZHEFU HOLDING GROUP CO LTD, HANGZHOU | ||||||||||||
Security: | Y988AR108 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 15-Dec-2015 | ||||||||||
ISIN | CNE100000CL8 | Vote Deadline Date: | 07-Dec-2015 | |||||||||
Agenda | 706579630 | Management | Total Ballot Shares: | 2000 | ||||||||
Last Vote Date: | 28-Nov-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TO SIGN AGREEMENT ON TRANSFER OF SHARES IN A COMPANY WITH THE COMPANY AND TIAN MING | For | None | 2000 | 0 | 0 | 0 | |||||
2 | ACQUISITION OF 23 PERCENT EQUITY STAKE IN A COMPANY | For | None | 2000 | 0 | 0 | 0 | |||||
CHINA CITIC BANK CORPORATION LTD, BEIJING | ||||||||||||
Security: | Y1434M108 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 16-Dec-2015 | ||||||||||
ISIN | CNE1000000R4 | Vote Deadline Date: | 23-Nov-2015 | |||||||||
Agenda | 706539129 | Management | Total Ballot Shares: | 101138 | ||||||||
Last Vote Date: | 04-Nov-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PROPOSAL TO EXTEND THE VALIDITY PERIOD OF THE RESOLUTION OF THE GENERAL MEETING OF SHAREHOLDERS ON PRIVATE PLACEMENT OF SHARES OF THE COMPANY | For | None | 8500 | 0 | 0 | 0 | |||||
2 | PROPOSAL TO REQUEST THE GENERAL MEETING OF SHAREHOLDERS TO EXTEND THE VALIDITY PERIOD OF THE FULL AUTHORIZATION TO THE BOARD OF DIRECTORS TO HANDLE MATTERS IN RELATION TO THE PRIVATE PLACEMENT OF SHARES | For | None | 8500 | 0 | 0 | 0 | |||||
3 | PROPOSAL TO ELECT MS. ZHANG YANLING AS AN INDEPENDENT DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS | For | None | 8500 | 0 | 0 | 0 | |||||
4 | PROPOSAL TO ELECT MR. CAO GUOQIANG AS A SUPERVISOR OF THE FOURTH SESSION OF THE BOARD OF SUPERVISORS | For | None | 8500 | 0 | 0 | 0 | |||||
CHINA CITIC BANK CORPORATION LTD, BEIJING | ||||||||||||
Security: | Y1434M108 | Meeting Type: | Class Meeting | |||||||||
Ticker: | Meeting Date: | 16-Dec-2015 | ||||||||||
ISIN | CNE1000000R4 | Vote Deadline Date: | 23-Nov-2015 | |||||||||
Agenda | 706539523 | Management | Total Ballot Shares: | 101138 | ||||||||
Last Vote Date: | 04-Nov-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | EXTENSION OF THE VALID PERIOD FOR THE RESOLUTION ON THE NON-PUBLIC SHARE OFFERING | For | None | 8500 | 0 | 0 | 0 | |||||
CHINA NONFERROUS METAL INDUSTRY'S FOREIGN ENGINEER | ||||||||||||
Security: | Y1499Z101 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 16-Dec-2015 | ||||||||||
ISIN | CNE000000PK3 | Vote Deadline Date: | 10-Dec-2015 | |||||||||
Agenda | 706583108 | Management | Total Ballot Shares: | 1000 | ||||||||
Last Vote Date: | 02-Dec-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PROPOSAL TO REAPPOINT JONTEN CERTIFIED PUBLIC ACCOUNTANTS LLP AS A FINANCIAL STATEMENT AUDITOR FOR 2015 | For | None | 1000 | 0 | 0 | 0 | |||||
2 | PROPOSAL TO REAPPOINT JONTEN CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE INTERNAL CONTROL AUDITOR FOR 2015 | For | None | 1000 | 0 | 0 | 0 | |||||
GUIZHOU BAILING GROUP PHARMACEUTICAL CO LTD | ||||||||||||
Security: | Y2945M108 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 16-Dec-2015 | ||||||||||
ISIN | CNE100000PY3 | Vote Deadline Date: | 09-Dec-2015 | |||||||||
Agenda | 706583071 | Management | Total Ballot Shares: | 1400 | ||||||||
Last Vote Date: | 02-Dec-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 1400 | 0 | 0 | 0 | |||||
2 | CHANGE IN THE IMPLEMENTING METHODS AND LOCATION OF SOME PROJECTS INVESTED WITH RAISED FUNDS | For | None | 1400 | 0 | 0 | 0 | |||||
3 | MERGER AND ACQUISITION OF A WHOLLY- OWNED SUBSIDIARY AND CHANGE OF PROJECTS INVESTED WITH RAISED FUNDS | For | None | 1400 | 0 | 0 | 0 | |||||
SHANXI TAIGANG STAINLESS STEEL CO LTD | ||||||||||||
Security: | Y8481S102 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 16-Dec-2015 | ||||||||||
ISIN | CNE000000WM5 | Vote Deadline Date: | 10-Dec-2015 | |||||||||
Agenda | 706574604 | Management | Total Ballot Shares: | 12400 | ||||||||
Last Vote Date: | 27-Nov-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | FINANCIAL SERVICE AGREEMENT TO BE SIGNED WITH A COMPANY | For | None | 5700 | 0 | 0 | 0 | |||||
2 | EQUIPMENT AFTER-SALES LEASEBACK FINANCING LEASE BUSINESS WITH A COMPANY | For | None | 5700 | 0 | 0 | 0 | |||||
SHIJIAZHUANG YILING PHARMACEUTICAL CO LTD, SHIJIAZ | ||||||||||||
Security: | Y7745S106 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 16-Dec-2015 | ||||||||||
ISIN | CNE1000015S0 | Vote Deadline Date: | 09-Dec-2015 | |||||||||
Agenda | 706583069 | Management | Total Ballot Shares: | 1100 | ||||||||
Last Vote Date: | 02-Dec-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | THE COMPANY'S ELIGIBILITY FOR NON- PUBLIC A-SHARE OFFERING | For | None | 1100 | 0 | 0 | 0 | |||||
2 | SCHEME FOR 2015 NON-PUBLIC A-SHARE OFFERING : STOCK TYPE AND PAR VALUE | For | None | 1100 | 0 | 0 | 0 | |||||
3 | SCHEME FOR 2015 NON-PUBLIC A-SHARE OFFERING : METHOD OF ISSUANCE | For | None | 1100 | 0 | 0 | 0 | |||||
4 | SCHEME FOR 2015 NON-PUBLIC A-SHARE OFFERING : ISSUING PRICE AND PRICING PRINCIPLE | For | None | 1100 | 0 | 0 | 0 | |||||
5 | SCHEME FOR 2015 NON-PUBLIC A-SHARE OFFERING : TOTAL AMOUNT OF FUNDS TO BE RAISED | For | None | 1100 | 0 | 0 | 0 | |||||
6 | SCHEME FOR 2015 NON-PUBLIC A-SHARE OFFERING : ISSUING VOLUME | For | None | 1100 | 0 | 0 | 0 | |||||
7 | SCHEME FOR 2015 NON-PUBLIC A-SHARE OFFERING : ISSUANCE TARGETS AND SUBSCRIPTION METHOD | For | None | 1100 | 0 | 0 | 0 | |||||
8 | SCHEME FOR 2015 NON-PUBLIC A-SHARE OFFERING : LOCK-UP PERIOD | For | None | 1100 | 0 | 0 | 0 | |||||
9 | SCHEME FOR 2015 NON-PUBLIC A-SHARE OFFERING : ARRANGEMENT FOR ACCUMULATED RETAINED PROFITS BEFORE NON-PUBLIC OFFERING | For | None | 1100 | 0 | 0 | 0 | |||||
10 | SCHEME FOR 2015 NON-PUBLIC A-SHARE OFFERING : LISTING PLACE | For | None | 1100 | 0 | 0 | 0 | |||||
11 | SCHEME FOR 2015 NON-PUBLIC A-SHARE OFFERING : PURPOSE OF THE RAISED FUNDS | For | None | 1100 | 0 | 0 | 0 | |||||
12 | SCHEME FOR 2015 NON-PUBLIC A-SHARE OFFERING : THE VALID PERIOD OF THE RESOLUTION ON NON-PUBLIC OFFERING | For | None | 1100 | 0 | 0 | 0 | |||||
13 | PREPLAN FOR 2015 NON-PUBLIC A-SHARE OFFERING | For | None | 1100 | 0 | 0 | 0 | |||||
14 | FEASIBILITY REPORT ON THE USE OF FUNDS TO BE RAISED FROM THE COMPANY'S NON- PUBLIC A-SHARE OFFERING | For | None | 1100 | 0 | 0 | 0 | |||||
15 | REPORT ON USE OF PREVIOUSLY RAISED FUNDS | For | None | 1100 | 0 | 0 | 0 | |||||
16 | FORMULATION OF THE PLAN FOR THE SHAREHOLDERS PROFIT RETURN FOR THE NEXT THREE YEARS(2015-2017) | For | None | 1100 | 0 | 0 | 0 | |||||
17 | INFLUENCE OF DILUTED IMMEDIATE RETURNS FOR THE ISSUANCE OF NON- PUBLIC SHARES ON THE COMPANY'S MAJOR FINANCIAL INDICATORS AND FILLING MEASURES | For | None | 1100 | 0 | 0 | 0 | |||||
18 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE NON-PUBLIC A-SHARE OFFERING | For | None | 1100 | 0 | 0 | 0 | |||||
SUNSHINE CITY GROUP COMPANY LIMITED | ||||||||||||
Security: | Y2653W108 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 16-Dec-2015 | ||||||||||
ISIN | CNE000000206 | Vote Deadline Date: | 10-Dec-2015 | |||||||||
Agenda | 706584441 | Management | Total Ballot Shares: | 3200 | ||||||||
Last Vote Date: | 02-Dec-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | FINANCING GUARANTEE FOR A SUBSIDIARY | For | None | 3200 | 0 | 0 | 0 | |||||
2 | GUARANTEE FOR ANOTHER SUBSIDIARY | For | None | 3200 | 0 | 0 | 0 | |||||
3 | TO TEMPORARILY REPLENISH WORKING CAPITAL WITH IDLE RAISED PROCEEDS | For | None | 3200 | 0 | 0 | 0 | |||||
CHINA GEZHOUBA GROUP CO LTD | ||||||||||||
Security: | Y1495L114 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 17-Dec-2015 | ||||||||||
ISIN | CNE000000QF1 | Vote Deadline Date: | 10-Dec-2015 | |||||||||
Agenda | 706585897 | Management | Total Ballot Shares: | 12700 | ||||||||
Last Vote Date: | 03-Dec-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | REGISTRATION AND ISSUANCE OF LONG- TERM RIGHT-INCLUDED MEDIUM-TERM NOTES | For | None | 4600 | 0 | 0 | 0 | |||||
2 | REGISTRATION AND ISSUANCE OF SUPER AND SHORT-TERM COMMERCIAL PAPERS | For | None | 4600 | 0 | 0 | 0 | |||||
JIANGSU PROTRULY VISION TECHNOLOGY GROUP CO LTD, J | ||||||||||||
Security: | Y62035103 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 17-Dec-2015 | ||||||||||
ISIN | CNE000000RC6 | Vote Deadline Date: | 10-Dec-2015 | |||||||||
Agenda | 706585900 | Management | Total Ballot Shares: | 2300 | ||||||||
Last Vote Date: | 03-Dec-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | SETUP OF A MERGER AND ACQUISITION FUND | For | None | 2300 | 0 | 0 | 0 | |||||
JOINCARE PHARMACEUTICAL GROUP INDUSTRY CO LTD, SHE | ||||||||||||
Security: | Y7742H103 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 17-Dec-2015 | ||||||||||
ISIN | CNE000001816 | Vote Deadline Date: | 11-Dec-2015 | |||||||||
Agenda | 706585520 | Management | Total Ballot Shares: | 1600 | ||||||||
Last Vote Date: | 03-Dec-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | NON-PUBLIC A-SHARE OFFERING OF A CONTROLLED SUBSIDIARY | For | None | 1600 | 0 | 0 | 0 | |||||
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE | ||||||||||||
Security: | Y6898C116 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 17-Dec-2015 | ||||||||||
ISIN | CNE000001R84 | Vote Deadline Date: | 10-Dec-2015 | |||||||||
Agenda | 706581697 | Management | Total Ballot Shares: | 628236 | ||||||||
Last Vote Date: | 01-Dec-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 552301 DUE TO ADDITION OF RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | None | None | Non Voting | ||||||||
2 | ELECTION OF LIU CHONG AS DIRECTOR | For | None | 10900 | 0 | 0 | 0 | |||||
3 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 10900 | 0 | 0 | 0 | |||||
4 | ELECTION OF XIONG PEIJIN AS DIRECTOR | For | None | 10900 | 0 | 0 | 0 | |||||
ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD | ||||||||||||
Security: | Y2346W101 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 21-Dec-2015 | ||||||||||
ISIN | CNE1000007Y5 | Vote Deadline Date: | 14-Dec-2015 | |||||||||
Agenda | 706592018 | Management | Total Ballot Shares: | 1000 | ||||||||
Last Vote Date: | 09-Dec-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TEMPORARY REPLENISHMENT OF WORKING CAPITAL WITH PARTIAL IDLE RAISED FUNDS | For | None | 1000 | 0 | 0 | 0 | |||||
2 | APPLICATION FOR CREDIT LINE TO A BANK BY A CONTROLLED SUBSIDIARY AND THE COMPANY TO GUARANTEE FOR IT | For | None | 1000 | 0 | 0 | 0 | |||||
3 | APPLICATION FOR CREDIT LINE TO A BANK BY ANOTHER CONTROLLED SUBSIDIARY AND THE COMPANY TO GUARANTEE FOR IT | For | None | 1000 | 0 | 0 | 0 | |||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI | ||||||||||||
Security: | Y3990B104 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 21-Dec-2015 | ||||||||||
ISIN | CNE000001P37 | Vote Deadline Date: | 08-Dec-2015 | |||||||||
Agenda | 706590470 | Management | Total Ballot Shares: | 1037200 | ||||||||
Last Vote Date: | 08-Dec-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 554307 DUE TO DELETION OF RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE THANK YOU | None | None | Non Voting | ||||||||
2 | ELECTION OF HONG YONGMIAO AS INDEPENDENT DIRECTOR | For | None | 54200 | 0 | 0 | 0 | |||||
3 | ELECTION OF YANG SHAOXIN AS INDEPENDENT DIRECTOR | For | None | 54200 | 0 | 0 | 0 | |||||
4 | ELECTION OF QU QIANG AS EXTERNAL SUPERVISOR | For | None | 54200 | 0 | 0 | 0 | |||||
5 | AMENDMENTS TO PARTIAL CLAUSES OF THE MANDATE SCHEME FOR THE BOARD | For | None | 54200 | 0 | 0 | 0 | |||||
6 | 2014 REMUNERATION SETTLEMENT PLAN FOR DIRECTORS AND SUPERVISORS | For | None | 54200 | 0 | 0 | 0 | |||||
JOINTOWN PHARMACEUTICAL GROUP CO LTD, WUHAN | ||||||||||||
Security: | Y444BD102 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 21-Dec-2015 | ||||||||||
ISIN | CNE100000W45 | Vote Deadline Date: | 15-Dec-2015 | |||||||||
Agenda | 706587853 | Management | Total Ballot Shares: | 2000 | ||||||||
Last Vote Date: | 05-Dec-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | THE COMPANY AND ITS SUBORDINATE ENTERPRISES TO APPLY FOR BANK COMPREHENSIVE CREDIT PLAN IN 2016 | For | None | 1100 | 0 | 0 | 0 | |||||
2 | GUARANTEE FOR THE COMPANY AND ITS SUBORDINATE ENTERPRISES' APPLICATION FOR BANK COMPREHENSIVE CREDIT IN 2016 | For | None | 1100 | 0 | 0 | 0 | |||||
3 | TO EXTEND THE VALID PERIOD OF THE RESOLUTION ON PUBLIC ISSUE OF CONVERTIBLE CORPORATE BONDS | For | None | 1100 | 0 | 0 | 0 | |||||
4 | TO EXTEND THE VALID PERIOD OF AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE PUBLIC OFFERING OF CONVERTIBLE CORPORATE BONDS | For | None | 1100 | 0 | 0 | 0 | |||||
SEARAINBOW HOLDING CORP, HAIKOU | ||||||||||||
Security: | Y29815100 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 21-Dec-2015 | ||||||||||
ISIN | CNE000000255 | Vote Deadline Date: | 15-Dec-2015 | |||||||||
Agenda | 706596256 | Management | Total Ballot Shares: | 3000 | ||||||||
Last Vote Date: | 12-Dec-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 569011 DUE TO ADDITION OF RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | None | None | Non Voting | ||||||||
2 | TRANSFER OF EQUITY STAKE IN A SUBSIDIARY TO THE CONTROLLING SHAREHOLDER | For | None | 900 | 0 | 0 | 0 | |||||
3 | ADJUSTMENT TO 2015 STAFF SHAREHOLDING PLAN | For | None | 900 | 0 | 0 | 0 | |||||
XINHU ZHONGBAO CO LTD, HANGZHOU | ||||||||||||
Security: | Y9724T105 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 21-Dec-2015 | ||||||||||
ISIN | CNE000000ZH8 | Vote Deadline Date: | 14-Dec-2015 | |||||||||
Agenda | 706589275 | Management | Total Ballot Shares: | 15000 | ||||||||
Last Vote Date: | 05-Dec-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 THE STOCK OPTION INCENTIVE PLAN(DRAFT): THE BASIS FOR DETERMINING PLAN PARTICIPANTS AND THE SCOPE THEREOF | For | None | 6800 | 0 | 0 | 0 | |||||
2 | 2015 THE STOCK OPTION INCENTIVE PLAN(DRAFT): SOURCE,NUMBER AND DISTRIBUTION OF THE UNDERLYING STOCKS INVOLVED IN THE PLAN | For | None | 6800 | 0 | 0 | 0 | |||||
3 | 2015 THE STOCK OPTION INCENTIVE PLAN(DRAFT): VALID PERIOD, GRANT DATE, WAITING PERIOD, VESTING DATE AND LOCK- UP PERIOD OF THE STOCK OPTION INCENTIVE PLAN | For | None | 6800 | 0 | 0 | 0 | |||||
4 | 2015 THE STOCK OPTION INCENTIVE PLAN(DRAFT): EXERCISE PRICE OF THE STOCK OPTIONS AND METHOD OF DETERMINING THE EXERCISE PRICE FOR THE STOCK OPTIONS | For | None | 6800 | 0 | 0 | 0 | |||||
5 | 2015 THE STOCK OPTION INCENTIVE PLAN(DRAFT): CONDITIONS FOR PLAN PARTICIPANTS TO BE GRANTED THE STOCK OPTIONS AND TO EXERCISE THE STOCK OPTIONS AND THE ARRANGEMENT FOR EXERCISING | For | None | 6800 | 0 | 0 | 0 | |||||
6 | 2015 THE STOCK OPTION INCENTIVE PLAN(DRAFT): METHODS AND PROCEDURES FOR ADJUSTING THE PLAN | For | None | 6800 | 0 | 0 | 0 | |||||
7 | 2015 THE STOCK OPTION INCENTIVE PLAN(DRAFT): ACCOUNTING TREATMENT FOR THE STOCK OPTIONS | For | None | 6800 | 0 | 0 | 0 | |||||
8 | 2015 THE STOCK OPTION INCENTIVE PLAN(DRAFT): PROCEDURES ON IMPLEMENTING THE PLAN AND GRANTING AND EXERCISING THE STOCK OPTIONS | For | None | 6800 | 0 | 0 | 0 | |||||
9 | 2015 THE STOCK OPTION INCENTIVE PLAN(DRAFT): RIGHTS AND OBLIGATIONS FOR THE COMPANY AND PLAN PARTICIPANTS | For | None | 6800 | 0 | 0 | 0 | |||||
10 | 2015 THE STOCK OPTION INCENTIVE PLAN(DRAFT): TREATMENT UNDER SPECIAL SITUATIONS OCCUR TO THE COMPANY AND PLAN PARTICIPANTS | For | None | 6800 | 0 | 0 | 0 | |||||
11 | 2015 IMPLEMENTATION APPRAISAL MEASURES ON STOCK OPTION INCENTIVE PLAN | For | None | 6800 | 0 | 0 | 0 | |||||
12 | MANDATE TO THE BOARD TO HANDLE MATTERS IN RESPECT OF STOCK OPTION INCENTIVE PLAN | For | None | 6800 | 0 | 0 | 0 | |||||
13 | ADJUSTMENT TO 2015 GUARANTEE QUOTA FOR CONTROLLED SUBSIDIARIES | For | None | 6800 | 0 | 0 | 0 | |||||
AIR CHINA LTD | ||||||||||||
Security: | Y002A6138 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 22-Dec-2015 | ||||||||||
ISIN | CNE000001NN0 | Vote Deadline Date: | 09-Dec-2015 | |||||||||
Agenda | 706591876 | Management | Total Ballot Shares: | 5700 | ||||||||
Last Vote Date: | 09-Dec-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 554699 DUE TO ADDITION OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | None | None | Non Voting | ||||||||
2 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 5700 | 0 | 0 | 0 | |||||
3 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURES GOVERNING SHAREHOLDERS' GENERAL MEETINGS | For | None | 5700 | 0 | 0 | 0 | |||||
4 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURES GOVERNING THE BOARD MEETINGS | For | None | 5700 | 0 | 0 | 0 | |||||
5 | FORMULATION OF SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2015 TO 2017 | For | None | 5700 | 0 | 0 | 0 | |||||
6 | TO SIGN 2016-2018 CONTINUING CONNECTED TRANSACTIONS FRAMEWORK AGREEMENT WITH TWO COMPANIES AND APPLY FOR UPPER LIMIT OF TRANSACTIONS OF THOSE YEARS | For | None | 5700 | 0 | 0 | 0 | |||||
7 | ELECTION OF LI DAJIN AS INDEPENDENT NON-EXECUTIVE DIRECTOR | For | None | 5700 | 0 | 0 | 0 | |||||
BEIJING URBAN CONSTRUCTION INVESTMENT & DEVELOPMEN | ||||||||||||
Security: | Y0771Y105 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 22-Dec-2015 | ||||||||||
ISIN | CNE000000Y52 | Vote Deadline Date: | 14-Dec-2015 | |||||||||
Agenda | 706590141 | Management | Total Ballot Shares: | 1600 | ||||||||
Last Vote Date: | 08-Dec-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF GUO YANHONG AS DIRECTOR | For | None | 1600 | 0 | 0 | 0 | |||||
2 | APPOINTMENT OF 2015 AUDIT FIRM | For | None | 1600 | 0 | 0 | 0 | |||||
CHINA MINMETALS RARE EARTH CO LTD, YUNCHENG | ||||||||||||
Security: | Y1521G105 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 22-Dec-2015 | ||||||||||
ISIN | CNE000000WS2 | Vote Deadline Date: | 14-Dec-2015 | |||||||||
Agenda | 706571406 | Management | Total Ballot Shares: | 2800 | ||||||||
Last Vote Date: | 26-Nov-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | NOMINATION OF INDEPENDENT DIRECTOR CANDIDATES | For | None | 1000 | 0 | 0 | 0 | |||||
MUYUAN FOODSTUFF CO LTD | ||||||||||||
Security: | Y6149B107 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 22-Dec-2015 | ||||||||||
ISIN | CNE100001RQ3 | Vote Deadline Date: | 15-Dec-2015 | |||||||||
Agenda | 706587803 | Management | Total Ballot Shares: | 500 | ||||||||
Last Vote Date: | 05-Dec-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PROPOSAL TO APPOINT AN AUDITOR FOR 2015: ZHONGXINGHUA | For | None | 500 | 0 | 0 | 0 | |||||
2 | PROPOSAL TO PROVIDE GUARANTEES FOR THE COMPANY'S WHOLLY OWNED SUBSIDIARIES | For | None | 500 | 0 | 0 | 0 | |||||
3 | 09 DEC 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | ||||||||
SHANGHAI ZHANGJIANG HI-TECH PARK DEVELOPMENT CO LT | ||||||||||||
Security: | Y7699D105 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 22-Dec-2015 | ||||||||||
ISIN | CNE000000JX9 | Vote Deadline Date: | 15-Dec-2015 | |||||||||
Agenda | 706598921 | Management | Total Ballot Shares: | 3900 | ||||||||
Last Vote Date: | 16-Dec-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 569014 DUE TO ADDITION OF RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | None | None | Non Voting | ||||||||
2 | THE COMPANY'S ELIGIBILITY FOR ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS | For | None | 1600 | 0 | 0 | 0 | |||||
3 | SCHEME FOR ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: ISSUING VOLUME | For | None | 1600 | 0 | 0 | 0 | |||||
4 | SCHEME FOR ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: PAR VALUE AND ISSUING PRICE | For | None | 1600 | 0 | 0 | 0 | |||||
5 | SCHEME FOR ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: BOND TYPE AND BOND DURATION | For | None | 1600 | 0 | 0 | 0 | |||||
6 | SCHEME FOR ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: INTEREST RATE | For | None | 1600 | 0 | 0 | 0 | |||||
7 | SCHEME FOR ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: GUARANTEE ARRANGEMENT | For | None | 1600 | 0 | 0 | 0 | |||||
8 | SCHEME FOR ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: PURPOSE OF THE RAISED FUNDS | For | None | 1600 | 0 | 0 | 0 | |||||
9 | SCHEME FOR ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: METHOD OF ISSUANCE | For | None | 1600 | 0 | 0 | 0 | |||||
10 | SCHEME FOR ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: ISSUANCE TARGETS AND ARRANGEMENT FOR PLACEMENT TO SHAREHOLDERS | For | None | 1600 | 0 | 0 | 0 | |||||
11 | SCHEME FOR ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: UNDERWRITING METHOD | For | None | 1600 | 0 | 0 | 0 | |||||
12 | SCHEME FOR ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: LISTING PLACE | For | None | 1600 | 0 | 0 | 0 | |||||
13 | SCHEME FOR ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: THE COMPANY'S CREDIT AND GUARANTEE MEASURES ON REPAYING THE DEBT | For | None | 1600 | 0 | 0 | 0 | |||||
14 | SCHEME FOR ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: THE VALID PERIOD OF THE RESOLUTION | For | None | 1600 | 0 | 0 | 0 | |||||
15 | AUTHORIZATION TO THE BOARD OR AUTHORIZED PERSON BY THE BOARD TO HANDLE MATTERS IN RELATION TO CORPORATE BONDS ISSUE | For | None | 1600 | 0 | 0 | 0 | |||||
16 | TRANSFER OF EQUITY STAKE IN A COMPANY | For | None | 1600 | 0 | 0 | 0 | |||||
ANGANG STEEL COMPANY LTD | ||||||||||||
Security: | Y0132F100 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 23-Dec-2015 | ||||||||||
ISIN | CNE000000SQ4 | Vote Deadline Date: | 30-Nov-2015 | |||||||||
Agenda | 706522631 | Management | Total Ballot Shares: | 5100 | ||||||||
Last Vote Date: | 27-Oct-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | FINANCIAL SERVICES AGREEMENT (2016 TO 2018) TO BE SIGNED WITH A COMPANY | For | None | 5100 | 0 | 0 | 0 | |||||
HAINAN AIRLINES COMPANY LTD, HAIKOU | ||||||||||||
Security: | Y2981E119 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 23-Dec-2015 | ||||||||||
ISIN | CNE0000011C5 | Vote Deadline Date: | 17-Dec-2015 | |||||||||
Agenda | 706591446 | Management | Total Ballot Shares: | 29300 | ||||||||
Last Vote Date: | 09-Dec-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ADJUSTMENT TO SCHEME FOR NON-PUBLIC A-SHARE OFFERING: STOCK TYPE AND PAR VALUE | For | None | 11900 | 0 | 0 | 0 | |||||
2 | ADJUSTMENT TO SCHEME FOR NON-PUBLIC A-SHARE OFFERING: METHOD OF ISSUANCE | For | None | 11900 | 0 | 0 | 0 | |||||
3 | ADJUSTMENT TO SCHEME FOR NON-PUBLIC A-SHARE OFFERING: PRICING BASE DATE, ISSUING PRICE AND PRICING PRINCIPLE | For | None | 11900 | 0 | 0 | 0 | |||||
4 | ADJUSTMENT TO SCHEME FOR NON-PUBLIC A-SHARE OFFERING: ISSUING VOLUME AND SCALE | For | None | 11900 | 0 | 0 | 0 | |||||
5 | ADJUSTMENT TO SCHEME FOR NON-PUBLIC A-SHARE OFFERING: ISSUANCE TARGETS AND SUBSCRIPTION METHOD | For | None | 11900 | 0 | 0 | 0 | |||||
6 | ADJUSTMENT TO SCHEME FOR NON-PUBLIC A-SHARE OFFERING: LOCK-UP PERIOD | For | None | 11900 | 0 | 0 | 0 | |||||
7 | ADJUSTMENT TO SCHEME FOR NON-PUBLIC A-SHARE OFFERING: LISTING PLACE | For | None | 11900 | 0 | 0 | 0 | |||||
8 | ADJUSTMENT TO SCHEME FOR NON-PUBLIC A-SHARE OFFERING: ARRANGEMENT FOR ACCUMULATED RETAINED PROFITS BEFORE NON-PUBLIC OFFERING | For | None | 11900 | 0 | 0 | 0 | |||||
9 | ADJUSTMENT TO SCHEME FOR NON-PUBLIC A-SHARE OFFERING: PURPOSE OF THE RAISED FUNDS | For | None | 11900 | 0 | 0 | 0 | |||||
10 | ADJUSTMENT TO SCHEME FOR NON-PUBLIC A-SHARE OFFERING: THE VALID PERIOD OF THE RESOLUTION ON THE NON-PUBLIC OFFERING | For | None | 11900 | 0 | 0 | 0 | |||||
11 | PREPLAN FOR NON-PUBLIC A-SHARE OFFERING (2ND REVISION) | For | None | 11900 | 0 | 0 | 0 | |||||
12 | FEASIBILITY REPORT ON USE OF PROCEEDS FROM THE NON-PUBLIC SHARE OFFERING (REVISION) | For | None | 11900 | 0 | 0 | 0 | |||||
13 | TO SIGN TERMINATION CONTRACT OF CONDITIONAL SHARE SUBSCRIPTION CONTRACT WITH A COMPANY:HNA AVIATION GROU P CO., LTD | For | None | 11900 | 0 | 0 | 0 | |||||
14 | TO SIGN TERMINATION AGREEMENT OF CAPITAL INCREASE AGREEMENT WITH ANOTHER COMPANY:TIANHANG HOLDING CO., LTD | For | None | 11900 | 0 | 0 | 0 | |||||
XIAMEN ITG GROUP CORP LTD, XIAMEN | ||||||||||||
Security: | Y9721U105 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 23-Dec-2015 | ||||||||||
ISIN | CNE000000MN4 | Vote Deadline Date: | 11-Dec-2015 | |||||||||
Agenda | 706591434 | Management | Total Ballot Shares: | 1700 | ||||||||
Last Vote Date: | 09-Dec-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2016 COMPREHENSIVE CREDIT LINE APPLIED FOR TO BANKS BY THE COMPANY AND ITS CONTROLLED SUBSIDIARIES | For | None | 1700 | 0 | 0 | 0 | |||||
2 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES | For | None | 1700 | 0 | 0 | 0 | |||||
3 | MANDATE TO THE COMPANY REGARDING PARTICIPATION IN BIDDING FOR 21 PERCENT EQUITY STAKE OF A COMPANY | For | None | 1700 | 0 | 0 | 0 | |||||
CHINA CAMC ENGINEERING CO LTD, BEIJING | ||||||||||||
Security: | Y14250107 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 24-Dec-2015 | ||||||||||
ISIN | CNE000001N13 | Vote Deadline Date: | 16-Dec-2015 | |||||||||
Agenda | 706586623 | Management | Total Ballot Shares: | 800 | ||||||||
Last Vote Date: | 04-Dec-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | BY-ELECTION OF INDEPENDENT DIRECTORS | For | None | 800 | 0 | 0 | 0 | |||||
CHINA HIGH-SPEED RAILWAY TECHNOLOGY CO LTD, SHENZH | ||||||||||||
Security: | Y4444K104 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 24-Dec-2015 | ||||||||||
ISIN | CNE0000001C6 | Vote Deadline Date: | 18-Dec-2015 | |||||||||
Agenda | 706592905 | Management | Total Ballot Shares: | 2000 | ||||||||
Last Vote Date: | 10-Dec-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PLAN TO APPLY FOR LISTING IN THE NATIONAL EQUITIES EXCHANGE AND QUOTATIONS BY A CONTROLLED SUBSIDIARY | For | None | 2000 | 0 | 0 | 0 | |||||
2 | PLAN TO APPLY FOR LISTING IN THE NATIONAL EQUITIES EXCHANGE AND QUOTATIONS BY ANOTHER CONTROLLED SUBSIDIARY | For | None | 2000 | 0 | 0 | 0 | |||||
COFCO TUNHE CO LTD, XINJIANG | ||||||||||||
Security: | Y9722G105 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 24-Dec-2015 | ||||||||||
ISIN | CNE000000LH8 | Vote Deadline Date: | 18-Dec-2015 | |||||||||
Agenda | 706592854 | Management | Total Ballot Shares: | 2100 | ||||||||
Last Vote Date: | 10-Dec-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PROPOSAL TO ADD ROUTINE RELATED PARTY TRANSACTIONS FOR 2015 OF THE COMPANY | For | None | 2100 | 0 | 0 | 0 | |||||
2 | PROPOSAL TO CHANGE THE USES OF SOME PROCEEDS | For | None | 2100 | 0 | 0 | 0 | |||||
3 | PROPOSAL TO REVISE SOME PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 2100 | 0 | 0 | 0 | |||||
4 | PROPOSAL TO AMEND THE RULES OF PROCEDURE FOR THE GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY | For | None | 2100 | 0 | 0 | 0 | |||||
5 | TO CONSIDER AND APPROVE THE PROPOSAL TO REVISE THE RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 2100 | 0 | 0 | 0 | |||||
HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO LTD | ||||||||||||
Security: | Y3121R101 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 24-Dec-2015 | ||||||||||
ISIN | CNE000000XM3 | Vote Deadline Date: | 18-Dec-2015 | |||||||||
Agenda | 706592842 | Management | Total Ballot Shares: | 6200 | ||||||||
Last Vote Date: | 10-Dec-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PROPOSAL TO ADD ROUTINE RELATED PARTY TRANSACTIONS FORECAST FOR 2015 | For | None | 3300 | 0 | 0 | 0 | |||||
2 | PROPOSAL ON THE FORECAST OF ROUTINE RELATED PARTY TRANSACTIONS FOR 2016 | For | None | 3300 | 0 | 0 | 0 | |||||
JIZHONG ENERGY RESOURCES CO LTD | ||||||||||||
Security: | Y3121C104 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 24-Dec-2015 | ||||||||||
ISIN | CNE0000010H6 | Vote Deadline Date: | 18-Dec-2015 | |||||||||
Agenda | 706592929 | Management | Total Ballot Shares: | 6700 | ||||||||
Last Vote Date: | 10-Dec-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TRANSFER OF PARTIAL EQUITY STAKE HELD IN A COMPANY AND SIGNING OF EQUITY TRANSFER AGREEMENT | For | None | 3600 | 0 | 0 | 0 | |||||
SUNSHINE CITY GROUP COMPANY LIMITED | ||||||||||||
Security: | Y2653W108 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 24-Dec-2015 | ||||||||||
ISIN | CNE000000206 | Vote Deadline Date: | 18-Dec-2015 | |||||||||
Agenda | 706593351 | Management | Total Ballot Shares: | 3200 | ||||||||
Last Vote Date: | 10-Dec-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | GUARANTEE FOR A SUBSIDIARY | For | None | 3200 | 0 | 0 | 0 | |||||
2 | GUARANTEE FOR ANOTHER SUBSIDIARY | For | None | 3200 | 0 | 0 | 0 | |||||
THAIHOT GROUP CO LTD, FUZHOU | ||||||||||||
Security: | Y8664P107 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 24-Dec-2015 | ||||||||||
ISIN | CNE0000005W5 | Vote Deadline Date: | 18-Dec-2015 | |||||||||
Agenda | 706592828 | Management | Total Ballot Shares: | 1000 | ||||||||
Last Vote Date: | 10-Dec-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | GUARANTEE QUOTA FOR THE FINANCING OF SUBORDINATE COMPANIES AND EXTENSION OF GUARANTEE PERIOD | For | None | 1000 | 0 | 0 | 0 | |||||
2 | CONNECTED TRANSACTION OF CAPITAL INCREASE IN A CONTROLLED SUBSIDIARY WITH A CONTROLLING SHAREHOLDER JOINTLY | For | None | 1000 | 0 | 0 | 0 | |||||
TIANJIN PORT CO LTD, TIANJIN | ||||||||||||
Security: | Y8829Y100 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 24-Dec-2015 | ||||||||||
ISIN | CNE000000L16 | Vote Deadline Date: | 17-Dec-2015 | |||||||||
Agenda | 706592892 | Management | Total Ballot Shares: | 4100 | ||||||||
Last Vote Date: | 10-Dec-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ADJUSTMENT TO DIRECTOR: DIRECTOR CANDIDATE: LU WEI | For | None | 1700 | 0 | 0 | 0 | |||||
XINXING DUCTILE IRON PIPES CO LTD | ||||||||||||
Security: | Y9722X108 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 24-Dec-2015 | ||||||||||
ISIN | CNE000000QG9 | Vote Deadline Date: | 18-Dec-2015 | |||||||||
Agenda | 706590305 | Management | Total Ballot Shares: | 10100 | ||||||||
Last Vote Date: | 08-Dec-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | THE ELIGIBILITY FOR NON-PUBLIC SHARE OFFERING | For | None | 3700 | 0 | 0 | 0 | |||||
2 | SCHEME FOR NON-PUBLIC SHARE OFFERING TO SPECIFIC PARTIES (REVISION) : STOCK TYPE AND PAR VALUE | For | None | 3700 | 0 | 0 | 0 | |||||
3 | SCHEME FOR NON-PUBLIC SHARE OFFERING TO SPECIFIC PARTIES (REVISION) : METHOD OF ISSUANCE AND ISSUANCE TARGETS | For | None | 3700 | 0 | 0 | 0 | |||||
4 | SCHEME FOR NON-PUBLIC SHARE OFFERING TO SPECIFIC PARTIES (REVISION) : ISSUING PRICE AND PRICING PRINCIPLE | For | None | 3700 | 0 | 0 | 0 | |||||
5 | SCHEME FOR NON-PUBLIC SHARE OFFERING TO SPECIFIC PARTIES (REVISION) : ISSUING VOLUME | For | None | 3700 | 0 | 0 | 0 | |||||
6 | SCHEME FOR NON-PUBLIC SHARE OFFERING TO SPECIFIC PARTIES (REVISION) : SUBSCRIPTION METHOD | For | None | 3700 | 0 | 0 | 0 | |||||
7 | SCHEME FOR NON-PUBLIC SHARE OFFERING TO SPECIFIC PARTIES (REVISION) : ARRANGEMENT FOR ACCUMULATED RETAINED PROFITS | For | None | 3700 | 0 | 0 | 0 | |||||
8 | SCHEME FOR NON-PUBLIC SHARE OFFERING TO SPECIFIC PARTIES (REVISION) : LOCK-UP PERIOD | For | None | 3700 | 0 | 0 | 0 | |||||
9 | SCHEME FOR NON-PUBLIC SHARE OFFERING TO SPECIFIC PARTIES (REVISION) : LISTING PLACE | For | None | 3700 | 0 | 0 | 0 | |||||
10 | SCHEME FOR NON-PUBLIC SHARE OFFERING TO SPECIFIC PARTIES (REVISION) : THE VALID PERIOD OF THE RESOLUTION ON NON-PUBLIC OFFERING | For | None | 3700 | 0 | 0 | 0 | |||||
11 | SCHEME FOR NON-PUBLIC SHARE OFFERING TO SPECIFIC PARTIES (REVISION) : PURPOSE OF THE RAISED FUNDS | For | None | 3700 | 0 | 0 | 0 | |||||
12 | PREPLAN FOR NON-PUBLIC SHARE OFFERING (REVISION) | For | None | 3700 | 0 | 0 | 0 | |||||
13 | TO SIGN CONDITIONAL SHARE SUBSCRIPTION AGREEMENT AND SUPPLEMENTARY AGREEMENT WITH SUBSCRIPTION PARTIES | For | None | 3700 | 0 | 0 | 0 | |||||
14 | FEASIBILITY REPORT ON USE OF PROCEEDS FROM THE NON-PUBLIC SHARE OFFERING (REVISION) | For | None | 3700 | 0 | 0 | 0 | |||||
15 | REPORT ON USE OF PREVIOUSLY RAISED FUNDS | For | None | 3700 | 0 | 0 | 0 | |||||
16 | CONNECTED TRANSACTIONS INVOLVED IN THE NON-PUBLIC SHARE OFFERING (REVISION) | For | None | 3700 | 0 | 0 | 0 | |||||
17 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO NON-PUBLIC SHARE OFFERING | For | None | 3700 | 0 | 0 | 0 | |||||
BOE TECHNOLOGY GROUP CO LTD, BEIJING | ||||||||||||
Security: | Y0920M101 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 25-Dec-2015 | ||||||||||
ISIN | CNE0000016L5 | Vote Deadline Date: | 21-Dec-2015 | |||||||||
Agenda | 706594377 | Management | Total Ballot Shares: | 105200 | ||||||||
Last Vote Date: | 11-Dec-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | GUARANTEE FOR A COMPANY | For | None | 34100 | 0 | 0 | 0 | |||||
2 | INVESTMENT IN A PROJECT BY A COMPANY | For | None | 34100 | 0 | 0 | 0 | |||||
CHINA MERCHANTS SECURITIES CO LTD, SHENZHEN | ||||||||||||
Security: | Y14904109 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 25-Dec-2015 | ||||||||||
ISIN | CNE100000HK9 | Vote Deadline Date: | 17-Dec-2015 | |||||||||
Agenda | 706590343 | Management | Total Ballot Shares: | 14500 | ||||||||
Last Vote Date: | 08-Dec-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | EXPANSION OF THE SCOPE FOR FOREIGN EXCHANGE TRANSACTIONS | For | None | 5800 | 0 | 0 | 0 | |||||
JINKE PROPERTY GROUP CO LTD, CHONGQING | ||||||||||||
Security: | Y2100J106 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 25-Dec-2015 | ||||||||||
ISIN | CNE000000073 | Vote Deadline Date: | 21-Dec-2015 | |||||||||
Agenda | 706594997 | Management | Total Ballot Shares: | 4200 | ||||||||
Last Vote Date: | 11-Dec-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | SELF-INSPECTION REPORT ON THE COMPANY'S REAL ESTATE BUSINESS | For | None | 4200 | 0 | 0 | 0 | |||||
2 | LETTER OF COMMITMENTS BY THE COMPANY'S CONTROLLING SHAREHOLDERS AND DE FACTO CONTROLLER | For | None | 4200 | 0 | 0 | 0 | |||||
3 | LETTER OF COMMITMENTS BY THE COMPANY'S DIRECTORS, SUPERVISORS AND SENIOR EXECUTIVES | For | None | 4200 | 0 | 0 | 0 | |||||
ZHONGNAN RED CULTURAL GROUP CO LTD | ||||||||||||
Security: | Y444B1108 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 25-Dec-2015 | ||||||||||
ISIN | CNE100000RD3 | Vote Deadline Date: | 21-Dec-2015 | |||||||||
Agenda | 706595723 | Management | Total Ballot Shares: | 700 | ||||||||
Last Vote Date: | 12-Dec-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELIGIBILITY FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND | For | None | 700 | 0 | 0 | 0 | |||||
2 | WHETHER THE TRANSACTION CONSTITUTES CONNECTED TRANSACTION OR NOT | For | None | 700 | 0 | 0 | 0 | |||||
3 | THE RESTRUCTURING IS IN COMPLIANCE WITH THE 4TH ARTICLE IN THE PROVISIONS ON SEVERAL ISSUES CONCERNING THE REGULATION OF MAJOR ASSETS RESTRUCTURING BY LISTED COMPANIES | For | None | 700 | 0 | 0 | 0 | |||||
4 | TO SIGN THE CONDITIONAL AGREEMENT ON ASSET ACQUISITION | For | None | 700 | 0 | 0 | 0 | |||||
BEIJING JINGNENG POWER CO LTD, BEIJING | ||||||||||||
Security: | Y0771L103 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 26-Dec-2015 | ||||||||||
ISIN | CNE000001B82 | Vote Deadline Date: | 18-Dec-2015 | |||||||||
Agenda | 706594416 | Management | Total Ballot Shares: | 8000 | ||||||||
Last Vote Date: | 11-Dec-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | SETUP OF A COMPANY | For | None | 3900 | 0 | 0 | 0 | |||||
2 | SETUP OF ANOTHER COMPANY | For | None | 3900 | 0 | 0 | 0 | |||||
3 | INCREASE OF CAPITAL IN A THIRD COMPANY | For | None | 3900 | 0 | 0 | 0 | |||||
4 | CONNECTED TRANSACTIONS REGARDING FINANCING LEASING OF CONTROLLED SUBSIDIARIES | For | None | 3900 | 0 | 0 | 0 | |||||
5 | 2015 CHANGE OF AUDIT FIRM | For | None | 3900 | 0 | 0 | 0 | |||||
6 | SETUP OF A WHOLLY-OWNED SUBSIDIARY | For | None | 3900 | 0 | 0 | 0 | |||||
7 | 14 DEC 2015: PLEASE NOTE THAT AS THE MEETING DATE FALLS ON 25 DEC 2015, WHICH IS A GLOBAL HOLIDAY AND THE MAINFRAMES, DOES NOT ACCEPT THE SAME, THE MEETING DATE HAS BEEN CHANGED TO 26 DEC 2015. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | ||||||||
ANHUI JIANGHUAI AUTOMOBILE CO LTD | ||||||||||||
Security: | Y0141C106 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 28-Dec-2015 | ||||||||||
ISIN | CNE0000018M9 | Vote Deadline Date: | 22-Dec-2015 | |||||||||
Agenda | 706599365 | Management | Total Ballot Shares: | 1500 | ||||||||
Last Vote Date: | 15-Dec-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 ADJUSTMENT AND ADDITION OF CONTINUING CONNECTED TRANSACTIONS | For | None | 1500 | 0 | 0 | 0 | |||||
2 | ELECTION OF INDEPENDENT DIRECTORS | For | None | 1500 | 0 | 0 | 0 | |||||
AVIC CAPITAL CO LTD, HAERBIN | ||||||||||||
Security: | Y07709101 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 28-Dec-2015 | ||||||||||
ISIN | CNE000000KC1 | Vote Deadline Date: | 21-Dec-2015 | |||||||||
Agenda | 706608633 | Management | Total Ballot Shares: | 10400 | ||||||||
Last Vote Date: | 22-Dec-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 570502 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | None | None | Non Voting | ||||||||
2 | 2015 INTERIM PROFIT DISTRIBUTION PLAN: CASH DIVIDEND (TAX INCLUDED): CNY0.86 PER 10 SHARES | For | None | 3800 | 0 | 0 | 0 | |||||
3 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION | For | None | 3800 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: MENG XIANGTAI | For | None | 3800 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: ZHANG MINSHENG | For | None | 3800 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: LI PING | For | None | 3800 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: ZHAO GUIBIN | For | None | 3800 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: DU BENZHENG | For | None | 3800 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: WANG JINXI | For | None | 3800 | 0 | 0 | 0 | |||||
10 | ELECTION OF INDEPENDENT DIRECTOR: CHEN JIE | For | None | 3800 | 0 | 0 | 0 | |||||
11 | ELECTION OF INDEPENDENT DIRECTOR: HE QIANG | For | None | 3800 | 0 | 0 | 0 | |||||
12 | ELECTION OF INDEPENDENT DIRECTOR: LIU JIPENG | For | None | 3800 | 0 | 0 | 0 | |||||
13 | ELECTION OF SUPERVISOR: HU XIAOFENG | For | None | 3800 | 0 | 0 | 0 | |||||
14 | ELECTION OF SUPERVISOR: LIU GUANGYUN | For | None | 3800 | 0 | 0 | 0 | |||||
BEIJING DABEINONG TECHNOLOGY GROUP CO LTD | ||||||||||||
Security: | Y0772N108 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 28-Dec-2015 | ||||||||||
ISIN | CNE100000N61 | Vote Deadline Date: | 22-Dec-2015 | |||||||||
Agenda | 706598488 | Management | Total Ballot Shares: | 6900 | ||||||||
Last Vote Date: | 15-Dec-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TO JOINTLY LAUNCH AND SET UP AN INDUSTRIAL INVESTMENT FUND | For | None | 2500 | 0 | 0 | 0 | |||||
CHANGJIANG SECURITIES CO LTD, WUHAN | ||||||||||||
Security: | Y1314J100 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 28-Dec-2015 | ||||||||||
ISIN | CNE000000SH3 | Vote Deadline Date: | 22-Dec-2015 | |||||||||
Agenda | 706598111 | Management | Total Ballot Shares: | 14500 | ||||||||
Last Vote Date: | 15-Dec-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 INTERIM RISK CONTROL INDICATOR REPORT | For | None | 4800 | 0 | 0 | 0 | |||||
2 | TO CARRY OUT GOLD CONTRACT SELF- OPERATED BUSINESS | For | None | 4800 | 0 | 0 | 0 | |||||
3 | CHANGE OF THE COMPANY'S BUSINESS SCOPE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 4800 | 0 | 0 | 0 | |||||
4 | PARTICIPATION IN AN INDUSTRIAL FUND | For | None | 4800 | 0 | 0 | 0 | |||||
5 | 2016 RISK PREFERENCE AND BUSINESS SCALE MANDATE | For | None | 4800 | 0 | 0 | 0 | |||||
6 | 2016 CONTINUING CONNECTED TRANSACTIONS ESTIMATE | For | None | 4800 | 0 | 0 | 0 | |||||
7 | BY-ELECTION OF SUPERVISORS | For | None | 4800 | 0 | 0 | 0 | |||||
8 | BY-ELECTION OF INDEPENDENT DIRECTOR: WANG YING | For | None | 4800 | 0 | 0 | 0 | |||||
9 | BY-ELECTION OF INDEPENDENT DIRECTOR: YUAN XIAOBIN | For | None | 4800 | 0 | 0 | 0 | |||||
10 | BY-ELECTION OF INDEPENDENT DIRECTOR: WEN XIAOJIE | For | None | 4800 | 0 | 0 | 0 | |||||
CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO | ||||||||||||
Security: | Y7503B105 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 28-Dec-2015 | ||||||||||
ISIN | CNE0000011K8 | Vote Deadline Date: | 22-Dec-2015 | |||||||||
Agenda | 706598337 | Management | Total Ballot Shares: | 2200 | ||||||||
Last Vote Date: | 15-Dec-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | BY-ELECTION OF DIRECTOR: ZHANG LIQIANG | For | None | 1000 | 0 | 0 | 0 | |||||
2 | BY-ELECTION OF DIRECTOR: WEN QUAN | For | None | 1000 | 0 | 0 | 0 | |||||
3 | BY-ELECTION OF DIRECTOR: WENG JINGWEN | For | None | 1000 | 0 | 0 | 0 | |||||
4 | BY-ELECTION OF SUPERVISORS | For | None | 1000 | 0 | 0 | 0 | |||||
ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD | ||||||||||||
Security: | Y2346W101 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 28-Dec-2015 | ||||||||||
ISIN | CNE1000007Y5 | Vote Deadline Date: | 21-Dec-2015 | |||||||||
Agenda | 706596701 | Management | Total Ballot Shares: | 1000 | ||||||||
Last Vote Date: | 12-Dec-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | A CONTROLLED SUBSIDIARY TO APPLY FOR BANK CREDIT LINE, AND THE COMPANY TO GUARANTEE FOR IT | For | None | 1000 | 0 | 0 | 0 | |||||
2 | A WHOLLY-OWNED SUBSIDIARY TO INVEST IN THE ESTABLISHMENT OF A COMPANY | For | None | 1000 | 0 | 0 | 0 | |||||
3 | ANOTHER WHOLLY-OWNED SUBSIDIARY TO INVEST IN THE ESTABLISHMENT OF A COMPANY | For | None | 1000 | 0 | 0 | 0 | |||||
4 | A THIRD WHOLLY-OWNED SUBSIDIARY TO INVEST IN THE ESTABLISHMENT OF A COMPANY | For | None | 1000 | 0 | 0 | 0 | |||||
5 | THE WHOLLY-OWNED SUBSIDIARY IN PROPOSAL 4 TO INVEST IN THE ESTABLISHMENT OF ANOTHER COMPANY | For | None | 1000 | 0 | 0 | 0 | |||||
6 | THE WHOLLY-OWNED SUBSIDIARY IN PROPOSAL 4 TO INVEST IN THE ESTABLISHMENT OF A THIRD COMPANY | For | None | 1000 | 0 | 0 | 0 | |||||
7 | A CONTROLLED SUBSIDIARY TO INVEST IN THE ESTABLISHMENT OF A COMPANY | For | None | 1000 | 0 | 0 | 0 | |||||
8 | A FOURTH WHOLLY-OWNED SUBSIDIARY TO INVEST IN THE ESTABLISHMENT OF A COMPANY | For | None | 1000 | 0 | 0 | 0 | |||||
9 | A FIFTH WHOLLY-OWNED SUBSIDIARY TO INVEST IN THE ESTABLISHMENT OF A COMPANY | For | None | 1000 | 0 | 0 | 0 | |||||
10 | A SIXTH WHOLLY-OWNED SUBSIDIARY TO INVEST IN THE ESTABLISHMENT OF A COMPANY | For | None | 1000 | 0 | 0 | 0 | |||||
11 | A SEVENTH WHOLLY-OWNED SUBSIDIARY TO INVEST IN THE ESTABLISHMENT OF A COMPANY | For | None | 1000 | 0 | 0 | 0 | |||||
12 | AN EIGHTH WHOLLY-OWNED SUBSIDIARY TO INVEST IN THE ESTABLISHMENT OF A COMPANY | For | None | 1000 | 0 | 0 | 0 | |||||
13 | A NINTH WHOLLY-OWNED SUBSIDIARY TO INVEST IN THE ESTABLISHMENT OF A COMPANY | For | None | 1000 | 0 | 0 | 0 | |||||
14 | THE WHOLLY-OWNED SUBSIDIARY IN PROPOSAL 13 TO INVEST IN THE ESTABLISHMENT OF ANOTHER COMPANY | For | None | 1000 | 0 | 0 | 0 | |||||
15 | THE WHOLLY-OWNED SUBSIDIARY IN PROPOSAL 13 TO INVEST IN THE ESTABLISHMENT OF A THIRD COMPANY | For | None | 1000 | 0 | 0 | 0 | |||||
16 | A TENTH WHOLLY-OWNED SUBSIDIARY TO INVEST IN THE ESTABLISHMENT OF A COMPANY | For | None | 1000 | 0 | 0 | 0 | |||||
17 | AN ELEVENTH WHOLLY-OWNED SUBSIDIARY TO INVEST IN THE ESTABLISHMENT OF A COMPANY | For | None | 1000 | 0 | 0 | 0 | |||||
18 | A TWELFTH WHOLLY-OWNED SUBSIDIARY TO INVEST IN THE ESTABLISHMENT OF A COMPANY | For | None | 1000 | 0 | 0 | 0 | |||||
19 | A THIRTEENTH WHOLLY-OWNED SUBSIDIARY AND A CONTROLLED SUBSIDIARY TO JOINTLY INVEST IN THE ESTABLISHMENT OF A COMPANY | For | None | 1000 | 0 | 0 | 0 | |||||
20 | THE WHOLLY-OWNED SUBSIDIARY IN PROPOSAL 12 TO INVEST IN THE ESTABLISHMENT OF ANOTHER COMPANY | For | None | 1000 | 0 | 0 | 0 | |||||
21 | THE WHOLLY-OWNED SUBSIDIARY MENTIONED IN PROPOSAL 9 TO INVEST IN SETTING UP ANOTHER COMPANY | For | None | 1000 | 0 | 0 | 0 | |||||
22 | ANOTHER CONTROLLED SUBSIDIARY TO INVEST IN THE ESTABLISHMENT OF A COMPANY | For | None | 1000 | 0 | 0 | 0 | |||||
23 | LAND PURCHASING | For | None | 1000 | 0 | 0 | 0 | |||||
GUANGDONG ELECTRIC POWER DEVELOPMENT CO LTD, GUANG | ||||||||||||
Security: | Y2923E102 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 28-Dec-2015 | ||||||||||
ISIN | CNE0000006J0 | Vote Deadline Date: | 22-Dec-2015 | |||||||||
Agenda | 706598022 | Management | Total Ballot Shares: | 3300 | ||||||||
Last Vote Date: | 15-Dec-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | THE ELIGIBILITY FOR NON-PUBLIC A-SHARE OFFERING | For | None | 700 | 0 | 0 | 0 | |||||
2 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: STOCK TYPE AND PAR VALUE | For | None | 700 | 0 | 0 | 0 | |||||
3 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: ISSUANCE AND SUBSCRIPTION METHOD | For | None | 700 | 0 | 0 | 0 | |||||
4 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: ISSUANCE TARGETS AND THEIR RELATIONSHIP WITH THE COMPANY | For | None | 700 | 0 | 0 | 0 | |||||
5 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: PRICING BASE DATE | For | None | 700 | 0 | 0 | 0 | |||||
6 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: ISSUING PRICE AND PRICING METHOD | For | None | 700 | 0 | 0 | 0 | |||||
7 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: ISSUING VOLUME | For | None | 700 | 0 | 0 | 0 | |||||
8 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: ADJUSTMENT TO THE ISSUING VOLUME AND ISSUING PRICE | For | None | 700 | 0 | 0 | 0 | |||||
9 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: LOCK-UP PERIOD | For | None | 700 | 0 | 0 | 0 | |||||
10 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: LISTING PLACE | For | None | 700 | 0 | 0 | 0 | |||||
11 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: PURPOSE OF THE RAISED FUNDS | For | None | 700 | 0 | 0 | 0 | |||||
12 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: ARRANGEMENT OF ACCUMULATED RETAINED PROFITS BEFORE THE ISSUANCE | For | None | 700 | 0 | 0 | 0 | |||||
13 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: THE VALID PERIOD OF THE RESOLUTION | For | None | 700 | 0 | 0 | 0 | |||||
14 | PREPLAN FOR 2015 NON-PUBLIC SHARE OFFERING | For | None | 700 | 0 | 0 | 0 | |||||
15 | REPORT ON USE OF PREVIOUSLY RAISED FUNDS | For | None | 700 | 0 | 0 | 0 | |||||
16 | FEASIBILITY REPORT ON USE OF PROCEEDS FROM THE NON-PUBLIC SHARE OFFERING | For | None | 700 | 0 | 0 | 0 | |||||
17 | THE PLAN FOR THE SHAREHOLDERS PROFIT RETURN FOR THE NEXT THREE YEARS | For | None | 700 | 0 | 0 | 0 | |||||
18 | INFLUENCE ON THE COMPANY'S MAJOR FINANCIAL INDICATORS OF THE DILUTED IMMEDIATE RETURN OF THE NON-PUBLIC A- SHARE OFFERING AND RELATED MEASURES | For | None | 700 | 0 | 0 | 0 | |||||
19 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURES GOVERNING SHAREHOLDERS' GENERAL MEETINGS | For | None | 700 | 0 | 0 | 0 | |||||
20 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE NON-PUBLIC SHARE OFFERING | For | None | 700 | 0 | 0 | 0 | |||||
21 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 700 | 0 | 0 | 0 | |||||
22 | PROJECT LOAN GUARANTEE FOR A COMPANY | For | None | 700 | 0 | 0 | 0 | |||||
HAINING CHINA LEATHER MARKET CO LTD, HAINING | ||||||||||||
Security: | Y2982V102 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 28-Dec-2015 | ||||||||||
ISIN | CNE100000KP2 | Vote Deadline Date: | 21-Dec-2015 | |||||||||
Agenda | 706598363 | Management | Total Ballot Shares: | 1100 | ||||||||
Last Vote Date: | 15-Dec-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TERMINATION OF THE ORIGINAL SCHEME FOR NON-PUBLIC SHARE OFFERING | For | None | 1100 | 0 | 0 | 0 | |||||
2 | TO SIGN TERMINATION AGREEMENT ON CONDITIONAL SHARE SUBSCRIPTION AGREEMENT WITH SPECIFIC TARGETS | For | None | 1100 | 0 | 0 | 0 | |||||
3 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: STOCK TYPE AND PAR VALUE | For | None | 1100 | 0 | 0 | 0 | |||||
4 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: METHOD OF ISSUANCE | For | None | 1100 | 0 | 0 | 0 | |||||
5 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: ISSUANCE TARGETS AND SUBSCRIPTION METHOD | For | None | 1100 | 0 | 0 | 0 | |||||
6 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: PRICING BASE DATE, PRICING METHOD AND ISSUING PRICE | For | None | 1100 | 0 | 0 | 0 | |||||
7 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: ISSUING VOLUME | For | None | 1100 | 0 | 0 | 0 | |||||
8 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: LOCK-UP PERIOD | For | None | 1100 | 0 | 0 | 0 | |||||
9 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: LISTING PLACE | For | None | 1100 | 0 | 0 | 0 | |||||
10 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: ARRANGEMENT FOR ACCUMULATED RETAINED PROFITS BEFORE NON-PUBLIC OFFERING | For | None | 1100 | 0 | 0 | 0 | |||||
11 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: THE VALID PERIOD OF THE RESOLUTION ON NON-PUBLIC OFFERING | For | None | 1100 | 0 | 0 | 0 | |||||
12 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: PURPOSE OF THE RAISED FUNDS | For | None | 1100 | 0 | 0 | 0 | |||||
13 | THE COMPANY'S ELIGIBILITY FOR NON- PUBLIC SHARE OFFERING | For | None | 1100 | 0 | 0 | 0 | |||||
14 | PREPLAN FOR NON-PUBLIC SHARE OFFERING | For | None | 1100 | 0 | 0 | 0 | |||||
15 | REPORT ON USE OF PREVIOUSLY RAISED FUNDS | For | None | 1100 | 0 | 0 | 0 | |||||
16 | FEASIBILITY REPORT ON USE OF PROCEEDS FROM THE NON-PUBLIC SHARE OFFERING | For | None | 1100 | 0 | 0 | 0 | |||||
17 | TERMINATION OF THE CONNECTED TRANSACTION INVOLVED IN THE ORIGINAL NON-PUBLIC SHARE OFFERING | For | None | 1100 | 0 | 0 | 0 | |||||
18 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE NON-PUBLIC A-SHARE OFFERING | For | None | 1100 | 0 | 0 | 0 | |||||
19 | SELF-INSPECTION REPORT ON REAL ESTATE BUSINESS | For | None | 1100 | 0 | 0 | 0 | |||||
HENAN PINGGAO ELECTRIC CO LTD, PINGDINGSHAN | ||||||||||||
Security: | Y3122A107 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 28-Dec-2015 | ||||||||||
ISIN | CNE000001774 | Vote Deadline Date: | 18-Dec-2015 | |||||||||
Agenda | 706595886 | Management | Total Ballot Shares: | 1100 | ||||||||
Last Vote Date: | 12-Dec-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | THE ELIGIBILITY FOR NON-PUBLIC SHARE OFFERING TO SPECIFIC PARTIES | For | None | 1100 | 0 | 0 | 0 | |||||
2 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: METHOD OF ISSUANCE | For | None | 1100 | 0 | 0 | 0 | |||||
3 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: STOCK TYPE AND PAR VALUE | For | None | 1100 | 0 | 0 | 0 | |||||
4 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: ISSUING VOLUME | For | None | 1100 | 0 | 0 | 0 | |||||
5 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: ISSUANCE TARGETS | For | None | 1100 | 0 | 0 | 0 | |||||
6 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: SUBSCRIPTION METHOD | For | None | 1100 | 0 | 0 | 0 | |||||
7 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: LISTING PLACE | For | None | 1100 | 0 | 0 | 0 | |||||
8 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: PRICING BASE DATE, ISSUING PRICE AND PRICING METHOD | For | None | 1100 | 0 | 0 | 0 | |||||
9 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: PURPOSE OF THE RAISED FUNDS | For | None | 1100 | 0 | 0 | 0 | |||||
10 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: LOCK-UP PERIOD | For | None | 1100 | 0 | 0 | 0 | |||||
11 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: DISPOSAL OF ACCUMULATED RETAINED PROFITS BEFORE THE ISSUANCE | For | None | 1100 | 0 | 0 | 0 | |||||
12 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: THE VALID PERIOD OF THE RESOLUTION | For | None | 1100 | 0 | 0 | 0 | |||||
13 | PREPLAN FOR NON-PUBLIC A-SHARE OFFERING | For | None | 1100 | 0 | 0 | 0 | |||||
14 | FEASIBILITY ANALYSIS REPORT ON THE USE OF FUNDS TO BE RAISED FROM THE NON- PUBLIC OFFERING | For | None | 1100 | 0 | 0 | 0 | |||||
15 | REPORT ON USE OF PREVIOUSLY RAISED FUNDS | For | None | 1100 | 0 | 0 | 0 | |||||
16 | CONNECTED TRANSACTIONS INVOLVED IN THE NON-PUBLIC SHARE OFFERING | For | None | 1100 | 0 | 0 | 0 | |||||
17 | CONDITIONAL EQUITY TRANSFER AGREEMENT TO BE SIGNED WITH A COMPANY | For | None | 1100 | 0 | 0 | 0 | |||||
18 | TO SIGN CONDITIONAL EQUITY TRANSFER AGREEMENT WITH NATURAL PERSON SHAREHOLDERS OF ANOTHER COMPANY | For | None | 1100 | 0 | 0 | 0 | |||||
19 | TO SIGN PROFIT FORECAST COMPENSATION AGREEMENT WITH THE COMPANY MENTIONED IN PROPOSAL 7 | For | None | 1100 | 0 | 0 | 0 | |||||
20 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO NON-PUBLIC SHARE OFFERING | For | None | 1100 | 0 | 0 | 0 | |||||
21 | ANALYSIS ON INFLUENCE OF DILUTED IMMEDIATE RETURNS FOR THE ISSUANCE OF NON-PUBLIC SHARES AND FILLING MEASURES | For | None | 1100 | 0 | 0 | 0 | |||||
22 | SETUP OF A SUBSIDIARY IN INDIA | For | None | 1100 | 0 | 0 | 0 | |||||
23 | TO SIGN CONDITIONAL CAPITAL INCREASE AGREEMENT WITH A THIRD COMPANY | For | None | 1100 | 0 | 0 | 0 | |||||
24 | ADJUSTMENT TO THE COMPANY'S BUSINESS SCOPE IN THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 1100 | 0 | 0 | 0 | |||||
25 | THE PLAN FOR THE SHAREHOLDERS PROFIT RETURN FOR THE NEXT THREE YEARS(2015- 2017) | For | None | 1100 | 0 | 0 | 0 | |||||
26 | AUDIT REPORT, PRO FORMA AUDIT REPORT, PROFIT FORECAST REPORT AND THE ASSETS VALUATION REPORT FOR COMPANIES TO BE ACQUIRED | For | None | 1100 | 0 | 0 | 0 | |||||
27 | OPINIONS ON INDEPENDENCE OF EVALUATION INSTITUTION, RATIONALITY OF EVALUATION HYPOTHESIS AND CONCLUSION, FEASIBILITY OF EVALUATION METHOD | For | None | 1100 | 0 | 0 | 0 | |||||
HUADIAN POWER INTERNATIONAL CORPORATION LTD | ||||||||||||
Security: | Y3738Y119 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 28-Dec-2015 | ||||||||||
ISIN | CNE000001LJ2 | Vote Deadline Date: | 02-Dec-2015 | |||||||||
Agenda | 706555438 | Management | Total Ballot Shares: | 8200 | ||||||||
Last Vote Date: | 14-Nov-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 8200 | 0 | 0 | 0 | |||||
2 | CONTINUING CONNECTED TRANSACTIONS REGARDING CONCLUDING FRAMEWORK AGREEMENT WITH A COMPANY: THE COMPANY TO PURCHASE COAL FROM A COMPANY AND ITS SUBSIDIARIES AND SOME COMPANIES INVESTED BY THE COMPANY AND THE FINANCIAL ANNUAL UPPER LIMIT OF THE CONTINUING CONNECTED TRANSACTIONS AS OF DECEMBER 31, 2015 | For | None | 8200 | 0 | 0 | 0 | |||||
3 | CONTINUING CONNECTED TRANSACTIONS REGARDING CONCLUDING FRAMEWORK AGREEMENT WITH A COMPANY: THE COMPANY TO PURCHASE PROJECT EQUIPMENT'S, PRODUCTS AND SERVICE FROM THE COMPANY MENTIONED IN PROPOSAL 2.1 AND ITS SUBSIDIARIES AND SOME COMPANIES INVESTED BY THE COMPANY AND THE FINANCIAL ANNUAL UPPER LIMIT OF THE CONTINUING CONNECTED TRANSACTIONS AS OF DECEMBER 31, 2015 | For | None | 8200 | 0 | 0 | 0 | |||||
4 | CONTINUING CONNECTED TRANSACTIONS REGARDING CONCLUDING FRAMEWORK AGREEMENT WITH A COMPANY: THE COMPANY TO PROVIDE COAL AND SERVICE FOR THE COMPANY MENTIONED IN PROPOSAL 2.1 AND ITS SUBSIDIARIES AND SOME COMPANIES INVESTED BY THE COMPANY AND THE FINANCIAL ANNUAL UPPER LIMIT OF THE CONTINUING CONNECTED TRANSACTIONS AS OF DECEMBER 31, 2015 | For | None | 8200 | 0 | 0 | 0 | |||||
HUMANWELL HEALTHCARE (GROUP) CO LTD, WUHAN | ||||||||||||
Security: | Y9716L102 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 28-Dec-2015 | ||||||||||
ISIN | CNE000000QW6 | Vote Deadline Date: | 22-Dec-2015 | |||||||||
Agenda | 706598010 | Management | Total Ballot Shares: | 1300 | ||||||||
Last Vote Date: | 15-Dec-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PROPOSAL ON THE COMPANY'S ELIGIBILITY FOR THE PRIVATE ISSUANCE OF CORPORATION BONDS | For | None | 1300 | 0 | 0 | 0 | |||||
2 | PROPOSAL ON THE SCHEME OF THE ISSUANCE OF CORPORATE BONDS OF THE COMPANY: ISSUANCE SIZE AND METHOD | For | None | 1300 | 0 | 0 | 0 | |||||
3 | PROPOSAL ON THE SCHEME OF THE ISSUANCE OF CORPORATE BONDS OF THE COMPANY: COUPON RATE AND METHOD OF DETERMINING IT | For | None | 1300 | 0 | 0 | 0 | |||||
4 | PROPOSAL ON THE SCHEME OF THE ISSUANCE OF CORPORATE BONDS OF THE COMPANY: BOND TERM, METHODS OF REPAYING PRINCIPAL AND INTEREST AND OTHER SPECIFIC ARRANGEMENTS | For | None | 1300 | 0 | 0 | 0 | |||||
5 | PROPOSAL ON THE SCHEME OF THE ISSUANCE OF CORPORATE BONDS OF THE COMPANY: USES OF PROCEEDS | For | None | 1300 | 0 | 0 | 0 | |||||
6 | PROPOSAL ON THE SCHEME OF THE ISSUANCE OF CORPORATE BONDS OF THE COMPANY: SUBSCRIBERS AND ARRANGEMENTS FOR PLACEMENT TO SHAREHOLDERS OF THE COMPANY | For | None | 1300 | 0 | 0 | 0 | |||||
7 | PROPOSAL ON THE SCHEME OF THE ISSUANCE OF CORPORATE BONDS OF THE COMPANY: GUARANTEE STATUS | For | None | 1300 | 0 | 0 | 0 | |||||
8 | PROPOSAL ON THE SCHEME OF THE ISSUANCE OF CORPORATE BONDS OF THE COMPANY: REDEMPTION PROVISION OR SALE BACK PROVISION | For | None | 1300 | 0 | 0 | 0 | |||||
9 | PROPOSAL ON THE SCHEME OF THE ISSUANCE OF CORPORATE BONDS OF THE COMPANY: CREDIT SITUATION OF THE COMPANY AND SAFEGUARD MEASURES FOR DEBT REPAYMENT | For | None | 1300 | 0 | 0 | 0 | |||||
10 | PROPOSAL ON THE SCHEME OF THE ISSUANCE OF CORPORATE BONDS OF THE COMPANY: THE METHOD OF UNDER WRITING | For | None | 1300 | 0 | 0 | 0 | |||||
11 | PROPOSAL ON THE SCHEME OF THE ISSUANCE OF CORPORATE BONDS OF THE COMPANY: LISTING ARRANGEMENT | For | None | 1300 | 0 | 0 | 0 | |||||
12 | PROPOSAL ON THE SCHEME OF THE ISSUANCE OF CORPORATE BONDS OF THE COMPANY: VALIDITY PERIOD OF THE RESOLUTION | For | None | 1300 | 0 | 0 | 0 | |||||
13 | PROPOSAL TO REQUEST THE GENERAL MEETING OF SHAREHOLDERS TO FULLY AUTHORIZE THE BOARD OF DIRECTORS OR ITS AUTHORIZED PERSON TO HANDLE MATTERS RELATED TO THE BONDS ISSUANCE | For | None | 1300 | 0 | 0 | 0 | |||||
JIANGSU KANGDE XIN COMPOSITE MATERIAL CO LTD, BEIJ | ||||||||||||
Security: | Y0772X106 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 28-Dec-2015 | ||||||||||
ISIN | CNE100000RN2 | Vote Deadline Date: | 21-Dec-2015 | |||||||||
Agenda | 706603936 | Management | Total Ballot Shares: | 5600 | ||||||||
Last Vote Date: | 18-Dec-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 568778 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | None | None | Non Voting | ||||||||
2 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 1400 | 0 | 0 | 0 | |||||
3 | THE ELIGIBILITY FOR NON-PUBLIC SHARE OFFERING | For | None | 1400 | 0 | 0 | 0 | |||||
4 | SCHEME FOR NON-PUBLIC SHARE OFFERING: STOCK TYPE AND PAR VALUE | For | None | 1400 | 0 | 0 | 0 | |||||
5 | SCHEME FOR NON-PUBLIC SHARE OFFERING: METHOD AND DATE OF ISSUANCE | For | None | 1400 | 0 | 0 | 0 | |||||
6 | SCHEME FOR NON-PUBLIC SHARE OFFERING: ISSUING PRICE AND PRICING PRINCIPLE | For | None | 1400 | 0 | 0 | 0 | |||||
7 | SCHEME FOR NON-PUBLIC SHARE OFFERING: ISSUING VOLUME | For | None | 1400 | 0 | 0 | 0 | |||||
8 | SCHEME FOR NON-PUBLIC SHARE OFFERING: ISSUANCE TARGETS AND SUBSCRIPTION METHOD | For | None | 1400 | 0 | 0 | 0 | |||||
9 | SCHEME FOR NON-PUBLIC SHARE OFFERING: RAISED FUNDS AND ITS PURPOSE | For | None | 1400 | 0 | 0 | 0 | |||||
10 | SCHEME FOR NON-PUBLIC SHARE OFFERING: LOCK-UP PERIOD | For | None | 1400 | 0 | 0 | 0 | |||||
11 | SCHEME FOR NON-PUBLIC SHARE OFFERING: LISTING PLACE | For | None | 1400 | 0 | 0 | 0 | |||||
12 | SCHEME FOR NON-PUBLIC SHARE OFFERING: DISTRIBUTION FOR ACCUMULATED RETAINED PROFITS BEFORE NON-PUBLIC OFFERING | For | None | 1400 | 0 | 0 | 0 | |||||
13 | SCHEME FOR NON-PUBLIC SHARE OFFERING: THE VALID PERIOD OF THE RESOLUTION ON NON-PUBLIC OFFERING | For | None | 1400 | 0 | 0 | 0 | |||||
14 | PREPLAN FOR NON-PUBLIC SHARE OFFERING | For | None | 1400 | 0 | 0 | 0 | |||||
15 | FEASIBILITY REPORT ON USE OF PROCEEDS FROM THE NON-PUBLIC SHARE OFFERING | For | None | 1400 | 0 | 0 | 0 | |||||
16 | CONNECTED TRANSACTIONS INVOLVED IN THE NON-PUBLIC SHARE OFFERING | For | None | 1400 | 0 | 0 | 0 | |||||
17 | TO SIGN CONDITIONAL SHARE SUBSCRIPTION CONTRACT WITH SUBSCRIPTION PARTIES | For | None | 1400 | 0 | 0 | 0 | |||||
18 | SPECIAL REPORT ON USE OF PREVIOUSLY RAISED FUNDS | For | None | 1400 | 0 | 0 | 0 | |||||
19 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO NON-PUBLIC SHARE OFFERING | For | None | 1400 | 0 | 0 | 0 | |||||
KANGMEI PHARMACEUTICAL CO LTD, PUNING | ||||||||||||
Security: | Y2930H106 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 28-Dec-2015 | ||||||||||
ISIN | CNE0000017M1 | Vote Deadline Date: | 22-Dec-2015 | |||||||||
Agenda | 706595874 | Management | Total Ballot Shares: | 13500 | ||||||||
Last Vote Date: | 12-Dec-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | THE ELIGIBILITY FOR NON-PUBLIC SHARE OFFERING TO SPECIFIC PARTIES | For | None | 4400 | 0 | 0 | 0 | |||||
2 | SCHEME FOR NON-PUBLIC SHARE OFFERING: STOCK TYPE AND PAR VALUE | For | None | 4400 | 0 | 0 | 0 | |||||
3 | SCHEME FOR NON-PUBLIC SHARE OFFERING: METHOD AND DATE OF ISSUANCE | For | None | 4400 | 0 | 0 | 0 | |||||
4 | SCHEME FOR NON-PUBLIC SHARE OFFERING: ISSUANCE TARGETS AND SUBSCRIPTION METHOD | For | None | 4400 | 0 | 0 | 0 | |||||
5 | SCHEME FOR NON-PUBLIC SHARE OFFERING: ISSUING PRICE AND PRICING METHOD | For | None | 4400 | 0 | 0 | 0 | |||||
6 | SCHEME FOR NON-PUBLIC SHARE OFFERING: ISSUING VOLUME | For | None | 4400 | 0 | 0 | 0 | |||||
7 | SCHEME FOR NON-PUBLIC SHARE OFFERING: AMOUNT AND PURPOSE OF THE RAISED FUNDS | For | None | 4400 | 0 | 0 | 0 | |||||
8 | SCHEME FOR NON-PUBLIC SHARE OFFERING: LISTING PLACE | For | None | 4400 | 0 | 0 | 0 | |||||
9 | SCHEME FOR NON-PUBLIC SHARE OFFERING: LOCK-UP PERIOD | For | None | 4400 | 0 | 0 | 0 | |||||
10 | SCHEME FOR NON-PUBLIC SHARE OFFERING: ARRANGEMENT FOR RETAINED PROFITS | For | None | 4400 | 0 | 0 | 0 | |||||
11 | SCHEME FOR NON-PUBLIC SHARE OFFERING: THE VALID PERIOD OF THE RESOLUTION ON NON-PUBLIC OFFERING | For | None | 4400 | 0 | 0 | 0 | |||||
12 | PREPLAN FOR NON-PUBLIC SHARE OFFERING | For | None | 4400 | 0 | 0 | 0 | |||||
13 | FEASIBILITY REPORT ON USE OF PROCEEDS FROM THE NON-PUBLIC SHARE OFFERING | For | None | 4400 | 0 | 0 | 0 | |||||
14 | THE COMPANY'S 2015 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) (SUBSCRIPTION VIA NON-PUBLIC OFFERING) AND ITS SUMMARY | For | None | 4400 | 0 | 0 | 0 | |||||
15 | MANAGEMENT SYSTEM FOR THE COMPANY'S 2015 EMPLOYEE STOCK OWNERSHIP PLAN (SUBSCRIPTION VIA NON- PUBLIC OFFERING) | For | None | 4400 | 0 | 0 | 0 | |||||
16 | THE NON-PUBLIC SHARE OFFERING CONSTITUTES CONNECTED TRANSACTION | For | None | 4400 | 0 | 0 | 0 | |||||
17 | TO SIGN CONDITIONAL SHARE SUBSCRIPTION AGREEMENT | For | None | 4400 | 0 | 0 | 0 | |||||
18 | EXEMPTION OF A COMPANY AND PERSONS ACTING IN CONCERT FROM THE TENDER OFFER OBLIGATION TO ACQUIRE SHARES IN THE COMPANY | For | None | 4400 | 0 | 0 | 0 | |||||
19 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE EMPLOYEE STOCK OWNERSHIP PLAN | For | None | 4400 | 0 | 0 | 0 | |||||
20 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO NON-PUBLIC SHARE OFFERING | For | None | 4400 | 0 | 0 | 0 | |||||
21 | REPORT ON USE OF PREVIOUSLY RAISED FUNDS | For | None | 4400 | 0 | 0 | 0 | |||||
22 | ANALYSIS ON INFLUENCE OF DILUTED IMMEDIATE RETURNS FOR THE ISSUANCE OF NON-PUBLIC SHARES AND FILLING MEASURES | For | None | 4400 | 0 | 0 | 0 | |||||
23 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND TO HANDLE INDUSTRIAL AND COMMERCIAL REGISTRATION | For | None | 4400 | 0 | 0 | 0 | |||||
OCEANWIDE HOLDINGS CO LTD, BEIJING | ||||||||||||
Security: | Y8345D101 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 28-Dec-2015 | ||||||||||
ISIN | CNE000000123 | Vote Deadline Date: | 22-Dec-2015 | |||||||||
Agenda | 706599327 | Management | Total Ballot Shares: | 7800 | ||||||||
Last Vote Date: | 15-Dec-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | CAPITAL INCREASE IN A CONTROLLED SUBSIDIARY | For | None | 3800 | 0 | 0 | 0 | |||||
2 | CAPITAL INCREASE IN A DIRECTLY CONTROLLED SUBSIDIARY | For | None | 3800 | 0 | 0 | 0 | |||||
3 | BY-ELECTION OF SUPERVISORS | For | None | 3800 | 0 | 0 | 0 | |||||
RISESUN REAL ESTATE DEVELOPMENT CO LTD, LANGFANG | ||||||||||||
Security: | Y7286J101 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 28-Dec-2015 | ||||||||||
ISIN | CNE1000005Y9 | Vote Deadline Date: | 21-Dec-2015 | |||||||||
Agenda | 706598123 | Management | Total Ballot Shares: | 8300 | ||||||||
Last Vote Date: | 15-Dec-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | LOAN GUARANTEE FOR A COMPANY | For | None | 3800 | 0 | 0 | 0 | |||||
SHANGHAI ELECTRIC POWER CO LTD, SHANGHAI | ||||||||||||
Security: | Y7T829116 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 28-Dec-2015 | ||||||||||
ISIN | CNE000001G53 | Vote Deadline Date: | 18-Dec-2015 | |||||||||
Agenda | 706598161 | Management | Total Ballot Shares: | 4800 | ||||||||
Last Vote Date: | 16-Dec-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | REGISTRATION OF SUPER AND SHORT-TERM FINANCING BILLS | For | None | 2200 | 0 | 0 | 0 | |||||
2 | GUARANTEE FOR A COMPANY'S ISSUE OF PERFORMANCE GUARANTEE LETTER | For | None | 2200 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: WANG JIANGONG | For | None | 2200 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: WANG JINTAO | For | None | 2200 | 0 | 0 | 0 | |||||
ALUMINUM CORPORATION OF CHINA LTD, BEIJING | ||||||||||||
Security: | Y0094N125 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 29-Dec-2015 | ||||||||||
ISIN | CNE1000000T0 | Vote Deadline Date: | 03-Dec-2015 | |||||||||
Agenda | 706584150 | Management | Total Ballot Shares: | 11000 | ||||||||
Last Vote Date: | 02-Dec-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 562206 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | None | None | Non Voting | ||||||||
2 | CAPITAL INJECTION TO A COMPANY FROM THE COMPANY AND SUBORDINATE COMPANIES USING PARTIAL PROPERTY ASSETS AND CASH | For | None | 11000 | 0 | 0 | 0 | |||||
3 | TO TRANSFER PROPERTY ASSETS OF ANOTHER COMPANY | For | None | 11000 | 0 | 0 | 0 | |||||
4 | CAPITAL INJECTION TO A THIRD COMPANY USING EQUITY STAKE OF A FOURTH COMPANY AND PARTIAL CASH | For | None | 11000 | 0 | 0 | 0 | |||||
5 | TRANSFER OF ALL EQUITY STAKES OF A FIFTH COMPANY | For | None | 11000 | 0 | 0 | 0 | |||||
6 | TO TRANSFER EQUITY STAKE OF A COMPANY | For | None | 11000 | 0 | 0 | 0 | |||||
7 | TO TRANSFER EQUITY STAKE OF ANOTHER COMPANY | For | None | 11000 | 0 | 0 | 0 | |||||
8 | INCREASE OF 2015 CONTINUING CONNECTED TRANSACTIONS QUOTA | For | None | 11000 | 0 | 0 | 0 | |||||
9 | ADJUSTMENTS TO UPPER LIMIT OF FINANCING LEASE WITH A SIXTH COMPANY | For | None | 11000 | 0 | 0 | 0 | |||||
10 | CHANGE OF USA AUDIT FIRM | For | None | 11000 | 0 | 0 | 0 | |||||
11 | PRIVATE PLACEMENT OF CORPORATE BONDS | For | None | 11000 | 0 | 0 | 0 | |||||
12 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 11000 | 0 | 0 | 0 | |||||
13 | ELECTION OF AO HONG AS EXECUTIVE DIRECTOR | For | None | 11000 | 0 | 0 | 0 | |||||
14 | ELECTION OF LI DAZHUANG AS INDEPENDENT NON-EXECUTIVE DIRECTOR | For | None | 11000 | 0 | 0 | 0 | |||||
15 | ELECTION OF SUPERVISOR: WANG JUN | For | None | 11000 | 0 | 0 | 0 | |||||
BEIJING CAPITAL DEVELOPMENT CO LTD, BEIJING | ||||||||||||
Security: | Y0772K104 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 29-Dec-2015 | ||||||||||
ISIN | CNE000001782 | Vote Deadline Date: | 23-Dec-2015 | |||||||||
Agenda | 706590418 | Management | Total Ballot Shares: | 2300 | ||||||||
Last Vote Date: | 08-Dec-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 2300 | 0 | 0 | 0 | |||||
2 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURES GOVERNING THE BOARD MEETINGS | For | None | 2300 | 0 | 0 | 0 | |||||
3 | AMENDMENTS TO THE RAISED FUND MANAGEMENT MEASURES | For | None | 2300 | 0 | 0 | 0 | |||||
4 | INCREASE OF ALLOWANCE STANDARD FOR INDEPENDENT DIRECTORS | For | None | 2300 | 0 | 0 | 0 | |||||
5 | APPLICATION OF THE NON-FIXED TERM ENTRUSTED LOANS | For | None | 2300 | 0 | 0 | 0 | |||||
6 | GUARANTEE FOR THE TRUST FINANCING APPLIED BY A COMPANY TO A BANK | For | None | 2300 | 0 | 0 | 0 | |||||
7 | LOAN GUARANTEE FOR ANOTHER COMPANY | For | None | 2300 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: PAN LIQUN | For | None | 2300 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: YANG WENKAN | For | None | 2300 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: PAN WEN | For | None | 2300 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: RUAN QINGGE | For | None | 2300 | 0 | 0 | 0 | |||||
12 | ELECTION OF INDEPENDENT DIRECTOR: DAI DEMING | For | None | 2300 | 0 | 0 | 0 | |||||
13 | ELECTION OF INDEPENDENT DIRECTOR: LIU SHOUBAO | For | None | 2300 | 0 | 0 | 0 | |||||
14 | ELECTION OF INDEPENDENT DIRECTOR: LIANG JIJIANG | For | None | 2300 | 0 | 0 | 0 | |||||
15 | ELECTION OF SUPERVISOR: HU SHILIN | For | None | 2300 | 0 | 0 | 0 | |||||
16 | ELECTION OF SUPERVISOR: MI YONG | For | None | 2300 | 0 | 0 | 0 | |||||
17 | ELECTION OF SUPERVISOR: YANG XIN | For | None | 2300 | 0 | 0 | 0 | |||||
CHINA FORTUNE LAND CO LTD, BEIJING | ||||||||||||
Security: | Y98912101 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 29-Dec-2015 | ||||||||||
ISIN | CNE000001GG8 | Vote Deadline Date: | 22-Dec-2015 | |||||||||
Agenda | 706593399 | Management | Total Ballot Shares: | 5800 | ||||||||
Last Vote Date: | 10-Dec-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TO SIGN COOPERATION AGREEMENT ON OVERALL COOPERATIVE DEVELOPMENT,CONSTRUCTION AND MANAGEMENT OF APPOINTED AREA IN QINHUANGDAO AND ITS SUPPLEMENTARY AGREEMENT | For | None | 2700 | 0 | 0 | 0 | |||||
2 | MANDATE TO THE COMPANY AND CONTROLLED SUBSIDIARIES TO PURCHASE COMMERCIAL BANK WEALTH MANAGEMENT PRODUCTS | For | None | 2700 | 0 | 0 | 0 | |||||
CHINA LIFE INSURANCE CO LTD, BEIJING | ||||||||||||
Security: | Y1477R220 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 29-Dec-2015 | ||||||||||
ISIN | CNE000001Q93 | Vote Deadline Date: | 23-Dec-2015 | |||||||||
Agenda | 706552002 | Management | Total Ballot Shares: | 34545 | ||||||||
Last Vote Date: | 13-Nov-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PROPOSAL ON THE ELECTION OF MR. TANG XIN AS AN INDEPENDENT DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 4900 | 0 | 0 | 0 | |||||
2 | TO CONSIDER AND APPROVE THE PROPOSAL TO APPOINT AN AUDITOR FOR 2016 | For | None | 4900 | 0 | 0 | 0 | |||||
3 | PROPOSAL FOR THE COMPANY TO ENTER INTO THE AGREEMENT ON TRUSTED INVESTMENT AND MANAGEMENT OF ALTERNATIVE INVESTMENT IN INSURANCE FUNDS WITH CHINA LIFE INVESTMENT HOLDING COMPANY LIMITED | For | None | 4900 | 0 | 0 | 0 | |||||
4 | PROPOSAL ON THE CAPITAL DEBT FINANCING OF THE COMPANY | For | None | 4900 | 0 | 0 | 0 | |||||
5 | PROPOSAL FOR THE COMPANY TO ISSUE HIGH GRADE OVERSEAS | For | None | 4900 | 0 | 0 | 0 | |||||
6 | PROPOSAL TO CHANGE THE BUSINESS SCOPE OF THE COMPANY | For | None | 4900 | 0 | 0 | 0 | |||||
CHINA OILFIELD SERVICES LTD | ||||||||||||
Security: | Y15002119 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 29-Dec-2015 | ||||||||||
ISIN | CNE100000759 | Vote Deadline Date: | 04-Dec-2015 | |||||||||
Agenda | 706569641 | Management | Total Ballot Shares: | 2000 | ||||||||
Last Vote Date: | 25-Nov-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | LOAN OF AN OVERSEAS WHOLLY-OWNED SUBSIDIARY AND TO PROVIDE LOAN GUARANTEE FOR IT | For | None | 2000 | 0 | 0 | 0 | |||||
2 | ISSUANCE OF THE DOMESTIC RMB DEBT FINANCING INSTRUMENTS OF NO MORE THAN 10 BILLION PRINCIPAL IN TOTAL FOR NEXT THREE YEARS | For | None | 2000 | 0 | 0 | 0 | |||||
3 | ELECTION OF CHENG CHI AS NON- EXECUTIVE DIRECTOR | For | None | 2000 | 0 | 0 | 0 | |||||
4 | ELECTION OF SUPERVISOR: WEI JUNCHAO | For | None | 2000 | 0 | 0 | 0 | |||||
CHINA SHIPBUILDING INDUSTRY COMPANY LTD, BEIJING | ||||||||||||
Security: | Y1504X109 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 29-Dec-2015 | ||||||||||
ISIN | CNE100000J75 | Vote Deadline Date: | 21-Dec-2015 | |||||||||
Agenda | 706598349 | Management | Total Ballot Shares: | 352300 | ||||||||
Last Vote Date: | 15-Dec-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PARTICIPATION WITH ASSET IN MAJOR ASSETS RESTRUCTURING OF A COMPANY | For | None | 17400 | 0 | 0 | 0 | |||||
2 | TO SIGN AGREEMENT ON THE ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND ITS SUPPLEMENTARY AGREEMENT WITH THE COMPANY MENTIONED IN PROPOSAL 1 | For | None | 17400 | 0 | 0 | 0 | |||||
3 | CHANGE OF COMMITMENT OF CAPITAL INJECTION BY THE CONTROLLING SHAREHOLDERS | For | None | 17400 | 0 | 0 | 0 | |||||
4 | CHANGE OF THE USE OF PARTIAL RAISED FUNDS | For | None | 17400 | 0 | 0 | 0 | |||||
5 | MANDATE TO THE BOARD TO HANDLE MATTERS RELATED TO THE TRANSACTION | For | None | 17400 | 0 | 0 | 0 | |||||
6 | ADJUSTMENT TO UPPER CEILING OF DEPOSIT AND LOAN BUSINESS OF THE COMPANY WITH ANOTHER COMPANY | For | None | 17400 | 0 | 0 | 0 | |||||
CHINA SHIPBUILDING INDUSTRY GROUP POWER CO LTD | ||||||||||||
Security: | Y2481T103 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 29-Dec-2015 | ||||||||||
ISIN | CNE000001KB1 | Vote Deadline Date: | 23-Dec-2015 | |||||||||
Agenda | 706598313 | Management | Total Ballot Shares: | 500 | ||||||||
Last Vote Date: | 15-Dec-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELIGIBILITY FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND | For | None | 500 | 0 | 0 | 0 | |||||
2 | THE ASSET PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING CONSTITUTE CONNECTED TRANSACTION | For | None | 500 | 0 | 0 | 0 | |||||
3 | SCHEME FOR CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: OVERVIEW OF THE STRUCTURING SCHEME | For | None | 500 | 0 | 0 | 0 | |||||
4 | SCHEME FOR CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: TRANSACTION COUNTERPART AND ISSUANCE TARGETS | For | None | 500 | 0 | 0 | 0 | |||||
5 | SCHEME FOR CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: UNDERLYING ASSETS | For | None | 500 | 0 | 0 | 0 | |||||
6 | SCHEME FOR CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: TRANSACTION PRICE AND PRICING BASIS OF UNDERLYING ASSETS | For | None | 500 | 0 | 0 | 0 | |||||
7 | SCHEME FOR CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: ATTRIBUTION OF THE PROFITS AND LOSSES OF UNDERLYING ASSET DURING THE TRANSITIONAL PERIOD | For | None | 500 | 0 | 0 | 0 | |||||
8 | SCHEME FOR CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: PROFIT COMPENSATION ARRANGEMENT FOR UNDERLYING ASSETS | For | None | 500 | 0 | 0 | 0 | |||||
9 | SCHEME FOR CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: OWNERSHIP TRANSFER OF UNDERLYING ASSETS AND DEFAULT RESPONSIBILITIES | For | None | 500 | 0 | 0 | 0 | |||||
10 | SCHEME FOR CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: CONSIDERATION PAYMENT USING CASH | For | None | 500 | 0 | 0 | 0 | |||||
11 | SCHEME FOR CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: STOCK TYPE AND PAR VALUE | For | None | 500 | 0 | 0 | 0 | |||||
12 | SCHEME FOR CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: METHOD OF ISSUANCE | For | None | 500 | 0 | 0 | 0 | |||||
13 | SCHEME FOR CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: ISSUING PRICE AND PRICING BASIS | For | None | 500 | 0 | 0 | 0 | |||||
14 | SCHEME FOR CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: ISSUING VOLUME | For | None | 500 | 0 | 0 | 0 | |||||
15 | SCHEME FOR CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: LISTING PLACE | For | None | 500 | 0 | 0 | 0 | |||||
16 | SCHEME FOR CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: ARRANGEMENT FOR ACCUMULATED RETAINED PROFITS BEFORE NON-PUBLIC OFFERING | For | None | 500 | 0 | 0 | 0 | |||||
17 | SCHEME FOR CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: LOCK-UP PERIOD | For | None | 500 | 0 | 0 | 0 | |||||
18 | SCHEME FOR CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: PURPOSE OF THE RAISED MATCHING FUNDS | For | None | 500 | 0 | 0 | 0 | |||||
19 | SCHEME FOR CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: THE VALID PERIOD OF THE RESOLUTION | For | None | 500 | 0 | 0 | 0 | |||||
20 | SCHEME FOR CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: ADJUSTMENT TO PARTIAL SCHEME FOR THE RESTRUCTURING DOES NOT CONSTITUTE MAJOR CHANGE | For | None | 500 | 0 | 0 | 0 | |||||
21 | REPORT (DRAFT) ON CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND AND ITS SUMMARY | For | None | 500 | 0 | 0 | 0 | |||||
22 | TO SIGN CONDITIONAL AGREEMENT ON THE ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT | For | None | 500 | 0 | 0 | 0 | |||||
23 | TO SIGN SUPPLEMENTARY AGREEMENT TO THE CONDITIONAL AGREEMENT ON ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT | For | None | 500 | 0 | 0 | 0 | |||||
24 | TO SIGN CONDITIONAL AGREEMENT ON PROFIT FORECAST COMPENSATION | For | None | 500 | 0 | 0 | 0 | |||||
25 | TO SIGN CONDITIONAL SHARE SUBSCRIPTION AGREEMENT | For | None | 500 | 0 | 0 | 0 | |||||
26 | TO SIGN SUPPLEMENTARY AGREEMENT TO THE CONDITIONAL SHARE SUBSCRIPTION AGREEMENT | For | None | 500 | 0 | 0 | 0 | |||||
27 | TO SIGN CONDITIONAL FRAMEWORK AGREEMENT ON SUPPLY OF COMMODITIES | For | None | 500 | 0 | 0 | 0 | |||||
28 | TO SIGN CONDITIONAL FRAMEWORK AGREEMENT ON INTEGRATED SERVICES | For | None | 500 | 0 | 0 | 0 | |||||
29 | TO SIGN CONDITIONAL FRAMEWORK AGREEMENT ON INTEGRATED FINANCIAL SERVICES | For | None | 500 | 0 | 0 | 0 | |||||
30 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE RESTRUCTURING | For | None | 500 | 0 | 0 | 0 | |||||
31 | EXEMPTION OF A COMPANY AND THE PERSON ACTING IN CONCERT FROM THE TENDER OFFER OBLIGATION TO INCREASE SHARES IN THE COMPANY | For | None | 500 | 0 | 0 | 0 | |||||
32 | CHANGE OF THE COMPANY'S NAME | For | None | 500 | 0 | 0 | 0 | |||||
33 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 500 | 0 | 0 | 0 | |||||
34 | AMENDMENTS TO THE RAISED FUND MANAGEMENT MEASURES | For | None | 500 | 0 | 0 | 0 | |||||
35 | CHANGE OF DIRECTORS | For | None | 500 | 0 | 0 | 0 | |||||
36 | CAPITAL INCREASE IN ANOTHER COMPANY | For | None | 500 | 0 | 0 | 0 | |||||
DALIAN PORT (PDA) COMPANY LTD, DALIAN | ||||||||||||
Security: | Y1966Y108 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 29-Dec-2015 | ||||||||||
ISIN | CNE100000X77 | Vote Deadline Date: | 04-Dec-2015 | |||||||||
Agenda | 706557886 | Management | Total Ballot Shares: | 3400 | ||||||||
Last Vote Date: | 17-Nov-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TO INCREASE CAPITAL OF A COMPANY: TO PERMIT THE SECOND CAPITAL EXPANSION AGREEMENT AND ITS PROPOSED CAPITAL EXPANSION, AND TO MANDATE TO THE BOARD OR ANY EXECUTIVE DIRECTOR TO SIGN ALL RELEVANT DOCUMENTS AND TO TAKE ALL ACTIONS UNDER THIS PROPOSAL AS APPROPRIATE | For | None | 3400 | 0 | 0 | 0 | |||||
2 | 2016-2018 CONTINUING CONNECTED TRANSACTIONS: TO PERMIT THE CONSTRUCTION MANAGEMENT AND SUPERVISION SERVICE AGREEMENT AND ITS PROPOSED TRANSACTIONS AND RELATED SUGGESTED ANNUAL CEILING QUOTA, AND TO MANDATE TO THE BOARD OR ANY EXECUTIVE DIRECTOR TO SIGN ALL RELEVANT DOCUMENTS AND TO TAKE ALL ACTIONS UNDER THIS PROPOSAL AS APPROPRIATE | For | None | 3400 | 0 | 0 | 0 | |||||
3 | 2016-2018 CONTINUING CONNECTED TRANSACTIONS: TO PERMIT THE AGREEMENT ON SELLING GOODS AND PROVIDING SERVICE AND ITS PROPOSED TRANSACTIONS AND RELATED SUGGESTED ANNUAL CEILING QUOTA, AND TO MANDATE TO THE BOARD OR ANY EXECUTIVE DIRECTOR TO SIGN ALL RELEVANT DOCUMENTS AND TO TAKE ALL ACTIONS UNDER THIS PROPOSAL AS APPROPRIATE | For | None | 3400 | 0 | 0 | 0 | |||||
4 | 2016-2018 CONTINUING CONNECTED TRANSACTIONS: TO PERMIT THE AGREEMENT ON PURCHASING GOODS AND ACCEPTING SERVICE AND ITS PROPOSED TRANSACTIONS AND RELATED SUGGESTED ANNUAL CEILING QUOTA, AND TO MANDATE TO THE BOARD OR ANY EXECUTIVE DIRECTOR TO SIGN ALL RELEVANT DOCUMENTS AND TO TAKE ALL ACTIONS UNDER THIS PROPOSAL AS APPROPRIATE | For | None | 3400 | 0 | 0 | 0 | |||||
5 | 2016-2018 CONTINUING CONNECTED TRANSACTIONS: TO PERMIT THE ASSET AND EQUIPMENT LEASING (LESSEE) UNDER LEASING AGREEMENT AND ITS PROPOSED RELATED SUGGESTED ANNUAL CEILING QUOTA, AND TO MANDATE TO THE BOARD OR ANY EXECUTIVE DIRECTOR TO SIGN ALL RELEVANT DOCUMENTS AND TO TAKE ALL ACTIONS UNDER THIS PROPOSAL AS APPROPRIATE | For | None | 3400 | 0 | 0 | 0 | |||||
6 | 2016-2018 CONTINUING CONNECTED TRANSACTIONS: TO PERMIT THE ASSET AND EQUIPMENT LEASING (LESSOR) UNDER LEASING AGREEMENT AND ITS PROPOSED RELATED SUGGESTED ANNUAL QUOTA, AND TO MANDATE TO THE BOARD OR ANY EXECUTIVE DIRECTOR TO SIGN ALL RELEVANT DOCUMENTS AND TO TAKE ALL ACTIONS UNDER THIS PROPOSAL AS APPROPRIATE | For | None | 3400 | 0 | 0 | 0 | |||||
7 | 2016-2018 CONTINUING CONNECTED TRANSACTIONS: TO PERMIT THE PORT FACILITIES DESIGN AND CONSTRUCTION AGREEMENT AND ITS PROPOSED TRANSACTIONS AND RELATED SUGGESTED ANNUAL QUOTA, AND TO MANDATE TO THE BOARD OR ANY EXECUTIVE DIRECTOR TO SIGN ALL RELEVANT DOCUMENTS AND TO TAKE ALL ACTIONS UNDER THIS PROPOSAL AS APPROPRIATE | For | None | 3400 | 0 | 0 | 0 | |||||
8 | 2016-2018 CONTINUING CONNECTED TRANSACTIONS: TO PERMIT DEPOSIT SERVICE AND OTHER FINANCIAL SERVICES AND RELATED SUGGESTED ANNUAL CEILING QUOTA UNDER FINANCIAL SERVICE AGREEMENT, AND TO MANDATE TO THE BOARD OR ANY EXECUTIVE DIRECTOR TO SIGN ALL RELEVANT DOCUMENTS AND TO TAKE ALL ACTIONS UNDER THIS PROPOSAL AS APPROPRIATE | For | None | 3400 | 0 | 0 | 0 | |||||
9 | 2016-2018 CONTINUING CONNECTED TRANSACTIONS: TO PERMIT LOAN SERVICE AND OTHER FINANCIAL SERVICES AND RELATED SUGGESTED ANNUAL CEILING QUOTA UNDER FINANCIAL SERVICE AGREEMENT, AND TO MANDATE TO THE BOARD OR ANY EXECUTIVE DIRECTOR TO SIGN ALL RELEVANT DOCUMENTS AND TO TAKE ALL ACTIONS UNDER THIS PROPOSAL AS APPROPRIATE | For | None | 3400 | 0 | 0 | 0 | |||||
10 | 2016-2018 CONTINUING CONNECTED TRANSACTIONS: TO PERMIT FACTORING SERVICE AND OTHER FINANCIAL SERVICES AND RELATED SUGGESTED ANNUAL CEILING QUOTA UNDER FINANCIAL SERVICE AGREEMENT, AND TO MANDATE TO THE BOARD OR ANY EXECUTIVE DIRECTOR TO SIGN ALL RELEVANT DOCUMENTS AND TO TAKE ALL ACTIONS UNDER THIS PROPOSAL AS APPROPRIATE | For | None | 3400 | 0 | 0 | 0 | |||||
11 | 2016-2018 CONTINUING CONNECTED TRANSACTIONS: TO PERMIT SETTLEMENT SERVICE AND OTHER FINANCIAL SERVICES AND RELATED SUGGESTED ANNUAL CEILING QUOTA UNDER FINANCIAL SERVICE AGREEMENT, AND TO MANDATE TO THE BOARD OR ANY EXECUTIVE DIRECTOR TO SIGN ALL RELEVANT DOCUMENTS AND TO TAKE ALL ACTIONS UNDER THIS PROPOSAL AS APPROPRIATE | For | None | 3400 | 0 | 0 | 0 | |||||
GANSU YASHENG INDUSTRIAL (GROUP) CO LTD, JIUQUAN | ||||||||||||
Security: | Y2684Y107 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 29-Dec-2015 | ||||||||||
ISIN | CNE000000SP6 | Vote Deadline Date: | 23-Dec-2015 | |||||||||
Agenda | 706598630 | Management | Total Ballot Shares: | 2000 | ||||||||
Last Vote Date: | 15-Dec-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TO REPLACE PARTIAL RAISED PROCEEDS INVESTED IN PROJECTS WITH SELF-OWNED FUNDS | For | None | 2000 | 0 | 0 | 0 | |||||
2 | CHANGE OF USE OF PARTIAL RAISED FUNDS | For | None | 2000 | 0 | 0 | 0 | |||||
3 | GUARANTEE FOR WHOLLY-OWNED SUBSIDIARIES | For | None | 2000 | 0 | 0 | 0 | |||||
SHENZHEN OVERSEAS CHINESE TOWN CO LTD, SHENZHEN | ||||||||||||
Security: | Y7742V102 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 29-Dec-2015 | ||||||||||
ISIN | CNE000000SS0 | Vote Deadline Date: | 23-Dec-2015 | |||||||||
Agenda | 706598301 | Management | Total Ballot Shares: | 17900 | ||||||||
Last Vote Date: | 15-Dec-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | THE COMPANY'S ELIGIBILITY FOR ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS | For | None | 7300 | 0 | 0 | 0 | |||||
2 | SCHEME FOR CORPORATE BOND ISSUE: PAR VALUE AND ISSUING VOLUME | For | None | 7300 | 0 | 0 | 0 | |||||
3 | SCHEME FOR CORPORATE BOND ISSUE: BOND DURATION | For | None | 7300 | 0 | 0 | 0 | |||||
4 | SCHEME FOR CORPORATE BOND ISSUE: INTEREST RATE AND REPAYMENT OF PRINCIPAL AND PAYMENT OF INTEREST | For | None | 7300 | 0 | 0 | 0 | |||||
5 | SCHEME FOR CORPORATE BOND ISSUE: METHOD OF ISSUANCE | For | None | 7300 | 0 | 0 | 0 | |||||
6 | SCHEME FOR CORPORATE BOND ISSUE: GUARANTEE ARRANGEMENT | For | None | 7300 | 0 | 0 | 0 | |||||
7 | SCHEME FOR CORPORATE BOND ISSUE: REDEMPTION OR RESALE PROVISIONS | For | None | 7300 | 0 | 0 | 0 | |||||
8 | SCHEME FOR CORPORATE BOND ISSUE: PURPOSE OF THE RAISED FUNDS | For | None | 7300 | 0 | 0 | 0 | |||||
9 | SCHEME FOR CORPORATE BOND ISSUE: ISSUANCE TARGETS AND ARRANGEMENT FOR PLACEMENT TO SHAREHOLDERS | For | None | 7300 | 0 | 0 | 0 | |||||
10 | SCHEME FOR CORPORATE BOND ISSUE: UNDERWRITING METHOD AND LISTING ARRANGEMENT | For | None | 7300 | 0 | 0 | 0 | |||||
11 | SCHEME FOR CORPORATE BOND ISSUE: THE COMPANY'S CREDIT AND GUARANTEE MEASURES ON REPAYING THE DEBT | For | None | 7300 | 0 | 0 | 0 | |||||
12 | SCHEME FOR CORPORATE BOND ISSUE: THE VALID PERIOD OF THE RESOLUTION | For | None | 7300 | 0 | 0 | 0 | |||||
13 | AUTHORIZATION TO THE BOARD OR PERSONS AUTHORIZED BY THE BOARD TO HANDLE MATTERS IN RELATION TO THE ISSUANCE OF CORPORATE BONDS | For | None | 7300 | 0 | 0 | 0 | |||||
WUHAN IRON AND STEEL CO LTD, WUHAN | ||||||||||||
Security: | Y97164100 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 29-Dec-2015 | ||||||||||
ISIN | CNE000000ZZ0 | Vote Deadline Date: | 23-Dec-2015 | |||||||||
Agenda | 706598286 | Management | Total Ballot Shares: | 21900 | ||||||||
Last Vote Date: | 15-Dec-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PROPOSAL TO APPOINT THE ACCOUNTING FIRM | For | None | 10100 | 0 | 0 | 0 | |||||
2 | PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 10100 | 0 | 0 | 0 | |||||
3 | TO CONSIDER AND APPROVE THE PROPOSAL TO ELECT DIRECTORS OF THE 7TH SESSION OF THE BOARD OF DIRECTOR: MA GUOQIANG | For | None | 10100 | 0 | 0 | 0 | |||||
4 | TO CONSIDER AND APPROVE THE PROPOSAL TO ELECT DIRECTORS OF THE 7TH SESSION OF THE BOARD OF DIRECTOR: HU WANGMING | For | None | 10100 | 0 | 0 | 0 | |||||
5 | TO CONSIDER AND APPROVE THE PROPOSAL TO ELECT DIRECTORS OF THE 7TH SESSION OF THE BOARD OF DIRECTOR: ZOU JIXIN | For | None | 10100 | 0 | 0 | 0 | |||||
6 | TO CONSIDER AND APPROVE THE PROPOSAL TO ELECT DIRECTORS OF THE 7TH SESSION OF THE BOARD OF DIRECTOR: ZHU YONGHONG | For | None | 10100 | 0 | 0 | 0 | |||||
7 | TO CONSIDER AND APPROVE THE PROPOSAL TO ELECT DIRECTORS OF THE 7TH SESSION OF THE BOARD OF DIRECTOR: LIU QIANG | For | None | 10100 | 0 | 0 | 0 | |||||
8 | TO CONSIDER AND APPROVE THE PROPOSAL TO ELECT INDEPENDENT DIRECTORS OF THE 7TH SESSION OF THE BOARD OF DIRECTOR: ZHANG JICHANG | For | None | 10100 | 0 | 0 | 0 | |||||
9 | TO CONSIDER AND APPROVE THE PROPOSAL TO ELECT INDEPENDENT DIRECTORS OF THE 7TH SESSION OF THE BOARD OF DIRECTOR: QI HUAIJIN | For | None | 10100 | 0 | 0 | 0 | |||||
10 | TO CONSIDER AND APPROVE THE PROPOSAL TO ELECT INDEPENDENT DIRECTORS OF THE 7TH SESSION OF THE BOARD OF DIRECTOR: ZHANG KEHUA | For | None | 10100 | 0 | 0 | 0 | |||||
11 | TO CONSIDER AND APPROVE THE PROPOSAL TO ELECT INDEPENDENT DIRECTORS OF THE 7TH SESSION OF THE BOARD OF DIRECTOR: ZHANG JIE | For | None | 10100 | 0 | 0 | 0 | |||||
12 | PROPOSAL TO ELECT SUPERVISORS OF THE 7TH SESSION OF THE BOARD OF SUPERVISOR: ZHANG XIANG | For | None | 10100 | 0 | 0 | 0 | |||||
13 | PROPOSAL TO ELECT SUPERVISORS OF THE 7TH SESSION OF THE BOARD OF SUPERVISOR: WU HANFEN | For | None | 10100 | 0 | 0 | 0 | |||||
14 | PROPOSAL TO ELECT SUPERVISORS OF THE 7TH SESSION OF THE BOARD OF SUPERVISOR: ZHAO YUNZHI | For | None | 10100 | 0 | 0 | 0 | |||||
XCMG CONSTRUCTION MACHINERY CO LTD, XUZHOU | ||||||||||||
Security: | Y9T17R112 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 29-Dec-2015 | ||||||||||
ISIN | CNE000000FH0 | Vote Deadline Date: | 22-Dec-2015 | |||||||||
Agenda | 706598464 | Management | Total Ballot Shares: | 19700 | ||||||||
Last Vote Date: | 15-Dec-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | CONNECTED TRANSACTION OF TRANSFER OF 75 PERCENT EQUITY STAKE IN A COMPANY HELD BY ANOTHER COMPANY | For | None | 7100 | 0 | 0 | 0 | |||||
2 | GUARANTEE FOR SUBORDINATE COMPANIES | For | None | 7100 | 0 | 0 | 0 | |||||
3 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 7100 | 0 | 0 | 0 | |||||
ZHONGNAN RED CULTURAL GROUP CO LTD | ||||||||||||
Security: | Y444B1108 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 29-Dec-2015 | ||||||||||
ISIN | CNE100000RD3 | Vote Deadline Date: | 23-Dec-2015 | |||||||||
Agenda | 706599389 | Management | Total Ballot Shares: | 700 | ||||||||
Last Vote Date: | 15-Dec-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | CONNECTED TRANSACTIONS REGARDING EXTERNAL INVESTMENT OF THE COMPANY | For | None | 700 | 0 | 0 | 0 | |||||
AVIC AVIATION ENGINE CORPORATION PLC | ||||||||||||
Security: | Y9730A108 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 30-Dec-2015 | ||||||||||
ISIN | CNE000000JW1 | Vote Deadline Date: | 24-Dec-2015 | |||||||||
Agenda | 706600524 | Management | Total Ballot Shares: | 3900 | ||||||||
Last Vote Date: | 16-Dec-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PROPOSAL TO DETERMINE ELIGIBILITY TO INCREASE SHAREHOLDINGS FOR CONTROLLING SHAREHOLDERS AND THE PERSONS ACTING IN CONCERT | For | None | 1600 | 0 | 0 | 0 | |||||
BANK OF BEIJING CO LTD | ||||||||||||
Security: | Y06958113 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 30-Dec-2015 | ||||||||||
ISIN | CNE100000734 | Vote Deadline Date: | 22-Dec-2015 | |||||||||
Agenda | 706600497 | Management | Total Ballot Shares: | 37500 | ||||||||
Last Vote Date: | 16-Dec-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PROPOSAL FOR BOB FINANCIAL LEASING CO., LTD. ON RELATED CREDIT FACILITIES | For | None | 12600 | 0 | 0 | 0 | |||||
2 | ELECTION OF FRANS JOHAN MARIA ROBERT DE MANDT AS DIRECTOR | For | None | 12600 | 0 | 0 | 0 | |||||
3 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF PREFERRED SHARES OF THE COMPANY: CLASS, VOLUME AND SIZE OF ISSUANCE OF PREFERRED SHARES | For | None | 12600 | 0 | 0 | 0 | |||||
4 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF PREFERRED SHARES OF THE COMPANY: METHOD OF ISSUANCE | For | None | 12600 | 0 | 0 | 0 | |||||
5 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF PREFERRED SHARES OF THE COMPANY: ISSUANCE TARGETS | For | None | 12600 | 0 | 0 | 0 | |||||
6 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF PREFERRED SHARES OF THE COMPANY: FACE VALUE AND ISSUANCE PRICE | For | None | 12600 | 0 | 0 | 0 | |||||
7 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF PREFERRED SHARES OF THE COMPANY: PERIOD OF EXISTENCE | For | None | 12600 | 0 | 0 | 0 | |||||
8 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF PREFERRED SHARES OF THE COMPANY: THE BASIS FOR DETERMINING THE FACE DIVIDEND YIELD | For | None | 12600 | 0 | 0 | 0 | |||||
9 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF PREFERRED SHARES OF THE COMPANY: METHOD OF PROFIT DISTRIBUTION OF SHAREHOLDERS OF PREFERRED SHARES PARTICIPATED IN | For | None | 12600 | 0 | 0 | 0 | |||||
10 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF PREFERRED SHARES OF THE COMPANY: TERMS OF CONDITIONAL REDEMPTION | For | None | 12600 | 0 | 0 | 0 | |||||
11 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF PREFERRED SHARES OF THE COMPANY: MANDATORY TERMS OF THE SHARES | For | None | 12600 | 0 | 0 | 0 | |||||
12 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF PREFERRED SHARES OF THE COMPANY: RESTRICTION OF VOTING RIGHTS | For | None | 12600 | 0 | 0 | 0 | |||||
13 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF PREFERRED SHARES OF THE COMPANY: RECOVERY OF VOTING RIGHTS | For | None | 12600 | 0 | 0 | 0 | |||||
14 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF PREFERRED SHARES OF THE COMPANY: SEQUENCE OF CLEARING AND REPAYMENT AND METHOD OF CLEARING | For | None | 12600 | 0 | 0 | 0 | |||||
15 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF PREFERRED SHARES OF THE COMPANY: RATING ARRANGEMENT | For | None | 12600 | 0 | 0 | 0 | |||||
16 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF PREFERRED SHARES OF THE COMPANY: GUARANTEE ARRANGEMENT | For | None | 12600 | 0 | 0 | 0 | |||||
17 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF PREFERRED SHARES OF THE COMPANY: TRANSFER ARRANGEMENT | For | None | 12600 | 0 | 0 | 0 | |||||
18 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF PREFERRED SHARES OF THE COMPANY: USES OF PROCEEDS | For | None | 12600 | 0 | 0 | 0 | |||||
19 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF PREFERRED SHARES OF THE COMPANY: VALID PERIOD OF RESOLUTIONS | For | None | 12600 | 0 | 0 | 0 | |||||
20 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF PREFERRED SHARES OF THE COMPANY: MANDATE MATTERS | For | None | 12600 | 0 | 0 | 0 | |||||
21 | PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 12600 | 0 | 0 | 0 | |||||
22 | PROPOSAL ON THE DILUTED PROMPT RETURN OF THE ISSUANCE OF PREFERRED SHARES AND ON THE COMPENSATION METHODS | For | None | 12600 | 0 | 0 | 0 | |||||
23 | 21 DEC 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 3.3 AND 3.18. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | ||||||||
CHENGDU SANTAI HOLDING GROUP CO LTD, SHAOXING | ||||||||||||
Security: | Y1309L102 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 30-Dec-2015 | ||||||||||
ISIN | CNE100000HQ6 | Vote Deadline Date: | 23-Dec-2015 | |||||||||
Agenda | 706600764 | Management | Total Ballot Shares: | 900 | ||||||||
Last Vote Date: | 16-Dec-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PROPOSAL ON THE BY ELECTION OF DIRECTORS OF THE 4TH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 900 | 0 | 0 | 0 | |||||
2 | PROPOSAL ON THE BY ELECTION OF INDEPENDENT DIRECTORS OF THE 4TH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 900 | 0 | 0 | 0 | |||||
3 | PROPOSAL TO FORMULATE THE MANAGEMENT POLICY ON EXTERNAL INVESTMENT | For | None | 900 | 0 | 0 | 0 | |||||
FANGDA CARBON NEW MATERIAL CO LTD, LANZHOU | ||||||||||||
Security: | Y5209T107 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 30-Dec-2015 | ||||||||||
ISIN | CNE000001CC6 | Vote Deadline Date: | 24-Dec-2015 | |||||||||
Agenda | 706600574 | Management | Total Ballot Shares: | 1700 | ||||||||
Last Vote Date: | 24-Dec-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | CHANGE OF AUDIT FIRM | For | None | 1700 | 0 | 0 | 0 | |||||
2 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO CHANGE OF THE COMPANY'S REGISTERED ADDRESS AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 1700 | 0 | 0 | 0 | |||||
INDUSTRIAL SECURITIES CO LTD, FUZHOU | ||||||||||||
Security: | Y3994T101 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 30-Dec-2015 | ||||||||||
ISIN | CNE100000V95 | Vote Deadline Date: | 24-Dec-2015 | |||||||||
Agenda | 706600663 | Management | Total Ballot Shares: | 17500 | ||||||||
Last Vote Date: | 16-Dec-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PROPOSAL THAT THE OVERSEAS LISTING OF INDUSTRIAL SECURITIES INTERNATIONAL FINANCIAL GROUP CO., LTD. BELONGING TO INDUSTRIAL SECURITIES CO., LTD. COMPLIES WITH THE NOTICE OF THE ISSUES CONCERNING REGULATING THE OVERSEAS LISTING OF ENTERPRISES UNDER DOMESTIC LISTED COMPANIES | For | None | 5200 | 0 | 0 | 0 | |||||
2 | PROPOSAL ON THE SCHEME OF THE OVERSEAS LISTING OF INDUSTRIAL SECURITIES INTERNATIONAL FINANCIAL GROUP CO., LTD | For | None | 5200 | 0 | 0 | 0 | |||||
3 | PROPOSAL ON THE COMPANY'S COMMITMENT OF MAINTAINING ITS SEPARATE LISTING STATUS | For | None | 5200 | 0 | 0 | 0 | |||||
4 | PROPOSAL ON THE COMPANY'S STATEMENT AND PROSPECT OF SUSTAINED PROFITABILITY | For | None | 5200 | 0 | 0 | 0 | |||||
5 | PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS TO HANDLE MATTERS IN RELATION TO THE OVERSEAS LISTING OF INDUSTRIAL SECURITIES INTERNATIONAL FINANCIAL GROUP CO., LTD | For | None | 5200 | 0 | 0 | 0 | |||||
6 | PROPOSAL TO CHANGE DIRECTORS OF THE COMPANY | For | None | 5200 | 0 | 0 | 0 | |||||
KINGENTA ECOLOGICAL ENGINEERING GROUP CO LTD, SHAN | ||||||||||||
Security: | Y7684A108 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 30-Dec-2015 | ||||||||||
ISIN | CNE100000TC1 | Vote Deadline Date: | 24-Dec-2015 | |||||||||
Agenda | 706598717 | Management | Total Ballot Shares: | 3400 | ||||||||
Last Vote Date: | 15-Dec-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TO JOINTLY LAUNCH AND SET UP AN INDUSTRIAL INVESTMENT FUND | For | None | 1600 | 0 | 0 | 0 | |||||
2 | EXPANSION OF THE BUSINESS SCOPE OF THE COMPANY AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 1600 | 0 | 0 | 0 | |||||
3 | GUARANTEE FOR WHOLLY-OWNED SUBSIDIARIES | For | None | 1600 | 0 | 0 | 0 | |||||
LUXSHARE PRECISION INDUSTRY CO LTD, SHENZHEN | ||||||||||||
Security: | Y7744X106 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 30-Dec-2015 | ||||||||||
ISIN | CNE100000TP3 | Vote Deadline Date: | 24-Dec-2015 | |||||||||
Agenda | 706591674 | Management | Total Ballot Shares: | 2800 | ||||||||
Last Vote Date: | 09-Dec-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PROPOSAL ON THE COMPANYS ELIGIBILITY FOR PRIVATE PLACEMENT OF A SHARES | For | None | 1300 | 0 | 0 | 0 | |||||
2 | PROPOSAL ON THE SCHEME OF NON PUBLIC OFFERING OF A SHARES: STOCK CLASS AND PAR VALUE | For | None | 1300 | 0 | 0 | 0 | |||||
3 | PROPOSAL ON THE SCHEME OF NON PUBLIC OFFERING OF A SHARES: METHOD OF ISSUANCE | For | None | 1300 | 0 | 0 | 0 | |||||
4 | PROPOSAL ON THE SCHEME OF NON PUBLIC OFFERING OF A SHARES: SUBSCRIBERS AND METHODS OF SUBSCRIPTION | For | None | 1300 | 0 | 0 | 0 | |||||
5 | PROPOSAL ON THE SCHEME OF NON PUBLIC OFFERING OF A SHARES: VOLUME OF ISSUANCE | For | None | 1300 | 0 | 0 | 0 | |||||
6 | PROPOSAL ON THE SCHEME OF NON PUBLIC OFFERING OF A SHARES: ISSUANCE PRICE AND PRICING PRINCIPLES | For | None | 1300 | 0 | 0 | 0 | |||||
7 | PROPOSAL ON THE SCHEME OF NON PUBLIC OFFERING OF A SHARES: AMOUNT AND USES OF PROCEEDS | For | None | 1300 | 0 | 0 | 0 | |||||
8 | PROPOSAL ON THE SCHEME OF NON PUBLIC OFFERING OF A SHARES: ARRANGEMENTS FOR LOCK IN PERIOD AND LISTING | For | None | 1300 | 0 | 0 | 0 | |||||
9 | PROPOSAL ON THE SCHEME OF NON PUBLIC OFFERING OF A SHARES: ARRANGEMENT FOR ACCUMULATED PROFIT BEFORE THE ISSUANCE | For | None | 1300 | 0 | 0 | 0 | |||||
10 | PROPOSAL ON THE SCHEME OF NON PUBLIC OFFERING OF A SHARES: VALIDITY PERIOD OF THE RESOLUTION ON THE ISSUANCE | For | None | 1300 | 0 | 0 | 0 | |||||
11 | PROPOSAL ON THE PLAN OF PRIVATE PLACEMENT OF A SHARES OF THE COMPANY | For | None | 1300 | 0 | 0 | 0 | |||||
12 | PROPOSAL REGARDING THE FEASIBILITY REPORT ON USES OF PROCEEDS FROM THE NONPUBLIC PLACEMENT OF SHARES | For | None | 1300 | 0 | 0 | 0 | |||||
13 | PROPOSAL ON THE REPORT CONCERNING USES OF PREVIOUSLY RAISED PROCEEDS | For | None | 1300 | 0 | 0 | 0 | |||||
14 | PROPOSAL TO REQUEST THE GENERAL MEETING OF SHAREHOLDERS TO FULLY AUTHORIZE THE BOARD OF DIRECTORS TO HANDLE MATTERS RELATED TO THE PRIVATE PLACEMENT OF SHARES | For | None | 1300 | 0 | 0 | 0 | |||||
15 | PROPOSAL TO REVISE THE INTERNAL CONTROL SYSTEM OF THE COMPANY | For | None | 1300 | 0 | 0 | 0 | |||||
16 | PROPOSAL FOR THE COMPANY TO APPLY FOR ISSUING SHORT TERM COMMERCIAL PAPER | For | None | 1300 | 0 | 0 | 0 | |||||
17 | PROPOSAL TO EXTEND THE TERM OF GUARANTEES THE COMPANY WILL PROVIDE FOR ITS WHOLLY OWNED SUBSIDIARY | For | None | 1300 | 0 | 0 | 0 | |||||
18 | 09 DEC 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN TEXT OF RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | ||||||||
SHANXI SECURITIES CO LTD, TAIYUAN | ||||||||||||
Security: | Y7700J109 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 30-Dec-2015 | ||||||||||
ISIN | CNE100000WJ0 | Vote Deadline Date: | 23-Dec-2015 | |||||||||
Agenda | 706600536 | Management | Total Ballot Shares: | 6200 | ||||||||
Last Vote Date: | 16-Dec-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PROPOSAL ON MATTERS OF ROUTINE RELATED PARTY TRANSACTIONS FOR THE COMPANY | For | None | 2500 | 0 | 0 | 0 | |||||
TAIHAI MANOIR NUCLEAR EQUIPMENT CO LTD | ||||||||||||
Security: | Y79256106 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 30-Dec-2015 | ||||||||||
ISIN | CNE100000M21 | Vote Deadline Date: | 23-Dec-2015 | |||||||||
Agenda | 706600687 | Management | Total Ballot Shares: | 300 | ||||||||
Last Vote Date: | 16-Dec-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PROPOSAL TO SIGN THE CONTRACT ON TECHNICAL SERVICES | For | None | 300 | 0 | 0 | 0 | |||||
WESTERN MINING CO LTD, XINING | ||||||||||||
Security: | Y9535G102 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 30-Dec-2015 | ||||||||||
ISIN | CNE100000619 | Vote Deadline Date: | 24-Dec-2015 | |||||||||
Agenda | 706600699 | Management | Total Ballot Shares: | 2400 | ||||||||
Last Vote Date: | 16-Dec-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | RE-APPOINTMENT OF 2015 AUDIT FIRM AND DETERMINATION OF ITS AUDIT FEE | For | None | 2400 | 0 | 0 | 0 | |||||
WINTIME ENERGY CO LTD, TAIAN | ||||||||||||
Security: | Y9649L104 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 30-Dec-2015 | ||||||||||
ISIN | CNE000000WD4 | Vote Deadline Date: | 23-Dec-2015 | |||||||||
Agenda | 706608671 | Management | Total Ballot Shares: | 19300 | ||||||||
Last Vote Date: | 22-Dec-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 570673 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | None | None | Non Voting | ||||||||
2 | A SUBSIDIARY TO PARTICIPATE IN THE BIDDING OF 36.875 PERCENT EQUITY IN A COMPANY | For | None | 9400 | 0 | 0 | 0 | |||||
3 | GUARANTEE FOR ANOTHER COMPANY | For | None | 9400 | 0 | 0 | 0 | |||||
4 | GUARANTEE FOR THE COMPANY MENTIONED IN PROPOSAL 2 BY THE COMPANY MENTIONED IN PROPOSAL 1 | For | None | 9400 | 0 | 0 | 0 | |||||
5 | GUARANTEE FOR A THIRD COMPANY BY A THE COMPANY MENTIONED IN PROPOSAL 2 | For | None | 9400 | 0 | 0 | 0 | |||||
6 | THE COMPANY'S ELIGIBILITY FOR ISSUANCE OF CORPORATE BONDS | For | None | 9400 | 0 | 0 | 0 | |||||
7 | PUBLIC ISSUE OF CORPORATE BONDS: ISSUING VOLUME | For | None | 9400 | 0 | 0 | 0 | |||||
8 | PUBLIC ISSUE OF CORPORATE BONDS: METHOD OF ISSUANCE | For | None | 9400 | 0 | 0 | 0 | |||||
9 | PUBLIC ISSUE OF CORPORATE BONDS: PAR VALUE AND ISSUING PRICE | For | None | 9400 | 0 | 0 | 0 | |||||
10 | PUBLIC ISSUE OF CORPORATE BONDS: ISSUANCE TARGETS AND ARRANGEMENT FOR PLACEMENT TO SHAREHOLDERS | For | None | 9400 | 0 | 0 | 0 | |||||
11 | PUBLIC ISSUE OF CORPORATE BONDS: BOND DURATION | For | None | 9400 | 0 | 0 | 0 | |||||
12 | PUBLIC ISSUE OF CORPORATE BONDS: INTEREST RATE AND ITS DETERMINATION METHOD | For | None | 9400 | 0 | 0 | 0 | |||||
13 | PUBLIC ISSUE OF CORPORATE BONDS: TIMEFRAME AND METHODS OF PAYING THE PRINCIPAL AND INTERESTS | For | None | 9400 | 0 | 0 | 0 | |||||
14 | PUBLIC ISSUE OF CORPORATE BONDS: PURPOSE OF THE RAISED FUNDS | For | None | 9400 | 0 | 0 | 0 | |||||
15 | PUBLIC ISSUE OF CORPORATE BONDS: UNDERWRITING METHOD | For | None | 9400 | 0 | 0 | 0 | |||||
16 | PUBLIC ISSUE OF CORPORATE BONDS: GUARANTEE METHOD | For | None | 9400 | 0 | 0 | 0 | |||||
17 | PUBLIC ISSUE OF CORPORATE BONDS: LISTING PLACE | For | None | 9400 | 0 | 0 | 0 | |||||
18 | PUBLIC ISSUE OF CORPORATE BONDS: THE COMPANY'S CREDIT AND GUARANTEE MEASURES ON REPAYING THE DEBT | For | None | 9400 | 0 | 0 | 0 | |||||
19 | PUBLIC ISSUE OF CORPORATE BONDS: THE VALID PERIOD OF THE RESOLUTION | For | None | 9400 | 0 | 0 | 0 | |||||
20 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE PUBLIC ISSUANCE OF CORPORATE BONDS | For | None | 9400 | 0 | 0 | 0 | |||||
YINGKOU PORT LIABILITY CO LTD, YINGKOU | ||||||||||||
Security: | Y8103G106 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 30-Dec-2015 | ||||||||||
ISIN | CNE0000019S4 | Vote Deadline Date: | 24-Dec-2015 | |||||||||
Agenda | 706600702 | Management | Total Ballot Shares: | 11100 | ||||||||
Last Vote Date: | 16-Dec-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PERFORMANCE OF COMMITMENT MATTERS | For | None | 5400 | 0 | 0 | 0 | |||||
ZHEJIANG HAILIANG CO LTD, ZHUJI | ||||||||||||
Security: | Y988AK103 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 31-Dec-2015 | ||||||||||
ISIN | CNE1000008X5 | Vote Deadline Date: | 24-Dec-2015 | |||||||||
Agenda | 706599430 | Management | Total Ballot Shares: | 1300 | ||||||||
Last Vote Date: | 15-Dec-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | THE ELIGIBILITY FOR ISSUE OF CORPORATE BONDS | For | None | 1300 | 0 | 0 | 0 | |||||
2 | PUBLIC ISSUANCE OF CORPORATE BONDS: ISSUING VOLUME | For | None | 1300 | 0 | 0 | 0 | |||||
3 | PUBLIC ISSUANCE OF CORPORATE BONDS: METHOD OF ISSUANCE | For | None | 1300 | 0 | 0 | 0 | |||||
4 | PUBLIC ISSUANCE OF CORPORATE BONDS: ISSUANCE TARGETS | For | None | 1300 | 0 | 0 | 0 | |||||
5 | PUBLIC ISSUANCE OF CORPORATE BONDS: BOND TYPE AND BOND DURATION | For | None | 1300 | 0 | 0 | 0 | |||||
6 | PUBLIC ISSUANCE OF CORPORATE BONDS: INTEREST RATE AND REPAYMENT OF PRINCIPAL AND PAYMENT OF INTEREST | For | None | 1300 | 0 | 0 | 0 | |||||
7 | PUBLIC ISSUANCE OF CORPORATE BONDS: PAR VALUE AND ISSUING PRICE | For | None | 1300 | 0 | 0 | 0 | |||||
8 | PUBLIC ISSUANCE OF CORPORATE BONDS: PURPOSE OF THE RAISED FUNDS | For | None | 1300 | 0 | 0 | 0 | |||||
9 | PUBLIC ISSUANCE OF CORPORATE BONDS: LISTING OF THE BONDS TO BE ISSUED | For | None | 1300 | 0 | 0 | 0 | |||||
10 | PUBLIC ISSUANCE OF CORPORATE BONDS: GUARANTEE ARRANGEMENT | For | None | 1300 | 0 | 0 | 0 | |||||
11 | PUBLIC ISSUANCE OF CORPORATE BONDS: REPAYMENT GUARANTEE MEASURES | For | None | 1300 | 0 | 0 | 0 | |||||
12 | PUBLIC ISSUANCE OF CORPORATE BONDS: THE VALID PERIOD OF THE RESOLUTION | For | None | 1300 | 0 | 0 | 0 | |||||
13 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO CORPORATE BONDS ISSUANCE | For | None | 1300 | 0 | 0 | 0 | |||||
ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD | ||||||||||||
Security: | Y2346W101 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 04-Jan-2016 | ||||||||||
ISIN | CNE1000007Y5 | Vote Deadline Date: | 28-Dec-2015 | |||||||||
Agenda | 706608948 | Management | Total Ballot Shares: | 1000 | ||||||||
Last Vote Date: | 22-Dec-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TRANSFER OF THE INCOME RIGHT OF CREDITOR'S RIGHT BY A WHOLLY-OWNED SUBSIDIARY AND THE COMPANY TO GUARANTEE FOR IT | For | None | 1000 | 0 | 0 | 0 | |||||
2 | A CONTROLLED SUBSIDIARY TO APPLY FOR CREDIT LINE TO A BANK AND THE COMPANY TO GUARANTEE FOR IT | For | None | 1000 | 0 | 0 | 0 | |||||
3 | ANOTHER CONTROLLED SUBSIDIARY TO APPLY FOR CREDIT LINE TO A BANK AND THE COMPANY TO GUARANTEE FOR IT | For | None | 1000 | 0 | 0 | 0 | |||||
4 | A WHOLLY-OWNED SUBSIDIARY TO APPLY FOR CREDIT LINE TO A BANK AND THE COMPANY TO GUARANTEE FOR IT | For | None | 1000 | 0 | 0 | 0 | |||||
5 | APPLICATION FOR CREDIT LINE TO BANKS BY THE COMPANY AND ITS OVERSEAS CONTROLLED SUBSIDIARIES | For | None | 1000 | 0 | 0 | 0 | |||||
6 | ANOTHER WHOLLY-OWNED SUBSIDIARY TO APPLY FOR CREDIT LINE TO A BANK AND THE COMPANY TO GUARANTEE FOR IT | For | None | 1000 | 0 | 0 | 0 | |||||
BOHAI FINANCIAL INVESTMENT HOLDING CO., LTD. | ||||||||||||
Security: | Y9722D102 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 05-Jan-2016 | ||||||||||
ISIN | CNE0000009B1 | Vote Deadline Date: | 23-Dec-2015 | |||||||||
Agenda | 706603758 | Management | Total Ballot Shares: | 8900 | ||||||||
Last Vote Date: | 18-Dec-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PROPOSAL TO ADJUST THE FORECAST AMOUNT OF LOANS OF THE COMPANY AND ITS SUBSIDIARIES FOR 2015 | For | None | 3600 | 0 | 0 | 0 | |||||
2 | PROPOSAL TO ADJUST THE FORECAST AMOUNT OF GUARANTEES OF THE COMPANY FOR 2015 | For | None | 3600 | 0 | 0 | 0 | |||||
WANDA CINEMA LINE CO LTD | ||||||||||||
Security: | Y94885103 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 05-Jan-2016 | ||||||||||
ISIN | CNE100001WW1 | Vote Deadline Date: | 29-Dec-2015 | |||||||||
Agenda | 706608962 | Management | Total Ballot Shares: | 200 | ||||||||
Last Vote Date: | 22-Dec-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | BY-ELECTION OF INDEPENDENT DIRECTORS | For | None | 200 | 0 | 0 | 0 | |||||
HUADONG MEDICINE CO LTD, HANGZHOU | ||||||||||||
Security: | Y3740R102 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 06-Jan-2016 | ||||||||||
ISIN | CNE0000011S1 | Vote Deadline Date: | 30-Dec-2015 | |||||||||
Agenda | 706615309 | Management | Total Ballot Shares: | 1000 | ||||||||
Last Vote Date: | 29-Dec-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 573052 DUE TO ADDITION OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | None | None | Non Voting | ||||||||
2 | ELECTION OF LI BANGLIANG AS DIRECTOR | For | None | 400 | 0 | 0 | 0 | |||||
3 | ELECTION OF LV LIANG AS DIRECTOR | For | None | 400 | 0 | 0 | 0 | |||||
4 | ELECTION OF YUE JIN AS DIRECTOR | For | None | 400 | 0 | 0 | 0 | |||||
5 | ELECTION OF ZHANG JI AS DIRECTOR | For | None | 400 | 0 | 0 | 0 | |||||
6 | ELECTION OF FU HANG AS DIRECTOR | For | None | 400 | 0 | 0 | 0 | |||||
7 | ELECTION OF LI YUEDONG AS DIRECTOR | For | None | 400 | 0 | 0 | 0 | |||||
8 | ELECTION OF XIE HUISHENG AS INDEPENDENT DIRECTOR | For | None | 400 | 0 | 0 | 0 | |||||
9 | ELECTION OF ZHANG WEI AS INDEPENDENT DIRECTOR | For | None | 400 | 0 | 0 | 0 | |||||
10 | ELECTION OF ZHONG XIAOMING AS INDEPENDENT DIRECTOR | For | None | 400 | 0 | 0 | 0 | |||||
11 | ELECTION OF LIU CHENGWEI AS NON- EMPLOYEE REPRESENTATIVE SUPERVISOR | For | None | 400 | 0 | 0 | 0 | |||||
12 | ELECTION OF BAI XINHUA AS NON- EMPLOYEE REPRESENTATIVE SUPERVISOR | For | None | 400 | 0 | 0 | 0 | |||||
13 | ELECTION OF QIN YUN AS NON-EMPLOYEE REPRESENTATIVE SUPERVISOR | For | None | 400 | 0 | 0 | 0 | |||||
14 | ELECTION OF ZHANG JUN AS NON- EMPLOYEE REPRESENTATIVE SUPERVISOR | For | None | 400 | 0 | 0 | 0 | |||||
15 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 400 | 0 | 0 | 0 | |||||
16 | ALLOWANCE FOR INDEPENDENT DIRECTORS | For | None | 400 | 0 | 0 | 0 | |||||
17 | PRE-AUTHORIZATION TO THE BOARD FOR PROVIDING PERFORMANCE GUARANTEE INVOLVED IN MAJOR INVESTMENT AND MERGER PROJECTS TO BE CARRIED OUT | For | None | 400 | 0 | 0 | 0 | |||||
18 | PRE-AUTHORIZATION TO THE BOARD FOR CAPITAL INCREASE IN SUBSIDIARY SET UP FOR SPECIAL PURPOSE AND PROVIDING ADVANCE LOAN OR OVERSEAS LOAN INVOLVED IN MAJOR INVESTMENT AND MERGER PROJECTS TO BE CARRIED OUT | For | None | 400 | 0 | 0 | 0 | |||||
19 | USE OF IDLE FUND FOR INVESTMENT OF SHORT-TERM LOW-RISK WEALTH MANAGEMENT PRODUCTS | For | None | 400 | 0 | 0 | 0 | |||||
SHANDONG IRON & STEEL CO LTD | ||||||||||||
Security: | Y7677W109 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 06-Jan-2016 | ||||||||||
ISIN | CNE000001JV1 | Vote Deadline Date: | 30-Dec-2015 | |||||||||
Agenda | 706603760 | Management | Total Ballot Shares: | 5600 | ||||||||
Last Vote Date: | 18-Dec-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | BY-ELECTION OF DIRECTORS | For | None | 5600 | 0 | 0 | 0 | |||||
SOUTHWEST SECURITIES CO LTD, CHONGQING | ||||||||||||
Security: | Y1584M106 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 06-Jan-2016 | ||||||||||
ISIN | CNE0000016P6 | Vote Deadline Date: | 30-Dec-2015 | |||||||||
Agenda | 706605512 | Management | Total Ballot Shares: | 14000 | ||||||||
Last Vote Date: | 19-Dec-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PROPOSAL ON THE AUTHORIZATION OF ISSUANCES OF ONSHORE AND OFFSHORE CORPORATE DEBT FINANCING INSTRUMENTS BY THE COMPANY | For | None | 5700 | 0 | 0 | 0 | |||||
SUNSHINE CITY GROUP COMPANY LIMITED | ||||||||||||
Security: | Y2653W108 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 06-Jan-2016 | ||||||||||
ISIN | CNE000000206 | Vote Deadline Date: | 30-Dec-2015 | |||||||||
Agenda | 706611995 | Management | Total Ballot Shares: | 3200 | ||||||||
Last Vote Date: | 23-Dec-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | GUARANTEE FOR REAL ESTATE OF A SUBSIDIARY | For | None | 3200 | 0 | 0 | 0 | |||||
TONGHUA DONGBAO PHARMACEUTICAL CO LTD, TONGHUA | ||||||||||||
Security: | Y8864T107 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 06-Jan-2016 | ||||||||||
ISIN | CNE000000H87 | Vote Deadline Date: | 28-Dec-2015 | |||||||||
Agenda | 706611313 | Management | Total Ballot Shares: | 3400 | ||||||||
Last Vote Date: | 23-Dec-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PROPOSAL TO ADD MR. SHI WEI AS THE INDEPENDENT DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 1100 | 0 | 0 | 0 | |||||
2 | PROPOSAL TO ADD MR. WANG YANMING AS THE INDEPENDENT DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 1100 | 0 | 0 | 0 | |||||
ZHEJIANG WANFENG AUTO WHEEL CO LTD | ||||||||||||
Security: | Y9892K100 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 06-Jan-2016 | ||||||||||
ISIN | CNE000001PF1 | Vote Deadline Date: | 29-Dec-2015 | |||||||||
Agenda | 706600889 | Management | Total Ballot Shares: | 800 | ||||||||
Last Vote Date: | 16-Dec-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | INCREASE OF 2015 LOAN PLAN | For | None | 800 | 0 | 0 | 0 | |||||
2 | INCREASE OF 2015 EXTERNAL GUARANTEE FOR SUBSIDIARIES | For | None | 800 | 0 | 0 | 0 | |||||
ZHONGNAN RED CULTURAL GROUP CO LTD | ||||||||||||
Security: | Y444B1108 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 06-Jan-2016 | ||||||||||
ISIN | CNE100000RD3 | Vote Deadline Date: | 30-Dec-2015 | |||||||||
Agenda | 706612000 | Management | Total Ballot Shares: | 700 | ||||||||
Last Vote Date: | 23-Dec-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | CONNECTED TRANSACTION REGARDING TRANSFER OF EQUITY STAKE OF SUBSIDIARIES | For | None | 700 | 0 | 0 | 0 | |||||
CHANGYUAN GROUP LTD, SHENZHEN | ||||||||||||
Security: | Y8345T106 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 07-Jan-2016 | ||||||||||
ISIN | CNE000001D64 | Vote Deadline Date: | 29-Dec-2015 | |||||||||
Agenda | 706615311 | Management | Total Ballot Shares: | 100 | ||||||||
Last Vote Date: | 29-Dec-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 573256 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | None | None | Non Voting | ||||||||
2 | CHANGE OF THE IMPLEMENTATION BODY OF SOME PROJECTS INVESTED WITH RAISED FUNDS | For | None | 100 | 0 | 0 | 0 | |||||
3 | BY-ELECTION OF NON-INDEPENDENT DIRECTOR: WU QIQUAN | For | None | 100 | 0 | 0 | 0 | |||||
ZHANGZHOU PIENTZEHUANG PHARMACEUTICAL CO LTD, ZHAN | ||||||||||||
Security: | Y9890Q109 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 07-Jan-2016 | ||||||||||
ISIN | CNE000001F21 | Vote Deadline Date: | 31-Dec-2015 | |||||||||
Agenda | 706612543 | Management | Total Ballot Shares: | 400 | ||||||||
Last Vote Date: | 24-Dec-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | CHANGE OF USE OF PARTIAL RAISED FUNDS | For | None | 400 | 0 | 0 | 0 | |||||
2 | APPLICATION TO BANKS FOR COMPREHENSIVE CREDIT LINE BY A SUBSIDIARY | For | None | 400 | 0 | 0 | 0 | |||||
3 | CONNECTED TRANSACTIONS REGARDING LOAN TO A COMPANY FROM THE SUBSIDIARY MENTIONED IN PROPOSAL 2 | For | None | 400 | 0 | 0 | 0 | |||||
4 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 400 | 0 | 0 | 0 | |||||
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO LTD | ||||||||||||
Security: | Y3038Z105 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 08-Jan-2016 | ||||||||||
ISIN | CNE100000PM8 | Vote Deadline Date: | 31-Dec-2015 | |||||||||
Agenda | 706612529 | Management | Total Ballot Shares: | 45106 | ||||||||
Last Vote Date: | 24-Dec-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | OVERSEAS ISSUANCE OF BONDS IN FOREIGN CURRENCIES: ISSUANCE BODY | For | None | 4100 | 0 | 0 | 0 | |||||
2 | OVERSEAS ISSUANCE OF BONDS IN FOREIGN CURRENCIES: METHOD OF ISSUANCE | For | None | 4100 | 0 | 0 | 0 | |||||
3 | OVERSEAS ISSUANCE OF BONDS IN FOREIGN CURRENCIES: CURRENCY | For | None | 4100 | 0 | 0 | 0 | |||||
4 | OVERSEAS ISSUANCE OF BONDS IN FOREIGN CURRENCIES: ISSUANCE QUOTA | For | None | 4100 | 0 | 0 | 0 | |||||
5 | OVERSEAS ISSUANCE OF BONDS IN FOREIGN CURRENCIES: BOND DURATION | For | None | 4100 | 0 | 0 | 0 | |||||
6 | OVERSEAS ISSUANCE OF BONDS IN FOREIGN CURRENCIES: INTEREST RATE | For | None | 4100 | 0 | 0 | 0 | |||||
7 | OVERSEAS ISSUANCE OF BONDS IN FOREIGN CURRENCIES: ISSUANCE TARGETS | For | None | 4100 | 0 | 0 | 0 | |||||
8 | OVERSEAS ISSUANCE OF BONDS IN FOREIGN CURRENCIES: LISTING PLACE | For | None | 4100 | 0 | 0 | 0 | |||||
9 | OVERSEAS ISSUANCE OF BONDS IN FOREIGN CURRENCIES: PURPOSE OF THE RAISED FUNDS | For | None | 4100 | 0 | 0 | 0 | |||||
10 | OVERSEAS ISSUANCE OF BONDS IN FOREIGN CURRENCIES: GUARANTEE AND OTHER CREDIT ENHANCEMENT ARRANGEMENT | For | None | 4100 | 0 | 0 | 0 | |||||
11 | OVERSEAS ISSUANCE OF BONDS IN FOREIGN CURRENCIES: THE VALID PERIOD OF THE RESOLUTION | For | None | 4100 | 0 | 0 | 0 | |||||
12 | AUTHORIZATION TO THE BOARD TO HANDLE OVERSEAS ISSUANCE OF BONDS IN FOREIGN CURRENCIES | For | None | 4100 | 0 | 0 | 0 | |||||
13 | 2016 COMPREHENSIVE CREDIT BUSINESS | For | None | 4100 | 0 | 0 | 0 | |||||
14 | GUARANTEE QUOTA FOR FIVE SUBSIDIARIES | For | None | 4100 | 0 | 0 | 0 | |||||
SHENZHEN KINGDOM SCI-TECH CO LTD, SHENZHEN | ||||||||||||
Security: | Y7742M102 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 08-Jan-2016 | ||||||||||
ISIN | CNE000001GF0 | Vote Deadline Date: | 04-Jan-2016 | |||||||||
Agenda | 706614004 | Management | Total Ballot Shares: | 800 | ||||||||
Last Vote Date: | 25-Dec-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PROPOSAL FOR THE COMPANY TO PROVIDE GUARANTEES FOR THE COMPANY'S CONTROLLED SUBSIDIARY SHENZHEN CHIPS INFORMATION ST CO., LTD | For | None | 800 | 0 | 0 | 0 | |||||
TIAN DI SCIENCE & TECHNOLOGY CO LTD, BEIJING | ||||||||||||
Security: | Y8817K104 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 08-Jan-2016 | ||||||||||
ISIN | CNE000001B90 | Vote Deadline Date: | 31-Dec-2015 | |||||||||
Agenda | 706601932 | Management | Total Ballot Shares: | 3400 | ||||||||
Last Vote Date: | 17-Dec-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | THE COMPANY'S ELIGIBILITY FOR PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS | For | None | 3400 | 0 | 0 | 0 | |||||
2 | APPLICATION FOR ISSUE OF CORPORATE BONDS: ISSUING VOLUME | For | None | 3400 | 0 | 0 | 0 | |||||
3 | APPLICATION FOR ISSUE OF CORPORATE BONDS: PAR VALUE AND ISSUING PRICE | For | None | 3400 | 0 | 0 | 0 | |||||
4 | APPLICATION FOR ISSUE OF CORPORATE BONDS: METHOD OF ISSUANCE | For | None | 3400 | 0 | 0 | 0 | |||||
5 | APPLICATION FOR ISSUE OF CORPORATE BONDS: INTEREST RATE AND ITS DETERMINATION METHOD AND PRINCIPAL AND INTEREST REPAYMENT METHOD | For | None | 3400 | 0 | 0 | 0 | |||||
6 | APPLICATION FOR ISSUE OF CORPORATE BONDS: BOND DURATION | For | None | 3400 | 0 | 0 | 0 | |||||
7 | APPLICATION FOR ISSUE OF CORPORATE BONDS: ISSUANCE TARGETS AND ARRANGEMENT FOR PLACEMENT TO SHAREHOLDERS | For | None | 3400 | 0 | 0 | 0 | |||||
8 | APPLICATION FOR ISSUE OF CORPORATE BONDS: REDEMPTION OR RESALE PROVISIONS | For | None | 3400 | 0 | 0 | 0 | |||||
9 | APPLICATION FOR ISSUE OF CORPORATE BONDS: PURPOSE OF THE RAISED FUNDS | For | None | 3400 | 0 | 0 | 0 | |||||
10 | APPLICATION FOR ISSUE OF CORPORATE BONDS: LISTING PLACE | For | None | 3400 | 0 | 0 | 0 | |||||
11 | APPLICATION FOR ISSUE OF CORPORATE BONDS: GUARANTEES | For | None | 3400 | 0 | 0 | 0 | |||||
12 | APPLICATION FOR ISSUE OF CORPORATE BONDS: UNDERWRITING METHOD | For | None | 3400 | 0 | 0 | 0 | |||||
13 | APPLICATION FOR ISSUE OF CORPORATE BONDS: THE VALID PERIOD OF THE RESOLUTION | For | None | 3400 | 0 | 0 | 0 | |||||
14 | APPLICATION FOR ISSUE OF CORPORATE BONDS: REPAYMENT GUARANTEE MEASURES | For | None | 3400 | 0 | 0 | 0 | |||||
15 | MANDATE TO THE BOARD TO HANDLE MATTERS RELATED TO CORPORATE BOND ISSUE | For | None | 3400 | 0 | 0 | 0 | |||||
16 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 3400 | 0 | 0 | 0 | |||||
WINTIME ENERGY CO LTD, TAIAN | ||||||||||||
Security: | Y9649L104 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 08-Jan-2016 | ||||||||||
ISIN | CNE000000WD4 | Vote Deadline Date: | 31-Dec-2015 | |||||||||
Agenda | 706614395 | Management | Total Ballot Shares: | 19300 | ||||||||
Last Vote Date: | 25-Dec-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | A COMPANY TO PROVIDE GUARANTEE FOR THE COMPANY | For | None | 9400 | 0 | 0 | 0 | |||||
2 | GUARANTEE FOR SUBORDINATED COMPANIES | For | None | 9400 | 0 | 0 | 0 | |||||
YANG QUAN COAL INDUSTRY (GROUP) CO LTD, YANGQUAN | ||||||||||||
Security: | Y7703G102 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 08-Jan-2016 | ||||||||||
ISIN | CNE000001FP1 | Vote Deadline Date: | 04-Jan-2016 | |||||||||
Agenda | 706612593 | Management | Total Ballot Shares: | 2400 | ||||||||
Last Vote Date: | 24-Dec-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | CONNECTED TRANSACTION REGARDING APPLICATION FOR COMPREHENSIVE CREDIT LINE TO A COMPANY | For | None | 2400 | 0 | 0 | 0 | |||||
SDIC POWER HOLDINGS CO LTD, BEIJING | ||||||||||||
Security: | Y3746G100 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 11-Jan-2016 | ||||||||||
ISIN | CNE000000JM2 | Vote Deadline Date: | 04-Jan-2016 | |||||||||
Agenda | 706614787 | Management | Total Ballot Shares: | 16800 | ||||||||
Last Vote Date: | 29-Dec-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PROPOSAL FOR STATE DEVELOPMENT INVESTMENT CORPORATION TO REVISE THE COMMITMENTS OF AVOIDING HORIZONTAL COMPETITION | For | None | 6800 | 0 | 0 | 0 | |||||
2 | PROPOSAL ON THE MERGER OF THE COMPANY'S WHOLLY OWNED SUBSIDIARY SDIC POWER CO., LTD | For | None | 6800 | 0 | 0 | 0 | |||||
SUNSHINE CITY GROUP COMPANY LIMITED | ||||||||||||
Security: | Y2653W108 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 11-Jan-2016 | ||||||||||
ISIN | CNE000000206 | Vote Deadline Date: | 05-Jan-2016 | |||||||||
Agenda | 706617339 | Management | Total Ballot Shares: | 3200 | ||||||||
Last Vote Date: | 30-Dec-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | GUARANTEE FOR REAL ESTATE OF A SUBSIDIARY | For | None | 3200 | 0 | 0 | 0 | |||||
ZIJIN MINING GROUP CO LTD, FUJIAN PROVINCE | ||||||||||||
Security: | Y9892H115 | Meeting Type: | Class Meeting | |||||||||
Ticker: | Meeting Date: | 11-Jan-2016 | ||||||||||
ISIN | CNE100000B24 | Vote Deadline Date: | 16-Dec-2015 | |||||||||
Agenda | 706581762 | Management | Total Ballot Shares: | 15900 | ||||||||
Last Vote Date: | 01-Dec-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ADJUSTMENT TO THE SCHEME FOR NON- PUBLIC SHARE OFFERING: ISSUING PRICE AND PRICING PRINCIPLE | For | None | 15900 | 0 | 0 | 0 | |||||
2 | ADJUSTMENT TO THE SCHEME FOR NON- PUBLIC SHARE OFFERING: ISSUING VOLUME | For | None | 15900 | 0 | 0 | 0 | |||||
3 | ADJUSTMENT TO THE SCHEME FOR NON- PUBLIC SHARE OFFERING: PURPOSE OF THE RAISED FUNDS | For | None | 15900 | 0 | 0 | 0 | |||||
4 | ADJUSTMENT TO THE SCHEME FOR NON- PUBLIC SHARE OFFERING: THE VALID PERIOD OF THE RESOLUTION | For | None | 15900 | 0 | 0 | 0 | |||||
5 | PREPLAN OF THE NON-PUBLIC OFFERING (2ND REVISION) | For | None | 15900 | 0 | 0 | 0 | |||||
6 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO NON-PUBLIC SHARE OFFERING | For | None | 15900 | 0 | 0 | 0 | |||||
ZIJIN MINING GROUP CO LTD, FUJIAN PROVINCE | ||||||||||||
Security: | Y9892H115 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 11-Jan-2016 | ||||||||||
ISIN | CNE100000B24 | Vote Deadline Date: | 23-Dec-2015 | |||||||||
Agenda | 706611717 | Management | Total Ballot Shares: | 15900 | ||||||||
Last Vote Date: | 23-Dec-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 566869 DUE TO RECEIPT OF ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | None | None | Non Voting | ||||||||
2 | THE ELIGIBILITY FOR NON-PUBLIC SHARE OFFERING | For | None | 15900 | 0 | 0 | 0 | |||||
3 | ADJUSTMENT TO THE SCHEME FOR NON- PUBLIC SHARE OFFERING: STOCK TYPE AND PAR VALUE | For | None | 15900 | 0 | 0 | 0 | |||||
4 | ADJUSTMENT TO THE SCHEME FOR NON- PUBLIC SHARE OFFERING: METHOD AND DATE OF ISSUANCE | For | None | 15900 | 0 | 0 | 0 | |||||
5 | ADJUSTMENT TO THE SCHEME FOR NON- PUBLIC SHARE OFFERING: ISSUANCE TARGETS AND SUBSCRIPTION METHOD | For | None | 15900 | 0 | 0 | 0 | |||||
6 | ADJUSTMENT TO THE SCHEME FOR NON- PUBLIC SHARE OFFERING: ISSUING PRICE AND PRICING PRINCIPLE | For | None | 15900 | 0 | 0 | 0 | |||||
7 | ADJUSTMENT TO THE SCHEME FOR NON- PUBLIC SHARE OFFERING: ISSUING VOLUME | For | None | 15900 | 0 | 0 | 0 | |||||
8 | ADJUSTMENT TO THE SCHEME FOR NON- PUBLIC SHARE OFFERING: LOCK-UP PERIOD | For | None | 15900 | 0 | 0 | 0 | |||||
9 | ADJUSTMENT TO THE SCHEME FOR NON- PUBLIC SHARE OFFERING: PURPOSE OF THE RAISED FUNDS | For | None | 15900 | 0 | 0 | 0 | |||||
10 | ADJUSTMENT TO THE SCHEME FOR NON- PUBLIC SHARE OFFERING: DISPOSAL PLAN OF ACCUMULATED RETAINED PROFITS | For | None | 15900 | 0 | 0 | 0 | |||||
11 | ADJUSTMENT TO THE SCHEME FOR NON- PUBLIC SHARE OFFERING: LISTING PLACE | For | None | 15900 | 0 | 0 | 0 | |||||
12 | ADJUSTMENT TO THE SCHEME FOR NON- PUBLIC SHARE OFFERING: THE VALID PERIOD OF THE RESOLUTION | For | None | 15900 | 0 | 0 | 0 | |||||
13 | PREPLAN FOR NON-PUBLIC SHARE OFFERING (3RD REVISION) | For | None | 15900 | 0 | 0 | 0 | |||||
14 | FEASIBILITY REPORT ON USE OF PROCEEDS FROM THE NON-PUBLIC SHARE OFFERING(3RD REVISION) | For | None | 15900 | 0 | 0 | 0 | |||||
15 | DILUTED IMMEDIATE RETURNS FOR THE ISSUANCE OF NON-PUBLIC SHARES AND FILLING MEASURES | For | None | 15900 | 0 | 0 | 0 | |||||
16 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO NON-PUBLIC SHARE OFFERING | For | None | 15900 | 0 | 0 | 0 | |||||
17 | TRANSACTIONS BETWEEN TWO COMPANIES CONSTITUTE CONTINUING CONNECTED TRANSACTIONS | For | None | 15900 | 0 | 0 | 0 | |||||
HUANENG POWER INTERNATIONAL INC, BEIJING | ||||||||||||
Security: | Y3744A113 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 12-Jan-2016 | ||||||||||
ISIN | CNE000001998 | Vote Deadline Date: | 06-Jan-2016 | |||||||||
Agenda | 706574793 | Management | Total Ballot Shares: | 72400 | ||||||||
Last Vote Date: | 27-Nov-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PROPOSAL ON ROUTINE RELATED PARTY TRANSACTIONS BETWEEN THE COMPANY AND HUANENG GROUP FOR 2016 | For | None | 7000 | 0 | 0 | 0 | |||||
2 | PROPOSAL ON THE RELATED PARTY TRANSACTIONS OF THE COMPANY'S CONTROLLED SUBSIDIARY HUANENG PINGLIANG POWER GENERATION CO., LTD. IN RESPECT OF ITS FINANCING LEASEBACK BUSINESS | For | None | 7000 | 0 | 0 | 0 | |||||
3 | PROPOSAL ON THE RELATED PARTY TRANSACTIONS OF THE COMPANY'S CONTROLLED SUBSIDIARY IN RESPECT OF ITS FINANCING LEASEBACK BUSINESS | For | None | 7000 | 0 | 0 | 0 | |||||
JIANGXI SPECIAL ELECTRIC MOTOR CO LTD, YICHUN | ||||||||||||
Security: | Y4448B100 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 12-Jan-2016 | ||||||||||
ISIN | CNE1000007F4 | Vote Deadline Date: | 06-Jan-2016 | |||||||||
Agenda | 706614991 | Management | Total Ballot Shares: | 1100 | ||||||||
Last Vote Date: | 29-Dec-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | GUARANTEE FOR CONTROLLED SUBSIDIARIES | For | None | 1100 | 0 | 0 | 0 | |||||
VENUSTECH GROUP INC, BEIJING | ||||||||||||
Security: | Y07764106 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 12-Jan-2016 | ||||||||||
ISIN | CNE100000QJ2 | Vote Deadline Date: | 31-Dec-2015 | |||||||||
Agenda | 706614763 | Management | Total Ballot Shares: | 800 | ||||||||
Last Vote Date: | 29-Dec-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | CONNECTED TRANSACTIONS REGARDING ACCEPTANCE OF PARTNERSHIP SHARES FROM RELATED PARTIES AND JOINT INVESTMENT IN A FUND WITH RELATED PARTIES | For | None | 800 | 0 | 0 | 0 | |||||
2 | JOINT INVESTMENT IN SETUP OF ANOTHER FUND WITH RELATED PARTIES AND PROFESSIONAL INVESTMENT INSTITUTIONS | For | None | 800 | 0 | 0 | 0 | |||||
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO LTD, XIN | ||||||||||||
Security: | Y97237104 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 12-Jan-2016 | ||||||||||
ISIN | CNE1000008S5 | Vote Deadline Date: | 06-Jan-2016 | |||||||||
Agenda | 706569881 | Management | Total Ballot Shares: | 2200 | ||||||||
Last Vote Date: | 25-Nov-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 2200 | 0 | 0 | 0 | |||||
2 | REGISTRATION AND ISSUANCE OF LONG- TERM OPTION-EMBEDDED MEDIUM-TERM NOTES | For | None | 2200 | 0 | 0 | 0 | |||||
3 | PARTICIPATION IN THE PRIVATE OFFERING OF ADDITIONAL SHARES | For | None | 2200 | 0 | 0 | 0 | |||||
4 | 2016 CONTINUING CONNECTED TRANSACTIONS ESTIMATED QUOTA | For | None | 2200 | 0 | 0 | 0 | |||||
5 | TO APPLY FOR EXEMPTION QUOTA FOR CONTINUING CONNECTED TRANSACTIONS(H-SHARE) FROM 2016 TO 2018 | For | None | 2200 | 0 | 0 | 0 | |||||
6 | RECOMMENDATION OF DIRECTOR CANDIDATES | For | None | 2200 | 0 | 0 | 0 | |||||
XINXING DUCTILE IRON PIPES CO LTD | ||||||||||||
Security: | Y9722X108 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 12-Jan-2016 | ||||||||||
ISIN | CNE000000QG9 | Vote Deadline Date: | 06-Jan-2016 | |||||||||
Agenda | 706615854 | Management | Total Ballot Shares: | 10100 | ||||||||
Last Vote Date: | 29-Dec-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | THE ELIGIBILITY FOR PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS | For | None | 3700 | 0 | 0 | 0 | |||||
2 | PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: ISSUING VOLUME | For | None | 3700 | 0 | 0 | 0 | |||||
3 | PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: ISSUANCE TARGETS AND ARRANGEMENT FOR PLACEMENT TO SHAREHOLDERS | For | None | 3700 | 0 | 0 | 0 | |||||
4 | PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: BOND TYPE AND BOND DURATION | For | None | 3700 | 0 | 0 | 0 | |||||
5 | PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: INTEREST RATE AND ITS DETERMINATION METHOD | For | None | 3700 | 0 | 0 | 0 | |||||
6 | PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: GUARANTEE METHOD | For | None | 3700 | 0 | 0 | 0 | |||||
7 | PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: ISSUANCE METHOD | For | None | 3700 | 0 | 0 | 0 | |||||
8 | PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: PURPOSE OF THE RAISED FUNDS | For | None | 3700 | 0 | 0 | 0 | |||||
9 | PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: LISTING ARRANGEMENT | For | None | 3700 | 0 | 0 | 0 | |||||
10 | PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: THE VALID PERIOD OF THE RESOLUTION ON CORPORATE BOND ISSUE | For | None | 3700 | 0 | 0 | 0 | |||||
11 | AUTHORIZATION TO THE BOARD TO AUTHORIZE THE LEGAL REPRESENTATIVE OF THE COMPANY TO HANDLE MATTERS IN RELATION TO THE ISSUANCE OF CORPORATE BONDS | For | None | 3700 | 0 | 0 | 0 | |||||
12 | ISSUANCE OF PERPETUAL BONDS | For | None | 3700 | 0 | 0 | 0 | |||||
NEUSOFT CORPORATION, SHENYANG | ||||||||||||
Security: | Y6280M102 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 13-Jan-2016 | ||||||||||
ISIN | CNE000000KJ6 | Vote Deadline Date: | 07-Jan-2016 | |||||||||
Agenda | 706622746 | Management | Total Ballot Shares: | 3700 | ||||||||
Last Vote Date: | 05-Jan-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 576125 DUE TO ADDITION OF RESOLUTION 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | None | None | Non Voting | ||||||||
2 | THE COMPANY'S ELIGIBILITY FOR NON- PUBLIC A-SHARE OFFERING | For | None | 1200 | 0 | 0 | 0 | |||||
3 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: STOCK TYPE AND PAR VALUE | For | None | 1200 | 0 | 0 | 0 | |||||
4 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: METHOD OF ISSUANCE | For | None | 1200 | 0 | 0 | 0 | |||||
5 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: ISSUANCE TARGETS AND SUBSCRIPTION METHOD | For | None | 1200 | 0 | 0 | 0 | |||||
6 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: ISSUING VOLUME | For | None | 1200 | 0 | 0 | 0 | |||||
7 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: ISSUING PRICE AND PRICING PRINCIPLE | For | None | 1200 | 0 | 0 | 0 | |||||
8 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: LOCK-UP PERIOD | For | None | 1200 | 0 | 0 | 0 | |||||
9 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: AMOUNT AND PURPOSE OF THE RAISED FUNDS | For | None | 1200 | 0 | 0 | 0 | |||||
10 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: LISTING PLACE | For | None | 1200 | 0 | 0 | 0 | |||||
11 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: ARRANGEMENT OF ACCUMULATED RETAINED PROFITS BEFORE THE ISSUANCE | For | None | 1200 | 0 | 0 | 0 | |||||
12 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: THE VALID PERIOD OF THE RESOLUTION ON NON-PUBLIC OFFERING | For | None | 1200 | 0 | 0 | 0 | |||||
13 | PREPLAN FOR NON-PUBLIC A-SHARE OFFERING | For | None | 1200 | 0 | 0 | 0 | |||||
14 | TO SIGN THE CONDITIONAL AGREEMENT ON SUBSCRIPTION FOR NON-PUBLIC OFFERING SHARE | For | None | 1200 | 0 | 0 | 0 | |||||
15 | CONNECTED TRANSACTIONS INVOLVED IN THE NON-PUBLIC A-SHARE OFFERING | For | None | 1200 | 0 | 0 | 0 | |||||
16 | NO NEED TO DRAW UP A STATEMENT ON THE USE OF PREVIOUSLY RAISED FUNDS FOR THE COMPANY'S NON-PUBLIC A-SHARE OFFERING | For | None | 1200 | 0 | 0 | 0 | |||||
17 | FEASIBILITY ANALYSIS REPORT ON THE USE OF FUNDS TO BE RAISED FROM THE NON- PUBLIC A-SHARE OFFERING | For | None | 1200 | 0 | 0 | 0 | |||||
18 | MEASURES ON FILLING DILUTED IMMEDIATE RETURNS AFTER THE NON-PUBLIC A-SHARE OFFERING | For | None | 1200 | 0 | 0 | 0 | |||||
19 | THE PLAN FOR THE SHAREHOLDERS PROFIT RETURN FOR THE NEXT THREE YEARS(2015- 2017) | For | None | 1200 | 0 | 0 | 0 | |||||
20 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO NON-PUBLIC A- SHARE OFFERING | For | None | 1200 | 0 | 0 | 0 | |||||
21 | TO TRANSFER ERP BUSINESS AND COMPUTER SOFTWARE COPYRIGHT | For | None | 1200 | 0 | 0 | 0 | |||||
RISESUN REAL ESTATE DEVELOPMENT CO LTD, LANGFANG | ||||||||||||
Security: | Y7286J101 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 13-Jan-2016 | ||||||||||
ISIN | CNE1000005Y9 | Vote Deadline Date: | 06-Jan-2016 | |||||||||
Agenda | 706617353 | Management | Total Ballot Shares: | 8300 | ||||||||
Last Vote Date: | 30-Dec-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | FINANCING GUARANTEE FOR A COMPANY | For | None | 3800 | 0 | 0 | 0 | |||||
2 | CAPITAL INCREASE OF A COMPANY | For | None | 3800 | 0 | 0 | 0 | |||||
3 | CAPITAL INCREASE OF ANOTHER COMPANY | For | None | 3800 | 0 | 0 | 0 | |||||
4 | TRANSFER OF 15 PERCENT EQUITY STAKE IN A COMPANY | For | None | 3800 | 0 | 0 | 0 | |||||
WESTERN SECURITIES CO LTD | ||||||||||||
Security: | Y9382Q104 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 14-Jan-2016 | ||||||||||
ISIN | CNE100001D96 | Vote Deadline Date: | 08-Jan-2016 | |||||||||
Agenda | 706619826 | Management | Total Ballot Shares: | 6100 | ||||||||
Last Vote Date: | 31-Dec-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PROPOSAL TO REQUEST TO CONSIDER AND APPROVE THE PROPOSAL ON THE FORECAST OF ADDITIONAL RELATED PARTY TRANSACTIONS | For | None | 2800 | 0 | 0 | 0 | |||||
2 | PROPOSAL TO REQUEST TO CONSIDER AND APPROVE THE PROPOSAL FOR THE COMPANY TO LEASE THE OFFICE BUILDINGS OF XIAN PEOPLE BUILDING | For | None | 2800 | 0 | 0 | 0 | |||||
ZHONGHONG HOLDING CO LTD, SUZHOU | ||||||||||||
Security: | Y0139W106 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 14-Jan-2016 | ||||||||||
ISIN | CNE0000012Y7 | Vote Deadline Date: | 07-Jan-2016 | |||||||||
Agenda | 706619585 | Management | Total Ballot Shares: | 4400 | ||||||||
Last Vote Date: | 31-Dec-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ISSUANCE OF SHORT-TERM FINANCING BILLS | For | None | 4400 | 0 | 0 | 0 | |||||
2 | ISSUANCE OF MEDIUM-TERM NOTES | For | None | 4400 | 0 | 0 | 0 | |||||
3 | ISSUANCE OF PRIVATE PLACEMENT NOTES | For | None | 4400 | 0 | 0 | 0 | |||||
CHENGDU SANTAI HOLDING GROUP CO LTD, SHAOXING | ||||||||||||
Security: | Y1309L102 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 15-Jan-2016 | ||||||||||
ISIN | CNE100000HQ6 | Vote Deadline Date: | 08-Jan-2016 | |||||||||
Agenda | 706622001 | Management | Total Ballot Shares: | 900 | ||||||||
Last Vote Date: | 01-Jan-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | USE OF TEMPORARILY IDLE SELF-OWNED FUNDS AND RAISED FUNDS FOR CASH MANAGEMENT | For | None | 900 | 0 | 0 | 0 | |||||
HONGDA XINGYE CO LTD, YANGZHOU CITY | ||||||||||||
Security: | Y44450115 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 15-Jan-2016 | ||||||||||
ISIN | CNE000001JF4 | Vote Deadline Date: | 11-Jan-2016 | |||||||||
Agenda | 706617012 | Management | Total Ballot Shares: | 900 | ||||||||
Last Vote Date: | 30-Dec-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | BY-ELECTION OF DIRECTOR: YIN FUZHONG | For | None | 900 | 0 | 0 | 0 | |||||
2 | BY-ELECTION OF DIRECTOR: CHEN FEIWU | For | None | 900 | 0 | 0 | 0 | |||||
3 | A WHOLLY-OWNED SUBSIDIARY TO GUARANTEE FOR THE BANK LOAN OF ITS WHOLLY-OWNED SUBSIDIARY | For | None | 900 | 0 | 0 | 0 | |||||
4 | SUPERVISOR CANDIDATES | For | None | 900 | 0 | 0 | 0 | |||||
5 | CONNECTED TRANSACTION OF SIGNING AGREEMENT ON EQUITY TRANSFER OF A COMPANY | For | None | 900 | 0 | 0 | 0 | |||||
6 | CONNECTED TRANSACTION OF SIGNING THE SUPPLEMENTARY AGREEMENT ON EQUITY TRANSFER OF THE ABOVE COMPANY | For | None | 900 | 0 | 0 | 0 | |||||
7 | AUDIT REPORT, PROFIT FORECAST AUDIT REPORT AND EVALUATION REPORT RELATED TO THE TRANSACTION | For | None | 900 | 0 | 0 | 0 | |||||
8 | GUARANTEE FOR SUBSIDIARIES | For | None | 900 | 0 | 0 | 0 | |||||
HUNAN DAKANG INTERNATIONAL FOOD AND AGRICULTURE CO | ||||||||||||
Security: | Y3759G104 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 15-Jan-2016 | ||||||||||
ISIN | CNE100000WV5 | Vote Deadline Date: | 11-Jan-2016 | |||||||||
Agenda | 706621390 | Management | Total Ballot Shares: | 2400 | ||||||||
Last Vote Date: | 01-Jan-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ADJUSTMENT TO PROJECTS INVESTED WITH RAISED FUNDS AND CHANGE OF THE USE OF PARTIAL FUNDS | For | None | 2400 | 0 | 0 | 0 | |||||
2 | JOINT ESTABLISHMENT OF A MERGER AND ACQUISITION FUND WITH A COMPANY | For | None | 2400 | 0 | 0 | 0 | |||||
3 | CHANGE OF FEASIBILITY REPORT ON THE ESTABLISHMENT OF A MERGER AND ACQUISITION FUND WITH RAISED FUNDS | For | None | 2400 | 0 | 0 | 0 | |||||
JIANGSU KANGDE XIN COMPOSITE MATERIAL CO LTD, BEIJ | ||||||||||||
Security: | Y0772X106 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 15-Jan-2016 | ||||||||||
ISIN | CNE100000RN2 | Vote Deadline Date: | 08-Jan-2016 | |||||||||
Agenda | 706615169 | Management | Total Ballot Shares: | 5600 | ||||||||
Last Vote Date: | 29-Dec-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 1400 | 0 | 0 | 0 | |||||
2 | DETERMINATION OF REMUNERATION OR ALLOWANCE FOR INDEPENDENT DIRECTORS | For | None | 1400 | 0 | 0 | 0 | |||||
3 | APPLICATION FOR ISSUANCE OF SUPER AND SHORT-TERM COMMERCIAL PAPERS | For | None | 1400 | 0 | 0 | 0 | |||||
4 | APPLICATION FOR ISSUANCE OF PRIVATE PLACEMENT NOTES | For | None | 1400 | 0 | 0 | 0 | |||||
5 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHONG YU | For | None | 1400 | 0 | 0 | 0 | |||||
6 | ELECTION OF NON-INDEPENDENT DIRECTOR: XU SHU | For | None | 1400 | 0 | 0 | 0 | |||||
7 | ELECTION OF NON-INDEPENDENT DIRECTOR: WANG YU | For | None | 1400 | 0 | 0 | 0 | |||||
8 | ELECTION OF NON-INDEPENDENT DIRECTOR: LIU JINSONG | For | None | 1400 | 0 | 0 | 0 | |||||
9 | ELECTION OF INDEPENDENT DIRECTOR: SUI GUOJUN | For | None | 1400 | 0 | 0 | 0 | |||||
10 | ELECTION OF INDEPENDENT DIRECTOR: SHAN RUNZE | For | None | 1400 | 0 | 0 | 0 | |||||
11 | ELECTION OF INDEPENDENT DIRECTOR: SU ZHONGFENG | For | None | 1400 | 0 | 0 | 0 | |||||
12 | RE-ELECTION OF SHAREHOLDER REPRESENTATIVE SUPERVISOR: ZHANG YANHONG | For | None | 1400 | 0 | 0 | 0 | |||||
13 | RE-ELECTION OF SHAREHOLDER REPRESENTATIVE SUPERVISOR: WU YAN | For | None | 1400 | 0 | 0 | 0 | |||||
SANAN OPTOELECTRONICS CO LTD, JINGSHA | ||||||||||||
Security: | Y7478M102 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 15-Jan-2016 | ||||||||||
ISIN | CNE000000KB3 | Vote Deadline Date: | 11-Jan-2016 | |||||||||
Agenda | 706619686 | Management | Total Ballot Shares: | 6600 | ||||||||
Last Vote Date: | 31-Dec-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TO CONSIDER AND APPROVE THE PROPOSAL FOR THE COMPANY TO PROVIDE A JOINT AND SEVERAL LIABILITY GUARANTEE FOR ITS SHAREHOLDER FUJIAN SANAN GROUP CO., LTD. IN RESPECT OF PAYING THE INVESTMENT INCOME AT MATURITY AND FOR XIAMEN SANAN ELECTRONIC CO., LTD. IN RESPECT OF ACQUIRING ENDOWMENT MONEY AT MATURITY WITH THE AMOUNT OF 1.654 BILLION YUAN | For | None | 2400 | 0 | 0 | 0 | |||||
2 | TO CONSIDER AND APPROVE THE PROPOSAL FOR THE COMPANY'S CONTROLLED SUBSIDIARY XIAMEN SANAN INTEGRATED CIRCUIT CO., LTD. TO BORROW FROM THE COMPANY'S SHAREHOLDER FUJIAN SANAN GROUP CO., LTD | For | None | 2400 | 0 | 0 | 0 | |||||
SDIC XINJI ENERGY COMPANY LTD, HUAINAN | ||||||||||||
Security: | Y7543B107 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 15-Jan-2016 | ||||||||||
ISIN | CNE1000008D7 | Vote Deadline Date: | 11-Jan-2016 | |||||||||
Agenda | 706621542 | Management | Total Ballot Shares: | 2600 | ||||||||
Last Vote Date: | 01-Jan-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | REGISTRATION AND ISSUANCE OF MEDIUM- TERM NOTES | For | None | 2600 | 0 | 0 | 0 | |||||
2 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 2600 | 0 | 0 | 0 | |||||
SUNSHINE CITY GROUP COMPANY LIMITED | ||||||||||||
Security: | Y2653W108 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 15-Jan-2016 | ||||||||||
ISIN | CNE000000206 | Vote Deadline Date: | 11-Jan-2016 | |||||||||
Agenda | 706621504 | Management | Total Ballot Shares: | 3200 | ||||||||
Last Vote Date: | 01-Jan-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TO TEMPORARILY REPLENISH WORKING CAPITAL WITH PARTIAL IDLE RAISED PROCEEDS | For | None | 3200 | 0 | 0 | 0 | |||||
2 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 3200 | 0 | 0 | 0 | |||||
3 | GUARANTEE FOR A SUBSIDIARY | For | None | 3200 | 0 | 0 | 0 | |||||
DA AN GENE CO LTD SUN YAT-SEN UNIVERSITY, GUANGZHO | ||||||||||||
Security: | Y1856D107 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 18-Jan-2016 | ||||||||||
ISIN | CNE000001KP1 | Vote Deadline Date: | 12-Jan-2016 | |||||||||
Agenda | 706622479 | Management | Total Ballot Shares: | 700 | ||||||||
Last Vote Date: | 05-Jan-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | COOPERATION IN CONSTRUCTION OF A HOSPITAL WITH GUIZHOU KAILI MUNICIPAL PEOPLE'S GOVERNMENT | For | None | 700 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTORS | For | None | 700 | 0 | 0 | 0 | |||||
3 | ELECTION OF SUPERVISORS | For | None | 700 | 0 | 0 | 0 | |||||
GUOXUAN HIGH-TECH CO., LTD., | ||||||||||||
Security: | Y4439F102 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 18-Jan-2016 | ||||||||||
ISIN | CNE000001NY7 | Vote Deadline Date: | 12-Jan-2016 | |||||||||
Agenda | 706615171 | Management | Total Ballot Shares: | 600 | ||||||||
Last Vote Date: | 29-Dec-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PARTICIPATION IN A FUND BY WHOLLY- OWNED SUBSIDIARY | For | None | 600 | 0 | 0 | 0 | |||||
2 | EXTERNAL INVESTMENT AND SETUP OF SUBSIDIARY BY WHOLLY-OWNED SUBSIDIARY | For | None | 600 | 0 | 0 | 0 | |||||
3 | APPLICATION FOR CREDIT LINE TO BANKS | For | None | 600 | 0 | 0 | 0 | |||||
4 | GUARANTEE FOR CONTROLLED SUBSIDIARIES | For | None | 600 | 0 | 0 | 0 | |||||
5 | BORROWING FROM RELATED PARTIES | For | None | 600 | 0 | 0 | 0 | |||||
6 | CHANGE OF AUDIT FIRM | For | None | 600 | 0 | 0 | 0 | |||||
7 | INVESTMENT IN SETTING UP SHANGHAI- BASED SUBSIDIARY BY WHOLLY-OWNED SUBSIDIARY | For | None | 600 | 0 | 0 | 0 | |||||
8 | CAPITAL INCREASE IN A COMPANY BY WHOLLY-OWNED SUBSIDIARY | For | None | 600 | 0 | 0 | 0 | |||||
XI'AN LONGI SILICON MATERIALS CORP, XI'AN | ||||||||||||
Security: | Y9727F102 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 18-Jan-2016 | ||||||||||
ISIN | CNE100001FR6 | Vote Deadline Date: | 12-Jan-2016 | |||||||||
Agenda | 706619838 | Management | Total Ballot Shares: | 1800 | ||||||||
Last Vote Date: | 31-Dec-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | THE ELIGIBILITY FOR NON-PUBLIC SHARE OFFERING | For | None | 1800 | 0 | 0 | 0 | |||||
2 | SCHEME FOR NON-PUBLIC SHARE OFFERING: STOCK TYPE AND PAR VALUE | For | None | 1800 | 0 | 0 | 0 | |||||
3 | SCHEME FOR NON-PUBLIC SHARE OFFERING: METHOD AND DATE OF ISSUANCE | For | None | 1800 | 0 | 0 | 0 | |||||
4 | SCHEME FOR NON-PUBLIC SHARE OFFERING: ISSUING PRICE AND PRICING PRINCIPLE | For | None | 1800 | 0 | 0 | 0 | |||||
5 | SCHEME FOR NON-PUBLIC SHARE OFFERING: ISSUING VOLUME AND SUBSCRIPTION METHOD | For | None | 1800 | 0 | 0 | 0 | |||||
6 | SCHEME FOR NON-PUBLIC SHARE OFFERING: ISSUANCE TARGETS AND SUBSCRIPTION METHOD | For | None | 1800 | 0 | 0 | 0 | |||||
7 | SCHEME FOR NON-PUBLIC SHARE OFFERING: LOCK-UP PERIOD | For | None | 1800 | 0 | 0 | 0 | |||||
8 | SCHEME FOR NON-PUBLIC SHARE OFFERING: PURPOSE OF THE RAISED FUNDS | For | None | 1800 | 0 | 0 | 0 | |||||
9 | SCHEME FOR NON-PUBLIC SHARE OFFERING: ARRANGEMENT FOR ACCUMULATED RETAINED PROFITS BEFORE NON-PUBLIC OFFERING | For | None | 1800 | 0 | 0 | 0 | |||||
10 | SCHEME FOR NON-PUBLIC SHARE OFFERING: THE VALID PERIOD OF THE RESOLUTION ON NON-PUBLIC OFFERING | For | None | 1800 | 0 | 0 | 0 | |||||
11 | SCHEME FOR NON-PUBLIC SHARE OFFERING: LISTING PLACE | For | None | 1800 | 0 | 0 | 0 | |||||
12 | PREPLAN FOR NON-PUBLIC SHARE OFFERING | For | None | 1800 | 0 | 0 | 0 | |||||
13 | FEASIBILITY ANALYSIS REPORT ON PROJECTS TO BE INVESTED WITH PROCEEDS FROM THE NON-PUBLIC SHARE OFFERING | For | None | 1800 | 0 | 0 | 0 | |||||
14 | REPORT ON USE OF PREVIOUSLY RAISED FUNDS | For | None | 1800 | 0 | 0 | 0 | |||||
15 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO NON-PUBLIC SHARE OFFERING | For | None | 1800 | 0 | 0 | 0 | |||||
16 | GUARANTEE FOR COMPREHENSIVE BANK CREDIT OF A WHOLLY-OWNED SUBSIDIARY | For | None | 1800 | 0 | 0 | 0 | |||||
17 | GUARANTEE FOR COMPREHENSIVE BANK CREDIT OF ANOTHER WHOLLY-OWNED SUBSIDIARY | For | None | 1800 | 0 | 0 | 0 | |||||
18 | GUARANTEE FOR BANK CREDIT OF A THIRD WHOLLY-OWNED SUBSIDIARY | For | None | 1800 | 0 | 0 | 0 | |||||
AVIC CAPITAL CO LTD, HAERBIN | ||||||||||||
Security: | Y07709101 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 19-Jan-2016 | ||||||||||
ISIN | CNE000000KC1 | Vote Deadline Date: | 12-Jan-2016 | |||||||||
Agenda | 706622900 | Management | Total Ballot Shares: | 10400 | ||||||||
Last Vote Date: | 05-Jan-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ADJUSTMENTS TO 2015 CONTINUING CONNECTED TRANSACTIONS ESTIMATE | For | None | 3800 | 0 | 0 | 0 | |||||
CHINA NATIONAL ACCORD MEDICINES CORPORATION LTD, S | ||||||||||||
Security: | Y77422114 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 19-Jan-2016 | ||||||||||
ISIN | CNE0000009N6 | Vote Deadline Date: | 13-Jan-2016 | |||||||||
Agenda | 706622506 | Management | Total Ballot Shares: | 300 | ||||||||
Last Vote Date: | 05-Jan-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PROPOSAL TO CONTINUE TO PREPARE THE SIGNIFICANT ASSETS REORGANIZATION AND APPLY FOR CONTINUALLY SUSPENSION | For | None | 300 | 0 | 0 | 0 | |||||
CITIC SECURITIES CO LTD, BEIJING | ||||||||||||
Security: | Y1639N109 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 19-Jan-2016 | ||||||||||
ISIN | CNE000001DB6 | Vote Deadline Date: | 13-Jan-2016 | |||||||||
Agenda | 706590444 | Management | Total Ballot Shares: | 280046 | ||||||||
Last Vote Date: | 08-Dec-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: ZHANG YOUJUN | For | None | 9300 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: YIN KE | For | None | 9300 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: YANG MINGHUI | For | None | 9300 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: FANG JUN | For | None | 9300 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: LIU KE | For | None | 9300 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: HE JIA | For | None | 9300 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: CHEN SHANGWEI | For | None | 9300 | 0 | 0 | 0 | |||||
8 | ELECTION OF NON-EMPLOYEE SUPERVISOR: LI FANG | For | None | 9300 | 0 | 0 | 0 | |||||
9 | ELECTION OF NON-EMPLOYEE SUPERVISOR: GUO ZHAO | For | None | 9300 | 0 | 0 | 0 | |||||
10 | ELECTION OF NON-EMPLOYEE SUPERVISOR: RAO GEPING | For | None | 9300 | 0 | 0 | 0 | |||||
CMST DEVELOPMENT CO LTD, TIANJIN | ||||||||||||
Security: | Y9908M108 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 19-Jan-2016 | ||||||||||
ISIN | CNE000000NS1 | Vote Deadline Date: | 13-Jan-2016 | |||||||||
Agenda | 706622582 | Management | Total Ballot Shares: | 1900 | ||||||||
Last Vote Date: | 05-Jan-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 1900 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: MO ZHIMING | For | None | 1900 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: WEI GUANG | For | None | 1900 | 0 | 0 | 0 | |||||
4 | ELECTION OF INDEPENDENT DIRECTOR: DONG ZHONGLANG | For | None | 1900 | 0 | 0 | 0 | |||||
XIAMEN ITG GROUP CORP LTD, XIAMEN | ||||||||||||
Security: | Y9721U105 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 19-Jan-2016 | ||||||||||
ISIN | CNE000000MN4 | Vote Deadline Date: | 11-Jan-2016 | |||||||||
Agenda | 706622948 | Management | Total Ballot Shares: | 1700 | ||||||||
Last Vote Date: | 05-Jan-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ADJUSTMENT TO THE ALLOWANCE FOR INDEPENDENT DIRECTORS | For | None | 1700 | 0 | 0 | 0 | |||||
2 | ELECTION OF INDEPENDENT DIRECTOR: ZHENG GANSHU | For | None | 1700 | 0 | 0 | 0 | |||||
CHINA AEROSPACE TIMES ELECTRONICS CO LTD, WUHAN | ||||||||||||
Security: | Y0018W102 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 20-Jan-2016 | ||||||||||
ISIN | CNE000000J93 | Vote Deadline Date: | 14-Jan-2016 | |||||||||
Agenda | 706605550 | Management | Total Ballot Shares: | 1000 | ||||||||
Last Vote Date: | 19-Dec-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELIGIBILITY FOR ASSETS PURCHASE VIA SHARE OFFERING AND RAISING MATCHING FUND | For | None | 1000 | 0 | 0 | 0 | |||||
2 | SPECIFIC SCHEME FOR CONNECTED TRANSACTION OF ASSETS PURCHASE VIA SHARE OFFERING AND MATCHING FUND RAISING: OVERALL PLAN OF THE TRANSACTION | For | None | 1000 | 0 | 0 | 0 | |||||
3 | SPECIFIC SCHEME FOR CONNECTED TRANSACTION OF ASSETS PURCHASE VIA SHARE OFFERING AND MATCHING FUND RAISING: SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING | For | None | 1000 | 0 | 0 | 0 | |||||
4 | SPECIFIC SCHEME FOR CONNECTED TRANSACTION OF ASSETS PURCHASE VIA SHARE OFFERING AND MATCHING FUND RAISING: ASSETS PURCHASE VIA SHARE OFFERING: TRANSACTION COUNTERPART | For | None | 1000 | 0 | 0 | 0 | |||||
5 | SPECIFIC SCHEME FOR CONNECTED TRANSACTION OF ASSETS PURCHASE VIA SHARE OFFERING AND MATCHING FUND RAISING: ASSETS PURCHASE VIA SHARE OFFERING: UNDERLYING ASSETS | For | None | 1000 | 0 | 0 | 0 | |||||
6 | SPECIFIC SCHEME FOR CONNECTED TRANSACTION OF ASSETS PURCHASE VIA SHARE OFFERING AND MATCHING FUND RAISING: ASSETS PURCHASE VIA SHARE OFFERING: TRANSACTION METHOD | For | None | 1000 | 0 | 0 | 0 | |||||
7 | SPECIFIC SCHEME FOR CONNECTED TRANSACTION OF ASSETS PURCHASE VIA SHARE OFFERING AND MATCHING FUND RAISING: ASSETS PURCHASE VIA SHARE OFFERING: STOCK TYPE AND PAR VALUE | For | None | 1000 | 0 | 0 | 0 | |||||
8 | SPECIFIC SCHEME FOR CONNECTED TRANSACTION OF ASSETS PURCHASE VIA SHARE OFFERING AND MATCHING FUND RAISING: ASSETS PURCHASE VIA SHARE OFFERING: TRANSACTION AMOUNT | For | None | 1000 | 0 | 0 | 0 | |||||
9 | SPECIFIC SCHEME FOR CONNECTED TRANSACTION OF ASSETS PURCHASE VIA SHARE OFFERING AND MATCHING FUND RAISING: ASSETS PURCHASE VIA SHARE OFFERING: PRICING BASIS, PRICING BASE DATE AND ISSUING PRICE | For | None | 1000 | 0 | 0 | 0 | |||||
10 | SPECIFIC SCHEME FOR CONNECTED TRANSACTION OF ASSETS PURCHASE VIA SHARE OFFERING AND MATCHING FUND RAISING: ASSETS PURCHASE VIA SHARE OFFERING: ISSUING VOLUME | For | None | 1000 | 0 | 0 | 0 | |||||
11 | SPECIFIC SCHEME FOR CONNECTED TRANSACTION OF ASSETS PURCHASE VIA SHARE OFFERING AND MATCHING FUND RAISING: ASSETS PURCHASE VIA SHARE OFFERING: LOCK-UP PERIOD ARRANGEMENT | For | None | 1000 | 0 | 0 | 0 | |||||
12 | SPECIFIC SCHEME FOR CONNECTED TRANSACTION OF ASSETS PURCHASE VIA SHARE OFFERING AND MATCHING FUND RAISING: ASSETS PURCHASE VIA SHARE OFFERING: PERSONNEL ARRANGEMENT | For | None | 1000 | 0 | 0 | 0 | |||||
13 | SPECIFIC SCHEME FOR CONNECTED TRANSACTION OF ASSETS PURCHASE VIA SHARE OFFERING AND MATCHING FUND RAISING: ASSETS PURCHASE VIA SHARE OFFERING: ARRANGEMENT OF THE PROFITS AND LOSSES DURING THE TRANSITIONAL PERIOD | For | None | 1000 | 0 | 0 | 0 | |||||
14 | SPECIFIC SCHEME FOR CONNECTED TRANSACTION OF ASSETS PURCHASE VIA SHARE OFFERING AND MATCHING FUND RAISING: ASSETS PURCHASE VIA SHARE OFFERING: CONTRACTUAL OBLIGATION AND LIABILITY FOR BREACH OF CONTRACT OF HANDLING TRANSFER OF OWNERSHIP OF UNDERLYING ASSETS | For | None | 1000 | 0 | 0 | 0 | |||||
15 | SPECIFIC SCHEME FOR CONNECTED TRANSACTION OF ASSETS PURCHASE VIA SHARE OFFERING AND MATCHING FUND RAISING: ASSETS PURCHASE VIA SHARE OFFERING: ACCUMULATED RETAINED PROFITS ARRANGEMENT | For | None | 1000 | 0 | 0 | 0 | |||||
16 | SPECIFIC SCHEME FOR CONNECTED TRANSACTION OF ASSETS PURCHASE VIA SHARE OFFERING AND MATCHING FUND RAISING: ASSETS PURCHASE VIA SHARE OFFERING: LISTING PLACE | For | None | 1000 | 0 | 0 | 0 | |||||
17 | SPECIFIC SCHEME FOR CONNECTED TRANSACTION OF ASSETS PURCHASE VIA SHARE OFFERING AND MATCHING FUND RAISING: ASSETS PURCHASE VIA SHARE OFFERING: THE VALID PERIOD OF THE RESOLUTION ON ASSETS PURCHASE VIA SHARE OFFERING | For | None | 1000 | 0 | 0 | 0 | |||||
18 | SPECIFIC SCHEME FOR CONNECTED TRANSACTION OF ASSETS PURCHASE VIA SHARE OFFERING AND MATCHING FUND RAISING: SCHEME FOR RAISING MATCHING FUND VIA SHARE OFFERING | For | None | 1000 | 0 | 0 | 0 | |||||
19 | SPECIFIC SCHEME FOR CONNECTED TRANSACTION OF ASSETS PURCHASE VIA SHARE OFFERING AND MATCHING FUND RAISING: RAISING MATCHING FUND VIA SHARE OFFERING: METHOD OF ISSUANCE | For | None | 1000 | 0 | 0 | 0 | |||||
20 | SPECIFIC SCHEME FOR CONNECTED TRANSACTION OF ASSETS PURCHASE VIA SHARE OFFERING AND MATCHING FUND RAISING: RAISING MATCHING FUND VIA SHARE OFFERING: PRICING BASIS, PRICING BASE DATE AND ISSUING PRICE | For | None | 1000 | 0 | 0 | 0 | |||||
21 | SPECIFIC SCHEME FOR CONNECTED TRANSACTION OF ASSETS PURCHASE VIA SHARE OFFERING AND MATCHING FUND RAISING: RAISING MATCHING FUND VIA SHARE OFFERING: ISSUING VOLUME AND AMOUNT OF THE RAISED FUNDS | For | None | 1000 | 0 | 0 | 0 | |||||
22 | SPECIFIC SCHEME FOR CONNECTED TRANSACTION OF ASSETS PURCHASE VIA SHARE OFFERING AND MATCHING FUND RAISING: RAISING MATCHING FUND VIA SHARE OFFERING: ISSUANCE TARGETS | For | None | 1000 | 0 | 0 | 0 | |||||
23 | SPECIFIC SCHEME FOR CONNECTED TRANSACTION OF ASSETS PURCHASE VIA SHARE OFFERING AND MATCHING FUND RAISING: RAISING MATCHING FUND VIA SHARE OFFERING: LOCK-UP PERIOD | For | None | 1000 | 0 | 0 | 0 | |||||
24 | SPECIFIC SCHEME FOR CONNECTED TRANSACTION OF ASSETS PURCHASE VIA SHARE OFFERING AND MATCHING FUND RAISING: RAISING MATCHING FUND VIA SHARE OFFERING: PURPOSE OF THE RAISED FUNDS | For | None | 1000 | 0 | 0 | 0 | |||||
25 | SPECIFIC SCHEME FOR CONNECTED TRANSACTION OF ASSETS PURCHASE VIA SHARE OFFERING AND MATCHING FUND RAISING: RAISING MATCHING FUND VIA SHARE OFFERING: LISTING PLACE | For | None | 1000 | 0 | 0 | 0 | |||||
26 | SPECIFIC SCHEME FOR CONNECTED TRANSACTION OF ASSETS PURCHASE VIA SHARE OFFERING AND MATCHING FUND RAISING: RAISING MATCHING FUND VIA SHARE OFFERING: ACCUMULATED RETAINED PROFITS ARRANGEMENT | For | None | 1000 | 0 | 0 | 0 | |||||
27 | SPECIFIC SCHEME FOR CONNECTED TRANSACTION OF ASSETS PURCHASE VIA SHARE OFFERING AND MATCHING FUND RAISING: RAISING MATCHING FUND VIA SHARE OFFERING: THE VALID PERIOD OF THE RESOLUTION OF FUND-RAISING VIA SHARE OFFERING | For | None | 1000 | 0 | 0 | 0 | |||||
28 | THE TRANSACTION CONSTITUTES MAJOR ASSETS RESTRUCTURING AND CONNECTED TRANSACTIONS BUT DOES NOT CONSTITUTE BACK-DOOR LISTING | For | None | 1000 | 0 | 0 | 0 | |||||
29 | REPORT (DRAFT) ON CONNECTED TRANSACTION OF ASSETS PURCHASE VIA SHARE OFFERING AND RAISING MATCHING FUND AND ITS SUMMARY | For | None | 1000 | 0 | 0 | 0 | |||||
30 | INDEPENDENCE OF EVALUATION INSTITUTION, RATIONALITY OF EVALUATION HYPOTHESIS, CORRELATION BETWEEN EVALUATION METHOD AND OBJECTIVE AND FAIRNESS OF EVALUATION PRICING | For | None | 1000 | 0 | 0 | 0 | |||||
31 | STATEMENT ON PRICING BASIS FOR THIS TRANSACTION AND THE FAIRNESS | For | None | 1000 | 0 | 0 | 0 | |||||
32 | THE TRANSACTION IS IN COMPLIANCE WITH THE 4TH ARTICLE IN THE PROVISIONS ON SEVERAL ISSUES CONCERNING THE REGULATION OF MAJOR ASSETS RESTRUCTURING BY LISTED COMPANIES | For | None | 1000 | 0 | 0 | 0 | |||||
33 | TO SIGN RELATED CONDITIONAL AGREEMENT WITH TRANSACTION COUNTERPARTS: AGREEMENT ON ASSETS PURCHASE VIA SHARE OFFERING | For | None | 1000 | 0 | 0 | 0 | |||||
34 | TO SIGN RELATED CONDITIONAL AGREEMENT WITH TRANSACTION COUNTERPARTS: LAND RESERVE OF A COMPANY | For | None | 1000 | 0 | 0 | 0 | |||||
35 | TO SIGN RELATED CONDITIONAL AGREEMENT WITH TRANSACTION COUNTERPARTS: TO SIGN CONNECTED TRANSACTION FRAMEWORK AGREEMENT WITH ANOTHER COMPANY | For | None | 1000 | 0 | 0 | 0 | |||||
36 | TO SIGN RELATED CONDITIONAL AGREEMENT WITH TRANSACTION COUNTERPARTS: TO SIGN HOUSE RENTAL AGREEMENT WITH THREE COMPANIES | For | None | 1000 | 0 | 0 | 0 | |||||
37 | TO SIGN RELATED CONDITIONAL AGREEMENT WITH TRANSACTION COUNTERPARTS: CONDITIONAL PATENT LICENSING USE AGREEMENT TO BE SIGNED WITH A SIXTH COMPANY | For | None | 1000 | 0 | 0 | 0 | |||||
38 | EXEMPTION OF THE COMPANY MENTIONED IN PROPOSAL 8.3 AND ITS CONCERTED PARTIES FROM TENDER OFFER OBLIGATION TO INCREASE SHAREHOLDING OF THE COMPANY | For | None | 1000 | 0 | 0 | 0 | |||||
39 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE ASSET PURCHASE VIA SHARE OFFERING AND RAISING MATCHING FUND | For | None | 1000 | 0 | 0 | 0 | |||||
40 | REPORT ON USE OF PREVIOUSLY RAISED FUNDS | For | None | 1000 | 0 | 0 | 0 | |||||
41 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 1000 | 0 | 0 | 0 | |||||
DAWNING INFORMATION INDUSTRY CO LTD | ||||||||||||
Security: | Y2022K108 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 20-Jan-2016 | ||||||||||
ISIN | CNE100001TW7 | Vote Deadline Date: | 13-Jan-2016 | |||||||||
Agenda | 706626996 | Management | Total Ballot Shares: | 300 | ||||||||
Last Vote Date: | 06-Jan-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | SCHEME FOR CAPITAL INCREASE IN A CONTROLLED SUBSIDIARY | For | None | 300 | 0 | 0 | 0 | |||||
GUANGDONG GOLDEN DRAGON DEVELOPMENT CO LTD, QINGYU | ||||||||||||
Security: | Y2930D105 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 20-Jan-2016 | ||||||||||
ISIN | CNE000000PJ5 | Vote Deadline Date: | 12-Jan-2016 | |||||||||
Agenda | 706631480 | Management | Total Ballot Shares: | 2200 | ||||||||
Last Vote Date: | 12-Jan-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 577763 DUE TO ADDITION OF THE RESOLUTIONS 13 AND 14. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | None | None | Non Voting | ||||||||
2 | TERMINATION OF THE PREVIOUS NON- PUBLIC SHARE OFFERING | For | None | 900 | 0 | 0 | 0 | |||||
3 | THE ELIGIBILITY FOR NON-PUBLIC SHARE OFFERING | For | None | 900 | 0 | 0 | 0 | |||||
4 | ADJUSTMENT TO SCHEME FOR NON-PUBLIC SHARE OFFERING | For | None | 900 | 0 | 0 | 0 | |||||
5 | SCHEME FOR NON-PUBLIC SHARE OFFERING (REVISED): STOCK TYPE AND PAR VALUE | For | None | 900 | 0 | 0 | 0 | |||||
6 | SCHEME FOR NON-PUBLIC SHARE OFFERING (REVISED): METHOD AND DATE OF ISSUANCE | For | None | 900 | 0 | 0 | 0 | |||||
7 | SCHEME FOR NON-PUBLIC SHARE OFFERING (REVISED): ISSUANCE TARGETS AND SUBSCRIPTION METHOD | For | None | 900 | 0 | 0 | 0 | |||||
8 | SCHEME FOR NON-PUBLIC SHARE OFFERING (REVISED): PRICING BASE DATE AND ISSUING PRICE | For | None | 900 | 0 | 0 | 0 | |||||
9 | SCHEME FOR NON-PUBLIC SHARE OFFERING (REVISED): ISSUING VOLUME | For | None | 900 | 0 | 0 | 0 | |||||
10 | SCHEME FOR NON-PUBLIC SHARE OFFERING (REVISED): LOCK-UP PERIOD | For | None | 900 | 0 | 0 | 0 | |||||
11 | SCHEME FOR NON-PUBLIC SHARE OFFERING (REVISED): LISTING PLACE | For | None | 900 | 0 | 0 | 0 | |||||
12 | SCHEME FOR NON-PUBLIC SHARE OFFERING (REVISED): AMOUNT AND PURPOSE OF THE RAISED FUNDS | For | None | 900 | 0 | 0 | 0 | |||||
13 | SCHEME FOR NON-PUBLIC SHARE OFFERING (REVISED): ARRANGEMENT FOR ACCUMULATED RETAINED PROFITS BEFORE NON-PUBLIC OFFERING | For | None | 900 | 0 | 0 | 0 | |||||
14 | SCHEME FOR NON-PUBLIC SHARE OFFERING (REVISED): THE VALID PERIOD OF THE RESOLUTION ON NON-PUBLIC OFFERING | For | None | 900 | 0 | 0 | 0 | |||||
15 | PREPLAN FOR NON-PUBLIC SHARE OFFERING | For | None | 900 | 0 | 0 | 0 | |||||
16 | FEASIBILITY REPORT ON USE OF PROCEEDS FROM THE NON-PUBLIC SHARE OFFERING (REVISED) | For | None | 900 | 0 | 0 | 0 | |||||
17 | TO RE-SIGN CONDITIONAL SHARE SUBSCRIPTION AGREEMENTS WITH ISSUANCE TARGETS: TO RE-SIGN CONDITIONAL SHARE SUBSCRIPTION AGREEMENT WITH A COMPANY | For | None | 900 | 0 | 0 | 0 | |||||
18 | TO RE-SIGN CONDITIONAL SHARE SUBSCRIPTION AGREEMENTS WITH ISSUANCE TARGETS: TO RE-SIGN CONDITIONAL SHARE SUBSCRIPTION AGREEMENT WITH ANOTHER COMPANY | For | None | 900 | 0 | 0 | 0 | |||||
19 | TO RE-SIGN CONDITIONAL SHARE SUBSCRIPTION AGREEMENTS WITH ISSUANCE TARGETS: TO RE-SIGN CONDITIONAL SHARE SUBSCRIPTION AGREEMENT WITH A THIRD COMPANY | For | None | 900 | 0 | 0 | 0 | |||||
20 | TO RE-SIGN CONDITIONAL SHARE SUBSCRIPTION AGREEMENTS WITH ISSUANCE TARGETS: TO RE-SIGN CONDITIONAL SHARE SUBSCRIPTION AGREEMENT WITH A FOURTH COMPANY | For | None | 900 | 0 | 0 | 0 | |||||
21 | TO RE-SIGN CONDITIONAL SHARE SUBSCRIPTION AGREEMENTS WITH ISSUANCE TARGETS: TO RE-SIGN CONDITIONAL SHARE SUBSCRIPTION AGREEMENT WITH A FIFTH COMPANY | For | None | 900 | 0 | 0 | 0 | |||||
22 | CONNECTED TRANSACTIONS INVOLVED IN THE NON-PUBLIC SHARE OFFERING | For | None | 900 | 0 | 0 | 0 | |||||
23 | REPORT ON USE OF PREVIOUSLY RAISED FUNDS | For | None | 900 | 0 | 0 | 0 | |||||
24 | EXEMPTION OF A COMPANY FROM THE TENDER OFFER OBLIGATION TO INCREASE SHARES IN THE COMPANY | For | None | 900 | 0 | 0 | 0 | |||||
25 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO NON-PUBLIC SHARE OFFERING | For | None | 900 | 0 | 0 | 0 | |||||
26 | PARTICIPATION IN THE CAPITAL INCREASE IN A SECURITIES COMPANY AND SIGNING OF RELEVANT AGREEMENTS | For | None | 900 | 0 | 0 | 0 | |||||
27 | FILLING MEASURES FOR DILUTED IMMEDIATE RETURNS AFTER NON-PUBLIC SHARE OFFERING | For | None | 900 | 0 | 0 | 0 | |||||
28 | COMMITMENTS ON FILLING MEASURES FOR DILUTED IMMEDIATE RETURNS AFTER NON- PUBLIC SHARE OFFERING BY CONTROLLING SHAREHOLDERS, DE FACTO CONTROLLER, DIRECTORS AND SENIOR MANAGEMENT | For | None | 900 | 0 | 0 | 0 | |||||
JINKE PROPERTY GROUP CO LTD, CHONGQING | ||||||||||||
Security: | Y2100J106 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 20-Jan-2016 | ||||||||||
ISIN | CNE000000073 | Vote Deadline Date: | 14-Jan-2016 | |||||||||
Agenda | 706627138 | Management | Total Ballot Shares: | 4200 | ||||||||
Last Vote Date: | 06-Jan-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | THE ELIGIBILITY FOR NON-PUBLIC ISSUE OF CORPORATE BONDS | For | None | 4200 | 0 | 0 | 0 | |||||
2 | SCHEME FOR NON-PUBLIC ISSUE OF CORPORATE BONDS: ISSUING VOLUME | For | None | 4200 | 0 | 0 | 0 | |||||
3 | SCHEME FOR NON-PUBLIC ISSUE OF CORPORATE BONDS: BOND DURATION | For | None | 4200 | 0 | 0 | 0 | |||||
4 | SCHEME FOR NON-PUBLIC ISSUE OF CORPORATE BONDS: INTEREST RATE AND ITS DETERMINATION METHOD | For | None | 4200 | 0 | 0 | 0 | |||||
5 | SCHEME FOR NON-PUBLIC ISSUE OF CORPORATE BONDS: ISSUANCE TARGETS AND METHOD | For | None | 4200 | 0 | 0 | 0 | |||||
6 | SCHEME FOR NON-PUBLIC ISSUE OF CORPORATE BONDS: PURPOSE OF THE RAISED FUNDS | For | None | 4200 | 0 | 0 | 0 | |||||
7 | SCHEME FOR NON-PUBLIC ISSUE OF CORPORATE BONDS: GUARANTOR AND GUARANTEE METHOD | For | None | 4200 | 0 | 0 | 0 | |||||
8 | SCHEME FOR NON-PUBLIC ISSUE OF CORPORATE BONDS: REDEMPTION OR RESALE PROVISIONS | For | None | 4200 | 0 | 0 | 0 | |||||
9 | SCHEME FOR NON-PUBLIC ISSUE OF CORPORATE BONDS: REPAYMENT GUARANTEE MEASURES | For | None | 4200 | 0 | 0 | 0 | |||||
10 | SCHEME FOR NON-PUBLIC ISSUE OF CORPORATE BONDS: THE VALID PERIOD OF THE RESOLUTION | For | None | 4200 | 0 | 0 | 0 | |||||
11 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO NON-PUBLIC ISSUE OF CORPORATE BONDS | For | None | 4200 | 0 | 0 | 0 | |||||
12 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 4200 | 0 | 0 | 0 | |||||
AVIC AIRCRAFT CO LTD, XIAN | ||||||||||||
Security: | Y9723E109 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 21-Jan-2016 | ||||||||||
ISIN | CNE000000RF9 | Vote Deadline Date: | 14-Jan-2016 | |||||||||
Agenda | 706627102 | Management | Total Ballot Shares: | 6000 | ||||||||
Last Vote Date: | 06-Jan-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 2700 | 0 | 0 | 0 | |||||
2 | ELECTION OF LIU XUANMIN AS DIRECTOR | For | None | 2700 | 0 | 0 | 0 | |||||
CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO LTD | ||||||||||||
Security: | Y40840103 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 21-Jan-2016 | ||||||||||
ISIN | CNE000000T18 | Vote Deadline Date: | 15-Jan-2016 | |||||||||
Agenda | 706628231 | Management | Total Ballot Shares: | 10100 | ||||||||
Last Vote Date: | 07-Jan-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TO CONSIDER AND APPROVE THE PROPOSAL TO CHANGE THE ANNUAL ACCOUNTING FIRM | For | None | 3700 | 0 | 0 | 0 | |||||
POWER CONSTRUCTION CORPORATION OF CHINA LTD, BEIJI | ||||||||||||
Security: | Y7999Z103 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 21-Jan-2016 | ||||||||||
ISIN | CNE1000017G1 | Vote Deadline Date: | 15-Jan-2016 | |||||||||
Agenda | 706628180 | Management | Total Ballot Shares: | 132300 | ||||||||
Last Vote Date: | 07-Jan-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PROPOSAL FOR THE COMPANY TO SIGN PROJECT COMPLETION GUARANTEE AGREEMENT OF COAL EMERGENCY POWER STATION PROJECT IN BENDER CASSIM, PAKISTAN | For | None | 9600 | 0 | 0 | 0 | |||||
2 | TO CONSIDER AND APPROVE THE PROPOSAL TO ELECT OUTSIDE DIRECTORS OF THE SECOND SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 9600 | 0 | 0 | 0 | |||||
3 | 07 JAN 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | ||||||||
ZHONGNAN RED CULTURAL GROUP CO LTD | ||||||||||||
Security: | Y444B1108 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 21-Jan-2016 | ||||||||||
ISIN | CNE100000RD3 | Vote Deadline Date: | 15-Jan-2016 | |||||||||
Agenda | 706628229 | Management | Total Ballot Shares: | 700 | ||||||||
Last Vote Date: | 07-Jan-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | CONNECTED TRANSACTIONS REGARDING EXTERNAL INVESTMENT | For | None | 700 | 0 | 0 | 0 | |||||
COFCO PROPERTY (GROUP) CO LTD, SHENZHEN | ||||||||||||
Security: | Y7740B108 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 22-Jan-2016 | ||||||||||
ISIN | CNE000000BJ5 | Vote Deadline Date: | 18-Jan-2016 | |||||||||
Agenda | 706627164 | Management | Total Ballot Shares: | 1700 | ||||||||
Last Vote Date: | 06-Jan-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | GUARANTEE FOR A CONTROLLED SUBSIDIARY | For | None | 1700 | 0 | 0 | 0 | |||||
2 | GUARANTEE FOR ANOTHER CONTROLLED SUBSIDIARY | For | None | 1700 | 0 | 0 | 0 | |||||
3 | FINANCIAL AIDS QUOTA OF THE COMPANY AND ITS CONTROLLED SUBSIDIARIES | For | None | 1700 | 0 | 0 | 0 | |||||
4 | CONNECTED TRANSACTIONS OF A WHOLLY- OWNED SUBSIDIARY TO ACQUIRE 100 PERCENT EQUITY STAKE IN A SUBSIDIARY OF A COMPANY | For | None | 1700 | 0 | 0 | 0 | |||||
SICHUAN KELUN PHARMACEUTICAL CO LTD, CHENGDU | ||||||||||||
Security: | Y7931Q104 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 22-Jan-2016 | ||||||||||
ISIN | CNE100000PW7 | Vote Deadline Date: | 15-Jan-2016 | |||||||||
Agenda | 706627063 | Management | Total Ballot Shares: | 3500 | ||||||||
Last Vote Date: | 06-Jan-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF SUPERVISORS | For | None | 1400 | 0 | 0 | 0 | |||||
HAINAN AIRLINES COMPANY LTD, HAIKOU | ||||||||||||
Security: | Y2981E119 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 25-Jan-2016 | ||||||||||
ISIN | CNE0000011C5 | Vote Deadline Date: | 19-Jan-2016 | |||||||||
Agenda | 706630286 | Management | Total Ballot Shares: | 29300 | ||||||||
Last Vote Date: | 09-Jan-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PROPOSAL ON THE REPORT TO INVEST IN THE SETUP OF M A FUND | For | None | 11900 | 0 | 0 | 0 | |||||
OCEANWIDE HOLDINGS CO LTD, BEIJING | ||||||||||||
Security: | Y8345D101 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 25-Jan-2016 | ||||||||||
ISIN | CNE000000123 | Vote Deadline Date: | 18-Jan-2016 | |||||||||
Agenda | 706631202 | Management | Total Ballot Shares: | 7800 | ||||||||
Last Vote Date: | 12-Jan-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | CAPITAL INCREASE IN A WHOLLY-OWNED SUBSIDIARY INDIRECTLY | For | None | 3800 | 0 | 0 | 0 | |||||
2 | CAPITAL INCREASE IN ANOTHER WHOLLY- OWNED SUBSIDIARY | For | None | 3800 | 0 | 0 | 0 | |||||
ZHEJIANG LONGSHENG GROUP CO LTD, SHANGYU | ||||||||||||
Security: | Y98918108 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 25-Jan-2016 | ||||||||||
ISIN | CNE000001FJ4 | Vote Deadline Date: | 20-Jan-2016 | |||||||||
Agenda | 706631252 | Management | Total Ballot Shares: | 10000 | ||||||||
Last Vote Date: | 12-Jan-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PROPOSAL TO ENTER INTO THE COOPERATION AGREEMENT CONCERNING OLD AREA REDEVELOPMENT PROJECT | For | None | 3300 | 0 | 0 | 0 | |||||
2 | PROPOSAL TO ENTER INTO THE ENTRUSTED EXPROPRIATION AGREEMENT CONCERNING OLD AREA REDEVELOPMENT PROJECT | For | None | 3300 | 0 | 0 | 0 | |||||
3 | PROPOSAL TO PROVIDE GUARANTEES FOR THE COMPANY'S WHOLLY OWNED SUBSIDIARIES | For | None | 3300 | 0 | 0 | 0 | |||||
ZHEJIANG YASHA DECORATION CO LTD | ||||||||||||
Security: | Y9893W103 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 25-Jan-2016 | ||||||||||
ISIN | CNE100000M70 | Vote Deadline Date: | 15-Jan-2016 | |||||||||
Agenda | 706630969 | Management | Total Ballot Shares: | 3300 | ||||||||
Last Vote Date: | 12-Jan-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PROPOSAL ON THE THIRD TERM EMPLOYEE SHAREHOLDING PLAN DRAFT AND ITS SUMMARY OF THE COMPANY | For | None | 1300 | 0 | 0 | 0 | |||||
2 | TO CONSIDER AND APPROVE THE PROPOSAL TO REQUEST THE GENERAL MEETING OF SHAREHOLDERS TO AUTHORIZE THE BOARD OF DIRECTORS TO HANDLE MATTERS IN RELATION TO THE EMPLOYEE SHAREHOLDING PLAN | For | None | 1300 | 0 | 0 | 0 | |||||
3 | TO CONSIDER AND APPROVE THE PROPOSAL TO USE TEMPORARILY IDLE PROCEEDS AND EQUITY FUND TO PURCHASE WEALTH MANAGEMENT PRODUCTS FROM BANKS | For | None | 1300 | 0 | 0 | 0 | |||||
AIR CHINA LTD | ||||||||||||
Security: | Y002A6138 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 26-Jan-2016 | ||||||||||
ISIN | CNE000001NN0 | Vote Deadline Date: | 15-Jan-2016 | |||||||||
Agenda | 706598705 | Management | Total Ballot Shares: | 5700 | ||||||||
Last Vote Date: | 15-Dec-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | THE COMPANY'S ELIGIBILITY FOR NON- PUBLIC SHARE OFFERING | For | None | 5700 | 0 | 0 | 0 | |||||
2 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: STOCK TYPE AND PAR VALUE | For | None | 5700 | 0 | 0 | 0 | |||||
3 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: METHOD AND DATE OF ISSUANCE | For | None | 5700 | 0 | 0 | 0 | |||||
4 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: ISSUING VOLUME AND SCALE | For | None | 5700 | 0 | 0 | 0 | |||||
5 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: ISSUANCE TARGETS AND SUBSCRIPTION METHOD | For | None | 5700 | 0 | 0 | 0 | |||||
6 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: ISSUING PRICE AND PRICING PRINCIPLE | For | None | 5700 | 0 | 0 | 0 | |||||
7 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: LOCK-UP PERIOD | For | None | 5700 | 0 | 0 | 0 | |||||
8 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: ACCUMULATED RETAINED PROFITS ARRANGEMENT | For | None | 5700 | 0 | 0 | 0 | |||||
9 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: LISTING PLACE | For | None | 5700 | 0 | 0 | 0 | |||||
10 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: THE VALID PERIOD OF THE RESOLUTION ON NON-PUBLIC OFFERING | For | None | 5700 | 0 | 0 | 0 | |||||
11 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: AMOUNT AND PURPOSE OF THE RAISED FUNDS | For | None | 5700 | 0 | 0 | 0 | |||||
12 | FEASIBILITY REPORT ON USE OF PROCEEDS FROM THE NON-PUBLIC SHARE OFFERING | For | None | 5700 | 0 | 0 | 0 | |||||
13 | REPORT ON USE OF PREVIOUSLY RAISED FUNDS | For | None | 5700 | 0 | 0 | 0 | |||||
14 | CONNECTED TRANSACTION REGARDING SIGNING OF CONDITIONAL SHARE SUBSCRIPTION AGREEMENTS WITH SPECIFIC PARTIES | For | None | 5700 | 0 | 0 | 0 | |||||
15 | AUTHORIZATION TO THE BOARD OR PERSONS AUTHORIZED BY THE BOARD TO HANDLE MATTERS IN RELATION TO THE NON-PUBLIC OFFERING | For | None | 5700 | 0 | 0 | 0 | |||||
AIR CHINA LTD | ||||||||||||
Security: | Y002A6138 | Meeting Type: | Class Meeting | |||||||||
Ticker: | Meeting Date: | 26-Jan-2016 | ||||||||||
ISIN | CNE000001NN0 | Vote Deadline Date: | 15-Jan-2016 | |||||||||
Agenda | 706598945 | Management | Total Ballot Shares: | 5700 | ||||||||
Last Vote Date: | 15-Dec-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: STOCK TYPE AND PAR VALUE | For | None | 5700 | 0 | 0 | 0 | |||||
2 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: METHOD AND DATE OF ISSUANCE | For | None | 5700 | 0 | 0 | 0 | |||||
3 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: ISSUING VOLUME AND SCALE | For | None | 5700 | 0 | 0 | 0 | |||||
4 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: ISSUANCE TARGETS AND SUBSCRIPTION METHOD | For | None | 5700 | 0 | 0 | 0 | |||||
5 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: ISSUING PRICE AND PRICING PRINCIPLE | For | None | 5700 | 0 | 0 | 0 | |||||
6 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: LOCK-UP PERIOD | For | None | 5700 | 0 | 0 | 0 | |||||
7 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: ACCUMULATED RETAINED PROFITS ARRANGEMENT | For | None | 5700 | 0 | 0 | 0 | |||||
8 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: LISTING PLACE | For | None | 5700 | 0 | 0 | 0 | |||||
9 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: THE VALID PERIOD OF THE RESOLUTION ON NON-PUBLIC OFFERING | For | None | 5700 | 0 | 0 | 0 | |||||
10 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: AMOUNT AND PURPOSE OF THE RAISED FUNDS | For | None | 5700 | 0 | 0 | 0 | |||||
11 | CONNECTED TRANSACTION REGARDING SIGNING OF CONDITIONAL SHARE SUBSCRIPTION AGREEMENTS WITH SPECIFIC PARTIES | For | None | 5700 | 0 | 0 | 0 | |||||
CHINA NATIONAL CHEMICAL ENGINEERING CO LTD, BEIJIN | ||||||||||||
Security: | Y1504G106 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 26-Jan-2016 | ||||||||||
ISIN | CNE100000KC0 | Vote Deadline Date: | 20-Jan-2016 | |||||||||
Agenda | 706631226 | Management | Total Ballot Shares: | 10800 | ||||||||
Last Vote Date: | 12-Jan-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | GUARANTEE FOR THE SUBSIDIARIES' USE OF THE COMPANY'S INTEGRATED CREDIT LINE | For | None | 5000 | 0 | 0 | 0 | |||||
2 | ELECTION OF NON-INDEPENDENT DIRECTOR: LU HONGXING | For | None | 5000 | 0 | 0 | 0 | |||||
3 | ELECTION OF NON-INDEPENDENT DIRECTOR: YU JINBO | For | None | 5000 | 0 | 0 | 0 | |||||
4 | ELECTION OF INDEPENDENT DIRECTOR: HU HAIYIN | For | None | 5000 | 0 | 0 | 0 | |||||
5 | ELECTION OF INDEPENDENT DIRECTOR: LIU JIE | For | None | 5000 | 0 | 0 | 0 | |||||
6 | ELECTION OF INDEPENDENT DIRECTOR: LI HAIQUAN | For | None | 5000 | 0 | 0 | 0 | |||||
7 | ELECTION OF INDEPENDENT DIRECTOR: ZHANG ZHONGLIN | For | None | 5000 | 0 | 0 | 0 | |||||
8 | ELECTION OF SUPERVISOR: DUN YILAN | For | None | 5000 | 0 | 0 | 0 | |||||
9 | ELECTION OF SUPERVISOR: HU YONGHONG | For | None | 5000 | 0 | 0 | 0 | |||||
ORIENTAL ENERGY CO LTD, NANJING | ||||||||||||
Security: | Y988AN107 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 26-Jan-2016 | ||||||||||
ISIN | CNE1000009S3 | Vote Deadline Date: | 20-Jan-2016 | |||||||||
Agenda | 706631101 | Management | Total Ballot Shares: | 700 | ||||||||
Last Vote Date: | 12-Jan-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ADJUSTMENT TO THE SCHEME FOR NON- PUBLIC SHARE OFFERING: ISSUING VOLUME | For | None | 700 | 0 | 0 | 0 | |||||
2 | ADJUSTMENT TO THE SCHEME FOR NON- PUBLIC SHARE OFFERING: ISSUING PRICE AND PRICING PRINCIPLE | For | None | 700 | 0 | 0 | 0 | |||||
3 | ADJUSTMENT TO THE SCHEME FOR NON- PUBLIC SHARE OFFERING: ISSUANCE TARGETS | For | None | 700 | 0 | 0 | 0 | |||||
4 | ADJUSTMENT TO THE SCHEME FOR NON- PUBLIC SHARE OFFERING: AMOUNT AND PURPOSE OF THE RAISED FUNDS | For | None | 700 | 0 | 0 | 0 | |||||
5 | ADJUSTMENT TO THE SCHEME FOR NON- PUBLIC SHARE OFFERING: LOCK-UP PERIOD | For | None | 700 | 0 | 0 | 0 | |||||
6 | PREPLAN FOR NON-PUBLIC SHARE OFFERING (REVISION) | For | None | 700 | 0 | 0 | 0 | |||||
7 | FEASIBILITY REPORT ON USE OF PROCEEDS FROM THE NON-PUBLIC SHARE OFFERING (REVISION) | For | None | 700 | 0 | 0 | 0 | |||||
8 | RISK ALERT ON DILUTED IMMEDIATE RETURNS FOR THE ISSUANCE OF NON- PUBLIC SHARES AND FILLING MEASURES | For | None | 700 | 0 | 0 | 0 | |||||
9 | COMMITMENTS ON FILLING MEASURES ON DILUTED IMMEDIATE RETURNS FOR THE ISSUANCE OF NON-PUBLIC SHARES BY DIRECTORS AND SENIOR MANAGEMENT | For | None | 700 | 0 | 0 | 0 | |||||
10 | CANCELLATION OF CONDITIONAL SHARE SUBSCRIPTION AGREEMENT TO BE SIGNED WITH A COMPANY | For | None | 700 | 0 | 0 | 0 | |||||
11 | GUARANTEE QUOTA FOR THE BANK COMPREHENSIVE CREDIT LINE FOR SUBSIDIARIES AND MANDATE TO THE BOARD TO APPROVE IT | For | None | 700 | 0 | 0 | 0 | |||||
12 | GUARANTEE FOR THE BANK COMPREHENSIVE CREDIT LINE FOR A COMPANY | For | None | 700 | 0 | 0 | 0 | |||||
13 | GUARANTEE FOR THE BANK CREDIT LINE FOR ANOTHER COMPANY | For | None | 700 | 0 | 0 | 0 | |||||
BAOSHAN IRON & STEEL CO LTD, SHANGHAI | ||||||||||||
Security: | Y0698U103 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 27-Jan-2016 | ||||||||||
ISIN | CNE0000015R4 | Vote Deadline Date: | 19-Jan-2016 | |||||||||
Agenda | 706634448 | Management | Total Ballot Shares: | 25500 | ||||||||
Last Vote Date: | 13-Jan-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PROPOSAL ON THE BY ELECTION OF MR. ZHOU ZHUPING AS A SUPERVISOR OF THE 6TH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY | For | None | 11000 | 0 | 0 | 0 | |||||
JIANGSU KANGDE XIN COMPOSITE MATERIAL CO LTD, BEIJ | ||||||||||||
Security: | Y0772X106 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 27-Jan-2016 | ||||||||||
ISIN | CNE100000RN2 | Vote Deadline Date: | 20-Jan-2016 | |||||||||
Agenda | 706634878 | Management | Total Ballot Shares: | 5600 | ||||||||
Last Vote Date: | 13-Jan-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | RISK WARNING FOR DILUTED IMMEDIATE RETURNS FOR THE ISSUANCE OF NON- PUBLIC SHARES AND FILLING MEASURES | For | None | 1400 | 0 | 0 | 0 | |||||
2 | COMMITMENTS OF DIRECTORS AND SENIOR EXECUTIVES ON FILLING MEASURES FOR DILUTED IMMEDIATE RETURNS FOR THE ISSUANCE OF NON-PUBLIC SHARES | For | None | 1400 | 0 | 0 | 0 | |||||
TONGHUA DONGBAO PHARMACEUTICAL CO LTD, TONGHUA | ||||||||||||
Security: | Y8864T107 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 27-Jan-2016 | ||||||||||
ISIN | CNE000000H87 | Vote Deadline Date: | 20-Jan-2016 | |||||||||
Agenda | 706634791 | Management | Total Ballot Shares: | 3400 | ||||||||
Last Vote Date: | 13-Jan-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 PREPLAN FOR NON-PUBLIC SHARE OFFERING (REVISION) | For | None | 1100 | 0 | 0 | 0 | |||||
2 | TO ISSUE SPECIAL SELF-INSPECTION REPORT ON REAL ESTATE BUSINESS | For | None | 1100 | 0 | 0 | 0 | |||||
3 | COMMITMENT LETTER ON REAL ESTATE BUSINESS ISSUED BY THE CONTROLLING SHAREHOLDER, DE FACTO CONTROLLER, DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | For | None | 1100 | 0 | 0 | 0 | |||||
4 | INFLUENCE OF DILUTED IMMEDIATE RETURNS FOR THE ISSUANCE OF NON- PUBLIC SHARES AND FILLING MEASURES | For | None | 1100 | 0 | 0 | 0 | |||||
CHINA FORTUNE LAND CO LTD, BEIJING | ||||||||||||
Security: | Y98912101 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 28-Jan-2016 | ||||||||||
ISIN | CNE000001GG8 | Vote Deadline Date: | 21-Jan-2016 | |||||||||
Agenda | 706636113 | Management | Total Ballot Shares: | 5800 | ||||||||
Last Vote Date: | 14-Jan-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PROPOSAL ON THE RELATED PARTY TRANSACTIONS TO PURCHASE WEALTH MANAGEMENT PRODUCTS FROM BANK OF LANGFANG CO., LTD | For | None | 2700 | 0 | 0 | 0 | |||||
2 | PROPOSAL ON THE RELATED PARTY TRANSACTIONS TO DEPOSIT AND SETTLE ACCOUNTS IN BANK OF LANGFANG CO., LTD | For | None | 2700 | 0 | 0 | 0 | |||||
3 | PROPOSAL ON THE RELATED PARTY TRANSACTIONS TO DEPOSIT IN LANGFANG SUBURB ASSOCIATION | For | None | 2700 | 0 | 0 | 0 | |||||
4 | PROPOSAL TO PROVIDE GUARANTEES FOR SUBSIDIARIES | For | None | 2700 | 0 | 0 | 0 | |||||
5 | PROPOSAL TO GRANT AUTHORIZATION TO VERIFY THE EXTERNAL GUARANTEE LIMITS FOR THE COMPANY'S SUBSIDIARIES | For | None | 2700 | 0 | 0 | 0 | |||||
CHINA RAILWAY GROUP LTD, BEIJING | ||||||||||||
Security: | Y1509D108 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 28-Jan-2016 | ||||||||||
ISIN | CNE100000866 | Vote Deadline Date: | 22-Jan-2016 | |||||||||
Agenda | 706598793 | Management | Total Ballot Shares: | 212500 | ||||||||
Last Vote Date: | 15-Dec-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF ZHANG ZONGYAN AS EXECUTIVE DIRECTOR | For | None | 17600 | 0 | 0 | 0 | |||||
2 | TO ISSUE DOMESTIC AND OVERSEAS DEBT FINANCING TOOLS | For | None | 17600 | 0 | 0 | 0 | |||||
3 | INCREASE OF THE COMPANY'S REGISTERED CAPITAL | For | None | 17600 | 0 | 0 | 0 | |||||
4 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 17600 | 0 | 0 | 0 | |||||
PEOPLE.CN CO LTD, BEIJING | ||||||||||||
Security: | Y6788E107 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 28-Jan-2016 | ||||||||||
ISIN | CNE100001FP0 | Vote Deadline Date: | 21-Jan-2016 | |||||||||
Agenda | 706636086 | Management | Total Ballot Shares: | 2700 | ||||||||
Last Vote Date: | 14-Jan-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 1100 | 0 | 0 | 0 | |||||
2 | PROPOSAL TO SIGN THE ENTRUSTED CONSTRUCT CONTRACT ON PEOPLE'S DAILY DATA CENTER PERIOD 1 | For | None | 1100 | 0 | 0 | 0 | |||||
3 | PROPOSAL TO SIGN THE CONTRACT ENTRUSTED ON CLIENT DEVELOPMENT, UPGRADE ITERATION AND OPERATION AND MAINTENANCE OF PEOPLE'S DAILY | For | None | 1100 | 0 | 0 | 0 | |||||
4 | PROPOSAL TO CHANGE THE BUSINESS SCOPE AND REVISE THE CORRESPONDING ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 1100 | 0 | 0 | 0 | |||||
5 | PROPOSAL ON BY ELECTION OF MR. TANG NING AS A SUPERVISOR OF THE 2ND SESSION OF THE BOARD OF SUPERVISORS | For | None | 1100 | 0 | 0 | 0 | |||||
6 | PROPOSAL ON THE BY ELECTION OF DIRECTOR OF THE 2ND SESSION OF THE BOARD OF DIRECTORS: WANG YIBIAO | For | None | 1100 | 0 | 0 | 0 | |||||
7 | PROPOSAL ON THE BY ELECTION OF DIRECTOR OF THE 2ND SESSION OF THE BOARD OF DIRECTORS: YU QINGCHU | For | None | 1100 | 0 | 0 | 0 | |||||
TONGLING NONFERROUS METALS GROUP CO LTD, TONGLING | ||||||||||||
Security: | Y0138F104 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 28-Jan-2016 | ||||||||||
ISIN | CNE000000529 | Vote Deadline Date: | 22-Jan-2016 | |||||||||
Agenda | 706636098 | Management | Total Ballot Shares: | 20400 | ||||||||
Last Vote Date: | 14-Jan-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | THE ELIGIBILITY FOR NON-PUBLIC SHARE OFFERING | For | None | 9200 | 0 | 0 | 0 | |||||
2 | SCHEME FOR NON-PUBLIC SHARE OFFERING: STOCK TYPE AND PAR VALUE | For | None | 9200 | 0 | 0 | 0 | |||||
3 | SCHEME FOR NON-PUBLIC SHARE OFFERING: METHOD AND DATE OF ISSUANCE | For | None | 9200 | 0 | 0 | 0 | |||||
4 | SCHEME FOR NON-PUBLIC SHARE OFFERING: ISSUANCE TARGETS AND SUBSCRIPTION METHOD | For | None | 9200 | 0 | 0 | 0 | |||||
5 | SCHEME FOR NON-PUBLIC SHARE OFFERING: ISSUING PRICE AND PRICING PRINCIPLE | For | None | 9200 | 0 | 0 | 0 | |||||
6 | SCHEME FOR NON-PUBLIC SHARE OFFERING: ISSUING VOLUME | For | None | 9200 | 0 | 0 | 0 | |||||
7 | SCHEME FOR NON-PUBLIC SHARE OFFERING: LOCK-UP PERIOD | For | None | 9200 | 0 | 0 | 0 | |||||
8 | SCHEME FOR NON-PUBLIC SHARE OFFERING: LISTING PLACE | For | None | 9200 | 0 | 0 | 0 | |||||
9 | SCHEME FOR NON-PUBLIC SHARE OFFERING: AMOUNT AND PURPOSE OF THE RAISED FUNDS | For | None | 9200 | 0 | 0 | 0 | |||||
10 | SCHEME FOR NON-PUBLIC SHARE OFFERING: ARRANGEMENT FOR ACCUMULATED RETAINED PROFITS | For | None | 9200 | 0 | 0 | 0 | |||||
11 | SCHEME FOR NON-PUBLIC SHARE OFFERING: THE VALID PERIOD OF THE RESOLUTION | For | None | 9200 | 0 | 0 | 0 | |||||
12 | PREPLAN OF THE COMPANY'S NON-PUBLIC OFFERING(REVISION) | For | None | 9200 | 0 | 0 | 0 | |||||
13 | FEASIBILITY REPORT ON THE USE OF FUNDS TO BE RAISED FROM THE NON-PUBLIC OFFERING | For | None | 9200 | 0 | 0 | 0 | |||||
14 | CONNECTED TRANSACTIONS INVOLVED IN THE NON-PUBLIC SHARE OFFERING(REVISION) | For | None | 9200 | 0 | 0 | 0 | |||||
15 | CONDITIONAL SHARE SUBSCRIPTION CONTRACT TO BE SIGNED WITH ISSUING TARGETS | For | None | 9200 | 0 | 0 | 0 | |||||
16 | TO SIGN ASSET MANAGEMENT CONTRACT REGARDING STAFF SHAREHOLDING PLAN | For | None | 9200 | 0 | 0 | 0 | |||||
17 | REPORT ON THE USE OF PREVIOUSLY RAISED FUNDS | For | None | 9200 | 0 | 0 | 0 | |||||
18 | 2015 STAFF SHAREHOLDING PLAN (REVISED DRAFT) AND ITS SUMMARY | For | None | 9200 | 0 | 0 | 0 | |||||
19 | MANDATE TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE STAFF SHAREHOLDING PLAN | For | None | 9200 | 0 | 0 | 0 | |||||
20 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO NON-PUBLIC SHARE OFFERING | For | None | 9200 | 0 | 0 | 0 | |||||
YUAN LONGPING HIGH-TECH AGRICULTURE CO LTD | ||||||||||||
Security: | Y9862T107 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 28-Jan-2016 | ||||||||||
ISIN | CNE000001360 | Vote Deadline Date: | 22-Jan-2016 | |||||||||
Agenda | 706634967 | Management | Total Ballot Shares: | 1000 | ||||||||
Last Vote Date: | 13-Jan-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 1000 | 0 | 0 | 0 | |||||
2 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURES GOVERNING SHAREHOLDERS' GENERAL MEETINGS | For | None | 1000 | 0 | 0 | 0 | |||||
3 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURES GOVERNING THE BOARD MEETINGS | For | None | 1000 | 0 | 0 | 0 | |||||
4 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURES GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE | For | None | 1000 | 0 | 0 | 0 | |||||
5 | ELECTION OF WANG JIONG AS DIRECTOR | For | None | 1000 | 0 | 0 | 0 | |||||
6 | ELECTION OF ZHANG JIAN AS DIRECTOR | For | None | 1000 | 0 | 0 | 0 | |||||
7 | ELECTION OF TAO YANG AS DIRECTOR | For | None | 1000 | 0 | 0 | 0 | |||||
8 | ELECTION OF CHANG QING AS INDEPENDENT DIRECTOR | For | None | 1000 | 0 | 0 | 0 | |||||
9 | ELECTION OF PANG SHOULIN AS INDEPENDENT DIRECTOR | For | None | 1000 | 0 | 0 | 0 | |||||
10 | ELECTION OF WU XINMIN AS INDEPENDENT DIRECTOR | For | None | 1000 | 0 | 0 | 0 | |||||
11 | ELECTION OF TANG HONG AS INDEPENDENT DIRECTOR | For | None | 1000 | 0 | 0 | 0 | |||||
12 | NOMINATION OF FU JIANPING AS SUPERVISOR CANDIDATE | For | None | 1000 | 0 | 0 | 0 | |||||
13 | TO SIGN AGREEMENT ON PERFORMANCE COMMITMENT AND REWARDS AND PUNISHMENT PLAN WITH CORE MANAGEMENT TEAM | For | None | 1000 | 0 | 0 | 0 | |||||
BOE TECHNOLOGY GROUP CO LTD, BEIJING | ||||||||||||
Security: | Y0920M101 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 29-Jan-2016 | ||||||||||
ISIN | CNE0000016L5 | Vote Deadline Date: | 25-Jan-2016 | |||||||||
Agenda | 706637038 | Management | Total Ballot Shares: | 105200 | ||||||||
Last Vote Date: | 15-Jan-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PROPOSAL ON THE COMPANY'S ELIGIBILITY FOR ISSUING CORPORATE BONDS | For | None | 34100 | 0 | 0 | 0 | |||||
2 | PROPOSAL ON THE SCHEME OF ISSUING CORPORATE BONDS OF THE COMPANY: NOMINAL VALUE, ISSUE PRICE AND ISSUANCE SIZE | For | None | 34100 | 0 | 0 | 0 | |||||
3 | PROPOSAL ON THE SCHEME OF ISSUING CORPORATE BONDS OF THE COMPANY: SUBSCRIBERS AND ARRANGEMENT FOR PLACEMENT TO SHAREHOLDERS OF THE COMPANY | For | None | 34100 | 0 | 0 | 0 | |||||
4 | PROPOSAL ON THE SCHEME OF ISSUING CORPORATE BONDS OF THE COMPANY: DURATION AND TYPE OF THE BONDS | For | None | 34100 | 0 | 0 | 0 | |||||
5 | PROPOSAL ON THE SCHEME OF ISSUING CORPORATE BONDS OF THE COMPANY: COUPON RATE AND METHOD OF DETERMINING | For | None | 34100 | 0 | 0 | 0 | |||||
6 | PROPOSAL ON THE SCHEME OF ISSUING CORPORATE BONDS OF THE COMPANY: METHODS OF GUARANTEE | For | None | 34100 | 0 | 0 | 0 | |||||
7 | PROPOSAL ON THE SCHEME OF ISSUING CORPORATE BONDS OF THE COMPANY: METHOD OF ISSUANCE | For | None | 34100 | 0 | 0 | 0 | |||||
8 | PROPOSAL ON THE SCHEME OF ISSUING CORPORATE BONDS OF THE COMPANY: REDEMPTION PROVISION OR SALE BACK PROVISION | For | None | 34100 | 0 | 0 | 0 | |||||
9 | PROPOSAL ON THE SCHEME OF ISSUING CORPORATE BONDS OF THE COMPANY: THE USES OF PROCEEDS | For | None | 34100 | 0 | 0 | 0 | |||||
10 | PROPOSAL ON THE SCHEME OF ISSUING CORPORATE BONDS OF THE COMPANY: SPECIAL ACCOUNT FOR PROCEEDS | For | None | 34100 | 0 | 0 | 0 | |||||
11 | PROPOSAL ON THE SCHEME OF ISSUING CORPORATE BONDS OF THE COMPANY: SAFEGUARD MEASURES ON DEBT REPAYMENT | For | None | 34100 | 0 | 0 | 0 | |||||
12 | PROPOSAL ON THE SCHEME OF ISSUING CORPORATE BONDS OF THE COMPANY: CORPORATE BONDS CIRCULATION | For | None | 34100 | 0 | 0 | 0 | |||||
13 | PROPOSAL ON THE SCHEME OF ISSUING CORPORATE BONDS OF THE COMPANY: METHODS OF UNDERWRITING | For | None | 34100 | 0 | 0 | 0 | |||||
14 | PROPOSAL ON THE SCHEME OF ISSUING CORPORATE BONDS OF THE COMPANY: VALID PERIOD OF RESOLUTIONS OF THE CORPORATE BONDS | For | None | 34100 | 0 | 0 | 0 | |||||
15 | PROPOSAL ON THE RELATED AUTHORIZATION MATTERS CONCERNING THE ISSUANCE OF THE CORPORATE BONDS | For | None | 34100 | 0 | 0 | 0 | |||||
16 | PROPOSAL ON THE ELECTION OF NON- INDEPENDENT DIRECTORS OF THE 7TH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 34100 | 0 | 0 | 0 | |||||
CHINA HIGH-SPEED RAILWAY TECHNOLOGY CO LTD, SHENZH | ||||||||||||
Security: | Y4444K104 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 29-Jan-2016 | ||||||||||
ISIN | CNE0000001C6 | Vote Deadline Date: | 25-Jan-2016 | |||||||||
Agenda | 706636973 | Management | Total Ballot Shares: | 2000 | ||||||||
Last Vote Date: | 15-Jan-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | CHANGE OF AUDIT FIRM | For | None | 2000 | 0 | 0 | 0 | |||||
2 | TO PROVIDE FINANCIAL AID TO A COMPANY | For | None | 2000 | 0 | 0 | 0 | |||||
SDIC POWER HOLDINGS CO LTD, BEIJING | ||||||||||||
Security: | Y3746G100 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 29-Jan-2016 | ||||||||||
ISIN | CNE000000JM2 | Vote Deadline Date: | 21-Jan-2016 | |||||||||
Agenda | 706620526 | Management | Total Ballot Shares: | 16800 | ||||||||
Last Vote Date: | 01-Jan-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | THE ELIGIBILITY FOR NON-PUBLIC SHARE OFFERING | For | None | 6800 | 0 | 0 | 0 | |||||
2 | ADJUSTMENT TO SCHEME FOR NON-PUBLIC SHARE OFFERING: STOCK TYPE AND PAR VALUE | For | None | 6800 | 0 | 0 | 0 | |||||
3 | ADJUSTMENT TO SCHEME FOR NON-PUBLIC SHARE OFFERING: METHOD AND DATE OF ISSUANCE | For | None | 6800 | 0 | 0 | 0 | |||||
4 | ADJUSTMENT TO SCHEME FOR NON-PUBLIC SHARE OFFERING: ISSUANCE TARGETS AND SUBSCRIPTION METHOD | For | None | 6800 | 0 | 0 | 0 | |||||
5 | ADJUSTMENT TO SCHEME FOR NON-PUBLIC SHARE OFFERING: ISSUING PRICE AND PRICING PRINCIPLE | For | None | 6800 | 0 | 0 | 0 | |||||
6 | ADJUSTMENT TO SCHEME FOR NON-PUBLIC SHARE OFFERING: ISSUING VOLUME | For | None | 6800 | 0 | 0 | 0 | |||||
7 | ADJUSTMENT TO SCHEME FOR NON-PUBLIC SHARE OFFERING: AMOUNT AND PURPOSE OF THE RAISED FUNDS | For | None | 6800 | 0 | 0 | 0 | |||||
8 | ADJUSTMENT TO SCHEME FOR NON-PUBLIC SHARE OFFERING: LOCK-UP PERIOD | For | None | 6800 | 0 | 0 | 0 | |||||
9 | ADJUSTMENT TO SCHEME FOR NON-PUBLIC SHARE OFFERING: LISTING PLACE | For | None | 6800 | 0 | 0 | 0 | |||||
10 | ADJUSTMENT TO SCHEME FOR NON-PUBLIC SHARE OFFERING: ARRANGEMENT FOR ACCUMULATED RETAINED PROFITS BEFORE NON-PUBLIC OFFERING | For | None | 6800 | 0 | 0 | 0 | |||||
11 | ADJUSTMENT TO SCHEME FOR NON-PUBLIC SHARE OFFERING: THE VALID PERIOD OF THE RESOLUTION ON NON-PUBLIC OFFERING | For | None | 6800 | 0 | 0 | 0 | |||||
12 | PREPLAN FOR NON-PUBLIC SHARE OFFERING(REVISED VERSION) | For | None | 6800 | 0 | 0 | 0 | |||||
13 | FEASIBILITY ANALYSIS ON THE USE OF FUNDS TO BE RAISED FROM NON-PUBLIC OFFERING(REVISED VERSION) | For | None | 6800 | 0 | 0 | 0 | |||||
14 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO NON-PUBLIC SHARE OFFERING | For | None | 6800 | 0 | 0 | 0 | |||||
YANTAI JEREH OILFIELD SERVICES GROUP CO LTD, YANTA | ||||||||||||
Security: | Y9729Z106 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 29-Jan-2016 | ||||||||||
ISIN | CNE100000L55 | Vote Deadline Date: | 25-Jan-2016 | |||||||||
Agenda | 706637076 | Management | Total Ballot Shares: | 2400 | ||||||||
Last Vote Date: | 15-Jan-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PROPOSAL ON THE ISSUE OF SUPER SHORT TERM COMMERCIAL PAPER | For | None | 1000 | 0 | 0 | 0 | |||||
2 | PROPOSAL TO ISSUE MEDIUM TERM NOTES | For | None | 1000 | 0 | 0 | 0 | |||||
BANK OF NANJING CO LTD, NANJING | ||||||||||||
Security: | Y0698E109 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 01-Feb-2016 | ||||||||||
ISIN | CNE100000627 | Vote Deadline Date: | 26-Jan-2016 | |||||||||
Agenda | 706642407 | Management | Total Ballot Shares: | 9400 | ||||||||
Last Vote Date: | 16-Jan-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | THE ELIGIBILITY FOR NON-PUBLIC OFFERING OF PREFERRED SHARES | For | None | 3400 | 0 | 0 | 0 | |||||
2 | SCHEME FOR NON-PUBLIC PREFERRED SHARES OFFERING: STOCK TYPE AND ISSUING VOLUME | For | None | 3400 | 0 | 0 | 0 | |||||
3 | SCHEME FOR NON-PUBLIC PREFERRED SHARES OFFERING: PAR VALUE AND ISSUING PRICE | For | None | 3400 | 0 | 0 | 0 | |||||
4 | SCHEME FOR NON-PUBLIC PREFERRED SHARES OFFERING: DURATION | For | None | 3400 | 0 | 0 | 0 | |||||
5 | SCHEME FOR NON-PUBLIC PREFERRED SHARES OFFERING: PURPOSE OF THE RAISED FUNDS | For | None | 3400 | 0 | 0 | 0 | |||||
6 | SCHEME FOR NON-PUBLIC PREFERRED SHARES OFFERING: ISSUANCE TARGETS AND ISSUANCE METHOD | For | None | 3400 | 0 | 0 | 0 | |||||
7 | SCHEME FOR NON-PUBLIC PREFERRED SHARES OFFERING: MANNER FOR PARTICIPATING IN PROFIT DISTRIBUTION BY THE SHAREHOLDER OF PREFERRED SHARES | For | None | 3400 | 0 | 0 | 0 | |||||
8 | SCHEME FOR NON-PUBLIC PREFERRED SHARES OFFERING: PROVISIONS ON COMPULSIVE CONVERSION | For | None | 3400 | 0 | 0 | 0 | |||||
9 | SCHEME FOR NON-PUBLIC PREFERRED SHARES OFFERING: CONDITIONAL REDEMPTION CLAUSE | For | None | 3400 | 0 | 0 | 0 | |||||
10 | SCHEME FOR NON-PUBLIC PREFERRED SHARES OFFERING: RESTRICTION ON VOTING RIGHT AND RECOVERY CLAUSE | For | None | 3400 | 0 | 0 | 0 | |||||
11 | SCHEME FOR NON-PUBLIC PREFERRED SHARES OFFERING: SEQUENCE FOR LIQUIDATION PAYMENT AND SETTLEMENT METHOD | For | None | 3400 | 0 | 0 | 0 | |||||
12 | SCHEME FOR NON-PUBLIC PREFERRED SHARES OFFERING: GRADING ARRANGEMENT | For | None | 3400 | 0 | 0 | 0 | |||||
13 | SCHEME FOR NON-PUBLIC PREFERRED SHARES OFFERING: GUARANTEE ARRANGEMENT | For | None | 3400 | 0 | 0 | 0 | |||||
14 | SCHEME FOR NON-PUBLIC PREFERRED SHARES OFFERING: TRANSFER AND TRADING ARRANGEMENT | For | None | 3400 | 0 | 0 | 0 | |||||
15 | SCHEME FOR NON-PUBLIC PREFERRED SHARES OFFERING: THE VALID PERIOD OF THE RESOLUTION | For | None | 3400 | 0 | 0 | 0 | |||||
16 | FEASIBILITY REPORT ON USE OF PROCEEDS FROM THE NON-PUBLIC OFFERING OF PREFERRED SHARES | For | None | 3400 | 0 | 0 | 0 | |||||
17 | AUTHORIZATION TO THE BOARD AND AUTHORIZED PERSON TO HANDLE MATTERS IN RELATION TO NON-PUBLIC OFFERING OF PREEMPTIVE SHARES | For | None | 3400 | 0 | 0 | 0 | |||||
18 | DILUTED IMMEDIATE RETURNS FOR THE ISSUANCE OF PREFERRED SHARES AND FILLING MEASURES | For | None | 3400 | 0 | 0 | 0 | |||||
19 | 2016 ISSUANCE OF GREEN FINANCIAL BONDS | For | None | 3400 | 0 | 0 | 0 | |||||
20 | 2016 SPECIAL AUTHORIZATION FOR FINANCIAL BOND ISSUE | For | None | 3400 | 0 | 0 | 0 | |||||
21 | ELECTION OF XIAO BINQING AS DIRECTOR | For | None | 3400 | 0 | 0 | 0 | |||||
BOHAI FINANCIAL INVESTMENT HOLDING CO., LTD. | ||||||||||||
Security: | Y9722D102 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 01-Feb-2016 | ||||||||||
ISIN | CNE0000009B1 | Vote Deadline Date: | 22-Jan-2016 | |||||||||
Agenda | 706642990 | Management | Total Ballot Shares: | 11300 | ||||||||
Last Vote Date: | 16-Jan-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | CHANGE OF THE COMPANY'S NAME | For | None | 6000 | 0 | 0 | 0 | |||||
2 | CHANGE OF THE BUSINESS SCOPE OF THE COMPANY | For | None | 6000 | 0 | 0 | 0 | |||||
3 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION | For | None | 6000 | 0 | 0 | 0 | |||||
4 | CAPITAL INCREASE IN A COMPANY | For | None | 6000 | 0 | 0 | 0 | |||||
5 | INVESTMENT IN A COMPANY | For | None | 6000 | 0 | 0 | 0 | |||||
6 | CONNECTED TRANSACTION OF CARRYING OUT PLANE OPERATION AND LEASING BUSINESS BETWEEN 2 COMPANIES | For | None | 6000 | 0 | 0 | 0 | |||||
7 | CONNECTED TRANSACTION OF CARRYING OUT PLANE LEASING BUSINESS BETWEEN A WHOLLY SPV OF A WHOLLY-OWNED SUBSIDIARY AND A COMPANY | For | None | 6000 | 0 | 0 | 0 | |||||
8 | BORROWING FROM RELATED PARTIES BY A WHOLLY SPV OF THE ABOVE WHOLLY- OWNED SUBSIDIARY | For | None | 6000 | 0 | 0 | 0 | |||||
9 | 2016 ESTIMATED CONNECTED TRANSACTIONS | For | None | 6000 | 0 | 0 | 0 | |||||
10 | ELECTION OF SUPERVISORS | For | None | 6000 | 0 | 0 | 0 | |||||
CHINA COSCO HOLDINGS CO. LTD, TIANJIN | ||||||||||||
Security: | Y1455B114 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 01-Feb-2016 | ||||||||||
ISIN | CNE100000601 | Vote Deadline Date: | 22-Jan-2016 | |||||||||
Agenda | 706605613 | Management | Total Ballot Shares: | 7400 | ||||||||
Last Vote Date: | 16-Jan-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PROPOSAL ON THE COMPANY'S ELIGIBILITY FOR MAJOR ASSET RESTRUCTURING | For | None | 7400 | 0 | 0 | 0 | |||||
2 | PROPOSAL THAT THE MAJOR ASSET RESTRUCTURING CONSTITUTES A RELATED PARTY TRANSACTION | For | None | 7400 | 0 | 0 | 0 | |||||
3 | TRANSACTION I OF THE MAJOR ASSET RESTRUCTURING, SELLING 100 EQUITY IN CHINA COSCO BULK SHIPPING GROUP CO., LTD. TO CHINA OCEAN SHIPPING GROUP COMPANY | For | None | 7400 | 0 | 0 | 0 | |||||
4 | TRANSACTION II OF THE MAJOR ASSET RESTRUCTURING, PURCHASING EQUITY IN 33 COMPANIES OF CHINA SHIPPING CONTAINER LINES COMPANY LIMITED | For | None | 7400 | 0 | 0 | 0 | |||||
5 | TRANSACTION III OF THE MAJOR ASSET RESTRUCTURING, PROPOSAL FOR THE COMPANY'S SUBSIDIARY COSCO PACIFIC LIMITED TO SELL 100 EQUITY IN FORNARITO CHINA SHIPPING CONTAINER LINES HONGKONG CO., LTD | For | None | 7400 | 0 | 0 | 0 | |||||
6 | TRANSACTION IV OF THE MAJOR ASSET RESTRUCTURING, PROPOSAL FOR THE COMPANY'S SUBSIDIARY COSCO PACIFIC LIMITED TO PURCHASE 100 EQUITY IN CHINA SHIPPING PORTS DEVELOPMENT CO., LTD. FROM CHINA SHIPPING H.K. HOLDINGS CO., LTD. AND CHINA SHIPPING CONTAINER LINES COMPANY LIMITED | For | None | 7400 | 0 | 0 | 0 | |||||
7 | PROPOSAL ON THE REPORT DRAFT AND ITS SUMMARY CONCERNING THE MAJOR ASSET SALE AND PURCHASE AND THE RELATED PARTY TRANSACTIONS | For | None | 7400 | 0 | 0 | 0 | |||||
8 | PROPOSAL THAT THIS MAJOR ASSET RESTRUCTURING COMPLIES WITH ARTICLE 4 IN PROVISIONS ON ISSUES CONCERNING REGULATING THE MAJOR ASSET RESTRUCTURING OF LISTED COMPANIES | For | None | 7400 | 0 | 0 | 0 | |||||
9 | PROPOSAL TO LEASE SHIPS AND CONTAINER SHIPS TO CHINA SHIPPING CONTAINER LINES COMPANY LIMITED AND ENTER INTO THE GENERAL AGREEMENT ON ASSETS LEASE SERVICES OF SHIPS AND CONTAINER'S | For | None | 7400 | 0 | 0 | 0 | |||||
10 | PROPOSAL TO GIVE UP THE RIGHT TO INJECT CAPITAL INTO COSCO FINANCE CO., LTD. ON A SAME PROPORTIONAL BASIS | For | None | 7400 | 0 | 0 | 0 | |||||
11 | PROPOSAL TO REQUEST THE GENERAL MEETING OF SHAREHOLDERS TO FULLY AUTHORIZE THE BOARD OF DIRECTORS AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS IN RELATION TO THE MAJOR ASSET RESTRUCTURING | For | None | 7400 | 0 | 0 | 0 | |||||
12 | PROPOSAL TO RECOMMEND MR. XU ZUNWU AS AN EXECUTIVE DIRECTOR OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 7400 | 0 | 0 | 0 | |||||
13 | 21 DEC 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | ||||||||
CHINA MINSHENG BANKING CORPORATION, BEIJING | ||||||||||||
Security: | Y1495M104 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 01-Feb-2016 | ||||||||||
ISIN | CNE0000015Y0 | Vote Deadline Date: | 05-Jan-2016 | |||||||||
Agenda | 706603809 | Management | Total Ballot Shares: | 842020 | ||||||||
Last Vote Date: | 18-Dec-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 INTERIM PROFIT DISTRIBUTION PREPLAN: CASH DIVIDEND (TAX INCLUDED): CNY 0.75 PER 10 SHARES | For | None | 27900 | 0 | 0 | 0 | |||||
2 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL | For | None | 27900 | 0 | 0 | 0 | |||||
3 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 27900 | 0 | 0 | 0 | |||||
4 | ELECTION OF ZHENG WANCHUN AS EXECUTIVE DIRECTOR | For | None | 27900 | 0 | 0 | 0 | |||||
5 | THE ELIGIBILITY FOR NON-PUBLIC OFFERING OF PREFERRED SHARES | For | None | 27900 | 0 | 0 | 0 | |||||
6 | SCHEME FOR NON-PUBLIC OFFERING OF DOMESTIC PREFERRED STOCKS: SECURITY TYPE AND ISSUING VOLUME | For | None | 27900 | 0 | 0 | 0 | |||||
7 | SCHEME FOR NON-PUBLIC OFFERING OF DOMESTIC PREFERRED STOCKS: DURATION | For | None | 27900 | 0 | 0 | 0 | |||||
8 | SCHEME FOR NON-PUBLIC OFFERING OF DOMESTIC PREFERRED STOCKS: METHOD OF ISSUANCE | For | None | 27900 | 0 | 0 | 0 | |||||
9 | SCHEME FOR NON-PUBLIC OFFERING OF DOMESTIC PREFERRED STOCKS: ISSUANCE TARGETS | For | None | 27900 | 0 | 0 | 0 | |||||
10 | SCHEME FOR NON-PUBLIC OFFERING OF DOMESTIC PREFERRED STOCKS: PAR VALUE AND ISSUING PRICE | For | None | 27900 | 0 | 0 | 0 | |||||
11 | SCHEME FOR NON-PUBLIC OFFERING OF DOMESTIC PREFERRED STOCKS: DIVIDEND DISTRIBUTION CLAUSES | For | None | 27900 | 0 | 0 | 0 | |||||
12 | SCHEME FOR NON-PUBLIC OFFERING OF DOMESTIC PREFERRED STOCKS: CONDITIONAL REDEMPTION CLAUSE | For | None | 27900 | 0 | 0 | 0 | |||||
13 | SCHEME FOR NON-PUBLIC OFFERING OF DOMESTIC PREFERRED STOCKS: PROVISIONS ON COMPULSIVE CONVERSION | For | None | 27900 | 0 | 0 | 0 | |||||
14 | SCHEME FOR NON-PUBLIC OFFERING OF DOMESTIC PREFERRED STOCKS: LIMITATION AND RESUMPTION OF THE VOTING RIGHTS | For | None | 27900 | 0 | 0 | 0 | |||||
15 | SCHEME FOR NON-PUBLIC OFFERING OF DOMESTIC PREFERRED STOCKS: SEQUENCE FOR LIQUIDATION PAYMENT AND SETTLEMENT METHOD | For | None | 27900 | 0 | 0 | 0 | |||||
16 | SCHEME FOR NON-PUBLIC OFFERING OF DOMESTIC PREFERRED STOCKS: PURPOSE OF THE RAISED FUNDS | For | None | 27900 | 0 | 0 | 0 | |||||
17 | SCHEME FOR NON-PUBLIC OFFERING OF DOMESTIC PREFERRED STOCKS: GRADING ARRANGEMENT | For | None | 27900 | 0 | 0 | 0 | |||||
18 | SCHEME FOR NON-PUBLIC OFFERING OF DOMESTIC PREFERRED STOCKS: GUARANTEE ARRANGEMENT | For | None | 27900 | 0 | 0 | 0 | |||||
19 | SCHEME FOR NON-PUBLIC OFFERING OF DOMESTIC PREFERRED STOCKS: TRANSFER ARRANGEMENT | For | None | 27900 | 0 | 0 | 0 | |||||
20 | SCHEME FOR NON-PUBLIC OFFERING OF DOMESTIC PREFERRED STOCKS: UPDATED SUPERVISION REQUIREMENTS | For | None | 27900 | 0 | 0 | 0 | |||||
21 | SCHEME FOR NON-PUBLIC OFFERING OF DOMESTIC PREFERRED STOCKS: THE VALID PERIOD OF THE RESOLUTION ON NON- PUBLIC OFFERING OF PREFERRED STOCKS | For | None | 27900 | 0 | 0 | 0 | |||||
22 | SCHEME FOR NON-PUBLIC OFFERING OF DOMESTIC PREFERRED STOCKS: RELATION BETWEEN DOMESTIC ISSUANCE AND OVERSEAS ISSUANCE | For | None | 27900 | 0 | 0 | 0 | |||||
23 | SCHEME FOR NON-PUBLIC OFFERING OF OVERSEAS PREFERRED SHARES: SECURITY TYPE AND ISSUING VOLUME | For | None | 27900 | 0 | 0 | 0 | |||||
24 | SCHEME FOR NON-PUBLIC OFFERING OF OVERSEAS PREFERRED SHARES: DURATION | For | None | 27900 | 0 | 0 | 0 | |||||
25 | SCHEME FOR NON-PUBLIC OFFERING OF OVERSEAS PREFERRED SHARES: METHOD OF ISSUANCE | For | None | 27900 | 0 | 0 | 0 | |||||
26 | SCHEME FOR NON-PUBLIC OFFERING OF OVERSEAS PREFERRED SHARES: ISSUANCE TARGETS | For | None | 27900 | 0 | 0 | 0 | |||||
27 | SCHEME FOR NON-PUBLIC OFFERING OF OVERSEAS PREFERRED SHARES: PAR VALUE AND ISSUING PRICE | For | None | 27900 | 0 | 0 | 0 | |||||
28 | SCHEME FOR NON-PUBLIC OFFERING OF OVERSEAS PREFERRED SHARES: DIVIDEND DISTRIBUTION CLAUSES | For | None | 27900 | 0 | 0 | 0 | |||||
29 | SCHEME FOR NON-PUBLIC OFFERING OF OVERSEAS PREFERRED SHARES: CONDITIONAL REDEMPTION CLAUSE | For | None | 27900 | 0 | 0 | 0 | |||||
30 | SCHEME FOR NON-PUBLIC OFFERING OF OVERSEAS PREFERRED SHARES: PROVISIONS ON COMPULSIVE CONVERSION | For | None | 27900 | 0 | 0 | 0 | |||||
31 | SCHEME FOR NON-PUBLIC OFFERING OF OVERSEAS PREFERRED SHARES: LIMITATION AND RESUMPTION OF THE VOTING RIGHTS | For | None | 27900 | 0 | 0 | 0 | |||||
32 | SCHEME FOR NON-PUBLIC OFFERING OF OVERSEAS PREFERRED SHARES: SEQUENCE FOR LIQUIDATION PAYMENT AND SETTLEMENT METHOD | For | None | 27900 | 0 | 0 | 0 | |||||
33 | SCHEME FOR NON-PUBLIC OFFERING OF OVERSEAS PREFERRED SHARES: PURPOSE OF THE RAISED FUNDS | For | None | 27900 | 0 | 0 | 0 | |||||
34 | SCHEME FOR NON-PUBLIC OFFERING OF OVERSEAS PREFERRED SHARES: GRADING ARRANGEMENT | For | None | 27900 | 0 | 0 | 0 | |||||
35 | SCHEME FOR NON-PUBLIC OFFERING OF OVERSEAS PREFERRED SHARES: GUARANTEE ARRANGEMENT | For | None | 27900 | 0 | 0 | 0 | |||||
36 | SCHEME FOR NON-PUBLIC OFFERING OF OVERSEAS PREFERRED SHARES: TRANSFER ARRANGEMENT | For | None | 27900 | 0 | 0 | 0 | |||||
37 | SCHEME FOR NON-PUBLIC OFFERING OF OVERSEAS PREFERRED SHARES: UPDATED SUPERVISION REQUIREMENTS | For | None | 27900 | 0 | 0 | 0 | |||||
38 | SCHEME FOR NON-PUBLIC OFFERING OF OVERSEAS PREFERRED SHARES: THE VALID PERIOD OF THE RESOLUTION ON NON- PUBLIC OFFERING OF PREFERRED STOCKS | For | None | 27900 | 0 | 0 | 0 | |||||
39 | SCHEME FOR NON-PUBLIC OFFERING OF OVERSEAS PREFERRED SHARES: RELATION BETWEEN DOMESTIC ISSUANCE AND OVERSEAS ISSUANCE | For | None | 27900 | 0 | 0 | 0 | |||||
40 | FEASIBILITY REPORT ON USE OF PROCEEDS FROM THE NON-PUBLIC OFFERING OF PREFERRED SHARES | For | None | 27900 | 0 | 0 | 0 | |||||
41 | AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS IN RELATION TO THE PREFERRED SHARE OFFERING | For | None | 27900 | 0 | 0 | 0 | |||||
42 | FORMULATION OF 2016-2018 CAPITAL MANAGEMENT PLAN | For | None | 27900 | 0 | 0 | 0 | |||||
43 | FORMULATION OF 2016-2018 SHAREHOLDER RETURN PLAN | For | None | 27900 | 0 | 0 | 0 | |||||
44 | DILUTED IMMEDIATE RETURNS FOR THE ISSUANCE OF PREFERRED SHARES AND FILLING MEASURES | For | None | 27900 | 0 | 0 | 0 | |||||
45 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION(PREFERRED STOCKS) | For | None | 27900 | 0 | 0 | 0 | |||||
46 | AMENDMENTS TO THE RULES OF PROCEDURES GOVERNING SHAREHOLDERS' GENERAL MEETINGS(PREFERRED STOCKS) | For | None | 27900 | 0 | 0 | 0 | |||||
47 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURES GOVERNING THE BOARD MEETINGS(PREFERRED STOCKS) | For | None | 27900 | 0 | 0 | 0 | |||||
48 | 18 DEC 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE NUMBERING OF RESOLUTION. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | ||||||||
CHINA SHIPPING CONTAINER LINES CO LTD | ||||||||||||
Security: | Y1513C112 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 01-Feb-2016 | ||||||||||
ISIN | CNE1000008F2 | Vote Deadline Date: | 22-Jan-2016 | |||||||||
Agenda | 706605625 | Management | Total Ballot Shares: | 7700 | ||||||||
Last Vote Date: | 16-Jan-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PROPOSAL ON THE SCHEME OF MAJOR ASSET RESTRUCTURING: OVERALL SCHEME | For | None | 7700 | 0 | 0 | 0 | |||||
2 | PROPOSAL ON THE SCHEME OF MAJOR ASSET RESTRUCTURING: SELLING EQUITY IN 34 SUBSIDIARIES OF THE COMPANY, SUCH AS DALIAN CONTAINER LINES | For | None | 7700 | 0 | 0 | 0 | |||||
3 | PROPOSAL ON THE SCHEME OF MAJOR ASSET RESTRUCTURING: SELLING 49 EQUITY IN CHINA SHIPPING PORT | For | None | 7700 | 0 | 0 | 0 | |||||
4 | PROPOSAL ON THE SCHEME OF MAJOR ASSET RESTRUCTURING: PURCHASING 100 EQUITY IN CHINA SHIPPING INVESTMENT | For | None | 7700 | 0 | 0 | 0 | |||||
5 | PROPOSAL ON THE SCHEME OF MAJOR ASSET RESTRUCTURING: PURCHASING 100 EQUITY IN CHINA SHIPPING LEASING | For | None | 7700 | 0 | 0 | 0 | |||||
6 | PROPOSAL ON THE SCHEME OF MAJOR ASSET RESTRUCTURING: PURCHASING 40 EQUITY IN CHINA SHIPPING FINANCE | For | None | 7700 | 0 | 0 | 0 | |||||
7 | PROPOSAL ON THE SCHEME OF MAJOR ASSET RESTRUCTURING: PURCHASING 13.67 EQUITY IN BOHAI BANK | For | None | 7700 | 0 | 0 | 0 | |||||
8 | PROPOSAL ON THE SCHEME OF MAJOR ASSET RESTRUCTURING: PURCHASING 100 EQUITY IN ORIENT INTERNATIONAL | For | None | 7700 | 0 | 0 | 0 | |||||
9 | PROPOSAL ON THE SCHEME OF MAJOR ASSET RESTRUCTURING: PURCHASING 100 EQUITY IN CHINA SHIPPING NAUTICGREEN AND 100 EQUITY IN HAINING INSURANCE | For | None | 7700 | 0 | 0 | 0 | |||||
10 | PROPOSAL ON THE SCHEME OF MAJOR ASSET RESTRUCTURING: PURCHASING 100 EQUITY IN LONG HONOUR | For | None | 7700 | 0 | 0 | 0 | |||||
11 | PROPOSAL ON THE SCHEME OF MAJOR ASSET RESTRUCTURING: PURCHASING 100 EQUITY IN FORNARI | For | None | 7700 | 0 | 0 | 0 | |||||
12 | PROPOSAL ON THE SCHEME OF MAJOR ASSET RESTRUCTURING: INJECTING CAPITAL TO SUBSCRIBER FOR 17.53 EQUITY IN COSCO FINANCE AFTER ITS CAPITAL INJECTION | For | None | 7700 | 0 | 0 | 0 | |||||
13 | PROPOSAL ON THE SCHEME OF MAJOR ASSET RESTRUCTURING: VALIDITY PERIOD OF THE RESOLUTION ON MAJOR ASSETS REORGANIZATION | For | None | 7700 | 0 | 0 | 0 | |||||
14 | PROPOSAL THAT THE MAJOR ASSET RESTRUCTURING CONSTITUTES A RELATED PARTY TRANSACTION | For | None | 7700 | 0 | 0 | 0 | |||||
15 | PROPOSAL ON THE REPORT DRAFT AND ITS SUMMARY CONCERNING THE COMPANY'S MAJOR ASSET SALE AND MAJOR ASSET PURCHASE AND THE RELATED PARTY TRANSACTIONS | For | None | 7700 | 0 | 0 | 0 | |||||
16 | PROPOSAL FOR THE COMPANY TO SIGN THE RELATED AGREEMENTS ON MAJOR ASSET RESTRUCTURING | For | None | 7700 | 0 | 0 | 0 | |||||
17 | PROPOSAL ON THE RENTAL SCHEME OF THE COMPANY'S SHIPS AND CONTAINERS | For | None | 7700 | 0 | 0 | 0 | |||||
18 | TO CONSIDER AND APPROVE THE PROPOSAL THAT THE MAJOR ASSET RESTRUCTURING OF THE COMPANY COMPLIES WITH APPLICABLE LAWS AND REGULATIONS | For | None | 7700 | 0 | 0 | 0 | |||||
19 | PROPOSAL THAT THIS MAJOR ASSET RESTRUCTURING COMPLIES WITH ARTICLE 4 IN PROVISIONS ON ISSUES CONCERNING REGULATING THE MAJOR ASSET RESTRUCTURING OF LISTED COMPANIES | For | None | 7700 | 0 | 0 | 0 | |||||
20 | PROPOSAL TO APPROVE THE AUDIT REPORTS AND THE ASSET EVALUATION REPORTS IN RELATION TO THE MAJOR ASSET RESTRUCTURING | For | None | 7700 | 0 | 0 | 0 | |||||
21 | PROPOSAL ON THE INDEPENDENCE OF THE ASSESSMENT INSTITUTION, THE RATIONALITY OF THE EVALUATION ASSUMPTIVE PREMISE, THE RELEVANCE OF THE EVALUATION METHODS AND PURPOSES, AND THE FAIRNESS OF THE EVALUATION PRICING | For | None | 7700 | 0 | 0 | 0 | |||||
22 | PROPOSAL ON THE STATEMENT CONCERNING COMPLETENESS AND COMPLIANCE OF THE MAJOR ASSET RESTRUCTURING IN RESPECT OF LEGAL PROCEDURES, AND THE EFFECTIVENESS OF SUBMITTED LEGAL DOCUMENTATION | For | None | 7700 | 0 | 0 | 0 | |||||
23 | PROPOSAL TO REQUEST THE GENERAL MEETING OF SHAREHOLDERS TO FULLY AUTHORIZE THE BOARD OF DIRECTORS TO HANDLE MATTERS IN RELATION TO THIS MAJOR ASSET RESTRUCTURING | For | None | 7700 | 0 | 0 | 0 | |||||
24 | PROPOSAL FOR CHINA SHIPPING TO PROVIDE FUND SUPPORT FOR THE COMPANY IN RESPECT OF ITS MAJOR ASSET PURCHASE | For | None | 7700 | 0 | 0 | 0 | |||||
25 | PROPOSAL TO ADD THE AMOUNT OF ROUTINE RELATED PARTY TRANSACTIONS ON FINANCIAL SERVICES FOR 2016 AFTER THE MAJOR ASSET RE-STRUCTURING | For | None | 7700 | 0 | 0 | 0 | |||||
26 | 21 DEC 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 7 AND 11. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | ||||||||
DATANG TELECOM TECHNOLOGY CO LTD | ||||||||||||
Security: | Y2002K102 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 01-Feb-2016 | ||||||||||
ISIN | CNE000000X87 | Vote Deadline Date: | 25-Jan-2016 | |||||||||
Agenda | 706648411 | Management | Total Ballot Shares: | 900 | ||||||||
Last Vote Date: | 23-Jan-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 582122 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | None | None | Non Voting | ||||||||
2 | APPOINTMENT OF AUDIT FIRM FOR YEAR 2015 | For | None | 900 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: WANG PENGFEI | For | None | 900 | 0 | 0 | 0 | |||||
4 | ELECTION OF INDEPENDENT DIRECTOR: ZONG WENLONG | For | None | 900 | 0 | 0 | 0 | |||||
MIDEA GROUP CO LTD | ||||||||||||
Security: | Y6S40V103 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 01-Feb-2016 | ||||||||||
ISIN | CNE100001QQ5 | Vote Deadline Date: | 26-Jan-2016 | |||||||||
Agenda | 706643322 | Management | Total Ballot Shares: | 60460 | ||||||||
Last Vote Date: | 19-Jan-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | REGISTRATION OF THE ISSUANCE OF SUPER AND SHORT-TERM COMMERCIAL PAPERS | For | None | 4200 | 0 | 0 | 0 | |||||
2 | CHANGE OF SHAREHOLDER REPRESENTATIVE SUPERVISORS | For | None | 4200 | 0 | 0 | 0 | |||||
SUNING UNIVERSAL CO.,LTD, JILIN | ||||||||||||
Security: | Y8234T100 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 01-Feb-2016 | ||||||||||
ISIN | CNE0000007N0 | Vote Deadline Date: | 26-Jan-2016 | |||||||||
Agenda | 706637127 | Management | Total Ballot Shares: | 2500 | ||||||||
Last Vote Date: | 15-Jan-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PROPOSAL ON THE COMPANY'S ELIGIBILITY FOR THE OFFERING OF CORPORATION BOND | For | None | 2500 | 0 | 0 | 0 | |||||
2 | PROPOSAL TO ISSUE CORPORATE BONDS: ISSUANCE SIZE | For | None | 2500 | 0 | 0 | 0 | |||||
3 | PROPOSAL TO ISSUE CORPORATE BONDS: ARRANGEMENT FOR THE PLACEMENT TO SHAREHOLDERS | For | None | 2500 | 0 | 0 | 0 | |||||
4 | PROPOSAL TO ISSUE CORPORATE BONDS: BOND DURATIONS | For | None | 2500 | 0 | 0 | 0 | |||||
5 | PROPOSAL TO ISSUE CORPORATE BONDS: INTEREST RATE | For | None | 2500 | 0 | 0 | 0 | |||||
6 | PROPOSAL TO ISSUE CORPORATE BONDS: USES OF PROCEEDS FROM THIS CORPORATE BOND ISSUANCE | For | None | 2500 | 0 | 0 | 0 | |||||
7 | PROPOSAL TO ISSUE CORPORATE BONDS: GUARANTEE PROVISION | For | None | 2500 | 0 | 0 | 0 | |||||
8 | PROPOSAL TO ISSUE CORPORATE BONDS: LISTING VENUE | For | None | 2500 | 0 | 0 | 0 | |||||
9 | PROPOSAL TO ISSUE CORPORATE BONDS: THE METHOD OF UNDERWRITING | For | None | 2500 | 0 | 0 | 0 | |||||
10 | PROPOSAL TO ISSUE CORPORATE BONDS: VALID PERIOD OF RESOLUTION ON THIS ISSUANCE OF CORPORATE BONDS | For | None | 2500 | 0 | 0 | 0 | |||||
11 | PROPOSAL ON THE AUTHORIZATION FOR THE BOND ISSUE | For | None | 2500 | 0 | 0 | 0 | |||||
12 | PROPOSAL ON SAFEGUARD MEASURES FOR REPAYMENT OF THE CORPORATE BONDS | For | None | 2500 | 0 | 0 | 0 | |||||
13 | PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 2500 | 0 | 0 | 0 | |||||
14 | PROPOSAL TO NOMINATE INDEPENDENT DIRECTOR CANDIDATES OF THE 8TH SESSION OF THE BOARD OF DIRECTORS | For | None | 2500 | 0 | 0 | 0 | |||||
SUNSHINE CITY GROUP COMPANY LIMITED | ||||||||||||
Security: | Y2653W108 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 01-Feb-2016 | ||||||||||
ISIN | CNE000000206 | Vote Deadline Date: | 26-Jan-2016 | |||||||||
Agenda | 706644095 | Management | Total Ballot Shares: | 3200 | ||||||||
Last Vote Date: | 19-Jan-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | THE COMPANY'S ELIGIBILITY FOR PRIVATE PLACEMENT OF CORPORATE BONDS | For | None | 3200 | 0 | 0 | 0 | |||||
2 | PRIVATE PLACEMENT OF CORPORATE BONDS: ISSUING VOLUME AND ISSUANCE METHOD | For | None | 3200 | 0 | 0 | 0 | |||||
3 | PRIVATE PLACEMENT OF CORPORATE BONDS: ISSUANCE TARGETS 2 | For | None | 3200 | 0 | 0 | 0 | |||||
4 | PRIVATE PLACEMENT OF CORPORATE BONDS: BOND DURATION | For | None | 3200 | 0 | 0 | 0 | |||||
5 | PRIVATE PLACEMENT OF CORPORATE BONDS: PURPOSE OF THE RAISED FUNDS | For | None | 3200 | 0 | 0 | 0 | |||||
6 | PRIVATE PLACEMENT OF CORPORATE BONDS: GUARANTEE CLAUSES | For | None | 3200 | 0 | 0 | 0 | |||||
7 | PRIVATE PLACEMENT OF CORPORATE BONDS: EXCHANGE TO BE LISTED IN | For | None | 3200 | 0 | 0 | 0 | |||||
8 | PRIVATE PLACEMENT OF CORPORATE BONDS: THE VALID PERIOD FOR RESOLUTIONS | For | None | 3200 | 0 | 0 | 0 | |||||
9 | PRIVATE PLACEMENT OF CORPORATE BONDS: AUTHORIZATION IN RELATION TO CORPORATE BOND ISSUE | For | None | 3200 | 0 | 0 | 0 | |||||
WUHU SHUNRONG SANQI INTERACTIVE ENTERTAINMENT NE | ||||||||||||
Security: | Y9717X105 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 01-Feb-2016 | ||||||||||
ISIN | CNE1000010N2 | Vote Deadline Date: | 26-Jan-2016 | |||||||||
Agenda | 706643500 | Management | Total Ballot Shares: | 600 | ||||||||
Last Vote Date: | 19-Jan-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL | For | None | 600 | 0 | 0 | 0 | |||||
2 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 600 | 0 | 0 | 0 | |||||
YUNNAN CHIHONG ZINC & GERMANIUM CO LTD, QUJING | ||||||||||||
Security: | Y9881B103 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 01-Feb-2016 | ||||||||||
ISIN | CNE000001HC5 | Vote Deadline Date: | 25-Jan-2016 | |||||||||
Agenda | 706642508 | Management | Total Ballot Shares: | 1700 | ||||||||
Last Vote Date: | 16-Jan-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ADJUSTMENT TO CANCELLATION METHOD OF A WHOLLY-OWNED SUBSIDIARY | For | None | 1700 | 0 | 0 | 0 | |||||
2 | 2016 FINANCIAL BUDGET REPORT | For | None | 1700 | 0 | 0 | 0 | |||||
3 | 2016 INVESTMENT PLAN | For | None | 1700 | 0 | 0 | 0 | |||||
4 | NON-PUBLIC ISSUE OF CORPORATE BONDS | For | None | 1700 | 0 | 0 | 0 | |||||
5 | ISSUE OF PRIVATE PLACEMENT NOTE | For | None | 1700 | 0 | 0 | 0 | |||||
6 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 1700 | 0 | 0 | 0 | |||||
7 | BY-ELECTION OF SU TINGMIN AS DIRECTOR | For | None | 1700 | 0 | 0 | 0 | |||||
8 | BY-ELECTION OF LI FUCHANG AS INDEPENDENT DIRECTOR | For | None | 1700 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: TIAN YONG | For | None | 1700 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: SUN YONG | For | None | 1700 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: SHEN LIJUN | For | None | 1700 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: WANG FENG | For | None | 1700 | 0 | 0 | 0 | |||||
13 | ELECTION OF DIRECTOR: SUN CHENGYU | For | None | 1700 | 0 | 0 | 0 | |||||
14 | ELECTION OF DIRECTOR: CHEN QING | For | None | 1700 | 0 | 0 | 0 | |||||
15 | ELECTION OF INDEPENDENT DIRECTOR: ZHU JINYU | For | None | 1700 | 0 | 0 | 0 | |||||
16 | ELECTION OF INDEPENDENT DIRECTOR: SHI YING | For | None | 1700 | 0 | 0 | 0 | |||||
17 | ELECTION OF INDEPENDENT DIRECTOR: WANG YUSEN | For | None | 1700 | 0 | 0 | 0 | |||||
18 | ELECTION OF SUPERVISOR: ZHANG ZIYI | For | None | 1700 | 0 | 0 | 0 | |||||
19 | ELECTION OF SUPERVISOR: LUO GANG | For | None | 1700 | 0 | 0 | 0 | |||||
20 | ELECTION OF SUPERVISOR: LIU PENG'AN | For | None | 1700 | 0 | 0 | 0 | |||||
HEBEI IRON & STEEL CO LTD, SHIJIAZHUANG | ||||||||||||
Security: | Y85343104 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 02-Feb-2016 | ||||||||||
ISIN | CNE000000H20 | Vote Deadline Date: | 26-Jan-2016 | |||||||||
Agenda | 706642471 | Management | Total Ballot Shares: | 23100 | ||||||||
Last Vote Date: | 16-Jan-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | THE COMPANY'S ELIGIBILITY FOR ISSUANCE OF CORPORATE BONDS | For | None | 10700 | 0 | 0 | 0 | |||||
2 | SCHEME FOR PUBLIC OFFERING OF CORPORATE BONDS TO QUALIFIED INVESTORS: ISSUING VOLUME | For | None | 10700 | 0 | 0 | 0 | |||||
3 | SCHEME FOR PUBLIC OFFERING OF CORPORATE BONDS TO QUALIFIED INVESTORS: ARRANGEMENT FOR PLACEMENT TO SHAREHOLDERS | For | None | 10700 | 0 | 0 | 0 | |||||
4 | SCHEME FOR PUBLIC OFFERING OF CORPORATE BONDS TO QUALIFIED INVESTORS: BOND DURATION | For | None | 10700 | 0 | 0 | 0 | |||||
5 | SCHEME FOR PUBLIC OFFERING OF CORPORATE BONDS TO QUALIFIED INVESTORS: PURPOSE OF THE RAISED FUNDS | For | None | 10700 | 0 | 0 | 0 | |||||
6 | SCHEME FOR PUBLIC OFFERING OF CORPORATE BONDS TO QUALIFIED INVESTORS: LISTING PLACE | For | None | 10700 | 0 | 0 | 0 | |||||
7 | SCHEME FOR PUBLIC OFFERING OF CORPORATE BONDS TO QUALIFIED INVESTORS: GUARANTEE CLAUSES | For | None | 10700 | 0 | 0 | 0 | |||||
8 | SCHEME FOR PUBLIC OFFERING OF CORPORATE BONDS TO QUALIFIED INVESTORS: THE VALID PERIOD OF THE RESOLUTION | For | None | 10700 | 0 | 0 | 0 | |||||
9 | SCHEME FOR PUBLIC OFFERING OF CORPORATE BONDS TO QUALIFIED INVESTORS: MATTERS REGARDING AUTHORIZATION TO THE BOARD | For | None | 10700 | 0 | 0 | 0 | |||||
10 | SCHEME FOR PUBLIC OFFERING OF CORPORATE BONDS TO QUALIFIED INVESTORS: REPAYMENT GUARANTEE MEASURES | For | None | 10700 | 0 | 0 | 0 | |||||
NORTHEAST SECURITIES CO LTD, CHANGCHUN | ||||||||||||
Security: | Y6411E102 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 02-Feb-2016 | ||||||||||
ISIN | CNE0000004H9 | Vote Deadline Date: | 26-Jan-2016 | |||||||||
Agenda | 706643497 | Management | Total Ballot Shares: | 5400 | ||||||||
Last Vote Date: | 19-Jan-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF HE JUNYAN AS DIRECTOR | For | None | 2000 | 0 | 0 | 0 | |||||
2 | ELECTION OF YANG SHUCAI AS SUPERVISOR | For | None | 2000 | 0 | 0 | 0 | |||||
AVIC AVIATION ENGINE CORPORATION PLC | ||||||||||||
Security: | Y9730A108 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 03-Feb-2016 | ||||||||||
ISIN | CNE000000JW1 | Vote Deadline Date: | 28-Jan-2016 | |||||||||
Agenda | 706642546 | Management | Total Ballot Shares: | 3900 | ||||||||
Last Vote Date: | 16-Jan-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | AMENDMENTS TO THE OPERATIONAL DECISION-MAKING MANAGEMENT MEASURES | For | None | 1600 | 0 | 0 | 0 | |||||
2 | 2016 CONTINUING CONNECTED TRANSACTIONS WITH DE FACTO CONTROLLERS AND SUBORDINATE RELATED PARTY | For | None | 1600 | 0 | 0 | 0 | |||||
3 | 2016 EXTERNAL GUARANTEE | For | None | 1600 | 0 | 0 | 0 | |||||
4 | 2016 APPLICATION FOR FINANCING QUOTA AND MANDATE TO THE GENERAL MANAGER TO SIGN RELEVANT AGREEMENTS | For | None | 1600 | 0 | 0 | 0 | |||||
BANK OF NINGBO CO LTD, NINGBO | ||||||||||||
Security: | Y0698G104 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 03-Feb-2016 | ||||||||||
ISIN | CNE1000005P7 | Vote Deadline Date: | 28-Jan-2016 | |||||||||
Agenda | 706644918 | Management | Total Ballot Shares: | 9600 | ||||||||
Last Vote Date: | 20-Jan-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | SCHEME FOR PUBLIC OFFERING OF CONVERTIBLE CORPORATE BONDS AND LISTING: TYPE OF SECURITIES TO BE ISSUED | For | None | 3900 | 0 | 0 | 0 | |||||
2 | SCHEME FOR PUBLIC OFFERING OF CONVERTIBLE CORPORATE BONDS AND LISTING: ISSUING VOLUME | For | None | 3900 | 0 | 0 | 0 | |||||
3 | SCHEME FOR PUBLIC OFFERING OF CONVERTIBLE CORPORATE BONDS AND LISTING: PAR VALUE AND ISSUING PRICE | For | None | 3900 | 0 | 0 | 0 | |||||
4 | SCHEME FOR PUBLIC OFFERING OF CONVERTIBLE CORPORATE BONDS AND LISTING: BOND DURATION | For | None | 3900 | 0 | 0 | 0 | |||||
5 | SCHEME FOR PUBLIC OFFERING OF CONVERTIBLE CORPORATE BONDS AND LISTING: INTEREST RATE | For | None | 3900 | 0 | 0 | 0 | |||||
6 | SCHEME FOR PUBLIC OFFERING OF CONVERTIBLE CORPORATE BONDS AND LISTING: TIMEFRAME AND METHODS OF PAYING THE INTERESTS | For | None | 3900 | 0 | 0 | 0 | |||||
7 | SCHEME FOR PUBLIC OFFERING OF CONVERTIBLE CORPORATE BONDS AND LISTING: CONVERSION PERIOD | For | None | 3900 | 0 | 0 | 0 | |||||
8 | SCHEME FOR PUBLIC OFFERING OF CONVERTIBLE CORPORATE BONDS AND LISTING: DETERMINATION AND ADJUSTMENT TO CONVERSION PRICE | For | None | 3900 | 0 | 0 | 0 | |||||
9 | SCHEME FOR PUBLIC OFFERING OF CONVERTIBLE CORPORATE BONDS AND LISTING: DOWNWARD ADJUSTMENT CLAUSES ON CONVERSION PRICE | For | None | 3900 | 0 | 0 | 0 | |||||
10 | SCHEME FOR PUBLIC OFFERING OF CONVERTIBLE CORPORATE BONDS AND LISTING: DETERMINING METHOD FOR AMOUNT OF CONVERTED SHARES | For | None | 3900 | 0 | 0 | 0 | |||||
11 | SCHEME FOR PUBLIC OFFERING OF CONVERTIBLE CORPORATE BONDS AND LISTING: ATTRIBUTION OF RELATED DIVIDENDS FOR CONVERSION YEARS | For | None | 3900 | 0 | 0 | 0 | |||||
12 | SCHEME FOR PUBLIC OFFERING OF CONVERTIBLE CORPORATE BONDS AND LISTING: REDEMPTION CLAUSES | For | None | 3900 | 0 | 0 | 0 | |||||
13 | SCHEME FOR PUBLIC OFFERING OF CONVERTIBLE CORPORATE BONDS AND LISTING: RESALE CLAUSES | For | None | 3900 | 0 | 0 | 0 | |||||
14 | SCHEME FOR PUBLIC OFFERING OF CONVERTIBLE CORPORATE BONDS AND LISTING: ISSUANCE TARGETS AND METHOD | For | None | 3900 | 0 | 0 | 0 | |||||
15 | SCHEME FOR PUBLIC OFFERING OF CONVERTIBLE CORPORATE BONDS AND LISTING: ARRANGEMENT FOR PLACEMENT TO SHAREHOLDERS | For | None | 3900 | 0 | 0 | 0 | |||||
16 | SCHEME FOR PUBLIC OFFERING OF CONVERTIBLE CORPORATE BONDS AND LISTING: BONDHOLDERS AND BONDHOLDERS' MEETING | For | None | 3900 | 0 | 0 | 0 | |||||
17 | SCHEME FOR PUBLIC OFFERING OF CONVERTIBLE CORPORATE BONDS AND LISTING: PURPOSE OF THE RAISED FUNDS | For | None | 3900 | 0 | 0 | 0 | |||||
18 | SCHEME FOR PUBLIC OFFERING OF CONVERTIBLE CORPORATE BONDS AND LISTING: GUARANTEE MATTERS | For | None | 3900 | 0 | 0 | 0 | |||||
19 | SCHEME FOR PUBLIC OFFERING OF CONVERTIBLE CORPORATE BONDS AND LISTING: THE VALID PERIOD OF THE RESOLUTION | For | None | 3900 | 0 | 0 | 0 | |||||
20 | 2016-2018 MEDIUM-AND-LONG-TERM CAPITAL PLAN | For | None | 3900 | 0 | 0 | 0 | |||||
21 | FEASIBILITY OF THE FUNDS TO BE RAISED FROM THE COMPANY'S CONVERTIBLE BOND ISSUANCE | For | None | 3900 | 0 | 0 | 0 | |||||
22 | REPORT ON USE OF PREVIOUSLY RAISED FUNDS | For | None | 3900 | 0 | 0 | 0 | |||||
23 | DILUTED IMMEDIATE RETURNS FOR THE ISSUANCE OF ISSUANCE OF CONVERTIBLE BOND AND FILLING MEASURES | For | None | 3900 | 0 | 0 | 0 | |||||
24 | AUTHORIZATION TO THE BOARD, THE BOARD CHAIRMAN OR AUTHORIZED PERSON BY THE BOARD CHAIRMAN TO HANDLE MATTERS IN RELATION TO PUBLIC ISSUANCE OF A-SHARE CONVERTIBLE BOND | For | None | 3900 | 0 | 0 | 0 | |||||
25 | ADJUSTMENT TO THE PLAN FOR SETUP OF CONSUMER FINANCE COMPANY | For | None | 3900 | 0 | 0 | 0 | |||||
26 | ELECTION OF FENG PEIJIONG AS DIRECTOR | For | None | 3900 | 0 | 0 | 0 | |||||
GRG BANKING EQUIPMENT CO LTD, GUANGZHOU | ||||||||||||
Security: | Y2889S103 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 03-Feb-2016 | ||||||||||
ISIN | CNE100000650 | Vote Deadline Date: | 26-Jan-2016 | |||||||||
Agenda | 706644780 | Management | Total Ballot Shares: | 900 | ||||||||
Last Vote Date: | 20-Jan-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TO CARRY OUT RISK INVESTMENT WITH SELF-OWNED FUNDS | For | None | 900 | 0 | 0 | 0 | |||||
HUNDSUN TECHNOLOGIES INC, HANGZHOU | ||||||||||||
Security: | Y3041V109 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 03-Feb-2016 | ||||||||||
ISIN | CNE000001GD5 | Vote Deadline Date: | 27-Jan-2016 | |||||||||
Agenda | 706648423 | Management | Total Ballot Shares: | 2100 | ||||||||
Last Vote Date: | 23-Jan-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 581918 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | None | None | Non Voting | ||||||||
2 | ELECTION OF DIRECTOR: JING XIANDONG | For | None | 600 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: HAN XINYI | For | None | 600 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: YUAN LEIMING | For | None | 600 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: GAO JUNGUO | For | None | 600 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: PENG ZHENGGANG | For | None | 600 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: JIANG JIANSHENG | For | None | 600 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: LIU SHUFENG | For | None | 600 | 0 | 0 | 0 | |||||
9 | ELECTION OF INDEPENDENT DIRECTOR: DING WEI | For | None | 600 | 0 | 0 | 0 | |||||
10 | ELECTION OF INDEPENDENT DIRECTOR: GUO TIANYONG | For | None | 600 | 0 | 0 | 0 | |||||
11 | ELECTION OF INDEPENDENT DIRECTOR: WANG XIANGYAO | For | None | 600 | 0 | 0 | 0 | |||||
12 | ELECTION OF INDEPENDENT DIRECTOR: LIU LANYU | For | None | 600 | 0 | 0 | 0 | |||||
13 | ELECTION OF SUPERVISOR: HUANG CHENLI | For | None | 600 | 0 | 0 | 0 | |||||
14 | ELECTION OF SUPERVISOR: ZHAO YING | For | None | 600 | 0 | 0 | 0 | |||||
15 | CONNECTED TRANSACTION REGARDING A COMPANY'S TRANSFER OF EQUITY STAKE HELD IN ANOTHER COMPANY TO A THIRD COMPANY | For | None | 600 | 0 | 0 | 0 | |||||
INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD, HOHHO | ||||||||||||
Security: | Y40847108 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 03-Feb-2016 | ||||||||||
ISIN | CNE000000JP5 | Vote Deadline Date: | 26-Jan-2016 | |||||||||
Agenda | 706643461 | Management | Total Ballot Shares: | 24200 | ||||||||
Last Vote Date: | 19-Jan-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | SOME EMPLOYEES TO SET UP AN INVESTMENT ENTITY FOR ACQUISITION OF EQUITY IN YOGURT HOLDING (CAYMAN) LIMITED | For | None | 6200 | 0 | 0 | 0 | |||||
SAIC MOTOR CORPORATION LTD, SHANGHAI | ||||||||||||
Security: | Y7443N102 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 03-Feb-2016 | ||||||||||
ISIN | CNE000000TY6 | Vote Deadline Date: | 26-Jan-2016 | |||||||||
Agenda | 706644742 | Management | Total Ballot Shares: | 82989 | ||||||||
Last Vote Date: | 20-Jan-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DILUTED IMMEDIATE RETURN RELATED TO THE NON-PUBLIC OFFERING AND FILLING MEASURES | For | None | 7300 | 0 | 0 | 0 | |||||
2 | COMMITMENT ON FILLING MEASURES FOR DILUTED IMMEDIATE RETURN RELATED TO THE NON-PUBLIC OFFERING BY RELATED PARTIES | For | None | 7300 | 0 | 0 | 0 | |||||
SHANGHAI YUYUAN TOURIST MART CO LTD, SHANGHAI | ||||||||||||
Security: | Y7710N108 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 03-Feb-2016 | ||||||||||
ISIN | CNE000000594 | Vote Deadline Date: | 26-Jan-2016 | |||||||||
Agenda | 706644766 | Management | Total Ballot Shares: | 1400 | ||||||||
Last Vote Date: | 20-Jan-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ADJUSTMENT TO THE SCHEME FOR NON- PUBLIC OFFERING OF A-SHARE: ISSUING PRICE AND PRICING PRINCIPLE | For | None | 1400 | 0 | 0 | 0 | |||||
2 | ADJUSTMENT TO THE SCHEME FOR NON- PUBLIC OFFERING OF A-SHARE: ISSUING VOLUME | For | None | 1400 | 0 | 0 | 0 | |||||
3 | AMENDMENT TO THE PREPLAN FOR NON- PUBLIC OFFERING OF A-SHARE | For | None | 1400 | 0 | 0 | 0 | |||||
4 | AMENDMENT TO THE FEASIBILITY REPORT ON USE OF PROCEEDS FROM THE NON- PUBLIC A-SHARE OFFERING | For | None | 1400 | 0 | 0 | 0 | |||||
5 | INFLUENCE OF DILUTED IMMEDIATE RETURNS OF THE ISSUANCE OF NON- PUBLIC SHARES ON MAJOR FINANCIAL INDICATORS OF THE COMPANY AND FILLING MEASURES, AND COMMITMENT OF THE RELATED MAIN PARTY | For | None | 1400 | 0 | 0 | 0 | |||||
XINHU ZHONGBAO CO LTD, HANGZHOU | ||||||||||||
Security: | Y9724T105 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 03-Feb-2016 | ||||||||||
ISIN | CNE000000ZH8 | Vote Deadline Date: | 27-Jan-2016 | |||||||||
Agenda | 706644829 | Management | Total Ballot Shares: | 15000 | ||||||||
Last Vote Date: | 20-Jan-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | SHARE REPURCHASE VIA CENTRALIZED COMPETITIVE BIDDING: SHARE REPURCHASE METHOD AND ITS USAGE | For | None | 6800 | 0 | 0 | 0 | |||||
2 | SHARE REPURCHASE VIA CENTRALIZED COMPETITIVE BIDDING: PRICE OR PRICE RANGE OF SHARES AND PRICING PRINCIPLE | For | None | 6800 | 0 | 0 | 0 | |||||
3 | SHARE REPURCHASE VIA CENTRALIZED COMPETITIVE BIDDING: TYPE AND AMOUNT OF SHARES TO BE REPURCHASED AND ITS PROPORTION IN TOTAL SHARE CAPITAL | For | None | 6800 | 0 | 0 | 0 | |||||
4 | SHARE REPURCHASE VIA CENTRALIZED COMPETITIVE BIDDING: AMOUNT AND SOURCE OF CAPITAL TO BE USED IN SHARE REPURCHASE | For | None | 6800 | 0 | 0 | 0 | |||||
5 | SHARE REPURCHASE VIA CENTRALIZED COMPETITIVE BIDDING: SHARE REPURCHASE PERIOD | For | None | 6800 | 0 | 0 | 0 | |||||
6 | SHARE REPURCHASE VIA CENTRALIZED COMPETITIVE BIDDING: AUTHORIZATION TO THE BOARD TO HANDLE MATTERS RELATED TO SHARE REPURCHASE | For | None | 6800 | 0 | 0 | 0 | |||||
7 | SHARE REPURCHASE VIA CENTRALIZED COMPETITIVE BIDDING: THE VALID PERIOD OF THE RESOLUTION | For | None | 6800 | 0 | 0 | 0 | |||||
CHINA YANGTZE POWER CO LTD, YICHANG | ||||||||||||
Security: | Y1516Q142 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 04-Feb-2016 | ||||||||||
ISIN | CNE000001G87 | Vote Deadline Date: | 27-Jan-2016 | |||||||||
Agenda | 706645566 | Management | Total Ballot Shares: | 28400 | ||||||||
Last Vote Date: | 21-Jan-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | SCHEME FOR CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: TRANSACTION COUNTERPART | For | None | 13700 | 0 | 0 | 0 | |||||
2 | SCHEME FOR CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: UNDERLYING ASSETS | For | None | 13700 | 0 | 0 | 0 | |||||
3 | SCHEME FOR CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: TRANSACTION AMOUNT | For | None | 13700 | 0 | 0 | 0 | |||||
4 | SCHEME FOR CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: PAYMENT METHOD OF TRANSACTION CONSIDERATION | For | None | 13700 | 0 | 0 | 0 | |||||
5 | SCHEME FOR CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: PAYMENT ARRANGEMENT OF CASH CONSIDERATION | For | None | 13700 | 0 | 0 | 0 | |||||
6 | SCHEME FOR CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: STOCK TYPE AND PAR VALUE | For | None | 13700 | 0 | 0 | 0 | |||||
7 | SCHEME FOR CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: ISSUANCE METHOD, ISSUANCE TARGETS AND SUBSCRIPTION METHOD | For | None | 13700 | 0 | 0 | 0 | |||||
8 | SCHEME FOR CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: PRICING BASIS, PRICING BASE DATE AND ISSUING PRICE | For | None | 13700 | 0 | 0 | 0 | |||||
9 | SCHEME FOR CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: ISSUING VOLUME | For | None | 13700 | 0 | 0 | 0 | |||||
10 | SCHEME FOR CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: LISTING PLACE | For | None | 13700 | 0 | 0 | 0 | |||||
11 | SCHEME FOR CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: LOCK-UP PERIOD | For | None | 13700 | 0 | 0 | 0 | |||||
12 | SCHEME FOR CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: ARRANGEMENT OF THE PROFITS AND LOSSES OF UNDERLYING ASSET DURING THE TRANSITIONAL PERIOD | For | None | 13700 | 0 | 0 | 0 | |||||
13 | SCHEME FOR CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: ACCUMULATED RETAINED PROFITS ARRANGEMENT | For | None | 13700 | 0 | 0 | 0 | |||||
14 | SCHEME FOR CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: CONTRACTUAL OBLIGATION AND LIABILITY OF HANDLING TRANSFER OF OWNERSHIP OF RELATED ASSETS | For | None | 13700 | 0 | 0 | 0 | |||||
15 | SCHEME FOR CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: THE VALID PERIOD OF THE RESOLUTION | For | None | 13700 | 0 | 0 | 0 | |||||
16 | SCHEME FOR CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: RAISING MATCHING FUND VIA NON-PUBLIC SHARE OFFERING: STOCK TYPE AND PAR VALUE | For | None | 13700 | 0 | 0 | 0 | |||||
17 | SCHEME FOR CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: RAISING MATCHING FUND VIA NON-PUBLIC SHARE OFFERING: ISSUANCE TARGETS, ISSUANCE METHOD AND SUBSCRIPTION METHOD | For | None | 13700 | 0 | 0 | 0 | |||||
18 | SCHEME FOR CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: RAISING MATCHING FUND VIA NON-PUBLIC SHARE OFFERING: PRICING BASIS, PRICING BASE DATE AND ISSUING PRICE | For | None | 13700 | 0 | 0 | 0 | |||||
19 | SCHEME FOR CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: RAISING MATCHING FUND VIA NON-PUBLIC SHARE OFFERING: AMOUNT OF MATCHING FUND RAISING AND ISSUING VOLUME | For | None | 13700 | 0 | 0 | 0 | |||||
20 | SCHEME FOR CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: RAISING MATCHING FUND VIA NON-PUBLIC SHARE OFFERING: LISTING PLACE | For | None | 13700 | 0 | 0 | 0 | |||||
21 | SCHEME FOR CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: RAISING MATCHING FUND VIA NON-PUBLIC SHARE OFFERING: LOCK-UP PERIOD | For | None | 13700 | 0 | 0 | 0 | |||||
22 | SCHEME FOR CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: RAISING MATCHING FUND VIA NON-PUBLIC SHARE OFFERING: ARRANGEMENT FOR ACCUMULATED RETAINED PROFITS | For | None | 13700 | 0 | 0 | 0 | |||||
23 | SCHEME FOR CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: RAISING MATCHING FUND VIA NON-PUBLIC SHARE OFFERING: PURPOSE OF MATCHING FUND TO BE RAISED | For | None | 13700 | 0 | 0 | 0 | |||||
24 | SCHEME FOR CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: RAISING MATCHING FUND VIA NON-PUBLIC SHARE OFFERING: THE VALID PERIOD FOR RESOLUTIONS | For | None | 13700 | 0 | 0 | 0 | |||||
25 | SCHEME FOR CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: CASH DIVIDEND ARRANGEMENT | For | None | 13700 | 0 | 0 | 0 | |||||
26 | ELIGIBILITY FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND | For | None | 13700 | 0 | 0 | 0 | |||||
27 | THE ASSET PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING CONSTITUTES CONNECTED TRANSACTION | For | None | 13700 | 0 | 0 | 0 | |||||
28 | REPORT (DRAFT) ON CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND AND ITS SUMMARY | For | None | 13700 | 0 | 0 | 0 | |||||
29 | TO SIGN CONDITIONAL AGREEMENT ON ASSETS PURCHASE AND ITS SUPPLEMENTARY AGREEMENT | For | None | 13700 | 0 | 0 | 0 | |||||
30 | TO SIGN CONDITIONAL SHARE SUBSCRIPTION AGREEMENT AND ITS SUPPLEMENTARY AGREEMENT | For | None | 13700 | 0 | 0 | 0 | |||||
31 | THE ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND IS IN COMPLIANCE WITH THE 4TH ARTICLE IN THE PROVISIONS ON SEVERAL ISSUES CONCERNING THE REGULATION OF MAJOR ASSETS RESTRUCTURING BY LISTED COMPANIES | For | None | 13700 | 0 | 0 | 0 | |||||
32 | AUDIT REPORT, EVALUATION REPORT AND REVIEW REPORT IN RESPECT OF THE CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND RAISING MATCHING FUND | For | None | 13700 | 0 | 0 | 0 | |||||
33 | MANDATE TO THE BOARD WITH FULL POWER TO HANDLE MATTERS RELATED TO ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUNDS | For | None | 13700 | 0 | 0 | 0 | |||||
34 | THE ELIGIBILITY FOR ISSUE OF CORPORATE BONDS | For | None | 13700 | 0 | 0 | 0 | |||||
35 | SCHEME FOR CORPORATE BOND ISSUE: PAR VALUE AND ISSUING VOLUME | For | None | 13700 | 0 | 0 | 0 | |||||
36 | SCHEME FOR CORPORATE BOND ISSUE: BOND DURATION | For | None | 13700 | 0 | 0 | 0 | |||||
37 | SCHEME FOR CORPORATE BOND ISSUE: INTEREST RATE AND ITS DETERMINATION METHOD | For | None | 13700 | 0 | 0 | 0 | |||||
38 | SCHEME FOR CORPORATE BOND ISSUE: METHOD OF ISSUANCE | For | None | 13700 | 0 | 0 | 0 | |||||
39 | SCHEME FOR CORPORATE BOND ISSUE: GUARANTEE ARRANGEMENT | For | None | 13700 | 0 | 0 | 0 | |||||
40 | SCHEME FOR CORPORATE BOND ISSUE: REDEMPTION OR RESALE PROVISIONS | For | None | 13700 | 0 | 0 | 0 | |||||
41 | SCHEME FOR CORPORATE BOND ISSUE: PURPOSE OF THE RAISED FUNDS | For | None | 13700 | 0 | 0 | 0 | |||||
42 | SCHEME FOR CORPORATE BOND ISSUE: ISSUANCE TARGETS AND ARRANGEMENT FOR PLACEMENT TO SHAREHOLDERS | For | None | 13700 | 0 | 0 | 0 | |||||
43 | SCHEME FOR CORPORATE BOND ISSUE: UNDERWRITING METHOD AND LISTING ARRANGEMENT | For | None | 13700 | 0 | 0 | 0 | |||||
44 | SCHEME FOR CORPORATE BOND ISSUE: THE COMPANY'S CREDIT AND GUARANTEE MEASURES ON REPAYING THE DEBT | For | None | 13700 | 0 | 0 | 0 | |||||
45 | SCHEME FOR CORPORATE BOND ISSUE: THE VALID PERIOD OF THE RESOLUTION | For | None | 13700 | 0 | 0 | 0 | |||||
46 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE ISSUANCE OF CORPORATE BONDS | For | None | 13700 | 0 | 0 | 0 | |||||
ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD | ||||||||||||
Security: | Y2346W101 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 04-Feb-2016 | ||||||||||
ISIN | CNE1000007Y5 | Vote Deadline Date: | 27-Jan-2016 | |||||||||
Agenda | 706645578 | Management | Total Ballot Shares: | 1000 | ||||||||
Last Vote Date: | 21-Jan-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | A WHOLLY-OWNED SUBSIDIARY TO APPLY FOR BANK CREDIT LINE, AND THE COMPANY TO GUARANTEE FOR IT | For | None | 1000 | 0 | 0 | 0 | |||||
2 | A CONTROLLED SUBSIDIARY TO APPLY FOR BANK CREDIT LINE, AND THE COMPANY TO GUARANTEE FOR IT | For | None | 1000 | 0 | 0 | 0 | |||||
3 | ANOTHER CONTROLLED SUBSIDIARY TO APPLY FOR BANK CREDIT LINE, AND THE COMPANY TO GUARANTEE FOR IT | For | None | 1000 | 0 | 0 | 0 | |||||
4 | A THIRD CONTROLLED SUBSIDIARY TO APPLY FOR BANK CREDIT LINE, AND THE COMPANY TO GUARANTEE FOR IT | For | None | 1000 | 0 | 0 | 0 | |||||
5 | A FOURTH CONTROLLED SUBSIDIARY TO APPLY FOR BANK CREDIT LINE, AND THE COMPANY TO GUARANTEE FOR IT | For | None | 1000 | 0 | 0 | 0 | |||||
6 | A FIFTH CONTROLLED SUBSIDIARY TO APPLY FOR BANK CREDIT LINE, AND THE COMPANY TO GUARANTEE FOR IT | For | None | 1000 | 0 | 0 | 0 | |||||
7 | A SIXTH CONTROLLED SUBSIDIARY TO APPLY FOR BANK CREDIT LINE, AND THE COMPANY TO GUARANTEE FOR IT | For | None | 1000 | 0 | 0 | 0 | |||||
8 | A SEVENTH CONTROLLED SUBSIDIARY TO APPLY FOR BANK CREDIT LINE, AND THE COMPANY TO GUARANTEE FOR IT | For | None | 1000 | 0 | 0 | 0 | |||||
9 | AN EIGHTH CONTROLLED SUBSIDIARY TO APPLY FOR BANK CREDIT LINE, AND THE COMPANY TO GUARANTEE FOR IT | For | None | 1000 | 0 | 0 | 0 | |||||
10 | ANOTHER WHOLLY-OWNED SUBSIDIARY TO APPLY FOR BANK CREDIT LINE, AND THE COMPANY TO GUARANTEE FOR IT | For | None | 1000 | 0 | 0 | 0 | |||||
11 | A THIRD WHOLLY-OWNED SUBSIDIARY TO APPLY FOR BANK CREDIT LINE, AND THE COMPANY TO GUARANTEE FOR IT | For | None | 1000 | 0 | 0 | 0 | |||||
12 | LETTER OF GUARANTEE FOR A WHOLLY- OWNED SUBSIDIARY | For | None | 1000 | 0 | 0 | 0 | |||||
13 | LETTER OF GUARANTEE FOR A CONTROLLED SUBSIDIARY | For | None | 1000 | 0 | 0 | 0 | |||||
14 | A WHOLLY-OWNED SUBSIDIARY TO TRANSFER AND REPURCHASE USUFRUCT FOR MICRO LOAN ASSETS TO A COMPANY AND THE COMPANY TO GUARANTEE FOR IT | For | None | 1000 | 0 | 0 | 0 | |||||
15 | THE COMPANY TO APPLY FOR BANK LOANS WITH PLEDGE OF EQUITIES IN A COMPANY HOLDING BY A WHOLLY-OWNED SUBSIDIARY | For | None | 1000 | 0 | 0 | 0 | |||||
16 | TO CARRY OUT O2O FINANCIAL COOPERATION WITH A BANK AND GUARANTEE MATTERS | For | None | 1000 | 0 | 0 | 0 | |||||
17 | TO CARRY OUT O2O FINANCIAL COOPERATION WITH ANOTHER BANK AND GUARANTEE MATTERS | For | None | 1000 | 0 | 0 | 0 | |||||
18 | TO CARRY OUT O2O FINANCIAL COOPERATION WITH A THIRD BANK AND GUARANTEE MATTERS | For | None | 1000 | 0 | 0 | 0 | |||||
19 | A WHOLLY-OWNED SUBSIDIARY AND A CONTROLLED SUBSIDIARY TO JOINTLY INVEST IN THE ESTABLISHMENT OF A COMPANY | For | None | 1000 | 0 | 0 | 0 | |||||
20 | A WHOLLY-OWNED SUBSIDIARY TO INVEST IN THE ESTABLISHMENT OF A COMPANY | For | None | 1000 | 0 | 0 | 0 | |||||
21 | THE WHOLLY-OWNED SUBSIDIARY IN PROPOSAL 20 TO INVEST IN THE ESTABLISHMENT OF ANOTHER COMPANY | For | None | 1000 | 0 | 0 | 0 | |||||
22 | ANOTHER WHOLLY-OWNED SUBSIDIARY TO INVEST IN THE ESTABLISHMENT OF A COMPANY | For | None | 1000 | 0 | 0 | 0 | |||||
23 | A CONTROLLED SUBSIDIARY TO INVEST IN THE ESTABLISHMENT OF A COMPANY | For | None | 1000 | 0 | 0 | 0 | |||||
24 | A THIRD WHOLLY-OWNED SUBSIDIARY TO INVEST IN THE ESTABLISHMENT OF A COMPANY | For | None | 1000 | 0 | 0 | 0 | |||||
25 | A FOURTH WHOLLY-OWNED SUBSIDIARY TO INVEST IN THE ESTABLISHMENT OF A COMPANY | For | None | 1000 | 0 | 0 | 0 | |||||
26 | A FIFTH WHOLLY-OWNED SUBSIDIARY TO INVEST IN THE ESTABLISHMENT OF A COMPANY | For | None | 1000 | 0 | 0 | 0 | |||||
27 | THE WHOLLY-OWNED SUBSIDIARY IN PROPOSAL 26 TO INVEST IN THE ESTABLISHMENT OF ANOTHER COMPANY | For | None | 1000 | 0 | 0 | 0 | |||||
28 | THE WHOLLY-OWNED SUBSIDIARY IN PROPOSAL 26 TO INVEST IN THE ESTABLISHMENT OF A THIRD COMPANY | For | None | 1000 | 0 | 0 | 0 | |||||
29 | A SIXTH WHOLLY-OWNED SUBSIDIARY TO INVEST IN THE ESTABLISHMENT OF A COMPANY | For | None | 1000 | 0 | 0 | 0 | |||||
30 | THE WHOLLY-OWNED SUBSIDIARY IN PROPOSAL 29 TO INVEST IN THE ESTABLISHMENT OF ANOTHER COMPANY | For | None | 1000 | 0 | 0 | 0 | |||||
31 | THE WHOLLY-OWNED SUBSIDIARY IN PROPOSAL 20 TO INVEST IN THE ESTABLISHMENT OF A THIRD COMPANY | For | None | 1000 | 0 | 0 | 0 | |||||
32 | ANOTHER CONTROLLED SUBSIDIARY TO INVEST IN THE ESTABLISHMENT OF A COMPANY | For | None | 1000 | 0 | 0 | 0 | |||||
33 | A SEVENTH WHOLLY-OWNED SUBSIDIARY TO INVEST IN THE ESTABLISHMENT OF A COMPANY | For | None | 1000 | 0 | 0 | 0 | |||||
34 | THE WHOLLY-OWNED SUBSIDIARY IN PROPOSAL 33 TO INVEST IN THE ESTABLISHMENT OF ANOTHER COMPANY | For | None | 1000 | 0 | 0 | 0 | |||||
35 | AN EIGHTH WHOLLY-OWNED SUBSIDIARY TO INVEST IN THE ESTABLISHMENT OF A COMPANY | For | None | 1000 | 0 | 0 | 0 | |||||
36 | A NINTH WHOLLY-OWNED SUBSIDIARY TO INVEST IN THE ESTABLISHMENT OF A COMPANY | For | None | 1000 | 0 | 0 | 0 | |||||
37 | THE WHOLLY-OWNED SUBSIDIARY IN PROPOSAL 36 TO INVEST IN THE ESTABLISHMENT OF ANOTHER COMPANY | For | None | 1000 | 0 | 0 | 0 | |||||
38 | A TENTH WHOLLY-OWNED SUBSIDIARY TO INVEST IN THE ESTABLISHMENT OF A COMPANY | For | None | 1000 | 0 | 0 | 0 | |||||
39 | ANOTHER WHOLLY-OWNED SUBSIDIARY AND A CONTROLLED SUBSIDIARY TO JOINTLY INVEST IN THE ESTABLISHMENT OF A COMPANY | For | None | 1000 | 0 | 0 | 0 | |||||
GOERTEK INC | ||||||||||||
Security: | Y27360109 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 04-Feb-2016 | ||||||||||
ISIN | CNE100000BP1 | Vote Deadline Date: | 29-Jan-2016 | |||||||||
Agenda | 706645643 | Management | Total Ballot Shares: | 3700 | ||||||||
Last Vote Date: | 21-Jan-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTORS, INCLUDING DUAN HUILU AS CANDIDATE | For | None | 1500 | 0 | 0 | 0 | |||||
2 | TO TEMPORARILY REPLENISH WORKING CAPITAL WITH PARTIAL IDLE RAISED FUNDS | For | None | 1500 | 0 | 0 | 0 | |||||
3 | PERMANENT REPLENISHMENT TO WORKING CAPITAL WITH RAISED FUNDS | For | None | 1500 | 0 | 0 | 0 | |||||
WANHUA CHEMICAL GROUP CO LTD, YANTAI | ||||||||||||
Security: | Y9520G109 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 04-Feb-2016 | ||||||||||
ISIN | CNE0000016J9 | Vote Deadline Date: | 28-Jan-2016 | |||||||||
Agenda | 706644920 | Management | Total Ballot Shares: | 5400 | ||||||||
Last Vote Date: | 20-Jan-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | APPLICATION FOR ISSUANCE OF SUPER AND SHORT-TERM COMMERCIAL PAPER | For | None | 2200 | 0 | 0 | 0 | |||||
2 | NOMINATION OF SUPERVISOR CANDIDATES | For | None | 2200 | 0 | 0 | 0 | |||||
3 | NOMINATION OF INDEPENDENT DIRECTOR CANDIDATE: BAO YONGJIAN | For | None | 2200 | 0 | 0 | 0 | |||||
4 | NOMINATION OF INDEPENDENT DIRECTOR CANDIDATE: ZHANG XIAORONG | For | None | 2200 | 0 | 0 | 0 | |||||
5 | NOMINATION OF INDEPENDENT DIRECTOR CANDIDATE: ZHANG WANBIN | For | None | 2200 | 0 | 0 | 0 | |||||
NORTHEAST SECURITIES CO LTD, CHANGCHUN | ||||||||||||
Security: | Y6411E102 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 15-Feb-2016 | ||||||||||
ISIN | CNE0000004H9 | Vote Deadline Date: | 02-Feb-2016 | |||||||||
Agenda | 706660102 | Management | Total Ballot Shares: | 5400 | ||||||||
Last Vote Date: | 02-Feb-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | RISK ALERT ON DILUTED IMMEDIATE RETURNS FOR RIGHTS ISSUE AND FILLING MEASURES | For | None | 2000 | 0 | 0 | 0 | |||||
2 | COMMITMENTS ON FILLING MEASURES ON DILUTED IMMEDIATE RETURNS FOR RIGHTS ISSUE BY DIRECTORS AND SENIOR MANAGEMENT | For | None | 2000 | 0 | 0 | 0 | |||||
WINTIME ENERGY CO LTD, TAIAN | ||||||||||||
Security: | Y9649L104 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 15-Feb-2016 | ||||||||||
ISIN | CNE000000WD4 | Vote Deadline Date: | 03-Feb-2016 | |||||||||
Agenda | 706659553 | Management | Total Ballot Shares: | 19300 | ||||||||
Last Vote Date: | 05-Feb-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | APPLICATION FOR CREDIT TO A BANK | For | None | 9400 | 0 | 0 | 0 | |||||
2 | GUARANTEE FOR A COMPANY | For | None | 9400 | 0 | 0 | 0 | |||||
3 | GUARANTEE FOR ANOTHER COMPANY | For | None | 9400 | 0 | 0 | 0 | |||||
4 | GUARANTEE FOR A THIRD COMPANY | For | None | 9400 | 0 | 0 | 0 | |||||
5 | GUARANTEE FOR A FOURTH COMPANY | For | None | 9400 | 0 | 0 | 0 | |||||
6 | GUARANTEE FOR THE SECOND COMPANY MENTIONED IN PROPOSAL 3 BY THE COMPANY MENTIONED IN PROPOSAL 2 | For | None | 9400 | 0 | 0 | 0 | |||||
7 | GUARANTEE FOR THE THIRD COMPANY MENTIONED IN PROPOSAL 4 BY THE COMPANY MENTIONED IN PROPOSAL 2 | For | None | 9400 | 0 | 0 | 0 | |||||
8 | GUARANTEE FOR THE SECOND COMPANY MENTIONED IN PROPOSAL 3 BY THE THIRD COMPANY MENTIONED IN PROPOSAL 4 | For | None | 9400 | 0 | 0 | 0 | |||||
9 | GUARANTEE FOR A FIFTH COMPANY BY A SIXTH COMPANY | For | None | 9400 | 0 | 0 | 0 | |||||
DONGXING SECURITIES CO LTD, BEIJING | ||||||||||||
Security: | Y209G1100 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 16-Feb-2016 | ||||||||||
ISIN | CNE100002177 | Vote Deadline Date: | 04-Feb-2016 | |||||||||
Agenda | 706659539 | Management | Total Ballot Shares: | 3200 | ||||||||
Last Vote Date: | 02-Feb-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | MEASURES ON FILLING DILUTED IMMEDIATE RETURNS AFTER THE NON-PUBLIC A-SHARE OFFERING(THE SECOND REVISION) | For | None | 1700 | 0 | 0 | 0 | |||||
SHENZHEN KINGDOM SCI-TECH CO LTD, SHENZHEN | ||||||||||||
Security: | Y7742M102 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 16-Feb-2016 | ||||||||||
ISIN | CNE000001GF0 | Vote Deadline Date: | 03-Feb-2016 | |||||||||
Agenda | 706649108 | Management | Total Ballot Shares: | 800 | ||||||||
Last Vote Date: | 05-Feb-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PROPOSAL TO APPLY FROM BANK FOR GENERAL CREDIT FACILITIES | For | None | 800 | 0 | 0 | 0 | |||||
2 | PROPOSAL ON THE SHAREHOLDER RETURN PLAN OF THE COMPANY FOR THE NEXT THREE YEARS 2016 2018 | For | None | 800 | 0 | 0 | 0 | |||||
TSINGTAO BREWERY CO LTD, QINGDAO | ||||||||||||
Security: | Y8997D110 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 16-Feb-2016 | ||||||||||
ISIN | CNE0000009Y3 | Vote Deadline Date: | 22-Jan-2016 | |||||||||
Agenda | 706619927 | Management | Total Ballot Shares: | 700 | ||||||||
Last Vote Date: | 31-Dec-2015 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF YU ZENGBIAO AS INDEPENDENT DIRECTOR | For | None | 700 | 0 | 0 | 0 | |||||
CHENGDU XINGRONG ENVIRONMENT CO LTD, BEIJING | ||||||||||||
Security: | Y1R189102 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 17-Feb-2016 | ||||||||||
ISIN | CNE000000HN4 | Vote Deadline Date: | 11-Feb-2016 | |||||||||
Agenda | 706660758 | Management | Total Ballot Shares: | 8200 | ||||||||
Last Vote Date: | 05-Feb-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | BY-ELECTION OF LI BENWEN AS DIRECTOR | For | None | 3000 | 0 | 0 | 0 | |||||
INSPUR ELECTRONIC INFORMATION INDUSTRY CO LTD | ||||||||||||
Security: | Y51704107 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 17-Feb-2016 | ||||||||||
ISIN | CNE0000012M2 | Vote Deadline Date: | 11-Feb-2016 | |||||||||
Agenda | 706660760 | Management | Total Ballot Shares: | 1000 | ||||||||
Last Vote Date: | 05-Feb-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TO TEMPORARILY REPLENISH WORKING CAPITAL WITH IDLE RAISED PROCEEDS | For | None | 1000 | 0 | 0 | 0 | |||||
2 | USE OF IDLE RAISED FUND TO INVEST IN BANK WEALTH MANAGEMENT PRODUCTS | For | None | 1000 | 0 | 0 | 0 | |||||
3 | INCREASE IN THE REGISTERED CAPITAL OF THE COMPANY | For | None | 1000 | 0 | 0 | 0 | |||||
4 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 1000 | 0 | 0 | 0 | |||||
5 | REGISTRATION AND ISSUANCE OF MEDIUM- TERM NOTES | For | None | 1000 | 0 | 0 | 0 | |||||
6 | REGISTRATION OF ISSUANCE OF SUPER AND SHORT-TERM COMMERCIAL PAPERS | For | None | 1000 | 0 | 0 | 0 | |||||
7 | USE OF SELF-RAISED FUND TO INVEST IN BANK WEALTH MANAGEMENT PRODUCTS AND MONEY MARKET FUND | For | None | 1000 | 0 | 0 | 0 | |||||
THE PACIFIC SECURITIES CO LTD, KUNMING | ||||||||||||
Security: | Y6587L104 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 17-Feb-2016 | ||||||||||
ISIN | CNE1000008V9 | Vote Deadline Date: | 04-Feb-2016 | |||||||||
Agenda | 706660796 | Management | Total Ballot Shares: | 18330 | ||||||||
Last Vote Date: | 05-Feb-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | SETUP OF SUBSIDIARY IN HONG KONG | For | None | 4550 | 0 | 0 | 0 | |||||
TIANMA MICROELECTRONICS CO LTD, SHENZHEN | ||||||||||||
Security: | Y77427105 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 17-Feb-2016 | ||||||||||
ISIN | CNE000000HT1 | Vote Deadline Date: | 11-Feb-2016 | |||||||||
Agenda | 706647685 | Management | Total Ballot Shares: | 900 | ||||||||
Last Vote Date: | 22-Jan-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | CONNECTED TRANSACTION OF GUARANTEE FOR THE BANK LOAN QUOTA FOR A COMPANY BY A SUBSIDIARY | For | None | 900 | 0 | 0 | 0 | |||||
2 | BY-ELECTION OF DIRECTORS | For | None | 900 | 0 | 0 | 0 | |||||
3 | REPORT ON USE OF PREVIOUSLY RAISED FUNDS | For | None | 900 | 0 | 0 | 0 | |||||
BEIJING SHIJI INFORMATION TECHNOLOGY CO LTD | ||||||||||||
Security: | Y0772L102 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 18-Feb-2016 | ||||||||||
ISIN | CNE100000668 | Vote Deadline Date: | 12-Feb-2016 | |||||||||
Agenda | 706648322 | Management | Total Ballot Shares: | 600 | ||||||||
Last Vote Date: | 23-Jan-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TO CONSIDER AND APPROVE THE PROPOSAL FOR THE CONTROLLED SUBSIDIARY SHENZHEN WANGUO SIXUN SOFTWARE CO., LTD. ON THE PLAN TO APPLY FOR LISTING ON NATIONAL EQUITIES EXCHANGE AND QUOTATIONS | For | None | 300 | 0 | 0 | 0 | |||||
2 | TO CONSIDER AND APPROVE THE PROPOSAL TO PURCHASE BANK WEALTH MANAGEMENT PRODUCTS WITH SOME IDLE PROCEEDS AND EQUITY FUNDS OF THE COMPANY | For | None | 300 | 0 | 0 | 0 | |||||
3 | TO CONSIDER AND APPROVE THE PROPOSAL TO REQUEST THE GENERAL MEETING OF SHAREHOLDERS TO AUTHORIZE THE MANAGEMENT OF THE COMPANY AND THE SUBSIDIARY TO HANDLE MATTERS IN RELATION TO THE APPLICATION OF SHENZHEN WANGUO SIXUN SOFTWARE CO., LTD. FOR LISTING ON NATIONAL EQUITIES EXCHANGE AND QUOTATIONS | For | None | 300 | 0 | 0 | 0 | |||||
CHINA MERCHANTS ENERGY SHIPPING CO LTD, SHANGHAI | ||||||||||||
Security: | Y15039129 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 18-Feb-2016 | ||||||||||
ISIN | CNE000001PQ8 | Vote Deadline Date: | 12-Feb-2016 | |||||||||
Agenda | 706649071 | Management | Total Ballot Shares: | 11600 | ||||||||
Last Vote Date: | 26-Jan-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PROVISION FOR ASSET DEPRECIATION | For | None | 5300 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: LI ZHONGHAN | For | None | 5300 | 0 | 0 | 0 | |||||
GUANGXI WUZHOU ZHONGHENG GROUP CO LTD, WUZHOU | ||||||||||||
Security: | Y2930E103 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 18-Feb-2016 | ||||||||||
ISIN | CNE0000015F9 | Vote Deadline Date: | 12-Feb-2016 | |||||||||
Agenda | 706660861 | Management | Total Ballot Shares: | 11700 | ||||||||
Last Vote Date: | 05-Feb-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PROPOSAL FOR THE COMPANY TO CHANGE THE ACCOUNTING AUDIT AND INTERNAL CONTROL AUDIT INSTITUTIONS FOR 2015 | For | None | 3500 | 0 | 0 | 0 | |||||
2 | PROPOSAL FROM THE BOARD REGARDING NOMINATING NON INDEPENDENT DIRECTOR CANDIDATE OF THE BOARD OF DIRECTOR OF THE COMPANY: RONG XIAN BIAO | For | None | 3500 | 0 | 0 | 0 | |||||
3 | PROPOSAL FROM THE BOARD REGARDING NOMINATING NON INDEPENDENT DIRECTOR CANDIDATE OF THE BOARD OF DIRECTOR OF THE COMPANY: OUYANG JINGBO | For | None | 3500 | 0 | 0 | 0 | |||||
HUAPONT LIFE SCIENCES CO LTD, CHONGQING | ||||||||||||
Security: | Y15896114 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 18-Feb-2016 | ||||||||||
ISIN | CNE000001JJ6 | Vote Deadline Date: | 12-Feb-2016 | |||||||||
Agenda | 706655884 | Management | Total Ballot Shares: | 1900 | ||||||||
Last Vote Date: | 29-Jan-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 1900 | 0 | 0 | 0 | |||||
2 | APPLICATION FOR CREDIT QUOTA TO BANKS IN 2016 BY THE COMPANY AND CONTROLLED SUBSIDIARIES AND GUARANTEE MATTERS | For | None | 1900 | 0 | 0 | 0 | |||||
INDUSTRIAL SECURITIES CO LTD, FUZHOU | ||||||||||||
Security: | Y3994T101 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 18-Feb-2016 | ||||||||||
ISIN | CNE100000V95 | Vote Deadline Date: | 12-Feb-2016 | |||||||||
Agenda | 706663069 | Management | Total Ballot Shares: | 22750 | ||||||||
Last Vote Date: | 05-Feb-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | SHARE REPURCHASE: THE MANNER OF THE REPURCHASE | For | None | 6760 | 0 | 0 | 0 | |||||
2 | SHARE REPURCHASE: THE PRICE FOR THE SHARE REPURCHASE | For | None | 6760 | 0 | 0 | 0 | |||||
3 | SHARE REPURCHASE: THE TYPE, AMOUNT AND PERCENTAGE OF SHARES TO BE REPURCHASED | For | None | 6760 | 0 | 0 | 0 | |||||
4 | SHARE REPURCHASE: THE TOTAL AMOUNT AND SOURCE OF THE FUNDS TO BE USED FOR THE REPURCHASE | For | None | 6760 | 0 | 0 | 0 | |||||
5 | SHARE REPURCHASE: THE TIME PERIOD FOR THE SHARE REPURCHASE | For | None | 6760 | 0 | 0 | 0 | |||||
6 | SHARE REPURCHASE: PURPOSE OF THE SHARES TO BE REPURCHASED | For | None | 6760 | 0 | 0 | 0 | |||||
7 | SHARE REPURCHASE: THE VALID PERIOD OF THE RESOLUTION | For | None | 6760 | 0 | 0 | 0 | |||||
8 | SHARE REPURCHASE: MANDATE TO THE BOARD TO HANDLE MATTERS RELATED TO THE REPURCHASE OF SOME PUBLIC SHARES | For | None | 6760 | 0 | 0 | 0 | |||||
9 | BY-ELECTION OF INDEPENDENT DIRECTORS | For | None | 6760 | 0 | 0 | 0 | |||||
JIANGSU PROTRULY VISION TECHNOLOGY GROUP CO LTD, J | ||||||||||||
Security: | Y62035103 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 18-Feb-2016 | ||||||||||
ISIN | CNE000000RC6 | Vote Deadline Date: | 03-Feb-2016 | |||||||||
Agenda | 706655404 | Management | Total Ballot Shares: | 2300 | ||||||||
Last Vote Date: | 05-Feb-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | INCREASE IN THE REGISTERED CAPITAL OF THE COMPANY AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 2300 | 0 | 0 | 0 | |||||
2 | DILUTED IMMEDIATE RETURNS FOR THE ISSUANCE OF NON-PUBLIC SHARES AND FILLING MEASURES(REVISION) | For | None | 2300 | 0 | 0 | 0 | |||||
SHENZHEN ZHONGJIN LINGNAN NONFEMET CO LTD, SHENZHE | ||||||||||||
Security: | Y77458100 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 18-Feb-2016 | ||||||||||
ISIN | CNE000000FS7 | Vote Deadline Date: | 12-Feb-2016 | |||||||||
Agenda | 706659642 | Management | Total Ballot Shares: | 6100 | ||||||||
Last Vote Date: | 02-Feb-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | NOMINATION OF DIRECTOR: ELECTION OF WANG LIXIN AS NON-INDEPENDENT DIRECTOR | For | None | 2200 | 0 | 0 | 0 | |||||
2 | NOMINATION OF INDEPENDENT DIRECTOR: ELECTION OF LIU FANGLAI AS INDEPENDENT DIRECTOR | For | None | 2200 | 0 | 0 | 0 | |||||
TIANJIN ZHONGHUAN SEMICONDUCTOR CO LTD, TIANJIN | ||||||||||||
Security: | Y88171106 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 18-Feb-2016 | ||||||||||
ISIN | CNE1000000B8 | Vote Deadline Date: | 12-Feb-2016 | |||||||||
Agenda | 706649158 | Management | Total Ballot Shares: | 6400 | ||||||||
Last Vote Date: | 26-Jan-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TO CONSIDER AND APPROVE THE PROPOSAL TO REVISE THE PROCEEDS MANAGEMENT RULES | For | None | 2300 | 0 | 0 | 0 | |||||
2 | TO CONSIDER AND APPROVE THE PROPOSAL TO PROVIDE GUARANTEES FOR THE SUBSIDIARIES IN RESPECT OF THEIR APPLICATION FOR BANK CREDIT FACILITIES AND THE RELATED PARTY TRANSACTIONS | For | None | 2300 | 0 | 0 | 0 | |||||
3 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE CHANGE OF THE CHAIRMAN | For | None | 2300 | 0 | 0 | 0 | |||||
4 | TO CONSIDER AND APPROVE THE PROPOSAL TO PROVIDE GUARANTEES FOR THE SUBSIDIARIES IN RESPECT OF THEIR APPLICATION FROM BANKS FOR CREDIT FACILITIES | For | None | 2300 | 0 | 0 | 0 | |||||
5 | TO CONSIDER AND APPROVE THE PROPOSAL TO REVISE THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 2300 | 0 | 0 | 0 | |||||
6 | TO CONSIDER AND APPROVE THE PROPOSAL TO AUTHORIZE THE MANAGEMENT OF THE COMPANY TO FINANCE FROM FINANCIAL INSTITUTIONS FOR 2016 | For | None | 2300 | 0 | 0 | 0 | |||||
7 | TO CONSIDER AND APPROVE THE PROPOSAL TO PROVIDE GUARANTEES FOR DONGFANG HUANSHENG | For | None | 2300 | 0 | 0 | 0 | |||||
VENUSTECH GROUP INC, BEIJING | ||||||||||||
Security: | Y07764106 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 18-Feb-2016 | ||||||||||
ISIN | CNE100000QJ2 | Vote Deadline Date: | 12-Feb-2016 | |||||||||
Agenda | 706651379 | Management | Total Ballot Shares: | 800 | ||||||||
Last Vote Date: | 27-Jan-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PROPOSAL TO REVISE THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 800 | 0 | 0 | 0 | |||||
YONGHUI SUPERSTORES CO LTD, FUZHOU | ||||||||||||
Security: | Y9841N106 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 18-Feb-2016 | ||||||||||
ISIN | CNE100000XX9 | Vote Deadline Date: | 29-Jan-2016 | |||||||||
Agenda | 706658195 | Management | Total Ballot Shares: | 10100 | ||||||||
Last Vote Date: | 30-Jan-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | COMMITMENT ON DILUTED IMMEDIATE RETURN AND PROFIT DISTRIBUTION RELATED TO THE NON-PUBLIC OFFERING | For | None | 4100 | 0 | 0 | 0 | |||||
2 | COMMITMENT OF THE DIRECTORS AND SENIOR MANAGEMENT ON IMPLEMENTATION OF MEASURES ON FILLING DILUTED IMMEDIATE RETURNS | For | None | 4100 | 0 | 0 | 0 | |||||
3 | 2015 PREPLAN OF THE NON-PUBLIC SHARE OFFERING (REVISION) | For | None | 4100 | 0 | 0 | 0 | |||||
4 | 02 FEB 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN TEXT OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | ||||||||
ALPHA GROUP, SHANTOU | ||||||||||||
Security: | Y2927R109 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 19-Feb-2016 | ||||||||||
ISIN | CNE100000FT4 | Vote Deadline Date: | 12-Feb-2016 | |||||||||
Agenda | 706666572 | Management | Total Ballot Shares: | 2800 | ||||||||
Last Vote Date: | 05-Feb-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | CHANGE OF THE NAME AND BUSINESS LICENSE OF THE COMPANY AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 1300 | 0 | 0 | 0 | |||||
BEIJING NEW BUILDING MATERIALS (GROUP) CO LTD, BEI | ||||||||||||
Security: | Y07708103 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 19-Feb-2016 | ||||||||||
ISIN | CNE000000QS4 | Vote Deadline Date: | 12-Feb-2016 | |||||||||
Agenda | 706663108 | Management | Total Ballot Shares: | 1300 | ||||||||
Last Vote Date: | 05-Feb-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | RE-ELECTION OF NON-INDEPENDENT DIRECTOR: WANG BING | For | None | 1300 | 0 | 0 | 0 | |||||
2 | RE-ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN YU | For | None | 1300 | 0 | 0 | 0 | |||||
3 | RE-ELECTION OF NON-INDEPENDENT DIRECTOR: YANG YANJUN | For | None | 1300 | 0 | 0 | 0 | |||||
4 | RE-ELECTION OF NON-INDEPENDENT DIRECTOR: CHANG ZHANGLI | For | None | 1300 | 0 | 0 | 0 | |||||
5 | RE-ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN XUEAN | For | None | 1300 | 0 | 0 | 0 | |||||
6 | RE-ELECTION OF NON-INDEPENDENT DIRECTOR: PEI HONGYAN | For | None | 1300 | 0 | 0 | 0 | |||||
7 | RE-ELECTION OF INDEPENDENT DIRECTOR: CHEN SHAOMING | For | None | 1300 | 0 | 0 | 0 | |||||
8 | RE-ELECTION OF INDEPENDENT DIRECTOR: GU XIUJUAN | For | None | 1300 | 0 | 0 | 0 | |||||
9 | RE-ELECTION OF INDEPENDENT DIRECTOR: ZHU YAN | For | None | 1300 | 0 | 0 | 0 | |||||
10 | RE-ELECTION OF SUPERVISOR: CAO JIANGLIN | For | None | 1300 | 0 | 0 | 0 | |||||
11 | RE-ELECTION OF SUPERVISOR: HU JINYU | For | None | 1300 | 0 | 0 | 0 | |||||
12 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 1300 | 0 | 0 | 0 | |||||
13 | CHANGE OF THE USE OF PARTIAL RAISED FUNDS | For | None | 1300 | 0 | 0 | 0 | |||||
ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD | ||||||||||||
Security: | Y2346W101 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 19-Feb-2016 | ||||||||||
ISIN | CNE1000007Y5 | Vote Deadline Date: | 12-Feb-2016 | |||||||||
Agenda | 706667194 | Management | Total Ballot Shares: | 1000 | ||||||||
Last Vote Date: | 05-Feb-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | CHANGE OF THE REGISTERED ADDRESS OF THE COMPANY AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 1000 | 0 | 0 | 0 | |||||
2 | INCREASE OF INVESTMENT IN A CONTROLLED SUBSIDIARIES | For | None | 1000 | 0 | 0 | 0 | |||||
3 | ANOTHER CONTROLLED SUBSIDIARY TO APPLY FOR CREDIT LINE TO A BANK AND THE COMPANY TO PROVIDE GUARANTEE FOR IT | For | None | 1000 | 0 | 0 | 0 | |||||
4 | A THIRD CONTROLLED SUBSIDIARY TO APPLY FOR CREDIT LINE TO A BANK AND THE COMPANY TO PROVIDE GUARANTEE FOR IT | For | None | 1000 | 0 | 0 | 0 | |||||
FOUNDER SECURITIES CO LTD, CHANGSHA | ||||||||||||
Security: | Y261GX101 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 19-Feb-2016 | ||||||||||
ISIN | CNE1000015Y8 | Vote Deadline Date: | 15-Feb-2016 | |||||||||
Agenda | 706660873 | Management | Total Ballot Shares: | 20400 | ||||||||
Last Vote Date: | 05-Feb-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TO CONSIDER AND APPROVE THE PROPOSAL TO REMOVE ZHAO DAJIAN FROM HIS POST AS DIRECTOR | For | None | 8300 | 0 | 0 | 0 | |||||
2 | TO CONSIDER AND APPROVE THE PROPOSAL TO REMOVE YANG KESEN FROM HIS POST AS SUPERVISOR | For | None | 8300 | 0 | 0 | 0 | |||||
3 | TO CONSIDER AND APPROVE THE PROPOSAL TO PURCHASE THE LIABILITIES INSURANCE FOR DIRECTORS, SUPERVISORS AND OFFICERS | For | None | 8300 | 0 | 0 | 0 | |||||
4 | TO CONSIDER AND APPROVE THE PROPOSAL TO DETERMINE THE ALLOWANCES STANDARD FOR EXTERNAL SUPERVISORS | For | None | 8300 | 0 | 0 | 0 | |||||
5 | PROPOSAL ON THE BY ELECTION OF DIRECTOR OF THE 2ND SESSION OF THE BOARD OF DIRECTOR OF THE COMPANY: CHE LILI | For | None | 8300 | 0 | 0 | 0 | |||||
6 | PROPOSAL ON THE BY ELECTION OF THE SUPERVISOR NON EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE 2ND SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY: HU YING | For | None | 8300 | 0 | 0 | 0 | |||||
7 | PROPOSAL ON THE BY ELECTION OF THE SUPERVISOR NON EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE 2ND SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY: XU JIANWEI | For | None | 8300 | 0 | 0 | 0 | |||||
GUANGHUI ENERGY CO LTD, WULUMUQI | ||||||||||||
Security: | Y9724D100 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 19-Feb-2016 | ||||||||||
ISIN | CNE0000012G4 | Vote Deadline Date: | 03-Feb-2016 | |||||||||
Agenda | 706659604 | Management | Total Ballot Shares: | 14500 | ||||||||
Last Vote Date: | 05-Feb-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2016 INVESTMENT FRAMEWORK AND FINANCING PLAN | For | None | 5200 | 0 | 0 | 0 | |||||
2 | 2016 GUARANTEE PLAN | For | None | 5200 | 0 | 0 | 0 | |||||
3 | 2016 CONTINUING CONNECTED TRANSACTIONS ESTIMATE | For | None | 5200 | 0 | 0 | 0 | |||||
4 | BY-ELECTION OF LIU CHANGJIN AS DIRECTOR | For | None | 5200 | 0 | 0 | 0 | |||||
5 | BY-ELECTION OF QI JUNJIE AS DIRECTOR | For | None | 5200 | 0 | 0 | 0 | |||||
JISHI MEDIA CO LTD, JILIN, CHANGCHUN | ||||||||||||
Security: | Y444DQ101 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 19-Feb-2016 | ||||||||||
ISIN | CNE100001BY1 | Vote Deadline Date: | 15-Feb-2016 | |||||||||
Agenda | 706666522 | Management | Total Ballot Shares: | 3000 | ||||||||
Last Vote Date: | 05-Feb-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TO TRANSFER(REDUCE) SHAREHOLDING OF A COMPANY AS A STATE-OWNED SHAREHOLDER | For | None | 3000 | 0 | 0 | 0 | |||||
SHENZHEN O-FILM TECH CO LTD, CHINA | ||||||||||||
Security: | Y7744T105 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 19-Feb-2016 | ||||||||||
ISIN | CNE100000S33 | Vote Deadline Date: | 12-Feb-2016 | |||||||||
Agenda | 706653121 | Management | Total Ballot Shares: | 2800 | ||||||||
Last Vote Date: | 28-Jan-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | BANK CREDIT AND GUARANTEE | For | None | 1000 | 0 | 0 | 0 | |||||
2 | AMENDMENTS TO DECISION-MAKING SYSTEM ON EXTERNAL INVESTMENT | For | None | 1000 | 0 | 0 | 0 | |||||
3 | BY-ELECTION OF INDEPENDENT DIRECTORS | For | None | 1000 | 0 | 0 | 0 | |||||
4 | DILUTED IMMEDIATE RETURNS FOR THE ISSUANCE OF NON-PUBLIC SHARES AND FILLING MEASURES | For | None | 1000 | 0 | 0 | 0 | |||||
SHIJIAZHUANG YILING PHARMACEUTICAL CO LTD, SHIJIAZ | ||||||||||||
Security: | Y7745S106 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 19-Feb-2016 | ||||||||||
ISIN | CNE1000015S0 | Vote Deadline Date: | 12-Feb-2016 | |||||||||
Agenda | 706655416 | Management | Total Ballot Shares: | 1100 | ||||||||
Last Vote Date: | 29-Jan-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURES GOVERNING SHAREHOLDERS' GENERAL MEETINGS | For | None | 1100 | 0 | 0 | 0 | |||||
2 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURES GOVERNING THE BOARD MEETINGS | For | None | 1100 | 0 | 0 | 0 | |||||
3 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURES GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE | For | None | 1100 | 0 | 0 | 0 | |||||
4 | AMENDMENTS TO SYSTEM FOR INDEPENDENT DIRECTORS | For | None | 1100 | 0 | 0 | 0 | |||||
5 | AMENDMENTS TO THE CONNECTED TRANSACTIONS MANAGEMENT SYSTEM | For | None | 1100 | 0 | 0 | 0 | |||||
6 | AMENDMENTS TO THE RAISED FUND MANAGEMENT MEASURES | For | None | 1100 | 0 | 0 | 0 | |||||
7 | AMENDMENTS TO INVESTOR RELATION MANAGEMENT SYSTEM | For | None | 1100 | 0 | 0 | 0 | |||||
8 | ANALYSIS ON INFLUENCE OF DILUTED IMMEDIATE RETURNS FOR THE ISSUANCE OF 2015 NON-PUBLIC SHARES AND FILLING MEASURES | For | None | 1100 | 0 | 0 | 0 | |||||
9 | COMMITMENT MADE BY DIRECTORS AND SENIOR MANAGEMENT ON DILUTED IMMEDIATE RETURN AND PROFIT DISTRIBUTION RELATED TO THE NON- PUBLIC OFFERING | For | None | 1100 | 0 | 0 | 0 | |||||
10 | CONNECTED TRANSACTION REGARDING HOUSE LEASING | For | None | 1100 | 0 | 0 | 0 | |||||
11 | ENTRUST MANAGEMENT AGREEMENT TO BE SIGNED BY A SUBSIDIARY AND A HOSPITAL | For | None | 1100 | 0 | 0 | 0 | |||||
SUNSHINE CITY GROUP COMPANY LIMITED | ||||||||||||
Security: | Y2653W108 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 19-Feb-2016 | ||||||||||
ISIN | CNE000000206 | Vote Deadline Date: | 15-Feb-2016 | |||||||||
Agenda | 706666623 | Management | Total Ballot Shares: | 3200 | ||||||||
Last Vote Date: | 05-Feb-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | GUARANTEE FOR A SUBSIDIARY | For | None | 3200 | 0 | 0 | 0 | |||||
2 | GUARANTEE FOR ANOTHER SUBSIDIARY | For | None | 3200 | 0 | 0 | 0 | |||||
THAIHOT GROUP CO LTD, FUZHOU | ||||||||||||
Security: | Y8664P107 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 19-Feb-2016 | ||||||||||
ISIN | CNE0000005W5 | Vote Deadline Date: | 15-Feb-2016 | |||||||||
Agenda | 706668879 | Management | Total Ballot Shares: | 1000 | ||||||||
Last Vote Date: | 06-Feb-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 585853 DUE TO ADDITION OF RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | None | None | Non Voting | ||||||||
2 | GUARANTEE QUOTA FOR THE FINANCING OF SUBORDINATE COMPANIES | For | None | 1000 | 0 | 0 | 0 | |||||
3 | GUARANTEE QUOTA FOR THE FINANCING OF SUBORDINATE COMPANIES AND EXTENSION OF THE GUARANTEE PERIOD | For | None | 1000 | 0 | 0 | 0 | |||||
4 | TO SIGN ACCEPTANCE OF 80 PERCENT EQUITY STAKE IN A COMPANY AND AGREEMENT OF INTENT ON COOPERATIONAL PROJECT DEVELOPMENT | For | None | 1000 | 0 | 0 | 0 | |||||
WUHU SHUNRONG SANQI INTERACTIVE ENTERTAINMENT NE | ||||||||||||
Security: | Y9717X105 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 19-Feb-2016 | ||||||||||
ISIN | CNE1000010N2 | Vote Deadline Date: | 15-Feb-2016 | |||||||||
Agenda | 706667219 | Management | Total Ballot Shares: | 600 | ||||||||
Last Vote Date: | 05-Feb-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | CONNECTED TRANSACTIONS REGARDING EXTERNAL INVESTMENT | For | None | 600 | 0 | 0 | 0 | |||||
CHENGDU SANTAI HOLDING GROUP CO LTD, SHAOXING | ||||||||||||
Security: | Y1309L102 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 22-Feb-2016 | ||||||||||
ISIN | CNE100000HQ6 | Vote Deadline Date: | 15-Feb-2016 | |||||||||
Agenda | 706666659 | Management | Total Ballot Shares: | 900 | ||||||||
Last Vote Date: | 05-Feb-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | GUARANTEE FOR A RELATED PARTY COMPANY | For | None | 900 | 0 | 0 | 0 | |||||
DONGXU OPTOELECTRONIC TECHNOLOGY CO LTD, SHIJIAZHU | ||||||||||||
Security: | Y7789C116 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 22-Feb-2016 | ||||||||||
ISIN | CNE000000578 | Vote Deadline Date: | 15-Feb-2016 | |||||||||
Agenda | 706681017 | Management | Total Ballot Shares: | 8400 | ||||||||
Last Vote Date: | 16-Feb-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | THE ELIGIBILITY FOR NON-PUBLIC SHARE OFFERING | For | None | 3500 | 0 | 0 | 0 | |||||
2 | SCHEME FOR NON-PUBLIC SHARE OFFERING: STOCK TYPE AND PAR VALUE | For | None | 3500 | 0 | 0 | 0 | |||||
3 | SCHEME FOR NON-PUBLIC SHARE OFFERING: METHOD AND DATE OF ISSUANCE | For | None | 3500 | 0 | 0 | 0 | |||||
4 | SCHEME FOR NON-PUBLIC SHARE OFFERING: ISSUANCE TARGETS AND SUBSCRIPTION METHOD | For | None | 3500 | 0 | 0 | 0 | |||||
5 | SCHEME FOR NON-PUBLIC SHARE OFFERING: LOCK-UP PERIOD | For | None | 3500 | 0 | 0 | 0 | |||||
6 | SCHEME FOR NON-PUBLIC SHARE OFFERING: PRICING BASE DATE, ISSUING PRICE AND PRICING PRINCIPLE | For | None | 3500 | 0 | 0 | 0 | |||||
7 | SCHEME FOR NON-PUBLIC SHARE OFFERING: ISSUING VOLUME | For | None | 3500 | 0 | 0 | 0 | |||||
8 | SCHEME FOR NON-PUBLIC SHARE OFFERING: TOTAL AMOUNT AND PURPOSE OF THE RAISED FUNDS | For | None | 3500 | 0 | 0 | 0 | |||||
9 | SCHEME FOR NON-PUBLIC SHARE OFFERING: ARRANGEMENT FOR ACCUMULATED RETAINED PROFITS BEFORE NON-PUBLIC OFFERING | For | None | 3500 | 0 | 0 | 0 | |||||
10 | SCHEME FOR NON-PUBLIC SHARE OFFERING: LISTING PLACE | For | None | 3500 | 0 | 0 | 0 | |||||
11 | SCHEME FOR NON-PUBLIC SHARE OFFERING: THE VALID PERIOD OF THE RESOLUTION ON NON-PUBLIC OFFERING | For | None | 3500 | 0 | 0 | 0 | |||||
12 | PREPLAN FOR NON-PUBLIC SHARE OFFERING | For | None | 3500 | 0 | 0 | 0 | |||||
13 | REPORT ON USE OF PREVIOUSLY RAISED FUNDS | For | None | 3500 | 0 | 0 | 0 | |||||
14 | FEASIBILITY REPORT ON USE OF PROCEEDS FROM THE NON-PUBLIC SHARE OFFERING | For | None | 3500 | 0 | 0 | 0 | |||||
15 | DILUTED IMMEDIATE RETURNS FOR THE ISSUANCE OF NON-PUBLIC SHARES AND FILLING MEASURES | For | None | 3500 | 0 | 0 | 0 | |||||
16 | COMMITMENT OF THE CONTROLLING SHAREHOLDER, DE FACTO CONTROLLER, DIRECTORS AND SENIOR MANAGEMENT ON DILUTED IMMEDIATE RETURNS FOR THE ISSUANCE OF NON-PUBLIC SHARES AND FILLING MEASURES | For | None | 3500 | 0 | 0 | 0 | |||||
17 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE NON-PUBLIC OFFERING | For | None | 3500 | 0 | 0 | 0 | |||||
HANGZHOU LIAISON INTERACTIVE INFORMATION TECHNOLOG | ||||||||||||
Security: | Y3041Y103 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 22-Feb-2016 | ||||||||||
ISIN | CNE100000F95 | Vote Deadline Date: | 15-Feb-2016 | |||||||||
Agenda | 706666647 | Management | Total Ballot Shares: | 600 | ||||||||
Last Vote Date: | 05-Feb-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | USE OF PARTIAL IDLE RAISED FUNDS FOR CASH MANAGEMENT | For | None | 600 | 0 | 0 | 0 | |||||
2 | APPLICATION FOR COMPREHENSIVE CREDIT LINE TO BANKS AND OTHER FINANCIAL INSTITUTIONS BY THE COMPANY AND ITS SUBSIDIARIES | For | None | 600 | 0 | 0 | 0 | |||||
3 | GUARANTEE FOR WHOLLY-OWNED SUBSIDIARIES (SUB-SUBSIDIARIES) | For | None | 600 | 0 | 0 | 0 | |||||
JINKE PROPERTY GROUP CO LTD, CHONGQING | ||||||||||||
Security: | Y2100J106 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 22-Feb-2016 | ||||||||||
ISIN | CNE000000073 | Vote Deadline Date: | 16-Feb-2016 | |||||||||
Agenda | 706668588 | Management | Total Ballot Shares: | 4200 | ||||||||
Last Vote Date: | 06-Feb-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | THE ELIGIBILITY FOR NON-PUBLIC SHARE OFFERING | For | None | 4200 | 0 | 0 | 0 | |||||
2 | ADJUSTMENT TO THE SCHEME FOR 2015 NON-PUBLIC SHARE OFFERING: PRICING BASE DATE, ISSUING PRICE AND PRICING PRINCIPLE | For | None | 4200 | 0 | 0 | 0 | |||||
3 | ADJUSTMENT TO THE SCHEME FOR 2015 NON-PUBLIC SHARE OFFERING: ISSUING VOLUME | For | None | 4200 | 0 | 0 | 0 | |||||
4 | ADJUSTMENT TO THE SCHEME FOR 2015 NON-PUBLIC SHARE OFFERING: THE VALID PERIOD OF THE RESOLUTION | For | None | 4200 | 0 | 0 | 0 | |||||
5 | PREPLAN FOR 2015 NON-PUBLIC SHARE OFFERING | For | None | 4200 | 0 | 0 | 0 | |||||
6 | EXTENSION OF THE VALID PERIOD OF THE AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO NON-PUBLIC SHARE OFFERING | For | None | 4200 | 0 | 0 | 0 | |||||
7 | RISK ALERT ON DILUTED IMMEDIATE RETURNS NON-PUBLIC SHARES AND FILLING MEASURES | For | None | 4200 | 0 | 0 | 0 | |||||
8 | COMMITMENTS ON FILLING MEASURES ON DILUTED IMMEDIATE RETURNS FOR THE ISSUANCE OF NON-PUBLIC SHARES BY DIRECTORS AND SENIOR MANAGEMENT | For | None | 4200 | 0 | 0 | 0 | |||||
LIAONING CHENGDA CO LTD, DALIAN | ||||||||||||
Security: | Y5279J104 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 22-Feb-2016 | ||||||||||
ISIN | CNE000000LY3 | Vote Deadline Date: | 12-Feb-2016 | |||||||||
Agenda | 706668398 | Management | Total Ballot Shares: | 5100 | ||||||||
Last Vote Date: | 06-Feb-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | CHANGE OF PREPARATION BASIS OF FINANCIAL STATEMENT FOR LONG-TERM SHUTDOWN OF A SUBSIDIARY AND ASSETS IMPAIRMENT PROVISION | For | None | 1500 | 0 | 0 | 0 | |||||
OCEANWIDE HOLDINGS CO LTD, BEIJING | ||||||||||||
Security: | Y8345D101 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 22-Feb-2016 | ||||||||||
ISIN | CNE000000123 | Vote Deadline Date: | 16-Feb-2016 | |||||||||
Agenda | 706668538 | Management | Total Ballot Shares: | 7800 | ||||||||
Last Vote Date: | 06-Feb-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PURCHASE OF PARTIAL EQUITY STAKE IN A COMPANY | For | None | 3800 | 0 | 0 | 0 | |||||
2 | PARTICIPATION IN CAPITAL INCREASE IN A COMPANY | For | None | 3800 | 0 | 0 | 0 | |||||
3 | FINANCING GUARANTEE FOR AN INDIRECT OVERSEAS SUBORDINATE COMPANY | For | None | 3800 | 0 | 0 | 0 | |||||
SHANGHAI RAAS BLOOD PRODUCTS CO LTD | ||||||||||||
Security: | Y7687Z100 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 22-Feb-2016 | ||||||||||
ISIN | CNE100000C31 | Vote Deadline Date: | 16-Feb-2016 | |||||||||
Agenda | 706668552 | Management | Total Ballot Shares: | 16100 | ||||||||
Last Vote Date: | 06-Feb-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | UPWARD ADJUSTMENT OF INVESTMENT QUOTA AND INVESTMENT PERIOD | For | None | 1800 | 0 | 0 | 0 | |||||
TSINGHUA TONGFANG CO LTD, BEIJING | ||||||||||||
Security: | Y8997R119 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 22-Feb-2016 | ||||||||||
ISIN | CNE000000RK9 | Vote Deadline Date: | 17-Feb-2016 | |||||||||
Agenda | 706666560 | Management | Total Ballot Shares: | 8200 | ||||||||
Last Vote Date: | 05-Feb-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PROPOSAL TO ACQUIRE 44 OF SHENZHEN HUARONGTAI VIA THE SUBORDINATE TONGFANG INNOVATION AND TO INCREASE CAPITAL OF NO MORE THAN 195 MILLION YUAN INTO IT | For | None | 3000 | 0 | 0 | 0 | |||||
2 | TO CONSIDER AND APPROVE THE PROPOSAL FOR THE COMPANY TO SIGN A FINANCIAL SERVICE AGREEMENT WITH TSINGHUA HOLDINGS GROUP FINANCE CO., LTD | For | None | 3000 | 0 | 0 | 0 | |||||
CITIC HEAVY INDUSTRIES CO LTD, LUOYANG | ||||||||||||
Security: | Y163AK103 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 23-Feb-2016 | ||||||||||
ISIN | CNE100001SX7 | Vote Deadline Date: | 16-Feb-2016 | |||||||||
Agenda | 706668475 | Management | Total Ballot Shares: | 6900 | ||||||||
Last Vote Date: | 06-Feb-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | CHANGE OF THE COMPANY'S BUSINESS SCOPE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 3200 | 0 | 0 | 0 | |||||
JIZHONG ENERGY RESOURCES CO LTD | ||||||||||||
Security: | Y3121C104 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 23-Feb-2016 | ||||||||||
ISIN | CNE0000010H6 | Vote Deadline Date: | 17-Feb-2016 | |||||||||
Agenda | 706668487 | Management | Total Ballot Shares: | 6700 | ||||||||
Last Vote Date: | 06-Feb-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | GUARANTEE FOR CONTROLLED SUBSIDIARIES | For | None | 3600 | 0 | 0 | 0 | |||||
RISESUN REAL ESTATE DEVELOPMENT CO LTD, LANGFANG | ||||||||||||
Security: | Y7286J101 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 23-Feb-2016 | ||||||||||
ISIN | CNE1000005Y9 | Vote Deadline Date: | 16-Feb-2016 | |||||||||
Agenda | 706663223 | Management | Total Ballot Shares: | 8300 | ||||||||
Last Vote Date: | 05-Feb-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | BANK LOAN GUARANTEE FOR A COMPANY | For | None | 3800 | 0 | 0 | 0 | |||||
2 | GUARANTEE FOR THE FINANCING OF ANOTHER COMPANY | For | None | 3800 | 0 | 0 | 0 | |||||
3 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 3800 | 0 | 0 | 0 | |||||
SHENZHEN WORLDUNION PROPERTIES CONSULTANCY IN | ||||||||||||
Security: | Y77440108 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 23-Feb-2016 | ||||||||||
ISIN | CNE100000FK3 | Vote Deadline Date: | 16-Feb-2016 | |||||||||
Agenda | 706680433 | Management | Total Ballot Shares: | 1500 | ||||||||
Last Vote Date: | 16-Feb-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PROPOSAL TO SIGN COMPENSATION AGREEMENT ON TRANSFERRING AGREEMENT ON PURCHASING 51 EQUITY OF XIAMEN CITY LIDANXING REAL ESTATE CO. LTD | For | None | 1500 | 0 | 0 | 0 | |||||
2 | PROPOSAL ON THE COMPANY'S ELIGIBILITY FOR PRIVATE PLACEMENT OF A SHARES | For | None | 1500 | 0 | 0 | 0 | |||||
3 | TO CONSIDER AND APPROVE, ITEM BY ITEM, THE PROPOSAL ON THE SCHEME OF NON PUBLIC OFFERING OF A SHARES OF THE COMPANY: STOCK CLASS AND PAR VALUE | For | None | 1500 | 0 | 0 | 0 | |||||
4 | TO CONSIDER AND APPROVE, ITEM BY ITEM, THE PROPOSAL ON THE SCHEME OF NON PUBLIC OFFERING OF A SHARES OF THE COMPANY: MEANS AND DATE FOR THE NON PUBLIC PLACEMENT OF SHARES | For | None | 1500 | 0 | 0 | 0 | |||||
5 | TO CONSIDER AND APPROVE, ITEM BY ITEM, THE PROPOSAL ON THE SCHEME OF NON PUBLIC OFFERING OF A SHARES OF THE COMPANY: ISSUE PRICE AND PRICING PRINCIPLES | For | None | 1500 | 0 | 0 | 0 | |||||
6 | TO CONSIDER AND APPROVE, ITEM BY ITEM, THE PROPOSAL ON THE SCHEME OF NON PUBLIC OFFERING OF A SHARES OF THE COMPANY: ISSUE VOLUME | For | None | 1500 | 0 | 0 | 0 | |||||
7 | TO CONSIDER AND APPROVE, ITEM BY ITEM, THE PROPOSAL ON THE SCHEME OF NON PUBLIC OFFERING OF A SHARES OF THE COMPANY: SUBSCRIBERS AND METHODS OF SUBSCRIPTION | For | None | 1500 | 0 | 0 | 0 | |||||
8 | TO CONSIDER AND APPROVE, ITEM BY ITEM, THE PROPOSAL ON THE SCHEME OF NON PUBLIC OFFERING OF A SHARES OF THE COMPANY: LOCK UP PERIOD | For | None | 1500 | 0 | 0 | 0 | |||||
9 | TO CONSIDER AND APPROVE, ITEM BY ITEM, THE PROPOSAL ON THE SCHEME OF NON PUBLIC OFFERING OF A SHARES OF THE COMPANY: LISTING LOCATION | For | None | 1500 | 0 | 0 | 0 | |||||
10 | TO CONSIDER AND APPROVE, ITEM BY ITEM, THE PROPOSAL ON THE SCHEME OF NON PUBLIC OFFERING OF A SHARES OF THE COMPANY: PROCEEDS AMOUNT AND USES | For | None | 1500 | 0 | 0 | 0 | |||||
11 | TO CONSIDER AND APPROVE, ITEM BY ITEM, THE PROPOSAL ON THE SCHEME OF NON PUBLIC OFFERING OF A SHARES OF THE COMPANY: ARRANGEMENTS FOR CUMULATIVE RETAINED PROFITS BEFORE THIS PRIVATE PLACEMENT OF SHARES | For | None | 1500 | 0 | 0 | 0 | |||||
12 | TO CONSIDER AND APPROVE, ITEM BY ITEM, THE PROPOSAL ON THE SCHEME OF NON PUBLIC OFFERING OF A SHARES OF THE COMPANY: VALIDITY PERIOD OF THE RESOLUTION | For | None | 1500 | 0 | 0 | 0 | |||||
13 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE PLAN OF NON PUBLIC OFFERING OF A SHARES OF THE COMPANY | For | None | 1500 | 0 | 0 | 0 | |||||
14 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE FEASIBILITY STUDY REPORT CONCERNING THE USES OF PROCEEDS FROM THE NON PUBLIC OFFERING OF SHARES OF THE COMPANY | For | None | 1500 | 0 | 0 | 0 | |||||
15 | PROPOSAL ON THE REPORT CONCERNING USES OF PREVIOUSLY RAISED PROCEEDS | For | None | 1500 | 0 | 0 | 0 | |||||
16 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING DILUTION OF CURRENT RETURNS AND REMEDIAL MEASURES UPON THE NON PUBLIC OFFERING OF SHARES | For | None | 1500 | 0 | 0 | 0 | |||||
17 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE COMMITMENT LETTERS OF MEASURES TO FILLING THE DILUTION OF CURRENT RETURNS AFTER THE NON PUBLIC OFFERING OF SHARES OF GEM ISSUED BY DIRECTORS AND OFFICERS | For | None | 1500 | 0 | 0 | 0 | |||||
18 | TO CONSIDER AND APPROVE THE PROPOSAL TO REQUEST THE GENERAL MEETING OF SHAREHOLDERS TO FULLY AUTHORIZE THE BOARD OF DIRECTORS TO HANDLE MATTERS RELATED TO THE PRIVATE PLACEMENT OF A SHARES | For | None | 1500 | 0 | 0 | 0 | |||||
19 | PROPOSAL TO FORMULATE THE SHAREHOLDER RETURN PLAN OF THE COMPANY FOR THE NEXT THREE YEARS 2016 2018 | For | None | 1500 | 0 | 0 | 0 | |||||
20 | PROPOSAL TO RE FORMULATE THE MANAGEMENT POLICY ON RAISED PROCEEDS | For | None | 1500 | 0 | 0 | 0 | |||||
21 | PROPOSAL ON THE COMPANY'S RESTRICTED STOCK INCENTIVE PLAN DRAFT AND ITS SUMMARY, ITEM BY ITEM: THE BASIS FOR DETERMINING INCENTIVE PARTICIPANTS AND THE SCOPE THEREOF | For | None | 1500 | 0 | 0 | 0 | |||||
22 | PROPOSAL ON THE COMPANY'S RESTRICTED STOCK INCENTIVE PLAN DRAFT AND ITS SUMMARY, ITEM BY ITEM: THE SOURCE AND QUANTITY OF RESTRICTED STOCK | For | None | 1500 | 0 | 0 | 0 | |||||
23 | PROPOSAL ON THE COMPANY'S RESTRICTED STOCK INCENTIVE PLAN DRAFT AND ITS SUMMARY, ITEM BY ITEM: THE ALLOCATION OF THE RESTRICTED STOCK | For | None | 1500 | 0 | 0 | 0 | |||||
24 | PROPOSAL ON THE COMPANY'S RESTRICTED STOCK INCENTIVE PLAN DRAFT AND ITS SUMMARY, ITEM BY ITEM: VALIDITY PERIOD, GRANT DATE, LOCK IN PERIOD, UNLOCKING PERIOD AND RELEVANT RESTRICTED PROVISIONS OF THE INCENTIVE PLAN | For | None | 1500 | 0 | 0 | 0 | |||||
25 | PROPOSAL ON THE COMPANY'S RESTRICTED STOCK INCENTIVE PLAN DRAFT AND ITS SUMMARY, ITEM BY ITEM: GRANT PRICE OF THE RESTRICTED SHARES AND THE BASIS OF DETERMINATION IT | For | None | 1500 | 0 | 0 | 0 | |||||
26 | PROPOSAL ON THE COMPANY'S RESTRICTED STOCK INCENTIVE PLAN DRAFT AND ITS SUMMARY, ITEM BY ITEM: THE CONDITIONS OF GRANT AND UNLOCK FOR THE RESTRICTED STOCK | For | None | 1500 | 0 | 0 | 0 | |||||
27 | PROPOSAL ON THE COMPANY'S RESTRICTED STOCK INCENTIVE PLAN DRAFT AND ITS SUMMARY, ITEM BY ITEM: ADJUSTMENT METHOD AND PROCEDURES OF THE RESTRICTED STOCK INCENTIVE PLAN | For | None | 1500 | 0 | 0 | 0 | |||||
28 | PROPOSAL ON THE COMPANY'S RESTRICTED STOCK INCENTIVE PLAN DRAFT AND ITS SUMMARY, ITEM BY ITEM: ACCOUNTING TREATMENT FOR THE RESTRICTED SHARES | For | None | 1500 | 0 | 0 | 0 | |||||
29 | PROPOSAL ON THE COMPANY'S RESTRICTED STOCK INCENTIVE PLAN DRAFT AND ITS SUMMARY, ITEM BY ITEM: THE PROCEDURES OF IMPLEMENTING, GRANTING AND UNLOCKING OF THE RESTRICTED STOCK INCENTIVE PLAN | For | None | 1500 | 0 | 0 | 0 | |||||
30 | PROPOSAL ON THE COMPANY'S RESTRICTED STOCK INCENTIVE PLAN DRAFT AND ITS SUMMARY, ITEM BY ITEM: OBLIGATIONS AND RIGHTS OF THE COMPANY AND THE INCENTIVE PARTICIPANTS | For | None | 1500 | 0 | 0 | 0 | |||||
31 | PROPOSAL ON THE COMPANY'S RESTRICTED STOCK INCENTIVE PLAN DRAFT AND ITS SUMMARY, ITEM BY ITEM: CHANGE AND TERMINATION FOR RESTRICTED STOCK INCENTIVE PLAN | For | None | 1500 | 0 | 0 | 0 | |||||
32 | PROPOSAL ON THE COMPANY'S RESTRICTED STOCK INCENTIVE PLAN DRAFT AND ITS SUMMARY, ITEM BY ITEM: PRINCIPLES OF REPURCHASING AND CANCELING THE RESTRICTED SHARES | For | None | 1500 | 0 | 0 | 0 | |||||
33 | PROPOSAL ON THE APPRAISAL MANAGEMENT RULES FOR THE FIRST TRANCHE OF RESTRICTED STOCK INCENTIVE PLAN OF THE COMPANY | For | None | 1500 | 0 | 0 | 0 | |||||
34 | PROPOSAL TO REQUEST THE GENERAL MEETING OF SHAREHOLDERS TO AUTHORIZE THE BOARD OF DIRECTORS TO HANDLE THE RELATED MATTERS | For | None | 1500 | 0 | 0 | 0 | |||||
TUS-SOUND ENVIRONMENTAL RESOURCES CO LTD, YICHANG | ||||||||||||
Security: | Y8076H107 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 23-Feb-2016 | ||||||||||
ISIN | CNE000000BX6 | Vote Deadline Date: | 17-Feb-2016 | |||||||||
Agenda | 706663209 | Management | Total Ballot Shares: | 2300 | ||||||||
Last Vote Date: | 05-Feb-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | CONNECTED TRANSACTION OF GUARANTEE FOR JOINT STOCK COMPANIES | For | None | 800 | 0 | 0 | 0 | |||||
2 | GUARANTEE FOR AN INDIRECT WHOLLY- OWNED SUBSIDIARY | For | None | 800 | 0 | 0 | 0 | |||||
3 | ELECTION OF ZHOU QI AS INDEPENDENT DIRECTOR | For | None | 800 | 0 | 0 | 0 | |||||
XI'AN LONGI SILICON MATERIALS CORP, XI'AN | ||||||||||||
Security: | Y9727F102 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 23-Feb-2016 | ||||||||||
ISIN | CNE100001FR6 | Vote Deadline Date: | 17-Feb-2016 | |||||||||
Agenda | 706663211 | Management | Total Ballot Shares: | 1800 | ||||||||
Last Vote Date: | 05-Feb-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | SUBSIDIARIES TO INVEST IN A PROJECT | For | None | 1800 | 0 | 0 | 0 | |||||
2 | FINANCING GUARANTEE FOR WHOLLY- OWNED SUBSIDIARIES | For | None | 1800 | 0 | 0 | 0 | |||||
CHANGYUAN GROUP LTD, SHENZHEN | ||||||||||||
Security: | Y8345T106 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 24-Feb-2016 | ||||||||||
ISIN | CNE000001D64 | Vote Deadline Date: | 15-Feb-2016 | |||||||||
Agenda | 706669528 | Management | Total Ballot Shares: | 1100 | ||||||||
Last Vote Date: | 09-Feb-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | THE COMPANY'S ELIGIBILITY FOR NON- PUBLIC A-SHARE OFFERING | For | None | 1100 | 0 | 0 | 0 | |||||
2 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: STOCK TYPE AND PAR VALUE | For | None | 1100 | 0 | 0 | 0 | |||||
3 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: METHOD OF ISSUANCE | For | None | 1100 | 0 | 0 | 0 | |||||
4 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: ISSUING PRICE AND PRICING PRINCIPLE | For | None | 1100 | 0 | 0 | 0 | |||||
5 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: ISSUING VOLUME | For | None | 1100 | 0 | 0 | 0 | |||||
6 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: ISSUANCE TARGETS AND SUBSCRIPTION METHOD | For | None | 1100 | 0 | 0 | 0 | |||||
7 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: LOCK-UP PERIOD | For | None | 1100 | 0 | 0 | 0 | |||||
8 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: ARRANGEMENT FOR ACCUMULATED RETAINED PROFITS | For | None | 1100 | 0 | 0 | 0 | |||||
9 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: THE VALID PERIOD OF THE RESOLUTION ON THE NON-PUBLIC OFFERING | For | None | 1100 | 0 | 0 | 0 | |||||
10 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: PURPOSE OF THE RAISED FUNDS | For | None | 1100 | 0 | 0 | 0 | |||||
11 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: LISTING PLACE | For | None | 1100 | 0 | 0 | 0 | |||||
12 | PREPLAN FOR NON-PUBLIC SHARE OFFERING | For | None | 1100 | 0 | 0 | 0 | |||||
13 | FEASIBILITY ANALYSIS REPORT ON THE USE OF FUNDS TO BE RAISED FROM THE NON- PUBLIC A-SHARE OFFERING | For | None | 1100 | 0 | 0 | 0 | |||||
14 | REPORT ON USE OF PREVIOUSLY RAISED FUNDS | For | None | 1100 | 0 | 0 | 0 | |||||
15 | DILUTED IMMEDIATE RETURNS FOR THE ISSUANCE OF NON-PUBLIC SHARES AND FILLING MEASURES | For | None | 1100 | 0 | 0 | 0 | |||||
16 | COMMITMENT ON TAKING FILLING MEASURES FOR DILUTED IMMEDIATE RETURN AND RELATED TO THE NON-PUBLIC OFFERING BY DIRECTORS AND SENIOR MANAGEMENT | For | None | 1100 | 0 | 0 | 0 | |||||
17 | TO SIGN CONDITIONAL SHARE SUBSCRIPTION CONTRACT WITH A COMPANY | For | None | 1100 | 0 | 0 | 0 | |||||
18 | CONNECTED TRANSACTIONS INVOLVED IN THE NON-PUBLIC A-SHARE OFFERING | For | None | 1100 | 0 | 0 | 0 | |||||
19 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO NON-PUBLIC A- SHARE OFFERING | For | None | 1100 | 0 | 0 | 0 | |||||
20 | THE SECOND PHASE RESTRICTED STOCK INCENTIVE PLAN(DRAFT) AND ITS SUMMARY | For | None | 1100 | 0 | 0 | 0 | |||||
21 | MANAGEMENT MEASURES ON IMPLEMENTATION AND APPRAISAL OF THE SECOND PHASE RESTRICTED STOCK INCENTIVE PLAN | For | None | 1100 | 0 | 0 | 0 | |||||
22 | MANDATE TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE SECOND PHASE RESTRICTED STOCK INCENTIVE PLAN | For | None | 1100 | 0 | 0 | 0 | |||||
DALIAN PORT (PDA) COMPANY LTD, DALIAN | ||||||||||||
Security: | Y1966Y108 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 24-Feb-2016 | ||||||||||
ISIN | CNE100000X77 | Vote Deadline Date: | 29-Jan-2016 | |||||||||
Agenda | 706631391 | Management | Total Ballot Shares: | 3400 | ||||||||
Last Vote Date: | 12-Jan-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | APPOINTMENT OF WEI MINGHUI AS EXECUTIVE DIRECTOR AND HIS TENURE, AND MANDATE TO THE BOARD TO DECIDE HIS REMUNERATION | For | None | 3400 | 0 | 0 | 0 | |||||
HUAWEN MEDIA INVESTMENT GROUP CORPORATION, HAIKOU | ||||||||||||
Security: | Y3R42R108 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 24-Feb-2016 | ||||||||||
ISIN | CNE0000002L5 | Vote Deadline Date: | 17-Feb-2016 | |||||||||
Agenda | 706668639 | Management | Total Ballot Shares: | 7000 | ||||||||
Last Vote Date: | 06-Feb-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PROPOSAL ON THE DILUTED PROMPT RETURN REGARDING NON PUBLIC ISSUANCE OF A SHARES AND ON THE COMPENSATION METHODS REVISED | For | None | 2100 | 0 | 0 | 0 | |||||
CHINA PETROLEUM & CHEMICAL CORP SINOPEC, BEIJING | ||||||||||||
Security: | Y15010112 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 25-Feb-2016 | ||||||||||
ISIN | CNE0000018G1 | Vote Deadline Date: | 16-Feb-2016 | |||||||||
Agenda | 706630438 | Management | Total Ballot Shares: | 287000 | ||||||||
Last Vote Date: | 09-Jan-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PROPOSAL TO ELECT MR. MA YONGSHENG AS A EXECUTIVE DIRECTOR FOR THE 6TH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 16000 | 0 | 0 | 0 | |||||
2 | PROPOSAL TO PROVIDE PROJECT COMPLETION GUARANTEES FOR ZHONGTIAN HECHUANG IN RESPECT OF ITS PROJECT FINANCING | For | None | 16000 | 0 | 0 | 0 | |||||
CHINA INTERNATIONAL TRAVEL SERVICE CORP LTD, BEIJI | ||||||||||||
Security: | Y149A3100 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 26-Feb-2016 | ||||||||||
ISIN | CNE100000G29 | Vote Deadline Date: | 22-Feb-2016 | |||||||||
Agenda | 706647801 | Management | Total Ballot Shares: | 2200 | ||||||||
Last Vote Date: | 22-Jan-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2016 INVESTMENT PLAN | For | None | 1000 | 0 | 0 | 0 | |||||
2 | 2016 FINANCIAL BUDGET (DRAFT) | For | None | 1000 | 0 | 0 | 0 | |||||
3 | 2016 GUARANTEE PLAN | For | None | 1000 | 0 | 0 | 0 | |||||
4 | APPOINTMENT OF 2015 AUDIT FIRM | For | None | 1000 | 0 | 0 | 0 | |||||
5 | 2015 APPOINTMENT OF INTERNAL CONTROL AUDIT FIRM | For | None | 1000 | 0 | 0 | 0 | |||||
EVERBRIGHT SECURITIES CO LTD, SHANGHAI | ||||||||||||
Security: | Y2357S106 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 26-Feb-2016 | ||||||||||
ISIN | CNE100000FD8 | Vote Deadline Date: | 18-Feb-2016 | |||||||||
Agenda | 706645744 | Management | Total Ballot Shares: | 7300 | ||||||||
Last Vote Date: | 21-Jan-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2016 SCALE FOR SECURITIES PROPRIETARY BUSINESS | For | None | 3900 | 0 | 0 | 0 | |||||
2 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 3900 | 0 | 0 | 0 | |||||
3 | ELECTION OF INDEPENDENT DIRECTORS | For | None | 3900 | 0 | 0 | 0 | |||||
4 | CHANGE OF PURPOSE OF PARTIAL RAISED FUNDS FROM THE NON-PUBLIC OFFERING | For | None | 3900 | 0 | 0 | 0 | |||||
5 | EXPANSION OF THE SCOPE FOR FOREIGN EXCHANGE TRANSACTIONS | For | None | 3900 | 0 | 0 | 0 | |||||
SDIC POWER HOLDINGS CO LTD, BEIJING | ||||||||||||
Security: | Y3746G100 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 26-Feb-2016 | ||||||||||
ISIN | CNE000000JM2 | Vote Deadline Date: | 19-Feb-2016 | |||||||||
Agenda | 706666798 | Management | Total Ballot Shares: | 16800 | ||||||||
Last Vote Date: | 05-Feb-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TERMINATION OF NON-PUBLIC SHARE OFFERING | For | None | 6800 | 0 | 0 | 0 | |||||
2 | TO SIGN TERMINATION CONTRACT OF SHARE SUBSCRIPTION CONTRACT WITH SPECIFIC PARTIES | For | None | 6800 | 0 | 0 | 0 | |||||
3 | CHANGE OF SOME DIRECTORS | For | None | 6800 | 0 | 0 | 0 | |||||
ZHONGTIAN URBAN DEVELOPMENT GROUP CO LTD, GUIYANG | ||||||||||||
Security: | Y2943D100 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 26-Feb-2016 | ||||||||||
ISIN | CNE000000FL2 | Vote Deadline Date: | 22-Feb-2016 | |||||||||
Agenda | 706680697 | Management | Total Ballot Shares: | 9500 | ||||||||
Last Vote Date: | 16-Feb-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 4300 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 4300 | 0 | 0 | 0 | |||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 4300 | 0 | 0 | 0 | |||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 4300 | 0 | 0 | 0 | |||||
5 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 4300 | 0 | 0 | 0 | |||||
6 | APPOINTMENT OF 2016 FINANCIAL AUDIT FIRM AND INNER CONTROL AUDIT FIRM | For | None | 4300 | 0 | 0 | 0 | |||||
7 | CONFIRMATION OF THE MUTUAL GUARANTEE QUOTA OF SUBSIDIARIES AND MANDATE TO THE CHAIRMAN OF THE BOARD FOR SPECIFIC IMPLEMENTATION | For | None | 4300 | 0 | 0 | 0 | |||||
8 | SPECIAL REPORT ON STORAGE AND USE OF RAISED FUNDS IN 2015 | For | None | 4300 | 0 | 0 | 0 | |||||
9 | THE COMPANY'S ELIGIBILITY FOR NON- PUBLIC OFFERING OF CORPORATE BONDS | For | None | 4300 | 0 | 0 | 0 | |||||
10 | SCHEME FOR 2016 NON-PUBLIC ISSUE OF CORPORATE BONDS: ISSUING VOLUME | For | None | 4300 | 0 | 0 | 0 | |||||
11 | SCHEME FOR 2016 NON-PUBLIC ISSUE OF CORPORATE BONDS: PAR VALUE AND ISSUING PRICE | For | None | 4300 | 0 | 0 | 0 | |||||
12 | SCHEME FOR 2016 NON-PUBLIC ISSUE OF CORPORATE BONDS: ISSUANCE TARGETS AND METHOD | For | None | 4300 | 0 | 0 | 0 | |||||
13 | SCHEME FOR 2016 NON-PUBLIC ISSUE OF CORPORATE BONDS: EQUITY TRANSFER METHOD | For | None | 4300 | 0 | 0 | 0 | |||||
14 | SCHEME FOR 2016 NON-PUBLIC ISSUE OF CORPORATE BONDS: BOND TYPE AND BOND DURATION | For | None | 4300 | 0 | 0 | 0 | |||||
15 | SCHEME FOR 2016 NON-PUBLIC ISSUE OF CORPORATE BONDS: INTEREST RATE | For | None | 4300 | 0 | 0 | 0 | |||||
16 | SCHEME FOR 2016 NON-PUBLIC ISSUE OF CORPORATE BONDS: GUARANTEE METHOD | For | None | 4300 | 0 | 0 | 0 | |||||
17 | SCHEME FOR 2016 NON-PUBLIC ISSUE OF CORPORATE BONDS: PURPOSE OF THE RAISED FUNDS | For | None | 4300 | 0 | 0 | 0 | |||||
18 | SCHEME FOR 2016 NON-PUBLIC ISSUE OF CORPORATE BONDS: REPAYMENT GUARANTEE MEASURES | For | None | 4300 | 0 | 0 | 0 | |||||
19 | SCHEME FOR 2016 NON-PUBLIC ISSUE OF CORPORATE BONDS: THE VALID PERIOD OF THE RESOLUTION | For | None | 4300 | 0 | 0 | 0 | |||||
20 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO 2016 NON-PUBLIC OFFERING OF CORPORATE BONDS | For | None | 4300 | 0 | 0 | 0 | |||||
21 | TERMINATION OF NON-PUBLIC OFFERING OF PREFERRED STOCKS | For | None | 4300 | 0 | 0 | 0 | |||||
22 | INCREASE IN A COMPANY'S INVESTMENT AMOUNT | For | None | 4300 | 0 | 0 | 0 | |||||
23 | APPLICATION FOR REGISTRATION AND ISSUE OF PRIVATE PLACEMENT NOTES | For | None | 4300 | 0 | 0 | 0 | |||||
24 | APPLICATION FOR REGISTRATION AND ISSUE OF MEDIUM-TERM NOTES | For | None | 4300 | 0 | 0 | 0 | |||||
25 | ESTABLISHMENT OF A LIMITED PARTNERSHIP AND INCREASE IN THE AMOUNT FOR EXTERNAL INVESTMENT | For | None | 4300 | 0 | 0 | 0 | |||||
DONGXU OPTOELECTRONIC TECHNOLOGY CO LTD, SHIJIAZHU | ||||||||||||
Security: | Y7789C116 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 29-Feb-2016 | ||||||||||
ISIN | CNE000000578 | Vote Deadline Date: | 22-Feb-2016 | |||||||||
Agenda | 706680659 | Management | Total Ballot Shares: | 8400 | ||||||||
Last Vote Date: | 16-Feb-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 3500 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 3500 | 0 | 0 | 0 | |||||
3 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 3500 | 0 | 0 | 0 | |||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 3500 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.70000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 3500 | 0 | 0 | 0 | |||||
6 | REAPPOINTMENT OF 2016 AUDIT FIRM | For | None | 3500 | 0 | 0 | 0 | |||||
7 | GUARANTEE FOR A WHOLLY-OWNED SUBSIDIARY'S BANK LOAN APPLICATION | For | None | 3500 | 0 | 0 | 0 | |||||
8 | EXTENSION OF THE PERIOD FOR CAPITAL EXPANSION BY THE CONTROLLING SHAREHOLDER AND ITS CONTROLLED SUBSIDIARIES | For | None | 3500 | 0 | 0 | 0 | |||||
ANHUI JIANGHUAI AUTOMOBILE CO LTD | ||||||||||||
Security: | Y0141C106 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 01-Mar-2016 | ||||||||||
ISIN | CNE0000018M9 | Vote Deadline Date: | 24-Feb-2016 | |||||||||
Agenda | 706663348 | Management | Total Ballot Shares: | 1500 | ||||||||
Last Vote Date: | 05-Feb-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | THE COMPANY'S ELIGIBILITY FOR NON- PUBLIC A-SHARE OFFERING | For | None | 1500 | 0 | 0 | 0 | |||||
2 | ADJUSTMENT TO SCHEME FOR NON-PUBLIC A-SHARE OFFERING: PRICING BASIS, PRICING BASE DATE AND ISSUING PRICE | For | None | 1500 | 0 | 0 | 0 | |||||
3 | ADJUSTMENT TO SCHEME FOR NON-PUBLIC A-SHARE OFFERING: ISSUING VOLUME | For | None | 1500 | 0 | 0 | 0 | |||||
4 | ADJUSTMENT TO SCHEME FOR NON-PUBLIC A-SHARE OFFERING: THE VALID PERIOD OF THE RESOLUTION | For | None | 1500 | 0 | 0 | 0 | |||||
5 | AMENDMENT TO PREPLAN FOR NON-PUBLIC A-SHARE OFFERING | For | None | 1500 | 0 | 0 | 0 | |||||
6 | DILUTED IMMEDIATE RETURNS FOR THE ISSUANCE OF NON-PUBLIC A-SHARES AND FILLING MEASURES | For | None | 1500 | 0 | 0 | 0 | |||||
7 | COMMITMENT ON TAKING FILLING MEASURES FOR DILUTED IMMEDIATE RETURNS FOR THE ISSUANCE OF NON- PUBLIC A-SHARES BY DIRECTORS AND SENIOR MANAGEMENT | For | None | 1500 | 0 | 0 | 0 | |||||
8 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE NON-PUBLIC A-SHARE OFFERING | For | None | 1500 | 0 | 0 | 0 | |||||
9 | 2016 BANK COMPREHENSIVE CREDIT | For | None | 1500 | 0 | 0 | 0 | |||||
10 | FORWARD SETTLEMENT OF EXCHANGE | For | None | 1500 | 0 | 0 | 0 | |||||
11 | CONNECTED TRANSACTIONS REGARDING DEPOSIT IN A COMPANY | For | None | 1500 | 0 | 0 | 0 | |||||
12 | 2016 EXTERNAL GUARANTEE QUOTA OF THE COMPANY AND A SUBSIDIARY | For | None | 1500 | 0 | 0 | 0 | |||||
HUNDSUN TECHNOLOGIES INC, HANGZHOU | ||||||||||||
Security: | Y3041V109 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 02-Mar-2016 | ||||||||||
ISIN | CNE000001GD5 | Vote Deadline Date: | 23-Feb-2016 | |||||||||
Agenda | 706661116 | Management | Total Ballot Shares: | 2100 | ||||||||
Last Vote Date: | 05-Feb-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | A COMPANY TO BUY SHARES OF ANOTHER COMPANY HELD BY THE COMPANY | For | None | 600 | 0 | 0 | 0 | |||||
SHANGHAI JINQIAO EXPORT PROCESSING ZONE DEVELOPMEN | ||||||||||||
Security: | Y4443D119 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 02-Mar-2016 | ||||||||||
ISIN | CNE000000404 | Vote Deadline Date: | 23-Feb-2016 | |||||||||
Agenda | 706681865 | Management | Total Ballot Shares: | 800 | ||||||||
Last Vote Date: | 17-Feb-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ASSETS MORTGAGE | For | None | 800 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: WANG YING | For | None | 800 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: PENG WANGJUE | For | None | 800 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: HA ERMAN | For | None | 800 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: MAO QIAOLI | For | None | 800 | 0 | 0 | 0 | |||||
6 | ELECTION OF INDEPENDENT DIRECTOR: LU XIONGWEN | For | None | 800 | 0 | 0 | 0 | |||||
7 | ELECTION OF INDEPENDENT DIRECTOR: YU BIN | For | None | 800 | 0 | 0 | 0 | |||||
SOUTHWEST SECURITIES CO LTD, CHONGQING | ||||||||||||
Security: | Y1584M106 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 02-Mar-2016 | ||||||||||
ISIN | CNE0000016P6 | Vote Deadline Date: | 25-Feb-2016 | |||||||||
Agenda | 706681877 | Management | Total Ballot Shares: | 14000 | ||||||||
Last Vote Date: | 17-Feb-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | BY-ELECTION OF DIRECTORS | For | None | 5700 | 0 | 0 | 0 | |||||
SPRING AIRLINES CO LTD | ||||||||||||
Security: | Y8131G102 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 02-Mar-2016 | ||||||||||
ISIN | CNE100001V45 | Vote Deadline Date: | 24-Feb-2016 | |||||||||
Agenda | 706681904 | Management | Total Ballot Shares: | 1200 | ||||||||
Last Vote Date: | 17-Feb-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | THE COMPANY'S ELIGIBILITY FOR ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS | For | None | 600 | 0 | 0 | 0 | |||||
2 | SCHEME FOR CORPORATE BOND ISSUE TO QUALIFIED INVESTORS: PAR VALUE AND ISSUING VOLUME | For | None | 600 | 0 | 0 | 0 | |||||
3 | SCHEME FOR CORPORATE BOND ISSUE TO QUALIFIED INVESTORS: ISSUANCE TARGETS AND METHOD | For | None | 600 | 0 | 0 | 0 | |||||
4 | SCHEME FOR CORPORATE BOND ISSUE TO QUALIFIED INVESTORS: BOND TYPE AND BOND DURATION | For | None | 600 | 0 | 0 | 0 | |||||
5 | SCHEME FOR CORPORATE BOND ISSUE TO QUALIFIED INVESTORS: INTEREST RATE | For | None | 600 | 0 | 0 | 0 | |||||
6 | SCHEME FOR CORPORATE BOND ISSUE TO QUALIFIED INVESTORS: GUARANTEE METHOD | For | None | 600 | 0 | 0 | 0 | |||||
7 | SCHEME FOR CORPORATE BOND ISSUE TO QUALIFIED INVESTORS: REDEMPTION OR RESALE PROVISIONS | For | None | 600 | 0 | 0 | 0 | |||||
8 | SCHEME FOR CORPORATE BOND ISSUE TO QUALIFIED INVESTORS: PURPOSE OF THE RAISED FUNDS | For | None | 600 | 0 | 0 | 0 | |||||
9 | SCHEME FOR CORPORATE BOND ISSUE TO QUALIFIED INVESTORS: SPECIAL ACCOUNT FOR RAISED FUNDS | For | None | 600 | 0 | 0 | 0 | |||||
10 | SCHEME FOR CORPORATE BOND ISSUE TO QUALIFIED INVESTORS: THE COMPANY'S CREDIT AND GUARANTEE MEASURES ON REPAYING THE DEBT | For | None | 600 | 0 | 0 | 0 | |||||
11 | SCHEME FOR CORPORATE BOND ISSUE TO QUALIFIED INVESTORS: UNDERWRITING AND LISTING OF THE BONDS | For | None | 600 | 0 | 0 | 0 | |||||
12 | SCHEME FOR CORPORATE BOND ISSUE TO QUALIFIED INVESTORS: THE VALID PERIOD OF THE RESOLUTION | For | None | 600 | 0 | 0 | 0 | |||||
13 | AUTHORIZATION TO THE BOARD OR AUTHORIZED PERSON TO HANDLE MATTERS IN RELATION TO CORPORATE BONDS ISSUE | For | None | 600 | 0 | 0 | 0 | |||||
14 | EXPANSION OF THE BUSINESS SCOPE OF THE COMPANY AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 600 | 0 | 0 | 0 | |||||
15 | TO PURCHASE 60 AIRBUS AIRCRAFTS | For | None | 600 | 0 | 0 | 0 | |||||
ZTE CORPORATION, SHENZHEN | ||||||||||||
Security: | Y0004F121 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 03-Mar-2016 | ||||||||||
ISIN | CNE000000TK5 | Vote Deadline Date: | 04-Feb-2016 | |||||||||
Agenda | 706663552 | Management | Total Ballot Shares: | 3400 | ||||||||
Last Vote Date: | 05-Feb-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 578788 DUE TO ADDITION OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | None | None | Non Voting | ||||||||
2 | ELECTION OF SHI LIRONG AS NON- EXECUTIVE DIRECTOR WITH THE SERVING TERM FROM MARCH 30, 2016 TO MARCH 29, 2019 | For | None | 3400 | 0 | 0 | 0 | |||||
3 | ELECTION OF ZHANG JIANHENG AS NON- EXECUTIVE DIRECTOR WITH THE SERVING TERM FROM MARCH 30, 2016 TO MARCH 29, 2019 | For | None | 3400 | 0 | 0 | 0 | |||||
4 | ELECTION OF LUAN JUBAO AS NON- EXECUTIVE DIRECTOR WITH THE SERVING TERM FROM MARCH 30, 2016 TO MARCH 29, 2019 | For | None | 3400 | 0 | 0 | 0 | |||||
5 | ELECTION OF WANG YAWEN AS NON- EXECUTIVE DIRECTOR WITH THE SERVING TERM FROM MARCH 30, 2016 TO MARCH 29, 2019 | For | None | 3400 | 0 | 0 | 0 | |||||
6 | ELECTION OF TIAN DONGFANG AS NON- EXECUTIVE DIRECTOR WITH THE SERVING TERM FROM MARCH 30, 2016 TO MARCH 29, 2019 | For | None | 3400 | 0 | 0 | 0 | |||||
7 | ELECTION OF ZHAN YICHAO AS NON- EXECUTIVE DIRECTOR WITH THE SERVING TERM FROM MARCH 30, 2016 TO MARCH 29, 2019 | For | None | 3400 | 0 | 0 | 0 | |||||
8 | ELECTION OF YIN YIMIN AS EXECUTIVE DIRECTOR WITH THE SERVING TERM FROM MARCH 30, 2016 TO MARCH 29, 2019 | For | None | 3400 | 0 | 0 | 0 | |||||
9 | ELECTION OF ZHAO XIANMING AS EXECUTIVE DIRECTOR WITH THE SERVING TERM FROM MARCH 30, 2016 TO MARCH 29, 2019 | For | None | 3400 | 0 | 0 | 0 | |||||
10 | ELECTION OF WEI ZAISHENG AS EXECUTIVE DIRECTOR WITH THE SERVING TERM FROM MARCH 30, 2016 TO MARCH 29, 2019 | For | None | 3400 | 0 | 0 | 0 | |||||
11 | ELECTION OF ZHANG XIKE AS INDEPENDENT NON-EXECUTIVE DIRECTOR WITH THE SERVING TERM FROM MARCH 30, 2016 TO MARCH 29, 2019 | For | None | 3400 | 0 | 0 | 0 | |||||
12 | ELECTION OF CHEN SHAOHUA AS INDEPENDENT NON-EXECUTIVE DIRECTOR WITH THE SERVING TERM FROM MARCH 30, 2016 TO MARCH 29, 2019 | For | None | 3400 | 0 | 0 | 0 | |||||
13 | ELECTION OF LV HONGBING AS INDEPENDENT NON-EXECUTIVE DIRECTOR WITH THE SERVING TERM FROM MARCH 30, 2016 TO MARCH 29, 2019 | For | None | 3400 | 0 | 0 | 0 | |||||
14 | ELECTION OF BINGSHENG TENG AS INDEPENDENT NON-EXECUTIVE DIRECTOR WITH THE SERVING TERM FROM MARCH 30, 2016 TO MARCH 29, 2019 | For | None | 3400 | 0 | 0 | 0 | |||||
15 | ELECTION OF ZHU WUXIANG AS INDEPENDENT NON-EXECUTIVE DIRECTOR WITH THE SERVING TERM FROM MARCH 30, 2016 TO MARCH 29, 2019 | For | None | 3400 | 0 | 0 | 0 | |||||
16 | ELECTION OF XU WEIYAN AS SHAREHOLDER REPRESENTATIVE SUPERVISOR WITH THE SERVING TERM FROM MARCH 30, 2016 TO MARCH 29, 2019 | For | None | 3400 | 0 | 0 | 0 | |||||
17 | ELECTION OF WANG JUNFENG AS SHAREHOLDER REPRESENTATIVE SUPERVISOR WITH THE SERVING TERM FROM MARCH 30, 2016 TO MARCH 29, 2019 | For | None | 3400 | 0 | 0 | 0 | |||||
18 | PERFORMANCE GUARANTEE FOR A WHOLLY-OWNED SUBSIDIARY | For | None | 3400 | 0 | 0 | 0 | |||||
19 | INVESTMENT IN A PROJECT IN CHANGSHA AND PLAN TO SIGN PROJECT INVESTMENT CONTRACT | For | None | 3400 | 0 | 0 | 0 | |||||
20 | INVESTMENT IN A PROJECT IN GUANGZHOU AND PLAN TO SIGN PROJECT COOPERATION AGREEMENT | For | None | 3400 | 0 | 0 | 0 | |||||
21 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 3400 | 0 | 0 | 0 | |||||
NEW CHINA LIFE INSURANCE CO LTD, BEIJING | ||||||||||||
Security: | Y625A4107 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 04-Mar-2016 | ||||||||||
ISIN | CNE1000019Y0 | Vote Deadline Date: | 23-Feb-2016 | |||||||||
Agenda | 706690383 | Management | Total Ballot Shares: | 17146 | ||||||||
Last Vote Date: | 23-Feb-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PLAN FOR ISSUANCE OF CAPITAL SUPPLEMENTARY BOND FOR RAISING FUND IN 2016(REVISION) | For | None | 1400 | 0 | 0 | 0 | |||||
2 | ELECTION OF WAN FENG AS EXECUTIVE DIRECTOR | For | None | 1400 | 0 | 0 | 0 | |||||
3 | ELECTION OF LI ZONGJIAN AS NON- EXECUTIVE DIRECTOR | For | None | 1400 | 0 | 0 | 0 | |||||
4 | ELECTION OF LIU XIANGDONG AS NON- EXECUTIVE DIRECTOR | For | None | 1400 | 0 | 0 | 0 | |||||
5 | ELECTION OF CHEN YUANLING AS NON- EXECUTIVE DIRECTOR | For | None | 1400 | 0 | 0 | 0 | |||||
6 | ELECTION OF WU KUNZONG AS NON- EXECUTIVE DIRECTOR | For | None | 1400 | 0 | 0 | 0 | |||||
7 | ELECTION OF HU AIMIN AS NON-EXECUTIVE DIRECTOR | For | None | 1400 | 0 | 0 | 0 | |||||
8 | ELECTION OF DACEY JOHN ROBERT AS NON-EXECUTIVE DIRECTOR | For | None | 1400 | 0 | 0 | 0 | |||||
9 | ELECTION OF ZHANG GUOZHENG AS NON- EXECUTIVE DIRECTOR | For | None | 1400 | 0 | 0 | 0 | |||||
10 | ELECTION OF LI XIANGLU AS INDEPENDENT DIRECTOR | For | None | 1400 | 0 | 0 | 0 | |||||
11 | ELECTION OF LIANG DINGBANG AS INDEPENDENT DIRECTOR | For | None | 1400 | 0 | 0 | 0 | |||||
12 | ELECTION OF ZHENGWEI AS INDEPENDENT DIRECTOR | For | None | 1400 | 0 | 0 | 0 | |||||
13 | ELECTION OF SHAREHOLDER REPRESENTATIVE SUPERVISOR: WANG CHENGRAN | For | None | 1400 | 0 | 0 | 0 | |||||
14 | ELECTION OF SHAREHOLDER REPRESENTATIVE SUPERVISOR: LIU ZHIYONG | For | None | 1400 | 0 | 0 | 0 | |||||
15 | ELECTION OF SHAREHOLDER REPRESENTATIVE SUPERVISOR: LIN ZHIHUI | For | None | 1400 | 0 | 0 | 0 | |||||
16 | ELECTION OF INDEPENDENT DIRECTOR: CAMPBELL ROBERT DAVID | For | None | 1400 | 0 | 0 | 0 | |||||
17 | ELECTION OF INDEPENDENT DIRECTOR: FANG ZHONG | For | None | 1400 | 0 | 0 | 0 | |||||
18 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 582407 DUE TO ADDITION OF RESOLUTION 4.1 AND 4.2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | None | None | Non Voting | ||||||||
CHINA SHIPBUILDING INDUSTRY COMPANY LTD, BEIJING | ||||||||||||
Security: | Y1504X109 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 07-Mar-2016 | ||||||||||
ISIN | CNE100000J75 | Vote Deadline Date: | 25-Feb-2016 | |||||||||
Agenda | 706715781 | Management | Total Ballot Shares: | 295300 | ||||||||
Last Vote Date: | 01-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 593132 DUE TO CHANGE IN AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | None | None | Non Voting | ||||||||
2 | PROVISION FOR LARGE ASSET DEPRECIATION | For | None | 17400 | 0 | 0 | 0 | |||||
3 | CONNECTED TRANSACTIONS REGARDING SELLING EQUITY STAKE OF SUBSIDIARIES | For | None | 17400 | 0 | 0 | 0 | |||||
GUANGXI WUZHOU ZHONGHENG GROUP CO LTD, WUZHOU | ||||||||||||
Security: | Y2930E103 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 07-Mar-2016 | ||||||||||
ISIN | CNE0000015F9 | Vote Deadline Date: | 01-Mar-2016 | |||||||||
Agenda | 706690953 | Management | Total Ballot Shares: | 11700 | ||||||||
Last Vote Date: | 23-Feb-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 3500 | 0 | 0 | 0 | |||||
AGRICULTURAL BANK OF CHINA, BEIJING | ||||||||||||
Security: | Y00289101 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 08-Mar-2016 | ||||||||||
ISIN | CNE100000RJ0 | Vote Deadline Date: | 12-Feb-2016 | |||||||||
Agenda | 706649110 | Management | Total Ballot Shares: | 1078400 | ||||||||
Last Vote Date: | 26-Jan-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PROPOSAL ON THE ARRANGEMENT OF FIXED ASSETS INVESTMENT BUDGET FOR 2016 | For | None | 75800 | 0 | 0 | 0 | |||||
2 | PROPOSAL ON THE ISSUING PLAN OF SECONDARY CAPITAL INSTRUMENT OF THE COMPANY | For | None | 75800 | 0 | 0 | 0 | |||||
3 | PROPOSAL ON THE ELECTION OF MR. ZHAO HUAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY | For | None | 75800 | 0 | 0 | 0 | |||||
4 | PROPOSAL ON THE ELECTION OF MR. WANG XINXIN AS THE INDEPENDENT NON EXECUTIVE DIRECTOR OF THE COMPANY | For | None | 75800 | 0 | 0 | 0 | |||||
CHONGQING DIMA INDUSTRY CO LTD, CHONGQING | ||||||||||||
Security: | Y18427107 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 09-Mar-2016 | ||||||||||
ISIN | CNE000001C08 | Vote Deadline Date: | 02-Mar-2016 | |||||||||
Agenda | 706692666 | Management | Total Ballot Shares: | 2200 | ||||||||
Last Vote Date: | 02-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | THE COMPANY'S ELIGIBILITY FOR PRIVATE PLACEMENT OF CORPORATE BONDS | For | None | 2200 | 0 | 0 | 0 | |||||
2 | PRIVATE PLACEMENT OF CORPORATE BONDS: ISSUING VOLUME AND ISSUANCE METHOD | For | None | 2200 | 0 | 0 | 0 | |||||
3 | PRIVATE PLACEMENT OF CORPORATE BONDS: PAR VALUE AND ISSUING PRICE | For | None | 2200 | 0 | 0 | 0 | |||||
4 | PRIVATE PLACEMENT OF CORPORATE BONDS: ISSUANCE TARGETS | For | None | 2200 | 0 | 0 | 0 | |||||
5 | PRIVATE PLACEMENT OF CORPORATE BONDS: BOND TYPE AND BOND DURATION | For | None | 2200 | 0 | 0 | 0 | |||||
6 | PRIVATE PLACEMENT OF CORPORATE BONDS: INTEREST RATE AND REPAYMENT OF PRINCIPAL AND PAYMENT OF INTEREST | For | None | 2200 | 0 | 0 | 0 | |||||
7 | PRIVATE PLACEMENT OF CORPORATE BONDS: GUARANTEE METHOD | For | None | 2200 | 0 | 0 | 0 | |||||
8 | PRIVATE PLACEMENT OF CORPORATE BONDS: PURPOSE OF THE RAISED FUNDS | For | None | 2200 | 0 | 0 | 0 | |||||
9 | PRIVATE PLACEMENT OF CORPORATE BONDS: SPECIAL ACCOUNT FOR RAISED FUND | For | None | 2200 | 0 | 0 | 0 | |||||
10 | PRIVATE PLACEMENT OF CORPORATE BONDS: REPAYMENT GUARANTEE MEASURES | For | None | 2200 | 0 | 0 | 0 | |||||
11 | PRIVATE PLACEMENT OF CORPORATE BONDS: TRADING AND CIRCULATION OF BONDS TO BE ISSUED | For | None | 2200 | 0 | 0 | 0 | |||||
12 | PRIVATE PLACEMENT OF CORPORATE BONDS: THE VALID PERIOD OF THE RESOLUTION | For | None | 2200 | 0 | 0 | 0 | |||||
13 | SPECIAL SELF-EXAMINATION REPORT ON WHETHER ACTIONS EXIST SUCH AS EXISTENCE OF IDLE LAND AND SPECULATION OF LAND OR LAND HOARDING OR PRICE RIGGING | For | None | 2200 | 0 | 0 | 0 | |||||
14 | TO ISSUE COMMITMENT LETTER BY THE CONTROLLING SHAREHOLDER, CONTROLLER DE FACTO, DIRECTORS, SUPERVISORS, SENIOR MANAGERS ON THE COMPANY'S CARRYING OUT THE REAL ESTATE BUSINESS ACCORDING TO LAWS AND REGULATIONS | For | None | 2200 | 0 | 0 | 0 | |||||
15 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO PRIVATE PLACEMENT OF CORPORATE BONDS | For | None | 2200 | 0 | 0 | 0 | |||||
16 | GUARANTEE QUOTA FOR SUBSIDIARIES | For | None | 2200 | 0 | 0 | 0 | |||||
HEBEI IRON & STEEL CO LTD, SHIJIAZHUANG | ||||||||||||
Security: | Y85343104 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 09-Mar-2016 | ||||||||||
ISIN | CNE000000H20 | Vote Deadline Date: | 02-Mar-2016 | |||||||||
Agenda | 706692692 | Management | Total Ballot Shares: | 23100 | ||||||||
Last Vote Date: | 24-Feb-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PROPOSAL TO CHANGE THE NAME OF THE COMPANY | For | None | 10700 | 0 | 0 | 0 | |||||
2 | PROPOSAL ON THE AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 10700 | 0 | 0 | 0 | |||||
MUYUAN FOODSTUFF CO LTD | ||||||||||||
Security: | Y6149B107 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 09-Mar-2016 | ||||||||||
ISIN | CNE100001RQ3 | Vote Deadline Date: | 01-Mar-2016 | |||||||||
Agenda | 706690042 | Management | Total Ballot Shares: | 500 | ||||||||
Last Vote Date: | 23-Feb-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ISSUANCE OF MEDIUM-TERM NOTES | For | None | 500 | 0 | 0 | 0 | |||||
SINODATA CO LTD, BEIJING | ||||||||||||
Security: | Y7762H108 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 09-Mar-2016 | ||||||||||
ISIN | CNE100001C71 | Vote Deadline Date: | 03-Mar-2016 | |||||||||
Agenda | 706692793 | Management | Total Ballot Shares: | 300 | ||||||||
Last Vote Date: | 24-Feb-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TO CONSIDER AND APPROVE THE PROPOSAL TO PURCHASE PRINCIPAL GUARANTEED WEALTH MANAGEMENT PRODUCTS WITH TEMPORARY IDLE PROCEEDS | For | None | 300 | 0 | 0 | 0 | |||||
2 | TO CONSIDER AND APPROVE THE PROPOSAL TO PURCHASE PRINCIPAL GUARANTEED WEALTH MANAGEMENT PRODUCTS WITH TEMPORARY IDLE EQUITY FUNDS | For | None | 300 | 0 | 0 | 0 | |||||
3 | PROPOSAL TO REPLACE THE PREVIOUSLY INVESTMENT WITH THE PROCEEDS | For | None | 300 | 0 | 0 | 0 | |||||
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO | ||||||||||||
Security: | Y2932P114 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 10-Mar-2016 | ||||||||||
ISIN | CNE000001733 | Vote Deadline Date: | 16-Feb-2016 | |||||||||
Agenda | 706645415 | Management | Total Ballot Shares: | 1100 | ||||||||
Last Vote Date: | 21-Jan-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | EXTENSION OF THE VALID PERIOD FOR THE RESOLUTION ON THE NON-PUBLIC A-SHARE OFFERING | For | None | 1100 | 0 | 0 | 0 | |||||
2 | EXTENSION OF VALID PERIOD OF AUTHORIZATION TO THE BOARD AND THE PERSON MANDATED BY THE BOARD WITH FULL POWER TO HANDLE MATTERS RELATED TO THE NON-PUBLIC A-SHARE OFFERING | For | None | 1100 | 0 | 0 | 0 | |||||
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO | ||||||||||||
Security: | Y2932P114 | Meeting Type: | Class Meeting | |||||||||
Ticker: | Meeting Date: | 10-Mar-2016 | ||||||||||
ISIN | CNE000001733 | Vote Deadline Date: | 16-Feb-2016 | |||||||||
Agenda | 706651773 | Management | Total Ballot Shares: | 1100 | ||||||||
Last Vote Date: | 27-Jan-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | EXTENSION OF THE VALID PERIOD FOR THE RESOLUTION ON THE NON-PUBLIC A-SHARE OFFERING | For | None | 1100 | 0 | 0 | 0 | |||||
2 | EXTENSION OF VALID PERIOD OF AUTHORIZATION TO THE BOARD AND THE PERSON MANDATED BY THE BOARD WITH FULL POWER TO HANDLE MATTERS RELATED TO THE NON-PUBLIC A-SHARE OFFERING | For | None | 1100 | 0 | 0 | 0 | |||||
TAIYUAN HEAVY INDUSTRY CO LTD, WANBAILIN TAIYUAN | ||||||||||||
Security: | Y8481T100 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 10-Mar-2016 | ||||||||||
ISIN | CNE000000X12 | Vote Deadline Date: | 04-Mar-2016 | |||||||||
Agenda | 706692705 | Management | Total Ballot Shares: | 2400 | ||||||||
Last Vote Date: | 24-Feb-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | RISK NOTICE OF DILUTED IMMEDIATE RETURNS FOR THE ISSUANCE OF NON- PUBLIC SHARES AND THE COMPANY'S FILLING MEASURES | For | None | 2400 | 0 | 0 | 0 | |||||
2 | ADJUSTMENT TO SCHEME FOR NON-PUBLIC SHARE OFFERING: ISSUING PRICE AND PRICING METHOD | For | None | 2400 | 0 | 0 | 0 | |||||
3 | ADJUSTMENT TO SCHEME FOR NON-PUBLIC SHARE OFFERING: ISSUING VOLUME | For | None | 2400 | 0 | 0 | 0 | |||||
4 | ADJUSTMENT TO SCHEME FOR NON-PUBLIC SHARE OFFERING: AMOUNT AND PURPOSE OF THE RAISED FUNDS | For | None | 2400 | 0 | 0 | 0 | |||||
5 | ADJUSTMENT TO SCHEME FOR NON-PUBLIC SHARE OFFERING: THE VALID PERIOD OF THE RESOLUTION | For | None | 2400 | 0 | 0 | 0 | |||||
6 | FEASIBILITY REPORT ON USE OF PROCEEDS FROM THE NON-PUBLIC SHARE OFFERING (REVISION) | For | None | 2400 | 0 | 0 | 0 | |||||
7 | PREPLAN OF THE NON-PUBLIC SHARE OFFERING(REVISION) | For | None | 2400 | 0 | 0 | 0 | |||||
SHANGHAI GREAT WISDOM CO LTD, SHANGHAI | ||||||||||||
Security: | Y7684Y106 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 11-Mar-2016 | ||||||||||
ISIN | CNE100000ZL9 | Vote Deadline Date: | 07-Mar-2016 | |||||||||
Agenda | 706695218 | Management | Total Ballot Shares: | 2000 | ||||||||
Last Vote Date: | 25-Feb-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | EXTENSION OF SCHEME FOR CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND | For | None | 2000 | 0 | 0 | 0 | |||||
2 | EXTENSION OF VALID PERIOD OF AUTHORIZATION TO THE BOARD TO HANDLE MATTERS RELATED TO MAJOR ASSETS RESTRUCTURING | For | None | 2000 | 0 | 0 | 0 | |||||
SHENZHEN KINGDOM SCI-TECH CO LTD, SHENZHEN | ||||||||||||
Security: | Y7742M102 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 11-Mar-2016 | ||||||||||
ISIN | CNE000001GF0 | Vote Deadline Date: | 07-Mar-2016 | |||||||||
Agenda | 706708382 | Management | Total Ballot Shares: | 800 | ||||||||
Last Vote Date: | 26-Feb-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 800 | 0 | 0 | 0 | |||||
YUNNAN BAIYAO GROUP CO LTD, KUNMING | ||||||||||||
Security: | Y9879F108 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 11-Mar-2016 | ||||||||||
ISIN | CNE0000008X7 | Vote Deadline Date: | 03-Mar-2016 | |||||||||
Agenda | 706708243 | Management | Total Ballot Shares: | 2500 | ||||||||
Last Vote Date: | 26-Feb-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TO CONSIDER AND APPROVE THE PROPOSAL TO CHANGE THE BUSINESS SCOPE AND TO REVISE THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 1000 | 0 | 0 | 0 | |||||
2 | TO CONSIDER AND APPROVE THE PROPOSAL TO ELECT MR. LIU JIN AS AN INDEPENDENT DIRECTOR | For | None | 1000 | 0 | 0 | 0 | |||||
DHC SOFTWARE CO LTD | ||||||||||||
Security: | Y0771R100 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 14-Mar-2016 | ||||||||||
ISIN | CNE000001NL4 | Vote Deadline Date: | 08-Mar-2016 | |||||||||
Agenda | 706714551 | Management | Total Ballot Shares: | 3700 | ||||||||
Last Vote Date: | 01-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | POSTPONEMENT OF TRADING RESUMPTION FOR PLANNING ASSETS PURCHASE VIA SHARE OFFERING | For | None | 1500 | 0 | 0 | 0 | |||||
2 | NOMINATION OF LUAN DALONG AS INDEPENDENT DIRECTOR CANDIDATE | For | None | 1500 | 0 | 0 | 0 | |||||
ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD | ||||||||||||
Security: | Y2346W101 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 14-Mar-2016 | ||||||||||
ISIN | CNE1000007Y5 | Vote Deadline Date: | 04-Mar-2016 | |||||||||
Agenda | 706712759 | Management | Total Ballot Shares: | 1000 | ||||||||
Last Vote Date: | 27-Feb-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | A WHOLLY-OWNED SUBSIDIARY TO INVEST IN SETTING UP A COMPANY | For | None | 1000 | 0 | 0 | 0 | |||||
2 | ANOTHER WHOLLY-OWNED SUBSIDIARY TO INVEST IN SETTING UP A COMPANY | For | None | 1000 | 0 | 0 | 0 | |||||
3 | A 3RD WHOLLY-OWNED SUBSIDIARY TO INVEST IN SETTING UP A COMPANY | For | None | 1000 | 0 | 0 | 0 | |||||
4 | THE WHOLLY-OWNED SUBSIDIARY MENTIONED IN PROPOSAL 2 TO INVEST IN SETTING UP ANOTHER COMPANY | For | None | 1000 | 0 | 0 | 0 | |||||
5 | A 4TH WHOLLY-OWNED SUBSIDIARY TO INVEST IN SETTING UP A COMPANY | For | None | 1000 | 0 | 0 | 0 | |||||
6 | THE WHOLLY-OWNED SUBSIDIARY MENTIONED IN PROPOSAL 5 TO INVEST IN SETTING UP ANOTHER COMPANY | For | None | 1000 | 0 | 0 | 0 | |||||
7 | THE WHOLLY-OWNED SUBSIDIARY MENTIONED IN PROPOSAL 5 AND A CONTROLLED SUBSIDIARY TO JOINTLY INVEST IN SETTING UP A COMPANY | For | None | 1000 | 0 | 0 | 0 | |||||
8 | A 5TH WHOLLY-OWNED SUBSIDIARY TO INVEST IN SETTING UP A COMPANY | For | None | 1000 | 0 | 0 | 0 | |||||
9 | A 6TH WHOLLY-OWNED SUBSIDIARY TO INVEST IN SETTING UP A COMPANY | For | None | 1000 | 0 | 0 | 0 | |||||
10 | A 7TH WHOLLY-OWNED SUBSIDIARY TO INVEST IN SETTING UP A COMPANY | For | None | 1000 | 0 | 0 | 0 | |||||
11 | A CONTROLLED SUBSIDIARY TO INVEST IN SETTING UP A COMPANY | For | None | 1000 | 0 | 0 | 0 | |||||
12 | ANOTHER CONTROLLED SUBSIDIARY TO INVEST IN SETTING UP A COMPANY | For | None | 1000 | 0 | 0 | 0 | |||||
13 | INCREASE OF INVESTMENT IN A WHOLLY- OWNED SUBSIDIARY | For | None | 1000 | 0 | 0 | 0 | |||||
14 | A CONTROLLED SUBSIDIARY TO APPLY FOR CREDIT LINE TO A BANK AND THE COMPANY TO PROVIDE GUARANTEE FOR IT | For | None | 1000 | 0 | 0 | 0 | |||||
15 | THE COMPANY TO APPLY FOR CREDIT LINE TO A BANK AND A WHOLLY-OWNED SUBSIDIARY TO PROVIDE PLEDGE GUARANTEE | For | None | 1000 | 0 | 0 | 0 | |||||
16 | A WHOLLY-OWNED SUBSIDIARY TO APPLY FOR CREDIT LINE TO A BANK AND THE COMPANY TO PROVIDE GUARANTEE FOR IT | For | None | 1000 | 0 | 0 | 0 | |||||
17 | ANOTHER WHOLLY-OWNED SUBSIDIARY TO APPLY FOR CREDIT LINE TO A BANK AND THE COMPANY TO PROVIDE GUARANTEE FOR IT | For | None | 1000 | 0 | 0 | 0 | |||||
18 | ANOTHER CONTROLLED SUBSIDIARY TO APPLY FOR CREDIT LINE TO A BANK AND THE COMPANY TO PROVIDE GUARANTEE FOR IT | For | None | 1000 | 0 | 0 | 0 | |||||
19 | A 3RD CONTROLLED SUBSIDIARY TO APPLY FOR CREDIT LINE TO A BANK AND THE COMPANY TO PROVIDE GUARANTEE FOR IT | For | None | 1000 | 0 | 0 | 0 | |||||
20 | A WHOLLY-OWNED SUBSIDIARY TO LIST ON SHENZHEN QIANHAI FINANCIAL ASSETS EXCHANGE PLATFORM AND TRANSFER OF INCOME RIGHT ON CREDITOR'S RIGHT VIA A COMPANY AND THE COMPANY TO PROVIDE GUARANTEE | For | None | 1000 | 0 | 0 | 0 | |||||
GUANGDONG YIHUA TIMBER INDUSTRY CO LTD, SHANTOU | ||||||||||||
Security: | Y29311100 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 14-Mar-2016 | ||||||||||
ISIN | CNE000001KX5 | Vote Deadline Date: | 08-Mar-2016 | |||||||||
Agenda | 706708370 | Management | Total Ballot Shares: | 1400 | ||||||||
Last Vote Date: | 02-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELIGIBILITY FOR MAJOR ASSETS RESTRUCTURING OF LISTED COMPANIES | For | None | 1400 | 0 | 0 | 0 | |||||
2 | SCHEME ON MAJOR ASSETS ACQUISITION: TRANSACTION COUNTERPART | For | None | 1400 | 0 | 0 | 0 | |||||
3 | SCHEME ON MAJOR ASSETS ACQUISITION: TRANSACTION OBJECT | For | None | 1400 | 0 | 0 | 0 | |||||
4 | SCHEME ON MAJOR ASSETS ACQUISITION: TRANSACTION METHOD | For | None | 1400 | 0 | 0 | 0 | |||||
5 | SCHEME ON MAJOR ASSETS ACQUISITION: BASE DATE | For | None | 1400 | 0 | 0 | 0 | |||||
6 | SCHEME ON MAJOR ASSETS ACQUISITION: DETERMINATION OF TRANSACTION PRICE OF UNDERLYING ASSETS | For | None | 1400 | 0 | 0 | 0 | |||||
7 | SCHEME ON MAJOR ASSETS ACQUISITION: PAYMENT METHOD AND PERIOD OF TRANSACTION CONSIDERATION | For | None | 1400 | 0 | 0 | 0 | |||||
8 | SCHEME ON MAJOR ASSETS ACQUISITION: PERFORMANCE COMMITMENTS AND COMPENSATION | For | None | 1400 | 0 | 0 | 0 | |||||
9 | SCHEME ON MAJOR ASSETS ACQUISITION: ATTRIBUTION OF THE PROFITS AND LOSSES OF UNDERLYING ASSET DURING THE TRANSITIONAL PERIOD | For | None | 1400 | 0 | 0 | 0 | |||||
10 | SCHEME ON MAJOR ASSETS ACQUISITION: CONTRACTUAL OBLIGATION OF HANDLING TRANSFER OF OWNERSHIP OF UNDERLYING ASSETS | For | None | 1400 | 0 | 0 | 0 | |||||
11 | SCHEME ON MAJOR ASSETS ACQUISITION: LIABILITY FOR BREACH OF CONTRACT | For | None | 1400 | 0 | 0 | 0 | |||||
12 | SCHEME ON MAJOR ASSETS ACQUISITION: THE VALID PERIOD OF THE RESOLUTION | For | None | 1400 | 0 | 0 | 0 | |||||
13 | THE MAJOR ASSET PURCHASE DOES NOT CONSTITUTE CONNECTED TRANSACTION | For | None | 1400 | 0 | 0 | 0 | |||||
14 | THE MAJOR ASSETS RESTRUCTURING IN COMPLIANCE WITH THE ARTICLE 4 OF THE PROVISIONS ON SEVERAL ISSUES REGULATING MAJOR ASSETS RESTRUCTURING OF LISTED COMPANIES | For | None | 1400 | 0 | 0 | 0 | |||||
15 | TO SIGN CONDITIONAL AGREEMENT ON ACQUISITION OF A COMPANY AND ITS SUPPLEMENTARY AGREEMENT | For | None | 1400 | 0 | 0 | 0 | |||||
16 | REPORT ON MAJOR ASSET PURCHASE (DRAFT) AND ITS SUMMARY | For | None | 1400 | 0 | 0 | 0 | |||||
17 | ASSESSMENT REPORT OF THE TRANSACTION AND VERIFICATION REPORT | For | None | 1400 | 0 | 0 | 0 | |||||
18 | INDEPENDENCE OF EVALUATION INSTITUTION, RATIONALITY OF EVALUATION HYPOTHESIS, CORRELATION BETWEEN EVALUATION METHOD AND OBJECTIVE AND FAIRNESS OF EVALUATION PRICING | For | None | 1400 | 0 | 0 | 0 | |||||
19 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO TRANSACTION | For | None | 1400 | 0 | 0 | 0 | |||||
ORIENTAL ENERGY CO LTD, NANJING | ||||||||||||
Security: | Y988AN107 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 14-Mar-2016 | ||||||||||
ISIN | CNE1000009S3 | Vote Deadline Date: | 09-Mar-2016 | |||||||||
Agenda | 706714563 | Management | Total Ballot Shares: | 700 | ||||||||
Last Vote Date: | 01-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TO APPLY FOR ISSUANCE OF COMMERCIAL PAPER | For | None | 700 | 0 | 0 | 0 | |||||
2 | TO APPLY FOR ISSUANCE OF SUPER AND SHORT-TERM COMMERCIAL PAPERS | For | None | 700 | 0 | 0 | 0 | |||||
3 | A WHOLLY-OWNED SUBSIDIARY TO SIGN FINANCING LEASE CONTRACT | For | None | 700 | 0 | 0 | 0 | |||||
4 | TO SIGN COMMITMENT LETTER ON DIFFERENCE COMPENSATION | For | None | 700 | 0 | 0 | 0 | |||||
5 | PLAN TO SUBSCRIBE SPECIAL PLAN | For | None | 700 | 0 | 0 | 0 | |||||
6 | THE COMPANY'S ELIGIBILITY FOR NON- PUBLIC OFFERING OF CORPORATE BONDS | For | None | 700 | 0 | 0 | 0 | |||||
7 | SCHEME FOR THE NON-PUBLIC OFFERING OF CORPORATE BOND: ISSUING VOLUME | For | None | 700 | 0 | 0 | 0 | |||||
8 | SCHEME FOR THE NON-PUBLIC OFFERING OF CORPORATE BOND: BOND TYPE AND BOND DURATION | For | None | 700 | 0 | 0 | 0 | |||||
9 | SCHEME FOR THE NON-PUBLIC OFFERING OF CORPORATE BOND: INTEREST RATE AND ITS INTEREST PAYMENT METHOD | For | None | 700 | 0 | 0 | 0 | |||||
10 | SCHEME FOR THE NON-PUBLIC OFFERING OF CORPORATE BOND: PURPOSE OF THE RAISED FUNDS | For | None | 700 | 0 | 0 | 0 | |||||
11 | SCHEME FOR THE NON-PUBLIC OFFERING OF CORPORATE BOND: ISSUING METHOD AND ISSUING TARGETS | For | None | 700 | 0 | 0 | 0 | |||||
12 | SCHEME FOR THE NON-PUBLIC OFFERING OF CORPORATE BOND: GUARANTEE ARRANGEMENTS | For | None | 700 | 0 | 0 | 0 | |||||
13 | SCHEME FOR THE NON-PUBLIC OFFERING OF CORPORATE BOND: BOND TRANSFER | For | None | 700 | 0 | 0 | 0 | |||||
14 | SCHEME FOR THE NON-PUBLIC OFFERING OF CORPORATE BOND: REPAYMENT GUARANTEE MEASURES | For | None | 700 | 0 | 0 | 0 | |||||
15 | SCHEME FOR THE NON-PUBLIC OFFERING OF CORPORATE BOND: THE VALID PERIOD OF THE RESOLUTION | For | None | 700 | 0 | 0 | 0 | |||||
16 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO NON-PUBLIC ISSUE OF CORPORATE BONDS | For | None | 700 | 0 | 0 | 0 | |||||
SDIC POWER HOLDINGS CO LTD, BEIJING | ||||||||||||
Security: | Y3746G100 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 14-Mar-2016 | ||||||||||
ISIN | CNE000000JM2 | Vote Deadline Date: | 07-Mar-2016 | |||||||||
Agenda | 706712773 | Management | Total Ballot Shares: | 16800 | ||||||||
Last Vote Date: | 27-Feb-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | GUARANTEE FOR A WHOLLY-OWNED SUBSIDIARY | For | None | 6800 | 0 | 0 | 0 | |||||
2 | GUARANTEE FOR ANOTHER WHOLLY- OWNED SUBSIDIARY | For | None | 6800 | 0 | 0 | 0 | |||||
3 | TO ISSUE STANDBY LETTER OF CREDIT TO GUARANTEE FOR A COMPANY | For | None | 6800 | 0 | 0 | 0 | |||||
ZHEJIANG WANMA CO LTD | ||||||||||||
Security: | Y9893H106 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 15-Mar-2016 | ||||||||||
ISIN | CNE100000DZ6 | Vote Deadline Date: | 09-Mar-2016 | |||||||||
Agenda | 706711315 | Management | Total Ballot Shares: | 900 | ||||||||
Last Vote Date: | 27-Feb-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DILUTED IMMEDIATE RETURNS FOR 2015 ISSUANCE OF NON-PUBLIC SHARES AND FILLING MEASURES | For | None | 900 | 0 | 0 | 0 | |||||
2 | COMMITMENTS ON FILLING MEASURES ON DILUTED IMMEDIATE RETURNS BY RELEVANT PARTIES | For | None | 900 | 0 | 0 | 0 | |||||
BEIJING CAPITAL CO LTD, BEIJING | ||||||||||||
Security: | Y07716106 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 16-Mar-2016 | ||||||||||
ISIN | CNE000001295 | Vote Deadline Date: | 08-Mar-2016 | |||||||||
Agenda | 706718953 | Management | Total Ballot Shares: | 5200 | ||||||||
Last Vote Date: | 02-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | USE OF IDLE RAISED FUND TO PURCHASE PRINCIPAL GUARANTEE WEALTH MANAGEMENT PRODUCTS | For | None | 2400 | 0 | 0 | 0 | |||||
2 | USE OF IDLE SELF-OWNED FUND TO PURCHASE PRINCIPAL GUARANTEE WEALTH MANAGEMENT PRODUCTS | For | None | 2400 | 0 | 0 | 0 | |||||
HANGZHOU LIAISON INTERACTIVE INFORMATION TECHNOLOG | ||||||||||||
Security: | Y3041Y103 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 16-Mar-2016 | ||||||||||
ISIN | CNE100000F95 | Vote Deadline Date: | 09-Mar-2016 | |||||||||
Agenda | 706693062 | Management | Total Ballot Shares: | 600 | ||||||||
Last Vote Date: | 24-Feb-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 600 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 600 | 0 | 0 | 0 | |||||
3 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 600 | 0 | 0 | 0 | |||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 600 | 0 | 0 | 0 | |||||
5 | TERMINATION OF SOME PROJECTS INVESTED WITH FUNDS RAISED FROM PREVIOUS NON-PUBLIC SHARE OFFERING AND TO PERMANENTLY REPLENISH WORKING CAPITAL WITH SURPLUS RAISED FUND | For | None | 600 | 0 | 0 | 0 | |||||
6 | CHANGE OF IMPLEMENTATION METHOD OF SOME PROJECTS INVESTED WITH FUND RAISED FROM 2015 NON-PUBLIC OFFERING AND PURCHASE OFFICE BUILDING IN BEIJING | For | None | 600 | 0 | 0 | 0 | |||||
7 | INCREASE CAPITAL ON WHOLLY-OWNED SUBSIDIARIES (SUB-SUBSIDIARIES) | For | None | 600 | 0 | 0 | 0 | |||||
8 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):15.000000 | For | None | 600 | 0 | 0 | 0 | |||||
9 | AMENDMENTS TO THE COMPANYS ARTICLES OF ASSOCIATION | For | None | 600 | 0 | 0 | 0 | |||||
10 | SPECIAL REPORT ON STORAGE AND USE OF RAISED FUNDS IN 2015 | For | None | 600 | 0 | 0 | 0 | |||||
11 | REAPPOINTMENT OF AUDIT FIRM | For | None | 600 | 0 | 0 | 0 | |||||
RISESUN REAL ESTATE DEVELOPMENT CO LTD, LANGFANG | ||||||||||||
Security: | Y7286J101 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 16-Mar-2016 | ||||||||||
ISIN | CNE1000005Y9 | Vote Deadline Date: | 09-Mar-2016 | |||||||||
Agenda | 706719943 | Management | Total Ballot Shares: | 8300 | ||||||||
Last Vote Date: | 02-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TO CONSIDER AND APPROVE THE PROPOSAL TO PROVIDE FINANCING GUARANTEES FOR LINGSHUI JUNSHENG REAL ESTATE DEVELOPMENT CO., LTD. | For | None | 3800 | 0 | 0 | 0 | |||||
2 | TO CONSIDER AND APPROVE THE PROPOSAL TO PROVIDE FINANCING GUARANTEES FOR HEBEI RISESUN REAL ESTATE DEVELOPMENT CO., LTD. | For | None | 3800 | 0 | 0 | 0 | |||||
SINOCHEM INTERNATIONAL CORPORATION | ||||||||||||
Security: | Y80231106 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 16-Mar-2016 | ||||||||||
ISIN | CNE0000011R3 | Vote Deadline Date: | 08-Mar-2016 | |||||||||
Agenda | 706718989 | Management | Total Ballot Shares: | 2100 | ||||||||
Last Vote Date: | 02-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | THE COMPANY'S ELIGIBILITY FOR ISSUANCE OF CORPORATE BONDS | For | None | 2100 | 0 | 0 | 0 | |||||
2 | SCHEME FOR CORPORATE BONDS ISSUE: ISSUING VOLUME | For | None | 2100 | 0 | 0 | 0 | |||||
3 | SCHEME FOR CORPORATE BONDS ISSUE: PAR VALUE AND ISSUING PRICE | For | None | 2100 | 0 | 0 | 0 | |||||
4 | SCHEME FOR CORPORATE BONDS ISSUE: ISSUANCE TARGETS AND METHOD | For | None | 2100 | 0 | 0 | 0 | |||||
5 | SCHEME FOR CORPORATE BONDS ISSUE: LISTING AND TRANSACTION METHOD | For | None | 2100 | 0 | 0 | 0 | |||||
6 | SCHEME FOR CORPORATE BONDS ISSUE: BOND TYPE AND BOND DURATION | For | None | 2100 | 0 | 0 | 0 | |||||
7 | SCHEME FOR CORPORATE BONDS ISSUE: INTEREST RATE | For | None | 2100 | 0 | 0 | 0 | |||||
8 | SCHEME FOR CORPORATE BONDS ISSUE: GUARANTEE METHOD | For | None | 2100 | 0 | 0 | 0 | |||||
9 | SCHEME FOR CORPORATE BONDS ISSUE: PURPOSE OF THE RAISED FUNDS | For | None | 2100 | 0 | 0 | 0 | |||||
10 | SCHEME FOR CORPORATE BONDS ISSUE: REPAYMENT GUARANTEE MEASURES | For | None | 2100 | 0 | 0 | 0 | |||||
11 | SCHEME FOR CORPORATE BONDS ISSUE: THE VALID PERIOD OF THE RESOLUTION | For | None | 2100 | 0 | 0 | 0 | |||||
12 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO NON-PUBLIC SHARE OFFERING | For | None | 2100 | 0 | 0 | 0 | |||||
13 | ISSUANCE OF NOT MORE THAN CNY 2 BILLION SHORT-TERM COMMERCIAL PAPERS | For | None | 2100 | 0 | 0 | 0 | |||||
ZHONGHONG HOLDING CO LTD, SUZHOU | ||||||||||||
Security: | Y0139W106 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 16-Mar-2016 | ||||||||||
ISIN | CNE0000012Y7 | Vote Deadline Date: | 10-Mar-2016 | |||||||||
Agenda | 706718941 | Management | Total Ballot Shares: | 4400 | ||||||||
Last Vote Date: | 02-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | CHANGE OF AUDIT FIRM | For | None | 4400 | 0 | 0 | 0 | |||||
CHINA CITIC BANK CORPORATION LTD, BEIJING | ||||||||||||
Security: | Y1434M108 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 17-Mar-2016 | ||||||||||
ISIN | CNE1000000R4 | Vote Deadline Date: | 03-Mar-2016 | |||||||||
Agenda | 706725530 | Management | Total Ballot Shares: | 90138 | ||||||||
Last Vote Date: | 03-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 585858 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | None | None | Non Voting | ||||||||
2 | ELECTION OF CHEN LIHUA AS INDEPENDENT DIRECTOR | For | None | 8500 | 0 | 0 | 0 | |||||
3 | ELECTION OF HE CAO AS INDEPENDENT DIRECTOR | For | None | 8500 | 0 | 0 | 0 | |||||
4 | ELECTION OF HUANG FANG AS NON- EXECUTIVE DIRECTOR | For | None | 8500 | 0 | 0 | 0 | |||||
5 | ELECTION OF WAN LIMING AS NON- EXECUTIVE DIRECTOR | For | None | 8500 | 0 | 0 | 0 | |||||
CHINA NATIONAL SOFTWARE & SERVICE CO LTD, BEIJING | ||||||||||||
Security: | Y1503P107 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 17-Mar-2016 | ||||||||||
ISIN | CNE000001BB0 | Vote Deadline Date: | 11-Mar-2016 | |||||||||
Agenda | 706722798 | Management | Total Ballot Shares: | 500 | ||||||||
Last Vote Date: | 03-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 500 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: YANG JUN | For | None | 500 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: FU QIANG | For | None | 500 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: ZHOU JINJUN | For | None | 500 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: SUN YINGXIN | For | None | 500 | 0 | 0 | 0 | |||||
6 | ELECTION OF INDEPENDENT DIRECTOR: QIU HONGSHENG | For | None | 500 | 0 | 0 | 0 | |||||
7 | ELECTION OF INDEPENDENT DIRECTOR: CUI LIGUO | For | None | 500 | 0 | 0 | 0 | |||||
8 | ELECTION OF INDEPENDENT DIRECTOR: WANG JIN | For | None | 500 | 0 | 0 | 0 | |||||
9 | ELECTION OF SUPERVISOR: YANG XINGUANG | For | None | 500 | 0 | 0 | 0 | |||||
10 | ELECTION OF SUPERVISOR: LI FUJIANG | For | None | 500 | 0 | 0 | 0 | |||||
CHINA VANKE CO LTD | ||||||||||||
Security: | Y77421116 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 17-Mar-2016 | ||||||||||
ISIN | CNE0000000T2 | Vote Deadline Date: | 11-Mar-2016 | |||||||||
Agenda | 706659983 | Management | Total Ballot Shares: | 183900 | ||||||||
Last Vote Date: | 02-Feb-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | APPLICATION FOR CONTINUED TRADING SUSPENSION | For | None | 9700 | 0 | 0 | 0 | |||||
GUANGDONG ADVERTISING GROUP CO LTD | ||||||||||||
Security: | Y2924R102 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 17-Mar-2016 | ||||||||||
ISIN | CNE100000P10 | Vote Deadline Date: | 09-Mar-2016 | |||||||||
Agenda | 706721835 | Management | Total Ballot Shares: | 900 | ||||||||
Last Vote Date: | 03-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | THE COMPANY'S ELIGIBILITY FOR NON- PUBLIC OFFERING | For | None | 900 | 0 | 0 | 0 | |||||
2 | ADJUSTMENT TO THE SCHEME FOR NON- PUBLIC OFFERING: ISSUING TARGETS AND SUBSCRIPTION METHOD | For | None | 900 | 0 | 0 | 0 | |||||
3 | ADJUSTMENT TO THE SCHEME FOR NON- PUBLIC OFFERING: ISSUING VOLUME | For | None | 900 | 0 | 0 | 0 | |||||
4 | ADJUSTMENT TO THE SCHEME FOR NON- PUBLIC OFFERING: PRICING BASE DATE AND ISSUING PRICE | For | None | 900 | 0 | 0 | 0 | |||||
5 | ADJUSTMENT TO THE SCHEME FOR NON- PUBLIC OFFERING: THE VALID PERIOD FOR THE RESOLUTION ON NON-PUBLIC OFFERING | For | None | 900 | 0 | 0 | 0 | |||||
6 | ADJUSTMENT TO THE PREPLAN FOR NON- PUBLIC OFFERING | For | None | 900 | 0 | 0 | 0 | |||||
7 | IMPACT OF THE DILUTED IMMEDIATE RETURN FOR NON-PUBLIC OFFERING AND FILLING MEASURES (REVISION) | For | None | 900 | 0 | 0 | 0 | |||||
8 | MANDATE TO THE BOARD OR AUTHORIZED PERSON BY THE BOARD TO HANDLE MATTERS RELATED TO THE NON-PUBLIC OFFERING | For | None | 900 | 0 | 0 | 0 | |||||
9 | APPLICATION FOR REGISTRATION AND ISSUE OF SUPER AND SHORT-TERM COMMERCIAL PAPER | For | None | 900 | 0 | 0 | 0 | |||||
10 | APPLICATION FOR LOAN WITH THE PLEDGE OF PROPERTY | For | None | 900 | 0 | 0 | 0 | |||||
KINGFA SCI & TECH CO LTD, GUANGZHOU | ||||||||||||
Security: | Y4455H107 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 17-Mar-2016 | ||||||||||
ISIN | CNE000001JP3 | Vote Deadline Date: | 11-Mar-2016 | |||||||||
Agenda | 706719006 | Management | Total Ballot Shares: | 2600 | ||||||||
Last Vote Date: | 02-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE COMPANY'S ELIGIBILITY FOR PRIVATE PLACEMENT OF SHARES | For | None | 2600 | 0 | 0 | 0 | |||||
2 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF SHARES OF THE COMPANY: STOCK CLASS AND PAR VALUE | For | None | 2600 | 0 | 0 | 0 | |||||
3 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF SHARES OF THE COMPANY: METHOD AND DATE OF ISSUANCE | For | None | 2600 | 0 | 0 | 0 | |||||
4 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF SHARES OF THE COMPANY: SUBSCRIBERS AND METHODS OF SUBSCRIPTION | For | None | 2600 | 0 | 0 | 0 | |||||
5 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF SHARES OF THE COMPANY: PRICING PRINCIPLE AND ISSUANCE PRICE | For | None | 2600 | 0 | 0 | 0 | |||||
6 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF SHARES OF THE COMPANY: VOLUME OF ISSUANCE | For | None | 2600 | 0 | 0 | 0 | |||||
7 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF SHARES OF THE COMPANY: AMOUNT AND USES OF PROCEEDS | For | None | 2600 | 0 | 0 | 0 | |||||
8 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF SHARES OF THE COMPANY: LISTING EXCHANGE | For | None | 2600 | 0 | 0 | 0 | |||||
9 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF SHARES OF THE COMPANY: ARRANGEMENTS FOR LOCK UP PERIOD | For | None | 2600 | 0 | 0 | 0 | |||||
10 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF SHARES OF THE COMPANY: ARRANGEMENTS OF UNDISTRIBUTED PROFITS | For | None | 2600 | 0 | 0 | 0 | |||||
11 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF SHARES OF THE COMPANY: VALIDITY PERIOD OF THE RESOLUTION | For | None | 2600 | 0 | 0 | 0 | |||||
12 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE PLAN OF PRIVATE PLACEMENT OF SHARES OF THE COMPANY | For | None | 2600 | 0 | 0 | 0 | |||||
13 | PROPOSAL ON THE FEASIBILITY REPORT CONCERNING USES OF PROCEEDS RAISED FROM THE NON-PUBLIC OFFERING OF SHARES OF THE COMPANY | For | None | 2600 | 0 | 0 | 0 | |||||
14 | PROPOSAL ON THE REPORT CONCERNING USES OF PROCEEDS RAISED PREVIOUSLY | For | None | 2600 | 0 | 0 | 0 | |||||
15 | PROPOSAL ON THE EMPLOYEE SHAREHOLDING PLAN DRAFT SUBSCRIBE NON-PUBLICLY AND ITS SUMMARY OF THE COMPANY FOR 2016 | For | None | 2600 | 0 | 0 | 0 | |||||
16 | PROPOSAL ON THE MANAGEMENT RULES FOR 2016 EMPLOYEE SHAREHOLDING PLAN | For | None | 2600 | 0 | 0 | 0 | |||||
17 | PROPOSAL ON THE RELATED PARTY TRANSACTIONS INVOLVED IN THE PRIVATE PLACEMENT OF SHARES | For | None | 2600 | 0 | 0 | 0 | |||||
18 | PROPOSAL FOR THE COMPANY TO ENTER INTO THE CONDITIONAL AGREEMENTS ON STOCK SUBSCRIPTION OF PRIVATE PLACEMENT OF SHARES WITH SPECIFIC OBJECTS | For | None | 2600 | 0 | 0 | 0 | |||||
19 | TO CONSIDER AND APPROVE THE PROPOSAL TO REQUEST THE GENERAL MEETING OF SHAREHOLDERS TO FULLY AUTHORIZE THE BOARD OF DIRECTORS TO HANDLE MATTERS IN RELATION TO THE EMPLOYEE SHAREHOLDING PLAN | For | None | 2600 | 0 | 0 | 0 | |||||
20 | PROPOSAL TO REQUEST THE GENERAL MEETING OF SHAREHOLDERS TO FULLY AUTHORIZE THE BOARD OF DIRECTORS TO HANDLE MATTERS IN RELATION TO THE PRIVATE PLACEMENT OF SHARES OF THE COMPANY | For | None | 2600 | 0 | 0 | 0 | |||||
21 | PROPOSAL ON THE RISK WARNING OF DILUTED PROMPT RETURN REGARDING NON PUBLIC ISSUANCE OF SHARES AND ON THE COMPENSATION METHODS | For | None | 2600 | 0 | 0 | 0 | |||||
XINXING DUCTILE IRON PIPES CO LTD | ||||||||||||
Security: | Y9722X108 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 17-Mar-2016 | ||||||||||
ISIN | CNE000000QG9 | Vote Deadline Date: | 11-Mar-2016 | |||||||||
Agenda | 706718991 | Management | Total Ballot Shares: | 10100 | ||||||||
Last Vote Date: | 02-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PROPOSAL ON THE RISK PROMPT FOR DILUTED PROMPT RETURNS AFTER THE PRIVATE PLACEMENT OF SHARES AND ON THE COMPENSATION METHODS OF THE COMPANY | For | None | 3700 | 0 | 0 | 0 | |||||
2 | PROPOSAL ON THE COMMITMENT FROM THE COMPANY'S DIRECTORS, OFFICERS AND CONTROLLING SHAREHOLDER CONCERNING THE MEASURES FOR DILUTED PROMPT RETURNS AFTER THE PRIVATE PLACEMENT OF SHARES | For | None | 3700 | 0 | 0 | 0 | |||||
3 | PROPOSAL TO ELECT MR. ZHANG LIBO AS AN INDEPENDENT DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 3700 | 0 | 0 | 0 | |||||
4 | PROPOSAL TO PLAN TO ISSUE SUPER AND SHORT TERM COMMERCIAL PAPER | For | None | 3700 | 0 | 0 | 0 | |||||
GANSU GANGTAI HOLDING (GROUP) CO LTD, SHANGHAI | ||||||||||||
Security: | Y9721W101 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 18-Mar-2016 | ||||||||||
ISIN | CNE000000487 | Vote Deadline Date: | 14-Mar-2016 | |||||||||
Agenda | 706714866 | Management | Total Ballot Shares: | 1400 | ||||||||
Last Vote Date: | 02-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | GUARANTEE FOR A WHOLLY-OWNED SUB- SUBSIDIARY | For | None | 1400 | 0 | 0 | 0 | |||||
HENAN PINGGAO ELECTRIC CO LTD, PINGDINGSHAN | ||||||||||||
Security: | Y3122A107 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 18-Mar-2016 | ||||||||||
ISIN | CNE000001774 | Vote Deadline Date: | 11-Mar-2016 | |||||||||
Agenda | 706715034 | Management | Total Ballot Shares: | 1100 | ||||||||
Last Vote Date: | 01-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1100 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1100 | 0 | 0 | 0 | |||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 1100 | 0 | 0 | 0 | |||||
4 | 2016 FINANCIAL BUDGET REPORT | For | None | 1100 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY5.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1100 | 0 | 0 | 0 | |||||
6 | IMPLEMENTATION RESULT OF 2015 CONTINUING CONNECTED TRANSACTIONS BUDGET AND 2016 CONTINUING CONNECTED TRANSACTIONS BUDGET ARRANGEMENT | For | None | 1100 | 0 | 0 | 0 | |||||
7 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 1100 | 0 | 0 | 0 | |||||
8 | REAPPOINTMENT OF 2016 AUDIT FIRM AND INNER CONTROL AUDIT FIRM | For | None | 1100 | 0 | 0 | 0 | |||||
9 | CHANGE OF PROVISION STANDARD FOR BAD DEBTS | For | None | 1100 | 0 | 0 | 0 | |||||
10 | TO APPLY FOR BANK COMPREHENSIVE CREDIT | For | None | 1100 | 0 | 0 | 0 | |||||
11 | 2015 WORK REPORT OF INDEPENDENT DIRECTORS | For | None | 1100 | 0 | 0 | 0 | |||||
HONGDA XINGYE CO LTD, YANGZHOU CITY | ||||||||||||
Security: | Y44450115 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 18-Mar-2016 | ||||||||||
ISIN | CNE000001JF4 | Vote Deadline Date: | 14-Mar-2016 | |||||||||
Agenda | 706728283 | Management | Total Ballot Shares: | 900 | ||||||||
Last Vote Date: | 04-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TO CONSIDER AND APPROVE THE PROPOSAL FOR THE COMPANY TO PROVIDE GUARANTEES FOR ITS SUBSIDIARIES | For | None | 900 | 0 | 0 | 0 | |||||
2 | PROPOSAL FOR THE COMPANY TO PROVIDE GUARANTEES FOR ITS SUBSIDIARY IN RESPECT OF ITS FINANCING LEASE | For | None | 900 | 0 | 0 | 0 | |||||
HUATAI SECURITIES CO LTD, NANJING | ||||||||||||
Security: | Y37426106 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 18-Mar-2016 | ||||||||||
ISIN | CNE100000LQ8 | Vote Deadline Date: | 09-Mar-2016 | |||||||||
Agenda | 706661154 | Management | Total Ballot Shares: | 70800 | ||||||||
Last Vote Date: | 05-Feb-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PROPOSAL TO ELECT MR. CHEN CHUANMING AS AN INDEPENDENT NON EXECUTIVE DIRECTOR OF THE 3RD SESSION OF BOARD OF DIRECTORS | For | None | 5200 | 0 | 0 | 0 | |||||
2 | PROPOSAL TO ELECT MR. YANG XIONGSHENG AS AN INDEPENDENT NON EXECUTIVE DIRECTOR OF THE 3RD SESSION OF BOARD OF DIRECTORS | For | None | 5200 | 0 | 0 | 0 | |||||
JIZHONG ENERGY RESOURCES CO LTD | ||||||||||||
Security: | Y3121C104 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 18-Mar-2016 | ||||||||||
ISIN | CNE0000010H6 | Vote Deadline Date: | 14-Mar-2016 | |||||||||
Agenda | 706728310 | Management | Total Ballot Shares: | 6700 | ||||||||
Last Vote Date: | 04-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | EXTENSION OF THE VALIDITY PERIOD FOR THE RESOLUTION REGARDING ISSUANCE OF CORPORATE BONDS | For | None | 3600 | 0 | 0 | 0 | |||||
SHANGHAI ZHANGJIANG HI-TECH PARK DEVELOPMENT CO LT | ||||||||||||
Security: | Y7699D105 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 18-Mar-2016 | ||||||||||
ISIN | CNE000000JX9 | Vote Deadline Date: | 10-Mar-2016 | |||||||||
Agenda | 706719094 | Management | Total Ballot Shares: | 3900 | ||||||||
Last Vote Date: | 02-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PROPOSAL TO CO-OPT DIRECTORS OF THE COMPANY | For | None | 1600 | 0 | 0 | 0 | |||||
2 | PROPOSAL TO ACQUIRE 100 EQUITY AND RELATED CREDITORS RIGHTS IN SHANGHAI TANXI REAL ESTATE CO., LTD | For | None | 1600 | 0 | 0 | 0 | |||||
SUNSHINE CITY GROUP COMPANY LIMITED | ||||||||||||
Security: | Y2653W108 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 18-Mar-2016 | ||||||||||
ISIN | CNE000000206 | Vote Deadline Date: | 14-Mar-2016 | |||||||||
Agenda | 706728245 | Management | Total Ballot Shares: | 3200 | ||||||||
Last Vote Date: | 04-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | THE 2ND PHASE STAFF SHAREHOLDING PLAN (DRAFT) AND ITS SUMMARY | For | None | 3200 | 0 | 0 | 0 | |||||
2 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE STAFF SHAREHOLDING PLAN | For | None | 3200 | 0 | 0 | 0 | |||||
3 | GUARANTEE FOR A SUBSIDIARY | For | None | 3200 | 0 | 0 | 0 | |||||
4 | GUARANTEE FOR ANOTHER SUBSIDIARY | For | None | 3200 | 0 | 0 | 0 | |||||
EVERBRIGHT SECURITIES CO LTD, SHANGHAI | ||||||||||||
Security: | Y2357S106 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 21-Mar-2016 | ||||||||||
ISIN | CNE100000FD8 | Vote Deadline Date: | 11-Mar-2016 | |||||||||
Agenda | 706716137 | Management | Total Ballot Shares: | 6500 | ||||||||
Last Vote Date: | 01-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 3100 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 3100 | 0 | 0 | 0 | |||||
3 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 3100 | 0 | 0 | 0 | |||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY6.00000000 2) BONUS ISSUE FROM PROFIT SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 3100 | 0 | 0 | 0 | |||||
5 | 2016 CONNECTED TRANSACTIONS ESTIMATE | For | None | 3100 | 0 | 0 | 0 | |||||
HARBIN GLORIA PHARMACEUTICALS CO LTD | ||||||||||||
Security: | Y30688108 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 21-Mar-2016 | ||||||||||
ISIN | CNE100000QG8 | Vote Deadline Date: | 11-Mar-2016 | |||||||||
Agenda | 706745645 | Management | Total Ballot Shares: | 700 | ||||||||
Last Vote Date: | 08-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ADJUSTMENT TO SCHEME FOR NON-PUBLIC A-SHARE OFFERING | For | None | 700 | 0 | 0 | 0 | |||||
2 | AMENDMENT TO THE FEASIBILITY REPORT ON USE OF PROCEEDS FROM THE NON- PUBLIC SHARE OFFERING | For | None | 700 | 0 | 0 | 0 | |||||
3 | ADJUSTMENT TO CONNECTED TRANSACTIONS INVOLVED IN THE NON- PUBLIC SHARE OFFERING | For | None | 700 | 0 | 0 | 0 | |||||
4 | CONDITIONAL SUPPLEMENTARY AGREEMENT ON SHARE SUBSCRIPTION CONTRACT (AGREEMENT) FOR THE NON- PUBLIC OFFERING TO BE SIGNED WITH SPECIFIC TARGETS: CONDITIONAL SUPPLEMENTARY AGREEMENT ON SHARE SUBSCRIPTION CONTRACT FOR THE NON- PUBLIC OFFERING TO BE SIGNED WITH A COMPANY | For | None | 700 | 0 | 0 | 0 | |||||
5 | CONDITIONAL SUPPLEMENTARY AGREEMENT ON SHARE SUBSCRIPTION CONTRACT (AGREEMENT) FOR THE NON- PUBLIC OFFERING TO BE SIGNED WITH SPECIFIC TARGETS: CONDITIONAL SUPPLEMENTARY AGREEMENT ON SHARE SUBSCRIPTION CONTRACT FOR THE NON- PUBLIC OFFERING TO BE SIGNED WITH ANOTHER COMPANY | For | None | 700 | 0 | 0 | 0 | |||||
6 | CONDITIONAL SUPPLEMENTARY AGREEMENT ON SHARE SUBSCRIPTION CONTRACT (AGREEMENT) FOR THE NON- PUBLIC OFFERING TO BE SIGNED WITH SPECIFIC TARGETS: CONDITIONAL SUPPLEMENTARY AGREEMENT ON SHARE SUBSCRIPTION CONTRACT FOR THE NON- PUBLIC OFFERING TO BE SIGNED WITH A 3RD COMPANY | For | None | 700 | 0 | 0 | 0 | |||||
7 | CONDITIONAL SUPPLEMENTARY AGREEMENT ON SHARE SUBSCRIPTION CONTRACT (AGREEMENT) FOR THE NON- PUBLIC OFFERING TO BE SIGNED WITH SPECIFIC TARGETS: CONDITIONAL SUPPLEMENTARY AGREEMENT ON SHARE SUBSCRIPTION CONTRACT FOR THE NON- PUBLIC OFFERING TO BE SIGNED WITH A 4TH COMPANY | For | None | 700 | 0 | 0 | 0 | |||||
8 | CONDITIONAL SUPPLEMENTARY AGREEMENT ON SHARE SUBSCRIPTION CONTRACT (AGREEMENT) FOR THE NON- PUBLIC OFFERING TO BE SIGNED WITH SPECIFIC TARGETS: CONDITIONAL SUPPLEMENTARY AGREEMENT ON SHARE SUBSCRIPTION CONTRACT FOR THE NON- PUBLIC OFFERING TO BE SIGNED WITH A 5TH COMPANY | For | None | 700 | 0 | 0 | 0 | |||||
9 | CONDITIONAL SUPPLEMENTARY AGREEMENT ON SHARE SUBSCRIPTION CONTRACT (AGREEMENT) FOR THE NON- PUBLIC OFFERING TO BE SIGNED WITH SPECIFIC TARGETS: CONDITIONAL SUPPLEMENTARY AGREEMENT ON SHARE SUBSCRIPTION CONTRACT FOR THE NON- PUBLIC OFFERING TO BE SIGNED WITH A 6TH COMPANY | For | None | 700 | 0 | 0 | 0 | |||||
10 | CONDITIONAL SUPPLEMENTARY AGREEMENT ON SHARE SUBSCRIPTION CONTRACT (AGREEMENT) FOR THE NON- PUBLIC OFFERING TO BE SIGNED WITH SPECIFIC TARGETS: CONDITIONAL SUPPLEMENTARY AGREEMENT ON SHARE SUBSCRIPTION CONTRACT FOR THE NON- PUBLIC OFFERING TO BE SIGNED WITH A 7TH COMPANY | For | None | 700 | 0 | 0 | 0 | |||||
11 | CONDITIONAL SUPPLEMENTARY AGREEMENT ON SHARE SUBSCRIPTION CONTRACT (AGREEMENT) FOR THE NON- PUBLIC OFFERING TO BE SIGNED WITH SPECIFIC TARGETS: CONDITIONAL SUPPLEMENTARY AGREEMENT ON SHARE SUBSCRIPTION AGREEMENT FOR THE NON- PUBLIC OFFERING TO BE SIGNED WITH A 8TH COMPANY | For | None | 700 | 0 | 0 | 0 | |||||
12 | CONDITIONAL SUPPLEMENTARY AGREEMENT ON SHARE SUBSCRIPTION CONTRACT (AGREEMENT) FOR THE NON- PUBLIC OFFERING TO BE SIGNED WITH SPECIFIC TARGETS: CONDITIONAL SUPPLEMENTARY AGREEMENT ON SHARE SUBSCRIPTION AGREEMENT FOR THE NON- PUBLIC OFFERING TO BE SIGNED WITH A 9TH COMPANY | For | None | 700 | 0 | 0 | 0 | |||||
13 | CONDITIONAL SUPPLEMENTARY AGREEMENT ON SHARE SUBSCRIPTION CONTRACT (AGREEMENT) FOR THE NON- PUBLIC OFFERING TO BE SIGNED WITH SPECIFIC TARGETS: CONDITIONAL SUPPLEMENTARY AGREEMENT ON SHARE SUBSCRIPTION AGREEMENT FOR THE NON- PUBLIC OFFERING TO BE SIGNED WITH A 10TH COMPANY | For | None | 700 | 0 | 0 | 0 | |||||
14 | DILUTED IMMEDIATE RETURNS FOR THE ISSUANCE OF NON-PUBLIC SHARES AND FILLING MEASURES | For | None | 700 | 0 | 0 | 0 | |||||
15 | COMMITMENTS ON FILLING MEASURES ON DILUTED IMMEDIATE RETURNS BY RELEVANT PARTIES | For | None | 700 | 0 | 0 | 0 | |||||
JIANGSU PROTRULY VISION TECHNOLOGY GROUP CO LTD, J | ||||||||||||
Security: | Y62035103 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 21-Mar-2016 | ||||||||||
ISIN | CNE000000RC6 | Vote Deadline Date: | 14-Mar-2016 | |||||||||
Agenda | 706715262 | Management | Total Ballot Shares: | 2300 | ||||||||
Last Vote Date: | 01-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 2300 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 2300 | 0 | 0 | 0 | |||||
3 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 2300 | 0 | 0 | 0 | |||||
4 | 2015 INTERNAL CONTROL EVALUATION REPORT | For | None | 2300 | 0 | 0 | 0 | |||||
5 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 2300 | 0 | 0 | 0 | |||||
6 | 2016 FINANCIAL BUDGET REPORT | For | None | 2300 | 0 | 0 | 0 | |||||
7 | REAPPOINTMENT OF 2016 AUDIT FIRM AND ITS AUDITING FEE | For | None | 2300 | 0 | 0 | 0 | |||||
8 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 2300 | 0 | 0 | 0 | |||||
9 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 2300 | 0 | 0 | 0 | |||||
10 | AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT SYSTEM | For | None | 2300 | 0 | 0 | 0 | |||||
OCEANWIDE HOLDINGS CO LTD, BEIJING | ||||||||||||
Security: | Y8345D101 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 21-Mar-2016 | ||||||||||
ISIN | CNE000000123 | Vote Deadline Date: | 15-Mar-2016 | |||||||||
Agenda | 706746952 | Management | Total Ballot Shares: | 7300 | ||||||||
Last Vote Date: | 08-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 3300 | 0 | 0 | 0 | |||||
2 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURES GOVERNING THE BOARD MEETINGS | For | None | 3300 | 0 | 0 | 0 | |||||
3 | AMENDMENTS TO THE RAISED FUND MANAGEMENT SYSTEM | For | None | 3300 | 0 | 0 | 0 | |||||
4 | 2016 CONTINUING CONNECTED TRANSACTIONS ESTIMATE | For | None | 3300 | 0 | 0 | 0 | |||||
5 | 2016 GUARANTEE QUOTA FOR CONTROLLED SUBSIDIARIES AND GUARANTEE QUOTA AMONG THE CONTROLLED SUBSIDIARIES | For | None | 3300 | 0 | 0 | 0 | |||||
6 | GUARANTEE FOR THE FINANCING OF A WHOLLY-OWNED SUBSIDIARY | For | None | 3300 | 0 | 0 | 0 | |||||
7 | GUARANTEE FOR THE FINANCING OF ANOTHER WHOLLY-OWNED SUBSIDIARY | For | None | 3300 | 0 | 0 | 0 | |||||
8 | GUARANTEE FOR THE FINANCING OF A 3RD WHOLLY-OWNED SUBSIDIARY | For | None | 3300 | 0 | 0 | 0 | |||||
CHINA SHIPBUILDING INDUSTRY GROUP POWER CO LTD | ||||||||||||
Security: | Y2481T103 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 22-Mar-2016 | ||||||||||
ISIN | CNE000001KB1 | Vote Deadline Date: | 11-Mar-2016 | |||||||||
Agenda | 706765368 | Management | Total Ballot Shares: | 500 | ||||||||
Last Vote Date: | 15-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 597174 DUE TO CHANGE IN MEETING DATE AND ADDITION OF RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | None | None | Non Voting | ||||||||
2 | INVESTMENT IN SETUP OF A WHOLLY- OWNED SUBSIDIARY | For | None | 500 | 0 | 0 | 0 | |||||
3 | INCREASE OF BUSINESS SCOPE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 500 | 0 | 0 | 0 | |||||
4 | ELECTION OF WANG JIANXIN AS DIRECTOR | For | None | 500 | 0 | 0 | 0 | |||||
5 | ELECTION OF ZHOU ZHONGJIE AS DIRECTOR | For | None | 500 | 0 | 0 | 0 | |||||
HARBIN PHARMACEUTICAL GROUP CO LTD, HAERBIN | ||||||||||||
Security: | Y3067Y102 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 22-Mar-2016 | ||||||||||
ISIN | CNE0000009T3 | Vote Deadline Date: | 15-Mar-2016 | |||||||||
Agenda | 706725059 | Management | Total Ballot Shares: | 1900 | ||||||||
Last Vote Date: | 03-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 1900 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1900 | 0 | 0 | 0 | |||||
3 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1900 | 0 | 0 | 0 | |||||
4 | 2015 FINANCIAL RESOLUTION REPORT AND 2016 FINANCIAL BUDGET REPORT | For | None | 1900 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):3.000000 | For | None | 1900 | 0 | 0 | 0 | |||||
6 | 2015 SUMMARY REPORT ON THE ANNUAL AUDITING WORK OF THE AUDIT FIRM AND RE-APPOINTMENT OF AUDIT FIRM | For | None | 1900 | 0 | 0 | 0 | |||||
7 | 2016 APPLICATION FOR COMPREHENSIVE CREDIT TO BANKS | For | None | 1900 | 0 | 0 | 0 | |||||
8 | 2015 WORK REPORT OF INDEPENDENT DIRECTORS | For | None | 1900 | 0 | 0 | 0 | |||||
SHENZHEN WORLDUNION PROPERTIES CONSULTANCY IN | ||||||||||||
Security: | Y77440108 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 22-Mar-2016 | ||||||||||
ISIN | CNE100000FK3 | Vote Deadline Date: | 15-Mar-2016 | |||||||||
Agenda | 706761601 | Management | Total Ballot Shares: | 1500 | ||||||||
Last Vote Date: | 12-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 597637 DUE TO ADDITION OF RESOLUTION 15 AND CHANGE IN SEQUENCE OF RESOLUTIONS . ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | None | None | Non Voting | ||||||||
2 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 1500 | 0 | 0 | 0 | |||||
3 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1500 | 0 | 0 | 0 | |||||
4 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1500 | 0 | 0 | 0 | |||||
5 | 2015 FINANCIAL RESOLUTION REPORT AND 2016 FINANCIAL BUDGET REPORT | For | None | 1500 | 0 | 0 | 0 | |||||
6 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.40000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):1.600000 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):2.400000 | For | None | 1500 | 0 | 0 | 0 | |||||
7 | 2015 SPECIAL REPORT ON STORAGE AND USE OF RAISED FUNDS | For | None | 1500 | 0 | 0 | 0 | |||||
8 | REAPPOINTMENT OF 2016 AUDIT FIRM | For | None | 1500 | 0 | 0 | 0 | |||||
9 | 2016 REMUNERATION FOR DIRECTORS AND SENIOR MANAGEMENT | For | None | 1500 | 0 | 0 | 0 | |||||
10 | 2016 REMUNERATION FOR SUPERVISORS | For | None | 1500 | 0 | 0 | 0 | |||||
11 | 2016 GUARANTEE QUOTA FOR A COMPANY | For | None | 1500 | 0 | 0 | 0 | |||||
12 | 2016 TRANSFER QUOTA OF CREDIT BASIC ASSETS | For | None | 1500 | 0 | 0 | 0 | |||||
13 | PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS AND SENIOR MANAGEMENT | For | None | 1500 | 0 | 0 | 0 | |||||
14 | PURCHASE OF LIABILITY INSURANCE FOR SUPERVISORS | For | None | 1500 | 0 | 0 | 0 | |||||
15 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 1500 | 0 | 0 | 0 | |||||
16 | REPORT ON USE OF PREVIOUSLY RAISED FUNDS | For | None | 1500 | 0 | 0 | 0 | |||||
ZHEJIANG DAHUA TECHNOLOGY CO LTD | ||||||||||||
Security: | Y988AP102 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 22-Mar-2016 | ||||||||||
ISIN | CNE100000BJ4 | Vote Deadline Date: | 15-Mar-2016 | |||||||||
Agenda | 706715236 | Management | Total Ballot Shares: | 2900 | ||||||||
Last Vote Date: | 01-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 1200 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1200 | 0 | 0 | 0 | |||||
3 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1200 | 0 | 0 | 0 | |||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 1200 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS:1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):8.000000 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):7.000000 | For | None | 1200 | 0 | 0 | 0 | |||||
6 | DETERMINATION OF REMUNERATION FOR DIRECTORS AND SUPERVISORS IN 2015 | For | None | 1200 | 0 | 0 | 0 | |||||
7 | REAPPOINTMENT OF 2016 FINANCIAL AUDIT FIRM | For | None | 1200 | 0 | 0 | 0 | |||||
8 | ROLLOUT OF SURPLUS RAISED FUNDS FROM PARTIAL PROJECTS INVESTED WITH RAISED FUNDS AND CHANGE IN THE IMPLEMENTING LOCATION AND METHOD OF PARTIAL PROJECTS INVESTED WITH RAISED FUNDS | For | None | 1200 | 0 | 0 | 0 | |||||
9 | TO CARRY OUT FORWARD FOREIGN EXCHANGE TRANSACTIONS | For | None | 1200 | 0 | 0 | 0 | |||||
10 | APPLICATION FOR CREDIT AND LOAN TO BANKS AND BANK NOTES POOL IMPAWN FINANCING BUSINESS LINES | For | None | 1200 | 0 | 0 | 0 | |||||
11 | GUARANTEE FOR SUBSIDIARIES | For | None | 1200 | 0 | 0 | 0 | |||||
12 | CONNECTED TRANSACTION OF JOINT INVESTMENT BY THE CONTROLLING SHAREHOLDER | For | None | 1200 | 0 | 0 | 0 | |||||
13 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 1200 | 0 | 0 | 0 | |||||
CHONGQING CHANGAN AUTOMOBILE CO LTD, CHONGQING | ||||||||||||
Security: | Y1584K100 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 23-Mar-2016 | ||||||||||
ISIN | CNE000000R36 | Vote Deadline Date: | 16-Mar-2016 | |||||||||
Agenda | 706753844 | Management | Total Ballot Shares: | 10400 | ||||||||
Last Vote Date: | 10-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 602929 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | None | None | Non Voting | ||||||||
2 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 3800 | 0 | 0 | 0 | |||||
3 | ELECTION OF XU LIUPING AS NON- INDEPENDENT DIRECTOR | For | None | 3800 | 0 | 0 | 0 | |||||
4 | ELECTION OF ZHANG BAOLIN AS NON- INDEPENDENT DIRECTOR | For | None | 3800 | 0 | 0 | 0 | |||||
5 | ELECTION OF ZHU HUARONG AS NON- INDEPENDENT DIRECTOR | For | None | 3800 | 0 | 0 | 0 | |||||
6 | ELECTION OF ZHOU ZHIPING AS NON- INDEPENDENT DIRECTOR | For | None | 3800 | 0 | 0 | 0 | |||||
7 | ELECTION OF TAN XIAOGANG AS NON- INDEPENDENT DIRECTOR | For | None | 3800 | 0 | 0 | 0 | |||||
8 | ELECTION OF WANG XIAOXIANG AS NON- INDEPENDENT DIRECTOR | For | None | 3800 | 0 | 0 | 0 | |||||
9 | ELECTION OF WANG KUN AS NON- INDEPENDENT DIRECTOR | For | None | 3800 | 0 | 0 | 0 | |||||
10 | ELECTION OF SHUAI TIANLONG AS INDEPENDENT DIRECTOR | For | None | 3800 | 0 | 0 | 0 | |||||
11 | ELECTION OF LIU JIPENG AS INDEPENDENT DIRECTOR | For | None | 3800 | 0 | 0 | 0 | |||||
12 | ELECTION OF LI XIANG AS INDEPENDENT DIRECTOR | For | None | 3800 | 0 | 0 | 0 | |||||
13 | ELECTION OF LI QINGWEN AS INDEPENDENT DIRECTOR | For | None | 3800 | 0 | 0 | 0 | |||||
14 | ELECTION OF TAN XIAOSHENG AS INDEPENDENT DIRECTOR | For | None | 3800 | 0 | 0 | 0 | |||||
15 | ELECTION OF HU YU AS INDEPENDENT DIRECTOR | For | None | 3800 | 0 | 0 | 0 | |||||
16 | ELECTION OF PANG YONG AS INDEPENDENT DIRECTOR | For | None | 3800 | 0 | 0 | 0 | |||||
17 | ELECTION OF CHEN QUANSHI AS INDEPENDENT DIRECTOR | For | None | 3800 | 0 | 0 | 0 | |||||
18 | ELECTION OF XIAO YONG AS NON- EMPLOYEE REPRESENTATIVE SUPERVISOR | For | None | 3800 | 0 | 0 | 0 | |||||
19 | ELECTION OF SUN DAHONG AS NON- EMPLOYEE REPRESENTATIVE SUPERVISOR | For | None | 3800 | 0 | 0 | 0 | |||||
20 | ELECTION OF ZHAO HUIXIA AS NON- EMPLOYEE REPRESENTATIVE SUPERVISOR | For | None | 3800 | 0 | 0 | 0 | |||||
JIANGSU PHOENIX PUBLISHING & MEDIA CORPORATION LT | ||||||||||||
Security: | Y444CW109 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 23-Mar-2016 | ||||||||||
ISIN | CNE1000019Q6 | Vote Deadline Date: | 16-Mar-2016 | |||||||||
Agenda | 706749984 | Management | Total Ballot Shares: | 4300 | ||||||||
Last Vote Date: | 09-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 2100 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: ZHANG JIANKANG | For | None | 2100 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: ZHOU BIN | For | None | 2100 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: WANG YIXUAN | For | None | 2100 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: WU XIAOPING | For | None | 2100 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: SUN ZHENFU | For | None | 2100 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: SHE JIANGTAO | For | None | 2100 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: SHAN XIANG | For | None | 2100 | 0 | 0 | 0 | |||||
9 | ELECTION OF INDEPENDENT DIRECTOR: YING WENLU | For | None | 2100 | 0 | 0 | 0 | |||||
10 | ELECTION OF INDEPENDENT DIRECTOR: YANG XIONGSHENG | For | None | 2100 | 0 | 0 | 0 | |||||
11 | ELECTION OF INDEPENDENT DIRECTOR: RUO RONG | For | None | 2100 | 0 | 0 | 0 | |||||
12 | ELECTION OF INDEPENDENT DIRECTOR: XU CHENGBAO | For | None | 2100 | 0 | 0 | 0 | |||||
13 | ELECTION OF SUPERVISOR: WANG WEIHONG | For | None | 2100 | 0 | 0 | 0 | |||||
14 | ELECTION OF SUPERVISOR: LIN HAITAO | For | None | 2100 | 0 | 0 | 0 | |||||
JIHUA GROUP CORPORATION LTD, BEIJING | ||||||||||||
Security: | Y444B4102 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 23-Mar-2016 | ||||||||||
ISIN | CNE100000SK6 | Vote Deadline Date: | 15-Mar-2016 | |||||||||
Agenda | 706750040 | Management | Total Ballot Shares: | 8500 | ||||||||
Last Vote Date: | 09-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | THE ELIGIBILITY FOR NON-PUBLIC SHARE OFFERING TO SPECIFIC PARTIES | For | None | 3900 | 0 | 0 | 0 | |||||
2 | ADJUSTMENT TO THE SCHEME FOR THE COMPANY'S NON-PUBLIC OFFERING TO SPECIFIC PARTIES: ISSUING PRICE | For | None | 3900 | 0 | 0 | 0 | |||||
3 | ADJUSTMENT TO THE SCHEME FOR THE COMPANY'S NON-PUBLIC OFFERING TO SPECIFIC PARTIES: AMOUNT AND PURPOSE OF THE RAISED FUNDS | For | None | 3900 | 0 | 0 | 0 | |||||
4 | ADJUSTMENT TO THE SCHEME FOR THE COMPANY'S NON-PUBLIC OFFERING TO SPECIFIC PARTIES: THE VALID PERIOD OF THE RESOLUTION ON NON-PUBLIC OFFERING | For | None | 3900 | 0 | 0 | 0 | |||||
5 | PREPLAN FOR NON-PUBLIC A SHARE OFFERING | For | None | 3900 | 0 | 0 | 0 | |||||
6 | ADJUSTMENT TO THE FEASIBILITY ANALYSIS REPORT ON THE USE OF FUNDS TO BE RAISED FROM THE NON-PUBLIC OFFERING | For | None | 3900 | 0 | 0 | 0 | |||||
7 | ADJUSTMENT TO DILUTED IMMEDIATE RETURNS FOR THE ISSUANCE OF NON- PUBLIC SHARES AND FILLING MEASURES | For | None | 3900 | 0 | 0 | 0 | |||||
8 | COMMITMENTS OF CONTROLLING SHAREHOLDER, DIRECTORS AND SENIOR MANAGEMENT ON DILUTED IMMEDIATE RETURNS FOR THE ISSUANCE OF NON- PUBLIC A SHARES AND FILLING MEASURES | For | None | 3900 | 0 | 0 | 0 | |||||
9 | TO ADJUST THE VALID PERIOD OF AUTHORIZATION TO THE BOARD OR ITS AUTHORIZED PERSON TO HANDLE MATTERS IN RELATION TO THE COMPANY'S ISSUANCE OF NUN-PUBLIC A SHARES | For | None | 3900 | 0 | 0 | 0 | |||||
10 | REPORT ON USE OF PREVIOUSLY RAISED FUNDS | For | None | 3900 | 0 | 0 | 0 | |||||
MEIHUA HOLDINGS GROUP CO LTD, LANGFAN | ||||||||||||
Security: | Y9719G100 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 23-Mar-2016 | ||||||||||
ISIN | CNE000000HP9 | Vote Deadline Date: | 16-Mar-2016 | |||||||||
Agenda | 706750076 | Management | Total Ballot Shares: | 8600 | ||||||||
Last Vote Date: | 09-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | CONTINUED TRADING SUSPENSION DUE TO ASSETS PURCHASE VIA SHARE OFFERING | For | None | 3100 | 0 | 0 | 0 | |||||
2 | TERMINATION OF THE STAFF SHAREHOLDING PLAN | For | None | 3100 | 0 | 0 | 0 | |||||
BEIJING CAPITAL DEVELOPMENT CO LTD, BEIJING | ||||||||||||
Security: | Y0772K104 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 24-Mar-2016 | ||||||||||
ISIN | CNE000001782 | Vote Deadline Date: | 18-Mar-2016 | |||||||||
Agenda | 706753111 | Management | Total Ballot Shares: | 2300 | ||||||||
Last Vote Date: | 10-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PROPOSAL FOR THE COMPANY TO PROVIDE GUARANTEES FOR BEIJING WANXIN REAL ESTATE DEVELOPMENT CO., LTD. IN RESPECT OF ITS APPLICATION FOR LOANS | For | None | 2300 | 0 | 0 | 0 | |||||
2 | PROPOSAL FOR THE COMPANY TO PROVIDE GUARANTEES FOR FUZHOU SHOUKAI RONGTAI PROPERTY CO., LTD. IN RESPECT OF ITS APPLICATION FOR LOANS | For | None | 2300 | 0 | 0 | 0 | |||||
3 | PROPOSAL FOR THE COMPANY TO PROVIDE GUARANTEES FOR FUZHOU SHOUKAI ZHONGGENG PROPERTY CO., LTD. IN RESPECT OF ITS APPLICATION FOR LOANS | For | None | 2300 | 0 | 0 | 0 | |||||
4 | PROPOSAL FOR THE COMPANY TO PROVIDE GUARANTEES FOR SUZHOU SHOUKAI RONGTAI PROPERTY CO., LTD. IN RESPECT OF ITS APPLICATION FOR LOANS | For | None | 2300 | 0 | 0 | 0 | |||||
5 | PROPOSAL FOR THE COMPANY TO PROVIDE GUARANTEES FOR BEIJING WANXIN REAL ESTATE DEVELOPMENT CO., LTD. IN RESPECT OF ITS APPLICATION FOR LOANS | For | None | 2300 | 0 | 0 | 0 | |||||
6 | PROPOSAL FOR THE COMPANY TO PROVIDE GUARANTEES FOR GUANGZHOU HUPIN REAL ESTATE CO., LTD. IN RESPECT OF ITS APPLICATION FOR LOANS | For | None | 2300 | 0 | 0 | 0 | |||||
BEIJING GEHUA CATV NETWORK CO LTD, BEIJING | ||||||||||||
Security: | Y07715108 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 24-Mar-2016 | ||||||||||
ISIN | CNE0000016Y8 | Vote Deadline Date: | 17-Mar-2016 | |||||||||
Agenda | 706750052 | Management | Total Ballot Shares: | 1200 | ||||||||
Last Vote Date: | 09-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PROPOSAL TO CO OPT DIRECTORS OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 1200 | 0 | 0 | 0 | |||||
2 | PROPOSAL TO USE SOME IDLE FUNDS FOR CASH MANAGEMENT | For | None | 1200 | 0 | 0 | 0 | |||||
3 | PROPOSAL TO REVISE THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 1200 | 0 | 0 | 0 | |||||
CCS SUPPLY CHAIN MANAGEMENT CO LTD, ZHENGZHOU | ||||||||||||
Security: | Y7677E109 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 24-Mar-2016 | ||||||||||
ISIN | CNE000000WT0 | Vote Deadline Date: | 18-Mar-2016 | |||||||||
Agenda | 706753197 | Management | Total Ballot Shares: | 900 | ||||||||
Last Vote Date: | 10-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY: PROPOSAL TO CHANGE THE REGISTERED CAPITAL AND TOTAL SHARE CAPITAL | For | None | 900 | 0 | 0 | 0 | |||||
2 | PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY: PROPOSAL TO CHANGE THE NUMBER OF DEPUTY CHAIRMAN | For | None | 900 | 0 | 0 | 0 | |||||
3 | PROPOSAL TO REVISE THE RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS | For | None | 900 | 0 | 0 | 0 | |||||
HAINAN HAIYAO CO LTD, SHANGHAI | ||||||||||||
Security: | Y2981U105 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 24-Mar-2016 | ||||||||||
ISIN | CNE0000004W8 | Vote Deadline Date: | 17-Mar-2016 | |||||||||
Agenda | 706753173 | Management | Total Ballot Shares: | 100 | ||||||||
Last Vote Date: | 10-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | THE ELIGIBILITY FOR NON-PUBLIC A-SHARE OFFERING | For | None | 100 | 0 | 0 | 0 | |||||
2 | RE-ADJUSTMENT TO THE SCHEME FOR NON- PUBLIC A-SHARE OFFERING: STOCK TYPE AND PAR VALUE | For | None | 100 | 0 | 0 | 0 | |||||
3 | RE-ADJUSTMENT TO THE SCHEME FOR NON- PUBLIC A-SHARE OFFERING: ISSUANCE TARGETS AND SUBSCRIPTION METHOD | For | None | 100 | 0 | 0 | 0 | |||||
4 | RE-ADJUSTMENT TO THE SCHEME FOR NON- PUBLIC A-SHARE OFFERING: METHOD AND DATE OF ISSUANCE | For | None | 100 | 0 | 0 | 0 | |||||
5 | RE-ADJUSTMENT TO THE SCHEME FOR NON- PUBLIC A-SHARE OFFERING: ISSUING PRICE AND PRICING PRINCIPLE | For | None | 100 | 0 | 0 | 0 | |||||
6 | RE-ADJUSTMENT TO THE SCHEME FOR NON- PUBLIC A-SHARE OFFERING: ISSUING VOLUME | For | None | 100 | 0 | 0 | 0 | |||||
7 | RE-ADJUSTMENT TO THE SCHEME FOR NON- PUBLIC A-SHARE OFFERING: LOCK-UP PERIOD | For | None | 100 | 0 | 0 | 0 | |||||
8 | RE-ADJUSTMENT TO THE SCHEME FOR NON- PUBLIC A-SHARE OFFERING: ARRANGEMENT FOR ACCUMULATED RETAINED PROFITS BEFORE NON-PUBLIC OFFERING | For | None | 100 | 0 | 0 | 0 | |||||
9 | RE-ADJUSTMENT TO THE SCHEME FOR NON- PUBLIC A-SHARE OFFERING: LISTING PLACE | For | None | 100 | 0 | 0 | 0 | |||||
10 | RE-ADJUSTMENT TO THE SCHEME FOR NON- PUBLIC A-SHARE OFFERING: AMOUNT OF THE RAISED FUNDS AND PROJECT TO BE INVESTED | For | None | 100 | 0 | 0 | 0 | |||||
11 | RE-ADJUSTMENT TO THE SCHEME FOR NON- PUBLIC A-SHARE OFFERING: THE VALID PERIOD OF THE RESOLUTION | For | None | 100 | 0 | 0 | 0 | |||||
12 | PREPLAN OF THE COMPANY'S NON-PUBLIC OFFERING (2ND REVISION) | For | None | 100 | 0 | 0 | 0 | |||||
13 | FEASIBILITY REPORT ON USE OF PROCEEDS FROM THE NON-PUBLIC SHARE OFFERING (REVISION) | For | None | 100 | 0 | 0 | 0 | |||||
14 | CONDITIONAL SHARE SUBSCRIPTION CONTRACT TO BE RE-SIGNED WITH A COMPANY | For | None | 100 | 0 | 0 | 0 | |||||
15 | CONNECTED TRANSACTIONS INVOLVED IN THE NON-PUBLIC SHARE OFFERING | For | None | 100 | 0 | 0 | 0 | |||||
16 | EXEMPTION OF A COMPANY FROM TENDER OFFER OBLIGATION | For | None | 100 | 0 | 0 | 0 | |||||
17 | DILUTED IMMEDIATE RETURNS FOR THE ISSUANCE OF NON-PUBLIC SHARES AND FILLING MEASURES | For | None | 100 | 0 | 0 | 0 | |||||
18 | COMMITMENTS ON FILLING MEASURES ON DILUTED IMMEDIATE RETURNS FOR THE ISSUANCE OF NON-PUBLIC SHARES BY DIRECTORS, SENIOR MANAGEMENT, CONTROLLING SHAREHOLDERS AND DE FACTO CONTROLLER | For | None | 100 | 0 | 0 | 0 | |||||
HENAN PINGGAO ELECTRIC CO LTD, PINGDINGSHAN | ||||||||||||
Security: | Y3122A107 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 24-Mar-2016 | ||||||||||
ISIN | CNE000001774 | Vote Deadline Date: | 18-Mar-2016 | |||||||||
Agenda | 706754137 | Management | Total Ballot Shares: | 1100 | ||||||||
Last Vote Date: | 10-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | THE ELIGIBILITY FOR NON-PUBLIC SHARE OFFERING TO SPECIFIC PARTIES | For | None | 1100 | 0 | 0 | 0 | |||||
2 | ADJUSTMENT TO SCHEME FOR NON-PUBLIC A SHARE OFFERING: ISSUING VOLUME | For | None | 1100 | 0 | 0 | 0 | |||||
3 | ADJUSTMENT TO SCHEME FOR NON-PUBLIC A SHARE OFFERING: PRICING BASE DATE, ISSUING PRICE AND PRICING METHOD | For | None | 1100 | 0 | 0 | 0 | |||||
4 | ADJUSTMENT TO SCHEME FOR NON-PUBLIC A SHARE OFFERING: THE VALID PERIOD OF THE RESOLUTION | For | None | 1100 | 0 | 0 | 0 | |||||
5 | AMENDMENTS TO THE PREPLAN FOR NON- PUBLIC A SHARE OFFERING | For | None | 1100 | 0 | 0 | 0 | |||||
6 | AMENDMENT TO THE FEASIBILITY REPORT ON USE OF PROCEEDS FROM THE NON- PUBLIC SHARE OFFERING | For | None | 1100 | 0 | 0 | 0 | |||||
7 | IMPACT ON THE COMPANY'S MAJOR FINANCIAL INDICATORS OF THE DILUTED IMMEDIATE RETURN OF THE NON-PUBLIC OFFERING AND THE MEASURES TO BE ADOPTED | For | None | 1100 | 0 | 0 | 0 | |||||
8 | COMMITMENTS BY THE DIRECTORS AND SENIOR MANAGEMENT ON THE FILLING MEASURES FOR THE DILUTED IMMEDIATE RETURNS ON THE ISSUANCE OF NON- PUBLIC SHARES | For | None | 1100 | 0 | 0 | 0 | |||||
9 | COMMITMENTS BY CONTROLLING SHAREHOLDER ON THE FILLING MEASURES FOR THE DILUTED IMMEDIATE RETURNS ON THE ISSUANCE OF NON-PUBLIC SHARES | For | None | 1100 | 0 | 0 | 0 | |||||
10 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO NON-PUBLIC SHARE OFFERING | For | None | 1100 | 0 | 0 | 0 | |||||
KANGMEI PHARMACEUTICAL CO LTD, PUNING | ||||||||||||
Security: | Y2930H106 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 24-Mar-2016 | ||||||||||
ISIN | CNE0000017M1 | Vote Deadline Date: | 17-Mar-2016 | |||||||||
Agenda | 706753096 | Management | Total Ballot Shares: | 13500 | ||||||||
Last Vote Date: | 10-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PROPOSAL ON THE FIRST TRANCHE OF THE RESTRICTED STOCK INCENTIVE PLAN DRAFT AND ITS SUMMARY OF THE COMPANY: BASIS FOR DETERMINING THE INCENTIVE PARTICIPANTS AND THE SCOPE THEREOF | For | None | 4400 | 0 | 0 | 0 | |||||
2 | PROPOSAL ON THE FIRST TRANCHE OF THE RESTRICTED STOCK INCENTIVE PLAN DRAFT AND ITS SUMMARY OF THE COMPANY: THE SOURCE, QUANTITY AND ALLOCATION OF RESTRICTED STOCK | For | None | 4400 | 0 | 0 | 0 | |||||
3 | PROPOSAL ON THE FIRST TRANCHE OF THE RESTRICTED STOCK INCENTIVE PLAN DRAFT AND ITS SUMMARY OF THE COMPANY: VALIDITY PERIOD, GRANT DATE, LOCK IN PERIOD, UNLOCKING DATE AND LOCK UP PERIOD IN THE RESTRICTED STOCK INCENTIVE PLAN | For | None | 4400 | 0 | 0 | 0 | |||||
4 | PROPOSAL ON THE FIRST TRANCHE OF THE RESTRICTED STOCK INCENTIVE PLAN DRAFT AND ITS SUMMARY OF THE COMPANY: THE GRANT PRICE OF THE RESTRICTED STOCK AND THE BASIS FOR DETERMINING IT | For | None | 4400 | 0 | 0 | 0 | |||||
5 | PROPOSAL ON THE FIRST TRANCHE OF THE RESTRICTED STOCK INCENTIVE PLAN DRAFT AND ITS SUMMARY OF THE COMPANY: THE CONDITIONS FOR GRANTING AND UNLOCKING THE RESTRICTED STOCK | For | None | 4400 | 0 | 0 | 0 | |||||
6 | PROPOSAL ON THE FIRST TRANCHE OF THE RESTRICTED STOCK INCENTIVE PLAN DRAFT AND ITS SUMMARY OF THE COMPANY: THE ADJUSTMENT METHODS AND PROCEDURES OF THE RESTRICTED STOCK INCENTIVE PLAN | For | None | 4400 | 0 | 0 | 0 | |||||
7 | PROPOSAL ON THE FIRST TRANCHE OF THE RESTRICTED STOCK INCENTIVE PLAN DRAFT AND ITS SUMMARY OF THE COMPANY: REPURCHASE AND CANCELLATION OF THE RESTRICTED STOCK | For | None | 4400 | 0 | 0 | 0 | |||||
8 | PROPOSAL ON THE FIRST TRANCHE OF THE RESTRICTED STOCK INCENTIVE PLAN DRAFT AND ITS SUMMARY OF THE COMPANY: ACCOUNTING TREATMENTS ON THE RESTRICTED STOCK AND MEASUREMENT OF THE FAIR VALUE | For | None | 4400 | 0 | 0 | 0 | |||||
9 | PROPOSAL ON THE FIRST TRANCHE OF THE RESTRICTED STOCK INCENTIVE PLAN DRAFT AND ITS SUMMARY OF THE COMPANY: PROCEDURES FOR THE COMPANY TO IMPLEMENT THE STOCK OPTION INCENTIVE PLAN AND GRANT STOCK OPTIONS, AND THE INCENTIVE PARTICIPANTS TO UNLOCK | For | None | 4400 | 0 | 0 | 0 | |||||
10 | PROPOSAL ON THE FIRST TRANCHE OF THE RESTRICTED STOCK INCENTIVE PLAN DRAFT AND ITS SUMMARY OF THE COMPANY: OBLIGATIONS AND RIGHTS OF THE COMPANY AND THE INCENTIVE PARTICIPANTS | For | None | 4400 | 0 | 0 | 0 | |||||
11 | PROPOSAL ON THE FIRST TRANCHE OF THE RESTRICTED STOCK INCENTIVE PLAN DRAFT AND ITS SUMMARY OF THE COMPANY: CHANGE AND TERMINATION OF THE RESTRICTED STOCK INCENTIVE PLAN | For | None | 4400 | 0 | 0 | 0 | |||||
12 | PROPOSAL TO FORMULATE THE APPRAISAL AND MANAGEMENT RULES FOR THE IMPLEMENTATION OF THE FIRST TRANCHE OF THE RESTRICTED STOCK INCENTIVE PLAN | For | None | 4400 | 0 | 0 | 0 | |||||
13 | TO CONSIDER AND APPROVE THE PROPOSAL TO REQUEST THE GENERAL MEETING OF SHAREHOLDERS TO AUTHORIZE THE BOARD OF DIRECTORS TO HANDLE MATTERS IN RELATION TO THE FIRST TRANCHE OF THE RESTRICTED STOCK INCENTIVE PLAN OF THE COMPANY | For | None | 4400 | 0 | 0 | 0 | |||||
CHINA FORTUNE LAND CO LTD, BEIJING | ||||||||||||
Security: | Y98912101 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 25-Mar-2016 | ||||||||||
ISIN | CNE000001GG8 | Vote Deadline Date: | 18-Mar-2016 | |||||||||
Agenda | 706756941 | Management | Total Ballot Shares: | 5400 | ||||||||
Last Vote Date: | 11-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TO SIGN THE SUPPLEMENTARY AGREEMENT ON SPECIAL SETTLEMENT TO THE COOPERATION AGREEMENT REGARDING OVERALL DEVELOPMENT, CONSTRUCTION AND OPERATION OF THE AGREED AREA IN GUAN EMERGING INDUSTRIAL DEMONSTRATION ZONE | For | None | 2300 | 0 | 0 | 0 | |||||
2 | TO SIGN THE SUPPLEMENTARY AGREEMENT TO THE COOPERATION AGREEMENT REGARDING OVERALL DEVELOPMENT, CONSTRUCTION AND OPERATION OF THE AGREED AREA IN WENAN | For | None | 2300 | 0 | 0 | 0 | |||||
3 | TRANSFER OF ACCOUNTS RECEIVABLE TO A COMPANY | For | None | 2300 | 0 | 0 | 0 | |||||
4 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND THE TOTAL SHARE CAPITAL | For | None | 2300 | 0 | 0 | 0 | |||||
5 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 2300 | 0 | 0 | 0 | |||||
6 | AUTHORIZATION TO THE SUBORDINATE COMPANIES TO VERIFY EXTERNAL GUARANTEE QUOTA | For | None | 2300 | 0 | 0 | 0 | |||||
7 | TO SIGN MEMO OF OVERALL DEVELOPMENT, CONSTRUCTION, AND MANAGEMENT OF THE AGREED AREA INSHUCHENG COUNTY OF LIUAN CITY, ANHUI | For | None | 2300 | 0 | 0 | 0 | |||||
CHONGQING DIMA INDUSTRY CO LTD, CHONGQING | ||||||||||||
Security: | Y18427107 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 25-Mar-2016 | ||||||||||
ISIN | CNE000001C08 | Vote Deadline Date: | 18-Mar-2016 | |||||||||
Agenda | 706777921 | Management | Total Ballot Shares: | 2200 | ||||||||
Last Vote Date: | 17-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 603871 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | None | None | Non Voting | ||||||||
2 | CONNECTED TRANSACTION REGARDING A WHOLLY-OWNED SUBSIDIARY'S PROVISION OF LOANS TO ITS RELATED PARTY | For | None | 2200 | 0 | 0 | 0 | |||||
3 | CONNECTED TRANSACTION REGARDING ANOTHER WHOLLY-OWNED SUBSIDIARY'S PROVISION OF LOANS TO ANOTHER COMPANY | For | None | 2200 | 0 | 0 | 0 | |||||
4 | CONNECTED TRANSACTION REGARDING THE COMPANY'S PROVISION OF GUARANTEE QUOTA TO A COMPANY | For | None | 2200 | 0 | 0 | 0 | |||||
5 | CONNECTED TRANSACTION REGARDING GUARANTEE QUOTA FOR A JOINT STOCK COMPANY | For | None | 2200 | 0 | 0 | 0 | |||||
GUANGDONG GOLDEN DRAGON DEVELOPMENT CO LTD, QINGYU | ||||||||||||
Security: | Y2930D105 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 25-Mar-2016 | ||||||||||
ISIN | CNE000000PJ5 | Vote Deadline Date: | 18-Mar-2016 | |||||||||
Agenda | 706756864 | Management | Total Ballot Shares: | 2200 | ||||||||
Last Vote Date: | 11-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PARTICIPATION IN SETTING UP AN INSURANCE COMPANY | For | None | 900 | 0 | 0 | 0 | |||||
SOUTHWEST SECURITIES CO LTD, CHONGQING | ||||||||||||
Security: | Y1584M106 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 25-Mar-2016 | ||||||||||
ISIN | CNE0000016P6 | Vote Deadline Date: | 21-Mar-2016 | |||||||||
Agenda | 706747055 | Management | Total Ballot Shares: | 14000 | ||||||||
Last Vote Date: | 08-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 FINAL ACCOUNTS REPORT OF THE COMPANY | For | None | 5700 | 0 | 0 | 0 | |||||
2 | PROPOSAL ON 2015 PROFIT DISTRIBUTION PLAN OF THE COMPANY: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.30000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 5700 | 0 | 0 | 0 | |||||
3 | TO CONSIDER AND APPROVE 2015 WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 5700 | 0 | 0 | 0 | |||||
4 | PROPOSAL ON 2015 ANNUAL REPORT AND ITS SUMMARY OF THE COMPANY | For | None | 5700 | 0 | 0 | 0 | |||||
5 | PROPOSAL ON THE RELATED PARTY TRANSACTIONS WITH CHONGQING YUFU ASSET OPERATION MANAGEMENT GROUP CO., LTD. AND ITS RELATED PARTIES INCURRED BY SHARING AND HOLDING EQUITIES AND OFFICE HOLDING OF DIRECTORS ,SUPERVISORS AND OFFICES, CHONGQING RURAL COMMERCIAL BANK CO., LTD., CHONGQING BANK CORPORATION LIMITED, CHONGQING SANXIA GUARANTEE GROUP CO., LTD., CHONGQING YINHAI FINACE LEASING CO., LTD. AND THEIR AFFILIATED COMPANIES CHONGQING YUFU ASSET OPERATION MANAGEMENT GROUP CO., LTD. WILL ABSTAIN FROM VOTING | For | None | 5700 | 0 | 0 | 0 | |||||
6 | PROPOSAL ON THE RELATED PARTY TRANSACTIONS WITH CHINA JIANYIN INVESTMENT LTD. JIC TRUST CO., LTD. AND THEIR AFFILIATED COMPANIES CHINA JIANYIN INVESTMENT LTD. WILL ABSTAIN FROM VOTING | For | None | 5700 | 0 | 0 | 0 | |||||
7 | TRANSACTIONS WITH CHONGQING JIANGBEIZUI CBD INVESTMENT GROUP CO., LTD. AND ITS AFFILIATED COMPANY CHONGQING JIANGBEIZUI CBD INVESTMENT GROUP CO., LTD. WILL ABSTAIN FROM VOTING | For | None | 5700 | 0 | 0 | 0 | |||||
8 | THE TRANSACTIONS WITH CHONGQING URBAN CONSTRUCTION INVESTMENT GROUP CO., LTD. AND ITS AFFILIATED COMPANY CHO NGQING URBAN CONSTRUCTION INVESTMENT GROUP CO., LTD. WILL ABSTAIN FROM VOTING | For | None | 5700 | 0 | 0 | 0 | |||||
9 | THE TRANSACTIONS WITH CHONGQING EXPRESSWAY GROUP CO., LTD. AND ITS AFFILIATED COMPANY CHONGQING EXPRESSWAY GROUP CO., LTD. WILL ABSTAIN FROM VOTING | For | None | 5700 | 0 | 0 | 0 | |||||
10 | THE TRANSACTIONS WITH CHONGQING INTERNATIONAL TRUST CO., LTD., YIMIN ASSET MANAGEMENT CO., LTD., CHONGQING THREE GORGES BANK CO., LTD., CHO NGQING YUFU EXPRESSWAY CO., LTD. AND ITS AFFILIATED COMPANY CHONGQING INTERNATIONAL TRUST CO., LTD. WILL ABSTAIN FROM VOTING | For | None | 5700 | 0 | 0 | 0 | |||||
11 | IN ADDITION TO SUB PROPOSALS 5.01 5.06 ABOVE, OTHER RELATED PARTY TRANSACTIONS INCLUDED IN THIS PROPOSAL | For | None | 5700 | 0 | 0 | 0 | |||||
12 | TO CONSIDER AND APPROVE 2015 WORK REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY | For | None | 5700 | 0 | 0 | 0 | |||||
THE PACIFIC SECURITIES CO LTD, KUNMING | ||||||||||||
Security: | Y6587L104 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 25-Mar-2016 | ||||||||||
ISIN | CNE1000008V9 | Vote Deadline Date: | 18-Mar-2016 | |||||||||
Agenda | 706745936 | Management | Total Ballot Shares: | 18330 | ||||||||
Last Vote Date: | 08-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 4550 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 4550 | 0 | 0 | 0 | |||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 4550 | 0 | 0 | 0 | |||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS:CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.80000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 4550 | 0 | 0 | 0 | |||||
5 | 2015 WORK REPORT OF INDEPENDENT DIRECTORS | For | None | 4550 | 0 | 0 | 0 | |||||
6 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 4550 | 0 | 0 | 0 | |||||
7 | 2016 REAPPOINTMENT OF AUDIT FIRM: BDO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE AUDITOR OF THE COMPANY FOR 2016 | For | None | 4550 | 0 | 0 | 0 | |||||
XINHU ZHONGBAO CO LTD, HANGZHOU | ||||||||||||
Security: | Y9724T105 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 25-Mar-2016 | ||||||||||
ISIN | CNE000000ZH8 | Vote Deadline Date: | 18-Mar-2016 | |||||||||
Agenda | 706756915 | Management | Total Ballot Shares: | 15000 | ||||||||
Last Vote Date: | 11-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ACQUISITION OF THE EQUITY AND CREDITOR'S RIGHTS OF A COMPANY | For | None | 6800 | 0 | 0 | 0 | |||||
BEIJING ORIENT LANDSCAPE & ECOLOGY CO LTD, BEIJING | ||||||||||||
Security: | Y0772D100 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 28-Mar-2016 | ||||||||||
ISIN | CNE100000HN3 | Vote Deadline Date: | 22-Mar-2016 | |||||||||
Agenda | 706757082 | Management | Total Ballot Shares: | 1000 | ||||||||
Last Vote Date: | 11-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ADJUSTMENT TO THE ISSUING PRICE OF SHARE OFFERING FOR MATCHING FUND RAISING OF ASSET RESTRUCTURING | For | None | 1000 | 0 | 0 | 0 | |||||
2 | ADJUSTMENT TO ISSUING PRICE AND ISSUING VOLUME OF SHARE OFFERING FOR MATCHING FUND RAISING OF ASSET RESTRUCTURING | For | None | 1000 | 0 | 0 | 0 | |||||
3 | 2016 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO BANKS | For | None | 1000 | 0 | 0 | 0 | |||||
4 | 2016 APPLICATION FOR REGISTRATION QUOTA OF SUPER AND SHORT-TERM COMMERCIAL PAPERS TO CHINA ASSOCIATION OF INTERBANK MARKET DEALERS | For | None | 1000 | 0 | 0 | 0 | |||||
BOE TECHNOLOGY GROUP CO LTD, BEIJING | ||||||||||||
Security: | Y0920M101 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 28-Mar-2016 | ||||||||||
ISIN | CNE0000016L5 | Vote Deadline Date: | 22-Mar-2016 | |||||||||
Agenda | 706764621 | Management | Total Ballot Shares: | 103200 | ||||||||
Last Vote Date: | 15-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PROPOSAL TO RATIFY THE INVESTMENT IN G6 LTPS AMOLED PRODUCTION LINE PROJECT | For | None | 32100 | 0 | 0 | 0 | |||||
2 | PROPOSAL FOR CDB FUND TO RATIFY THE INVESTMENT IN FUZHOU G8.5 PRODUCTION LINE PROJECT | For | None | 32100 | 0 | 0 | 0 | |||||
CHENGDU XINGRONG ENVIRONMENT CO LTD, BEIJING | ||||||||||||
Security: | Y1R189102 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 28-Mar-2016 | ||||||||||
ISIN | CNE000000HN4 | Vote Deadline Date: | 22-Mar-2016 | |||||||||
Agenda | 706746130 | Management | Total Ballot Shares: | 8200 | ||||||||
Last Vote Date: | 08-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 3000 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 3000 | 0 | 0 | 0 | |||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 3000 | 0 | 0 | 0 | |||||
4 | 2016 FINANCIAL BUDGET REPORT | For | None | 3000 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.41500000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 3000 | 0 | 0 | 0 | |||||
6 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 3000 | 0 | 0 | 0 | |||||
7 | RE-APPOINTMENT OF 2016 EXTERNAL AUDIT FIRM | For | None | 3000 | 0 | 0 | 0 | |||||
ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD | ||||||||||||
Security: | Y2346W101 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 28-Mar-2016 | ||||||||||
ISIN | CNE1000007Y5 | Vote Deadline Date: | 18-Mar-2016 | |||||||||
Agenda | 706760750 | Management | Total Ballot Shares: | 1000 | ||||||||
Last Vote Date: | 12-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | A WHOLLY-OWNED SUBSIDIARY TO APPLY FOR CREDIT LINE TO A BANK, AND THE COMPANY TO GUARANTEE FOR IT | For | None | 1000 | 0 | 0 | 0 | |||||
2 | THE COMPANY TO APPLY FOR CREDIT LINE TO A BANK, AND THE ABOVE WHOLLY- OWNED SUBSIDIARY TO GUARANTEE FOR IT | For | None | 1000 | 0 | 0 | 0 | |||||
3 | THE COMPANY TO APPLY FOR CREDIT LINE TO A BANK, AND THE ABOVE WHOLLY- OWNED SUBSIDIARY AND ANOTHER COMPANY TO GUARANTEE FOR IT | For | None | 1000 | 0 | 0 | 0 | |||||
4 | O2O FINANCIAL COOPERATION AND GUARANTEE MATTERS OF TWO CONTROLLED SUBSIDIARIES AND A BANK | For | None | 1000 | 0 | 0 | 0 | |||||
5 | ISSUANCE OF SUPER AND SHORT-TERM COMMERCIAL PAPERS | For | None | 1000 | 0 | 0 | 0 | |||||
6 | MANDATE TO ZHOU GUOHUI TO HANDLE MATTERS IN RELATION TO THE REGISTRATION AND ISSUANCE OF SUPER AND SHORT-TERM COMMERCIAL PAPERS | For | None | 1000 | 0 | 0 | 0 | |||||
7 | A WHOLLY-OWNED SUBSIDIARY TO INVEST AND ESTABLISH A COMPANY | For | None | 1000 | 0 | 0 | 0 | |||||
8 | A CONTROLLED SUBSIDIARY TO INVEST IN A COMPANY | For | None | 1000 | 0 | 0 | 0 | |||||
9 | A WHOLLY-OWNED SUBSIDIARY TO INVEST IN A COMPANY | For | None | 1000 | 0 | 0 | 0 | |||||
10 | ANOTHER WHOLLY-OWNED SUBSIDIARY TO INVEST AND ESTABLISH A COMPANY | For | None | 1000 | 0 | 0 | 0 | |||||
11 | A THIRD WHOLLY-OWNED SUBSIDIARY TO INVEST AND ESTABLISH A COMPANY | For | None | 1000 | 0 | 0 | 0 | |||||
12 | A FOURTH WHOLLY-OWNED SUBSIDIARY TO INVEST AND ESTABLISH A COMPANY | For | None | 1000 | 0 | 0 | 0 | |||||
13 | A FIFTH WHOLLY-OWNED SUBSIDIARY TO INVEST AND ESTABLISH A COMPANY | For | None | 1000 | 0 | 0 | 0 | |||||
14 | A SIXTH WHOLLY-OWNED SUBSIDIARY TO INVEST AND ESTABLISH A COMPANY | For | None | 1000 | 0 | 0 | 0 | |||||
15 | A SEVENTH WHOLLY-OWNED SUBSIDIARY TO INVEST AND ESTABLISH A COMPANY | For | None | 1000 | 0 | 0 | 0 | |||||
16 | A CONTROLLED SUBSIDIARY TO INVEST AND ESTABLISH A COMPANY | For | None | 1000 | 0 | 0 | 0 | |||||
17 | A WHOLLY-OWNED SUBSIDIARY TO INCREASE INVESTMENT IN ANOTHER WHOLLY-OWNED SUBSIDIARY | For | None | 1000 | 0 | 0 | 0 | |||||
18 | THE ABOVE WHOLLY-OWNED SUBSIDIARY TO INCREASE INVESTMENT IN A THIRD WHOLLY-OWNED SUBSIDIARY | For | None | 1000 | 0 | 0 | 0 | |||||
LUXSHARE PRECISION INDUSTRY CO LTD, SHENZHEN | ||||||||||||
Security: | Y7744X106 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 28-Mar-2016 | ||||||||||
ISIN | CNE100000TP3 | Vote Deadline Date: | 22-Mar-2016 | |||||||||
Agenda | 706764734 | Management | Total Ballot Shares: | 2800 | ||||||||
Last Vote Date: | 15-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE PLAN REVISED OF PRIVATE PLACEMENT OF A SHARES OF THE COMPANY | For | None | 1300 | 0 | 0 | 0 | |||||
2 | PROPOSAL ON THE DILUTED PROMPT RETURN OF THE PRIVATE PLACEMENT OF A SHARES AND THE COMPENSATION METHODS OF THE COMPANY | For | None | 1300 | 0 | 0 | 0 | |||||
3 | PROPOSAL ON THE COMMITMENTS FROM DIRECTORS, AND OFFICERS FOR TAKING THE REMEDIAL MEASURES FOR DILUTION OF CURRENT RETURNS OF THE NON-PUBLIC ISSUANCE OF A SHARES | For | None | 1300 | 0 | 0 | 0 | |||||
4 | TO CONSIDER AND APPROVE THE PROPOSAL TO REVISE THE ARTICLES OF ASSOCIATION | For | None | 1300 | 0 | 0 | 0 | |||||
QINGDAO HANHE CABLE CO LTD, QINGDAO | ||||||||||||
Security: | Y7163Z103 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 28-Mar-2016 | ||||||||||
ISIN | CNE100000WG6 | Vote Deadline Date: | 23-Mar-2016 | |||||||||
Agenda | 706764796 | Management | Total Ballot Shares: | 3100 | ||||||||
Last Vote Date: | 15-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | EXTERNAL FINANCIAL AID | For | None | 3100 | 0 | 0 | 0 | |||||
SDIC POWER HOLDINGS CO LTD, BEIJING | ||||||||||||
Security: | Y3746G100 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 28-Mar-2016 | ||||||||||
ISIN | CNE000000JM2 | Vote Deadline Date: | 21-Mar-2016 | |||||||||
Agenda | 706765825 | Management | Total Ballot Shares: | 16800 | ||||||||
Last Vote Date: | 15-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | GUARANTEE FOR A COMPANY | For | None | 6800 | 0 | 0 | 0 | |||||
2 | GUARANTEE FOR ANOTHER COMPANY | For | None | 6800 | 0 | 0 | 0 | |||||
3 | GUARANTEE FOR A THIRD COMPANY | For | None | 6800 | 0 | 0 | 0 | |||||
SHENZHEN JINJIA GROUP COMPANY LIMITED | ||||||||||||
Security: | Y7743D101 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 28-Mar-2016 | ||||||||||
ISIN | CNE1000008B1 | Vote Deadline Date: | 18-Mar-2016 | |||||||||
Agenda | 706756927 | Management | Total Ballot Shares: | 1200 | ||||||||
Last Vote Date: | 11-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | FORMULATION OF THE COMPANY'S DEVELOPMENT STRATEGY PLAN FOR THE NEXT FIVE YEARS FROM 2016 TO 2020 | For | None | 1200 | 0 | 0 | 0 | |||||
2 | CHANGE OF THE NAME AND BUSINESS SCOPE OF THE COMPANY AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 1200 | 0 | 0 | 0 | |||||
SUNSHINE CITY GROUP COMPANY LIMITED | ||||||||||||
Security: | Y2653W108 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 28-Mar-2016 | ||||||||||
ISIN | CNE000000206 | Vote Deadline Date: | 22-Mar-2016 | |||||||||
Agenda | 706765837 | Management | Total Ballot Shares: | 3200 | ||||||||
Last Vote Date: | 15-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | GUARANTEE FOR A SUBSIDIARY AND OTHER SUBSIDIARY | For | None | 3200 | 0 | 0 | 0 | |||||
2 | GUARANTEE FOR ANOTHER SUBSIDIARY | For | None | 3200 | 0 | 0 | 0 | |||||
WANHUA CHEMICAL GROUP CO LTD, YANTAI | ||||||||||||
Security: | Y9520G109 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 28-Mar-2016 | ||||||||||
ISIN | CNE0000016J9 | Vote Deadline Date: | 18-Mar-2016 | |||||||||
Agenda | 706750103 | Management | Total Ballot Shares: | 5400 | ||||||||
Last Vote Date: | 09-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 FINAL ACCOUNTS REPORT OF THE COMPANY | For | None | 2200 | 0 | 0 | 0 | |||||
2 | 2015 PROFIT DISTRIBUTION SCHEME OF THE COMPANY | For | None | 2200 | 0 | 0 | 0 | |||||
3 | PROPOSAL ON THE REPORT ON THE COMPLETION STATUS OF 2015 INVESTMENT PLAN AND ON 2016 INVESTMENT PLAN | For | None | 2200 | 0 | 0 | 0 | |||||
4 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 2200 | 0 | 0 | 0 | |||||
5 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 2200 | 0 | 0 | 0 | |||||
6 | 2015 WORK REPORTS OF INDEPENDENT DIRECTORS | For | None | 2200 | 0 | 0 | 0 | |||||
7 | PROPOSAL TO PAY THE COMPENSATION FOR THE ACCOUNTING FIRM | For | None | 2200 | 0 | 0 | 0 | |||||
8 | PROPOSAL TO REAPPOINT THE ACCOUNTING FIRM | For | None | 2200 | 0 | 0 | 0 | |||||
9 | PROPOSAL FOR THE COMPANY TO PERFORM THE AGREEMENTS ON ROUTINE RELATED PARTY TRANSACTIONS WITH RELATED PARTIES | For | None | 2200 | 0 | 0 | 0 | |||||
10 | PROPOSAL TO PROVIDE GUARANTEES FOR THE COMPANY'S SUBSIDIARY AND TO APPROVE THE MUTUAL GUARANTEES BETWEEN THE COMPANY'S SUBSIDIARIES | For | None | 2200 | 0 | 0 | 0 | |||||
11 | 2015 WORK REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY | For | None | 2200 | 0 | 0 | 0 | |||||
12 | PROPOSAL ON THE COMPANY'S ELIGIBILITY FOR PRIVATE PLACEMENT OF SHARES | For | None | 2200 | 0 | 0 | 0 | |||||
13 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF SHARES OF THE COMPANY | For | None | 2200 | 0 | 0 | 0 | |||||
14 | PROPOSAL ON THE PLAN OF PRIVATE PLACEMENT OF SHARES | For | None | 2200 | 0 | 0 | 0 | |||||
15 | PROPOSAL ON THE FEASIBILITY ANALYSIS REPORT ON THE USE OF PROCEEDS FROM THE NON PUBLIC OFFERING OF SHARES | For | None | 2200 | 0 | 0 | 0 | |||||
16 | PROPOSAL TO REQUEST THE GENERAL MEETING OF SHAREHOLDERS TO FULLY AUTHORIZE THE BOARD OF DIRECTORS TO HANDLE MATTERS RELATED TO THE PRIVATE PLACEMENT OF SHARES | For | None | 2200 | 0 | 0 | 0 | |||||
17 | PROPOSAL ON THE DILUTED PROMPT RETURNS OF THE PRIVATE PLACEMENT OF SHARES AND ON THE COMPENSATION METHODS OF THE COMPANY | For | None | 2200 | 0 | 0 | 0 | |||||
18 | PROPOSAL ON REGULATORY MEASURES OR PUNISHMENT MADE AGAINST THE COMPANY BY SECURITIES REGULATORS AND STOCK EXCHANGES IN THE RECENT FIVE YEARS | For | None | 2200 | 0 | 0 | 0 | |||||
19 | PROPOSAL TO REVISE THE PROCEEDS MANAGEMENT POLICY OF THE COMPANY | For | None | 2200 | 0 | 0 | 0 | |||||
WANXIANG QIANCHAO CO LTD, HANGZHOU | ||||||||||||
Security: | Y9505H106 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 28-Mar-2016 | ||||||||||
ISIN | CNE000000FB3 | Vote Deadline Date: | 22-Mar-2016 | |||||||||
Agenda | 706715503 | Management | Total Ballot Shares: | 5600 | ||||||||
Last Vote Date: | 01-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 2300 | 0 | 0 | 0 | |||||
2 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 2300 | 0 | 0 | 0 | |||||
3 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 2300 | 0 | 0 | 0 | |||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 2300 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 2300 | 0 | 0 | 0 | |||||
6 | IMPLEMENTATION RESULT REPORT OF 2015 CONNECTED TRANSACTIONS AND 2016 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | For | None | 2300 | 0 | 0 | 0 | |||||
7 | TO SIGN FINANCIAL SERVICE FRAMEWORK AGREEMENT WITH A COMPANY | For | None | 2300 | 0 | 0 | 0 | |||||
8 | GUARANTEE FOR COMPREHENSIVE CREDIT APPLIED FOR BY SUBORDINATE SUBSIDIARIES TO A COMPANY | For | None | 2300 | 0 | 0 | 0 | |||||
9 | REAPPOINTMENT OF FINANCIAL AUDIT FIRM AND INNER CONTROL AUDIT FIRM | For | None | 2300 | 0 | 0 | 0 | |||||
10 | SUPER AND SHORT-TERM COMMERCIAL PAPER ISSUE | For | None | 2300 | 0 | 0 | 0 | |||||
11 | TO HEAR 2015 WORK REPORTS OF INDEPENDENT DIRECTORS | None | None | Non Voting | ||||||||
WINTIME ENERGY CO LTD, TAIAN | ||||||||||||
Security: | Y9649L104 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 28-Mar-2016 | ||||||||||
ISIN | CNE000000WD4 | Vote Deadline Date: | 23-Mar-2016 | |||||||||
Agenda | 706764619 | Management | Total Ballot Shares: | 19300 | ||||||||
Last Vote Date: | 15-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TO APPLY FOR CREDIT TO A BANK | For | None | 9400 | 0 | 0 | 0 | |||||
2 | GUARANTEE FOR A COMPANY | For | None | 9400 | 0 | 0 | 0 | |||||
3 | GUARANTEE FOR A SECOND COMPANY | For | None | 9400 | 0 | 0 | 0 | |||||
4 | GUARANTEE FOR A THIRD COMPANY | For | None | 9400 | 0 | 0 | 0 | |||||
5 | GUARANTEE FOR A FOURTH COMPANY | For | None | 9400 | 0 | 0 | 0 | |||||
6 | GUARANTEE FOR A FIFTH COMPANY | For | None | 9400 | 0 | 0 | 0 | |||||
7 | THE COMPANY MENTIONED IN PROPOSAL 2 TO GUARANTEE FOR THE COMPANY MENTIONED IN PROPOSAL 3 | For | None | 9400 | 0 | 0 | 0 | |||||
8 | THE COMPANY MENTIONED IN PROPOSAL 2 TO GUARANTEE FOR THE COMPANY MENTIONED IN PROPOSAL 4 | For | None | 9400 | 0 | 0 | 0 | |||||
9 | THE COMPANY MENTIONED IN PROPOSAL 2 TO GUARANTEE FOR A FIFTH COMPANY | For | None | 9400 | 0 | 0 | 0 | |||||
10 | THE COMPANY MENTIONED IN PROPOSAL 4 TO GUARANTEE FOR THE COMPANY MENTIONED IN PROPOSAL 9 | For | None | 9400 | 0 | 0 | 0 | |||||
11 | ISSUANCE OF SHORT-TERM FINANCING BILLS | For | None | 9400 | 0 | 0 | 0 | |||||
ANXIN TRUST CO LTD, SHANGHAI | ||||||||||||
Security: | Y0140X101 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 29-Mar-2016 | ||||||||||
ISIN | CNE0000003P4 | Vote Deadline Date: | 23-Mar-2016 | |||||||||
Agenda | 706753363 | Management | Total Ballot Shares: | 1700 | ||||||||
Last Vote Date: | 10-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1700 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1700 | 0 | 0 | 0 | |||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 1700 | 0 | 0 | 0 | |||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1700 | 0 | 0 | 0 | |||||
5 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 1700 | 0 | 0 | 0 | |||||
6 | 2016 REAPPOINTMENT OF AUDIT FIRM | For | None | 1700 | 0 | 0 | 0 | |||||
7 | REAPPOINTMENT OF INTERNAL CONTROL AUDIT FIRM | For | None | 1700 | 0 | 0 | 0 | |||||
8 | SPECIAL STATEMENT ON CASH INTERFLOW WITH RELATED PARTIES AND EXTERNAL GUARANTEE | For | None | 1700 | 0 | 0 | 0 | |||||
9 | REPORT ON USE OF PREVIOUSLY RAISED FUNDS | For | None | 1700 | 0 | 0 | 0 | |||||
10 | 2015 WORK REPORT OF INDEPENDENT DIRECTORS | For | None | 1700 | 0 | 0 | 0 | |||||
11 | IMPACT ON MAJOR FINANCIAL INDICATORS OF DILUTED IMMEDIATE RETURNS ON THE ISSUANCE OF NON-PUBLIC SHARES AND MEASURES TO BE ADOPTED BY THE COMPANY | For | None | 1700 | 0 | 0 | 0 | |||||
BOHAI FINANCIAL INVESTMENT HOLDING CO., LTD. | ||||||||||||
Security: | Y9722D102 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 29-Mar-2016 | ||||||||||
ISIN | CNE0000009B1 | Vote Deadline Date: | 22-Mar-2016 | |||||||||
Agenda | 706757448 | Management | Total Ballot Shares: | 11300 | ||||||||
Last Vote Date: | 11-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | APPOINTMENT OF 2015 AUDIT FIRM | For | None | 6000 | 0 | 0 | 0 | |||||
2 | APPOINTMENT OF 2015 INNER CONTROL AUDIT FIRM | For | None | 6000 | 0 | 0 | 0 | |||||
CHINESE UNIVERSE PUBLISHING AND MEDIA CO LTD, SHAN | ||||||||||||
Security: | Y4445Q100 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 29-Mar-2016 | ||||||||||
ISIN | CNE0000019X4 | Vote Deadline Date: | 23-Mar-2016 | |||||||||
Agenda | 706764633 | Management | Total Ballot Shares: | 3000 | ||||||||
Last Vote Date: | 15-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PROPOSAL TO REQUEST THE GENERAL MEETING OF SHAREHOLDERS TO MAKE AUTHORIZATIONS CONCERNING THE APPLICATION OF THE COMPANY AND ITS SUBSIDIARIES TO BANKS FOR GENERAL CREDIT FACILITIES FOR 2016 AND CONCERNING THE GUARANTEES IN RESPECT OF THEIR LOANS WITHIN THE LIMIT OF GENERAL CREDIT FACILITIES | For | None | 1400 | 0 | 0 | 0 | |||||
DAQIN RAILWAY CO LTD | ||||||||||||
Security: | Y1997H108 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 29-Mar-2016 | ||||||||||
ISIN | CNE000001NG4 | Vote Deadline Date: | 22-Mar-2016 | |||||||||
Agenda | 706753313 | Management | Total Ballot Shares: | 265300 | ||||||||
Last Vote Date: | 10-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PROPOSAL TO ELECT INDEPENDENT DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS: YANG WANDONG | For | None | 14100 | 0 | 0 | 0 | |||||
2 | PROPOSAL TO ELECT INDEPENDENT DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS: ZAN ZHIHONG | For | None | 14100 | 0 | 0 | 0 | |||||
ZHEJIANG CHINT ELECTRICS CO LTD | ||||||||||||
Security: | Y988AY103 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 29-Mar-2016 | ||||||||||
ISIN | CNE100000KD8 | Vote Deadline Date: | 23-Mar-2016 | |||||||||
Agenda | 706802801 | Management | Total Ballot Shares: | 1200 | ||||||||
Last Vote Date: | 22-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | COMPLIANCE WITH RELEVANT LAWS AND REGULATIONS OF THE CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND MATCHING FUND RAISING | For | None | 1200 | 0 | 0 | 0 | |||||
2 | SCHEME FOR CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING: OVERALL PLAN OF THE TRANSACTION | For | None | 1200 | 0 | 0 | 0 | |||||
3 | SCHEME FOR CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING: TRANSACTION COUNTERPART | For | None | 1200 | 0 | 0 | 0 | |||||
4 | SCHEME FOR CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING: UNDERLYING ASSETS | For | None | 1200 | 0 | 0 | 0 | |||||
5 | SCHEME FOR CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING: PRICING BASIS AND TRANSACTION CONSIDERATION | For | None | 1200 | 0 | 0 | 0 | |||||
6 | SCHEME FOR CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING: PAYMENT METHOD OF TRANSACTION CONSIDERATION | For | None | 1200 | 0 | 0 | 0 | |||||
7 | SCHEME FOR CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING: PAYMENT TIME LIMIT | For | None | 1200 | 0 | 0 | 0 | |||||
8 | SCHEME FOR CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING: PROFIT COMMITMENT AND COMPENSATION | For | None | 1200 | 0 | 0 | 0 | |||||
9 | SCHEME FOR CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING: CONTRACTUAL OBLIGATION AND LIABILITY FOR BREACH OF CONTRACT OF HANDLING TRANSFER OF OWNERSHIP OF UNDERLYING ASSETS | For | None | 1200 | 0 | 0 | 0 | |||||
10 | SCHEME FOR CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING: ATTRIBUTION OF THE PROFITS AND LOSSES DURING THE TRANSITIONAL PERIOD | For | None | 1200 | 0 | 0 | 0 | |||||
11 | SCHEME FOR CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING: ISSUANCE METHOD | For | None | 1200 | 0 | 0 | 0 | |||||
12 | SCHEME FOR CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING: STOCK TYPE AND PAR VALUE | For | None | 1200 | 0 | 0 | 0 | |||||
13 | SCHEME FOR CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING: ISSUANCE TARGETS AND SUBSCRIPTION METHOD | For | None | 1200 | 0 | 0 | 0 | |||||
14 | SCHEME FOR CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING: ISSUING PRICE AND PRICING BASE DATE | For | None | 1200 | 0 | 0 | 0 | |||||
15 | SCHEME FOR CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING: ISSUANCE VOLUME | For | None | 1200 | 0 | 0 | 0 | |||||
16 | SCHEME FOR CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING: LOCK-UP PERIOD | For | None | 1200 | 0 | 0 | 0 | |||||
17 | SCHEME FOR CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING: DISPOSAL OF ACCUMULATED RETAINED PROFITS BEFORE THE ISSUANCE | For | None | 1200 | 0 | 0 | 0 | |||||
18 | SCHEME FOR CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING: LISTING ARRANGEMENT | For | None | 1200 | 0 | 0 | 0 | |||||
19 | SCHEME FOR CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING: THE VALID PERIOD OF RESOLUTION | For | None | 1200 | 0 | 0 | 0 | |||||
20 | RAISING MATCHING FUND : ISSUANCE METHOD | For | None | 1200 | 0 | 0 | 0 | |||||
21 | RAISING MATCHING FUND : STOCK TYPE AND PAR VALUE | For | None | 1200 | 0 | 0 | 0 | |||||
22 | RAISING MATCHING FUND : ISSUANCE TARGETS AND SUBSCRIPTION METHOD | For | None | 1200 | 0 | 0 | 0 | |||||
23 | RAISING MATCHING FUND : ISSUING PRICE AND PRICING BASE DATE | For | None | 1200 | 0 | 0 | 0 | |||||
24 | RAISING MATCHING FUND : AMOUNT OF MATCHING FUNDS TO BE RAISED | For | None | 1200 | 0 | 0 | 0 | |||||
25 | RAISING MATCHING FUND : ISSUING VOLUME | For | None | 1200 | 0 | 0 | 0 | |||||
26 | RAISING MATCHING FUND : PURPOSE OF THE RAISED MATCHING FUNDS | For | None | 1200 | 0 | 0 | 0 | |||||
27 | RAISING MATCHING FUND : LOCK-UP PERIOD | For | None | 1200 | 0 | 0 | 0 | |||||
28 | RAISING MATCHING FUND : DISPOSAL OF ACCUMULATED RETAINED PROFITS BEFORE THE ISSUANCE | For | None | 1200 | 0 | 0 | 0 | |||||
29 | RAISING MATCHING FUND : LISTING ARRANGEMENT | For | None | 1200 | 0 | 0 | 0 | |||||
30 | RAISING MATCHING FUND : THE VALID PERIOD OF THE RESOLUTION | For | None | 1200 | 0 | 0 | 0 | |||||
31 | ADJUSTMENT METHOD FOR ISSUING PRICE OF SHARE OFFERING FOR ASSETS PURCHASE AND RAISING MATCHING FUNDS | For | None | 1200 | 0 | 0 | 0 | |||||
32 | THE MAJOR ASSETS RESTRUCTURING OF ASSETS PURCHASE VIA SHARE OFFERING AND FUND RAISING CONSTITUTES CONNECTED TRANSACTION | For | None | 1200 | 0 | 0 | 0 | |||||
33 | REPORT (DRAFT) ON CONNECTED TRANSACTIONS REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND RAISING MATCHING FUND AND ITS SUMMARY | For | None | 1200 | 0 | 0 | 0 | |||||
34 | CONDITIONAL AGREEMENT ON ASSETS PURCHASE VIA SHARE OFFERING AND ITS SUPPLEMENTARY AGREEMENT TO BE SIGNED WITH SPECIFIC TARGETS | For | None | 1200 | 0 | 0 | 0 | |||||
35 | SIGNING OF THE CONDITIONAL AGREEMENT ON PROFIT FORECAST COMPENSATION WITH SPECIFIC TARGETS | For | None | 1200 | 0 | 0 | 0 | |||||
36 | THE TRANSACTION IS IN COMPLIANCE WITH THE 4TH ARTICLE IN THE PROVISIONS ON SEVERAL ISSUES CONCERNING THE REGULATION OF MAJOR ASSETS RESTRUCTURING BY LISTED COMPANIES | For | None | 1200 | 0 | 0 | 0 | |||||
37 | APPOINTMENT OF INTERMEDIARY INSTITUTION TO PROVIDE SERVICE FOR THE TRANSACTION | For | None | 1200 | 0 | 0 | 0 | |||||
38 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO CONNECTED TRANSACTIONS REGARDING THE ASSET PURCHASE VIA SHARE OFFERING AND RAISING MATCHING FUND | For | None | 1200 | 0 | 0 | 0 | |||||
39 | AUDIT REPORT, PRO FORMA AUDIT REPORT AND THE EVALUATION REPORT FOR THE TRANSACTION | For | None | 1200 | 0 | 0 | 0 | |||||
40 | INDEPENDENCE OF EVALUATION INSTITUTION, RATIONALITY OF EVALUATION HYPOTHESIS, CORRELATION BETWEEN EVALUATION METHOD AND OBJECTIVE AND FAIRNESS OF EVALUATION PRICING | For | None | 1200 | 0 | 0 | 0 | |||||
41 | DILUTED IMMEDIATE RETURNS FOR THE ISSUANCE OF NON-PUBLIC SHARES AND FILLING MEASURES | For | None | 1200 | 0 | 0 | 0 | |||||
42 | THE COMPANY'S ELIGIBILITY FOR IMPLEMENTATION OF TRANSACTIONS | For | None | 1200 | 0 | 0 | 0 | |||||
43 | FORMULATION OF THE PLAN FOR THE SHAREHOLDERS PROFIT RETURN FOR THE NEXT THREE YEARS | For | None | 1200 | 0 | 0 | 0 | |||||
44 | VERIFICATION REPORT ON THE USE OF PREVIOUSLY RAISED FUNDS | For | None | 1200 | 0 | 0 | 0 | |||||
BEIJING DABEINONG TECHNOLOGY GROUP CO LTD | ||||||||||||
Security: | Y0772N108 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 30-Mar-2016 | ||||||||||
ISIN | CNE100000N61 | Vote Deadline Date: | 23-Mar-2016 | |||||||||
Agenda | 706772957 | Management | Total Ballot Shares: | 6900 | ||||||||
Last Vote Date: | 16-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE CAPITAL INJECTION AND SHARE INCREASE OF NINGXIA XIAOMING AGRICULTURE AND ANIMAL HUSBANDRY CO., LTD. AND ITS SUBSIDIARY | For | None | 2500 | 0 | 0 | 0 | |||||
2 | 17 MAR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 29 MAR 2016 TO 30 MAR 2016. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | ||||||||
SANY HEAVY INDUSTRY CO LTD | ||||||||||||
Security: | Y75268105 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 30-Mar-2016 | ||||||||||
ISIN | CNE000001F70 | Vote Deadline Date: | 21-Mar-2016 | |||||||||
Agenda | 706804350 | Management | Total Ballot Shares: | 18900 | ||||||||
Last Vote Date: | 22-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 603863 DUE TO ADDITION OF RESOLUTION 3 AND CHANGE IN MEETING DATE FROM 25 MAR 2016 TO 30 MAR 2016. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | None | None | Non Voting | ||||||||
2 | PROPOSAL ON THE EMPLOYEE STOCK OWNERSHIP PLAN DRAFT AND ITS SUMMARY | For | None | 7700 | 0 | 0 | 0 | |||||
3 | PROPOSAL TO REQUEST THE GENERAL MEETING OF SHAREHOLDERS TO AUTHORIZE THE BOARD OF DIRECTORS TO HANDLE MATTERS RELATED TO THE EMPLOYEE STOCK OWNERSHIP PLAN | For | None | 7700 | 0 | 0 | 0 | |||||
4 | PROPOSAL TO TRANSFER PART OF EQUITY IN THE COMPANY'S WHOLLY OWNED SUBSIDIARY AND A RELATED PARTY TRANSACTION | For | None | 7700 | 0 | 0 | 0 | |||||
ZHONGNAN RED CULTURAL GROUP CO LTD | ||||||||||||
Security: | Y444B1108 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 30-Mar-2016 | ||||||||||
ISIN | CNE100000RD3 | Vote Deadline Date: | 24-Mar-2016 | |||||||||
Agenda | 706750266 | Management | Total Ballot Shares: | 700 | ||||||||
Last Vote Date: | 09-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | THE RESTRICTED STOCK INCENTIVE PLAN OF 2016 (DRAFT) AND ITS SUMMARY | For | None | 700 | 0 | 0 | 0 | |||||
2 | IMPLEMENTATION AND APPRAISAL MANAGEMENT MEASURES FOR THE 2016 STOCK INCENTIVE PLAN | For | None | 700 | 0 | 0 | 0 | |||||
3 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO 2016 RESTRICTED STOCKS INCENTIVE PLAN | For | None | 700 | 0 | 0 | 0 | |||||
BEIJING SPC ENVIRONMENT PROTECTION TECH CO LTD, BE | ||||||||||||
Security: | Y0773P102 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 31-Mar-2016 | ||||||||||
ISIN | CNE100001278 | Vote Deadline Date: | 24-Mar-2016 | |||||||||
Agenda | 706777298 | Management | Total Ballot Shares: | 1000 | ||||||||
Last Vote Date: | 17-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | CONTINUED PLANNING FOR ASSETS PURCHASE VIA SHARE OFFERING AND POSTPONEMENT OF TRADING RESUMPTION | For | None | 1000 | 0 | 0 | 0 | |||||
CHENGDU SANTAI HOLDING GROUP CO LTD, SHAOXING | ||||||||||||
Security: | Y1309L102 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 31-Mar-2016 | ||||||||||
ISIN | CNE100000HQ6 | Vote Deadline Date: | 25-Mar-2016 | |||||||||
Agenda | 706780221 | Management | Total Ballot Shares: | 900 | ||||||||
Last Vote Date: | 18-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | POSTPONEMENT OF TRADING RESUMPTION FOR ASSETS PURCHASE VIA SHARE OFFERING | For | None | 900 | 0 | 0 | 0 | |||||
GCL SYSTEM INTEGRATION TECHNOLOGY CO LTD, SHANGHAI | ||||||||||||
Security: | Y7684Q103 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 31-Mar-2016 | ||||||||||
ISIN | CNE100000WW3 | Vote Deadline Date: | 24-Mar-2016 | |||||||||
Agenda | 706775939 | Management | Total Ballot Shares: | 2000 | ||||||||
Last Vote Date: | 17-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PROPOSAL ON SUPPLEMENTAL APPROVAL ON RELATED PARTY TRANSACTIONS FOR 2015 | For | None | 2000 | 0 | 0 | 0 | |||||
2 | PROPOSAL FOR THE COMPANY'S SUBSIDIARY TO APPLY FOR GENERAL CREDIT FACILITIES AND FOR THE COMPANY TO PROVIDE GUARANTEES THEREOF | For | None | 2000 | 0 | 0 | 0 | |||||
3 | PROPOSAL TO INJECT CAPITAL INTO THE COMPANY'S WHOLLY-OWNED SUBSIDIARY GCL SYSTEM INTEGRATION TECHNOLOGY (SUZHOU) CO., LTD | For | None | 2000 | 0 | 0 | 0 | |||||
4 | PROPOSAL TO INVEST IN THE SET-UP OF SUZHOU JIANXIN COMMERCIAL FACTORING CO., LTD | For | None | 2000 | 0 | 0 | 0 | |||||
5 | PROPOSAL TO PLAN ON EXTERNAL INVESTMENT IN THE SET-UP OF AN INDIA- BASED JOINT VENTURE | For | None | 2000 | 0 | 0 | 0 | |||||
6 | PROPOSAL TO BUY 51% EQUITY IN ONE STOP WAREHOUSE PTY LTD BASED IN AUSTRALIA | For | None | 2000 | 0 | 0 | 0 | |||||
7 | PROPOSAL TO PARTICIPATE IN THE SET-UP OF AN INDUSTRY INVESTMENT FUND | For | None | 2000 | 0 | 0 | 0 | |||||
8 | PROPOSAL TO BY-ELECT INDEPENDENT DIRECTOR CANDIDATES FOR THE THIRD SESSION OF THE BOARD OF DIRECTORS | For | None | 2000 | 0 | 0 | 0 | |||||
OCEANWIDE HOLDINGS CO LTD, BEIJING | ||||||||||||
Security: | Y8345D101 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 31-Mar-2016 | ||||||||||
ISIN | CNE000000123 | Vote Deadline Date: | 25-Mar-2016 | |||||||||
Agenda | 706774355 | Management | Total Ballot Shares: | 7300 | ||||||||
Last Vote Date: | 16-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | THE ELIGIBILITY FOR NON-PUBLIC A-SHARE OFFERING | For | None | 3300 | 0 | 0 | 0 | |||||
2 | SCHEME FOR 2016 NON-PUBLIC SHARE OFFERING: STOCK TYPE AND PAR VALUE | For | None | 3300 | 0 | 0 | 0 | |||||
3 | SCHEME FOR 2016 NON-PUBLIC SHARE OFFERING: METHOD AND DATE OF ISSUANCE | For | None | 3300 | 0 | 0 | 0 | |||||
4 | SCHEME FOR 2016 NON-PUBLIC SHARE OFFERING: ISSUANCE TARGETS AND SUBSCRIPTION METHOD | For | None | 3300 | 0 | 0 | 0 | |||||
5 | SCHEME FOR 2016 NON-PUBLIC SHARE OFFERING: ISSUING PRICE AND PRICING PRINCIPLE | For | None | 3300 | 0 | 0 | 0 | |||||
6 | SCHEME FOR 2016 NON-PUBLIC SHARE OFFERING: ISSUING VOLUME | For | None | 3300 | 0 | 0 | 0 | |||||
7 | SCHEME FOR 2016 NON-PUBLIC SHARE OFFERING: LOCK-UP PERIOD | For | None | 3300 | 0 | 0 | 0 | |||||
8 | SCHEME FOR 2016 NON-PUBLIC SHARE OFFERING: LISTING PLACE | For | None | 3300 | 0 | 0 | 0 | |||||
9 | SCHEME FOR 2016 NON-PUBLIC SHARE OFFERING: AMOUNT AND PURPOSE OF THE RAISED FUNDS | For | None | 3300 | 0 | 0 | 0 | |||||
10 | SCHEME FOR 2016 NON-PUBLIC SHARE OFFERING: ARRANGEMENT FOR ACCUMULATED RETAINED PROFITS | For | None | 3300 | 0 | 0 | 0 | |||||
11 | SCHEME FOR 2016 NON-PUBLIC SHARE OFFERING: THE VALID PERIOD OF THE RESOLUTION ON NON-PUBLIC OFFERING | For | None | 3300 | 0 | 0 | 0 | |||||
12 | PREPLAN FOR 2016 NON-PUBLIC SHARE OFFERING | For | None | 3300 | 0 | 0 | 0 | |||||
13 | FEASIBILITY REPORT ON THE USE OF FUNDS TO BE RAISED FROM THE NON-PUBLIC SHARE OFFERING | For | None | 3300 | 0 | 0 | 0 | |||||
14 | CONNECTED TRANSACTIONS INVOLVED IN THE NON-PUBLIC SHARE OFFERING | For | None | 3300 | 0 | 0 | 0 | |||||
15 | TO SIGN CONDITIONAL SHARE SUBSCRIPTION CONTRACT WITH A COMPANY | For | None | 3300 | 0 | 0 | 0 | |||||
16 | REPORT ON USE OF PREVIOUSLY RAISED FUNDS | For | None | 3300 | 0 | 0 | 0 | |||||
17 | SPECIAL SELF-INSPECTION REPORT ON REAL ESTATE BUSINESS | For | None | 3300 | 0 | 0 | 0 | |||||
18 | COMMITMENTS ON REAL ESTATE BUSINESS BY DIRECTORS, SUPERVISORS, SENIOR MANAGEMENT, CONTROLLING SHAREHOLDERS AND DE FACTO CONTROLLER | For | None | 3300 | 0 | 0 | 0 | |||||
19 | DILUTED IMMEDIATE RETURNS FOR THE ISSUANCE OF NON-PUBLIC SHARES AND FILLING MEASURES | For | None | 3300 | 0 | 0 | 0 | |||||
20 | COMMITMENTS ON FILLING MEASURES ON DILUTED IMMEDIATE RETURNS FOR THE ISSUANCE OF NON-PUBLIC SHARES BY DIRECTORS, SENIOR MANAGEMENT, CONTROLLING SHAREHOLDERS AND DE FACTO CONTROLLER | For | None | 3300 | 0 | 0 | 0 | |||||
21 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS RELATED TO NON-PUBLIC A- SHARE OFFERING | For | None | 3300 | 0 | 0 | 0 | |||||
QINGDAO HAIER CO LTD, QINGDAO | ||||||||||||
Security: | Y7166P102 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 31-Mar-2016 | ||||||||||
ISIN | CNE000000CG9 | Vote Deadline Date: | 21-Mar-2016 | |||||||||
Agenda | 706772882 | Management | Total Ballot Shares: | 5800 | ||||||||
Last Vote Date: | 16-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PROPOSAL THAT THE MAJOR ASSET PURCHASE OF THE COMPANY COMPLIES WITH RELEVANT LAWS AND REGULATIONS | For | None | 5800 | 0 | 0 | 0 | |||||
2 | PROPOSAL THAT THE MAJOR ASSET PURCHASE DOES NOT CONSTITUTE A RELATED PARTY TRANSACTION | For | None | 5800 | 0 | 0 | 0 | |||||
3 | PROPOSAL ON THE PLAN OF MAJOR ASSETS PURCHASE: TRANSACTION SCHEME OVERVIEW | For | None | 5800 | 0 | 0 | 0 | |||||
4 | PROPOSAL ON THE PLAN OF MAJOR ASSETS PURCHASE: TRANSACTION COUNTER PARTIES | For | None | 5800 | 0 | 0 | 0 | |||||
5 | PROPOSAL ON THE PLAN OF MAJOR ASSETS PURCHASE: TRANSACTION UNDERLYING | For | None | 5800 | 0 | 0 | 0 | |||||
6 | PROPOSAL ON THE PLAN OF MAJOR ASSETS PURCHASE: TRANSACTION PRICE | For | None | 5800 | 0 | 0 | 0 | |||||
7 | PROPOSAL ON THE PLAN OF MAJOR ASSETS PURCHASE: CONSIDERATION PAYMENT | For | None | 5800 | 0 | 0 | 0 | |||||
8 | PROPOSAL ON THE PLAN OF MAJOR ASSETS PURCHASE: FINANCING ARRANGEMENTS | For | None | 5800 | 0 | 0 | 0 | |||||
9 | PROPOSAL TO APPROVE THE RELATED VALUATION REPORT OF THE MAJOR ASSETS PURCHASE | For | None | 5800 | 0 | 0 | 0 | |||||
10 | PROPOSAL ON THE REPORT DRAFT AND ITS SUMMARY CONCERNING THE MAJOR ASSETS PURCHASE OF THE COMPANY | For | None | 5800 | 0 | 0 | 0 | |||||
11 | PROPOSAL TO ENTER INTO THE AGREEMENT ON STOCK RIGHT AND ASSET PURCHASE WITH GENERAL ELECTRIC COMPANY | For | None | 5800 | 0 | 0 | 0 | |||||
12 | PROPOSAL THAT THE MAJOR ASSET PURCHASE OF THE COMPANY COMPLIES WITH ARTICLE 4 IN PROVISIONS ON ISSUES CONCERNING REGULATING THE MAJOR ASSET RESTRUCTURING OF LISTED COMPANIES | For | None | 5800 | 0 | 0 | 0 | |||||
13 | THE STATEMENTS ON THE COMPLETENESS AND COMPLIANCE OF THE SIGNIFICANT ASSET PURCHASE IN RESPECT OF FOLLOWING LEGAL PROCEDURES, AND THE EFFECTIVENESS OF SUBMITTED LEGAL DOCUMENTATION | For | None | 5800 | 0 | 0 | 0 | |||||
14 | PROPOSAL ON THE INDEPENDENCE OF THE ASSESSMENT INSTITUTION, RATIONALITY OF THE EVALUATION ASSUMPTIVE PREMISE, RELEVANCE OF THE EVALUATION METHODS AND PURPOSES, AND THE FAIRNESS OF THE EVALUATION PRICING | For | None | 5800 | 0 | 0 | 0 | |||||
15 | PROPOSAL ON THE AUTHENTICATION REPORT CONCERNING RELATED ACCOUNTING POLICY DIFFERENCES OF THIS TRANSACTION | For | None | 5800 | 0 | 0 | 0 | |||||
16 | PROPOSAL TO REQUEST THE GENERAL MEETING OF SHAREHOLDERS TO AUTHORIZE THE BOARD OF DIRECTORS TO HANDLE THE MATTERS IN RELATION TO THIS MAJOR ASSET PURCHASE | For | None | 5800 | 0 | 0 | 0 | |||||
17 | PROPOSAL TO APPLY FOR MA LOANS FROM CHINA DEVELOPMENT BANK CORPORATION AND TO AUTHORIZE THE BOARD OF DIRECTORS TO HANDLE THE MATTERS IN RELATION TO APPLYING FOR MA LOANS | For | None | 5800 | 0 | 0 | 0 | |||||
SUNING UNIVERSAL CO.,LTD, JILIN | ||||||||||||
Security: | Y8234T100 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 31-Mar-2016 | ||||||||||
ISIN | CNE0000007N0 | Vote Deadline Date: | 25-Mar-2016 | |||||||||
Agenda | 706773101 | Management | Total Ballot Shares: | 2500 | ||||||||
Last Vote Date: | 16-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | CONTINUED PLANNING FOR ASSETS PURCHASE VIA SHARE OFFERING AND APPLICATION FOR CONTINUED TRADING SUSPENSION UPON EXPIRY OF TRADING SUSPENSION | For | None | 2500 | 0 | 0 | 0 | |||||
TONGLING NONFERROUS METALS GROUP CO LTD, TONGLING | ||||||||||||
Security: | Y0138F104 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 31-Mar-2016 | ||||||||||
ISIN | CNE000000529 | Vote Deadline Date: | 25-Mar-2016 | |||||||||
Agenda | 706777262 | Management | Total Ballot Shares: | 20400 | ||||||||
Last Vote Date: | 17-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING DILUTION OF CURRENT RETURNS AND REMEDIAL MEASURES UPON THE ISSUANCE OF SHARES PRIVATELY | For | None | 9200 | 0 | 0 | 0 | |||||
2 | PROPOSAL ON THE COMMITMENTS ISSUED BY DIRECTORS AND OFFICERS FOR TAKING THE REMEDIAL MEASURES OF DILUTION OF CURRENT RETURNS OF NON PUBLIC OFFERING OF SHARES | For | None | 9200 | 0 | 0 | 0 | |||||
YANG QUAN COAL INDUSTRY (GROUP) CO LTD, YANGQUAN | ||||||||||||
Security: | Y7703G102 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 31-Mar-2016 | ||||||||||
ISIN | CNE000001FP1 | Vote Deadline Date: | 25-Mar-2016 | |||||||||
Agenda | 706779571 | Management | Total Ballot Shares: | 2400 | ||||||||
Last Vote Date: | 18-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TO PROVIDE ENTRUSTED LOAN FOR A SUBSIDIARY | For | None | 2400 | 0 | 0 | 0 | |||||
BRIGHT DAIRY & FOOD CO LTD, SHANGHAI | ||||||||||||
Security: | Y7680R105 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 01-Apr-2016 | ||||||||||
ISIN | CNE000001C99 | Vote Deadline Date: | 24-Mar-2016 | |||||||||
Agenda | 706780207 | Management | Total Ballot Shares: | 1200 | ||||||||
Last Vote Date: | 18-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TWO COMPANIES TO SIGN ENTRUSTMENT AGREEMENT WITH A THIRD COMPANY | For | None | 1200 | 0 | 0 | 0 | |||||
2 | 22 MAR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | ||||||||
RIZHAO PORT GROUP CO LTD, RIZHAO | ||||||||||||
Security: | Y7303J100 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 01-Apr-2016 | ||||||||||
ISIN | CNE000001P03 | Vote Deadline Date: | 28-Mar-2016 | |||||||||
Agenda | 706775927 | Management | Total Ballot Shares: | 2400 | ||||||||
Last Vote Date: | 17-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | EXPANSION OF THE BUSINESS SCOPE OF THE COMPANY | For | None | 2400 | 0 | 0 | 0 | |||||
2 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 2400 | 0 | 0 | 0 | |||||
XINXING DUCTILE IRON PIPES CO LTD | ||||||||||||
Security: | Y9722X108 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 01-Apr-2016 | ||||||||||
ISIN | CNE000000QG9 | Vote Deadline Date: | 28-Mar-2016 | |||||||||
Agenda | 706781172 | Management | Total Ballot Shares: | 10100 | ||||||||
Last Vote Date: | 18-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ADJUSTMENT TO THE ISSUING PRICE OF THE NON-PUBLIC SHARE OFFERING | For | None | 3700 | 0 | 0 | 0 | |||||
2 | PREPLAN FOR NON-PUBLIC SHARE OFFERING (REVISION) | For | None | 3700 | 0 | 0 | 0 | |||||
ZHANGZHOU PIENTZEHUANG PHARMACEUTICAL CO LTD, ZHAN | ||||||||||||
Security: | Y9890Q109 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 01-Apr-2016 | ||||||||||
ISIN | CNE000001F21 | Vote Deadline Date: | 25-Mar-2016 | |||||||||
Agenda | 706759315 | Management | Total Ballot Shares: | 400 | ||||||||
Last Vote Date: | 12-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF SUPERVISORS | For | None | 400 | 0 | 0 | 0 | |||||
ZHEJIANG LONGSHENG GROUP CO LTD, SHANGYU | ||||||||||||
Security: | Y98918108 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 01-Apr-2016 | ||||||||||
ISIN | CNE000001FJ4 | Vote Deadline Date: | 28-Mar-2016 | |||||||||
Agenda | 706777274 | Management | Total Ballot Shares: | 10000 | ||||||||
Last Vote Date: | 17-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PROPOSAL TO ISSUE SHORT TERM COMMERCIAL PAPER | For | None | 3300 | 0 | 0 | 0 | |||||
2 | PROPOSAL TO ISSUE MEDIUM TERM NOTES | For | None | 3300 | 0 | 0 | 0 | |||||
3 | TO ELECT RUAN WEIXIANG AS THE DIRECTOR OF THE 7TH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 3300 | 0 | 0 | 0 | |||||
4 | TO ELECT RUAN XINGXIANG AS THE DIRECTOR OF THE 7TH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 3300 | 0 | 0 | 0 | |||||
5 | TO ELECT LUO BIN AS THE DIRECTOR OF THE 7TH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 3300 | 0 | 0 | 0 | |||||
6 | TO ELECT XU YALIN AS THE DIRECTOR OF THE 7TH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 3300 | 0 | 0 | 0 | |||||
7 | TO ELECT YAO JIANFANG AS THE DIRECTOR OF THE 7TH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 3300 | 0 | 0 | 0 | |||||
8 | TO ELECT ZHOU ZHENGNAN AS THE DIRECTOR OF THE 7TH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 3300 | 0 | 0 | 0 | |||||
9 | TO ELECT QUAN ZE AS THE INDEPENDENT DIRECTOR OF THE 7TH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 3300 | 0 | 0 | 0 | |||||
10 | TO ELECT LIANG YONGMING AS THE INDEPENDENT DIRECTOR OF THE 7TH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 3300 | 0 | 0 | 0 | |||||
11 | TO ELECT XU JINFA AS THE INDEPENDENT DIRECTOR OF THE 7TH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 3300 | 0 | 0 | 0 | |||||
12 | TO ELECT RUAN XIAOYUN AS THE SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE 7TH SESSION OF BOARD OF SUPERVISORS | For | None | 3300 | 0 | 0 | 0 | |||||
13 | TO ELECT YANG HUI AS THE SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE 7TH SESSION OF BOARD OF SUPERVISORS | For | None | 3300 | 0 | 0 | 0 | |||||
CHINA SPACESAT CO LTD, BEIJING | ||||||||||||
Security: | Y1500D107 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 05-Apr-2016 | ||||||||||
ISIN | CNE000000SM3 | Vote Deadline Date: | 30-Mar-2016 | |||||||||
Agenda | 706764948 | Management | Total Ballot Shares: | 3000 | ||||||||
Last Vote Date: | 15-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 ANNUAL REPORT | For | None | 1200 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1200 | 0 | 0 | 0 | |||||
3 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1200 | 0 | 0 | 0 | |||||
4 | 2015 PROFIT DISTRIBUTION PLAN: PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | For | None | 1200 | 0 | 0 | 0 | |||||
5 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 1200 | 0 | 0 | 0 | |||||
6 | 2015 WORK REPORT OF INDEPENDENT DIRECTORS | For | None | 1200 | 0 | 0 | 0 | |||||
7 | CONTINUED IMPLEMENTATION OF THE FINANCIAL SERVICE FRAMEWORK AGREEMENT AND DETERMINATION OF THE COMPANY'S DEPOSIT AND LOAN QUOTA IN THE FINANCIAL COMPANY IN 2016 | For | None | 1200 | 0 | 0 | 0 | |||||
8 | 2016 CONTINUING OPERATIONAL CONNECTED TRANSACTIONS | For | None | 1200 | 0 | 0 | 0 | |||||
9 | ELECTION OF INDEPENDENT DIRECTORS | For | None | 1200 | 0 | 0 | 0 | |||||
SUNSHINE CITY GROUP COMPANY LIMITED | ||||||||||||
Security: | Y2653W108 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 05-Apr-2016 | ||||||||||
ISIN | CNE000000206 | Vote Deadline Date: | 29-Mar-2016 | |||||||||
Agenda | 706800136 | Management | Total Ballot Shares: | 3200 | ||||||||
Last Vote Date: | 19-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | GUARANTEE FOR A SUBSIDIARY | For | None | 3200 | 0 | 0 | 0 | |||||
ZHEJIANG WANMA CO LTD | ||||||||||||
Security: | Y9893H106 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 05-Apr-2016 | ||||||||||
ISIN | CNE100000DZ6 | Vote Deadline Date: | 29-Mar-2016 | |||||||||
Agenda | 706781247 | Management | Total Ballot Shares: | 900 | ||||||||
Last Vote Date: | 18-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | THE ELIGIBILITY FOR NON-PUBLIC SHARE OFFERING | For | None | 900 | 0 | 0 | 0 | |||||
2 | SCHEME FOR NON-PUBLIC OFFERING IN 2016: STOCK TYPE AND PAR VALUE | For | None | 900 | 0 | 0 | 0 | |||||
3 | SCHEME FOR NON-PUBLIC OFFERING IN 2016: METHOD OF ISSUANCE | For | None | 900 | 0 | 0 | 0 | |||||
4 | SCHEME FOR NON-PUBLIC OFFERING IN 2016: ISSUING VOLUME | For | None | 900 | 0 | 0 | 0 | |||||
5 | SCHEME FOR NON-PUBLIC OFFERING IN 2016: ISSUANCE TARGETS | For | None | 900 | 0 | 0 | 0 | |||||
6 | SCHEME FOR NON-PUBLIC OFFERING IN 2016: LOCK-UP PERIOD | For | None | 900 | 0 | 0 | 0 | |||||
7 | SCHEME FOR NON-PUBLIC OFFERING IN 2016: ISSUING PRICE AND PRICING BASE DATE | For | None | 900 | 0 | 0 | 0 | |||||
8 | SCHEME FOR NON-PUBLIC OFFERING IN 2016: LISTING PLACE | For | None | 900 | 0 | 0 | 0 | |||||
9 | SCHEME FOR NON-PUBLIC OFFERING IN 2016: PURPOSE OF THE RAISED FUNDS | For | None | 900 | 0 | 0 | 0 | |||||
10 | SCHEME FOR NON-PUBLIC OFFERING IN 2016: ARRANGEMENT OF ACCUMULATED RETAINED PROFITS BEFORE THE ISSUANCE | For | None | 900 | 0 | 0 | 0 | |||||
11 | SCHEME FOR NON-PUBLIC OFFERING IN 2016: THE VALID PERIOD OF THE RESOLUTION | For | None | 900 | 0 | 0 | 0 | |||||
12 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO NON-PUBLIC SHARE OFFERING | For | None | 900 | 0 | 0 | 0 | |||||
13 | PREPLAN FOR 2016 NON-PUBLIC SHARE OFFERING | For | None | 900 | 0 | 0 | 0 | |||||
14 | FEASIBILITY REPORT ON USE OF PROCEEDS FROM 2016 NON-PUBLIC SHARE OFFERING | For | None | 900 | 0 | 0 | 0 | |||||
15 | DILUTED IMMEDIATE RETURNS FOR 2016 NON-PUBLIC SHARE OFFERING AND FILLING MEASURES | For | None | 900 | 0 | 0 | 0 | |||||
16 | COMMITMENTS ON FILLING MEASURES ON DILUTED IMMEDIATE RETURNS BY RELEVANT PARTIES | For | None | 900 | 0 | 0 | 0 | |||||
17 | WITHDRAWAL OF APPLICATION PAPERS REGARDING THE COMPANY'S 2015 NON- PUBLIC OFFERING | For | None | 900 | 0 | 0 | 0 | |||||
CHINA NATIONAL ACCORD MEDICINES CORPORATION LTD, S | ||||||||||||
Security: | Y77422114 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 06-Apr-2016 | ||||||||||
ISIN | CNE0000009N6 | Vote Deadline Date: | 30-Mar-2016 | |||||||||
Agenda | 706780219 | Management | Total Ballot Shares: | 300 | ||||||||
Last Vote Date: | 18-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | THE ELECTION OF MR. LIN ZHAOXIONG AS A NON-INDEPENDENT DIRECTOR | For | None | 300 | 0 | 0 | 0 | |||||
GD POWER DEVELOPMENT CO LTD, BEIJING | ||||||||||||
Security: | Y2685C112 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 06-Apr-2016 | ||||||||||
ISIN | CNE000000PC0 | Vote Deadline Date: | 28-Mar-2016 | |||||||||
Agenda | 706811216 | Management | Total Ballot Shares: | 47500 | ||||||||
Last Vote Date: | 23-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PROPOSAL TO ELECT MR. LV YUEGANG AS AN INDEPENDENT DIRECTOR OF THE 7TH SESSION OF BOARD OF DIRECTORS OF THE COMPANY | For | None | 18600 | 0 | 0 | 0 | |||||
HUNAN JIANGNAN RED ARROW CO LTD, CHENGDU | ||||||||||||
Security: | Y13068104 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 06-Apr-2016 | ||||||||||
ISIN | CNE000000198 | Vote Deadline Date: | 30-Mar-2016 | |||||||||
Agenda | 706823641 | Management | Total Ballot Shares: | 1000 | ||||||||
Last Vote Date: | 26-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1000 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1000 | 0 | 0 | 0 | |||||
3 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 1000 | 0 | 0 | 0 | |||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 1000 | 0 | 0 | 0 | |||||
5 | 2016 FINANCIAL BUDGET (DRAFT) | For | None | 1000 | 0 | 0 | 0 | |||||
6 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1000 | 0 | 0 | 0 | |||||
7 | 2015 WORK REPORT OF INDEPENDENT DIRECTORS | For | None | 1000 | 0 | 0 | 0 | |||||
8 | DETERMINATION OF 2015 REMUNERATION FOR NON-INDEPENDENT DIRECTORS AND SENIOR MANAGEMENT | For | None | 1000 | 0 | 0 | 0 | |||||
9 | DETERMINATION OF 2015 REMUNERATION FOR NON-EMPLOYEE SUPERVISORS | For | None | 1000 | 0 | 0 | 0 | |||||
10 | 2016 CONTINUING CONNECTED TRANSACTIONS ESTIMATE | For | None | 1000 | 0 | 0 | 0 | |||||
11 | 2016 ANNUAL COMPREHENSIVE CREDIT | For | None | 1000 | 0 | 0 | 0 | |||||
12 | GUARANTEE FOR A WHOLLY-OWNED SUBSIDIARY | For | None | 1000 | 0 | 0 | 0 | |||||
13 | REAPPOINTMENT OF 2016 AUDIT FIRM | For | None | 1000 | 0 | 0 | 0 | |||||
14 | REPURCHASE OF THE CORRESPONDING SHARES REGARDING THE UNDERLYING ASSETS OF MAJOR ASSETS RESTRUCTURING UNDER THE FAILURE OF PERFORMANCE COMMITMENTS AND SHARE COMPENSATION AND CASH DIVIDEND RETURN | For | None | 1000 | 0 | 0 | 0 | |||||
15 | THE METHOD OF SHARE COMPENSATION UNDER THE FAILURE OF PERFORMANCE COMMITMENTS REGARDING THE UNDERLYING ASSETS OF THE MAJOR ASSETS RESTRUCTURING | For | None | 1000 | 0 | 0 | 0 | |||||
16 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO SHARE REPURCHASE OR STOCK DONATION | For | None | 1000 | 0 | 0 | 0 | |||||
17 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 605980 DUE TO ADDITION OF RESOLUTIONS 14, 15 AND 16. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | None | None | Non Voting | ||||||||
SHANGHAI RAAS BLOOD PRODUCTS CO LTD | ||||||||||||
Security: | Y7687Z100 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 06-Apr-2016 | ||||||||||
ISIN | CNE100000C31 | Vote Deadline Date: | 29-Mar-2016 | |||||||||
Agenda | 706826407 | Management | Total Ballot Shares: | 12000 | ||||||||
Last Vote Date: | 29-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 606527 DUE TO DELETION OF RESOLUTION 8.1.5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | None | None | Non Voting | ||||||||
2 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 1800 | 0 | 0 | 0 | |||||
3 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1800 | 0 | 0 | 0 | |||||
4 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1800 | 0 | 0 | 0 | |||||
5 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 1800 | 0 | 0 | 0 | |||||
6 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1800 | 0 | 0 | 0 | |||||
7 | CONTINUING CONNECTED TRANSACTIONS | For | None | 1800 | 0 | 0 | 0 | |||||
8 | REAPPOINTMENT OF 2016 AUDIT FIRM | For | None | 1800 | 0 | 0 | 0 | |||||
9 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHENG YUEWEN | For | None | 1800 | 0 | 0 | 0 | |||||
10 | ELECTION OF NON-INDEPENDENT DIRECTOR: HUANG KAI | For | None | 1800 | 0 | 0 | 0 | |||||
11 | ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN JIE | For | None | 1800 | 0 | 0 | 0 | |||||
12 | ELECTION OF NON-INDEPENDENT DIRECTOR: XU JUN | For | None | 1800 | 0 | 0 | 0 | |||||
13 | ELECTION OF NON-INDEPENDENT DIRECTOR: TOMMY TRONG HOANG | For | None | 1800 | 0 | 0 | 0 | |||||
14 | ELECTION OF INDEPENDENT DIRECTOR: XUE LEI | For | None | 1800 | 0 | 0 | 0 | |||||
15 | ELECTION OF INDEPENDENT DIRECTOR: ZHOU ZHIPING | For | None | 1800 | 0 | 0 | 0 | |||||
16 | ELECTION OF INDEPENDENT DIRECTOR: TAN JINGSONG | For | None | 1800 | 0 | 0 | 0 | |||||
17 | ELECTION OF LI RAO AS NON-EMPLOYEE SUPERVISOR | For | None | 1800 | 0 | 0 | 0 | |||||
18 | ELECTION OF BINH HOANG AS NON- EMPLOYEE SUPERVISOR | For | None | 1800 | 0 | 0 | 0 | |||||
19 | INCREASE OF THE COMPANY'S REGISTERED CAPITAL | For | None | 1800 | 0 | 0 | 0 | |||||
20 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 1800 | 0 | 0 | 0 | |||||
21 | APPLICATION FOR LOAN TO COMMERCIAL BANKS OR OTHER QUALIFIED LEGAL INSTITUTIONS | For | None | 1800 | 0 | 0 | 0 | |||||
BEIJING JINGNENG POWER CO LTD, BEIJING | ||||||||||||
Security: | Y0771L103 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 07-Apr-2016 | ||||||||||
ISIN | CNE000001B82 | Vote Deadline Date: | 30-Mar-2016 | |||||||||
Agenda | 706811329 | Management | Total Ballot Shares: | 8000 | ||||||||
Last Vote Date: | 23-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: ZHU YAN | For | None | 3900 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: SHI XIAOWEN | For | None | 3900 | 0 | 0 | 0 | |||||
CHINA HAINAN RUBBER INDUSTRY GROUP CO LTD, HAIKOU | ||||||||||||
Security: | Y1497E100 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 07-Apr-2016 | ||||||||||
ISIN | CNE100000YM0 | Vote Deadline Date: | 30-Mar-2016 | |||||||||
Agenda | 706816468 | Management | Total Ballot Shares: | 7400 | ||||||||
Last Vote Date: | 24-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PROPOSAL TO CHANGE THE FINANCIAL AUDITOR FOR 2015 | For | None | 4000 | 0 | 0 | 0 | |||||
2 | PROPOSAL TO REVISE THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 4000 | 0 | 0 | 0 | |||||
HUNAN DAKANG INTERNATIONAL FOOD AND AGRICULTURE CO | ||||||||||||
Security: | Y3759G104 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 07-Apr-2016 | ||||||||||
ISIN | CNE100000WV5 | Vote Deadline Date: | 31-Mar-2016 | |||||||||
Agenda | 706816470 | Management | Total Ballot Shares: | 2400 | ||||||||
Last Vote Date: | 24-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | USE OF IDLE RAISED FUND TO INVEST IN PRINCIPAL-GUARANTEED WEALTH MANAGEMENT PRODUCTS | For | None | 2400 | 0 | 0 | 0 | |||||
2 | 2016 LOAN GUARANTEE FOR SOME CONTROLLED SUBSIDIARIES | For | None | 2400 | 0 | 0 | 0 | |||||
3 | EXTERNAL GUARANTEE | For | None | 2400 | 0 | 0 | 0 | |||||
IFLYTEK CO LTD, HEFEI | ||||||||||||
Security: | Y013A6101 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 07-Apr-2016 | ||||||||||
ISIN | CNE100000B81 | Vote Deadline Date: | 29-Mar-2016 | |||||||||
Agenda | 706773288 | Management | Total Ballot Shares: | 4000 | ||||||||
Last Vote Date: | 16-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1300 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1300 | 0 | 0 | 0 | |||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 1300 | 0 | 0 | 0 | |||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY 1.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | For | None | 1300 | 0 | 0 | 0 | |||||
5 | 2015 REMUNERATION FOR DIRECTORS, SUPERVISORS AND SENIOR EXECUTIVES | For | None | 1300 | 0 | 0 | 0 | |||||
6 | REAPPOINTMENT OF AUDIT FIRM | For | None | 1300 | 0 | 0 | 0 | |||||
7 | 2016 CONTINUING CONNECTED TRANSACTIONS | For | None | 1300 | 0 | 0 | 0 | |||||
8 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 1300 | 0 | 0 | 0 | |||||
9 | CHANGE OF THE USE OF PARTIAL RAISED FUNDS TO ACQUIRE EQUITY | For | None | 1300 | 0 | 0 | 0 | |||||
10 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 1300 | 0 | 0 | 0 | |||||
ZHEJIANG DAILY MEDIA GROUP CO LTD, SHANGHAI | ||||||||||||
Security: | Y9896U104 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 07-Apr-2016 | ||||||||||
ISIN | CNE0000007X9 | Vote Deadline Date: | 28-Mar-2016 | |||||||||
Agenda | 706816444 | Management | Total Ballot Shares: | 2900 | ||||||||
Last Vote Date: | 24-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | THE ELIGIBILITY FOR NON-PUBLIC SHARE OFFERING | For | None | 1100 | 0 | 0 | 0 | |||||
2 | 2015 SCHEME FOR NON-PUBLIC OFFERING (REVISED VERSION): STOCK TYPE AND PAR VALUE | For | None | 1100 | 0 | 0 | 0 | |||||
3 | 2015 SCHEME FOR NON-PUBLIC OFFERING (REVISED VERSION): METHOD OF ISSUANCE | For | None | 1100 | 0 | 0 | 0 | |||||
4 | 2015 SCHEME FOR NON-PUBLIC OFFERING (REVISED VERSION): ISSUANCE TARGETS | For | None | 1100 | 0 | 0 | 0 | |||||
5 | 2015 SCHEME FOR NON-PUBLIC OFFERING (REVISED VERSION): PRICING BASE DATE, ISSUING PRICE AND PRICING METHOD | For | None | 1100 | 0 | 0 | 0 | |||||
6 | 2015 SCHEME FOR NON-PUBLIC OFFERING (REVISED VERSION): ISSUING VOLUME AND SUBSCRIPTION METHOD | For | None | 1100 | 0 | 0 | 0 | |||||
7 | 2015 SCHEME FOR NON-PUBLIC OFFERING (REVISED VERSION): LOCK-UP PERIOD | For | None | 1100 | 0 | 0 | 0 | |||||
8 | 2015 SCHEME FOR NON-PUBLIC OFFERING (REVISED VERSION): LISTING ARRANGEMENT | For | None | 1100 | 0 | 0 | 0 | |||||
9 | 2015 SCHEME FOR NON-PUBLIC OFFERING (REVISED VERSION): AMOUNT AND PURPOSE OF THE RAISED FUNDS | For | None | 1100 | 0 | 0 | 0 | |||||
10 | 2015 SCHEME FOR NON-PUBLIC OFFERING (REVISED VERSION): DISTRIBUTION FOR ACCUMULATED RETAINED PROFITS BEFORE NON-PUBLIC OFFERING | For | None | 1100 | 0 | 0 | 0 | |||||
11 | 2015 SCHEME FOR NON-PUBLIC OFFERING (REVISED VERSION): THE VALID PERIOD OF THE RESOLUTION ON NON-PUBLIC OFFERING | For | None | 1100 | 0 | 0 | 0 | |||||
12 | 2015 PREPLAN FOR NON-PUBLIC SHARE OFFERING(REVISION) | For | None | 1100 | 0 | 0 | 0 | |||||
13 | 2015 FEASIBILITY REPORT ON THE USE OF FUNDS TO BE RAISED FROM THE COMPANY'S NON-PUBLIC OFFERING(REVISION) | For | None | 1100 | 0 | 0 | 0 | |||||
14 | REPORT ON USE OF PREVIOUSLY RAISED FUNDS | For | None | 1100 | 0 | 0 | 0 | |||||
15 | SETUP OF SPECIAL ACCOUNT FOR RAISED FUNDS | For | None | 1100 | 0 | 0 | 0 | |||||
16 | RISK REMINDER AND RELATED PRECAUTION MEASURES ON DILUTED IMMEDIATE RETURN ON NON-PUBLIC OFFERING | For | None | 1100 | 0 | 0 | 0 | |||||
17 | COMMITMENT OF DIRECTORS AND SENIOR MANAGEMENT ON ADOPTING FILLING MEASURES FOR 2015 DILUTED IMMEDIATE RETURNS FOR THE ISSUANCE OF NON- PUBLIC SHARES | For | None | 1100 | 0 | 0 | 0 | |||||
18 | 2015 TO SIGN THE CONDITIONAL AGREEMENT ON SUBSCRIPTION FOR NON- PUBLIC OFFERING SHARE WITH A COMPANY | For | None | 1100 | 0 | 0 | 0 | |||||
19 | 2015 MAJOR CONNECTED TRANSACTIONS INVOLVED IN THE NON-PUBLIC SHARE OFFERING | For | None | 1100 | 0 | 0 | 0 | |||||
20 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO NON-PUBLIC SHARE OFFERING | For | None | 1100 | 0 | 0 | 0 | |||||
21 | TO SET UP A JOINT VENTURE WITH OTHER TWO COMPANIES | For | None | 1100 | 0 | 0 | 0 | |||||
22 | ELECTION OF INDEPENDENT DIRECTORS | For | None | 1100 | 0 | 0 | 0 | |||||
ALUMINUM CORPORATION OF CHINA LTD, BEIJING | ||||||||||||
Security: | Y0094N125 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 08-Apr-2016 | ||||||||||
ISIN | CNE1000000T0 | Vote Deadline Date: | 15-Mar-2016 | |||||||||
Agenda | 706719602 | Management | Total Ballot Shares: | 10400 | ||||||||
Last Vote Date: | 02-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 593910 DUE TO DELETION OF RESOLUTION NO 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | None | None | Non Voting | ||||||||
2 | PROPOSAL ON THE ELECTION OF DIRECTORS, THE ELECTION OF MR. YU DEHUI AS A NON EXECUTIVE DIRECTOR OF THE 5TH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 10400 | 0 | 0 | 0 | |||||
COSCO SHIPPING CO LTD | ||||||||||||
Security: | Y17651103 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 08-Apr-2016 | ||||||||||
ISIN | CNE000001B58 | Vote Deadline Date: | 04-Apr-2016 | |||||||||
Agenda | 706811381 | Management | Total Ballot Shares: | 2000 | ||||||||
Last Vote Date: | 23-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | FINANCIAL SERVICES AGREEMENT TO BE SIGNED WITH A COMPANY | For | None | 2000 | 0 | 0 | 0 | |||||
2 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 2000 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: SUN JIAKANG | For | None | 2000 | 0 | 0 | 0 | |||||
NANJING XINJIEKOU DEPARTMENT STORE CO LTD, NANJING | ||||||||||||
Security: | Y62032100 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 08-Apr-2016 | ||||||||||
ISIN | CNE000000CX4 | Vote Deadline Date: | 31-Mar-2016 | |||||||||
Agenda | 706819503 | Management | Total Ballot Shares: | 800 | ||||||||
Last Vote Date: | 25-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | MEASURES ON FILLING DILUTED IMMEDIATE RETURNS AFTER THE ASSET PURCHASE VIA NON-PUBLIC SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING | For | None | 800 | 0 | 0 | 0 | |||||
2 | COMMITMENT OF DIRECTORS AND SENIOR MANAGEMENT ON TAKING MEASURES ON FILLING DILUTED IMMEDIATE RETURNS AFTER THE ASSET PURCHASE VIA NON- PUBLIC SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING | For | None | 800 | 0 | 0 | 0 | |||||
3 | THE FIRST PHASE EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY | For | None | 800 | 0 | 0 | 0 | |||||
4 | TO SET UP AN ASSET MANAGEMENT CONTRACT OF A ASSET MANAGEMENT PLAN | For | None | 800 | 0 | 0 | 0 | |||||
5 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE FIRST PHASE EMPLOYEE STOCK OWNERSHIP PLAN | For | None | 800 | 0 | 0 | 0 | |||||
SUZHOU GOLD MANTIS CONSTRUCTION DECORATION CO LT | ||||||||||||
Security: | Y8315V107 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 08-Apr-2016 | ||||||||||
ISIN | CNE000001P86 | Vote Deadline Date: | 30-Mar-2016 | |||||||||
Agenda | 706780409 | Management | Total Ballot Shares: | 4400 | ||||||||
Last Vote Date: | 18-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TO ELECT MR. NI LIN AS THE DIRECTOR CANDIDATE OF THE 5TH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 1800 | 0 | 0 | 0 | |||||
2 | TO ELECT MR. YANG ZHEN AS THE DIRECTOR CANDIDATE OF THE 5TH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 1800 | 0 | 0 | 0 | |||||
3 | TO ELECT MR. YAN DUOLIN AS THE DIRECTOR CANDIDATE OF THE 5TH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 1800 | 0 | 0 | 0 | |||||
4 | TO ELECT MR. ZHU MING AS THE DIRECTOR CANDIDATE OF THE 5TH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 1800 | 0 | 0 | 0 | |||||
5 | TO ELECT MR. WANG HANLIN AS THE DIRECTOR CANDIDATE OF THE 5TH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 1800 | 0 | 0 | 0 | |||||
6 | TO ELECT MR. CAO LIMING AS THE DIRECTOR CANDIDATE OF THE 5TH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 1800 | 0 | 0 | 0 | |||||
7 | TO ELECT MR. YIN XIN AS THE INDEPENDENT DIRECTOR CANDIDATE OF THE 5TH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 1800 | 0 | 0 | 0 | |||||
8 | TO ELECT MR. WAN JIEQIU AS THE INDEPENDENT DIRECTOR CANDIDATE OF THE 5TH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 1800 | 0 | 0 | 0 | |||||
9 | TO ELECT MR. YU XUEHUA AS THE INDEPENDENT DIRECTOR CANDIDATE OF THE 5TH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 1800 | 0 | 0 | 0 | |||||
10 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE ALLOWANCE OF THE INDEPENDENT DIRECTORS OF THE 5TH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 1800 | 0 | 0 | 0 | |||||
11 | TO ELECT MR. WANG ANLI AS THE SUPERVISOR CANDIDATE OF THE 5TH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY | For | None | 1800 | 0 | 0 | 0 | |||||
12 | TO ELECT MS. QIAN PING AS THE SUPERVISOR CANDIDATE OF THE 5TH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY | For | None | 1800 | 0 | 0 | 0 | |||||
THAIHOT GROUP CO LTD, FUZHOU | ||||||||||||
Security: | Y8664P107 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 08-Apr-2016 | ||||||||||
ISIN | CNE0000005W5 | Vote Deadline Date: | 04-Apr-2016 | |||||||||
Agenda | 706799357 | Management | Total Ballot Shares: | 1000 | ||||||||
Last Vote Date: | 19-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TO CONSIDER AND APPROVE 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1000 | 0 | 0 | 0 | |||||
2 | TO CONSIDER AND APPROVE 2015 WORK REPORT OF THE BOARD OF SUPERVISORS | For | None | 1000 | 0 | 0 | 0 | |||||
3 | TO CONSIDER AND APPROVE 20 15 ANNUAL REPORT AND ITS SUMMARY | For | None | 1000 | 0 | 0 | 0 | |||||
4 | TO CONSIDER AND APPROVE 2015 FINAL ACCOUNTS REPORT | For | None | 1000 | 0 | 0 | 0 | |||||
5 | TO CONSIDER AND APPROVE 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1000 | 0 | 0 | 0 | |||||
6 | TO CONSIDER AND APPROVE THE ANNUAL SPECIAL REPORT ON THE DEPOSIT AND ACTUAL USE OF PROCEEDS | For | None | 1000 | 0 | 0 | 0 | |||||
7 | TO CONSIDER AND APPROVE THE PROPOSAL TO AUTHORIZE THE MANAGEMENT TO HANDLE MATTERS RELATED TO BIDDING FOR LAND AND PROJECT | For | None | 1000 | 0 | 0 | 0 | |||||
8 | TO CONSIDER AND APPROVE THE PROPOSAL TO PROVIDE THE AMOUNT OF FINANCING GUARANTEES AND EXTEND THE GUARANTEES PERIOD FOR THE COMPANY'S SUBSIDIARIES | For | None | 1000 | 0 | 0 | 0 | |||||
9 | WORK REPORT OF INDEPENDENT DIRECTORS | For | None | 1000 | 0 | 0 | 0 | |||||
10 | 21 MAR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF PROFIT DISTRIBUTION PLAN IN RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | ||||||||
WUHU SHUNRONG SANQI INTERACTIVE ENTERTAINMENT NE | ||||||||||||
Security: | Y9717X105 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 08-Apr-2016 | ||||||||||
ISIN | CNE1000010N2 | Vote Deadline Date: | 04-Apr-2016 | |||||||||
Agenda | 706765178 | Management | Total Ballot Shares: | 600 | ||||||||
Last Vote Date: | 15-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TO CONSIDER AND APPROVE 2015 WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 600 | 0 | 0 | 0 | |||||
2 | TO CONSIDER AND APPROVE 2015 WORK REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY | For | None | 600 | 0 | 0 | 0 | |||||
3 | TO CONSIDER AND APPROVE 2015 ANNUAL REPORT AND ITS SUMMARY OF THE COMPANY | For | None | 600 | 0 | 0 | 0 | |||||
4 | TO CONSIDER AND APPROVE 2015 FINAL ACCOUNTS REPORT OF THE COMPANY | For | None | 600 | 0 | 0 | 0 | |||||
5 | TO CONSIDER AND APPROVE 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):10.000000 | For | None | 600 | 0 | 0 | 0 | |||||
6 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE FORECAST OF ROUTINE RELATED PARTY TRANSACTIONS FOR 2016 | For | None | 600 | 0 | 0 | 0 | |||||
7 | 15MAR2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | ||||||||
YONYOU NETWORK TECHNOLOGY CO LTD, BEIJING | ||||||||||||
Security: | Y9042R104 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 08-Apr-2016 | ||||||||||
ISIN | CNE0000017Y6 | Vote Deadline Date: | 04-Apr-2016 | |||||||||
Agenda | 706803625 | Management | Total Ballot Shares: | 3500 | ||||||||
Last Vote Date: | 22-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 1400 | 0 | 0 | 0 | |||||
2 | 2015 REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY | For | None | 1400 | 0 | 0 | 0 | |||||
3 | 2015 FINAL ACCOUNTS SCHEME OF THE COMPANY | For | None | 1400 | 0 | 0 | 0 | |||||
4 | 2015 PROFIT DISTRIBUTION SCHEME OF THE COMPANY: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | For | None | 1400 | 0 | 0 | 0 | |||||
5 | 2015 ANNUAL REPORT AND ITS SUMMARY OF THE COMPANY | For | None | 1400 | 0 | 0 | 0 | |||||
6 | PROPOSAL TO APPOINT THE FINANCIAL REPORT AUDITOR OF THE COMPANY | For | None | 1400 | 0 | 0 | 0 | |||||
7 | PROPOSAL TO APPOINT THE INTERNAL CONTROL AUDITOR OF THE COMPANY | For | None | 1400 | 0 | 0 | 0 | |||||
8 | PROPOSAL ON THE REMUNERATION OF DIRECTORS OF THE COMPANY FOR 2015 AND ON THE REMUNERATION SCHEME FOR 2016 | For | None | 1400 | 0 | 0 | 0 | |||||
9 | PROPOSAL ON THE REMUNERATION OF SUPERVISORS OF THE COMPANY FOR 2015 AND ON THE REMUNERATION SCHEME FOR 2016 | For | None | 1400 | 0 | 0 | 0 | |||||
10 | PROPOSAL TO CHANGE THE REGISTERED CAPITAL OF THE COMPANY | For | None | 1400 | 0 | 0 | 0 | |||||
11 | AMENDMENTS 22 TO THE ARTICLES OF ASSOCIATION AND THE REVISED ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 1400 | 0 | 0 | 0 | |||||
12 | PROPOSAL TO PROVIDE GUARANTEES FOR YONYOU SOFTWARE HONG KONG CO., LTD | For | None | 1400 | 0 | 0 | 0 | |||||
13 | PROPOSAL TO PROVIDE GUARANTEES FOR YONYOU NANCHANG INDUSTRY BASE DEVELOPMENT CO., LTD | For | None | 1400 | 0 | 0 | 0 | |||||
BEIJING NEW BUILDING MATERIALS (GROUP) CO LTD, BEI | ||||||||||||
Security: | Y07708103 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 11-Apr-2016 | ||||||||||
ISIN | CNE000000QS4 | Vote Deadline Date: | 04-Apr-2016 | |||||||||
Agenda | 706803613 | Management | Total Ballot Shares: | 1300 | ||||||||
Last Vote Date: | 22-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 1300 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1300 | 0 | 0 | 0 | |||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 1300 | 0 | 0 | 0 | |||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.75000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1300 | 0 | 0 | 0 | |||||
5 | DETERMINATION OF 2015 AUDIT FEE AND APPOINTMENT OF 2016 AUDIT FIRM | For | None | 1300 | 0 | 0 | 0 | |||||
6 | FINANCING FROM BANKS AND OTHER FINANCIAL INSTITUTIONS | For | None | 1300 | 0 | 0 | 0 | |||||
7 | GUARANTEE FOR A COMPANY:TAISHAN GYPSUM CO., LTD | For | None | 1300 | 0 | 0 | 0 | |||||
8 | A CONTROLLED SUBSIDIARY TO PROVIDE GUARANTEE FOR ITS WHOLLY-OWNED AND CONTROLLED SUBSIDIARIES: TAISHAN GYPSUM CO., LTD | For | None | 1300 | 0 | 0 | 0 | |||||
9 | THE COMPANY AND THE ABOVE MENTIONED CONTROLLED SUBSIDIARY TO ISSUE NON- FINANCIAL-INSTITUTION DEBT FINANCING INSTRUMENTS: TAISHAN GYPSUM CO., LTD | For | None | 1300 | 0 | 0 | 0 | |||||
10 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1300 | 0 | 0 | 0 | |||||
BEINGMATE BABY & CHILD FOOD CO LTD, HANGZHOU | ||||||||||||
Security: | Y988BE106 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 11-Apr-2016 | ||||||||||
ISIN | CNE1000011Y7 | Vote Deadline Date: | 05-Apr-2016 | |||||||||
Agenda | 706799460 | Management | Total Ballot Shares: | 1000 | ||||||||
Last Vote Date: | 19-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TO CONSIDER AND APPROVE 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 1000 | 0 | 0 | 0 | |||||
2 | TO CONSIDER AND APPROVE 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1000 | 0 | 0 | 0 | |||||
3 | TO CONSIDER AND APPROVE 2015 WORK REPORT OF THE BOARD OF SUPERVISORS | For | None | 1000 | 0 | 0 | 0 | |||||
4 | TO CONSIDER AND APPROVE 2015 FINAL ACCOUNTS REPORT | For | None | 1000 | 0 | 0 | 0 | |||||
5 | TO CONSIDER AND APPROVE 2015 ANNUAL PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1000 | 0 | 0 | 0 | |||||
6 | TO CONSIDER AND APPROVE THE PROPOSAL ON ROUTINE RELATED PARTY TRANSACTIONS FOR 2016 | For | None | 1000 | 0 | 0 | 0 | |||||
7 | TO CONSIDER AND APPROVE THE PROPOSAL TO APPLY TO BANKS FOR COMPREHENSIVE CREDIT FACILITIES | For | None | 1000 | 0 | 0 | 0 | |||||
8 | TO CONSIDER AND APPROVE THE PROPOSAL FOR THE COMPANY TO PROVIDE GUARANTEES FOR ITS SUBSIDIARIES | For | None | 1000 | 0 | 0 | 0 | |||||
9 | TO CONSIDER AND APPROVE THE PROPOSAL TO REAPPOINT THE ACCOUNTING FIRM | For | None | 1000 | 0 | 0 | 0 | |||||
10 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE RELOCATION OF YICHANG BEINGMATE FOOD SCIENCE AND TECHNOLOGY CO., LTD | For | None | 1000 | 0 | 0 | 0 | |||||
11 | 21 MAR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF PROFIT DISTRIBUTION PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | ||||||||
CHINA AEROSPACE TIMES ELECTRONICS CO LTD, WUHAN | ||||||||||||
Security: | Y0018W102 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 11-Apr-2016 | ||||||||||
ISIN | CNE000000J93 | Vote Deadline Date: | 05-Apr-2016 | |||||||||
Agenda | 706825443 | Management | Total Ballot Shares: | 1000 | ||||||||
Last Vote Date: | 29-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ADJUSTMENT TO SPECIFIC SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND MATCHING FUND RAISING: PRICING BASIS, PRICING BASE DATE AND ISSUING PRICE | For | None | 1000 | 0 | 0 | 0 | |||||
2 | ADJUSTMENT TO SPECIFIC SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND MATCHING FUND RAISING: ISSUING VOLUME AND AMOUNT OF THE RAISED FUNDS | For | None | 1000 | 0 | 0 | 0 | |||||
3 | ADJUSTMENT TO SPECIFIC SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND MATCHING FUND RAISING: PURPOSE OF THE RAISED FUNDS | For | None | 1000 | 0 | 0 | 0 | |||||
ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD | ||||||||||||
Security: | Y2346W101 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 11-Apr-2016 | ||||||||||
ISIN | CNE1000007Y5 | Vote Deadline Date: | 04-Apr-2016 | |||||||||
Agenda | 706826596 | Management | Total Ballot Shares: | 1000 | ||||||||
Last Vote Date: | 29-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | GUARANTEE FOR A WHOLLY-OWNED SUBSIDIARY BY ANOTHER WHOLLY-OWNED SUBSIDIARY | For | None | 1000 | 0 | 0 | 0 | |||||
2 | GUARANTEE FOR A CONTROLLED SUBSIDIARY BY A WHOLLY-OWNED SUBSIDIARY | For | None | 1000 | 0 | 0 | 0 | |||||
3 | APPLICATION FOR LOAN QUOTA TO A BANK AND PLEDGE GUARANTEE BY THE WHOLLY- OWNED SUBSIDIARY MENTIONED IN PROPOSAL 2 | For | None | 1000 | 0 | 0 | 0 | |||||
4 | APPLICATION FOR CREDIT QUOTA TO A BANK BY A CONTROLLED SUBSIDIARY AND THE COMPANY TO GUARANTEE IT | For | None | 1000 | 0 | 0 | 0 | |||||
5 | APPLICATION FOR TRUST FUND LOAN QUOTA TO A TRUST COMPANY AND PLEDGE GUARANTEE BY THE WHOLLY-OWNED SUBSIDIARY MENTIONED IN PROPOSAL 2 | For | None | 1000 | 0 | 0 | 0 | |||||
6 | APPLICATION FOR CREDIT QUOTA TO A BANK BY ANOTHER CONTROLLED SUBSIDIARY AND THE COMPANY TO GUARANTEE IT | For | None | 1000 | 0 | 0 | 0 | |||||
7 | APPLICATION FOR CREDIT QUOTA TO A BANK BY A 3RD AND 4TH CONTROLLED SUBSIDIARIES AND THE COMPANY TO GUARANTEE IT | For | None | 1000 | 0 | 0 | 0 | |||||
8 | APPLICATION FOR CREDIT QUOTA TO A BANK BY A 5TH CONTROLLED SUBSIDIARIES AND THE COMPANY TO GUARANTEE IT | For | None | 1000 | 0 | 0 | 0 | |||||
9 | APPLICATION FOR CREDIT QUOTA TO A BANK BY A 6TH CONTROLLED SUBSIDIARIES AND THE COMPANY TO GUARANTEE IT | For | None | 1000 | 0 | 0 | 0 | |||||
10 | FINANCING PLAN OF ISSUING BONDS IN BEIJING FINANCIAL ASSETS EXCHANGE | For | None | 1000 | 0 | 0 | 0 | |||||
11 | INVESTMENT IN SETUP OF A COMPANY BY A WHOLLY-OWNED SUBSIDIARY | For | None | 1000 | 0 | 0 | 0 | |||||
12 | INVESTMENT IN SETUP OF A COMPANY BY ANOTHER WHOLLY-OWNED SUBSIDIARY | For | None | 1000 | 0 | 0 | 0 | |||||
13 | INVESTMENT IN SETUP OF A COMPANY BY A 3RD WHOLLY-OWNED SUBSIDIARY | For | None | 1000 | 0 | 0 | 0 | |||||
14 | INVESTMENT IN SETUP OF A COMPANY BY A 4TH WHOLLY-OWNED SUBSIDIARY | For | None | 1000 | 0 | 0 | 0 | |||||
15 | INVESTMENT IN SETUP OF A COMPANY BY A CONTROLLED SUBSIDIARY | For | None | 1000 | 0 | 0 | 0 | |||||
16 | INVESTMENT IN SETUP OF A COMPANY BY A 5TH WHOLLY-OWNED SUBSIDIARY | For | None | 1000 | 0 | 0 | 0 | |||||
17 | INVESTMENT IN SETUP OF A COMPANY BY ANOTHER CONTROLLED SUBSIDIARY | For | None | 1000 | 0 | 0 | 0 | |||||
18 | INVESTMENT IN SETUP OF A COMPANY BY A 6TH WHOLLY-OWNED SUBSIDIARY | For | None | 1000 | 0 | 0 | 0 | |||||
19 | INVESTMENT IN SETUP OF A COMPANY BY A 7TH WHOLLY-OWNED SUBSIDIARY | For | None | 1000 | 0 | 0 | 0 | |||||
20 | INVESTMENT IN SETUP OF A COMPANY BY A 3RD CONTROLLED SUBSIDIARY | For | None | 1000 | 0 | 0 | 0 | |||||
21 | INVESTMENT IN SETUP OF A COMPANY BY A 4TH CONTROLLED SUBSIDIARY | For | None | 1000 | 0 | 0 | 0 | |||||
22 | 31 MAR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN TEXT OF RES. 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | ||||||||
CMST DEVELOPMENT CO LTD, TIANJIN | ||||||||||||
Security: | Y9908M108 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 12-Apr-2016 | ||||||||||
ISIN | CNE000000NS1 | Vote Deadline Date: | 06-Apr-2016 | |||||||||
Agenda | 706777577 | Management | Total Ballot Shares: | 1900 | ||||||||
Last Vote Date: | 17-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1900 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE INDEPENDENT DIRECTORS | For | None | 1900 | 0 | 0 | 0 | |||||
3 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1900 | 0 | 0 | 0 | |||||
4 | 2015 ANNUAL REPORT | For | None | 1900 | 0 | 0 | 0 | |||||
5 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 1900 | 0 | 0 | 0 | |||||
6 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.32000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1900 | 0 | 0 | 0 | |||||
7 | 2015 AUDITING FEE PAYMENT STANDARDS | For | None | 1900 | 0 | 0 | 0 | |||||
8 | RE-APPOINTMENT OF 2016 AUDIT FIRM AND INNER CONTROL AUDIT FIRM | For | None | 1900 | 0 | 0 | 0 | |||||
9 | EXPANSION OF THE COMPANY'S BUSINESS SCOPE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 1900 | 0 | 0 | 0 | |||||
10 | EXEMPTION OF THE COMPANY AND THE CONTROLLING SHAREHOLDER FROM FULFILLING RELEVANT COMMITMENT MATTERS | For | None | 1900 | 0 | 0 | 0 | |||||
11 | GUARANTEE FOR A COMPANY | For | None | 1900 | 0 | 0 | 0 | |||||
DAWNING INFORMATION INDUSTRY CO LTD | ||||||||||||
Security: | Y2022K108 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 12-Apr-2016 | ||||||||||
ISIN | CNE100001TW7 | Vote Deadline Date: | 05-Apr-2016 | |||||||||
Agenda | 706816545 | Management | Total Ballot Shares: | 300 | ||||||||
Last Vote Date: | 24-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PROPOSAL ON 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 300 | 0 | 0 | 0 | |||||
2 | PROPOSAL ON 2015 PROFIT DISTRIBUTION SCHEME: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.40000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):5.000000 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):5.000000 | For | None | 300 | 0 | 0 | 0 | |||||
3 | PROPOSAL ON THE SPECIAL REPORT CONCERNING THE DEPOSIT AND ACTUAL USE OF PROCEEDS OF THE COMPANY FOR 2015 | For | None | 300 | 0 | 0 | 0 | |||||
4 | PROPOSAL ON 2015 SOCIAL RESPONSIBILITY REPORT OF THE COMPANY | For | None | 300 | 0 | 0 | 0 | |||||
5 | PROPOSAL ON THE SELF ASSESSMENT REPORT ON INTERNAL CONTROL OF THE COMPANY FOR 2015 | For | None | 300 | 0 | 0 | 0 | |||||
6 | PROPOSAL ON 2015 WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 300 | 0 | 0 | 0 | |||||
7 | PROPOSAL ON 2015 FINAL ACCOUNTS REPORT OF THE COMPANY | For | None | 300 | 0 | 0 | 0 | |||||
8 | PROPOSAL TO REAPPOINT THE AUDITOR FOR 2015 | For | None | 300 | 0 | 0 | 0 | |||||
9 | PROPOSAL ON THE AMOUNT OF CREDIT FACILITIES OF LOANS TO BE APPLIED FROM BANKS | For | None | 300 | 0 | 0 | 0 | |||||
10 | PROPOSAL ON 2015 WORK REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY | For | None | 300 | 0 | 0 | 0 | |||||
GANSU GANGTAI HOLDING (GROUP) CO LTD, SHANGHAI | ||||||||||||
Security: | Y9721W101 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 12-Apr-2016 | ||||||||||
ISIN | CNE000000487 | Vote Deadline Date: | 06-Apr-2016 | |||||||||
Agenda | 706778721 | Management | Total Ballot Shares: | 1400 | ||||||||
Last Vote Date: | 17-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2013 ANNUAL REPORT AND ITS SUMMARY | For | None | 1400 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1400 | 0 | 0 | 0 | |||||
3 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1400 | 0 | 0 | 0 | |||||
4 | 2015 WORK REPORT OF INDEPENDENT DIRECTORS | For | None | 1400 | 0 | 0 | 0 | |||||
5 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 1400 | 0 | 0 | 0 | |||||
6 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.30000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1400 | 0 | 0 | 0 | |||||
7 | 2016 REAPPOINTMENT OF EXTERNAL AUDIT FIRM | For | None | 1400 | 0 | 0 | 0 | |||||
8 | 2016 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | For | None | 1400 | 0 | 0 | 0 | |||||
9 | 2016 ESTIMATED GUARANTEE FOR WHOLLY- OWNED SUBSIDIARIES | For | None | 1400 | 0 | 0 | 0 | |||||
10 | SPECIAL REPORT ON STORAGE AND USE OF MATCHING FUND RAISED IN 2013 | For | None | 1400 | 0 | 0 | 0 | |||||
11 | 2015 SPECIAL REPORT ON STORAGE AND ACTUAL USE OF RAISED FUNDS | For | None | 1400 | 0 | 0 | 0 | |||||
GUOSEN SECURITIES CO LTD, SHENZHEN | ||||||||||||
Security: | Y295A2103 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 12-Apr-2016 | ||||||||||
ISIN | CNE100001WS9 | Vote Deadline Date: | 05-Apr-2016 | |||||||||
Agenda | 706825479 | Management | Total Ballot Shares: | 32800 | ||||||||
Last Vote Date: | 29-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PROPOSAL TO ELECT DIRECTORS OF THE COMPANY | For | None | 4100 | 0 | 0 | 0 | |||||
SUNING UNIVERSAL CO.,LTD, JILIN | ||||||||||||
Security: | Y8234T100 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 12-Apr-2016 | ||||||||||
ISIN | CNE0000007N0 | Vote Deadline Date: | 06-Apr-2016 | |||||||||
Agenda | 706806772 | Management | Total Ballot Shares: | 2500 | ||||||||
Last Vote Date: | 23-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 2500 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 2500 | 0 | 0 | 0 | |||||
3 | 2015 FINANCIAL REPORT | For | None | 2500 | 0 | 0 | 0 | |||||
4 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 2500 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 2500 | 0 | 0 | 0 | |||||
6 | REAPPOINTMENT OF AUDIT FIRM | For | None | 2500 | 0 | 0 | 0 | |||||
7 | REAPPOINTMENT OF INNER CONTROL AUDIT FIRM | For | None | 2500 | 0 | 0 | 0 | |||||
8 | 2016 ESTIMATED EXTERNAL GUARANTEE QUOTA | For | None | 2500 | 0 | 0 | 0 | |||||
9 | TO HEAR 2015 WORK REPORTS OF INDEPENDENT DIRECTORS | None | None | Non Voting | ||||||||
HEILONGJIANG AGRICULTURE CO LTD | ||||||||||||
Security: | Y3120A109 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 13-Apr-2016 | ||||||||||
ISIN | CNE0000019Z9 | Vote Deadline Date: | 05-Apr-2016 | |||||||||
Agenda | 706811420 | Management | Total Ballot Shares: | 1700 | ||||||||
Last Vote Date: | 23-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1700 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1700 | 0 | 0 | 0 | |||||
3 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 1700 | 0 | 0 | 0 | |||||
4 | 2015 WORK REPORT OF INDEPENDENT DIRECTORS | For | None | 1700 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.95000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1700 | 0 | 0 | 0 | |||||
6 | REAPPOINTMENT OF AUDIT FIRM AND ITS REMUNERATION | For | None | 1700 | 0 | 0 | 0 | |||||
7 | 2016 BUDGET | For | None | 1700 | 0 | 0 | 0 | |||||
8 | 2016 ESTIMATED TOTAL AMOUNT OF CONTINUING CONNECTED TRANSACTIONS | For | None | 1700 | 0 | 0 | 0 | |||||
SHENZHEN ENERGY GROUP CO LTD | ||||||||||||
Security: | Y7740R103 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 13-Apr-2016 | ||||||||||
ISIN | CNE000000933 | Vote Deadline Date: | 07-Apr-2016 | |||||||||
Agenda | 706829819 | Management | Total Ballot Shares: | 7600 | ||||||||
Last Vote Date: | 30-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | GUARANTEE FOR A COMPANY | For | None | 4000 | 0 | 0 | 0 | |||||
2 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 4000 | 0 | 0 | 0 | |||||
SINOLINK SECURITIES CO LTD, CHENGDU | ||||||||||||
Security: | Y8004P106 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 13-Apr-2016 | ||||||||||
ISIN | CNE000000SV4 | Vote Deadline Date: | 07-Apr-2016 | |||||||||
Agenda | 706803699 | Management | Total Ballot Shares: | 8400 | ||||||||
Last Vote Date: | 22-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 3000 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 3000 | 0 | 0 | 0 | |||||
3 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 3000 | 0 | 0 | 0 | |||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 3000 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.80000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 3000 | 0 | 0 | 0 | |||||
6 | APPOINTMENT OF 2016 AUDIT FIRM | For | None | 3000 | 0 | 0 | 0 | |||||
7 | 2016 CONTINUING CONNECTED TRANSACTION ESTIMATE: ESTIMATED CONNECTED TRANSACTIONS WITH THE ACTUAL CONTROLLER AND COMPANIES UNDER THE SAME CONTROL OF THE ACTUAL CONTROLLER | For | None | 3000 | 0 | 0 | 0 | |||||
8 | 2016 CONTINUING CONNECTED TRANSACTION ESTIMATE: ESTIMATED CONNECTED TRANSACTIONS WITH ANOTHER COMPANY | For | None | 3000 | 0 | 0 | 0 | |||||
9 | 2016 CONTINUING CONNECTED TRANSACTION ESTIMATE: ESTIMATED CONNECTED TRANSACTIONS WITH JOINT VENTURES | For | None | 3000 | 0 | 0 | 0 | |||||
10 | 2016 CONTINUING CONNECTED TRANSACTION ESTIMATE: ESTIMATED CONNECTED TRANSACTIONS WITH RELATED PARTIES INCLUDING DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | For | None | 3000 | 0 | 0 | 0 | |||||
11 | REPORT ON USE OF 2015 RAISED FUND | For | None | 3000 | 0 | 0 | 0 | |||||
12 | AMENDMENTS TO THE MANAGEMENT SYSTEM OF CONNECTED TRANSACTIONS | For | None | 3000 | 0 | 0 | 0 | |||||
13 | AMENDMENTS TO THE PREPLAN FOR NON- PUBLIC A-SHARE OFFERING | For | None | 3000 | 0 | 0 | 0 | |||||
14 | AMENDMENTS TO THE FILLING MEASURES FOR IMMEDIATE DILUTED RETURN FOR NON- PUBLIC A-SHARE OFFERING | For | None | 3000 | 0 | 0 | 0 | |||||
ZHONGNAN RED CULTURAL GROUP CO LTD | ||||||||||||
Security: | Y444B1108 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 13-Apr-2016 | ||||||||||
ISIN | CNE100000RD3 | Vote Deadline Date: | 07-Apr-2016 | |||||||||
Agenda | 706831559 | Management | Total Ballot Shares: | 700 | ||||||||
Last Vote Date: | 30-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | LOAN FROM CHEN SHAOZHONG, THE DE FACTO CONTROLLER | For | None | 700 | 0 | 0 | 0 | |||||
2 | CHANGE OF THE COMPANY'S NAME AND STOCK ABBREVIATION | For | None | 700 | 0 | 0 | 0 | |||||
3 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 700 | 0 | 0 | 0 | |||||
4 | AUTHORIZATION TO THE BOARD TO HANDLE THE CHANGES IN THE NAME CHANGE AND INDUSTRIAL AND COMMERCIAL REGISTRATION | For | None | 700 | 0 | 0 | 0 | |||||
BEIJING ZHONGKE SANHUAN HIGH-TECH CO LTD | ||||||||||||
Security: | Y07728101 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 14-Apr-2016 | ||||||||||
ISIN | CNE000001261 | Vote Deadline Date: | 06-Apr-2016 | |||||||||
Agenda | 706803738 | Management | Total Ballot Shares: | 1100 | ||||||||
Last Vote Date: | 22-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 1100 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1100 | 0 | 0 | 0 | |||||
3 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1100 | 0 | 0 | 0 | |||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 1100 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.85000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1100 | 0 | 0 | 0 | |||||
6 | GUARANTEE FOR THE LOAN OF CONTROLLED SUBSIDIARIES | For | None | 1100 | 0 | 0 | 0 | |||||
7 | A WHOLLY-OWNED SUBSIDIARY TO PROVIDE EXTERNAL GUARANTEE | For | None | 1100 | 0 | 0 | 0 | |||||
8 | 2016 CONTINUING CONNECTED TRANSACTIONS ESTIMATE | For | None | 1100 | 0 | 0 | 0 | |||||
9 | APPOINTMENT OF 2016 FINANCIAL AUDIT FIRM AND INNER CONTROL AUDIT FIRM | For | None | 1100 | 0 | 0 | 0 | |||||
10 | AMENDMENTS TO THE COMPANYS ARTICLES OF ASSOCIATION | For | None | 1100 | 0 | 0 | 0 | |||||
11 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURES GOVERNING SHAREHOLDERS' GENERAL MEETINGS | For | None | 1100 | 0 | 0 | 0 | |||||
CHINA RAILWAY ERJU CO LTD | ||||||||||||
Security: | Y1502C107 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 14-Apr-2016 | ||||||||||
ISIN | CNE0000017Z3 | Vote Deadline Date: | 04-Apr-2016 | |||||||||
Agenda | 706822776 | Management | Total Ballot Shares: | 1400 | ||||||||
Last Vote Date: | 26-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1400 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1400 | 0 | 0 | 0 | |||||
3 | 2015 WORK REPORT OF INDEPENDENT DIRECTORS | For | None | 1400 | 0 | 0 | 0 | |||||
4 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 1400 | 0 | 0 | 0 | |||||
5 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 1400 | 0 | 0 | 0 | |||||
6 | 2016 FINANCIAL BUDGET REPORT | For | None | 1400 | 0 | 0 | 0 | |||||
7 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.60000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1400 | 0 | 0 | 0 | |||||
8 | CONTINUING CONNECTED TRANSACTIONS | For | None | 1400 | 0 | 0 | 0 | |||||
9 | REAPPOINTMENT OF AUDIT FIRM | For | None | 1400 | 0 | 0 | 0 | |||||
10 | REAPPOINTMENT OF INNER CONTROL AUDIT FIRM | For | None | 1400 | 0 | 0 | 0 | |||||
GUIZHOU BAILING GROUP PHARMACEUTICAL CO LTD | ||||||||||||
Security: | Y2945M108 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 14-Apr-2016 | ||||||||||
ISIN | CNE100000PY3 | Vote Deadline Date: | 07-Apr-2016 | |||||||||
Agenda | 706816634 | Management | Total Ballot Shares: | 1400 | ||||||||
Last Vote Date: | 24-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TO CONSIDER AND APPROVE 2015 WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 1400 | 0 | 0 | 0 | |||||
2 | TO CONSIDER AND APPROVE 2015 WORK REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY | For | None | 1400 | 0 | 0 | 0 | |||||
3 | TO CONSIDER AND APPROVE 2015 ANNUAL REPORT AND ITS SUMMARY OF THE COMPANY | For | None | 1400 | 0 | 0 | 0 | |||||
4 | TO CONSIDER AND APPROVE THE PROPOSAL TO REAPPOINT THE AUDITOR FOR 2016 | For | None | 1400 | 0 | 0 | 0 | |||||
5 | TO CONSIDER AND APPROVE 2015 FINAL ACCOUNTS REPORT OF THE COMPANY | For | None | 1400 | 0 | 0 | 0 | |||||
6 | TO CONSIDER AND APPROVE 2016 FINANCIAL BUDGET REPORT OF THE COMPANY | For | None | 1400 | 0 | 0 | 0 | |||||
7 | TO CONSIDER AND APPROVE 2015 PROFIT DISTRIBUTION PLAN OF THE COMPANY: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.80000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1400 | 0 | 0 | 0 | |||||
8 | TO CONSIDER AND APPROVE THE PROPOSAL TO REVISE THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 1400 | 0 | 0 | 0 | |||||
9 | 24 MAR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DETAILED PROFIT DISTRIBUTION PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | ||||||||
ORIENTAL ENERGY CO LTD, NANJING | ||||||||||||
Security: | Y988AN107 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 14-Apr-2016 | ||||||||||
ISIN | CNE1000009S3 | Vote Deadline Date: | 08-Apr-2016 | |||||||||
Agenda | 706862251 | Management | Total Ballot Shares: | 700 | ||||||||
Last Vote Date: | 01-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | REAPPOINTMENT OF AUDIT FIRM | For | None | 700 | 0 | 0 | 0 | |||||
2 | 2015 AUDIT FEE | For | None | 700 | 0 | 0 | 0 | |||||
3 | TO SIGN SHIP OPERATING AND CARGO TRANSPORT AGREEMENT | For | None | 700 | 0 | 0 | 0 | |||||
SHENZHEN RAPOO TECHNOLOGY CO LTD, SHENZHEN | ||||||||||||
Security: | Y7745K103 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 14-Apr-2016 | ||||||||||
ISIN | CNE1000012J6 | Vote Deadline Date: | 06-Apr-2016 | |||||||||
Agenda | 706836636 | Management | Total Ballot Shares: | 300 | ||||||||
Last Vote Date: | 31-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TRANSFER OF EQUITY STAKE IN A SUBSIDIARY | For | None | 300 | 0 | 0 | 0 | |||||
SINOTRANS AIR TRANSPORTATION DEVELOPMENT CO LTD, B | ||||||||||||
Security: | Y4241M105 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 14-Apr-2016 | ||||||||||
ISIN | CNE0000015Z7 | Vote Deadline Date: | 08-Apr-2016 | |||||||||
Agenda | 706870943 | Management | Total Ballot Shares: | 900 | ||||||||
Last Vote Date: | 05-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PROPOSAL TO ELECT NON-INDEPENDENT DIRECTOR: ZHANG JIANWEI | For | None | 900 | 0 | 0 | 0 | |||||
2 | PROPOSAL TO ELECT NON-INDEPENDENT DIRECTOR: ZHANG MIAO | For | None | 900 | 0 | 0 | 0 | |||||
3 | PROPOSAL TO ELECT NON-INDEPENDENT DIRECTOR: LI GUA NPENG | For | None | 900 | 0 | 0 | 0 | |||||
4 | PROPOSAL TO ELECT NON-INDEPENDENT DIRECTOR: GAO WEI | For | None | 900 | 0 | 0 | 0 | |||||
5 | PROPOSAL TO ELECT NON-INDEPENDENT DIRECTOR: LIU RUILING | For | None | 900 | 0 | 0 | 0 | |||||
6 | PROPOSAL TO ELECT NON-INDEPENDENT DIRECTOR: CAI BING | For | None | 900 | 0 | 0 | 0 | |||||
7 | PROPOSAL TO ELECT INDEPENDENT DIRECTOR: NING YAPING | For | None | 900 | 0 | 0 | 0 | |||||
8 | PROPOSAL TO ELECT INDEPENDENT DIRECTOR: XU YANG | For | None | 900 | 0 | 0 | 0 | |||||
9 | PROPOSAL TO ELECT INDEPENDENT DIRECTOR: XU JIABIN | For | None | 900 | 0 | 0 | 0 | |||||
10 | PROPOSAL TO ELECT SUPERVISOR: DAI JUN | For | None | 900 | 0 | 0 | 0 | |||||
11 | PROPOSAL TO ELECT SUPERVISOR: GAO GUOJUN | For | None | 900 | 0 | 0 | 0 | |||||
GUANGDONG HEC TECHNOLOGY HOLDING CO LTD, DONGGUAN | ||||||||||||
Security: | Y13066108 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 15-Apr-2016 | ||||||||||
ISIN | CNE000000BL1 | Vote Deadline Date: | 11-Apr-2016 | |||||||||
Agenda | 706811761 | Management | Total Ballot Shares: | 2500 | ||||||||
Last Vote Date: | 23-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 2500 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 2500 | 0 | 0 | 0 | |||||
3 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 2500 | 0 | 0 | 0 | |||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 2500 | 0 | 0 | 0 | |||||
5 | 2015 WORK REPORT OF INDEPENDENT DIRECTORS | For | None | 2500 | 0 | 0 | 0 | |||||
6 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.30000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 2500 | 0 | 0 | 0 | |||||
7 | 2016 CONNECTED TRANSACTIONS | For | None | 2500 | 0 | 0 | 0 | |||||
8 | REAPPOINTMENT OF AUDIT FIRM | For | None | 2500 | 0 | 0 | 0 | |||||
9 | 2016 GUARANTEE QUOTA FOR CONTROLLED SUBSIDIARIES AND CONTROLLED SUBSIDIARIES TO PROVIDE EXTERNAL GUARANTEE QUOTA | For | None | 2500 | 0 | 0 | 0 | |||||
10 | TO APPLY FOR ISSUANCE OF SUPER AND SHORT-TERM COMMERCIAL PAPERS | For | None | 2500 | 0 | 0 | 0 | |||||
11 | ISSUANCE OF CORPORATE BONDS | For | None | 2500 | 0 | 0 | 0 | |||||
12 | TRANSFER OF CREDIT TO WHOLLY-OWNED SUBSIDIARIES, AND GUARANTEE FOR THEM | For | None | 2500 | 0 | 0 | 0 | |||||
HAINAN AIRLINES COMPANY LTD, HAIKOU | ||||||||||||
Security: | Y2981E119 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 15-Apr-2016 | ||||||||||
ISIN | CNE0000011C5 | Vote Deadline Date: | 11-Apr-2016 | |||||||||
Agenda | 706822841 | Management | Total Ballot Shares: | 29300 | ||||||||
Last Vote Date: | 26-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 11900 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 11900 | 0 | 0 | 0 | |||||
3 | 2015 WORK REPORT OF THE BOARD OF SUPERVISORS | For | None | 11900 | 0 | 0 | 0 | |||||
4 | 2015 FINANCIAL REPORT AND 2016 FINANCIAL WORK PLAN | For | None | 11900 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 11900 | 0 | 0 | 0 | |||||
6 | REPORT ON THE REMUNERATION DISTRIBUTION SCHEME FOR DIRECTORS, SUPERVISORS AND OFFICERS | For | None | 11900 | 0 | 0 | 0 | |||||
7 | REPORT CONCERNING THE REAPPOINTMENT OF THE ACCOUNTING FIRM AND ON THE PAYMENT OF ITS REMUNERATION | For | None | 11900 | 0 | 0 | 0 | |||||
8 | REPORT CONCERNING THE SIGNING OF AGREEMENTS ON ROUTINE PRODUCTION RELATED PARTY TRANSACTIONS WITH RELATED PARTIES | For | None | 11900 | 0 | 0 | 0 | |||||
9 | REPORT CONCERNING THE REQUEST OF THE GENERAL MEETING OF SHAREHOLDERS TO APPROVE THE LIMIT OF MUTUAL GUARANTEES BETWEEN THE COMPANY AND ITS CONTROLLED SUBSIDIARIES FOR 2016 | For | None | 11900 | 0 | 0 | 0 | |||||
10 | REPORT CONCERNING THE REQUEST OF THE GENERAL MEETING OF SHAREHOLDERS TO APPROVE THE LIMIT OF MUTUAL GUARANTEES BETWEEN THE COMPANY AND ITS RELATED PARTIES FOR 2016 | For | None | 11900 | 0 | 0 | 0 | |||||
11 | REPORT CONCERNING THE AIRCRAFT ACQUISITION PLAN FOR 2016 | For | None | 11900 | 0 | 0 | 0 | |||||
12 | 2015 WORK REPORT OF INDEPENDENT DIRECTORS OF THE COMPANY | For | None | 11900 | 0 | 0 | 0 | |||||
13 | REPORT CONCERNING THE APPOINTMENT OF AN INTERNAL CONTROL AUDITOR OF THE COMPANY | For | None | 11900 | 0 | 0 | 0 | |||||
14 | 28 MAR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF PROFIT DISTRIBUTION PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | ||||||||
HAISCO PHARMACEUTICAL GROUP CO LTD | ||||||||||||
Security: | Y9726U100 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 15-Apr-2016 | ||||||||||
ISIN | CNE100001BC7 | Vote Deadline Date: | 06-Apr-2016 | |||||||||
Agenda | 706893775 | Management | Total Ballot Shares: | 700 | ||||||||
Last Vote Date: | 08-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 606712 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | None | None | Non Voting | ||||||||
2 | 2015 FINANCIAL REPORT | For | None | 700 | 0 | 0 | 0 | |||||
3 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 700 | 0 | 0 | 0 | |||||
4 | RE-APPOINTMENT OF AUDIT FIRM | For | None | 700 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 700 | 0 | 0 | 0 | |||||
6 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 700 | 0 | 0 | 0 | |||||
7 | CHANGE OF THE COMPANY'S DOMICILE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 700 | 0 | 0 | 0 | |||||
8 | USE OF PROPRIETARY FUND TO PURCHASE NON-PRINCIPAL GUARANTEED WEALTH MANAGEMENT PRODUCTS | For | None | 700 | 0 | 0 | 0 | |||||
9 | USE OF PROPRIETARY FUND TO PURCHASE PRINCIPAL GUARANTEED WEALTH MANAGEMENT PRODUCTS | For | None | 700 | 0 | 0 | 0 | |||||
SHANGHAI DAZHONG PUBLIC UTILITIES (GROUP) CO LTD, | ||||||||||||
Security: | Y7689D107 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 15-Apr-2016 | ||||||||||
ISIN | CNE0000007Y7 | Vote Deadline Date: | 07-Apr-2016 | |||||||||
Agenda | 706826394 | Management | Total Ballot Shares: | 2300 | ||||||||
Last Vote Date: | 29-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 602277 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | None | None | Non Voting | ||||||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 2300 | 0 | 0 | 0 | |||||
3 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 2300 | 0 | 0 | 0 | |||||
4 | 2015 WORK REPORT OF GENERAL MANAGER | For | None | 2300 | 0 | 0 | 0 | |||||
5 | 2015 FINANCIAL RESOLUTION REPORT AND 2016 FINANCIAL BUDGET REPORT | For | None | 2300 | 0 | 0 | 0 | |||||
6 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.60000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 2300 | 0 | 0 | 0 | |||||
7 | 2016 CONTINUING CONNECTED TRANSACTIONS | For | None | 2300 | 0 | 0 | 0 | |||||
8 | APPLICATION FOR COMPREHENSIVE CREDIT LINE AND GUARANTEE FOR THE EXTERNAL FINANCING OF THE CONTROLLED SUBSIDIARIES | For | None | 2300 | 0 | 0 | 0 | |||||
9 | REAPPOINTMENT OF AUDIT FIRM | For | None | 2300 | 0 | 0 | 0 | |||||
10 | APPOINTMENT OF 2016 INNER CONTROL AUDIT FIRM | For | None | 2300 | 0 | 0 | 0 | |||||
11 | WRITE-OFF OTHER ACCOUNT PAYABLE | For | None | 2300 | 0 | 0 | 0 | |||||
12 | PLAN TO REGISTER AND ISSUE SUPER AND SHORT-TERM COMMERCIAL PAPERS | For | None | 2300 | 0 | 0 | 0 | |||||
13 | PLAN TO REGISTER AND ISSUE COMMERCIAL PAPERS | For | None | 2300 | 0 | 0 | 0 | |||||
14 | PLAN TO REGISTER AND ISSUE MEDIUM- TERM NOTES | For | None | 2300 | 0 | 0 | 0 | |||||
15 | ELECTION OF ZOU XIAOLEI AS INDEPENDENT DIRECTOR | For | None | 2300 | 0 | 0 | 0 | |||||
SHENZHEN KINGDOM SCI-TECH CO LTD, SHENZHEN | ||||||||||||
Security: | Y7742M102 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 15-Apr-2016 | ||||||||||
ISIN | CNE000001GF0 | Vote Deadline Date: | 08-Apr-2016 | |||||||||
Agenda | 706816711 | Management | Total Ballot Shares: | 800 | ||||||||
Last Vote Date: | 24-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 800 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY | For | None | 800 | 0 | 0 | 0 | |||||
3 | PROPOSAL ON 2015 ANNUAL REPORT AND ITS SUMMARY OF THE COMPANY | For | None | 800 | 0 | 0 | 0 | |||||
4 | 2015 FINAL ACCOUNTS REPORT OF THE COMPANY | For | None | 800 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION SCHEME OF THE COMPANY : THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.57000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 800 | 0 | 0 | 0 | |||||
6 | PROPOSAL ON THE REMUNERATION OF DIRECTORS AND OFFICERS OF THE COMPANY FOR 2015 | For | None | 800 | 0 | 0 | 0 | |||||
7 | PROPOSAL TO APPOINT THE FINANCIAL AUDITOR AND THE INTERNAL CONTROL AUDITOR OF THE COMPANY | For | None | 800 | 0 | 0 | 0 | |||||
8 | PROPOSAL TO PROVIDE GUARANTEES FOR THE COMPANY'S CONTROLLED SUBSIDIARY SHENZHEN CHIPS INFORMATION ST CO., LTD | For | None | 800 | 0 | 0 | 0 | |||||
9 | 24-MAR-2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF PROFIT DISTRIBUTION PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | ||||||||
SHENZHEN SALUBRIS PHARMACEUTICALS CO LTD, SHENZHEN | ||||||||||||
Security: | Y77443102 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 15-Apr-2016 | ||||||||||
ISIN | CNE100000FW8 | Vote Deadline Date: | 08-Apr-2016 | |||||||||
Agenda | 706811610 | Management | Total Ballot Shares: | 1800 | ||||||||
Last Vote Date: | 23-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PROPOSAL ON 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 900 | 0 | 0 | 0 | |||||
2 | PROPOSAL ON 2015 WORK REPORT OF THE BOARD OF SUPERVISORS | For | None | 900 | 0 | 0 | 0 | |||||
3 | PROPOSAL ON 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 900 | 0 | 0 | 0 | |||||
4 | PROPOSAL ON 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY6.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 900 | 0 | 0 | 0 | |||||
5 | TO CONSIDER AND APPROVE THE PROPOSAL TO REAPPOINT THE AUDITOR OF THE COMPANY FOR 2016 | For | None | 900 | 0 | 0 | 0 | |||||
6 | 23 MAR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DETAILED PROFIT DISTRIBUTION PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | ||||||||
XI'AN LONGI SILICON MATERIALS CORP, XI'AN | ||||||||||||
Security: | Y9727F102 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 15-Apr-2016 | ||||||||||
ISIN | CNE100001FR6 | Vote Deadline Date: | 11-Apr-2016 | |||||||||
Agenda | 706822904 | Management | Total Ballot Shares: | 1800 | ||||||||
Last Vote Date: | 26-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 1800 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1800 | 0 | 0 | 0 | |||||
3 | 2015 FINAL ACCOUNTS REPORT | For | None | 1800 | 0 | 0 | 0 | |||||
4 | REPORT ON USES OF PREVIOUSLY RAISED PROCEEDS | For | None | 1800 | 0 | 0 | 0 | |||||
5 | 2015 WORK REPORT OF INDEPENDENT DIRECTORS | For | None | 1800 | 0 | 0 | 0 | |||||
6 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.45000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1800 | 0 | 0 | 0 | |||||
7 | THE SPECIAL REPORT ON THE DEPOSIT AND ACTUAL USE OF PROCEEDS FOR 2015 | For | None | 1800 | 0 | 0 | 0 | |||||
8 | PROPOSAL TO REAPPOINT THE ACCOUNTING FIRM | For | None | 1800 | 0 | 0 | 0 | |||||
9 | PROPOSAL ON THE PREDICTION OF THE ROUTINE RELATED PARTY TRANSACTIONS FOR 2016 | For | None | 1800 | 0 | 0 | 0 | |||||
10 | PROPOSAL ON MATTERS CONCERNING THE DILUTED CURRENT RETURNS AFTER THE REFINANCING | For | None | 1800 | 0 | 0 | 0 | |||||
11 | PROPOSAL ON REMUNERATION OF DIRECTORS AND SUPERVISORS FOR 2016 | For | None | 1800 | 0 | 0 | 0 | |||||
12 | 2015 WORK REPORT OF THE BOARD OF SUPERVISORS | For | None | 1800 | 0 | 0 | 0 | |||||
13 | 28 MAR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DETAILED PROFIT DISTRIBUTION PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | ||||||||
ZHONGSHAN BROAD-OCEAN MOTOR CO LTD, ZHONGSHAN | ||||||||||||
Security: | Y98937108 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 15-Apr-2016 | ||||||||||
ISIN | CNE100000C07 | Vote Deadline Date: | 06-Apr-2016 | |||||||||
Agenda | 706914911 | Management | Total Ballot Shares: | 1600 | ||||||||
Last Vote Date: | 12-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 618652 DUE TO DELETION OF RESOLUTION 13. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | None | None | Non Voting | ||||||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1600 | 0 | 0 | 0 | |||||
3 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1600 | 0 | 0 | 0 | |||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 1600 | 0 | 0 | 0 | |||||
5 | 2016 FINANCIAL BUDGET REPORT | For | None | 1600 | 0 | 0 | 0 | |||||
6 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 1600 | 0 | 0 | 0 | |||||
7 | 2015 PROFIT DISTRIBUTION PLAN THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY 0.95000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1600 | 0 | 0 | 0 | |||||
8 | EVALUATION ON 2015 AUDIT FIRM'S AUDIT WORK AND RE-APPOINTMENT OF AUDIT FIRM | For | None | 1600 | 0 | 0 | 0 | |||||
9 | APPLICATION FOR COMPREHENSIVE CREDIT LOAN TO BANKS | For | None | 1600 | 0 | 0 | 0 | |||||
10 | TO CARRY OUT 2017 FORWARD FOREIGN EXCHANGE HEDGING BUSINESS | For | None | 1600 | 0 | 0 | 0 | |||||
11 | RE ELECTION OF NON-INDEPENDENT DIRECTOR: LU CHUPING | For | None | 1600 | 0 | 0 | 0 | |||||
12 | RE ELECTION OF NON-INDEPENDENT DIRECTOR: XU HAIMING | For | None | 1600 | 0 | 0 | 0 | |||||
13 | RE ELECTION OF NON-INDEPENDENT DIRECTOR: GONG JUN | For | None | 1600 | 0 | 0 | 0 | |||||
14 | RE ELECTION OF NON-INDEPENDENT DIRECTOR: PENG HUI | For | None | 1600 | 0 | 0 | 0 | |||||
15 | RE ELECTION OF NON-INDEPENDENT DIRECTOR: WANG WENLI | For | None | 1600 | 0 | 0 | 0 | |||||
16 | ELECTION OF INDEPENDENT DIRECTOR: YUAN HAILIN | For | None | 1600 | 0 | 0 | 0 | |||||
17 | ELECTION OF INDEPENDENT DIRECTOR: LUAN JINGLIANG | For | None | 1600 | 0 | 0 | 0 | |||||
18 | ELECTION OF INDEPENDENT DIRECTOR: YU JINSONG | For | None | 1600 | 0 | 0 | 0 | |||||
19 | ELECTION OF INDEPENDENT DIRECTOR: CHEN ZHAO | For | None | 1600 | 0 | 0 | 0 | |||||
20 | RE-ELECTION OF SUPERVISOR: ZHANG SHULING | For | None | 1600 | 0 | 0 | 0 | |||||
21 | RE-ELECTION OF SUPERVISOR: WANG ZHENBIAO | For | None | 1600 | 0 | 0 | 0 | |||||
22 | REMUNERATION PLAN FOR MEMBERS OF THE BOARD | For | None | 1600 | 0 | 0 | 0 | |||||
23 | EXPANSION OF THE BUSINESS SCOPE OF THE COMPANY AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 1600 | 0 | 0 | 0 | |||||
CHINA SHIPBUILDING INDUSTRY GROUP POWER CO LTD | ||||||||||||
Security: | Y2481T103 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 18-Apr-2016 | ||||||||||
ISIN | CNE000001KB1 | Vote Deadline Date: | 12-Apr-2016 | |||||||||
Agenda | 706879701 | Management | Total Ballot Shares: | 500 | ||||||||
Last Vote Date: | 06-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | CHANGE OF THE COMPANY'S NAME | For | None | 500 | 0 | 0 | 0 | |||||
2 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 500 | 0 | 0 | 0 | |||||
CITIC GUOAN INFORMATION INDUSTRY CO LTD, BEIJING | ||||||||||||
Security: | Y1636B108 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 18-Apr-2016 | ||||||||||
ISIN | CNE000000TD0 | Vote Deadline Date: | 11-Apr-2016 | |||||||||
Agenda | 706867819 | Management | Total Ballot Shares: | 1500 | ||||||||
Last Vote Date: | 02-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PROPOSAL TO PLAN TO PLEDGE THE STOCK RIGHTS OF TIANJIN QIXIN ZHICHENG TECHNOLOGY CO., LTD. HELD BY HAINING GUOAN RUIWEI EQUITY INVESTMENT PARTNERSHIP ENTERPRISE LIMITED PARTNERSHIP TO CHINA MERCHANTS BANK CO., LTD. SHENZHEN SUB BRANCH TO CONDUCT QIHOO 360 PRIVATISATION SYNDICATED LOANS | For | None | 1500 | 0 | 0 | 0 | |||||
2 | PROPOSAL TO PLAN TO PLEDGE THE STOCK RIGHTS OF TIANJIN QIXIN TONGDA TECHNOLOGY CO., LTD. HELD BY HAINING GUOAN RUIWEI EQUITY INVESTMENT PARTNERSHIP ENTERPRISE LIMITED PARTNERSHIP TO CHINA MERCHANTS BANK CO., LTD. SHENZHEN SUB BRANCH TO CONDUCT QIHOO 360 PRIVATISATION SYNDICATED LOANS | For | None | 1500 | 0 | 0 | 0 | |||||
GRG BANKING EQUIPMENT CO LTD, GUANGZHOU | ||||||||||||
Security: | Y2889S103 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 18-Apr-2016 | ||||||||||
ISIN | CNE100000650 | Vote Deadline Date: | 08-Apr-2016 | |||||||||
Agenda | 706829883 | Management | Total Ballot Shares: | 900 | ||||||||
Last Vote Date: | 30-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 900 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE BOARD OF SUPERVISORS | For | None | 900 | 0 | 0 | 0 | |||||
3 | 2015 FINAL ACCOUNT REPORT | For | None | 900 | 0 | 0 | 0 | |||||
4 | PROPOSAL ON 2015 PROFIT DISTRIBUTION: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):5.000000 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 900 | 0 | 0 | 0 | |||||
5 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 900 | 0 | 0 | 0 | |||||
6 | PROPOSAL ON THE APPOINTMENT OF BDO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE AUDITOR OF THE COMPANY FOR 2016 | For | None | 900 | 0 | 0 | 0 | |||||
7 | PROPOSAL TO USE IDLE EQUITY FUNDS TO PURCHASE PRINCIPAL GUARANTEED BANK WEALTH MANAGEMENT PRODUCTS | For | None | 900 | 0 | 0 | 0 | |||||
8 | PROPOSAL TO PROVIDE ADDITIONAL GUARANTEES FOR THE COMPANY'S WHOLLY OWNED SUBSIDIARY GRG INTERNATIONAL CO., LTD | For | None | 900 | 0 | 0 | 0 | |||||
9 | PROPOSAL TO REVISE THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 900 | 0 | 0 | 0 | |||||
10 | PROPOSAL TO INCREASE THE AMOUNT ON VENTURE INVESTMENT WITH THE SELF OWNED FUNDS | For | None | 900 | 0 | 0 | 0 | |||||
11 | 30 MAR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF PROFIT DISTRIBUTION PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | ||||||||
JINKE PROPERTY GROUP CO LTD, CHONGQING | ||||||||||||
Security: | Y2100J106 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 18-Apr-2016 | ||||||||||
ISIN | CNE000000073 | Vote Deadline Date: | 12-Apr-2016 | |||||||||
Agenda | 706830280 | Management | Total Ballot Shares: | 4200 | ||||||||
Last Vote Date: | 30-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 4200 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 4200 | 0 | 0 | 0 | |||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 4200 | 0 | 0 | 0 | |||||
4 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 4200 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 4200 | 0 | 0 | 0 | |||||
6 | DECREASE OF REGISTERED CAPITAL OF THE COMPANY AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 4200 | 0 | 0 | 0 | |||||
7 | ESTIMATED GUARANTEE QUOTA FOR CONTROLLED SUBSIDIARIES | For | None | 4200 | 0 | 0 | 0 | |||||
8 | APPOINTMENT OF 2016 FINANCIAL AND INNER CONTROL AUDIT FIRM | For | None | 4200 | 0 | 0 | 0 | |||||
LIAONING CHENGDA CO LTD, DALIAN | ||||||||||||
Security: | Y5279J104 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 18-Apr-2016 | ||||||||||
ISIN | CNE000000LY3 | Vote Deadline Date: | 08-Apr-2016 | |||||||||
Agenda | 706829869 | Management | Total Ballot Shares: | 5100 | ||||||||
Last Vote Date: | 30-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 1500 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY | For | None | 1500 | 0 | 0 | 0 | |||||
3 | 2015 ANNUAL REPORT AND ITS SUMMARY OF THE COMPANY | For | None | 1500 | 0 | 0 | 0 | |||||
4 | 2015 FINAL ACCOUNTS REPORT OF THE COMPANY | For | None | 1500 | 0 | 0 | 0 | |||||
5 | SCHEME OF PROFIT DISTRIBUTION AND CAPITALIZATION OF CAPITAL RESERVE OF THE COMPANY FOR 2015: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1500 | 0 | 0 | 0 | |||||
6 | 2015 WORK REPORTS OF THE INDEPENDENT DIRECTORS OF THE COMPANY | For | None | 1500 | 0 | 0 | 0 | |||||
7 | PROPOSAL TO REVISE THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 1500 | 0 | 0 | 0 | |||||
8 | PROPOSAL ON THE BY ELECTION OF ONE INDEPENDENT DIRECTOR OF THE COMPANY | For | None | 1500 | 0 | 0 | 0 | |||||
9 | PROPOSAL TO PROVIDE FINANCING GUARANTEES FOR THE COMPANY'S CONTROLLED SUBSIDIARIES FOR 2016 | For | None | 1500 | 0 | 0 | 0 | |||||
10 | PROPOSAL ON THE AMOUNT OF FINANCING THE COMPANY WILL APPLY FROM FINANCIAL INSTITUTIONS | For | None | 1500 | 0 | 0 | 0 | |||||
11 | PROPOSAL TO PURCHASE SHORT TERM WEALTH MANAGEMENT PRODUCTS | For | None | 1500 | 0 | 0 | 0 | |||||
12 | PROPOSAL TO PURCHASE WEALTH MANAGEMENT PRODUCTS FROM THE RELATED PARTY GF SECURITIES CO., LTD | For | None | 1500 | 0 | 0 | 0 | |||||
13 | PROPOSAL ON THE REGISTRATION OF ISSUANCE AMOUNT OF SUPER SHORT TERM FINANCING BONDS | For | None | 1500 | 0 | 0 | 0 | |||||
14 | PROPOSAL ON PROVISION FOR IMPAIRMENT | For | None | 1500 | 0 | 0 | 0 | |||||
15 | PROPOSAL TO APPOINT A FINANCIAL AUDITOR AND AN INTERNAL CONTROL AUDITOR FOR 2016 | For | None | 1500 | 0 | 0 | 0 | |||||
16 | 30 MAR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DETAILED PROFIT DISTRIBUTION PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | ||||||||
ZHANGZHOU PIENTZEHUANG PHARMACEUTICAL CO LTD, ZHAN | ||||||||||||
Security: | Y9890Q109 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 18-Apr-2016 | ||||||||||
ISIN | CNE000001F21 | Vote Deadline Date: | 08-Apr-2016 | |||||||||
Agenda | 706879713 | Management | Total Ballot Shares: | 400 | ||||||||
Last Vote Date: | 06-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | NOMINATION OF DIRECTOR CANDIDATE: HUANG JINMING | For | None | 400 | 0 | 0 | 0 | |||||
2 | NOMINATION OF DIRECTOR CANDIDATE: LIN LIUQIANG | For | None | 400 | 0 | 0 | 0 | |||||
3 | NOMINATION OF DIRECTOR CANDIDATE: CHEN DONG | For | None | 400 | 0 | 0 | 0 | |||||
ZHEJIANG WANFENG AUTO WHEEL CO LTD | ||||||||||||
Security: | Y9892K100 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 18-Apr-2016 | ||||||||||
ISIN | CNE000001PF1 | Vote Deadline Date: | 12-Apr-2016 | |||||||||
Agenda | 706830127 | Management | Total Ballot Shares: | 800 | ||||||||
Last Vote Date: | 30-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 FINANCIAL RESOLUTION REPORT AND 2016 FINANCIAL BUDGET REPORT | For | None | 800 | 0 | 0 | 0 | |||||
2 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):2.000000 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):8.000000 | For | None | 800 | 0 | 0 | 0 | |||||
3 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 800 | 0 | 0 | 0 | |||||
4 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 800 | 0 | 0 | 0 | |||||
5 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 800 | 0 | 0 | 0 | |||||
6 | EXTERNAL GUARANTEE FOR SUBSIDIARIES IN 2016 | For | None | 800 | 0 | 0 | 0 | |||||
7 | 2016 LOAN PLAN | For | None | 800 | 0 | 0 | 0 | |||||
8 | TO CARRY OUT HEDGING BUSINESS ON ALUMINIUM INGOT | For | None | 800 | 0 | 0 | 0 | |||||
9 | APPOINTMENT OF 2016 AUDIT FIRM | For | None | 800 | 0 | 0 | 0 | |||||
BEIJING CAPITAL CO LTD, BEIJING | ||||||||||||
Security: | Y07716106 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 19-Apr-2016 | ||||||||||
ISIN | CNE000001295 | Vote Deadline Date: | 11-Apr-2016 | |||||||||
Agenda | 706836763 | Management | Total Ballot Shares: | 5200 | ||||||||
Last Vote Date: | 31-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | APPOINTMENT OF DIRECTORS | For | None | 2400 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 2400 | 0 | 0 | 0 | |||||
3 | 2015 WORK REPORT OF INDEPENDENT DIRECTORS | For | None | 2400 | 0 | 0 | 0 | |||||
4 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 2400 | 0 | 0 | 0 | |||||
5 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 2400 | 0 | 0 | 0 | |||||
6 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):10.000000 | For | None | 2400 | 0 | 0 | 0 | |||||
7 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 2400 | 0 | 0 | 0 | |||||
8 | PAYMENT OF 2015 FINANCIAL REPORT AUDITING FEE | For | None | 2400 | 0 | 0 | 0 | |||||
9 | PAYMENT OF 2015 INNER CONTROL AUDITING FEE | For | None | 2400 | 0 | 0 | 0 | |||||
10 | REAPPOINTMENT OF 2016 FINANCIAL REPORT AUDIT FIRM | For | None | 2400 | 0 | 0 | 0 | |||||
11 | REAPPOINTMENT OF AUDIT FIRM | For | None | 2400 | 0 | 0 | 0 | |||||
12 | THE COMPANY'S ELIGIBILITY FOR ISSUANCE OF CORPORATE BONDS | For | None | 2400 | 0 | 0 | 0 | |||||
13 | PUBLIC ISSUANCE OF CORPORATE BONDS: ISSUING VOLUME | For | None | 2400 | 0 | 0 | 0 | |||||
14 | PUBLIC ISSUANCE OF CORPORATE BONDS: PAR VALUE AND ISSUING PRICE | For | None | 2400 | 0 | 0 | 0 | |||||
15 | PUBLIC ISSUANCE OF CORPORATE BONDS: ISSUANCE TARGETS AND ARRANGEMENT FOR PLACEMENT TO SHAREHOLDERS | For | None | 2400 | 0 | 0 | 0 | |||||
16 | PUBLIC ISSUANCE OF CORPORATE BONDS: BOND TYPE AND BOND DURATION | For | None | 2400 | 0 | 0 | 0 | |||||
17 | PUBLIC ISSUANCE OF CORPORATE BONDS: INTEREST PAYMENT METHOD | For | None | 2400 | 0 | 0 | 0 | |||||
18 | PUBLIC ISSUANCE OF CORPORATE BONDS: METHOD OF ISSUANCE | For | None | 2400 | 0 | 0 | 0 | |||||
19 | PUBLIC ISSUANCE OF CORPORATE BONDS: GUARANTEE MATTERS | For | None | 2400 | 0 | 0 | 0 | |||||
20 | PUBLIC ISSUANCE OF CORPORATE BONDS: PURPOSE OF THE RAISED FUNDS | For | None | 2400 | 0 | 0 | 0 | |||||
21 | PUBLIC ISSUANCE OF CORPORATE BONDS: LISTING ARRANGEMENT | For | None | 2400 | 0 | 0 | 0 | |||||
22 | PUBLIC ISSUANCE OF CORPORATE BONDS: THE COMPANY'S CREDIT AND GUARANTEE MEASURES ON REPAYING THE DEBT | For | None | 2400 | 0 | 0 | 0 | |||||
23 | PUBLIC ISSUANCE OF CORPORATE BONDS: UNDERWRITING METHOD | For | None | 2400 | 0 | 0 | 0 | |||||
24 | PUBLIC ISSUANCE OF CORPORATE BONDS: THE VALID PERIOD OF THE RESOLUTION | For | None | 2400 | 0 | 0 | 0 | |||||
25 | MANDATE TO THE BOARD TO HANDLE MATTERS RELATED TO THE CORPORATE BOND ISSUANCE | For | None | 2400 | 0 | 0 | 0 | |||||
CHANGJIANG SECURITIES CO LTD, WUHAN | ||||||||||||
Security: | Y1314J100 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 19-Apr-2016 | ||||||||||
ISIN | CNE000000SH3 | Vote Deadline Date: | 13-Apr-2016 | |||||||||
Agenda | 706825784 | Management | Total Ballot Shares: | 14500 | ||||||||
Last Vote Date: | 29-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TO CONSIDER AND APPROVE 2015 WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 4800 | 0 | 0 | 0 | |||||
2 | TO CONSIDER AND APPROVE 2015 WORK REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY | For | None | 4800 | 0 | 0 | 0 | |||||
3 | TO CONSIDER AND APPROVE 2015 FINAL ACCOUNTS REPORT OF THE COMPANY | For | None | 4800 | 0 | 0 | 0 | |||||
4 | TO CONSIDER AND APPROVE 2015 PROFIT DISTRIBUTION: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 4800 | 0 | 0 | 0 | |||||
5 | TO CONSIDER AND APPROVE 2015 ANNUAL REPORT AND ITS SUMMARY OF THE COMPANY | For | None | 4800 | 0 | 0 | 0 | |||||
6 | TO CONSIDER AND APPROVE 2015 RISK CONTROL INDICATOR REPORT | For | None | 4800 | 0 | 0 | 0 | |||||
7 | TO CONSIDER AND APPROVE THE PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 4800 | 0 | 0 | 0 | |||||
8 | PROPOSAL ON REVISING RULES OF PROCEDURES FOR THE GENERAL MEETING OF SHAREHOLDERS | For | None | 4800 | 0 | 0 | 0 | |||||
9 | PROPOSAL ON REVISING RULES OF PROCEDURES FOR THE BOARD OF DIRECTORS | For | None | 4800 | 0 | 0 | 0 | |||||
10 | TO CONSIDER AND APPROVE THE PROPOSAL TO APPOINT THE AUDITOR FOR 2016 | For | None | 4800 | 0 | 0 | 0 | |||||
11 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE SPECIAL STATEMENT ON REMUNERATION AND APPRAISAL OF DIRECTORS FOR 2015 | For | None | 4800 | 0 | 0 | 0 | |||||
12 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE SPECIAL STATEMENT ON REMUNERATION AND APPRAISAL OF SUPERVISORS FOR 2015 | For | None | 4800 | 0 | 0 | 0 | |||||
13 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE SPECIAL STATEMENT ON PERFORMANCE APPRAISAL AND REMUNERATION OF MANAGEMENT FOR 2015 | For | None | 4800 | 0 | 0 | 0 | |||||
14 | TO HEAR 2015 WORK REPORT OF THE INDEPENDENT DIRECTORS | None | None | Non Voting | ||||||||
15 | 29 MAR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF PROFIT DISTRIBUTION PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | ||||||||
CHINA FORTUNE LAND CO LTD, BEIJING | ||||||||||||
Security: | Y98912101 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 19-Apr-2016 | ||||||||||
ISIN | CNE000001GG8 | Vote Deadline Date: | 07-Apr-2016 | |||||||||
Agenda | 706839276 | Management | Total Ballot Shares: | 5400 | ||||||||
Last Vote Date: | 31-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 2300 | 0 | 0 | 0 | |||||
2 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 2300 | 0 | 0 | 0 | |||||
3 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 2300 | 0 | 0 | 0 | |||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY5.40000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 2300 | 0 | 0 | 0 | |||||
5 | 2015 WORK REPORT OF INDEPENDENT DIRECTORS | For | None | 2300 | 0 | 0 | 0 | |||||
6 | CONTINUING CONNECTED TRANSACTIONS | For | None | 2300 | 0 | 0 | 0 | |||||
7 | MANDATE TO THE BOARD TO EXAMINE AND APPROVE PARK EXPANSION AGREEMENT | For | None | 2300 | 0 | 0 | 0 | |||||
8 | MANDATE TO THE COMPANY AND SUBSIDIARIES FOR EXTERNAL INVESTMENT | For | None | 2300 | 0 | 0 | 0 | |||||
9 | MANDATE TO THE COMPANY TO PURCHASE OPERATIONAL LAND | For | None | 2300 | 0 | 0 | 0 | |||||
10 | GUARANTEE PROVIDED BY THE COMPANY AND SUBORDINATE SUBSIDIARIES | For | None | 2300 | 0 | 0 | 0 | |||||
11 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 2300 | 0 | 0 | 0 | |||||
HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO LTD | ||||||||||||
Security: | Y3121R101 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 19-Apr-2016 | ||||||||||
ISIN | CNE000000XM3 | Vote Deadline Date: | 13-Apr-2016 | |||||||||
Agenda | 706836737 | Management | Total Ballot Shares: | 6200 | ||||||||
Last Vote Date: | 31-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TO CONSIDER AND APPROVE 2015 ANNUAL REPORT AND ITS SUMMARY OF THE COMPANY | For | None | 3300 | 0 | 0 | 0 | |||||
2 | TO CONSIDER AND APPROVE 2015 WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 3300 | 0 | 0 | 0 | |||||
3 | TO CONSIDER AND APPROVE 2015 WORK REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY | For | None | 3300 | 0 | 0 | 0 | |||||
4 | TO CONSIDER AND APPROVE 2015 WORK REPORTS OF THE INDEPENDENT DIRECTORS | For | None | 3300 | 0 | 0 | 0 | |||||
5 | TO CONSIDER AND APPROVE 2015 PROFIT DISTRIBUTION SCHEME OF THE COMPANY: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY12.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 3300 | 0 | 0 | 0 | |||||
6 | TO CONSIDER AND APPROVE THE PROPOSAL TO REAPPOINT THE ACCOUNTING FIRM | For | None | 3300 | 0 | 0 | 0 | |||||
7 | TO CONSIDER AND APPROVE THE PROPOSAL TO REPURCHASE THE CORRESPONDING SHARES OF UNFINISHED PERFORMANCE COMMITMENT OF CONSTRUCTION IN PROGRESS ON THE UNDERLYING ASSETS OF REORGANIZATION | For | None | 3300 | 0 | 0 | 0 | |||||
8 | TO CONSIDER AND APPROVE THE PROPOSAL TO REQUEST THE GENERAL MEETING OF SHAREHOLDERS TO FULLY AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO HANDLE MATTERS IN RELATION TO THE CANCELLATION AFTER SHARES REPURCHASE | For | None | 3300 | 0 | 0 | 0 | |||||
9 | TO CONSIDER AND APPROVE THE PROPOSAL TO REVISE THE ARTICLES OF ASSOCIATION | For | None | 3300 | 0 | 0 | 0 | |||||
JILIN AODONG PHARMACEUTICAL GROUP CO LTD, DUNHUA | ||||||||||||
Security: | Y4451E108 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 19-Apr-2016 | ||||||||||
ISIN | CNE000000719 | Vote Deadline Date: | 11-Apr-2016 | |||||||||
Agenda | 706830115 | Management | Total Ballot Shares: | 3000 | ||||||||
Last Vote Date: | 30-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TO CONSIDER AND APPROVE 2015 WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY TO HEAR THE WORK REPORT OF INDEPENDENT DIRECTORS | For | None | 900 | 0 | 0 | 0 | |||||
2 | TO CONSIDER AND APPROVE 2015 WORK REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY | For | None | 900 | 0 | 0 | 0 | |||||
3 | TO CONSIDER AND APPROVE 2015 ANNUAL REPORT AND ITS SUMMARY OF THE COMPANY | For | None | 900 | 0 | 0 | 0 | |||||
4 | TO CONSIDER AND APPROVE 2015 FINANCIAL WORK REPORT | For | None | 900 | 0 | 0 | 0 | |||||
5 | TO CONSIDER AND APPROVE 2015 PROFIT DISTRIBUTION SCHEME: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 900 | 0 | 0 | 0 | |||||
6 | TO CONSIDER AND APPROVE THE PROPOSAL TO REAPPOINT THE ACCOUNTING FIRM | For | None | 900 | 0 | 0 | 0 | |||||
7 | TO CONSIDER AND APPROVE THE PROPOSAL ON ROUTINE RELATED PARTY TRANSACTIONS | For | None | 900 | 0 | 0 | 0 | |||||
8 | PROPOSAL ON THE PLAN OF REPURCHASING THE COMPANY'S SHARES | For | None | 900 | 0 | 0 | 0 | |||||
9 | 30MAR2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | ||||||||
KINGENTA ECOLOGICAL ENGINEERING GROUP CO LTD, SHAN | ||||||||||||
Security: | Y7684A108 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 19-Apr-2016 | ||||||||||
ISIN | CNE100000TC1 | Vote Deadline Date: | 12-Apr-2016 | |||||||||
Agenda | 706830228 | Management | Total Ballot Shares: | 3400 | ||||||||
Last Vote Date: | 30-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TO CONSIDER AND APPROVE 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1600 | 0 | 0 | 0 | |||||
2 | TO CONSIDER AND APPROVE 2015 WORK REPORT OF THE BOARD OF SUPERVISORS | For | None | 1600 | 0 | 0 | 0 | |||||
3 | TO CONSIDER AND APPROVE 2015 FINAL ACCOUNTS REPORT OF THE COMPANY | For | None | 1600 | 0 | 0 | 0 | |||||
4 | TO CONSIDER AND APPROVE THE PROPOSAL ON 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 1600 | 0 | 0 | 0 | |||||
5 | TO CONSIDER AND APPROVE 2015 PROFIT DISTRIBUTION SCHEME: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):10.000000 | For | None | 1600 | 0 | 0 | 0 | |||||
6 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE SPECIAL REPORT REGARDING ACTUAL DEPOSIT AND USE OF PROCEEDS FOR 2015 | For | None | 1600 | 0 | 0 | 0 | |||||
7 | 2015 SELF-ASSESSMENT REPORT ON INTERNAL CONTROL | For | None | 1600 | 0 | 0 | 0 | |||||
8 | TO CONSIDER AND APPROVE THE PROPOSAL TO REAPPOINT THE ACCOUNTING FIRM | For | None | 1600 | 0 | 0 | 0 | |||||
9 | PROPOSAL TO APPLY FROM BANKS FOR CREDIT FINANCING | For | None | 1600 | 0 | 0 | 0 | |||||
10 | PROPOSAL TO PROVIDE GUARANTEES FOR THE WHOLLY-OWNED SUBSIDIARIES | For | None | 1600 | 0 | 0 | 0 | |||||
11 | PROPOSAL TO USE IDLE PROCEEDS TO IMPLEMENT CASH MANAGEMENT | For | None | 1600 | 0 | 0 | 0 | |||||
12 | PROPOSAL TO CHANGE THE REGISTERED CAPITALS AND REVISE THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 1600 | 0 | 0 | 0 | |||||
13 | 30MAR2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL TEXT IN RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | ||||||||
SHANGHAI CONSTRUCTION GROUP CO LTD, SHANGHAI | ||||||||||||
Security: | Y7680W104 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 19-Apr-2016 | ||||||||||
ISIN | CNE000000WR4 | Vote Deadline Date: | 12-Apr-2016 | |||||||||
Agenda | 706895820 | Management | Total Ballot Shares: | 10200 | ||||||||
Last Vote Date: | 08-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 613504 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | None | None | Non Voting | ||||||||
2 | 2015 WORK REPORT OF BOARD OF DIRECTORS | For | None | 5000 | 0 | 0 | 0 | |||||
3 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 5000 | 0 | 0 | 0 | |||||
4 | 2015 WORK REPORT OF INDEPENDENT DIRECTORS | For | None | 5000 | 0 | 0 | 0 | |||||
5 | 2015 FINANCIAL RESOLUTION REPORT AND 2016 FINANCIAL BUDGET REPORT | For | None | 5000 | 0 | 0 | 0 | |||||
6 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):2.000000 | For | None | 5000 | 0 | 0 | 0 | |||||
7 | IMPLEMENTATION RESULT OF 2015 CONTINUING CONNECTED TRANSACTIONS AND 2016 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | For | None | 5000 | 0 | 0 | 0 | |||||
8 | 2016 GUARANTEE QUOTA AND MANDATE FROM THE GENERAL MEETING | For | None | 5000 | 0 | 0 | 0 | |||||
9 | 2016 INVESTMENT PLAN QUOTA AND MANDATE FROM THE GENERAL MEETING | For | None | 5000 | 0 | 0 | 0 | |||||
10 | 2016 APPOINTMENT OF AUDIT FIRM | For | None | 5000 | 0 | 0 | 0 | |||||
11 | RENEWAL OF CONTINUING CONNECTED TRANSACTIONS AGREEMENT WITH A COMPANY | For | None | 5000 | 0 | 0 | 0 | |||||
12 | MANDATE TO THE BOARD FOR AMENDMENT TO THE ARTICLE OF ASSOCIATION | For | None | 5000 | 0 | 0 | 0 | |||||
13 | CONNECTED TRANSACTION REGARDING TRANSFERRING PROJECTS INVESTED WITH RAISED FUNDS | For | None | 5000 | 0 | 0 | 0 | |||||
14 | THE EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) (BY MEANS OF SUBSCRIBING FOR NON-PUBLIC OFFERING SHARES) | For | None | 5000 | 0 | 0 | 0 | |||||
15 | THE ELIGIBILITY FOR NON-PUBLIC SHARE OFFERING | For | None | 5000 | 0 | 0 | 0 | |||||
16 | SCHEME FOR NON-PUBLIC SHARE OFFERING: STOCK TYPE AND PAR VALUE | For | None | 5000 | 0 | 0 | 0 | |||||
17 | SCHEME FOR NON-PUBLIC SHARE OFFERING: ISSUING VOLUME | For | None | 5000 | 0 | 0 | 0 | |||||
18 | SCHEME FOR NON-PUBLIC SHARE OFFERING: METHOD OF ISSUANCE | For | None | 5000 | 0 | 0 | 0 | |||||
19 | SCHEME FOR NON-PUBLIC SHARE OFFERING: ISSUANCE TARGETS AND SUBSCRIPTION METHOD | For | None | 5000 | 0 | 0 | 0 | |||||
20 | SCHEME FOR NON-PUBLIC SHARE OFFERING: PRICING BASE DATE AND ISSUING PRICE | For | None | 5000 | 0 | 0 | 0 | |||||
21 | SCHEME FOR NON-PUBLIC SHARE OFFERING: LOCK-UP PERIOD | For | None | 5000 | 0 | 0 | 0 | |||||
22 | SCHEME FOR NON-PUBLIC SHARE OFFERING: LISTING PLACE | For | None | 5000 | 0 | 0 | 0 | |||||
23 | SCHEME FOR NON-PUBLIC SHARE OFFERING: AMOUNT AND PURPOSE OF THE RAISED FUNDS | For | None | 5000 | 0 | 0 | 0 | |||||
24 | SCHEME FOR NON-PUBLIC SHARE OFFERING: ACCUMULATED RETAINED PROFITS BEFORE NON-PUBLIC OFFERING | For | None | 5000 | 0 | 0 | 0 | |||||
25 | SCHEME FOR NON-PUBLIC SHARE OFFERING: THE VALID PERIOD OF THE RESOLUTION ON NON-PUBLIC OFFERING | For | None | 5000 | 0 | 0 | 0 | |||||
26 | 2016 FEASIBILITY REPORT ON USE OF PROCEEDS FROM THE NON-PUBLIC SHARE OFFERING | For | None | 5000 | 0 | 0 | 0 | |||||
27 | 2016 PREPLAN OF THE COMPANY'S NON- PUBLIC OFFERING | For | None | 5000 | 0 | 0 | 0 | |||||
28 | TO SIGN CONDITIONAL SHARE SUBSCRIPTION CONTRACT WITH A COMPANY | For | None | 5000 | 0 | 0 | 0 | |||||
29 | CONNECTED TRANSACTIONS INVOLVED IN THE NON-PUBLIC SHARE OFFERING | For | None | 5000 | 0 | 0 | 0 | |||||
30 | REPORT ON USE OF PREVIOUSLY RAISED FUNDS | For | None | 5000 | 0 | 0 | 0 | |||||
31 | THE PLAN FOR THE SHAREHOLDERS PROFIT RETURN FOR THE NEXT THREE YEARS(2016- 2018) | For | None | 5000 | 0 | 0 | 0 | |||||
32 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE EMPLOYEE STOCK OWNERSHIP PLAN | For | None | 5000 | 0 | 0 | 0 | |||||
33 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO NON-PUBLIC SHARE OFFERING | For | None | 5000 | 0 | 0 | 0 | |||||
34 | COMMITMENT ON DILUTED IMMEDIATE RETURN RELATED TO THE NON-PUBLIC OFFERING | For | None | 5000 | 0 | 0 | 0 | |||||
35 | SPECIAL SELF-EXAMINATION REPORT ON REAL ESTATE BUSINESS | For | None | 5000 | 0 | 0 | 0 | |||||
36 | BY-ELECTION OF SUPERVISOR: ZHOU PING | For | None | 5000 | 0 | 0 | 0 | |||||
TCL CORPORATION | ||||||||||||
Security: | Y8549C107 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 19-Apr-2016 | ||||||||||
ISIN | CNE000001GL8 | Vote Deadline Date: | 13-Apr-2016 | |||||||||
Agenda | 706829895 | Management | Total Ballot Shares: | 36700 | ||||||||
Last Vote Date: | 30-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 11600 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY | For | None | 11600 | 0 | 0 | 0 | |||||
3 | 2015 FINANCIAL REPORT OF THE COMPANY | For | None | 11600 | 0 | 0 | 0 | |||||
4 | 2015 PROFIT DISTRIBUTION PLAN OF THE COMPANY: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.80000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 11600 | 0 | 0 | 0 | |||||
5 | 2015 ANNUAL REPORT AND ITS SUMMARY OF THE COMPANY | For | None | 11600 | 0 | 0 | 0 | |||||
6 | PROPOSAL TO ADJUST THE AMOUNT OF GUARANTEES TO BE PROVIDED FOR THE COMPANY'S SUBSIDIARIES | For | None | 11600 | 0 | 0 | 0 | |||||
7 | PROPOSAL TO REAPPOINT THE ACCOUNTING FIRM | For | None | 11600 | 0 | 0 | 0 | |||||
8 | 30MAR2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | ||||||||
GUOXUAN HIGH-TECH CO., LTD., | ||||||||||||
Security: | Y4439F102 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 20-Apr-2016 | ||||||||||
ISIN | CNE000001NY7 | Vote Deadline Date: | 14-Apr-2016 | |||||||||
Agenda | 706862605 | Management | Total Ballot Shares: | 600 | ||||||||
Last Vote Date: | 01-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 600 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 600 | 0 | 0 | 0 | |||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 600 | 0 | 0 | 0 | |||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 600 | 0 | 0 | 0 | |||||
5 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 600 | 0 | 0 | 0 | |||||
6 | SPECIAL REPORT ON STORAGE AND USE OF RAISED FUNDS IN 2015 | For | None | 600 | 0 | 0 | 0 | |||||
7 | 2015 INTERNAL CONTROL SELF-EVALUATION REPORT | For | None | 600 | 0 | 0 | 0 | |||||
8 | 2016 APPLICATION FOR CREDIT LINE TO BANKS | For | None | 600 | 0 | 0 | 0 | |||||
9 | GUARANTEE FOR BANK CREDIT OF WHOLLY- OWNED SUBSIDIARIES | For | None | 600 | 0 | 0 | 0 | |||||
10 | 2016 CONTINUING CONNECTED TRANSACTIONS ESTIMATE | For | None | 600 | 0 | 0 | 0 | |||||
INDUSTRIAL SECURITIES CO LTD, FUZHOU | ||||||||||||
Security: | Y3994T101 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 20-Apr-2016 | ||||||||||
ISIN | CNE100000V95 | Vote Deadline Date: | 14-Apr-2016 | |||||||||
Agenda | 706862453 | Management | Total Ballot Shares: | 22750 | ||||||||
Last Vote Date: | 01-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 6760 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 6760 | 0 | 0 | 0 | |||||
3 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 6760 | 0 | 0 | 0 | |||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 6760 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 6760 | 0 | 0 | 0 | |||||
6 | 2016 SECURITIES INVESTMENT SCALE | For | None | 6760 | 0 | 0 | 0 | |||||
7 | REAPPOINTMENT OF AUDIT FIRM | For | None | 6760 | 0 | 0 | 0 | |||||
8 | MANDATE REGARDING DEBT FINANCING SCALE | For | None | 6760 | 0 | 0 | 0 | |||||
9 | CHANGE OF SHAREHOLDER SUPERVISORS | For | None | 6760 | 0 | 0 | 0 | |||||
INSPUR ELECTRONIC INFORMATION INDUSTRY CO LTD | ||||||||||||
Security: | Y51704107 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 20-Apr-2016 | ||||||||||
ISIN | CNE0000012M2 | Vote Deadline Date: | 14-Apr-2016 | |||||||||
Agenda | 706836864 | Management | Total Ballot Shares: | 1000 | ||||||||
Last Vote Date: | 31-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1000 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF INDEPENDENT DIRECTORS | For | None | 1000 | 0 | 0 | 0 | |||||
3 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1000 | 0 | 0 | 0 | |||||
4 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 1000 | 0 | 0 | 0 | |||||
5 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 1000 | 0 | 0 | 0 | |||||
6 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1000 | 0 | 0 | 0 | |||||
7 | CONTINUING CONNECTED TRANSACTIONS MATTERS | For | None | 1000 | 0 | 0 | 0 | |||||
8 | REAPPOINTMENT OF 2016 FINANCIAL AUDIT FIRM AND PAYMENT OF 2015 AUDIT FEE | For | None | 1000 | 0 | 0 | 0 | |||||
9 | REAPPOINTMENT OF 2016 INNER CONTROL AUDIT FIRM AND PAYMENT OF 2015 AUDIT FEE | For | None | 1000 | 0 | 0 | 0 | |||||
10 | CONTINUING CONNECTED TRANSACTIONS FRAMEWORK AGREEMENT TO BE SIGNED | For | None | 1000 | 0 | 0 | 0 | |||||
11 | GUARANTEE FOR WHOLLY-OWNED SUBSIDIARIES | For | None | 1000 | 0 | 0 | 0 | |||||
12 | AMENDMENTS TO THE RAISED FUND MANAGEMENT MEASURES | For | None | 1000 | 0 | 0 | 0 | |||||
JISHI MEDIA CO LTD, JILIN, CHANGCHUN | ||||||||||||
Security: | Y444DQ101 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 20-Apr-2016 | ||||||||||
ISIN | CNE100001BY1 | Vote Deadline Date: | 14-Apr-2016 | |||||||||
Agenda | 706862530 | Management | Total Ballot Shares: | 3000 | ||||||||
Last Vote Date: | 01-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 3000 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 3000 | 0 | 0 | 0 | |||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 3000 | 0 | 0 | 0 | |||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.25000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 3000 | 0 | 0 | 0 | |||||
5 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 3000 | 0 | 0 | 0 | |||||
6 | APPOINTMENT OF 2016 AUDIT FIRM AND INNER CONTROL AUDIT FIRM | For | None | 3000 | 0 | 0 | 0 | |||||
METALLURGICAL CORPORATION OF CHINA LTD | ||||||||||||
Security: | Y5949Y101 | Meeting Type: | Class Meeting | |||||||||
Ticker: | Meeting Date: | 20-Apr-2016 | ||||||||||
ISIN | CNE100000FX6 | Vote Deadline Date: | 23-Mar-2016 | |||||||||
Agenda | 706750963 | Management | Total Ballot Shares: | 13100 | ||||||||
Last Vote Date: | 09-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ADJUSTMENT TO THE SCHEME FOR NON- PUBLIC A-SHARE OFFERING: STOCK TYPE AND PAR VALUE | For | None | 13100 | 0 | 0 | 0 | |||||
2 | ADJUSTMENT TO THE SCHEME FOR NON- PUBLIC A-SHARE OFFERING: METHOD OF ISSUANCE | For | None | 13100 | 0 | 0 | 0 | |||||
3 | ADJUSTMENT TO THE SCHEME FOR NON- PUBLIC A-SHARE OFFERING: ISSUANCE TARGETS AND SUBSCRIPTION METHOD | For | None | 13100 | 0 | 0 | 0 | |||||
4 | ADJUSTMENT TO THE SCHEME FOR NON- PUBLIC A-SHARE OFFERING: ISSUING PRICE AND PRICING PRINCIPLE | For | None | 13100 | 0 | 0 | 0 | |||||
5 | ADJUSTMENT TO THE SCHEME FOR NON- PUBLIC A-SHARE OFFERING: ISSUING VOLUME | For | None | 13100 | 0 | 0 | 0 | |||||
6 | ADJUSTMENT TO THE SCHEME FOR NON- PUBLIC A-SHARE OFFERING: PURPOSE OF THE RAISED FUNDS | For | None | 13100 | 0 | 0 | 0 | |||||
7 | ADJUSTMENT TO THE SCHEME FOR NON- PUBLIC A-SHARE OFFERING: ARRANGEMENT FOR ACCUMULATED RETAINED PROFITS BEFORE NON-PUBLIC OFFERING | For | None | 13100 | 0 | 0 | 0 | |||||
8 | ADJUSTMENT TO THE SCHEME FOR NON- PUBLIC A-SHARE OFFERING: LOCK-UP PERIOD | For | None | 13100 | 0 | 0 | 0 | |||||
9 | ADJUSTMENT TO THE SCHEME FOR NON- PUBLIC A-SHARE OFFERING: LISTING PLACE | For | None | 13100 | 0 | 0 | 0 | |||||
10 | ADJUSTMENT TO THE SCHEME FOR NON- PUBLIC A-SHARE OFFERING: THE VALID PERIOD OF THE RESOLUTION | For | None | 13100 | 0 | 0 | 0 | |||||
11 | PREPLAN OF THE NON-PUBLIC SHARE OFFERING (REVISION) | For | None | 13100 | 0 | 0 | 0 | |||||
METALLURGICAL CORPORATION OF CHINA LTD | ||||||||||||
Security: | Y5949Y101 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 20-Apr-2016 | ||||||||||
ISIN | CNE100000FX6 | Vote Deadline Date: | 07-Apr-2016 | |||||||||
Agenda | 706884601 | Management | Total Ballot Shares: | 13100 | ||||||||
Last Vote Date: | 07-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 602121 DUE TO ADDITIONS OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | None | None | Non Voting | ||||||||
2 | THE ELIGIBILITY FOR NON-PUBLIC A SHARE OFFERING | For | None | 13100 | 0 | 0 | 0 | |||||
3 | ADJUSTMENT TO THE NON-PUBLIC A SHARE OFFERING PLAN: STOCK TYPE AND PAR VALUE | For | None | 13100 | 0 | 0 | 0 | |||||
4 | ADJUSTMENT TO THE NON-PUBLIC A SHARE OFFERING PLAN: METHOD OF ISSUANCE | For | None | 13100 | 0 | 0 | 0 | |||||
5 | ADJUSTMENT TO THE NON-PUBLIC A SHARE OFFERING PLAN: ISSUANCE TARGETS AND SUBSCRIPTION METHOD | For | None | 13100 | 0 | 0 | 0 | |||||
6 | ADJUSTMENT TO THE NON-PUBLIC A SHARE OFFERING PLAN: ISSUING PRICE AND PRICING PRINCIPLE | For | None | 13100 | 0 | 0 | 0 | |||||
7 | ADJUSTMENT TO THE NON-PUBLIC A SHARE OFFERING PLAN: ISSUING VOLUME | For | None | 13100 | 0 | 0 | 0 | |||||
8 | ADJUSTMENT TO THE NON-PUBLIC A SHARE OFFERING PLAN: PURPOSE OF THE RAISED FUNDS | For | None | 13100 | 0 | 0 | 0 | |||||
9 | ADJUSTMENT TO THE NON-PUBLIC A SHARE OFFERING PLAN: ARRANGEMENT FOR ACCUMULATED RETAINED PROFITS BEFORE NON-PUBLIC OFFERING | For | None | 13100 | 0 | 0 | 0 | |||||
10 | ADJUSTMENT TO THE NON-PUBLIC A SHARE OFFERING PLAN: LOCK-UP PERIOD | For | None | 13100 | 0 | 0 | 0 | |||||
11 | ADJUSTMENT TO THE NON-PUBLIC A SHARE OFFERING PLAN: LISTING PLACE | For | None | 13100 | 0 | 0 | 0 | |||||
12 | ADJUSTMENT TO THE NON-PUBLIC A SHARE OFFERING PLAN: THE VALID PERIOD OF THE RESOLUTION | For | None | 13100 | 0 | 0 | 0 | |||||
13 | PREPLAN OF THE NON-PUBLIC A SHARE OFFERING (REVISION) | For | None | 13100 | 0 | 0 | 0 | |||||
14 | RISK WARNING ON DILUTED IMMEDIATE RETURNS FOR THE ISSUANCE OF NON- PUBLIC SHARES AND FILLING MEASURES | For | None | 13100 | 0 | 0 | 0 | |||||
15 | COMMITMENTS OF THE DIRECTORS AND SENIOR MANAGEMENT ON FILLING MEASURES FOR DILUTED IMMEDIATE RETURNS FOR THE ISSUANCE OF NON- PUBLIC A SHARES | For | None | 13100 | 0 | 0 | 0 | |||||
16 | TO ADJUST THE VALID PERIOD OF THE AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE NON-PUBLIC A SHARE OFFERING | For | None | 13100 | 0 | 0 | 0 | |||||
17 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 13100 | 0 | 0 | 0 | |||||
18 | 2015 PROFIT DISTRIBUTION PLAN: CASH DIVIDEND PER 10 SHARES (TAX INCLUDED): CNY 0.55 | For | None | 13100 | 0 | 0 | 0 | |||||
19 | PLAN FOR 2016 REGISTRATION AND ISSUANCE OF DOMESTIC CORPORATE BONDS | For | None | 13100 | 0 | 0 | 0 | |||||
SHENZHEN HUAQIANG INDUSTRY CO LTD, SHENZHEN | ||||||||||||
Security: | Y7741A109 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 20-Apr-2016 | ||||||||||
ISIN | CNE0000008R9 | Vote Deadline Date: | 14-Apr-2016 | |||||||||
Agenda | 706878305 | Management | Total Ballot Shares: | 500 | ||||||||
Last Vote Date: | 06-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 617774 DUE TO ADDITION OF RESOLUTION 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | None | None | Non Voting | ||||||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 500 | 0 | 0 | 0 | |||||
3 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 500 | 0 | 0 | 0 | |||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 500 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 500 | 0 | 0 | 0 | |||||
6 | USE OF IDLE PROPRIETARY FUND TO PURCHASE BANK WEALTH MANAGEMENT PRODUCTS | For | None | 500 | 0 | 0 | 0 | |||||
7 | BY-ELECTION OF YANG LIN AS DIRECTOR | For | None | 500 | 0 | 0 | 0 | |||||
8 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 500 | 0 | 0 | 0 | |||||
SICHUAN KELUN PHARMACEUTICAL CO LTD, CHENGDU | ||||||||||||
Security: | Y7931Q104 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 20-Apr-2016 | ||||||||||
ISIN | CNE100000PW7 | Vote Deadline Date: | 12-Apr-2016 | |||||||||
Agenda | 706893888 | Management | Total Ballot Shares: | 3500 | ||||||||
Last Vote Date: | 08-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 614948 DUE TO ADDITION OF RESOLUTION 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | None | None | Non Voting | ||||||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1400 | 0 | 0 | 0 | |||||
3 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1400 | 0 | 0 | 0 | |||||
4 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 1400 | 0 | 0 | 0 | |||||
5 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 1400 | 0 | 0 | 0 | |||||
6 | 2016 CONTINUING CONNECTED TRANSACTIONS ESTIMATE | For | None | 1400 | 0 | 0 | 0 | |||||
7 | REAPPOINTMENT OF FINANCIAL AUDIT FIRM | For | None | 1400 | 0 | 0 | 0 | |||||
8 | BANK FINANCING OF THE COMPANY AND SUBORDINATE (BRANCH) COMPANIES | For | None | 1400 | 0 | 0 | 0 | |||||
9 | TO ISSUE NON-FINANCIAL-INSTITUTION DEBT FINANCING INSTRUMENTS | For | None | 1400 | 0 | 0 | 0 | |||||
10 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.39000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1400 | 0 | 0 | 0 | |||||
11 | INVESTMENT IN THE CONSTRUCTION OF BIOMEDICAL INDUSTRY PARK | For | None | 1400 | 0 | 0 | 0 | |||||
SUNSHINE CITY GROUP COMPANY LIMITED | ||||||||||||
Security: | Y2653W108 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 20-Apr-2016 | ||||||||||
ISIN | CNE000000206 | Vote Deadline Date: | 14-Apr-2016 | |||||||||
Agenda | 706865423 | Management | Total Ballot Shares: | 3200 | ||||||||
Last Vote Date: | 01-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 3200 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 3200 | 0 | 0 | 0 | |||||
3 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 3200 | 0 | 0 | 0 | |||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 3200 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.53000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 3200 | 0 | 0 | 0 | |||||
6 | 2016 FINANCIAL BUDGET REPORT | For | None | 3200 | 0 | 0 | 0 | |||||
7 | RE-APPOINTMENT OF 2016 FINANCIAL AUDIT FIRM AND INNER CONTROL AUDIT FIRM | For | None | 3200 | 0 | 0 | 0 | |||||
8 | SPECIAL REPORT ON STORAGE AND USE OF RAISED FUNDS | For | None | 3200 | 0 | 0 | 0 | |||||
9 | TO APPLY FOR FINANCING QUOTA TO FINANCIAL INSTITUTIONS | For | None | 3200 | 0 | 0 | 0 | |||||
10 | MANDATE TO THE MANAGEMENT TEAM TO BID FOR LAND | For | None | 3200 | 0 | 0 | 0 | |||||
11 | GUARANTEE FOR A SUBSIDIARY | For | None | 3200 | 0 | 0 | 0 | |||||
12 | GUARANTEE FOR ANOTHER SUBSIDIARY | For | None | 3200 | 0 | 0 | 0 | |||||
13 | GUARANTEE FOR A 3RD SUBSIDIARY | For | None | 3200 | 0 | 0 | 0 | |||||
14 | GUARANTEE FOR A 4TH SUBSIDIARY | For | None | 3200 | 0 | 0 | 0 | |||||
15 | THE COMPANY'S ELIGIBILITY FOR PUBLIC ISSUANCE OF CORPORATE BONDS | For | None | 3200 | 0 | 0 | 0 | |||||
16 | PUBLIC ISSUANCE OF CORPORATE BONDS: ISSUING VOLUME | For | None | 3200 | 0 | 0 | 0 | |||||
17 | PUBLIC ISSUANCE OF CORPORATE BONDS: ISSUANCE METHOD AND TARGETS | For | None | 3200 | 0 | 0 | 0 | |||||
18 | PUBLIC ISSUANCE OF CORPORATE BONDS: BOND DURATION | For | None | 3200 | 0 | 0 | 0 | |||||
19 | PUBLIC ISSUANCE OF CORPORATE BONDS: INTEREST RATE | For | None | 3200 | 0 | 0 | 0 | |||||
20 | PUBLIC ISSUANCE OF CORPORATE BONDS: PURPOSE OF THE RAISED FUNDS | For | None | 3200 | 0 | 0 | 0 | |||||
21 | PUBLIC ISSUANCE OF CORPORATE BONDS: GUARANTEE CLAUSES | For | None | 3200 | 0 | 0 | 0 | |||||
22 | PUBLIC ISSUANCE OF CORPORATE BONDS: LISTING PLACE | For | None | 3200 | 0 | 0 | 0 | |||||
23 | PUBLIC ISSUANCE OF CORPORATE BONDS: UNDERWRITING METHOD | For | None | 3200 | 0 | 0 | 0 | |||||
24 | PUBLIC ISSUANCE OF CORPORATE BONDS: THE VALID PERIOD OF THE RESOLUTION | For | None | 3200 | 0 | 0 | 0 | |||||
25 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO PUBLIC ISSUANCE OF CORPORATE BONDS | For | None | 3200 | 0 | 0 | 0 | |||||
ZHEJIANG CHINA COMMODITIES CITY GROUP CO LTD, YIWU | ||||||||||||
Security: | Y98916102 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 20-Apr-2016 | ||||||||||
ISIN | CNE000001BC8 | Vote Deadline Date: | 14-Apr-2016 | |||||||||
Agenda | 706836953 | Management | Total Ballot Shares: | 13500 | ||||||||
Last Vote Date: | 31-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 5500 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 5500 | 0 | 0 | 0 | |||||
3 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 5500 | 0 | 0 | 0 | |||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 5500 | 0 | 0 | 0 | |||||
5 | 2016 FINANCIAL BUDGET REPORT | For | None | 5500 | 0 | 0 | 0 | |||||
6 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 5500 | 0 | 0 | 0 | |||||
7 | 2016 RE-APPOINTMENT OF AUDIT FIRM AND AUTHORIZATION TO DECIDE ITS AUDIT FEE | For | None | 5500 | 0 | 0 | 0 | |||||
8 | PLAN TO ISSUE ALL KINDS OF DEBT FINANCING TOOLS NOT EXCEEDING CNY6 BILLION WITHIN THE COMING 12 MONTHS | For | None | 5500 | 0 | 0 | 0 | |||||
9 | ELECTION OF ZHAO WENGE AS DIRECTOR | For | None | 5500 | 0 | 0 | 0 | |||||
BEIJING GEHUA CATV NETWORK CO LTD, BEIJING | ||||||||||||
Security: | Y07715108 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 21-Apr-2016 | ||||||||||
ISIN | CNE0000016Y8 | Vote Deadline Date: | 14-Apr-2016 | |||||||||
Agenda | 706867960 | Management | Total Ballot Shares: | 1200 | ||||||||
Last Vote Date: | 02-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 1200 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1200 | 0 | 0 | 0 | |||||
3 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1200 | 0 | 0 | 0 | |||||
4 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 1200 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.80000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1200 | 0 | 0 | 0 | |||||
6 | REAPPOINTMENT OF 2016 AUDIT FIRM: GRANT THORNTON CHINA CERTIFIED PUBLIC ACCOUNTANTS LLP AND DETERMINATION OF 2015 AUDIT FEE | For | None | 1200 | 0 | 0 | 0 | |||||
BEIJING NEW BUILDING MATERIALS (GROUP) CO LTD, BEI | ||||||||||||
Security: | Y07708103 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 21-Apr-2016 | ||||||||||
ISIN | CNE000000QS4 | Vote Deadline Date: | 14-Apr-2016 | |||||||||
Agenda | 706886617 | Management | Total Ballot Shares: | 1300 | ||||||||
Last Vote Date: | 07-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | THE COMPANY'S ELIGIBILITY FOR ASSET PURCHASE VIA SHARE OFFERING TO SPECIFIC PARTIES | For | None | 1300 | 0 | 0 | 0 | |||||
2 | SCHEME FOR THE CONNECTED TRANSACTION OF ASSETS PURCHASE VIA SHARE OFFERING: OVERALL PLAN | For | None | 1300 | 0 | 0 | 0 | |||||
3 | SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING: TRANSACTION METHOD, TRANSACTION COUNTERPART AND TRANSACTION OBJECT | For | None | 1300 | 0 | 0 | 0 | |||||
4 | SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING: TRANSACTION PRICE, PRICING BASIS AND PAYMENT METHOD | For | None | 1300 | 0 | 0 | 0 | |||||
5 | SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING: STOCK TYPE AND PAR VALUE | For | None | 1300 | 0 | 0 | 0 | |||||
6 | SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING: METHOD OF ISSUANCE | For | None | 1300 | 0 | 0 | 0 | |||||
7 | SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING: ISSUANCE TARGETS AND SUBSCRIPTION METHOD | For | None | 1300 | 0 | 0 | 0 | |||||
8 | SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING: PRICING BASE DATE, ISSUING PRICE AND PRICING PRINCIPLE | For | None | 1300 | 0 | 0 | 0 | |||||
9 | SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING: ISSUING VOLUME | For | None | 1300 | 0 | 0 | 0 | |||||
10 | SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING: LISTING PLACE | For | None | 1300 | 0 | 0 | 0 | |||||
11 | SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING: LOCK-UP PERIOD | For | None | 1300 | 0 | 0 | 0 | |||||
12 | SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING: ATTRIBUTION OF THE PROFITS AND LOSSES OF UNDERLYING ASSETS DURING THE PERIOD BETWEEN THE EVALUATION BASE DATE AND THE SETTLEMENT DATE | For | None | 1300 | 0 | 0 | 0 | |||||
13 | SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING: PERSONNEL ARRANGEMENT | For | None | 1300 | 0 | 0 | 0 | |||||
14 | SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING: ACCUMULATED RETAINED PROFITS ARRANGEMENT | For | None | 1300 | 0 | 0 | 0 | |||||
15 | SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING: CONTRACTUAL OBLIGATION AND LIABILITY FOR BREACH OF CONTRACT OF HANDLING TRANSFER OF OWNERSHIP OF UNDERLYING ASSETS | For | None | 1300 | 0 | 0 | 0 | |||||
16 | SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING: THE VALID PERIOD OF THE RESOLUTION | For | None | 1300 | 0 | 0 | 0 | |||||
17 | THE REVISED REPORT ON CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING (DRAFT) AND ITS SUMMARY | For | None | 1300 | 0 | 0 | 0 | |||||
18 | THE TRANSACTION IS IN COMPLIANCE WITH THE 43RD ARTICLE IN THE MANAGEMENT MEASURES ON MAJOR ASSETS RESTRUCTURING OF LISTED COMPANIES | For | None | 1300 | 0 | 0 | 0 | |||||
19 | THE TRANSACTION IS IN COMPLIANCE WITH THE 4TH ARTICLE OF THE PROVISIONS ON SEVERAL ISSUES OVER REGULATING MAJOR ASSETS RESTRUCTURING OF LISTED COMPANIES | For | None | 1300 | 0 | 0 | 0 | |||||
20 | THE TRANSACTION CONSTITUTES CONNECTED TRANSACTION | For | None | 1300 | 0 | 0 | 0 | |||||
21 | CONDITIONAL FRAMEWORK AGREEMENT ON ASSETS PURCHASE VIA SHARE OFFERING AND RELEVANT AGREEMENTS | For | None | 1300 | 0 | 0 | 0 | |||||
22 | TO SIGN CONDITIONAL SUPPLEMENTARY AGREEMENT TO THE AGREEMENT ON THE ASSETS PURCHASE VIA SHARE OFFERING | For | None | 1300 | 0 | 0 | 0 | |||||
23 | TO SIGN CONDITIONAL SUPPLEMENTARY AGREEMENT (II) TO THE AGREEMENT ON THE ASSETS PURCHASE VIA SHARE OFFERING | For | None | 1300 | 0 | 0 | 0 | |||||
24 | INDEPENDENCE OF EVALUATION INSTITUTION, RATIONALITY OF EVALUATION HYPOTHESIS, CORRELATION BETWEEN EVALUATION METHOD AND OBJECTIVE AND FAIRNESS OF EVALUATION PRICING | For | None | 1300 | 0 | 0 | 0 | |||||
25 | THE AUDIT REPORT AND ASSETS ASSESSMENT REPORT RELATED TO THE TRANSACTION | For | None | 1300 | 0 | 0 | 0 | |||||
26 | STATEMENT ON PRICING BASIS FOR THIS TRANSACTION AND THE FAIRNESS | For | None | 1300 | 0 | 0 | 0 | |||||
27 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE ASSET PURCHASE VIA SHARE OFFERING | For | None | 1300 | 0 | 0 | 0 | |||||
28 | RISK ALERT ON DILUTED IMMEDIATE RETURNS FOR MAJOR ASSETS RESTRUCTURING AND FILLING MEASURES | For | None | 1300 | 0 | 0 | 0 | |||||
29 | COMMITMENTS ON FILLING MEASURES ON DILUTED IMMEDIATE RETURNS FOR MAJOR ASSETS RESTRUCTURING MADE BY DIRECTORS AND SENIOR MANAGEMENT | For | None | 1300 | 0 | 0 | 0 | |||||
BEIJING SHIJI INFORMATION TECHNOLOGY CO LTD | ||||||||||||
Security: | Y0772L102 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 21-Apr-2016 | ||||||||||
ISIN | CNE100000668 | Vote Deadline Date: | 14-Apr-2016 | |||||||||
Agenda | 706862782 | Management | Total Ballot Shares: | 600 | ||||||||
Last Vote Date: | 01-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 300 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 300 | 0 | 0 | 0 | |||||
3 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 300 | 0 | 0 | 0 | |||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.20000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):20.000000 | For | None | 300 | 0 | 0 | 0 | |||||
5 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 300 | 0 | 0 | 0 | |||||
CHINA NATIONAL SOFTWARE & SERVICE CO LTD, BEIJING | ||||||||||||
Security: | Y1503P107 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 21-Apr-2016 | ||||||||||
ISIN | CNE000001BB0 | Vote Deadline Date: | 15-Apr-2016 | |||||||||
Agenda | 706862720 | Management | Total Ballot Shares: | 500 | ||||||||
Last Vote Date: | 01-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 500 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 500 | 0 | 0 | 0 | |||||
3 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 500 | 0 | 0 | 0 | |||||
4 | 2015 WORK REPORT OF INDEPENDENT DIRECTORS | For | None | 500 | 0 | 0 | 0 | |||||
5 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 500 | 0 | 0 | 0 | |||||
6 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY0.36000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | For | None | 500 | 0 | 0 | 0 | |||||
7 | 2016 CONTINUING CONNECTED TRANSACTIONS ESTIMATE | For | None | 500 | 0 | 0 | 0 | |||||
8 | TO RENEWAL FINANCIAL SERVICE AGREEMENT WITH A COMPANY | For | None | 500 | 0 | 0 | 0 | |||||
GLODON SOFTWARE CO LTD, BEIJING | ||||||||||||
Security: | Y2726S100 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 21-Apr-2016 | ||||||||||
ISIN | CNE100000PH8 | Vote Deadline Date: | 12-Apr-2016 | |||||||||
Agenda | 706862477 | Management | Total Ballot Shares: | 3100 | ||||||||
Last Vote Date: | 01-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1100 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1100 | 0 | 0 | 0 | |||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 1100 | 0 | 0 | 0 | |||||
4 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 1100 | 0 | 0 | 0 | |||||
5 | 2015 SPECIAL REPORT ON STORAGE AND USE OF RAISED FUNDS | For | None | 1100 | 0 | 0 | 0 | |||||
6 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1100 | 0 | 0 | 0 | |||||
7 | REAPPOINTMENT OF AUDIT FIRM | For | None | 1100 | 0 | 0 | 0 | |||||
8 | CHANGE OF THE NAME, BUSINESS SCOPE AND REGISTERED ADDRESS OF THE COMPANY AND AUTHORIZATION TO THE BOARD TO HANDLE RELEVANT CHANGES | For | None | 1100 | 0 | 0 | 0 | |||||
9 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 1100 | 0 | 0 | 0 | |||||
GUANGDONG ADVERTISING GROUP CO LTD | ||||||||||||
Security: | Y2924R102 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 21-Apr-2016 | ||||||||||
ISIN | CNE100000P10 | Vote Deadline Date: | 12-Apr-2016 | |||||||||
Agenda | 706862388 | Management | Total Ballot Shares: | 900 | ||||||||
Last Vote Date: | 01-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 900 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 900 | 0 | 0 | 0 | |||||
3 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 900 | 0 | 0 | 0 | |||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 900 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.70000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):3.000000 | For | None | 900 | 0 | 0 | 0 | |||||
6 | SPECIAL REPORT ON STORAGE AND USE OF RAISED FUNDS | For | None | 900 | 0 | 0 | 0 | |||||
7 | REAPPOINTMENT OF AUDIT FIRM | For | None | 900 | 0 | 0 | 0 | |||||
8 | 2016 REMUNERATION FOR DIRECTORS, SUPERVISORS | For | None | 900 | 0 | 0 | 0 | |||||
9 | 2015 CONNECTED TRANSACTIONS AND 2016 ESTIMATED WITH A COMPANY | For | None | 900 | 0 | 0 | 0 | |||||
10 | 2015 CONNECTED TRANSACTIONS AND 2016 ESTIMATED WITH ANOTHER COMPANY | For | None | 900 | 0 | 0 | 0 | |||||
11 | 2015 CONNECTED TRANSACTIONS AND 2016 ESTIMATED WITH A THIRD COMPANY | For | None | 900 | 0 | 0 | 0 | |||||
12 | 2015 CONNECTED TRANSACTIONS AND 2016 ESTIMATED WITH A FOURTH COMPANY | For | None | 900 | 0 | 0 | 0 | |||||
13 | 2015 CONNECTED TRANSACTIONS AND 2016 ESTIMATED WITH A FIFTH COMPANY | For | None | 900 | 0 | 0 | 0 | |||||
14 | 2015 CONNECTED TRANSACTIONS AND 2016 ESTIMATED WITH A SIXTH COMPANY | For | None | 900 | 0 | 0 | 0 | |||||
15 | 2015 CONNECTED TRANSACTIONS AND 2016 ESTIMATED WITH A SEVENTH COMPANY | For | None | 900 | 0 | 0 | 0 | |||||
16 | 2015 CONNECTED TRANSACTIONS AND 2016 ESTIMATED WITH AN EIGHTH COMPANY | For | None | 900 | 0 | 0 | 0 | |||||
17 | 2016 ESTIMATED CONNECTED TRANSACTIONS AND 2016 ESTIMATED WITH THE COMPANY IN THE PROPOSAL 9.1 | For | None | 900 | 0 | 0 | 0 | |||||
18 | 2016 ESTIMATED CONNECTED TRANSACTIONS AND 2016 ESTIMATED WITH THE COMPANY IN THE PROPOSAL 9.2 | For | None | 900 | 0 | 0 | 0 | |||||
19 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 900 | 0 | 0 | 0 | |||||
20 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURES GOVERNING THE BOARD MEETINGS | For | None | 900 | 0 | 0 | 0 | |||||
21 | BY-ELECTION OF INDEPENDENT DIRECTORS | For | None | 900 | 0 | 0 | 0 | |||||
22 | 2016 THE STOCK OPTION INCENTIVE PLAN(DRAFT) AND ITS SUMMARY | For | None | 900 | 0 | 0 | 0 | |||||
23 | MANDATE TO THE BOARD TO HANDLE MATTERS IN RESPECT OF STOCK OPTION INCENTIVE PLAN | For | None | 900 | 0 | 0 | 0 | |||||
INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD, HOHHO | ||||||||||||
Security: | Y40847108 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 21-Apr-2016 | ||||||||||
ISIN | CNE000000JP5 | Vote Deadline Date: | 12-Apr-2016 | |||||||||
Agenda | 706862439 | Management | Total Ballot Shares: | 23800 | ||||||||
Last Vote Date: | 01-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 5800 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 5800 | 0 | 0 | 0 | |||||
3 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 5800 | 0 | 0 | 0 | |||||
4 | 2016 OPERATION POLICY AND INVESTMENT PLAN | For | None | 5800 | 0 | 0 | 0 | |||||
5 | 2015 FINANCIAL RESOLUTION REPORT AND 2016 FINANCIAL BUDGET REPORT | For | None | 5800 | 0 | 0 | 0 | |||||
6 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY4.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 5800 | 0 | 0 | 0 | |||||
7 | 2015 WORK REPORT OF INDEPENDENT DIRECTORS | For | None | 5800 | 0 | 0 | 0 | |||||
8 | 2016 THE BOARD MANDATE TO THE SUBORDINATE GUARANTEE COMPANY TO PROVIDE GUARANTEE QUOTA FOR UPSTREAM AND DOWNSTREAM COOPERATED FIRMS IN THE INDUSTRY CHAIN AND THE INFORMATION DISCLOSURE | For | None | 5800 | 0 | 0 | 0 | |||||
9 | AMENDMENTS TO THE COMPANYS ARTICLES OF ASSOCIATION | For | None | 5800 | 0 | 0 | 0 | |||||
10 | AMENDMENTS TO THE COMPANYS RULES OF PROCEDURES GOVERNING SHAREHOLDERS' GENERAL MEETINGS | For | None | 5800 | 0 | 0 | 0 | |||||
11 | AMENDMENTS TO THE COMPANYS RULES OF PROCEDURES GOVERNING THE BOARD MEETINGS | For | None | 5800 | 0 | 0 | 0 | |||||
12 | AMENDMENTS TO THE COMPANYS RULES OF PROCEDURES GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE | For | None | 5800 | 0 | 0 | 0 | |||||
13 | APPOINTMENT OF 2016 FINANCIAL AUDIT FIRM AND INNER CONTROL AUDIT FIRM AND DETERMINATION OF ITS AUDIT FEE | For | None | 5800 | 0 | 0 | 0 | |||||
JIANGSU SHAGANG CO., LTD | ||||||||||||
Security: | Y26824105 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 21-Apr-2016 | ||||||||||
ISIN | CNE000001P11 | Vote Deadline Date: | 15-Apr-2016 | |||||||||
Agenda | 706867059 | Management | Total Ballot Shares: | 1700 | ||||||||
Last Vote Date: | 02-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1700 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1700 | 0 | 0 | 0 | |||||
3 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 1700 | 0 | 0 | 0 | |||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 1700 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1700 | 0 | 0 | 0 | |||||
6 | 2016 REAPPOINTMENT OF FINANCIAL AUDIT FIRM | For | None | 1700 | 0 | 0 | 0 | |||||
7 | 2016 CONTINUING CONNECTED TRANSACTIONS ESTIMATE | For | None | 1700 | 0 | 0 | 0 | |||||
8 | A CONTROLLED SUBSIDIARY TO PROVIDE GUARANTEE FOR ITS CONTROLLED SUBSIDIARIES | For | None | 1700 | 0 | 0 | 0 | |||||
SANAN OPTOELECTRONICS CO LTD, JINGSHA | ||||||||||||
Security: | Y7478M102 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 21-Apr-2016 | ||||||||||
ISIN | CNE000000KB3 | Vote Deadline Date: | 15-Apr-2016 | |||||||||
Agenda | 706877567 | Management | Total Ballot Shares: | 6600 | ||||||||
Last Vote Date: | 06-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | JOINT AND SEVERAL LIABILITY GUARANTEE FOR A SHAREHOLDER'S PAYMENT OF INVESTMENT INCOME AT MATURITY AND ANOTHER COMPANY'S ACCEPTANCE OF CAPITAL INCREASE ON TIME | For | None | 2400 | 0 | 0 | 0 | |||||
2 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 2400 | 0 | 0 | 0 | |||||
3 | EXTERNAL INVESTMENT OF A WHOLLY- OWNED SUBSIDIARY | For | None | 2400 | 0 | 0 | 0 | |||||
4 | ELECTION OF REN KAI AS DIRECTOR | For | None | 2400 | 0 | 0 | 0 | |||||
5 | ELECTION OF YU FENG AS SUPERVISOR | For | None | 2400 | 0 | 0 | 0 | |||||
SHANGHAI AJ GROUP CO LTD, SHANGHAI | ||||||||||||
Security: | Y7679X105 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 21-Apr-2016 | ||||||||||
ISIN | CNE0000008S7 | Vote Deadline Date: | 14-Apr-2016 | |||||||||
Agenda | 706863025 | Management | Total Ballot Shares: | 1400 | ||||||||
Last Vote Date: | 01-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1400 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1400 | 0 | 0 | 0 | |||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 1400 | 0 | 0 | 0 | |||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1400 | 0 | 0 | 0 | |||||
5 | 2015 ANNUAL REPORT | For | None | 1400 | 0 | 0 | 0 | |||||
6 | REAPPOINTMENT OF 2016 AUDIT FIRM | For | None | 1400 | 0 | 0 | 0 | |||||
7 | THE ELIGIBILITY FOR NON-PUBLIC SHARE OFFERING | For | None | 1400 | 0 | 0 | 0 | |||||
8 | SCHEME FOR SHARE OFFERING: STOCK TYPE AND PAR VALUE | For | None | 1400 | 0 | 0 | 0 | |||||
9 | SCHEME FOR SHARE OFFERING: METHOD OF ISSUANCE | For | None | 1400 | 0 | 0 | 0 | |||||
10 | SCHEME FOR SHARE OFFERING: ISSUANCE TARGETS AND SUBSCRIPTION METHOD | For | None | 1400 | 0 | 0 | 0 | |||||
11 | SCHEME FOR SHARE OFFERING: ISSUING VOLUME | For | None | 1400 | 0 | 0 | 0 | |||||
12 | SCHEME FOR SHARE OFFERING: ISSUING PRICE AND PRICING PRINCIPLE | For | None | 1400 | 0 | 0 | 0 | |||||
13 | SCHEME FOR SHARE OFFERING: PURPOSE OF THE RAISED FUNDS | For | None | 1400 | 0 | 0 | 0 | |||||
14 | SCHEME FOR SHARE OFFERING: LOCK-UP PERIOD | For | None | 1400 | 0 | 0 | 0 | |||||
15 | SCHEME FOR SHARE OFFERING: ARRANGEMENT FOR ACCUMULATED RETAINED PROFITS BEFORE NON-PUBLIC OFFERING | For | None | 1400 | 0 | 0 | 0 | |||||
16 | SCHEME FOR SHARE OFFERING: LISTING PLACE | For | None | 1400 | 0 | 0 | 0 | |||||
17 | SCHEME FOR SHARE OFFERING: THE VALID PERIOD OF THE RESOLUTION | For | None | 1400 | 0 | 0 | 0 | |||||
18 | PREPLAN FOR NON-PUBLIC SHARE OFFERING | For | None | 1400 | 0 | 0 | 0 | |||||
19 | FEASIBILITY REPORT ON THE USE OF FUNDS TO BE RAISED FROM THE COMPANY'S NON- PUBLIC A-SHARE OFFERING | For | None | 1400 | 0 | 0 | 0 | |||||
20 | REPORT ON USE OF PREVIOUSLY RAISED FUNDS | For | None | 1400 | 0 | 0 | 0 | |||||
21 | CONNECTED TRANSACTIONS INVOLVED IN THE NON-PUBLIC SHARE OFFERING | For | None | 1400 | 0 | 0 | 0 | |||||
22 | TO SIGN THE CONDITIONAL AGREEMENT ON SUBSCRIPTION FOR NON-PUBLIC OFFERING SHARE WITH A COMPANY | For | None | 1400 | 0 | 0 | 0 | |||||
23 | AUTHORIZATION TO THE BOARD OR PERSONS AUTHORIZED BY THE BOARD TO HANDLE MATTERS IN RELATION TO THE NON-PUBLIC OFFERING | For | None | 1400 | 0 | 0 | 0 | |||||
24 | ANALYSIS ON INFLUENCE OF DILUTED IMMEDIATE RETURNS FOR THE ISSUANCE OF NON-PUBLIC SHARES AND FILLING MEASURES | For | None | 1400 | 0 | 0 | 0 | |||||
25 | COMMITMENT OF DIRECTORS, SENIOR MANAGEMENT ON TAKING FILLING MEASURES ON DILUTED IMMEDIATE RETURNS FOR THE ISSUANCE OF NON- PUBLIC SHARES | For | None | 1400 | 0 | 0 | 0 | |||||
26 | THE PLAN FOR THE SHAREHOLDERS PROFIT RETURN FOR THE NEXT THREE YEARS (2016-2018) | For | None | 1400 | 0 | 0 | 0 | |||||
27 | AMENDMENTS TO THE RAISED FUND MANAGEMENT MEASURES | For | None | 1400 | 0 | 0 | 0 | |||||
28 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 1400 | 0 | 0 | 0 | |||||
29 | APPOINTMENT OF RELEVANT INTERMEDIARY INSTITUTIONS FOR THE NON-PUBLIC OFFERING | For | None | 1400 | 0 | 0 | 0 | |||||
30 | CAPITAL INCREASE IN A COMPANY | For | None | 1400 | 0 | 0 | 0 | |||||
31 | CAPITAL INCREASE IN FINANCIAL LEASING COMPANY | For | None | 1400 | 0 | 0 | 0 | |||||
SHIJIAZHUANG YILING PHARMACEUTICAL CO LTD, SHIJIAZ | ||||||||||||
Security: | Y7745S106 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 21-Apr-2016 | ||||||||||
ISIN | CNE1000015S0 | Vote Deadline Date: | 14-Apr-2016 | |||||||||
Agenda | 706914959 | Management | Total Ballot Shares: | 1100 | ||||||||
Last Vote Date: | 12-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 617785 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | None | None | Non Voting | ||||||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1100 | 0 | 0 | 0 | |||||
3 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1100 | 0 | 0 | 0 | |||||
4 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 1100 | 0 | 0 | 0 | |||||
5 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 1100 | 0 | 0 | 0 | |||||
6 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1100 | 0 | 0 | 0 | |||||
7 | APPOINTMENT OF 2016 FINANCIAL AUDIT FIRM | For | None | 1100 | 0 | 0 | 0 | |||||
8 | INCREASE IN THE REGISTERED CAPITAL OF THE COMPANY | For | None | 1100 | 0 | 0 | 0 | |||||
9 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 1100 | 0 | 0 | 0 | |||||
10 | REPORT ON USE OF PREVIOUSLY RAISED FUNDS | For | None | 1100 | 0 | 0 | 0 | |||||
SUNING COMMERCE GROUP CO LTD | ||||||||||||
Security: | Y82211106 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 21-Apr-2016 | ||||||||||
ISIN | CNE000001KF2 | Vote Deadline Date: | 12-Apr-2016 | |||||||||
Agenda | 706862441 | Management | Total Ballot Shares: | 20400 | ||||||||
Last Vote Date: | 01-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 7400 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 7400 | 0 | 0 | 0 | |||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 7400 | 0 | 0 | 0 | |||||
4 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 7400 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.60000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 7400 | 0 | 0 | 0 | |||||
6 | SPECIAL REPORT ON STORAGE AND USE OF RAISED FUNDS IN 2015 | For | None | 7400 | 0 | 0 | 0 | |||||
7 | REAPPOINTMENT OF AUDIT FIRM | For | None | 7400 | 0 | 0 | 0 | |||||
8 | INVESTMENT AND WEALTH MANAGEMENT WITH PROPRIETARY FUNDS | For | None | 7400 | 0 | 0 | 0 | |||||
9 | 2016 CONTINUING CONNECTED TRANSACTIONS ESTIMATE WITH PPTV | For | None | 7400 | 0 | 0 | 0 | |||||
10 | CONNECTED TRANSACTION REGARDING TRADEMARK TRANSFER AND LICENSING | For | None | 7400 | 0 | 0 | 0 | |||||
TANGSHAN PORT GROUP CO LTD, TANGSHAN | ||||||||||||
Security: | Y8488K102 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 21-Apr-2016 | ||||||||||
ISIN | CNE100000R26 | Vote Deadline Date: | 15-Apr-2016 | |||||||||
Agenda | 706875626 | Management | Total Ballot Shares: | 2300 | ||||||||
Last Vote Date: | 06-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELIGIBILITY FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND | For | None | 2300 | 0 | 0 | 0 | |||||
2 | SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: TRANSACTION COUNTERPART | For | None | 2300 | 0 | 0 | 0 | |||||
3 | SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: UNDERLYING ASSETS | For | None | 2300 | 0 | 0 | 0 | |||||
4 | SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: TRANSACTION PRICE AND PRICING BASIS | For | None | 2300 | 0 | 0 | 0 | |||||
5 | SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: PAYMENT METHOD OF TRANSACTION CONSIDERATION | For | None | 2300 | 0 | 0 | 0 | |||||
6 | SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: PAYMENT PERIOD OF CASH CONSIDERATION | For | None | 2300 | 0 | 0 | 0 | |||||
7 | SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: STOCK TYPE AND PAR VALUE | For | None | 2300 | 0 | 0 | 0 | |||||
8 | SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: ISSUANCE TARGETS AND ISSUANCE METHOD | For | None | 2300 | 0 | 0 | 0 | |||||
9 | SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: PRICING BASE DATE AND ISSUING PRICE | For | None | 2300 | 0 | 0 | 0 | |||||
10 | SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: ISSUING VOLUME | For | None | 2300 | 0 | 0 | 0 | |||||
11 | SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: LOCK-UP PERIOD | For | None | 2300 | 0 | 0 | 0 | |||||
12 | SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: LISTING PLACE | For | None | 2300 | 0 | 0 | 0 | |||||
13 | SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: DISPOSAL OF ACCUMULATED RETAINED PROFITS | For | None | 2300 | 0 | 0 | 0 | |||||
14 | SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: ATTRIBUTION OF THE PROFITS AND LOSSES OF UNDERLYING ASSETS DURING THE PERIOD BETWEEN THE EVALUATION BASE DATE AND THE SETTLEMENT DATE | For | None | 2300 | 0 | 0 | 0 | |||||
15 | SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: CONTRACTUAL OBLIGATION AND LIABILITY FOR BREACH OF CONTRACT OF HANDLING TRANSFER OF OWNERSHIP OF UNDERLYING ASSETS | For | None | 2300 | 0 | 0 | 0 | |||||
16 | SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: MAJOR ASSET RESTRUCTURING ASSET DEPRECIATION TEST AND COMPENSATION ARRANGEMENT | For | None | 2300 | 0 | 0 | 0 | |||||
17 | SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: THE VALID PERIOD OF THE RESOLUTION | For | None | 2300 | 0 | 0 | 0 | |||||
18 | RAISING MATCHING FUND: AMOUNT OF MATCHING FUNDS TO BE RAISED | For | None | 2300 | 0 | 0 | 0 | |||||
19 | RAISING MATCHING FUND: STOCK TYPE AND PAR VALUE | For | None | 2300 | 0 | 0 | 0 | |||||
20 | RAISING MATCHING FUND: METHOD OF ISSUANCE | For | None | 2300 | 0 | 0 | 0 | |||||
21 | RAISING MATCHING FUND: ISSUANCE TARGETS AND SUBSCRIPTION METHOD | For | None | 2300 | 0 | 0 | 0 | |||||
22 | RAISING MATCHING FUND: PRICING BASE DATE AND ISSUING PRICE | For | None | 2300 | 0 | 0 | 0 | |||||
23 | RAISING MATCHING FUND: ISSUING VOLUME | For | None | 2300 | 0 | 0 | 0 | |||||
24 | RAISING MATCHING FUND: LOCK-UP PERIOD | For | None | 2300 | 0 | 0 | 0 | |||||
25 | RAISING MATCHING FUND: PURPOSE OF THE RAISED FUNDS | For | None | 2300 | 0 | 0 | 0 | |||||
26 | RAISING MATCHING FUND: ARRANGEMENT FOR ACCUMULATED RETAINED PROFITS | For | None | 2300 | 0 | 0 | 0 | |||||
27 | RAISING MATCHING FUND: LISTING PLACE | For | None | 2300 | 0 | 0 | 0 | |||||
28 | RAISING MATCHING FUND: THE VALID PERIOD OF THE RESOLUTION | For | None | 2300 | 0 | 0 | 0 | |||||
29 | THE TRANSACTION IS IN COMPLIANCE WITH THE 4TH ARTICLE IN THE PROVISIONS ON SEVERAL ISSUES CONCERNING THE REGULATION OF MAJOR ASSETS RESTRUCTURING BY LISTED COMPANIES | For | None | 2300 | 0 | 0 | 0 | |||||
30 | TO SIGN CONDITIONAL AGREEMENT ON THE ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT WITH A COMPANY | For | None | 2300 | 0 | 0 | 0 | |||||
31 | TO SIGN CONDITIONAL SUPPLEMENTARY AGREEMENT TO THE AGREEMENT ON THE ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT WITH THE ABOVE COMPANY | For | None | 2300 | 0 | 0 | 0 | |||||
32 | REPORT (DRAFT) ON CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND AND ITS SUMMARY | For | None | 2300 | 0 | 0 | 0 | |||||
33 | EXEMPTION OF THE ABOVE COMPANY FROM THE TENDER OFFER OBLIGATION TO INCREASE SHARES IN THE COMPANY | For | None | 2300 | 0 | 0 | 0 | |||||
34 | THE TRANSACTION CONSTITUTES CONNECTED TRANSACTION | For | None | 2300 | 0 | 0 | 0 | |||||
35 | AUDIT REPORT, REVIEW REPORT, EVALUATION REPORT IN RESPECT OF THE TRANSACTION | For | None | 2300 | 0 | 0 | 0 | |||||
36 | OPINIONS ON INDEPENDENCE OF THE EVALUATION INSTITUTION, THE RATIONALITY OF THE EVALUATION PRESUMPTION PREMISE , EVALUATION METHOD, EVALUATION GOAL RELEVANCE AND EVALUATION PRICING FAIRNESS | For | None | 2300 | 0 | 0 | 0 | |||||
37 | DILUTED IMMEDIATE RETURNS FOR THE ISSUANCE OF THE TRANSACTION AND FILLING MEASURES | For | None | 2300 | 0 | 0 | 0 | |||||
38 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE TRANSACTION | For | None | 2300 | 0 | 0 | 0 | |||||
39 | CONDITIONAL TRUSTEESHIP AGREEMENT TO BE SIGNED WITH THE ABOVE COMPANY | For | None | 2300 | 0 | 0 | 0 | |||||
ZHONGNAN RED CULTURAL GROUP CO LTD | ||||||||||||
Security: | Y444B1108 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 21-Apr-2016 | ||||||||||
ISIN | CNE100000RD3 | Vote Deadline Date: | 15-Apr-2016 | |||||||||
Agenda | 706886592 | Management | Total Ballot Shares: | 700 | ||||||||
Last Vote Date: | 07-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | CONNECTED TRANSACTIONS REGARDING EXTERNAL INVESTMENT | For | None | 700 | 0 | 0 | 0 | |||||
AVIC AIRCRAFT CO LTD, XIAN | ||||||||||||
Security: | Y9723E109 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 22-Apr-2016 | ||||||||||
ISIN | CNE000000RF9 | Vote Deadline Date: | 15-Apr-2016 | |||||||||
Agenda | 706830468 | Management | Total Ballot Shares: | 6000 | ||||||||
Last Vote Date: | 30-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 2700 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 2700 | 0 | 0 | 0 | |||||
3 | 2015 WORK REPORT OF THE BOARD OF SUPERVISORS | For | None | 2700 | 0 | 0 | 0 | |||||
4 | 2015 FINAL ACCOUNTS REPORT | For | None | 2700 | 0 | 0 | 0 | |||||
5 | 2016 FINANCIAL BUDGET REPORT | For | None | 2700 | 0 | 0 | 0 | |||||
6 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 2700 | 0 | 0 | 0 | |||||
7 | PROPOSAL ON THE FORECAST OF THE AMOUNT OF ROUTINE RELATED PARTY TRANSACTIONS FOR 2016 | For | None | 2700 | 0 | 0 | 0 | |||||
8 | PROPOSAL TO CONTINUE TO SIGN THE FINANCIAL SERVICES AGREEMENT | For | None | 2700 | 0 | 0 | 0 | |||||
9 | 30 MAR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DETAILED PROFIT DISTRIBUTION PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | ||||||||
CHINA MERCHANTS ENERGY SHIPPING CO LTD, SHANGHAI | ||||||||||||
Security: | Y15039129 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 22-Apr-2016 | ||||||||||
ISIN | CNE000001PQ8 | Vote Deadline Date: | 18-Apr-2016 | |||||||||
Agenda | 706819894 | Management | Total Ballot Shares: | 11600 | ||||||||
Last Vote Date: | 25-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 5300 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE INDEPENDENT DIRECTORS | For | None | 5300 | 0 | 0 | 0 | |||||
3 | 2015 WORK REPORT OF THE BOARD OF SUPERVISORS | For | None | 5300 | 0 | 0 | 0 | |||||
4 | 2015 FINAL ACCOUNTS REPORT | For | None | 5300 | 0 | 0 | 0 | |||||
5 | TO CONSIDER AND APPROVE THE PROPOSAL ON 2015 PROFITS DISTRIBUTION SCHEME: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.66000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 5300 | 0 | 0 | 0 | |||||
6 | PROPOSAL ON THE REPORT OF ROUTINE RELATED PARTY TRANSACTIONS FOR 2015 AND ON THE FORECAST OF ROUTINE RELATED PARTY TRANSACTIONS FOR 2016: PROPOSAL ON THE RELATED PARTY TRANSACTIONS OF REPAIRING SHIPS WITH YOULIAN SHIPYARD, THE SUBORDINATE OF CHINA MERCHANTS INDUSTRIAL GROUP | For | None | 5300 | 0 | 0 | 0 | |||||
7 | PROPOSAL ON THE REPORT OF ROUTINE RELATED PARTY TRANSACTIONS FOR 2015 AND ON THE FORECAST OF ROUTINE RELATED PARTY TRANSACTIONS FOR 2016: PROPOSAL ON THE RELATED PARTY TRANSACTIONS ON THE TRANSPORTATION OF CRUDE OIL AND SUPPLY OF FUELS AND LUBRICATING OIL WITH CHINA INTERNATIONAL UNITED PETROLEUM CHEMICALS CO., LTD. AND UNIPEC SINGAPORE OF SINOPEC | For | None | 5300 | 0 | 0 | 0 | |||||
8 | PROPOSAL ON THE REPORT OF ROUTINE RELATED PARTY TRANSACTIONS FOR 2015 AND ON THE FORECAST OF ROUTINE RELATED PARTY TRANSACTIONS FOR 2016: PROPOSAL ON THE RELATED PARTY TRANSACTIONS ON THE AGENT OF MATERIAL SPARE PARTS AND MARINE EQUIPMENT'S WITH HONG KONG HAITONG CO., LTD. AND ITS SUBSIDIARIES | For | None | 5300 | 0 | 0 | 0 | |||||
9 | PROPOSAL FOR THE COMPANY TO APPLY TO OVERSEAS AND DOMESTIC BANKS FOR STANDBY COMPREHENSIVE CREDIT FACILITIES FROM 2016 TO 2017 | For | None | 5300 | 0 | 0 | 0 | |||||
10 | PROPOSAL TO REAPPOINT SHINEWING CERTIFIED PUBLIC ACCOUNTANTS AS THE FINANCIAL AND INTERNAL CONTROL AUDITOR OF THE COMPANY FOR 2016 AND ITS REMUNERATION | For | None | 5300 | 0 | 0 | 0 | |||||
11 | TO AUTHORIZE THE MANAGEMENT OF THE COMPANY TO PURCHASE THE BANK WEALTH MANAGEMENT PRODUCTS FROM CHINA MERCHANTS BANK FROM MAR 2016 TO MAR 2017 | For | None | 5300 | 0 | 0 | 0 | |||||
12 | PROPOSAL TO PROVIDE SHORT TERM LOANS OF UP TO 300 MILLION DOLLARS FOR CHINAVLCC | For | None | 5300 | 0 | 0 | 0 | |||||
13 | 25 MAR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF PROFIT DISTRIBUTION PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | ||||||||
CHINA MERCHANTS SECURITIES CO LTD, SHENZHEN | ||||||||||||
Security: | Y14904109 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 22-Apr-2016 | ||||||||||
ISIN | CNE100000HK9 | Vote Deadline Date: | 14-Apr-2016 | |||||||||
Agenda | 706877529 | Management | Total Ballot Shares: | 14200 | ||||||||
Last Vote Date: | 06-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 5500 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY | For | None | 5500 | 0 | 0 | 0 | |||||
3 | 2015 WORK REPORTS OF THE INDEPENDENT DIRECTORS OF THE COMPANY | For | None | 5500 | 0 | 0 | 0 | |||||
4 | 2015 ANNUAL REPORT AND ITS SUMMARY OF THE COMPANY | For | None | 5500 | 0 | 0 | 0 | |||||
5 | PROPOSAL ON 2015 PROFITS DISTRIBUTION: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.47000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 5500 | 0 | 0 | 0 | |||||
6 | PROPOSAL ON THE INVESTMENT AMOUNT OF THE PROPRIETARY BUSINESS OF THE COMPANY FOR 2016 | For | None | 5500 | 0 | 0 | 0 | |||||
7 | THE FORECAST OF THE ROUTINE RELATED PARTY TRANSACTIONS WITH CHINA MERCHANTS BANK CO., LTD FOR 2016 | For | None | 5500 | 0 | 0 | 0 | |||||
8 | THE FORECAST OF THE ROUTINE RELATE D PARTY TRANSACTIONS WITH CHINA MERCHANTS GROUP CO., LTD. AND ITS CONTROLLED SUBSIDIARIES FOR 2016 | For | None | 5500 | 0 | 0 | 0 | |||||
9 | THE FORECAST OF THE ROUTINE RELATED PARTY TRANSACTIONS WITH COSCO AND ITS CONTROLLING ENTERPRISE THAT CONSTITUTES A RELATED PARTY OF THE COMPANY STIPULATED IN THE LISTING RULES OF SHANGHAI SECURITIES EXCHANGE FOR 2016 | For | None | 5500 | 0 | 0 | 0 | |||||
10 | THE FORECAST OF THE ROUTINE RELATED PARTY TRANSACTIONS WITH OTHER RELATED PARTIES FOR 2016 | For | None | 5500 | 0 | 0 | 0 | |||||
11 | PROPOSAL TO APPOINT AN AUDITOR OF THE COMPANY FOR 2016 | For | None | 5500 | 0 | 0 | 0 | |||||
12 | PROPOSAL TO ADJUST THE DIRECTORS | For | None | 5500 | 0 | 0 | 0 | |||||
13 | PROPOSAL ON THE SCHEME DRAFT OF SUBSCRIBING FOR H SHARES VIA ASSET MANAGEMENT PLAN FOR THE MANAGEMENT AND THE CORE STAFF OF THE COMPANY | For | None | 5500 | 0 | 0 | 0 | |||||
CHINA NATIONAL ACCORD MEDICINES CORPORATION LTD, S | ||||||||||||
Security: | Y77422114 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 22-Apr-2016 | ||||||||||
ISIN | CNE0000009N6 | Vote Deadline Date: | 18-Apr-2016 | |||||||||
Agenda | 706827877 | Management | Total Ballot Shares: | 300 | ||||||||
Last Vote Date: | 30-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 300 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY | For | None | 300 | 0 | 0 | 0 | |||||
3 | 2015 ANNUAL REPORT AND ITS SUMMARY OF THE COMPANY | For | None | 300 | 0 | 0 | 0 | |||||
4 | 2015 PROFIT DISTRIBUTION SCHEME OF THE COMPANY: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY3.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | For | None | 300 | 0 | 0 | 0 | |||||
5 | PROPOSAL FOR THE COMPANY AND ITS SUBORDINATE ENTERPRISES ON THE FORECAST OF ROUTINE RELATED PARTY TRANSACTIONS WITH RELATED PARTIES FOR 2016 | For | None | 300 | 0 | 0 | 0 | |||||
6 | PROPOSAL ON THE AMOUNT OF COMPREHENSIVE CREDIT FACILITIES TO BE APPLIED TO BANKS AND ON THE ARRANGEMENT OF GUARANTEES MATTERS FOR 2016 | For | None | 300 | 0 | 0 | 0 | |||||
7 | PROPOSAL ON THE CAPITAL TRANSFER VIA ENTRUSTED LOANS BETWEEN THE COMPANY AND ITS CONTROLLED SUBSIDIARIES | For | None | 300 | 0 | 0 | 0 | |||||
8 | PROPOSAL TO PROVIDE JOINT AND SEVERAL LIABILITY GUARANTEES FOR THE COMPANY'S WHOLLY OWNED SUBSIDIARIES | For | None | 300 | 0 | 0 | 0 | |||||
9 | PROPOSAL FOR CHINA NATIONAL MEDICINES CORPORATION FINANCIAL CO., LTD. TO CONTINUE TO PROVIDE FINANCIAL SERVICES FOR THE COMPANY | For | None | 300 | 0 | 0 | 0 | |||||
10 | PROPOSAL TO REAPPOINT THE ANNUAL REPORT AND INTERNAL CONTROL AUDITOR | For | None | 300 | 0 | 0 | 0 | |||||
11 | TO HEAR 2015 WORK REPORT OF INDEPENDENT DIRECTORS | None | None | Non Voting | ||||||||
DA AN GENE CO LTD SUN YAT-SEN UNIVERSITY, GUANGZHO | ||||||||||||
Security: | Y1856D107 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 22-Apr-2016 | ||||||||||
ISIN | CNE000001KP1 | Vote Deadline Date: | 14-Apr-2016 | |||||||||
Agenda | 706862908 | Management | Total Ballot Shares: | 700 | ||||||||
Last Vote Date: | 01-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TERMINATION OF IMPLEMENTATION OF STOCK OPTION INCENTIVE PLAN | For | None | 700 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 700 | 0 | 0 | 0 | |||||
3 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 700 | 0 | 0 | 0 | |||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 700 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY0.25000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): 1.000000 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | For | None | 700 | 0 | 0 | 0 | |||||
6 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 700 | 0 | 0 | 0 | |||||
7 | REAPPOINTMENT OF 2016 AUDIT FIRM | For | None | 700 | 0 | 0 | 0 | |||||
8 | 2016 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | For | None | 700 | 0 | 0 | 0 | |||||
9 | 2016 FINANCIAL BUDGET | For | None | 700 | 0 | 0 | 0 | |||||
10 | CONNECTED TRANSACTION OF CAPITAL INCREASE AND SHARE EXPANSION OF A JOINT-STOCK SUB-SUBSIDIARY | For | None | 700 | 0 | 0 | 0 | |||||
11 | A JOINT-STOCK SUB-SUBSIDIARY TO TRANSFORM AND APPLY FOR LISTING ON THE NATIONAL EQUITIES EXCHANGE AND QUOTATIONS | For | None | 700 | 0 | 0 | 0 | |||||
12 | CONNECTED TRANSACTION OF CAPITAL INCREASE AND SHARE EXPANSION OF THE JOINT-STOCK SUB-SUBSIDIARY MENTIONED IN PROPOSAL 11 | For | None | 700 | 0 | 0 | 0 | |||||
13 | ANOTHER JOINT-STOCK SUB-SUBSIDIARY TO TRANSFORM AND APPLY FOR LISTING ON THE NATIONAL EQUITIES EXCHANGE AND QUOTATIONS | For | None | 700 | 0 | 0 | 0 | |||||
14 | USE OF IDLE RAISED AND PROPRIETARY FUND TO PURCHASE BANK WEALTH MANAGEMENT PRODUCTS BY CONTROLLED SUBSIDIARIES | For | None | 700 | 0 | 0 | 0 | |||||
15 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 700 | 0 | 0 | 0 | |||||
16 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURES GOVERNING THE BOARD MEETINGS | For | None | 700 | 0 | 0 | 0 | |||||
HONGDA XINGYE CO LTD, YANGZHOU CITY | ||||||||||||
Security: | Y44450115 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 22-Apr-2016 | ||||||||||
ISIN | CNE000001JF4 | Vote Deadline Date: | 18-Apr-2016 | |||||||||
Agenda | 706863099 | Management | Total Ballot Shares: | 900 | ||||||||
Last Vote Date: | 01-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | THE ELIGIBILITY FOR NON-PUBLIC SHARE OFFERING | For | None | 900 | 0 | 0 | 0 | |||||
2 | SCHEME FOR NON-PUBLIC SHARE OFFERING :STOCK TYPE AND PAR VALUE | For | None | 900 | 0 | 0 | 0 | |||||
3 | SCHEME FOR NON-PUBLIC SHARE OFFERING :METHOD AND DATE OF ISSUANCE | For | None | 900 | 0 | 0 | 0 | |||||
4 | SCHEME FOR NON-PUBLIC SHARE OFFERING :ISSUANCE TARGETS AND SUBSCRIPTION METHOD | For | None | 900 | 0 | 0 | 0 | |||||
5 | SCHEME FOR NON-PUBLIC SHARE OFFERING :ISSUING PRICE AND PRICING PRINCIPLE | For | None | 900 | 0 | 0 | 0 | |||||
6 | SCHEME FOR NON-PUBLIC SHARE OFFERING :ISSUING VOLUME | For | None | 900 | 0 | 0 | 0 | |||||
7 | SCHEME FOR NON-PUBLIC SHARE OFFERING :LOCK-UP PERIOD | For | None | 900 | 0 | 0 | 0 | |||||
8 | SCHEME FOR NON-PUBLIC SHARE OFFERING :AMOUNT AND PURPOSE OF THE RAISED FUNDS | For | None | 900 | 0 | 0 | 0 | |||||
9 | SCHEME FOR NON-PUBLIC SHARE OFFERING :ARRANGEMENT FOR ACCUMULATED RETAINED PROFITS | For | None | 900 | 0 | 0 | 0 | |||||
10 | SCHEME FOR NON-PUBLIC SHARE OFFERING :LISTING PLACE | For | None | 900 | 0 | 0 | 0 | |||||
11 | SCHEME FOR NON-PUBLIC SHARE OFFERING :THE VALID PERIOD OF THE RESOLUTION | For | None | 900 | 0 | 0 | 0 | |||||
12 | PREPLAN FOR NON-PUBLIC SHARE OFFERING | For | None | 900 | 0 | 0 | 0 | |||||
13 | FEASIBILITY REPORT ON USE OF PROCEEDS FROM THE NON-PUBLIC SHARE OFFERING | For | None | 900 | 0 | 0 | 0 | |||||
14 | SPECIAL REPORT ON THE USE OF PREVIOUSLY RAISED FUNDS | For | None | 900 | 0 | 0 | 0 | |||||
15 | TO SIGN CONDITIONAL SHARE SUBSCRIPTION AGREEMENT WITH A COMPANY | For | None | 900 | 0 | 0 | 0 | |||||
16 | IMPACT ON THE COMPANY'S MAJOR FINANCIAL INDICATORS OF THE DILUTED IMMEDIATE RETURN OF NON-PUBLIC SHARE OFFERING AND FILLING MEASURES TO BE ADOPTED | For | None | 900 | 0 | 0 | 0 | |||||
17 | COMMITMENTS ON FILLING MEASURES ON DILUTED IMMEDIATE RETURNS FOR NON- PUBLIC SHARE OFFERING | For | None | 900 | 0 | 0 | 0 | |||||
18 | CONNECTED TRANSACTIONS INVOLVED IN THE NON-PUBLIC SHARE OFFERING | For | None | 900 | 0 | 0 | 0 | |||||
19 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO NON-PUBLIC SHARE OFFERING | For | None | 900 | 0 | 0 | 0 | |||||
HUNDSUN TECHNOLOGIES INC, HANGZHOU | ||||||||||||
Security: | Y3041V109 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 22-Apr-2016 | ||||||||||
ISIN | CNE000001GD5 | Vote Deadline Date: | 14-Apr-2016 | |||||||||
Agenda | 706830367 | Management | Total Ballot Shares: | 2100 | ||||||||
Last Vote Date: | 30-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 ANNUAL REPORT AND ITS SUMMARY OF THE COMPANY | For | None | 600 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 600 | 0 | 0 | 0 | |||||
3 | 2015 WORK REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY | For | None | 600 | 0 | 0 | 0 | |||||
4 | 2015 FINAL ACCOUNTS REPORT OF THE COMPANY | For | None | 600 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION SCHEME OF THE COMPANY: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.60000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 600 | 0 | 0 | 0 | |||||
6 | PROPOSAL ON REAPPOINTING PAN CHINA CERTIFIED PUBLIC ACCOUNTANTS LLP AND ITS REMUNERATION | For | None | 600 | 0 | 0 | 0 | |||||
7 | PROPOSAL ON THE RELATED PARTY TRANSACTION OF PROVIDING GUARANTEES FOR THE CONTROLLED SUBSIDIARIES IN RESPECT OF THEIR LOANS | For | None | 600 | 0 | 0 | 0 | |||||
8 | PROPOSAL ON THE RELATED PARTY TRANSACTION OF PROVIDING GUARANTEES FOR THE SIX CONTROLLED SUBSIDIARIES OF INNOVATIVE BUSINESS IN RESPECT OF THEIR BUSINESS CONTRACT PERFORMANCE | For | None | 600 | 0 | 0 | 0 | |||||
9 | PROPOSAL ON APPROVING COMPANY'S WHOLLY OWNED SUBSIDIARY HANG SENG INTERCONTINENTAL HOLDING HONG KONG CO., LTD. A TENTATIVE NAME TO APPLY TO BANKS FOR CREDIT FACILITIES LOANS OR FINANCE BY OTHER FINANCIAL METHODS LIKE ISSUING BONDS | For | None | 600 | 0 | 0 | 0 | |||||
10 | PROPOSAL FOR THE COMPANY TO PROVIDE GUARANTEES AND SUPPORTING FUNDS FOR THE COMPANY'S WHOLLY OWNED SUBSIDIARY HANG SENG INTERCONTINENTAL HOLDING HONG KONG CO., LTD. A TENTATIVE NAME IN RESPECT OF ITS APPLICATION TO BANKS FOR CREDIT FACILITIES LOANS OR FINANCING BY OTHER FINANCIAL METHODS LIKE ISSUING BONDS | For | None | 600 | 0 | 0 | 0 | |||||
11 | PROPOSAL ON APPROVING AND AUTHORIZING THE COMPANY AND ITS WHOLLY OWNED SUBSIDIARY HANG SENG INTERCONTINENTAL HOLDING HONG KONG CO., LTD. A TENTATIVE NAME IN RESPECT OF ITS ENTRUSTED WEALTH MANAGEMENT AND INVESTMENT | For | None | 600 | 0 | 0 | 0 | |||||
12 | 30 MAR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DETAILED PROFIT DISTRIBUTION PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | ||||||||
NINGBO PORT CO LTD, NINGBO | ||||||||||||
Security: | Y6298E100 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 22-Apr-2016 | ||||||||||
ISIN | CNE100000V12 | Vote Deadline Date: | 13-Apr-2016 | |||||||||
Agenda | 706867922 | Management | Total Ballot Shares: | 8100 | ||||||||
Last Vote Date: | 02-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 8100 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 8100 | 0 | 0 | 0 | |||||
3 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 8100 | 0 | 0 | 0 | |||||
4 | 2016 REMUNERATION PLAN FOR DIRECTORS | For | None | 8100 | 0 | 0 | 0 | |||||
5 | 2016 REMUNERATION PLAN FOR SUPERVISORS | For | None | 8100 | 0 | 0 | 0 | |||||
6 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 8100 | 0 | 0 | 0 | |||||
7 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.85000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 8100 | 0 | 0 | 0 | |||||
8 | 2016 FINANCIAL BUDGET REPORT | For | None | 8100 | 0 | 0 | 0 | |||||
9 | 2016 REAPPOINTMENT OF AUDIT FIRM AND INNER CONTROL AUDIT FIRM: PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS LIMITED COMPANY LLP | For | None | 8100 | 0 | 0 | 0 | |||||
10 | IMPLEMENTATION RESULT OF 2015 CONTINUING CONNECTED TRANSACTIONS AND 2016 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | For | None | 8100 | 0 | 0 | 0 | |||||
11 | 2016 TO APPLY FOR DEBT FINANCING QUOTA | For | None | 8100 | 0 | 0 | 0 | |||||
12 | COMPLIANCE WITH RELEVANT LAWS AND REGULATIONS REGARDING THE CONNECTED TRANSACTION OF ASSETS PURCHASE VIA SHARE OFFERING | For | None | 8100 | 0 | 0 | 0 | |||||
13 | SPECIFIC SCHEME FOR THE CONNECTED TRANSACTION OF ASSETS PURCHASE VIA SHARE OFFERING:TRANSACTION COUNTERPART | For | None | 8100 | 0 | 0 | 0 | |||||
14 | SPECIFIC SCHEME FOR THE CONNECTED TRANSACTION OF ASSETS PURCHASE VIA SHARE OFFERING:UNDERLYING ASSETS | For | None | 8100 | 0 | 0 | 0 | |||||
15 | SPECIFIC SCHEME FOR THE CONNECTED TRANSACTION OF ASSETS PURCHASE VIA SHARE OFFERING:TRANSACTION METHOD | For | None | 8100 | 0 | 0 | 0 | |||||
16 | SPECIFIC SCHEME FOR THE CONNECTED TRANSACTION OF ASSETS PURCHASE VIA SHARE OFFERING:TRADING AMOUNT | For | None | 8100 | 0 | 0 | 0 | |||||
17 | SPECIFIC SCHEME FOR THE CONNECTED TRANSACTION OF ASSETS PURCHASE VIA SHARE OFFERING:STOCK TYPE AND PAR VALUE | For | None | 8100 | 0 | 0 | 0 | |||||
18 | SPECIFIC SCHEME FOR THE CONNECTED TRANSACTION OF ASSETS PURCHASE VIA SHARE OFFERING:METHOD OF ISSUANCE | For | None | 8100 | 0 | 0 | 0 | |||||
19 | SPECIFIC SCHEME FOR THE CONNECTED TRANSACTION OF ASSETS PURCHASE VIA SHARE OFFERING:ISSUANCE TARGETS AND SUBSCRIPTION METHOD | For | None | 8100 | 0 | 0 | 0 | |||||
20 | SPECIFIC SCHEME FOR THE CONNECTED TRANSACTION OF ASSETS PURCHASE VIA SHARE OFFERING:ISSUING PRICE AND VOLUME | For | None | 8100 | 0 | 0 | 0 | |||||
21 | SPECIFIC SCHEME FOR THE CONNECTED TRANSACTION OF ASSETS PURCHASE VIA SHARE OFFERING:ARRANGEMENT FOR THE PROFITS AND LOSSES OF THE ASSETS TO BE PURCHASED DURING THE TRANSITIONAL PERIOD | For | None | 8100 | 0 | 0 | 0 | |||||
22 | SPECIFIC SCHEME FOR THE CONNECTED TRANSACTION OF ASSETS PURCHASE VIA SHARE OFFERING:CONTRACTUAL OBLIGATION AND LIABILITY FOR BREACH OF CONTRACT OF HANDLING TRANSFER OF OWNERSHIP OF UNDERLYING ASSETS | For | None | 8100 | 0 | 0 | 0 | |||||
23 | SPECIFIC SCHEME FOR THE CONNECTED TRANSACTION OF ASSETS PURCHASE VIA SHARE OFFERING:LOCK-UP PERIOD | For | None | 8100 | 0 | 0 | 0 | |||||
24 | SPECIFIC SCHEME FOR THE CONNECTED TRANSACTION OF ASSETS PURCHASE VIA SHARE OFFERING:LISTING PLACE | For | None | 8100 | 0 | 0 | 0 | |||||
25 | SPECIFIC SCHEME FOR THE CONNECTED TRANSACTION OF ASSETS PURCHASE VIA SHARE OFFERING:PERSONNEL ARRANGEMENT | For | None | 8100 | 0 | 0 | 0 | |||||
26 | SPECIFIC SCHEME FOR THE CONNECTED TRANSACTION OF ASSETS PURCHASE VIA SHARE OFFERING:THE VALID PERIOD OF THE RESOLUTION | For | None | 8100 | 0 | 0 | 0 | |||||
27 | REPORT ON CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING (DRAFT) AND ITS SUMMARY | For | None | 8100 | 0 | 0 | 0 | |||||
28 | THE ASSET PURCHASE VIA SHARE OFFERING IS IN COMPLIANCE WITH THE 4TH ARTICLE IN THE PROVISIONS ON SEVERAL ISSUES CONCERNING THE REGULATION OF MAJOR ASSETS RESTRUCTURING BY LISTED COMPANIES | For | None | 8100 | 0 | 0 | 0 | |||||
29 | THE ASSET PURCHASE VIA SHARE OFFERING CONSTITUTES CONNECTED TRANSACTION | For | None | 8100 | 0 | 0 | 0 | |||||
30 | TO SIGN CONDITIONAL AGREEMENT ON THE ASSETS PURCHASE VIA SHARE OFFERING WITH TRADING COUNTER PART OF THE TRANSACTION | For | None | 8100 | 0 | 0 | 0 | |||||
31 | TO SIGN CONDITIONAL SUPPLEMENTARY AGREEMENT OF ASSETS PURCHASE VIA SHARE OFFERING WITH TRADING COUNTERPART OF THE TRANSACTION | For | None | 8100 | 0 | 0 | 0 | |||||
32 | TO SIGN CONDITIONAL AGREEMENT ON ASSET DEPRECIATION COMPENSATION OF THE ASSETS PURCHASE VIA SHARE OFFERING WITH TRADING COUNTERPART OF THE TRANSACTION | For | None | 8100 | 0 | 0 | 0 | |||||
33 | INDEPENDENCE OF EVALUATION INSTITUTION, RATIONALITY OF EVALUATION HYPOTHESIS, CORRELATION BETWEEN EVALUATION METHOD AND OBJECTIVE AND FAIRNESS OF EVALUATION PRICING | For | None | 8100 | 0 | 0 | 0 | |||||
34 | AUDIT REPORT, REVIEW REPORT AND EVALUATION REPORT RELATED TO THE ASSETS PURCHASE VIA SHARE OFFERING | For | None | 8100 | 0 | 0 | 0 | |||||
35 | DILUTED IMMEDIATE RETURNS FOR THE ISSUANCE OF NON-PUBLIC SHARES AND FILLING MEASURES | For | None | 8100 | 0 | 0 | 0 | |||||
36 | STATEMENT ON PRICING BASIS FOR THE ASSETS PURCHASE VIA SHARE OFFERING AND THE FAIRNESS AND RATIONALITY | For | None | 8100 | 0 | 0 | 0 | |||||
37 | STATEMENT ON THE COMPLETENESS AND COMPLIANCE REGARDING THE LEGAL PROCEDURES OF THE ASSETS PURCHASE VIA SHARE OFFERING, AND THE EFFECTIVENESS OF RELEVANT LEGAL DOCUMENTS SUBMITTED | For | None | 8100 | 0 | 0 | 0 | |||||
38 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE CONNECTED TRANSACTION OF ASSETS PURCHASE VIA SHARE OFFERING | For | None | 8100 | 0 | 0 | 0 | |||||
39 | ELECTION OF DIRECTOR:ZHU BIN | For | None | 8100 | 0 | 0 | 0 | |||||
40 | ELECTION OF DIRECTOR:JIANG YIPENG | For | None | 8100 | 0 | 0 | 0 | |||||
41 | ELECTION OF DIRECTOR:SUN DAQING | For | None | 8100 | 0 | 0 | 0 | |||||
42 | ELECTION OF DIRECTOR:CHEN ZHIANG | For | None | 8100 | 0 | 0 | 0 | |||||
43 | ELECTION OF INDEPENDENT DIRECTOR: LV JING | For | None | 8100 | 0 | 0 | 0 | |||||
44 | 18 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | ||||||||
SHANDONG GOLD MINING CO LTD | ||||||||||||
Security: | Y76831109 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 22-Apr-2016 | ||||||||||
ISIN | CNE000001FR7 | Vote Deadline Date: | 18-Apr-2016 | |||||||||
Agenda | 706862845 | Management | Total Ballot Shares: | 3500 | ||||||||
Last Vote Date: | 01-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1400 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1400 | 0 | 0 | 0 | |||||
3 | 2015 WORK REPORT OF INDEPENDENT DIRECTORS | For | None | 1400 | 0 | 0 | 0 | |||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 1400 | 0 | 0 | 0 | |||||
5 | 2016 FINANCIAL BUDGET REPORT | For | None | 1400 | 0 | 0 | 0 | |||||
6 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 1400 | 0 | 0 | 0 | |||||
7 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1400 | 0 | 0 | 0 | |||||
8 | 2015 SOCIAL RESPONSIBILITY REPORT | For | None | 1400 | 0 | 0 | 0 | |||||
9 | 2016 INVESTMENT PLAN | For | None | 1400 | 0 | 0 | 0 | |||||
10 | 2016 CONTINUING CONNECTED TRANSACTIONS ESTIMATE | For | None | 1400 | 0 | 0 | 0 | |||||
11 | REAPPOINTMENT OF AUDIT FIRM | For | None | 1400 | 0 | 0 | 0 | |||||
12 | CHANGE OF INNER CONTROL AUDIT FIRM | For | None | 1400 | 0 | 0 | 0 | |||||
13 | TO SIGN FINANCIAL SERVICE AGREEMENT WITH A COMPANY | For | None | 1400 | 0 | 0 | 0 | |||||
TASLY PHARMACEUTICAL GROUP CO LTD, TIANJIN | ||||||||||||
Security: | Y88318103 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 22-Apr-2016 | ||||||||||
ISIN | CNE000001C81 | Vote Deadline Date: | 14-Apr-2016 | |||||||||
Agenda | 706830456 | Management | Total Ballot Shares: | 3000 | ||||||||
Last Vote Date: | 30-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1100 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE BOARD OF SUPERVISORS | For | None | 1100 | 0 | 0 | 0 | |||||
3 | 2015 FINAL ACCOUNTS REPORT | For | None | 1100 | 0 | 0 | 0 | |||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY4.20000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1100 | 0 | 0 | 0 | |||||
5 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 1100 | 0 | 0 | 0 | |||||
6 | PROPOSAL TO PROVIDE GUARANTEES FOR THE COMPANY'S SUBSIDIARIES | For | None | 1100 | 0 | 0 | 0 | |||||
7 | PROPOSAL TO APPOINT THE AUDITOR FOR 2016 | For | None | 1100 | 0 | 0 | 0 | |||||
8 | PROPOSAL ON THE AMOUNT OF CREDIT FACILITIES TO BE APPLIED FROM BANKS | For | None | 1100 | 0 | 0 | 0 | |||||
9 | PROPOSAL ON CHANGING THE CORPORATE NAME INTO TASLY PHARMACEUTICAL GROUP CO.,LTD | For | None | 1100 | 0 | 0 | 0 | |||||
10 | THE AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 1100 | 0 | 0 | 0 | |||||
11 | PROPOSAL ON THE ABSORPTION AND MERGER OF TWO WHOLLY OWNED SUBSIDIARIES OF THE COMPANY: SUB PROPOSAL ON THE ABSORPTION AND MERGER OF SHENGTE CORPORATION | For | None | 1100 | 0 | 0 | 0 | |||||
12 | PROPOSAL ON THE ABSORPTION AND MERGER OF TWO WHOLLY OWNED SUBSIDIARIES OF THE COMPANY: SUB PROPOSAL ON THE ABSORPTION AND MERGER OF NEW ENERGY CORPORATION | For | None | 1100 | 0 | 0 | 0 | |||||
13 | 30 MAR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF PROFIT DISTRIBUTION PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | ||||||||
WESTONE INFORMATION INDUSTRY INC, CHENGDU | ||||||||||||
Security: | Y95366103 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 22-Apr-2016 | ||||||||||
ISIN | CNE100000CM6 | Vote Deadline Date: | 18-Apr-2016 | |||||||||
Agenda | 706837094 | Management | Total Ballot Shares: | 400 | ||||||||
Last Vote Date: | 31-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 400 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 400 | 0 | 0 | 0 | |||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 400 | 0 | 0 | 0 | |||||
4 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 400 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 400 | 0 | 0 | 0 | |||||
6 | 2016 CONTINUING CONNECTED TRANSACTIONS ESTIMATE | For | None | 400 | 0 | 0 | 0 | |||||
7 | FINANCIAL SERVICE AGREEMENT TO BE SIGNED WITH A COMPANY | For | None | 400 | 0 | 0 | 0 | |||||
8 | TO APPLY FOR 2016 COMPREHENSIVE CREDIT LINE TO BANKS | For | None | 400 | 0 | 0 | 0 | |||||
XCMG CONSTRUCTION MACHINERY CO LTD, XUZHOU | ||||||||||||
Security: | Y9T17R112 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 22-Apr-2016 | ||||||||||
ISIN | CNE000000FH0 | Vote Deadline Date: | 15-Apr-2016 | |||||||||
Agenda | 706863087 | Management | Total Ballot Shares: | 19700 | ||||||||
Last Vote Date: | 01-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 7100 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 7100 | 0 | 0 | 0 | |||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 7100 | 0 | 0 | 0 | |||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 7100 | 0 | 0 | 0 | |||||
5 | IMPLEMENTATION RESULT OF 2015 CONTINUING CONNECTED TRANSACTIONS AND 2016 ESTIMATED CONTINUING CONNECTED TRANSACTIONS: TO PURCHASE MATERIALS OR PRODUCTS FROM RELATED PARTIES | For | None | 7100 | 0 | 0 | 0 | |||||
6 | IMPLEMENTATION RESULT OF 2015 CONTINUING CONNECTED TRANSACTIONS AND 2016 ESTIMATED CONTINUING CONNECTED TRANSACTIONS: TO SELL MATERIALS AND PRODUCTS TO RELATED PARTIES | For | None | 7100 | 0 | 0 | 0 | |||||
7 | IMPLEMENTATION RESULT OF 2015 CONTINUING CONNECTED TRANSACTIONS AND 2016 ESTIMATED CONTINUING CONNECTED TRANSACTIONS: TO RENT OR LEASE PROPERTY, EQUIPMENT PRODUCTS FROM OR TO RELATED PARTIES | For | None | 7100 | 0 | 0 | 0 | |||||
8 | IMPLEMENTATION RESULT OF 2015 CONTINUING CONNECTED TRANSACTIONS AND 2016 ESTIMATED CONTINUING CONNECTED TRANSACTIONS: TO PERMIT THE RELATED PARTIES TO USE TRADEMARK | For | None | 7100 | 0 | 0 | 0 | |||||
9 | IMPLEMENTATION RESULT OF 2015 CONTINUING CONNECTED TRANSACTIONS AND 2016 ESTIMATED CONTINUING CONNECTED TRANSACTIONS: COOPERATIVE TECHNICAL DEVELOPMENT WITH RELATED PARTIES | For | None | 7100 | 0 | 0 | 0 | |||||
10 | IMPLEMENTATION RESULT OF 2015 CONTINUING CONNECTED TRANSACTIONS AND 2016 ESTIMATED CONTINUING CONNECTED TRANSACTIONS: ACCEPTANCE OF OR PROVISION FOR LABOR FROM OR TO RELATED PARTIES | For | None | 7100 | 0 | 0 | 0 | |||||
11 | IMPLEMENTATION RESULT OF 2015 CONTINUING CONNECTED TRANSACTIONS AND 2016 ESTIMATED CONTINUING CONNECTED TRANSACTIONS: OPERATION ENTRUSTED BY RELATED PARTIES | For | None | 7100 | 0 | 0 | 0 | |||||
12 | 2015 RESULT OF PERFORMANCE COMMITMENT BASED ON ASSETS PURCHASE | For | None | 7100 | 0 | 0 | 0 | |||||
13 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 7100 | 0 | 0 | 0 | |||||
14 | 2016 APPOINTMENT OF AUDIT FIRM AND PAYMENT OF AUDIT FEE | For | None | 7100 | 0 | 0 | 0 | |||||
15 | AMENDMENTS TO REMUNERATION SYSTEM FOR THE SENIOR MANAGEMENT | For | None | 7100 | 0 | 0 | 0 | |||||
16 | GUARANTEE QUOTA FOR MORTGAGE BUSINESS | For | None | 7100 | 0 | 0 | 0 | |||||
17 | GUARANTEE QUOTA FOR FINANCING LEASE BUSINESS | For | None | 7100 | 0 | 0 | 0 | |||||
18 | APPLICATION FOR COMPREHENSIVE CREDIT LINE TO FINANCIAL INSTITUTIONS | For | None | 7100 | 0 | 0 | 0 | |||||
ALPHA GROUP, SHANTOU | ||||||||||||
Security: | Y2927R109 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 25-Apr-2016 | ||||||||||
ISIN | CNE100000FT4 | Vote Deadline Date: | 19-Apr-2016 | |||||||||
Agenda | 706863304 | Management | Total Ballot Shares: | 2800 | ||||||||
Last Vote Date: | 01-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1300 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1300 | 0 | 0 | 0 | |||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 1300 | 0 | 0 | 0 | |||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.40000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1300 | 0 | 0 | 0 | |||||
5 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 1300 | 0 | 0 | 0 | |||||
6 | REAPPOINTMENT OF AUDIT FIRM | For | None | 1300 | 0 | 0 | 0 | |||||
HUMANWELL HEALTHCARE (GROUP) CO LTD, WUHAN | ||||||||||||
Security: | Y9716L102 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 25-Apr-2016 | ||||||||||
ISIN | CNE000000QW6 | Vote Deadline Date: | 20-Apr-2016 | |||||||||
Agenda | 706938846 | Management | Total Ballot Shares: | 1300 | ||||||||
Last Vote Date: | 16-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | NOMINATION OF HE QISHENG AS INDEPENDENT DIRECTOR CANDIDATE | For | None | 1300 | 0 | 0 | 0 | |||||
2 | NOMINATION OF WAMG XUEGONG AS INDEPENDENT DIRECTOR CANDIDATE | For | None | 1300 | 0 | 0 | 0 | |||||
3 | NOMINATION OF ZHU JIANMIN AS SUPERVISOR CANDIDATE | For | None | 1300 | 0 | 0 | 0 | |||||
4 | AGREEMENT TO A WHOLLY-OWNED SUBSIDIARY TO ACQUIRE ALL THE EQUITY STAKES OF TWO COMPANIES | For | None | 1300 | 0 | 0 | 0 | |||||
5 | AGREEMENT TO THE COMPANY TO ISSUE PERPETUAL CAPITAL INSTRUMENTS | For | None | 1300 | 0 | 0 | 0 | |||||
6 | 2016 GUARANTEE PLAN | For | None | 1300 | 0 | 0 | 0 | |||||
MINMETALS DEVELOPMENT CO LTD, BEIJING | ||||||||||||
Security: | Y6065P106 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 25-Apr-2016 | ||||||||||
ISIN | CNE000000Q78 | Vote Deadline Date: | 15-Apr-2016 | |||||||||
Agenda | 706913818 | Management | Total Ballot Shares: | 1000 | ||||||||
Last Vote Date: | 12-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | THE COMPANY'S ELIGIBILITY FOR NON- PUBLIC A-SHARE OFFERING | For | None | 1000 | 0 | 0 | 0 | |||||
2 | SCHEME FOR THE COMPANY'S NON-PUBLIC A-SHARE OFFERING TO SPECIFIC PARTIES: STOCK TYPE AND PAR VALUE | For | None | 1000 | 0 | 0 | 0 | |||||
3 | SCHEME FOR THE COMPANY'S NON-PUBLIC A-SHARE OFFERING TO SPECIFIC PARTIES: METHOD AND DATE OF ISSUANCE | For | None | 1000 | 0 | 0 | 0 | |||||
4 | SCHEME FOR THE COMPANY'S NON-PUBLIC A-SHARE OFFERING TO SPECIFIC PARTIES: ISSUANCE TARGETS AND SUBSCRIPTION METHOD | For | None | 1000 | 0 | 0 | 0 | |||||
5 | SCHEME FOR THE COMPANY'S NON-PUBLIC A-SHARE OFFERING TO SPECIFIC PARTIES: ISSUING PRICE AND PRICING PRINCIPLE | For | None | 1000 | 0 | 0 | 0 | |||||
6 | SCHEME FOR THE COMPANY'S NON-PUBLIC A-SHARE OFFERING TO SPECIFIC PARTIES: ISSUING VOLUME | For | None | 1000 | 0 | 0 | 0 | |||||
7 | SCHEME FOR THE COMPANY'S NON-PUBLIC A-SHARE OFFERING TO SPECIFIC PARTIES: LOCK-UP PERIOD | For | None | 1000 | 0 | 0 | 0 | |||||
8 | SCHEME FOR THE COMPANY'S NON-PUBLIC A-SHARE OFFERING TO SPECIFIC PARTIES: LISTING PLACE | For | None | 1000 | 0 | 0 | 0 | |||||
9 | SCHEME FOR THE COMPANY'S NON-PUBLIC A-SHARE OFFERING TO SPECIFIC PARTIES: AMOUNT AND PURPOSE OF THE RAISED FUNDS | For | None | 1000 | 0 | 0 | 0 | |||||
10 | SCHEME FOR THE COMPANY'S NON-PUBLIC A-SHARE OFFERING TO SPECIFIC PARTIES: ARRANGEMENT FOR ACCUMULATED RETAINED PROFITS BEFORE THE NON- PUBLIC OFFERING | For | None | 1000 | 0 | 0 | 0 | |||||
11 | SCHEME FOR THE COMPANY'S NON-PUBLIC A-SHARE OFFERING TO SPECIFIC PARTIES: THE VALID PERIOD OF THE RESOLUTION ON THE NON-PUBLIC OFFERING | For | None | 1000 | 0 | 0 | 0 | |||||
12 | PREPLAN OF THE NON-PUBLIC A-SHARE OFFERING (REVISION) | For | None | 1000 | 0 | 0 | 0 | |||||
13 | TO SIGN THE CONDITIONAL AGREEMENT ON SUBSCRIPTION FOR NON-PUBLIC SHARES AND THE SUPPLEMENTARRY AGREEMENT | For | None | 1000 | 0 | 0 | 0 | |||||
14 | CONNECTED TRANSACTIONS INVOLVED IN THE NON-PUBLIC A-SHARE OFFERING | For | None | 1000 | 0 | 0 | 0 | |||||
15 | FEASIBILITY REPORT ON USE OF PROCEEDS FROM THE NON-PUBLIC A-SHARE OFFERING | For | None | 1000 | 0 | 0 | 0 | |||||
16 | REPORT ON USE OF PREVIOUSLY RAISED FUNDS | For | None | 1000 | 0 | 0 | 0 | |||||
17 | AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSON TO HANDLE MATTERS IN RELATION TO THE NON-PUBLIC A-SHARE OFFERING | For | None | 1000 | 0 | 0 | 0 | |||||
18 | DILUTED IMMEDIATE RETURNS FOR THE ISSUANCE OF NON-PUBLIC A-SHARES AND FILLING MEASURES | For | None | 1000 | 0 | 0 | 0 | |||||
19 | SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2015 TO 2017 | For | None | 1000 | 0 | 0 | 0 | |||||
20 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 1000 | 0 | 0 | 0 | |||||
21 | 12 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | ||||||||
ORG PACKAGING CO LTD, BEIJING | ||||||||||||
Security: | Y6S74V102 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 25-Apr-2016 | ||||||||||
ISIN | CNE100001M61 | Vote Deadline Date: | 19-Apr-2016 | |||||||||
Agenda | 706863277 | Management | Total Ballot Shares: | 1000 | ||||||||
Last Vote Date: | 01-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1000 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1000 | 0 | 0 | 0 | |||||
3 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 1000 | 0 | 0 | 0 | |||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 1000 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY4.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):4.000000 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):10.000000 | For | None | 1000 | 0 | 0 | 0 | |||||
6 | 2016 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | For | None | 1000 | 0 | 0 | 0 | |||||
7 | APPLICATION FOR COMPREHENSIVE CREDIT LINE | For | None | 1000 | 0 | 0 | 0 | |||||
8 | REAPPOINTMENT OF AUDIT FIRM: PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS LLP | For | None | 1000 | 0 | 0 | 0 | |||||
9 | GUARANTEE QUOTA WITHIN THE SCOPE OF CONSOLIDATED STATEMENTS | For | None | 1000 | 0 | 0 | 0 | |||||
SHENZHEN AGRICULTURAL PRODUCTS CO LTD | ||||||||||||
Security: | Y7741H104 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 25-Apr-2016 | ||||||||||
ISIN | CNE0000008V1 | Vote Deadline Date: | 19-Apr-2016 | |||||||||
Agenda | 706902334 | Management | Total Ballot Shares: | 4200 | ||||||||
Last Vote Date: | 09-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ADJUSTMENT TO THE CONDITIONS FOR THE PROJECT OF TRANSFER OF 100 PERCENT EQUITY STAKE IN A COMPANY BY LISTING | For | None | 1700 | 0 | 0 | 0 | |||||
2 | AMENDMENTS TO THE RAISED FUND MANAGEMENT MEASURES | For | None | 1700 | 0 | 0 | 0 | |||||
3 | ESTABLISHMENT OF INDUSTRY DEVELOPMENT FUND | For | None | 1700 | 0 | 0 | 0 | |||||
SHENZHEN ZHONGJIN LINGNAN NONFEMET CO LTD, SHENZHE | ||||||||||||
Security: | Y77458100 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 25-Apr-2016 | ||||||||||
ISIN | CNE000000FS7 | Vote Deadline Date: | 20-Apr-2016 | |||||||||
Agenda | 706863063 | Management | Total Ballot Shares: | 6100 | ||||||||
Last Vote Date: | 01-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 REPORT OF THE BOARD OF DIRECTORS | For | None | 2200 | 0 | 0 | 0 | |||||
2 | 2015 REPORT OF THE SUPERVISORY COMMITTEE | For | None | 2200 | 0 | 0 | 0 | |||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 2200 | 0 | 0 | 0 | |||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY0.10000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | For | None | 2200 | 0 | 0 | 0 | |||||
5 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 2200 | 0 | 0 | 0 | |||||
6 | 2016 GUARANTEE QUOTA | For | None | 2200 | 0 | 0 | 0 | |||||
7 | 2016 ANNUAL COMPREHENSIVE CREDIT LINE | For | None | 2200 | 0 | 0 | 0 | |||||
8 | REAPPOINTMENT OF 2016 FINANCIAL AUDIT FIRM AND INNER CONTROL AUDIT FIRM | For | None | 2200 | 0 | 0 | 0 | |||||
9 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 2200 | 0 | 0 | 0 | |||||
10 | ELECTION OF SHAREHOLDER SUPERVISOR: QI SIYIN | For | None | 2200 | 0 | 0 | 0 | |||||
ZHONGNAN RED CULTURAL GROUP CO LTD | ||||||||||||
Security: | Y444B1108 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 25-Apr-2016 | ||||||||||
ISIN | CNE100000RD3 | Vote Deadline Date: | 20-Apr-2016 | |||||||||
Agenda | 706916268 | Management | Total Ballot Shares: | 700 | ||||||||
Last Vote Date: | 12-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | CHANGE OF THE COMPANY'S BUSINESS SCOPE | For | None | 700 | 0 | 0 | 0 | |||||
2 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 700 | 0 | 0 | 0 | |||||
ALPHA GROUP, SHANTOU | ||||||||||||
Security: | Y2927R109 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 26-Apr-2016 | ||||||||||
ISIN | CNE100000FT4 | Vote Deadline Date: | 19-Apr-2016 | |||||||||
Agenda | 706916345 | Management | Total Ballot Shares: | 2800 | ||||||||
Last Vote Date: | 12-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | THE ELIGIBILITY FOR NON-PUBLIC SHARE OFFERING | For | None | 1300 | 0 | 0 | 0 | |||||
2 | SCHEME FOR NON-PUBLIC SHARE OFFERING :STOCK TYPE AND PAR VALUE | For | None | 1300 | 0 | 0 | 0 | |||||
3 | SCHEME FOR NON-PUBLIC SHARE OFFERING :METHOD AND DATE OF ISSUANCE | For | None | 1300 | 0 | 0 | 0 | |||||
4 | SCHEME FOR NON-PUBLIC SHARE OFFERING :ISSUING PRICE AND PRICING PRINCIPLE | For | None | 1300 | 0 | 0 | 0 | |||||
5 | SCHEME FOR NON-PUBLIC SHARE OFFERING :AMOUNT OF THE RAISED FUNDS AND ISSUING VOLUME | For | None | 1300 | 0 | 0 | 0 | |||||
6 | SCHEME FOR NON-PUBLIC SHARE OFFERING :ISSUANCE TARGETS AND SUBSCRIPTION METHOD | For | None | 1300 | 0 | 0 | 0 | |||||
7 | SCHEME FOR NON-PUBLIC SHARE OFFERING :LOCK-UP PERIOD | For | None | 1300 | 0 | 0 | 0 | |||||
8 | SCHEME FOR NON-PUBLIC SHARE OFFERING :ACCUMULATED RETAINED PROFITS ARRANGEMENT | For | None | 1300 | 0 | 0 | 0 | |||||
9 | SCHEME FOR NON-PUBLIC SHARE OFFERING :LISTING PLACE | For | None | 1300 | 0 | 0 | 0 | |||||
10 | SCHEME FOR NON-PUBLIC SHARE OFFERING :PURPOSE OF THE RAISED FUNDS | For | None | 1300 | 0 | 0 | 0 | |||||
11 | SCHEME FOR NON-PUBLIC SHARE OFFERING :VALID PERIOD OF APPLICATION FOR THE SHARE OFFERING | For | None | 1300 | 0 | 0 | 0 | |||||
12 | PREPLAN FOR NON-PUBLIC SHARE OFFERING | For | None | 1300 | 0 | 0 | 0 | |||||
13 | SPECIAL REPORT ON THE USE OF PREVIOUSLY RAISED FUNDS | For | None | 1300 | 0 | 0 | 0 | |||||
14 | FEASIBILITY REPORT ON USE OF PROCEEDS FROM THE NON-PUBLIC SHARE OFFERING | For | None | 1300 | 0 | 0 | 0 | |||||
15 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO NON-PUBLIC SHARE OFFERING | For | None | 1300 | 0 | 0 | 0 | |||||
16 | DILUTED IMMEDIATE RETURNS FOR THE ISSUANCE OF NON-PUBLIC SHARES AND FILLING MEASURES | For | None | 1300 | 0 | 0 | 0 | |||||
17 | COMMITMENTS ON FILLING MEASURES ON DILUTED IMMEDIATE RETURN FOR NON- PUBLIC SHARE OFFERING MADE BY THE COMPANY, CONTROLLING SHAREHOLDERS, DE FACTO CONTROLLER, DIRECTORS AND SENIOR MANAGEMENT | For | None | 1300 | 0 | 0 | 0 | |||||
AVIC HEAVY MACHINERY CO LTD, BEIJING | ||||||||||||
Security: | Y0488B109 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 26-Apr-2016 | ||||||||||
ISIN | CNE000000N22 | Vote Deadline Date: | 20-Apr-2016 | |||||||||
Agenda | 706951856 | Management | Total Ballot Shares: | 800 | ||||||||
Last Vote Date: | 19-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 609477 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | None | None | Non Voting | ||||||||
2 | 2013 ANNUAL REPORT AND ITS SUMMARY | For | None | 800 | 0 | 0 | 0 | |||||
3 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 800 | 0 | 0 | 0 | |||||
4 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 800 | 0 | 0 | 0 | |||||
5 | 2015 WORK REPORT OF INDEPENDENT DIRECTORS | For | None | 800 | 0 | 0 | 0 | |||||
6 | 2016 ANNUAL OPERATION PLAN | For | None | 800 | 0 | 0 | 0 | |||||
7 | 2015 FINANCIAL RESOLUTION REPORT AND 2016 FINANCIAL BUDGET REPORT | For | None | 800 | 0 | 0 | 0 | |||||
8 | 2015 PROFIT DISTRIBUTION PLAN:THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY 0.40000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 800 | 0 | 0 | 0 | |||||
9 | IMPLEMENTATION RESULT OF 2015 CONTINUING CONNECTED TRANSACTIONS AND 2016 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | For | None | 800 | 0 | 0 | 0 | |||||
10 | TO PERMANENTLY REPLENISH WORKING CAPITAL WITH PARTIAL SURPLUS FUND FROM PROJECTS INVESTED WITH RAISED FUNDS | For | None | 800 | 0 | 0 | 0 | |||||
11 | TO RENEWAL FINANCIAL SERVICE AGREEMENT WITH A COMPANY | For | None | 800 | 0 | 0 | 0 | |||||
BEIJING URBAN CONSTRUCTION INVESTMENT & DEVELOPMEN | ||||||||||||
Security: | Y0771Y105 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 26-Apr-2016 | ||||||||||
ISIN | CNE000000Y52 | Vote Deadline Date: | 19-Apr-2016 | |||||||||
Agenda | 706826166 | Management | Total Ballot Shares: | 1600 | ||||||||
Last Vote Date: | 29-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1600 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE BOARD OF SUPERVISORS | For | None | 1600 | 0 | 0 | 0 | |||||
3 | 2015 FINAL ACCOUNTS REPORT | For | None | 1600 | 0 | 0 | 0 | |||||
4 | 2015 PROFIT DISTRIBUTION SCHEME: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.80000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1600 | 0 | 0 | 0 | |||||
5 | PROPOSAL ON THE COMPANY'S ELIGIBILITY FOR PRIVATE PLACEMENT OF PREFERRED SHARES | For | None | 1600 | 0 | 0 | 0 | |||||
6 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF PREFERRED SHARES OF THE COMPANY: STOCK CLASS AND VOLUME | For | None | 1600 | 0 | 0 | 0 | |||||
7 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF PREFERRED SHARES OF THE COMPANY: ISSUANCE METHOD | For | None | 1600 | 0 | 0 | 0 | |||||
8 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF PREFERRED SHARES OF THE COMPANY: SUBSCRIBERS AND THE ARRANGEMENT TO THE ORIGINAL SHAREHOLDERS OF THE COMPANY | For | None | 1600 | 0 | 0 | 0 | |||||
9 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF PREFERRED SHARES OF THE COMPANY: PAR VALUE AND ISSUANCE PRICE | For | None | 1600 | 0 | 0 | 0 | |||||
10 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF PREFERRED SHARES OF THE COMPANY: THE BASIS FOR DETERMINING THE FACE DIVIDEND YIELD | For | None | 1600 | 0 | 0 | 0 | |||||
11 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF PREFERRED SHARES OF THE COMPANY: METHOD FOR SHAREHOLDERS OF PREFERRED SHARES TO PARTICIPATE IN PROFIT DISTRIBUTION | For | None | 1600 | 0 | 0 | 0 | |||||
12 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF PREFERRED SHARES OF THE COMPANY: BUY BACK PROVISIONS | For | None | 1600 | 0 | 0 | 0 | |||||
13 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF PREFERRED SHARES OF THE COMPANY: RESTRICTION OF VOTING RIGHTS | For | None | 1600 | 0 | 0 | 0 | |||||
14 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF PREFERRED SHARES OF THE COMPANY: RECOVERY OF VOTING RIGHTS | For | None | 1600 | 0 | 0 | 0 | |||||
15 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF PREFERRED SHARES OF THE COMPANY: ORDER OF PRIORITY AND METHOD OF LIQUIDATION | For | None | 1600 | 0 | 0 | 0 | |||||
16 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF PREFERRED SHARES OF THE COMPANY: CREDIT RATING AND TACKING ARRANGEMENT | For | None | 1600 | 0 | 0 | 0 | |||||
17 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF PREFERRED SHARES OF THE COMPANY: GUARANTEE ARRANGEMENT | For | None | 1600 | 0 | 0 | 0 | |||||
18 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF PREFERRED SHARES OF THE COMPANY: TRANSFER ARRANGEMENT AFTER THE ISSUANCE OF PREFERRED SHARES | For | None | 1600 | 0 | 0 | 0 | |||||
19 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF PREFERRED SHARES OF THE COMPANY: USES OF PROCEEDS | For | None | 1600 | 0 | 0 | 0 | |||||
20 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF PREFERRED SHARES OF THE COMPANY: VALID PERIOD OF THE RESOLUTION | For | None | 1600 | 0 | 0 | 0 | |||||
21 | PROPOSAL ON THE PLAN OF PRIVATE PLACEMENT OF PREFERRED SHARES OF THE COMPANY | For | None | 1600 | 0 | 0 | 0 | |||||
22 | PROPOSAL ON THE FEASIBILITY ANALYSIS REPORT CONCERNING USES OF PROCEEDS FROM THE PRIVATE PLACEMENT OF PREFERRED SHARES OF THE COMPANY | For | None | 1600 | 0 | 0 | 0 | |||||
23 | PROPOSAL ON DILUTED PROMPT RETURNS AND REMEDIAL MEASURES UPON THE ISSUANCE OF PREFERRED SHARES OF THE COMPANY | For | None | 1600 | 0 | 0 | 0 | |||||
24 | PROPOSAL TO REQUEST THE GENERAL MEETING OF SHAREHOLDERS TO AUTHORIZE THE BOARD OF DIRECTORS TO HANDLE MATTERS RELATED TO THE ISSUANCE OF PREFERRED SHARES | For | None | 1600 | 0 | 0 | 0 | |||||
25 | PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 1600 | 0 | 0 | 0 | |||||
26 | PROPOSAL TO REVISE THE RULES OF PROCEDURE FOR THE GENERAL MEETING OF SHAREHOLDERS | For | None | 1600 | 0 | 0 | 0 | |||||
27 | PROPOSAL ON THE STATEMENT REGARDING USES OF PREVIOUSLY RAISED PROCEEDS | For | None | 1600 | 0 | 0 | 0 | |||||
28 | PROPOSAL ON REAL ESTATE BUSINESS SELF INSPECTION REPORT OF THE PRIVATE ISSUANCE OF PREFERRED SHARES | For | None | 1600 | 0 | 0 | 0 | |||||
29 | PROPOSAL FOR THE CONTROLLING SHAREHOLDERS, ALL DIRECTORS, SUPERVISORS AND OFFICERS OF THE COMPANY TO ISSUE COMMITMENT LETTER OF COMPLIANCE MANAGEMENT OF REAL ESTATE BUSINESS | For | None | 1600 | 0 | 0 | 0 | |||||
30 | PROPOSAL TO OPEN A SPECIAL ACCOUNT FOR PROCEEDS FROM THE PRIVATE PLACEMENT OF PREFERRED SHARES | For | None | 1600 | 0 | 0 | 0 | |||||
31 | PROPOSAL TO REQUEST THE GENERAL MEETING OF SHAREHOLDERS TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO APPROVE THE GUARANTEES TO BE PROVIDED FOR THE COMPANY'S WHOLLY OWNED AND CONTROLLED SUBSIDIARIES | For | None | 1600 | 0 | 0 | 0 | |||||
32 | PROPOSAL ON THE ISSUANCE OF DEBT FINANCING PLAN OF BEIJING URBAN CONSTRUCTION XINGHUA REAL ESTATE CO., LTD. AND FOR THE COMPANY TO PROVIDE THE GUARANTEES THEREFOR | For | None | 1600 | 0 | 0 | 0 | |||||
33 | 29MAR2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | ||||||||
CHINA HIGH-SPEED RAILWAY TECHNOLOGY CO LTD, SHENZH | ||||||||||||
Security: | Y4444K104 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 26-Apr-2016 | ||||||||||
ISIN | CNE0000001C6 | Vote Deadline Date: | 20-Apr-2016 | |||||||||
Agenda | 706913820 | Management | Total Ballot Shares: | 2000 | ||||||||
Last Vote Date: | 12-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | RE-ELECTION OF DIRECTOR AND NOMINATION OF WANG ZHIQUAN AS NON- INDEPENDENT DIRECTOR | For | None | 2000 | 0 | 0 | 0 | |||||
2 | RE-ELECTION OF DIRECTOR AND NOMINATION OF LAI WEIQIANG AS NON- INDEPENDENT DIRECTOR | For | None | 2000 | 0 | 0 | 0 | |||||
3 | RE-ELECTION OF DIRECTOR AND NOMINATION OF ZHONG YAN AS NON- INDEPENDENT DIRECTOR | For | None | 2000 | 0 | 0 | 0 | |||||
4 | RE-ELECTION OF DIRECTOR AND NOMINATION OF BAI BIN AS NON- INDEPENDENT DIRECTOR | For | None | 2000 | 0 | 0 | 0 | |||||
5 | RE-ELECTION OF DIRECTOR AND NOMINATION OF ZHU ZUQIANG AS INDEPENDENT DIRECTOR | For | None | 2000 | 0 | 0 | 0 | |||||
6 | RE-ELECTION OF DIRECTOR AND NOMINATION OF ZHANG WEIHUA AS INDEPENDENT DIRECTOR | For | None | 2000 | 0 | 0 | 0 | |||||
7 | RE-ELECTION OF DIRECTOR AND NOMINATION OF YI TINGBIN AS INDEPENDENT DIRECTOR | For | None | 2000 | 0 | 0 | 0 | |||||
8 | RE-ELECTION OF SUPERVISORS AND NOMINATION OF SHAREHOLDER REPRESENTATIVE SUPERVISOR CANDIDATES | For | None | 2000 | 0 | 0 | 0 | |||||
CHINA XD ELECTRIC CO LTD, XIAN | ||||||||||||
Security: | Y1565A105 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 26-Apr-2016 | ||||||||||
ISIN | CNE100000KW8 | Vote Deadline Date: | 18-Apr-2016 | |||||||||
Agenda | 706863241 | Management | Total Ballot Shares: | 11200 | ||||||||
Last Vote Date: | 01-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 5200 | 0 | 0 | 0 | |||||
2 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 5200 | 0 | 0 | 0 | |||||
3 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 5200 | 0 | 0 | 0 | |||||
4 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 5200 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.40000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 5200 | 0 | 0 | 0 | |||||
6 | 2016 APPOINTMENT OF AUDIT FIRM | For | None | 5200 | 0 | 0 | 0 | |||||
7 | APPOINTMENT OF 2016 INNER CONTROL AUDIT FIRM | For | None | 5200 | 0 | 0 | 0 | |||||
8 | 2015 CONNECTED TRANSACTIONS IMPLEMENTATION AND ITS ESTIMATE OF 2016 | For | None | 5200 | 0 | 0 | 0 | |||||
9 | 2015 IMPLEMENTATION OF FINANCIAL DERIVATIVES BUSINESS AND 2016 PLANNED QUOTA AND MANDATES | For | None | 5200 | 0 | 0 | 0 | |||||
10 | 2016 ACCEPTANCE OF COMPREHENSIVE CREDIT LINE FROM COMMERCIAL BANKS | For | None | 5200 | 0 | 0 | 0 | |||||
11 | 2016 GUARANTEE FOR THE LSUBORDINATE ENTERPRISES | For | None | 5200 | 0 | 0 | 0 | |||||
12 | 2016 QUOTA OF SECURITIES INVESTMENT OF A COMPANY | For | None | 5200 | 0 | 0 | 0 | |||||
13 | CHANGE OF SUPERVISORS | For | None | 5200 | 0 | 0 | 0 | |||||
ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD | ||||||||||||
Security: | Y2346W101 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 26-Apr-2016 | ||||||||||
ISIN | CNE1000007Y5 | Vote Deadline Date: | 15-Apr-2016 | |||||||||
Agenda | 706952036 | Management | Total Ballot Shares: | 1000 | ||||||||
Last Vote Date: | 19-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 624177 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | None | None | Non Voting | ||||||||
2 | THE ELIGIBILITY FOR NON-PUBLIC SHARE OFFERING | For | None | 1000 | 0 | 0 | 0 | |||||
3 | SCHEME FOR NON-PUBLIC SHARE OFFERING: STOCK TYPE AND PAR VALUE | For | None | 1000 | 0 | 0 | 0 | |||||
4 | SCHEME FOR NON-PUBLIC SHARE OFFERING: METHOD AND DATE OF ISSUANCE | For | None | 1000 | 0 | 0 | 0 | |||||
5 | SCHEME FOR NON-PUBLIC SHARE OFFERING: PRICING BASE DATE | For | None | 1000 | 0 | 0 | 0 | |||||
6 | SCHEME FOR NON-PUBLIC SHARE OFFERING: ISSUING PRICE AND PRICING METHOD | For | None | 1000 | 0 | 0 | 0 | |||||
7 | SCHEME FOR NON-PUBLIC SHARE OFFERING: ISSUING VOLUME | For | None | 1000 | 0 | 0 | 0 | |||||
8 | SCHEME FOR NON-PUBLIC SHARE OFFERING: ISSUANCE TARGETS | For | None | 1000 | 0 | 0 | 0 | |||||
9 | SCHEME FOR NON-PUBLIC SHARE OFFERING: LOCK-UP PERIOD | For | None | 1000 | 0 | 0 | 0 | |||||
10 | SCHEME FOR NON-PUBLIC SHARE OFFERING: LISTING PLACE | For | None | 1000 | 0 | 0 | 0 | |||||
11 | SCHEME FOR NON-PUBLIC SHARE OFFERING: AMOUNT AND PURPOSE OF THE RAISED FUNDS | For | None | 1000 | 0 | 0 | 0 | |||||
12 | SCHEME FOR NON-PUBLIC SHARE OFFERING: ARRANGEMENT OF ACCUMULATED RETAINED PROFITS BEFORE THE ISSUANCE | For | None | 1000 | 0 | 0 | 0 | |||||
13 | SCHEME FOR NON-PUBLIC SHARE OFFERING: THE VALID PERIOD OF THE RESOLUTION | For | None | 1000 | 0 | 0 | 0 | |||||
14 | FEASIBILITY REPORT ON USE OF PROCEEDS FROM THE NON-PUBLIC SHARE OFFERING | For | None | 1000 | 0 | 0 | 0 | |||||
15 | PREPLAN FOR 2016 NON-PUBLIC SHARE OFFERING | For | None | 1000 | 0 | 0 | 0 | |||||
16 | MANDATE TO THE BOARD OR PERSON AUTHORIZED BY THE BOARD WITH FULL POWER TO HANDLE MATTERS RELATED TO THE NON-PUBLIC SHARE OFFERING | For | None | 1000 | 0 | 0 | 0 | |||||
17 | DILUTED IMMEDIATE RETURNS FOR THE ISSUANCE OF NON-PUBLIC SHARES AND FILLING MEASURES | For | None | 1000 | 0 | 0 | 0 | |||||
18 | COMMITMENTS ON FILLING MEASURES ON DILUTED IMMEDIATE RETURNS FOR THE ISSUANCE OF NON-PUBLIC SHARES MADE BY DIRECTORS AND SENIOR MANAGEMENT | For | None | 1000 | 0 | 0 | 0 | |||||
19 | CONNECTED TRANSACTIONS INVOLVED IN THE NON-PUBLIC SHARE OFFERING | For | None | 1000 | 0 | 0 | 0 | |||||
20 | TO SIGN THE CONDITIONAL AGREEMENT ON SUBSCRIPTION FOR NON-PUBLIC OFFERING SHARES WITH ZHOU GUOHUI | For | None | 1000 | 0 | 0 | 0 | |||||
21 | EXEMPTION OF ZHOU GUOHUI FROM TENDER OFFER OBLIGATION TO INCREASE SHARES IN THE COMPANY | For | None | 1000 | 0 | 0 | 0 | |||||
22 | APPLICATION FOR THE CREDIT QUOTA TO BE USED BY SHANXI-BASED CONTROLLED SUBSIDIARIES TO A BANK AND THE COMPANY TO PROVIDE GUARANTEE FOR IT | For | None | 1000 | 0 | 0 | 0 | |||||
23 | APPLICATION FOR CREDIT QUOTA BY A CONTROLLED SUBSIDIARY TO A BANK AND THE COMPANY TO GUARANTEE IT | For | None | 1000 | 0 | 0 | 0 | |||||
24 | APPLICATION FOR CREDIT QUOTA BY ANOTHER CONTROLLED SUBSIDIARY TO A BANK AND THE COMPANY TO GUARANTEE IT | For | None | 1000 | 0 | 0 | 0 | |||||
25 | APPLICATION FOR CREDIT QUOTA BY A 3RD CONTROLLED SUBSIDIARY TO A BANK AND THE COMPANY TO GUARANTEE IT | For | None | 1000 | 0 | 0 | 0 | |||||
26 | APPLICATION FOR CREDIT QUOTA BY A 4TH CONTROLLED SUBSIDIARY TO A BANK AND THE COMPANY TO GUARANTEE IT | For | None | 1000 | 0 | 0 | 0 | |||||
27 | OPERATIONAL GUARANTEE FOR A CONTROLLED SUBSIDIARY BY A WHOLLY- OWNED SUBSIDIARY | For | None | 1000 | 0 | 0 | 0 | |||||
28 | INVESTMENT IN SETUP OF A COMPANY BY A CONTROLLED SUBSIDIARY | For | None | 1000 | 0 | 0 | 0 | |||||
29 | INVESTMENT IN SETUP OF A COMPANY BY A WHOLLY-OWNED SUBSIDIARY | For | None | 1000 | 0 | 0 | 0 | |||||
30 | INVESTMENT IN SETUP OF A COMPANY BY ANOTHER WHOLLY-OWNED SUBSIDIARY AND ANOTHER CONTROLLED SUBSIDIARY | For | None | 1000 | 0 | 0 | 0 | |||||
31 | INVESTMENT IN SETUP OF A COMPANY BY A 3RD WHOLLY-OWNED SUBSIDIARY | For | None | 1000 | 0 | 0 | 0 | |||||
32 | INVESTMENT IN SETUP OF A COMPANY BY A 3RD CONTROLLED SUBSIDIARY | For | None | 1000 | 0 | 0 | 0 | |||||
33 | INVESTMENT IN SETUP OF A COMPANY BY A 4TH WHOLLY-OWNED SUBSIDIARY | For | None | 1000 | 0 | 0 | 0 | |||||
FUJIAN NEWLAND COMPUTER CO LTD | ||||||||||||
Security: | Y2654K103 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 26-Apr-2016 | ||||||||||
ISIN | CNE0000014B1 | Vote Deadline Date: | 20-Apr-2016 | |||||||||
Agenda | 706951630 | Management | Total Ballot Shares: | 900 | ||||||||
Last Vote Date: | 19-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 617770 DUE TO ADDITION OF RESOLUTION AND CHANGE IN MEETING DATE FROM 04/21/2016 TO 04/26/2016. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | None | None | Non Voting | ||||||||
2 | PLEASE NOTE THAT SHAREHOLDERS OR THEIR AGENTS SHALL NOT CAST FOR PROPOSALS 5 AND 10 CONCURRENTLY | None | None | Non Voting | ||||||||
3 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 900 | 0 | 0 | 0 | |||||
4 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 900 | 0 | 0 | 0 | |||||
5 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 900 | 0 | 0 | 0 | |||||
6 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 900 | 0 | 0 | 0 | |||||
7 | CASH DIVIDEND PER 10 SHARES (TAX INCLUDED): CNY 0.30 | For | None | 900 | 0 | 0 | 0 | |||||
8 | REAPPOINTMENT OF AUDIT FIRM | For | None | 900 | 0 | 0 | 0 | |||||
9 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 900 | 0 | 0 | 0 | |||||
10 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL | For | None | 900 | 0 | 0 | 0 | |||||
11 | FINANCING GUARANTEE FOR A SUBSIDIARY | For | None | 900 | 0 | 0 | 0 | |||||
12 | CASH DIVIDEND PER 10 SHARES (TAX INCLUDED): CNY 0.80 | For | None | 900 | 0 | 0 | 0 | |||||
HUAWEN MEDIA INVESTMENT GROUP CORPORATION, HAIKOU | ||||||||||||
Security: | Y3R42R108 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 26-Apr-2016 | ||||||||||
ISIN | CNE0000002L5 | Vote Deadline Date: | 19-Apr-2016 | |||||||||
Agenda | 706826154 | Management | Total Ballot Shares: | 7000 | ||||||||
Last Vote Date: | 29-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 2100 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 2100 | 0 | 0 | 0 | |||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 2100 | 0 | 0 | 0 | |||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.45000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 2100 | 0 | 0 | 0 | |||||
5 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 2100 | 0 | 0 | 0 | |||||
6 | IMPLEMENTATION PLAN FOR 2015 PERFORMANCE COMMITMENT AND SHARE COMPENSATION OF UNDERLYING ASSETS OF THE MAJOR ASSETS RESTRUCTURING | For | None | 2100 | 0 | 0 | 0 | |||||
7 | REAPPOINTMENT OF 2016 AUDIT FIRM | For | None | 2100 | 0 | 0 | 0 | |||||
8 | REAPPOINTMENT OF 2016 INNER CONTROL AUDIT FIRM | For | None | 2100 | 0 | 0 | 0 | |||||
9 | 2016 ESTIMATED CONTINUING CONNECTED TRANSACTIONS OF A CONTROLLED SUBSIDIARY | For | None | 2100 | 0 | 0 | 0 | |||||
KINGENTA ECOLOGICAL ENGINEERING GROUP CO LTD, SHAN | ||||||||||||
Security: | Y7684A108 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 26-Apr-2016 | ||||||||||
ISIN | CNE100000TC1 | Vote Deadline Date: | 20-Apr-2016 | |||||||||
Agenda | 706910898 | Management | Total Ballot Shares: | 3400 | ||||||||
Last Vote Date: | 09-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | GUARANTEE FOR A WHOLLY-OWNED SUB- SUBSIDIARY | For | None | 1600 | 0 | 0 | 0 | |||||
MIDEA GROUP CO LTD | ||||||||||||
Security: | Y6S40V103 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 26-Apr-2016 | ||||||||||
ISIN | CNE100001QQ5 | Vote Deadline Date: | 20-Apr-2016 | |||||||||
Agenda | 706827726 | Management | Total Ballot Shares: | 45560 | ||||||||
Last Vote Date: | 30-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 4200 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 4200 | 0 | 0 | 0 | |||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 4200 | 0 | 0 | 0 | |||||
4 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 4200 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY12.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):5.000000 | For | None | 4200 | 0 | 0 | 0 | |||||
6 | THE PLAN FOR THE SHAREHOLDERS PROFIT RETURN FOR THE NEXT THREE YEARS(2016- 2018) | For | None | 4200 | 0 | 0 | 0 | |||||
7 | TERMINATION OF THE 2ND PHASE SHARE REPURCHASE | For | None | 4200 | 0 | 0 | 0 | |||||
8 | AMENDMENTS TO THE RAISED FUND MANAGEMENT MEASURES | For | None | 4200 | 0 | 0 | 0 | |||||
9 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A COMPANY | For | None | 4200 | 0 | 0 | 0 | |||||
10 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR ANOTHER COMPANY | For | None | 4200 | 0 | 0 | 0 | |||||
11 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 3RD COMPANY | For | None | 4200 | 0 | 0 | 0 | |||||
12 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 4TH COMPANY | For | None | 4200 | 0 | 0 | 0 | |||||
13 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 5TH COMPANY | For | None | 4200 | 0 | 0 | 0 | |||||
14 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 6TH COMPANY | For | None | 4200 | 0 | 0 | 0 | |||||
15 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 7TH COMPANY | For | None | 4200 | 0 | 0 | 0 | |||||
16 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 8TH COMPANY | For | None | 4200 | 0 | 0 | 0 | |||||
17 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 9TH COMPANY | For | None | 4200 | 0 | 0 | 0 | |||||
18 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 10TH COMPANY | For | None | 4200 | 0 | 0 | 0 | |||||
19 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 11TH COMPANY | For | None | 4200 | 0 | 0 | 0 | |||||
20 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 12TH COMPANY | For | None | 4200 | 0 | 0 | 0 | |||||
21 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 13TH COMPANY | For | None | 4200 | 0 | 0 | 0 | |||||
22 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 14TH COMPANY | For | None | 4200 | 0 | 0 | 0 | |||||
23 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 15TH COMPANY | For | None | 4200 | 0 | 0 | 0 | |||||
24 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 16TH COMPANY | For | None | 4200 | 0 | 0 | 0 | |||||
25 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 17TH COMPANY | For | None | 4200 | 0 | 0 | 0 | |||||
26 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 18TH COMPANY | For | None | 4200 | 0 | 0 | 0 | |||||
27 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 19TH COMPANY | For | None | 4200 | 0 | 0 | 0 | |||||
28 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 20TH COMPANY | For | None | 4200 | 0 | 0 | 0 | |||||
29 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 21ST COMPANY | For | None | 4200 | 0 | 0 | 0 | |||||
30 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 22ND COMPANY | For | None | 4200 | 0 | 0 | 0 | |||||
31 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 23RD COMPANY | For | None | 4200 | 0 | 0 | 0 | |||||
32 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 24TH COMPANY | For | None | 4200 | 0 | 0 | 0 | |||||
33 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 25TH COMPANY | For | None | 4200 | 0 | 0 | 0 | |||||
34 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 26TH COMPANY | For | None | 4200 | 0 | 0 | 0 | |||||
35 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 27TH COMPANY | For | None | 4200 | 0 | 0 | 0 | |||||
36 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 28TH COMPANY | For | None | 4200 | 0 | 0 | 0 | |||||
37 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 29TH COMPANY | For | None | 4200 | 0 | 0 | 0 | |||||
38 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 30TH COMPANY | For | None | 4200 | 0 | 0 | 0 | |||||
39 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 31ST COMPANY | For | None | 4200 | 0 | 0 | 0 | |||||
40 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 32ND COMPANY | For | None | 4200 | 0 | 0 | 0 | |||||
41 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 33RD COMPANY | For | None | 4200 | 0 | 0 | 0 | |||||
42 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 34TH COMPANY | For | None | 4200 | 0 | 0 | 0 | |||||
43 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 35TH COMPANY | For | None | 4200 | 0 | 0 | 0 | |||||
44 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 36TH COMPANY | For | None | 4200 | 0 | 0 | 0 | |||||
45 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 37TH COMPANY | For | None | 4200 | 0 | 0 | 0 | |||||
46 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 38TH COMPANY | For | None | 4200 | 0 | 0 | 0 | |||||
47 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 39TH COMPANY | For | None | 4200 | 0 | 0 | 0 | |||||
48 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR AN 40TH COMPANY | For | None | 4200 | 0 | 0 | 0 | |||||
49 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 41ST COMPANY | For | None | 4200 | 0 | 0 | 0 | |||||
50 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 42ND COMPANY | For | None | 4200 | 0 | 0 | 0 | |||||
51 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 43RD COMPANY | For | None | 4200 | 0 | 0 | 0 | |||||
52 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 44TH COMPANY | For | None | 4200 | 0 | 0 | 0 | |||||
53 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 45TH COMPANY | For | None | 4200 | 0 | 0 | 0 | |||||
54 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 46TH COMPANY | For | None | 4200 | 0 | 0 | 0 | |||||
55 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 47TH COMPANY | For | None | 4200 | 0 | 0 | 0 | |||||
56 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 48TH COMPANY | For | None | 4200 | 0 | 0 | 0 | |||||
57 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 49TH COMPANY | For | None | 4200 | 0 | 0 | 0 | |||||
58 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 50TH COMPANY | For | None | 4200 | 0 | 0 | 0 | |||||
59 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 51ST COMPANY | For | None | 4200 | 0 | 0 | 0 | |||||
60 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 52ND AND 53RD COMPANIES | For | None | 4200 | 0 | 0 | 0 | |||||
61 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 54TH AND 55TH COMPANIES | For | None | 4200 | 0 | 0 | 0 | |||||
62 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 56TH COMPANY | For | None | 4200 | 0 | 0 | 0 | |||||
63 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 57TH COMPANY | For | None | 4200 | 0 | 0 | 0 | |||||
64 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 58TH COMPANY | For | None | 4200 | 0 | 0 | 0 | |||||
65 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 59TH COMPANY | For | None | 4200 | 0 | 0 | 0 | |||||
66 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 60TH COMPANY | For | None | 4200 | 0 | 0 | 0 | |||||
67 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 61ST COMPANY | For | None | 4200 | 0 | 0 | 0 | |||||
68 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 62ND COMPANY | For | None | 4200 | 0 | 0 | 0 | |||||
69 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 63RD COMPANY | For | None | 4200 | 0 | 0 | 0 | |||||
70 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 64TH COMPANY | For | None | 4200 | 0 | 0 | 0 | |||||
71 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 65TH COMPANY | For | None | 4200 | 0 | 0 | 0 | |||||
72 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 66TH COMPANY | For | None | 4200 | 0 | 0 | 0 | |||||
73 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES: GUARANTEE FOR A 67TH COMPANY | For | None | 4200 | 0 | 0 | 0 | |||||
74 | 2016 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | For | None | 4200 | 0 | 0 | 0 | |||||
75 | CONNECTED TRANSACTIONS OF PROVIDING BILL DISCOUNTING BUSINESS TO A COMPANY IN 2016 | For | None | 4200 | 0 | 0 | 0 | |||||
76 | CONNECTED TRANSACTION OF DEPOSIT IN AND LOAN FROM A BANK IN 2016 | For | None | 4200 | 0 | 0 | 0 | |||||
77 | SPECIAL REPORT ON 2016 LAUNCHING FOREIGN EXCHANGE DERIVATIVES INVESTMENT | For | None | 4200 | 0 | 0 | 0 | |||||
78 | ENTRUSTED WEALTH MANAGEMENT WITH IDLE SELF-RAISED FUNDS IN 2016 | For | None | 4200 | 0 | 0 | 0 | |||||
79 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 4200 | 0 | 0 | 0 | |||||
80 | REAPPOINTMENT OF AUDIT FIRM | For | None | 4200 | 0 | 0 | 0 | |||||
NARI TECHNOLOGY DEVELOPMENT LIMITED COMPANY | ||||||||||||
Security: | Y6S99Q112 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 26-Apr-2016 | ||||||||||
ISIN | CNE000001G38 | Vote Deadline Date: | 19-Apr-2016 | |||||||||
Agenda | 706878228 | Management | Total Ballot Shares: | 6700 | ||||||||
Last Vote Date: | 06-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 2400 | 0 | 0 | 0 | |||||
2 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.70000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 2400 | 0 | 0 | 0 | |||||
3 | 2015 WORK REPORT OF INDEPENDENT DIRECTORS | For | None | 2400 | 0 | 0 | 0 | |||||
4 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 2400 | 0 | 0 | 0 | |||||
5 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 2400 | 0 | 0 | 0 | |||||
6 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 2400 | 0 | 0 | 0 | |||||
7 | 2016 FINANCIAL BUDGET | For | None | 2400 | 0 | 0 | 0 | |||||
8 | 2016 CONTINUING CONNECTED TRANSACTION ON FINANCIAL SERVICES | For | None | 2400 | 0 | 0 | 0 | |||||
9 | APPOINTMENT OF FINANCIAL AUDIT FIRM AND INTERNAL CONTROL AUDIT FIRM | For | None | 2400 | 0 | 0 | 0 | |||||
10 | ADJUSTMENT TO THE ALLOWANCE FOR INDEPENDENT DIRECTORS | For | None | 2400 | 0 | 0 | 0 | |||||
11 | CHANGE TO THE BUSINESS SCOPE OF THE COMPANY AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 2400 | 0 | 0 | 0 | |||||
12 | ELECTION OF NON-INDEPENDENT DIRECTOR: XI GUOFU | For | None | 2400 | 0 | 0 | 0 | |||||
13 | ELECTION OF NON-INDEPENDENT DIRECTOR: WU WEINING | For | None | 2400 | 0 | 0 | 0 | |||||
14 | ELECTION OF NON-INDEPENDENT DIRECTOR: HU JIANGYI | For | None | 2400 | 0 | 0 | 0 | |||||
15 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG NINGJIE | For | None | 2400 | 0 | 0 | 0 | |||||
16 | ELECTION OF NON-INDEPENDENT DIRECTOR: JI KAN | For | None | 2400 | 0 | 0 | 0 | |||||
17 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHENG YUPING | For | None | 2400 | 0 | 0 | 0 | |||||
18 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHENG ZONGQIANG | For | None | 2400 | 0 | 0 | 0 | |||||
19 | ELECTION OF NON-INDEPENDENT DIRECTOR: MIN TAO | For | None | 2400 | 0 | 0 | 0 | |||||
20 | ELECTION OF INDEPENDENT DIRECTOR: ZHENG CHUIYONG | For | None | 2400 | 0 | 0 | 0 | |||||
21 | ELECTION OF INDEPENDENT DIRECTOR: ZENG MING | For | None | 2400 | 0 | 0 | 0 | |||||
22 | ELECTION OF INDEPENDENT DIRECTOR: LIU XIANGMING | For | None | 2400 | 0 | 0 | 0 | |||||
23 | ELECTION OF INDEPENDENT DIRECTOR: CHANG GUIHUA | For | None | 2400 | 0 | 0 | 0 | |||||
24 | ELECTION OF SUPERVISOR: ZHANG JIANWEI | For | None | 2400 | 0 | 0 | 0 | |||||
25 | ELECTION OF SUPERVISOR: DING HAIDONG | For | None | 2400 | 0 | 0 | 0 | |||||
26 | ELECTION OF SUPERVISOR: ZHANG GUOHUI | For | None | 2400 | 0 | 0 | 0 | |||||
27 | ELECTION OF SUPERVISOR: SHENG FANG | For | None | 2400 | 0 | 0 | 0 | |||||
NEUSOFT CORPORATION, SHENYANG | ||||||||||||
Security: | Y6280M102 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 26-Apr-2016 | ||||||||||
ISIN | CNE000000KJ6 | Vote Deadline Date: | 20-Apr-2016 | |||||||||
Agenda | 706936436 | Management | Total Ballot Shares: | 3700 | ||||||||
Last Vote Date: | 15-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 613585 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | None | None | Non Voting | ||||||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1200 | 0 | 0 | 0 | |||||
3 | 2015 ANNUAL REPORT | For | None | 1200 | 0 | 0 | 0 | |||||
4 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1200 | 0 | 0 | 0 | |||||
5 | 2015 WORK REPORT OF INDEPENDENT DIRECTORS | For | None | 1200 | 0 | 0 | 0 | |||||
6 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 1200 | 0 | 0 | 0 | |||||
7 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.95000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1200 | 0 | 0 | 0 | |||||
8 | 2016 APPOINTMENT OF FINANCIAL AUDIT FIRM | For | None | 1200 | 0 | 0 | 0 | |||||
9 | 2016 CONTINUING CONNECTED TRANSACTIONS REGARDING PURCHASE OF RAW MATERIALS FROM RELATED PARTIES | For | None | 1200 | 0 | 0 | 0 | |||||
10 | 2016 CONTINUING CONNECTED TRANSACTION REGARDING SELLING PRODUCTS, MERCHANDISE TO RELATED PARTIES | For | None | 1200 | 0 | 0 | 0 | |||||
11 | 2016 CONTINUING CONNECTED TRANSACTION REGARDING PROVIDING LABOR FOR RELATED PARTIES | For | None | 1200 | 0 | 0 | 0 | |||||
12 | 2016 CONTINUING CONNECTED TRANSACTION REGARDING ACCEPTANCE OF LABOR FROM RELATED PARTIES | For | None | 1200 | 0 | 0 | 0 | |||||
13 | CONTINUING CONNECTED TRANSACTION AGREEMENTS TO BE SIGNED WITH THREE COMPANIES | For | None | 1200 | 0 | 0 | 0 | |||||
14 | CHANGE OF INDEPENDENT DIRECTORS | For | None | 1200 | 0 | 0 | 0 | |||||
OCEANWIDE HOLDINGS CO LTD, BEIJING | ||||||||||||
Security: | Y8345D101 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 26-Apr-2016 | ||||||||||
ISIN | CNE000000123 | Vote Deadline Date: | 20-Apr-2016 | |||||||||
Agenda | 706865637 | Management | Total Ballot Shares: | 7300 | ||||||||
Last Vote Date: | 01-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 3300 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 3300 | 0 | 0 | 0 | |||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 3300 | 0 | 0 | 0 | |||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 3300 | 0 | 0 | 0 | |||||
5 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 3300 | 0 | 0 | 0 | |||||
6 | APPOINTMENT OF AUDIT FIRM | For | None | 3300 | 0 | 0 | 0 | |||||
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD | ||||||||||||
Security: | Y7687D117 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 26-Apr-2016 | ||||||||||
ISIN | CNE000000X38 | Vote Deadline Date: | 20-Apr-2016 | |||||||||
Agenda | 706761459 | Management | Total Ballot Shares: | 1900 | ||||||||
Last Vote Date: | 12-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | IMPACT ON THE COMPANY'S MAJOR FINANCIAL INDICATORS OF THE DILUTED IMMEDIATE RETURN AND FILLING MEASURES TO BE ADOPTED | For | None | 1900 | 0 | 0 | 0 | |||||
2 | COMMITMENT OF RELATED PARTIES ON TAKING FILLING MEASURES FOR DILUTED IMMEDIATE RETURNS FOR THE ISSUANCE OF NON-PUBLIC SHARES | For | None | 1900 | 0 | 0 | 0 | |||||
3 | 14 MAR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | ||||||||
SHENGHE RESOURCES HOLDING CO LTD | ||||||||||||
Security: | Y8817A106 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 26-Apr-2016 | ||||||||||
ISIN | CNE000001DZ5 | Vote Deadline Date: | 20-Apr-2016 | |||||||||
Agenda | 706883750 | Management | Total Ballot Shares: | 900 | ||||||||
Last Vote Date: | 07-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 900 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 900 | 0 | 0 | 0 | |||||
3 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 900 | 0 | 0 | 0 | |||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 900 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 900 | 0 | 0 | 0 | |||||
6 | ACTUAL AMOUNT OF 2015 CONTINUING CONNECTED TRANSACTIONS AND 2016 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | For | None | 900 | 0 | 0 | 0 | |||||
7 | REAPPOINTMENT OF 2016 AUDIT FIRM | For | None | 900 | 0 | 0 | 0 | |||||
8 | 2016 REMUNERATION FOR DIRECTORS | For | None | 900 | 0 | 0 | 0 | |||||
9 | 2015 INTERNAL CONTROL SELF-EVALUATION REPORT | For | None | 900 | 0 | 0 | 0 | |||||
10 | 2015 INTERNAL CONTROL AUDIT REPORT | For | None | 900 | 0 | 0 | 0 | |||||
11 | SPECIAL REPORT ON STORAGE AND USE OF PREVIOUSLY RAISED FUNDS | For | None | 900 | 0 | 0 | 0 | |||||
12 | 2016 APPLICATION FOR FINANCING TO FINANCIAL INSTITUTIONS AND THE ESTIMATED GUARANTEE QUOTA | For | None | 900 | 0 | 0 | 0 | |||||
13 | RE-ELECTION OF DIRECTOR: HU ZESONG | For | None | 900 | 0 | 0 | 0 | |||||
14 | RE-ELECTION OF DIRECTOR: TANG GUANGYUE | For | None | 900 | 0 | 0 | 0 | |||||
15 | RE-ELECTION OF DIRECTOR: WENG RONGGUI | For | None | 900 | 0 | 0 | 0 | |||||
16 | RE-ELECTION OF DIRECTOR: ZHOU JIHAI | For | None | 900 | 0 | 0 | 0 | |||||
17 | RE-ELECTION OF DIRECTOR: ZHANG JINGSONG | For | None | 900 | 0 | 0 | 0 | |||||
18 | RE-ELECTION OF DIRECTOR: YANG ZHENHAI | For | None | 900 | 0 | 0 | 0 | |||||
19 | ELECTION OF INDEPENDENT DIRECTOR: WANG GUOZHEN | For | None | 900 | 0 | 0 | 0 | |||||
20 | ELECTION OF INDEPENDENT DIRECTOR: ZHANG LISHANG | For | None | 900 | 0 | 0 | 0 | |||||
21 | ELECTION OF INDEPENDENT DIRECTOR: YAN ARU | For | None | 900 | 0 | 0 | 0 | |||||
22 | ELECTION OF SUPERVISOR: LIAO LAN | For | None | 900 | 0 | 0 | 0 | |||||
23 | ELECTION OF SUPERVISOR: LI QI | For | None | 900 | 0 | 0 | 0 | |||||
SHENZHEN KINGDOM SCI-TECH CO LTD, SHENZHEN | ||||||||||||
Security: | Y7742M102 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 26-Apr-2016 | ||||||||||
ISIN | CNE000001GF0 | Vote Deadline Date: | 20-Apr-2016 | |||||||||
Agenda | 706958014 | Management | Total Ballot Shares: | 800 | ||||||||
Last Vote Date: | 19-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 624198 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | None | None | Non Voting | ||||||||
2 | THE ELIGIBILITY FOR NON-PUBLIC SHARE OFFERING | For | None | 800 | 0 | 0 | 0 | |||||
3 | ADJUSTMENT TO NON-PUBLIC SHARE OFFERING: STOCK TYPE AND PAR VALUE | For | None | 800 | 0 | 0 | 0 | |||||
4 | ADJUSTMENT TO NON-PUBLIC SHARE OFFERING: METHOD OF ISSUANCE | For | None | 800 | 0 | 0 | 0 | |||||
5 | ADJUSTMENT TO NON-PUBLIC SHARE OFFERING: ISSUANCE TARGETS AND SUBSCRIPTION METHOD | For | None | 800 | 0 | 0 | 0 | |||||
6 | ADJUSTMENT TO NON-PUBLIC SHARE OFFERING: PRICING PRINCIPLE | For | None | 800 | 0 | 0 | 0 | |||||
7 | ADJUSTMENT TO NON-PUBLIC SHARE OFFERING: ISSUING VOLUME | For | None | 800 | 0 | 0 | 0 | |||||
8 | ADJUSTMENT TO NON-PUBLIC SHARE OFFERING: LOCK-UP PERIOD | For | None | 800 | 0 | 0 | 0 | |||||
9 | ADJUSTMENT TO NON-PUBLIC SHARE OFFERING: AMOUNT AND PURPOSE OF THE RAISED FUNDS | For | None | 800 | 0 | 0 | 0 | |||||
10 | ADJUSTMENT TO NON-PUBLIC SHARE OFFERING: ARRANGEMENT FOR ACCUMULATED RETAINED PROFITS BEFORE NON-PUBLIC OFFERING | For | None | 800 | 0 | 0 | 0 | |||||
11 | ADJUSTMENT TO NON-PUBLIC SHARE OFFERING: THE VALID PERIOD OF THE RESOLUTION ON NON-PUBLIC OFFERING | For | None | 800 | 0 | 0 | 0 | |||||
12 | ADJUSTMENT TO NON-PUBLIC SHARE OFFERING: LISTING PLACE | For | None | 800 | 0 | 0 | 0 | |||||
13 | ADJUSTMENT TO PREPLAN FOR NON-PUBLIC SHARE OFFERING | For | None | 800 | 0 | 0 | 0 | |||||
14 | FEASIBILITY REPORT ON USE OF PROCEEDS FROM THE NON-PUBLIC SHARE OFFERING | For | None | 800 | 0 | 0 | 0 | |||||
15 | AMENDMENTS TO STATEMENT ON THE USE OF PREVIOUSLY RAISED FUNDS | For | None | 800 | 0 | 0 | 0 | |||||
16 | AMENDMENTS TO THE ANALYSIS ON INFLUENCE OF DILUTED IMMEDIATE RETURNS AFTER THE ISSUANCE OF NON- PUBLIC SHARES ON THE MAJOR FINANCIAL INDICATORS AND MEASURES TO BE ADOPTED | For | None | 800 | 0 | 0 | 0 | |||||
17 | TO SIGN CONDITIONAL SHARE SUBSCRIPTION AGREEMENT WITH SPECIFIC INVESTORS | For | None | 800 | 0 | 0 | 0 | |||||
18 | TO SIGN CONDITIONAL SHARE SUBSCRIPTION AGREEMENT WITH A COMPANY | For | None | 800 | 0 | 0 | 0 | |||||
19 | MAJOR CONNECTED TRANSACTIONS INVOLVED IN THE NON-PUBLIC SHARE OFFERING | For | None | 800 | 0 | 0 | 0 | |||||
20 | TO SET UP SPECIAL ACCOUNT FOR RAISED FUND | For | None | 800 | 0 | 0 | 0 | |||||
21 | APPOINTMENT OF RELEVANT INTERMEDIARY INSTITUTIONS FOR THE NON-PUBLIC OFFERING | For | None | 800 | 0 | 0 | 0 | |||||
22 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO NON-PUBLIC SHARE OFFERING | For | None | 800 | 0 | 0 | 0 | |||||
23 | TERMINATION OF THE FIRST-PHASE EMPLOYEE STOCK OWNERSHIP PLAN | For | None | 800 | 0 | 0 | 0 | |||||
24 | ELECTION OF HUANG YUXIANG AS DIRECTOR | For | None | 800 | 0 | 0 | 0 | |||||
WANDA CINEMA LINE CO LTD | ||||||||||||
Security: | Y94885103 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 26-Apr-2016 | ||||||||||
ISIN | CNE100001WW1 | Vote Deadline Date: | 19-Apr-2016 | |||||||||
Agenda | 706863239 | Management | Total Ballot Shares: | 200 | ||||||||
Last Vote Date: | 01-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 200 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 200 | 0 | 0 | 0 | |||||
3 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 200 | 0 | 0 | 0 | |||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 200 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 200 | 0 | 0 | 0 | |||||
6 | 2015 SPECIAL REPORT ON STORAGE AND USE OF RAISED FUNDS | For | None | 200 | 0 | 0 | 0 | |||||
7 | 2015 INTERNAL CONTROL SELF-EVALUATION REPORT | For | None | 200 | 0 | 0 | 0 | |||||
8 | REAPPOINTMENT OF AUDIT FIRM | For | None | 200 | 0 | 0 | 0 | |||||
9 | 2016 CONTINUING CONNECTED TRANSACTIONS MATTERS | For | None | 200 | 0 | 0 | 0 | |||||
10 | 2016 ANNUAL INVESTMENT PLAN | For | None | 200 | 0 | 0 | 0 | |||||
ZHENGZHOU YUTONG BUS CO LTD, ZHENGZHOU | ||||||||||||
Security: | Y98913109 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 26-Apr-2016 | ||||||||||
ISIN | CNE000000PY4 | Vote Deadline Date: | 20-Apr-2016 | |||||||||
Agenda | 706877682 | Management | Total Ballot Shares: | 6100 | ||||||||
Last Vote Date: | 06-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 2200 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE BOARD OF SUPERVISORS | For | None | 2200 | 0 | 0 | 0 | |||||
3 | 2015 WORK REPORTS OF INDEPENDENT DIRECTORS | For | None | 2200 | 0 | 0 | 0 | |||||
4 | 2015 FINAL ACCOUNTS REPORT | For | None | 2200 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN OF THE COMPANY: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY15.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 2200 | 0 | 0 | 0 | |||||
6 | PROPOSAL ON IMPLEMENTATION OF ROUTINE RELATED PARTY TRANSACTIONS AND RATIFICATION OF THE EXCESS FOR 2015 AND FORECAST OF ROUTINE RELATED PARTY TRANSACTIONS FOR 2016 | For | None | 2200 | 0 | 0 | 0 | |||||
7 | 2015 ANNUAL REPORT AND ITS SUMMARY OF THE COMPANY | For | None | 2200 | 0 | 0 | 0 | |||||
8 | PROPOSAL TO PAY THE AUDIT FEE FOR 2015 AND TO REAPPOINT THE AUDITOR | For | None | 2200 | 0 | 0 | 0 | |||||
9 | PROPOSAL TO FORMULATE THE MANAGEMENT POLICY ON EXTERNAL INVESTMENT | For | None | 2200 | 0 | 0 | 0 | |||||
10 | PROPOSAL FOR THE COMPANY TO PROVIDE REPURCHASE LIABILITIES | For | None | 2200 | 0 | 0 | 0 | |||||
11 | PROPOSAL TO PROVIDE GUARANTEES FOR THE COMPANY'S WHOLLY OWNED SUBSIDIARY HONG KONG YUTONG INTERNATIONAL CO., LTD | For | None | 2200 | 0 | 0 | 0 | |||||
12 | PROPOSAL TO USE IDLE FUNDS FOR SHORT TERM WEALTH MANAGEMENT | For | None | 2200 | 0 | 0 | 0 | |||||
13 | PROPOSAL FOR THE COMPANY TO ENTER INTO FRAMEWORK AGREEMENT ON RELATED PARTY TRANSACTIONS FOR 2016 TO 2019 WITH LVDU REAL ESTATE GROUP | For | None | 2200 | 0 | 0 | 0 | |||||
14 | PROPOSAL TO EXPAND THE BUSINESS SCOPE AND TO REVISE THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 2200 | 0 | 0 | 0 | |||||
15 | PROPOSAL TO REVISE THE RULES OF PROCEDURE FOR THE GENERAL MEETING OF SHAREHOLDERS | For | None | 2200 | 0 | 0 | 0 | |||||
CHINA AVIATION OPTICAL-ELECTRICAL TECHNOLOGY CO LT | ||||||||||||
Security: | Y14228103 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 27-Apr-2016 | ||||||||||
ISIN | CNE1000007T5 | Vote Deadline Date: | 21-Apr-2016 | |||||||||
Agenda | 706837296 | Management | Total Ballot Shares: | 600 | ||||||||
Last Vote Date: | 31-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 600 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE BOARD OF SUPERVISORS | For | None | 600 | 0 | 0 | 0 | |||||
3 | PROPOSAL ON 2015 FINAL ACCOUNTS REPORT | For | None | 600 | 0 | 0 | 0 | |||||
4 | PROPOSAL ON 2015 PROFITS DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 600 | 0 | 0 | 0 | |||||
5 | PROPOSAL ON THE ROUTINE RELATED PARTY TRANSACTIONS OF THE COMPANY | For | None | 600 | 0 | 0 | 0 | |||||
6 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 600 | 0 | 0 | 0 | |||||
7 | PROPOSAL ON 2016 FINANCIAL BUDGET | For | None | 600 | 0 | 0 | 0 | |||||
8 | PROPOSAL TO CHANGE THE ENGLISH NAME AND THE ENGLISH ABBREVIATION OF THE COMPANY | For | None | 600 | 0 | 0 | 0 | |||||
9 | PROPOSAL TO APPLY FOR ENTRUSTED LOANS TO AVICHINA INDUSTRY TECHNOLOGY CO.,LTD | For | None | 600 | 0 | 0 | 0 | |||||
HEILONGJIANG AGRICULTURE CO LTD | ||||||||||||
Security: | Y3120A109 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 27-Apr-2016 | ||||||||||
ISIN | CNE0000019Z9 | Vote Deadline Date: | 18-Apr-2016 | |||||||||
Agenda | 706924227 | Management | Total Ballot Shares: | 1700 | ||||||||
Last Vote Date: | 13-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TO SET UP A WHOLLY-OWNED SUBSIDIARY WITH THE CONTRIBUTION OF PART OF THE ASSETS OF A COMPANY | For | None | 1700 | 0 | 0 | 0 | |||||
HUALAN BIOLOGICAL ENGINEERING INC | ||||||||||||
Security: | Y3737H125 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 27-Apr-2016 | ||||||||||
ISIN | CNE000001JN8 | Vote Deadline Date: | 19-Apr-2016 | |||||||||
Agenda | 706868710 | Management | Total Ballot Shares: | 1500 | ||||||||
Last Vote Date: | 02-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 615023 DUE TO CHANGE IN SEQUENCE OF AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | None | None | Non Voting | ||||||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 600 | 0 | 0 | 0 | |||||
3 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 600 | 0 | 0 | 0 | |||||
4 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 600 | 0 | 0 | 0 | |||||
5 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 600 | 0 | 0 | 0 | |||||
6 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY4.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):6.000000 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 600 | 0 | 0 | 0 | |||||
7 | USE OF PROPRIETARY FUND FOR INVESTMENT IN WEALTH MANAGEMENT | For | None | 600 | 0 | 0 | 0 | |||||
8 | APPOINTMENT OF 2016 AUDIT FIRM | For | None | 600 | 0 | 0 | 0 | |||||
9 | GUARANTEE FOR JOINT STOCK COMPANIES | For | None | 600 | 0 | 0 | 0 | |||||
10 | ELECTION OF NON-INDEPENDENT DIRECTOR: AN KANG | For | None | 600 | 0 | 0 | 0 | |||||
11 | ELECTION OF NON-INDEPENDENT DIRECTOR: FAN BEI | For | None | 600 | 0 | 0 | 0 | |||||
12 | ELECTION OF NON-INDEPENDENT DIRECTOR: WANG QIPING | For | None | 600 | 0 | 0 | 0 | |||||
13 | ELECTION OF NON-INDEPENDENT DIRECTOR: AN YING | For | None | 600 | 0 | 0 | 0 | |||||
14 | ELECTION OF INDEPENDENT DIRECTOR: SU ZHIGUO | For | None | 600 | 0 | 0 | 0 | |||||
15 | ELECTION OF INDEPENDENT DIRECTOR: ZHANG JINGANG | For | None | 600 | 0 | 0 | 0 | |||||
16 | ELECTION OF INDEPENDENT DIRECTOR: TIAN LIJUN | For | None | 600 | 0 | 0 | 0 | |||||
17 | RE-ELECTION OF SUPERVISOR: HAO CHANGMEI | For | None | 600 | 0 | 0 | 0 | |||||
18 | RE-ELECTION OF SUPERVISOR: ZHANG ZHAOFEI | For | None | 600 | 0 | 0 | 0 | |||||
RIZHAO PORT GROUP CO LTD, RIZHAO | ||||||||||||
Security: | Y7303J100 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 27-Apr-2016 | ||||||||||
ISIN | CNE000001P03 | Vote Deadline Date: | 21-Apr-2016 | |||||||||
Agenda | 706883887 | Management | Total Ballot Shares: | 2400 | ||||||||
Last Vote Date: | 07-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 ANNUAL REPORT | For | None | 2400 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 2400 | 0 | 0 | 0 | |||||
3 | 2015 WORK REPORT OF INDEPENDENT DIRECTORS | For | None | 2400 | 0 | 0 | 0 | |||||
4 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 2400 | 0 | 0 | 0 | |||||
5 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 2400 | 0 | 0 | 0 | |||||
6 | 2016 FINANCIAL BUDGET REPORT | For | None | 2400 | 0 | 0 | 0 | |||||
7 | FORMULATION OF 2016 REMUNERATION SCHEME FOR DIRECTORS | For | None | 2400 | 0 | 0 | 0 | |||||
8 | FORMULATION OF 2016 REMUNERATION SCHEME FOR SUPERVISORS | For | None | 2400 | 0 | 0 | 0 | |||||
9 | FORMULATION OF 2016 PRODUCTION AND MANAGEMENT PLAN | For | None | 2400 | 0 | 0 | 0 | |||||
10 | FORMULATION OF 2016 CAPITAL LOAN PLAN | For | None | 2400 | 0 | 0 | 0 | |||||
11 | FORMULATION OF 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 2400 | 0 | 0 | 0 | |||||
12 | 2015 INTERNAL CONTROL SELF-EVALUATION REPORT | For | None | 2400 | 0 | 0 | 0 | |||||
13 | 2015 CORPORATE SOCIAL RESPONSIBILITY REPORT | For | None | 2400 | 0 | 0 | 0 | |||||
14 | 2016 CONTINUING OPERATIONAL CONNECTED TRANSACTIONS ESTIMATE | For | None | 2400 | 0 | 0 | 0 | |||||
15 | 2016 REAPPOINTMENT OF FINANCIAL AUDIT FIRM AND INNER CONTROL AUDIT FIRM | For | None | 2400 | 0 | 0 | 0 | |||||
16 | SPECIAL REPORT ON STORAGE AND ACTUAL USE OF RAISED FUNDS | For | None | 2400 | 0 | 0 | 0 | |||||
SEALAND SECURITIES CO LTD, GUILIN | ||||||||||||
Security: | Y2941X108 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 27-Apr-2016 | ||||||||||
ISIN | CNE0000008K4 | Vote Deadline Date: | 21-Apr-2016 | |||||||||
Agenda | 706893268 | Management | Total Ballot Shares: | 7000 | ||||||||
Last Vote Date: | 08-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PROPOSAL TO CONSIDER AND APPROVE 2015 WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 2800 | 0 | 0 | 0 | |||||
2 | PROPOSAL TO CONSIDER AND APPROVE 2015 WORK REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY | For | None | 2800 | 0 | 0 | 0 | |||||
3 | PROPOSAL TO CONSIDER AND APPROVE 2015 FINAL ACCOUNTS REPORT OF THE COMPANY | For | None | 2800 | 0 | 0 | 0 | |||||
4 | PROPOSAL TO CONSIDER AND APPROVE 2015 ANNUAL REPORT AND ITS SUMMARY OF THE COMPANY | For | None | 2800 | 0 | 0 | 0 | |||||
5 | PROPOSAL TO CONSIDER AND APPROVE THE PLAN CONCERNING PROFIT DISTRIBUTION AND CAPITALIZATION OF CAPITAL RESERVE OF THE COMPANY FOR 2015: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):2.000000 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):3.000000 | For | None | 2800 | 0 | 0 | 0 | |||||
6 | PROPOSAL ON THE FORECAST OF ROUTINE RELATED PARTY TRANSACTIONS OF THE COMPANY FOR 2016 | For | None | 2800 | 0 | 0 | 0 | |||||
7 | PROPOSAL TO CONSIDER AND APPROVE THE SECURITY SELF OPERATING SCALE AND RISK LIMITATION OF THE COMPANY FOR 2016 | For | None | 2800 | 0 | 0 | 0 | |||||
8 | PROPOSAL TO APPOINT THE FINANCIAL REPORT AUDITOR AND THE INTERNAL CONTROL AUDITOR OF THE COMPANY FOR 2016 | For | None | 2800 | 0 | 0 | 0 | |||||
9 | PROPOSAL ON THE ISSUANCE OF SHORT TERM COMMERCIAL PAPER OF SECURITIES COMPANIES | For | None | 2800 | 0 | 0 | 0 | |||||
10 | PROPOSAL TO CO-OPT MR. WU ZENGLIN AS A DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS | For | None | 2800 | 0 | 0 | 0 | |||||
11 | PROPOSAL TO CO-OPT MR. XIE SHENGXIU AS A DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS | For | None | 2800 | 0 | 0 | 0 | |||||
12 | 08 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DETAILED PROFIT DISTRIBUTION PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | ||||||||
SHENZHEN RAPOO TECHNOLOGY CO LTD, SHENZHEN | ||||||||||||
Security: | Y7745K103 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 27-Apr-2016 | ||||||||||
ISIN | CNE1000012J6 | Vote Deadline Date: | 20-Apr-2016 | |||||||||
Agenda | 706924239 | Management | Total Ballot Shares: | 300 | ||||||||
Last Vote Date: | 13-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | THE ELIGIBILITY FOR NON-PUBLIC SHARE OFFERING | For | None | 300 | 0 | 0 | 0 | |||||
2 | SCHEME FOR NON-PUBLIC SHARE OFFERING: STOCK TYPE AND PAR VALUE | For | None | 300 | 0 | 0 | 0 | |||||
3 | SCHEME FOR NON-PUBLIC SHARE OFFERING: ISSUANCE TARGETS | For | None | 300 | 0 | 0 | 0 | |||||
4 | SCHEME FOR NON-PUBLIC SHARE OFFERING: ISSUING VOLUME AND SUBSCRIPTION METHOD | For | None | 300 | 0 | 0 | 0 | |||||
5 | SCHEME FOR NON-PUBLIC SHARE OFFERING: METHOD AND DATE OF ISSUANCE | For | None | 300 | 0 | 0 | 0 | |||||
6 | SCHEME FOR NON-PUBLIC SHARE OFFERING: PRICING BASE DATE, ISSUING PRICE AND PRICING METHOD | For | None | 300 | 0 | 0 | 0 | |||||
7 | SCHEME FOR NON-PUBLIC SHARE OFFERING: LOCK-UP PERIOD | For | None | 300 | 0 | 0 | 0 | |||||
8 | SCHEME FOR NON-PUBLIC SHARE OFFERING: LISTING PLACE | For | None | 300 | 0 | 0 | 0 | |||||
9 | SCHEME FOR NON-PUBLIC SHARE OFFERING: ARRANGEMENT OF ACCUMULATED RETAINED PROFITS BEFORE THE ISSUANCE | For | None | 300 | 0 | 0 | 0 | |||||
10 | SCHEME FOR NON-PUBLIC SHARE OFFERING: USE OF THE RAISED FUNDS | For | None | 300 | 0 | 0 | 0 | |||||
11 | SCHEME FOR NON-PUBLIC SHARE OFFERING: THE VALID PERIOD OF THE RESOLUTION ON NON-PUBLIC OFFERING | For | None | 300 | 0 | 0 | 0 | |||||
12 | PREPLAN FOR 2015 NON-PUBLIC SHARE OFFERING | For | None | 300 | 0 | 0 | 0 | |||||
13 | FEASIBILITY REPORT ON USE OF PROCEEDS FROM THE NON-PUBLIC SHARE OFFERING | For | None | 300 | 0 | 0 | 0 | |||||
14 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO NON-PUBLIC SHARE OFFERING | For | None | 300 | 0 | 0 | 0 | |||||
15 | THE PLAN FOR THE SHAREHOLDERS PROFIT RETURN FOR THE NEXT THREE YEARS (2015-2017) | For | None | 300 | 0 | 0 | 0 | |||||
16 | CHANGE OF THE COMPANY'S BUSINESS SCOPE | For | None | 300 | 0 | 0 | 0 | |||||
17 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 300 | 0 | 0 | 0 | |||||
BAOSHAN IRON & STEEL CO LTD, SHANGHAI | ||||||||||||
Security: | Y0698U103 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 28-Apr-2016 | ||||||||||
ISIN | CNE0000015R4 | Vote Deadline Date: | 20-Apr-2016 | |||||||||
Agenda | 706863291 | Management | Total Ballot Shares: | 25500 | ||||||||
Last Vote Date: | 01-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 11000 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 11000 | 0 | 0 | 0 | |||||
3 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 11000 | 0 | 0 | 0 | |||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 11000 | 0 | 0 | 0 | |||||
5 | 2016 CONTINUING CONNECTED TRANSACTIONS | For | None | 11000 | 0 | 0 | 0 | |||||
6 | 2016 FINANCIAL BUDGET REPORT | For | None | 11000 | 0 | 0 | 0 | |||||
7 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.60000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 11000 | 0 | 0 | 0 | |||||
8 | IMPLEMENTATION RESULT OF 2015 REMUNERATION FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | For | None | 11000 | 0 | 0 | 0 | |||||
9 | RE-APPOINTMENT OF 2016 INDEPENDENT AUDIT FIRM: DELOITTE & TOUCHE CERTIFIED PUBLIC ACCOUNTANTS | For | None | 11000 | 0 | 0 | 0 | |||||
10 | EXPANSION OF DOMESTIC DIRECT FINANCING | For | None | 11000 | 0 | 0 | 0 | |||||
CHINESE UNIVERSE PUBLISHING AND MEDIA CO LTD, SHAN | ||||||||||||
Security: | Y4445Q100 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 28-Apr-2016 | ||||||||||
ISIN | CNE0000019X4 | Vote Deadline Date: | 22-Apr-2016 | |||||||||
Agenda | 706863467 | Management | Total Ballot Shares: | 3000 | ||||||||
Last Vote Date: | 01-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF INDEPENDENT DIRECTORS | For | None | 1400 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1400 | 0 | 0 | 0 | |||||
3 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1400 | 0 | 0 | 0 | |||||
4 | 2015 FINANCIAL RESOLUTION REPORT AND 2016 FINANCIAL BUDGET REPORT | For | None | 1400 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.80000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1400 | 0 | 0 | 0 | |||||
6 | 2015 ANNUAL REPORT | For | None | 1400 | 0 | 0 | 0 | |||||
7 | 2016 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | For | None | 1400 | 0 | 0 | 0 | |||||
CMST DEVELOPMENT CO LTD, TIANJIN | ||||||||||||
Security: | Y9908M108 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 28-Apr-2016 | ||||||||||
ISIN | CNE000000NS1 | Vote Deadline Date: | 22-Apr-2016 | |||||||||
Agenda | 706930991 | Management | Total Ballot Shares: | 1900 | ||||||||
Last Vote Date: | 14-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | CHANGE OF THE BUSINESS SCOPE OF THE COMPANY AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 1900 | 0 | 0 | 0 | |||||
2 | REGISTRATION OF ISSUANCE OF SUPER AND SHORT-TERM COMMERCIAL PAPERS | For | None | 1900 | 0 | 0 | 0 | |||||
GUANGXI WUZHOU ZHONGHENG GROUP CO LTD, WUZHOU | ||||||||||||
Security: | Y2930E103 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 28-Apr-2016 | ||||||||||
ISIN | CNE0000015F9 | Vote Deadline Date: | 22-Apr-2016 | |||||||||
Agenda | 706830759 | Management | Total Ballot Shares: | 11700 | ||||||||
Last Vote Date: | 30-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 3500 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY | For | None | 3500 | 0 | 0 | 0 | |||||
3 | 2015 FINAL ACCOUNTS REPORT | For | None | 3500 | 0 | 0 | 0 | |||||
4 | PLAN OF PROFIT DISTRIBUTION AND CAPITALIZATION OF CAPITAL RESERVE OF THE COMPANY FOR 2015: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 3500 | 0 | 0 | 0 | |||||
5 | 2015 ANNUAL REPORT AND ITS SUMMARY OF THE COMPANY | For | None | 3500 | 0 | 0 | 0 | |||||
6 | PROPOSAL FOR THE COMPANY TO PROVIDE CREDIT LOAN GUARANTEES FOR ITS CONTROLLED SUBSIDIARIES | For | None | 3500 | 0 | 0 | 0 | |||||
7 | PROPOSAL TO APPOINT AN ACCOUNTING AUDITOR OF THE COMPANY FOR 2016 | For | None | 3500 | 0 | 0 | 0 | |||||
8 | PROPOSAL TO APPOINT AN INTERNAL CONTROL AUDITOR OF THE COMPANY FOR 2016 | For | None | 3500 | 0 | 0 | 0 | |||||
9 | PROPOSAL ON THE MATTERS OF DONATIONS OF THE COMPANY FOR 2016 | For | None | 3500 | 0 | 0 | 0 | |||||
10 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE NOMINATION OF NON- INDEPENDENT DIRECTOR CANDIDATES OF THE BOARD OF DIRECTORS | For | None | 3500 | 0 | 0 | 0 | |||||
11 | 30 MAR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DETAILED PROFIT DISTRIBUTION PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | ||||||||
HARBIN GLORIA PHARMACEUTICALS CO LTD | ||||||||||||
Security: | Y30688108 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 28-Apr-2016 | ||||||||||
ISIN | CNE100000QG8 | Vote Deadline Date: | 20-Apr-2016 | |||||||||
Agenda | 706920522 | Management | Total Ballot Shares: | 700 | ||||||||
Last Vote Date: | 13-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | JOINT INVESTMENT IN SETUP OF A COMPANY WITH ANOTHER COMPANY | For | None | 700 | 0 | 0 | 0 | |||||
MINMETALS DEVELOPMENT CO LTD, BEIJING | ||||||||||||
Security: | Y6065P106 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 28-Apr-2016 | ||||||||||
ISIN | CNE000000Q78 | Vote Deadline Date: | 20-Apr-2016 | |||||||||
Agenda | 706863455 | Management | Total Ballot Shares: | 1000 | ||||||||
Last Vote Date: | 01-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1000 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1000 | 0 | 0 | 0 | |||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 1000 | 0 | 0 | 0 | |||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1000 | 0 | 0 | 0 | |||||
5 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 1000 | 0 | 0 | 0 | |||||
6 | REAPPOINTMENT OF 2016 FINANCIAL AUDIT FIRM AND INNER CONTROL AUDIT FIRM | For | None | 1000 | 0 | 0 | 0 | |||||
7 | SPECIAL REPORT ON IMPLEMENTATION RESULT OF 2015 CONTINUING CONNECTED TRANSACTIONS AND ESTIMATION OF 2016 CONTINUING CONNECTED TRANSACTIONS | For | None | 1000 | 0 | 0 | 0 | |||||
8 | TO SIGN THE FRAMEWORK AGREEMENT OF CONTINUING CONNECTED TRANSACTION | For | None | 1000 | 0 | 0 | 0 | |||||
9 | 2015 REMUNERATION FOR DIRECTORS AND 2016 SUGGESTED REMUNERATION PLAN | For | None | 1000 | 0 | 0 | 0 | |||||
10 | ELECTION OF INDEPENDENT DIRECTOR: MA GUANGYUAN | For | None | 1000 | 0 | 0 | 0 | |||||
11 | ELECTION OF SUPERVISOR: PAN ZHONGYI | For | None | 1000 | 0 | 0 | 0 | |||||
12 | ELECTION OF SUPERVISOR: MO CHUNLEI | For | None | 1000 | 0 | 0 | 0 | |||||
RISESUN REAL ESTATE DEVELOPMENT CO LTD, LANGFANG | ||||||||||||
Security: | Y7286J101 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 28-Apr-2016 | ||||||||||
ISIN | CNE1000005Y9 | Vote Deadline Date: | 21-Apr-2016 | |||||||||
Agenda | 706927754 | Management | Total Ballot Shares: | 8300 | ||||||||
Last Vote Date: | 14-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TO INCREASE TRUST REGARDING THE DIFFERENCE MAKEUP OF THE PROPERTY ASSETS-BACKED SPECIAL PLAN | For | None | 3800 | 0 | 0 | 0 | |||||
SHANGHAI PUDONG DEVELOPMENT BANK CO LTD, SHANGHAI | ||||||||||||
Security: | Y7689F102 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 28-Apr-2016 | ||||||||||
ISIN | CNE0000011B7 | Vote Deadline Date: | 20-Apr-2016 | |||||||||
Agenda | 706893321 | Management | Total Ballot Shares: | 182815 | ||||||||
Last Vote Date: | 08-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TO CONSIDER AND APPROVE 2015 WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 17600 | 0 | 0 | 0 | |||||
2 | TO CONSIDER AND APPROVE 2015 WORK REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY | For | None | 17600 | 0 | 0 | 0 | |||||
3 | TO CONSIDER AND APPROVE 2015 FINAL ACCOUNTS AND 2016 FINANCIAL BUDGET REPORT OF THE COMPANY | For | None | 17600 | 0 | 0 | 0 | |||||
4 | TO CONSIDER AND APPROVE THE PLAN ON 2015 PROFIT DISTRIBUTION: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY5.15000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):1.000000 | For | None | 17600 | 0 | 0 | 0 | |||||
5 | TO CONSIDER AND APPROVE THE PROPOSAL TO REAPPOINT THE ACCOUNTING FIRM FOR 2016 | For | None | 17600 | 0 | 0 | 0 | |||||
6 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE GENERAL ELECTION OF BOARD OF DIRECTOR: SHAO YALIANG | For | None | 17600 | 0 | 0 | 0 | |||||
7 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE GENERAL ELECTION OF BOARD OF DIRECTOR: GU JIANZHONG | For | None | 17600 | 0 | 0 | 0 | |||||
8 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE GENERAL ELECTION OF BOARD OF DIRECTOR: SHA YUEJIA | For | None | 17600 | 0 | 0 | 0 | |||||
9 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE GENERAL ELECTION OF BOARD OF DIRECTOR: ZHU MIN | For | None | 17600 | 0 | 0 | 0 | |||||
10 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE GENERAL ELECTION OF BOARD OF DIRECTOR: DONG XIUMING | For | None | 17600 | 0 | 0 | 0 | |||||
11 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE GENERAL ELECTION OF BOARD OF INDEPENDENT DIRECTOR: HUA RENCHANG | For | None | 17600 | 0 | 0 | 0 | |||||
12 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE GENERAL ELECTION OF BOARD OF INDEPENDENT DIRECTOR: WANG ZHE | For | None | 17600 | 0 | 0 | 0 | |||||
13 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE GENERAL ELECTION OF BOARD OF INDEPENDENT DIRECTOR: TIAN SUNING | For | None | 17600 | 0 | 0 | 0 | |||||
14 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE GENERAL ELECTION OF BOARD OF INDEPENDENT DIRECTOR: QIAO WENJUN | For | None | 17600 | 0 | 0 | 0 | |||||
15 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE GENERAL ELECTION OF BOARD OF INDEPENDENT DIRECTOR: ZHANG MING | For | None | 17600 | 0 | 0 | 0 | |||||
16 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE GENERAL ELECTION OF BOARD OF INDEPENDENT DIRECTOR: YUAN ZHIGANG | For | None | 17600 | 0 | 0 | 0 | |||||
17 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE GENERAL ELECTION OF BOARD OF DIRECTOR: JI XIAOHUI | For | None | 17600 | 0 | 0 | 0 | |||||
18 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE GENERAL ELECTION OF BOARD OF DIRECTOR: LIU XINYI | For | None | 17600 | 0 | 0 | 0 | |||||
19 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE GENERAL ELECTION OF BOARD OF DIRECTOR: JIANG MINGSHENG | For | None | 17600 | 0 | 0 | 0 | |||||
20 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE GENERAL ELECTION OF BOARD OF DIRECTOR: PAN WEIDONG | For | None | 17600 | 0 | 0 | 0 | |||||
21 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE GENERAL ELECTION OF THE BOARD OF SUPERVISOR: LV YONG | For | None | 17600 | 0 | 0 | 0 | |||||
22 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE GENERAL ELECTION OF THE BOARD OF SUPERVISOR: CHEN BICHANG | For | None | 17600 | 0 | 0 | 0 | |||||
23 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE GENERAL ELECTION OF THE BOARD OF SUPERVISOR: LI QINGFENG | For | None | 17600 | 0 | 0 | 0 | |||||
24 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE GENERAL ELECTION OF THE BOARD OF EXTERNAL SUPERVISOR: SUN JIANPING | For | None | 17600 | 0 | 0 | 0 | |||||
25 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE GENERAL ELECTION OF THE BOARD OF EXTERNAL SUPERVISOR: ZHAO JIUSU | For | None | 17600 | 0 | 0 | 0 | |||||
26 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE GENERAL ELECTION OF THE BOARD OF EXTERNAL SUPERVISOR: CHEN SHIMIN | For | None | 17600 | 0 | 0 | 0 | |||||
27 | TO CONSIDER AND APP ROVE THE PROPOSAL ON THE MANAGEMENT POLICY FOR DEDUCTIONS AND EXEMPTIONS OF BAD LOANS | For | None | 17600 | 0 | 0 | 0 | |||||
28 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE PLAN OF ISSUING FINANCIAL BONDS AND RELATED AUTHORIZATION | For | None | 17600 | 0 | 0 | 0 | |||||
29 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE ELIGIBILITY FOR PRIVATE PLACEMENT OF COMMON SHARES | For | None | 17600 | 0 | 0 | 0 | |||||
30 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF COMMON SHARES: CLASS AND PAR VALUE | For | None | 17600 | 0 | 0 | 0 | |||||
31 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF COMMON SHARES: METHODS OF ISSUANCE | For | None | 17600 | 0 | 0 | 0 | |||||
32 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF COMMON SHARES: SUBSCRIBERS AND METHOD OF SUBSCRIPTION | For | None | 17600 | 0 | 0 | 0 | |||||
33 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF COMMON SHARES: ISSUANCE PRICE AND PRICING PRINCIPLES | For | None | 17600 | 0 | 0 | 0 | |||||
34 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF COMMON SHARES: VOLUME OF ISSUANCE | For | None | 17600 | 0 | 0 | 0 | |||||
35 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF COMMON SHARES: AMOUNT AND USES OF PROCEEDS | For | None | 17600 | 0 | 0 | 0 | |||||
36 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF COMMON SHARES: LOCK UP PERIOD | For | None | 17600 | 0 | 0 | 0 | |||||
37 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF COMMON SHARES: LISTING EXCHANGE | For | None | 17600 | 0 | 0 | 0 | |||||
38 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF COMMON SHARES: ARRANGEMENTS FOR CUMULATIVE RETAINED PROFITS BEFORE THIS PRIVATE PLACEMENT OF SHARES | For | None | 17600 | 0 | 0 | 0 | |||||
39 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF COMMON SHARES: VALIDITY PERIOD OF THESE RESOLUTIONS | For | None | 17600 | 0 | 0 | 0 | |||||
40 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE PLAN OF PRIVATE PLACEMENT OF COMMON SHARES | For | None | 17600 | 0 | 0 | 0 | |||||
41 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE RELATED PARTY TRANSACTIONS INVOLVED IN THE PRIVATE PLACEMENT OF COMMON SHARES | For | None | 17600 | 0 | 0 | 0 | |||||
42 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE FEASIBILITY REPORT CONCERNING USES OF PROCEEDS RAISED FROM THE NON-PUBLIC OFFERING OF COMMON SHARES OF THE COMPANY | For | None | 17600 | 0 | 0 | 0 | |||||
43 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE REPORT CONCERNING USES OF PREVIOUSLY RAISED PROCEEDS OF THE COMPANY | For | None | 17600 | 0 | 0 | 0 | |||||
44 | TO CONSIDER AND APPROVE THE PROPOSAL FOR THE COMPANY TO ENTER INTO THE CONDITIONAL AGREEMENTS ON STOCK SUBSCRIPTION | For | None | 17600 | 0 | 0 | 0 | |||||
45 | TO CONSIDER AND APPROVE THE PROPOSAL TO REQUEST THE GENERAL MEETING OF SHAREHOLDERS TO AUTHORIZE THE BOARD OF DIRECTORS TO HANDLE MATTERS IN RELATION TO THE NON-PUBLIC OFFERING OF COMMON SHARES | For | None | 17600 | 0 | 0 | 0 | |||||
46 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE DILUTION OF PROMPT RETURNS UPON THE NON-PUBLIC OFFERING OF COMMON SHARES AND ON THE COMPENSATION METHODS | For | None | 17600 | 0 | 0 | 0 | |||||
47 | TO CONSIDER AND APPROVE THE PROPOSAL ON RELATED COMMITMENT FROM THE COMPANY'S DIRECTORS AND OFFICERS CONCERNING THE PRACTICAL FULFILMENT OF THE COMPENSATION METHODS FOR RETURNS | For | None | 17600 | 0 | 0 | 0 | |||||
48 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE SHAREHOLDER RETURN PLAN OF THE COMPANY 2016 2018 | For | None | 17600 | 0 | 0 | 0 | |||||
49 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE PLAN OF INTERIM CAPITAL THE COMPANY 2016 2018 | For | None | 17600 | 0 | 0 | 0 | |||||
50 | 08APR2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | ||||||||
SHANGHAI YUYUAN TOURIST MART CO LTD, SHANGHAI | ||||||||||||
Security: | Y7710N108 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 28-Apr-2016 | ||||||||||
ISIN | CNE000000594 | Vote Deadline Date: | 21-Apr-2016 | |||||||||
Agenda | 706837373 | Management | Total Ballot Shares: | 1400 | ||||||||
Last Vote Date: | 31-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1400 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1400 | 0 | 0 | 0 | |||||
3 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 1400 | 0 | 0 | 0 | |||||
4 | 2015 FINANCIAL RESOLUTION REPORT AND 2016 FINANCIAL BUDGET REPORT | For | None | 1400 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.70000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1400 | 0 | 0 | 0 | |||||
6 | 2016 LOAN PLAN AND GUARANTEE FOR SUBSIDIARIES | For | None | 1400 | 0 | 0 | 0 | |||||
7 | PAYMENT OF 2015 AUDIT FEE AND REAPPOINTMENT OF AUDIT FIRM | For | None | 1400 | 0 | 0 | 0 | |||||
8 | PAYMENT OF 2015 INNER CONTROL AUDIT FEE AND RE-APPOINTMENT OF INNER CONTROL AUDIT FIRM | For | None | 1400 | 0 | 0 | 0 | |||||
9 | RENEWAL OF FINANCIAL SERVICE AGREEMENT WITH A COMPANY | For | None | 1400 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTORS | For | None | 1400 | 0 | 0 | 0 | |||||
SICHUAN CHUANTOU ENERGY CO LTD, EMEISHAN | ||||||||||||
Security: | Y7925C103 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 28-Apr-2016 | ||||||||||
ISIN | CNE000000BQ0 | Vote Deadline Date: | 22-Apr-2016 | |||||||||
Agenda | 706902396 | Management | Total Ballot Shares: | 10900 | ||||||||
Last Vote Date: | 09-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 4400 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE BOARD OF SUPERVISORS | For | None | 4400 | 0 | 0 | 0 | |||||
3 | 2015 FINAL ACCOUNTS REPORT AND 2016 PRODUCTION, OPERATION AND FINANCIAL BUDGET REPORT | For | None | 4400 | 0 | 0 | 0 | |||||
4 | PROPOSAL TO CONSIDER AND APPROVE 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 4400 | 0 | 0 | 0 | |||||
5 | PROPOSAL ON 2016 FINANCING WORK REPORT OF THE HEADQUARTERS OF THE COMPANY | For | None | 4400 | 0 | 0 | 0 | |||||
6 | PROPOSAL ON 2015 PROFITS DISTRIBUTION SCHEME: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.70000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 4400 | 0 | 0 | 0 | |||||
7 | PROPOSAL TO APPOINT AN ACCOUNTING FIRM AND DETERMINE ITS AUDIT FEES | For | None | 4400 | 0 | 0 | 0 | |||||
8 | PROPOSAL TO INCREASE THE COMPANY'S REGISTERED CAPITAL AN D TO ACCORDINGLY REVISE THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 4400 | 0 | 0 | 0 | |||||
9 | 11 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF PROFIT DISTRIBUTION PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | ||||||||
TIANJIN PORT CO LTD, TIANJIN | ||||||||||||
Security: | Y8829Y100 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 28-Apr-2016 | ||||||||||
ISIN | CNE000000L16 | Vote Deadline Date: | 21-Apr-2016 | |||||||||
Agenda | 706914985 | Management | Total Ballot Shares: | 4100 | ||||||||
Last Vote Date: | 12-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 609496 DUE TO DELETION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | None | None | Non Voting | ||||||||
2 | 2015 ANNUAL REPORT | For | None | 1700 | 0 | 0 | 0 | |||||
3 | 2015 ANNUAL REPORT SUMMARY | For | None | 1700 | 0 | 0 | 0 | |||||
4 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1700 | 0 | 0 | 0 | |||||
5 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1700 | 0 | 0 | 0 | |||||
6 | 2015 WORK REPORT OF INDEPENDENT DIRECTORS | For | None | 1700 | 0 | 0 | 0 | |||||
7 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 1700 | 0 | 0 | 0 | |||||
8 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.20000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1700 | 0 | 0 | 0 | |||||
9 | REAPPOINTMENT OF 2016 AUDIT FIRM AND PAYMENT OF AUDIT FIRM | For | None | 1700 | 0 | 0 | 0 | |||||
10 | ALLOWANCE FOR INDEPENDENT DIRECTORS | For | None | 1700 | 0 | 0 | 0 | |||||
11 | RE-ELECTION OF DIRECTOR: LU WEI | For | None | 1700 | 0 | 0 | 0 | |||||
12 | RE-ELECTION OF DIRECTOR: ZHAO YANHU | For | None | 1700 | 0 | 0 | 0 | |||||
13 | RE-ELECTION OF DIRECTOR: ZHAO MINGKUI | For | None | 1700 | 0 | 0 | 0 | |||||
14 | RE-ELECTION OF DIRECTOR: LI QUANYONG | For | None | 1700 | 0 | 0 | 0 | |||||
15 | RE-ELECTION OF DIRECTOR: ZHANG ZENGXIN | For | None | 1700 | 0 | 0 | 0 | |||||
16 | RE-ELECTION OF DIRECTOR: SUN BIN | For | None | 1700 | 0 | 0 | 0 | |||||
17 | RE-ELECTION OF INDEPENDENT DIRECTOR: ZHANG XUAN | For | None | 1700 | 0 | 0 | 0 | |||||
18 | RE-ELECTION OF INDEPENDENT DIRECTOR: GUO YAOLI | For | None | 1700 | 0 | 0 | 0 | |||||
19 | RE-ELECTION OF SUPERVISOR: WANG CUNJIE | For | None | 1700 | 0 | 0 | 0 | |||||
20 | RE-ELECTION OF SUPERVISOR: YAO ZHIGANG | For | None | 1700 | 0 | 0 | 0 | |||||
21 | RE-ELECTION OF SUPERVISOR: WANG JIAN | For | None | 1700 | 0 | 0 | 0 | |||||
YUAN LONGPING HIGH-TECH AGRICULTURE CO LTD | ||||||||||||
Security: | Y9862T107 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 28-Apr-2016 | ||||||||||
ISIN | CNE000001360 | Vote Deadline Date: | 22-Apr-2016 | |||||||||
Agenda | 706902752 | Management | Total Ballot Shares: | 1000 | ||||||||
Last Vote Date: | 09-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1000 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1000 | 0 | 0 | 0 | |||||
3 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 1000 | 0 | 0 | 0 | |||||
4 | 2015 PROFIT DISTRIBUTION PLAN : THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1000 | 0 | 0 | 0 | |||||
5 | APPOINTMENT OF 2016 FINANCIAL AND INNER CONTROL AUDIT FIRM | For | None | 1000 | 0 | 0 | 0 | |||||
6 | TO PURCHASE WEALTH MANAGEMENT PRODUCTS WITH IDLE SELF-OWNED FUNDS AND RAISED FUNDS | For | None | 1000 | 0 | 0 | 0 | |||||
BEIJING DABEINONG TECHNOLOGY GROUP CO LTD | ||||||||||||
Security: | Y0772N108 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 29-Apr-2016 | ||||||||||
ISIN | CNE100000N61 | Vote Deadline Date: | 22-Apr-2016 | |||||||||
Agenda | 706914036 | Management | Total Ballot Shares: | 6900 | ||||||||
Last Vote Date: | 12-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TO CONSIDER AND APPROVE 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 2500 | 0 | 0 | 0 | |||||
2 | TO CONSIDER AND APPROVE 2015 WORK REPORT OF THE BOARD OF SUPERVISORS | For | None | 2500 | 0 | 0 | 0 | |||||
3 | TO CONSIDER AND APPROVE 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 2500 | 0 | 0 | 0 | |||||
4 | 2015 AUDIT REPORT | For | None | 2500 | 0 | 0 | 0 | |||||
5 | TO CONSIDER AND APPROVE 2015 FINAL ACCOUNTS REPORT | For | None | 2500 | 0 | 0 | 0 | |||||
6 | TO CONSIDER AND APPROVE THE PROPOSAL ON 2015 PROFITS DISTRIBUTION SCHEME: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.80000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):5.000000 | For | None | 2500 | 0 | 0 | 0 | |||||
7 | TO CONSIDER AND APPROVE THE PROPOSAL TO REAPPOINT THE AUDITOR FOR 2016 | For | None | 2500 | 0 | 0 | 0 | |||||
8 | TO CONSIDER AND APPROVE THE PROPOSAL TO GRANT SOME AUTHORITY TO CHAIRMAN OF THE COMPANY | For | None | 2500 | 0 | 0 | 0 | |||||
9 | TO CONSIDER AND APPROVE THE PROPOSAL TO REVISE THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 2500 | 0 | 0 | 0 | |||||
10 | 12 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF PROFIT DISTRIBUTION PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | ||||||||
BOHAI FINANCIAL INVESTMENT HOLDING CO., LTD. | ||||||||||||
Security: | Y9722D102 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 29-Apr-2016 | ||||||||||
ISIN | CNE0000009B1 | Vote Deadline Date: | 21-Apr-2016 | |||||||||
Agenda | 706935888 | Management | Total Ballot Shares: | 11300 | ||||||||
Last Vote Date: | 15-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | APPLICATION FOR CONTINUED TRADING SUSPENSION UPON THE EXPIRY OF TRADING SUSPENSION FOR PLANNING RESTRUCTURING | For | None | 6000 | 0 | 0 | 0 | |||||
CHANGYUAN GROUP LTD, SHENZHEN | ||||||||||||
Security: | Y8345T106 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 29-Apr-2016 | ||||||||||
ISIN | CNE000001D64 | Vote Deadline Date: | 22-Apr-2016 | |||||||||
Agenda | 706918541 | Management | Total Ballot Shares: | 1100 | ||||||||
Last Vote Date: | 13-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 1100 | 0 | 0 | 0 | |||||
2 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.35000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):2.000000 | For | None | 1100 | 0 | 0 | 0 | |||||
3 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1100 | 0 | 0 | 0 | |||||
4 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1100 | 0 | 0 | 0 | |||||
5 | 2015 WORK REPORT OF INDEPENDENT DIRECTORS | For | None | 1100 | 0 | 0 | 0 | |||||
6 | PAYMENT OF 2015 AUDIT FEE AND RE- APPOINTMENT OF AUDIT FIRM | For | None | 1100 | 0 | 0 | 0 | |||||
7 | TO APPLY FOR CREDIT LINE TO BANKS IN 2016 | For | None | 1100 | 0 | 0 | 0 | |||||
8 | 2016 GUARANTEE TO CONTROLLED SUBSIDIARIES | For | None | 1100 | 0 | 0 | 0 | |||||
9 | PAYMENT OF 2015 REMUNERATION FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT AND CONFIRMATION OF 2016 REMUNERATION FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | For | None | 1100 | 0 | 0 | 0 | |||||
10 | PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | For | None | 1100 | 0 | 0 | 0 | |||||
11 | CHANGE OF THE COMPANY'S BUSINESS SCOPE AND THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 1100 | 0 | 0 | 0 | |||||
CHONGQING CHANGAN AUTOMOBILE CO LTD, CHONGQING | ||||||||||||
Security: | Y1584K100 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 29-Apr-2016 | ||||||||||
ISIN | CNE000000R36 | Vote Deadline Date: | 21-Apr-2016 | |||||||||
Agenda | 706927742 | Management | Total Ballot Shares: | 10400 | ||||||||
Last Vote Date: | 14-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PROPOSAL ON THE COMPANY'S ELIGIBILITY FOR PRIVATE PLACEMENT OF SHARES | For | None | 3800 | 0 | 0 | 0 | |||||
2 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF SHARES OF THE COMPANY: STOCK CLASS AND PAR VALUE | For | None | 3800 | 0 | 0 | 0 | |||||
3 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF SHARES OF THE COMPANY: METHODS AND DATE OF ISSUANCE | For | None | 3800 | 0 | 0 | 0 | |||||
4 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF SHARES OF THE COMPANY: ISSUANCE PRICE AND PRICING PRINCIPLES | For | None | 3800 | 0 | 0 | 0 | |||||
5 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF SHARES OF THE COMPANY: VOLUME OF ISSUANCE | For | None | 3800 | 0 | 0 | 0 | |||||
6 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF SHARES OF THE COMPANY: SUBSCRIBERS AND METHODS OF SUBSCRIPTION | For | None | 3800 | 0 | 0 | 0 | |||||
7 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF SHARES OF THE COMPANY: AMOUNT AND USES OF PROCEEDS | For | None | 3800 | 0 | 0 | 0 | |||||
8 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF SHARES OF THE COMPANY: ARRANGEMENT FOR ACCUMULATED PROFITS | For | None | 3800 | 0 | 0 | 0 | |||||
9 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF SHARES OF THE COMPANY: ARRANGEMENTS FOR LOCK UP PERIOD | For | None | 3800 | 0 | 0 | 0 | |||||
10 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF SHARES OF THE COMPANY: LISTING EXCHANGE | For | None | 3800 | 0 | 0 | 0 | |||||
11 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF SHARES OF THE COMPANY: CONTRACT OBLIGATION AND RESPONSIBILITY OF DEFAULT OF RELATED SHARES TO BE SUBSCRIBED FOR | For | None | 3800 | 0 | 0 | 0 | |||||
12 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF SHARES OF THE COMPANY: VALIDITY PERIOD OF THE RESOLUTION | For | None | 3800 | 0 | 0 | 0 | |||||
13 | PROPOSAL ON THE PLAN FOR PRIVATE PLACEMENT OF SHARES | For | None | 3800 | 0 | 0 | 0 | |||||
14 | PROPOSAL ON THE FEASIBILITY REPORT CONCERNING USES OF PROCEEDS FROM THE PRIVATE PLACEMENT OF A SHARES | For | None | 3800 | 0 | 0 | 0 | |||||
15 | PROPOSAL ON THE RELATED PARTY TRANSACTIONS INVOLVED IN THE PRIVATE PLACEMENT OF SHARES OF THE COMPANY | For | None | 3800 | 0 | 0 | 0 | |||||
16 | PROPOSAL ON THE RISK TIPS AND REMEDIAL MEASURES FOR DILUTED PROMPT RETURNS UPON THE PRIVATE PLACEMENT OF SHARES | For | None | 3800 | 0 | 0 | 0 | |||||
17 | PROPOSAL FOR THE COMPANY TO ENTER INTO THE CONDITIONAL SHARE SUBSCRIPTION AGREEMENT ON THE PRIVATE PLACEMENT OF SHARES WITH CHINA CHANGAN AUTOMOBILE GROUP CO., LTD | For | None | 3800 | 0 | 0 | 0 | |||||
18 | PROPOSAL ON THE REPORT CONCERNING USES OF PREVIOUSLY RAISED PROCEEDS | For | None | 3800 | 0 | 0 | 0 | |||||
19 | PROPOSAL TO APPROVE THE EXEMPTION OF CHINA CHANGAN AUTOMOBILE GROUP FROM MAKING A TENDER OFFER | For | None | 3800 | 0 | 0 | 0 | |||||
20 | PROPOSAL TO FULLY AUTHORIZE THE BOARD OF DIRECTORS TO HANDLE MATTERS RELATED TO THE PRIVATE PLACEMENT OF SHARES | For | None | 3800 | 0 | 0 | 0 | |||||
HENAN PINGGAO ELECTRIC CO LTD, PINGDINGSHAN | ||||||||||||
Security: | Y3122A107 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 29-Apr-2016 | ||||||||||
ISIN | CNE000001774 | Vote Deadline Date: | 22-Apr-2016 | |||||||||
Agenda | 706935915 | Management | Total Ballot Shares: | 1100 | ||||||||
Last Vote Date: | 15-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | CHANGE OF DIRECTORS | For | None | 1100 | 0 | 0 | 0 | |||||
2 | APPLICATION FOR REGISTRATION AND ISSUANCE OF SUPER AND SHORT-TERM COMMERCIAL PAPERS | For | None | 1100 | 0 | 0 | 0 | |||||
3 | LEAD UNDERWRITER | For | None | 1100 | 0 | 0 | 0 | |||||
4 | EXPANSION OF THE BUSINESS SCOPE OF THE COMPANY AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 1100 | 0 | 0 | 0 | |||||
SHANGHAI ZHANGJIANG HI-TECH PARK DEVELOPMENT CO LT | ||||||||||||
Security: | Y7699D105 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 29-Apr-2016 | ||||||||||
ISIN | CNE000000JX9 | Vote Deadline Date: | 21-Apr-2016 | |||||||||
Agenda | 706918527 | Management | Total Ballot Shares: | 3900 | ||||||||
Last Vote Date: | 13-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1600 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1600 | 0 | 0 | 0 | |||||
3 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 1600 | 0 | 0 | 0 | |||||
4 | 2015 FINANCIAL RESOLUTION REPORT AND 2016 FINANCIAL BUDGET REPORT | For | None | 1600 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.20000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1600 | 0 | 0 | 0 | |||||
6 | 2016 THE COMPANY'S FINANCING AND SAVING MANAGEMENT | For | None | 1600 | 0 | 0 | 0 | |||||
7 | REAPPOINTMENT OF 2016 FINANCIAL AND INNER CONTROL AUDIT FIRMS | For | None | 1600 | 0 | 0 | 0 | |||||
8 | APPLICATION FOR THE ISSUE OF FTZ DEBT FINANCING INSTRUMENT UNDER THE CONDITION OF ELIGIBILITY FOR ISSUANCE | For | None | 1600 | 0 | 0 | 0 | |||||
9 | ADJUSTMENT TO SUPERVISOR: CHEN ZHIJUN | For | None | 1600 | 0 | 0 | 0 | |||||
10 | ADJUSTMENT TO SUPERVISOR: XU JUNXUE | For | None | 1600 | 0 | 0 | 0 | |||||
SICHUAN ROAD & BRIDGE CO LTD, CHENGDU | ||||||||||||
Security: | Y7932N100 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 29-Apr-2016 | ||||||||||
ISIN | CNE000001DQ4 | Vote Deadline Date: | 22-Apr-2016 | |||||||||
Agenda | 706914062 | Management | Total Ballot Shares: | 3000 | ||||||||
Last Vote Date: | 12-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PROPOSAL ON THE COMPANY'S ELIGIBILITY FOR PRIVATE PLACEMENT OF SHARES | For | None | 3000 | 0 | 0 | 0 | |||||
2 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF SHARES: STOCK CLASS AND PAR VALUE | For | None | 3000 | 0 | 0 | 0 | |||||
3 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF SHARES: METHODS AND DATE OF ISSUANCE | For | None | 3000 | 0 | 0 | 0 | |||||
4 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF SHARES: SUBSCRIBERS AND METHODS OF SUBSCRIPTION | For | None | 3000 | 0 | 0 | 0 | |||||
5 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF SHARES: VOLUME OF THE ISSUANCE | For | None | 3000 | 0 | 0 | 0 | |||||
6 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF SHARES: ISSUANCE PRICE AND PRICING PRINCIPLES | For | None | 3000 | 0 | 0 | 0 | |||||
7 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF SHARES: ARRANGEMENT FOR LOCK UP PERIOD | For | None | 3000 | 0 | 0 | 0 | |||||
8 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF SHARES: AMOUNT AND USE OF PROCEEDS | For | None | 3000 | 0 | 0 | 0 | |||||
9 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF SHARES: LISTING EXCHANGE | For | None | 3000 | 0 | 0 | 0 | |||||
10 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF SHARES: ARRANGEMENT FOR UNDISTRIBUTED CUMULATIVE PROFITS | For | None | 3000 | 0 | 0 | 0 | |||||
11 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF SHARES: VALID PERIOD OF THE RESOLUTION ON THE ISSUANCE | For | None | 3000 | 0 | 0 | 0 | |||||
12 | PROPOSAL ON THE PLAN OF NON PUBLIC OFFERING OF A SHARES OF THE COMPANY FOR 2016 | For | None | 3000 | 0 | 0 | 0 | |||||
13 | PROPOSAL ON THE FEASIBILITY ANALYSIS REPORT CONCERNING THE PROJECTS INVESTED BY PROCEEDS FROM THE PRIVATE PLACEMENT OF A SHARES OF THE COMPANY FOR 2016 | For | None | 3000 | 0 | 0 | 0 | |||||
14 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE RELATED PARTY TRANSACTIONS INVOLVED IN THE PRIVATE PLACEMENT OF SHARES OF THE COMPANY | For | None | 3000 | 0 | 0 | 0 | |||||
15 | TO CONSIDER AND APPROVE THE PROPOSAL FOR THE COMPANY TO ENTER INTO THE CONDITIONAL SHARES SUBSCRIPTION CONTRACT WITH THE CONTROLLED SHAREHOLDER | For | None | 3000 | 0 | 0 | 0 | |||||
16 | PROPOSAL ON THE SPECIAL REPORT CONCERNING USES OF PREVIOUSLY RAISED PROCEEDS | For | None | 3000 | 0 | 0 | 0 | |||||
17 | PROPOSAL TO FULLY AUTHORIZE THE BOARD OF DIRECTORS TO HANDLE THE SPECIFIC MATTERS IN RELATION TO THE NON PUBLIC PLACEMENT OF SHARES | For | None | 3000 | 0 | 0 | 0 | |||||
18 | PROPOSAL ON THE MEASURES OF FILLING THE DILUTION OF CURRENT RETURNS AFTER THE NON PUBLIC OFFERING OF SHARES OF THE COMPANY | For | None | 3000 | 0 | 0 | 0 | |||||
19 | PROPOSAL ON THE COMMITMENTS ISSUED BY CONTROLLED SHAREHOLDERS, DIRECTORS AND OFFICERS OF THE COMPANY FOR PRACTICALLY FILLING THE MEASURES OF DILUTION OF CURRENT RETURNS AFTER THE NON PUBLIC OFFERING OF SHARES | For | None | 3000 | 0 | 0 | 0 | |||||
20 | PROPOSAL FOR THE COMPANY TO CONDUCT THE REAL ESTATE BUSINESS IN THE COMPLIANCE | For | None | 3000 | 0 | 0 | 0 | |||||
TONGFANG GUOXIN ELECTRONICS CO LTD, TANGSHAN | ||||||||||||
Security: | Y8488J105 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 29-Apr-2016 | ||||||||||
ISIN | CNE000001M14 | Vote Deadline Date: | 25-Apr-2016 | |||||||||
Agenda | 706935927 | Management | Total Ballot Shares: | 600 | ||||||||
Last Vote Date: | 15-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | CHANGE OF THE NAME OF THE COMPANY | For | None | 600 | 0 | 0 | 0 | |||||
2 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 600 | 0 | 0 | 0 | |||||
3 | BY-ELECTION OF DIRECTORS | For | None | 600 | 0 | 0 | 0 | |||||
4 | WITHDRAWAL OF APPLICATION PAPERS REGARDING THE COMPANY'S 2015 NON- PUBLIC OFFERING | For | None | 600 | 0 | 0 | 0 | |||||
VISUAL CHINA GROUP CO LTD, CHANGZHOU | ||||||||||||
Security: | Y75408107 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 29-Apr-2016 | ||||||||||
ISIN | CNE000000BW8 | Vote Deadline Date: | 20-Apr-2016 | |||||||||
Agenda | 706920508 | Management | Total Ballot Shares: | 700 | ||||||||
Last Vote Date: | 13-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | THE COMPANY'S ELIGIBILITY FOR PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS | For | None | 700 | 0 | 0 | 0 | |||||
2 | SCHEME FOR PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: PAR VALUE AND ISSUING VOLUME | For | None | 700 | 0 | 0 | 0 | |||||
3 | SCHEME FOR PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: ISSUING METHOD AND ARRANGEMENT FOR PLACEMENT TO SHAREHOLDERS | For | None | 700 | 0 | 0 | 0 | |||||
4 | SCHEME FOR PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: ISSUANCE TARGETS | For | None | 700 | 0 | 0 | 0 | |||||
5 | SCHEME FOR PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: BOND DURATION, METHOD OF PAYMENT OF PRINCIPAL AND INTEREST AND OTHER ARRANGEMENT | For | None | 700 | 0 | 0 | 0 | |||||
6 | SCHEME FOR PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: PURPOSE OF THE RAISED FUNDS | For | None | 700 | 0 | 0 | 0 | |||||
7 | SCHEME FOR PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: GUARANTEE METHOD | For | None | 700 | 0 | 0 | 0 | |||||
8 | SCHEME FOR PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: REDEMPTION OR RESALE PROVISIONS | For | None | 700 | 0 | 0 | 0 | |||||
9 | SCHEME FOR PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: RAISED FUND SPECIAL ACCOUNT | For | None | 700 | 0 | 0 | 0 | |||||
10 | SCHEME FOR PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: THE COMPANY'S CREDIT AND GUARANTEE MEASURES ON REPAYING THE DEBT | For | None | 700 | 0 | 0 | 0 | |||||
11 | SCHEME FOR PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: UNDERWRITING METHOD | For | None | 700 | 0 | 0 | 0 | |||||
12 | SCHEME FOR PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: ARRANGEMENT OF BOND LISTING | For | None | 700 | 0 | 0 | 0 | |||||
13 | SCHEME FOR PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: THE VALID PERIOD OF THE RESOLUTION | For | None | 700 | 0 | 0 | 0 | |||||
14 | MANDATE TO THE BOARD OR ITS AUTHORIZED PERSONS TO HANDLE MATTERS RELATED TO THE CORPORATE BOND ISSUE | For | None | 700 | 0 | 0 | 0 | |||||
15 | APPOINTMENT OF 2015 ANNUAL AUDIT FIRM | For | None | 700 | 0 | 0 | 0 | |||||
16 | AMENDMENTS TO THE CONNECTED TRANSACTIONS SYSTEM | For | None | 700 | 0 | 0 | 0 | |||||
ZHEJIANG DAILY MEDIA GROUP CO LTD, SHANGHAI | ||||||||||||
Security: | Y9896U104 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 29-Apr-2016 | ||||||||||
ISIN | CNE0000007X9 | Vote Deadline Date: | 25-Apr-2016 | |||||||||
Agenda | 706916319 | Management | Total Ballot Shares: | 2900 | ||||||||
Last Vote Date: | 12-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 1100 | 0 | 0 | 0 | |||||
2 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 1100 | 0 | 0 | 0 | |||||
3 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.60000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1100 | 0 | 0 | 0 | |||||
4 | RESULT OF 2015 CONTINUING CONNECTED TRANSACTIONS AND ESTIMATED 2016 CONTINUING CONNECTED TRANSACTIONS | For | None | 1100 | 0 | 0 | 0 | |||||
5 | 2015 SPECIAL REPORT ON STORAGE AND USE OF RAISED FUNDS | For | None | 1100 | 0 | 0 | 0 | |||||
6 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1100 | 0 | 0 | 0 | |||||
7 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1100 | 0 | 0 | 0 | |||||
8 | REPORT ON 2015 REMUNERATION DISTRIBUTION RESULTS FOR DIRECTORS | For | None | 1100 | 0 | 0 | 0 | |||||
9 | REPORT ON 2015 REMUNERATION DISTRIBUTION RESULTS FOR SUPERVISORS | For | None | 1100 | 0 | 0 | 0 | |||||
10 | 2016 REAPPOINTMENT OF AUDIT FIRM | For | None | 1100 | 0 | 0 | 0 | |||||
LIAONING CHENGDA CO LTD, DALIAN | ||||||||||||
Security: | Y5279J104 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 03-May-2016 | ||||||||||
ISIN | CNE000000LY3 | Vote Deadline Date: | 25-Apr-2016 | |||||||||
Agenda | 706931006 | Management | Total Ballot Shares: | 5100 | ||||||||
Last Vote Date: | 14-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | THE COMPANYS ELIGIBILITY FOR SHARE OFFERING TO SPECIFIC PARTIES | For | None | 1500 | 0 | 0 | 0 | |||||
2 | 2016 SCHEME FOR NON-PUBLIC SHARE OFFERING (REVISION): STOCK TYPE AND PAR VALUE | For | None | 1500 | 0 | 0 | 0 | |||||
3 | 2016 SCHEME FOR NON-PUBLIC SHARE OFFERING (REVISION): ISSUING VOLUME | For | None | 1500 | 0 | 0 | 0 | |||||
4 | 2016 SCHEME FOR NON-PUBLIC SHARE OFFERING (REVISION): ISSUANCE TARGETS | For | None | 1500 | 0 | 0 | 0 | |||||
5 | 2016 SCHEME FOR NON-PUBLIC SHARE OFFERING (REVISION): SUBSCRIPTION METHOD | For | None | 1500 | 0 | 0 | 0 | |||||
6 | 2016 SCHEME FOR NON-PUBLIC SHARE OFFERING (REVISION): LOCK-UP PERIOD | For | None | 1500 | 0 | 0 | 0 | |||||
7 | 2016 SCHEME FOR NON-PUBLIC SHARE OFFERING (REVISION): ISSUING PRICE AND PRICING BASIS | For | None | 1500 | 0 | 0 | 0 | |||||
8 | 2016 SCHEME FOR NON-PUBLIC SHARE OFFERING (REVISION): PURPOSE OF THE RAISED FUNDS | For | None | 1500 | 0 | 0 | 0 | |||||
9 | 2016 SCHEME FOR NON-PUBLIC SHARE OFFERING (REVISION): METHOD AND DATE OF ISSUANCE | For | None | 1500 | 0 | 0 | 0 | |||||
10 | 2016 SCHEME FOR NON-PUBLIC SHARE OFFERING (REVISION): ARRANGEMENT OF ACCUMULATED RETAINED PROFITS BEFORE THE ISSUANCE | For | None | 1500 | 0 | 0 | 0 | |||||
11 | 2016 SCHEME FOR NON-PUBLIC SHARE OFFERING (REVISION): LISTING PLACE | For | None | 1500 | 0 | 0 | 0 | |||||
12 | 2016 SCHEME FOR NON-PUBLIC SHARE OFFERING (REVISION): THE VALID PERIOD OF THE RESOLUTION ON NON-PUBLIC OFFERING | For | None | 1500 | 0 | 0 | 0 | |||||
13 | 2016 PREPLAN FOR NON-PUBLIC SHARE OFFERING(REVISION) | For | None | 1500 | 0 | 0 | 0 | |||||
14 | TO SIGN THE CONDITIONAL AGREEMENT ON SUBSCRIPTION FOR NON-PUBLIC OFFERING SHARE WITH A ISSUANCE TARGET | For | None | 1500 | 0 | 0 | 0 | |||||
15 | TO SIGN THE CONDITIONAL AGREEMENT ON SUBSCRIPTION FOR NON-PUBLIC OFFERING SHARE WITH ANOTHER ISSUANCE TARGET | For | None | 1500 | 0 | 0 | 0 | |||||
16 | TO SIGN THE CONDITIONAL AGREEMENT ON SUBSCRIPTION FOR NON-PUBLIC OFFERING SHARE WITH A THIRD ISSUANCE TARGET | For | None | 1500 | 0 | 0 | 0 | |||||
17 | TO SIGN THE CONDITIONAL AGREEMENT ON SUBSCRIPTION FOR NON-PUBLIC OFFERING SHARE WITH A FOURTH ISSUANCE TARGET | For | None | 1500 | 0 | 0 | 0 | |||||
18 | TO SIGN SUPPLEMENTARY AGREEMENT TO THE CONTRACT OF SUBSCRIPTION OF NON- PUBLIC OFFERING SHARE WITH THE ABOVE FIRST RELATED ISSUANCE TARGET | For | None | 1500 | 0 | 0 | 0 | |||||
19 | TO SIGN SUPPLEMENTARY AGREEMENT TO THE CONTRACT OF SUBSCRIPTION OF NON- PUBLIC OFFERING SHARE WITH THE ABOVE 2ND RELATED ISSUANCE TARGET | For | None | 1500 | 0 | 0 | 0 | |||||
20 | TO SIGN SUPPLEMENTARY AGREEMENT TO THE CONTRACT OF SUBSCRIPTION OF NON- PUBLIC OFFERING SHARE WITH THE ABOVE 3RD ISSUANCE TARGET | For | None | 1500 | 0 | 0 | 0 | |||||
21 | CONNECTED TRANSACTIONS INVOLVED IN THE NON-PUBLIC SHARE OFFERING | For | None | 1500 | 0 | 0 | 0 | |||||
22 | FEASIBILITY REPORT ON THE USE OF FUNDS TO BE RAISED FROM THE COMPANYS NON- PUBLIC OFFERING | For | None | 1500 | 0 | 0 | 0 | |||||
23 | REPORT ON USE OF PREVIOUSLY RAISED FUNDS | For | None | 1500 | 0 | 0 | 0 | |||||
24 | DILUTED IMMEDIATE RETURNS FOR THE ISSUANCE OF NON-PUBLIC SHARES AND FILLING MEASURES | For | None | 1500 | 0 | 0 | 0 | |||||
25 | INDEPENDENCE OF EVALUATION INSTITUTION, RATIONALITY OF EVALUATION HYPOTHESIS AND APPLICABILITY OF EVALUATION METHOD, AND RATIONALITY OF EVALUATION RESULT | For | None | 1500 | 0 | 0 | 0 | |||||
26 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO NON-PUBLIC SHARE OFFERING | For | None | 1500 | 0 | 0 | 0 | |||||
PANG DA AUTOMOBILE TRADE CO LTD, BEIJING | ||||||||||||
Security: | Y708BH101 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 03-May-2016 | ||||||||||
ISIN | CNE1000012K4 | Vote Deadline Date: | 25-Apr-2016 | |||||||||
Agenda | 706950525 | Management | Total Ballot Shares: | 16100 | ||||||||
Last Vote Date: | 19-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | THE RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY | For | None | 6500 | 0 | 0 | 0 | |||||
2 | IMPLEMENTATION AND APPRAISAL MANAGEMENT MEASURES ON THE RESTRICTED STOCK INCENTIVE PLAN | For | None | 6500 | 0 | 0 | 0 | |||||
3 | MANDATE TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE PLAN | For | None | 6500 | 0 | 0 | 0 | |||||
SUNING COMMERCE GROUP CO LTD | ||||||||||||
Security: | Y82211106 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 03-May-2016 | ||||||||||
ISIN | CNE000001KF2 | Vote Deadline Date: | 22-Apr-2016 | |||||||||
Agenda | 706957175 | Management | Total Ballot Shares: | 20400 | ||||||||
Last Vote Date: | 19-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | APPLICATION FOR BANK LOAN | For | None | 7400 | 0 | 0 | 0 | |||||
2 | USE OF IDLE RAISE FUND TO PURCHASE WEALTH MANAGEMENT PRODUCTS | For | None | 7400 | 0 | 0 | 0 | |||||
WINTIME ENERGY CO LTD, TAIAN | ||||||||||||
Security: | Y9649L104 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 03-May-2016 | ||||||||||
ISIN | CNE000000WD4 | Vote Deadline Date: | 26-Apr-2016 | |||||||||
Agenda | 706990911 | Management | Total Ballot Shares: | 19300 | ||||||||
Last Vote Date: | 26-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 626795 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, RECOGNISING THE DEADLINE HAS PASSED, YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE COUNTED. THANK YOU | None | None | Non Voting | ||||||||
2 | PROPOSAL FOR THE COMPANYS SUBSIDIARIES TO INITIATE THE ESTABLISHMENT OF MEDICAL INDUSTRY INVESTMENT FUND | For | None | 9400 | 0 | 0 | 0 | |||||
3 | PROPOSAL FOR THE COMPANY TO INVEST IN SANXIA JINSHI SHENZHEN EQUITY INVESTMENT FUND PARTNERSHIP ENTERPRISE LIMITED PARTNERSHIP | For | None | 9400 | 0 | 0 | 0 | |||||
CHINA AEROSPACE TIMES ELECTRONICS CO LTD, WUHAN | ||||||||||||
Security: | Y0018W102 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 04-May-2016 | ||||||||||
ISIN | CNE000000J93 | Vote Deadline Date: | 27-Apr-2016 | |||||||||
Agenda | 706924354 | Management | Total Ballot Shares: | 1000 | ||||||||
Last Vote Date: | 13-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 FINANCIAL WORK REPORT | For | None | 1000 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF INDEPENDENT DIRECTORS | For | None | 1000 | 0 | 0 | 0 | |||||
3 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY 1.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1000 | 0 | 0 | 0 | |||||
4 | 2015 PLAN FOR BONUS ISSUE FROM CAPITAL RESERVE | For | None | 1000 | 0 | 0 | 0 | |||||
5 | 2015 PAYMENT OF AUDIT FEE | For | None | 1000 | 0 | 0 | 0 | |||||
6 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1000 | 0 | 0 | 0 | |||||
7 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1000 | 0 | 0 | 0 | |||||
8 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 1000 | 0 | 0 | 0 | |||||
9 | 2016 FINANCIAL BUDGET REPORT | For | None | 1000 | 0 | 0 | 0 | |||||
10 | 2016 CONTINUING OPERATION CONNECTED TRANSACTIONS | For | None | 1000 | 0 | 0 | 0 | |||||
11 | 2016 APPOINTMENT OF FINANCIAL AUDIT FIRM | For | None | 1000 | 0 | 0 | 0 | |||||
12 | 2016 APPOINTMENT OF INNER CONTROL AUDIT FIRM | For | None | 1000 | 0 | 0 | 0 | |||||
13 | ELECTION OF DIRECTORS | For | None | 1000 | 0 | 0 | 0 | |||||
14 | ELECTION OF SUPERVISORS | For | None | 1000 | 0 | 0 | 0 | |||||
CHINA MINMETALS RARE EARTH CO LTD, YUNCHENG | ||||||||||||
Security: | Y1521G105 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 05-May-2016 | ||||||||||
ISIN | CNE000000WS2 | Vote Deadline Date: | 27-Apr-2016 | |||||||||
Agenda | 706902815 | Management | Total Ballot Shares: | 2800 | ||||||||
Last Vote Date: | 09-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1000 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1000 | 0 | 0 | 0 | |||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 1000 | 0 | 0 | 0 | |||||
4 | 2016 FINANCIAL BUDGET REPORT | For | None | 1000 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1000 | 0 | 0 | 0 | |||||
6 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 1000 | 0 | 0 | 0 | |||||
7 | 2016 CONTINUING CONNECTED TRANSACTIONS ESTIMATE | For | None | 1000 | 0 | 0 | 0 | |||||
8 | APPOINTMENT OF AUDIT FIRM | For | None | 1000 | 0 | 0 | 0 | |||||
9 | FRAMEWORK AGREEMENT ON RECURRENT CONNECTED TRANSACTIONS TO BE SIGNED | For | None | 1000 | 0 | 0 | 0 | |||||
GD POWER DEVELOPMENT CO LTD, BEIJING | ||||||||||||
Security: | Y2685C112 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 05-May-2016 | ||||||||||
ISIN | CNE000000PC0 | Vote Deadline Date: | 27-Apr-2016 | |||||||||
Agenda | 706924405 | Management | Total Ballot Shares: | 47500 | ||||||||
Last Vote Date: | 13-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 18600 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 18600 | 0 | 0 | 0 | |||||
3 | 2015 FINANCIAL RESOLUTION AND 2016 FINANCIAL BUDGET | For | None | 18600 | 0 | 0 | 0 | |||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.10000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 18600 | 0 | 0 | 0 | |||||
5 | FINANCING GUARANTEE FOR SUBSIDIARIES | For | None | 18600 | 0 | 0 | 0 | |||||
6 | 2015 WORK REPORT OF INDEPENDENT DIRECTORS | For | None | 18600 | 0 | 0 | 0 | |||||
7 | 2016 RE-APPOINTMENT OF AUDIT FIRM AND ITS AUDIT FEE: RUIHUA CERTIFIED PUBLIC ACCOUNTANTS LLP | For | None | 18600 | 0 | 0 | 0 | |||||
8 | 2016 RE-APPOINTMENT OF INNER CONTROL AUDIT FIRM AND ITS AUDIT FEE: RUIHUA CERTIFIED PUBLIC ACCOUNTANTS LLP | For | None | 18600 | 0 | 0 | 0 | |||||
9 | 2016 CONTINUING CONNECTED TRANSACTIONS OF THE COMPANY AND CONTROLLED SUBSIDIARIES | For | None | 18600 | 0 | 0 | 0 | |||||
GUANGDONG GOLDEN DRAGON DEVELOPMENT CO LTD, QINGYU | ||||||||||||
Security: | Y2930D105 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 05-May-2016 | ||||||||||
ISIN | CNE000000PJ5 | Vote Deadline Date: | 28-Apr-2016 | |||||||||
Agenda | 706960538 | Management | Total Ballot Shares: | 2200 | ||||||||
Last Vote Date: | 20-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | THE ELIGIBILITY FOR NON-PUBLIC SHARE OFFERING | For | None | 900 | 0 | 0 | 0 | |||||
2 | SCHEME FOR NON-PUBLIC SHARE OFFERING: STOCK TYPE AND PAR VALUE | For | None | 900 | 0 | 0 | 0 | |||||
3 | SCHEME FOR NON-PUBLIC SHARE OFFERING: METHOD AND DATE OF ISSUANCE | For | None | 900 | 0 | 0 | 0 | |||||
4 | SCHEME FOR NON-PUBLIC SHARE OFFERING: ISSUANCE TARGETS | For | None | 900 | 0 | 0 | 0 | |||||
5 | SCHEME FOR NON-PUBLIC SHARE OFFERING: PRICING BASE DATE, ISSUING PRICE AND PRICING METHOD | For | None | 900 | 0 | 0 | 0 | |||||
6 | SCHEME FOR NON-PUBLIC SHARE OFFERING: ISSUING VOLUME AND SUBSCRIPTION METHOD | For | None | 900 | 0 | 0 | 0 | |||||
7 | SCHEME FOR NON-PUBLIC SHARE OFFERING: LOCK-UP PERIOD | For | None | 900 | 0 | 0 | 0 | |||||
8 | SCHEME FOR NON-PUBLIC SHARE OFFERING: LISTING PLACE | For | None | 900 | 0 | 0 | 0 | |||||
9 | SCHEME FOR NON-PUBLIC SHARE OFFERING: AMOUNT AND PURPOSE OF THE RAISED FUNDS | For | None | 900 | 0 | 0 | 0 | |||||
10 | SCHEME FOR NON-PUBLIC SHARE OFFERING: ARRANGEMENT FOR ACCUMULATED RETAINED PROFITS BEFORE NON-PUBLIC OFFERING | For | None | 900 | 0 | 0 | 0 | |||||
11 | SCHEME FOR NON-PUBLIC SHARE OFFERING: THE VALID PERIOD OF THE RESOLUTION ON NON-PUBLIC OFFERING | For | None | 900 | 0 | 0 | 0 | |||||
12 | PREPLAN OF THE NON-PUBLIC OFFERING | For | None | 900 | 0 | 0 | 0 | |||||
13 | FEASIBILITY REPORT ON THE USE OF FUNDS TO BE RAISED FROM THE COMPANY'S NON- PUBLIC OFFERING | For | None | 900 | 0 | 0 | 0 | |||||
14 | TO SIGN CONDITIONAL SHARE SUBSCRIPTION CONTRACT WITH A COMPANY | For | None | 900 | 0 | 0 | 0 | |||||
15 | CONNECTED TRANSACTIONS INVOLVED IN THE NON-PUBLIC SHARE OFFERING | For | None | 900 | 0 | 0 | 0 | |||||
16 | REPORT ON USE OF PREVIOUSLY RAISED FUNDS | For | None | 900 | 0 | 0 | 0 | |||||
17 | EXEMPTION OF THE COMPANY MENTIONED IN PROPOSAL 5 FROM THE TENDER OFFER OBLIGATION TO INCREASE SHARES IN THE COMPANY | For | None | 900 | 0 | 0 | 0 | |||||
18 | FILLING MEASURES ON DILUTED IMMEDIATE RETURNS AFTER NON-PUBLIC SHARE OFFERING | For | None | 900 | 0 | 0 | 0 | |||||
19 | COMMITMENTS ON FILLING MEASURES ON DILUTED IMMEDIATE RETURNS AFTER NON- PUBLIC SHARE OFFERING MADE BY CONTROLLING SHAREHOLDERS, DE FACTO CONTROLLER, DIRECTORS AND SENIOR MANAGEMENT | For | None | 900 | 0 | 0 | 0 | |||||
20 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO NON-PUBLIC SHARE OFFERING | For | None | 900 | 0 | 0 | 0 | |||||
21 | PARTICIPATION IN CAPITAL INCREASE IN A COMPANY | For | None | 900 | 0 | 0 | 0 | |||||
22 | THE COMPANY'S ELIGIBILITY FOR NON- PUBLIC OFFERING OF CORPORATE BONDS | For | None | 900 | 0 | 0 | 0 | |||||
23 | SCHEME FOR NON-PUBLIC ISSUE OF CORPORATE BONDS | For | None | 900 | 0 | 0 | 0 | |||||
24 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO NON-PUBLIC ISSUE OF CORPORATE BONDS | For | None | 900 | 0 | 0 | 0 | |||||
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO LTD | ||||||||||||
Security: | Y3038Z105 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 05-May-2016 | ||||||||||
ISIN | CNE100000PM8 | Vote Deadline Date: | 25-Apr-2016 | |||||||||
Agenda | 706914151 | Management | Total Ballot Shares: | 25306 | ||||||||
Last Vote Date: | 12-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 4100 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 4100 | 0 | 0 | 0 | |||||
3 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 4100 | 0 | 0 | 0 | |||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 4100 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY7.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):3.000000 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):2.000000 | For | None | 4100 | 0 | 0 | 0 | |||||
6 | SPECIAL REPORT ON STORAGE AND USE OF RAISED FUNDS IN 2015 | For | None | 4100 | 0 | 0 | 0 | |||||
7 | 2015 INTERNAL CONTROL SELF-EVALUATION REPORT | For | None | 4100 | 0 | 0 | 0 | |||||
8 | APPOINTMENT OF AUDIT FIRM | For | None | 4100 | 0 | 0 | 0 | |||||
9 | 2016 CONTINUING CONNECTED TRANSACTIONS | For | None | 4100 | 0 | 0 | 0 | |||||
10 | ADDITIONAL GUARANTEE FOR SUBSIDIARIES | For | None | 4100 | 0 | 0 | 0 | |||||
11 | CHANGE OF THE BUSINESS SCOPE OF THE COMPANY AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 4100 | 0 | 0 | 0 | |||||
HEFEI MEIYA OPTOELECTRONIC TECHNOLOGY INC, ANHUI | ||||||||||||
Security: | Y3123L102 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 05-May-2016 | ||||||||||
ISIN | CNE100001JZ1 | Vote Deadline Date: | 28-Apr-2016 | |||||||||
Agenda | 706902841 | Management | Total Ballot Shares: | 700 | ||||||||
Last Vote Date: | 09-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 700 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 700 | 0 | 0 | 0 | |||||
3 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 700 | 0 | 0 | 0 | |||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 700 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 700 | 0 | 0 | 0 | |||||
6 | REAPPOINTMENT OF AUDIT FIRM | For | None | 700 | 0 | 0 | 0 | |||||
7 | 2015 SPECIAL REPORT ON STORAGE AND USE OF RAISED FUNDS | For | None | 700 | 0 | 0 | 0 | |||||
JIANGSU KANGDE XIN COMPOSITE MATERIAL CO LTD, BEIJ | ||||||||||||
Security: | Y0772X106 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 05-May-2016 | ||||||||||
ISIN | CNE100000RN2 | Vote Deadline Date: | 27-Apr-2016 | |||||||||
Agenda | 706950602 | Management | Total Ballot Shares: | 5600 | ||||||||
Last Vote Date: | 19-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PROPOSAL ON DOMESTIC ISSUANCE OF DEBT FINANCING INSTRUMENTS | For | None | 1400 | 0 | 0 | 0 | |||||
2 | PROPOSAL ON THE ANNUAL OVERALL SCHEME OF OVERSEAS ISSUANCE OF DEBT FINANCING INSTRUMENTS | For | None | 1400 | 0 | 0 | 0 | |||||
3 | PROPOSAL TO FORECAST THE AMOUNT OF NEW GUARANTEES TO BE PROVIDED FOR THE COMPANY'S CONTROLLED COMPANY | For | None | 1400 | 0 | 0 | 0 | |||||
4 | PROPOSAL TO ADD THE PRICE ADJUSTMENT MECHANISM FOR PRIVATE PLACEMENT OF SHARES | For | None | 1400 | 0 | 0 | 0 | |||||
5 | PROPOSAL ON THE PLAN REVISED OF PRIVATE PLACEMENT OF SHARES | For | None | 1400 | 0 | 0 | 0 | |||||
6 | PROPOSAL ON THE RELATED PARTY TRANSACTIONS INVOLVED IN THE PRIVATE PLACEMENT OF SHARES | For | None | 1400 | 0 | 0 | 0 | |||||
7 | PROPOSAL FOR THE COMPANY TO ENTER INTO THE SUPPLEMENTAL CONTRACT TO THE CONDITIONAL CONTRACT ON SHARE SUBSCRIPTION WITH THE SUBSCRIBERS | For | None | 1400 | 0 | 0 | 0 | |||||
JIANGSU YUYUE MEDICAL EQUIPMENT & SUPPLY CO LTD | ||||||||||||
Security: | Y4449E103 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 05-May-2016 | ||||||||||
ISIN | CNE1000009X3 | Vote Deadline Date: | 28-Apr-2016 | |||||||||
Agenda | 706935953 | Management | Total Ballot Shares: | 600 | ||||||||
Last Vote Date: | 15-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 600 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 600 | 0 | 0 | 0 | |||||
3 | 2015 FINANCIAL RESOLUTION REPORT AND 2016 FINANCIAL BUDGET REPORT | For | None | 600 | 0 | 0 | 0 | |||||
4 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 600 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY4.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 600 | 0 | 0 | 0 | |||||
6 | APPOINTMENT OF AUDIT FIRM | For | None | 600 | 0 | 0 | 0 | |||||
POLY REAL ESTATE GROUP CO LTD, GUANGZHOU | ||||||||||||
Security: | Y6987R107 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 05-May-2016 | ||||||||||
ISIN | CNE000001ND1 | Vote Deadline Date: | 25-Apr-2016 | |||||||||
Agenda | 706939797 | Management | Total Ballot Shares: | 29700 | ||||||||
Last Vote Date: | 16-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 10800 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 10800 | 0 | 0 | 0 | |||||
3 | 2016 INVESTMENT PLAN | For | None | 10800 | 0 | 0 | 0 | |||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 10800 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.45000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 10800 | 0 | 0 | 0 | |||||
6 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 10800 | 0 | 0 | 0 | |||||
7 | 2016 EXTERNAL GUARANTEE | For | None | 10800 | 0 | 0 | 0 | |||||
8 | REAPPOINTMENT OF AUDIT FIRM | For | None | 10800 | 0 | 0 | 0 | |||||
9 | TO CARRY OUT RELEVANT BUSINESS IN A COMPANY | For | None | 10800 | 0 | 0 | 0 | |||||
10 | CONNECTED TRANSACTIONS WITH JOINT VENTURES AND AFFILIATED COMPANIES | For | None | 10800 | 0 | 0 | 0 | |||||
11 | 2015 EXTENSION OF THE VALID PERIOD OF THE RESOLUTION ON NON-PUBLIC A-SHARE OFFERING | For | None | 10800 | 0 | 0 | 0 | |||||
12 | 2015 EXTENSION OF THE VALID PERIOD FOR THE AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE NON-PUBLIC A-SHARE OFFERING | For | None | 10800 | 0 | 0 | 0 | |||||
13 | THE COMPANY'S ELIGIBILITY FOR ISSUANCE OF CORPORATE BONDS | For | None | 10800 | 0 | 0 | 0 | |||||
14 | SCHEME FOR CORPORATE BOND ISSUE: PAR VALUE, ISSUING PRICE AND ISSUING VOLUME | For | None | 10800 | 0 | 0 | 0 | |||||
15 | SCHEME FOR CORPORATE BOND ISSUE: BOND DURATION | For | None | 10800 | 0 | 0 | 0 | |||||
16 | SCHEME FOR CORPORATE BOND ISSUE: INTEREST RATE AND ITS DETERMINATION METHOD | For | None | 10800 | 0 | 0 | 0 | |||||
17 | SCHEME FOR CORPORATE BOND ISSUE: METHOD OF ISSUANCE | For | None | 10800 | 0 | 0 | 0 | |||||
18 | SCHEME FOR CORPORATE BOND ISSUE: GUARANTEE ARRANGEMENT | For | None | 10800 | 0 | 0 | 0 | |||||
19 | SCHEME FOR CORPORATE BOND ISSUE: REDEMPTION OR RESALE PROVISIONS | For | None | 10800 | 0 | 0 | 0 | |||||
20 | SCHEME FOR CORPORATE BOND ISSUE: PROVISIONS REGARDING DEFERRED INTERESTS PAYMENT | For | None | 10800 | 0 | 0 | 0 | |||||
21 | SCHEME FOR CORPORATE BOND ISSUE: RESTRICTIONS ON DEFERRED PAYMENT OF INTEREST | For | None | 10800 | 0 | 0 | 0 | |||||
22 | SCHEME FOR CORPORATE BOND ISSUE: PURPOSE OF THE RAISED FUNDS | For | None | 10800 | 0 | 0 | 0 | |||||
23 | SCHEME FOR CORPORATE BOND ISSUE: ISSUANCE TARGETS AND ARRANGEMENT FOR RIGHTS ISSUE TO SHAREHOLDERS | For | None | 10800 | 0 | 0 | 0 | |||||
24 | SCHEME FOR CORPORATE BOND ISSUE: UNDERWRITING METHOD AND LISTING ARRANGEMENTS | For | None | 10800 | 0 | 0 | 0 | |||||
25 | SCHEME FOR CORPORATE BOND ISSUE: THE COMPANY'S CREDIT STATUS AND GUARANTEE MEASURES FOR REPAYING THE DEBT | For | None | 10800 | 0 | 0 | 0 | |||||
26 | SCHEME FOR CORPORATE BOND ISSUE: THE VALID PERIOD OF THE RESOLUTION | For | None | 10800 | 0 | 0 | 0 | |||||
27 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO CORPORATE BONDS ISSUE | For | None | 10800 | 0 | 0 | 0 | |||||
SINODATA CO LTD, BEIJING | ||||||||||||
Security: | Y7762H108 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 05-May-2016 | ||||||||||
ISIN | CNE100001C71 | Vote Deadline Date: | 28-Apr-2016 | |||||||||
Agenda | 706928009 | Management | Total Ballot Shares: | 300 | ||||||||
Last Vote Date: | 14-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 300 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 300 | 0 | 0 | 0 | |||||
3 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 300 | 0 | 0 | 0 | |||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 300 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY 0.40000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 300 | 0 | 0 | 0 | |||||
6 | CHANGE OF THE BUSINESS SCOPE OF THE COMPANY | For | None | 300 | 0 | 0 | 0 | |||||
7 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 300 | 0 | 0 | 0 | |||||
8 | 2016 CREDIT PLAN | For | None | 300 | 0 | 0 | 0 | |||||
9 | TO PERMANENTLY REPLENISH WORKING CAPITAL WITH REMAINING FUND OF THE COMPLETION OF PARTIAL PROJECTS INVESTED WITH RAISED FUND AND SURPLUS RAISED FUND FROM IPO | For | None | 300 | 0 | 0 | 0 | |||||
10 | 2016 ANNUAL ALLOWANCE FOR INDEPENDENT DIRECTORS | For | None | 300 | 0 | 0 | 0 | |||||
11 | 2015 REMUNERATION FOR THE BOARD CHAIRMAN | For | None | 300 | 0 | 0 | 0 | |||||
12 | RE-APPOINTMENT OF AUDIT FIRM | For | None | 300 | 0 | 0 | 0 | |||||
TANGSHAN PORT GROUP CO LTD, TANGSHAN | ||||||||||||
Security: | Y8488K102 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 05-May-2016 | ||||||||||
ISIN | CNE100000R26 | Vote Deadline Date: | 27-Apr-2016 | |||||||||
Agenda | 706863607 | Management | Total Ballot Shares: | 2300 | ||||||||
Last Vote Date: | 01-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 2300 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 2300 | 0 | 0 | 0 | |||||
3 | 2015 FINANCIAL RESOLUTION | For | None | 2300 | 0 | 0 | 0 | |||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):8.000000 | For | None | 2300 | 0 | 0 | 0 | |||||
5 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 2300 | 0 | 0 | 0 | |||||
6 | 2016 BUDGET | For | None | 2300 | 0 | 0 | 0 | |||||
7 | 2016 RESERVE QUOTA FOR FINANCING PLAN OF THE COMPANY AND CONTROLLED SUBSIDIARIES | For | None | 2300 | 0 | 0 | 0 | |||||
8 | APPOINTMENT OF 2016 AUDIT FIRM | For | None | 2300 | 0 | 0 | 0 | |||||
9 | 2016 APPOINTMENT OF INNER CONTROL AUDIT FIRM | For | None | 2300 | 0 | 0 | 0 | |||||
10 | FORMULATION OF THE PLAN FOR THE SHAREHOLDERS PROFIT RETURN FOR THE NEXT THREE YEARS (2016-2018) | For | None | 2300 | 0 | 0 | 0 | |||||
11 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 2300 | 0 | 0 | 0 | |||||
12 | CHANGE OF SUPERVISORS | For | None | 2300 | 0 | 0 | 0 | |||||
TUS-SOUND ENVIRONMENTAL RESOURCES CO LTD, YICHANG | ||||||||||||
Security: | Y8076H107 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 05-May-2016 | ||||||||||
ISIN | CNE000000BX6 | Vote Deadline Date: | 28-Apr-2016 | |||||||||
Agenda | 706936450 | Management | Total Ballot Shares: | 2300 | ||||||||
Last Vote Date: | 15-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 619733 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | None | None | Non Voting | ||||||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 800 | 0 | 0 | 0 | |||||
3 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 800 | 0 | 0 | 0 | |||||
4 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 800 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY 1.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 800 | 0 | 0 | 0 | |||||
6 | REAPPOINTMENT OF 2016 AUDIT FIRM AND RELATED MATTERS | For | None | 800 | 0 | 0 | 0 | |||||
7 | 2015 SPECIAL REPORT ON STORAGE AND USE OF RAISED FUNDS | For | None | 800 | 0 | 0 | 0 | |||||
8 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND MANDATE TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 800 | 0 | 0 | 0 | |||||
9 | APPLICATION FOR COMPREHENSIVE CREDIT LINE TO BANKS NOT EXCEEDING CNY 1.35 BILLION AND HANDLING OF THE WORKING CAPITAL LOANS WITHIN THE CREDIT LINE AND RELEVANT MANDATE FROM THE GENERAL MEETING | For | None | 800 | 0 | 0 | 0 | |||||
10 | 2016 GUARANTEE QUOTA FOR CONTROLLED SUBSIDIARIES AND MANDATE FROM THE GENERAL MEETING | For | None | 800 | 0 | 0 | 0 | |||||
11 | THE PLAN FOR THE SHAREHOLDERS PROFIT RETURN FOR THE NEXT THREE YEARS(2015- 2017) | For | None | 800 | 0 | 0 | 0 | |||||
12 | ELECTION OF YANG LEI AS NON-EMPLOYEE REPRESENTATIVE SUPERVISOR | For | None | 800 | 0 | 0 | 0 | |||||
13 | ACQUISITION OF 100 PERCENT EQUITY STAKE IN TWO COMPANIES BY WHOLLY- OWNED SUBSIDIARY | For | None | 800 | 0 | 0 | 0 | |||||
14 | CONNECTED TRANSACTION REGARDING CAPITAL INCREASE IN A JOINT STOCK COMPANY | For | None | 800 | 0 | 0 | 0 | |||||
WESTONE INFORMATION INDUSTRY INC, CHENGDU | ||||||||||||
Security: | Y95366103 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 05-May-2016 | ||||||||||
ISIN | CNE100000CM6 | Vote Deadline Date: | 28-Apr-2016 | |||||||||
Agenda | 706966148 | Management | Total Ballot Shares: | 400 | ||||||||
Last Vote Date: | 20-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | THE ELIGIBILITY FOR NON-PUBLIC SHARE OFFERING | For | None | 400 | 0 | 0 | 0 | |||||
2 | SCHEME FOR NON-PUBLIC SHARE OFFERING: STOCK TYPE AND PAR VALUE | For | None | 400 | 0 | 0 | 0 | |||||
3 | SCHEME FOR NON-PUBLIC SHARE OFFERING: METHOD AND DATE OF ISSUANCE | For | None | 400 | 0 | 0 | 0 | |||||
4 | SCHEME FOR NON-PUBLIC SHARE OFFERING: ISSUING VOLUME | For | None | 400 | 0 | 0 | 0 | |||||
5 | SCHEME FOR NON-PUBLIC SHARE OFFERING: ISSUING PRICE AND PRICING PRINCIPLE | For | None | 400 | 0 | 0 | 0 | |||||
6 | SCHEME FOR NON-PUBLIC SHARE OFFERING: ISSUANCE TARGETS AND SUBSCRIPTION METHOD | For | None | 400 | 0 | 0 | 0 | |||||
7 | SCHEME FOR NON-PUBLIC SHARE OFFERING: LOCK-UP PERIOD | For | None | 400 | 0 | 0 | 0 | |||||
8 | SCHEME FOR NON-PUBLIC SHARE OFFERING: LISTING PLACE | For | None | 400 | 0 | 0 | 0 | |||||
9 | SCHEME FOR NON-PUBLIC SHARE OFFERING: AMOUNT AND PURPOSE OF THE RAISED FUNDS | For | None | 400 | 0 | 0 | 0 | |||||
10 | SCHEME FOR NON-PUBLIC SHARE OFFERING: DISTRIBUTION PLAN OF ACCUMULATED RETAINED PROFITS BEFORE THE NON-PUBLIC SHARE OFFERING | For | None | 400 | 0 | 0 | 0 | |||||
11 | SCHEME FOR NON-PUBLIC SHARE OFFERING: THE VALID PERIOD OF THE RESOLUTION ON NON-PUBLIC OFFERING | For | None | 400 | 0 | 0 | 0 | |||||
12 | PREPLAN FOR NON-PUBLIC SHARE OFFERING | For | None | 400 | 0 | 0 | 0 | |||||
13 | FEASIBILITY REPORT ON USE OF PROCEEDS FROM THE NON-PUBLIC SHARE OFFERING | For | None | 400 | 0 | 0 | 0 | |||||
14 | REPORT ON USE OF PREVIOUSLY RAISED FUNDS | For | None | 400 | 0 | 0 | 0 | |||||
15 | TO SIGN THE CONDITIONAL AGREEMENT ON SUBSCRIPTION FOR NON-PUBLIC OFFERING SHARE WITH TWO COMPANIES | For | None | 400 | 0 | 0 | 0 | |||||
16 | CONNECTED TRANSACTIONS INVOLVED IN THE SUBSCRIPTION FOR NON-PUBLIC OFFERING SHARES BY THE ABOVE TWO COMPANIES | For | None | 400 | 0 | 0 | 0 | |||||
17 | EXEMPTION OF THE FIRST ABOVE COMPANY AND PERSONS ACTING IN CONCERT FROM THE TENDER OFFER OBLIGATION | For | None | 400 | 0 | 0 | 0 | |||||
18 | DILUTED IMMEDIATE RETURNS FOR THE ISSUANCE OF NON-PUBLIC SHARES AND FILLING MEASURES | For | None | 400 | 0 | 0 | 0 | |||||
19 | COMMITMENTS OF DIRECTORS AND SENIOR MANAGEMENT ON FILLING MEASURES FOR DILUTED IMMEDIATE RETURNS FOR THE ISSUANCE OF NON-PUBLIC SHARES | For | None | 400 | 0 | 0 | 0 | |||||
20 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO NON-PUBLIC SHARE OFFERING | For | None | 400 | 0 | 0 | 0 | |||||
CCS SUPPLY CHAIN MANAGEMENT CO LTD, ZHENGZHOU | ||||||||||||
Security: | Y7677E109 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 06-May-2016 | ||||||||||
ISIN | CNE000000WT0 | Vote Deadline Date: | 02-May-2016 | |||||||||
Agenda | 706950777 | Management | Total Ballot Shares: | 900 | ||||||||
Last Vote Date: | 19-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TO CONSIDER AND APPROVE 2015 SEMI- ANNUAL REPORT AND ITS SUMMARY | For | None | 900 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 900 | 0 | 0 | 0 | |||||
3 | 2015 WORK REPORT OF THE BOARD OF SUPERVISORS | For | None | 900 | 0 | 0 | 0 | |||||
4 | TO CONSIDER AND APPROVE 2015 WORK REPORT OF INDEPENDENT DIRECTORS | For | None | 900 | 0 | 0 | 0 | |||||
5 | 2015 FINAL ACCOUNTS REPORT | For | None | 900 | 0 | 0 | 0 | |||||
6 | PROPOSAL ON 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.42100000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 900 | 0 | 0 | 0 | |||||
7 | PROPOSAL ON THE FORECAST OF ROUTINE RELATED PARTY TRANSACTIONS FOR 2016 | For | None | 900 | 0 | 0 | 0 | |||||
8 | PROPOSAL ON THE FORECAST OF THE LIMITS OF EXTERNAL GUARANTEES OF THE COMPANY FOR 2016 | For | None | 900 | 0 | 0 | 0 | |||||
9 | TO CONSIDER AND APPROVE THE PROPOSAL TO REAPPOINT THE FINANCIAL REPORT AUDITOR AND INTERNAL CONTROL AUDITOR OF THE COMPANY FOR 2016: PROPOSAL TO REAPPOINT RUIHUA CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE FINANCIAL REPORT AUDITOR OF THE COMPANY FOR 2016 | For | None | 900 | 0 | 0 | 0 | |||||
10 | TO CONSIDER AND APPROVE THE PROPOSAL TO REAPPOINT THE FINANCIAL REPORT AUDITOR AND INTERNAL CONTROL AUDITOR OF THE COMPANY FOR 2016: PROPOSAL TO REAPPOINT RUIHUA CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE COMPANY'S INTERNAL CONTROL AUDITOR FOR 2016 | For | None | 900 | 0 | 0 | 0 | |||||
11 | PROPOSAL FROM THE BOARD OF DIRECTORS REGARDING THE SPECIAL REPORT CONCERNING THE ANNUAL DEPOSIT AND ACTUAL USES OF PROCEEDS | For | None | 900 | 0 | 0 | 0 | |||||
12 | PROPOSAL ON THE REMUNERATION OF DIRECTORS AND OFFICERS | For | None | 900 | 0 | 0 | 0 | |||||
13 | 19 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DETAILED PROFIT DISTRIBUTION PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | ||||||||
CHINA RAILWAY ERJU CO LTD | ||||||||||||
Security: | Y1502C107 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 06-May-2016 | ||||||||||
ISIN | CNE0000017Z3 | Vote Deadline Date: | 27-Apr-2016 | |||||||||
Agenda | 706974830 | Management | Total Ballot Shares: | 1400 | ||||||||
Last Vote Date: | 22-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELIGIBILITY FOR MAJOR ASSETS SWAP AND ASSETS PURCHASE VIA SHARE OFFERING AND MATCHING FUND RAISING | For | None | 1400 | 0 | 0 | 0 | |||||
2 | THE MAJOR ASSETS SWAP AND ASSET PURCHASE VIA SHARE OFFERING AND MATCHING FUND RAISING CONSTITUTES A CONNECTED TRANSACTION | For | None | 1400 | 0 | 0 | 0 | |||||
3 | CONNECTED TRANSACTION OF MAJOR ASSETS SWAP: TRANSACTION COUNTERPART | For | None | 1400 | 0 | 0 | 0 | |||||
4 | CONNECTED TRANSACTION OF MAJOR ASSETS SWAP: SCHEME FOR MAJOR ASSETS SWAP | For | None | 1400 | 0 | 0 | 0 | |||||
5 | CONNECTED TRANSACTION OF MAJOR ASSETS SWAP: ASSETS TO BE SWAPPED OUT | For | None | 1400 | 0 | 0 | 0 | |||||
6 | CONNECTED TRANSACTION OF MAJOR ASSETS SWAP: ASSETS TO BE SWAPPED IN | For | None | 1400 | 0 | 0 | 0 | |||||
7 | CONNECTED TRANSACTION OF MAJOR ASSETS SWAP: PRICING BASIS AND TRADING PRICE FOR ASSETS TO BE SWAPPED OUT | For | None | 1400 | 0 | 0 | 0 | |||||
8 | CONNECTED TRANSACTION OF MAJOR ASSETS SWAP: PRICING BASIS AND TRADING PRICE FOR ASSETS TO BE SWAPPED IN | For | None | 1400 | 0 | 0 | 0 | |||||
9 | CONNECTED TRANSACTION OF MAJOR ASSETS SWAP: PROFITS AND LOSSES ATTRIBUTION FROM THE ASSESSMENT BASE DATE TO THE SETTLEMENT DATE | For | None | 1400 | 0 | 0 | 0 | |||||
10 | CONNECTED TRANSACTION OF MAJOR ASSETS SWAP: PERSONNEL INVOLVED IN THE ASSETS SWAP | For | None | 1400 | 0 | 0 | 0 | |||||
11 | CONNECTED TRANSACTION OF ASSETS PURCHASE VIA SHARE OFFERING: STOCK TYPE AND PAR VALUE | For | None | 1400 | 0 | 0 | 0 | |||||
12 | CONNECTED TRANSACTION OF ASSETS PURCHASE VIA SHARE OFFERING: ISSUING METHOD | For | None | 1400 | 0 | 0 | 0 | |||||
13 | CONNECTED TRANSACTION OF ASSETS PURCHASE VIA SHARE OFFERING: ISSUING TARGETS | For | None | 1400 | 0 | 0 | 0 | |||||
14 | CONNECTED TRANSACTION OF ASSETS PURCHASE VIA SHARE OFFERING: PRICING BASE DATE AND ISSUING PRICE | For | None | 1400 | 0 | 0 | 0 | |||||
15 | CONNECTED TRANSACTION OF ASSETS PURCHASE VIA SHARE OFFERING: ISSUING VOLUME | For | None | 1400 | 0 | 0 | 0 | |||||
16 | CONNECTED TRANSACTION OF ASSETS PURCHASE VIA SHARE OFFERING: DELIVERY OF UNDERLYING ASSETS AND DEFAULT LIABILITIES | For | None | 1400 | 0 | 0 | 0 | |||||
17 | CONNECTED TRANSACTION OF ASSETS PURCHASE VIA SHARE OFFERING: LOCK-UP PERIOD | For | None | 1400 | 0 | 0 | 0 | |||||
18 | CONNECTED TRANSACTION OF ASSETS PURCHASE VIA SHARE OFFERING: LISTING PLACE | For | None | 1400 | 0 | 0 | 0 | |||||
19 | CONNECTED TRANSACTION OF MAJOR ASSETS SWAP AND ASSETS PURCHASE VIA SHARE OFFERING AND MATCHING FUND RAISING :ACCUMULATED RETAINED PROFITS ARRANGEMENT BEFORE ASSETS PURCHASE VIA SHARE OFFERING | For | None | 1400 | 0 | 0 | 0 | |||||
20 | CONNECTED TRANSACTION OF MAJOR ASSETS SWAP AND ASSETS PURCHASE VIA SHARE OFFERING AND MATCHING FUND RAISING :THE VALID PERIOD OF THE RESOLUTION ON ASSETS PURCHASE VIA SHARE OFFERING | For | None | 1400 | 0 | 0 | 0 | |||||
21 | CONNECTED TRANSACTION OF MATCHING FUND RAISING: STOCK TYPE AND PAR VALUE | For | None | 1400 | 0 | 0 | 0 | |||||
22 | CONNECTED TRANSACTION OF MATCHING FUND RAISING: ISSUING METHOD | For | None | 1400 | 0 | 0 | 0 | |||||
23 | CONNECTED TRANSACTION OF MATCHING FUND RAISING: ISSUANCE TARGETS AND SUBSCRIPTION METHOD | For | None | 1400 | 0 | 0 | 0 | |||||
24 | CONNECTED TRANSACTION OF AMOUNT OF CONNECTED TRANSACTION OF MAJOR ASSETS SWAP AND ASSETS PURCHASE VIA SHARE OFFERING AND MATCHING FUND RAISING : AMOUNT OF MATCHING FUND RAISING MATCHING FUND RAISING | For | None | 1400 | 0 | 0 | 0 | |||||
25 | CONNECTED TRANSACTION OF MATCHING FUND RAISING: PRICING BASE DATE, ISSUING PRICE AND ISSUING METHOD | For | None | 1400 | 0 | 0 | 0 | |||||
26 | CONNECTED TRANSACTION OF MATCHING FUND RAISING: ISSUING VOLUME | For | None | 1400 | 0 | 0 | 0 | |||||
27 | CONNECTED TRANSACTION OF MATCHING FUND RAISING: LOCK-UP PERIOD | For | None | 1400 | 0 | 0 | 0 | |||||
28 | CONNECTED TRANSACTION OF MATCHING FUND RAISING: PURPOSE OF THE RAISED FUNDS | For | None | 1400 | 0 | 0 | 0 | |||||
29 | CONNECTED TRANSACTION OF MATCHING FUND RAISING: LISTING PLACE | For | None | 1400 | 0 | 0 | 0 | |||||
30 | CONNECTED TRANSACTION OF MAJOR ASSETS SWAP AND ASSETS PURCHASE VIA SHARE OFFERING AND MATCHING FUND RAISING :ARRANGEMENT FOR ACCUMULATED RETAINED PROFITS BEFORE MATCHING FUND RAISING | For | None | 1400 | 0 | 0 | 0 | |||||
31 | CONNECTED TRANSACTION OF MAJOR ASSETS SWAP AND ASSETS PURCHASE VIA SHARE OFFERING AND MATCHING FUND RAISING :CONNECTED TRANSACTION OF THE VALID PERIOD OF THE RESOLUTION ON MATCHING FUND RAISING | For | None | 1400 | 0 | 0 | 0 | |||||
32 | TO SIGN THE CONDITIONAL AGREEMENT ON MAJOR ASSETS SWAP AND ASSETS PURCHASE VIA SHARE OFFERING AND ITS SUPPLEMENTARY AGREEMENT-THE AGREEMENT ON EQUITY ACQUISITION | For | None | 1400 | 0 | 0 | 0 | |||||
33 | TO SIGN CONDITIONAL PROFIT FORECAST COMPENSATION AGREEMENT AND ITS FRAMEWORK AGREEMENT | For | None | 1400 | 0 | 0 | 0 | |||||
34 | REPORT ON CONNECTED TRANSACTION REGARDING MAJOR ASSETS SWAP AND ASSETS PURCHASE VIA SHARE OFFERING AND FUND-RAISING (DRAFT) AND ITS SUMMARY | For | None | 1400 | 0 | 0 | 0 | |||||
35 | INDEPENDENCE OF EVALUATION INSTITUTION, RATIONALITY OF EVALUATION HYPOTHESIS, CORRELATION BETWEEN EVALUATION METHOD AND OBJECTIVE AND FAIRNESS OF EVALUATION PRICING | For | None | 1400 | 0 | 0 | 0 | |||||
36 | THE AUDIT REPORT, REVIEW REPORT AND THE EVALUATION REPORT RELATED TO THE MAJOR ASSETS RESTRUCTURING | For | None | 1400 | 0 | 0 | 0 | |||||
37 | COMPLETENESS OF AND COMPLIANCE WITH THE LEGAL PROCEEDING OF THE MAJOR ASSET RESTRUCTURING AND VALIDITY OF LEGAL DOCUMENTS SUBMITTED | For | None | 1400 | 0 | 0 | 0 | |||||
38 | FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE MAJOR ASSETS RESTRUCTURING | For | None | 1400 | 0 | 0 | 0 | |||||
39 | DILUTED IMMEDIATE RETURNS AFTER THE MAJOR ASSETS RESTRUCTURING AND FILLING MEASURES | For | None | 1400 | 0 | 0 | 0 | |||||
40 | FORMULATION OF THE PLAN FOR THE SHAREHOLDERS PROFIT RETURN FOR THE NEXT THREE YEARS (2016-2018) | For | None | 1400 | 0 | 0 | 0 | |||||
GANSU YASHENG INDUSTRIAL (GROUP) CO LTD, JIUQUAN | ||||||||||||
Security: | Y2684Y107 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 06-May-2016 | ||||||||||
ISIN | CNE000000SP6 | Vote Deadline Date: | 02-May-2016 | |||||||||
Agenda | 706914365 | Management | Total Ballot Shares: | 2000 | ||||||||
Last Vote Date: | 12-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | GUARANTEE TO WHOLLY-OWNED SUBSIDIARIES | For | None | 2000 | 0 | 0 | 0 | |||||
2 | CONNECTED TRANSACTIONS REGARDING ASSETS REPLACEMENT | For | None | 2000 | 0 | 0 | 0 | |||||
JINDUICHENG MOLYBDENUM CO LTD, XIAN | ||||||||||||
Security: | Y44498106 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 06-May-2016 | ||||||||||
ISIN | CNE1000009Y1 | Vote Deadline Date: | 02-May-2016 | |||||||||
Agenda | 706920798 | Management | Total Ballot Shares: | 5500 | ||||||||
Last Vote Date: | 13-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 2700 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 2700 | 0 | 0 | 0 | |||||
3 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 2700 | 0 | 0 | 0 | |||||
4 | 2015 FINANCIAL RESOLUTION REPORT AND 2016 FINANCIAL BUDGET REPORT | For | None | 2700 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 2700 | 0 | 0 | 0 | |||||
6 | 2016 TECHNICAL TRANSFORMATION MEASURES AND INVESTMENT PLAN FOR EQUIPMENT REPLACEMENT | For | None | 2700 | 0 | 0 | 0 | |||||
7 | 2016 CONTINUING CONNECTED TRANSACTIONS PLAN | For | None | 2700 | 0 | 0 | 0 | |||||
8 | 2016 APPOINTMENT OF FINANCIAL AUDIT FIRM AND INNER CONTROL AUDIT FIRM | For | None | 2700 | 0 | 0 | 0 | |||||
9 | TERMINATION OF IMPLEMENTATION OF A PROJECT | For | None | 2700 | 0 | 0 | 0 | |||||
ORIENTAL ENERGY CO LTD, NANJING | ||||||||||||
Security: | Y988AN107 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 06-May-2016 | ||||||||||
ISIN | CNE1000009S3 | Vote Deadline Date: | 02-May-2016 | |||||||||
Agenda | 706944318 | Management | Total Ballot Shares: | 700 | ||||||||
Last Vote Date: | 16-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 700 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 700 | 0 | 0 | 0 | |||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 700 | 0 | 0 | 0 | |||||
4 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 700 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.51000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):10.000000 | For | None | 700 | 0 | 0 | 0 | |||||
6 | REAPPOINTMENT OF AUDIT FIRM | For | None | 700 | 0 | 0 | 0 | |||||
7 | 2015 YEAR-END INCENTIVE PLAN FOR CHAIRMAN OF THE BOARD | For | None | 700 | 0 | 0 | 0 | |||||
8 | BUSINESS COOPERATION AGREEMENT TO BE SIGNED | For | None | 700 | 0 | 0 | 0 | |||||
SDIC POWER HOLDINGS CO LTD, BEIJING | ||||||||||||
Security: | Y3746G100 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 06-May-2016 | ||||||||||
ISIN | CNE000000JM2 | Vote Deadline Date: | 28-Apr-2016 | |||||||||
Agenda | 706902827 | Management | Total Ballot Shares: | 16800 | ||||||||
Last Vote Date: | 09-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 6800 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE BOARD OF SUPERVISORS | For | None | 6800 | 0 | 0 | 0 | |||||
3 | PROPOSAL ON 2015 FINAL ACCOUNTS | For | None | 6800 | 0 | 0 | 0 | |||||
4 | 2016 OPERATION PLAN | For | None | 6800 | 0 | 0 | 0 | |||||
5 | PROPOSAL ON 2015 PROFIT DISTRIBUTION: THE BOARD THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.79930000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 6800 | 0 | 0 | 0 | |||||
6 | PROPOSAL TO REAPPOINT THE ACCOUNTING FIRM | For | None | 6800 | 0 | 0 | 0 | |||||
7 | PROPOSAL ON THE ADDITION OF ROUTINE RELATED PARTY TRANSACTIONS | For | None | 6800 | 0 | 0 | 0 | |||||
8 | 2015 WORK REPORT OF THE REMUNERATION AND APPRAISAL COMMITTEE OF THE BOARD OF DIRECTORS | For | None | 6800 | 0 | 0 | 0 | |||||
9 | 11 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DETAILED PROFIT DISTRIBUTION PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | ||||||||
SINOCHEM INTERNATIONAL CORPORATION | ||||||||||||
Security: | Y80231106 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 06-May-2016 | ||||||||||
ISIN | CNE0000011R3 | Vote Deadline Date: | 28-Apr-2016 | |||||||||
Agenda | 706920926 | Management | Total Ballot Shares: | 2100 | ||||||||
Last Vote Date: | 13-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 2100 | 0 | 0 | 0 | |||||
2 | 2016 FINANCIAL BUDGET REPORT | For | None | 2100 | 0 | 0 | 0 | |||||
3 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.10000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 2100 | 0 | 0 | 0 | |||||
4 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 2100 | 0 | 0 | 0 | |||||
5 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 2100 | 0 | 0 | 0 | |||||
6 | 2015 AUDITING FEE AND REAPPOINTMENT OF 2016 AUDIT FIRM | For | None | 2100 | 0 | 0 | 0 | |||||
7 | CONTINUING CONNECTED TRANSACTIONS | For | None | 2100 | 0 | 0 | 0 | |||||
8 | TO PERMANENTLY REPLENISH THE WORKING CAPITAL WITH SURPLUS FUNDS RAISED FROM BONDS WITH WARRANT | For | None | 2100 | 0 | 0 | 0 | |||||
9 | AMENDMENTS TO FINANCIAL SERVICES FRAMEWORK AGREEMENT | For | None | 2100 | 0 | 0 | 0 | |||||
SINOVEL WIND GROUP CO LTD, BEIJING | ||||||||||||
Security: | Y80150108 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 06-May-2016 | ||||||||||
ISIN | CNE100000YW9 | Vote Deadline Date: | 28-Apr-2016 | |||||||||
Agenda | 706959218 | Management | Total Ballot Shares: | 4800 | ||||||||
Last Vote Date: | 20-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 4800 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 4800 | 0 | 0 | 0 | |||||
3 | 2016 OPERATION PLAN | For | None | 4800 | 0 | 0 | 0 | |||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 4800 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 4800 | 0 | 0 | 0 | |||||
6 | 2013 ANNUAL REPORT AND ITS SUMMARY | For | None | 4800 | 0 | 0 | 0 | |||||
7 | REAPPOINTMENT OF AUDIT FIRM | For | None | 4800 | 0 | 0 | 0 | |||||
8 | BY-ELECTION OF DIRECTOR: ZHAO HUI | For | None | 4800 | 0 | 0 | 0 | |||||
YANG QUAN COAL INDUSTRY (GROUP) CO LTD, YANGQUAN | ||||||||||||
Security: | Y7703G102 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 06-May-2016 | ||||||||||
ISIN | CNE000001FP1 | Vote Deadline Date: | 02-May-2016 | |||||||||
Agenda | 706914353 | Management | Total Ballot Shares: | 2400 | ||||||||
Last Vote Date: | 12-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 2400 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 2400 | 0 | 0 | 0 | |||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 2400 | 0 | 0 | 0 | |||||
4 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 2400 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 2400 | 0 | 0 | 0 | |||||
6 | 2015 WORK REPORT OF INDEPENDENT DIRECTORS | For | None | 2400 | 0 | 0 | 0 | |||||
7 | 2015 WORK REPORT OF AUDIT COMMITTEE | For | None | 2400 | 0 | 0 | 0 | |||||
8 | 2015 CONTINUING CONNECTED TRANSACTIONS | For | None | 2400 | 0 | 0 | 0 | |||||
9 | 2016 CONTINUING CONNECTED TRANSACTIONS ESTIMATE | For | None | 2400 | 0 | 0 | 0 | |||||
10 | TO PROVIDE ENTRUSTED LOAN TO SUBSIDIARIES | For | None | 2400 | 0 | 0 | 0 | |||||
11 | APPLICATION FOR COMPREHENSIVE CREDIT TO COMMERCIAL BANKS, INCREASE OF BANK LOANS AND FINANCING MATTERS | For | None | 2400 | 0 | 0 | 0 | |||||
12 | 2015 INTERNAL CONTROL SELF-EVALUATION REPORT | For | None | 2400 | 0 | 0 | 0 | |||||
13 | 2015 INTERNAL CONTROL AUDIT REPORT | For | None | 2400 | 0 | 0 | 0 | |||||
14 | CHANGE OF INDEPENDENT DIRECTORS | For | None | 2400 | 0 | 0 | 0 | |||||
15 | RE-APPOINTMENT OF 2016 AUDIT FIRM | For | None | 2400 | 0 | 0 | 0 | |||||
YANTAI JEREH OILFIELD SERVICES GROUP CO LTD, YANTA | ||||||||||||
Security: | Y9729Z106 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 06-May-2016 | ||||||||||
ISIN | CNE100000L55 | Vote Deadline Date: | 02-May-2016 | |||||||||
Agenda | 706914327 | Management | Total Ballot Shares: | 2400 | ||||||||
Last Vote Date: | 12-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TO CONSIDER AND APPROVE 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1000 | 0 | 0 | 0 | |||||
2 | TO CONSIDER AND APPROVE 2015 WORK REPORT OF THE BOARD OF SUPERVISORS | For | None | 1000 | 0 | 0 | 0 | |||||
3 | TO CONSIDER AND APPROVE 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 1000 | 0 | 0 | 0 | |||||
4 | TO CONSIDER AND APPROVE THE PROPOSAL ON PROFIT DISTRIBUTION AND CAPITALIZATION OF CAPITAL RESERVE FOR 2015: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.30000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1000 | 0 | 0 | 0 | |||||
5 | TO CONSIDER AND APPROVE THE PROPOSAL TO REAPPOINT THE FINANCIAL AUDITOR OF THE COMPANY FOR 2016 | For | None | 1000 | 0 | 0 | 0 | |||||
6 | TO CONSIDER AND APPROVE THE PROPOSAL FOR THE COMPANY TO APPLY TO BANKS FOR GENERAL CREDIT FACILITIES FOR 2016 | For | None | 1000 | 0 | 0 | 0 | |||||
7 | TO CONSIDER AND APPROVE THE PROPOSAL FOR THE COMPANY TO CON DUCT FOREIGN EXCHANGE HEDGING BUSINESS FOR 2016 | For | None | 1000 | 0 | 0 | 0 | |||||
8 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE REMUNERATION OF DIRECTORS FOR 2016 | For | None | 1000 | 0 | 0 | 0 | |||||
9 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE REMUNERATION OF SUPERVISORS FOR 2016 | For | None | 1000 | 0 | 0 | 0 | |||||
10 | TO CONSIDER AND APPROVE THE PROPOSAL TO PERMANENTLY REPLENISH THE WORKING CAPITAL WITH SOME IDLE PROCEEDS | For | None | 1000 | 0 | 0 | 0 | |||||
11 | 12 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DETAILED PROFIT DISTRIBUTION PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | ||||||||
ZHANGZHOU PIENTZEHUANG PHARMACEUTICAL CO LTD, ZHAN | ||||||||||||
Security: | Y9890Q109 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 06-May-2016 | ||||||||||
ISIN | CNE000001F21 | Vote Deadline Date: | 28-Apr-2016 | |||||||||
Agenda | 706944356 | Management | Total Ballot Shares: | 400 | ||||||||
Last Vote Date: | 16-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 400 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 400 | 0 | 0 | 0 | |||||
3 | 2015 WORK REPORT OF INDEPENDENT DIRECTORS | For | None | 400 | 0 | 0 | 0 | |||||
4 | 2015 FINANCIAL RESOLUTION REPORT AND 2016 FINANCIAL BUDGET REPORT | For | None | 400 | 0 | 0 | 0 | |||||
5 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 400 | 0 | 0 | 0 | |||||
6 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):5.000000 | For | None | 400 | 0 | 0 | 0 | |||||
7 | APPOINTMENT OF AUDIT FIRM AND DETERMINATION OF ITS AUDIT FEE | For | None | 400 | 0 | 0 | 0 | |||||
8 | 2016 CONTINUING CONNECTED TRANSACTIONS | For | None | 400 | 0 | 0 | 0 | |||||
9 | CONTINUING CONNECTED TRANSACTIONS WITH NEWLY-ADDED RELATED PARTIES | For | None | 400 | 0 | 0 | 0 | |||||
BOHAI FINANCIAL INVESTMENT HOLDING CO., LTD. | ||||||||||||
Security: | Y9722D102 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 09-May-2016 | ||||||||||
ISIN | CNE0000009B1 | Vote Deadline Date: | 28-Apr-2016 | |||||||||
Agenda | 706966275 | Management | Total Ballot Shares: | 11300 | ||||||||
Last Vote Date: | 20-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 6000 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 6000 | 0 | 0 | 0 | |||||
3 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 6000 | 0 | 0 | 0 | |||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 6000 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 6000 | 0 | 0 | 0 | |||||
6 | 2015 INTERNAL CONTROL EVALUATION REPORT | For | None | 6000 | 0 | 0 | 0 | |||||
7 | 2016 CONNECTED TRANSACTIONS ESTIMATE | For | None | 6000 | 0 | 0 | 0 | |||||
8 | 2016 ESTIMATED LOAN QUOTA OF THE COMPANY AND ITS SUBSIDIARIES | For | None | 6000 | 0 | 0 | 0 | |||||
9 | 2016 ESTIMATED GUARANTEE QUOTA OF THE COMPANY | For | None | 6000 | 0 | 0 | 0 | |||||
10 | TRUSTEESHIP MANAGEMENT AGREEMENT TO BE SIGNED WITH RELATED PARTIES | For | None | 6000 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTORS | For | None | 6000 | 0 | 0 | 0 | |||||
12 | ELECTION OF INDEPENDENT DIRECTOR: ZHUANG QISHAN | For | None | 6000 | 0 | 0 | 0 | |||||
13 | ELECTION OF INDEPENDENT DIRECTOR: MA CHUNHUA | For | None | 6000 | 0 | 0 | 0 | |||||
CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | ||||||||||||
Security: | Y1R16Z106 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 09-May-2016 | ||||||||||
ISIN | CNE100000F46 | Vote Deadline Date: | 03-May-2016 | |||||||||
Agenda | 706967760 | Management | Total Ballot Shares: | 270500 | ||||||||
Last Vote Date: | 21-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 28400 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE INDEPENDENT DIRECTORS | For | None | 28400 | 0 | 0 | 0 | |||||
3 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 28400 | 0 | 0 | 0 | |||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 28400 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 28400 | 0 | 0 | 0 | |||||
6 | 2015 ANNUAL REPORT | For | None | 28400 | 0 | 0 | 0 | |||||
7 | 2016 FINANCIAL BUDGET REPORT | For | None | 28400 | 0 | 0 | 0 | |||||
8 | 2016 INVESTMENT BUDGET REPORT | For | None | 28400 | 0 | 0 | 0 | |||||
9 | 2016 RE-APPOINTMENT OF FINANCIAL AUDIT FIRM | For | None | 28400 | 0 | 0 | 0 | |||||
10 | 2016 RE-APPOINTMENT OF INNER CONTROL AUDIT FIRM | For | None | 28400 | 0 | 0 | 0 | |||||
11 | 2016 CONTINUING CONNECTED TRANSACTIONS | For | None | 28400 | 0 | 0 | 0 | |||||
12 | 2016 ADDITIONAL FINANCIAL GUARANTEE QUOTA | For | None | 28400 | 0 | 0 | 0 | |||||
13 | THE FIRST PHASE DIVIDEND DISTRIBUTION PLAN FOR THE PREFERRED STOCK | For | None | 28400 | 0 | 0 | 0 | |||||
14 | THE FIRST PHASE DIVIDEND DISTRIBUTION PLAN FOR THE PREFERRED STOCK FROM 2016 TO 2017 | For | None | 28400 | 0 | 0 | 0 | |||||
15 | REGISTRATION OF CORPORATE BOND | For | None | 28400 | 0 | 0 | 0 | |||||
16 | ISSUE OF USD OVERSEAS BONDS | For | None | 28400 | 0 | 0 | 0 | |||||
HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO LTD, SHEN | ||||||||||||
Security: | Y3063F107 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 09-May-2016 | ||||||||||
ISIN | CNE000001JQ1 | Vote Deadline Date: | 03-May-2016 | |||||||||
Agenda | 706960716 | Management | Total Ballot Shares: | 3600 | ||||||||
Last Vote Date: | 20-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1100 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE BOARD OF SUPERVISORS | For | None | 1100 | 0 | 0 | 0 | |||||
3 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 1100 | 0 | 0 | 0 | |||||
4 | 2015 FINAL ACCOUNTS REPORT | For | None | 1100 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION SCHEME: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1100 | 0 | 0 | 0 | |||||
6 | PROPOSAL TO REAPPOINT RUIHUA CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE AUDITOR OF THE COMPANY FOR 2016 | For | None | 1100 | 0 | 0 | 0 | |||||
7 | PROPOSAL TO REVISE THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS | For | None | 1100 | 0 | 0 | 0 | |||||
8 | PROPOSAL TO REMOVE MR. ZHANG PENG FROM HIS POST AS A DIRECTOR | For | None | 1100 | 0 | 0 | 0 | |||||
JIANGSU HENGRUI MEDICINE CO LTD, JIANGSU PROVINCE | ||||||||||||
Security: | Y4446S105 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 09-May-2016 | ||||||||||
ISIN | CNE0000014W7 | Vote Deadline Date: | 27-Apr-2016 | |||||||||
Agenda | 706927970 | Management | Total Ballot Shares: | 5400 | ||||||||
Last Vote Date: | 14-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 2000 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 2000 | 0 | 0 | 0 | |||||
3 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 2000 | 0 | 0 | 0 | |||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 2000 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY 1.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):2.000000 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 2000 | 0 | 0 | 0 | |||||
6 | RE-APPOINTMENT OF 2016 FINANCIAL AUDIT FIRM AND INTERNAL CONTROL AUDIT FIRM AND DETERMINATION OF THE AUDIT FEE | For | None | 2000 | 0 | 0 | 0 | |||||
7 | NOMINATION OF DIRECTOR CANDIDATE: SUN PIAOYANG | For | None | 2000 | 0 | 0 | 0 | |||||
8 | NOMINATION OF DIRECTOR CANDIDATE: JIANG XINHUA | For | None | 2000 | 0 | 0 | 0 | |||||
9 | NOMINATION OF DIRECTOR CANDIDATE: ZHOU YUNSHU | For | None | 2000 | 0 | 0 | 0 | |||||
10 | NOMINATION OF DIRECTOR CANDIDATE: JIANG SUMEI | For | None | 2000 | 0 | 0 | 0 | |||||
11 | NOMINATION OF DIRECTOR CANDIDATE: ZHANG LIANSHAN | For | None | 2000 | 0 | 0 | 0 | |||||
12 | NOMINATION OF DIRECTOR CANDIDATE: WANG SHUDONG | For | None | 2000 | 0 | 0 | 0 | |||||
13 | NOMINATION OF DIRECTOR CANDIDATE: LI YUANCHAO (INDEPENDENT DIRECTOR) | For | None | 2000 | 0 | 0 | 0 | |||||
14 | NOMINATION OF DIRECTOR CANDIDATE: WANG QIAN (INDEPENDENT DIRECTOR) | For | None | 2000 | 0 | 0 | 0 | |||||
15 | NOMINATION OF DIRECTOR CANDIDATE: XUE SHUANG (INDEPENDENT DIRECTOR) | For | None | 2000 | 0 | 0 | 0 | |||||
16 | NOMINATION OF SUPERVISOR CANDIDATE: DONG WEI | For | None | 2000 | 0 | 0 | 0 | |||||
17 | NOMINATION OF SUPERVISOR CANDIDATE: LI PEICHEN | For | None | 2000 | 0 | 0 | 0 | |||||
18 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 2000 | 0 | 0 | 0 | |||||
LEO GROUP CO LTD | ||||||||||||
Security: | Y9892V106 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 09-May-2016 | ||||||||||
ISIN | CNE1000000F9 | Vote Deadline Date: | 03-May-2016 | |||||||||
Agenda | 706960603 | Management | Total Ballot Shares: | 1400 | ||||||||
Last Vote Date: | 20-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1400 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1400 | 0 | 0 | 0 | |||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 1400 | 0 | 0 | 0 | |||||
4 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 1400 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.30000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1400 | 0 | 0 | 0 | |||||
6 | SUMMARY REPORT ON THE ANNUAL AUDITING WORK OF THE AUDIT FIRM AND RE-APPOINTMENT OF AUDIT FIRM | For | None | 1400 | 0 | 0 | 0 | |||||
7 | 2016 CREDIT SCALE AND EXTERNAL GUARANTEE QUOTA | For | None | 1400 | 0 | 0 | 0 | |||||
8 | 2015 SPECIAL REPORT ON STORAGE AND USE OF RAISED FUNDS | For | None | 1400 | 0 | 0 | 0 | |||||
9 | PURCHASE OF WEALTH MANAGEMENT PRODUCTS WITH IDLE SELF-OWNED FUNDS | For | None | 1400 | 0 | 0 | 0 | |||||
SHANGHAI ZHENHUA HEAVY INDUSTRIES CO LTD | ||||||||||||
Security: | Y7699F118 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 09-May-2016 | ||||||||||
ISIN | CNE000001683 | Vote Deadline Date: | 03-May-2016 | |||||||||
Agenda | 707013695 | Management | Total Ballot Shares: | 2800 | ||||||||
Last Vote Date: | 28-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 630129 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | None | None | Non Voting | ||||||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 2800 | 0 | 0 | 0 | |||||
3 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 2800 | 0 | 0 | 0 | |||||
4 | 2015 WORK REPORT OF INDEPENDENT DIRECTORS | For | None | 2800 | 0 | 0 | 0 | |||||
5 | 2015 WORK REPORT OF PRESIDENT | For | None | 2800 | 0 | 0 | 0 | |||||
6 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 2800 | 0 | 0 | 0 | |||||
7 | 2015 FINANCIAL WORK REPORT | For | None | 2800 | 0 | 0 | 0 | |||||
8 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 2800 | 0 | 0 | 0 | |||||
9 | 2016 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO FINANCIAL INSTITUTIONS | For | None | 2800 | 0 | 0 | 0 | |||||
10 | 2016 APPOINTMENT OF DOMESTIC AUDIT FIRM | For | None | 2800 | 0 | 0 | 0 | |||||
11 | TO PURCHASE LOW-RISK WEALTH MANAGEMENT PRODUCTS | For | None | 2800 | 0 | 0 | 0 | |||||
12 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 2800 | 0 | 0 | 0 | |||||
13 | GUARANTEE FOR A COMPANY | For | None | 2800 | 0 | 0 | 0 | |||||
14 | TO SIGN FRAMEWORK AGREEMENT OF CONTINUING CONNECTED TRANSACTION WITH A COMPANY | For | None | 2800 | 0 | 0 | 0 | |||||
15 | ISSUANCE OF SUPER AND SHORT-TERM COMMERCIAL PAPERS | For | None | 2800 | 0 | 0 | 0 | |||||
16 | ISSUANCE OF PERPETUAL BONDS | For | None | 2800 | 0 | 0 | 0 | |||||
17 | EXPANSION OF THE BUSINESS SCOPE OF THE COMPANY AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 2800 | 0 | 0 | 0 | |||||
SHENZHEN JINJIA GROUP COMPANY LIMITED | ||||||||||||
Security: | Y7743D101 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 09-May-2016 | ||||||||||
ISIN | CNE1000008B1 | Vote Deadline Date: | 27-Apr-2016 | |||||||||
Agenda | 706927994 | Management | Total Ballot Shares: | 1200 | ||||||||
Last Vote Date: | 14-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 1200 | 0 | 0 | 0 | |||||
2 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 1200 | 0 | 0 | 0 | |||||
3 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1200 | 0 | 0 | 0 | |||||
4 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1200 | 0 | 0 | 0 | |||||
5 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 1200 | 0 | 0 | 0 | |||||
6 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1200 | 0 | 0 | 0 | |||||
7 | 2015 CONTINUING CONNECTED TRANSACTIONS ESTIMATE | For | None | 1200 | 0 | 0 | 0 | |||||
8 | APPOINTMENT OF AUDIT FIRM | For | None | 1200 | 0 | 0 | 0 | |||||
VENUSTECH GROUP INC, BEIJING | ||||||||||||
Security: | Y07764106 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 09-May-2016 | ||||||||||
ISIN | CNE100000QJ2 | Vote Deadline Date: | 02-May-2016 | |||||||||
Agenda | 706826217 | Management | Total Ballot Shares: | 800 | ||||||||
Last Vote Date: | 29-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PROPOSAL ON 2015 WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 800 | 0 | 0 | 0 | |||||
2 | PROPOSAL ON 2015 WORK REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY | For | None | 800 | 0 | 0 | 0 | |||||
3 | TO CONSIDER AND APPROVE THE PROPOSAL ON 2015 FINAL ACCOUNTS REPORT OF THE COMPANY | For | None | 800 | 0 | 0 | 0 | |||||
4 | PROPOSAL ON 2015 ANNUAL REPORT AND ITS SUMMARY OF THE COMPANY | For | None | 800 | 0 | 0 | 0 | |||||
5 | TO CONSIDER AND APPROVE THE PROPOSAL ON 2015 PROFITS DISTRIBUTION: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.25000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 800 | 0 | 0 | 0 | |||||
6 | TO CONSIDER AND APPROVE THE PROPOSAL TO REAPPOINT RUIHUA CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE FINANCIAL AUDITOR FOR 2016 | For | None | 800 | 0 | 0 | 0 | |||||
7 | PROPOSAL ON THE REMUNERATION DISTRIBUTION SCHEME OF DIRECTORS OF THE COMPANY | For | None | 800 | 0 | 0 | 0 | |||||
8 | PROPOSAL ON THE REMUNERATION DISTRIBUTION SCHEME OF SUPERVISORS OF THE COMPANY | For | None | 800 | 0 | 0 | 0 | |||||
9 | TO CONSIDER AND APPROVE THE PROPOSAL TO USE IDLE EQUITY FUNDS FOR INVESTMENT AND WEALTH MANAGEMENT | For | None | 800 | 0 | 0 | 0 | |||||
10 | PROPOSAL TO REVISE THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 800 | 0 | 0 | 0 | |||||
11 | 29MAR2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | ||||||||
XINHU ZHONGBAO CO LTD, HANGZHOU | ||||||||||||
Security: | Y9724T105 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 09-May-2016 | ||||||||||
ISIN | CNE000000ZH8 | Vote Deadline Date: | 02-May-2016 | |||||||||
Agenda | 706950804 | Management | Total Ballot Shares: | 15000 | ||||||||
Last Vote Date: | 19-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 6800 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 6800 | 0 | 0 | 0 | |||||
3 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 6800 | 0 | 0 | 0 | |||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 6800 | 0 | 0 | 0 | |||||
5 | 2016 FINANCIAL BUDGET REPORT | For | None | 6800 | 0 | 0 | 0 | |||||
6 | PLAN FOR THE SHAREHOLDERS PROFIT RETURN (2015-2017) | For | None | 6800 | 0 | 0 | 0 | |||||
7 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 6800 | 0 | 0 | 0 | |||||
8 | 2016 GUARANTEE TO CONTROLLED SUBSIDIARIES | For | None | 6800 | 0 | 0 | 0 | |||||
9 | TO CONTINUE THE MUTUAL GUARANTEE RELATIONSHIP WITH A COMPANY AND TO PROVIDE MUTUAL ECONOMIC GUARANTEE | For | None | 6800 | 0 | 0 | 0 | |||||
10 | TO CONTINUE THE MUTUAL GUARANTEE RELATIONSHIP WITH ANOTHER COMPANY AND TO PROVIDE MUTUAL ECONOMIC GUARANTEE | For | None | 6800 | 0 | 0 | 0 | |||||
11 | PAYMENT OF 2015 AUDIT FEE AND APPOINTMENT OF 2016 AUDIT FIRM | For | None | 6800 | 0 | 0 | 0 | |||||
12 | REMUNERATION AND ALLOWANCE FOR DIRECTORS AND SUPERVISORS | For | None | 6800 | 0 | 0 | 0 | |||||
13 | TO CARRY OUT SHORT-TERM WEALTH MANAGEMENT BUSINESS WITH IDLE SELF- OWNED FUNDS | For | None | 6800 | 0 | 0 | 0 | |||||
AVIC AERO-ENGINE CONTROLS CO LTD, ZHOUZHOU CITY | ||||||||||||
Security: | Y6203U108 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 10-May-2016 | ||||||||||
ISIN | CNE000000RM5 | Vote Deadline Date: | 02-May-2016 | |||||||||
Agenda | 707031946 | Management | Total Ballot Shares: | 2500 | ||||||||
Last Vote Date: | 29-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 629997 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE INACTIVATED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | None | None | Non Voting | ||||||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1200 | 0 | 0 | 0 | |||||
3 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1200 | 0 | 0 | 0 | |||||
4 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 1200 | 0 | 0 | 0 | |||||
5 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 1200 | 0 | 0 | 0 | |||||
6 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.20000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1200 | 0 | 0 | 0 | |||||
7 | 2016 FINANCIAL BUDGET REPORT | For | None | 1200 | 0 | 0 | 0 | |||||
8 | IMPLEMENTATION RESULT OF 2015 CONNECTED TRANSACTIONS | For | None | 1200 | 0 | 0 | 0 | |||||
9 | 2016 CONTINUING CONNECTED TRANSACTIONS ESTIMATE | For | None | 1200 | 0 | 0 | 0 | |||||
10 | APPOINTMENT OF 2016 FINANCIAL AUDIT FIRM AND INNER CONTROL AUDIT FIRM | For | None | 1200 | 0 | 0 | 0 | |||||
11 | BY-ELECTION OF INDEPENDENT DIRECTORS | For | None | 1200 | 0 | 0 | 0 | |||||
12 | CHANGE OF SOME PROJECTS INVESTED WITH RAISED FUNDS: A PRODUCTION LINE TECHNOLOGICAL TRANSFORMATION PROJECT | For | None | 1200 | 0 | 0 | 0 | |||||
13 | CHANGE OF SOME PROJECTS INVESTED WITH RAISED FUNDS: A PRODUCT BATCH PRODUCTION PROJECT | For | None | 1200 | 0 | 0 | 0 | |||||
14 | CHANGE OF SOME PROJECTS INVESTED WITH RAISED FUNDS: A PROJECT OF EXPANDING INTERNATIONAL COOPERATION | For | None | 1200 | 0 | 0 | 0 | |||||
15 | CHANGE OF SOME PROJECTS INVESTED WITH RAISED FUNDS: A NEWLY-ADDED PROJECT OF PRODUCT BASIC CAPACITY BUILDING | For | None | 1200 | 0 | 0 | 0 | |||||
CHINA SHIPPING CONTAINER LINES CO LTD | ||||||||||||
Security: | Y1513C112 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 10-May-2016 | ||||||||||
ISIN | CNE1000008F2 | Vote Deadline Date: | 04-May-2016 | |||||||||
Agenda | 706820063 | Management | Total Ballot Shares: | 7700 | ||||||||
Last Vote Date: | 25-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PROPOSAL TO REVISE THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 7700 | 0 | 0 | 0 | |||||
2 | PROPOSAL ON THE ELECTION OF MS. SUN YUEYING AS THE EXECUTIVE DIRECTOR OF THE COMPANY | For | None | 7700 | 0 | 0 | 0 | |||||
3 | PROPOSAL ON THE ELECTION OF MR. WANG DAXIONG AS THE EXECUTIVE DIRECTOR OF THE COMPANY | For | None | 7700 | 0 | 0 | 0 | |||||
4 | PROPOSAL ON THE ELECTION OF MR. LIU CHONG AS THE EXECUTIVE DIRECTOR OF THE COMPANY | For | None | 7700 | 0 | 0 | 0 | |||||
GUANGDONG YIHUA TIMBER INDUSTRY CO LTD, SHANTOU | ||||||||||||
Security: | Y29311100 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 10-May-2016 | ||||||||||
ISIN | CNE000001KX5 | Vote Deadline Date: | 04-May-2016 | |||||||||
Agenda | 706969877 | Management | Total Ballot Shares: | 1400 | ||||||||
Last Vote Date: | 21-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1400 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1400 | 0 | 0 | 0 | |||||
3 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 1400 | 0 | 0 | 0 | |||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 1400 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.25000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1400 | 0 | 0 | 0 | |||||
6 | 2016 RE-APPOINTMENT OF FINANCIAL AUDIT FIRM AND INNER CONTROL AUDIT FIRM | For | None | 1400 | 0 | 0 | 0 | |||||
7 | 2015 INTERNAL CONTROL EVALUATION REPORT | For | None | 1400 | 0 | 0 | 0 | |||||
8 | APPLICATION FOR COMPREHENSIVE CREDIT LINE | For | None | 1400 | 0 | 0 | 0 | |||||
9 | APPLICATION FOR ISSUE OF DEBT FINANCING INSTRUMENTS | For | None | 1400 | 0 | 0 | 0 | |||||
10 | 2016 EXTERNAL GUARANTEE ESTIMATE | For | None | 1400 | 0 | 0 | 0 | |||||
11 | 2016 CONTINUING CONNECTED TRANSACTIONS ESTIMATE | For | None | 1400 | 0 | 0 | 0 | |||||
12 | ELECTION OF LIU ZHUANGCHAO AS NON- INDEPENDENT DIRECTOR | For | None | 1400 | 0 | 0 | 0 | |||||
13 | CHANGE OF THE NAME OF THE COMPANY CHANGE THE BUSINESS SCOPE AND AMENDMENTS TO THE BUSINESS SCOPE OF THE COMPANY | For | None | 1400 | 0 | 0 | 0 | |||||
JIANGSU BROADCASTING CABLE INFORMATION NETWORK COR | ||||||||||||
Security: | Y4S3B1104 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 10-May-2016 | ||||||||||
ISIN | CNE1000022G1 | Vote Deadline Date: | 03-May-2016 | |||||||||
Agenda | 706972874 | Management | Total Ballot Shares: | 3800 | ||||||||
Last Vote Date: | 22-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 2000 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 2000 | 0 | 0 | 0 | |||||
3 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 2000 | 0 | 0 | 0 | |||||
4 | 2016 FINANCIAL BUDGET REPORT | For | None | 2000 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):3.000000 | For | None | 2000 | 0 | 0 | 0 | |||||
6 | 2015 CONNECTED TRANSACTIONS AND 2016 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | For | None | 2000 | 0 | 0 | 0 | |||||
7 | 2016 FIXED ASSET INVESTMENT PROJECT BUDGET PLAN | For | None | 2000 | 0 | 0 | 0 | |||||
8 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 2000 | 0 | 0 | 0 | |||||
9 | THE COMPANY'S 13TH FIVE YEAR PLAN | For | None | 2000 | 0 | 0 | 0 | |||||
10 | CAPITAL INCREASE TO A COMPANY | For | None | 2000 | 0 | 0 | 0 | |||||
11 | ISSUANCE OF MEDIUM-TERM NOTES | For | None | 2000 | 0 | 0 | 0 | |||||
12 | APPOINTMENT OF AUDIT FIRM | For | None | 2000 | 0 | 0 | 0 | |||||
13 | 2015 WORK REPORT OF THE INDEPENDENT DIRECTORS | For | None | 2000 | 0 | 0 | 0 | |||||
14 | ELECTION OF NON-INDEPENDENT DIRECTOR: LIAO XIAOTONG | For | None | 2000 | 0 | 0 | 0 | |||||
15 | ELECTION OF NON-INDEPENDENT DIRECTOR: GAO SHUNQING | For | None | 2000 | 0 | 0 | 0 | |||||
16 | ELECTION OF NON-INDEPENDENT DIRECTOR: LU YUFANG | For | None | 2000 | 0 | 0 | 0 | |||||
17 | ELECTION OF NON-INDEPENDENT DIRECTOR: WAN YONGLIANG | For | None | 2000 | 0 | 0 | 0 | |||||
SHENZHEN O-FILM TECH CO LTD, CHINA | ||||||||||||
Security: | Y7744T105 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 10-May-2016 | ||||||||||
ISIN | CNE100000S33 | Vote Deadline Date: | 03-May-2016 | |||||||||
Agenda | 706960590 | Management | Total Ballot Shares: | 2800 | ||||||||
Last Vote Date: | 20-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TO CONSIDER AND APPROVE 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 1000 | 0 | 0 | 0 | |||||
2 | TO CONSIDER AND APPROVE 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1000 | 0 | 0 | 0 | |||||
3 | TO CONSIDER AND APPROVE 2015 FINAL ACCOUNTS REPORT | For | None | 1000 | 0 | 0 | 0 | |||||
4 | TO CONSIDER AND APPROVE THE SELF ASSESSMENT REPORT ON INTERNAL CONTROL FOR 2015 | For | None | 1000 | 0 | 0 | 0 | |||||
5 | TO CONSIDER AND APPROVE THE SPECIAL REPORT ON DEPOSIT AND USE OF PROCEEDS FOR 2015 | For | None | 1000 | 0 | 0 | 0 | |||||
6 | TO CONSIDER AND APPROVE 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.70000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1000 | 0 | 0 | 0 | |||||
7 | TO CONSIDER AND APPROVE THE PROPOSAL TO REAPPOINT THE ACCOUNTING FIRM | For | None | 1000 | 0 | 0 | 0 | |||||
8 | TO CONSIDER AND APPROVE 2015 WORK REPORT OF THE BOARD OF SUPERVISORS | For | None | 1000 | 0 | 0 | 0 | |||||
9 | TO CONSIDER AND APPROVE THE PROPOSAL TO REVISE THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 1000 | 0 | 0 | 0 | |||||
10 | TO CONSIDER AND APPROVE THE PROPOSAL ON BANK CREDIT FACILITIES AND GUARANTEES | For | None | 1000 | 0 | 0 | 0 | |||||
11 | TO CONSIDER AND APPROVE THE PROPOSAL TO CONDUCT BANK NOTES POOL BUSINESS | For | None | 1000 | 0 | 0 | 0 | |||||
SHENZHEN YAN TIAN PORT HOLDINGS CO LTD | ||||||||||||
Security: | Y7742W100 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 10-May-2016 | ||||||||||
ISIN | CNE000000SF7 | Vote Deadline Date: | 04-May-2016 | |||||||||
Agenda | 706950830 | Management | Total Ballot Shares: | 2000 | ||||||||
Last Vote Date: | 19-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 2000 | 0 | 0 | 0 | |||||
2 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.25000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 2000 | 0 | 0 | 0 | |||||
3 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 2000 | 0 | 0 | 0 | |||||
4 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 2000 | 0 | 0 | 0 | |||||
5 | TO REVIEW 2015 WORK REPORT OF INDEPENDENT DIRECTORS | For | None | 2000 | 0 | 0 | 0 | |||||
6 | APPOINTMENT OF 2016 AUDIT FIRM | For | None | 2000 | 0 | 0 | 0 | |||||
7 | ADJUSTMENT TO SUPERVISORS | For | None | 2000 | 0 | 0 | 0 | |||||
ZHEJIANG CHINT ELECTRICS CO LTD | ||||||||||||
Security: | Y988AY103 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 10-May-2016 | ||||||||||
ISIN | CNE100000KD8 | Vote Deadline Date: | 04-May-2016 | |||||||||
Agenda | 706950828 | Management | Total Ballot Shares: | 1200 | ||||||||
Last Vote Date: | 19-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1200 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1200 | 0 | 0 | 0 | |||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 1200 | 0 | 0 | 0 | |||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1200 | 0 | 0 | 0 | |||||
5 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 1200 | 0 | 0 | 0 | |||||
6 | 2016 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | For | None | 1200 | 0 | 0 | 0 | |||||
7 | RE-APPOINTMENT OF AUDIT FIRM | For | None | 1200 | 0 | 0 | 0 | |||||
8 | USE OF PROPRIETARY FUND TO CARRY OUT SHORT-TERM WEALTH MANAGEMENT BUSINESS | For | None | 1200 | 0 | 0 | 0 | |||||
9 | ELECTION OF NON-INDEPENDENT DIRECTOR: NAN CUNHUI | For | None | 1200 | 0 | 0 | 0 | |||||
10 | ELECTION OF NON-INDEPENDENT DIRECTOR: NAN CUNFEI | For | None | 1200 | 0 | 0 | 0 | |||||
11 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHU XINMIN | For | None | 1200 | 0 | 0 | 0 | |||||
12 | ELECTION OF NON-INDEPENDENT DIRECTOR: WANG GUORONG | For | None | 1200 | 0 | 0 | 0 | |||||
13 | ELECTION OF INDEPENDENT DIRECTOR: YAN YE | For | None | 1200 | 0 | 0 | 0 | |||||
14 | ELECTION OF INDEPENDENT DIRECTOR: SHEN YIFENG | For | None | 1200 | 0 | 0 | 0 | |||||
15 | ELECTION OF SUPERVISOR: WU BINGCHI | For | None | 1200 | 0 | 0 | 0 | |||||
16 | ELECTION OF SUPERVISOR: JIN CHUANJUN | For | None | 1200 | 0 | 0 | 0 | |||||
CHINA UNITED NETWORK COMMUNICATIONS LTD, BEIJING | ||||||||||||
Security: | Y15117107 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 11-May-2016 | ||||||||||
ISIN | CNE000001CS2 | Vote Deadline Date: | 04-May-2016 | |||||||||
Agenda | 706974866 | Management | Total Ballot Shares: | 184400 | ||||||||
Last Vote Date: | 22-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 20000 | 0 | 0 | 0 | |||||
2 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.57200000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 20000 | 0 | 0 | 0 | |||||
3 | APPOINTMENT OF AUDIT FIRM | For | None | 20000 | 0 | 0 | 0 | |||||
4 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 20000 | 0 | 0 | 0 | |||||
5 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 20000 | 0 | 0 | 0 | |||||
6 | 2015 ANNUAL REPORT | For | None | 20000 | 0 | 0 | 0 | |||||
7 | PRE-VOTING FOR PROPOSALS TO BE SUBMITTED AT A HONGKONG COMPANY'S GENERAL MEETING: 2015 PROFIT DISTRIBUTION PLAN OF THE COMPANY MENTIONED ABOVE | For | None | 20000 | 0 | 0 | 0 | |||||
8 | PRE-VOTING FOR PROPOSALS TO BE SUBMITTED AT A HONGKONG COMPANY'S GENERAL MEETING: THE HONGKONG COMPANY'S GENERAL MEETING TO RE- ELECT THE COMPANY'S DIRECTORS AND AUTHORIZE THE BOARD TO DETERMINE ITS ANNUAL REMUNERATION AS OF 31 DEC., 2016 | For | None | 20000 | 0 | 0 | 0 | |||||
9 | PRE-VOTING FOR PROPOSALS TO BE SUBMITTED AT A HONGKONG COMPANY'S GENERAL MEETING: THE HONGKONG COMPANY'S GENERAL MEETING TO AUTHORIZE THE BOARD TO PURCHASE THE COMPANY'S SHARES IN HONG KONG EXCHANGE AND OTHER DESIGNATED SECURITIES EXCHANGES WITHIN THE STIPULATED PERIOD IN ACCORDANCE WITH LAWS AND REGULATIONS APPLICABLE | For | None | 20000 | 0 | 0 | 0 | |||||
10 | PRE-VOTING FOR PROPOSALS TO BE SUBMITTED AT A HONGKONG COMPANY'S GENERAL MEETING: THE HONGKONG COMPANY'S GENERAL MEETING TO AUTHORIZE THE BOARD TO EXERCISE THE POWER TO PRIVATELY PLACE, ISSUE AND DISPOSE OF ADDITIONAL SHARES OF THE COMPANY | For | None | 20000 | 0 | 0 | 0 | |||||
11 | RE-ELECTION OF DIRECTOR: WANG XIAOCHU | For | None | 20000 | 0 | 0 | 0 | |||||
12 | RE-ELECTION OF DIRECTOR: LU YIMIN | For | None | 20000 | 0 | 0 | 0 | |||||
13 | RE-ELECTION OF DIRECTOR: LI FUSHEN | For | None | 20000 | 0 | 0 | 0 | |||||
14 | RE-ELECTION OF DIRECTOR: SHAO GUANGLU | For | None | 20000 | 0 | 0 | 0 | |||||
15 | RE-ELECTION OF DIRECTOR: LV TINGJIE | For | None | 20000 | 0 | 0 | 0 | |||||
16 | RE-ELECTION OF DIRECTOR: CHEN YONGHONG | For | None | 20000 | 0 | 0 | 0 | |||||
17 | RE-ELECTION OF DIRECTOR: LI HONGBIN | For | None | 20000 | 0 | 0 | 0 | |||||
18 | RE-ELECTION OF SUPERVISOR: JIANG ZHENGXIN | For | None | 20000 | 0 | 0 | 0 | |||||
19 | RE-ELECTION OF SUPERVISOR: CAI QUANGEN | For | None | 20000 | 0 | 0 | 0 | |||||
20 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 20000 | 0 | 0 | 0 | |||||
MEIHUA HOLDINGS GROUP CO LTD, LANGFAN | ||||||||||||
Security: | Y9719G100 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 11-May-2016 | ||||||||||
ISIN | CNE000000HP9 | Vote Deadline Date: | 04-May-2016 | |||||||||
Agenda | 706974905 | Management | Total Ballot Shares: | 8600 | ||||||||
Last Vote Date: | 22-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 3100 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 3100 | 0 | 0 | 0 | |||||
3 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 3100 | 0 | 0 | 0 | |||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 3100 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY 1.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 3100 | 0 | 0 | 0 | |||||
6 | RE-APPOINTMENT OF FINANCIAL AUDIT FIRM | For | None | 3100 | 0 | 0 | 0 | |||||
7 | RE-APPOINTMENT OF INNER CONTROL AUDIT FIRM | For | None | 3100 | 0 | 0 | 0 | |||||
8 | 2016 GUARANTEE ESTIMATE FOR WHOLLY- OWNED SUBSIDIARIES | For | None | 3100 | 0 | 0 | 0 | |||||
MIDEA GROUP CO LTD | ||||||||||||
Security: | Y6S40V103 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 11-May-2016 | ||||||||||
ISIN | CNE100001QQ5 | Vote Deadline Date: | 05-May-2016 | |||||||||
Agenda | 707010079 | Management | Total Ballot Shares: | 38960 | ||||||||
Last Vote Date: | 27-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | GUARANTEE FOR THE BONDS ISSUED OVERSEAS BY OVERSEAS SUBSIDIARY | For | None | 4200 | 0 | 0 | 0 | |||||
SUNING COMMERCE GROUP CO LTD | ||||||||||||
Security: | Y82211106 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 11-May-2016 | ||||||||||
ISIN | CNE000001KF2 | Vote Deadline Date: | 02-May-2016 | |||||||||
Agenda | 706998311 | Management | Total Ballot Shares: | 20400 | ||||||||
Last Vote Date: | 27-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | CONNECTED TRANSACTION OF INTRODUCTION OF A STRATEGIC INVESTOR BY SUBSIDIARIES | For | None | 7400 | 0 | 0 | 0 | |||||
2 | CONNECTED TRANSACTION OF INTRODUCTION OF STAFF SHAREHOLDING PARTNERSHIP BY SUBSIDIARIES | For | None | 7400 | 0 | 0 | 0 | |||||
TSINGHUA TONGFANG CO LTD, BEIJING | ||||||||||||
Security: | Y8997R119 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 11-May-2016 | ||||||||||
ISIN | CNE000000RK9 | Vote Deadline Date: | 05-May-2016 | |||||||||
Agenda | 706968647 | Management | Total Ballot Shares: | 8200 | ||||||||
Last Vote Date: | 21-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 ANNUAL REPORT AND ITS SUMMARY OF THE COMPANY | For | None | 3000 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 3000 | 0 | 0 | 0 | |||||
3 | 2015 WORK REPORTS OF THE INDEPENDENT DIRECTORS | For | None | 3000 | 0 | 0 | 0 | |||||
4 | 2015 WORK REPORT OF THE BOARD OF SUPERVISORS AND THE AUDIT OPINION OF THE BOARD OF SUPERVISORS ON THE COMPANY'S 2015 ANNUAL REPORT | For | None | 3000 | 0 | 0 | 0 | |||||
5 | 2015 FINAL ACCOUNTS REPORT | For | None | 3000 | 0 | 0 | 0 | |||||
6 | PLAN ON PROFIT DISTRIBUTION AND NO CAPITALIZATION OF CAPITAL RESERVE FOR 2015: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.30000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | For | None | 3000 | 0 | 0 | 0 | |||||
7 | PROPOSAL TO RE-APPOINT SHINEWING CERTIFIED PUBLIC ACCOUNTANTS AS THE FINANCIAL STATEMENT AUDITOR FOR 2016 | For | None | 3000 | 0 | 0 | 0 | |||||
8 | PROPOSAL TO RE-APPOINT SHINEWING CERTIFIED PUBLIC ACCOUNTANTS AS THE INTERNAL CONTROL AUDITOR FOR 2016 | For | None | 3000 | 0 | 0 | 0 | |||||
9 | PROPOSAL TO PAY THE AUDIT FEE FOR 2015 TO SHINEWING CERTIFIED PUBLIC ACCOUNTANTS | For | None | 3000 | 0 | 0 | 0 | |||||
10 | PROPOSAL TO APPLY FOR COMPREHENSIVE CREDIT FACILITIES FOR 2016 | For | None | 3000 | 0 | 0 | 0 | |||||
11 | PROPOSAL TO APPROVE TO INCLUDE RELEVANT SUBSIDIARIES INTO THE GROUP COMPREHENSIVE CREDIT FACILITIES OF THE COMPANY'S APPLICATION AND FOR THE COMPANY TO PROVIDE GUARANTEES WHEN THE SUBSIDIARIES USE THEM | For | None | 3000 | 0 | 0 | 0 | |||||
12 | PROPOSAL TO PROVIDE GUARANTEES FOR THE SUBSIDIARIES WITH LIABILITY RATIOS ABOVE 70 WITHIN THE LIMIT OF THE GROUP CONSOLIDATED CREDIT FACILITIES | For | None | 3000 | 0 | 0 | 0 | |||||
13 | PROPOSAL TO PROVIDE GUARANTEES FOR THE COMPANY'S SUBSIDIARIES FOR 2016 | For | None | 3000 | 0 | 0 | 0 | |||||
14 | PROPOSAL TO AUTHORIZE THE CHAIRMAN OR PRESIDENT TO IMPLEMENT THE SPECIFIC GUARANTEES ACCORDING TO OPERATING SITUATIONS | For | None | 3000 | 0 | 0 | 0 | |||||
15 | PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 3000 | 0 | 0 | 0 | |||||
16 | TO ELECT MR. ZHOU LIYE AS A DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTOR OF THE COMPANY | For | None | 3000 | 0 | 0 | 0 | |||||
17 | TO ELECT MR. HUANG YU AS A DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTOR OF THE COMPANY | For | None | 3000 | 0 | 0 | 0 | |||||
18 | TO ELECT MR. FAN XIN AS A DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTOR OF THE COMPANY | For | None | 3000 | 0 | 0 | 0 | |||||
19 | TO ELECT MR. TONG LIBIN AS A DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTOR OF THE COMPANY | For | None | 3000 | 0 | 0 | 0 | |||||
20 | TO ELECT MR. HE JIA AS AN INDEPENDENT DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTOR OF THE COMPANY | For | None | 3000 | 0 | 0 | 0 | |||||
21 | TO ELECT MS. YANG LI AS AN INDEPENDENT DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTOR OF THE COMPANY | For | None | 3000 | 0 | 0 | 0 | |||||
22 | TO ELECT MS. ZUO XIAOLEI AS AN INDEPENDENT DIRECTOR OF THE 7TH SESSION OF THE BOARD OF DIRECTOR OF THE COMPANY | For | None | 3000 | 0 | 0 | 0 | |||||
23 | TO ELECT MS. ZHANG WENJUAN AS A SUPERVISOR OF THE SEVENTH SESSION OF THE BOARD OF SUPERVISOR OF THE COMPANY | For | None | 3000 | 0 | 0 | 0 | |||||
24 | TO ELECT MS. SUN JUAN AS A SUPERVISOR OF THE 7TH SESSION OF THE BOARD OF SUPERVISOR OF THE COMPANY | For | None | 3000 | 0 | 0 | 0 | |||||
25 | TO ELECT MR. LIU GANG AS A EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE 7TH SESSION OF THE BOARD OF SUPERVISOR OF THE COMPANY | For | None | 3000 | 0 | 0 | 0 | |||||
WESTERN SECURITIES CO LTD | ||||||||||||
Security: | Y9382Q104 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 11-May-2016 | ||||||||||
ISIN | CNE100001D96 | Vote Deadline Date: | 05-May-2016 | |||||||||
Agenda | 706973458 | Management | Total Ballot Shares: | 6100 | ||||||||
Last Vote Date: | 22-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 2800 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 2800 | 0 | 0 | 0 | |||||
3 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 2800 | 0 | 0 | 0 | |||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.20000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 2800 | 0 | 0 | 0 | |||||
5 | 2016 CONTINUING CONNECTED TRANSACTIONS ESTIMATE | For | None | 2800 | 0 | 0 | 0 | |||||
6 | CAPITAL INCREASE IN A COMPANY | For | None | 2800 | 0 | 0 | 0 | |||||
7 | 2016 ANNUAL SELF-OPERATING SECURITIES INVESTMENT SCALE AND CONTROL INDEX OF MAXIMUM LOSS LIMIT | For | None | 2800 | 0 | 0 | 0 | |||||
8 | APPOINTMENT OF 2016 AUDIT FIRM | For | None | 2800 | 0 | 0 | 0 | |||||
9 | EXTENSION OF THE MANDATE PERIOD FOR ISSUANCE OF COMMERCIAL PAPER AGAIN | For | None | 2800 | 0 | 0 | 0 | |||||
10 | ELIGIBILITY FOR RIGHTS ISSUE | For | None | 2800 | 0 | 0 | 0 | |||||
11 | SCHEME FOR RIGHTS ISSUE: STOCK TYPE AND PAR VALUE | For | None | 2800 | 0 | 0 | 0 | |||||
12 | SCHEME FOR RIGHTS ISSUE: METHOD OF ISSUANCE | For | None | 2800 | 0 | 0 | 0 | |||||
13 | SCHEME FOR RIGHTS ISSUE: BASIS, RATIO AND AMOUNT OF THE RIGHTS ISSUE | For | None | 2800 | 0 | 0 | 0 | |||||
14 | SCHEME FOR RIGHTS ISSUE: PRICING PRINCIPLE AND RIGHTS ISSUE PRICE | For | None | 2800 | 0 | 0 | 0 | |||||
15 | SCHEME FOR RIGHTS ISSUE: PLACEMENT TARGETS | For | None | 2800 | 0 | 0 | 0 | |||||
16 | SCHEME FOR RIGHTS ISSUE: DISTRIBUTION PLAN OF THE ACCUMULATED RETAINED PROFIT BEFORE THE RIGHTS ISSUE | For | None | 2800 | 0 | 0 | 0 | |||||
17 | SCHEME FOR RIGHTS ISSUE: ISSUANCE DATE | For | None | 2800 | 0 | 0 | 0 | |||||
18 | SCHEME FOR RIGHTS ISSUE: UNDERWRITING METHOD | For | None | 2800 | 0 | 0 | 0 | |||||
19 | SCHEME FOR RIGHTS ISSUE: USE OF THE RAISED FUNDS | For | None | 2800 | 0 | 0 | 0 | |||||
20 | SCHEME FOR RIGHTS ISSUE: THE VALID PERIOD OF THE RESOLUTION | For | None | 2800 | 0 | 0 | 0 | |||||
21 | SCHEME FOR RIGHTS ISSUE: TO SET UP SPECIAL ACCOUNTS FOR THE RAISED FUNDS | For | None | 2800 | 0 | 0 | 0 | |||||
22 | FEASIBILITY REPORT ON THE USE OF FUNDS TO BE RAISED FROM THE RIGHTS ISSUE | For | None | 2800 | 0 | 0 | 0 | |||||
23 | STATEMENT ON THE USE OF PREVIOUSLY RAISED FUNDS | For | None | 2800 | 0 | 0 | 0 | |||||
24 | MANDATE TO THE BOARD WITH FULL POWER TO HANDLE MATTERS RELATED TO THE RIGHTS ISSUE | For | None | 2800 | 0 | 0 | 0 | |||||
25 | THE PLAN FOR THE SHAREHOLDERS PROFIT RETURN FOR THE NEXT THREE YEARS(2016- 2018) | For | None | 2800 | 0 | 0 | 0 | |||||
26 | RISK ALERT ON DILUTED IMMEDIATE RETURNS FOR THE RIGHTS ISSUE AND FILLING MEASURES | For | None | 2800 | 0 | 0 | 0 | |||||
ZHEJIANG LONGSHENG GROUP CO LTD, SHANGYU | ||||||||||||
Security: | Y98918108 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 11-May-2016 | ||||||||||
ISIN | CNE000001FJ4 | Vote Deadline Date: | 05-May-2016 | |||||||||
Agenda | 706973460 | Management | Total Ballot Shares: | 10000 | ||||||||
Last Vote Date: | 22-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 3300 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 3300 | 0 | 0 | 0 | |||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 3300 | 0 | 0 | 0 | |||||
4 | 2016 FINANCIAL BUDGET REPORT | For | None | 3300 | 0 | 0 | 0 | |||||
5 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 3300 | 0 | 0 | 0 | |||||
6 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 3300 | 0 | 0 | 0 | |||||
7 | 2015 ANNUAL REMUNERATION FOR DIRECTORS AND SUPERVISORS | For | None | 3300 | 0 | 0 | 0 | |||||
8 | CONFIRMATION OF GUARANTEE QUOTA TO SUBORDINATED SUBSIDIARIES | For | None | 3300 | 0 | 0 | 0 | |||||
9 | 2016 APPOINTMENT OF AUDIT FIRM | For | None | 3300 | 0 | 0 | 0 | |||||
10 | SYNDICATED LOAN CONTRACT AND MORTGAGE CONTRACT TO BE SIGNED BY WHOLLY-OWNED SUBSIDIARIES | For | None | 3300 | 0 | 0 | 0 | |||||
AVIC AVIATION ENGINE CORPORATION PLC | ||||||||||||
Security: | Y9730A108 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 12-May-2016 | ||||||||||
ISIN | CNE000000JW1 | Vote Deadline Date: | 06-May-2016 | |||||||||
Agenda | 706977228 | Management | Total Ballot Shares: | 3900 | ||||||||
Last Vote Date: | 23-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PROPOSAL ON 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1600 | 0 | 0 | 0 | |||||
2 | PROPOSAL ON 2015 WORK REPORT OF THE BOARD OF SUPERVISORS | For | None | 1600 | 0 | 0 | 0 | |||||
3 | PROPOSAL ON 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 1600 | 0 | 0 | 0 | |||||
4 | PROPOSAL ON 2015 WORK REPORTS OF INDEPENDENT DIRECTORS | For | None | 1600 | 0 | 0 | 0 | |||||
5 | PROPOSAL ON 2015 FINAL ACCOUNTS REPORT | For | None | 1600 | 0 | 0 | 0 | |||||
6 | PROPOSAL ON 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.60000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1600 | 0 | 0 | 0 | |||||
7 | PROPOSAL ON THE SPECIAL REPORT CONCERNING THE DEPOSIT AND ACTUAL USES OF PROCEEDS FOR 2015 | For | None | 1600 | 0 | 0 | 0 | |||||
8 | PROPOSAL ON THE REMUNERATION ALLOWANCE OF DIRECTORS AND CHAIRMAN FOR 2015 | For | None | 1600 | 0 | 0 | 0 | |||||
9 | PROPOSAL ON THE ACTUAL IMPLEMENTATION OF THE RELATED PARTY TRANSACTIONS FOR 2015 | For | None | 1600 | 0 | 0 | 0 | |||||
10 | PROPOSAL ON 2016 FINANCIAL BUDGET | For | None | 1600 | 0 | 0 | 0 | |||||
11 | PROPOSAL TO APPOINT AN AUDITOR FOR 2016 | For | None | 1600 | 0 | 0 | 0 | |||||
CHINA SHIPBUILDING INDUSTRY GROUP POWER CO LTD | ||||||||||||
Security: | Y2481T103 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 12-May-2016 | ||||||||||
ISIN | CNE000001KB1 | Vote Deadline Date: | 06-May-2016 | |||||||||
Agenda | 706979296 | Management | Total Ballot Shares: | 500 | ||||||||
Last Vote Date: | 23-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 500 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY | For | None | 500 | 0 | 0 | 0 | |||||
3 | PROPOSAL ON 2015 ANNUAL REPORT AND ITS SUMMARY OF THE COMPANY | For | None | 500 | 0 | 0 | 0 | |||||
4 | PROPOSAL ON 2015 FINAL ACCOUNTS REPORT OF THE COMPANY | For | None | 500 | 0 | 0 | 0 | |||||
5 | PROPOSAL ON 2016 FINANCIAL BUDGET REPORT OF THE COMPANY | For | None | 500 | 0 | 0 | 0 | |||||
6 | PROPOSAL ON 2015 PROFIT DISTRIBUTION PLAN OF THE COMPANY: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 500 | 0 | 0 | 0 | |||||
7 | PROPOSAL ON THE COMPANY'S APPLICATION FOR LOANS OF FINANCIAL INSTITUTIONS AND CREDIT FACILITIES FOR 2016 AND ON THE AUTHORIZATION FOR HANDLING SPECIFIC MATTERS | For | None | 500 | 0 | 0 | 0 | |||||
8 | PROPOSAL ON ROUTINE RELATED PARTY TRANSACTIONS FOR 2016: PROPOSAL FOR THE COMPANY TO PURCHASE SEPARATOR FROM BAODING FENGFAN RISING BATTERY SEPARATOR CO., LTD. FOR 2016 | For | None | 500 | 0 | 0 | 0 | |||||
9 | PROPOSAL ON ROUTINE RELATED PARTY TRANSACTIONS FOR 2016: PROPOSAL TO PURCHASE THE COMPANY'S ALLOY OF ZIBO TORCH ENERGY CO., LTD. FOR 2016 | For | None | 500 | 0 | 0 | 0 | |||||
10 | PROPOSAL ON ROUTINE RELATED PARTY TRANSACTIONS FOR 2016: PROPOSAL FOR THE COMPANY TO BORROW MONEY FROM CHINA SHIPBUILDING HEAVY INDUSTRY FINANCE CO., LTD. FOR 2016 | For | None | 500 | 0 | 0 | 0 | |||||
11 | PROPOSAL FOR THE COMPANY TO PROVIDE LOANS FOR ITS WHOLLY OWNED SUBSIDIARY | For | None | 500 | 0 | 0 | 0 | |||||
12 | PROPOSAL ON THE RELATED PARTY TRANSACTION OF PROVIDING LOANS FOR JOINT VENTURES | For | None | 500 | 0 | 0 | 0 | |||||
13 | PROPOSAL FOR THE COMPANY TO TRANSFER THE RELATED ASSETS AND LIABILITIES OF THE EXISTING BUSINESS TO THE WHOLLY OWNED SUBSIDIARIES | For | None | 500 | 0 | 0 | 0 | |||||
DR. PENG TELECOM AND MEDIA GROUP CO LTD, CHENGDU | ||||||||||||
Security: | Y13067106 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 12-May-2016 | ||||||||||
ISIN | CNE000000FW9 | Vote Deadline Date: | 05-May-2016 | |||||||||
Agenda | 706977278 | Management | Total Ballot Shares: | 1800 | ||||||||
Last Vote Date: | 23-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 700 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 700 | 0 | 0 | 0 | |||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 700 | 0 | 0 | 0 | |||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.60000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 700 | 0 | 0 | 0 | |||||
5 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 700 | 0 | 0 | 0 | |||||
6 | 2016 APPOINTMENT OF AUDIT FIRM | For | None | 700 | 0 | 0 | 0 | |||||
7 | SPECIFIC PROVISION REGARDING ALTERNATION OCCURS TO THE PLAN PARTICIPANTS OF EQUITY INCENTIVE PLAN | For | None | 700 | 0 | 0 | 0 | |||||
8 | CAPITAL INCREASE IN A USA WHOLLY- OWNED SUBSIDIARY | For | None | 700 | 0 | 0 | 0 | |||||
HUNAN TV & BROADCAST INTERMEDIARY CO LTD | ||||||||||||
Security: | Y37672105 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 12-May-2016 | ||||||||||
ISIN | CNE000000YB4 | Vote Deadline Date: | 04-May-2016 | |||||||||
Agenda | 706977242 | Management | Total Ballot Shares: | 4800 | ||||||||
Last Vote Date: | 23-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 1400 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY | For | None | 1400 | 0 | 0 | 0 | |||||
3 | 2015 ANNUAL REPORT AND ITS SUMMARY OF THE COMPANY | For | None | 1400 | 0 | 0 | 0 | |||||
4 | 2015 WORK REPORTS OF INDEPENDENT DIRECTORS | For | None | 1400 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN OF THE COMPANY: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.40000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1400 | 0 | 0 | 0 | |||||
6 | PROPOSAL TO RE-APPOINT THE ACCOUNTING FIRM | For | None | 1400 | 0 | 0 | 0 | |||||
7 | PROPOSAL TO REAPPOINT THE INTERNAL CONTROL AUDITOR | For | None | 1400 | 0 | 0 | 0 | |||||
8 | PROPOSAL ON THE ADDITIONAL CONFIRMATION OF ROUTINE RELATED PARTY TRANSACTIONS OF THE COMPANY FOR 2015 | For | None | 1400 | 0 | 0 | 0 | |||||
9 | PROPOSAL ON THE FORECAST OF ROUTINE RELATED PARTY TRANSACTIONS OF THE COMPANY FOR 2016 | For | None | 1400 | 0 | 0 | 0 | |||||
10 | PROPOSAL ON THE BY ELECTION OF INDEPENDENT DIRECTORS | For | None | 1400 | 0 | 0 | 0 | |||||
11 | PROPOSAL TO PROVIDE LOAN GUARANTEES FOR THE COMPANY'S CONTROLLED SUBSIDIARY GUANGZHOU YUNHONG ADVERTISEMENT CO., LTD | For | None | 1400 | 0 | 0 | 0 | |||||
12 | PROPOSAL TO PROVIDE LOAN GUARANTEES FOR THE COMPANY'S CONTROLLED SUBSIDIARY BEIJING YUNHONG WANHAO ADVERTISEMENT CO., LTD | For | None | 1400 | 0 | 0 | 0 | |||||
JIZHONG ENERGY RESOURCES CO LTD | ||||||||||||
Security: | Y3121C104 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 12-May-2016 | ||||||||||
ISIN | CNE0000010H6 | Vote Deadline Date: | 06-May-2016 | |||||||||
Agenda | 706979397 | Management | Total Ballot Shares: | 2800 | ||||||||
Last Vote Date: | 23-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1900 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1900 | 0 | 0 | 0 | |||||
3 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 1900 | 0 | 0 | 0 | |||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 1900 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.05000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1900 | 0 | 0 | 0 | |||||
6 | 2016 CONTINUING CONNECTED TRANSACTIONS | For | None | 1900 | 0 | 0 | 0 | |||||
7 | RE-APPOINTMENT OF AUDIT FIRM AND PAYMENT OF ITS AUDIT FEE | For | None | 1900 | 0 | 0 | 0 | |||||
NANJING XINJIEKOU DEPARTMENT STORE CO LTD, NANJING | ||||||||||||
Security: | Y62032100 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 12-May-2016 | ||||||||||
ISIN | CNE000000CX4 | Vote Deadline Date: | 04-May-2016 | |||||||||
Agenda | 706973422 | Management | Total Ballot Shares: | 800 | ||||||||
Last Vote Date: | 22-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 800 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 800 | 0 | 0 | 0 | |||||
3 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 800 | 0 | 0 | 0 | |||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 800 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.90000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 800 | 0 | 0 | 0 | |||||
6 | RE-APPOINTMENT OF AUDIT FIRM AND PAYMENT OF ITS AUDIT FEE | For | None | 800 | 0 | 0 | 0 | |||||
7 | RE-APPOINTMENT OF INNER CONTROL AUDIT FIRM AND PAYMENT OF ITS AUDIT FEE | For | None | 800 | 0 | 0 | 0 | |||||
8 | 2016 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | For | None | 800 | 0 | 0 | 0 | |||||
9 | INCREASE OF REMUNERATION FOR INDEPENDENT DIRECTORS | For | None | 800 | 0 | 0 | 0 | |||||
TONGFANG GUOXIN ELECTRONICS CO LTD, TANGSHAN | ||||||||||||
Security: | Y8488J105 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 12-May-2016 | ||||||||||
ISIN | CNE000001M14 | Vote Deadline Date: | 06-May-2016 | |||||||||
Agenda | 707046682 | Management | Total Ballot Shares: | 300 | ||||||||
Last Vote Date: | 04-May-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 631663 DUE TO ADDITION OF RESOLUTION 12. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE INACTIVATED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | None | None | Non Voting | ||||||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 300 | 0 | 0 | 0 | |||||
3 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 300 | 0 | 0 | 0 | |||||
4 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 300 | 0 | 0 | 0 | |||||
5 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 300 | 0 | 0 | 0 | |||||
6 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY 0.56000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 300 | 0 | 0 | 0 | |||||
7 | REAPPOINTMENT OF 2016 AUDIT FIRM | For | None | 300 | 0 | 0 | 0 | |||||
8 | BY-ELECTION OF DIRECTORS | For | None | 300 | 0 | 0 | 0 | |||||
9 | BY-ELECTION OF SUPERVISORS | For | None | 300 | 0 | 0 | 0 | |||||
10 | ADJUSTMENT TO THE SETTING OF THE BOARD AND THE SUPERVISORY COMMITTEE AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION | For | None | 300 | 0 | 0 | 0 | |||||
11 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURES GOVERNING THE BOARD MEETINGS | For | None | 300 | 0 | 0 | 0 | |||||
12 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURES GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE | For | None | 300 | 0 | 0 | 0 | |||||
13 | TO SIGN FINANCIAL SERVICE AGREEMENT WITH A COMPANY | For | None | 300 | 0 | 0 | 0 | |||||
WESTERN MINING CO LTD, XINING | ||||||||||||
Security: | Y9535G102 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 12-May-2016 | ||||||||||
ISIN | CNE100000619 | Vote Deadline Date: | 05-May-2016 | |||||||||
Agenda | 707035552 | Management | Total Ballot Shares: | 2400 | ||||||||
Last Vote Date: | 30-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 632225 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | None | None | Non Voting | ||||||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 2400 | 0 | 0 | 0 | |||||
3 | 2015 WORK REPORT OF INDEPENDENT DIRECTORS | For | None | 2400 | 0 | 0 | 0 | |||||
4 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 2400 | 0 | 0 | 0 | |||||
5 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 2400 | 0 | 0 | 0 | |||||
6 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 2400 | 0 | 0 | 0 | |||||
7 | 2015 SPECIAL REPORT ON STORAGE AND USE OF RAISED FUNDS | For | None | 2400 | 0 | 0 | 0 | |||||
8 | 2015 ESTIMATED CONTINUING CONNECTED TRANSACTIONS AND THE IMPLEMENTATION RESULT: TRANSACTION MATTERS WITH A RELATED SHAREHOLDER AND ITS RELATED COMPANIES | For | None | 2400 | 0 | 0 | 0 | |||||
9 | 2015 ESTIMATED CONTINUING CONNECTED TRANSACTIONS AND THE IMPLEMENTATION RESULT: TRANSACTIONS WITH THE RELATED COMPANIES OF OUTGOING DIRECTOR HUANG JIANRONG | For | None | 2400 | 0 | 0 | 0 | |||||
10 | 2015 ALLOWANCE PAYMENT STANDARD FOR DIRECTORS AND SUPERVISORS | For | None | 2400 | 0 | 0 | 0 | |||||
11 | 2016 CONTINUING CONNECTED TRANSACTIONS ESTIMATE | For | None | 2400 | 0 | 0 | 0 | |||||
12 | 2016 FINANCIAL BUDGET REPORT | For | None | 2400 | 0 | 0 | 0 | |||||
13 | GUARANTEE FOR A CONTROLLED SUBSIDIARY | For | None | 2400 | 0 | 0 | 0 | |||||
14 | BY-ELECTION OF LI WEI AS SUPERVISOR | For | None | 2400 | 0 | 0 | 0 | |||||
15 | CONTINUED TRADING SUSPENSION FOR MAJOR ASSETS RESTRUCTURING | For | None | 2400 | 0 | 0 | 0 | |||||
ADDSINO CO LTD, FUZHOU | ||||||||||||
Security: | Y26525108 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 13-May-2016 | ||||||||||
ISIN | CNE000000DM5 | Vote Deadline Date: | 06-May-2016 | |||||||||
Agenda | 706989019 | Management | Total Ballot Shares: | 1400 | ||||||||
Last Vote Date: | 26-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1400 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1400 | 0 | 0 | 0 | |||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 1400 | 0 | 0 | 0 | |||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.45000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1400 | 0 | 0 | 0 | |||||
5 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 1400 | 0 | 0 | 0 | |||||
6 | CHANGE OF AUDIT FIRM | For | None | 1400 | 0 | 0 | 0 | |||||
7 | TO SIGN FINANCIAL COOPERATION AGREEMENT WITH A COMPANY | For | None | 1400 | 0 | 0 | 0 | |||||
8 | 2016 CONTINUING CONNECTED TRANSACTIONS ESTIMATE | For | None | 1400 | 0 | 0 | 0 | |||||
9 | RAISED FUND MANAGEMENT MEASURES (REVISION) | For | None | 1400 | 0 | 0 | 0 | |||||
10 | DECISION-MAKING SYSTEM ON CONNECTED TRANSACTIONS (REVISION) | For | None | 1400 | 0 | 0 | 0 | |||||
CCS SUPPLY CHAIN MANAGEMENT CO LTD, ZHENGZHOU | ||||||||||||
Security: | Y7677E109 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 13-May-2016 | ||||||||||
ISIN | CNE000000WT0 | Vote Deadline Date: | 06-May-2016 | |||||||||
Agenda | 707027909 | Management | Total Ballot Shares: | 500 | ||||||||
Last Vote Date: | 29-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | THE COMPANY'S ELIGIBILITY FOR PRIVATE PLACEMENT OF CORPORATE BONDS | For | None | 500 | 0 | 0 | 0 | |||||
2 | SCHEME FOR NON-PUBLIC ISSUE OF CORPORATE BONDS | For | None | 500 | 0 | 0 | 0 | |||||
3 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS RELATED TO THE CORPORATE BOND ISSUANCE | For | None | 500 | 0 | 0 | 0 | |||||
4 | 2016 ADDITIONAL ESTIMATED GUARANTEE QUOTA AND THE PRINCIPALS TO BE GUARANTEED | For | None | 500 | 0 | 0 | 0 | |||||
CHINA FORTUNE LAND CO LTD, BEIJING | ||||||||||||
Security: | Y98912101 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 13-May-2016 | ||||||||||
ISIN | CNE000001GG8 | Vote Deadline Date: | 03-May-2016 | |||||||||
Agenda | 707027757 | Management | Total Ballot Shares: | 5400 | ||||||||
Last Vote Date: | 29-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | COOPERATION AGREEMENT ON OVERALL COOPERATIVE DEVELOPMENT, CONSTRUCTION AND MANAGEMENT OF APPOINTED AREA IN BAZHOU AND ITS SUPPLEMENTARY AGREEMENT TO BE SIGNED | For | None | 2300 | 0 | 0 | 0 | |||||
2 | TO BID FOR A RAILWAY PROJECT AS AN INSTITUTIONAL INVESTOR | For | None | 2300 | 0 | 0 | 0 | |||||
3 | AUTHORIZATION TO THE SUBORDINATE COMPANIES TO VERIFY EXTERNAL GUARANTEE QUOTA | For | None | 2300 | 0 | 0 | 0 | |||||
CHINA GEZHOUBA GROUP CO LTD | ||||||||||||
Security: | Y1495L114 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 13-May-2016 | ||||||||||
ISIN | CNE000000QF1 | Vote Deadline Date: | 05-May-2016 | |||||||||
Agenda | 707046531 | Management | Total Ballot Shares: | 5100 | ||||||||
Last Vote Date: | 04-May-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 632463 DUE TO ADDITION OF RESOLUTION 12. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE INACTIVATED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | None | None | Non Voting | ||||||||
2 | 2015 ANNUAL REPORT | For | None | 2400 | 0 | 0 | 0 | |||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 2400 | 0 | 0 | 0 | |||||
4 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 2400 | 0 | 0 | 0 | |||||
5 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 2400 | 0 | 0 | 0 | |||||
6 | 2015 WORK REPORT OF INDEPENDENT DIRECTORS | For | None | 2400 | 0 | 0 | 0 | |||||
7 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.75000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 2400 | 0 | 0 | 0 | |||||
8 | GUARANTEE QUOTA FOR CONTROLLED SUBSIDIARIES IN 2016 | For | None | 2400 | 0 | 0 | 0 | |||||
9 | 2016 A COMPANY TO SIGN FINANCIAL SERVICE AGREEMENT WITH RELATED PARTIES | For | None | 2400 | 0 | 0 | 0 | |||||
10 | 2016 CONTINUING OPERATIONAL CONNECTED TRANSACTIONS AGREEMENT TO BE SIGNED BETWEEN THE COMPANY AND RELATED PARTIES | For | None | 2400 | 0 | 0 | 0 | |||||
11 | 2016 APPOINTMENT OF AUDIT FIRM AND INNER CONTROL AUDIT FIRM AND PAYMENT OF AUDIT FEE | For | None | 2400 | 0 | 0 | 0 | |||||
12 | ADJUSTMENT TO SUPERVISORS | For | None | 2400 | 0 | 0 | 0 | |||||
13 | A COMPANY TO INCREASE REGISTERED CAPITAL | For | None | 2400 | 0 | 0 | 0 | |||||
DATANG TELECOM TECHNOLOGY CO LTD | ||||||||||||
Security: | Y2002K102 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 13-May-2016 | ||||||||||
ISIN | CNE000000X87 | Vote Deadline Date: | 06-May-2016 | |||||||||
Agenda | 706989033 | Management | Total Ballot Shares: | 500 | ||||||||
Last Vote Date: | 26-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 500 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 500 | 0 | 0 | 0 | |||||
3 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 500 | 0 | 0 | 0 | |||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 500 | 0 | 0 | 0 | |||||
5 | 2015 GUARANTEE QUOTA | For | None | 500 | 0 | 0 | 0 | |||||
6 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES | For | None | 500 | 0 | 0 | 0 | |||||
7 | CONTINUING CONNECTED TRANSACTIONS | For | None | 500 | 0 | 0 | 0 | |||||
8 | CONTINUING CONNECTED TRANSACTIONS WITH A COMPANY | For | None | 500 | 0 | 0 | 0 | |||||
9 | RENEWAL OF THE SUPPORTING FRAMEWORK AGREEMENT FOR INTERNAL FUNDS WITH A RESEARCH INSTITUTE | For | None | 500 | 0 | 0 | 0 | |||||
10 | CONNECTED TRANSACTIONS BETWEEN TWO COMPANIES | For | None | 500 | 0 | 0 | 0 | |||||
11 | CONNECTED TRANSACTIONS BETWEEN THE COMPANY MENTIONED IN PROPOSAL 10 AND ANOTHER COMPANY | For | None | 500 | 0 | 0 | 0 | |||||
FANGDA CARBON NEW MATERIAL CO LTD, LANZHOU | ||||||||||||
Security: | Y5209T107 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 13-May-2016 | ||||||||||
ISIN | CNE000001CC6 | Vote Deadline Date: | 09-May-2016 | |||||||||
Agenda | 706940308 | Management | Total Ballot Shares: | 900 | ||||||||
Last Vote Date: | 16-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 900 | 0 | 0 | 0 | |||||
2 | WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 900 | 0 | 0 | 0 | |||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 900 | 0 | 0 | 0 | |||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 900 | 0 | 0 | 0 | |||||
5 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 900 | 0 | 0 | 0 | |||||
6 | SPECIAL REPORT ON STORAGE AND USE OF RAISED FUNDS | For | None | 900 | 0 | 0 | 0 | |||||
7 | APPLICATION FOR HANDLING COMPREHENSIVE CREDIT BUSINESS | For | None | 900 | 0 | 0 | 0 | |||||
8 | THE PLAN FOR THE SHAREHOLDERS PROFIT RETURN FOR THE NEXT THREE YEARS(2015- 2017) | For | None | 900 | 0 | 0 | 0 | |||||
9 | CHANGE OF DIRECTOR: DANG XIJIANG | For | None | 900 | 0 | 0 | 0 | |||||
10 | CHANGE OF DIRECTOR: SHU WENBO | For | None | 900 | 0 | 0 | 0 | |||||
11 | CHANGE OF DIRECTOR: MA ZHIWANG | For | None | 900 | 0 | 0 | 0 | |||||
12 | CHANGE OF DIRECTOR: YANG YUANJI | For | None | 900 | 0 | 0 | 0 | |||||
13 | CHANGE OF SUPERVISOR: LU QINGBEN | For | None | 900 | 0 | 0 | 0 | |||||
GOERTEK INC | ||||||||||||
Security: | Y27360109 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 13-May-2016 | ||||||||||
ISIN | CNE100000BP1 | Vote Deadline Date: | 09-May-2016 | |||||||||
Agenda | 706977379 | Management | Total Ballot Shares: | 1200 | ||||||||
Last Vote Date: | 23-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PROPOSAL TO CONSIDER AND APPROVE 2015 WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 800 | 0 | 0 | 0 | |||||
2 | PROPOSAL TO CONSIDER AND APPROVE 2015 WORK REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY | For | None | 800 | 0 | 0 | 0 | |||||
3 | PROPOSAL TO CONSIDER AND APPROVE 2015 FINAL ACCOUNTS REPORT OF THE COMPANY | For | None | 800 | 0 | 0 | 0 | |||||
4 | PROPOSAL TO CONSIDER AND APPROVE 2015 ANNUAL REPORT AND ITS SUMMARY OF THE COMPANY | For | None | 800 | 0 | 0 | 0 | |||||
5 | PROPOSAL TO CONSIDER AND APPROVE 2015 PROFIT DISTRIBUTION PLAN OF THE COMPANY: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 800 | 0 | 0 | 0 | |||||
6 | PROPOSAL TO CONSIDER AND APPROVE THE SPECIAL REPORT ON THE DEPOSIT AND USE OF PROCEEDS OF THE COMPANY FOR 2015 | For | None | 800 | 0 | 0 | 0 | |||||
7 | PROPOSAL TO REAPPOINT THE ACCOUNTING FIRM | For | None | 800 | 0 | 0 | 0 | |||||
8 | PROPOSAL TO PROVIDE GUARANTEES FOR THE COMPANY'S SUBSIDIARIES IN RESPECT OF OVERSEAS LENDING | For | None | 800 | 0 | 0 | 0 | |||||
9 | PROPOSAL TO CHANGE THE REGISTERED CAPITAL AND THE BUSINESS SCOPE OF THE COMPANY | For | None | 800 | 0 | 0 | 0 | |||||
10 | PROPOSAL TO REVISE THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 800 | 0 | 0 | 0 | |||||
11 | PROPOSAL FOR THE COMPANY TO ISSUE SUPER AND SHORT TERM COMMERCIAL PAPER | For | None | 800 | 0 | 0 | 0 | |||||
12 | PROPOSAL TO PROVIDE GUARANTEES FOR THE COMPANY'S CONTROLLED SUBSIDIARIES | For | None | 800 | 0 | 0 | 0 | |||||
13 | 25 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DETAILED PROFIT DISTRIBUTION PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | ||||||||
HARBIN GLORIA PHARMACEUTICALS CO LTD | ||||||||||||
Security: | Y30688108 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 13-May-2016 | ||||||||||
ISIN | CNE100000QG8 | Vote Deadline Date: | 04-May-2016 | |||||||||
Agenda | 706979335 | Management | Total Ballot Shares: | 700 | ||||||||
Last Vote Date: | 23-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 700 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 700 | 0 | 0 | 0 | |||||
3 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 700 | 0 | 0 | 0 | |||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):10.000000 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):10.000000 | For | None | 700 | 0 | 0 | 0 | |||||
5 | REAPPOINTMENT OF 2016 EXTERNAL AUDIT FIRM | For | None | 700 | 0 | 0 | 0 | |||||
6 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 700 | 0 | 0 | 0 | |||||
HUA XIA BANK CO LTD, BEIJING | ||||||||||||
Security: | Y37467118 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 13-May-2016 | ||||||||||
ISIN | CNE000001FW7 | Vote Deadline Date: | 05-May-2016 | |||||||||
Agenda | 706960855 | Management | Total Ballot Shares: | 9300 | ||||||||
Last Vote Date: | 20-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 4200 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY | For | None | 4200 | 0 | 0 | 0 | |||||
3 | 2015 FINAL ACCOUNTS REPORT OF THE COMPANY | For | None | 4200 | 0 | 0 | 0 | |||||
4 | 2015 PROFIT DISTRIBUTION PLAN OF THE COMPANY: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.63000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 4200 | 0 | 0 | 0 | |||||
5 | 2016 FINANCIAL BUDGET REPORT OF THE COMPANY | For | None | 4200 | 0 | 0 | 0 | |||||
6 | PROPOSAL ON THE APPOINTMENT OF AN ACCOUNTING FIRM AND ON ITS REMUNERATION FOR 2016 | For | None | 4200 | 0 | 0 | 0 | |||||
7 | REPORT ON THE IMPLEMENTATION OF THE MANAGEMENT POLICY ON RELATED PARTY TRANSACTIONS FOR 2015 AND THE RELATED PARTY TRANSACTIONS | For | None | 4200 | 0 | 0 | 0 | |||||
8 | PROPOSAL ON THE AMOUNT OF CREDIT FACILITIES PROVIDED TO SHOUGANG CORPORATION AND ITS AFFILIATES BY THE COMPANY | For | None | 4200 | 0 | 0 | 0 | |||||
9 | PROPOSAL ON THE AMOUNT OF CREDIT FACILITIES OF RELATED PARTY TRANSACTIONS PROVIDED TO SATE GRID YINGDA INTERNATIONAL HOLDING GROUP CO., LTD. AND ITS RELATED ENTERPRISES BY THE COMPANY | For | None | 4200 | 0 | 0 | 0 | |||||
10 | PROPOSAL ON THE CREDIT FACILITIES OF RELATED PARTY TRANSACTIONS PROVIDED TO HUAXIA FINANCIAL LEASING CO., LTD, BY THE COMPANY | For | None | 4200 | 0 | 0 | 0 | |||||
11 | REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY ON THE PERFORMANCE EVALUATION OF THE BOARD OF DIRECTORS AND ITS MEMBERS FOR 2015 | For | None | 4200 | 0 | 0 | 0 | |||||
12 | REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY ON THE PERFORMANCE EVALUATION OF THE SUPERVISORS FOR 2015 | For | None | 4200 | 0 | 0 | 0 | |||||
13 | PROPOSAL ON THE ELECTION OF WANG HONGJUN AS THE DIRECTOR OF THE COMPANY | For | None | 4200 | 0 | 0 | 0 | |||||
14 | PROPOSAL TO AMEND THE QUALIFICATION FOR DIRECTORS AND OFFICERS OF THE COMPANY AND THE IMPLEMENTATION RULES OF ELECTION PROCEDURES(TRIAL) | For | None | 4200 | 0 | 0 | 0 | |||||
15 | PROPOSAL TO AMEND THE QUALIFICATION FOR THE SUPERVISORS OF THE COMPANY AND THE IMPLEMENTATION RULES OF ELECTION PROCEDURES(TRIAL) | For | None | 4200 | 0 | 0 | 0 | |||||
16 | PROPOSAL TO ISSUE THE LEVEL-2 CAPITAL BONDS | For | None | 4200 | 0 | 0 | 0 | |||||
17 | PROPOSAL TO ISSUE THE FINANCIAL BONDS | For | None | 4200 | 0 | 0 | 0 | |||||
SHANXI SECURITIES CO LTD, TAIYUAN | ||||||||||||
Security: | Y7700J109 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 13-May-2016 | ||||||||||
ISIN | CNE100000WJ0 | Vote Deadline Date: | 06-May-2016 | |||||||||
Agenda | 706977292 | Management | Total Ballot Shares: | 2700 | ||||||||
Last Vote Date: | 23-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 1200 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY | For | None | 1200 | 0 | 0 | 0 | |||||
3 | 2015 ANNUAL REPORT AND ITS SUMMARY OF THE COMPANY | For | None | 1200 | 0 | 0 | 0 | |||||
4 | 2015 PROFIT DISTRIBUTION SCHEME OF THE COMPANY: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1200 | 0 | 0 | 0 | |||||
5 | PROPOSAL ON THE IMPLEMENTATION OF THE REMUNERATION FOR DIRECTORS AND SUPERVISORS OF THE COMPANY FOR 2015 AND ON THE REMUNERATION DISTRIBUTION SCHEME FOR 2016 | For | None | 1200 | 0 | 0 | 0 | |||||
6 | SPECIAL STATEMENT ON THE REMUNERATION AND PERFORMANCE APPRAISAL OF OFFICERS OF THE COMPANY FOR 2015 | For | None | 1200 | 0 | 0 | 0 | |||||
7 | PROPOSAL ON THE IMPLEMENTATION OF ROUTINE RELATED PARTY TRANSACTIONS OF THE COMPANY FOR 2015 AND ON THE FORECAST OF ROUTINE RELATED PARTY TRANSACTIONS FOR 2016:THE RELATED PARTY TRANSACTIONS BETWEEN THE COMPANY AND SHANXI GUOXIN INVESTMENT GROUP CO., LTD. AND ITS RELATED COMPANIES AND BETWEEN THE COMPANY AND SHANXI FINANCIAL INVESTMENT HOLDING GROUP CO., LTD. AND ITS RELATED COMPANIES | For | None | 1200 | 0 | 0 | 0 | |||||
8 | PROPOSAL ON THE IMPLEMENTATION OF ROUTINE RELATED PARTY TRANSACTIONS OF THE COMPANY FOR 2015 AND ON THE FORECAST OF ROUTINE RELATED PARTY TRANSACTIONS FOR 2016:THE RELATED PARTY TRANSACTIONS WITH TAIYUAN IRON STEEL GROUP CO., LTD. AND ITS RELATED COMPANIES | For | None | 1200 | 0 | 0 | 0 | |||||
9 | PROPOSAL ON THE IMPLEMENTATION OF ROUTINE RELATED PARTY TRANSACTIONS OF THE COMPANY FOR 2015 AND ON THE FORECAST OF ROUTINE RELATED PARTY TRANSACTIONS FOR 2016:THE RELATED PARTY TRANSACTIONS WITH SHANXI INTERNATIONAL ELECTRICITY GROUP CO., LTD. AND ITS RELATED COMPANIES | For | None | 1200 | 0 | 0 | 0 | |||||
10 | PROPOSAL ON THE IMPLEMENTATION OF ROUTINE RELATED PARTY TRANSACTIONS OF THE COMPANY FOR 2015 AND ON THE FORECAST OF ROUTINE RELATED PARTY TRANSACTIONS FOR 2016:THE RELATED PARTY TRANSACTIONS WITH LEGAL ENTITIES AND OTHER ORGANIZATIONS AND OTHER RELATED PARTIES IN WHICH THE DIRECTORS, SUPERVISORS AND OFFICERS OF THE COMPANY HOLD POSITION AS DIRECTORS OR THE OFFICES, EXCLUDING THE LISTED COMPANIES AND THE COMPANY'S CONTROLLED SUBSIDIARIES | For | None | 1200 | 0 | 0 | 0 | |||||
11 | PROPOSAL ON THE IMPLEMENTATION OF ROUTINE RELATED PARTY TRANSACTIONS OF THE COMPANY FOR 2015 AND ON THE FORECAST OF ROUTINE RELATED PARTY TRANSACTIONS FOR 2016:THE RELATED PARTY TRANSACTION BETWEEN THE COMPANY AND DEUTSCHE BANK AND ITS RELATED COMPANIES, BETWEEN THE COMPANY AND RELATED NATURAL PERSONS WITH CASE IN THE PROVISION OF ARTICLE 10.1.5 OF THE SHENZHEN STOCK | For | None | 1200 | 0 | 0 | 0 | |||||
EXCHANGE STOCK LISTING RULES, BETWEEN THE COMPANY AND LEGAL ENTITIES OR NATURAL PERSON S WITH THE CASE IN THE PROVISION OF ARTICLE 10.1.5 OR ARTICLE 10.1.5 OF THE SHENZHEN STOCK EXCHANGE STOCK LISTING RULES IN THE PAST TWELVE MONTHS | ||||||||||||
12 | PROPOSAL TO REAPPOINT THE ACCOUNTING FIRM | For | None | 1200 | 0 | 0 | 0 | |||||
13 | PROPOSAL TO REVISE THE COMPANY'S MANAGEMENT RULES FOR PROCEEDS | For | None | 1200 | 0 | 0 | 0 | |||||
14 | 25 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF DETAILED PROFIT DISTRIBUTION PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | ||||||||
TONGHUA DONGBAO PHARMACEUTICAL CO LTD, TONGHUA | ||||||||||||
Security: | Y8864T107 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 13-May-2016 | ||||||||||
ISIN | CNE000000H87 | Vote Deadline Date: | 09-May-2016 | |||||||||
Agenda | 706960817 | Management | Total Ballot Shares: | 3400 | ||||||||
Last Vote Date: | 20-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1100 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE BOARD OF SUPERVISORS | For | None | 1100 | 0 | 0 | 0 | |||||
3 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 1100 | 0 | 0 | 0 | |||||
4 | 2015 FINAL ACCOUNTS REPORT | For | None | 1100 | 0 | 0 | 0 | |||||
5 | PLAN ON PROFIT DISTRIBUTION AND CAPITALIZATION OF CAPITAL RESERVE FOR 2015: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):2.000000 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1100 | 0 | 0 | 0 | |||||
6 | PROPOSAL TO REAPPOINT ZHONGZHUN CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE AUDITOR OF THE COMPANY FOR 2016 AND TO DETERMINE ITS REMUNERATION | For | None | 1100 | 0 | 0 | 0 | |||||
7 | PROPOSAL TO REAPPOINT ZHONGZHUN CERTIFIED PUBLIC ACCOUNTANTS LLP A S THE INTERNAL CONTROL AUDITOR OF THE COMPANY FOR 2016 AND TO DETERMINE ITS REMUNERATION | For | None | 1100 | 0 | 0 | 0 | |||||
8 | PROPOSAL ON THE IMPLEMENTATION OF ROUTINE RELATED PARTY TRANSACTIONS FOR 2015 AND ON THE FORECAST OF ROUTINE RELATED PARTY TRANSACTIONS FOR 2016 | For | None | 1100 | 0 | 0 | 0 | |||||
9 | 20APR2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | None | None | Non Voting | ||||||||
WUHU SHUNRONG SANQI INTERACTIVE ENTERTAINMENT NE | ||||||||||||
Security: | Y9717X105 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 13-May-2016 | ||||||||||
ISIN | CNE1000010N2 | Vote Deadline Date: | 09-May-2016 | |||||||||
Agenda | 707012578 | Management | Total Ballot Shares: | 600 | ||||||||
Last Vote Date: | 28-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF ZHANG YUN AS DIRECTOR | For | None | 600 | 0 | 0 | 0 | |||||
2 | ELECTION OF CHEN JIANLIN AS INDEPENDENT DIRECTOR | For | None | 600 | 0 | 0 | 0 | |||||
3 | APPLICATION FOR CREDIT LINE TO BANKS | For | None | 600 | 0 | 0 | 0 | |||||
ZHEJIANG JUHUA CO LTD, ZHEJIANG | ||||||||||||
Security: | Y9890M108 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 13-May-2016 | ||||||||||
ISIN | CNE000000WQ6 | Vote Deadline Date: | 09-May-2016 | |||||||||
Agenda | 706989196 | Management | Total Ballot Shares: | 800 | ||||||||
Last Vote Date: | 26-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 800 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 800 | 0 | 0 | 0 | |||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 800 | 0 | 0 | 0 | |||||
4 | 2016 FINANCIAL BUDGET REPORT | For | None | 800 | 0 | 0 | 0 | |||||
5 | 2015 ANNUAL REPORT | For | None | 800 | 0 | 0 | 0 | |||||
6 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 800 | 0 | 0 | 0 | |||||
7 | APPOINTMENT OF 2016 FINANCIAL AUDIT FIRM AND INNER CONTROL AUDIT FIRM AND PAYMENT OF 2015 AUDIT FEE | For | None | 800 | 0 | 0 | 0 | |||||
8 | GUARANTEE FOR BANK LOAN APPLIED FOR BY WHOLLY-OWNED SUBSIDIARIES | For | None | 800 | 0 | 0 | 0 | |||||
9 | TO CONTINUE TO PROVIDE FINANCING GUARANTEE FOR A COMPANY | For | None | 800 | 0 | 0 | 0 | |||||
10 | IMPLEMENTATION RESULT OF 2015 CONTINUING CONNECTED TRANSACTIONS PLAN AND 2016 CONTINUING CONNECTED TRANSACTIONS PLAN | For | None | 800 | 0 | 0 | 0 | |||||
11 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 800 | 0 | 0 | 0 | |||||
ANXIN TRUST CO LTD, SHANGHAI | ||||||||||||
Security: | Y0140X101 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 16-May-2016 | ||||||||||
ISIN | CNE0000003P4 | Vote Deadline Date: | 10-May-2016 | |||||||||
Agenda | 707033178 | Management | Total Ballot Shares: | 900 | ||||||||
Last Vote Date: | 30-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | INCREASE PRICE ADJUSTMENT MECHANISM FOR NON-PUBLIC OFFERING | For | None | 900 | 0 | 0 | 0 | |||||
2 | AMENDMENTS TO THE PREPLAN FOR NON- PUBLIC SHARE OFFERING | For | None | 900 | 0 | 0 | 0 | |||||
3 | CONNECTED TRANSACTIONS INVOLVED IN THE NON-PUBLIC SHARE OFFERING | For | None | 900 | 0 | 0 | 0 | |||||
4 | TO SIGN SUPPLEMENTARY CONTRACT ON CONDITIONAL SHARE SUBSCRIPTION CONTRACT WITH ISSUANCE TARGETS | For | None | 900 | 0 | 0 | 0 | |||||
BANK OF NINGBO CO LTD, NINGBO | ||||||||||||
Security: | Y0698G104 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 16-May-2016 | ||||||||||
ISIN | CNE1000005P7 | Vote Deadline Date: | 10-May-2016 | |||||||||
Agenda | 706998931 | Management | Total Ballot Shares: | 4000 | ||||||||
Last Vote Date: | 27-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 2100 | 0 | 0 | 0 | |||||
2 | 2015 ANNUAL REPORT | For | None | 2100 | 0 | 0 | 0 | |||||
3 | 2015 FINANCIAL RESOLUTION REPORT AND 2016 FINANCIAL BUDGET REPORT | For | None | 2100 | 0 | 0 | 0 | |||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY4.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 2100 | 0 | 0 | 0 | |||||
5 | REPORT ON 2015 IMPLEMENTATION RESULTS OF CONNECTED TRANSACTIONS OF INSIDERS AND SHAREHOLDERS AND OPINIONS ON 2016 ARRANGEMENT | For | None | 2100 | 0 | 0 | 0 | |||||
6 | 2016 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | For | None | 2100 | 0 | 0 | 0 | |||||
7 | APPOINTMENT OF EXTERNAL AUDIT FIRM | For | None | 2100 | 0 | 0 | 0 | |||||
8 | SPECIAL REPORT ON STORAGE AND USE OF RAISED FUNDS | For | None | 2100 | 0 | 0 | 0 | |||||
9 | THE ELIGIBILITY FOR NON-PUBLIC OFFERING OF PREFERRED SHARES | For | None | 2100 | 0 | 0 | 0 | |||||
10 | SCHEME FOR NON-PUBLIC OFFERING OF PREFERRED SHARES: TYPE AND VOLUME OF PREFERRED SHARES | For | None | 2100 | 0 | 0 | 0 | |||||
11 | SCHEME FOR NON-PUBLIC OFFERING OF PREFERRED SHARES: METHOD OF ISSUANCE | For | None | 2100 | 0 | 0 | 0 | |||||
12 | SCHEME FOR NON-PUBLIC OFFERING OF PREFERRED SHARES: ISSUANCE TARGETS | For | None | 2100 | 0 | 0 | 0 | |||||
13 | SCHEME FOR NON-PUBLIC OFFERING OF PREFERRED SHARES: PAR VALUE AND ISSUING PRICE | For | None | 2100 | 0 | 0 | 0 | |||||
14 | SCHEME FOR NON-PUBLIC OFFERING OF PREFERRED SHARES: DURATION | For | None | 2100 | 0 | 0 | 0 | |||||
15 | SCHEME FOR NON-PUBLIC OFFERING OF PREFERRED SHARES: THE DETERMINATION PRINCIPLE OF DIVIDEND RATE | For | None | 2100 | 0 | 0 | 0 | |||||
16 | SCHEME FOR NON-PUBLIC OFFERING OF PREFERRED SHARES: MANNER FOR PARTICIPATING IN PROFIT DISTRIBUTION BY THE SHAREHOLDER OF PREFERRED SHARES | For | None | 2100 | 0 | 0 | 0 | |||||
17 | SCHEME FOR NON-PUBLIC OFFERING OF PREFERRED SHARES: CONDITIONAL REDEMPTION CLAUSE | For | None | 2100 | 0 | 0 | 0 | |||||
18 | SCHEME FOR NON-PUBLIC OFFERING OF PREFERRED SHARES: COMPULSIVE CONVERSION CLAUSE | For | None | 2100 | 0 | 0 | 0 | |||||
19 | SCHEME FOR NON-PUBLIC OFFERING OF PREFERRED SHARES: RESTRICTION ON VOTING RIGHT | For | None | 2100 | 0 | 0 | 0 | |||||
20 | SCHEME FOR NON-PUBLIC OFFERING OF PREFERRED SHARES: RESUMPTION OF VOTING RIGHT | For | None | 2100 | 0 | 0 | 0 | |||||
21 | SCHEME FOR NON-PUBLIC OFFERING OF PREFERRED SHARES: SEQUENCE FOR LIQUIDATION PAYMENT AND SETTLEMENT METHOD | For | None | 2100 | 0 | 0 | 0 | |||||
22 | SCHEME FOR NON-PUBLIC OFFERING OF PREFERRED SHARES: GRADING ARRANGEMENT | For | None | 2100 | 0 | 0 | 0 | |||||
23 | SCHEME FOR NON-PUBLIC OFFERING OF PREFERRED SHARES: GUARANTEE ARRANGEMENT | For | None | 2100 | 0 | 0 | 0 | |||||
24 | SCHEME FOR NON-PUBLIC OFFERING OF PREFERRED SHARES: TRANSFER ARRANGEMENT | For | None | 2100 | 0 | 0 | 0 | |||||
25 | SCHEME FOR NON-PUBLIC OFFERING OF PREFERRED SHARES: PURPOSE OF THE RAISED FUNDS | For | None | 2100 | 0 | 0 | 0 | |||||
26 | SCHEME FOR NON-PUBLIC OFFERING OF PREFERRED SHARES: THE VALID PERIOD OF THE RESOLUTION | For | None | 2100 | 0 | 0 | 0 | |||||
27 | AUTHORIZATION TO THE BOARD, THE BOARD CHAIRMAN OR AUTHORIZED PERSON BY THE BOARD CHAIRMAN TO HANDLE MATTERS IN RELATION TO THE NON-PUBLIC OFFERING OF PREFERRED STOCKS | For | None | 2100 | 0 | 0 | 0 | |||||
28 | DILUTED IMMEDIATE RETURNS FOR THE ISSUANCE OF PREFERRED SHARES AND FILLING MEASURES | For | None | 2100 | 0 | 0 | 0 | |||||
29 | ISSUE OF SECONDARY CAPITAL BOND | For | None | 2100 | 0 | 0 | 0 | |||||
30 | ISSUANCE OF GREEN FINANCIAL BONDS | For | None | 2100 | 0 | 0 | 0 | |||||
31 | SETUP OF DIRECT CORPORATE BANK | For | None | 2100 | 0 | 0 | 0 | |||||
32 | CAPITAL INCREASE OF A COMPANY: YONGYING FINANCE LEASING CO., LTD | For | None | 2100 | 0 | 0 | 0 | |||||
33 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 2100 | 0 | 0 | 0 | |||||
34 | 2015 WORK SUMMARY AND 2016 WORK PLAN OF THE SUPERVISORY COMMITTEE | For | None | 2100 | 0 | 0 | 0 | |||||
35 | 2015 PERFORMANCE EVALUATION REPORT OF THE SUPERVISORY COMMITTEE AND SUPERVISORS | For | None | 2100 | 0 | 0 | 0 | |||||
36 | 2015 PERFORMANCE EVALUATION REPORT OF THE BOARD OF DIRECTORS AND DIRECTORS | For | None | 2100 | 0 | 0 | 0 | |||||
DA AN GENE CO LTD SUN YAT-SEN UNIVERSITY, GUANGZHO | ||||||||||||
Security: | Y1856D107 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 16-May-2016 | ||||||||||
ISIN | CNE000001KP1 | Vote Deadline Date: | 06-May-2016 | |||||||||
Agenda | 707037227 | Management | Total Ballot Shares: | 400 | ||||||||
Last Vote Date: | 30-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | NOMINATION OF NON-INDEPENDENT DIRECTOR CANDIDATE: HE YUNSHAO | For | None | 400 | 0 | 0 | 0 | |||||
2 | NOMINATION OF NON-INDEPENDENT DIRECTOR CANDIDATE: ZHOU XINYU | For | None | 400 | 0 | 0 | 0 | |||||
3 | NOMINATION OF NON-INDEPENDENT DIRECTOR CANDIDATE: CHENG GANG | For | None | 400 | 0 | 0 | 0 | |||||
4 | NOMINATION OF NON-INDEPENDENT DIRECTOR CANDIDATE: WU CUILING | For | None | 400 | 0 | 0 | 0 | |||||
5 | NOMINATION OF NON-INDEPENDENT DIRECTOR CANDIDATE: LU KAIXUAN | For | None | 400 | 0 | 0 | 0 | |||||
6 | NOMINATION OF NON-INDEPENDENT DIRECTOR CANDIDATE: SUN XIAO | For | None | 400 | 0 | 0 | 0 | |||||
7 | NOMINATION OF INDEPENDENT DIRECTOR CANDIDATE: HU ZHIYONG | For | None | 400 | 0 | 0 | 0 | |||||
8 | NOMINATION OF INDEPENDENT DIRECTOR CANDIDATE: XU AIMIN | For | None | 400 | 0 | 0 | 0 | |||||
9 | NOMINATION OF INDEPENDENT DIRECTOR CANDIDATE: DING ZHENHUA | For | None | 400 | 0 | 0 | 0 | |||||
10 | NOMINATION OF NON-EMPLOYEE REPRESENTATIVE SUPERVISOR CANDIDATE: ZHAO JINGHONG | For | None | 400 | 0 | 0 | 0 | |||||
11 | NOMINATION OF NON-EMPLOYEE REPRESENTATIVE SUPERVISOR CANDIDATE: HUANG LIQIANG | For | None | 400 | 0 | 0 | 0 | |||||
12 | NOMINATION OF NON-EMPLOYEE REPRESENTATIVE SUPERVISOR CANDIDATE: HUANG LIANG | For | None | 400 | 0 | 0 | 0 | |||||
13 | CONNECTED TRANSACTION OF CAPITAL INCREASE AND SHARE EXPANSION OF A JOINT-STOCK SUB-SUBSIDIARY | For | None | 400 | 0 | 0 | 0 | |||||
ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD | ||||||||||||
Security: | Y2346W101 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 16-May-2016 | ||||||||||
ISIN | CNE1000007Y5 | Vote Deadline Date: | 06-May-2016 | |||||||||
Agenda | 707010144 | Management | Total Ballot Shares: | 500 | ||||||||
Last Vote Date: | 27-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 500 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 500 | 0 | 0 | 0 | |||||
3 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 500 | 0 | 0 | 0 | |||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 500 | 0 | 0 | 0 | |||||
5 | SPECIAL REPORT ON STORAGE AND USE OF RAISED FUNDS IN 2015 | For | None | 500 | 0 | 0 | 0 | |||||
6 | 2015 INTERNAL CONTROL SELF-EVALUATION REPORT | For | None | 500 | 0 | 0 | 0 | |||||
7 | 2016 FINANCIAL DERIVATIVES TRADING | For | None | 500 | 0 | 0 | 0 | |||||
8 | 2016 INVESTMENT IN BANK WEALTH MANAGEMENT PRODUCTS | For | None | 500 | 0 | 0 | 0 | |||||
9 | REAPPOINTMENT OF 2016 AUDIT FIRM | For | None | 500 | 0 | 0 | 0 | |||||
10 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):10.000000 | For | None | 500 | 0 | 0 | 0 | |||||
GUANGZHOU HAIGE COMMUNICATIONS GROUP INC COMPANY, | ||||||||||||
Security: | Y29328104 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 16-May-2016 | ||||||||||
ISIN | CNE100000T24 | Vote Deadline Date: | 06-May-2016 | |||||||||
Agenda | 706989095 | Management | Total Ballot Shares: | 2900 | ||||||||
Last Vote Date: | 26-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1200 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1200 | 0 | 0 | 0 | |||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 1200 | 0 | 0 | 0 | |||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1200 | 0 | 0 | 0 | |||||
5 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 1200 | 0 | 0 | 0 | |||||
6 | REAPPOINTMENT OF 2016 AUDIT FIRM: BDO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LLP | For | None | 1200 | 0 | 0 | 0 | |||||
7 | 2016 CONTINUING CONNECTED TRANSACTIONS | For | None | 1200 | 0 | 0 | 0 | |||||
8 | TO INCREASE THE INVESTMENT QUOTA OF SHORT-TERM LOW-RISK WEALTH MANAGEMENT PRODUCTS WITH IDLE FUNDS | For | None | 1200 | 0 | 0 | 0 | |||||
9 | USE OF PARTIAL IDLE RAISED FUND AND OVER-RAISED FUND TO PURCHASE BANK WEALTH MANAGEMENT PRODUCTS | For | None | 1200 | 0 | 0 | 0 | |||||
10 | INVESTMENT IN THE CONSTRUCTION OF A BUILDING | For | None | 1200 | 0 | 0 | 0 | |||||
HUAPONT LIFE SCIENCES CO LTD, CHONGQING | ||||||||||||
Security: | Y15896114 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 16-May-2016 | ||||||||||
ISIN | CNE000001JJ6 | Vote Deadline Date: | 10-May-2016 | |||||||||
Agenda | 707019116 | Management | Total Ballot Shares: | 900 | ||||||||
Last Vote Date: | 29-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 632262 DUE TO ADDITION OF RESOLUTION NUMBER "8". ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | None | None | Non Voting | ||||||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 900 | 0 | 0 | 0 | |||||
3 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 900 | 0 | 0 | 0 | |||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 900 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 900 | 0 | 0 | 0 | |||||
6 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 900 | 0 | 0 | 0 | |||||
7 | SPECIAL REPORT ON STORAGE AND USE OF RAISED FUNDS IN 2015 | For | None | 900 | 0 | 0 | 0 | |||||
8 | REAPPOINTMENT OF 2016 AUDIT FIRM | For | None | 900 | 0 | 0 | 0 | |||||
9 | A WHOLLY-OWNED SUBSIDIARY TO TRANSFORM AND SET UP COMPANY LIMITED BY SHARES AND APPLY FOR THE PUBLIC TRANSFER ON THE NATIONAL EQUITIES EXCHANGE AND QUOTATIONS | For | None | 900 | 0 | 0 | 0 | |||||
HUNAN DAKANG INTERNATIONAL FOOD AND AGRICULTURE CO | ||||||||||||
Security: | Y3759G104 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 16-May-2016 | ||||||||||
ISIN | CNE100000WV5 | Vote Deadline Date: | 10-May-2016 | |||||||||
Agenda | 707046656 | Management | Total Ballot Shares: | 2400 | ||||||||
Last Vote Date: | 04-May-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 633660 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | None | None | Non Voting | ||||||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 2400 | 0 | 0 | 0 | |||||
3 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 2400 | 0 | 0 | 0 | |||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 2400 | 0 | 0 | 0 | |||||
5 | 2016 FINANCIAL BUDGET REPORT | For | None | 2400 | 0 | 0 | 0 | |||||
6 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 2400 | 0 | 0 | 0 | |||||
7 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):9.000000 | For | None | 2400 | 0 | 0 | 0 | |||||
8 | REAPPOINTMENT OF AUDIT FIRM | For | None | 2400 | 0 | 0 | 0 | |||||
9 | CHANGE OF THE COMPANY'S NAME AND ADJUSTMENT TO THE BUSINESS SCOPE | For | None | 2400 | 0 | 0 | 0 | |||||
10 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 2400 | 0 | 0 | 0 | |||||
11 | ADJUSTMENT TO THE PURPOSE OF SOME RAISED FUNDS ACCORDING TO SUPERVISION REQUIREMENTS | For | None | 2400 | 0 | 0 | 0 | |||||
12 | ELECTION OF ZHUANG JIANLONG AS SUPERVISOR AND THE CHAIRMAN OF THE SUPERVISORY COMMITTEE | For | None | 2400 | 0 | 0 | 0 | |||||
13 | TO SIGN CONDITIONAL BID IMPLEMENTATION AGREEMENT | For | None | 2400 | 0 | 0 | 0 | |||||
14 | FEASIBILITY REPORT ON EQUITY STAKES ACQUISITION OF A COMPANY | For | None | 2400 | 0 | 0 | 0 | |||||
15 | THE MAJOR ASSET ACQUISITION CONSTITUTES MAJOR ASSETS RESTRUCTURING | For | None | 2400 | 0 | 0 | 0 | |||||
16 | SCHEME FOR MAJOR ASSET PURCHASE | For | None | 2400 | 0 | 0 | 0 | |||||
17 | MAJOR ASSETS PURCHASE CONSTITUTES CONNECTED TRANSACTIONS | For | None | 2400 | 0 | 0 | 0 | |||||
18 | CONNECTED TRANSACTION REPORT(DRAFT) ON THE MAJOR ASSETS PURCHASE AND ITS SUMMARY | For | None | 2400 | 0 | 0 | 0 | |||||
19 | CONNECTED TRANSACTION REGARDING A SUBSIDIARY TO SIGN CONDITIONAL AGREEMENT ON TRANSFER OF EQUITY STAKES | For | None | 2400 | 0 | 0 | 0 | |||||
20 | THE MAJOR ASSET ACQUISITION IS IN COMPLIANCE WITH THE PROVISIONS OF ARTICLE 4 OF THE REGULATIONS ON MAJOR ASSETS RESTRUCTURING OF LISTING COMPANY | For | None | 2400 | 0 | 0 | 0 | |||||
21 | COMPLETENESS AND COMPLIANCE OF IMPLEMENTATION OF LEGAL PROCEEDINGS OF THE TRANSACTIONS AND VALIDITY OF THE SUBMITTED LEGAL DOCUMENTS | For | None | 2400 | 0 | 0 | 0 | |||||
22 | INDEPENDENCE OF THE EVALUATION INSTITUTION, RATIONALITY OF THE EVALUATION ASSUMPTIONS, CORRELATION OF THE EVALUATION METHODS AND THE EVALUATION PURPOSE, AND FAIRNESS OF THE EVALUATED PRICE | For | None | 2400 | 0 | 0 | 0 | |||||
23 | ASSESSMENT REPORT ON THE MAJOR ASSETS RESTRUCTURING | For | None | 2400 | 0 | 0 | 0 | |||||
24 | PRINCIPLE DIFFERENCE VERIFICATION REPORT RELATED TO THE MAJOR ASSETS RESTRUCTURING | For | None | 2400 | 0 | 0 | 0 | |||||
25 | APPLICATION FOR M AND A LOANS FROM QUALIFIED FINANCIAL INSTITUTIONS AND LENDING FROM BANKS BY THE COMPANY AND ITS SUBSIDIARIES | For | None | 2400 | 0 | 0 | 0 | |||||
26 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO ASSET ACQUISITION OF THE MAJOR ASSETS RESTRUCTURING | For | None | 2400 | 0 | 0 | 0 | |||||
27 | CHANGE OF PURPOSE OF RAISED FUNDS FOR ACQUISITION OF THE EQUITY STAKES OF A COMPANY | For | None | 2400 | 0 | 0 | 0 | |||||
JIANGSU KANGDE XIN COMPOSITE MATERIAL CO LTD, BEIJ | ||||||||||||
Security: | Y0772X106 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 16-May-2016 | ||||||||||
ISIN | CNE100000RN2 | Vote Deadline Date: | 09-May-2016 | |||||||||
Agenda | 706989449 | Management | Total Ballot Shares: | 2200 | ||||||||
Last Vote Date: | 26-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 600 | 0 | 0 | 0 | |||||
2 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 600 | 0 | 0 | 0 | |||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 600 | 0 | 0 | 0 | |||||
4 | 2015 ANNUAL REMUNERATION FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | For | None | 600 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.90000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):10.000000 | For | None | 600 | 0 | 0 | 0 | |||||
6 | 2015 SPECIAL REPORT ON STORAGE AND USE OF RAISED FUNDS | For | None | 600 | 0 | 0 | 0 | |||||
7 | REAPPOINTMENT OF AUDIT FIRM: RUIHUA CERTIFIED PUBLIC ACCOUNTANTS LLP | For | None | 600 | 0 | 0 | 0 | |||||
8 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 600 | 0 | 0 | 0 | |||||
9 | REPORT ON USE OF PREVIOUSLY RAISED FUNDS | For | None | 600 | 0 | 0 | 0 | |||||
10 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 600 | 0 | 0 | 0 | |||||
JOINCARE PHARMACEUTICAL GROUP INDUSTRY CO LTD, SHE | ||||||||||||
Security: | Y7742H103 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 16-May-2016 | ||||||||||
ISIN | CNE000001816 | Vote Deadline Date: | 10-May-2016 | |||||||||
Agenda | 706989209 | Management | Total Ballot Shares: | 900 | ||||||||
Last Vote Date: | 26-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 900 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 900 | 0 | 0 | 0 | |||||
3 | WRITE-OFF OF FIXED ASSETS AND INVENTORY | For | None | 900 | 0 | 0 | 0 | |||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 900 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 900 | 0 | 0 | 0 | |||||
6 | 2015 INTERNAL CONTROL AUDIT REPORT | For | None | 900 | 0 | 0 | 0 | |||||
7 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 900 | 0 | 0 | 0 | |||||
8 | APPOINTMENT OF 2016 FINANCIAL AUDIT FIRM AND INTERNAL CONTROL AUDIT FIRM | For | None | 900 | 0 | 0 | 0 | |||||
9 | CREDIT FINANCING OF A CONTROLLED SUBSIDIARY | For | None | 900 | 0 | 0 | 0 | |||||
10 | CONTINUING CONNECTED TRANSACTIONS BETWEEN ANOTHER CONTROLLED SUBSIDIARY AND A COMPANY | For | None | 900 | 0 | 0 | 0 | |||||
11 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 900 | 0 | 0 | 0 | |||||
12 | 2015 WORK REPORT OF INDEPENDENT DIRECTORS | For | None | 900 | 0 | 0 | 0 | |||||
KANGMEI PHARMACEUTICAL CO LTD, PUNING | ||||||||||||
Security: | Y2930H106 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 16-May-2016 | ||||||||||
ISIN | CNE0000017M1 | Vote Deadline Date: | 09-May-2016 | |||||||||
Agenda | 706989413 | Management | Total Ballot Shares: | 5200 | ||||||||
Last Vote Date: | 26-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 2300 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 2300 | 0 | 0 | 0 | |||||
3 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 2300 | 0 | 0 | 0 | |||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 2300 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY 1.90000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 2300 | 0 | 0 | 0 | |||||
6 | 2015 PROFIT DISTRIBUTION PLAN FOR PREFERRED STOCKS: CNY 225 MILLION IN TOTAL | For | None | 2300 | 0 | 0 | 0 | |||||
7 | RE-APPOINTMENT OF AUDIT FIRM AND PAYMENT OF AUDIT FEE | For | None | 2300 | 0 | 0 | 0 | |||||
8 | APPLICATION FOR COMPREHENSIVE CREDIT LINE TO BANKS AND AUTHORIZATION TO HANDLE SPECIFIC MATTERS | For | None | 2300 | 0 | 0 | 0 | |||||
9 | ISSUANCE OF DEBT FINANCING INSTRUMENTS | For | None | 2300 | 0 | 0 | 0 | |||||
10 | CHANGE OF THE BUSINESS SCOPE OF THE COMPANY AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 2300 | 0 | 0 | 0 | |||||
LUXSHARE PRECISION INDUSTRY CO LTD, SHENZHEN | ||||||||||||
Security: | Y7744X106 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 16-May-2016 | ||||||||||
ISIN | CNE100000TP3 | Vote Deadline Date: | 10-May-2016 | |||||||||
Agenda | 706977432 | Management | Total Ballot Shares: | 1200 | ||||||||
Last Vote Date: | 23-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TO CONSIDER AND APPROVE 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 700 | 0 | 0 | 0 | |||||
2 | TO CONSIDER AND APPROVE 2015 WORK REPORT OF THE BOARD OF SUPERVISORS | For | None | 700 | 0 | 0 | 0 | |||||
3 | TO CONSIDER AND APPROVE 2015 FINAL ACCOUNTS REPORT | For | None | 700 | 0 | 0 | 0 | |||||
4 | TO CONSIDER AND APPROVE 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 700 | 0 | 0 | 0 | |||||
5 | TO CONSIDER AND APPROVE THE PROPOSAL TO REAPPOINT THE ACCOUNTING FIRM | For | None | 700 | 0 | 0 | 0 | |||||
6 | TO CONSIDER AND APPROVE 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.90000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):5.000000 | For | None | 700 | 0 | 0 | 0 | |||||
7 | TO CONSIDER AND APPROVE THE PROPOSAL TO DECREASE THE REGISTERED CAPITAL AND TO REVISE THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 700 | 0 | 0 | 0 | |||||
8 | TO CONSIDER AND APPROVE THE PROPOSAL FOR THE COMPANY TO PROVIDE GUARANTEE FOR THE WHOLLY OWNED SUBSIDIARIES | For | None | 700 | 0 | 0 | 0 | |||||
9 | 25 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DETAILED PROFIT DISTRIBUTION PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | ||||||||
MUYUAN FOODSTUFF CO LTD | ||||||||||||
Security: | Y6149B107 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 16-May-2016 | ||||||||||
ISIN | CNE100001RQ3 | Vote Deadline Date: | 06-May-2016 | |||||||||
Agenda | 707010322 | Management | Total Ballot Shares: | 300 | ||||||||
Last Vote Date: | 27-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 300 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 300 | 0 | 0 | 0 | |||||
3 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 300 | 0 | 0 | 0 | |||||
4 | 2015 FINANCIAL RESOLUTION REPORT AND 2016 FINANCIAL BUDGET REPORT | For | None | 300 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.53000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):10.000000 | For | None | 300 | 0 | 0 | 0 | |||||
6 | CONNECTED TRANSACTIONS REGARDING PURCHASE AND SALE OF PIGS AND FROZEN MEAT WITH A COMPANY IN 2015 AND 2016 | For | None | 300 | 0 | 0 | 0 | |||||
7 | 2016 APPLICATION FOR CREDIT LINE TO BANKS BY THE COMPANY AND ITS SUBSIDIARIES | For | None | 300 | 0 | 0 | 0 | |||||
8 | USE OF IDLE PROPRIETARY FUND TO PURCHASE BANK WEALTH MANAGEMENT PRODUCTS | For | None | 300 | 0 | 0 | 0 | |||||
9 | SPECIAL REPORT ON STORAGE AND USE OF RAISED FUNDS IN 2015 | For | None | 300 | 0 | 0 | 0 | |||||
10 | TO PROVIDE GUARANTEE QUOTA FOR WHOLLY-OWNED SUBSIDIARIES | For | None | 300 | 0 | 0 | 0 | |||||
11 | 2016 REMUNERATION PLAN FOR DIRECTORS, SUPERVISORS AND SENIOR EXECUTIVES | For | None | 300 | 0 | 0 | 0 | |||||
12 | APPOINTMENT OF 2016 FINANCIAL AUDIT FIRM | For | None | 300 | 0 | 0 | 0 | |||||
13 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 300 | 0 | 0 | 0 | |||||
PANG DA AUTOMOBILE TRADE CO LTD, BEIJING | ||||||||||||
Security: | Y708BH101 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 16-May-2016 | ||||||||||
ISIN | CNE1000012K4 | Vote Deadline Date: | 10-May-2016 | |||||||||
Agenda | 707074035 | Management | Total Ballot Shares: | 6700 | ||||||||
Last Vote Date: | 10-May-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 632483 DUE TO ADDITION OF RESOLUTIONS 15 TO 19. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE INACTIVATED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | None | None | Non Voting | ||||||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 3500 | 0 | 0 | 0 | |||||
3 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 3500 | 0 | 0 | 0 | |||||
4 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 3500 | 0 | 0 | 0 | |||||
5 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 3500 | 0 | 0 | 0 | |||||
6 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY 0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 3500 | 0 | 0 | 0 | |||||
7 | APPOINTMENT OF FINANCIAL AUDIT FIRM AND INNER CONTROL AUDIT FIRM | For | None | 3500 | 0 | 0 | 0 | |||||
8 | 2015 WORK REPORT OF INDEPENDENT DIRECTORS | For | None | 3500 | 0 | 0 | 0 | |||||
9 | 2016 APPLICATION FOR CREDIT LINE FOR FINANCIAL LIABILITIES | For | None | 3500 | 0 | 0 | 0 | |||||
10 | 2016 RESIDUAL QUOTA FOR EXTERNAL GUARANTEE FOR SUBSIDIARIES | For | None | 3500 | 0 | 0 | 0 | |||||
11 | 2016 PROVISION OF GUARANTEE FOR CUSTOMERS WHO BUY CARS VIA METHODS INCLUDING CONSUMER CREDIT AND FINANCING LEASE AND OTHER DAILY OPERATIONAL BUSINESS | For | None | 3500 | 0 | 0 | 0 | |||||
12 | RENEWAL OF MERCHANDISE SERVICE CONTRACT WITH RELATED PARTY | For | None | 3500 | 0 | 0 | 0 | |||||
13 | 2016 CONTINUING CONNECTED TRANSACTIONS ESTIMATED QUOTA | For | None | 3500 | 0 | 0 | 0 | |||||
14 | CHANGE OF PROJECTS INVESTED WITH RAISED FUNDS | For | None | 3500 | 0 | 0 | 0 | |||||
15 | BY-ELECTION OF DIRECTORS | For | None | 3500 | 0 | 0 | 0 | |||||
16 | THE COMPANY'S ELIGIBILITY FOR PUBLIC ISSUANCE OF CORPORATE BONDS | For | None | 3500 | 0 | 0 | 0 | |||||
17 | PUBLIC ISSUANCE OF CORPORATE BONDS | For | None | 3500 | 0 | 0 | 0 | |||||
18 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO CORPORATE BONDS ISSUE AND LISTING | For | None | 3500 | 0 | 0 | 0 | |||||
19 | CHANGE OF THE COMPANY'S BUSINESS SCOPE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 3500 | 0 | 0 | 0 | |||||
20 | CHANGE OF BUSINESS LICENSE, COMBINING BUSINESS LICENSE, ORGANIZATION CODE CERTIFICATE, TAX REGISTRATION CERTIFICATE TOGETHER | For | None | 3500 | 0 | 0 | 0 | |||||
RISESUN REAL ESTATE DEVELOPMENT CO LTD, LANGFANG | ||||||||||||
Security: | Y7286J101 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 16-May-2016 | ||||||||||
ISIN | CNE1000005Y9 | Vote Deadline Date: | 09-May-2016 | |||||||||
Agenda | 706989312 | Management | Total Ballot Shares: | 3700 | ||||||||
Last Vote Date: | 26-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | AUDITED 2015 FINANCIAL REPORT AND AUDIT REPORT | For | None | 1800 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1800 | 0 | 0 | 0 | |||||
3 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1800 | 0 | 0 | 0 | |||||
4 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 1800 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1800 | 0 | 0 | 0 | |||||
6 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 1800 | 0 | 0 | 0 | |||||
7 | 2016 FINANCIAL BUDGET REPORT | For | None | 1800 | 0 | 0 | 0 | |||||
8 | 2016 CONTINUING CONNECTED TRANSACTIONS | For | None | 1800 | 0 | 0 | 0 | |||||
9 | APPOINTMENT OF 2016 FINANCIAL AUDIT FIRM AND INNER CONTROL AUDIT FIRM | For | None | 1800 | 0 | 0 | 0 | |||||
SHANDONG GOLD MINING CO LTD | ||||||||||||
Security: | Y76831109 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 16-May-2016 | ||||||||||
ISIN | CNE000001FR7 | Vote Deadline Date: | 09-May-2016 | |||||||||
Agenda | 707027822 | Management | Total Ballot Shares: | 1400 | ||||||||
Last Vote Date: | 29-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF SUPERVISORS | For | None | 700 | 0 | 0 | 0 | |||||
2 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 700 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: LI GUOHONG | For | None | 700 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: WANG PEIYUE | For | None | 700 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: WANG XIAOLING | For | None | 700 | 0 | 0 | 0 | |||||
SHANDONG NANSHAN ALUMINIUM CO.,LTD. | ||||||||||||
Security: | Y7680L108 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 16-May-2016 | ||||||||||
ISIN | CNE000001139 | Vote Deadline Date: | 10-May-2016 | |||||||||
Agenda | 707070342 | Management | Total Ballot Shares: | 2700 | ||||||||
Last Vote Date: | 07-May-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 638930 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE INACTIVATED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | None | None | Non Voting | ||||||||
2 | THE MAJOR ASSETS RESTRUCTURING IS IN COMPLIANCE WITH RELEVANT LAWS AND REGULATIONS, AND ARTICLE 4 OF SEVERAL ISSUES CONCERNING THE REGULATION OF MAJOR ASSETS RESTRUCTURING BY LISTED COMPANIES AND THE MANAGEMENT MEASURES ON MAJOR ASSETS RESTRUCTURING BY LISTED COMPANIES | For | None | 2700 | 0 | 0 | 0 | |||||
3 | CONNECTED TRANSACTIONS INVOLVED IN THE MAJOR ASSETS RESTRUCTURING | For | None | 2700 | 0 | 0 | 0 | |||||
4 | CONNECTED TRANSACTIONS REGARDING ASSETS ACQUISITION VIA SHARE OFFERING: STOCK TYPE AND PAR VALUE | For | None | 2700 | 0 | 0 | 0 | |||||
5 | CONNECTED TRANSACTIONS REGARDING ASSETS ACQUISITION VIA SHARE OFFERING: ISSUANCE TARGETS AND METHOD | For | None | 2700 | 0 | 0 | 0 | |||||
6 | CONNECTED TRANSACTIONS REGARDING ASSETS ACQUISITION VIA SHARE OFFERING: PRICING BASIS, PRICING BASE DATE AND ISSUING PRICE | For | None | 2700 | 0 | 0 | 0 | |||||
7 | CONNECTED TRANSACTIONS REGARDING ASSETS ACQUISITION VIA SHARE OFFERING: ISSUING VOLUME | For | None | 2700 | 0 | 0 | 0 | |||||
8 | CONNECTED TRANSACTIONS REGARDING ASSETS ACQUISITION VIA SHARE OFFERING: LOCK-UP PERIOD AND LISTING ARRANGEMENT | For | None | 2700 | 0 | 0 | 0 | |||||
9 | CONNECTED TRANSACTIONS REGARDING ASSETS ACQUISITION VIA SHARE OFFERING: ARRANGEMENT OF THE PROFITS AND LOSSES DURING THE TRANSITIONAL PERIOD | For | None | 2700 | 0 | 0 | 0 | |||||
10 | CONNECTED TRANSACTIONS REGARDING ASSETS ACQUISITION VIA SHARE OFFERING: THE VALID PERIOD OF THE RESOLUTION ON NON-PUBLIC OFFERING | For | None | 2700 | 0 | 0 | 0 | |||||
11 | CONNECTED TRANSACTIONS REGARDING ASSETS ACQUISITION VIA SHARE OFFERING: SCHEME FOR COMPENSATION FOR THE RESTRUCTURING | For | None | 2700 | 0 | 0 | 0 | |||||
12 | EXEMPTION OF A COMPANY AND THE PERSON ACTING IN CONCERT FROM THE TENDER OFFER OBLIGATION TO INCREASE SHARES IN THE COMPANY | For | None | 2700 | 0 | 0 | 0 | |||||
13 | STATEMENT OF THE BOARD ON THE COMPLETENESS AND COMPLIANCE OF THE LEGAL PROCEEDING OF THE MAJOR ASSET RESTRUCTURING AND VALIDITY OF SUMMITED LEGAL DOCUMENTS | For | None | 2700 | 0 | 0 | 0 | |||||
14 | REPORT ON CONNECTED TRANSACTIONS REGARDING ASSETS PURCHASE VIA SHARE OFFERING (DRAFT) AND ITS SUMMARY | For | None | 2700 | 0 | 0 | 0 | |||||
15 | TO SIGN THE CONDITIONAL AGREEMENT ON PACKAGED ASSETS ACQUISITION VIA SHARE OFFERING WITH A COMPANY | For | None | 2700 | 0 | 0 | 0 | |||||
16 | AUDIT, ASSESSMENT AND OTHER RELEVANT REPORTS ON THE RESTRUCTURING | For | None | 2700 | 0 | 0 | 0 | |||||
17 | FILLING MEASURES FOR DILUTED EARNINGS PER SHARE AFTER THE ASSETS RESTRUCTURING | For | None | 2700 | 0 | 0 | 0 | |||||
18 | FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE ASSETS PURCHASE VIA SHARE OFFERING | For | None | 2700 | 0 | 0 | 0 | |||||
19 | PROFIT COMMITMENT COMPENSATION AGREEMENT TO BE SIGNED | For | None | 2700 | 0 | 0 | 0 | |||||
SHANXI XINGHUACUN FEN WINE FACTORY CO LTD, FENYANG | ||||||||||||
Security: | Y77013103 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 16-May-2016 | ||||||||||
ISIN | CNE000000DH5 | Vote Deadline Date: | 10-May-2016 | |||||||||
Agenda | 706998878 | Management | Total Ballot Shares: | 500 | ||||||||
Last Vote Date: | 27-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 500 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 500 | 0 | 0 | 0 | |||||
3 | 2015 WORK REPORT OF INDEPENDENT DIRECTORS | For | None | 500 | 0 | 0 | 0 | |||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 500 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.20000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 500 | 0 | 0 | 0 | |||||
6 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 500 | 0 | 0 | 0 | |||||
7 | 2016 CONTINUING CONNECTED TRANSACTIONS PLAN | For | None | 500 | 0 | 0 | 0 | |||||
8 | APPOINTMENT OF 2016 FINANCIAL AUDIT FIRM AND INNER CONTROL AUDIT FIRM AND PAYMENT OF 2015 AUDIT FEE | For | None | 500 | 0 | 0 | 0 | |||||
9 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS APPENDIX | For | None | 500 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: TAN ZHONGBAO | For | None | 500 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: HAN JIANSHU | For | None | 500 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: CHANG JIANWEI | For | None | 500 | 0 | 0 | 0 | |||||
13 | ELECTION OF DIRECTOR: LI MINGQIANG | For | None | 500 | 0 | 0 | 0 | |||||
14 | ELECTION OF DIRECTOR: GAO MING | For | None | 500 | 0 | 0 | 0 | |||||
15 | ELECTION OF DIRECTOR: LIU WEIHUA | For | None | 500 | 0 | 0 | 0 | |||||
16 | ELECTION OF INDEPENDENT DIRECTOR: DU WENGUANG | For | None | 500 | 0 | 0 | 0 | |||||
17 | ELECTION OF INDEPENDENT DIRECTOR: LI YUMIN | For | None | 500 | 0 | 0 | 0 | |||||
18 | ELECTION OF INDEPENDENT DIRECTOR: WANG CHAOCHENG | For | None | 500 | 0 | 0 | 0 | |||||
19 | ELECTION OF SUPERVISOR: SHUANG LIFENG | For | None | 500 | 0 | 0 | 0 | |||||
20 | ELECTION OF SUPERVISOR: WU AIMIN | For | None | 500 | 0 | 0 | 0 | |||||
21 | ELECTION OF SUPERVISOR: LI PEIJIE | For | None | 500 | 0 | 0 | 0 | |||||
22 | ELECTION OF SUPERVISOR: SONG YAPENG | For | None | 500 | 0 | 0 | 0 | |||||
SHENZHEN O-FILM TECH CO LTD, CHINA | ||||||||||||
Security: | Y7744T105 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 16-May-2016 | ||||||||||
ISIN | CNE100000S33 | Vote Deadline Date: | 09-May-2016 | |||||||||
Agenda | 707015055 | Management | Total Ballot Shares: | 900 | ||||||||
Last Vote Date: | 28-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DILUTED IMMEDIATE RETURNS FOR THE ISSUANCE OF NON-PUBLIC SHARES AND FILLING MEASURES | For | None | 500 | 0 | 0 | 0 | |||||
2 | REPORT ON USE OF PREVIOUSLY RAISED FUNDS | For | None | 500 | 0 | 0 | 0 | |||||
3 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 500 | 0 | 0 | 0 | |||||
SICHUAN ROAD & BRIDGE CO LTD, CHENGDU | ||||||||||||
Security: | Y7932N100 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 16-May-2016 | ||||||||||
ISIN | CNE000001DQ4 | Vote Deadline Date: | 10-May-2016 | |||||||||
Agenda | 707000179 | Management | Total Ballot Shares: | 1600 | ||||||||
Last Vote Date: | 27-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 628098 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | None | None | Non Voting | ||||||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1600 | 0 | 0 | 0 | |||||
3 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1600 | 0 | 0 | 0 | |||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 1600 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1600 | 0 | 0 | 0 | |||||
6 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 1600 | 0 | 0 | 0 | |||||
7 | 2016 CREDIT AND GUARANTEE PLAN | For | None | 1600 | 0 | 0 | 0 | |||||
8 | RESULT OF 2015 CONTINUING CONNECTED TRANSACTIONS AND 2016 ESTIMATED AMOUNT OF CONTINUING CONNECTED TRANSACTIONS | For | None | 1600 | 0 | 0 | 0 | |||||
9 | 2015 INTERNAL CONTROL EVALUATION REPORT | For | None | 1600 | 0 | 0 | 0 | |||||
10 | A COMPANY TO PARTICIPATE IN THE INVESTMENT AND CONSTRUCTION OF A PROJECT | For | None | 1600 | 0 | 0 | 0 | |||||
11 | THE ABOVE COMPANY TO PARTICIPATE IN THE INVESTMENT AND CONSTRUCTION OF ANOTHER PROJECT | For | None | 1600 | 0 | 0 | 0 | |||||
SUNSHINE CITY GROUP COMPANY LIMITED | ||||||||||||
Security: | Y2653W108 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 16-May-2016 | ||||||||||
ISIN | CNE000000206 | Vote Deadline Date: | 10-May-2016 | |||||||||
Agenda | 707033104 | Management | Total Ballot Shares: | 1300 | ||||||||
Last Vote Date: | 30-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | GUARANTEE FOR A SUBSIDIARY | For | None | 1300 | 0 | 0 | 0 | |||||
2 | GUARANTEE FOR ANOTHER SUBSIDIARY | For | None | 1300 | 0 | 0 | 0 | |||||
3 | ADJUSTMENT TO THE GUARANTEE AMOUNT FOR A SUBSIDIARY | For | None | 1300 | 0 | 0 | 0 | |||||
THAIHOT GROUP CO LTD, FUZHOU | ||||||||||||
Security: | Y8664P107 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 16-May-2016 | ||||||||||
ISIN | CNE0000005W5 | Vote Deadline Date: | 10-May-2016 | |||||||||
Agenda | 707033089 | Management | Total Ballot Shares: | 500 | ||||||||
Last Vote Date: | 30-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | GUARANTEE QUOTA FOR THE FINANCING OF SUBORDINATE COMPANIES | For | None | 500 | 0 | 0 | 0 | |||||
YUAN LONGPING HIGH-TECH AGRICULTURE CO LTD | ||||||||||||
Security: | Y9862T107 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 16-May-2016 | ||||||||||
ISIN | CNE000001360 | Vote Deadline Date: | 10-May-2016 | |||||||||
Agenda | 707037289 | Management | Total Ballot Shares: | 400 | ||||||||
Last Vote Date: | 30-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PARTICIPATION IN SETTING UP INDUSTRIAL INVESTMENT FUND | For | None | 400 | 0 | 0 | 0 | |||||
ZHEJIANG WANMA CO LTD | ||||||||||||
Security: | Y9893H106 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 16-May-2016 | ||||||||||
ISIN | CNE100000DZ6 | Vote Deadline Date: | 09-May-2016 | |||||||||
Agenda | 706989451 | Management | Total Ballot Shares: | 500 | ||||||||
Last Vote Date: | 26-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 500 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 500 | 0 | 0 | 0 | |||||
3 | 2015 FINANCIAL RESOLUTION REPORT AND 2016 FINANCIAL BUDGET REPORT | For | None | 500 | 0 | 0 | 0 | |||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 500 | 0 | 0 | 0 | |||||
5 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 500 | 0 | 0 | 0 | |||||
6 | SPECIAL REPORT ON STORAGE AND USE OF RAISED FUNDS IN 2015 | For | None | 500 | 0 | 0 | 0 | |||||
7 | MANDATE FOR POWER LIMIT OF 2016 BANK FINANCING EXAMINATION AND APPROVAL | For | None | 500 | 0 | 0 | 0 | |||||
8 | 2016 GUARANTEE FOR SUBSIDIARIES | For | None | 500 | 0 | 0 | 0 | |||||
9 | REAPPOINTMENT OF 2016 AUDIT FIRM | For | None | 500 | 0 | 0 | 0 | |||||
10 | TO CARRY OUT CASH MANAGEMENT WITH IDLE FUNDS IN 2016 | For | None | 500 | 0 | 0 | 0 | |||||
11 | REPORT ON USE OF PREVIOUSLY RAISED FUNDS | For | None | 500 | 0 | 0 | 0 | |||||
12 | AMENDMENTS TO THE RAISED FUND MANAGEMENT SYSTEM | For | None | 500 | 0 | 0 | 0 | |||||
13 | FORMULATION OF MANAGEMENT SYSTEM FOR MANDATE TO POWER LIMIT OF MAJOR EVENTS | For | None | 500 | 0 | 0 | 0 | |||||
BEIJING SPC ENVIRONMENT PROTECTION TECH CO LTD, BE | ||||||||||||
Security: | Y0773P102 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 17-May-2016 | ||||||||||
ISIN | CNE100001278 | Vote Deadline Date: | 10-May-2016 | |||||||||
Agenda | 706998614 | Management | Total Ballot Shares: | 1000 | ||||||||
Last Vote Date: | 27-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 1000 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1000 | 0 | 0 | 0 | |||||
3 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1000 | 0 | 0 | 0 | |||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 1000 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1000 | 0 | 0 | 0 | |||||
6 | REAPPOINTMENT OF AUDIT FIRM | For | None | 1000 | 0 | 0 | 0 | |||||
7 | 2016 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY | For | None | 1000 | 0 | 0 | 0 | |||||
8 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO 2016 EMPLOYEE STOCK OWNERSHIP PLAN | For | None | 1000 | 0 | 0 | 0 | |||||
9 | THE ELIGIBILITY FOR PUBLIC ISSUE OF GREEN BONDS | For | None | 1000 | 0 | 0 | 0 | |||||
10 | SCHEME FOR PUBLIC ISSUE OF GREEN BONDS | For | None | 1000 | 0 | 0 | 0 | |||||
11 | AUTHORIZATION TO THE BOARD OR PERSONS AUTHORIZED BY THE BOARD TO HANDLE MATTERS IN RELATION TO THE PUBLIC ISSUE OF GREEN BONDS | For | None | 1000 | 0 | 0 | 0 | |||||
12 | TO CARRY OUT FINANCING LEASE BUSINESS | For | None | 1000 | 0 | 0 | 0 | |||||
13 | APPLICATION FOR COMPREHENSIVE CREDIT BUSINESS TO BANKS | For | None | 1000 | 0 | 0 | 0 | |||||
14 | GUARANTEE FOR CONTROLLED SUBSIDIARIES | For | None | 1000 | 0 | 0 | 0 | |||||
CHINA HIGH-SPEED RAILWAY TECHNOLOGY CO LTD, SHENZH | ||||||||||||
Security: | Y4444K104 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 17-May-2016 | ||||||||||
ISIN | CNE0000001C6 | Vote Deadline Date: | 11-May-2016 | |||||||||
Agenda | 707015081 | Management | Total Ballot Shares: | 1000 | ||||||||
Last Vote Date: | 28-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1000 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1000 | 0 | 0 | 0 | |||||
3 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 1000 | 0 | 0 | 0 | |||||
4 | 2015 FINANCIAL REPORT | For | None | 1000 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY 0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1000 | 0 | 0 | 0 | |||||
6 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 1000 | 0 | 0 | 0 | |||||
7 | GUARANTEE FOR THE BANK CREDIT OF SUBSIDIARIES | For | None | 1000 | 0 | 0 | 0 | |||||
CHINA SOUTH PUBLISHING & MEDIA GROUP CO LTD, CHANG | ||||||||||||
Security: | Y15174108 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 17-May-2016 | ||||||||||
ISIN | CNE100000W03 | Vote Deadline Date: | 09-May-2016 | |||||||||
Agenda | 706998599 | Management | Total Ballot Shares: | 1700 | ||||||||
Last Vote Date: | 27-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1000 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1000 | 0 | 0 | 0 | |||||
3 | 2015 WORK REPORT OF INDEPENDENT DIRECTORS | For | None | 1000 | 0 | 0 | 0 | |||||
4 | 2015 ANNUAL REMUNERATION FOR DIRECTORS | For | None | 1000 | 0 | 0 | 0 | |||||
5 | 2015 ANNUAL REMUNERATION FOR SUPERVISORS | For | None | 1000 | 0 | 0 | 0 | |||||
6 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 1000 | 0 | 0 | 0 | |||||
7 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.90000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1000 | 0 | 0 | 0 | |||||
8 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 1000 | 0 | 0 | 0 | |||||
9 | RE-APPOINTMENT OF 2016 FINANCIAL AUDIT FIRM AND INNER CONTROL AUDIT FIRM: RUIHUA CERTIFIED PUBLIC ACCOUNTANTS (LLP) | For | None | 1000 | 0 | 0 | 0 | |||||
10 | FINANCIAL SERVICE AGREEMENT TO BE SIGNED WITH CONTROLLING SHAREHOLDER | For | None | 1000 | 0 | 0 | 0 | |||||
11 | IMPLEMENTATION RESULT OF 2015 CONTINUING CONNECTED TRANSACTIONS AND 2016 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | For | None | 1000 | 0 | 0 | 0 | |||||
12 | EXPANSION OF THE BUSINESS SCOPE OF THE COMPANY AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 1000 | 0 | 0 | 0 | |||||
13 | BY-ELECTION OF NON-INDEPENDENT DIRECTOR: PENG BO | For | None | 1000 | 0 | 0 | 0 | |||||
14 | BY-ELECTION OF INDEPENDENT DIRECTOR: HE XIAOGANG | For | None | 1000 | 0 | 0 | 0 | |||||
15 | 27 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | ||||||||
DHC SOFTWARE CO LTD | ||||||||||||
Security: | Y0771R100 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 17-May-2016 | ||||||||||
ISIN | CNE000001NL4 | Vote Deadline Date: | 11-May-2016 | |||||||||
Agenda | 706999135 | Management | Total Ballot Shares: | 3700 | ||||||||
Last Vote Date: | 27-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 1500 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1500 | 0 | 0 | 0 | |||||
3 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1500 | 0 | 0 | 0 | |||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 1500 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1500 | 0 | 0 | 0 | |||||
6 | APPOINTMENT OF 2016 AUDIT FIRM AND DETERMINATION OF ITS AUDIT FEE | For | None | 1500 | 0 | 0 | 0 | |||||
ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD | ||||||||||||
Security: | Y2346W101 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 17-May-2016 | ||||||||||
ISIN | CNE1000007Y5 | Vote Deadline Date: | 06-May-2016 | |||||||||
Agenda | 707047444 | Management | Total Ballot Shares: | 500 | ||||||||
Last Vote Date: | 04-May-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | REPORT ON USE OF PREVIOUSLY RAISED FUNDS | For | None | 500 | 0 | 0 | 0 | |||||
2 | A WHOLLY-OWNED SUBSIDIARY TO TRANSFER THE INCOME RIGHT TO CREDITOR'S RIGHT AND THE COMPANY TO GUARANTEE IT | For | None | 500 | 0 | 0 | 0 | |||||
3 | O2O FINANCIAL COOPERATION BETWEEN A WHOLLY-OWNED SUBSIDIARY AND A COMPANY AND GUARANTEE MATTERS | For | None | 500 | 0 | 0 | 0 | |||||
4 | APPLICATION FOR CREDIT LINE TO A BANK BY 7 SUBSIDIARIES AND THE COMPANY TO GUARANTEE IT | For | None | 500 | 0 | 0 | 0 | |||||
5 | A CONTROLLED SUBSIDIARY TO APPLY FOR CREDIT QUOTA TO A BANK AND THE COMPANY TO GUARANTEE IT | For | None | 500 | 0 | 0 | 0 | |||||
6 | ANOTHER CONTROLLED SUBSIDIARY TO APPLY FOR CREDIT QUOTA TO A BANK AND THE COMPANY TO GUARANTEE IT | For | None | 500 | 0 | 0 | 0 | |||||
7 | A 3RD CONTROLLED SUBSIDIARY TO APPLY FOR CREDIT QUOTA TO A BANK AND THE COMPANY TO GUARANTEE IT | For | None | 500 | 0 | 0 | 0 | |||||
8 | A WHOLLY-OWNED SUBSIDIARY TO APPLY FOR CREDIT QUOTA TO A BANK AND THE COMPANY TO GUARANTEE IT | For | None | 500 | 0 | 0 | 0 | |||||
9 | CAPITAL INCREASE IN A COMPANY | For | None | 500 | 0 | 0 | 0 | |||||
10 | ADDITIONAL INVESTMENT IN A WHOLLY- OWNED SUBSIDIARY BY ANOTHER WHOLLY- OWNED SUBSIDIARY | For | None | 500 | 0 | 0 | 0 | |||||
11 | A CONTROLLED SUBSIDIARY TO INVEST IN SETUP OF A COMPANY | For | None | 500 | 0 | 0 | 0 | |||||
12 | ANOTHER CONTROLLED SUBSIDIARY TO INVEST IN SETUP OF A COMPANY | For | None | 500 | 0 | 0 | 0 | |||||
13 | A WHOLLY-OWNED SUBSIDIARY TO INVEST IN SETUP OF A COMPANY | For | None | 500 | 0 | 0 | 0 | |||||
14 | A 3RD CONTROLLED SUBSIDIARY TO INVEST IN SETUP OF A COMPANY | For | None | 500 | 0 | 0 | 0 | |||||
15 | A 4TH CONTROLLED SUBSIDIARY TO INVEST IN SETUP OF A COMPANY | For | None | 500 | 0 | 0 | 0 | |||||
16 | ANOTHER WHOLLY-OWNED SUBSIDIARY TO INVEST IN SETUP OF A COMPANY | For | None | 500 | 0 | 0 | 0 | |||||
17 | A 5TH CONTROLLED SUBSIDIARY TO INVEST IN SETUP OF A COMPANY | For | None | 500 | 0 | 0 | 0 | |||||
GREAT WALL MOTOR CO LTD, BAODING | ||||||||||||
Security: | Y28741109 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 17-May-2016 | ||||||||||
ISIN | CNE1000018V8 | Vote Deadline Date: | 22-Apr-2016 | |||||||||
Agenda | 706823259 | Management | Total Ballot Shares: | 4000 | ||||||||
Last Vote Date: | 26-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PROPOSAL TO APPROVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO REPURCHASE H SHARES | For | None | 4000 | 0 | 0 | 0 | |||||
GREAT WALL MOTOR CO LTD, BAODING | ||||||||||||
Security: | Y28741109 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 17-May-2016 | ||||||||||
ISIN | CNE1000018V8 | Vote Deadline Date: | 22-Apr-2016 | |||||||||
Agenda | 706825138 | Management | Total Ballot Shares: | 4000 | ||||||||
Last Vote Date: | 29-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 AUDITED FINANCIAL REPORT | For | None | 4000 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 4000 | 0 | 0 | 0 | |||||
3 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.90000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 4000 | 0 | 0 | 0 | |||||
4 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 4000 | 0 | 0 | 0 | |||||
5 | 2015 WORK REPORT OF INDEPENDENT DIRECTORS | For | None | 4000 | 0 | 0 | 0 | |||||
6 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 4000 | 0 | 0 | 0 | |||||
7 | 2016 OPERATION PLAN | For | None | 4000 | 0 | 0 | 0 | |||||
8 | APPOINTMENT OF AUDIT FIRM | For | None | 4000 | 0 | 0 | 0 | |||||
9 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURES GOVERNING THE BOARD MEETINGS | For | None | 4000 | 0 | 0 | 0 | |||||
10 | GENERAL AUTHORIZATION TO THE BOARD FOR REPURCHASE OF H-SHARES | For | None | 4000 | 0 | 0 | 0 | |||||
11 | TERMINATION OF IMPLEMENTATION OF NON- PUBLIC A-SHARE OFFERING | For | None | 4000 | 0 | 0 | 0 | |||||
12 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 4000 | 0 | 0 | 0 | |||||
JIHUA GROUP CORPORATION LTD, BEIJING | ||||||||||||
Security: | Y444B4102 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 17-May-2016 | ||||||||||
ISIN | CNE100000SK6 | Vote Deadline Date: | 10-May-2016 | |||||||||
Agenda | 706960956 | Management | Total Ballot Shares: | 3700 | ||||||||
Last Vote Date: | 20-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 2100 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 2100 | 0 | 0 | 0 | |||||
3 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 2100 | 0 | 0 | 0 | |||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 2100 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.46000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 2100 | 0 | 0 | 0 | |||||
6 | 2016 REAPPOINTMENT OF AUDIT FIRM: BDO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LLP | For | None | 2100 | 0 | 0 | 0 | |||||
7 | THE PLAN FOR THE SHAREHOLDERS PROFIT RETURN FOR THE NEXT THREE YEARS(2016- 2018) | For | None | 2100 | 0 | 0 | 0 | |||||
NORTHEAST SECURITIES CO LTD, CHANGCHUN | ||||||||||||
Security: | Y6411E102 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 17-May-2016 | ||||||||||
ISIN | CNE0000004H9 | Vote Deadline Date: | 10-May-2016 | |||||||||
Agenda | 707012566 | Management | Total Ballot Shares: | 2580 | ||||||||
Last Vote Date: | 28-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1300 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1300 | 0 | 0 | 0 | |||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 1300 | 0 | 0 | 0 | |||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1300 | 0 | 0 | 0 | |||||
5 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 1300 | 0 | 0 | 0 | |||||
6 | APPOINTMENT OF 2016 AUDIT FIRM | For | None | 1300 | 0 | 0 | 0 | |||||
7 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 1300 | 0 | 0 | 0 | |||||
8 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURES GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE | For | None | 1300 | 0 | 0 | 0 | |||||
9 | AMENDMENTS TO REMUNERATION AND APPRAISAL MANAGEMENT SYSTEM FOR DIRECTORS AND SUPERVISORS | For | None | 1300 | 0 | 0 | 0 | |||||
10 | REMUNERATION STANDARD FOR THE VICE CHAIRMAN OF THE SUPERVISORY COMMITTEE TANG ZHIPING | For | None | 1300 | 0 | 0 | 0 | |||||
11 | CHANGE OF THE COMPANY'S DOMICILE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 1300 | 0 | 0 | 0 | |||||
12 | SETUP OF SUBSIDIARY IN HONG KONG | For | None | 1300 | 0 | 0 | 0 | |||||
13 | SPECIAL REPORT ON STORAGE AND USE OF RAISED FUNDS IN 2015 | For | None | 1300 | 0 | 0 | 0 | |||||
OFFSHORE OIL ENGINEERING CO LTD, TIANJIN | ||||||||||||
Security: | Y6440J106 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 17-May-2016 | ||||||||||
ISIN | CNE0000019T2 | Vote Deadline Date: | 10-May-2016 | |||||||||
Agenda | 706998866 | Management | Total Ballot Shares: | 4400 | ||||||||
Last Vote Date: | 27-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 2300 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 2300 | 0 | 0 | 0 | |||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 2300 | 0 | 0 | 0 | |||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 2300 | 0 | 0 | 0 | |||||
5 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 2300 | 0 | 0 | 0 | |||||
6 | REAPPOINTMENT OF 2016 FINANCIAL AND INTERNAL CONTROL AUDIT FIRMS | For | None | 2300 | 0 | 0 | 0 | |||||
7 | ELECTION OF ZHU LEI AS DIRECTOR | For | None | 2300 | 0 | 0 | 0 | |||||
SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO LTD, | ||||||||||||
Security: | Y7691T116 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 17-May-2016 | ||||||||||
ISIN | CNE000000B91 | Vote Deadline Date: | 10-May-2016 | |||||||||
Agenda | 706928100 | Management | Total Ballot Shares: | 400 | ||||||||
Last Vote Date: | 14-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 400 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 400 | 0 | 0 | 0 | |||||
3 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 400 | 0 | 0 | 0 | |||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 400 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.60000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 400 | 0 | 0 | 0 | |||||
6 | APPOINTMENT OF 2016 AUDIT FIRM | For | None | 400 | 0 | 0 | 0 | |||||
7 | CHEN HONG NO LONGER SERVES AS DIRECTOR | For | None | 400 | 0 | 0 | 0 | |||||
8 | WANG XINPING NO LONGER SERVES AS DIRECTOR | For | None | 400 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: CHEN JIAMING | For | None | 400 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: FU HAIYING | For | None | 400 | 0 | 0 | 0 | |||||
ZHEJIANG HAILIANG CO LTD, ZHUJI | ||||||||||||
Security: | Y988AK103 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 17-May-2016 | ||||||||||
ISIN | CNE1000008X5 | Vote Deadline Date: | 11-May-2016 | |||||||||
Agenda | 706989879 | Management | Total Ballot Shares: | 600 | ||||||||
Last Vote Date: | 26-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 600 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 600 | 0 | 0 | 0 | |||||
3 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 600 | 0 | 0 | 0 | |||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.60000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 600 | 0 | 0 | 0 | |||||
5 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 600 | 0 | 0 | 0 | |||||
6 | 2015 SOCIAL RESPONSIBILITY REPORT | For | None | 600 | 0 | 0 | 0 | |||||
7 | 2015 ENVIRONMENT REPORT | For | None | 600 | 0 | 0 | 0 | |||||
8 | APPOINTMENT OF 2016 AUDIT FIRM | For | None | 600 | 0 | 0 | 0 | |||||
9 | 2016 CONTINUING CONNECTED TRANSACTION PLAN | For | None | 600 | 0 | 0 | 0 | |||||
10 | FINANCING PACKAGE GUARANTEE FOR CONTROLLED SUBSIDIARIES | For | None | 600 | 0 | 0 | 0 | |||||
11 | GUARANTEE FOR A CONTROLLING SHAREHOLDER | For | None | 600 | 0 | 0 | 0 | |||||
12 | TO CARRY OUT FINANCIAL DERIVATIVES INVESTMENT BUSINESS IN 2016 | For | None | 600 | 0 | 0 | 0 | |||||
13 | A COMPANY TO OFFER FINANCIAL SERVICE TO THE COMPANY | For | None | 600 | 0 | 0 | 0 | |||||
14 | A WHOLLY-OWNED SUBSIDIARY TO INCREASE CAPITAL IN THE COMPANY MENTIONED IN PROPOSAL 13 | For | None | 600 | 0 | 0 | 0 | |||||
ZHEJIANG NHU CO LTD | ||||||||||||
Security: | Y98910105 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 17-May-2016 | ||||||||||
ISIN | CNE000001J84 | Vote Deadline Date: | 06-May-2016 | |||||||||
Agenda | 706960893 | Management | Total Ballot Shares: | 600 | ||||||||
Last Vote Date: | 20-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 600 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 600 | 0 | 0 | 0 | |||||
3 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 600 | 0 | 0 | 0 | |||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 600 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 600 | 0 | 0 | 0 | |||||
6 | BY-ELECTION OF SUPERVISORS | For | None | 600 | 0 | 0 | 0 | |||||
7 | PROPOSAL TO RE-APPOINT PAN CHINA CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE AUDITOR OF THE COMPANY | For | None | 600 | 0 | 0 | 0 | |||||
ZHONGHONG HOLDING CO LTD, SUZHOU | ||||||||||||
Security: | Y0139W106 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 17-May-2016 | ||||||||||
ISIN | CNE0000012Y7 | Vote Deadline Date: | 11-May-2016 | |||||||||
Agenda | 706998917 | Management | Total Ballot Shares: | 1600 | ||||||||
Last Vote Date: | 27-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1600 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1600 | 0 | 0 | 0 | |||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 1600 | 0 | 0 | 0 | |||||
4 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 1600 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.10000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1600 | 0 | 0 | 0 | |||||
6 | ESTIMATED EXTERNAL GUARANTEE FROM 2016 TO 2017 | For | None | 1600 | 0 | 0 | 0 | |||||
7 | RE-APPOINTMENT OF AUDIT FIRM | For | None | 1600 | 0 | 0 | 0 | |||||
8 | THE ELIGIBILITY FOR NON-PUBLIC SHARE OFFERING | For | None | 1600 | 0 | 0 | 0 | |||||
9 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: STOCK TYPE AND PAR VALUE | For | None | 1600 | 0 | 0 | 0 | |||||
10 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: METHOD OF ISSUANCE | For | None | 1600 | 0 | 0 | 0 | |||||
11 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: ISSUANCE TARGETS AND SUBSCRIPTION METHOD | For | None | 1600 | 0 | 0 | 0 | |||||
12 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: ISSUING PRICE AND PRICING PRINCIPLE | For | None | 1600 | 0 | 0 | 0 | |||||
13 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: ISSUING VOLUME | For | None | 1600 | 0 | 0 | 0 | |||||
14 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: LOCK-UP PERIOD AND LISTING ARRANGEMENT | For | None | 1600 | 0 | 0 | 0 | |||||
15 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: AMOUNT AND PURPOSE OF THE RAISED FUNDS | For | None | 1600 | 0 | 0 | 0 | |||||
16 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: ARRANGEMENT OF ACCUMULATED RETAINED PROFITS BEFORE THE ISSUANCE | For | None | 1600 | 0 | 0 | 0 | |||||
17 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: THE VALID PERIOD OF THE RESOLUTION ON NON-PUBLIC OFFERING | For | None | 1600 | 0 | 0 | 0 | |||||
18 | PREPLAN FOR NON-PUBLIC SHARE OFFERING | For | None | 1600 | 0 | 0 | 0 | |||||
19 | FEASIBILITY REPORT ON THE PROJECTS TO BE INVESTED WITH FUNDS TO BE RAISED FROM THE COMPANY'S NON-PUBLIC OFFERING | For | None | 1600 | 0 | 0 | 0 | |||||
20 | REPORT ON USE OF PREVIOUSLY RAISED FUNDS | For | None | 1600 | 0 | 0 | 0 | |||||
21 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO NON-PUBLIC SHARE OFFERING | For | None | 1600 | 0 | 0 | 0 | |||||
22 | FORMULATION OF THE PLAN FOR THE SHAREHOLDERS PROFIT RETURN FOR THE NEXT THREE YEARS(2016-2018) | For | None | 1600 | 0 | 0 | 0 | |||||
23 | IMPACT ON THE COMPANY'S MAJOR FINANCIAL INDICATORS OF THE DILUTED IMMEDIATE RETURN OF NON-PUBLIC SHARE OFFERING AND FILLING MEASURES TO BE ADOPTED | For | None | 1600 | 0 | 0 | 0 | |||||
24 | COMMITMENT LETTER ON FULFILLING THE FILLING MEASURES RELATED TO THE NON- PUBLIC SHARE OFFERING | For | None | 1600 | 0 | 0 | 0 | |||||
ZHONGNAN RED CULTURAL GROUP CO LTD | ||||||||||||
Security: | Y444B1108 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 17-May-2016 | ||||||||||
ISIN | CNE100000RD3 | Vote Deadline Date: | 11-May-2016 | |||||||||
Agenda | 706989336 | Management | Total Ballot Shares: | 400 | ||||||||
Last Vote Date: | 26-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 400 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 400 | 0 | 0 | 0 | |||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 400 | 0 | 0 | 0 | |||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.10000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 400 | 0 | 0 | 0 | |||||
5 | 2015 SPECIAL REPORT ON STORAGE AND USE OF RAISED FUNDS | For | None | 400 | 0 | 0 | 0 | |||||
6 | 2015 ANNUAL REPORT | For | None | 400 | 0 | 0 | 0 | |||||
7 | REAPPOINTMENT OF 2016 EXTERNAL AUDIT FIRM | For | None | 400 | 0 | 0 | 0 | |||||
ZHONGTIAN URBAN DEVELOPMENT GROUP CO LTD, GUIYANG | ||||||||||||
Security: | Y2943D100 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 17-May-2016 | ||||||||||
ISIN | CNE000000FL2 | Vote Deadline Date: | 11-May-2016 | |||||||||
Agenda | 707033306 | Management | Total Ballot Shares: | 3500 | ||||||||
Last Vote Date: | 30-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | THE ELIGIBILITY FOR NON-PUBLIC SHARE OFFERING | For | None | 2100 | 0 | 0 | 0 | |||||
2 | SCHEME FOR 2016 NON-PUBLIC SHARE OFFERING: STOCK TYPE AND PAR VALUE | For | None | 2100 | 0 | 0 | 0 | |||||
3 | SCHEME FOR 2016 NON-PUBLIC SHARE OFFERING: ISSUING VOLUME | For | None | 2100 | 0 | 0 | 0 | |||||
4 | SCHEME FOR 2016 NON-PUBLIC SHARE OFFERING: METHOD AND DATE OF ISSUANCE | For | None | 2100 | 0 | 0 | 0 | |||||
5 | SCHEME FOR 2016 NON-PUBLIC SHARE OFFERING: ISSUANCE TARGETS AND SUBSCRIPTION METHOD | For | None | 2100 | 0 | 0 | 0 | |||||
6 | SCHEME FOR 2016 NON-PUBLIC SHARE OFFERING: PRICING BASE DATE AND ISSUING PRICE | For | None | 2100 | 0 | 0 | 0 | |||||
7 | SCHEME FOR 2016 NON-PUBLIC SHARE OFFERING: LOCK-UP PERIOD | For | None | 2100 | 0 | 0 | 0 | |||||
8 | SCHEME FOR 2016 NON-PUBLIC SHARE OFFERING: LISTING PLACE | For | None | 2100 | 0 | 0 | 0 | |||||
9 | SCHEME FOR 2016 NON-PUBLIC SHARE OFFERING: AMOUNT AND PURPOSE OF THE RAISED FUNDS | For | None | 2100 | 0 | 0 | 0 | |||||
10 | SCHEME FOR 2016 NON-PUBLIC SHARE OFFERING: ACCUMULATED RETAINED PROFITS BEFORE NON-PUBLIC OFFERING | For | None | 2100 | 0 | 0 | 0 | |||||
11 | SCHEME FOR 2016 NON-PUBLIC SHARE OFFERING: THE VALID PERIOD OF THE RESOLUTION | For | None | 2100 | 0 | 0 | 0 | |||||
12 | PREPLAN FOR 2016 NON-PUBLIC SHARE OFFERING | For | None | 2100 | 0 | 0 | 0 | |||||
13 | REPORT ON USE OF PREVIOUSLY RAISED FUNDS | For | None | 2100 | 0 | 0 | 0 | |||||
14 | FEASIBILITY REPORT ON USE OF PROCEEDS FROM 2016 NON-PUBLIC SHARE OFFERING | For | None | 2100 | 0 | 0 | 0 | |||||
15 | CONDITIONAL SHARE SUBSCRIPTION AGREEMENT TO BE SIGNED WITH A COMPANY | For | None | 2100 | 0 | 0 | 0 | |||||
16 | CONNECTED TRANSACTIONS INVOLVED IN 2016 NON-PUBLIC SHARE OFFERING | For | None | 2100 | 0 | 0 | 0 | |||||
17 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO 2016 NON-PUBLIC SHARE OFFERING | For | None | 2100 | 0 | 0 | 0 | |||||
18 | THE PLAN FOR THE SHAREHOLDERS PROFIT RETURN FOR THE NEXT THREE YEARS(2016- 2018) | For | None | 2100 | 0 | 0 | 0 | |||||
19 | EXEMPTION OF A CONTROLLING SHAREHOLDER FROM THE TENDER OFFER OBLIGATION TO INCREASE SHAREHOLDING IN THE COMPANY | For | None | 2100 | 0 | 0 | 0 | |||||
20 | SPECIAL SELF-INSPECTION REPORT ON WHETHER SUCH ISSUES AS IDLE LAND AND LAND SPECULATION EXIST | For | None | 2100 | 0 | 0 | 0 | |||||
21 | COMMITMENTS ON THE ABOVE SPECIAL SELF-INSPECTION REPORT MADE BY DIRECTORS, SUPERVISORS AND SENIOR EXECUTIVES | For | None | 2100 | 0 | 0 | 0 | |||||
22 | DILUTED IMMEDIATE RETURNS FOR 2016 NON-PUBLIC SHARE OFFERING AND FILLING MEASURES | For | None | 2100 | 0 | 0 | 0 | |||||
23 | COMMITMENTS ON FILLING MEASURES ON DILUTED IMMEDIATE RETURNS FOR 2016 NON-PUBLIC OFFERING MADE BY DIRECTORS, SENIOR MANAGEMENT, CONTROLLING SHAREHOLDERS AND DE FACTO CONTROLLER | For | None | 2100 | 0 | 0 | 0 | |||||
AVIC CAPITAL CO LTD, HAERBIN | ||||||||||||
Security: | Y07709101 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 18-May-2016 | ||||||||||
ISIN | CNE000000KC1 | Vote Deadline Date: | 12-May-2016 | |||||||||
Agenda | 706998498 | Management | Total Ballot Shares: | 4100 | ||||||||
Last Vote Date: | 27-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1700 | 0 | 0 | 0 | |||||
2 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 1700 | 0 | 0 | 0 | |||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 1700 | 0 | 0 | 0 | |||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.65000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):10.000000 | For | None | 1700 | 0 | 0 | 0 | |||||
5 | 2016 REAPPOINTMENT OF AUDIT FIRM | For | None | 1700 | 0 | 0 | 0 | |||||
6 | 2015 INTERNAL CONTROL SELF-EVALUATION REPORT | For | None | 1700 | 0 | 0 | 0 | |||||
7 | 2015 INTERNAL CONTROL AUDIT REPORT | For | None | 1700 | 0 | 0 | 0 | |||||
8 | 2016 REMUNERATION PLAN FOR DIRECTORS | For | None | 1700 | 0 | 0 | 0 | |||||
9 | 2015 EXPENSES FOR THE BOARD AND 2016 EXPENSES BUDGET PLAN FOR THE BOARD | For | None | 1700 | 0 | 0 | 0 | |||||
10 | SPECIAL REPORT ON STORAGE AND USE OF RAISED FUNDS IN 2015 | For | None | 1700 | 0 | 0 | 0 | |||||
11 | IMPLEMENTATION RESULT OF 2015 CONTINUING CONNECTED TRANSACTIONS AND 2016 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | For | None | 1700 | 0 | 0 | 0 | |||||
12 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 1700 | 0 | 0 | 0 | |||||
13 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1700 | 0 | 0 | 0 | |||||
14 | 2015 CORPORATE SOCIAL RESPONSIBILITY REPORT | For | None | 1700 | 0 | 0 | 0 | |||||
15 | THE HONORING RESULTS OF 2015 PERFORMANCE COMMITMENT OF THE UNDERLYING ASSET BY THE TRADING COUNTERPART | For | None | 1700 | 0 | 0 | 0 | |||||
BANK OF BEIJING CO LTD | ||||||||||||
Security: | Y06958113 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 18-May-2016 | ||||||||||
ISIN | CNE100000734 | Vote Deadline Date: | 09-May-2016 | |||||||||
Agenda | 707012554 | Management | Total Ballot Shares: | 163500 | ||||||||
Last Vote Date: | 28-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 6000 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 6000 | 0 | 0 | 0 | |||||
3 | 2015 FINANCIAL REPORT | For | None | 6000 | 0 | 0 | 0 | |||||
4 | 2016 FINANCIAL BUDGET REPORT | For | None | 6000 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):2.000000 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 6000 | 0 | 0 | 0 | |||||
6 | 2016 APPOINTMENT OF AUDIT FIRM | For | None | 6000 | 0 | 0 | 0 | |||||
7 | RELATED CREDIT FOR A COMPANY: CHINA HITECH GROUP CORPORATION | For | None | 6000 | 0 | 0 | 0 | |||||
8 | RELATED CREDIT FOR ANOTHER COMPANY : BEIJING STATE OWNED ASSETS MANAGEMENT CO., LTD | For | None | 6000 | 0 | 0 | 0 | |||||
9 | RELATED CREDIT FOR A THIRD COMPANY: BEIJING ENERGY INVESTMENT HOLDING CO., LTD | For | None | 6000 | 0 | 0 | 0 | |||||
10 | RELATED CREDIT TO A FOURTH COMPANY: BANK OF BEIJING FINANCE LEASING CO., LTD | For | None | 6000 | 0 | 0 | 0 | |||||
11 | RELATED CREDIT FOR A FIFTH COMPANY : BANK OF COMMUNICATIONS CO., LTD | For | None | 6000 | 0 | 0 | 0 | |||||
12 | 2015 SPECIAL REPORT ON CONNECTED TRANSACTIONS | For | None | 6000 | 0 | 0 | 0 | |||||
BBMG CORP, BEIJING | ||||||||||||
Security: | Y076A3113 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 18-May-2016 | ||||||||||
ISIN | CNE1000010M4 | Vote Deadline Date: | 12-May-2016 | |||||||||
Agenda | 706820099 | Management | Total Ballot Shares: | 1100 | ||||||||
Last Vote Date: | 25-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PROPOSAL ON 2015 WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 1100 | 0 | 0 | 0 | |||||
2 | PROPOSAL ON 2015 WORK REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY | For | None | 1100 | 0 | 0 | 0 | |||||
3 | PROPOSAL ON 2015 FINAL ACCOUNTS REPORT OF THE COMPANY | For | None | 1100 | 0 | 0 | 0 | |||||
4 | PROPOSAL ON 2015 PROFIT DISTRIBUTION SCHEME OF THE COMPANY: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.30000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):10.000000 | For | None | 1100 | 0 | 0 | 0 | |||||
5 | PROPOSAL ON THE REMUNERATION OF EXECUTIVE DIRECTORS OF THE COMPANY FOR 2015 | For | None | 1100 | 0 | 0 | 0 | |||||
6 | PROPOSAL TO PAY THE AUDITING FEES FOR 2015 AND TO APPOINT AN AUDITOR FOR 2016 | For | None | 1100 | 0 | 0 | 0 | |||||
7 | PROPOSAL ON THE AUTHORIZATION TO PROVIDE GUARANTEES FOR THE COMPANY'S CONTROLLED SUBSIDIARIES WITH LIABILITY RATIOS ABOVE 70 | For | None | 1100 | 0 | 0 | 0 | |||||
8 | PROPOSAL ON THE COMPANY'S ELIGIBILITY FOR PUBLIC OFFERING OF CORPORATE BONDS | For | None | 1100 | 0 | 0 | 0 | |||||
9 | PROPOSAL ON THE PUBLIC OFFERING OF CORPORATE BONDS: BOND CLASS FOR THIS PUBLIC OFFERING OF CORPORATE BONDS | For | None | 1100 | 0 | 0 | 0 | |||||
10 | PROPOSAL ON THE PUBLIC OFFERING OF CORPORATE BONDS: ISSUE SIZE | For | None | 1100 | 0 | 0 | 0 | |||||
11 | PROPOSAL ON THE PUBLIC OFFERING OF CORPORATE BONDS: FACE VALUE AND ISSUANCE PRICE | For | None | 1100 | 0 | 0 | 0 | |||||
12 | PROPOSAL ON THE PUBLIC OFFERING OF CORPORATE BONDS: BOND TERM AND BOND CLASS | For | None | 1100 | 0 | 0 | 0 | |||||
13 | PROPOSAL ON THE PUBLIC OFFERING OF CORPORATE BONDS: INTEREST RATE | For | None | 1100 | 0 | 0 | 0 | |||||
14 | PROPOSAL ON THE PUBLIC OFFERING OF CORPORATE BONDS: METHOD OF ISSUANCE AND SUBSCRIBERS | For | None | 1100 | 0 | 0 | 0 | |||||
15 | PROPOSAL ON THE PUBLIC OFFERING OF CORPORATE BONDS: USE OF PROCEEDS | For | None | 1100 | 0 | 0 | 0 | |||||
16 | PROPOSAL ON THE PUBLIC OFFERING OF CORPORATE BONDS: ARRANGEMENT FOR PLACEMENT TO SHAREHOLDERS OF THE COMPANY | For | None | 1100 | 0 | 0 | 0 | |||||
17 | PROPOSAL ON THE PUBLIC OFFERING OF CORPORATE BONDS: LISTING EXCHANGE | For | None | 1100 | 0 | 0 | 0 | |||||
18 | PROPOSAL ON THE PUBLIC OFFERING OF CORPORATE BONDS: GUARANTEES ARRANGEMENT | For | None | 1100 | 0 | 0 | 0 | |||||
19 | PROPOSAL ON THE PUBLIC OFFERING OF CORPORATE BONDS: GUARANTEES MEASURES FOR REPAYMENT | For | None | 1100 | 0 | 0 | 0 | |||||
20 | PROPOSAL ON THE PUBLIC OFFERING OF CORPORATE BONDS: VALIDITY PERIOD OF THE RESOLUTION | For | None | 1100 | 0 | 0 | 0 | |||||
21 | PROPOSAL TO REQUEST THE GENERAL MEETING OF SHAREHOLDERS TO AUTHORIZE THE BOARD OF DIRECTORS OR ANY PERSON DULY AUTHORIZED BY THE BOARD OF DIRECTORS TO HANDLE MATTERS RELATED TO THIS ISSUANCE OF PUBLIC OFFERING OF CORPORATE BONDS | For | None | 1100 | 0 | 0 | 0 | |||||
22 | PROPOSAL ON THE COMPANY'S ELIGIBILITY FOR PRIVATE PLACEMENT OF CORPORATE BONDS | For | None | 1100 | 0 | 0 | 0 | |||||
23 | PROPOSAL ON THE NON-PUBLIC OFFERING OF CORPORATE BONDS: BOND CLASS FOR THIS NON PUBLIC OFFERING OF CORPORATE BONDS | For | None | 1100 | 0 | 0 | 0 | |||||
24 | PROPOSAL ON THE NON-PUBLIC OFFERING OF CORPORATE BONDS: ISSUE SIZE | For | None | 1100 | 0 | 0 | 0 | |||||
25 | PROPOSAL ON THE NON-PUBLIC OFFERING OF CORPORATE BONDS: FACE VALUE AND ISSUANCE PRICE | For | None | 1100 | 0 | 0 | 0 | |||||
26 | PROPOSAL ON THE NON-PUBLIC OFFERING OF CORPORATE BONDS: BOND TERM AND BOND CLASS | For | None | 1100 | 0 | 0 | 0 | |||||
27 | PROPOSAL ON THE NON-PUBLIC OFFERING OF CORPORATE BONDS: INTEREST RATE | For | None | 1100 | 0 | 0 | 0 | |||||
28 | PROPOSAL ON THE NON-PUBLIC OFFERING OF CORPORATE BONDS: METHOD OF ISSUANCE AND SUBSCRIBERS | For | None | 1100 | 0 | 0 | 0 | |||||
29 | PROPOSAL ON THE NON-PUBLIC OFFERING OF CORPORATE BONDS: USE OF PROCEEDS | For | None | 1100 | 0 | 0 | 0 | |||||
30 | PROPOSAL ON THE NON-PUBLIC OFFERING OF CORPORATE BONDS: ARRANGEMENT FOR PLACEMENT TO SHAREHOLDERS OF THE COMPANY | For | None | 1100 | 0 | 0 | 0 | |||||
31 | PROPOSAL ON THE NON-PUBLIC OFFERING OF CORPORATE BONDS: PLACE OF LISTING | For | None | 1100 | 0 | 0 | 0 | |||||
32 | PROPOSAL ON THE NON-PUBLIC OFFERING OF CORPORATE BONDS: GUARANTEES ARRANGEMENT | For | None | 1100 | 0 | 0 | 0 | |||||
33 | PROPOSAL ON THE NON-PUBLIC OFFERING OF CORPORATE BONDS: GUARANTEES MEASURES FOR REPAYMENT | For | None | 1100 | 0 | 0 | 0 | |||||
34 | PROPOSAL ON THE NON-PUBLIC OFFERING OF CORPORATE BONDS: VALIDITY PERIOD OF THE RESOLUTION | For | None | 1100 | 0 | 0 | 0 | |||||
35 | PROPOSAL TO REQUEST THE GENERAL MEETING OF SHAREHOLDERS TO AUTHORIZE THE BOARD OF DIRECTORS OR ANY PERSON DULY AUTHORIZED BY THE BOARD OF DIRECTORS TO HANDLE MATTERS RELATED TO THIS ISSUANCE OF NON-PUBLIC OFFERING OF CORPORATE BONDS | For | None | 1100 | 0 | 0 | 0 | |||||
36 | PROPOSAL ON THE GENERAL MANDATE TO ISSUE SHARES OF THE COMPANY | For | None | 1100 | 0 | 0 | 0 | |||||
37 | 25MAR2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | ||||||||
BEIJING CAPITAL DEVELOPMENT CO LTD, BEIJING | ||||||||||||
Security: | Y0772K104 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 18-May-2016 | ||||||||||
ISIN | CNE000001782 | Vote Deadline Date: | 12-May-2016 | |||||||||
Agenda | 707073906 | Management | Total Ballot Shares: | 1200 | ||||||||
Last Vote Date: | 10-May-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 635148 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE INACTIVATED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | None | None | Non Voting | ||||||||
2 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 1200 | 0 | 0 | 0 | |||||
3 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1200 | 0 | 0 | 0 | |||||
4 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1200 | 0 | 0 | 0 | |||||
5 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 1200 | 0 | 0 | 0 | |||||
6 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1200 | 0 | 0 | 0 | |||||
7 | 2015 INTERNAL CONTROL SELF-EVALUATION REPORT | For | None | 1200 | 0 | 0 | 0 | |||||
8 | 2015 INTERNAL CONTROL AUDIT REPORT | For | None | 1200 | 0 | 0 | 0 | |||||
9 | 2015 SOCIAL RESPONSIBILITY REPORT | For | None | 1200 | 0 | 0 | 0 | |||||
10 | REAPPOINTMENT OF 2016 AUDIT FIRM: GRANT THORNTON CERTIFIED PUBLIC ACCOUNTANTS LLP | For | None | 1200 | 0 | 0 | 0 | |||||
11 | 2016 PAYMENT OF COMMISSION TO A COMPANY FOR PROVISION OF GUARANTEE | For | None | 1200 | 0 | 0 | 0 | |||||
12 | 2016 CONTINUING CONNECTED TRANSACTIONS ESTIMATE | For | None | 1200 | 0 | 0 | 0 | |||||
13 | GUARANTEE FOR LOANS APPLIED FOR BY A COMPANY | For | None | 1200 | 0 | 0 | 0 | |||||
14 | GUARANTEE FOR LOANS APPLIED FOR BY ANOTHER COMPANY | For | None | 1200 | 0 | 0 | 0 | |||||
15 | GUARANTEE FOR THE LOAN APPLIED FOR BY A THIRD COMPANY | For | None | 1200 | 0 | 0 | 0 | |||||
16 | GUARANTEE FOR LOANS APPLIED FOR BY A FOURTH COMPANY | For | None | 1200 | 0 | 0 | 0 | |||||
17 | THE COMPANY'S ELIGIBILITY FOR NON- PUBLIC OFFERING OF CORPORATE BONDS | For | None | 1200 | 0 | 0 | 0 | |||||
18 | SCHEME FOR THE NON-PUBLIC OFFERING OF CORPORATE BONDS | For | None | 1200 | 0 | 0 | 0 | |||||
19 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO NON-PUBLIC ISSUE OF CORPORATE BONDS | For | None | 1200 | 0 | 0 | 0 | |||||
20 | GUARANTEE FOR THE LOAN APPLIED FOR BY A COMPANY | For | None | 1200 | 0 | 0 | 0 | |||||
21 | GUARANTEE FOR THE LOAN OF CNY0.8 BILLION APPLIED FOR BY ANOTHER COMPANY TO A BANK | For | None | 1200 | 0 | 0 | 0 | |||||
22 | GUARANTEE FOR THE LOAN OF CNY0.8 BILLION APPLIED FOR BY THE COMPANY MENTIONED IN PROPOSAL 20 TO ANOTHER BANK | For | None | 1200 | 0 | 0 | 0 | |||||
CHINA CSSC HOLDINGS LTD | ||||||||||||
Security: | Y1414Q103 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 18-May-2016 | ||||||||||
ISIN | CNE000000W05 | Vote Deadline Date: | 12-May-2016 | |||||||||
Agenda | 706951123 | Management | Total Ballot Shares: | 1500 | ||||||||
Last Vote Date: | 19-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 REPORT OF THE BOARD OF DIRECTORS | For | None | 800 | 0 | 0 | 0 | |||||
2 | 2015 REPORT OF THE BOARD OF SUPERVISORS | For | None | 800 | 0 | 0 | 0 | |||||
3 | 2015 FINAL ACCOUNTS REPORT | For | None | 800 | 0 | 0 | 0 | |||||
4 | PROPOSAL ON 2015 PROFIT DISTRIBUTION: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.20000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 800 | 0 | 0 | 0 | |||||
5 | PROPOSAL ON THE ROUTINE RELATED PARTY TRANSACTIONS FOR 2016 | For | None | 800 | 0 | 0 | 0 | |||||
6 | FRAMEWORK PROPOSAL FOR THE COMPANY'S SUBORDINATE ENTERPRISES TO INTEND TO PROVIDE GUARANTEES FOR 2016 AND THE AMOUNT THEREOF | For | None | 800 | 0 | 0 | 0 | |||||
7 | PROPOSAL FOR THE COMPANY'S SUBORDINATE ENTERPRISES TO ENTRUST ZHONGCHUAN FINANCE CO., LTD. TO CONDUCT FUND MANAGEMENT BUSINESS | For | None | 800 | 0 | 0 | 0 | |||||
8 | 19APR2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | None | None | Non Voting | ||||||||
CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO LTD | ||||||||||||
Security: | Y40840103 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 18-May-2016 | ||||||||||
ISIN | CNE000000T18 | Vote Deadline Date: | 09-May-2016 | |||||||||
Agenda | 707070405 | Management | Total Ballot Shares: | 9800 | ||||||||
Last Vote Date: | 07-May-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 628288 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE INACTIVATED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | None | None | Non Voting | ||||||||
2 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 3400 | 0 | 0 | 0 | |||||
3 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 3400 | 0 | 0 | 0 | |||||
4 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 3400 | 0 | 0 | 0 | |||||
5 | 2015 WORK REPORT OF INDEPENDENT DIRECTORS | For | None | 3400 | 0 | 0 | 0 | |||||
6 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 3400 | 0 | 0 | 0 | |||||
7 | 2016 FINANCIAL BUDGET REPORT | For | None | 3400 | 0 | 0 | 0 | |||||
8 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.30000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 3400 | 0 | 0 | 0 | |||||
9 | IMPLEMENTATION RESULT OF 2015 CONTINUING CONNECTED TRANSACTIONS AND 2016 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | For | None | 3400 | 0 | 0 | 0 | |||||
10 | 2016 APPLICATION FOR COMPREHENSIVE CREDIT LINE | For | None | 3400 | 0 | 0 | 0 | |||||
11 | GUARANTEE TO CONTROLLED SUBSIDIARIES | For | None | 3400 | 0 | 0 | 0 | |||||
12 | CHANGE OF DIRECTORS | For | None | 3400 | 0 | 0 | 0 | |||||
13 | CHANGE OF INDEPENDENT DIRECTORS | For | None | 3400 | 0 | 0 | 0 | |||||
14 | EXPANSION OF THE COMPANY'S BUSINESS SCOPE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 3400 | 0 | 0 | 0 | |||||
15 | REAPPOINTMENT OF AUDIT FIRM | For | None | 3400 | 0 | 0 | 0 | |||||
CHINA PETROLEUM & CHEMICAL CORP SINOPEC, BEIJING | ||||||||||||
Security: | Y15010112 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 18-May-2016 | ||||||||||
ISIN | CNE0000018G1 | Vote Deadline Date: | 25-Apr-2016 | |||||||||
Agenda | 706837082 | Management | Total Ballot Shares: | 207800 | ||||||||
Last Vote Date: | 31-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 15100 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 15100 | 0 | 0 | 0 | |||||
3 | AUDITED FINANCIAL REPORT AND CONSOLIDATED FINANCIAL REPORT AS OF DECEMBER 31 2015 | For | None | 15100 | 0 | 0 | 0 | |||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.60000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 15100 | 0 | 0 | 0 | |||||
5 | TO REAPPOINT PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS LLP AND PRICEWATERHOUSECOOPERS AS THE DOMESTIC AND OVERSEAS AUDITORS OF THE COMPANY FOR 2016 RESPECTIVELY, AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATIONS | For | None | 15100 | 0 | 0 | 0 | |||||
6 | MANDATE TO THE BOARD TO DECIDE 2016 INTERIM PROFIT DISTRIBUTION PLAN | For | None | 15100 | 0 | 0 | 0 | |||||
7 | MANDATE TO THE BOARD TO DECIDE THE ISSUANCE OF DEBT FINANCING INSTRUMENTS | For | None | 15100 | 0 | 0 | 0 | |||||
8 | GENERAL MANDATE TO THE BOARD FOR GENERAL MANDATE REGARDING ADDITIONAL OFFERING OF A-SHARE OR OVERSEAS LISTING FOREIGN SHARE | For | None | 15100 | 0 | 0 | 0 | |||||
9 | 31MAR2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL TEXT IN RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | ||||||||
GCL SYSTEM INTEGRATION TECHNOLOGY CO LTD, SHANGHAI | ||||||||||||
Security: | Y7684Q103 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 18-May-2016 | ||||||||||
ISIN | CNE100000WW3 | Vote Deadline Date: | 12-May-2016 | |||||||||
Agenda | 706999351 | Management | Total Ballot Shares: | 800 | ||||||||
Last Vote Date: | 27-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 800 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 800 | 0 | 0 | 0 | |||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 800 | 0 | 0 | 0 | |||||
4 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 800 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY 0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 800 | 0 | 0 | 0 | |||||
6 | RE-APPOINTMENT OF AUDIT FIRM : BDO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE AUDITOR OF THE COMPANY | For | None | 800 | 0 | 0 | 0 | |||||
7 | APPLICATION FOR COMPREHENSIVE CREDIT TO FINANCIAL INSTITUTIONS IN 2016 AND CREDIT GUARANTEE FOR SUBSIDIARIES | For | None | 800 | 0 | 0 | 0 | |||||
8 | 2016 CONTINUING CONNECTED TRANSACTIONS ESTIMATE | For | None | 800 | 0 | 0 | 0 | |||||
9 | LAUNCHING OF THE BILLS POOL BUSINESS | For | None | 800 | 0 | 0 | 0 | |||||
JIANGXI SPECIAL ELECTRIC MOTOR CO LTD, YICHUN | ||||||||||||
Security: | Y4448B100 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 18-May-2016 | ||||||||||
ISIN | CNE1000007F4 | Vote Deadline Date: | 12-May-2016 | |||||||||
Agenda | 706999248 | Management | Total Ballot Shares: | 500 | ||||||||
Last Vote Date: | 27-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 500 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 500 | 0 | 0 | 0 | |||||
3 | 2015 FINANCIAL RESOLUTION REPORT AND 2016 FINANCIAL BUDGET PLAN | For | None | 500 | 0 | 0 | 0 | |||||
4 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 500 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY 0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 500 | 0 | 0 | 0 | |||||
6 | 2015 REMUNERATION DISTRIBUTION PREPLAN FOR DIRECTORS AND SUPERVISORS | For | None | 500 | 0 | 0 | 0 | |||||
7 | 2016 CONTINUING CONNECTED TRANSACTIONS ESTIMATE | For | None | 500 | 0 | 0 | 0 | |||||
8 | RE-APPOINTMENT OF AUDIT FIRM | For | None | 500 | 0 | 0 | 0 | |||||
9 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHU JUN | For | None | 500 | 0 | 0 | 0 | |||||
10 | ELECTION OF NON-INDEPENDENT DIRECTOR: LU SHUNMIN | For | None | 500 | 0 | 0 | 0 | |||||
11 | ELECTION OF NON-INDEPENDENT DIRECTOR: LUO QINGHUA | For | None | 500 | 0 | 0 | 0 | |||||
12 | ELECTION OF NON-INDEPENDENT DIRECTOR: LU MINFENG | For | None | 500 | 0 | 0 | 0 | |||||
13 | ELECTION OF INDEPENDENT DIRECTOR: LIU PING | For | None | 500 | 0 | 0 | 0 | |||||
14 | ELECTION OF INDEPENDENT DIRECTOR: ZHOU FUSHAN | For | None | 500 | 0 | 0 | 0 | |||||
15 | ELECTION OF INDEPENDENT DIRECTOR: JIN WEIWEI | For | None | 500 | 0 | 0 | 0 | |||||
16 | RE-ELECTION OF SUPERVISOR: ZHANG XIAOYING | For | None | 500 | 0 | 0 | 0 | |||||
17 | RE-ELECTION OF SUPERVISOR: LIU XIAOHUI | For | None | 500 | 0 | 0 | 0 | |||||
KWEICHOW MOUTAI CO LTD, ZUNYI | ||||||||||||
Security: | Y5070V116 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 18-May-2016 | ||||||||||
ISIN | CNE0000018R8 | Vote Deadline Date: | 06-May-2016 | |||||||||
Agenda | 707017453 | Management | Total Ballot Shares: | 8247 | ||||||||
Last Vote Date: | 29-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 600 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 600 | 0 | 0 | 0 | |||||
3 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 600 | 0 | 0 | 0 | |||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 600 | 0 | 0 | 0 | |||||
5 | 2016 FINANCIAL BUDGET PLAN | For | None | 600 | 0 | 0 | 0 | |||||
6 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY61.71000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 600 | 0 | 0 | 0 | |||||
7 | APPOINTMENT OF 2016 FINANCIAL AUDIT FIRM AND INTERNAL CONTROL AUDIT FIRM | For | None | 600 | 0 | 0 | 0 | |||||
8 | 2015 WORK REPORT OF INDEPENDENT DIRECTORS | For | None | 600 | 0 | 0 | 0 | |||||
9 | THE COMPANY, ITS SUBSIDIARY AND RELATED PARTY TO SIGN TRADEMARK LICENSING AGREEMENT | For | None | 600 | 0 | 0 | 0 | |||||
10 | FINANCIAL SERVICE TO RELATED PARTIES BY A COMPANY FROM 2016 TO 2018 | For | None | 600 | 0 | 0 | 0 | |||||
11 | ADJUSTMENT TO THE COMPANY'S BUSINESS SCOPE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 600 | 0 | 0 | 0 | |||||
12 | ADJUSTMENT TO THE IMPLEMENTATION OF A PROJECT | For | None | 600 | 0 | 0 | 0 | |||||
13 | ELECTION OF INDEPENDENT DIRECTORS | For | None | 600 | 0 | 0 | 0 | |||||
QINGDAO HANHE CABLE CO LTD, QINGDAO | ||||||||||||
Security: | Y7163Z103 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 18-May-2016 | ||||||||||
ISIN | CNE100000WG6 | Vote Deadline Date: | 12-May-2016 | |||||||||
Agenda | 706979905 | Management | Total Ballot Shares: | 1500 | ||||||||
Last Vote Date: | 23-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1500 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1500 | 0 | 0 | 0 | |||||
3 | 2015 FINANCIAL RESOLUTION REPORT AND 2016 FINANCIAL BUDGET REPORT | For | None | 1500 | 0 | 0 | 0 | |||||
4 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 1500 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.35000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1500 | 0 | 0 | 0 | |||||
6 | RE-APPOINTMENT OF 2016 AUDIT FIRM AND DETERMINATION OF 2015 AUDIT FEE | For | None | 1500 | 0 | 0 | 0 | |||||
7 | APPLICATION FOR COMPREHENSIVE CREDIT LINE TO BANKS IN 2016 | For | None | 1500 | 0 | 0 | 0 | |||||
8 | REMUNERATION FOR DIRECTORS, SUPERVISORS | For | None | 1500 | 0 | 0 | 0 | |||||
9 | FINANCIAL AID TO WHOLLY-OWNED SUBSIDIARIES | For | None | 1500 | 0 | 0 | 0 | |||||
10 | 2016 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY | For | None | 1500 | 0 | 0 | 0 | |||||
SHANGHAI 2345 NETWORK HOLDING GROUP CO LTD, SHANGH | ||||||||||||
Security: | Y7683P106 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 18-May-2016 | ||||||||||
ISIN | CNE1000008K2 | Vote Deadline Date: | 12-May-2016 | |||||||||
Agenda | 706989968 | Management | Total Ballot Shares: | 500 | ||||||||
Last Vote Date: | 26-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 300 | 0 | 0 | 0 | |||||
2 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 300 | 0 | 0 | 0 | |||||
3 | 2015 REPORT OF THE BOARD OF DIRECTORS | For | None | 300 | 0 | 0 | 0 | |||||
4 | 2015 REPORT OF THE SUPERVISORY COMMITTEE | For | None | 300 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):10.000000 | For | None | 300 | 0 | 0 | 0 | |||||
6 | REAPPOINTMENT OF AUDIT FIRM | For | None | 300 | 0 | 0 | 0 | |||||
7 | AMENDMENTS TO THE COMPANY'S CONNECTED TRANSACTIONS MANAGEMENT MEASURES | For | None | 300 | 0 | 0 | 0 | |||||
8 | AMENDMENTS TO WORK SYSTEM FOR INDEPENDENT DIRECTORS | For | None | 300 | 0 | 0 | 0 | |||||
9 | USE OF IDLE RAISE FUND TO PURCHASE WEALTH MANAGEMENT PRODUCTS | For | None | 300 | 0 | 0 | 0 | |||||
10 | PURCHASE OF WEALTH MANAGEMENT PRODUCTS WITH IDLE SELF-OWNED FUNDS | For | None | 300 | 0 | 0 | 0 | |||||
11 | RE-ELECTION OF CHEN YUBING AS NON- INDEPENDENT DIRECTOR | For | None | 300 | 0 | 0 | 0 | |||||
12 | RE-ELECTION OF PANG DONGSHENG AS NON-INDEPENDENT DIRECTOR | For | None | 300 | 0 | 0 | 0 | |||||
13 | RE-ELECTION OF PAN SHILEI AS NON- INDEPENDENT DIRECTOR | For | None | 300 | 0 | 0 | 0 | |||||
14 | RE-ELECTION OF DAI XIAOHU AS NON- INDEPENDENT DIRECTOR | For | None | 300 | 0 | 0 | 0 | |||||
15 | RE-ELECTION OF QIU JUNQI AS NON- INDEPENDENT DIRECTOR | For | None | 300 | 0 | 0 | 0 | |||||
16 | RE-ELECTION OF LI JUAN AS NON- INDEPENDENT DIRECTOR | For | None | 300 | 0 | 0 | 0 | |||||
17 | RE-ELECTION OF XU JUNMIN AS INDEPENDENT DIRECTOR | For | None | 300 | 0 | 0 | 0 | |||||
18 | RE-ELECTION OF SHI JIAN AS INDEPENDENT DIRECTOR | For | None | 300 | 0 | 0 | 0 | |||||
19 | RE-ELECTION OF XUE HAIBO AS INDEPENDENT DIRECTOR | For | None | 300 | 0 | 0 | 0 | |||||
20 | RE-ELECTION OF LI ZHIQING AS SHAREHOLDER REPRESENTATIVE SUPERVISOR | For | None | 300 | 0 | 0 | 0 | |||||
21 | RE-ELECTION OF KANG FENG AS SHAREHOLDER REPRESENTATIVE SUPERVISOR | For | None | 300 | 0 | 0 | 0 | |||||
SHANXI XISHAN COAL & ELECTRICITY POWER CO LTD | ||||||||||||
Security: | Y7701C103 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 18-May-2016 | ||||||||||
ISIN | CNE0000013Y5 | Vote Deadline Date: | 11-May-2016 | |||||||||
Agenda | 706999147 | Management | Total Ballot Shares: | 3100 | ||||||||
Last Vote Date: | 27-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1700 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1700 | 0 | 0 | 0 | |||||
3 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 1700 | 0 | 0 | 0 | |||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 1700 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY 0.02000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1700 | 0 | 0 | 0 | |||||
6 | IMPLEMENTATION RESULT OF 2015 CONTINUING CONNECTED TRANSACTIONS BUDGET | For | None | 1700 | 0 | 0 | 0 | |||||
7 | 2016 CONTINUING CONNECTED TRANSACTIONS ESTIMATE | For | None | 1700 | 0 | 0 | 0 | |||||
8 | TO LISTEN TO 2015 WORK REPORT OF INDEPENDENT DIRECTORS | None | None | Non Voting | ||||||||
9 | RE-APPOINTMENT OF 2016 FINANCIAL AUDIT FIRM AND INNER CONTROL AUDIT FIRM | For | None | 1700 | 0 | 0 | 0 | |||||
10 | EXPANSION OF THE SCOPE OF BUSINESS LICENSE AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION | For | None | 1700 | 0 | 0 | 0 | |||||
11 | SHAREHOLDER RETURN PLAN (2016-2018) | For | None | 1700 | 0 | 0 | 0 | |||||
12 | ELECTION OF INDEPENDENT DIRECTOR: CAO SHENGGEN | For | None | 1700 | 0 | 0 | 0 | |||||
SHENZHEN HEPALINK PHARMACEUTICAL CO LTD | ||||||||||||
Security: | Y7744K104 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 18-May-2016 | ||||||||||
ISIN | CNE100000P02 | Vote Deadline Date: | 12-May-2016 | |||||||||
Agenda | 706998955 | Management | Total Ballot Shares: | 700 | ||||||||
Last Vote Date: | 27-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 400 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 400 | 0 | 0 | 0 | |||||
3 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 400 | 0 | 0 | 0 | |||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 400 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY 6.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):6.000000 | For | None | 400 | 0 | 0 | 0 | |||||
6 | RE-APPOINTMENT OF 2016 FINANCIAL AND INNER CONTROL AUDIT FIRM | For | None | 400 | 0 | 0 | 0 | |||||
7 | APPLICATION FOR CREDIT TO BANKS | For | None | 400 | 0 | 0 | 0 | |||||
SINOTRANS AIR TRANSPORTATION DEVELOPMENT CO LTD, B | ||||||||||||
Security: | Y4241M105 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 18-May-2016 | ||||||||||
ISIN | CNE0000015Z7 | Vote Deadline Date: | 12-May-2016 | |||||||||
Agenda | 707046581 | Management | Total Ballot Shares: | 500 | ||||||||
Last Vote Date: | 04-May-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 611899 DUE TO ADDITION OF RESOLUTION 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | None | None | Non Voting | ||||||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 500 | 0 | 0 | 0 | |||||
3 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 500 | 0 | 0 | 0 | |||||
4 | 2015 WORK REPORT OF INDEPENDENT DIRECTORS | For | None | 500 | 0 | 0 | 0 | |||||
5 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 500 | 0 | 0 | 0 | |||||
6 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 500 | 0 | 0 | 0 | |||||
7 | 2016 FINANCIAL BUDGET REPORT | For | None | 500 | 0 | 0 | 0 | |||||
8 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY 5.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 500 | 0 | 0 | 0 | |||||
9 | REAPPOINTMENT OF AUDIT FIRM: DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS | For | None | 500 | 0 | 0 | 0 | |||||
10 | TO CONTINUE PERFORMANCE OF THE FRAMEWORK AGREEMENT ON CONTINUING CONNECTED TRANSACTIONS SIGNED WITH SUBORDINATED JOINT VENTURE ENTERPRISES | For | None | 500 | 0 | 0 | 0 | |||||
11 | TO SIGN THE FINANCIAL SERVICE AGREEMENT WITH A COMPANY | For | None | 500 | 0 | 0 | 0 | |||||
12 | TO CONTINUE TO PERFORM THE FRAMEWORK AGREEMENT OF CONTINUING CONNECTED TRANSACTIONS WITH TWO COMPANIES AND THE SUBSIDIARIES CONCERNED | For | None | 500 | 0 | 0 | 0 | |||||
SUZHOU GOLD MANTIS CONSTRUCTION DECORATION CO LT | ||||||||||||
Security: | Y8315V107 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 18-May-2016 | ||||||||||
ISIN | CNE000001P86 | Vote Deadline Date: | 09-May-2016 | |||||||||
Agenda | 706989348 | Management | Total Ballot Shares: | 1800 | ||||||||
Last Vote Date: | 26-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TO CONSIDER AND APPROVE 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1000 | 0 | 0 | 0 | |||||
2 | TO CONSIDER AND APPROVE 2015 WORK REPORT OF THE BOARD OF SUPERVISORS | For | None | 1000 | 0 | 0 | 0 | |||||
3 | TO CONSIDER AND APPROVE 2015 FINAL ACCOUNTS REPORT OF THE COMPANY | For | None | 1000 | 0 | 0 | 0 | |||||
4 | TO CONSIDER AND APPROVE 2015 PROFIT DISTRIBUTION PLAN OF THE COMPANY: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):5.000000 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1000 | 0 | 0 | 0 | |||||
5 | TO CONSIDER AND APPROVE 2015 ANNUAL REPORT AND ITS SUMMARY OF THE COMPANY | For | None | 1000 | 0 | 0 | 0 | |||||
6 | TO CONSIDER AND APPROVE THE PROPOSAL TO INCREASE THE REGISTERED CAPITAL OF THE COMPANY | For | None | 1000 | 0 | 0 | 0 | |||||
7 | TO CONSIDER AND APPROVE THE PROPOSAL TO REVISE THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 1000 | 0 | 0 | 0 | |||||
8 | TO CONSIDER AND APPROVE THE PROPOSAL TO APPLY TO BANKS FOR CREDIT FACILITIES | For | None | 1000 | 0 | 0 | 0 | |||||
9 | TO CONSIDER AND APPROVE THE PROPOSAL FOR THE COMPANY TO PROVIDE GUARANTEES FOR ITS SUBSIDIARIES IN RESPECT OF THEIR CREDIT FACILITIES | For | None | 1000 | 0 | 0 | 0 | |||||
10 | TO CONSIDER AND APPROVE THE PROPOSAL TO CONDUCT BILL POOL BUSINESS | For | None | 1000 | 0 | 0 | 0 | |||||
11 | TO CONSIDER AND APPROVE THE PROPOSAL TO CONDUCT FINANCIAL ASSETS TRANSFER AND REPURCHASE BUSINESS | For | None | 1000 | 0 | 0 | 0 | |||||
12 | TO CONSIDER AND APPROVE THE PROPOSAL FOR THE COMPANY AND ITS SUBSIDIARIES TO PURCHASE WEALTH MANAGEMENT PRODUCTS WITH EQUITY FUNDS | For | None | 1000 | 0 | 0 | 0 | |||||
13 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE REAPPOINTMENT OF HUAPU TIANJIAN CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE FINANCIAL AUDITOR OF THE COMPANY | For | None | 1000 | 0 | 0 | 0 | |||||
14 | 26APR2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | ||||||||
TBEA CO LTD, CHANGJI | ||||||||||||
Security: | Y8550D101 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 18-May-2016 | ||||||||||
ISIN | CNE000000RB8 | Vote Deadline Date: | 12-May-2016 | |||||||||
Agenda | 706960970 | Management | Total Ballot Shares: | 4200 | ||||||||
Last Vote Date: | 20-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 1800 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY | For | None | 1800 | 0 | 0 | 0 | |||||
3 | 2015 FINAL ACCOUNTS REPORT OF THE COMPANY | For | None | 1800 | 0 | 0 | 0 | |||||
4 | THE SCHEME OF PROFIT DISTRIBUTION AND CAPITALIZATION OF CAPITAL RESERVE OF THE COMPANY FOR 2015: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.80000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | For | None | 1800 | 0 | 0 | 0 | |||||
5 | 2015 WORK REPORT OF INDEPENDENT DIRECTORS OF THE COMPANY | For | None | 1800 | 0 | 0 | 0 | |||||
6 | 2015 ANNUAL REPORT AND ITS SUMMARY OF THE COMPANY | For | None | 1800 | 0 | 0 | 0 | |||||
7 | PROPOSAL ON THE APPOINTMENT OF AN ACCOUNTING FIRM OF THE COMPANY FOR 2016 AND ITS REMUNERATION | For | None | 1800 | 0 | 0 | 0 | |||||
8 | PROPOSAL FOR THE COMPANY TO CONDUCT HEDGING AND FORWARD FOREIGN EXCHANGE BUSINESS FOR 2016 | For | None | 1800 | 0 | 0 | 0 | |||||
9 | PROPOSAL ON THE ROUTINE RELATED PARTY TRANSACTIONS BETWEEN THE COMPANY AND XINJIANG TBEA GROUP CO., LTD. FOR 2016 | For | None | 1800 | 0 | 0 | 0 | |||||
10 | PROPOSAL FOR THE COMPANY'S CONTROLLED SUBSIDIARY XINTE ENERGY CO., LTD. TO REGISTER AND ISSUE THE MEDIUM TERM NOTES OF 1 BILLION YUAN FOR 2016 | For | None | 1800 | 0 | 0 | 0 | |||||
11 | PROPOSAL FOR THE COMPANY'S CONTROLLED SUBSIDIARY XINTE ENERGY CO., LTD. TO REGISTER AND ISSUE THE SHORT TERM COMMERCIAL PAPER OF 1 BILLION YUAN FOR 2016 | For | None | 1800 | 0 | 0 | 0 | |||||
WINTIME ENERGY CO LTD, TAIAN | ||||||||||||
Security: | Y9649L104 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 18-May-2016 | ||||||||||
ISIN | CNE000000WD4 | Vote Deadline Date: | 12-May-2016 | |||||||||
Agenda | 707027959 | Management | Total Ballot Shares: | 8300 | ||||||||
Last Vote Date: | 29-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 5000 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 5000 | 0 | 0 | 0 | |||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 5000 | 0 | 0 | 0 | |||||
4 | 2016 FINANCIAL BUDGET REPORT | For | None | 5000 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 5000 | 0 | 0 | 0 | |||||
6 | REAPPOINTMENT OF 2016 AUDIT FIRM: SHANDONG HEXIN CERTIFIED PUBLIC ACCOUNTANTS LLP | For | None | 5000 | 0 | 0 | 0 | |||||
7 | 2016 CONTINUING CONNECTED TRANSACTIONS | For | None | 5000 | 0 | 0 | 0 | |||||
8 | 2016 REMUNERATION FOR DIRECTORS | For | None | 5000 | 0 | 0 | 0 | |||||
9 | 2016 REMUNERATION FOR SUPERVISORS | For | None | 5000 | 0 | 0 | 0 | |||||
10 | GUARANTEE TO A COMPANY | For | None | 5000 | 0 | 0 | 0 | |||||
11 | GUARANTEE TO ANOTHER COMPANY | For | None | 5000 | 0 | 0 | 0 | |||||
12 | GUARANTEE TO A THIRD COMPANY | For | None | 5000 | 0 | 0 | 0 | |||||
13 | GUARANTEE TO A FOURTH COMPANY | For | None | 5000 | 0 | 0 | 0 | |||||
14 | THE COMPANY MENTIONED IN PROPOSAL 10 TO PROVIDE GUARANTEE TO THE COMPANY MENTIONED IN PROPOSAL 13 | For | None | 5000 | 0 | 0 | 0 | |||||
15 | THE COMPANY MENTIONED IN PROPOSAL 13 TO PROVIDE GUARANTEE TO A FIFTH COMPANY | For | None | 5000 | 0 | 0 | 0 | |||||
16 | A SIXTH COMPANY TO PROVIDE GUARANTEE TO A SEVENTH COMPANY | For | None | 5000 | 0 | 0 | 0 | |||||
17 | AN EIGHTH COMPANY TO PROVIDE GUARANTEE TO A NINTH COMPANY | For | None | 5000 | 0 | 0 | 0 | |||||
18 | THE NINTH COMPANY TO PROVIDE GUARANTEE TO A TENTH COMPANY | For | None | 5000 | 0 | 0 | 0 | |||||
19 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 5000 | 0 | 0 | 0 | |||||
20 | 29 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | ||||||||
YUNNAN BAIYAO GROUP CO LTD, KUNMING | ||||||||||||
Security: | Y9879F108 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 18-May-2016 | ||||||||||
ISIN | CNE0000008X7 | Vote Deadline Date: | 10-May-2016 | |||||||||
Agenda | 706968762 | Management | Total Ballot Shares: | 1000 | ||||||||
Last Vote Date: | 21-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 500 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 500 | 0 | 0 | 0 | |||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 500 | 0 | 0 | 0 | |||||
4 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 500 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY6.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 500 | 0 | 0 | 0 | |||||
6 | 2016 FINANCIAL BUDGET REPORT | For | None | 500 | 0 | 0 | 0 | |||||
7 | RE-APPOINTMENT OF 2016 AUDIT FIRM (INCLUDING INTERNAL CONTROL AUDIT): UNION POWER CERTIFIED PUBLIC ACCOUNTANTS LLP | For | None | 500 | 0 | 0 | 0 | |||||
YUNNAN CHIHONG ZINC & GERMANIUM CO LTD, QUJING | ||||||||||||
Security: | Y9881B103 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 18-May-2016 | ||||||||||
ISIN | CNE000001HC5 | Vote Deadline Date: | 11-May-2016 | |||||||||
Agenda | 707083969 | Management | Total Ballot Shares: | 900 | ||||||||
Last Vote Date: | 11-May-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 633738 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE INACTIVATED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | None | None | Non Voting | ||||||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 900 | 0 | 0 | 0 | |||||
3 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 900 | 0 | 0 | 0 | |||||
4 | 2015 WORK REPORT OF INDEPENDENT DIRECTORS | For | None | 900 | 0 | 0 | 0 | |||||
5 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 900 | 0 | 0 | 0 | |||||
6 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 900 | 0 | 0 | 0 | |||||
7 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 900 | 0 | 0 | 0 | |||||
8 | 2016 NEWLY-ADDED FINANCING QUOTA APPLIED FOR BY THE COMPANY TO FINANCIAL INSTITUTIONS | For | None | 900 | 0 | 0 | 0 | |||||
9 | ENTRUSTED WEALTH MANAGEMENT WITH PROPRIETARY FUND | For | None | 900 | 0 | 0 | 0 | |||||
10 | 2016 GUARANTEE TO SUBSIDIARIES | For | None | 900 | 0 | 0 | 0 | |||||
11 | CONNECTED TRANSACTION REGARDING PROVISION OF GUARANTEE TO A JOINT STOCK COMPANY | For | None | 900 | 0 | 0 | 0 | |||||
12 | CONNECTED TRANSACTION REGARDING PROVISION OF GUARANTEE TO ANOTHER COMPANY | For | None | 900 | 0 | 0 | 0 | |||||
13 | 2016 CONTINUING CONNECTED TRANSACTIONS ESTIMATE | For | None | 900 | 0 | 0 | 0 | |||||
14 | A COMPANY TO CONTINUE TO PROVIDE FINANCIAL SERVICES TO THE COMPANY | For | None | 900 | 0 | 0 | 0 | |||||
15 | CONTINUING CONNECTED REGARDING GAS SUPPLY FROM A COMPANY TO ANOTHER COMPANY | For | None | 900 | 0 | 0 | 0 | |||||
16 | 2016 REAPPOINTMENT OF AUDIT FIRM | For | None | 900 | 0 | 0 | 0 | |||||
17 | 2016 RE-APPOINTMENT OF INTERNAL CONTROL AUDIT FIRM | For | None | 900 | 0 | 0 | 0 | |||||
18 | ADJUSTMENT TO THE ALLOWANCE FOR INDEPENDENT DIRECTORS | For | None | 900 | 0 | 0 | 0 | |||||
19 | CONNECTED TRANSACTION ON POWER PURCHASE FROM A COMPANY BY THE COMPANY AND SUBSIDIARY | For | None | 900 | 0 | 0 | 0 | |||||
ZHEJIANG YASHA DECORATION CO LTD | ||||||||||||
Security: | Y9893W103 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 18-May-2016 | ||||||||||
ISIN | CNE100000M70 | Vote Deadline Date: | 10-May-2016 | |||||||||
Agenda | 706977456 | Management | Total Ballot Shares: | 1300 | ||||||||
Last Vote Date: | 23-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 700 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 700 | 0 | 0 | 0 | |||||
3 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 700 | 0 | 0 | 0 | |||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 700 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.60000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 700 | 0 | 0 | 0 | |||||
6 | CONFIRMATION OF 2015 REMUNERATION FOR DIRECTORS, SUPERVISORS AND SENIOR EXECUTIVES | For | None | 700 | 0 | 0 | 0 | |||||
7 | 2016 CONTINUING CONNECTED TRANSACTIONS | For | None | 700 | 0 | 0 | 0 | |||||
8 | APPLICATION FOR COMPREHENSIVE CREDIT LINE TO BANKS | For | None | 700 | 0 | 0 | 0 | |||||
9 | REAPPOINTMENT OF 2016 FINANCIAL AUDIT FIRM: GRANT THORNTON CERTIFIED PUBLIC ACCOUNTANTS LLP | For | None | 700 | 0 | 0 | 0 | |||||
10 | GUARANTEE FOR SUBSIDIARIES | For | None | 700 | 0 | 0 | 0 | |||||
11 | TO PERMANENTLY REPLENISH WORKING CAPITAL WITH SURPLUS RAISED FUNDS FROM PROJECTS INVESTED WITH RAISED PROCEEDS | For | None | 700 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR(EXCLUDING INDEPENDENT DIRECTOR): DING HAIFU | For | None | 700 | 0 | 0 | 0 | |||||
13 | ELECTION OF DIRECTOR(EXCLUDING INDEPENDENT DIRECTOR): WANG WENGUANG | For | None | 700 | 0 | 0 | 0 | |||||
14 | ELECTION OF DIRECTOR(EXCLUDING INDEPENDENT DIRECTOR): DING XINXIN | For | None | 700 | 0 | 0 | 0 | |||||
15 | ELECTION OF DIRECTOR(EXCLUDING INDEPENDENT DIRECTOR): ZHANG ZHEN | For | None | 700 | 0 | 0 | 0 | |||||
16 | ELECTION OF DIRECTOR(EXCLUDING INDEPENDENT DIRECTOR): WU QINGYI | For | None | 700 | 0 | 0 | 0 | |||||
17 | ELECTION OF DIRECTOR(EXCLUDING INDEPENDENT DIRECTOR): DING ZECHENG | For | None | 700 | 0 | 0 | 0 | |||||
18 | ELECTION OF DIRECTOR(EXCLUDING INDEPENDENT DIRECTOR): DAI YIJUN | For | None | 700 | 0 | 0 | 0 | |||||
19 | ELECTION OF INDEPENDENT DIRECTOR: LI BINGREN | For | None | 700 | 0 | 0 | 0 | |||||
20 | ELECTION OF INDEPENDENT DIRECTOR: GU YUNCHANG | For | None | 700 | 0 | 0 | 0 | |||||
21 | ELECTION OF INDEPENDENT DIRECTOR: WANG XIANGYAO | For | None | 700 | 0 | 0 | 0 | |||||
22 | ELECTION OF INDEPENDENT DIRECTOR: WANG LI | For | None | 700 | 0 | 0 | 0 | |||||
23 | ALLOWANCES STANDARD FOR INDEPENDENT DIRECTORS | For | None | 700 | 0 | 0 | 0 | |||||
24 | ELECTION OF NON-EMPLOYEE REPRESENTATIVE SUPERVISOR: WANG ZHEN | For | None | 700 | 0 | 0 | 0 | |||||
25 | 25 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTION 1.2.2 TO 12.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | ||||||||
CHINA INTERNATIONAL TRAVEL SERVICE CORP LTD, BEIJI | ||||||||||||
Security: | Y149A3100 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 19-May-2016 | ||||||||||
ISIN | CNE100000G29 | Vote Deadline Date: | 13-May-2016 | |||||||||
Agenda | 706989817 | Management | Total Ballot Shares: | 900 | ||||||||
Last Vote Date: | 26-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 500 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY | For | None | 500 | 0 | 0 | 0 | |||||
3 | 2015 WORK REPORT OF INDEPENDENT DIRECTORS OF THE COMPANY | For | None | 500 | 0 | 0 | 0 | |||||
4 | 2015 FINAL ACCOUNTS REPORT OF THE COMPANY | For | None | 500 | 0 | 0 | 0 | |||||
5 | 2015 ANNUAL REPORT AND ITS SUMMARY OF THE COMPANY | For | None | 500 | 0 | 0 | 0 | |||||
6 | 2015 PROFIT DISTRIBUTION SCHEME: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY5.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 500 | 0 | 0 | 0 | |||||
7 | 26 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DETAILED PROFIT DISTRIBUTION PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | ||||||||
CHINA NONFERROUS METAL INDUSTRY'S FOREIGN ENGINEER | ||||||||||||
Security: | Y1499Z101 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 19-May-2016 | ||||||||||
ISIN | CNE000000PK3 | Vote Deadline Date: | 12-May-2016 | |||||||||
Agenda | 706999349 | Management | Total Ballot Shares: | 500 | ||||||||
Last Vote Date: | 27-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 500 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 500 | 0 | 0 | 0 | |||||
3 | 2015 FINANCIAL REPORT | For | None | 500 | 0 | 0 | 0 | |||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY 0.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):10.000000 | For | None | 500 | 0 | 0 | 0 | |||||
5 | 2015 PROVISION FOR ASSET DEPRECIATION | For | None | 500 | 0 | 0 | 0 | |||||
6 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 500 | 0 | 0 | 0 | |||||
7 | 2015 INTERNAL CONTROL SELF-EVALUATION REPORT | For | None | 500 | 0 | 0 | 0 | |||||
8 | 2015 SOCIAL RESPONSIBILITY REPORT | For | None | 500 | 0 | 0 | 0 | |||||
9 | PROPOSAL FOR CHINA NONFERROUS METAL MINING GROUP CO., LTD. TO APPLY FOR THE EXEMPTION FROM FULFILLING ITS COMMITMENT FOR EQUITY INCENTIVE | For | None | 500 | 0 | 0 | 0 | |||||
10 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE ROUTINE OPERATIONAL RELATED PARTY TRANSACTIONS FOR 2016 BETWEEN BEIJING NFC ELECTROMECHANICAL EQUIPMENT CO., LTD. AND CNMC INTERNATIONAL TRADE CO., LTD | For | None | 500 | 0 | 0 | 0 | |||||
11 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE ROUTINE OPERATIONAL RELATED PARTY TRANSACTIONS FOR 2016 BETWEEN BEIJING NFC ELECTROMECHANICAL EQUIPMENT CO., LTD. AND ZAMBIA CHINA ECONOMIC TRADE COOPERATION ZONE DEVELOPMENT CO., LTD | For | None | 500 | 0 | 0 | 0 | |||||
12 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE ROUTINE OPERATIONAL RELATED PARTY TRANSACTIONS FOR 2016 BETWEEN BEIJING NFC ELECTROMECHANICAL EQUIPMENT CO., LTD. AND CHAMBISHI COPPER SMELTER LTD | For | None | 500 | 0 | 0 | 0 | |||||
13 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE ROUTINE OPERATIONAL RELATED PARTY TRANSACTIONS FOR 2016 BETWEEN BEIJING NFC ELECTROMECHANICAL EQUIPMENT CO. ,LTD. AND TIELING FLOTATION REAGENTS FACTORY | For | None | 500 | 0 | 0 | 0 | |||||
14 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE ROUTINE OPERATIONAL RELATED PARTY TRANSACTIONS FOR 2016 BETWEEN CHIFENG NFC ZINC CO., LTD. AND CNMC HONGTOUSHAN FUSHUN MINING CO., LTD | For | None | 500 | 0 | 0 | 0 | |||||
15 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE ROUTINE OPERATIONAL RELATED PARTY TRANSACTIONS FOR 2016 BETWEEN NFC SHENYANG METALLURGICAL MACHINE RY CO., LTD. AND CNMC INTERNATIONAL TRADE CO., LTD | For | None | 500 | 0 | 0 | 0 | |||||
16 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE ROUTINE OPERATIONAL RELATED PARTY TRANSACTIONS FOR 2016 BETWEEN THE COMPANY AND 11 COMPANIES INCLUDING CHINA NONFERROUS METAL MINING GROUP CO., LTD | For | None | 500 | 0 | 0 | 0 | |||||
17 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 500 | 0 | 0 | 0 | |||||
GUOTAI JUNAN SECURITIES CO LTD, SHANGHAI | ||||||||||||
Security: | Y2R614107 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 19-May-2016 | ||||||||||
ISIN | CNE1000022F3 | Vote Deadline Date: | 11-May-2016 | |||||||||
Agenda | 707038988 | Management | Total Ballot Shares: | 29100 | ||||||||
Last Vote Date: | 30-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 2400 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 2400 | 0 | 0 | 0 | |||||
3 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY5.20000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 2400 | 0 | 0 | 0 | |||||
4 | REAPPOINTMENT OF AUDIT FIRM | For | None | 2400 | 0 | 0 | 0 | |||||
5 | 2015 ANNUAL REPORT | For | None | 2400 | 0 | 0 | 0 | |||||
6 | 2016 CONTINUING CONNECTED TRANSACTIONS ESTIMATED WITH A COMPANY: SHANGHAI INTERNATIONAL GROUP AND RELATED ENTERPRISES | For | None | 2400 | 0 | 0 | 0 | |||||
7 | 2016 CONTINUING CONNECTED TRANSACTIONS ESTIMATED WITH ANOTHER COMPANY: SHENZHEN INVESTMENT HOLDINGS CO., LTD. AND RELATED ENTERPRISES | For | None | 2400 | 0 | 0 | 0 | |||||
8 | 2016 CONTINUING CONNECTED TRANSACTIONS ESTIMATED WITH DIRECTORS, SUPERVISORS, AND SENIOR MANAGEMENT RELATED COMPANIES | For | None | 2400 | 0 | 0 | 0 | |||||
9 | 2016 CONTINUING CONNECTED TRANSACTIONS ESTIMATED WITH RELATED NATURAL PERSONS | For | None | 2400 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: YANG DEHONG | For | None | 2400 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: WANG SONG | For | None | 2400 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: FU FAN | For | None | 2400 | 0 | 0 | 0 | |||||
13 | ELECTION OF DIRECTOR: ZHONG MAOJUN | For | None | 2400 | 0 | 0 | 0 | |||||
14 | ELECTION OF DIRECTOR: DENG WEILI | For | None | 2400 | 0 | 0 | 0 | |||||
15 | ELECTION OF DIRECTOR: ZHOU LEI | For | None | 2400 | 0 | 0 | 0 | |||||
16 | ELECTION OF DIRECTOR: WANG YONGJIAN | For | None | 2400 | 0 | 0 | 0 | |||||
17 | ELECTION OF DIRECTOR: XIANG DONG | For | None | 2400 | 0 | 0 | 0 | |||||
18 | ELECTION OF DIRECTOR: LIU QIANG | For | None | 2400 | 0 | 0 | 0 | |||||
19 | ELECTION OF DIRECTOR: YU JIAN | For | None | 2400 | 0 | 0 | 0 | |||||
20 | ELECTION OF DIRECTOR: XIA DAWEI | For | None | 2400 | 0 | 0 | 0 | |||||
21 | ELECTION OF DIRECTOR: WANG JIN | For | None | 2400 | 0 | 0 | 0 | |||||
22 | ELECTION OF DIRECTOR: CHEN GUOGANG | For | None | 2400 | 0 | 0 | 0 | |||||
23 | ELECTION OF DIRECTOR: LING TAO | For | None | 2400 | 0 | 0 | 0 | |||||
24 | ELECTION OF DIRECTOR: JIN QINGJUN | For | None | 2400 | 0 | 0 | 0 | |||||
25 | ELECTION OF NON-EMPLOYEE SUPERVISOR: SHANG HONGBO | For | None | 2400 | 0 | 0 | 0 | |||||
26 | ELECTION OF NON-EMPLOYEE SUPERVISOR: TENG TIEQI | For | None | 2400 | 0 | 0 | 0 | |||||
27 | ELECTION OF NON-EMPLOYEE SUPERVISOR: SHAO CHONG | For | None | 2400 | 0 | 0 | 0 | |||||
28 | ELECTION OF NON-EMPLOYEE SUPERVISOR: ZUO ZHIPENG | For | None | 2400 | 0 | 0 | 0 | |||||
29 | REMUNERATION FOR DIRECTORS AND SUPERVISORS | For | None | 2400 | 0 | 0 | 0 | |||||
30 | THE COMPANY'S ELIGIBILITY FOR PUBLIC ISSUANCE OF CONVERTIBLE BONDS | For | None | 2400 | 0 | 0 | 0 | |||||
31 | SCHEME FOR PUBLIC ISSUANCE OF CONVERTIBLE BONDS: TYPE OF SECURITIES TO BE ISSUED | For | None | 2400 | 0 | 0 | 0 | |||||
32 | SCHEME FOR PUBLIC ISSUANCE OF CONVERTIBLE BONDS: ISSUING VOLUME | For | None | 2400 | 0 | 0 | 0 | |||||
33 | SCHEME FOR PUBLIC ISSUANCE OF CONVERTIBLE BONDS: PAR VALUE AND ISSUING PRICE | For | None | 2400 | 0 | 0 | 0 | |||||
34 | SCHEME FOR PUBLIC ISSUANCE OF CONVERTIBLE BONDS: BOND DURATION | For | None | 2400 | 0 | 0 | 0 | |||||
35 | SCHEME FOR PUBLIC ISSUANCE OF CONVERTIBLE BONDS: INTEREST RATE | For | None | 2400 | 0 | 0 | 0 | |||||
36 | SCHEME FOR PUBLIC ISSUANCE OF CONVERTIBLE BONDS: TIMEFRAME AND METHODS OF PAYING THE INTERESTS | For | None | 2400 | 0 | 0 | 0 | |||||
37 | SCHEME FOR PUBLIC ISSUANCE OF CONVERTIBLE BONDS: CONVERSION PERIOD | For | None | 2400 | 0 | 0 | 0 | |||||
38 | SCHEME FOR PUBLIC ISSUANCE OF CONVERTIBLE BONDS: DETERMINATION AND ADJUSTMENT TO CONVERSION PRICE | For | None | 2400 | 0 | 0 | 0 | |||||
39 | SCHEME FOR PUBLIC ISSUANCE OF CONVERTIBLE BONDS: DOWNWARD ADJUSTMENT CLAUSES ON CONVERSION PRICE | For | None | 2400 | 0 | 0 | 0 | |||||
40 | SCHEME FOR PUBLIC ISSUANCE OF CONVERTIBLE BONDS: DETERMINING METHOD FOR AMOUNT OF CONVERTED SHARES | For | None | 2400 | 0 | 0 | 0 | |||||
41 | SCHEME FOR PUBLIC ISSUANCE OF CONVERTIBLE BONDS: REDEMPTION CLAUSES | For | None | 2400 | 0 | 0 | 0 | |||||
42 | SCHEME FOR PUBLIC ISSUANCE OF CONVERTIBLE BONDS: RESALE CLAUSES | For | None | 2400 | 0 | 0 | 0 | |||||
43 | SCHEME FOR PUBLIC ISSUANCE OF CONVERTIBLE BONDS: ATTRIBUTION OF RELATED DIVIDENDS FOR CONVERSION YEARS | For | None | 2400 | 0 | 0 | 0 | |||||
44 | SCHEME FOR PUBLIC ISSUANCE OF CONVERTIBLE BONDS: ISSUANCE TARGETS AND METHOD | For | None | 2400 | 0 | 0 | 0 | |||||
45 | SCHEME FOR PUBLIC ISSUANCE OF CONVERTIBLE BONDS: ARRANGEMENT FOR PLACEMENT TO SHAREHOLDERS | For | None | 2400 | 0 | 0 | 0 | |||||
46 | SCHEME FOR PUBLIC ISSUANCE OF CONVERTIBLE BONDS: BONDHOLDERS AND BONDHOLDERS' MEETINGS | For | None | 2400 | 0 | 0 | 0 | |||||
47 | SCHEME FOR PUBLIC ISSUANCE OF CONVERTIBLE BONDS: PURPOSE OF THE RAISED FUNDS | For | None | 2400 | 0 | 0 | 0 | |||||
48 | SCHEME FOR PUBLIC ISSUANCE OF CONVERTIBLE BONDS: GUARANTEE MATTERS | For | None | 2400 | 0 | 0 | 0 | |||||
49 | SCHEME FOR PUBLIC ISSUANCE OF CONVERTIBLE BONDS: THE VALID PERIOD OF THE RESOLUTION | For | None | 2400 | 0 | 0 | 0 | |||||
50 | FEASIBILITY REPORT ON THE USE OF FUNDS TO BE RAISED FROM THE COMPANY'S PUBLIC ISSUANCE OF CONVERTIBLE BONDS | For | None | 2400 | 0 | 0 | 0 | |||||
51 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE PUBLIC OFFERING OF CONVERTIBLE CORPORATE BOND | For | None | 2400 | 0 | 0 | 0 | |||||
52 | DILUTED IMMEDIATE RETURNS FOR THE ISSUANCE OF CONVERTIBLE CORPORATE BOND AND FILLING MEASURES | For | None | 2400 | 0 | 0 | 0 | |||||
53 | REPORT ON USE OF PREVIOUSLY RAISED FUNDS | For | None | 2400 | 0 | 0 | 0 | |||||
PING AN BANK CO LTD, SHENZHEN | ||||||||||||
Security: | Y6896T103 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 19-May-2016 | ||||||||||
ISIN | CNE000000040 | Vote Deadline Date: | 13-May-2016 | |||||||||
Agenda | 706973523 | Management | Total Ballot Shares: | 111320 | ||||||||
Last Vote Date: | 22-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 6800 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 6800 | 0 | 0 | 0 | |||||
3 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 6800 | 0 | 0 | 0 | |||||
4 | 2015 FINANCIAL RESOLUTION REPORT AND 2016 FINANCIAL BUDGET REPORT | For | None | 6800 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.53000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):2.000000 | For | None | 6800 | 0 | 0 | 0 | |||||
6 | RESULT OF 2015 CONNECTED TRANSACTIONS AND REPORT ON IMPLEMENTATION RESULT OF CONNECTED TRANSACTIONS MANAGEMENT SYSTEM | For | None | 6800 | 0 | 0 | 0 | |||||
7 | APPOINTMENT OF 2016 AUDIT FIRM | For | None | 6800 | 0 | 0 | 0 | |||||
8 | ELECTION OF GUO TIANYONG AS INDEPENDENT DIRECTOR | For | None | 6800 | 0 | 0 | 0 | |||||
9 | ISSUANCE OF FINANCIAL BONDS | For | None | 6800 | 0 | 0 | 0 | |||||
QINGHAI SALT LAKE INDUSTRY CO LTD, GEERMU | ||||||||||||
Security: | Y7170U105 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 19-May-2016 | ||||||||||
ISIN | CNE000000SW2 | Vote Deadline Date: | 12-May-2016 | |||||||||
Agenda | 706968774 | Management | Total Ballot Shares: | 1000 | ||||||||
Last Vote Date: | 21-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TO CONSIDER AND APPROVE THE PROPOSAL ON 2015 REPORT OF THE BOARD OF DIRECTORS | For | None | 600 | 0 | 0 | 0 | |||||
2 | TO CONSIDER AND APPROVE THE PROPOSAL ON 2015 REPORT OF THE BOARD OF SUPERVISORS | For | None | 600 | 0 | 0 | 0 | |||||
3 | TO CONSIDER AND APPROVE THE PROPOSAL ON 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 600 | 0 | 0 | 0 | |||||
4 | TO CONSIDER AND APPROVE THE PROPOSAL ON 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.31000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 600 | 0 | 0 | 0 | |||||
5 | TO CONSIDER AND APPROVE THE PROPOSAL TO REAPPOINT THE FINANCIAL REPORT AND THE INTERNAL CONTROL AUDITOR FOR 2016 | For | None | 600 | 0 | 0 | 0 | |||||
6 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE ANNUAL REMUNERATION OF DIRECTORS AND THE MANAGEMENT OF THE COMPANY FOR 2016 | For | None | 600 | 0 | 0 | 0 | |||||
7 | TO CONSIDER AND APPROVE THE RELATED PARTY TRANSACTION OF SELLING POTASSIUM CHLORIDE PRODUCTS TO SINOFERT CO., LTD. RELATED PARTY SHAREHOLDER SINOFERT CO., LTD. WILL ABSTAIN FROM THE VOTING OF THE TRANSACTION | For | None | 600 | 0 | 0 | 0 | |||||
8 | TO CONSIDER AND APPROVE THE RELATED PARTY TRANSACTION FOR THE COMPANY TO PURCHASE THE RAW COAL FROM QINGHAI I MINGUANG COAL SALE CO., LTD. FOR 2015 RELATED PARTY SHAREHOLDER QINGHAI STATE OWNED ASSET INVESTMENT MANAGEMENT CO., LTD. WILL ABSTAIN FROM THE VOTING OF THE TRANSACTION | For | None | 600 | 0 | 0 | 0 | |||||
9 | TO CONSIDER AND APPROVE THE RELATED PARTY TRANSACTION FOR THE COMPANY TO PAY MANAGEMENT FEES TO QINGHAI MULI COAL GROUP ENERGY CO., LTD. RELATED PARTY SHAREHOLDER QINGHAI STATE OWNED ASSET INVESTMENT MANAGEMENT CO., LTD. WILL ABSTAIN FROM THE VOTING OF THE TRANSACTION | For | None | 600 | 0 | 0 | 0 | |||||
10 | TO CONSIDER AND APPROVE THE RENEWAL OF INSURANCE FOR PROPERTY INSURANCE OF THE FIRST AND SECOND TRANCHE OF CHEMICAL INDUSTRY PROJECT OF THE COMPANY RELATED PARTY SHAREHOLDER CHINA CINDA ASSET MANAGEMENT CO., LTD. WILL ABSTAIN FROM THE VOTING OF THE TRANSACTION | For | None | 600 | 0 | 0 | 0 | |||||
11 | TO CONSIDER AND APPROVE THE PROPOSAL TO REVISE THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 600 | 0 | 0 | 0 | |||||
12 | TO CONSIDER AND APPROVE THE PROPOSAL TO APPLY TO FINANCIAL INSTITUTIONS FOR FINANCING CREDIT LINES | For | None | 600 | 0 | 0 | 0 | |||||
13 | TO CONSIDER AND APPROVE THE PROPOSAL TO PLAN TO REGISTER AND ISSUE 3.5 BILLION YUAN SUPER AND SHORT TERM COMMERCIAL PAPER | For | None | 600 | 0 | 0 | 0 | |||||
14 | 21 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DETAILED PROFIT DISTRIBUTION PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | ||||||||
SHANDONG IRON & STEEL CO LTD | ||||||||||||
Security: | Y7677W109 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 19-May-2016 | ||||||||||
ISIN | CNE000001JV1 | Vote Deadline Date: | 13-May-2016 | |||||||||
Agenda | 707033332 | Management | Total Ballot Shares: | 3000 | ||||||||
Last Vote Date: | 30-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 3000 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 3000 | 0 | 0 | 0 | |||||
3 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 3000 | 0 | 0 | 0 | |||||
4 | 2015 FINANCIAL RESOLUTION REPORT AND 2016 FINANCIAL BUDGET REPORT | For | None | 3000 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 3000 | 0 | 0 | 0 | |||||
6 | 2016 ANNUAL REMUNERATION FOR DIRECTORS, SUPERVISORS AND THE SENIOR MANAGEMENT | For | None | 3000 | 0 | 0 | 0 | |||||
7 | IMPLEMENTATION RESULTS OF CONTINUING CONNECTED TRANSACTIONS AND PLAN OF 2016 CONTINUING CONNECTED TRANSACTIONS | For | None | 3000 | 0 | 0 | 0 | |||||
8 | REAPPOINTMENT OF AUDIT FIRM | For | None | 3000 | 0 | 0 | 0 | |||||
9 | 2015 WORK REPORT OF INDEPENDENT DIRECTORS | For | None | 3000 | 0 | 0 | 0 | |||||
10 | BY-ELECTION OF SUPERVISORS | For | None | 3000 | 0 | 0 | 0 | |||||
SHANXI LU'AN ENVIRONMENTAL ENERGY DEVELOPMENT CO L | ||||||||||||
Security: | Y7699U107 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 19-May-2016 | ||||||||||
ISIN | CNE000001NT7 | Vote Deadline Date: | 13-May-2016 | |||||||||
Agenda | 707017770 | Management | Total Ballot Shares: | 2700 | ||||||||
Last Vote Date: | 29-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1600 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1600 | 0 | 0 | 0 | |||||
3 | 2015 WORK REPORT OF INDEPENDENT DIRECTORS | For | None | 1600 | 0 | 0 | 0 | |||||
4 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 1600 | 0 | 0 | 0 | |||||
5 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 1600 | 0 | 0 | 0 | |||||
6 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1600 | 0 | 0 | 0 | |||||
7 | 2016 CONTINUING CONNECTED TRANSACTIONS | For | None | 1600 | 0 | 0 | 0 | |||||
8 | ISSUE OF CORPORATE BONDS | For | None | 1600 | 0 | 0 | 0 | |||||
9 | MANDATE TO THE BOARD TO HANDLE MATTERS RELATED TO THE CORPORATE BOND ISSUANCE | For | None | 1600 | 0 | 0 | 0 | |||||
10 | GUARANTEE FOR A COMPANY | For | None | 1600 | 0 | 0 | 0 | |||||
11 | REAPPOINTMENT OF 2016 FINANCIAL AUDIT FIRM | For | None | 1600 | 0 | 0 | 0 | |||||
12 | INTERNAL CONTROL EVALUATION REPORT | For | None | 1600 | 0 | 0 | 0 | |||||
13 | INTERNAL CONTROL AUDIT REPORT | For | None | 1600 | 0 | 0 | 0 | |||||
14 | 2015 CORPORATE SOCIAL RESPONSIBILITY REPORT | For | None | 1600 | 0 | 0 | 0 | |||||
15 | ELECTION OF DIRECTOR: YOU HAO | For | None | 1600 | 0 | 0 | 0 | |||||
16 | ELECTION OF INDEPENDENT DIRECTOR: ZHAO LIXIN | For | None | 1600 | 0 | 0 | 0 | |||||
SHENZHEN RAPOO TECHNOLOGY CO LTD, SHENZHEN | ||||||||||||
Security: | Y7745K103 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 19-May-2016 | ||||||||||
ISIN | CNE1000012J6 | Vote Deadline Date: | 12-May-2016 | |||||||||
Agenda | 707037265 | Management | Total Ballot Shares: | 200 | ||||||||
Last Vote Date: | 30-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 200 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 200 | 0 | 0 | 0 | |||||
3 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 200 | 0 | 0 | 0 | |||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 200 | 0 | 0 | 0 | |||||
5 | 2016 FINANCIAL BUDGET REPORT | For | None | 200 | 0 | 0 | 0 | |||||
6 | REAPPOINTMENT OF AUDIT FIRM | For | None | 200 | 0 | 0 | 0 | |||||
7 | 2015 REMUNERATION FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT, AND 2016 REMUNERATION PLAN FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | For | None | 200 | 0 | 0 | 0 | |||||
8 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 200 | 0 | 0 | 0 | |||||
9 | TO PERMANENTLY REPLENISH WORKING CAPITAL WITH PARTIAL EXCESSIVE RAISED FUND | For | None | 200 | 0 | 0 | 0 | |||||
10 | PROVISION FOR ASSET DEPRECIATION | For | None | 200 | 0 | 0 | 0 | |||||
11 | TO ADD DESIGNATED MEDIA FOR INFORMATION DISCLOSURE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND MANAGEMENT SYSTEM FOR INFORMATION DISCLOSURE | For | None | 200 | 0 | 0 | 0 | |||||
12 | ELECTION OF ZENG HAO AS NON- INDEPENDENT DIRECTOR | For | None | 200 | 0 | 0 | 0 | |||||
13 | ELECTION OF YU XIN AS NON-INDEPENDENT DIRECTOR | For | None | 200 | 0 | 0 | 0 | |||||
14 | ELECTION OF YU RONG AS NON- INDEPENDENT DIRECTOR | For | None | 200 | 0 | 0 | 0 | |||||
15 | ELECTION OF LI MIAN AS INDEPENDENT DIRECTOR | For | None | 200 | 0 | 0 | 0 | |||||
16 | ELECTION OF FENG DONG AS INDEPENDENT DIRECTOR | For | None | 200 | 0 | 0 | 0 | |||||
17 | ELECTION OF LI DAN AS SUPERVISOR | For | None | 200 | 0 | 0 | 0 | |||||
18 | ELECTION OF ZENG XUEQIN AS SUPERVISOR | For | None | 200 | 0 | 0 | 0 | |||||
SPRING AIRLINES CO LTD | ||||||||||||
Security: | Y8131G102 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 19-May-2016 | ||||||||||
ISIN | CNE100001V45 | Vote Deadline Date: | 11-May-2016 | |||||||||
Agenda | 707033243 | Management | Total Ballot Shares: | 500 | ||||||||
Last Vote Date: | 30-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 300 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 300 | 0 | 0 | 0 | |||||
3 | 2015 FINANCIAL REPORT | For | None | 300 | 0 | 0 | 0 | |||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.10000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 300 | 0 | 0 | 0 | |||||
5 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 300 | 0 | 0 | 0 | |||||
6 | 2015 REMUNERATION DISTRIBUTION SCHEME FOR DIRECTORS AND THE SENIOR MANAGEMENT | For | None | 300 | 0 | 0 | 0 | |||||
7 | 2015 REMUNERATION DISTRIBUTION SCHEME FOR SUPERVISORS | For | None | 300 | 0 | 0 | 0 | |||||
8 | 2016 CONTINUING CONNECTED TRANSACTIONS ESTIMATE | For | None | 300 | 0 | 0 | 0 | |||||
9 | 2016 EXTERNAL GUARANTEE ESTIMATE | For | None | 300 | 0 | 0 | 0 | |||||
10 | 2016 APPOINTMENT OF AUDIT FIRM AND INNER CONTROL AUDIT FIRM | For | None | 300 | 0 | 0 | 0 | |||||
XJ ELECTRIC CO LTD, XUCHANG | ||||||||||||
Security: | Y9722U104 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 19-May-2016 | ||||||||||
ISIN | CNE0000007F6 | Vote Deadline Date: | 12-May-2016 | |||||||||
Agenda | 707017807 | Management | Total Ballot Shares: | 1100 | ||||||||
Last Vote Date: | 29-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 500 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 500 | 0 | 0 | 0 | |||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 500 | 0 | 0 | 0 | |||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 500 | 0 | 0 | 0 | |||||
5 | REAPPOINTMENT OF AUDIT FIRM | For | None | 500 | 0 | 0 | 0 | |||||
6 | 2016 CONTINUING CONNECTED TRANSACTIONS ESTIMATE | For | None | 500 | 0 | 0 | 0 | |||||
7 | 2015 OVER-ESTIMATED CONTINUING CONNECTED TRANSACTIONS | For | None | 500 | 0 | 0 | 0 | |||||
8 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 500 | 0 | 0 | 0 | |||||
YOUNGOR GROUP CO LTD, NINGBO | ||||||||||||
Security: | Y9858M108 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 19-May-2016 | ||||||||||
ISIN | CNE000000XR2 | Vote Deadline Date: | 13-May-2016 | |||||||||
Agenda | 707033255 | Management | Total Ballot Shares: | 2600 | ||||||||
Last Vote Date: | 30-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1000 | 0 | 0 | 0 | |||||
2 | 2015 FINANCIAL REPORT | For | None | 1000 | 0 | 0 | 0 | |||||
3 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1000 | 0 | 0 | 0 | |||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY8.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1000 | 0 | 0 | 0 | |||||
5 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 1000 | 0 | 0 | 0 | |||||
6 | REAPPOINTMENT OF 2016 FINANCIAL AUDIT FIRM AND INTERNAL CONTROL AUDIT FIRM | For | None | 1000 | 0 | 0 | 0 | |||||
7 | 2016 ESTIMATED DEPOSIT AMOUNT AND LOAN QUOTA IN RELATED BANKS | For | None | 1000 | 0 | 0 | 0 | |||||
8 | AUTHORIZATION TO THE MANAGEMENT TEAM TO ADJUST THE FINANCIAL ASSETS STRUCTURE AND TO PURCHASE FINANCIAL PRODUCTS | For | None | 1000 | 0 | 0 | 0 | |||||
9 | AUTHORIZATION TO THE MANAGEMENT TO EXERCISE DECISION-MAKING RIGHT TO PARTICIPATE ALONE OR JOINTLY IN LAND BIDDING | For | None | 1000 | 0 | 0 | 0 | |||||
10 | CONTINUE TO INVEST IN CITIC LTD | For | None | 1000 | 0 | 0 | 0 | |||||
11 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 1000 | 0 | 0 | 0 | |||||
12 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURES GOVERNING THE BOARD MEETINGS | For | None | 1000 | 0 | 0 | 0 | |||||
13 | SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2015 TO 2017 | For | None | 1000 | 0 | 0 | 0 | |||||
ZHEFU HOLDING GROUP CO LTD, HANGZHOU | ||||||||||||
Security: | Y988AR108 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 19-May-2016 | ||||||||||
ISIN | CNE100000CL8 | Vote Deadline Date: | 11-May-2016 | |||||||||
Agenda | 706999250 | Management | Total Ballot Shares: | 1100 | ||||||||
Last Vote Date: | 27-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1100 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1100 | 0 | 0 | 0 | |||||
3 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 1100 | 0 | 0 | 0 | |||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 1100 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.10000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1100 | 0 | 0 | 0 | |||||
6 | REAPPOINTMENT OF AUDIT FIRM | For | None | 1100 | 0 | 0 | 0 | |||||
7 | APPLICATION FOR CREDIT LINE TO BANKS BY THE COMPANY AND ITS SUBSIDIARIES AND GUARANTEE MATTERS | For | None | 1100 | 0 | 0 | 0 | |||||
8 | ELECTION OF HE DA'AN AS INDEPENDENT DIRECTOR | For | None | 1100 | 0 | 0 | 0 | |||||
ZHONGJIN GOLD CO LTD, TIANJIN | ||||||||||||
Security: | Y9890R107 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 19-May-2016 | ||||||||||
ISIN | CNE000001FM8 | Vote Deadline Date: | 13-May-2016 | |||||||||
Agenda | 707034093 | Management | Total Ballot Shares: | 2900 | ||||||||
Last Vote Date: | 30-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1600 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1600 | 0 | 0 | 0 | |||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 1600 | 0 | 0 | 0 | |||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1600 | 0 | 0 | 0 | |||||
5 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 1600 | 0 | 0 | 0 | |||||
6 | 2016 CONTINUING CONNECTED TRANSACTIONS ESTIMATE | For | None | 1600 | 0 | 0 | 0 | |||||
7 | 2015 WORK REPORT OF INDEPENDENT DIRECTORS | For | None | 1600 | 0 | 0 | 0 | |||||
8 | SPECIAL REPORT ON STORAGE AND USE OF RAISED FUNDS | For | None | 1600 | 0 | 0 | 0 | |||||
9 | APPOINTMENT OF AUDIT FIRM | For | None | 1600 | 0 | 0 | 0 | |||||
10 | PROPOSAL TO PROVIDE LOANS GUARANTEES FOR SONG COUNTY JINNIU CO., LTD | For | None | 1600 | 0 | 0 | 0 | |||||
11 | PROPOSAL FOR THE COMPANY TO PROVIDE LOANS GUARANTEES FOR LINGYUAN RIXING MINING CO., LTD | For | None | 1600 | 0 | 0 | 0 | |||||
12 | PROPOSAL FOR THE COMPANY TO PROVIDE LOANS GUARANTEES FOR HEBEI YUERYA GOLD MINING CO., LTD | For | None | 1600 | 0 | 0 | 0 | |||||
13 | PROPOSAL TO PROVIDE GUARANTEES FOR ZHONGJIN SONG COUNTY SONGYUAN GOLD SMELTING CO., LTD. IN RESPECT OF ITS LOANS | For | None | 1600 | 0 | 0 | 0 | |||||
14 | PROPOSAL TO PROVIDE GUARANTEES FOR CHINA NATIONAL GOLD GROUP JIAPIGOU MINING CO., LTD. IN RESPECT OF ITS LOANS | For | None | 1600 | 0 | 0 | 0 | |||||
15 | PROPOSAL FOR HUBEI SANXIN GOLD AND COPPER CO., LTD. TO PROVIDE LOANS GUARANTEES FOR ANHUI TAIPING MINING CO., LTD | For | None | 1600 | 0 | 0 | 0 | |||||
16 | TO APPLY FOR REGISTRATION AND ISSUANCE OF COMMERCIAL PAPERS | For | None | 1600 | 0 | 0 | 0 | |||||
17 | FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE REGISTRATION AND ISSUANCE OF COMMERCIAL PAPERS | For | None | 1600 | 0 | 0 | 0 | |||||
18 | EXTENSION OF THE VALID PERIOD FOR RESOLUTION ON RIGHTS ISSUE | For | None | 1600 | 0 | 0 | 0 | |||||
ANHUI JIANGHUAI AUTOMOBILE CO LTD | ||||||||||||
Security: | Y0141C106 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 20-May-2016 | ||||||||||
ISIN | CNE0000018M9 | Vote Deadline Date: | 16-May-2016 | |||||||||
Agenda | 707033433 | Management | Total Ballot Shares: | 800 | ||||||||
Last Vote Date: | 30-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 800 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 800 | 0 | 0 | 0 | |||||
3 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 800 | 0 | 0 | 0 | |||||
4 | 2015 FINANCIAL RESOLUTION REPORT AND 2016 FINANCIAL BUDGET REPORT | For | None | 800 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.80000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 800 | 0 | 0 | 0 | |||||
6 | 2016 CONTINUING CONNECTED TRANSACTION | For | None | 800 | 0 | 0 | 0 | |||||
7 | 2015 REMUNERATION FOR DIRECTORS | For | None | 800 | 0 | 0 | 0 | |||||
8 | TECHNICAL IMPROVEMENT PROJECT REGARDING PRODUCTION OF SPECIAL PURPOSE VEHICLES OF A WHOLLY-OWNED COMPANY | For | None | 800 | 0 | 0 | 0 | |||||
9 | ENTRUSTED LOAN TO SUBSIDIARIES | For | None | 800 | 0 | 0 | 0 | |||||
ANHUI ZHONGDING SEALING PARTS CO LTD, NINGGUO | ||||||||||||
Security: | Y01379109 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 20-May-2016 | ||||||||||
ISIN | CNE000000XP6 | Vote Deadline Date: | 12-May-2016 | |||||||||
Agenda | 707083995 | Management | Total Ballot Shares: | 600 | ||||||||
Last Vote Date: | 11-May-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 638953 DUE TO ADDITION OF RESOLUTION 15. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE INACTIVATED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | None | None | Non Voting | ||||||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 600 | 0 | 0 | 0 | |||||
3 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 600 | 0 | 0 | 0 | |||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 600 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.80000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 600 | 0 | 0 | 0 | |||||
6 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 600 | 0 | 0 | 0 | |||||
7 | INTERNAL CONTROL EVALUATION REPORT | For | None | 600 | 0 | 0 | 0 | |||||
8 | CONFIRMATION OF 2015 CONTINUING CONNECTED TRANSACTIONS AND 2016 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | For | None | 600 | 0 | 0 | 0 | |||||
9 | RE-APPOINTMENT OF AUDIT FIRM | For | None | 600 | 0 | 0 | 0 | |||||
10 | APPLICATION FOR 2016 CREDIT LINE | For | None | 600 | 0 | 0 | 0 | |||||
11 | MANAGEMENT SYSTEM ON FOREIGN EXCHANGE HEDGING BUSINESS | For | None | 600 | 0 | 0 | 0 | |||||
12 | TO CARRY OUT FOREX HEDGING BUSINESS | For | None | 600 | 0 | 0 | 0 | |||||
13 | CASH MANAGEMENT WITH IDLE RAISED FUNDS AND SELF-RAISED FUNDS | For | None | 600 | 0 | 0 | 0 | |||||
14 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 600 | 0 | 0 | 0 | |||||
15 | AMENDMENTS TO THE RULES OF PROCEDURES FOR MAJOR OPERATION DECISION-MAKING | For | None | 600 | 0 | 0 | 0 | |||||
16 | GUARANTEE FOR A COMPANY | For | None | 600 | 0 | 0 | 0 | |||||
BEIJING ORIENT LANDSCAPE & ECOLOGY CO LTD, BEIJING | ||||||||||||
Security: | Y0772D100 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 20-May-2016 | ||||||||||
ISIN | CNE100000HN3 | Vote Deadline Date: | 10-May-2016 | |||||||||
Agenda | 706940411 | Management | Total Ballot Shares: | 500 | ||||||||
Last Vote Date: | 16-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | CHANGE OF THE REGISTERED NAME OF THE COMPANY | For | None | 500 | 0 | 0 | 0 | |||||
2 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 500 | 0 | 0 | 0 | |||||
3 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 500 | 0 | 0 | 0 | |||||
4 | 2015 REPORT OF THE BOARD OF DIRECTORS | For | None | 500 | 0 | 0 | 0 | |||||
5 | 2015 REPORT OF THE SUPERVISORY COMMITTEE | For | None | 500 | 0 | 0 | 0 | |||||
6 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 500 | 0 | 0 | 0 | |||||
7 | 2015 FINANCIAL REPORT | For | None | 500 | 0 | 0 | 0 | |||||
8 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.60000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):15.000000 | For | None | 500 | 0 | 0 | 0 | |||||
9 | AMENDMENTS TO ARTICLES 6 AND 19 OF THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 500 | 0 | 0 | 0 | |||||
10 | REAPPOINTMENT OF 2016 AUDIT FIRM | For | None | 500 | 0 | 0 | 0 | |||||
11 | SPECIAL REPORT ON STORAGE AND USE OF RAISED FUNDS | For | None | 500 | 0 | 0 | 0 | |||||
12 | 2016 CONTINUING CONNECTED TRANSACTIONS ESTIMATE | For | None | 500 | 0 | 0 | 0 | |||||
13 | GUARANTEE FOR CONTROLLED SUBSIDIARIES | For | None | 500 | 0 | 0 | 0 | |||||
BOE TECHNOLOGY GROUP CO LTD, BEIJING | ||||||||||||
Security: | Y0920M101 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 20-May-2016 | ||||||||||
ISIN | CNE0000016L5 | Vote Deadline Date: | 13-May-2016 | |||||||||
Agenda | 706999452 | Management | Total Ballot Shares: | 40000 | ||||||||
Last Vote Date: | 27-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 16100 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 16100 | 0 | 0 | 0 | |||||
3 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 16100 | 0 | 0 | 0 | |||||
4 | 2015 FINANCIAL RESOLUTION REPORT AND 2016 BUSINESS PLAN | For | None | 16100 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.10000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 16100 | 0 | 0 | 0 | |||||
6 | 2016 CONTINUING CONNECTED TRANSACTIONS ESTIMATE | For | None | 16100 | 0 | 0 | 0 | |||||
7 | LOAN AND CREDIT LINE | For | None | 16100 | 0 | 0 | 0 | |||||
8 | TO LAUNCH PRINCIPAL-GUARANTEED WEALTH MANAGEMENT BUSINESS | For | None | 16100 | 0 | 0 | 0 | |||||
9 | APPOINTMENT OF 2016 AUDIT FIRM | For | None | 16100 | 0 | 0 | 0 | |||||
10 | ELECTION OF NON-INDEPENDENT DIRECTOR CANDIDATE WANG DONGSHENG | For | None | 16100 | 0 | 0 | 0 | |||||
11 | ELECTION OF NON-INDEPENDENT DIRECTOR CANDIDATE XIE XIAOMING | For | None | 16100 | 0 | 0 | 0 | |||||
12 | ELECTION OF NON-INDEPENDENT DIRECTOR CANDIDATE CHEN YANSHUN | For | None | 16100 | 0 | 0 | 0 | |||||
13 | ELECTION OF NON-INDEPENDENT DIRECTOR CANDIDATE WANG JING | For | None | 16100 | 0 | 0 | 0 | |||||
14 | ELECTION OF NON-INDEPENDENT DIRECTOR CANDIDATE ZHANG JINGSONG | For | None | 16100 | 0 | 0 | 0 | |||||
15 | ELECTION OF NON-INDEPENDENT DIRECTOR CANDIDATE LIU XIAODONG | For | None | 16100 | 0 | 0 | 0 | |||||
16 | ELECTION OF NON-INDEPENDENT DIRECTOR CANDIDATE SONG JIE | For | None | 16100 | 0 | 0 | 0 | |||||
17 | ELECTION OF NON-INDEPENDENT DIRECTOR CANDIDATE YAO XIANGJUN | For | None | 16100 | 0 | 0 | 0 | |||||
18 | ELECTION OF INDEPENDENT DIRECTOR CANDIDATE YU NING | For | None | 16100 | 0 | 0 | 0 | |||||
19 | ELECTION OF INDEPENDENT DIRECTOR CANDIDATE LV YANJIE | For | None | 16100 | 0 | 0 | 0 | |||||
20 | ELECTION OF INDEPENDENT DIRECTOR CANDIDATE WANG HUACHENG | For | None | 16100 | 0 | 0 | 0 | |||||
21 | ELECTION OF INDEPENDENT DIRECTOR CANDIDATE HU XIAOLIN | For | None | 16100 | 0 | 0 | 0 | |||||
22 | RE-ELECTION OF SUPERVISOR CANDIDATE CHEN MING | For | None | 16100 | 0 | 0 | 0 | |||||
23 | RE-ELECTION OF SUPERVISOR CANDIDATE XU TAO | For | None | 16100 | 0 | 0 | 0 | |||||
24 | RE-ELECTION OF SUPERVISOR CANDIDATE MU CHENGYUAN | For | None | 16100 | 0 | 0 | 0 | |||||
25 | RE-ELECTION OF SUPERVISOR CANDIDATE ZHAO WEI | For | None | 16100 | 0 | 0 | 0 | |||||
26 | RE-ELECTION OF SUPERVISOR CANDIDATE SHI HONG | For | None | 16100 | 0 | 0 | 0 | |||||
27 | RE-ELECTION OF SUPERVISOR CANDIDATE ZHUANG HAOYU | For | None | 16100 | 0 | 0 | 0 | |||||
28 | PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS AND SUPERVISORS AND SENIOR MANAGEMENT | For | None | 16100 | 0 | 0 | 0 | |||||
29 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 16100 | 0 | 0 | 0 | |||||
30 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURES GOVERNING THE BOARD MEETINGS | For | None | 16100 | 0 | 0 | 0 | |||||
31 | 27 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | ||||||||
BRIGHT DAIRY & FOOD CO LTD, SHANGHAI | ||||||||||||
Security: | Y7680R105 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 20-May-2016 | ||||||||||
ISIN | CNE000001C99 | Vote Deadline Date: | 12-May-2016 | |||||||||
Agenda | 706967811 | Management | Total Ballot Shares: | 600 | ||||||||
Last Vote Date: | 21-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 600 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 600 | 0 | 0 | 0 | |||||
3 | 2015 FINANCIAL RESOLUTION REPORT AND 2016 FINANCIAL BUDGET REPORT | For | None | 600 | 0 | 0 | 0 | |||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.20000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 600 | 0 | 0 | 0 | |||||
5 | 2016 CONTINUING CONNECTED TRANSACTIONS ESTIMATE | For | None | 600 | 0 | 0 | 0 | |||||
6 | REAPPOINTMENT OF FINANCIAL AUDIT FIRM | For | None | 600 | 0 | 0 | 0 | |||||
7 | CHANGE OF INTERNAL CONTROL AUDIT FIRM | For | None | 600 | 0 | 0 | 0 | |||||
8 | MANDATE TO THE BOARD FOR ESTABLISHING SPECIAL COMMITTEE UNDER THE BOARD | For | None | 600 | 0 | 0 | 0 | |||||
9 | TO SIGN FINANCIAL SERVICE FRAMEWORK AGREEMENT | For | None | 600 | 0 | 0 | 0 | |||||
10 | RE-ELECTION OF DIRECTOR: ZHANG CHONGJIAN | For | None | 600 | 0 | 0 | 0 | |||||
11 | RE-ELECTION OF DIRECTOR: GAN CHUNKAI | For | None | 600 | 0 | 0 | 0 | |||||
12 | RE-ELECTION OF DIRECTOR: ZHU HANGMING | For | None | 600 | 0 | 0 | 0 | |||||
13 | RE-ELECTION OF INDEPENDENT DIRECTOR: GU XIAORONG | For | None | 600 | 0 | 0 | 0 | |||||
14 | RE-ELECTION OF INDEPENDENT DIRECTOR: ZHU DEZHEN | For | None | 600 | 0 | 0 | 0 | |||||
15 | RE-ELECTION OF INDEPENDENT DIRECTOR: LIU XIANGDONG | For | None | 600 | 0 | 0 | 0 | |||||
16 | RE-ELECTION OF INDEPENDENT DIRECTOR: LI XINJIAN | For | None | 600 | 0 | 0 | 0 | |||||
17 | RE-ELECTION OF SUPERVISOR: ZHANG DAMING | For | None | 600 | 0 | 0 | 0 | |||||
18 | RE-ELECTION OF SUPERVISOR: WANG MINGDONG | For | None | 600 | 0 | 0 | 0 | |||||
CHENGDU SANTAI HOLDING GROUP CO LTD, SHAOXING | ||||||||||||
Security: | Y1309L102 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 20-May-2016 | ||||||||||
ISIN | CNE100000HQ6 | Vote Deadline Date: | 13-May-2016 | |||||||||
Agenda | 707044929 | Management | Total Ballot Shares: | 500 | ||||||||
Last Vote Date: | 04-May-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 500 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 500 | 0 | 0 | 0 | |||||
3 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 500 | 0 | 0 | 0 | |||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 500 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):5.000000 | For | None | 500 | 0 | 0 | 0 | |||||
6 | 2016 FINANCIAL BUDGET REPORT | For | None | 500 | 0 | 0 | 0 | |||||
7 | 2016 ANNUAL BANK COMPREHENSIVE CREDIT | For | None | 500 | 0 | 0 | 0 | |||||
8 | 2016 REAPPOINTMENT OF AUDIT FIRM | For | None | 500 | 0 | 0 | 0 | |||||
9 | GUARANTEE FOR RELATED PARTIES | For | None | 500 | 0 | 0 | 0 | |||||
CHINA HAINAN RUBBER INDUSTRY GROUP CO LTD, HAIKOU | ||||||||||||
Security: | Y1497E100 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 20-May-2016 | ||||||||||
ISIN | CNE100000YM0 | Vote Deadline Date: | 12-May-2016 | |||||||||
Agenda | 707074124 | Management | Total Ballot Shares: | 3200 | ||||||||
Last Vote Date: | 10-May-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 632628 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE INACTIVATED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | None | None | Non Voting | ||||||||
2 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 2200 | 0 | 0 | 0 | |||||
3 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 2200 | 0 | 0 | 0 | |||||
4 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 2200 | 0 | 0 | 0 | |||||
5 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 2200 | 0 | 0 | 0 | |||||
6 | 2015 APPRAISAL REMUNERATION OF DIRECTORS WHO ALSO ACTED AS SENIOR MANAGEMENT AND 2016 REMUNERATION PLAN | For | None | 2200 | 0 | 0 | 0 | |||||
7 | 2015 PROVISION FOR ASSET DEPRECIATION AND WRITE-OFF OF PARTIAL ASSETS | For | None | 2200 | 0 | 0 | 0 | |||||
8 | 2016 FINANCIAL BUDGET REPORT | For | None | 2200 | 0 | 0 | 0 | |||||
9 | 2016 CONTINUING CONNECTED TRANSACTIONS | For | None | 2200 | 0 | 0 | 0 | |||||
10 | 2016 FINANCING QUOTA | For | None | 2200 | 0 | 0 | 0 | |||||
11 | 2016 GUARANTEE FOR FINANCING OF SUBORDINATE COMPANIES | For | None | 2200 | 0 | 0 | 0 | |||||
12 | TO CARRY OUT FINANCIAL DERIVATIVES INVESTMENT BUSINESS IN 2016 | For | None | 2200 | 0 | 0 | 0 | |||||
13 | ELECTION OF SUPERVISOR: CHEN SHENGWEN | For | None | 2200 | 0 | 0 | 0 | |||||
CHINA SHIPPING DEVELOPMENT CO LTD | ||||||||||||
Security: | Y1503Y124 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 20-May-2016 | ||||||||||
ISIN | CNE000001BD6 | Vote Deadline Date: | 16-May-2016 | |||||||||
Agenda | 707035564 | Management | Total Ballot Shares: | 1300 | ||||||||
Last Vote Date: | 30-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 618536 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | None | None | Non Voting | ||||||||
2 | 2015 FINANCIAL REPORT | For | None | 1300 | 0 | 0 | 0 | |||||
3 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1300 | 0 | 0 | 0 | |||||
4 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1300 | 0 | 0 | 0 | |||||
5 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1300 | 0 | 0 | 0 | |||||
6 | 2015 WORK REPORT OF INDEPENDENT DIRECTORS | For | None | 1300 | 0 | 0 | 0 | |||||
7 | 2015 ANNUAL REPORT | For | None | 1300 | 0 | 0 | 0 | |||||
8 | RE-APPOINTMENT OF 2016 DOMESTIC AUDIT FIRM AND AUTHORIZATION TO THE BOARD TO DETERMINE ITS ANNUAL AUDIT FEE | For | None | 1300 | 0 | 0 | 0 | |||||
9 | RE-APPOINTMENT OF 2016 OVERSEAS AUDIT FIRM AND AUTHORIZATION TO THE BOARD TO DETERMINE ITS ANNUAL AUDIT FEE | For | None | 1300 | 0 | 0 | 0 | |||||
10 | RE-APPOINTMENT OF 2016 INNER CONTROL AUDIT FIRM AND AUTHORIZATION TO THE BOARD TO DETERMINE ITS ANNUAL AUDIT FEE | For | None | 1300 | 0 | 0 | 0 | |||||
11 | 2016 REMUNERATION AND ALLOWANCE FOR DIRECTORS AND SUPERVISORS | For | None | 1300 | 0 | 0 | 0 | |||||
12 | ELECTION OF SUN JIAKANG AS EXECUTIVE DIRECTOR | For | None | 1300 | 0 | 0 | 0 | |||||
13 | THE COMPANY'S ELIGIBILITY FOR MAJOR ASSETS RESTRUCTURING | For | None | 1300 | 0 | 0 | 0 | |||||
14 | SCHEME FOR CONNECTED TRANSACTIONS REGARDING THE MAJOR ASSETS RESTRUCTURING: OVERALL PLAN OF THE TRANSACTION | For | None | 1300 | 0 | 0 | 0 | |||||
15 | SCHEME FOR CONNECTED TRANSACTIONS REGARDING THE MAJOR ASSETS RESTRUCTURING: TRANSACTION COUNTERPART OF ASSETS SALES | For | None | 1300 | 0 | 0 | 0 | |||||
16 | SCHEME FOR CONNECTED TRANSACTIONS REGARDING THE MAJOR ASSETS RESTRUCTURING: TRANSACTION OBJECT OF ASSETS SALE | For | None | 1300 | 0 | 0 | 0 | |||||
17 | SCHEME FOR CONNECTED TRANSACTIONS REGARDING THE MAJOR ASSETS RESTRUCTURING: TRANSACTION METHOD OF ASSETS SALES | For | None | 1300 | 0 | 0 | 0 | |||||
18 | SCHEME FOR CONNECTED TRANSACTIONS REGARDING THE MAJOR ASSETS RESTRUCTURING: TRANSACTION PRICE OF ASSETS SALES | For | None | 1300 | 0 | 0 | 0 | |||||
19 | SCHEME FOR CONNECTED TRANSACTIONS REGARDING THE MAJOR ASSETS RESTRUCTURING: ATTRIBUTION OF THE PROFITS AND LOSSES OF THE ASSETS TO BE PURCHASED DURING THE TRANSITIONAL PERIOD | For | None | 1300 | 0 | 0 | 0 | |||||
20 | SCHEME FOR CONNECTED TRANSACTIONS REGARDING THE MAJOR ASSETS RESTRUCTURING: DISPOSAL OF DEBTS AND CREDITOR'S RIGHTS INVOLVED IN ASSETS SALES | For | None | 1300 | 0 | 0 | 0 | |||||
21 | SCHEME FOR CONNECTED TRANSACTIONS REGARDING THE MAJOR ASSETS RESTRUCTURING: CONTRACTUAL OBLIGATION AND LIABILITY FOR BREACH OF CONTRACT OF HANDLING TRANSFER OF OWNERSHIP OF UNDERLYING ASSETS TO BE SOLD | For | None | 1300 | 0 | 0 | 0 | |||||
22 | SCHEME FOR CONNECTED TRANSACTIONS REGARDING THE MAJOR ASSETS RESTRUCTURING: TRANSACTION COUNTERPART OF ASSETS PURCHASE | For | None | 1300 | 0 | 0 | 0 | |||||
23 | SCHEME FOR CONNECTED TRANSACTIONS REGARDING THE MAJOR ASSETS RESTRUCTURING: TRANSACTION OBJECT OF ASSETS PURCHASE | For | None | 1300 | 0 | 0 | 0 | |||||
24 | SCHEME FOR CONNECTED TRANSACTIONS REGARDING THE MAJOR ASSETS RESTRUCTURING: TRANSACTION METHOD OF ASSETS PURCHASE | For | None | 1300 | 0 | 0 | 0 | |||||
25 | SCHEME FOR CONNECTED TRANSACTIONS REGARDING THE MAJOR ASSETS RESTRUCTURING: TRANSACTION PRICE OF ASSETS PURCHASE | For | None | 1300 | 0 | 0 | 0 | |||||
26 | SCHEME FOR CONNECTED TRANSACTIONS REGARDING THE MAJOR ASSETS RESTRUCTURING: ARRANGEMENT FOR THE PROFITS AND LOSSES OF THE ASSETS TO BE PURCHASED DURING THE TRANSITIONAL PERIOD | For | None | 1300 | 0 | 0 | 0 | |||||
27 | SCHEME FOR CONNECTED TRANSACTIONS REGARDING THE MAJOR ASSETS RESTRUCTURING: DISPOSAL OF DEBTS AND CREDITOR'S RIGHTS INVOLVED IN ASSETS PURCHASE | For | None | 1300 | 0 | 0 | 0 | |||||
28 | SCHEME FOR CONNECTED TRANSACTIONS REGARDING THE MAJOR ASSETS RESTRUCTURING: CONTRACTUAL OBLIGATION AND LIABILITY FOR BREACH OF CONTRACT OF HANDLING TRANSFER OF OWNERSHIP OF UNDERLYING ASSETS TO BE PURCHASED | For | None | 1300 | 0 | 0 | 0 | |||||
29 | SCHEME FOR CONNECTED TRANSACTIONS REGARDING THE MAJOR ASSETS RESTRUCTURING: THE VALID PERIOD OF THE RESOLUTION ON THE MAJOR ASSETS RESTRUCTURING | For | None | 1300 | 0 | 0 | 0 | |||||
30 | THE MAJOR ASSETS RESTRUCTURING CONSTITUTES CONNECTED TRANSACTION | For | None | 1300 | 0 | 0 | 0 | |||||
31 | REPORT ON CONNECTED TRANSACTION REGARDING MAJOR ASSETS SALE (DRAFT) AND ITS SUMMARY | For | None | 1300 | 0 | 0 | 0 | |||||
32 | TO SIGN CONDITIONAL ASSETS PURCHASE AND SALES AGREEMENTS | For | None | 1300 | 0 | 0 | 0 | |||||
33 | TO SIGN CONDITIONAL PROFIT FORECAST COMPENSATION AGREEMENT(REVISED) | For | None | 1300 | 0 | 0 | 0 | |||||
34 | THE MAJOR ASSETS RESTRUCTURING IS IN COMPLIANCE WITH ARTICLE 4 OF THE SEVERAL ISSUES ON REGULATION OF MAJOR ASSETS RESTRUCTURING BY LISTED COMPANIES | For | None | 1300 | 0 | 0 | 0 | |||||
35 | THE MAJOR ASSETS RESTRUCTURING DOES NOT LEAD TO DILUTION OF CURRENT EARNINGS PER SHARE | For | None | 1300 | 0 | 0 | 0 | |||||
36 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE MAJOR ASSETS RESTRUCTURING | For | None | 1300 | 0 | 0 | 0 | |||||
37 | EXEMPTION OF THE CONTROLLING SHAREHOLDER'S COMMITMENT OF AVOIDANCE OF HORIZONTAL COMPETITION | For | None | 1300 | 0 | 0 | 0 | |||||
38 | CONTINUING CONNECTED TRANSACTIONS REGARDING THE INCREASE IN SHIPPING SUPPLIES AND SERVICES AFTER THE MAJOR ASSETS RESTRUCTURING | For | None | 1300 | 0 | 0 | 0 | |||||
39 | CONTINUING CONNECTED TRANSACTIONS REGARDING THE INCREASE IN FINANCIAL SERVICES | For | None | 1300 | 0 | 0 | 0 | |||||
CHINA YANGTZE POWER CO LTD, YICHANG | ||||||||||||
Security: | Y1516Q142 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 20-May-2016 | ||||||||||
ISIN | CNE000001G87 | Vote Deadline Date: | 10-May-2016 | |||||||||
Agenda | 707033205 | Management | Total Ballot Shares: | 8900 | ||||||||
Last Vote Date: | 30-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 7200 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 7200 | 0 | 0 | 0 | |||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 7200 | 0 | 0 | 0 | |||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY4.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 7200 | 0 | 0 | 0 | |||||
5 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 7200 | 0 | 0 | 0 | |||||
6 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURES GOVERNING SHAREHOLDERS' GENERAL MEETINGS | For | None | 7200 | 0 | 0 | 0 | |||||
7 | AMENDMENTS TO INVESTOR RELATION MANAGEMENT SYSTEM | For | None | 7200 | 0 | 0 | 0 | |||||
8 | ISSUE OF DEBT FINANCING INSTRUMENTS IN INTER-BANK MARKET | For | None | 7200 | 0 | 0 | 0 | |||||
9 | TO ISSUE OVERSEAS BONDS | For | None | 7200 | 0 | 0 | 0 | |||||
10 | BY-ELECTION OF NON-INDEPENDENT DIRECTOR: HONG WENHAO | For | None | 7200 | 0 | 0 | 0 | |||||
11 | BY-ELECTION OF NON-INDEPENDENT DIRECTOR: ZONG RENHUAI | For | None | 7200 | 0 | 0 | 0 | |||||
12 | BY-ELECTION OF NON-INDEPENDENT DIRECTOR: HUANG NING | For | None | 7200 | 0 | 0 | 0 | |||||
13 | BY-ELECTION OF NON-INDEPENDENT DIRECTOR: ZHOU CHUANGEN | For | None | 7200 | 0 | 0 | 0 | |||||
14 | BY-ELECTION OF NON-INDEPENDENT DIRECTOR: ZHAO YAN | For | None | 7200 | 0 | 0 | 0 | |||||
15 | BY-ELECTION OF SUPERVISOR: WANG XIN | For | None | 7200 | 0 | 0 | 0 | |||||
16 | BY-ELECTION OF SUPERVISOR: HUANG PING | For | None | 7200 | 0 | 0 | 0 | |||||
FOUNDER SECURITIES CO LTD, CHANGSHA | ||||||||||||
Security: | Y261GX101 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 20-May-2016 | ||||||||||
ISIN | CNE1000015Y8 | Vote Deadline Date: | 16-May-2016 | |||||||||
Agenda | 707033318 | Management | Total Ballot Shares: | 8300 | ||||||||
Last Vote Date: | 30-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 4400 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF INDEPENDENT DIRECTORS | For | None | 4400 | 0 | 0 | 0 | |||||
3 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 4400 | 0 | 0 | 0 | |||||
4 | 2015 ANNUAL REPORT | For | None | 4400 | 0 | 0 | 0 | |||||
5 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 4400 | 0 | 0 | 0 | |||||
6 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY 0.90000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 4400 | 0 | 0 | 0 | |||||
7 | APPOINTMENT OF 2016 AUDIT FIRM AND INNER CONTROL AUDIT FIRM | For | None | 4400 | 0 | 0 | 0 | |||||
8 | SPECIAL STATEMENT ON 2015 PERFORMANCE APPRAISAL AND REMUNERATION FOR THE DIRECTORS | For | None | 4400 | 0 | 0 | 0 | |||||
9 | SPECIAL STATEMENT ON 2015 PERFORMANCE APPRAISAL AND REMUNERATION FOR THE SUPERVISORS | For | None | 4400 | 0 | 0 | 0 | |||||
10 | 2015 SPECIAL STATEMENT ON PERFORMANCE, REMUNERATION AND APPRAISAL FOR SENIOR MANAGEMENT | For | None | 4400 | 0 | 0 | 0 | |||||
11 | APPLICATION FOR CREDIT LINE TO FINANCIAL INSTITUTION | For | None | 4400 | 0 | 0 | 0 | |||||
FUJIAN LONGKING CO LTD, LONGYAN | ||||||||||||
Security: | Y2653E108 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 20-May-2016 | ||||||||||
ISIN | CNE0000016G5 | Vote Deadline Date: | 16-May-2016 | |||||||||
Agenda | 707017960 | Management | Total Ballot Shares: | 600 | ||||||||
Last Vote Date: | 29-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 600 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 600 | 0 | 0 | 0 | |||||
3 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.60000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 600 | 0 | 0 | 0 | |||||
4 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 600 | 0 | 0 | 0 | |||||
5 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 600 | 0 | 0 | 0 | |||||
6 | APPLICATION FOR CREDIT LINE TO BANKS | For | None | 600 | 0 | 0 | 0 | |||||
7 | REAPPOINTMENT OF AUDIT FIRM | For | None | 600 | 0 | 0 | 0 | |||||
8 | IMPLEMENTATION OF THE 3RD PHASE STAFF SHAREHOLDING PLAN | For | None | 600 | 0 | 0 | 0 | |||||
9 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 600 | 0 | 0 | 0 | |||||
10 | GUARANTEE FOR COMPREHENSIVE CREDIT OF SUBSIDIARIES | For | None | 600 | 0 | 0 | 0 | |||||
FUYAO GLASS INDUSTRY GROUP CO LTD, FUQING | ||||||||||||
Security: | Y26783103 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 20-May-2016 | ||||||||||
ISIN | CNE000000230 | Vote Deadline Date: | 26-Apr-2016 | |||||||||
Agenda | 706975440 | Management | Total Ballot Shares: | 6200 | ||||||||
Last Vote Date: | 22-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 619696 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | None | None | Non Voting | ||||||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 2000 | 0 | 0 | 0 | |||||
3 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 2000 | 0 | 0 | 0 | |||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 2000 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY7.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 2000 | 0 | 0 | 0 | |||||
6 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 2000 | 0 | 0 | 0 | |||||
7 | 2015 AUDIT FEE FOR FINANCIAL AUDIT FIRM AND INNER CONTROL AUDIT FIRM AND APPOINTMENT OF 2016 DOMESTIC FINANCIAL AUDIT FIRM AND INNER CONTROL AUDIT FIRM | For | None | 2000 | 0 | 0 | 0 | |||||
8 | APPOINTMENT OF 2015 AND 2016 OVERSEAS AUDIT FIRM | For | None | 2000 | 0 | 0 | 0 | |||||
9 | 2015 WORK REPORT OF INDEPENDENT DIRECTORS | For | None | 2000 | 0 | 0 | 0 | |||||
10 | THE COMPANY'S ELIGIBILITY FOR PUBLIC ISSUANCE OF CORPORATE BONDS | For | None | 2000 | 0 | 0 | 0 | |||||
11 | SCHEME FOR PUBLIC ISSUANCE OF CORPORATE BONDS: ISSUING VOLUME AND PAR VALUE | For | None | 2000 | 0 | 0 | 0 | |||||
12 | SCHEME FOR PUBLIC ISSUANCE OF CORPORATE BONDS: INTEREST RATE AND ITS DETERMINATION METHOD | For | None | 2000 | 0 | 0 | 0 | |||||
13 | SCHEME FOR PUBLIC ISSUANCE OF CORPORATE BONDS: BOND DURATION AND METHODS OF PAYING THE PRINCIPAL AND INTERESTS | For | None | 2000 | 0 | 0 | 0 | |||||
14 | SCHEME FOR PUBLIC ISSUANCE OF CORPORATE BONDS: ISSUING METHOD, ISSUANCE TARGETS AND ARRANGEMENT FOR PLACEMENT TO SHAREHOLDERS | For | None | 2000 | 0 | 0 | 0 | |||||
15 | SCHEME FOR PUBLIC ISSUANCE OF CORPORATE BONDS: GUARANTEES | For | None | 2000 | 0 | 0 | 0 | |||||
16 | SCHEME FOR PUBLIC ISSUANCE OF CORPORATE BONDS: REPAYMENT GUARANTEE MEASURES | For | None | 2000 | 0 | 0 | 0 | |||||
17 | SCHEME FOR PUBLIC ISSUANCE OF CORPORATE BONDS: UNDERWRITING METHOD | For | None | 2000 | 0 | 0 | 0 | |||||
18 | SCHEME FOR PUBLIC ISSUANCE OF CORPORATE BONDS: PURPOSE OF THE RAISED FUNDS | For | None | 2000 | 0 | 0 | 0 | |||||
19 | SCHEME FOR PUBLIC ISSUANCE OF CORPORATE BONDS: THE VALID PERIOD OF THE RESOLUTION ON NON-PUBLIC OFFERING | For | None | 2000 | 0 | 0 | 0 | |||||
20 | AUTHORIZATION TO THE BOARD OR ITS AUTHORIZED PERSON TO HANDLE MATTERS IN RELATION TO THE COMPANY'S ISSUANCE OF CORPORATE BONDS | For | None | 2000 | 0 | 0 | 0 | |||||
GUANGDONG ELECTRIC POWER DEVELOPMENT CO LTD, GUANG | ||||||||||||
Security: | Y2923E102 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 20-May-2016 | ||||||||||
ISIN | CNE0000006J0 | Vote Deadline Date: | 16-May-2016 | |||||||||
Agenda | 707044715 | Management | Total Ballot Shares: | 1700 | ||||||||
Last Vote Date: | 04-May-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TO CONSIDER AND APPROVE THE PROPOSAL ON 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 900 | 0 | 0 | 0 | |||||
2 | TO CONSIDER AND APPROVE THE PROPOSAL ON 2015 WORK REPORT OF THE GENERAL MANAGER | For | None | 900 | 0 | 0 | 0 | |||||
3 | TO CONSIDER AND APPROVE THE PROPOSAL ON 2015 FINANCIAL REPORT | For | None | 900 | 0 | 0 | 0 | |||||
4 | TO CONSIDER AND APPROVE THE PROPOSAL ON 2015 WORK REPORT OF THE BOARD OF SUPERVISORS | For | None | 900 | 0 | 0 | 0 | |||||
5 | TO CONSIDER AND APPROVE THE PROPOSAL ON 2015 PROFIT AND DIVIDEND DISTRIBUTION SCHEME: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.30000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 900 | 0 | 0 | 0 | |||||
6 | TO CONSIDER AND APPROVE THE PROPOSAL ON 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 900 | 0 | 0 | 0 | |||||
7 | TO CONSIDER AND APPROVE THE PROPOSAL ON 2016 BUDGET SCHEME | For | None | 900 | 0 | 0 | 0 | |||||
8 | PROPOSAL ON THE ROUTINE RELATED PARTY TRANSACTIONS BETWEEN THE COMP ANY AND ITS CONTROLLED SUBSIDIARIES | For | None | 900 | 0 | 0 | 0 | |||||
9 | TO CONSIDER AND APPROVE THE PROPOSAL TO SIGN A FRAMEWORK AGREEMENT ON FINANCIAL SERVICES WITH GUANGDONG YUEDIAN FINANCE CO., LTD | For | None | 900 | 0 | 0 | 0 | |||||
10 | TO CONSIDER AND APPROVE THE PROPOSAL TO APPLY TO BANKS AND FINANCIAL INSTITUTIONS FOR THE AMOUNT OF CREDIT FACILITIES | For | None | 900 | 0 | 0 | 0 | |||||
11 | PROPOSAL ON THE ELECTION OF MS. SHEN HONGTAO AS AN INDEPENDENT DIRECTOR OF THE COMPANY | For | None | 900 | 0 | 0 | 0 | |||||
12 | PROPOSAL ON THE ELECTION OF MR. WANG XI AS AN INDEPENDENT DIRECTOR OF THE COMPANY | For | None | 900 | 0 | 0 | 0 | |||||
13 | 09 MAY 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | ||||||||
GUOSEN SECURITIES CO LTD, SHENZHEN | ||||||||||||
Security: | Y295A2103 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 20-May-2016 | ||||||||||
ISIN | CNE100001WS9 | Vote Deadline Date: | 11-May-2016 | |||||||||
Agenda | 707033279 | Management | Total Ballot Shares: | 24000 | ||||||||
Last Vote Date: | 30-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 2200 | 0 | 0 | 0 | |||||
2 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY6.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 2200 | 0 | 0 | 0 | |||||
3 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 2200 | 0 | 0 | 0 | |||||
4 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 2200 | 0 | 0 | 0 | |||||
5 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 2200 | 0 | 0 | 0 | |||||
6 | PROPOSAL ON THE RELATED PARTY TRANSACTIONS FOR 2015 AND ON THE FORECAST OF ROUTINE RELATED PARTY TRANSACTIONS FOR 2016: THE RELATED PARTY TRANSACTION BETWEEN THE COMPANY AND SHENZHEN INVESTMENT HOLDING CO., LTD. AND OTHER ENTERPRISES CONTROLLED SHENZHEN INVESTMENT HOLDING CO., LTD | For | None | 2200 | 0 | 0 | 0 | |||||
7 | PROPOSAL ON THE RELATED PARTY TRANSACTIONS FOR 2015 AND ON THE FORECAST OF ROUTINE RELATED PARTY TRANSACTIONS FOR 2016: THE RELATED PARTY TRANSACTION BETWEEN THE COMPANY AND CHINA RESOURCES SZITIC TRUST CO., LTD | For | None | 2200 | 0 | 0 | 0 | |||||
8 | PROPOSAL ON THE RELATED PARTY TRANSACTIONS FOR 2015 AND ON THE FORECAST OF ROUTINE RELATED PARTY TRANSACTIONS FOR 2016: THE RELATED PARTY TRANSACTION BETWEEN THE COMPANY AND YUNNAN HONGTA GROUP CO., LTD | For | None | 2200 | 0 | 0 | 0 | |||||
9 | PROPOSAL ON THE RELATED PARTY TRANSACTIONS FOR 2015 AND ON THE FORECAST OF ROUTINE RELATED PARTY TRANSACTIONS FOR 2016: THE RELATED PARTY TRANSACTION BETWEEN THE COMPANY AND PENGHUA FUND MANAGEMENT CO., LTD | For | None | 2200 | 0 | 0 | 0 | |||||
10 | PROPOSAL ON THE RELATED PARTY TRANSACTIONS FOR 2015 AND ON THE FORECAST OF ROUTINE RELATED PARTY TRANSACTIONS FOR 2016: THE RELATED PARTY TRANSACTION BETWEEN THE COMPANY AND OTHER RELATED PARTIES | For | None | 2200 | 0 | 0 | 0 | |||||
11 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS APPENDIX | For | None | 2200 | 0 | 0 | 0 | |||||
12 | APPOINTMENT OF AUDIT FIRM AND ITS REMUNERATION | For | None | 2200 | 0 | 0 | 0 | |||||
13 | TO DECIDE 2016 PROPRIETARY INVESTMENT AMOUNT | For | None | 2200 | 0 | 0 | 0 | |||||
14 | ONE-YEAR EXTENSION OF THE VALID PERIOD OF RESOLUTION ON THE 2015 RIGHTS ISSUE | For | None | 2200 | 0 | 0 | 0 | |||||
15 | ONE-YEAR EXTENSION OF THE AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE 2015 RIGHTS ISSUE | For | None | 2200 | 0 | 0 | 0 | |||||
HAINAN HAIYAO CO LTD, SHANGHAI | ||||||||||||
Security: | Y2981U105 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 20-May-2016 | ||||||||||
ISIN | CNE0000004W8 | Vote Deadline Date: | 12-May-2016 | |||||||||
Agenda | 706999375 | Management | Total Ballot Shares: | 100 | ||||||||
Last Vote Date: | 27-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 100 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 100 | 0 | 0 | 0 | |||||
3 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 100 | 0 | 0 | 0 | |||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 100 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):10.000000 | For | None | 100 | 0 | 0 | 0 | |||||
6 | APPOINTMENT OF 2016 AUDIT FIRM AND INNER CONTROL AUDIT FIRM | For | None | 100 | 0 | 0 | 0 | |||||
7 | 2016 LOAN CREDIT LINE FROM FINANCIAL INSTITUTIONS | For | None | 100 | 0 | 0 | 0 | |||||
8 | GUARANTEE FOR CONTROLLED SUBSIDIARIES | For | None | 100 | 0 | 0 | 0 | |||||
9 | GUARANTEE FOR A JOINT STOCK COMPANY | For | None | 100 | 0 | 0 | 0 | |||||
10 | FINANCIAL ASSISTANCE TO JOINT STOCK COMPANIES | For | None | 100 | 0 | 0 | 0 | |||||
11 | EXTENSION OF FINANCIAL AID TO A COMPANY | For | None | 100 | 0 | 0 | 0 | |||||
12 | TO APPLY FOR ISSUANCE OF SUPER AND SHORT-TERM COMMERCIAL PAPERS AND MEDIUM-TERM NOTES | For | None | 100 | 0 | 0 | 0 | |||||
13 | CHANGE OF THE COMPANY'S REGISTERED ADDRESS AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 100 | 0 | 0 | 0 | |||||
HONGDA XINGYE CO LTD, YANGZHOU CITY | ||||||||||||
Security: | Y44450115 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 20-May-2016 | ||||||||||
ISIN | CNE000001JF4 | Vote Deadline Date: | 16-May-2016 | |||||||||
Agenda | 707084062 | Management | Total Ballot Shares: | 400 | ||||||||
Last Vote Date: | 11-May-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 634995 DUE TO ADDITION OF RESOLUTION "14". ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | None | None | Non Voting | ||||||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 400 | 0 | 0 | 0 | |||||
3 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 400 | 0 | 0 | 0 | |||||
4 | 2015 FINANCIAL REPORT | For | None | 400 | 0 | 0 | 0 | |||||
5 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 400 | 0 | 0 | 0 | |||||
6 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY 2.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):5.000000 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):10.000000 | For | None | 400 | 0 | 0 | 0 | |||||
7 | SPECIAL REPORT ON STORAGE AND USE OF RAISED FUNDS IN 2015 | For | None | 400 | 0 | 0 | 0 | |||||
8 | PAYMENT OF 2015 AUDIT FEE | For | None | 400 | 0 | 0 | 0 | |||||
9 | REAPPOINTMENT OF 2016 AUDIT FIRM | For | None | 400 | 0 | 0 | 0 | |||||
10 | CONFIRMATION OF 2015 CONTINUING CONNECTED TRANSACTIONS OF THE COMPANY AND ITS SUBSIDIARIES AND ESTIMATION OF 2016 CONTINUING CONNECTED TRANSACTIONS | For | None | 400 | 0 | 0 | 0 | |||||
11 | RESULTS OF 2015 PERFORMANCE COMMITMENT IN THE MAJOR ASSETS RESTRUCTURING OF THE COMPANY AND RELEVANT RESTRUCTURING PARTIES TO CONDUCT PERFORMANCE COMPENSATION FOR THE COMPANY | For | None | 400 | 0 | 0 | 0 | |||||
12 | MANDATE TO THE BOARD TO HANDLE FOLLOW-UP MATTERS REGARDING RELEVANT RESTRUCTURING PARTIES' PERFORMANCE COMPENSATION FOR THE COMPANY | For | None | 400 | 0 | 0 | 0 | |||||
13 | GUARANTEE FOR THE FINANCING APPLIED FOR BY SUBSIDIARIES | For | None | 400 | 0 | 0 | 0 | |||||
14 | SPECIAL REPORT ON THE USE OF PREVIOUSLY RAISED FUNDS | For | None | 400 | 0 | 0 | 0 | |||||
15 | GUARANTEE FOR WHOLLY-OWNED SUBSIDIARIES | For | None | 400 | 0 | 0 | 0 | |||||
LUXIN VENTURE CAPITAL GROUP CO LTD, ZIBO | ||||||||||||
Security: | Y5S47U100 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 20-May-2016 | ||||||||||
ISIN | CNE000000NW3 | Vote Deadline Date: | 16-May-2016 | |||||||||
Agenda | 707034308 | Management | Total Ballot Shares: | 700 | ||||||||
Last Vote Date: | 30-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 400 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 400 | 0 | 0 | 0 | |||||
3 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 400 | 0 | 0 | 0 | |||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 400 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY 1.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 400 | 0 | 0 | 0 | |||||
6 | 2015 WORK REPORT OF INDEPENDENT DIRECTORS | For | None | 400 | 0 | 0 | 0 | |||||
7 | RE-APPOINTMENT OF AUDIT FIRM | For | None | 400 | 0 | 0 | 0 | |||||
8 | A WHOLLY-OWNED SUBSIDIARY TO TRANSFER 100 PERCENT EQUITY STAKE OF A COMPANY TO ANOTHER COMPANY | For | None | 400 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: WANG XUDONG | For | None | 400 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: WAN ZHONG | For | None | 400 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: ZHAO ZIKUN | For | None | 400 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: WANG BIAO | For | None | 400 | 0 | 0 | 0 | |||||
13 | ELECTION OF DIRECTOR: LIU BOZHE | For | None | 400 | 0 | 0 | 0 | |||||
14 | ELECTION OF DIRECTOR: LI GAOFENG | For | None | 400 | 0 | 0 | 0 | |||||
15 | ELECTION OF INDEPENDENT DIRECTOR: REN HUI | For | None | 400 | 0 | 0 | 0 | |||||
16 | ELECTION OF INDEPENDENT DIRECTOR: YU SHAOMING | For | None | 400 | 0 | 0 | 0 | |||||
17 | ELECTION OF INDEPENDENT DIRECTOR: LIU JIANKANG | For | None | 400 | 0 | 0 | 0 | |||||
18 | ELECTION OF SUPERVISOR: LIU MEI | For | None | 400 | 0 | 0 | 0 | |||||
19 | ELECTION OF SUPERVISOR: MA GUANGHUI | For | None | 400 | 0 | 0 | 0 | |||||
20 | ELECTION OF SUPERVISOR: YANG GONGMIN | For | None | 400 | 0 | 0 | 0 | |||||
SHANGHAI INTERNATIONAL PORT (GROUP) CO LTD, SHANGH | ||||||||||||
Security: | Y7683N101 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 20-May-2016 | ||||||||||
ISIN | CNE0000013N8 | Vote Deadline Date: | 16-May-2016 | |||||||||
Agenda | 707044765 | Management | Total Ballot Shares: | 55900 | ||||||||
Last Vote Date: | 04-May-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 3300 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 3300 | 0 | 0 | 0 | |||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 3300 | 0 | 0 | 0 | |||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.54000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 3300 | 0 | 0 | 0 | |||||
5 | 2016 FINANCIAL BUDGET REPORT | For | None | 3300 | 0 | 0 | 0 | |||||
6 | 2016 TO APPLY FOR DEBT FINANCING QUOTA | For | None | 3300 | 0 | 0 | 0 | |||||
7 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 3300 | 0 | 0 | 0 | |||||
8 | 2015 REMUNERATION FOR DIRECTORS AND SUPERVISORS | For | None | 3300 | 0 | 0 | 0 | |||||
9 | CHANGE OF DIRECTORS | For | None | 3300 | 0 | 0 | 0 | |||||
10 | CHANGE OF SUPERVISORS | For | None | 3300 | 0 | 0 | 0 | |||||
11 | REAPPOINTMENT OF AUDIT FIRM: BDO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTSLLP | For | None | 3300 | 0 | 0 | 0 | |||||
SOOCHOW SECURITIES CO LTD | ||||||||||||
Security: | Y8074Z109 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 20-May-2016 | ||||||||||
ISIN | CNE1000019P8 | Vote Deadline Date: | 12-May-2016 | |||||||||
Agenda | 707044753 | Management | Total Ballot Shares: | 3600 | ||||||||
Last Vote Date: | 04-May-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PROPOSAL ON 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1300 | 0 | 0 | 0 | |||||
2 | PROPOSAL ON 2015 WORK REPORT OF THE BOARD OF SUPERVISORS | For | None | 1300 | 0 | 0 | 0 | |||||
3 | PROPOSAL ON 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 1300 | 0 | 0 | 0 | |||||
4 | PROPOSAL ON 2015 FINAL ACCOUNTS REPORT | For | None | 1300 | 0 | 0 | 0 | |||||
5 | PROPOSAL ON 2015 PROFIT DISTRIBUTION SCHEME: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1300 | 0 | 0 | 0 | |||||
6 | PROPOSAL ON THE CONFIRMATION OF ROUTINE RELATED PARTY TRANSACTIONS FOR 2015 AND ON THE FORECAST OF ROUTINE RELATED PARTY TRANSACTIONS FOR 2016 | For | None | 1300 | 0 | 0 | 0 | |||||
7 | PROPOSAL ON THE AMOUNT OF PROPRIETARY INVESTMENT FOR 2016 | For | None | 1300 | 0 | 0 | 0 | |||||
8 | PROPOSAL TO REAPPOINT THE AUDITOR | For | None | 1300 | 0 | 0 | 0 | |||||
9 | PROPOSAL TO ELECT THE MEMBER OF NON EMPLOYEE REPRESENTATIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: FAN LI | For | None | 1300 | 0 | 0 | 0 | |||||
10 | PROPOSAL TO ELECT THE MEMBER OF NON EMPLOYEE REPRESENTATIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: ZHU JIAN | For | None | 1300 | 0 | 0 | 0 | |||||
11 | PROPOSAL TO ELECT THE MEMBER OF NON EMPLOYEE REPRESENTATIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: SONG ZIZHOU | For | None | 1300 | 0 | 0 | 0 | |||||
12 | PROPOSAL TO ELECT THE MEMBER OF NON EMPLOYEE REPRESENTATIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: QIAN XIAOHONG | For | None | 1300 | 0 | 0 | 0 | |||||
13 | PROPOSAL TO ELECT THE MEMBER OF NON EMPLOYEE REPRESENTATIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: ZHU JIANGEN | For | None | 1300 | 0 | 0 | 0 | |||||
14 | PROPOSAL TO ELECT THE MEMBER OF NON EMPLOYEE REPRESENTATIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: ZHANG TONG | For | None | 1300 | 0 | 0 | 0 | |||||
15 | PROPOSAL TO ELECT THE MEMBER OF NON EMPLOYEE REPRESENTATIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: JIN DEHUAN | For | None | 1300 | 0 | 0 | 0 | |||||
16 | PROPOSAL TO ELECT THE MEMBER OF NON EMPLOYEE REPRESENTATIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: PEI PING | For | None | 1300 | 0 | 0 | 0 | |||||
17 | PROPOSAL TO ELECT THE MEMBER OF NON EMPLOYEE REPRESENTATIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: HAN XIAOMEI | For | None | 1300 | 0 | 0 | 0 | |||||
18 | PROPOSAL TO ELECT THE MEMBER OF NON EMPLOYEE REPRESENTATIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: HUANG ZUYAN | For | None | 1300 | 0 | 0 | 0 | |||||
19 | PROPOSAL TO ELECT MEMBER OF NON EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE THIRD SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY: YUAN WEIJING | For | None | 1300 | 0 | 0 | 0 | |||||
20 | PROPOSAL TO ELECT MEMBER OF NON EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE THIRD SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY: TANG YE | For | None | 1300 | 0 | 0 | 0 | |||||
21 | PROPOSAL TO ELECT MEMBER OF NON EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE THIRD SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY: LI MEIYING | For | None | 1300 | 0 | 0 | 0 | |||||
22 | PROPOSAL TO ELECT MEMBER OF NON EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE THIRD SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY: MA XIAO | For | None | 1300 | 0 | 0 | 0 | |||||
23 | 04 MAY 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | ||||||||
TAIHAI MANOIR NUCLEAR EQUIPMENT CO LTD | ||||||||||||
Security: | Y79256106 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 20-May-2016 | ||||||||||
ISIN | CNE100000M21 | Vote Deadline Date: | 16-May-2016 | |||||||||
Agenda | 707044993 | Management | Total Ballot Shares: | 100 | ||||||||
Last Vote Date: | 04-May-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PROPOSAL ON 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 100 | 0 | 0 | 0 | |||||
2 | PROPOSAL ON 2015 WORK REPORT OF THE BOARD OF SUPERVISORS | For | None | 100 | 0 | 0 | 0 | |||||
3 | PROPOSAL ON 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 100 | 0 | 0 | 0 | |||||
4 | PROPOSAL ON 2015 FINAL ACCOUNTS REPORT | For | None | 100 | 0 | 0 | 0 | |||||
5 | PROPOSAL ON 2015 PROFIT DISTRIBUTION SCHEME: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 100 | 0 | 0 | 0 | |||||
6 | PROPOSAL TO CHANGE THE METHOD OF PROFIT COMPENSATION VIA NEGOTIATION WITH THE SHAREHOLDERS INCLUDING TAIHAI GROUP AND TO ENTER INTO A NEW AGREEMENT ON PROFIT COMPENSATION | For | None | 100 | 0 | 0 | 0 | |||||
7 | PROPOSAL ON SPECIAL REPORT ON DEPOSIT AND USE OF PROCEEDS OF THE COMPANY FOR 2015 | For | None | 100 | 0 | 0 | 0 | |||||
8 | PROPOSAL TO REAPPOINT THE ACCOUNTING FIRM | For | None | 100 | 0 | 0 | 0 | |||||
9 | PROPOSAL FOR THE COMPANY TO APPLY TO BANKS FOR COMPREHENSIVE CREDIT FACILITIES | For | None | 100 | 0 | 0 | 0 | |||||
10 | PROPOSAL ON THE FORECAST OF ROUTINE RELATED PARTY TRANSACTIONS OF THE COMPANY FOR 2016 | For | None | 100 | 0 | 0 | 0 | |||||
11 | PROPOSAL TO PROVIDE GUARANTEES FOR THE COMPANY'S SUBSIDIARIES | For | None | 100 | 0 | 0 | 0 | |||||
12 | 04 MAY 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DETAILED PROFIT DISTRIBUTION PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | ||||||||
TONGLING NONFERROUS METALS GROUP CO LTD, TONGLING | ||||||||||||
Security: | Y0138F104 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 20-May-2016 | ||||||||||
ISIN | CNE000000529 | Vote Deadline Date: | 16-May-2016 | |||||||||
Agenda | 707044892 | Management | Total Ballot Shares: | 8300 | ||||||||
Last Vote Date: | 04-May-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 4700 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 4700 | 0 | 0 | 0 | |||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 4700 | 0 | 0 | 0 | |||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 4700 | 0 | 0 | 0 | |||||
5 | TO APPLY FOR BANK COMPREHENSIVE CREDIT LINE IN 2016 | For | None | 4700 | 0 | 0 | 0 | |||||
6 | REAPPOINTMENT OF AUDIT FIRM | For | None | 4700 | 0 | 0 | 0 | |||||
7 | 2016 CONTINUING CONNECTED TRANSACTIONS ESTIMATE | For | None | 4700 | 0 | 0 | 0 | |||||
8 | CONTINUING CONNECTED TRANSACTIONS WITH A COMPANY | For | None | 4700 | 0 | 0 | 0 | |||||
9 | BY-ELECTION OF INDEPENDENT DIRECTOR CANDIDATE: NOMINATION OF WANG LI AS INDEPENDENT DIRECTOR | For | None | 4700 | 0 | 0 | 0 | |||||
10 | BY-ELECTION OF INDEPENDENT DIRECTOR CANDIDATE: NOMINATION OF LIU FANGLAI AS INDEPENDENT DIRECTOR | For | None | 4700 | 0 | 0 | 0 | |||||
11 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 4700 | 0 | 0 | 0 | |||||
12 | RISK EVALUATION ON DEPOSIT IN A RELATED PARTY | For | None | 4700 | 0 | 0 | 0 | |||||
XIAMEN TUNGSTEN CO LTD, XIAMEN | ||||||||||||
Security: | Y6454T107 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 20-May-2016 | ||||||||||
ISIN | CNE000001D15 | Vote Deadline Date: | 16-May-2016 | |||||||||
Agenda | 707032518 | Management | Total Ballot Shares: | 1000 | ||||||||
Last Vote Date: | 30-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 600 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 600 | 0 | 0 | 0 | |||||
3 | 2015 FINANCIAL RESOLUTION REPORT AND 2016 FINANCIAL BUDGET REPORT | For | None | 600 | 0 | 0 | 0 | |||||
4 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 600 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 600 | 0 | 0 | 0 | |||||
6 | 2016 GUARANTEE FOR CONTROLLED SUBSIDIARIES | For | None | 600 | 0 | 0 | 0 | |||||
7 | REAPPOINTMENT OF AUDIT FIRM: GRANT THORNTON CERTIFIED PUBLIC ACCOUNTANTS LLP | For | None | 600 | 0 | 0 | 0 | |||||
8 | SPECIAL REPORT ON STORAGE AND USE OF RAISED FUNDS | For | None | 600 | 0 | 0 | 0 | |||||
9 | ELECTION OF NON-INDEPENDENT DIRECTOR: SHANGEN YINGXIONG | For | None | 600 | 0 | 0 | 0 | |||||
10 | ELECTION OF INDEPENDENT DIRECTOR: HONG MAOCHUN | For | None | 600 | 0 | 0 | 0 | |||||
XINXING DUCTILE IRON PIPES CO LTD | ||||||||||||
Security: | Y9722X108 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 20-May-2016 | ||||||||||
ISIN | CNE000000QG9 | Vote Deadline Date: | 16-May-2016 | |||||||||
Agenda | 706960994 | Management | Total Ballot Shares: | 4000 | ||||||||
Last Vote Date: | 20-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 2000 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE BOARD OF SUPERVISORS | For | None | 2000 | 0 | 0 | 0 | |||||
3 | 2015 FINAL ACCOUNT REPORT | For | None | 2000 | 0 | 0 | 0 | |||||
4 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 2000 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN : THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.30000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 2000 | 0 | 0 | 0 | |||||
6 | PROPOSAL TO REAPPOINT BDO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS AS THE AUDITOR OF THE COMPANY FOR 2016 | For | None | 2000 | 0 | 0 | 0 | |||||
7 | PROPOSAL TO REAPPOINT BDO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS AS THE INTERNAL CONTROL AUDITOR OF THE COMPANY FOR 2016 | For | None | 2000 | 0 | 0 | 0 | |||||
8 | PROPOSAL ON THE DIVIDEND RETURN PLAN OF THE COMPANY FOR THE NEXT THREE YEARS 2016-2018 | For | None | 2000 | 0 | 0 | 0 | |||||
YONGHUI SUPERSTORES CO LTD, FUZHOU | ||||||||||||
Security: | Y9841N106 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 20-May-2016 | ||||||||||
ISIN | CNE100000XX9 | Vote Deadline Date: | 11-May-2016 | |||||||||
Agenda | 707017655 | Management | Total Ballot Shares: | 4200 | ||||||||
Last Vote Date: | 29-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 2200 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 2200 | 0 | 0 | 0 | |||||
3 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 2200 | 0 | 0 | 0 | |||||
4 | 2015 FINANCIAL RESOLUTION REPORT AND 2016 FINANCIAL BUDGET REPORT | For | None | 2200 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):10.000000 | For | None | 2200 | 0 | 0 | 0 | |||||
6 | PROPOSAL ON THE RELATED PARTY TRANSACTIONS OF THE COMPANY FOR 2015 AND ON THE PLAN OF RELATED PARTY TRANSACTIONS FOR 2016: PROPOSAL FOR THE COMPANY TO RENT FOUR PROPERTIES FROM THE ASSOCIATED COMPANY FUJIAN XUANHUI REAL ESTATE DEVELOPMENT CO., LTD. AND MR ZHANG XUANSONG ,THE RENT FEES FOR 2015 AMOUNTED TO 11,114,236 YUAN | For | None | 2200 | 0 | 0 | 0 | |||||
7 | PROPOSAL ON THE RELATED PARTY TRANSACTIONS OF THE COMPANY FOR 2015 AND ON THE PLAN OF RELATED PARTY TRANSACTIONS FOR 2016: PROPOSAL FOR THE COMPANY TO PURCHASE GOODS AMOUNTED TO 159,221,879.51 YUAN FROM BEIJING FRIENDSHIP MESSENGER TRADE CO., LTD. FOR 2015 | For | None | 2200 | 0 | 0 | 0 | |||||
8 | PROPOSAL ON THE RELATED PARTY TRANSACTIONS OF THE COMPANY FOR 2015 AND ON THE PLAN OF RELATED PARTY TRANSACTIONS FOR 2016: PROPOSAL FOR THE COMPANY TO PURCHASE GOODS AMOUNTED TO 11,784,338.72 YUAN FROM SICHUAN YONGCHUANG YAOHUI SUPPLY CHAIN MANAGEMENT CO., LTD. FOR 2015 | For | None | 2200 | 0 | 0 | 0 | |||||
9 | PROPOSAL ON THE RELATED PARTY TRANSACTIONS OF THE COMPANY FOR 2015 AND ON THE PLAN OF RELATED PARTY TRANSACTIONS FOR 2016: PROPOSAL FOR THE COMPANY TO SELL GOODS AMOUNTED TO 9,776,675.09 YUAN TO ZHONGBAI WAREHOUSE SUPERMARKET CO., LTD. FOR 2015 | For | None | 2200 | 0 | 0 | 0 | |||||
10 | PROPOSAL ON THE RELATED PARTY TRANSACTIONS OF THE COMPANY FOR 2015 AND ON THE PLAN OF RELATED PARTY TRANSACTIONS FOR 2016: PROPOSAL FOR THE COMPANY TO SELL GOODS AMOUNTED TO 1,439, 602.86 YUAN TO LIANHUA SUPERMARKET HOLDINGS CO., LTD. FOR 2015 | For | None | 2200 | 0 | 0 | 0 | |||||
11 | PROPOSAL ON THE RELATED PARTY TRANSACTIONS OF THE COMPANY FOR 2015 AND ON THE PLAN OF RELATED PARTY TRANSACTIONS FOR 2016: PROPOSAL FOR THE COMPANY TO SELL GOODS AMOUNTED TO 1,594,950.84 YUAN TO SHANGHAI SHANGSHU YONGHUI FRESH FOOD CO., LTD. FOR 2015 | For | None | 2200 | 0 | 0 | 0 | |||||
12 | PROPOSAL ON THE RELATED PARTY TRANSACTIONS OF THE COMPANY FOR 2015 AND ON THE PLAN OF RELATED PARTY TRANSACTIONS FOR 2016: PROPOSAL FOR THE COMPANY TO PROVIDE SERVICE TO SHANGHAI SHANGSHU YONGHUI FRESH FOOD CO., LTD. AND CHARGE SERVICE FEE RMB 319510.00 FOR 2015 | For | None | 2200 | 0 | 0 | 0 | |||||
13 | PROPOSAL ON THE RELATED PARTY TRANSACTIONS OF THE COMPANY FOR 2015 AND ON THE PLAN OF RELATED PARTY TRANSACTIONS FOR 2016: PROPOSAL FOR THE COMPANY TO SELL GOODS AMOUNTED TO 6,068,376.06 YUAN TO FUJIAN XUANHUI REAL ESTATE DEVELOPMENT CO., LTD. FOR 2015 | For | None | 2200 | 0 | 0 | 0 | |||||
14 | PROPOSAL ON THE RELATED PARTY TRANSACTIONS OF THE COMPANY FOR 2015 AND ON THE PLAN OF RELATED PARTY TRANSACTIONS FOR 2016: PROPOSAL FOR THE COMPANY TO RENT OUT SOME PLACE TO WANNING SUPERMARKET OF MILK CO., LTD. FOR 2015, AND TO CHARGE THE FEE OF 242,195.71 YUAN | For | None | 2200 | 0 | 0 | 0 | |||||
15 | PROPOSAL ON THE RELATED PARTY TRANSACTIONS OF THE COMPANY FOR 2015 AND ON THE PLAN OF RELATED PARTY TRANSACTIONS FOR 2016: PROPOSAL FOR THE COMPANY TO LEASE FIVE PROPERTIES FROM THE ASSOCIATED COMPANY FUJIAN XUANHUI REAL ESTATE DEVELOPMENT CO., LTD. AND MR ZHANG XUANSONG, THE RENT FEES FOR 2016 AMOUNTED TO 35.6362 MILLION YUAN INCLUDING ADVANCE PAYMENT | For | None | 2200 | 0 | 0 | 0 | |||||
16 | PROPOSAL ON THE RELATED PARTY TRANSACTIONS OF THE COMPANY FOR 2015 AND ON THE PLAN OF RELATED PARTY TRANSACTIONS FOR 2016: PROPOSAL FOR THE COMPANY AND SUBSIDIARY INTENDING TO PURCHASE GOODS FROM BEIJING FRIENDSHIP MESSENGER TRADE CO., LTD. FOR 2016, AND THE ESTIMATED PURCHASE AMOUNT IS 250 MILLION YUAN | For | None | 2200 | 0 | 0 | 0 | |||||
17 | PROPOSAL ON THE RELATED PARTY TRANSACTIONS OF THE COMPANY FOR 2015 AND ON THE PLAN OF RELATED PARTY TRANSACTIONS FOR 2016: PROPOSAL FOR THE COMPANY TO PURCHASE GOODS AMOUNTED TO 200 MILLION YUAN FROM SICHUAN YONGCHUANG YAOHUI SUPPLY CHAIN MANAGEMENT CO., LTD. FOR 2016 | For | None | 2200 | 0 | 0 | 0 | |||||
18 | PROPOSAL ON THE RELATED PARTY TRANSACTIONS OF THE COMPANY FOR 2015 AND ON THE PLAN OF RELATED PARTY TRANSACTIONS FOR 2016: PROPOSAL FOR THE COMPANY TO SELL GOODS TO FUJIAN XUANHUI REAL ESTATE DEVELOPMENT CO., LTD. FOR 2016, THE ESTIMATED SALE AMOUNT IS 3 MILLION YUAN | For | None | 2200 | 0 | 0 | 0 | |||||
19 | PROPOSAL ON THE RELATED PARTY TRANSACTIONS OF THE COMPANY FOR 2015 AND ON THE PLAN OF RELATED PARTY TRANSACTIONS FOR 2016: PROPOSAL FOR THE COMPANY AND SUBSIDIARIES TO SELL GOODS AND PROVIDE SERVICE TO SHANGHAI SHANGSHU YONGHUI FRESH FOOD CO., LTD., THE ESTIMATED SALE AMOUNT IS 5 MILLION YUAN | For | None | 2200 | 0 | 0 | 0 | |||||
20 | PROPOSAL ON THE RELATED PARTY TRANSACTIONS OF THE COMPANY FOR 2015 AND ON THE PLAN OF RELATED PARTY TRANSACTIONS FOR 2016: PROPOSAL FOR THE COMPANY AND SUBSIDIARIES TO SELL OR PURCHASE GOODS AND SERVICE TO OR FROM ZHONGBAI WAREHOUSE SUPERMARKET CO., LTD., THE ESTIMATED TRANSACTION AMOUNT IS 400 MILLION YUAN | For | None | 2200 | 0 | 0 | 0 | |||||
21 | PROPOSAL ON THE RELATED PARTY TRANSACTIONS OF THE COMPANY FOR 2015 AND ON THE PLAN OF RELATED PARTY TRANSACTIONS FOR 2016: PROPOSAL FOR THE COMPANY AND SUBSIDIARIES TO SELL OR PURCHASE GOODS AND SERVICE TO OR FROM LIANHUA SUPERMARKET HOLDINGS CO., LTD., THE ESTIMATED TRANSACTION AMOUNT IS 678 MILLION YUAN, AND TO FORECAST THE TRANSACTION AMOUNT BE 925 MILLION YUAN FOR 2017, AND 1028 MILLION YUAN FOR 2018 | For | None | 2200 | 0 | 0 | 0 | |||||
22 | PROPOSAL ON THE RELATED PARTY TRANSACTIONS OF THE COMPANY FOR 2015 AND ON THE PLAN OF RELATED PARTY TRANSACTIONS FOR 2016: PROPOSAL FOR THE COMPANY AND SUBSIDIARIES TO SELL AND PURCHASE GOODS TO OR FROM BEIJING JING DONG CENTURY TRADING CO., LTD., THE ESTIMATED TRANSACTION AMOUNT IS 100 MILLION YUAN FOR 2016 | For | None | 2200 | 0 | 0 | 0 | |||||
23 | PROPOSAL ON THE RELATED PARTY TRANSACTIONS OF THE COMPANY FOR 2015 AND ON THE PLAN OF RELATED PARTY TRANSACTIONS FOR 2016: PROPOSAL FOR THE COMPANY AND SUBSIDIARIES TO SELL OR PURCHASE GOODS AND SERVICE TO OR FROM MILK CO., LTD., THE ESTIMATED TRANSACTION AMOUNT IS 100 MILLION YUAN | For | None | 2200 | 0 | 0 | 0 | |||||
24 | IMPLEMENTATION RESULT OF 2015 BANK CREDIT, LOAN PLAN AND 2016 APPLICATION FOR BANK CREDIT, LOAN PLAN | For | None | 2200 | 0 | 0 | 0 | |||||
25 | IMPLEMENTATION RESULT OF 2015 REMUNERATION FOR DIRECTORS, SUPERVISORS AND 2016 REMUNERATION PLAN | For | None | 2200 | 0 | 0 | 0 | |||||
26 | 2016 RE-APPOINTMENT OF EXTERNAL AUDIT FIRM AND PAYMENT OF AUDIT FEE: GRANT THORNTON CERTIFIED PUBLIC ACCOUNTANTS LLP | For | None | 2200 | 0 | 0 | 0 | |||||
27 | BY-ELECTION OF INDEPENDENT DIRECTORS | For | None | 2200 | 0 | 0 | 0 | |||||
28 | TO PURCHASE OF BANK WEALTH MANAGEMENT PRODUCTS | For | None | 2200 | 0 | 0 | 0 | |||||
29 | GUARANTEE FOR THE BANK CREDIT APPLIED FOR BY A CONTROLLED SUBSIDIARY: SHANGHAI DONGZHAN INTERNATIONAL TRADING CO., LTD | For | None | 2200 | 0 | 0 | 0 | |||||
CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO | ||||||||||||
Security: | Y7503B105 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 23-May-2016 | ||||||||||
ISIN | CNE0000011K8 | Vote Deadline Date: | 17-May-2016 | |||||||||
Agenda | 706999589 | Management | Total Ballot Shares: | 900 | ||||||||
Last Vote Date: | 27-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 500 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 500 | 0 | 0 | 0 | |||||
3 | 2015 FINANCIAL REPORT | For | None | 500 | 0 | 0 | 0 | |||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY 1.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 500 | 0 | 0 | 0 | |||||
5 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 500 | 0 | 0 | 0 | |||||
6 | 2016 CONTINUING CONNECTED TRANSACTIONS | For | None | 500 | 0 | 0 | 0 | |||||
7 | ELECTION OF SUPERVISOR: LI GUOHUI | For | None | 500 | 0 | 0 | 0 | |||||
HARBIN GLORIA PHARMACEUTICALS CO LTD | ||||||||||||
Security: | Y30688108 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 23-May-2016 | ||||||||||
ISIN | CNE100000QG8 | Vote Deadline Date: | 13-May-2016 | |||||||||
Agenda | 707074819 | Management | Total Ballot Shares: | 400 | ||||||||
Last Vote Date: | 10-May-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | CHANGE OF THE COMPANY'S BUSINESS SCOPE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 400 | 0 | 0 | 0 | |||||
INDUSTRIAL BANK CO LTD, FUZHOU | ||||||||||||
Security: | Y3990D100 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 23-May-2016 | ||||||||||
ISIN | CNE000001QZ7 | Vote Deadline Date: | 13-May-2016 | |||||||||
Agenda | 707017958 | Management | Total Ballot Shares: | 247732 | ||||||||
Last Vote Date: | 29-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 9000 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 9000 | 0 | 0 | 0 | |||||
3 | 2015 EVALUATION REPORT ON THE PERFORMANCE OF DUTIES FOR DIRECTORS | For | None | 9000 | 0 | 0 | 0 | |||||
4 | 2015 EVALUATION REPORT ON THE PERFORMANCE OF DUTIES FOR SUPERVISORS | For | None | 9000 | 0 | 0 | 0 | |||||
5 | 2015 PERFORMANCE EVALUATION REPORT ON THE BOARD OF DIRECTORS AND SENIOR MANAGEMENT BY THE SUPERVISORY COMMITTEE | For | None | 9000 | 0 | 0 | 0 | |||||
6 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 9000 | 0 | 0 | 0 | |||||
7 | 2015 FINANCIAL RESOLUTION REPORT AND 2016 FINANCIAL BUDGET REPORT | For | None | 9000 | 0 | 0 | 0 | |||||
8 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY6.10000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 9000 | 0 | 0 | 0 | |||||
9 | 2016 APPOINTMENT OF AUDIT FIRM | For | None | 9000 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: FU ANPING | For | None | 9000 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: TAO YIPING | For | None | 9000 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: CHEN JINGUANG | For | None | 9000 | 0 | 0 | 0 | |||||
13 | ELECTION OF DIRECTOR: XUE HEFENG | For | None | 9000 | 0 | 0 | 0 | |||||
14 | ELECTION OF DIRECTOR: CHEN XINJIAN | For | None | 9000 | 0 | 0 | 0 | |||||
15 | ELECTION OF SU XIJIA AS EXTERNAL SUPERVISOR | For | None | 9000 | 0 | 0 | 0 | |||||
16 | ELECTION OF XIA DAWEI AS EXTERNAL SUPERVISOR | For | None | 9000 | 0 | 0 | 0 | |||||
KINGFA SCI & TECH CO LTD, GUANGZHOU | ||||||||||||
Security: | Y4455H107 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 23-May-2016 | ||||||||||
ISIN | CNE000001JP3 | Vote Deadline Date: | 17-May-2016 | |||||||||
Agenda | 706999464 | Management | Total Ballot Shares: | 1400 | ||||||||
Last Vote Date: | 27-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1400 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1400 | 0 | 0 | 0 | |||||
3 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 1400 | 0 | 0 | 0 | |||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 1400 | 0 | 0 | 0 | |||||
5 | 2015 SPECIAL REPORT ON STORAGE AND USE OF RAISED FUNDS | For | None | 1400 | 0 | 0 | 0 | |||||
6 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1400 | 0 | 0 | 0 | |||||
7 | APPOINTMENT OF 2016 FINANCIAL AUDIT FIRM AND INTERNAL CONTROL AUDIT FIRM | For | None | 1400 | 0 | 0 | 0 | |||||
8 | GUARANTEE FOR THE VARIOUS KINDS OF FINANCING OF THE SUBORDINATE COMPANIES | For | None | 1400 | 0 | 0 | 0 | |||||
9 | CHANGE TO THE IMPLEMENTATION BODY AND IMPLEMENTATION VENUE OF PROJECTS INVESTED WITH RAISED FUNDS | For | None | 1400 | 0 | 0 | 0 | |||||
10 | BY-ELECTION OF DIRECTORS | For | None | 1400 | 0 | 0 | 0 | |||||
11 | BY-ELECTION OF INDEPENDENT DIRECTORS | For | None | 1400 | 0 | 0 | 0 | |||||
12 | BY-ELECTION OF SUPERVISORS | For | None | 1400 | 0 | 0 | 0 | |||||
SHANGHAI GREAT WISDOM CO LTD, SHANGHAI | ||||||||||||
Security: | Y7684Y106 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 23-May-2016 | ||||||||||
ISIN | CNE100000ZL9 | Vote Deadline Date: | 17-May-2016 | |||||||||
Agenda | 707034144 | Management | Total Ballot Shares: | 1100 | ||||||||
Last Vote Date: | 30-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1100 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1100 | 0 | 0 | 0 | |||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 1100 | 0 | 0 | 0 | |||||
4 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 1100 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1100 | 0 | 0 | 0 | |||||
6 | 2015 SPECIAL REPORT ON STORAGE AND USE OF RAISED FUNDS | For | None | 1100 | 0 | 0 | 0 | |||||
7 | 2015 PROVISION FOR ASSET DEPRECIATION | For | None | 1100 | 0 | 0 | 0 | |||||
8 | APPLICATION FOR COMPREHENSIVE CREDIT LINE TO COMMERCIAL BANKS AND FINANCIAL INSTITUTIONS | For | None | 1100 | 0 | 0 | 0 | |||||
9 | PAYMENT OF 2015 AUDIT FEE FOR FINANCIAL AUDIT FIRM AND INNER CONTROL AUDIT FIRM | For | None | 1100 | 0 | 0 | 0 | |||||
SHANGHAI TUNNEL ENGINEERING CO LTD, SHANGHAI | ||||||||||||
Security: | Y7692K106 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 23-May-2016 | ||||||||||
ISIN | CNE000000B83 | Vote Deadline Date: | 17-May-2016 | |||||||||
Agenda | 707044931 | Management | Total Ballot Shares: | 3200 | ||||||||
Last Vote Date: | 04-May-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1700 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1700 | 0 | 0 | 0 | |||||
3 | 2015 FINANCIAL RESOLUTION REPORT AND 2016 FINANCIAL BUDGET REPORT | For | None | 1700 | 0 | 0 | 0 | |||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY 1.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1700 | 0 | 0 | 0 | |||||
5 | 2016 APPOINTMENT OF AUDIT FIRM | For | None | 1700 | 0 | 0 | 0 | |||||
6 | APPROVAL AND AUTHORIZATION TO THE BOARD TO DETERMINE CONTINUING CONNECTED TRANSACTIONS REGARDING PROJECT SUBCONTRACTING | For | None | 1700 | 0 | 0 | 0 | |||||
7 | INVESTMENT IN A PROJECT | For | None | 1700 | 0 | 0 | 0 | |||||
SHENZHEN AGRICULTURAL PRODUCTS CO LTD | ||||||||||||
Security: | Y7741H104 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 23-May-2016 | ||||||||||
ISIN | CNE0000008V1 | Vote Deadline Date: | 17-May-2016 | |||||||||
Agenda | 707047709 | Management | Total Ballot Shares: | 1800 | ||||||||
Last Vote Date: | 04-May-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 FINANCIAL REPORT | For | None | 900 | 0 | 0 | 0 | |||||
2 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 900 | 0 | 0 | 0 | |||||
3 | ADJUSTMENT TO THE INVESTMENT PLAN OF A PROJECT INVESTED WITH RAISED FUNDS AND THE USE PLAN OF RAISED FUNDS | For | None | 900 | 0 | 0 | 0 | |||||
4 | SPECIAL REPORT ON STORAGE AND USE OF RAISED FUNDS IN 2015 | For | None | 900 | 0 | 0 | 0 | |||||
5 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 900 | 0 | 0 | 0 | |||||
6 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 900 | 0 | 0 | 0 | |||||
7 | 2015 ANNUAL REMUNERATION FOR DIRECTORS | For | None | 900 | 0 | 0 | 0 | |||||
8 | 2015 ANNUAL REMUNERATION FOR SUPERVISORS | For | None | 900 | 0 | 0 | 0 | |||||
9 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 900 | 0 | 0 | 0 | |||||
10 | RE-APPOINTMENT OF 2016 AUDIT FIRM | For | None | 900 | 0 | 0 | 0 | |||||
SHENZHEN OVERSEAS CHINESE TOWN CO LTD, SHENZHEN | ||||||||||||
Security: | Y7742V102 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 23-May-2016 | ||||||||||
ISIN | CNE000000SS0 | Vote Deadline Date: | 17-May-2016 | |||||||||
Agenda | 706990086 | Management | Total Ballot Shares: | 7400 | ||||||||
Last Vote Date: | 26-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PROPOSAL ON 2015 ANNUAL REPORT OF THE COMPANY | For | None | 3400 | 0 | 0 | 0 | |||||
2 | PROPOSAL ON PROFIT DISTRIBUTION AND CAPITALIZATION OF CAPITAL RESERVE OF THE COMPANY FOR 2015: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.70000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 3400 | 0 | 0 | 0 | |||||
3 | PROPOSAL ON WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 3400 | 0 | 0 | 0 | |||||
4 | PROPOSAL ON WORK REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY | For | None | 3400 | 0 | 0 | 0 | |||||
5 | PROPOSAL ON THE COMPANY'S PLAN TO APPLY TO BANKS AND OTHER FINANCIAL INSTITUTIONS FOR GENERAL FINANCING CREDIT FACILITIES FOR 2016 AND 2017 | For | None | 3400 | 0 | 0 | 0 | |||||
6 | PROPOSAL ON THE COMPANY'S PLAN TO APPLY TO OVERSEAS CHINESE TOWN GROUP FOR ENTRUSTED LOANS FOR 2016 AND 2017 | For | None | 3400 | 0 | 0 | 0 | |||||
7 | PROPOSAL ON THE AMOUNT OF GUARANTEES PROVIDED BY THE COMPANY AND ITS CONTROLLED SUBSIDIARIES FOR THE CONTROLLED COMPANIES AND INVESTEE COMPANIES FOR 2016 TO 2015 | For | None | 3400 | 0 | 0 | 0 | |||||
8 | PROPOSAL ON THE FORECAST OF ROUTINE RELATED PARTY TRANSACTIONS OF THE COMPANY FOR 2016 | For | None | 3400 | 0 | 0 | 0 | |||||
9 | PROPOSAL TO RE APPOINT THE ACCOUNTING FIRM | For | None | 3400 | 0 | 0 | 0 | |||||
10 | 26 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DETAILED PROFIT DISTRIBUTION PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | ||||||||
BANK OF NANJING CO LTD, NANJING | ||||||||||||
Security: | Y0698E109 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 24-May-2016 | ||||||||||
ISIN | CNE100000627 | Vote Deadline Date: | 17-May-2016 | |||||||||
Agenda | 707018164 | Management | Total Ballot Shares: | 3800 | ||||||||
Last Vote Date: | 29-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1800 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1800 | 0 | 0 | 0 | |||||
3 | 2015 FINANCIAL RESOLUTION REPORT AND 2016 FINANCIAL BUDGET PLAN | For | None | 1800 | 0 | 0 | 0 | |||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY4.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):8.000000 | For | None | 1800 | 0 | 0 | 0 | |||||
5 | 2015 SPECIAL REPORT ON CONNECTED TRANSACTIONS | For | None | 1800 | 0 | 0 | 0 | |||||
6 | 2016 ESTIMATED AMOUNT OF CONTINUING CONNECTED TRANSACTIONS WITH SOME RELATED PARTIES | For | None | 1800 | 0 | 0 | 0 | |||||
7 | 2016 RE-APPOINTMENT OF AUDIT FIRM: PRICEWATERHOUSECOOPERS CERTIFIED PUBLIC ACCOUNTANTS LLP | For | None | 1800 | 0 | 0 | 0 | |||||
8 | 2016 RE-APPOINTMENT OF INNER CONTROL AUDIT FIRM: PRICEWATERHOUSECOOPERS CERTIFIED PUBLIC ACCOUNTANTS LLP | For | None | 1800 | 0 | 0 | 0 | |||||
9 | NOMINATION OF YANG BOHAO AS DIRECTOR | For | None | 1800 | 0 | 0 | 0 | |||||
10 | NOMINATION OF SHEN YONGJIAN AS DIRECTOR | For | None | 1800 | 0 | 0 | 0 | |||||
11 | NOMINATION OF PU BAOYING AS SHAREHOLDER REPRESENTATIVE SUPERVISOR | For | None | 1800 | 0 | 0 | 0 | |||||
12 | AMENDMENT TO EXTERNAL SUPERVISORS SYSTEM | For | None | 1800 | 0 | 0 | 0 | |||||
13 | 2015 EVALUATION REPORT ON THE DUTY PERFORMANCE FOR SUPERVISORS BY THE SUPERVISORY COMMITTEE | For | None | 1800 | 0 | 0 | 0 | |||||
14 | 2015 PERFORMANCE EVALUATION REPORT ON THE BOARD OF DIRECTORS AND SENIOR MANAGEMENT BY THE SUPERVISORY COMMITTEE | For | None | 1800 | 0 | 0 | 0 | |||||
CHINA COSCO HOLDINGS CO. LTD, TIANJIN | ||||||||||||
Security: | Y1455B114 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 24-May-2016 | ||||||||||
ISIN | CNE100000601 | Vote Deadline Date: | 27-Apr-2016 | |||||||||
Agenda | 706902586 | Management | Total Ballot Shares: | 7400 | ||||||||
Last Vote Date: | 09-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TO CONSIDER AND APPROVE THE PLAN OF THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR 2015 | For | None | 7400 | 0 | 0 | 0 | |||||
2 | TO CONSIDER AND APPROVE THE PLAN OF THE REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY FOR 2015 | For | None | 7400 | 0 | 0 | 0 | |||||
3 | TO CONSIDER AND APPROVE THE PROPOSED FINANCIAL REPORT AND AUDIT REPORT OF CHINA COSCO FOR 2015 PREPARED UNDER THE CHINA ACCOUNTING STANDARDS AND THE HONG KONG ACCOUNTING STANDARDS, RESPECTIVELY | For | None | 7400 | 0 | 0 | 0 | |||||
4 | TO CONSIDER AND APPROVE 2015 PROFITS DISTRIBUTION PLAN OF THE COMPANY: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 7400 | 0 | 0 | 0 | |||||
5 | TO CONSIDER AND APPROVE THE PLAN TO REAPPOINT RUIHUA CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE DOMESTIC AUDITOR FOR 2016 AND TO REAPPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR ABROAD OF THE COMP ANY FOR 2016 AND TO DETERMINE THEIR AUDIT FEES | For | None | 7400 | 0 | 0 | 0 | |||||
6 | TO CONSIDER AND APPROVE PROPOSAL THAT MR. HUANG XIAOWEN HOLDS THE POST OF AN EXECUTIVE DIRECTOR OF THE COMPANY | For | None | 7400 | 0 | 0 | 0 | |||||
7 | 12 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DETAILED PROFIT DISTRIBUTION PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | ||||||||
CHONGQING CHANGAN AUTOMOBILE CO LTD, CHONGQING | ||||||||||||
Security: | Y1584K100 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 24-May-2016 | ||||||||||
ISIN | CNE000000R36 | Vote Deadline Date: | 17-May-2016 | |||||||||
Agenda | 706966542 | Management | Total Ballot Shares: | 4200 | ||||||||
Last Vote Date: | 20-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 2000 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 2000 | 0 | 0 | 0 | |||||
3 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 2000 | 0 | 0 | 0 | |||||
4 | 2015 FINANCIAL RESOLUTION AND 2016 FINANCIAL BUDGET STATEMENT | For | None | 2000 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY6.40000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 2000 | 0 | 0 | 0 | |||||
6 | 2016 CONTINUING CONNECTED TRANSACTIONS ESTIMATE | For | None | 2000 | 0 | 0 | 0 | |||||
7 | 2016 INVESTMENT PLAN | For | None | 2000 | 0 | 0 | 0 | |||||
8 | 2016 FINANCING PLAN | For | None | 2000 | 0 | 0 | 0 | |||||
9 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 2000 | 0 | 0 | 0 | |||||
10 | TO SIGN FINANCIAL SERVICE AGREEMENT WITH A COMPANY | For | None | 2000 | 0 | 0 | 0 | |||||
11 | AMENDMENTS TO THE MANAGEMENT MEASURES ON CLASSIFICATION MANDATE ON NON-DAILY OPERATIONAL BUSINESS | For | None | 2000 | 0 | 0 | 0 | |||||
12 | TO SIGN FINANCIAL SERVICE AGREEMENT WITH ANOTHER COMPANY | For | None | 2000 | 0 | 0 | 0 | |||||
13 | TO LAUNCH TRADE FINANCING VIA A COMPANY | For | None | 2000 | 0 | 0 | 0 | |||||
DONGFANG ELECTRIC CORPORATION LTD | ||||||||||||
Security: | Y20958115 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 24-May-2016 | ||||||||||
ISIN | CNE000000J28 | Vote Deadline Date: | 17-May-2016 | |||||||||
Agenda | 706877985 | Management | Total Ballot Shares: | 1100 | ||||||||
Last Vote Date: | 06-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PROPOSAL TO CONSIDER AND APPROVE 2015 WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 1100 | 0 | 0 | 0 | |||||
2 | PROPOSAL TO CONSIDER AND APPROVE 2015 WORK REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY | For | None | 1100 | 0 | 0 | 0 | |||||
3 | PROPOSAL TO CONSIDER AND APPROVE 2015 DISTRIBUTION SCHEME OF PROFITS AFTER TAX: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.60000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1100 | 0 | 0 | 0 | |||||
4 | PROPOSAL TO CONSIDER AND APPROVE 2015 AUDITED FINANCIAL REPORT OF THE COMPANY | For | None | 1100 | 0 | 0 | 0 | |||||
5 | PROPOSAL TO CONSIDER AND APPROVE THE REAPPOINTMENT OF SHINEWING CERTIFIED PUBLIC ACCOUNTANTS SPECIAL GENERAL PARTNERSHIP AS THE ACCOUNTANT OF THE COMPANY FOR 2016 AND THE AUTHORIZATION TO THE BOARD OF DIRECTORS TO DETERMINE ITS REMUNERATION | For | None | 1100 | 0 | 0 | 0 | |||||
6 | 06 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DETAILED PROFIT DISTRIBUTION PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | ||||||||
SHANGHAI YUYUAN TOURIST MART CO LTD, SHANGHAI | ||||||||||||
Security: | Y7710N108 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 24-May-2016 | ||||||||||
ISIN | CNE000000594 | Vote Deadline Date: | 17-May-2016 | |||||||||
Agenda | 707074869 | Management | Total Ballot Shares: | 700 | ||||||||
Last Vote Date: | 10-May-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | EXTENSION OF THE VALID PERIOD FOR THE RESOLUTION ON THE NON-PUBLIC SHARE OFFERING | For | None | 700 | 0 | 0 | 0 | |||||
2 | AUTHORIZATION THE BOARD OF DIRECTORS TO MANAGE THE VALID PERIOD OF NON- PUBLIC SHARE OFFERING RELATED MATTERS | For | None | 700 | 0 | 0 | 0 | |||||
SHENERGY CO LTD, SHANGHAI | ||||||||||||
Security: | Y7T046109 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 24-May-2016 | ||||||||||
ISIN | CNE0000005Q7 | Vote Deadline Date: | 18-May-2016 | |||||||||
Agenda | 707034245 | Management | Total Ballot Shares: | 4600 | ||||||||
Last Vote Date: | 30-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 2500 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 2500 | 0 | 0 | 0 | |||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 2500 | 0 | 0 | 0 | |||||
4 | 2016 FINANCIAL BUDGET REPORT | For | None | 2500 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY 2.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 2500 | 0 | 0 | 0 | |||||
6 | RE-APPOINTMENT OF 2016 AUDIT FIRM AND PAYMENT OF ITS 2015 AUDIT FEE: SHANGHAI CERTIFIED PUBLIC ACCOUNTANTS | For | None | 2500 | 0 | 0 | 0 | |||||
7 | RE-APPOINTMENT OF 2016 INNER CONTROL AUDIT FIRM AND PAYMENT OF ITS 2015 AUDIT FEE: SHANGHAI CERTIFIED PUBLIC ACCOUNTANTS | For | None | 2500 | 0 | 0 | 0 | |||||
8 | AMENDMENTS TO MEASURES ON ANNUAL ALLOWANCE FOR INDEPENDENT DIRECTORS | For | None | 2500 | 0 | 0 | 0 | |||||
9 | ELECTION OF FAN JIANLIN AS DIRECTOR | For | None | 2500 | 0 | 0 | 0 | |||||
10 | ELECTION OF LIU HAO AS INDEPENDENT DIRECTOR | For | None | 2500 | 0 | 0 | 0 | |||||
AIR CHINA LTD | ||||||||||||
Security: | Y002A6138 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 25-May-2016 | ||||||||||
ISIN | CNE000001NN0 | Vote Deadline Date: | 19-May-2016 | |||||||||
Agenda | 707084024 | Management | Total Ballot Shares: | 5700 | ||||||||
Last Vote Date: | 11-May-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 622573 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | None | None | Non Voting | ||||||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 5700 | 0 | 0 | 0 | |||||
3 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 5700 | 0 | 0 | 0 | |||||
4 | 2015 FINANCIAL REPORT | For | None | 5700 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.07000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 5700 | 0 | 0 | 0 | |||||
6 | MANDATE TO THE BOARD FOR RIGHTS ISSUE, SHARE OFFERING AND DISPOSAL OF THE EXTRA SHARES AND MANDATE TO THE BOARD TO INCREASE THE COMPANY'S REGISTERED CAPITAL DUE TO THE ISSUE OF EXTRA SHARES | For | None | 5700 | 0 | 0 | 0 | |||||
7 | MANDATE TO THE BOARD FOR ISSUANCE OF DEBT FINANCING INSTRUMENTS | For | None | 5700 | 0 | 0 | 0 | |||||
8 | RE-APPOINTMENT OF 2016 INTERNATIONAL AND DOMESTIC FINANCIAL AUDIT FIRMS AND INNER CONTROL AUDIT FIRM | For | None | 5700 | 0 | 0 | 0 | |||||
9 | DILUTED IMMEDIATE RETURNS FOR THE ISSUANCE OF NON-PUBLIC SHARES AND FILLING MEASURES | For | None | 5700 | 0 | 0 | 0 | |||||
DAQIN RAILWAY CO LTD | ||||||||||||
Security: | Y1997H108 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 25-May-2016 | ||||||||||
ISIN | CNE000001NG4 | Vote Deadline Date: | 18-May-2016 | |||||||||
Agenda | 707018215 | Management | Total Ballot Shares: | 847000 | ||||||||
Last Vote Date: | 29-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 7100 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 7100 | 0 | 0 | 0 | |||||
3 | 2015 FINANCIAL RESOLUTION REPORT AND 2016 FINANCIAL BUDGET REPORT | For | None | 7100 | 0 | 0 | 0 | |||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY4.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 7100 | 0 | 0 | 0 | |||||
5 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 7100 | 0 | 0 | 0 | |||||
6 | EXPANSION OF THE COMPANY'S BUSINESS SCOPE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 7100 | 0 | 0 | 0 | |||||
7 | ISSUANCE OF SHORT-TERM FINANCING BILLS | For | None | 7100 | 0 | 0 | 0 | |||||
8 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE ISSUANCE OF COMMERCIAL PAPERS | For | None | 7100 | 0 | 0 | 0 | |||||
9 | REAPPOINTMENT OF AUDIT FIRM | For | None | 7100 | 0 | 0 | 0 | |||||
10 | NOMINATION OF SUPERVISOR CANDIDATE: LIU XINGWU | For | None | 7100 | 0 | 0 | 0 | |||||
MUYUAN FOODSTUFF CO LTD | ||||||||||||
Security: | Y6149B107 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 25-May-2016 | ||||||||||
ISIN | CNE100001RQ3 | Vote Deadline Date: | 17-May-2016 | |||||||||
Agenda | 707060478 | Management | Total Ballot Shares: | 300 | ||||||||
Last Vote Date: | 05-May-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 623890 DUE TO CHANGE IN AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | None | None | Non Voting | ||||||||
2 | AMENDMENTS TO THE 2ND PHASE EMPLOYEE SHAREHOLDING PLAN (DRAFT) AND ITS SUMMARY | For | None | 300 | 0 | 0 | 0 | |||||
3 | THE ELIGIBILITY FOR NON-PUBLIC SHARE OFFERING | For | None | 300 | 0 | 0 | 0 | |||||
4 | CONNECTED TRANSACTIONS INVOLVED IN THE NON-PUBLIC SHARE OFFERING | For | None | 300 | 0 | 0 | 0 | |||||
5 | AMENDMENTS TO THE SCHEME FOR NON- PUBLIC A-SHARE OFFERING TO SPECIFIC PARTIES: STOCK TYPE AND PAR VALUE | For | None | 300 | 0 | 0 | 0 | |||||
6 | AMENDMENTS TO THE SCHEME FOR NON- PUBLIC A-SHARE OFFERING TO SPECIFIC PARTIES: METHOD OF ISSUANCE | For | None | 300 | 0 | 0 | 0 | |||||
7 | AMENDMENTS TO THE SCHEME FOR NON- PUBLIC A-SHARE OFFERING TO SPECIFIC PARTIES: ISSUING VOLUME | For | None | 300 | 0 | 0 | 0 | |||||
8 | AMENDMENTS TO THE SCHEME FOR NON- PUBLIC A-SHARE OFFERING TO SPECIFIC PARTIES: ISSUANCE TARGETS AND SUBSCRIPTION METHOD | For | None | 300 | 0 | 0 | 0 | |||||
9 | AMENDMENTS TO THE SCHEME FOR NON- PUBLIC A-SHARE OFFERING TO SPECIFIC PARTIES: ISSUING PRICE AND PRICING PRINCIPLE | For | None | 300 | 0 | 0 | 0 | |||||
10 | AMENDMENTS TO THE SCHEME FOR NON- PUBLIC A-SHARE OFFERING TO SPECIFIC PARTIES: LOCK-UP PERIOD | For | None | 300 | 0 | 0 | 0 | |||||
11 | AMENDMENTS TO THE SCHEME FOR NON- PUBLIC A-SHARE OFFERING TO SPECIFIC PARTIES: AMOUNT AND PURPOSE OF THE RAISED FUNDS | For | None | 300 | 0 | 0 | 0 | |||||
12 | AMENDMENTS TO THE SCHEME FOR NON- PUBLIC A-SHARE OFFERING TO SPECIFIC PARTIES: ARRANGEMENT FOR ACCUMULATED RETAINED PROFITS | For | None | 300 | 0 | 0 | 0 | |||||
13 | AMENDMENTS TO THE SCHEME FOR NON- PUBLIC A-SHARE OFFERING TO SPECIFIC PARTIES: LISTING ARRANGEMENT | For | None | 300 | 0 | 0 | 0 | |||||
14 | AMENDMENTS TO THE SCHEME FOR NON- PUBLIC A-SHARE OFFERING TO SPECIFIC PARTIES: THE VALID PERIOD OF THE RESOLUTION ON NON-PUBLIC OFFERING | For | None | 300 | 0 | 0 | 0 | |||||
15 | AMENDMENT TO THE PREPLAN FOR NON- PUBLIC SHARE OFFERING | For | None | 300 | 0 | 0 | 0 | |||||
16 | REPORT ON USE OF PREVIOUSLY RAISED FUNDS | For | None | 300 | 0 | 0 | 0 | |||||
17 | FEASIBILITY ANALYSIS REPORT ON THE USE OF FUNDS TO BE RAISED FROM THE NON- PUBLIC OFFERING | For | None | 300 | 0 | 0 | 0 | |||||
18 | THE PLAN FOR THE SHAREHOLDERS PROFIT RETURN FOR THE NEXT THREE YEARS(2016- 2018) | For | None | 300 | 0 | 0 | 0 | |||||
19 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE EMPLOYEE SHAREHOLDING PLAN | For | None | 300 | 0 | 0 | 0 | |||||
20 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO NON-PUBLIC SHARE OFFERING | For | None | 300 | 0 | 0 | 0 | |||||
21 | TO SIGN THE CONDITIONAL AGREEMENT ON SUBSCRIPTION FOR NON-PUBLIC OFFERING SHARE | For | None | 300 | 0 | 0 | 0 | |||||
22 | TO SIGN THE CONDITIONAL AGREEMENT ON SHARE SUBSCRIPTION WITH THE 2ND PHASE EMPLOYEE SHAREHOLDING PLAN | For | None | 300 | 0 | 0 | 0 | |||||
23 | EXEMPTION OF THE DE FACTO CONTROLLER FROM THE TENDER OFFER OBLIGATION TO INCREASE SHARES IN THE COMPANY | For | None | 300 | 0 | 0 | 0 | |||||
24 | MEASURES ON FILLING DILUTED IMMEDIATE RETURNS AFTER THE NON-PUBLIC SHARE OFFERING | For | None | 300 | 0 | 0 | 0 | |||||
25 | AMENDMENTS TO THE MANAGEMENT RULES FOR THE 2ND PHASE EMPLOYEE SHAREHOLDING PLAN | For | None | 300 | 0 | 0 | 0 | |||||
26 | CHU KE, ON BEHALF OF THE 2ND PHASE EMPLOYEE SHAREHOLDING PLAN, TO SIGN THE AGREEMENT ON SHARE SUBSCRIPTION WITH THE COMPANY | For | None | 300 | 0 | 0 | 0 | |||||
27 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 300 | 0 | 0 | 0 | |||||
28 | CONNECTED TRANSACTIONS INVOLVED IN THE NON-PUBLIC SHARE OFFERING AFTER THE REVISION OF PRICING METHOD | For | None | 300 | 0 | 0 | 0 | |||||
29 | TO SIGN CONDITIONAL SUPPLEMENTARY AGREEMENT TO AGREEMENT ON SUBSCRIPTION FOR NON-PUBLIC OFFERING SHARE WITH THE COMPANY MENTIONED IN PROPOSAL 11 | For | None | 300 | 0 | 0 | 0 | |||||
30 | TO SIGN CONDITIONAL SUPPLEMENTARY AGREEMENT TO AGREEMENT ON SUBSCRIPTION FOR NON-PUBLIC OFFERING SHARE WITH THE 2ND PHASE EMPLOYEE SHAREHOLDING PLAN | For | None | 300 | 0 | 0 | 0 | |||||
NORTH NAVIGATION CONTROL TECHNOLOGY CO LTD, BEIJIN | ||||||||||||
Security: | Y1518S104 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 25-May-2016 | ||||||||||
ISIN | CNE000001F88 | Vote Deadline Date: | 19-May-2016 | |||||||||
Agenda | 707074112 | Management | Total Ballot Shares: | 400 | ||||||||
Last Vote Date: | 10-May-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 631687 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | None | None | Non Voting | ||||||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 400 | 0 | 0 | 0 | |||||
3 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 400 | 0 | 0 | 0 | |||||
4 | 2013 ANNUAL REPORT AND ITS SUMMARY | For | None | 400 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):10.000000 | For | None | 400 | 0 | 0 | 0 | |||||
6 | 2015 BONUS ISSUE FROM CAPITAL RESERVE | For | None | 400 | 0 | 0 | 0 | |||||
7 | 2015 WORK REPORT OF INDEPENDENT DIRECTORS | For | None | 400 | 0 | 0 | 0 | |||||
8 | CONTINUING CONNECTED TRANSACTIONS | For | None | 400 | 0 | 0 | 0 | |||||
9 | APPOINTMENT OF 2016 AUDIT FIRM AND DETERMINATION OF ITS AUDIT FEE | For | None | 400 | 0 | 0 | 0 | |||||
10 | ELECTION OF SONG TIANDE AS INDEPENDENT DIRECTOR | For | None | 400 | 0 | 0 | 0 | |||||
11 | ELECTION OF WANG YONGSHENG AS INDEPENDENT DIRECTOR | For | None | 400 | 0 | 0 | 0 | |||||
OCEANWIDE HOLDINGS CO LTD, BEIJING | ||||||||||||
Security: | Y8345D101 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 25-May-2016 | ||||||||||
ISIN | CNE000000123 | Vote Deadline Date: | 19-May-2016 | |||||||||
Agenda | 707084872 | Management | Total Ballot Shares: | 2700 | ||||||||
Last Vote Date: | 11-May-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | FINANCING GUARANTEE FOR AN OVERSEAS WHOLLY-OWNED AFFILIATED COMPANY: CHINA OCEANWIDE GROUP LIMITED | For | None | 1700 | 0 | 0 | 0 | |||||
2 | REPORT ON USE OF PREVIOUSLY RAISED FUNDS | For | None | 1700 | 0 | 0 | 0 | |||||
3 | BY-ELECTION OF SUPERVISORS | For | None | 1700 | 0 | 0 | 0 | |||||
ORIENT SECURITIES CO LTD | ||||||||||||
Security: | Y6S79P100 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 25-May-2016 | ||||||||||
ISIN | CNE100001ZV6 | Vote Deadline Date: | 17-May-2016 | |||||||||
Agenda | 707059033 | Management | Total Ballot Shares: | 2900 | ||||||||
Last Vote Date: | 05-May-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1800 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1800 | 0 | 0 | 0 | |||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 1800 | 0 | 0 | 0 | |||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1800 | 0 | 0 | 0 | |||||
5 | 2015 ANNUAL REPORT | For | None | 1800 | 0 | 0 | 0 | |||||
6 | 2016 SCALE FOR SECURITIES PROPRIETARY BUSINESS | For | None | 1800 | 0 | 0 | 0 | |||||
7 | ISSUE OF SUBORDINATED BONDS (INCLUDING PERPETUAL SUBORDINATED BONDS): ISSUING VOLUME | For | None | 1800 | 0 | 0 | 0 | |||||
8 | ISSUE OF SUBORDINATED BONDS (INCLUDING PERPETUAL SUBORDINATED BONDS): BOND DURATION | For | None | 1800 | 0 | 0 | 0 | |||||
9 | ISSUE OF SUBORDINATED BONDS (INCLUDING PERPETUAL SUBORDINATED BONDS): INTEREST RATE | For | None | 1800 | 0 | 0 | 0 | |||||
10 | ISSUE OF SUBORDINATED BONDS (INCLUDING PERPETUAL SUBORDINATED BONDS): PURPOSE OF THE RAISED FUNDS | For | None | 1800 | 0 | 0 | 0 | |||||
11 | ISSUE OF SUBORDINATED BONDS (INCLUDING PERPETUAL SUBORDINATED BONDS): EXCHANGE TO BE LISTED IN AND ISSUANCE TARGETS | For | None | 1800 | 0 | 0 | 0 | |||||
12 | ISSUE OF SUBORDINATED BONDS (INCLUDING PERPETUAL SUBORDINATED BONDS): ADVANCED REPAYMENT OF SUBORDINATED DEBTS AND EXTENSION OF BOND DURATION | For | None | 1800 | 0 | 0 | 0 | |||||
13 | ISSUE OF SUBORDINATED BONDS (INCLUDING PERPETUAL SUBORDINATED BONDS): INTEREST DELAY PAYMENT | For | None | 1800 | 0 | 0 | 0 | |||||
14 | ISSUE OF SUBORDINATED BONDS (INCLUDING PERPETUAL SUBORDINATED BONDS): COMPULSORY INTEREST PAYMENT MATTERS | For | None | 1800 | 0 | 0 | 0 | |||||
15 | ISSUE OF SUBORDINATED BONDS (INCLUDING PERPETUAL SUBORDINATED BONDS): THE VALID PERIOD OF THE RESOLUTION | For | None | 1800 | 0 | 0 | 0 | |||||
16 | ISSUE OF SUBORDINATED BONDS (INCLUDING PERPETUAL SUBORDINATED BONDS): MANDATE MATTERS | For | None | 1800 | 0 | 0 | 0 | |||||
17 | ADDITIONAL SCALE FOR ISSUING OVERSEAS DEBT FINANCING INSTRUMENT: METHOD OF ISSUANCE | For | None | 1800 | 0 | 0 | 0 | |||||
18 | ADDITIONAL SCALE FOR ISSUING OVERSEAS DEBT FINANCING INSTRUMENT: TYPE | For | None | 1800 | 0 | 0 | 0 | |||||
19 | ADDITIONAL SCALE FOR ISSUING OVERSEAS DEBT FINANCING INSTRUMENT: ADDITIONAL ISSUING VOLUME | For | None | 1800 | 0 | 0 | 0 | |||||
20 | ADDITIONAL SCALE FOR ISSUING OVERSEAS DEBT FINANCING INSTRUMENT: ISSUANCE BODY | For | None | 1800 | 0 | 0 | 0 | |||||
21 | ADDITIONAL SCALE FOR ISSUING OVERSEAS DEBT FINANCING INSTRUMENT: ISSUANCE DURATION | For | None | 1800 | 0 | 0 | 0 | |||||
22 | ADDITIONAL SCALE FOR ISSUING OVERSEAS DEBT FINANCING INSTRUMENT: INTEREST RATE, PAYMENT METHOD, ISSUING PRICE | For | None | 1800 | 0 | 0 | 0 | |||||
23 | ADDITIONAL SCALE FOR ISSUING OVERSEAS DEBT FINANCING INSTRUMENT: GUARANTEE AND OTHER ARRANGEMENT | For | None | 1800 | 0 | 0 | 0 | |||||
24 | ADDITIONAL SCALE FOR ISSUING OVERSEAS DEBT FINANCING INSTRUMENT: PURPOSE OF THE RAISED FUNDS | For | None | 1800 | 0 | 0 | 0 | |||||
25 | ADDITIONAL SCALE FOR ISSUING OVERSEAS DEBT FINANCING INSTRUMENT: ISSUANCE TARGETS | For | None | 1800 | 0 | 0 | 0 | |||||
26 | ADDITIONAL SCALE FOR ISSUING OVERSEAS DEBT FINANCING INSTRUMENT: LISTING OF THE DEBT FINANCING INSTRUMENTS | For | None | 1800 | 0 | 0 | 0 | |||||
27 | ADDITIONAL SCALE FOR ISSUING OVERSEAS DEBT FINANCING INSTRUMENT: THE VALID PERIOD OF THE RESOLUTION | For | None | 1800 | 0 | 0 | 0 | |||||
28 | ADDITIONAL SCALE FOR ISSUING OVERSEAS DEBT FINANCING INSTRUMENT: MANDATE MATTERS | For | None | 1800 | 0 | 0 | 0 | |||||
29 | TO APPLY FOR CARRYING OUT CUSTODY BUSINESS FOR SECURITIES INVESTMENT FUNDS | For | None | 1800 | 0 | 0 | 0 | |||||
30 | 2016 APPOINTMENT OF AUDIT FIRM | For | None | 1800 | 0 | 0 | 0 | |||||
31 | 2016 CONTINUING CONNECTED TRANSACTIONS ESTIMATE: CONTINUING CONNECTED TRANSACTIONS WITH SHENERGY GROUP CO., LTD. AND ITS RELATED COMPANIES | For | None | 1800 | 0 | 0 | 0 | |||||
32 | 2016 CONTINUING CONNECTED TRANSACTIONS ESTIMATE: CONTINUING CONNECTED TRANSACTIONS WITH WENHUI XINMIN UNITED PRESS GROUP AND ITS RELATED COMPANIES | For | None | 1800 | 0 | 0 | 0 | |||||
33 | 2016 CONTINUING CONNECTED TRANSACTIONS ESTIMATE: OTHER CONTINUING CONNECTED TRANSACTIONS | For | None | 1800 | 0 | 0 | 0 | |||||
34 | ADJUSTMENT TO THE ALLOWANCE FOR INDEPENDENT DIRECTORS | For | None | 1800 | 0 | 0 | 0 | |||||
35 | ELECTION OF DIRECTORS | For | None | 1800 | 0 | 0 | 0 | |||||
PETROCHINA CO LTD, BEIJING | ||||||||||||
Security: | Y6883Q138 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 25-May-2016 | ||||||||||
ISIN | CNE1000007Q1 | Vote Deadline Date: | 19-May-2016 | |||||||||
Agenda | 707046529 | Management | Total Ballot Shares: | 71300 | ||||||||
Last Vote Date: | 04-May-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 621391 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | None | None | Non Voting | ||||||||
2 | 2015 REPORT OF THE BOARD OF DIRECTORS | For | None | 5100 | 0 | 0 | 0 | |||||
3 | 2015 REPORT OF THE BOARD OF SUPERVISORS | For | None | 5100 | 0 | 0 | 0 | |||||
4 | 2015 FINANCIAL REPORT | For | None | 5100 | 0 | 0 | 0 | |||||
5 | 2015 DIVIDEND DISTRIBUTION PLAN | For | None | 5100 | 0 | 0 | 0 | |||||
6 | AUTHORIZATION TO THE BOARD TO DETERMINE 2016 INTERIM PROFIT DISTRIBUTION PLAN | For | None | 5100 | 0 | 0 | 0 | |||||
7 | APPOINTMENT OF 2016 DOMESTIC AND OVERSEAS AUDIT FIRMS AND MANDATE TO THE BOARD TO DECIDE THEIR REMUNERATION | For | None | 5100 | 0 | 0 | 0 | |||||
8 | GENERAL MANDATE TO THE BOARD FOR SHARE OFFERING | For | None | 5100 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: XU WENRONG | For | None | 5100 | 0 | 0 | 0 | |||||
SHANGHAI JINQIAO EXPORT PROCESSING ZONE DEVELOPMEN | ||||||||||||
Security: | Y4443D119 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 25-May-2016 | ||||||||||
ISIN | CNE000000404 | Vote Deadline Date: | 17-May-2016 | |||||||||
Agenda | 707063816 | Management | Total Ballot Shares: | 500 | ||||||||
Last Vote Date: | 06-May-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 500 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 500 | 0 | 0 | 0 | |||||
3 | 2015 FINANCIAL RESOLUTION | For | None | 500 | 0 | 0 | 0 | |||||
4 | 2016 OPERATIONAL WORK PLAN AND FINANCIAL BUDGET | For | None | 500 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.40000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 500 | 0 | 0 | 0 | |||||
6 | 2015 ANNUAL REPORT | For | None | 500 | 0 | 0 | 0 | |||||
7 | GUARANTEE FOR THE LOAN OF A COMPANY | For | None | 500 | 0 | 0 | 0 | |||||
8 | 2016 APPOINTMENT OF FINANCIAL REPORT AUDIT FIRM | For | None | 500 | 0 | 0 | 0 | |||||
9 | 2016 APPOINTMENT OF INNER CONTROL AUDIT FIRM | For | None | 500 | 0 | 0 | 0 | |||||
10 | ADJUSTMENT TO THE ALLOWANCE FOR INDEPENDENT DIRECTORS | For | None | 500 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: HUANG GUOPING | For | None | 500 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: WANG YING | For | None | 500 | 0 | 0 | 0 | |||||
13 | ELECTION OF DIRECTOR: PENG WANGJUE | For | None | 500 | 0 | 0 | 0 | |||||
14 | ELECTION OF DIRECTOR: HA ERMAN | For | None | 500 | 0 | 0 | 0 | |||||
15 | ELECTION OF INDEPENDENT DIRECTOR: ZHANG MING | For | None | 500 | 0 | 0 | 0 | |||||
16 | ELECTION OF INDEPENDENT DIRECTOR: LU XIONGWEN | For | None | 500 | 0 | 0 | 0 | |||||
17 | ELECTION OF INDEPENDENT DIRECTOR: YU BIN | For | None | 500 | 0 | 0 | 0 | |||||
18 | ELECTION OF INDEPENDENT DIRECTOR: HUO JIAZHEN | For | None | 500 | 0 | 0 | 0 | |||||
19 | ELECTION OF SUPERVISOR: QIAN MINHUA | For | None | 500 | 0 | 0 | 0 | |||||
20 | ELECTION OF SUPERVISOR: WANG WENBO | For | None | 500 | 0 | 0 | 0 | |||||
21 | ELECTION OF SUPERVISOR: ZHANG ZHANHONG | For | None | 500 | 0 | 0 | 0 | |||||
SHANXI TAIGANG STAINLESS STEEL CO LTD | ||||||||||||
Security: | Y8481S102 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 25-May-2016 | ||||||||||
ISIN | CNE000000WM5 | Vote Deadline Date: | 19-May-2016 | |||||||||
Agenda | 707018330 | Management | Total Ballot Shares: | 5100 | ||||||||
Last Vote Date: | 29-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 3000 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 3000 | 0 | 0 | 0 | |||||
3 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 3000 | 0 | 0 | 0 | |||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 3000 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 3000 | 0 | 0 | 0 | |||||
6 | 2016 OVER-ALL BUDGET | For | None | 3000 | 0 | 0 | 0 | |||||
7 | 2016 FIXED ASSETS INVESTMENT BUDGET | For | None | 3000 | 0 | 0 | 0 | |||||
8 | APPOINTMENT OF 2016 FINANCIAL AUDIT FIRM | For | None | 3000 | 0 | 0 | 0 | |||||
9 | APPOINTMENT OF 2016 INNER CONTROL AUDIT FIRM | For | None | 3000 | 0 | 0 | 0 | |||||
10 | 2016 DAILY-OPERATION-RELATED CONNECTED TRANSACTIONS | For | None | 3000 | 0 | 0 | 0 | |||||
11 | 2016 FINANCIAL DERIVATIVES HEDGING PLAN | For | None | 3000 | 0 | 0 | 0 | |||||
12 | TO CARRY OUT COMMERCIAL BILLS PLEDGE BUSINESS WITH A COMPANY | For | None | 3000 | 0 | 0 | 0 | |||||
SICHUAN ROAD & BRIDGE CO LTD, CHENGDU | ||||||||||||
Security: | Y7932N100 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 25-May-2016 | ||||||||||
ISIN | CNE000001DQ4 | Vote Deadline Date: | 19-May-2016 | |||||||||
Agenda | 707084961 | Management | Total Ballot Shares: | 1600 | ||||||||
Last Vote Date: | 11-May-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | AMENDMENTS TO THE SCHEME FOR NON- PUBLIC SHARE OFFERING: ISSUING VOLUME | For | None | 1600 | 0 | 0 | 0 | |||||
2 | AMENDMENTS TO THE SCHEME FOR NON- PUBLIC SHARE OFFERING: ISSUING PRICE AND PRICING PRINCIPLE | For | None | 1600 | 0 | 0 | 0 | |||||
3 | 2016 AMENDMENTS TO THE PREPLAN FOR NON-PUBLIC A-SHARE OFFERING | For | None | 1600 | 0 | 0 | 0 | |||||
4 | CONNECTED TRANSACTION REGARDING SIGNING OF SUPPLEMENTARY AGREEMENT TO SHARE SUBSCRIPTION CONTRACT WITH THE CONTROLLING SHAREHOLDER | For | None | 1600 | 0 | 0 | 0 | |||||
5 | FILLING MEASURES FOR DILUTED IMMEDIATE RETURNS AFTER NON-PUBLIC SHARE OFFERING | For | None | 1600 | 0 | 0 | 0 | |||||
SINOLINK SECURITIES CO LTD, CHENGDU | ||||||||||||
Security: | Y8004P106 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 25-May-2016 | ||||||||||
ISIN | CNE000000SV4 | Vote Deadline Date: | 19-May-2016 | |||||||||
Agenda | 706990187 | Management | Total Ballot Shares: | 3400 | ||||||||
Last Vote Date: | 26-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTORS | For | None | 1600 | 0 | 0 | 0 | |||||
2 | ELECTION OF SUPERVISORS | For | None | 1600 | 0 | 0 | 0 | |||||
ZHONGNAN RED CULTURAL GROUP CO LTD | ||||||||||||
Security: | Y444B1108 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 25-May-2016 | ||||||||||
ISIN | CNE100000RD3 | Vote Deadline Date: | 19-May-2016 | |||||||||
Agenda | 707084896 | Management | Total Ballot Shares: | 400 | ||||||||
Last Vote Date: | 11-May-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | RE-ELECTION OF DIRECTOR: CHEN SHAOZHONG | For | None | 400 | 0 | 0 | 0 | |||||
2 | RE-ELECTION OF DIRECTOR: WU QINGFENG | For | None | 400 | 0 | 0 | 0 | |||||
3 | RE-ELECTION OF DIRECTOR: LIU CHUN | For | None | 400 | 0 | 0 | 0 | |||||
4 | RE-ELECTION OF DIRECTOR: WANG HUI | For | None | 400 | 0 | 0 | 0 | |||||
5 | RE-ELECTION OF DIRECTOR: LI ZHIGANG | For | None | 400 | 0 | 0 | 0 | |||||
6 | RE-ELECTION OF DIRECTOR: CHEN CHENG | For | None | 400 | 0 | 0 | 0 | |||||
7 | RE-ELECTION OF DIRECTOR: HU XIAOMING | For | None | 400 | 0 | 0 | 0 | |||||
8 | RE-ELECTION OF DIRECTOR: TANG LINLIN | For | None | 400 | 0 | 0 | 0 | |||||
9 | RE-ELECTION OF DIRECTOR: CENG HUIMING | For | None | 400 | 0 | 0 | 0 | |||||
10 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 400 | 0 | 0 | 0 | |||||
11 | CHANGE OF THE COMPANY'S STOCK ABBREVIATION | For | None | 400 | 0 | 0 | 0 | |||||
12 | RE-ELECTION OF NON-EMPLOYEE REPRESENTATIVE SUPERVISORS | For | None | 400 | 0 | 0 | 0 | |||||
BEIJING SL PHARMACEUTICAL CO LTD | ||||||||||||
Security: | Y0773L119 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 26-May-2016 | ||||||||||
ISIN | CNE000001L31 | Vote Deadline Date: | 19-May-2016 | |||||||||
Agenda | 706999630 | Management | Total Ballot Shares: | 800 | ||||||||
Last Vote Date: | 27-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 400 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 400 | 0 | 0 | 0 | |||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 400 | 0 | 0 | 0 | |||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 400 | 0 | 0 | 0 | |||||
5 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 400 | 0 | 0 | 0 | |||||
6 | REAPPOINTMENT OF 2016 AUDIT FIRM: DA HUA CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE AUDITOR OF THE COMPANY FOR 2016 | For | None | 400 | 0 | 0 | 0 | |||||
7 | 2016 CONTINUING CONNECTED TRANSACTIONS ESTIMATE | For | None | 400 | 0 | 0 | 0 | |||||
8 | SHORT-TERM LOW-RISK INVESTMENT WITH SELF-RAISED FUNDS | For | None | 400 | 0 | 0 | 0 | |||||
9 | ENTRUSTED LOAN TO A COMPANY BY A WHOLLY-OWNED SUBSIDIARY | For | None | 400 | 0 | 0 | 0 | |||||
10 | INCREASE IN THE REGISTERED CAPITAL OF THE COMPANY AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 400 | 0 | 0 | 0 | |||||
BEIQI FOTON MOTOR CO LTD, BEIJING | ||||||||||||
Security: | Y0770V102 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 26-May-2016 | ||||||||||
ISIN | CNE000000WC6 | Vote Deadline Date: | 18-May-2016 | |||||||||
Agenda | 707091055 | Management | Total Ballot Shares: | 3300 | ||||||||
Last Vote Date: | 13-May-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 628453 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | None | None | Non Voting | ||||||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1800 | 0 | 0 | 0 | |||||
3 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1800 | 0 | 0 | 0 | |||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 1800 | 0 | 0 | 0 | |||||
5 | 2015 DIVIDEND DISTRIBUTION PLAN: CASH DIVIDEND PER 10 SHARES (TAX INCLUDED): CNY 0.37000000 | For | None | 1800 | 0 | 0 | 0 | |||||
6 | 2015 PROFIT DISTRIBUTION PLAN PROPOSED BY THREE COMPANIES: 1) CASH DIVIDEND PER 10 SHARES (TAX INCLUDED): CNY 0.37000000, 2) BONUS ISSUE FROM PROFIT (SHARE PER 10 SHARES): 3.0000 | For | None | 1800 | 0 | 0 | 0 | |||||
7 | 2015 BONUS SHARES FROM CAPITAL RESERVE: BONUS ISSUE FROM CAPITAL RESERVE (SHARE PER 10 SHARES): NONE | For | None | 1800 | 0 | 0 | 0 | |||||
8 | 2015 BONUS SHARES FROM CAPITAL RESERVE PROPOSED BY A COMPANY:1) BONUS ISSUE FROM CAPITAL RESERVE (SHARE PER 10 SHARES): 20.0000 | For | None | 1800 | 0 | 0 | 0 | |||||
9 | 2015 BONUS SHARES FROM CAPITAL RESERVE PROPOSED BY THE ABOVE THREE COMPANIES :1) BONUS ISSUE FROM CAPITAL RESERVE (SHARE PER 10 SHARES): 7.0000 | For | None | 1800 | 0 | 0 | 0 | |||||
10 | SPECIAL REPORT ON STORAGE AND USE OF RAISED FUNDS | For | None | 1800 | 0 | 0 | 0 | |||||
11 | 2016 CONNECTED TRANSACTIONS WITH A COMPANY | For | None | 1800 | 0 | 0 | 0 | |||||
12 | 2016 CONNECTED TRANSACTIONS WITH ANOTHER COMPANY | For | None | 1800 | 0 | 0 | 0 | |||||
13 | 2016 CONNECTED TRANSACTIONS WITH A THIRD COMPANY | For | None | 1800 | 0 | 0 | 0 | |||||
14 | 2016 CONNECTED TRANSACTIONS WITH A FOURTH COMPANY | For | None | 1800 | 0 | 0 | 0 | |||||
15 | 2016 CONNECTED TRANSACTIONS WITH A FIFTH COMPANY | For | None | 1800 | 0 | 0 | 0 | |||||
16 | 2016 CONNECTED TRANSACTIONS WITH A SIXTH COMPANY | For | None | 1800 | 0 | 0 | 0 | |||||
17 | 2016 CONNECTED TRANSACTIONS WITH A SEVENTH COMPANY | For | None | 1800 | 0 | 0 | 0 | |||||
18 | 2016 CONNECTED TRANSACTIONS WITH AN EIGHTH COMPANY | For | None | 1800 | 0 | 0 | 0 | |||||
19 | 2016 CONNECTED TRANSACTIONS WITH AN NINETH COMPANY | For | None | 1800 | 0 | 0 | 0 | |||||
20 | 2016 CONNECTED TRANSACTIONS WITH A TENTH COMPANY | For | None | 1800 | 0 | 0 | 0 | |||||
21 | 2016 CONNECTED TRANSACTIONS WITH AN ELEVENTH COMPANY | For | None | 1800 | 0 | 0 | 0 | |||||
22 | 2016 CONNECTED TRANSACTIONS WITH A TWELFTH COMPANY | For | None | 1800 | 0 | 0 | 0 | |||||
23 | 2016 GUARANTEE PLAN | For | None | 1800 | 0 | 0 | 0 | |||||
24 | RE-APPOINTMENT OF FINANCIAL AUDIT FIRM: GRANT THORNTON CERTIFIED PUBLIC ACCOUNTANTS | For | None | 1800 | 0 | 0 | 0 | |||||
25 | RE-APPOINTMENT OF INTER CONTROL AUDIT FIRM: GRANT THORNTON CERTIFIED PUBLIC ACCOUNTANTS | For | None | 1800 | 0 | 0 | 0 | |||||
26 | THE BOARD'S AUTHORIZATION TO THE MANAGEMENT DEPARTMENT REGARDING 2016 BANK FINANCING QUOTA | For | None | 1800 | 0 | 0 | 0 | |||||
27 | 2016 BUDGET FOR INDEPENDENT DIRECTORS | For | None | 1800 | 0 | 0 | 0 | |||||
CHINA CITIC BANK CORPORATION LTD, BEIJING | ||||||||||||
Security: | Y1434M108 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 26-May-2016 | ||||||||||
ISIN | CNE1000000R4 | Vote Deadline Date: | 05-May-2016 | |||||||||
Agenda | 707060430 | Management | Total Ballot Shares: | 59238 | ||||||||
Last Vote Date: | 05-May-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 622580 DUE TO ADDITION OF RESOLUTIONS 14 AND 15. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE INACTIVATED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | None | None | Non Voting | ||||||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 8500 | 0 | 0 | 0 | |||||
3 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 8500 | 0 | 0 | 0 | |||||
4 | 2015 ANNUAL REPORT | For | None | 8500 | 0 | 0 | 0 | |||||
5 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 8500 | 0 | 0 | 0 | |||||
6 | 2016 FINANCIAL BUDGET PLAN | For | None | 8500 | 0 | 0 | 0 | |||||
7 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY 2.12000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 8500 | 0 | 0 | 0 | |||||
8 | APPOINTMENT OF 2016 AUDIT FIRM AND ITS AUDIT FEE | For | None | 8500 | 0 | 0 | 0 | |||||
9 | 2015 CONNECTED TRANSACTION SPECIAL REPORT | For | None | 8500 | 0 | 0 | 0 | |||||
10 | ADJUSTMENT TO THE UPPER CEILING ON 2016-2017 CONTINUING CONNECTED TRANSACTIONS | For | None | 8500 | 0 | 0 | 0 | |||||
11 | GENERAL MANDATE TO ISSUE BONDS | For | None | 8500 | 0 | 0 | 0 | |||||
12 | EXTENSION OF THE VALID PERIOD FOR THE RESOLUTION ON THE NON-PUBLIC PREFERRED SHARE OFFERING | For | None | 8500 | 0 | 0 | 0 | |||||
13 | EXTENSION OF THE VALID PERIOD FOR AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE NON-PUBLIC OFFERING OF PREFERRED SHARES | For | None | 8500 | 0 | 0 | 0 | |||||
14 | DILUTED IMMEDIATE RETURNS FOR THE ISSUANCE OF PREFERRED SHARES AND FILLING MEASURES AND COMMITMENT OF RELATED MAIN BODIES | For | None | 8500 | 0 | 0 | 0 | |||||
15 | ADJUSTMENT TO THE VALID PERIOD OF RESOLUTION ON THE COMPANY'S NON- PUBIC OFFERING OF PREFERRED STOCK | For | None | 8500 | 0 | 0 | 0 | |||||
16 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE NON-PUBLIC OFFERING OF PREFERRED SHARES | For | None | 8500 | 0 | 0 | 0 | |||||
CHINA CITIC BANK CORPORATION LTD, BEIJING | ||||||||||||
Security: | Y1434M108 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 26-May-2016 | ||||||||||
ISIN | CNE1000000R4 | Vote Deadline Date: | 05-May-2016 | |||||||||
Agenda | 707060442 | Management | Total Ballot Shares: | 59238 | ||||||||
Last Vote Date: | 05-May-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 622574 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE INACTIVATED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | None | None | Non Voting | ||||||||
2 | EXTENSION OF THE VALID PERIOD FOR THE RESOLUTION ON THE NON-PUBLIC PREFERRED SHARE OFFERING | For | None | 8500 | 0 | 0 | 0 | |||||
3 | EXTENSION OF THE VALID PERIOD FOR AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE NON-PUBLIC OFFERING OF PREFERRED SHARES | For | None | 8500 | 0 | 0 | 0 | |||||
4 | ADJUSTMENT TO THE VALID PERIOD OF RESOLUTION ON THE COMPANY'S NON- PUBIC OFFERING OF PREFERRED STOCK | For | None | 8500 | 0 | 0 | 0 | |||||
5 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE NON-PUBLIC OFFERING OF PREFERRED STOCK | For | None | 8500 | 0 | 0 | 0 | |||||
DONG-E-E-JIAO CO LTD, LIAOCHENG | ||||||||||||
Security: | Y7689C109 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 26-May-2016 | ||||||||||
ISIN | CNE0000006Y9 | Vote Deadline Date: | 20-May-2016 | |||||||||
Agenda | 706968899 | Management | Total Ballot Shares: | 900 | ||||||||
Last Vote Date: | 21-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 400 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 400 | 0 | 0 | 0 | |||||
3 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 400 | 0 | 0 | 0 | |||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 400 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY8.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 400 | 0 | 0 | 0 | |||||
6 | 2015 WORK REPORT OF INDEPENDENT DIRECTORS | For | None | 400 | 0 | 0 | 0 | |||||
7 | 2016 ESTIMATED AMOUNT OF CONTINUING CONNECTED TRANSACTIONS | For | None | 400 | 0 | 0 | 0 | |||||
8 | INVESTMENT IN FINANCIAL WEALTH MANAGEMENT PRODUCTS | For | None | 400 | 0 | 0 | 0 | |||||
9 | BY-ELECTION OF DIRECTOR: WU JUN | For | None | 400 | 0 | 0 | 0 | |||||
10 | BY-ELECTION OF DIRECTOR: LI GUOHUI | For | None | 400 | 0 | 0 | 0 | |||||
11 | BY-ELECTION OF SUPERVISORS | For | None | 400 | 0 | 0 | 0 | |||||
12 | APPOINTMENT OF 2016 AUDIT FIRM AND DETERMINATION OF ITS AUDIT FEE | For | None | 400 | 0 | 0 | 0 | |||||
GANSU YASHENG INDUSTRIAL (GROUP) CO LTD, JIUQUAN | ||||||||||||
Security: | Y2684Y107 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 26-May-2016 | ||||||||||
ISIN | CNE000000SP6 | Vote Deadline Date: | 20-May-2016 | |||||||||
Agenda | 707034524 | Management | Total Ballot Shares: | 1100 | ||||||||
Last Vote Date: | 30-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1100 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1100 | 0 | 0 | 0 | |||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 1100 | 0 | 0 | 0 | |||||
4 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 1100 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.06000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1100 | 0 | 0 | 0 | |||||
6 | REAPPOINTMENT OF 2016 AUDIT FIRM AND PAYMENT OF 2015 AUDIT FEE | For | None | 1100 | 0 | 0 | 0 | |||||
7 | 2016 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | For | None | 1100 | 0 | 0 | 0 | |||||
8 | ADJUSTMENT TO THE SCALE OF PROJECTS INVESTED WITH RAISED FUNDS AND ALTERATION TO THE PURPOSE OF RAISED FUNDS | For | None | 1100 | 0 | 0 | 0 | |||||
GUANGSHEN RAILWAY CO LTD | ||||||||||||
Security: | Y2930P116 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 26-May-2016 | ||||||||||
ISIN | CNE000001Q44 | Vote Deadline Date: | 03-May-2016 | |||||||||
Agenda | 706914048 | Management | Total Ballot Shares: | 5700 | ||||||||
Last Vote Date: | 12-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 5700 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE BOARD OF SUPERVISORS | For | None | 5700 | 0 | 0 | 0 | |||||
3 | 2015 AUDITED FINANCIAL REPORT | For | None | 5700 | 0 | 0 | 0 | |||||
4 | 2015 PROFIT DISTRIBUTION SCHEME: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.80000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 5700 | 0 | 0 | 0 | |||||
5 | 2016 FINANCIAL BUDGET SCHEME | For | None | 5700 | 0 | 0 | 0 | |||||
6 | THE REAPPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE PRC AUDITOR OF THE COMPANY FOR 2016 AND THE AUTHORIZATION TO THE BOARD OF DIRECTORS AND THE AUDIT COMMITTEE TO DETERMINE ITS REMUNERATION | For | None | 5700 | 0 | 0 | 0 | |||||
7 | THE REAPPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL AUDITOR OF THE COMPANY FOR 2016 AND THE AUTHORIZATION TO THE BOARD OF DIRECTORS AND THE AUDIT COMMITTEE TO DETERMINE ITS REMUNERATION | For | None | 5700 | 0 | 0 | 0 | |||||
8 | TERMINATION OF MR. SHEN YI FROM HIS POST AS A DIRECTOR OF THE COMPANY | For | None | 5700 | 0 | 0 | 0 | |||||
9 | TO ELECT MR. HU LINGLING AS A DIRECTOR OF THE COMPANY | For | None | 5700 | 0 | 0 | 0 | |||||
10 | TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 5700 | 0 | 0 | 0 | |||||
11 | 12 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF PROFIT DISTRIBUTION PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | ||||||||
HAITONG SECURITIES CO LTD, SHANGHAI | ||||||||||||
Security: | Y7443K108 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 26-May-2016 | ||||||||||
ISIN | CNE000000CK1 | Vote Deadline Date: | 20-May-2016 | |||||||||
Agenda | 707070253 | Management | Total Ballot Shares: | 102600 | ||||||||
Last Vote Date: | 07-May-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 622640 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | None | None | Non Voting | ||||||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 3900 | 0 | 0 | 0 | |||||
3 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 3900 | 0 | 0 | 0 | |||||
4 | 2015 ANNUAL REPORT | For | None | 3900 | 0 | 0 | 0 | |||||
5 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 3900 | 0 | 0 | 0 | |||||
6 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY4.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 3900 | 0 | 0 | 0 | |||||
7 | REAPPOINTMENT OF AUDIT FIRM | For | None | 3900 | 0 | 0 | 0 | |||||
8 | INVESTMENT ASSET ALLOCATION OF EQUITY, FIXED-INCOME, DERIVATIVES PRODUCTS | For | None | 3900 | 0 | 0 | 0 | |||||
9 | MANDATE TO THE BOARD TO DECIDE THE SUBSIDIARIES' GUARANTEE MATTERS | For | None | 3900 | 0 | 0 | 0 | |||||
10 | PROPOSAL ON THE FORECAST OF ROUTINE RELATED PARTY TRANSACTIONS OF THE COMPANY FOR 2016: PROPOSAL ON THE RELATED PARTY TRANSACTION OF THE COMPANY AND ITS AFFILIATES WITH FRANCE PARIS INVESTMENT MANAGEMENT BE CONTROLLED SUBSIDIARY AND ITS RELATED COMPANIES | For | None | 3900 | 0 | 0 | 0 | |||||
11 | PROPOSAL ON THE FORECAST OF ROUTINE RELATED PARTY TRANSACTIONS OF THE COMPANY FOR 2016: PROPOSAL ON THE RELATED PARTY TRANSACTION OF THE COMPANY AND ITS AFFILIATES WITH SHANGHAI SHENGYUAN REAL ESTATE GROUP CO., LTD | For | None | 3900 | 0 | 0 | 0 | |||||
12 | PROPOSAL ON THE FORECAST OF ROUTINE RELATED PARTY TRANSACTIONS OF THE COMPANY FOR 2016: PROPOSAL ON RELATED PARTY TRANSACTIONS BETWEEN THE COMPANY, ITS SUBORDINATE COMPANIES, AND OTHER RELATED LEGAL PERSONS LIKE THE COMPANY'S DIRECTORS, SUPERVISORS AND OFFICERS WHO ALSO TAKE THE POST OF DIRECTORS AND OFFICERS OF THE ENTERPRISES OTHER THAN THE COMPANY AND ITS CONTROLLED SUBSIDIARIES | For | None | 3900 | 0 | 0 | 0 | |||||
13 | PROPOSAL ON THE FORECAST OF ROUTINE RELATED PARTY TRANSACTIONS OF THE COMPANY FOR 2016: PROPOSAL ON THE RELATED PARTY TRANSACTION OF THE COMPANY AND ITS AFFILIATES WITH ITS RELATED PERSONS | For | None | 3900 | 0 | 0 | 0 | |||||
14 | NOMINATION OF ZHANG MING AS INDEPENDENT DIRECTOR CANDIDATES | For | None | 3900 | 0 | 0 | 0 | |||||
15 | CHANGE OF SUPERVISORS | For | None | 3900 | 0 | 0 | 0 | |||||
16 | ADJUSTMENT TO ALLOWANCE FOR DIRECTORS AND SUPERVISORS | For | None | 3900 | 0 | 0 | 0 | |||||
17 | GENERAL MANDATE FOR ISSUE OF DOMESTIC DEBT FINANCING INSTRUMENT: SECURITIES TYPE | For | None | 3900 | 0 | 0 | 0 | |||||
18 | GENERAL MANDATE FOR ISSUE OF DOMESTIC DEBT FINANCING INSTRUMENT: DURATION | For | None | 3900 | 0 | 0 | 0 | |||||
19 | GENERAL MANDATE FOR ISSUE OF DOMESTIC DEBT FINANCING INSTRUMENT: INTEREST RATE | For | None | 3900 | 0 | 0 | 0 | |||||
20 | GENERAL MANDATE FOR ISSUE OF DOMESTIC DEBT FINANCING INSTRUMENT: ISSUE PARTY, ISSUING VOLUME AND METHOD | For | None | 3900 | 0 | 0 | 0 | |||||
21 | GENERAL MANDATE FOR ISSUE OF DOMESTIC DEBT FINANCING INSTRUMENT: ISSUING PRICE | For | None | 3900 | 0 | 0 | 0 | |||||
22 | GENERAL MANDATE FOR ISSUE OF DOMESTIC DEBT FINANCING INSTRUMENT: GUARANTEE AND OTHER CREDIT ENHANCEMENT ARRANGEMENT | For | None | 3900 | 0 | 0 | 0 | |||||
23 | GENERAL MANDATE FOR ISSUE OF DOMESTIC DEBT FINANCING INSTRUMENT: PURPOSE OF THE RAISED FUNDS | For | None | 3900 | 0 | 0 | 0 | |||||
24 | GENERAL MANDATE FOR ISSUE OF DOMESTIC DEBT FINANCING INSTRUMENT: ISSUANCE TARGETS AND ARRANGEMENT FOR PLACEMENT TO SHAREHOLDERS | For | None | 3900 | 0 | 0 | 0 | |||||
25 | GENERAL MANDATE FOR ISSUE OF DOMESTIC DEBT FINANCING INSTRUMENT: REPAYMENT GUARANTEE MEASURES | For | None | 3900 | 0 | 0 | 0 | |||||
26 | GENERAL MANDATE FOR ISSUE OF DOMESTIC DEBT FINANCING INSTRUMENT: LISTING OF THE DEBT FINANCING INSTRUMENTS | For | None | 3900 | 0 | 0 | 0 | |||||
27 | GENERAL MANDATE FOR ISSUE OF DOMESTIC DEBT FINANCING INSTRUMENT: THE VALID PERIOD OF THE RESOLUTION | For | None | 3900 | 0 | 0 | 0 | |||||
28 | GENERAL MANDATE FOR ISSUE OF DOMESTIC DEBT FINANCING INSTRUMENT: MANDATE MATTERS OF ISSUANCE OF DOMESTIC DEBT FINANCING INSTRUMENTS | For | None | 3900 | 0 | 0 | 0 | |||||
29 | GENERAL AUTHORIZATION TO THE BOARD TO RATIFY, DISTRIBUTION, OR ISSUE A- SHARE AND(OR) H-SHARE STOCKS | For | None | 3900 | 0 | 0 | 0 | |||||
30 | NOMINATION OF ZHU CHENGYU AS A NON- EXECUTIVE DIRECTOR CANDIDATE | For | None | 3900 | 0 | 0 | 0 | |||||
31 | NOMINATION OF CHEN HUAMIN AS A INDEPENDENT DIRECTOR CANDIDATE | For | None | 3900 | 0 | 0 | 0 | |||||
32 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 3900 | 0 | 0 | 0 | |||||
HEBEI IRON & STEEL CO LTD, SHIJIAZHUANG | ||||||||||||
Security: | Y85343104 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 26-May-2016 | ||||||||||
ISIN | CNE000000H20 | Vote Deadline Date: | 19-May-2016 | |||||||||
Agenda | 707034346 | Management | Total Ballot Shares: | 9700 | ||||||||
Last Vote Date: | 30-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 5700 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 5700 | 0 | 0 | 0 | |||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 5700 | 0 | 0 | 0 | |||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.30000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 5700 | 0 | 0 | 0 | |||||
5 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 5700 | 0 | 0 | 0 | |||||
6 | 2016 CONTINUING CONNECTED TRANSACTIONS ESTIMATE | For | None | 5700 | 0 | 0 | 0 | |||||
7 | TO HANDLE FINANCIAL BUSINESS WITH A COMPANY | For | None | 5700 | 0 | 0 | 0 | |||||
8 | RE-ELECTION OF NON-INDEPENDENT DIRECTOR: YU YONG | For | None | 5700 | 0 | 0 | 0 | |||||
9 | RE-ELECTION OF NON-INDEPENDENT DIRECTOR: PENG ZHAOFENG | For | None | 5700 | 0 | 0 | 0 | |||||
10 | RE-ELECTION OF NON-INDEPENDENT DIRECTOR: LI GUIYANG | For | None | 5700 | 0 | 0 | 0 | |||||
11 | RE-ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG HAI | For | None | 5700 | 0 | 0 | 0 | |||||
12 | RE-ELECTION OF NON-INDEPENDENT DIRECTOR: WANG HONGREN | For | None | 5700 | 0 | 0 | 0 | |||||
13 | RE-ELECTION OF NON-INDEPENDENT DIRECTOR: LIU ZHENSUO | For | None | 5700 | 0 | 0 | 0 | |||||
14 | RE-ELECTION OF INDEPENDENT DIRECTOR: LI XINCHUANG | For | None | 5700 | 0 | 0 | 0 | |||||
15 | RE-ELECTION OF INDEPENDENT DIRECTOR: LU GUIHUA | For | None | 5700 | 0 | 0 | 0 | |||||
16 | RE-ELECTION OF INDEPENDENT DIRECTOR: WANG ZHEN | For | None | 5700 | 0 | 0 | 0 | |||||
17 | RE-ELECTION OF SUPERVISOR: DONG WEIJUN | For | None | 5700 | 0 | 0 | 0 | |||||
18 | RE-ELECTION OF SUPERVISOR: HU ZHIGANG | For | None | 5700 | 0 | 0 | 0 | |||||
INNER MONGOLIA BAOTOU STEEL UNION CO LTD | ||||||||||||
Security: | Y4084T100 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 26-May-2016 | ||||||||||
ISIN | CNE0000017H1 | Vote Deadline Date: | 20-May-2016 | |||||||||
Agenda | 707045882 | Management | Total Ballot Shares: | 145700 | ||||||||
Last Vote Date: | 04-May-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 12900 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY | For | None | 12900 | 0 | 0 | 0 | |||||
3 | 2015 ANNUAL REPORT AND ITS SUMMARY OF THE COMPANY | For | None | 12900 | 0 | 0 | 0 | |||||
4 | 2015 PROFIT DISTRIBUTION PLAN OF THE COMPANY: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 12900 | 0 | 0 | 0 | |||||
5 | 2015 FINAL ACCOUNTS REPORT OF THE COMPANY | For | None | 12900 | 0 | 0 | 0 | |||||
6 | 2016 FINANCIAL BUDGET REPORT OF THE COMPANY | For | None | 12900 | 0 | 0 | 0 | |||||
7 | PROPOSAL ON THE IMPLEMENTATION OF ROUTINE RELATED PARTY TRANSACTIONS FOR 2015 AND ON THE FORECAST OF ROUTINE RELATED PARTY TRANSACTIONS FOR 2016 | For | None | 12900 | 0 | 0 | 0 | |||||
8 | 2016 PRODUCTION AND OPERATION PLAN OF THE COMPANY | For | None | 12900 | 0 | 0 | 0 | |||||
9 | 2016 INVESTMENT PLAN OF THE COMPANY | For | None | 12900 | 0 | 0 | 0 | |||||
10 | PROPOSAL FOR THE COMPANY TO CHANGE THE ANNUAL AUDIT ACCOUNTING FIRM | For | None | 12900 | 0 | 0 | 0 | |||||
11 | TO CONSIDER AND APPROVE THE PROPOSAL FOR THE COMPANY TO APPLY TO BANKS FOR GENERAL CREDIT FACILITIES | For | None | 12900 | 0 | 0 | 0 | |||||
12 | TO CONSIDER AND APPROVE THE PROPOSAL TO RENEW FINANCIAL SERVICE AGREEMENT WITH BAOTOU IRON AND STEEL GROUP FINANCE LIMITED LIABILITY COMPANY | For | None | 12900 | 0 | 0 | 0 | |||||
13 | PLAN FOR THE COMPANY TO APPLY TO ISSUE MEDIUM TERM NOTES | For | None | 12900 | 0 | 0 | 0 | |||||
14 | TO ELECT MR. WEI SHUANSHI AS A NON- INDEPENDENT DIRECTOR OF THE COMPANY | For | None | 12900 | 0 | 0 | 0 | |||||
15 | TO ELECT MR. SUN GUOLONG AS A NON- INDEPENDENT DIRECTOR OF THE COMPANY | For | None | 12900 | 0 | 0 | 0 | |||||
16 | TO ELECT MR. LI DEGANG AS A NON- INDEPENDENT DIRECTOR OF THE COMPANY | For | None | 12900 | 0 | 0 | 0 | |||||
NORTHEAST SECURITIES CO LTD, CHANGCHUN | ||||||||||||
Security: | Y6411E102 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 26-May-2016 | ||||||||||
ISIN | CNE0000004H9 | Vote Deadline Date: | 18-May-2016 | |||||||||
Agenda | 707084911 | Management | Total Ballot Shares: | 2580 | ||||||||
Last Vote Date: | 11-May-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | CAPITAL INCREASE IN A COMPANY | For | None | 1300 | 0 | 0 | 0 | |||||
POWER CONSTRUCTION CORPORATION OF CHINA LTD, BEIJI | ||||||||||||
Security: | Y7999Z103 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 26-May-2016 | ||||||||||
ISIN | CNE1000017G1 | Vote Deadline Date: | 20-May-2016 | |||||||||
Agenda | 707063892 | Management | Total Ballot Shares: | 70800 | ||||||||
Last Vote Date: | 06-May-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 11100 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 11100 | 0 | 0 | 0 | |||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 11100 | 0 | 0 | 0 | |||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.77000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 11100 | 0 | 0 | 0 | |||||
5 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 11100 | 0 | 0 | 0 | |||||
6 | 2016 FINANCIAL BUDGET | For | None | 11100 | 0 | 0 | 0 | |||||
7 | 2016 INVESTMENT PLAN | For | None | 11100 | 0 | 0 | 0 | |||||
8 | 2016 GUARANTEE ARRANGEMENT | For | None | 11100 | 0 | 0 | 0 | |||||
9 | 2016 FINANCING BUDGET | For | None | 11100 | 0 | 0 | 0 | |||||
10 | 2016 CONTINUING CONNECTED TRANSACTIONS AND CONTINUING CONNECTED TRANSACTIONS AGREEMENT TO BE SIGNED | For | None | 11100 | 0 | 0 | 0 | |||||
11 | REAPPOINTMENT OF 2016 AUDIT FIRM AND INNER CONTROL AUDIT FIRM | For | None | 11100 | 0 | 0 | 0 | |||||
12 | 2015 REMUNERATION FOR DIRECTORS | For | None | 11100 | 0 | 0 | 0 | |||||
13 | 2016 REMUNERATION PLAN FOR DIRECTORS | For | None | 11100 | 0 | 0 | 0 | |||||
14 | 2015 REMUNERATION FOR SUPERVISORS AND 2016 REMUNERATION PLAN FOR SUPERVISORS | For | None | 11100 | 0 | 0 | 0 | |||||
SAIC MOTOR CORPORATION LTD, SHANGHAI | ||||||||||||
Security: | Y7443N102 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 26-May-2016 | ||||||||||
ISIN | CNE000000TY6 | Vote Deadline Date: | 18-May-2016 | |||||||||
Agenda | 706977797 | Management | Total Ballot Shares: | 44689 | ||||||||
Last Vote Date: | 23-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 3500 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE BOARD OF SUPERVISORS | For | None | 3500 | 0 | 0 | 0 | |||||
3 | 2015 WORK REPORT OF INDEPENDENT DIRECTORS | For | None | 3500 | 0 | 0 | 0 | |||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY13.60000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | For | None | 3500 | 0 | 0 | 0 | |||||
5 | 2015 FINAL ACCOUNTS REPORT | For | None | 3500 | 0 | 0 | 0 | |||||
6 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 3500 | 0 | 0 | 0 | |||||
7 | PROPOSAL TO PROVIDE GUARANTEES FOR GMAC SAIC | For | None | 3500 | 0 | 0 | 0 | |||||
8 | PROPOSAL FOR HUAYU AUTOMOTIVE SYSTEMS COMPANY LIMITED TO PROVIDE GUARANTEES FOR HUAYU KOLBENSCH MIDT ALUMINUM TECHNOLOGY CO.,LTD | For | None | 3500 | 0 | 0 | 0 | |||||
9 | PROPOSAL FOR THE SUBSIDIARIES OF HUAYU AUTOMOTIVE SYSTEMS COMPANY LIMITED TO PROVIDE GUARANTEES FOR ITS CONTROLLED SUBSIDIARIES | For | None | 3500 | 0 | 0 | 0 | |||||
10 | PROPOSAL TO REAPPOINT DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE FINANCIAL AUDITOR OF THE COMPANY | For | None | 3500 | 0 | 0 | 0 | |||||
11 | PROPOSAL TO REAPPOINT DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE INTERNAL CONTROL AUDITOR OF THE COMPANY | For | None | 3500 | 0 | 0 | 0 | |||||
12 | PROPOSAL ON THE BY ELECTION OF INDEPENDENT DIRECTORS OF THE COMPANY | For | None | 3500 | 0 | 0 | 0 | |||||
SDIC XINJI ENERGY COMPANY LTD, HUAINAN | ||||||||||||
Security: | Y7543B107 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 26-May-2016 | ||||||||||
ISIN | CNE1000008D7 | Vote Deadline Date: | 20-May-2016 | |||||||||
Agenda | 707034637 | Management | Total Ballot Shares: | 1400 | ||||||||
Last Vote Date: | 30-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 FINANCIAL RESOLUTION REPORT AND 2016 FINANCIAL BUDGET REPORT | For | None | 1400 | 0 | 0 | 0 | |||||
2 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1400 | 0 | 0 | 0 | |||||
3 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1400 | 0 | 0 | 0 | |||||
4 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1400 | 0 | 0 | 0 | |||||
5 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 1400 | 0 | 0 | 0 | |||||
6 | CONTINUING CONNECTED TRANSACTIONS WITH A COMPANY | For | None | 1400 | 0 | 0 | 0 | |||||
7 | CONNECTED TRANSACTIONS REGARDING COAL SALE WITH A COMPANY | For | None | 1400 | 0 | 0 | 0 | |||||
8 | 2016 REAPPOINTMENT OF AUDIT FIRM | For | None | 1400 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: CHEN PEI | For | None | 1400 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: DING HOUWEN | For | None | 1400 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: LI GANG | For | None | 1400 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: JIA XIAOHUI | For | None | 1400 | 0 | 0 | 0 | |||||
13 | ELECTION OF DIRECTOR: HUANG SHUMING | For | None | 1400 | 0 | 0 | 0 | |||||
14 | ELECTION OF DIRECTOR: BAO ZHENGMING | For | None | 1400 | 0 | 0 | 0 | |||||
15 | ELECTION OF INDEPENDENT DIRECTOR: CHEN GUANTING | For | None | 1400 | 0 | 0 | 0 | |||||
16 | ELECTION OF INDEPENDENT DIRECTOR: ZHANG LIGUO | For | None | 1400 | 0 | 0 | 0 | |||||
17 | ELECTION OF INDEPENDENT DIRECTOR: MAO DEBING | For | None | 1400 | 0 | 0 | 0 | |||||
18 | ELECTION OF NON-EMPLOYEE SUPERVISOR: LIU HONGBO | For | None | 1400 | 0 | 0 | 0 | |||||
19 | ELECTION OF NON-EMPLOYEE SUPERVISOR: XUE YUAN | For | None | 1400 | 0 | 0 | 0 | |||||
20 | ELECTION OF NON-EMPLOYEE SUPERVISOR: SHU YUQIANG | For | None | 1400 | 0 | 0 | 0 | |||||
SEARAINBOW HOLDING CORP, HAIKOU | ||||||||||||
Security: | Y29815100 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 26-May-2016 | ||||||||||
ISIN | CNE000000255 | Vote Deadline Date: | 20-May-2016 | |||||||||
Agenda | 706990315 | Management | Total Ballot Shares: | 1200 | ||||||||
Last Vote Date: | 26-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 ANNUAL REPORT AND ITS SUMMARY OF THE COMPANY | For | None | 500 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 500 | 0 | 0 | 0 | |||||
3 | 2015 WORK REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY | For | None | 500 | 0 | 0 | 0 | |||||
4 | 2015 FINAL ACCOUNTS REPORT OF THE COMPANY | For | None | 500 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN OF THE COMPANY: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 500 | 0 | 0 | 0 | |||||
6 | PROPOSAL TO REAPPOINT THE ACCOUNTING FIRM AND TO FIX ITS REMUNERATION | For | None | 500 | 0 | 0 | 0 | |||||
7 | 26 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DETAILED PROFIT DISTRIBUTION PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | ||||||||
SHENZHEN ENERGY GROUP CO LTD | ||||||||||||
Security: | Y7740R103 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 26-May-2016 | ||||||||||
ISIN | CNE000000933 | Vote Deadline Date: | 20-May-2016 | |||||||||
Agenda | 707045870 | Management | Total Ballot Shares: | 3300 | ||||||||
Last Vote Date: | 04-May-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 2100 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE BOARD OF SUPERVISORS | For | None | 2100 | 0 | 0 | 0 | |||||
3 | PROPOSAL ON 2015 FINANCIAL REPORT AND PROFIT DISTRIBUTION SCHEME: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 2100 | 0 | 0 | 0 | |||||
4 | PROPOSAL ON 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 2100 | 0 | 0 | 0 | |||||
5 | PROPOSAL TO APPOINT AN AUDITOR FOR 2016 | For | None | 2100 | 0 | 0 | 0 | |||||
6 | PROPOSAL TO APPLY FOR 2.5 BILLION YUAN LOANS | For | None | 2100 | 0 | 0 | 0 | |||||
7 | PROPOSAL TO INVEST IN THE CONSTRUCTION OF SHENZHEN EASTERN ENVIRONMENTAL PROTECTION POWER PLANT | For | None | 2100 | 0 | 0 | 0 | |||||
WEIFU HIGH-TECHNOLOGY GROUP CO LTD, WUXI | ||||||||||||
Security: | Y95338110 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 26-May-2016 | ||||||||||
ISIN | CNE0000002G5 | Vote Deadline Date: | 19-May-2016 | |||||||||
Agenda | 706961097 | Management | Total Ballot Shares: | 1300 | ||||||||
Last Vote Date: | 20-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 500 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY | For | None | 500 | 0 | 0 | 0 | |||||
3 | 2015 ANNUAL REPORT AND ITS SUMMARY OF THE COMPANY | For | None | 500 | 0 | 0 | 0 | |||||
4 | 2015 FINAL ACCOUNTS REPORT OF THE COMPANY | For | None | 500 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN OF THE COMPANY: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY5.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 500 | 0 | 0 | 0 | |||||
6 | PROPOSAL ON THE FORECAST OF THE TOTAL AMOUNT OF ROUTINE RELATED PARTY TRANSACTIONS OF THE COMPANY FOR 2016 | For | None | 500 | 0 | 0 | 0 | |||||
7 | PROPOSAL TO APPOINT THE FINANCIAL REPORT AUDITOR OF THE COMPANY FOR 2016 | For | None | 500 | 0 | 0 | 0 | |||||
8 | PROPOSAL TO APPOINT THE INTERNAL CONTROL ASSESSMENT AUDITOR OF THE COMPANY FOR 2016 | For | None | 500 | 0 | 0 | 0 | |||||
9 | 20 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DETAILED PROFIT DISTRIBUTION PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | ||||||||
XIAMEN ITG GROUP CORP LTD, XIAMEN | ||||||||||||
Security: | Y9721U105 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 26-May-2016 | ||||||||||
ISIN | CNE000000MN4 | Vote Deadline Date: | 18-May-2016 | |||||||||
Agenda | 706977800 | Management | Total Ballot Shares: | 900 | ||||||||
Last Vote Date: | 23-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 900 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 900 | 0 | 0 | 0 | |||||
3 | 2015 WORK REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY | For | None | 900 | 0 | 0 | 0 | |||||
4 | 2015 FINAL ACCOUNTS REPORT AND 2016 BUDGET PLAN OF THE COMPANY | For | None | 900 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN OF THE COMPANY: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 900 | 0 | 0 | 0 | |||||
6 | PROPOSAL TO REAPPOINT THE AUDITOR FOR 2016 AND TO REQUEST THE GENERAL MEETING OF SHAREHOLDERS TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE ITS REMUNERATION | For | None | 900 | 0 | 0 | 0 | |||||
7 | PROPOSAL TO USE EQUITY FUNDS FOR INVESTMENT AND WEALTH MANAGEMENT | For | None | 900 | 0 | 0 | 0 | |||||
8 | PROPOSAL TO REVISE THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 900 | 0 | 0 | 0 | |||||
9 | PROPOSAL TO ELECT DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: GUO CONGMING | For | None | 900 | 0 | 0 | 0 | |||||
10 | PROPOSAL TO ELECT DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: SHI LIN | For | None | 900 | 0 | 0 | 0 | |||||
11 | PROPOSAL TO ELECT SUPERVISOR OF THE EIGHTH SESSION OF THE BOARD OF SUPERVISOR OF THE COMPANY: WANG YA NHUI | For | None | 900 | 0 | 0 | 0 | |||||
AVIC AIRCRAFT CO LTD, XIAN | ||||||||||||
Security: | Y9723E109 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 27-May-2016 | ||||||||||
ISIN | CNE000000RF9 | Vote Deadline Date: | 20-May-2016 | |||||||||
Agenda | 707087208 | Management | Total Ballot Shares: | 2500 | ||||||||
Last Vote Date: | 12-May-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF HE SHENGQIANG AS DIRECTOR | For | None | 1400 | 0 | 0 | 0 | |||||
CHINA FIRST HEAVY INDUSTRIES CO LTD, QIQIHAER | ||||||||||||
Security: | Y148AA106 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 27-May-2016 | ||||||||||
ISIN | CNE100000L48 | Vote Deadline Date: | 23-May-2016 | |||||||||
Agenda | 707069147 | Management | Total Ballot Shares: | 6000 | ||||||||
Last Vote Date: | 07-May-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF BOARD OF DIRECTORS APPENDIX, THE WORK REPORT OF INDEPENDENT DIRECTORS OF THE COMPANY | For | None | 3500 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY | For | None | 3500 | 0 | 0 | 0 | |||||
3 | 2015 FINAL ACCOUNTS REPORT OF THE COMPANY | For | None | 3500 | 0 | 0 | 0 | |||||
4 | 2016 FINANCIAL BUDGET REPORT OF THE COMPANY | For | None | 3500 | 0 | 0 | 0 | |||||
5 | 2015 ANNUAL REPORT AND ITS SUMMARY OF THE COMPANY | For | None | 3500 | 0 | 0 | 0 | |||||
6 | 2015 PROFIT DISTRIBUTION PLAN OF THE COMPANY: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 3500 | 0 | 0 | 0 | |||||
7 | REPORT ON THE ANNUAL REMUNERATION OF DIRECTORS, SUPERVISORS AND OFFICERS OF THE COMPANY FOR 2015 | For | None | 3500 | 0 | 0 | 0 | |||||
8 | 09 MAY 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DETAILED PROFIT DISTRIBUTION PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | ||||||||
CHINA SOUTHERN AIRLINES CO LTD | ||||||||||||
Security: | Y1503W110 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 27-May-2016 | ||||||||||
ISIN | CNE000001FG0 | Vote Deadline Date: | 13-May-2016 | |||||||||
Agenda | 707091079 | Management | Total Ballot Shares: | 7100 | ||||||||
Last Vote Date: | 13-May-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 624529 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE INACTIVATED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | None | None | Non Voting | ||||||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 7100 | 0 | 0 | 0 | |||||
3 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 7100 | 0 | 0 | 0 | |||||
4 | 2015 AUDITED CONSOLIDATED FINANCIAL STATEMENT | For | None | 7100 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.80000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 7100 | 0 | 0 | 0 | |||||
6 | REAPPOINTMENT OF 2016 FINANCIAL AUDIT FIRM | For | None | 7100 | 0 | 0 | 0 | |||||
7 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 7100 | 0 | 0 | 0 | |||||
8 | GENERAL AUTHORIZATION TO THE BOARD REGARDING SHARE OFFERING | For | None | 7100 | 0 | 0 | 0 | |||||
9 | GENERAL AUTHORIZATION TO THE BOARD REGARDING ISSUE OF DEBT FINANCING INSTRUMENT | For | None | 7100 | 0 | 0 | 0 | |||||
10 | APPROVAL OF A COMPANY'S GUARANTEE FOR ANOTHER COMPANY | For | None | 7100 | 0 | 0 | 0 | |||||
11 | ELECTION OF WANG CHANGSHUN AS NON- EXECUTIVE DIRECTOR | For | None | 7100 | 0 | 0 | 0 | |||||
CHONGQING DIMA INDUSTRY CO LTD, CHONGQING | ||||||||||||
Security: | Y18427107 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 27-May-2016 | ||||||||||
ISIN | CNE000001C08 | Vote Deadline Date: | 19-May-2016 | |||||||||
Agenda | 706999705 | Management | Total Ballot Shares: | 1100 | ||||||||
Last Vote Date: | 27-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1100 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1100 | 0 | 0 | 0 | |||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 1100 | 0 | 0 | 0 | |||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.60000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1100 | 0 | 0 | 0 | |||||
5 | APPOINTMENT OF AUDIT FIRM | For | None | 1100 | 0 | 0 | 0 | |||||
6 | AUTHORIZATION TO THE MANAGEMENT TEAM OF THE COMPANY AND ITS CONTROLLED SUBSIDIARIES TO INCREASE LAND RESERVE | For | None | 1100 | 0 | 0 | 0 | |||||
7 | 2015 REMUNERATION FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | For | None | 1100 | 0 | 0 | 0 | |||||
8 | BORROWING MONEY FROM THE COMPANY'S CONTROLLING SHAREHOLDER | For | None | 1100 | 0 | 0 | 0 | |||||
9 | 2016 APPLICATION FOR FINANCING QUOTA TO FINANCIAL INSTITUTIONS BY THE COMPANY AND ITS CONTROLLED SUBSIDIARIES | For | None | 1100 | 0 | 0 | 0 | |||||
10 | AUTHORIZATION TO THE COMPANY AND ITS CONTROLLED SUBSIDIARIES TO CONDUCT MORTGAGE AND PLEDGE FINANCING WITH PROPRIETARY ASSETS WITHIN THE FINANCING QUOTA GRANTED BY THE FINANCIAL INSTITUTES | For | None | 1100 | 0 | 0 | 0 | |||||
11 | 2016 FINANCING GUARANTEE QUOTA TO THE COMPANY AND ITS CONTROLLED SUBSIDIARIES | For | None | 1100 | 0 | 0 | 0 | |||||
12 | 2016 CONTINUING CONNECTED TRANSACTIONS | For | None | 1100 | 0 | 0 | 0 | |||||
13 | RE-ELECTION OF DIRECTOR: XIANG ZHIPENG | For | None | 1100 | 0 | 0 | 0 | |||||
14 | RE-ELECTION OF DIRECTOR: LUO SHAOYING | For | None | 1100 | 0 | 0 | 0 | |||||
15 | RE-ELECTION OF DIRECTOR: YANG YONGXI | For | None | 1100 | 0 | 0 | 0 | |||||
16 | RE-ELECTION OF DIRECTOR: YI LIN | For | None | 1100 | 0 | 0 | 0 | |||||
17 | RE-ELECTION OF DIRECTOR: SONG DELIANG | For | None | 1100 | 0 | 0 | 0 | |||||
18 | RE-ELECTION OF DIRECTOR: QIAO YUN | For | None | 1100 | 0 | 0 | 0 | |||||
19 | RE-ELECTION OF DIRECTOR: ZHANG ZHONG | For | None | 1100 | 0 | 0 | 0 | |||||
20 | RE-ELECTION OF SUPERVISOR: CUI ZHUOMIN | For | None | 1100 | 0 | 0 | 0 | |||||
21 | RE-ELECTION OF SUPERVISOR: PAN CHUAN | For | None | 1100 | 0 | 0 | 0 | |||||
CSSC OFFSHORE & MARINE ENGINEERING (GROUP) CO LTD, | ||||||||||||
Security: | Y1824H115 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 27-May-2016 | ||||||||||
ISIN | CNE000000BP2 | Vote Deadline Date: | 23-May-2016 | |||||||||
Agenda | 706878002 | Management | Total Ballot Shares: | 400 | ||||||||
Last Vote Date: | 06-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 400 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 400 | 0 | 0 | 0 | |||||
3 | 2015 ANNUAL REPORT (INCLUDING 2015 FINANCIAL REPORT) | For | None | 400 | 0 | 0 | 0 | |||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.30000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 400 | 0 | 0 | 0 | |||||
5 | FRAMEWORK OF PROVISION OF LOAN GUARANTEE AND THE GUARANTEE QUOTA THEREOF BY THE COMPANY AND ITS SUBSIDIARIES IN 2016 | For | None | 400 | 0 | 0 | 0 | |||||
FINANCIAL STREET HOLDING CO LTD, BEIJING | ||||||||||||
Security: | Y2496E109 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 27-May-2016 | ||||||||||
ISIN | CNE000000KT5 | Vote Deadline Date: | 23-May-2016 | |||||||||
Agenda | 707045856 | Management | Total Ballot Shares: | 3100 | ||||||||
Last Vote Date: | 04-May-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TO CONSIDER AND APPROVE 2015 WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 1600 | 0 | 0 | 0 | |||||
2 | TO CONSIDER AND APPROVE 2015 WORK REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY | For | None | 1600 | 0 | 0 | 0 | |||||
3 | TO CONSIDER AND APPROVE 2015 FINAL ACCOUNTS REPORT OF THE COMPANY | For | None | 1600 | 0 | 0 | 0 | |||||
4 | TO CONSIDER AND APPROVE 2015 PROFIT DISTRIBUTION PLAN OF THE COMPANY: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY4.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1600 | 0 | 0 | 0 | |||||
5 | TO CONSIDER AND APPROVE 2015 ANNUAL REPORT OF THE COMPANY | For | None | 1600 | 0 | 0 | 0 | |||||
6 | TO CONSIDER AND APPROVE THE PROPOSAL FOR THE COMPANY TO PROVIDE GUARANTEES FOR ITS WHOLLY OWNED SUBSIDIARIES, CONTROLLED SUBSIDIARIES, AND INVESTEE COMPANIES IN RESPECT OF THEIR DEBT FINANCING FOR 2016 | For | None | 1600 | 0 | 0 | 0 | |||||
7 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE SCHEME OF THE PUBLIC OFFERING OF CORPORATE BONDS OF THE COMPANY | For | None | 1600 | 0 | 0 | 0 | |||||
8 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE SCHEME OF THE NON PUBLIC OFFERING OF CORPORATE BONDS OF THE COMPANY | For | None | 1600 | 0 | 0 | 0 | |||||
9 | TO CONSIDER AND APPROVE THE PROPOSAL TO APPOINT RUIHUA CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE REPORT AUDITOR AND INTERNAL CONTROL AUDITOR OF THE COMPANY FOR 2016 | For | None | 1600 | 0 | 0 | 0 | |||||
10 | TO CONSIDER AND APPROVE THE PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 1600 | 0 | 0 | 0 | |||||
11 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE MANAGEMENT RULES FOR THE REMUNERATION OF DIRECTORS AND SUPERVISORS OF THE COMPANY | For | None | 1600 | 0 | 0 | 0 | |||||
HUAYU AUTOMOTIVE SYSTEMS COMPANY LTD, SHANGHAI | ||||||||||||
Security: | Y3750U102 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 27-May-2016 | ||||||||||
ISIN | CNE000000M15 | Vote Deadline Date: | 20-May-2016 | |||||||||
Agenda | 707034586 | Management | Total Ballot Shares: | 1500 | ||||||||
Last Vote Date: | 30-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1100 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1100 | 0 | 0 | 0 | |||||
3 | 2015 WORK REPORT OF INDEPENDENT DIRECTORS | For | None | 1100 | 0 | 0 | 0 | |||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 1100 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY8.10000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1100 | 0 | 0 | 0 | |||||
6 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 1100 | 0 | 0 | 0 | |||||
7 | 2016 ESTIMATED CONTINUING CONNECTED TRANSACTIONS AMOUNT | For | None | 1100 | 0 | 0 | 0 | |||||
8 | APPLICATION FOR COMPREHENSIVE CREDIT LINE TO BANKS BY THE SUBORDINATED COMPANIES AND GUARANTEE FOR SUBORDINATED COMPANIES | For | None | 1100 | 0 | 0 | 0 | |||||
9 | GUARANTEE FOR A COMPANY: HUAYU KOLBEN SCHMIDT ALUMIN UM TECHNOLOGY CO., LTD | For | None | 1100 | 0 | 0 | 0 | |||||
10 | 2016 REAPPOINTMENT OF AUDIT FIRM: DELOITTE TOUCH E TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP | For | None | 1100 | 0 | 0 | 0 | |||||
11 | 2016 REAPPOINTMENT OF INNER CONTROL AUDIT FIRM: DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP | For | None | 1100 | 0 | 0 | 0 | |||||
HUMANWELL HEALTHCARE (GROUP) CO LTD, WUHAN | ||||||||||||
Security: | Y9716L102 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 27-May-2016 | ||||||||||
ISIN | CNE000000QW6 | Vote Deadline Date: | 23-May-2016 | |||||||||
Agenda | 706990694 | Management | Total Ballot Shares: | 700 | ||||||||
Last Vote Date: | 26-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 602303 DUE TO DELETION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | None | None | Non Voting | ||||||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 700 | 0 | 0 | 0 | |||||
3 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 700 | 0 | 0 | 0 | |||||
4 | 2015 WORK REPORT OF INDEPENDENT DIRECTORS | For | None | 700 | 0 | 0 | 0 | |||||
5 | 2015 FINANCIAL RESOLUTION REPORT AND 2016 FINANCIAL BUDGET REPORT | For | None | 700 | 0 | 0 | 0 | |||||
6 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 700 | 0 | 0 | 0 | |||||
7 | REAPPOINTMENT OF AUDIT FIRM: DAXIN CERTIFIED PUBLIC ACCOUNTANTS LLP | For | None | 700 | 0 | 0 | 0 | |||||
8 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 700 | 0 | 0 | 0 | |||||
9 | CONFIRMATION OF REMUNERATION FOR DIRECTORS, SUPERVISORS AND THE SENIOR MANAGEMENT | For | None | 700 | 0 | 0 | 0 | |||||
10 | 19 MAY 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 632816, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | ||||||||
JIANGSU PROTRULY VISION TECHNOLOGY GROUP CO LTD, J | ||||||||||||
Security: | Y62035103 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 27-May-2016 | ||||||||||
ISIN | CNE000000RC6 | Vote Deadline Date: | 20-May-2016 | |||||||||
Agenda | 707083301 | Management | Total Ballot Shares: | 1200 | ||||||||
Last Vote Date: | 11-May-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ADJUSTMENT TO THE GUARANTEE QUOTA FOR SUBSIDIARIES | For | None | 1200 | 0 | 0 | 0 | |||||
JOINTOWN PHARMACEUTICAL GROUP CO LTD, WUHAN | ||||||||||||
Security: | Y444BD102 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 27-May-2016 | ||||||||||
ISIN | CNE100000W45 | Vote Deadline Date: | 20-May-2016 | |||||||||
Agenda | 706999793 | Management | Total Ballot Shares: | 800 | ||||||||
Last Vote Date: | 27-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 500 | 0 | 0 | 0 | |||||
2 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.30000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 500 | 0 | 0 | 0 | |||||
3 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 500 | 0 | 0 | 0 | |||||
4 | 2015 WORK REPORT OF INDEPENDENT DIRECTORS | For | None | 500 | 0 | 0 | 0 | |||||
5 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 500 | 0 | 0 | 0 | |||||
6 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 500 | 0 | 0 | 0 | |||||
7 | TO CONSIDER AND APPROVE THE PROPOSAL TO APPOINT CHINA AUDIT ZHONGHUAN CERTIFI ED PUBLIC ACCOUNTANTS LLP AS THE AUDITOR OF THE COMPANY FOR 2016 | For | None | 500 | 0 | 0 | 0 | |||||
8 | INCREASE OF 2016 APPLICATION FOR BANK COMPREHENSIVE CREDIT PLAN OF SUBSIDIARIES | For | None | 500 | 0 | 0 | 0 | |||||
9 | GUARANTEE FOR THE SUBORDINATE ENTERPRISES' APPLICATION FOR ADDITIONAL BANK COMPREHENSIVE CREDIT IN 2016 | For | None | 500 | 0 | 0 | 0 | |||||
10 | TO ISSUE ACCOUNTS RECEIVABLE ASSETS- BACK NOTES OR SECURITIES | For | None | 500 | 0 | 0 | 0 | |||||
11 | 2016 ENTRUST FINANCING WITH SELF- OWNED IDLE FUNDS | For | None | 500 | 0 | 0 | 0 | |||||
SHANGHAI LUJIAZUI FINANCE & TRADE ZONE DEVELOPMENT | ||||||||||||
Security: | Y7686Q101 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 27-May-2016 | ||||||||||
ISIN | CNE0000009S5 | Vote Deadline Date: | 20-May-2016 | |||||||||
Agenda | 707018152 | Management | Total Ballot Shares: | 2300 | ||||||||
Last Vote Date: | 29-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 1100 | 0 | 0 | 0 | |||||
2 | WORK REPORT OF THE BOARD OF DIRECTORS, ANNUAL WORK REPORT, AND 2016 WORK PLAN REPORT | For | None | 1100 | 0 | 0 | 0 | |||||
3 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1100 | 0 | 0 | 0 | |||||
4 | 2015 WORK REPORT OF INDEPENDENT DIRECTORS | For | None | 1100 | 0 | 0 | 0 | |||||
5 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 1100 | 0 | 0 | 0 | |||||
6 | 2016 FINANCIAL BUDGET REPORT | For | None | 1100 | 0 | 0 | 0 | |||||
7 | 2016 INVESTMENT BUDGET OF PROJECTS IN RELATED TO THE MAIN BUSINESS | For | None | 1100 | 0 | 0 | 0 | |||||
8 | 2016 ANNUAL FINANCING PLAN | For | None | 1100 | 0 | 0 | 0 | |||||
9 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY5.08000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):8.000000 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1100 | 0 | 0 | 0 | |||||
10 | ACCEPTANCE OF LOAN FROM THE CONTROLLING SHAREHOLDER IN 2016 | For | None | 1100 | 0 | 0 | 0 | |||||
11 | THE COMPANY'S ELIGIBILITY FOR PUBLIC ISSUANCE OF CORPORATE BONDS | For | None | 1100 | 0 | 0 | 0 | |||||
12 | THE SCHEME OF PUBLIC ISSUANCE OF CORPORATE BONDS | For | None | 1100 | 0 | 0 | 0 | |||||
13 | AUTHORIZATION TO THE LEGAL PERSON TO HANDLE MATTERS IN RELATION TO PUBLIC ISSUANCE OF CORPORATE BONDS | For | None | 1100 | 0 | 0 | 0 | |||||
14 | APPOINTMENT OF 2016 AUDIT FIRM | For | None | 1100 | 0 | 0 | 0 | |||||
15 | 2016 REMUNERATION FOR DIRECTORS, SUPERVISORS | For | None | 1100 | 0 | 0 | 0 | |||||
16 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 1100 | 0 | 0 | 0 | |||||
SHANGHAI ORIENTAL PEARL MEDIA CO LTD, SHANGHAI | ||||||||||||
Security: | Y0875J103 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 27-May-2016 | ||||||||||
ISIN | CNE0000004Z1 | Vote Deadline Date: | 19-May-2016 | |||||||||
Agenda | 707013051 | Management | Total Ballot Shares: | 3300 | ||||||||
Last Vote Date: | 28-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1400 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1400 | 0 | 0 | 0 | |||||
3 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 1400 | 0 | 0 | 0 | |||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 1400 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.30000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1400 | 0 | 0 | 0 | |||||
6 | 2016 FINANCIAL BUDGET REPORT | For | None | 1400 | 0 | 0 | 0 | |||||
7 | 2016 CONTINUING OPERATION CONNECTED TRANSACTIONS | For | None | 1400 | 0 | 0 | 0 | |||||
8 | 2016 APPOINTMENT OF AUDIT FIRM | For | None | 1400 | 0 | 0 | 0 | |||||
9 | FORMULATION OF THE EXTERNAL GUARANTEE MANAGEMENT SYSTEM | For | None | 1400 | 0 | 0 | 0 | |||||
10 | GUARANTEE FOR THE IMPORT AND EXPORT BUSINESS | For | None | 1400 | 0 | 0 | 0 | |||||
11 | BY-ELECTION OF INDEPENDENT DIRECTORS | For | None | 1400 | 0 | 0 | 0 | |||||
WESTERN SECURITIES CO LTD | ||||||||||||
Security: | Y9382Q104 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 27-May-2016 | ||||||||||
ISIN | CNE100001D96 | Vote Deadline Date: | 23-May-2016 | |||||||||
Agenda | 707097083 | Management | Total Ballot Shares: | 2600 | ||||||||
Last Vote Date: | 13-May-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | CHANGE OF INDEPENDENT DIRECTORS | For | None | 1500 | 0 | 0 | 0 | |||||
2 | ELECTION OF DENG YING AS NON- INDEPENDENT DIRECTOR | For | None | 1500 | 0 | 0 | 0 | |||||
3 | ELECTION OF QIU ZHE AS NON- INDEPENDENT DIRECTOR | For | None | 1500 | 0 | 0 | 0 | |||||
BEIJING CAPITAL CO LTD, BEIJING | ||||||||||||
Security: | Y07716106 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 30-May-2016 | ||||||||||
ISIN | CNE000001295 | Vote Deadline Date: | 20-May-2016 | |||||||||
Agenda | 707102947 | Management | Total Ballot Shares: | 2100 | ||||||||
Last Vote Date: | 17-May-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TO PROVIDE THE GUARANTEE BY DOMESTIC BANKS AND LOAN FROM OVERSEAS BANK BUSINESS FOR A COMPANY | For | None | 1300 | 0 | 0 | 0 | |||||
CHINA LIFE INSURANCE CO LTD, BEIJING | ||||||||||||
Security: | Y1477R220 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 30-May-2016 | ||||||||||
ISIN | CNE000001Q93 | Vote Deadline Date: | 24-May-2016 | |||||||||
Agenda | 706921156 | Management | Total Ballot Shares: | 26445 | ||||||||
Last Vote Date: | 13-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 2300 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 2300 | 0 | 0 | 0 | |||||
3 | 2015 FINANCIAL REPORT | For | None | 2300 | 0 | 0 | 0 | |||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY4.20000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 2300 | 0 | 0 | 0 | |||||
5 | REMUNERATION FOR DIRECTORS AND SUPERVISORS | For | None | 2300 | 0 | 0 | 0 | |||||
6 | ELECTION OF LIANG AISHI AS INDEPENDENT DIRECTOR | For | None | 2300 | 0 | 0 | 0 | |||||
7 | 2015 AUDIT FEE | For | None | 2300 | 0 | 0 | 0 | |||||
8 | APPOINTMENT OF 2016 ANNUAL AUDIT FIRM | For | None | 2300 | 0 | 0 | 0 | |||||
9 | CHARITABLE DONATION TO A FUND | For | None | 2300 | 0 | 0 | 0 | |||||
10 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURES GOVERNING THE BOARD MEETINGS | For | None | 2300 | 0 | 0 | 0 | |||||
11 | GENERAL MANDATE TO H-SHARE OFFERING | For | None | 2300 | 0 | 0 | 0 | |||||
IFLYTEK CO LTD, HEFEI | ||||||||||||
Security: | Y013A6101 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 30-May-2016 | ||||||||||
ISIN | CNE100000B81 | Vote Deadline Date: | 24-May-2016 | |||||||||
Agenda | 707103103 | Management | Total Ballot Shares: | 4000 | ||||||||
Last Vote Date: | 17-May-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELIGIBILITY FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND | For | None | 1300 | 0 | 0 | 0 | |||||
2 | SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: STOCK TYPE AND PAR VALUE | For | None | 1300 | 0 | 0 | 0 | |||||
3 | SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: METHOD OF ISSUANCE | For | None | 1300 | 0 | 0 | 0 | |||||
4 | SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: ISSUANCE TARGETS AND SUBSCRIPTION METHOD FOR ASSETS PURCHASE VIA SHARE OFFERING | For | None | 1300 | 0 | 0 | 0 | |||||
5 | SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: ISSUANCE TARGETS AND SUBSCRIPTION METHOD FOR MATCHING FUND RAISING VIA SHARE OFFERING | For | None | 1300 | 0 | 0 | 0 | |||||
6 | SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: PRICING PRINCIPLE AND ISSUING PRICE FOR ASSETS PURCHASE VIA SHARE OFFERING | For | None | 1300 | 0 | 0 | 0 | |||||
7 | SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: PRICING PRINCIPLE AND ISSUING PRICE FOR MATCHING FUND RAISING VIA SHARE OFFERING | For | None | 1300 | 0 | 0 | 0 | |||||
8 | SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: ISSUING VOLUME: ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT | For | None | 1300 | 0 | 0 | 0 | |||||
9 | SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: ISSUING VOLUME: RAISING MATCHING FUNDS VIA SHARE OFFERING | For | None | 1300 | 0 | 0 | 0 | |||||
10 | SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: LOCK-UP PERIOD FOR SHARE OFFERING | For | None | 1300 | 0 | 0 | 0 | |||||
11 | SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: LOCK-UP PERIOD FOR TRANSACTION COUNTERPARTY | For | None | 1300 | 0 | 0 | 0 | |||||
12 | SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: LOCK-UP PERIOD FOR SHARES TO BE ISSUED FOR MATCHING FUND RAISING | For | None | 1300 | 0 | 0 | 0 | |||||
13 | SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: LISTING PLACE | For | None | 1300 | 0 | 0 | 0 | |||||
14 | SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: PURPOSE OF MATCHING FUND TO BE RAISED | For | None | 1300 | 0 | 0 | 0 | |||||
15 | SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: ARRANGEMENT OF THE PROFITS AND LOSSES DURING THE TRANSITIONAL PERIOD | For | None | 1300 | 0 | 0 | 0 | |||||
16 | SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: CONTRACTUAL OBLIGATION OF HANDLING TRANSFER OF OWNERSHIP OF RELATED ASSETS | For | None | 1300 | 0 | 0 | 0 | |||||
17 | SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: LIABILITY FOR BREACH OF CONTRACT | For | None | 1300 | 0 | 0 | 0 | |||||
18 | SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: ACCUMULATED RETAINED PROFITS ARRANGEMENT | For | None | 1300 | 0 | 0 | 0 | |||||
19 | SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: THE VALID PERIOD OF THE RESOLUTION | For | None | 1300 | 0 | 0 | 0 | |||||
20 | THE TRANSACTION IS IN COMPLIANCE WITH THE 4TH ARTICLE IN THE PROVISIONS ON SEVERAL ISSUES CONCERNING THE REGULATION OF MAJOR ASSETS RESTRUCTURING BY LISTED COMPANIES | For | None | 1300 | 0 | 0 | 0 | |||||
21 | THE TRANSACTION IS IN COMPLIANCE WITH THE 2ND CLAUSE OF 43RD ARTICLE IN THE MANAGEMENT MEASURES ON MAJOR ASSETS RESTRUCTURING OF LISTED COMPANIES | For | None | 1300 | 0 | 0 | 0 | |||||
22 | REPORT (DRAFT) ON ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND AND ITS SUMMARY | For | None | 1300 | 0 | 0 | 0 | |||||
23 | TO SIGN AGREEMENT ON ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT WITH 7 TRANSACTION COUNTERPARTIES INCLUDING YANG JUN | For | None | 1300 | 0 | 0 | 0 | |||||
24 | TO SIGN PROFIT COMPENSATION AGREEMENT WITH 7 TRANSACTION COUNTERPARTIES INCLUDING YANG JUN | For | None | 1300 | 0 | 0 | 0 | |||||
25 | SHARE SUBSCRIPTION AGREEMENT TO BE SIGNED WITH 2 COMPANIES | For | None | 1300 | 0 | 0 | 0 | |||||
26 | THE TRANSACTION DOES NOT CONSTITUTE CONNECTED TRANSACTION | For | None | 1300 | 0 | 0 | 0 | |||||
27 | THE ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING WILL NOT DILUTE IMMEDIATE RETURN | For | None | 1300 | 0 | 0 | 0 | |||||
28 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE ASSET PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND | For | None | 1300 | 0 | 0 | 0 | |||||
JIZHONG ENERGY RESOURCES CO LTD | ||||||||||||
Security: | Y3121C104 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 30-May-2016 | ||||||||||
ISIN | CNE0000010H6 | Vote Deadline Date: | 24-May-2016 | |||||||||
Agenda | 707100830 | Management | Total Ballot Shares: | 2800 | ||||||||
Last Vote Date: | 14-May-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ISSUANCE OF SUPER AND SHORT-TERM COMMERCIAL PAPERS | For | None | 1900 | 0 | 0 | 0 | |||||
ORG PACKAGING CO LTD, BEIJING | ||||||||||||
Security: | Y6S74V102 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 30-May-2016 | ||||||||||
ISIN | CNE100001M61 | Vote Deadline Date: | 24-May-2016 | |||||||||
Agenda | 707090495 | Management | Total Ballot Shares: | 1200 | ||||||||
Last Vote Date: | 13-May-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | THE ELIGIBILITY FOR NON-PUBLIC SHARE OFFERING | For | None | 1200 | 0 | 0 | 0 | |||||
2 | 2016 SCHEME FOR NON-PUBLIC SHARE OFFERING: STOCK TYPE AND PAR VALUE | For | None | 1200 | 0 | 0 | 0 | |||||
3 | 2016 SCHEME FOR NON-PUBLIC SHARE OFFERING: METHOD OF ISSUANCE | For | None | 1200 | 0 | 0 | 0 | |||||
4 | 2016 SCHEME FOR NON-PUBLIC SHARE OFFERING: ISSUING VOLUME AND SUBSCRIPTION METHOD | For | None | 1200 | 0 | 0 | 0 | |||||
5 | 2016 SCHEME FOR NON-PUBLIC SHARE OFFERING: ISSUANCE TARGETS | For | None | 1200 | 0 | 0 | 0 | |||||
6 | 2016 SCHEME FOR NON-PUBLIC SHARE OFFERING: ISSUING PRICE AND PRICING PRINCIPLE | For | None | 1200 | 0 | 0 | 0 | |||||
7 | 2016 SCHEME FOR NON-PUBLIC SHARE OFFERING: LOCK-UP PERIOD ARRANGEMENT | For | None | 1200 | 0 | 0 | 0 | |||||
8 | 2016 SCHEME FOR NON-PUBLIC SHARE OFFERING: LISTING PLACE | For | None | 1200 | 0 | 0 | 0 | |||||
9 | 2016 SCHEME FOR NON-PUBLIC SHARE OFFERING: PURPOSE OF THE RAISED FUNDS | For | None | 1200 | 0 | 0 | 0 | |||||
10 | 2016 SCHEME FOR NON-PUBLIC SHARE OFFERING: ARRANGEMENT FOR ACCUMULATED RETAINED PROFITS | For | None | 1200 | 0 | 0 | 0 | |||||
11 | 2016 SCHEME FOR NON-PUBLIC SHARE OFFERING: THE VALID PERIOD OF THE RESOLUTION | For | None | 1200 | 0 | 0 | 0 | |||||
12 | 2016 PREPLAN FOR NON-PUBLIC SHARE OFFERING | For | None | 1200 | 0 | 0 | 0 | |||||
13 | 2016 FEASIBILITY REPORT ON USE OF PROCEEDS FROM THE NON-PUBLIC SHARE OFFERING | For | None | 1200 | 0 | 0 | 0 | |||||
14 | SPECIAL REPORT ON USE OF PREVIOUSLY RAISED FUNDS | For | None | 1200 | 0 | 0 | 0 | |||||
15 | TO SIGN THE CONDITIONAL AGREEMENT ON SUBSCRIPTION FOR NON-PUBLIC OFFERING SHARE | For | None | 1200 | 0 | 0 | 0 | |||||
16 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO NON-PUBLIC SHARE OFFERING | For | None | 1200 | 0 | 0 | 0 | |||||
17 | THE NON-PUBLIC SHARE OFFERING CONSTITUTES CONNECTED TRANSACTION | For | None | 1200 | 0 | 0 | 0 | |||||
18 | EXEMPTION OF THE CONTROLLING SHAREHOLDER AND THE PERSON ACTING IN CONCERT FROM THE TENDER OFFER OBLIGATION TO INCREASE SHARES IN THE COMPANY | For | None | 1200 | 0 | 0 | 0 | |||||
19 | DILUTED IMMEDIATE RETURNS FOR THE ISSUANCE OF NON-PUBLIC SHARES AND FILLING MEASURES | For | None | 1200 | 0 | 0 | 0 | |||||
20 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 1200 | 0 | 0 | 0 | |||||
21 | APPLICATION FOR REVOCATION OF THE APPROVAL CERTIFICATE FOR FOREIGN- FUNDED ENTERPRISE AND CHANGE FROM A FOREIGN-INVESTED ENTERPRISE INTO A DOMESTIC COMPANY LIMITED BY SHARES | For | None | 1200 | 0 | 0 | 0 | |||||
22 | NOMINATION OF INDEPENDENT DIRECTOR CANDIDATES AND ADJUSTMENTS TO MEMBERS OF SPECIAL COMMITTEE UNDER THE BOARD | For | None | 1200 | 0 | 0 | 0 | |||||
SHANXI SECURITIES CO LTD, TAIYUAN | ||||||||||||
Security: | Y7700J109 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 30-May-2016 | ||||||||||
ISIN | CNE100000WJ0 | Vote Deadline Date: | 24-May-2016 | |||||||||
Agenda | 707103999 | Management | Total Ballot Shares: | 2700 | ||||||||
Last Vote Date: | 17-May-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | THE COMPANY'S ELIGIBILITY FOR ISSUANCE OF CORPORATE BONDS | For | None | 1200 | 0 | 0 | 0 | |||||
2 | SCHEME FOR CORPORATE BOND ISSUE: PAR VALUE AND ISSUING VOLUME | For | None | 1200 | 0 | 0 | 0 | |||||
3 | SCHEME FOR CORPORATE BOND ISSUE: ISSUING TARGETS AND ARRANGEMENT FOR PLACEMENT TO SHAREHOLDERS | For | None | 1200 | 0 | 0 | 0 | |||||
4 | SCHEME FOR CORPORATE BOND ISSUE: METHOD OF ISSUANCE | For | None | 1200 | 0 | 0 | 0 | |||||
5 | SCHEME FOR CORPORATE BOND ISSUE: ISSUANCE DURATION | For | None | 1200 | 0 | 0 | 0 | |||||
6 | SCHEME FOR CORPORATE BOND ISSUE: ISSUING PRICE, BOND INTEREST AND ITS DETERMINING METHOD | For | None | 1200 | 0 | 0 | 0 | |||||
7 | SCHEME FOR CORPORATE BOND ISSUE: PURPOSE OF THE RAISED FUNDS | For | None | 1200 | 0 | 0 | 0 | |||||
8 | SCHEME FOR CORPORATE BOND ISSUE: LISTING PLACE | For | None | 1200 | 0 | 0 | 0 | |||||
9 | SCHEME FOR CORPORATE BOND ISSUE: UNDERWRITING METHOD | For | None | 1200 | 0 | 0 | 0 | |||||
10 | SCHEME FOR CORPORATE BOND ISSUE: GUARANTEE ARRANGEMENT | For | None | 1200 | 0 | 0 | 0 | |||||
11 | SCHEME FOR CORPORATE BOND ISSUE: THE VALID PERIOD OF THE RESOLUTION | For | None | 1200 | 0 | 0 | 0 | |||||
12 | SCHEME FOR CORPORATE BOND ISSUE: REPAYMENT GUARANTEE MEASURES | For | None | 1200 | 0 | 0 | 0 | |||||
13 | SCHEME FOR CORPORATE BOND ISSUE: MANDATE MATTERS | For | None | 1200 | 0 | 0 | 0 | |||||
14 | THE ELIGIBILITY FOR ISSUE OF SHORT-TERM CORPORATE BONDS | For | None | 1200 | 0 | 0 | 0 | |||||
15 | SCHEME FOR ISSUE OF SHORT-TERM CORPORATE BONDS: ISSUING VOLUME | For | None | 1200 | 0 | 0 | 0 | |||||
16 | SCHEME FOR ISSUE OF SHORT-TERM CORPORATE BONDS: ISSUING TARGETS AND ARRANGEMENT FOR PLACEMENT TO SHAREHOLDERS | For | None | 1200 | 0 | 0 | 0 | |||||
17 | SCHEME FOR ISSUE OF SHORT-TERM CORPORATE BONDS: METHOD OF ISSUANCE | For | None | 1200 | 0 | 0 | 0 | |||||
18 | SCHEME FOR ISSUE OF SHORT-TERM CORPORATE BONDS: ISSUANCE DURATION | For | None | 1200 | 0 | 0 | 0 | |||||
19 | SCHEME FOR ISSUE OF SHORT-TERM CORPORATE BONDS: INTEREST RATE AND ITS DETERMINATION METHOD | For | None | 1200 | 0 | 0 | 0 | |||||
20 | SCHEME FOR ISSUE OF SHORT-TERM CORPORATE BONDS: PURPOSE OF THE RAISED FUNDS | For | None | 1200 | 0 | 0 | 0 | |||||
21 | SCHEME FOR ISSUE OF SHORT-TERM CORPORATE BONDS: LISTING PLACE | For | None | 1200 | 0 | 0 | 0 | |||||
22 | SCHEME FOR ISSUE OF SHORT-TERM CORPORATE BONDS: UNDERWRITING METHOD | For | None | 1200 | 0 | 0 | 0 | |||||
23 | SCHEME FOR ISSUE OF SHORT-TERM CORPORATE BONDS: GUARANTEE ARRANGEMENT | For | None | 1200 | 0 | 0 | 0 | |||||
24 | SCHEME FOR ISSUE OF SHORT-TERM CORPORATE BONDS: THE VALID PERIOD FOR RESOLUTIONS | For | None | 1200 | 0 | 0 | 0 | |||||
25 | SCHEME FOR ISSUE OF SHORT-TERM CORPORATE BONDS: REPAYMENT GUARANTEE MEASURES | For | None | 1200 | 0 | 0 | 0 | |||||
26 | SCHEME FOR ISSUE OF SHORT-TERM CORPORATE BONDS: MANDATE MATTERS | For | None | 1200 | 0 | 0 | 0 | |||||
27 | ELIGIBILITY FOR ISSUE OF COMMERCIAL PAPER | For | None | 1200 | 0 | 0 | 0 | |||||
28 | SCHEME FOR ISSUE OF COMMERCIAL PAPER: ISSUING VOLUME | For | None | 1200 | 0 | 0 | 0 | |||||
29 | SCHEME FOR ISSUE OF COMMERCIAL PAPER: BOND DURATION | For | None | 1200 | 0 | 0 | 0 | |||||
30 | SCHEME FOR ISSUE OF COMMERCIAL PAPER: ISSUING PRICE AND INTEREST RATE | For | None | 1200 | 0 | 0 | 0 | |||||
31 | SCHEME FOR ISSUE OF COMMERCIAL PAPER: PURPOSE OF THE RAISED FUND | For | None | 1200 | 0 | 0 | 0 | |||||
32 | SCHEME FOR ISSUE OF COMMERCIAL PAPER: THE VALID PERIOD OF THE RESOLUTION | For | None | 1200 | 0 | 0 | 0 | |||||
33 | SCHEME FOR ISSUE OF COMMERCIAL PAPER: ISSUING PLACE | For | None | 1200 | 0 | 0 | 0 | |||||
34 | SCHEME FOR ISSUE OF COMMERCIAL PAPER: MANDATE MATTERS | For | None | 1200 | 0 | 0 | 0 | |||||
TONGLING NONFERROUS METALS GROUP CO LTD, TONGLING | ||||||||||||
Security: | Y0138F104 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 30-May-2016 | ||||||||||
ISIN | CNE000000529 | Vote Deadline Date: | 24-May-2016 | |||||||||
Agenda | 707103975 | Management | Total Ballot Shares: | 8300 | ||||||||
Last Vote Date: | 17-May-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | REPORT ON USE OF PREVIOUSLY RAISED FUNDS | For | None | 4700 | 0 | 0 | 0 | |||||
TUS-SOUND ENVIRONMENTAL RESOURCES CO LTD, YICHANG | ||||||||||||
Security: | Y8076H107 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 30-May-2016 | ||||||||||
ISIN | CNE000000BX6 | Vote Deadline Date: | 24-May-2016 | |||||||||
Agenda | 707113659 | Management | Total Ballot Shares: | 900 | ||||||||
Last Vote Date: | 21-May-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 646321 DUE TO DELETION OF RESOLUTION 16. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE INACTIVATED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | None | None | Non Voting | ||||||||
2 | THE ELIGIBILITY FOR NON-PUBLIC SHARE OFFERING | For | None | 400 | 0 | 0 | 0 | |||||
3 | SCHEME FOR NON-PUBLIC SHARE OFFERING: STOCK TYPE AND PAR VALUE | For | None | 400 | 0 | 0 | 0 | |||||
4 | SCHEME FOR NON-PUBLIC SHARE OFFERING: METHOD AND DATE OF ISSUANCE | For | None | 400 | 0 | 0 | 0 | |||||
5 | SCHEME FOR NON-PUBLIC SHARE OFFERING: PRICING BASE DATE | For | None | 400 | 0 | 0 | 0 | |||||
6 | SCHEME FOR NON-PUBLIC SHARE OFFERING: ISSUING VOLUME | For | None | 400 | 0 | 0 | 0 | |||||
7 | SCHEME FOR NON-PUBLIC SHARE OFFERING: ISSUANCE TARGETS AND SUBSCRIPTION METHOD | For | None | 400 | 0 | 0 | 0 | |||||
8 | SCHEME FOR NON-PUBLIC SHARE OFFERING: LOCK-UP PERIOD | For | None | 400 | 0 | 0 | 0 | |||||
9 | SCHEME FOR NON-PUBLIC SHARE OFFERING: AMOUNT AND PURPOSE OF THE RAISED FUNDS | For | None | 400 | 0 | 0 | 0 | |||||
10 | SCHEME FOR NON-PUBLIC SHARE OFFERING: ARRANGEMENT FOR ACCUMULATED RETAINED PROFITS BEFORE NON-PUBLIC OFFERING | For | None | 400 | 0 | 0 | 0 | |||||
11 | SCHEME FOR NON-PUBLIC SHARE OFFERING: THE VALID PERIOD OF THE RESOLUTION ON NON-PUBLIC OFFERING | For | None | 400 | 0 | 0 | 0 | |||||
12 | SCHEME FOR NON-PUBLIC SHARE OFFERING: LISTING PLACE | For | None | 400 | 0 | 0 | 0 | |||||
13 | AMENDMENTS TO THE SCHEME FOR NON- PUBLIC SHARE OFFERING | For | None | 400 | 0 | 0 | 0 | |||||
14 | PREPLAN FOR NON-PUBLIC SHARE OFFERING(REVISION) | For | None | 400 | 0 | 0 | 0 | |||||
15 | CONDITIONAL SHARE SUBSCRIPTION CONTRACT TO BE SIGNED WITH A COMPANY | For | None | 400 | 0 | 0 | 0 | |||||
16 | CONDITIONAL SHARE SUBSCRIPTION CONTRACT TO BE SIGNED WITH ANOTHER COMPANY | For | None | 400 | 0 | 0 | 0 | |||||
17 | CONDITIONAL SHARE SUBSCRIPTION CONTRACT TO BE SIGNED WITH A 3RD COMPANY | For | None | 400 | 0 | 0 | 0 | |||||
18 | CONDITIONAL SHARE SUBSCRIPTION CONTRACT TO BE SIGNED WITH A 4TH COMPANY | For | None | 400 | 0 | 0 | 0 | |||||
19 | CONDITIONAL SHARE SUBSCRIPTION CONTRACT TO BE SIGNED WITH A 5TH COMPANY | For | None | 400 | 0 | 0 | 0 | |||||
20 | CONDITIONAL SHARE SUBSCRIPTION CONTRACT TO BE SIGNED WITH A 6TH COMPANY | For | None | 400 | 0 | 0 | 0 | |||||
21 | CONDITIONAL SHARE SUBSCRIPTION CONTRACT TO BE SIGNED WITH A 7TH COMPANY | For | None | 400 | 0 | 0 | 0 | |||||
22 | CONDITIONAL SHARE SUBSCRIPTION CONTRACT TO BE SIGNED WITH A 8TH COMPANY | For | None | 400 | 0 | 0 | 0 | |||||
23 | CONDITIONAL SHARE SUBSCRIPTION CONTRACT TO BE SIGNED WITH A 9TH COMPANY | For | None | 400 | 0 | 0 | 0 | |||||
24 | CONDITIONAL SHARE SUBSCRIPTION CONTRACT TO BE SIGNED WITH A 10TH COMPANY | For | None | 400 | 0 | 0 | 0 | |||||
25 | TO SIGN CONDITIONAL SUPPLEMENTARY AGREEMENT OF SHARE SUBSCRIPTION CONTRACT WITH THE COMPANY MENTIONED IN PROPOSAL 5.1 | For | None | 400 | 0 | 0 | 0 | |||||
26 | TO SIGN CONDITIONAL SUPPLEMENTARY AGREEMENT OF SHARE SUBSCRIPTION CONTRACT WITH THE COMPANY MENTIONED IN PROPOSAL 5.2 | For | None | 400 | 0 | 0 | 0 | |||||
27 | TO SIGN CONDITIONAL SUPPLEMENTARY AGREEMENT OF SHARE SUBSCRIPTION CONTRACT WITH THE COMPANY MENTIONED IN PROPOSAL 5.3 | For | None | 400 | 0 | 0 | 0 | |||||
28 | TO SIGN CONDITIONAL SUPPLEMENTARY AGREEMENT OF SHARE SUBSCRIPTION CONTRACT WITH THE COMPANY MENTIONED IN PROPOSAL 5.4 | For | None | 400 | 0 | 0 | 0 | |||||
29 | TO SIGN CONDITIONAL SUPPLEMENTARY AGREEMENT OF SHARE SUBSCRIPTION CONTRACT WITH THE COMPANY MENTIONED IN PROPOSAL 5.5 | For | None | 400 | 0 | 0 | 0 | |||||
30 | TO SIGN CONDITIONAL SUPPLEMENTARY AGREEMENT OF SHARE SUBSCRIPTION CONTRACT WITH THE COMPANY MENTIONED IN PROPOSAL 5.6 | For | None | 400 | 0 | 0 | 0 | |||||
31 | TO SIGN CONDITIONAL SUPPLEMENTARY AGREEMENT OF SHARE SUBSCRIPTION CONTRACT WITH THE COMPANY MENTIONED IN PROPOSAL 5.7 | For | None | 400 | 0 | 0 | 0 | |||||
32 | TO SIGN CONDITIONAL SUPPLEMENTARY AGREEMENT OF SHARE SUBSCRIPTION CONTRACT WITH THE COMPANY MENTIONED IN PROPOSAL 5.8 | For | None | 400 | 0 | 0 | 0 | |||||
33 | TO SIGN CONDITIONAL SUPPLEMENTARY AGREEMENT OF SHARE SUBSCRIPTION CONTRACT WITH THE COMPANY MENTIONED IN PROPOSAL 5.9 | For | None | 400 | 0 | 0 | 0 | |||||
34 | TO SIGN CONDITIONAL SUPPLEMENTARY AGREEMENT OF SHARE SUBSCRIPTION CONTRACT WITH THE COMPANY MENTIONED IN PROPOSAL 5.10 | For | None | 400 | 0 | 0 | 0 | |||||
35 | CONNECTED TRANSACTIONS INVOLVED IN THE NON-PUBLIC SHARE OFFERING | For | None | 400 | 0 | 0 | 0 | |||||
36 | FEASIBILITY REPORT ON USE OF PROCEEDS FROM THE NON-PUBLIC SHARE OFFERING | For | None | 400 | 0 | 0 | 0 | |||||
37 | SPECIAL REPORT ON USE OF PREVIOUSLY RAISED FUNDS | For | None | 400 | 0 | 0 | 0 | |||||
38 | INFLUENCE OF DILUTED IMMEDIATE RETURNS FOR THE ISSUANCE OF NON- PUBLIC SHARES ON THE COMPANY'S MAJOR FINANCIAL INDICATORS AND FINANCIAL MEASURES | For | None | 400 | 0 | 0 | 0 | |||||
39 | COMMITMENTS ON FILLING MEASURES ON DILUTED IMMEDIATE RETURNS FOR THE ISSUANCE OF NON-PUBLIC SHARES MADE BY CONTROLLING SHAREHOLDERS, DE FACTO CONTROLLERS, DIRECTORS AND SENIOR MANAGEMENT | For | None | 400 | 0 | 0 | 0 | |||||
40 | EXEMPTION OF THE COMPANY MENTIONED IN PROPOSAL 5.1 AND THE PERSON ACTING IN CONCERT FROM THE TENDER OFFER OBLIGATION TO INCREASE SHARES IN THE COMPANY | For | None | 400 | 0 | 0 | 0 | |||||
41 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO NON-PUBLIC SHARE OFFERING | For | None | 400 | 0 | 0 | 0 | |||||
42 | THE FIRST PHASE STAFF SHAREHOLDING PLAN (DRAFT REVISION) | For | None | 400 | 0 | 0 | 0 | |||||
43 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO STAFF SHAREHOLDING PLAN | For | None | 400 | 0 | 0 | 0 | |||||
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) LTD, | ||||||||||||
Security: | Y1457J115 | Meeting Type: | Class Meeting | |||||||||
Ticker: | Meeting Date: | 31-May-2016 | ||||||||||
ISIN | CNE000000644 | Vote Deadline Date: | 25-May-2016 | |||||||||
Agenda | 706951440 | Management | Total Ballot Shares: | 600 | ||||||||
Last Vote Date: | 19-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: STOCK TYPE AND PAR VALUE | For | None | 600 | 0 | 0 | 0 | |||||
2 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: METHOD AND DATE OF ISSUANCE | For | None | 600 | 0 | 0 | 0 | |||||
3 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: ISSUANCE TARGETS AND SUBSCRIPTION METHOD | For | None | 600 | 0 | 0 | 0 | |||||
4 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: ISSUING VOLUME | For | None | 600 | 0 | 0 | 0 | |||||
5 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: PRICING BASE DATE, ISSUING PRICE AND PRICING PRINCIPLE | For | None | 600 | 0 | 0 | 0 | |||||
6 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: LOCK-UP PERIOD | For | None | 600 | 0 | 0 | 0 | |||||
7 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: AMOUNT AND PURPOSE OF THE RAISED FUNDS | For | None | 600 | 0 | 0 | 0 | |||||
8 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: LISTING PLACE | For | None | 600 | 0 | 0 | 0 | |||||
9 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: ARRANGEMENT FOR ACCUMULATED RETAINED PROFITS BEFORE NON-PUBLIC OFFERING | For | None | 600 | 0 | 0 | 0 | |||||
10 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: THE VALID PERIOD OF THE RESOLUTION ON NON-PUBLIC OFFERING | For | None | 600 | 0 | 0 | 0 | |||||
11 | PREPLAN OF THE NON-PUBLIC A-SHARE OFFERING | For | None | 600 | 0 | 0 | 0 | |||||
12 | AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSON TO HANDLE MATTERS IN RELATION TO THE NON-PUBLIC OFFERING | For | None | 600 | 0 | 0 | 0 | |||||
13 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 600 | 0 | 0 | 0 | |||||
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) LTD, | ||||||||||||
Security: | Y1457J115 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 31-May-2016 | ||||||||||
ISIN | CNE000000644 | Vote Deadline Date: | 25-May-2016 | |||||||||
Agenda | 706949724 | Management | Total Ballot Shares: | 600 | ||||||||
Last Vote Date: | 19-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | THE ELIGIBILITY FOR NON-PUBLIC SHARE OFFERING | For | None | 600 | 0 | 0 | 0 | |||||
2 | FEASIBILITY ANALYSIS REPORT ON THE USE OF FUNDS TO BE RAISED FROM THE NON- PUBLIC A-SHARE OFFERING | For | None | 600 | 0 | 0 | 0 | |||||
3 | REPORT ON THE USE OF PREVIOUSLY RAISED FUNDS | For | None | 600 | 0 | 0 | 0 | |||||
4 | PLAN FOR THE SHAREHOLDERS PROFIT RETURN FOR THE NEXT THREE YEARS(2016- 2018) | For | None | 600 | 0 | 0 | 0 | |||||
5 | IMPACT ON THE COMPANY'S MAJOR FINANCIAL INDICATORS OF THE DILUTED IMMEDIATE RETURN OF NON-PUBLIC SHARE OFFERING AND FILLING MEASURES TO BE ADOPTED | For | None | 600 | 0 | 0 | 0 | |||||
6 | COMMITMENTS ON FILLING MEASURES ON DILUTED IMMEDIATE RETURNS FOR THE ISSUANCE OF NON-PUBLIC SHARES AND FILLING MEASURES MADE BY DIRECTORS AND SENIOR MANAGEMENT | For | None | 600 | 0 | 0 | 0 | |||||
7 | SPECIAL SELF-INSPECTION REPORT ON REAL ESTATE BUSINESS | For | None | 600 | 0 | 0 | 0 | |||||
8 | COMMITMENTS ON REAL ESTATE BUSINESS MADE BY DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | For | None | 600 | 0 | 0 | 0 | |||||
9 | AMENDMENTS TO THE RAISED FUND MANAGEMENT SYSTEM | For | None | 600 | 0 | 0 | 0 | |||||
10 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURES GOVERNING THE BOARD MEETINGS | For | None | 600 | 0 | 0 | 0 | |||||
11 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: STOCK TYPE AND PAR VALUE | For | None | 600 | 0 | 0 | 0 | |||||
12 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: METHOD AND DATE OF ISSUANCE | For | None | 600 | 0 | 0 | 0 | |||||
13 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: ISSUANCE TARGETS AND SUBSCRIPTION METHOD | For | None | 600 | 0 | 0 | 0 | |||||
14 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: ISSUING VOLUME | For | None | 600 | 0 | 0 | 0 | |||||
15 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: PRICING BASE DATE, ISSUING PRICE AND PRICING PRINCIPLE | For | None | 600 | 0 | 0 | 0 | |||||
16 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: LOCK-UP PERIOD | For | None | 600 | 0 | 0 | 0 | |||||
17 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: AMOUNT AND PURPOSE OF THE RAISED FUNDS | For | None | 600 | 0 | 0 | 0 | |||||
18 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: LISTING PLACE | For | None | 600 | 0 | 0 | 0 | |||||
19 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: ARRANGEMENT FOR ACCUMULATED RETAINED PROFITS BEFORE NON-PUBLIC OFFERING | For | None | 600 | 0 | 0 | 0 | |||||
20 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: THE VALID PERIOD OF THE RESOLUTION ON NON-PUBLIC OFFERING | For | None | 600 | 0 | 0 | 0 | |||||
21 | PREPLAN OF THE NON-PUBLIC A-SHARE OFFERING | For | None | 600 | 0 | 0 | 0 | |||||
22 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE NON-PUBLIC OFFERING | For | None | 600 | 0 | 0 | 0 | |||||
23 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 600 | 0 | 0 | 0 | |||||
24 | AMENDMENTS TO THE EQUITY TRUST PLAN OF A COMPANY | For | None | 600 | 0 | 0 | 0 | |||||
25 | ELECTION OF WANG HONG AS NON- EXECUTIVE DIRECTOR | For | None | 600 | 0 | 0 | 0 | |||||
26 | ELECTION OF WANG YUHANG AS NON- EXECUTIVE DIRECTOR | For | None | 600 | 0 | 0 | 0 | |||||
27 | ELECTION OF MAI BOLIANG AS NON- EXECUTIVE DIRECTOR | For | None | 600 | 0 | 0 | 0 | |||||
28 | ELECTION OF WANG ZHIXIAN AS NON- EXECUTIVE DIRECTOR | For | None | 600 | 0 | 0 | 0 | |||||
29 | ELECTION OF LIU CHONG AS NON- EXECUTIVE DIRECTOR | For | None | 600 | 0 | 0 | 0 | |||||
30 | ELECTION OF PAN ZHENGQI AS INDEPENDENT NON-EXECUTIVE DIRECTOR | For | None | 600 | 0 | 0 | 0 | |||||
31 | ELECTION OF PAN CHENGWEI AS INDEPENDENT NON-EXECUTIVE DIRECTOR | For | None | 600 | 0 | 0 | 0 | |||||
32 | ELECTION OF WANG GUIXUN AS INDEPENDENT NON-EXECUTIVE DIRECTOR | For | None | 600 | 0 | 0 | 0 | |||||
33 | ELECTION OF LIU WULIU AS SHAREHOLDER REPRESENTATIVE SUPERVISOR | For | None | 600 | 0 | 0 | 0 | |||||
34 | ELECTION OF ZHANG MINGWEN AS SHAREHOLDER REPRESENTATIVE SUPERVISOR | For | None | 600 | 0 | 0 | 0 | |||||
35 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 600 | 0 | 0 | 0 | |||||
36 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 600 | 0 | 0 | 0 | |||||
37 | 2015 ANNUAL REPORT | For | None | 600 | 0 | 0 | 0 | |||||
38 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.20000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 600 | 0 | 0 | 0 | |||||
39 | APPOINTMENT OF AUDIT FIRM | For | None | 600 | 0 | 0 | 0 | |||||
40 | GUARANTEE FOR THE BANK CREDIT AND PROJECT OF SUBORDINATED SUBSIDIARIES IN 2016 | For | None | 600 | 0 | 0 | 0 | |||||
41 | A COMPANY TO PROVIDE CREDIT GUARANTEE FOR ITS SUBSIDIARIES | For | None | 600 | 0 | 0 | 0 | |||||
42 | THE ABOVE COMPANY MENTIONED IN PROPOSAL 24 AND ITS CONTROLLED SUBSIDIARIES TO PROVIDE CREDIT GUARANTEE FOR ITS DEALERS AND CLIENTS | For | None | 600 | 0 | 0 | 0 | |||||
43 | A COMPANY TO APPLY FOR HANDLING EXTERNAL GUARANTEE BUSINESS FOR MEMBER ENTITIES OF THE GROUP | For | None | 600 | 0 | 0 | 0 | |||||
44 | ANOTHER COMPANY AND ITS CONTROLLED SUBSIDIARIES TO PROVIDE CREDIT GUARANTEE FOR ITS DEALERS AND CLIENTS | For | None | 600 | 0 | 0 | 0 | |||||
45 | REGISTRATION AND ISSUE OF MEDIUM- TERM NOTES AND SUPER AND SHORT-TERM FINANCIAL PAPER IN CHINA | For | None | 600 | 0 | 0 | 0 | |||||
46 | GENERAL MANDATE TO THE BOARD FOR SHARE OFFERING | For | None | 600 | 0 | 0 | 0 | |||||
CHINA NATIONAL NUCLEAR POWER CO LTD | ||||||||||||
Security: | Y1507R109 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 31-May-2016 | ||||||||||
ISIN | CNE1000022N7 | Vote Deadline Date: | 24-May-2016 | |||||||||
Agenda | 707090142 | Management | Total Ballot Shares: | 69700 | ||||||||
Last Vote Date: | 13-May-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 6200 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 6200 | 0 | 0 | 0 | |||||
3 | 2015 WORK REPORT OF INDEPENDENT DIRECTORS | For | None | 6200 | 0 | 0 | 0 | |||||
4 | 2016 ANNUAL ALLOWANCE FOR INDEPENDENT DIRECTORS | For | None | 6200 | 0 | 0 | 0 | |||||
5 | 2016 REMUNERATION FOR FULL-TIME SUPERVISOR | For | None | 6200 | 0 | 0 | 0 | |||||
6 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 6200 | 0 | 0 | 0 | |||||
7 | 2016 FINANCIAL BUDGET REPORT | For | None | 6200 | 0 | 0 | 0 | |||||
8 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.90000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 6200 | 0 | 0 | 0 | |||||
9 | 2016 APPOINTMENT OF AUDIT FIRM | For | None | 6200 | 0 | 0 | 0 | |||||
10 | 2016 ANNUAL INVESTMENT PLAN | For | None | 6200 | 0 | 0 | 0 | |||||
11 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 6200 | 0 | 0 | 0 | |||||
12 | AMENDMENTS TO THE RAISED FUND MANAGEMENT MEASURES | For | None | 6200 | 0 | 0 | 0 | |||||
13 | AMENDMENTS TO WORK SYSTEM FOR INDEPENDENT DIRECTORS | For | None | 6200 | 0 | 0 | 0 | |||||
14 | 2016 TO 2017 CONTINUING CONNECTED TRANSACTIONS FRAMEWORK AGREEMENT TO BE SIGNED | For | None | 6200 | 0 | 0 | 0 | |||||
15 | ESTIMATED BUDGET FOR THE PRELIMINARY DESIGN OF MACHINE SET OF FUQING NUCLEAR ELECTRICITY POWER PLANT | For | None | 6200 | 0 | 0 | 0 | |||||
CHINA OILFIELD SERVICES LTD | ||||||||||||
Security: | Y15002119 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 31-May-2016 | ||||||||||
ISIN | CNE100000759 | Vote Deadline Date: | 09-May-2016 | |||||||||
Agenda | 706940396 | Management | Total Ballot Shares: | 1100 | ||||||||
Last Vote Date: | 16-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | MANDATE TO THE BOARD FOR REPURCHASING 10 PERCENT A-SHARE AND 10 PERCENT H-SHARE | For | None | 1100 | 0 | 0 | 0 | |||||
CHINA OILFIELD SERVICES LTD | ||||||||||||
Security: | Y15002119 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 31-May-2016 | ||||||||||
ISIN | CNE100000759 | Vote Deadline Date: | 18-May-2016 | |||||||||
Agenda | 707106490 | Management | Total Ballot Shares: | 1100 | ||||||||
Last Vote Date: | 18-May-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 626893 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE INACTIVATED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | None | None | Non Voting | ||||||||
2 | 2015 AUDITED FINANCIAL REPORT AND AUDIT REPORT | For | None | 1100 | 0 | 0 | 0 | |||||
3 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.68000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1100 | 0 | 0 | 0 | |||||
4 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1100 | 0 | 0 | 0 | |||||
5 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1100 | 0 | 0 | 0 | |||||
6 | APPOINTMENT OF 2016 DOMESTIC AND OVERSEAS AUDIT FIRMS AND MANDATE TO THE BOARD TO DETERMINE OF THEIR AUDIT FEE | For | None | 1100 | 0 | 0 | 0 | |||||
7 | GUARANTEE FOR SUBSIDIARIES | For | None | 1100 | 0 | 0 | 0 | |||||
8 | MANDATE TO THE BOARD FOR ADDITIONAL H-SHARE OFFERING WITH THE ISSUING VOLUME NO MORE THAN 20 PERCENT OF CAPITAL SHARE OF EXISTING H-SHARE WITHIN THE RELEVANT PERIOD | For | None | 1100 | 0 | 0 | 0 | |||||
9 | MANDATE TO THE BOARD FOR REPURCHASING 10 PERCENT A-SHARE AND 10 PERCENT H-SHARE | For | None | 1100 | 0 | 0 | 0 | |||||
10 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 1100 | 0 | 0 | 0 | |||||
11 | ELECTION OF WAN GUIXUN AS INDEPENDENT NON-EXECUTIVE DIRECTOR | For | None | 1100 | 0 | 0 | 0 | |||||
DONGXING SECURITIES CO LTD, BEIJING | ||||||||||||
Security: | Y209G1100 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 31-May-2016 | ||||||||||
ISIN | CNE100002177 | Vote Deadline Date: | 24-May-2016 | |||||||||
Agenda | 707073449 | Management | Total Ballot Shares: | 1400 | ||||||||
Last Vote Date: | 10-May-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 900 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 900 | 0 | 0 | 0 | |||||
3 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 900 | 0 | 0 | 0 | |||||
4 | 2016 CONTINUING CONNECTED TRANSACTIONS ESTIMATE | For | None | 900 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY 2.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 900 | 0 | 0 | 0 | |||||
6 | DETERMINATION OF 2016 SECURITIES INVESTMENT SCALE | For | None | 900 | 0 | 0 | 0 | |||||
7 | APPOINTMENT OF 2016 FINANCIAL AUDIT FIRM AND INNER CONTROL AUDIT FIRM | For | None | 900 | 0 | 0 | 0 | |||||
8 | APPLICATION FOR QUALIFICATION OF STOCK EQUITY MARKET-MAKING BUSINESS | For | None | 900 | 0 | 0 | 0 | |||||
9 | REMUNERATION MANAGEMENT MEASURES FOR DIRECTORS AND SUPERVISORS | For | None | 900 | 0 | 0 | 0 | |||||
10 | ADJUSTMENT TO THE ALLOWANCE FOR INDEPENDENT DIRECTOR | For | None | 900 | 0 | 0 | 0 | |||||
FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO LTD, H | ||||||||||||
Security: | Y2482T102 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 31-May-2016 | ||||||||||
ISIN | CNE0000018P2 | Vote Deadline Date: | 24-May-2016 | |||||||||
Agenda | 706914668 | Management | Total Ballot Shares: | 500 | ||||||||
Last Vote Date: | 12-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 500 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 500 | 0 | 0 | 0 | |||||
3 | 2015 WORK REPORT OF INDEPENDENT DIRECTORS | For | None | 500 | 0 | 0 | 0 | |||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 500 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY 3.40000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 500 | 0 | 0 | 0 | |||||
6 | 2016 APPOINTMENT OF AUDIT FIRM | For | None | 500 | 0 | 0 | 0 | |||||
7 | 2016 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | For | None | 500 | 0 | 0 | 0 | |||||
8 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 500 | 0 | 0 | 0 | |||||
9 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 500 | 0 | 0 | 0 | |||||
10 | EXTENSION OF THE COMMITMENT FULFILLING PERIOD OF A COMPANY AND CUI HONG | For | None | 500 | 0 | 0 | 0 | |||||
11 | BY-ELECTION OF SUPERVISORS | For | None | 500 | 0 | 0 | 0 | |||||
GEMDALE CORPORATION, SHENZHEN | ||||||||||||
Security: | Y2685G105 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 31-May-2016 | ||||||||||
ISIN | CNE000001790 | Vote Deadline Date: | 25-May-2016 | |||||||||
Agenda | 707087296 | Management | Total Ballot Shares: | 4600 | ||||||||
Last Vote Date: | 12-May-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 2400 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE BOARD OF SUPERVISORS | For | None | 2400 | 0 | 0 | 0 | |||||
3 | 2015 FINANCIAL REPORT | For | None | 2400 | 0 | 0 | 0 | |||||
4 | PROPOSAL ON 2015 PROFIT DISTRIBUTION SCHEME: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY4.20000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 2400 | 0 | 0 | 0 | |||||
5 | TO CONSIDER AND APPROVE THE PROPOSAL TO REAPPOINT DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE AUDITOR OF THE COMPANY FOR 2016 | For | None | 2400 | 0 | 0 | 0 | |||||
6 | 2015 ANNUAL REPORT | For | None | 2400 | 0 | 0 | 0 | |||||
7 | PROPOSAL ON THE AMOUNT OF EXTERNAL GUARANTEES OF THE COMPANY FOR 2016 | For | None | 2400 | 0 | 0 | 0 | |||||
8 | PROPOSAL FOR THE COMPANY TO ISSUE DEBT FINANCING INSTRUMENTS | For | None | 2400 | 0 | 0 | 0 | |||||
9 | PROPOSAL ON THE COMPANY'S ELIGIBILITY FOR PUBLIC OFFERING OF CORPORATE BONDS | For | None | 2400 | 0 | 0 | 0 | |||||
10 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE SCHEME OF PUBLIC OFFERING OF CORPORATE BONDS | For | None | 2400 | 0 | 0 | 0 | |||||
11 | PROPOSAL ON THE SPECIAL SELF- INSPECTION REPORT CONCERNING WHETHER THERE ARE VIOLATIONS OF LAWS OR REGULATIONS LIKE UNUSED LAND, LAND SPECULATION, PROPERTY HOARDING, AND PRICE RIGGING | For | None | 2400 | 0 | 0 | 0 | |||||
12 | 12 MAY 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DETAILED PROFIT DISTRIBUTION PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | ||||||||
GUANGDONG GOLDEN DRAGON DEVELOPMENT CO LTD, QINGYU | ||||||||||||
Security: | Y2930D105 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 31-May-2016 | ||||||||||
ISIN | CNE000000PJ5 | Vote Deadline Date: | 24-May-2016 | |||||||||
Agenda | 707088298 | Management | Total Ballot Shares: | 1000 | ||||||||
Last Vote Date: | 12-May-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 500 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 500 | 0 | 0 | 0 | |||||
3 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 500 | 0 | 0 | 0 | |||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 500 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 500 | 0 | 0 | 0 | |||||
6 | REAPPOINTMENT OF 2016 AUDIT FIRM | For | None | 500 | 0 | 0 | 0 | |||||
7 | 2016 ANNUAL REMUNERATION FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | For | None | 500 | 0 | 0 | 0 | |||||
HUADIAN POWER INTERNATIONAL CORPORATION LTD | ||||||||||||
Security: | Y3738Y119 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 31-May-2016 | ||||||||||
ISIN | CNE000001LJ2 | Vote Deadline Date: | 06-May-2016 | |||||||||
Agenda | 706950703 | Management | Total Ballot Shares: | 8200 | ||||||||
Last Vote Date: | 19-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | GENERAL AUTHORIZATION TO THE BOARD REGARDING RIGHTS ISSUE, ISSUE AND DISPOSAL OF EXTRA SHARES | For | None | 8200 | 0 | 0 | 0 | |||||
2 | ISSUE OF DEBT FINANCING INSTRUMENTS | For | None | 8200 | 0 | 0 | 0 | |||||
3 | WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 8200 | 0 | 0 | 0 | |||||
4 | WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 8200 | 0 | 0 | 0 | |||||
5 | 2015 FINANCIAL REPORT | For | None | 8200 | 0 | 0 | 0 | |||||
6 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 8200 | 0 | 0 | 0 | |||||
7 | APPOINTMENT OF 2016 DOMESTIC AND OVERSEAS AUDIT FIRMS: DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP | For | None | 8200 | 0 | 0 | 0 | |||||
8 | APPOINTMENT OF 2016 INTERNAL CONTROL AUDIT FIRM: DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP | For | None | 8200 | 0 | 0 | 0 | |||||
9 | 2015 WORK REPORT OF INDEPENDENT DIRECTORS | For | None | 8200 | 0 | 0 | 0 | |||||
10 | ELECTION OF INDEPENDENT DIRECTOR: WANG CHUANSHUN | For | None | 8200 | 0 | 0 | 0 | |||||
JIANGSU YANGHE BREWERY JOINT-STOCK CO LTD | ||||||||||||
Security: | Y444AE101 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 31-May-2016 | ||||||||||
ISIN | CNE100000HB8 | Vote Deadline Date: | 19-May-2016 | |||||||||
Agenda | 706999680 | Management | Total Ballot Shares: | 500 | ||||||||
Last Vote Date: | 27-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 400 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 400 | 0 | 0 | 0 | |||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 400 | 0 | 0 | 0 | |||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY 18.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 400 | 0 | 0 | 0 | |||||
5 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 400 | 0 | 0 | 0 | |||||
6 | RE-APPOINTMENT OF AUDIT FIRM: JIANGSU SUYA JINCHENG CERTIFIED PUBLIC ACCOUNTANTS LLP | For | None | 400 | 0 | 0 | 0 | |||||
7 | ADJUSTMENT TO THE MANDATE TO THE MANAGEMENT TO USE PROPRIETARY FUND TO PURCHASE WEALTH MANAGEMENT PRODUCTS AT APPROPRIATE OCCASIONS | For | None | 400 | 0 | 0 | 0 | |||||
8 | CHANGE OF THE BUSINESS SCOPE OF THE COMPANY AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 400 | 0 | 0 | 0 | |||||
9 | BY-ELECTION OF DIRECTORS | For | None | 400 | 0 | 0 | 0 | |||||
10 | 18 MAY 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 26 MAY 2016 TO 31 MAY 2016. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | ||||||||
QINGDAO HAIER CO LTD, QINGDAO | ||||||||||||
Security: | Y7166P102 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 31-May-2016 | ||||||||||
ISIN | CNE000000CG9 | Vote Deadline Date: | 20-May-2016 | |||||||||
Agenda | 707034687 | Management | Total Ballot Shares: | 2900 | ||||||||
Last Vote Date: | 30-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 2900 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 2900 | 0 | 0 | 0 | |||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 2900 | 0 | 0 | 0 | |||||
4 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 2900 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.12000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 2900 | 0 | 0 | 0 | |||||
6 | 2015 INTERNAL CONTROL AUDIT REPORT | For | None | 2900 | 0 | 0 | 0 | |||||
7 | REAPPOINTMENT OF AUDIT FIRM | For | None | 2900 | 0 | 0 | 0 | |||||
8 | TO SIGN FRAMEWORK AGREEMENT ON CONTINUING CONNECTED TRANSACTIONS AND ITS 2016 ESTIMATION | For | None | 2900 | 0 | 0 | 0 | |||||
9 | 2016 ESTIMATED GUARANTEE FOR SUBSIDIARIES | For | None | 2900 | 0 | 0 | 0 | |||||
10 | ALLOWANCE FOR DIRECTORS | For | None | 2900 | 0 | 0 | 0 | |||||
11 | THE CORE STAFF SHAREHOLDING PLAN (DRAFT) AND ITS SUMMARY | For | None | 2900 | 0 | 0 | 0 | |||||
12 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE CORE STAFF SHAREHOLDING PLAN | For | None | 2900 | 0 | 0 | 0 | |||||
13 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 2900 | 0 | 0 | 0 | |||||
14 | FORMULATION OF SYSTEM FOR EXTERNAL GUARANTEE | For | None | 2900 | 0 | 0 | 0 | |||||
15 | RE-ELECTION OF NON-INDEPENDENT DIRECTOR: LIANG HAISHAN | For | None | 2900 | 0 | 0 | 0 | |||||
16 | RE-ELECTION OF NON-INDEPENDENT DIRECTOR: TAN LIXIA | For | None | 2900 | 0 | 0 | 0 | |||||
17 | RE-ELECTION OF NON-INDEPENDENT DIRECTOR: LIU HAIFENG | For | None | 2900 | 0 | 0 | 0 | |||||
18 | RE-ELECTION OF NON-INDEPENDENT DIRECTOR: WU CHANGQI | For | None | 2900 | 0 | 0 | 0 | |||||
19 | RE-ELECTION OF NON-INDEPENDENT DIRECTOR: PENG JIANFENG | For | None | 2900 | 0 | 0 | 0 | |||||
20 | RE-ELECTION OF NON-INDEPENDENT DIRECTOR: ZHOU HONBO | For | None | 2900 | 0 | 0 | 0 | |||||
21 | RE-ELECTION OF INDEPENDENT DIRECTOR: WU CHENG | For | None | 2900 | 0 | 0 | 0 | |||||
22 | RE-ELECTION OF INDEPENDENT DIRECTOR: SHI TIANTAO | For | None | 2900 | 0 | 0 | 0 | |||||
23 | RE-ELECTION OF INDEPENDENT DIRECTOR: DAI DEMING | For | None | 2900 | 0 | 0 | 0 | |||||
24 | RE-ELECTION OF SUPERVISOR: WANG PEIHUA | For | None | 2900 | 0 | 0 | 0 | |||||
25 | RE-ELECTION OF SUPERVISOR: MING GUOQING | For | None | 2900 | 0 | 0 | 0 | |||||
GUANGDONG HEC TECHNOLOGY HOLDING CO LTD, DONGGUAN | ||||||||||||
Security: | Y13066108 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 01-Jun-2016 | ||||||||||
ISIN | CNE000000BL1 | Vote Deadline Date: | 26-May-2016 | |||||||||
Agenda | 707106010 | Management | Total Ballot Shares: | 1300 | ||||||||
Last Vote Date: | 18-May-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | CHANGE OF SOME PROJECTS INVESTED WITH RAISED FUND | For | None | 1300 | 0 | 0 | 0 | |||||
2 | 2016 PRIVATE PLACEMENT OF CORPORATE BOND | For | None | 1300 | 0 | 0 | 0 | |||||
WANXIANG QIANCHAO CO LTD, HANGZHOU | ||||||||||||
Security: | Y9505H106 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 01-Jun-2016 | ||||||||||
ISIN | CNE000000FB3 | Vote Deadline Date: | 25-May-2016 | |||||||||
Agenda | 707105929 | Management | Total Ballot Shares: | 2300 | ||||||||
Last Vote Date: | 18-May-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF LU GUANQIU AS NON- EXECUTIVE DIRECTOR | For | None | 1200 | 0 | 0 | 0 | |||||
2 | ELECTION OF ZHANG SHOUGUO AS NON- EXECUTIVE DIRECTOR | For | None | 1200 | 0 | 0 | 0 | |||||
3 | ELECTION OF GUAN DAYUAN AS NON- EXECUTIVE DIRECTOR | For | None | 1200 | 0 | 0 | 0 | |||||
4 | ELECTION OF LI PINGYI AS EXECUTIVE DIRECTOR | For | None | 1200 | 0 | 0 | 0 | |||||
5 | ELECTION OF PAN WENBIAO AS EXECUTIVE DIRECTOR | For | None | 1200 | 0 | 0 | 0 | |||||
6 | ELECTION OF GU FUXIANG AS EXECUTIVE DIRECTOR | For | None | 1200 | 0 | 0 | 0 | |||||
7 | ELECTION OF BAO JIMING AS INDEPENDENT DIRECTOR | For | None | 1200 | 0 | 0 | 0 | |||||
8 | ELECTION OF FU LIQUN AS INDEPENDENT DIRECTOR | For | None | 1200 | 0 | 0 | 0 | |||||
9 | ELECTION OF WU CHONGGUO AS INDEPENDENT DIRECTOR | For | None | 1200 | 0 | 0 | 0 | |||||
10 | ELECTION OF ZHOU SHUXIANG AS SUPERVISOR | For | None | 1200 | 0 | 0 | 0 | |||||
11 | ELECTION OF ZHANG JIXI AS SUPERVISOR | For | None | 1200 | 0 | 0 | 0 | |||||
12 | ELECTION OF ZHAO LINGWEI AS SUPERVISOR | For | None | 1200 | 0 | 0 | 0 | |||||
13 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 1200 | 0 | 0 | 0 | |||||
ANHUI CONCH CEMENT CO LTD, WUHU | ||||||||||||
Security: | Y01373110 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 02-Jun-2016 | ||||||||||
ISIN | CNE0000019V8 | Vote Deadline Date: | 09-May-2016 | |||||||||
Agenda | 706940093 | Management | Total Ballot Shares: | 9900 | ||||||||
Last Vote Date: | 16-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 4000 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 4000 | 0 | 0 | 0 | |||||
3 | 2015 AUDITED FINANCIAL REPORT | For | None | 4000 | 0 | 0 | 0 | |||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY4.30000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 4000 | 0 | 0 | 0 | |||||
5 | RE-APPOINTMENT OF FINANCIAL AUDIT FIRM AND INNER CONTROL AUDIT FIRM | For | None | 4000 | 0 | 0 | 0 | |||||
6 | GUARANTEE FOR SUBSIDIARIES | For | None | 4000 | 0 | 0 | 0 | |||||
7 | RE-ELECTION OF GAO DENGBANG AS EXECUTIVE DIRECTOR | For | None | 4000 | 0 | 0 | 0 | |||||
8 | RE-ELECTION OF WANG JIANCHAO AS EXECUTIVE DIRECTOR | For | None | 4000 | 0 | 0 | 0 | |||||
9 | RE-ELECTION OF WU BIN AS EXECUTIVE DIRECTOR | For | None | 4000 | 0 | 0 | 0 | |||||
10 | RE-ELECTION OF DING FENG AS EXECUTIVE DIRECTOR | For | None | 4000 | 0 | 0 | 0 | |||||
11 | RE-ELECTION OF ZHOU BO AS EXECUTIVE DIRECTOR | For | None | 4000 | 0 | 0 | 0 | |||||
12 | RE-ELECTION OF YANG JIN AS NON- EXECUTIVE INDEPENDENT DIRECTOR | For | None | 4000 | 0 | 0 | 0 | |||||
13 | RE-ELECTION OF DAI GUOLIANG AS NON- EXECUTIVE INDEPENDENT DIRECTOR | For | None | 4000 | 0 | 0 | 0 | |||||
14 | RE-ELECTION OF LIANG DAGUANG AS NON- EXECUTIVE INDEPENDENT DIRECTOR | For | None | 4000 | 0 | 0 | 0 | |||||
15 | RE-ELECTION OF SUPERVISOR: QI SHENGLI | For | None | 4000 | 0 | 0 | 0 | |||||
16 | RE-ELECTION OF SUPERVISOR: WANG PENGFEI | For | None | 4000 | 0 | 0 | 0 | |||||
17 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 4000 | 0 | 0 | 0 | |||||
18 | AUTHORIZATION TO THE BOARD TO DECIDE ALLOTMENT OF OVERSEAS LISTED FOREIGN SHARES | For | None | 4000 | 0 | 0 | 0 | |||||
CHINA NATIONAL CHEMICAL ENGINEERING CO LTD, BEIJIN | ||||||||||||
Security: | Y1504G106 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 02-Jun-2016 | ||||||||||
ISIN | CNE100000KC0 | Vote Deadline Date: | 27-May-2016 | |||||||||
Agenda | 707087361 | Management | Total Ballot Shares: | 4500 | ||||||||
Last Vote Date: | 12-May-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PROPOSAL ON 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 2700 | 0 | 0 | 0 | |||||
2 | PROPOSAL ON 2015 WORK REPORT OF THE BOARD OF SUPERVISORS | For | None | 2700 | 0 | 0 | 0 | |||||
3 | PROPOSAL ON 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 2700 | 0 | 0 | 0 | |||||
4 | PROPOSAL ON 2015 FINAL ACCOUNTS REPORT OF THE COMPANY | For | None | 2700 | 0 | 0 | 0 | |||||
5 | PROPOSAL ON 2015 PROFIT DISTRIBUTION: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.87000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 2700 | 0 | 0 | 0 | |||||
6 | PROPOSAL TO APPOINT AN AUDITOR FOR 2016 | For | None | 2700 | 0 | 0 | 0 | |||||
7 | 12 MAY 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DETAILED PROFIT DISTRIBUTION PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | ||||||||
CHINA NATIONAL SOFTWARE & SERVICE CO LTD, BEIJING | ||||||||||||
Security: | Y1503P107 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 02-Jun-2016 | ||||||||||
ISIN | CNE000001BB0 | Vote Deadline Date: | 27-May-2016 | |||||||||
Agenda | 707105967 | Management | Total Ballot Shares: | 300 | ||||||||
Last Vote Date: | 18-May-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: CUI HUI | For | None | 300 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: BAI LIFANG | For | None | 300 | 0 | 0 | 0 | |||||
THAIHOT GROUP CO LTD, FUZHOU | ||||||||||||
Security: | Y8664P107 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 02-Jun-2016 | ||||||||||
ISIN | CNE0000005W5 | Vote Deadline Date: | 27-May-2016 | |||||||||
Agenda | 707109256 | Management | Total Ballot Shares: | 500 | ||||||||
Last Vote Date: | 19-May-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | THE ELIGIBILITY FOR NON-PUBLIC A-SHARE OFFERING | For | None | 500 | 0 | 0 | 0 | |||||
2 | SCHEME FOR 2016 NON-PUBLIC A-SHARE OFFERING: STOCK TYPE AND PAR VALUE | For | None | 500 | 0 | 0 | 0 | |||||
3 | SCHEME FOR 2016 NON-PUBLIC A-SHARE OFFERING: METHOD OF ISSUANCE AND DURATION | For | None | 500 | 0 | 0 | 0 | |||||
4 | SCHEME FOR 2016 NON-PUBLIC A-SHARE OFFERING: ISSUANCE TARGETS AND SUBSCRIPTION METHOD | For | None | 500 | 0 | 0 | 0 | |||||
5 | SCHEME FOR 2016 NON-PUBLIC A-SHARE OFFERING: ISSUING PRICE AND PRICING PRINCIPLE | For | None | 500 | 0 | 0 | 0 | |||||
6 | SCHEME FOR 2016 NON-PUBLIC A-SHARE OFFERING: ISSUING VOLUME | For | None | 500 | 0 | 0 | 0 | |||||
7 | SCHEME FOR 2016 NON-PUBLIC A-SHARE OFFERING: PURPOSE OF THE RAISED FUNDS | For | None | 500 | 0 | 0 | 0 | |||||
8 | SCHEME FOR 2016 NON-PUBLIC A-SHARE OFFERING: DISTRIBUTION FOR ACCUMULATED RETAINED PROFITS | For | None | 500 | 0 | 0 | 0 | |||||
9 | SCHEME FOR 2016 NON-PUBLIC A-SHARE OFFERING: LISTING PLACE | For | None | 500 | 0 | 0 | 0 | |||||
10 | SCHEME FOR 2016 NON-PUBLIC A-SHARE OFFERING: THE VALID PERIOD OF THE RESOLUTION ON NON-PUBLIC OFFERING | For | None | 500 | 0 | 0 | 0 | |||||
11 | PREPLAN FOR 2016 NON-PUBLIC A-SHARE OFFERING | For | None | 500 | 0 | 0 | 0 | |||||
12 | FEASIBILITY REPORT ON USE OF PROCEEDS FROM THE NON-PUBLIC SHARE OFFERING | For | None | 500 | 0 | 0 | 0 | |||||
13 | REPORT ON USE OF PREVIOUSLY RAISED FUNDS | For | None | 500 | 0 | 0 | 0 | |||||
14 | TO SIGN CONDITIONAL SHARE SUBSCRIPTION CONTRACT WITH ISSUANCE TARGETS | For | None | 500 | 0 | 0 | 0 | |||||
15 | THE NON-PUBLIC SHARE OFFERING CONSTITUTES CONNECTED TRANSACTION | For | None | 500 | 0 | 0 | 0 | |||||
16 | EXEMPTION OF A COMPANY FROM THE TENDER OFFER OBLIGATION TO INCREASE THE COMPANY'S SHAREHOLDING: FUJIAN TAIHE INVESTMENT CO., LTD | For | None | 500 | 0 | 0 | 0 | |||||
17 | RISK ALERT ON DILUTED IMMEDIATE RETURNS FOR THE ISSUANCE OF NON- PUBLIC SHARES AND FILLING MEASURES | For | None | 500 | 0 | 0 | 0 | |||||
18 | COMMITMENTS ON FILLING MEASURES ON DILUTED IMMEDIATE RETURNS FOR THE ISSUANCE OF NON-PUBLIC SHARES | For | None | 500 | 0 | 0 | 0 | |||||
19 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO NON-PUBLIC SHARE OFFERING | For | None | 500 | 0 | 0 | 0 | |||||
ZTE CORPORATION, SHENZHEN | ||||||||||||
Security: | Y0004F121 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 02-Jun-2016 | ||||||||||
ISIN | CNE000000TK5 | Vote Deadline Date: | 09-May-2016 | |||||||||
Agenda | 706893410 | Management | Total Ballot Shares: | 3400 | ||||||||
Last Vote Date: | 08-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TO CONSIDER AND APPROVE 2015 ANNUAL REPORT INCLUDING 2015 FINANCIAL REPORT AUDITED BY DOMESTIC AND FOREIGN AUDITORS | For | None | 3400 | 0 | 0 | 0 | |||||
2 | TO CONSIDER AND APPROVE 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 3400 | 0 | 0 | 0 | |||||
3 | TO CONSIDER AND APPROVE 2015 WORK REPORT OF THE BOARD OF SUPERVISORS | For | None | 3400 | 0 | 0 | 0 | |||||
4 | TO CONSIDER AND APPROVE 2015 WORK REPORT OF THE PRESIDENT | For | None | 3400 | 0 | 0 | 0 | |||||
5 | TO CONSIDER AND APPROVE 2015 FINAL ACCOUNTS REPORT | For | None | 3400 | 0 | 0 | 0 | |||||
6 | TO CONSIDER AND APPROVE 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 3400 | 0 | 0 | 0 | |||||
7 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE PLAN TO APPLY TO BANKS FOR COMPREHENSIVE CREDIT FACILITIES LINES: TO CONSIDER AND APPROVE THE PROPOSAL ON THE PLAN TO APPLY TO BANK OF CHINA LIMITED FOR GENERAL CREDIT FACILITIES OF RMB30 BILLION YUAN | For | None | 3400 | 0 | 0 | 0 | |||||
8 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE PLAN TO APPLY TO BANKS FOR COMPREHENSIVE CREDIT FACILITIES LINES: TO CONSIDER AND APPROVE THE PROPOSAL ON THE PLAN TO APPLY TO CHINA DEVELOPMENT BANK CORPORATION SHENZHEN CITY BRANCH FOR GENERAL CREDIT FACILITIES OF 7 BILLION DOLLARS | For | None | 3400 | 0 | 0 | 0 | |||||
9 | TO CONSIDER AND APPROVE THE PROPOSAL TO APPOINT THE DOMESTIC AND OVERSEAS AUDITORS FOR 2016: TO CONSIDER AND APPROVE THE COMPANY'S PLAN TO REAPPOINT ERNST YOUNG HUA MING LLP AS THE DOMESTIC FINANCIAL REPORT AUDITOR OF THE COMPANY FOR 2016 AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE FINANCIAL REPORT AUDIT FEE FOR ERNST YOUNG HUA MING LLP ACCORDING TO SPECIFIC AUDIT CASE FOR 2016 | For | None | 3400 | 0 | 0 | 0 | |||||
10 | TO CONSIDER AND APPROVE THE PROPOSAL TO APPOINT THE DOMESTIC AND OVERSEAS AUDITORS FOR 2016: TO CONSIDER AND APPROVE THE COMPANY'S PLAN TO REAPPOINT ERNST YOUNG LLP AS THE FOREIGN FINANCIAL REPORT AUDITOR OF THE COMPANY FOR 2016 AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE FINANCIAL REPORT AUDIT FEE FOR ERNST YOUNG LLP ACCORDING TO SPECIFIC AUDIT CASE FOR 2016 | For | None | 3400 | 0 | 0 | 0 | |||||
11 | TO CONSIDER AND APPROVE THE PROPOSAL TO APPOINT THE DOMESTIC AND OVERSEAS AUDITORS FOR 2016: TO CONSIDER AND APPROVE THE COMPANY'S PLAN TO REAPPOINT ERNST YOUNG HUA MING LLP AS THE DOMESTIC INTERNAL CONTROL AUDITOR OF THE COMPANY FOR 2016 AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE INTERNAL CONTROL AUDIT FEE FOR ERNST YOUNG HUA MING LLP ACCORDING TO SPECIFIC AUDIT CASE FOR 2016 | For | None | 3400 | 0 | 0 | 0 | |||||
12 | TO CONSIDER AND APPROVE THE PROPOSAL TO APPLY FOR THE AMOUNT OF DERIVATIVES INVESTMENT FOR 2016. TO AUTHORIZE THE COMPANY TO TAKE DYNAMIC COVERAGE HEDGE FOR THE FOREIGN EXCHANGE RISK EXPOSURE OF THE COMPANY TO INVEST IN VALUE PRESERVING DERIVATIVES WITH NET VALUE OF NO MORE THAN 3 BILLION DOLLARS FOR THE EQUIVALENT THE AMOUNT CAN BE RECYCLING USED WITHIN THE VALIDITY PERIOD OF AUTHORIZATION. THIS AUTHORIZATION IS FROM THE APPROVAL DATE OF THE RESOLUTIONS ON THE GENERAL MEETING OF SHAREHOLDERS TO THE ENDING OF ANNUAL GENERAL MEETING OF SHAREHOLDER NEXT YEAR OR THE CANCELLING REVISING DATE OF THE AUTHORIZATION THE EARLIER OF THEM IS EFFECTIVE | For | None | 3400 | 0 | 0 | 0 | |||||
13 | TO CONSIDER AND APPROVE THE PROPOSAL FOR THE COMPANY TO PROVIDE GUARANTEE FOR FOREIGN WHOLLY OWNED SUBSIDIARY ZTE INDONESIA CO., LTD | For | None | 3400 | 0 | 0 | 0 | |||||
14 | TO CONSIDER AND APPROVE THE PROPOSAL FOR THE COMPANY TO APPLY FOR GENERAL AUTHORIZATION FOR 2016 | For | None | 3400 | 0 | 0 | 0 | |||||
15 | 08 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF PROFIT DISTRIBUTION PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | ||||||||
BEIJING YANJING BREWERY CO LTD, BEIJING | ||||||||||||
Security: | Y0771Z102 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 03-Jun-2016 | ||||||||||
ISIN | CNE000000S84 | Vote Deadline Date: | 25-May-2016 | |||||||||
Agenda | 707034776 | Management | Total Ballot Shares: | 2800 | ||||||||
Last Vote Date: | 30-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1500 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1500 | 0 | 0 | 0 | |||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 1500 | 0 | 0 | 0 | |||||
4 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 1500 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY 0.70000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1500 | 0 | 0 | 0 | |||||
6 | DETERMINATION OF 2015 AUDIT FEE AND RE-APPOINTMENT OF 2016 AUDIT FIRM | For | None | 1500 | 0 | 0 | 0 | |||||
7 | DETERMINATION OF 2015 INNER CONTROL AUDIT FEE AND RE-APPOINTMENT OF 2016 INNER CONTROL AUDIT FIRM | For | None | 1500 | 0 | 0 | 0 | |||||
8 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 1500 | 0 | 0 | 0 | |||||
9 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURES GOVERNING SHAREHOLDERS' GENERAL MEETINGS | For | None | 1500 | 0 | 0 | 0 | |||||
CHINA CAMC ENGINEERING CO LTD, BEIJING | ||||||||||||
Security: | Y14250107 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 03-Jun-2016 | ||||||||||
ISIN | CNE000001N13 | Vote Deadline Date: | 26-May-2016 | |||||||||
Agenda | 707087359 | Management | Total Ballot Shares: | 400 | ||||||||
Last Vote Date: | 12-May-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 400 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 400 | 0 | 0 | 0 | |||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 400 | 0 | 0 | 0 | |||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):2.000000 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 400 | 0 | 0 | 0 | |||||
5 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 400 | 0 | 0 | 0 | |||||
6 | 2016 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO BANKS | For | None | 400 | 0 | 0 | 0 | |||||
7 | 2016 REAPPOINTMENT OF AUDIT FIRM AND ITS AUDITING FEE | For | None | 400 | 0 | 0 | 0 | |||||
8 | 2016 CONTINUING CONNECTED TRANSACTIONS | For | None | 400 | 0 | 0 | 0 | |||||
9 | CHANGE OF THE REGISTERED CAPITAL, EXPANSION OF THE BUSINESS SCOPE AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION | For | None | 400 | 0 | 0 | 0 | |||||
10 | AMENDMENTS TO THE RULES OF PROCEDURES GOVERNING THE BOARD MEETINGS | For | None | 400 | 0 | 0 | 0 | |||||
11 | RE-ELECTION OF NON-INDEPENDENT DIRECTOR: LUO YAN | For | None | 400 | 0 | 0 | 0 | |||||
12 | RE-ELECTION OF NON-INDEPENDENT DIRECTOR: LUO JIAMALONG | For | None | 400 | 0 | 0 | 0 | |||||
13 | RE-ELECTION OF NON-INDEPENDENT DIRECTOR: ZHAO LIZHI | For | None | 400 | 0 | 0 | 0 | |||||
14 | RE-ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG FUSHENG | For | None | 400 | 0 | 0 | 0 | |||||
15 | RE-ELECTION OF INDEPENDENT DIRECTOR: GE CHANGYIN | For | None | 400 | 0 | 0 | 0 | |||||
16 | RE-ELECTION OF INDEPENDENT DIRECTOR: WANG DECHENG | For | None | 400 | 0 | 0 | 0 | |||||
17 | RE-ELECTION OF INDEPENDENT DIRECTOR: LI GUOQIANG | For | None | 400 | 0 | 0 | 0 | |||||
18 | RE-ELECTION OF SUPERVISOR: SHI HUI | For | None | 400 | 0 | 0 | 0 | |||||
19 | RE-ELECTION OF SUPERVISOR: WANG GUOXING | For | None | 400 | 0 | 0 | 0 | |||||
20 | RE-ELECTION OF SUPERVISOR: HUANG CUI | For | None | 400 | 0 | 0 | 0 | |||||
HUADONG MEDICINE CO LTD, HANGZHOU | ||||||||||||
Security: | Y3740R102 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 03-Jun-2016 | ||||||||||
ISIN | CNE0000011S1 | Vote Deadline Date: | 27-May-2016 | |||||||||
Agenda | 707103292 | Management | Total Ballot Shares: | 400 | ||||||||
Last Vote Date: | 17-May-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 200 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 200 | 0 | 0 | 0 | |||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 200 | 0 | 0 | 0 | |||||
4 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 200 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY12.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 200 | 0 | 0 | 0 | |||||
6 | 2016 ESTIMATED CONTINUING CONNECTED TRANSACTIONS OF THE COMPANY AND ITS CONTROLLED SUBSIDIARIES WITH A COMPANY: EAST CHINA GROUP | For | None | 200 | 0 | 0 | 0 | |||||
7 | 2016 ESTIMATED CONTINUING CONNECTED TRANSACTIONS OF THE COMPANY AND ITS CONTROLLED SUBSIDIARIES WITH ANOTHER COMPANY: YUANDA GROUP | For | None | 200 | 0 | 0 | 0 | |||||
8 | RE-APPOINTMENT OF 2016 FINANCIAL AUDIT FIRM AND INNER CONTROL AUDIT FIRM: PAN CHINA CERTIFIED PUBLIC ACCOUNTANTS | For | None | 200 | 0 | 0 | 0 | |||||
9 | GUARANTEE FOR FINANCING OF CONTROLLED SUBSIDIARIES IN 2016 | For | None | 200 | 0 | 0 | 0 | |||||
10 | ELECTION OF NIU ZHANQI AS NON- INDEPENDENT DIRECTOR | For | None | 200 | 0 | 0 | 0 | |||||
SHENZHEN ZHONGJIN LINGNAN NONFEMET CO LTD, SHENZHE | ||||||||||||
Security: | Y77458100 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 03-Jun-2016 | ||||||||||
ISIN | CNE000000FS7 | Vote Deadline Date: | 30-May-2016 | |||||||||
Agenda | 707110653 | Management | Total Ballot Shares: | 2500 | ||||||||
Last Vote Date: | 20-May-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | THE ELIGIBILITY FOR NON-PUBLIC SHARE OFFERING | For | None | 1200 | 0 | 0 | 0 | |||||
2 | SCHEME FOR NON-PUBLIC SHARE OFFERING: STOCK TYPE AND PAR VALUE | For | None | 1200 | 0 | 0 | 0 | |||||
3 | SCHEME FOR NON-PUBLIC SHARE OFFERING: METHOD OF ISSUANCE | For | None | 1200 | 0 | 0 | 0 | |||||
4 | SCHEME FOR NON-PUBLIC SHARE OFFERING: ISSUANCE TARGETS AND SUBSCRIPTION METHOD | For | None | 1200 | 0 | 0 | 0 | |||||
5 | SCHEME FOR NON-PUBLIC SHARE OFFERING: PRICING PRINCIPLE | For | None | 1200 | 0 | 0 | 0 | |||||
6 | SCHEME FOR NON-PUBLIC SHARE OFFERING: ISSUING VOLUME | For | None | 1200 | 0 | 0 | 0 | |||||
7 | SCHEME FOR NON-PUBLIC SHARE OFFERING: LOCK-UP PERIOD | For | None | 1200 | 0 | 0 | 0 | |||||
8 | SCHEME FOR NON-PUBLIC SHARE OFFERING: AMOUNT AND PURPOSE OF THE RAISED FUNDS | For | None | 1200 | 0 | 0 | 0 | |||||
9 | SCHEME FOR NON-PUBLIC SHARE OFFERING: ARRANGEMENT OF ACCUMULATED RETAINED PROFITS BEFORE THE ISSUANCE | For | None | 1200 | 0 | 0 | 0 | |||||
10 | SCHEME FOR NON-PUBLIC SHARE OFFERING: THE VALID PERIOD OF THE RESOLUTION | For | None | 1200 | 0 | 0 | 0 | |||||
11 | SCHEME FOR NON-PUBLIC SHARE OFFERING: LISTING PLACE | For | None | 1200 | 0 | 0 | 0 | |||||
12 | PREPLAN FOR NON-PUBLIC SHARE OFFERING | For | None | 1200 | 0 | 0 | 0 | |||||
13 | FEASIBILITY REPORT ON USE OF PROCEEDS FROM THE NON-PUBLIC SHARE OFFERING | For | None | 1200 | 0 | 0 | 0 | |||||
14 | REPORT ON USE OF PREVIOUSLY RAISED FUNDS | For | None | 1200 | 0 | 0 | 0 | |||||
15 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO NON-PUBLIC SHARE OFFERING | For | None | 1200 | 0 | 0 | 0 | |||||
16 | FORMULATION OF SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2016 TO 2018 | For | None | 1200 | 0 | 0 | 0 | |||||
17 | DILUTED IMMEDIATE RETURN FOR THE NON- PUBLIC OFFERING AND FILLING MEASURES | For | None | 1200 | 0 | 0 | 0 | |||||
18 | SPECIAL SELF-INSPECTION REPORT ON REAL ESTATE BUSINESS | For | None | 1200 | 0 | 0 | 0 | |||||
19 | COMMITMENTS ON REAL ESTATE BUSINESS BY DIRECTORS, SUPERVISORS, SENIOR MANAGEMENT AND CONTROLLING SHAREHOLDERS | For | None | 1200 | 0 | 0 | 0 | |||||
BEIJING DABEINONG TECHNOLOGY GROUP CO LTD | ||||||||||||
Security: | Y0772N108 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 06-Jun-2016 | ||||||||||
ISIN | CNE100000N61 | Vote Deadline Date: | 31-May-2016 | |||||||||
Agenda | 707115689 | Management | Total Ballot Shares: | 3600 | ||||||||
Last Vote Date: | 24-May-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TO APPLY FOR ISSUANCE OF SUPER AND SHORT-TERM COMMERCIAL PAPERS | For | None | 1800 | 0 | 0 | 0 | |||||
BYD COMPANY LTD, SHENZHEN | ||||||||||||
Security: | Y1045E107 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 06-Jun-2016 | ||||||||||
ISIN | CNE100001526 | Vote Deadline Date: | 30-May-2016 | |||||||||
Agenda | 706973989 | Management | Total Ballot Shares: | 5300 | ||||||||
Last Vote Date: | 22-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 700 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 700 | 0 | 0 | 0 | |||||
3 | 2015 FINANCIAL REPORT AUDITED BY DOMESTIC AND OVERSEAS AUDIT FIRMS | For | None | 700 | 0 | 0 | 0 | |||||
4 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 700 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 700 | 0 | 0 | 0 | |||||
6 | RE-APPOINTMENT OF 2016 DOMESTIC AND OVERSEAS AUDIT FIRM AND INTERNAL CONTROL AUDIT FIRM | For | None | 700 | 0 | 0 | 0 | |||||
7 | GUARANTEE FOR CONTROLLED SUBSIDIARIES, MUTUAL GUARANTEE BETWEEN CONTROLLED SUBSIDIARIES, AND THE COMPANY AND ITS CONTROLLED SUBSIDIARIES TO PROVIDE GUARANTEE FOR THE JOINT STOCK COMPANIES | For | None | 700 | 0 | 0 | 0 | |||||
8 | THE COMPANY AND ITS CONTROLLED SUBSIDIARIES TO PROVIDE EXTERNAL GUARANTEE FOR SELLING NEW ENERGY VEHICLES, NEW ENERGY FORKLIFTS AND NEW TECHNOLOGICAL PRODUCTS | For | None | 700 | 0 | 0 | 0 | |||||
9 | 2015 CONTINUING CONNECTED TRANSACTIONS AND 2016 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | For | None | 700 | 0 | 0 | 0 | |||||
10 | GENERAL MANDATE TO THE BOARD | For | None | 700 | 0 | 0 | 0 | |||||
11 | GENERAL MANDATE TO THE BOARD OF A COMPANY | For | None | 700 | 0 | 0 | 0 | |||||
12 | CHANGE OF THE COMPANY'S DOMICILE AND BUSINESS SCOPE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION ACCORDINGLY | For | None | 700 | 0 | 0 | 0 | |||||
13 | USE OF PROPRIETARY IDLE FUND FOR ENTRUSTED WEALTH MANAGEMENT | For | None | 700 | 0 | 0 | 0 | |||||
MIDEA GROUP CO LTD | ||||||||||||
Security: | Y6S40V103 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 06-Jun-2016 | ||||||||||
ISIN | CNE100001QQ5 | Vote Deadline Date: | 31-May-2016 | |||||||||
Agenda | 707126175 | Management | Total Ballot Shares: | 49140 | ||||||||
Last Vote Date: | 27-May-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 648040 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE INACTIVATED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | None | None | Non Voting | ||||||||
2 | FINANCING FROM RELATED FINANCIAL INSTITUTIONS | For | None | 3300 | 0 | 0 | 0 | |||||
3 | TO INITIATE A TENDER OFFER TO SHAREHOLDERS OF KUKA GROUP | For | None | 3300 | 0 | 0 | 0 | |||||
4 | THE ELIGIBILITY FOR MAJOR ASSETS RESTRUCTURING | For | None | 3300 | 0 | 0 | 0 | |||||
5 | SCHEME FOR ACQUISITION OF KUKA GROUP BY TENDER OFFER: ACQUISITION METHOD | For | None | 3300 | 0 | 0 | 0 | |||||
6 | SCHEME FOR ACQUISITION OF KUKA GROUP BY TENDER OFFER: TRANSACTION OBJECT OF THE ACQUISITION | For | None | 3300 | 0 | 0 | 0 | |||||
7 | SCHEME FOR ACQUISITION OF KUKA GROUP BY TENDER OFFER: TRANSACTION COUNTERPARTY OF THE ACQUISITION | For | None | 3300 | 0 | 0 | 0 | |||||
8 | SCHEME FOR ACQUISITION OF KUKA GROUP BY TENDER OFFER: TRANSACTION PRICE AND ESTIMATED TOTAL PRICE | For | None | 3300 | 0 | 0 | 0 | |||||
9 | SCHEME FOR ACQUISITION OF KUKA GROUP BY TENDER OFFER: VOLUME OF SHARES TO BE ACQUIRED | For | None | 3300 | 0 | 0 | 0 | |||||
10 | SCHEME FOR ACQUISITION OF KUKA GROUP BY TENDER OFFER: THE VALID PERIOD OF THE RESOLUTION | For | None | 3300 | 0 | 0 | 0 | |||||
11 | THE ACQUISITION DOES NOT CONSTITUTE CONNECTED TRANSACTION | For | None | 3300 | 0 | 0 | 0 | |||||
12 | REPORT (DRAFT) ON ACQUISITION OF KUKA GROUP BY TENDER OFFER AND ITS SUMMARY | For | None | 3300 | 0 | 0 | 0 | |||||
13 | THE ACQUISITION IS IN COMPLIANCE WITH THE 4TH ARTICLE IN THE PROVISIONS ON SEVERAL ISSUES CONCERNING THE REGULATION OF MAJOR ASSETS RESTRUCTURING BY LISTED COMPANIES | For | None | 3300 | 0 | 0 | 0 | |||||
14 | COMPLIANCE AND COMPLETENESS OF IMPLEMENTING THE LEGAL PROCEEDINGS OF THE ACQUISITION AND THE EFFECTIVENESS OF THE LEGAL DOCUMENT SUBMITTED | For | None | 3300 | 0 | 0 | 0 | |||||
15 | VERIFICATION REPORT ON THE DIFFERENCE BETWEEN ACCOUNTING PRINCIPLES OF THE TRANSACTION | For | None | 3300 | 0 | 0 | 0 | |||||
16 | STATEMENT ON THE FAIRNESS OF THE ACQUISITION PRICE | For | None | 3300 | 0 | 0 | 0 | |||||
17 | POSSIBILITY OF DILUTING EARNINGS PER SHARE OF THE ACQUISITION | For | None | 3300 | 0 | 0 | 0 | |||||
18 | MANDATE TO THE BOARD TO HANDLE MATTERS RELATED TO THE ACQUISITION | For | None | 3300 | 0 | 0 | 0 | |||||
19 | THE 3RD PHASE STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: THE BASIS FOR DETERMINING PLAN PARTICIPANTS AND THE SCOPE THEREOF | For | None | 3300 | 0 | 0 | 0 | |||||
20 | THE 3RD PHASE STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: SOURCE AND NUMBER OF THE UNDERLYING STOCKS INVOLVED IN THE PLAN | For | None | 3300 | 0 | 0 | 0 | |||||
21 | THE 3RD PHASE STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: VALID PERIOD, GRANT DATE, WAITING PERIOD, VESTING DATE AND LOCK-UP PERIOD OF THE STOCK OPTION INCENTIVE PLAN | For | None | 3300 | 0 | 0 | 0 | |||||
22 | THE 3RD PHASE STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: EXERCISE PRICE FOR THE STOCK OPTIONS AND ITS DETERMINATION METHOD | For | None | 3300 | 0 | 0 | 0 | |||||
23 | THE 3RD PHASE STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: CONDITIONS FOR GRANTING AND EXERCISING THE STOCK OPTION | For | None | 3300 | 0 | 0 | 0 | |||||
24 | THE 3RD PHASE STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: STOCK OPTION VOLUME AND PROCEDURES AND METHOD FOR ADJUSTING THE EXERCISE PRICE FOR THE STOCK OPTIONS | For | None | 3300 | 0 | 0 | 0 | |||||
25 | THE 3RD PHASE STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: ACCOUNTING TREATMENT FOR THE PLAN | For | None | 3300 | 0 | 0 | 0 | |||||
26 | THE 3RD PHASE STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: PROCEDURES FOR GRANTING, EXERCISING THE STOCK OPTION | For | None | 3300 | 0 | 0 | 0 | |||||
27 | THE 3RD PHASE STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: RIGHTS AND OBLIGATIONS FOR THE COMPANY AND PLAN PARTICIPANTS | For | None | 3300 | 0 | 0 | 0 | |||||
28 | THE 3RD PHASE STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: ALTERATION AND TERMINATION OF THE PLAN | For | None | 3300 | 0 | 0 | 0 | |||||
29 | FORMULATION OF THE MANAGEMENT MEASURES ON IMPLEMENTATION AND APPRAISAL OF STOCK OPTION INCENTIVE PLAN | For | None | 3300 | 0 | 0 | 0 | |||||
30 | MANDATE TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE STOCK OPTIONS INCENTIVE PLAN | For | None | 3300 | 0 | 0 | 0 | |||||
31 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION | For | None | 3300 | 0 | 0 | 0 | |||||
32 | GUARANTEE FOR SUBSIDIARIES | For | None | 3300 | 0 | 0 | 0 | |||||
BANK OF CHINA LTD, BEIJING | ||||||||||||
Security: | Y13905107 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 07-Jun-2016 | ||||||||||
ISIN | CNE000001N05 | Vote Deadline Date: | 31-May-2016 | |||||||||
Agenda | 706990543 | Management | Total Ballot Shares: | 248100 | ||||||||
Last Vote Date: | 26-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TO CONSIDER AND APPROVE 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 33400 | 0 | 0 | 0 | |||||
2 | TO CONSIDER AND APPROVE 2015 WORK REPORT OF THE BOARD OF SUPERVISORS | For | None | 33400 | 0 | 0 | 0 | |||||
3 | TO CONSIDER AND APPROVE 2015 FINAL ACCOUNTS SCHEME | For | None | 33400 | 0 | 0 | 0 | |||||
4 | TO CONSIDER AND APPROVE 2015 PROFIT DISTRIBUTION SCHEME: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.75000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 33400 | 0 | 0 | 0 | |||||
5 | TO CONSIDER AND APPROVE 2016 FIXED ASSETS INVESTMENT BUDGET | For | None | 33400 | 0 | 0 | 0 | |||||
6 | TO CONSIDER AND APPROVE THE APPOINTMENT OF ERNST YOUNG HUA MING CPAS AS THE EXTERNAL AUDITOR OF THE COMPANY FOR 2016 | For | None | 33400 | 0 | 0 | 0 | |||||
7 | TO CONSIDER AND APPROVE THE REAPPOINTMENT OF MR. TIAN GUOLI AS THE EXECUTIVE DIRECTOR OF THE COMPANY | For | None | 33400 | 0 | 0 | 0 | |||||
8 | TO CONSIDER AND APPROVE THE REAPPOINTMENT OF MR. WANG YONG AS THE NON-EXECUTIVE DIRECT OR OF THE COMPANY | For | None | 33400 | 0 | 0 | 0 | |||||
9 | TO CONSIDER AND APPROVE THE REAPPOINTMENT OF MR. LU ZHENGFEI AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | For | None | 33400 | 0 | 0 | 0 | |||||
10 | TO CONSIDER AND APPROVE THE REAPPOINTMENT OF MR. LIANG ZHU OEN AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | For | None | 33400 | 0 | 0 | 0 | |||||
11 | TO CONSIDER AND APPROVE THE REAPPOINTMENT OF MR. WANG CHANGYUN AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | For | None | 33400 | 0 | 0 | 0 | |||||
12 | TO CONSIDER AND APPROVE THE REAPPOINTMENT OF MR. LI JUN AS THE SUPERVISOR OF THE COMPANY | For | None | 33400 | 0 | 0 | 0 | |||||
13 | TO CONSIDER AND APPROVE THE REAPPOINTMENT OF MR. WANG XUEQIANG AS THE SUPERVISOR OF THE COMPANY | For | None | 33400 | 0 | 0 | 0 | |||||
14 | TO CONSIDER AND APPROVE THE REAPPOINTMENT OF MR. LIU WANMING AS THE SUPERVISOR OF THE COMPANY | For | None | 33400 | 0 | 0 | 0 | |||||
15 | TO CONSIDER AND APPROVE THE ISSUANCE OF BONDS | For | None | 33400 | 0 | 0 | 0 | |||||
16 | TO CONSIDER AND APPROVE THE ISSUANCE OF ELIGIBLE SECOND LEVEL WRITE DOWNS CAPITAL INSTRUMENTS | For | None | 33400 | 0 | 0 | 0 | |||||
17 | 26 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DETAILED PROFIT DISTRIBUTION PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | ||||||||
CHINA FORTUNE LAND CO LTD, BEIJING | ||||||||||||
Security: | Y98912101 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 07-Jun-2016 | ||||||||||
ISIN | CNE000001GG8 | Vote Deadline Date: | 30-May-2016 | |||||||||
Agenda | 707112936 | Management | Total Ballot Shares: | 2400 | ||||||||
Last Vote Date: | 21-May-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 1100 | 0 | 0 | 0 | |||||
2 | TO SIGN SUPPLEMENTARY AGREEMENT WITH JIASHAN COUNTY GOVERNMENT | For | None | 1100 | 0 | 0 | 0 | |||||
3 | MANDATE TO THE SUBORDINATE COMPANIES TO VERIFY EXTERNAL GUARANTEE QUOTA | For | None | 1100 | 0 | 0 | 0 | |||||
CHINA MINSHENG BANKING CORPORATION, BEIJING | ||||||||||||
Security: | Y1495M104 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 07-Jun-2016 | ||||||||||
ISIN | CNE0000015Y0 | Vote Deadline Date: | 13-May-2016 | |||||||||
Agenda | 706977305 | Management | Total Ballot Shares: | 397320 | ||||||||
Last Vote Date: | 23-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TO CONSIDER AND APPROVE 2015 ANNUAL REPORT OF THE COMPANY | For | None | 14000 | 0 | 0 | 0 | |||||
2 | TO CONSIDER AND APPROVE 2015 FINAL ACCOUNTS REPORT | For | None | 14000 | 0 | 0 | 0 | |||||
3 | TO CONSIDER AND APPROVE PROFIT DISTRIBUTION PLAN FOR THE SECOND HALF OF 2015 | For | None | 14000 | 0 | 0 | 0 | |||||
4 | PROPOSAL ON THE AUTHORIZATION OF PROFIT DISTRIBUTION OF THE COMPANY FOR THE MEDIUM TERM OF 2016: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.60000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 14000 | 0 | 0 | 0 | |||||
5 | TO CONSIDER AND APPROVE 2016 FINANCIAL BUDGET REPORT | For | None | 14000 | 0 | 0 | 0 | |||||
6 | TO CONSIDER AND APPROVE 2015 WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 14000 | 0 | 0 | 0 | |||||
7 | TO CONSIDER AND APPROVE 2015 WORK REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY | For | None | 14000 | 0 | 0 | 0 | |||||
8 | PROPOSAL ON THE REAPPOINTMENT OF THE AUDITOR ACCOUNTING FIRM FOR 2016 AND ON ITS REMUNERATION | For | None | 14000 | 0 | 0 | 0 | |||||
9 | PROPOSAL FOR THE COMPANY TO GRANT THE BOARD OF DIRECTORS A GENERAL MANDATE TO ISSUE SHARES | For | None | 14000 | 0 | 0 | 0 | |||||
10 | 25APR2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | ||||||||
HUATAI SECURITIES CO LTD, NANJING | ||||||||||||
Security: | Y37426106 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 07-Jun-2016 | ||||||||||
ISIN | CNE100000LQ8 | Vote Deadline Date: | 01-Jun-2016 | |||||||||
Agenda | 706973991 | Management | Total Ballot Shares: | 25500 | ||||||||
Last Vote Date: | 22-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 2600 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 2600 | 0 | 0 | 0 | |||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 2600 | 0 | 0 | 0 | |||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY5.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 2600 | 0 | 0 | 0 | |||||
5 | 2015 ANNUAL REPORT | For | None | 2600 | 0 | 0 | 0 | |||||
6 | 2016 CONTINUING CONNECTED TRANSACTIONS ESTIMATE: CONTINUING CONNECTED TRANSACTIONS WITH A COMPANY AND ITS RELATED COMPANIES | For | None | 2600 | 0 | 0 | 0 | |||||
7 | 2016 CONTINUING CONNECTED TRANSACTIONS ESTIMATE: CONTINUING CONNECTED TRANSACTIONS MATTERS WITH A SECOND COMPANY AND ITS RELATED COMPANIES | For | None | 2600 | 0 | 0 | 0 | |||||
8 | 2016 CONTINUING CONNECTED TRANSACTIONS ESTIMATE: CONTINUING CONNECTED TRANSACTIONS WITH OTHER RELATED PARTIES | For | None | 2600 | 0 | 0 | 0 | |||||
9 | 2016 ESTIMATED PROPRIETARY INVESTMENT QUOTA | For | None | 2600 | 0 | 0 | 0 | |||||
10 | INCREASE OF 2015 AUDITING SERVICE FEE | For | None | 2600 | 0 | 0 | 0 | |||||
11 | REAPPOINTMENT OF AUDIT FIRM | For | None | 2600 | 0 | 0 | 0 | |||||
12 | EXPANSION OF THE SCOPE FOR FOREIGN EXCHANGE TRANSACTIONS | For | None | 2600 | 0 | 0 | 0 | |||||
13 | ISSUANCE OF SHORT-TERM FINANCING BILLS: ISSUING VOLUME | For | None | 2600 | 0 | 0 | 0 | |||||
14 | ISSUANCE OF SHORT-TERM FINANCING BILLS: ISSUANCE DURATION | For | None | 2600 | 0 | 0 | 0 | |||||
15 | ISSUANCE OF SHORT-TERM FINANCING BILLS: METHOD OF ISSUANCE | For | None | 2600 | 0 | 0 | 0 | |||||
16 | ISSUANCE OF SHORT-TERM FINANCING BILLS: PURPOSE OF THE RAISED FUNDS | For | None | 2600 | 0 | 0 | 0 | |||||
17 | ISSUANCE OF SHORT-TERM FINANCING BILLS: REPAYMENT OF A DEBT ARRANGEMENT | For | None | 2600 | 0 | 0 | 0 | |||||
18 | ISSUANCE OF SHORT-TERM FINANCING BILLS: THE VALID PERIOD OF THE RESOLUTION | For | None | 2600 | 0 | 0 | 0 | |||||
19 | ISSUANCE OF SHORT-TERM FINANCING BILLS: MANDATE MATTERS | For | None | 2600 | 0 | 0 | 0 | |||||
20 | ELECTION OF WANG HUIQING AS SUPERVISOR | For | None | 2600 | 0 | 0 | 0 | |||||
21 | ELECTION OF INDEPENDENT NON- EXECUTIVE DIRECTOR: GAO XU | For | None | 2600 | 0 | 0 | 0 | |||||
22 | ELECTION OF INDEPENDENT NON- EXECUTIVE DIRECTOR: CHEN NING | For | None | 2600 | 0 | 0 | 0 | |||||
23 | ELECTION OF INDEPENDENT NON- EXECUTIVE DIRECTOR: XU QING | For | None | 2600 | 0 | 0 | 0 | |||||
NAVINFO CO LTD | ||||||||||||
Security: | Y62121101 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 07-Jun-2016 | ||||||||||
ISIN | CNE100000P69 | Vote Deadline Date: | 01-Jun-2016 | |||||||||
Agenda | 707106185 | Management | Total Ballot Shares: | 700 | ||||||||
Last Vote Date: | 18-May-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 700 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 700 | 0 | 0 | 0 | |||||
3 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 700 | 0 | 0 | 0 | |||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 700 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.55000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):5.000000 | For | None | 700 | 0 | 0 | 0 | |||||
6 | REAPPOINTMENT OF AUDIT FIRM | For | None | 700 | 0 | 0 | 0 | |||||
7 | CHANGE OF THE REGISTERED CAPITAL AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION | For | None | 700 | 0 | 0 | 0 | |||||
8 | ELIGIBILITY FOR CONNECTED TRANSACTION OF ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND | For | None | 700 | 0 | 0 | 0 | |||||
9 | SCHEME FOR CONNECTED TRANSACTION OF ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: OVERALL PLAN | For | None | 700 | 0 | 0 | 0 | |||||
10 | SCHEME FOR CONNECTED TRANSACTION OF ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: ASSETS PURCHASE VIA SHARE OFFERING: TRANSACTION COUNTERPART | For | None | 700 | 0 | 0 | 0 | |||||
11 | SCHEME FOR CONNECTED TRANSACTION OF ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: ASSETS PURCHASE VIA SHARE OFFERING: UNDERLYING ASSETS | For | None | 700 | 0 | 0 | 0 | |||||
12 | SCHEME FOR CONNECTED TRANSACTION OF ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: ASSETS PURCHASE VIA SHARE OFFERING: TRANSACTION PRICE AND PRICING BASIS OF UNDERLYING ASSETS | For | None | 700 | 0 | 0 | 0 | |||||
13 | SCHEME FOR CONNECTED TRANSACTION OF ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: ASSETS PURCHASE VIA SHARE OFFERING: PAYMENT METHOD OF TRANSACTION CONSIDERATION | For | None | 700 | 0 | 0 | 0 | |||||
14 | SCHEME FOR CONNECTED TRANSACTION OF ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: ASSETS PURCHASE VIA SHARE OFFERING: STOCK TYPE AND PAR VALUE | For | None | 700 | 0 | 0 | 0 | |||||
15 | SCHEME FOR CONNECTED TRANSACTION OF ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: ASSETS PURCHASE VIA SHARE OFFERING: ISSUING TARGETS AND ISSUING METHOD | For | None | 700 | 0 | 0 | 0 | |||||
16 | SCHEME FOR CONNECTED TRANSACTION OF ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: ASSETS PURCHASE VIA SHARE OFFERING: PRICING BASE DATE AND ISSUING PRICE | For | None | 700 | 0 | 0 | 0 | |||||
17 | SCHEME FOR CONNECTED TRANSACTION OF ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: ASSETS PURCHASE VIA SHARE OFFERING: ISSUING VOLUME | For | None | 700 | 0 | 0 | 0 | |||||
18 | SCHEME FOR CONNECTED TRANSACTION OF ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: ASSETS PURCHASE VIA SHARE OFFERING: LOCK-UP PERIOD | For | None | 700 | 0 | 0 | 0 | |||||
19 | SCHEME FOR CONNECTED TRANSACTION OF ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: ASSETS PURCHASE VIA SHARE OFFERING: LISTING PLACE | For | None | 700 | 0 | 0 | 0 | |||||
20 | SCHEME FOR CONNECTED TRANSACTION OF ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: ASSETS PURCHASE VIA SHARE OFFERING: DISPOSAL OF ACCUMULATED RETAINED PROFITS | For | None | 700 | 0 | 0 | 0 | |||||
21 | SCHEME FOR CONNECTED TRANSACTION OF ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: ASSETS PURCHASE VIA SHARE OFFERING: ATTRIBUTION OF THE PROFITS AND LOSSES OF UNDERLYING ASSETS DURING THE PERIOD BETWEEN THE EVALUATION BASE DATE AND THE SETTLEMENT DATE | For | None | 700 | 0 | 0 | 0 | |||||
22 | SCHEME FOR CONNECTED TRANSACTION OF ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: SCHEME FOR MATCHING FUND RAISING: AMOUNT OF MATCHING FUNDS TO BE RAISED | For | None | 700 | 0 | 0 | 0 | |||||
23 | SCHEME FOR CONNECTED TRANSACTION OF ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: SCHEME FOR MATCHING FUND RAISING: STOCK TYPE AND PAR VALUE | For | None | 700 | 0 | 0 | 0 | |||||
24 | SCHEME FOR CONNECTED TRANSACTION OF ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: SCHEME FOR MATCHING FUND RAISING: ISSUING METHOD | For | None | 700 | 0 | 0 | 0 | |||||
25 | SCHEME FOR CONNECTED TRANSACTION OF ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: SCHEME FOR MATCHING FUND RAISING: ISSUING TARGETS AND SUBSCRIPTION METHOD | For | None | 700 | 0 | 0 | 0 | |||||
26 | SCHEME FOR CONNECTED TRANSACTION OF ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: SCHEME FOR MATCHING FUND RAISING: PRICING BASE DATE AND ISSUING PRICE | For | None | 700 | 0 | 0 | 0 | |||||
27 | SCHEME FOR CONNECTED TRANSACTION OF ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: SCHEME FOR MATCHING FUND RAISING: ISSUING VOLUME | For | None | 700 | 0 | 0 | 0 | |||||
28 | SCHEME FOR CONNECTED TRANSACTION OF ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: SCHEME FOR MATCHING FUND RAISING: LOCK-UP PERIOD | For | None | 700 | 0 | 0 | 0 | |||||
29 | SCHEME FOR CONNECTED TRANSACTION OF ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: SCHEME FOR MATCHING FUND RAISING: PURPOSE OF MATCHING FUNDS TO BE RAISED | For | None | 700 | 0 | 0 | 0 | |||||
30 | SCHEME FOR CONNECTED TRANSACTION OF ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: SCHEME FOR MATCHING FUND RAISING: ACCUMULATED RETAINED PROFITS ARRANGEMENT | For | None | 700 | 0 | 0 | 0 | |||||
31 | SCHEME FOR CONNECTED TRANSACTION OF ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: SCHEME FOR MATCHING FUND RAISING: LISTING PLACE | For | None | 700 | 0 | 0 | 0 | |||||
32 | SCHEME FOR CONNECTED TRANSACTION OF ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: SCHEME FOR MATCHING FUND RAISING: THE VALID PERIOD FOR RESOLUTIONS | For | None | 700 | 0 | 0 | 0 | |||||
33 | ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUNDS RAISING CONSTITUTES CONNECTED TRANSACTION | For | None | 700 | 0 | 0 | 0 | |||||
34 | THE ASSET PURCHASE VIA SHARE OFFERING AND CASH PAYMENT IS IN COMPLIANCE WITH THE 4TH ARTICLE IN THE PROVISIONS ON SEVERAL ISSUES CONCERNING THE REGULATION OF MAJOR ASSETS RESTRUCTURING BY LISTED COMPANIES | For | None | 700 | 0 | 0 | 0 | |||||
35 | THE TRANSACTION IS IN COMPLIANCE WITH ARTICLE 11 IN THE MANAGEMENT MEASURES ON MAJOR ASSETS RESTRUCTURING OF LISTED COMPANIES | For | None | 700 | 0 | 0 | 0 | |||||
36 | THE ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING IS IN COMPLIANCE WITH ARTICLE 43 IN THE MANAGEMENT MEASURES ON MAJOR ASSETS RESTRUCTURING OF LISTED COMPANIES | For | None | 700 | 0 | 0 | 0 | |||||
37 | REPORT (DRAFT) ON CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND AND ITS SUMMARY | For | None | 700 | 0 | 0 | 0 | |||||
38 | TO SIGN CONDITIONAL AGREEMENT ON ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND PROFIT COMPENSATION WITH TRANSACTION COUNTERPARTS | For | None | 700 | 0 | 0 | 0 | |||||
39 | TO SIGN SHARE SUBSCRIPTION AGREEMENT WITH SPECIFIC TARGETS | For | None | 700 | 0 | 0 | 0 | |||||
40 | AUDIT REPORT AND ASSETS EVALUATION REPORT RELATED TO THE MAJOR ASSETS RESTRUCTURING | For | None | 700 | 0 | 0 | 0 | |||||
41 | INDEPENDENCE OF EVALUATION INSTITUTION, RATIONALITY OF EVALUATION HYPOTHESIS, CORRELATION BETWEEN EVALUATION METHOD AND OBJECTIVE AND FAIRNESS OF EVALUATION PRICING | For | None | 700 | 0 | 0 | 0 | |||||
42 | STATEMENT ON COMPLIANCE AND COMPLETENESS OF IMPLEMENTING THE LEGAL PROCEEDINGS OF THE ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING AND THE EFFECTIVENESS OF THE LEGAL DOCUMENT SUBMITTED | For | None | 700 | 0 | 0 | 0 | |||||
43 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE ASSET PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND | For | None | 700 | 0 | 0 | 0 | |||||
44 | FORMULATION OF MANAGEMENT MEASURES ON THE 1ST PHASE STAFF SHAREHOLDING PLAN | For | None | 700 | 0 | 0 | 0 | |||||
45 | THE 1ST PHASE STAFF SHAREHOLDING PLAN (DRAFT) AND ITS SUMMARY | For | None | 700 | 0 | 0 | 0 | |||||
46 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS RELATED TO THE 1ST PHASE STAFF SHAREHOLDING PLAN | For | None | 700 | 0 | 0 | 0 | |||||
47 | DILUTED IMMEDIATE RETURN FOR MAJOR ASSETS RESTRUCTURING AND FILLING MEASURES | For | None | 700 | 0 | 0 | 0 | |||||
48 | AMENDMENTS TO RAISED FUND MANAGEMENT SYSTEM | For | None | 700 | 0 | 0 | 0 | |||||
49 | 2016 ADDITIONAL ESTIMATED CONTINUING CONNECTED TRANSACTIONS | For | None | 700 | 0 | 0 | 0 | |||||
SDIC POWER HOLDINGS CO LTD, BEIJING | ||||||||||||
Security: | Y3746G100 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 07-Jun-2016 | ||||||||||
ISIN | CNE000000JM2 | Vote Deadline Date: | 31-May-2016 | |||||||||
Agenda | 707103331 | Management | Total Ballot Shares: | 6800 | ||||||||
Last Vote Date: | 17-May-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ACCEPTANCE OF EQUITY STAKE OF A COMPANY AND PARTICIPATION IN CAPITAL INCREASE AND SHARE EXPANSION OF THIS COMPANY: SDIC FINANCE CO., LTD | For | None | 3600 | 0 | 0 | 0 | |||||
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD | ||||||||||||
Security: | Y7687D117 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 07-Jun-2016 | ||||||||||
ISIN | CNE000000X38 | Vote Deadline Date: | 01-Jun-2016 | |||||||||
Agenda | 706961162 | Management | Total Ballot Shares: | 1000 | ||||||||
Last Vote Date: | 20-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 ANNUAL REPORT OF THE GROUP | For | None | 1000 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 1000 | 0 | 0 | 0 | |||||
3 | 2015 WORK REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY | For | None | 1000 | 0 | 0 | 0 | |||||
4 | 2015 FINAL ACCOUNTS REPORT OF THE GROUP | For | None | 1000 | 0 | 0 | 0 | |||||
5 | 2015 ANNUAL PROFIT DISTRIBUTION PLAN OF THE COMPANY. THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.20000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1000 | 0 | 0 | 0 | |||||
6 | PROPOSAL ON THE RE-APPOINTMENT OF ACCOUNTING FIRMS FOR 2016 AND ON THE REMUNERATION OF THE ACCOUNTING FIRMS FOR 2015 | For | None | 1000 | 0 | 0 | 0 | |||||
7 | PROPOSAL ON THE FORECAST OF ROUTINE RELATED PAR TY TRANSACTIONS OF THE GROUP FOR 2016 | For | None | 1000 | 0 | 0 | 0 | |||||
8 | PROPOSAL ON THE APPRAISAL RESULTS AND REMUNERATION FOR THE EXECUTIVE DIRECTORS FOR 2015 | For | None | 1000 | 0 | 0 | 0 | |||||
9 | PROPOSAL ON THE APPRAISAL SCHEME OF EXECUTIVE DIRECTORS FOR 2016 | For | None | 1000 | 0 | 0 | 0 | |||||
10 | PROPOSAL ON THE RENEWAL OF THE GROUP AND ON THE NEW ADDED ENTRUSTED LOAN AND AMOUNT OF LOANS FOR 2016 | For | None | 1000 | 0 | 0 | 0 | |||||
11 | PROPOSAL ON THE RENEWAL OF THE GROUP AND ON THE NEW ADDED GUARANTEE AMOUNT FOR 2016 | For | None | 1000 | 0 | 0 | 0 | |||||
12 | PROPOSAL ON THE TOTAL AMOUNT OF BANK CREDIT FACILITIES TO BE APPLIED BY THE COMPANY FOR 2016 | For | None | 1000 | 0 | 0 | 0 | |||||
13 | PROPOSAL TO AUTHORIZE THE MANAGEMENT TO DISPOSE THE LISTED COMPANIES SHARES IN DOMESTIC AND OVERSEAS CIRCULATION ALREADY | For | None | 1000 | 0 | 0 | 0 | |||||
14 | PROPOSAL TO ADJUST THE ALLOWANCES FOR INDEPENDENT NON EXECUTIVE DIRECTORS | For | None | 1000 | 0 | 0 | 0 | |||||
15 | PROPOSAL TO REVISE THE RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS | For | None | 1000 | 0 | 0 | 0 | |||||
16 | PROPOSAL ON THE PLAN CONCERNING THE ISSUANCE OF RENEWABLE CORPORATE BONDS: SIZE AND METHOD OF THE ISSUANCE | For | None | 1000 | 0 | 0 | 0 | |||||
17 | PROPOSAL ON THE PLAN CONCERNING THE ISSUANCE OF RENEWABLE CORPORATE BONDS: COUPON RATE OR METHOD OF DETERMINING | For | None | 1000 | 0 | 0 | 0 | |||||
18 | PROPOSAL ON THE PLAN CONCERNING THE ISSUANCE OF RENEWABLE CORPORATE BONDS: BOND TERM, METHODS OF REPAYING PRINCIPAL AND INTEREST AND OTHER SPECIFIC ARRANGEMENTS | For | None | 1000 | 0 | 0 | 0 | |||||
19 | PROPOSAL ON THE PLAN CONCERNING THE ISSUANCE OF RENEWABLE CORPORATE BONDS: USES OF PROCEEDS | For | None | 1000 | 0 | 0 | 0 | |||||
20 | PROPOSAL ON THE PLAN CONCERNING THE ISSUANCE OF RENEWABLE CORPORATE BONDS: SUBSCRIBERS AND THE ARRANGEMENT ON PLACEMENT TO THE SHAREHOLDERS OF THE COMPANY | For | None | 1000 | 0 | 0 | 0 | |||||
21 | PROPOSAL ON THE PLAN CONCERNING THE ISSUANCE OF RENEWABLE CORPORATE BONDS: GUARANTEES | For | None | 1000 | 0 | 0 | 0 | |||||
22 | PROPOSAL ON THE PLAN CONCERNING THE ISSUANCE OF RENEWABLE CORPORATE BONDS: CREDIT SITUATION OF THE COMPANY AND SAFEGUARD MEASURES FOR DEBT REPAYMENT | For | None | 1000 | 0 | 0 | 0 | |||||
23 | PROPOSAL ON THE PLAN CONCERNING THE ISSUANCE OF RENEWABLE CORPORATE BONDS: THE METHOD OF UNDERWRITING | For | None | 1000 | 0 | 0 | 0 | |||||
24 | PROPOSAL ON THE PLAN CONCERNING THE ISSUANCE OF RENEWABLE CORPORATE BONDS: LISTING ARRANGEMENT | For | None | 1000 | 0 | 0 | 0 | |||||
25 | PROPOSAL ON THE PLAN CONCERNING THE ISSUANCE OF RENEWABLE CORPORATE BONDS: VALID PERIOD OF THE RESOLUTION | For | None | 1000 | 0 | 0 | 0 | |||||
26 | PROPOSAL TO REQUEST THE GENERAL MEETING OF SHAREHOLDERS TO FULLY AUTHORIZE THE BOARD OF DIRECTORS OR AUTHORIZED PERSON TO HANDLE MATTERS IN RELATION TO THE DECLARE AND ISSUANCE OF RENEWABLE CORPORATE BONDS | For | None | 1000 | 0 | 0 | 0 | |||||
27 | PROPOSAL TO REQUEST THE GENERAL MEETING OF SHAREHOLDERS TO AUTHORIZE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE ADDITIONAL A SHARES AND OR H SHARES | For | None | 1000 | 0 | 0 | 0 | |||||
28 | PROPOSAL TO EXTEND THE VALIDITY PERIOD OF THE RESOLUTION OF THE GENERAL MEETING OF SHAREHOLDERS ON PRIVATE PLACEMENT OF A SHARES | For | None | 1000 | 0 | 0 | 0 | |||||
29 | PROPOSAL TO REQUEST THE GENERAL MEETING OF SHAREHOLDERS TO EXTEND THE VALIDITY PERIOD OF THE FULL AUTHORIZATION TO THE BOARD OF DIRECTORS TO HANDLE SPECIFIC MATTERS IN RESPECT OF THIS PRIVATE PLACEMENT OF A SHARES | For | None | 1000 | 0 | 0 | 0 | |||||
30 | TO ELECT MR. CHEN QIYU AS AN EXECUTIVE DIRECTOR | For | None | 1000 | 0 | 0 | 0 | |||||
31 | TO ELECT MR. YAO FANG AS AN EXECUTIVE DIRECTOR | For | None | 1000 | 0 | 0 | 0 | |||||
32 | TO ELECT MR. GUO GUANGCHANG AS A NON EXECUTIVE DIRECTOR | For | None | 1000 | 0 | 0 | 0 | |||||
33 | TO ELECT MR. WANG QUNBIN AS A NON EXECUTIVE DIRECTOR | For | None | 1000 | 0 | 0 | 0 | |||||
34 | TO ELECT MS. KANG LAN AS A NON EXECUTIVE DIRECTOR | For | None | 1000 | 0 | 0 | 0 | |||||
35 | TO ELECT MR. JOHN CHANGZHE NG MA AS A NON EXECUTIVE DIRECTOR | For | None | 1000 | 0 | 0 | 0 | |||||
36 | TO ELECT MR. WANG CAN AS A NON EXECUTIVE DIRECTOR | For | None | 1000 | 0 | 0 | 0 | |||||
37 | TO ELECT MR. CAO HUIMIN AS AN INDEPENDENT NON EXECUTIVE DIRECTOR | For | None | 1000 | 0 | 0 | 0 | |||||
38 | TO ELECT MR. JIANG XIAN AS AN INDEPENDENT NON EXECUTIVE DIRECTOR | For | None | 1000 | 0 | 0 | 0 | |||||
39 | TO ELECT MR. HUANG TIANYOU AS AN INDEPENDENT NON EXECUTIVE DIRECTOR | For | None | 1000 | 0 | 0 | 0 | |||||
40 | TO ELECT MR. WEI SHAOKUN AS AN INDEPENDENT NON EXECUTIVE DIRECTOR | For | None | 1000 | 0 | 0 | 0 | |||||
41 | TO ELECT MR. CAO GENXING AS A SUPERVISOR | For | None | 1000 | 0 | 0 | 0 | |||||
42 | TO ELECT MR. GUAN YIMIN AS A SUPERVISOR | For | None | 1000 | 0 | 0 | 0 | |||||
WEICHAI POWER CO LTD, WEIFANG | ||||||||||||
Security: | Y9531A117 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 07-Jun-2016 | ||||||||||
ISIN | CNE1000000D4 | Vote Deadline Date: | 01-Jun-2016 | |||||||||
Agenda | 706978179 | Management | Total Ballot Shares: | 1600 | ||||||||
Last Vote Date: | 23-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TO CONSIDER AND APPROVE PROPOSAL ON 2015 ANNUAL REPORT AND ITS SUMMARY OF THE COMPANY | For | None | 1600 | 0 | 0 | 0 | |||||
2 | TO CONSIDER AND APPROVE THE PROPOSAL ON 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1600 | 0 | 0 | 0 | |||||
3 | TO CONSIDER AND APPROVE THE PROPOSAL ON 2015 WORK REPORT OF THE BOARD OF SUPERVISORS | For | None | 1600 | 0 | 0 | 0 | |||||
4 | TO CONSIDER AND APPROVE THE PROPOSAL ON 2015 FINANCIAL REPORT AND AUDIT REPORT OF THE COMPANY | For | None | 1600 | 0 | 0 | 0 | |||||
5 | TO CONSIDER AND APPROVE THE PROPOSAL ON 2015 FINAL ACCOUNTS REPORT OF THE COMPANY | For | None | 1600 | 0 | 0 | 0 | |||||
6 | TO CONSIDER AND APPROVE THE PROPOSAL ON 2016 FINANCIAL BUDGET REPORT OF THE COMPANY | For | None | 1600 | 0 | 0 | 0 | |||||
7 | TO CONSIDER AND APPROVE THE REAPPOINTMENT OF ERNST YOUNG HUA MING CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE AUDIT OR OF THE COMPANY FOR 2016 AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE ITS REMUNERATION | For | None | 1600 | 0 | 0 | 0 | |||||
8 | TO CONSIDER AND APPROVE THE REAPPOINTMENT OF SHANDONG HEXIN CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE INTERNAL CONTROL AUDITOR OF THE COMPANY FOR 2016 | For | None | 1600 | 0 | 0 | 0 | |||||
9 | TO CONSIDER AND APPROVE THE PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS TO PAY THE INTERIM DIVIDEND TO THE SHAREHOLDERS OF THE COMPANY FOR THE YEAR 2016 | For | None | 1600 | 0 | 0 | 0 | |||||
10 | TO CONSIDER AND APPROVE THE PROPOSAL ON 2015 PROFITS DISTRIBUTION OF THE COMPANY: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1600 | 0 | 0 | 0 | |||||
11 | TO CONSIDER AND APPROVE THE PROPOSAL TO REVISE THE DETAILED WORKING RULES OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 1600 | 0 | 0 | 0 | |||||
12 | TO CONSIDER AND APPROVE THE PROPOSAL ON RELATED PARTY TRANSACTIONS WITH SHANTUI CONSTRUCTION MACHINERY CO., LTD | For | None | 1600 | 0 | 0 | 0 | |||||
13 | TO CONSIDER AND APPROVE THE PROPOSAL ON RELATED PARTY TRANSACTIONS WITH SHANDONG HEAVY INDUSTRY GROUP FINANCE CO., LTD | For | None | 1600 | 0 | 0 | 0 | |||||
14 | TO CONSIDER AND APPROVE THE PROPOSAL TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE NEW SHARES | For | None | 1600 | 0 | 0 | 0 | |||||
15 | 25 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF DETAILED PROFIT DISTRIBUTION PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | ||||||||
ANGANG STEEL COMPANY LTD | ||||||||||||
Security: | Y0132F100 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 08-Jun-2016 | ||||||||||
ISIN | CNE000000SQ4 | Vote Deadline Date: | 16-May-2016 | |||||||||
Agenda | 706863710 | Management | Total Ballot Shares: | 2700 | ||||||||
Last Vote Date: | 01-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 2700 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 2700 | 0 | 0 | 0 | |||||
3 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 2700 | 0 | 0 | 0 | |||||
4 | 2015 FINANCIAL AUDIT FIRM | For | None | 2700 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 2700 | 0 | 0 | 0 | |||||
6 | 2015 REMUNERATION FOR DIRECTORS AND SUPERVISORS | For | None | 2700 | 0 | 0 | 0 | |||||
7 | APPOINTMENT OF 2016 AUDIT FIRM AND MANDATE TO THE BOARD TO DETERMINE ITS AUDIT FEE | For | None | 2700 | 0 | 0 | 0 | |||||
8 | ELECTION OF EXECUTIVE DIRECTOR: YAO LIN | For | None | 2700 | 0 | 0 | 0 | |||||
9 | ELECTION OF EXECUTIVE DIRECTOR: WANG YIDONG | For | None | 2700 | 0 | 0 | 0 | |||||
10 | ELECTION OF EXECUTIVE DIRECTOR: LI ZHONGWU | For | None | 2700 | 0 | 0 | 0 | |||||
11 | ELECTION OF EXECUTIVE DIRECTOR: ZHANG JINGFAN | For | None | 2700 | 0 | 0 | 0 | |||||
12 | ELECTION OF NON-EXECUTIVE INDEPENDENT DIRECTOR: WU DAJUN | For | None | 2700 | 0 | 0 | 0 | |||||
13 | ELECTION OF NON-EXECUTIVE INDEPENDENT DIRECTOR: MA WEIGUO | For | None | 2700 | 0 | 0 | 0 | |||||
14 | ELECTION OF NON-EXECUTIVE INDEPENDENT DIRECTOR: LUO YUCHENG | For | None | 2700 | 0 | 0 | 0 | |||||
15 | ELECTION OF SHAREHOLDER REPRESENTATIVE SUPERVISOR: LIN DAQING | For | None | 2700 | 0 | 0 | 0 | |||||
16 | ELECTION OF SHAREHOLDER REPRESENTATIVE SUPERVISOR: LIU XIAOHUI | For | None | 2700 | 0 | 0 | 0 | |||||
17 | ISSUANCE OF SHORT-TERM FINANCING BILLS IN THE INTER-BANK BOND MARKET | For | None | 2700 | 0 | 0 | 0 | |||||
18 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 2700 | 0 | 0 | 0 | |||||
GUIZHOU BAILING GROUP PHARMACEUTICAL CO LTD | ||||||||||||
Security: | Y2945M108 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 08-Jun-2016 | ||||||||||
ISIN | CNE100000PY3 | Vote Deadline Date: | 01-Jun-2016 | |||||||||
Agenda | 707115691 | Management | Total Ballot Shares: | 700 | ||||||||
Last Vote Date: | 24-May-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF INDEPENDENT DIRECTORS | For | None | 700 | 0 | 0 | 0 | |||||
SANAN OPTOELECTRONICS CO LTD, JINGSHA | ||||||||||||
Security: | Y7478M102 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 08-Jun-2016 | ||||||||||
ISIN | CNE000000KB3 | Vote Deadline Date: | 02-Jun-2016 | |||||||||
Agenda | 707106173 | Management | Total Ballot Shares: | 2800 | ||||||||
Last Vote Date: | 18-May-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1200 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1200 | 0 | 0 | 0 | |||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 1200 | 0 | 0 | 0 | |||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):6.000000 | For | None | 1200 | 0 | 0 | 0 | |||||
5 | 2015 WORK REPORT OF INDEPENDENT DIRECTORS | For | None | 1200 | 0 | 0 | 0 | |||||
6 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 1200 | 0 | 0 | 0 | |||||
7 | RE-APPOINTMENT OF AUDIT FIRM AND INNER CONTROL AUDIT FIRM | For | None | 1200 | 0 | 0 | 0 | |||||
8 | GUARANTEE FOR THE BANK LOANS APPLIED FOR BY WHOLLY-OWNED SUBSIDIARIES | For | None | 1200 | 0 | 0 | 0 | |||||
TIANJIN ZHONGHUAN SEMICONDUCTOR CO LTD, TIANJIN | ||||||||||||
Security: | Y88171106 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 08-Jun-2016 | ||||||||||
ISIN | CNE1000000B8 | Vote Deadline Date: | 02-Jun-2016 | |||||||||
Agenda | 707110829 | Management | Total Ballot Shares: | 6400 | ||||||||
Last Vote Date: | 20-May-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | THE COMPANY'S ELIGIBILITY FOR ISSUANCE OF CORPORATE BONDS | For | None | 2300 | 0 | 0 | 0 | |||||
2 | SCHEME FOR 2016 CORPORATE BOND ISSUANCE: ISSUING VOLUME | For | None | 2300 | 0 | 0 | 0 | |||||
3 | SCHEME FOR 2016 CORPORATE BOND ISSUANCE: ARRANGEMENT FOR PLACEMENT TO SHAREHOLDERS | For | None | 2300 | 0 | 0 | 0 | |||||
4 | SCHEME FOR 2016 CORPORATE BOND ISSUANCE: PAR VALUE AND ISSUING PRICE | For | None | 2300 | 0 | 0 | 0 | |||||
5 | SCHEME FOR 2016 CORPORATE BOND ISSUANCE: BOND DURATION | For | None | 2300 | 0 | 0 | 0 | |||||
6 | SCHEME FOR 2016 CORPORATE BOND ISSUANCE: INTEREST RATE AND ITS DETERMINATION METHOD | For | None | 2300 | 0 | 0 | 0 | |||||
7 | SCHEME FOR 2016 CORPORATE BOND ISSUANCE: PURPOSE OF THE RAISED FUNDS | For | None | 2300 | 0 | 0 | 0 | |||||
8 | SCHEME FOR 2016 CORPORATE BOND ISSUANCE: ISSUING METHOD | For | None | 2300 | 0 | 0 | 0 | |||||
9 | SCHEME FOR 2016 CORPORATE BOND ISSUANCE: ISSUING TARGETS | For | None | 2300 | 0 | 0 | 0 | |||||
10 | SCHEME FOR 2016 CORPORATE BOND ISSUANCE: GUARANTEE METHOD OF ISSUANCE OF CORPORATE BONDS | For | None | 2300 | 0 | 0 | 0 | |||||
11 | SCHEME FOR 2016 CORPORATE BOND ISSUANCE: THE VALID PERIOD OF THE RESOLUTION | For | None | 2300 | 0 | 0 | 0 | |||||
12 | SCHEME FOR 2016 CORPORATE BOND ISSUANCE: LISTING OF THE BONDS | For | None | 2300 | 0 | 0 | 0 | |||||
13 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE PUBLIC ISSUANCE OF CORPORATE BONDS | For | None | 2300 | 0 | 0 | 0 | |||||
14 | THE COMPANY'S ELIGIBILITY FOR NON- PUBLIC OFFERING OF CORPORATE BONDS | For | None | 2300 | 0 | 0 | 0 | |||||
15 | 2016 NON-PUBLIC OFFERING OF CORPORATE BONDS: ISSUING VOLUME | For | None | 2300 | 0 | 0 | 0 | |||||
16 | 2016 NON-PUBLIC OFFERING OF CORPORATE BONDS: ARRANGEMENT FOR PLACEMENT TO SHAREHOLDERS | For | None | 2300 | 0 | 0 | 0 | |||||
17 | 2016 NON-PUBLIC OFFERING OF CORPORATE BONDS: PAR VALUE AND ISSUING PRICE | For | None | 2300 | 0 | 0 | 0 | |||||
18 | 2016 NON-PUBLIC OFFERING OF CORPORATE BONDS: BOND DURATION | For | None | 2300 | 0 | 0 | 0 | |||||
19 | 2016 NON-PUBLIC OFFERING OF CORPORATE BONDS: INTEREST RATE AND ITS DETERMINATION METHOD | For | None | 2300 | 0 | 0 | 0 | |||||
20 | 2016 NON-PUBLIC OFFERING OF CORPORATE BONDS: PURPOSE OF THE RAISED FUNDS | For | None | 2300 | 0 | 0 | 0 | |||||
21 | 2016 NON-PUBLIC OFFERING OF CORPORATE BONDS: METHOD OF ISSUANCE | For | None | 2300 | 0 | 0 | 0 | |||||
22 | 2016 NON-PUBLIC OFFERING OF CORPORATE BONDS: ISSUANCE TARGETS | For | None | 2300 | 0 | 0 | 0 | |||||
23 | 2016 NON-PUBLIC OFFERING OF CORPORATE BONDS: GUARANTEE METHOD OF NON-PUBLIC OFFERING OF CORPORATE BONDS | For | None | 2300 | 0 | 0 | 0 | |||||
24 | 2016 NON-PUBLIC OFFERING OF CORPORATE BONDS: THE VALID PERIOD OF THE RESOLUTION | For | None | 2300 | 0 | 0 | 0 | |||||
25 | 2016 NON-PUBLIC OFFERING OF CORPORATE BONDS: BOND TRANSFER | For | None | 2300 | 0 | 0 | 0 | |||||
26 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO NON-PUBLIC ISSUE OF CORPORATE BONDS | For | None | 2300 | 0 | 0 | 0 | |||||
27 | CONNECTED TRANSACTION REGARDING THE CONTROLLING SHAREHOLDER'S GUARANTEE FOR THE BANK BUSINESS APPLIED FOR BY THE COMPANY | For | None | 2300 | 0 | 0 | 0 | |||||
28 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 2300 | 0 | 0 | 0 | |||||
29 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 2300 | 0 | 0 | 0 | |||||
30 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 2300 | 0 | 0 | 0 | |||||
31 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.20000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 2300 | 0 | 0 | 0 | |||||
32 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 2300 | 0 | 0 | 0 | |||||
33 | SPECIAL REPORT OF THE BOARD ON STORAGE AND USE OF THE ANNUAL RAISED FUNDS IN 2015 | For | None | 2300 | 0 | 0 | 0 | |||||
34 | REAPPOINTMENT OF AUDIT FIRM | For | None | 2300 | 0 | 0 | 0 | |||||
35 | MANDATE REGARDING 2016 CONTINUING CONNECTED TRANSACTIONS OF THE COMPANY AND ITS CONTROLLED SUBSIDIARIES | For | None | 2300 | 0 | 0 | 0 | |||||
36 | CHANGE OF INDEPENDENT DIRECTORS | For | None | 2300 | 0 | 0 | 0 | |||||
37 | CHANGE OF DIRECTORS | For | None | 2300 | 0 | 0 | 0 | |||||
38 | GUARANTEE FOR THE BANK CREDIT OF SUBSIDIARIES | For | None | 2300 | 0 | 0 | 0 | |||||
WUHU SHUNRONG SANQI INTERACTIVE ENTERTAINMENT NE | ||||||||||||
Security: | Y9717X105 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 08-Jun-2016 | ||||||||||
ISIN | CNE1000010N2 | Vote Deadline Date: | 02-Jun-2016 | |||||||||
Agenda | 707120250 | Management | Total Ballot Shares: | 600 | ||||||||
Last Vote Date: | 25-May-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PLAN FOR POSTPONEMENT OF TRADING RESUMPTION FOR THE MAJOR ASSETS RESTRUCTURING | For | None | 600 | 0 | 0 | 0 | |||||
BEIJING JINGNENG POWER CO LTD, BEIJING | ||||||||||||
Security: | Y0771L103 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 13-Jun-2016 | ||||||||||
ISIN | CNE000001B82 | Vote Deadline Date: | 01-Jun-2016 | |||||||||
Agenda | 707133334 | Management | Total Ballot Shares: | 3400 | ||||||||
Last Vote Date: | 31-May-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: TRANSACTION COUNTERPART | For | None | 2100 | 0 | 0 | 0 | |||||
2 | ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: UNDERLYING ASSET | For | None | 2100 | 0 | 0 | 0 | |||||
3 | ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: TRANSACTION PRICE | For | None | 2100 | 0 | 0 | 0 | |||||
4 | ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: PAYMENT METHOD OF CONSIDERATION PRICE | For | None | 2100 | 0 | 0 | 0 | |||||
5 | ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: CASH CONSIDERATION PRICE ARRANGEMENT | For | None | 2100 | 0 | 0 | 0 | |||||
6 | ASSETS PURCHASE VIA CASH PAYMENT AND SHARE OFFERING: STOCK TYPE AND PAR VALUE | For | None | 2100 | 0 | 0 | 0 | |||||
7 | ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: ISSUING METHOD, ISSUANCE TARGETS AND SUBSCRIPTION METHOD | For | None | 2100 | 0 | 0 | 0 | |||||
8 | ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: PRICING BASIS, PRICING BASE DATE AND ISSUING PRICE | For | None | 2100 | 0 | 0 | 0 | |||||
9 | ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: ISSUING VOLUME | For | None | 2100 | 0 | 0 | 0 | |||||
10 | ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: PRICE ADJUSTMENT MECHANISM | For | None | 2100 | 0 | 0 | 0 | |||||
11 | ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: LISTING PLACE | For | None | 2100 | 0 | 0 | 0 | |||||
12 | ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: LOCK-UP PERIOD | For | None | 2100 | 0 | 0 | 0 | |||||
13 | ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: ATTRIBUTION OF THE PROFITS AND LOSSES OF UNDERLYING ASSET DURING THE TRANSITIONAL PERIOD | For | None | 2100 | 0 | 0 | 0 | |||||
14 | ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: ARRANGEMENT OF ACCUMULATED RETAINED PROFITS | For | None | 2100 | 0 | 0 | 0 | |||||
15 | ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: CONTRACTUAL OBLIGATION AND LIABILITY FOR BREACH OF CONTRACT OF HANDLING TRANSFER OF OWNERSHIP OF UNDERLYING ASSETS | For | None | 2100 | 0 | 0 | 0 | |||||
16 | ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: THE VALID PERIOD OF THE RESOLUTION | For | None | 2100 | 0 | 0 | 0 | |||||
17 | RAISING MATCHING FUND VIA NON-PUBLIC SHARE OFFERING: STOCK TYPE AND PAR VALUE | For | None | 2100 | 0 | 0 | 0 | |||||
18 | RAISING MATCHING FUND VIA NON-PUBLIC SHARE OFFERING: ISSUANCE METHOD, ISSUANCE TARGETS AND SUBSCRIPTION METHOD | For | None | 2100 | 0 | 0 | 0 | |||||
19 | RAISING MATCHING FUND VIA NON-PUBLIC SHARE OFFERING: PRICING BASIS, PRICING BASE DATE AND ISSUING PRICE | For | None | 2100 | 0 | 0 | 0 | |||||
20 | RAISING MATCHING FUND VIA NON-PUBLIC SHARE OFFERING: AMOUNT OF MATCHING FUND RAISING AND ISSUING VOLUME | For | None | 2100 | 0 | 0 | 0 | |||||
21 | RAISING MATCHING FUND VIA NON-PUBLIC SHARE OFFERING: PRICE ADJUSTMENT MECHANISM | For | None | 2100 | 0 | 0 | 0 | |||||
22 | RAISING MATCHING FUND VIA NON-PUBLIC SHARE OFFERING: LISTING PLACE | For | None | 2100 | 0 | 0 | 0 | |||||
23 | RAISING MATCHING FUND VIA NON-PUBLIC SHARE OFFERING: LOCK-UP PERIOD | For | None | 2100 | 0 | 0 | 0 | |||||
24 | RAISING MATCHING FUND VIA NON-PUBLIC SHARE OFFERING: ARRANGEMENT FOR ACCUMULATED RETAINED PROFITS | For | None | 2100 | 0 | 0 | 0 | |||||
25 | RAISING MATCHING FUND VIA NON-PUBLIC SHARE OFFERING: PURPOSE OF RAISING MATCHING FUNDS | For | None | 2100 | 0 | 0 | 0 | |||||
26 | RAISING MATCHING FUND VIA NON-PUBLIC SHARE OFFERING: THE VALID PERIOD OF THE RESOLUTION | For | None | 2100 | 0 | 0 | 0 | |||||
27 | ELIGIBILITY FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND-RAISING | For | None | 2100 | 0 | 0 | 0 | |||||
28 | REPORT (DRAFT) ON CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND AND ITS SUMMARY | For | None | 2100 | 0 | 0 | 0 | |||||
29 | SPECIAL REPORT ON USE OF PREVIOUSLY RAISED FUNDS | For | None | 2100 | 0 | 0 | 0 | |||||
30 | CONDITIONAL AGREEMENT ON ASSETS PURCHASE AND ITS SUPPLEMENTARY AGREEMENT TO BE SIGNED | For | None | 2100 | 0 | 0 | 0 | |||||
31 | CONDITIONAL PROFIT COMPENSATION AGREEMENT TO BE SIGNED | For | None | 2100 | 0 | 0 | 0 | |||||
32 | DILUTED IMMEDIATE RETURNS FOR THE ISSUANCE OF SHARES AND FILLING MEASURES | For | None | 2100 | 0 | 0 | 0 | |||||
33 | AUTHORIZATION TO THE BOARD AND AUTHORIZED PERSONS BY THE BOARD TO HANDLE MATTERS IN RELATION TO THE ASSET PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND | For | None | 2100 | 0 | 0 | 0 | |||||
ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD | ||||||||||||
Security: | Y2346W101 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 13-Jun-2016 | ||||||||||
ISIN | CNE1000007Y5 | Vote Deadline Date: | 03-Jun-2016 | |||||||||
Agenda | 707134540 | Management | Total Ballot Shares: | 1000 | ||||||||
Last Vote Date: | 31-May-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | A WHOLLY-OWNED SUBSIDIARY TO LIST ON SHENZHEN QIANHAI FINANCIAL ASSETS EXCHANGE AND TRANSFER OF USUFRUCT OF CREDITOR'S RIGHT THROUGH A COMPANY AND THE COMPANY TO GUARANTEE IT | For | None | 1000 | 0 | 0 | 0 | |||||
2 | A WHOLLY-OWNED SUBSIDIARY TO TRANSFER SMALL LOAN INCOME RIGHT TO AND REPURCHASE IT FROM A COMPANY AND THE COMPANY TO GUARANTEE IT | For | None | 1000 | 0 | 0 | 0 | |||||
3 | A CONTROLLED SUBSIDIARY TO APPLY FOR CREDIT LINE TO A BANK AND THE COMPANY TO GUARANTEE IT | For | None | 1000 | 0 | 0 | 0 | |||||
4 | ANOTHER CONTROLLED SUBSIDIARY TO APPLY FOR CREDIT LINE TO A BANK AND THE COMPANY TO GUARANTEE IT | For | None | 1000 | 0 | 0 | 0 | |||||
5 | A 3RD CONTROLLED SUBSIDIARY TO APPLY FOR CREDIT LINE TO A BANK AND THE COMPANY TO GUARANTEE IT | For | None | 1000 | 0 | 0 | 0 | |||||
6 | A WHOLLY-OWNED SUBSIDIARY TO PROVIDE OPERATIONAL GUARANTEE FOR A CONTROLLED SUBSIDIARY | For | None | 1000 | 0 | 0 | 0 | |||||
7 | A 4TH CONTROLLED SUBSIDIARY TO APPLY FOR CREDIT LINE TO A BANK AND THE COMPANY TO GUARANTEE IT | For | None | 1000 | 0 | 0 | 0 | |||||
8 | A 5TH CONTROLLED SUBSIDIARY TO APPLY FOR CREDIT LINE TO A BANK AND THE COMPANY TO GUARANTEE IT | For | None | 1000 | 0 | 0 | 0 | |||||
9 | TO CHANGE THE CREDIT BANK REGARDING PROPOSAL 22 APPROVED AT THE 36TH MEETING OF THE BOARD OF THE DIRECTORS | For | None | 1000 | 0 | 0 | 0 | |||||
10 | A WHOLLY-OWNED SUBSIDIARY TO INVEST IN THE SETUP OF A COMPANY | For | None | 1000 | 0 | 0 | 0 | |||||
11 | ANOTHER WHOLLY-OWNED SUBSIDIARY TO INVEST IN THE SETUP OF A COMPANY | For | None | 1000 | 0 | 0 | 0 | |||||
12 | A 3RD WHOLLY-OWNED SUBSIDIARY TO INVEST IN THE SETUP OF A COMPANY | For | None | 1000 | 0 | 0 | 0 | |||||
13 | A 4TH WHOLLY-OWNED SUBSIDIARY TO INVEST IN THE SETUP OF A COMPANY | For | None | 1000 | 0 | 0 | 0 | |||||
14 | A CONTROLLED SUBSIDIARY TO INVEST IN THE SETUP OF A COMPANY | For | None | 1000 | 0 | 0 | 0 | |||||
15 | ANOTHER CONTROLLED SUBSIDIARY TO INVEST IN THE SETUP OF A COMPANY | For | None | 1000 | 0 | 0 | 0 | |||||
16 | A 5TH WHOLLY-OWNED SUBSIDIARY TO INVEST IN THE SETUP OF A COMPANY | For | None | 1000 | 0 | 0 | 0 | |||||
17 | A 6TH WHOLLY-OWNED SUBSIDIARY TO INVEST IN THE SETUP OF A COMPANY | For | None | 1000 | 0 | 0 | 0 | |||||
18 | THE WHOLLY-OWNED SUBSIDIARY MENTIONED IN PROPOSAL 10 TO INVEST IN THE SETUP OF ANOTHER COMPANY | For | None | 1000 | 0 | 0 | 0 | |||||
19 | A 7TH WHOLLY-OWNED SUBSIDIARY TO INVEST IN THE SETUP OF A COMPANY | For | None | 1000 | 0 | 0 | 0 | |||||
20 | A 8TH WHOLLY-OWNED SUBSIDIARY TO INVEST IN THE SETUP OF A COMPANY | For | None | 1000 | 0 | 0 | 0 | |||||
21 | A 9TH WHOLLY-OWNED SUBSIDIARY TO INVEST IN THE SETUP OF A COMPANY | For | None | 1000 | 0 | 0 | 0 | |||||
22 | THE WHOLLY-OWNED SUBSIDIARY MENTIONED IN PROPOSAL 21 TO INVEST IN THE SETUP OF ANOTHER COMPANY | For | None | 1000 | 0 | 0 | 0 | |||||
23 | A 10TH WHOLLY-OWNED SUBSIDIARY TO INVEST IN THE SETUP OF A COMPANY | For | None | 1000 | 0 | 0 | 0 | |||||
24 | THE WHOLLY-OWNED SUBSIDIARY MENTIONED IN PROPOSAL 12 TO ADD INVESTMENT IN ANOTHER WHOLLY-OWNED SUBSIDIARY | For | None | 1000 | 0 | 0 | 0 | |||||
25 | A CONTROLLED SUBSIDIARY TO INVEST IN A COMPANY | For | None | 1000 | 0 | 0 | 0 | |||||
26 | A 6TH CONTROLLED SUBSIDIARY TO APPLY FOR COMPREHENSIVE CREDIT LINE TO A BANK AND THE COMPANY TO GUARANTEE IT | For | None | 1000 | 0 | 0 | 0 | |||||
27 | A 7TH CONTROLLED SUBSIDIARY TO APPLY FOR COMPREHENSIVE CREDIT LINE TO A BANK AND THE COMPANY TO GUARANTEE IT | For | None | 1000 | 0 | 0 | 0 | |||||
28 | THE WHOLLY-OWNED SUBSIDIARY MENTIONED IN PROPOSAL 12 TO APPLY FOR COMPREHENSIVE CREDIT LINE TO A BANK AND THE COMPANY TO GUARANTEE IT | For | None | 1000 | 0 | 0 | 0 | |||||
29 | A 8TH CONTROLLED SUBSIDIARY TO APPLY FOR COMPREHENSIVE CREDIT LINE TO A BANK AND THE COMPANY TO GUARANTEE IT | For | None | 1000 | 0 | 0 | 0 | |||||
30 | A 9TH CONTROLLED SUBSIDIARY TO APPLY FOR COMPREHENSIVE CREDIT LINE TO A BANK AND THE COMPANY TO GUARANTEE IT | For | None | 1000 | 0 | 0 | 0 | |||||
31 | A WHOLLY-OWNED SUBSIDIARY TO COOPERATION WITH A BANK IN O2O FINANCIAL BUSINESS AND GUARANTEE MATTERS | For | None | 1000 | 0 | 0 | 0 | |||||
HUNAN DAKANG INTERNATIONAL FOOD AND AGRICULTURE CO | ||||||||||||
Security: | Y3759G104 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 13-Jun-2016 | ||||||||||
ISIN | CNE100000WV5 | Vote Deadline Date: | 06-Jun-2016 | |||||||||
Agenda | 707133473 | Management | Total Ballot Shares: | 2400 | ||||||||
Last Vote Date: | 31-May-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | THE ELIGIBILITY FOR MAJOR ASSETS RESTRUCTURING | For | None | 2400 | 0 | 0 | 0 | |||||
2 | SCHEME FOR MAJOR ASSET PURCHASE: TRANSACTION COUNTERPARTS | For | None | 2400 | 0 | 0 | 0 | |||||
3 | SCHEME FOR MAJOR ASSET PURCHASE: TRANSACTION OBJECT | For | None | 2400 | 0 | 0 | 0 | |||||
4 | SCHEME FOR MAJOR ASSET PURCHASE: TRADING PRICE AND PRICING BASIS | For | None | 2400 | 0 | 0 | 0 | |||||
5 | SCHEME FOR MAJOR ASSET PURCHASE: ADJUSTMENT MECHANISM FOR TRANSACTION CONSIDERATION | For | None | 2400 | 0 | 0 | 0 | |||||
6 | SCHEME FOR MAJOR ASSET PURCHASE: TRANSACTION METHOD | For | None | 2400 | 0 | 0 | 0 | |||||
7 | SCHEME FOR MAJOR ASSET PURCHASE: ARRANGEMENT OF THE PROFITS AND LOSSES DURING THE TRANSITIONAL PERIOD | For | None | 2400 | 0 | 0 | 0 | |||||
8 | SCHEME FOR MAJOR ASSET PURCHASE: DEADLINE AND TERMINATION FEE | For | None | 2400 | 0 | 0 | 0 | |||||
9 | SCHEME FOR MAJOR ASSET PURCHASE: THE VALID PERIOD OF THE RESOLUTION | For | None | 2400 | 0 | 0 | 0 | |||||
10 | MAJOR ASSETS PURCHASE CONSTITUTES CONNECTED TRANSACTIONS | For | None | 2400 | 0 | 0 | 0 | |||||
11 | CONNECTED TRANSACTION REPORT(DRAFT) ON THE MAJOR ASSETS PURCHASE AND ITS SUMMARY | For | None | 2400 | 0 | 0 | 0 | |||||
12 | CONNECTED TRANSACTIONS REGARDING SUBSIDIARY'S SIGNING CONDITIONAL AGREEMENT ON TRANSFER OF EQUITY STAKE WITH A COMPANY | For | None | 2400 | 0 | 0 | 0 | |||||
13 | THE MAJOR ASSET PURCHASE'S COMPLIANCE WITH THE PROVISIONS OF ARTICLE 4 IN THE REGULATIONS ON STANDARDIZING THE MAJOR ASSET RESTRUCTURING OF LISTING COMPANY | For | None | 2400 | 0 | 0 | 0 | |||||
14 | COMPLETENESS AND COMPLIANCE OF IMPLEMENTATION OF LEGAL PROCEEDINGS OF THE TRANSACTIONS AND VALIDITY OF THE SUBMITTED LEGAL DOCUMENTS | For | None | 2400 | 0 | 0 | 0 | |||||
15 | INDEPENDENCE OF EVALUATION INSTITUTION, RATIONALITY OF EVALUATION HYPOTHESIS, CORRELATION BETWEEN EVALUATION METHOD AND OBJECTIVE AND FAIRNESS OF EVALUATION PRICING | For | None | 2400 | 0 | 0 | 0 | |||||
16 | ASSESSMENT AND PRICING OF UNDERLYING ASSETS | For | None | 2400 | 0 | 0 | 0 | |||||
17 | THE VERIFICATION REPORT ON DIFFERENCE IN ACCOUNTING STANDARDS RELATED TO THE MAJOR ASSETS PURCHASE | For | None | 2400 | 0 | 0 | 0 | |||||
18 | AUTHORIZATION TO THE COMPANY AND ITS SUBSIDIARIES TO APPLY FOR MERGER AND ACQUISITION LOANS OR BANK LOANS TO OVERSEAS ELIGIBLE FINANCIAL INSTITUTIONS | For | None | 2400 | 0 | 0 | 0 | |||||
19 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO MAJOR ASSETS RESTRUCTURING REGARDING MAJOR ASSETS PURCHASE | For | None | 2400 | 0 | 0 | 0 | |||||
20 | CHANGE OF THE USE OF PARTIAL RAISED FUNDS TO ACQUIRE EQUITY STAKE OF FIAGRIL LTDA | For | None | 2400 | 0 | 0 | 0 | |||||
21 | CHANGE OF THE USE OF PARTIAL RAISED FUNDS | For | None | 2400 | 0 | 0 | 0 | |||||
RISESUN REAL ESTATE DEVELOPMENT CO LTD, LANGFANG | ||||||||||||
Security: | Y7286J101 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 13-Jun-2016 | ||||||||||
ISIN | CNE1000005Y9 | Vote Deadline Date: | 03-Jun-2016 | |||||||||
Agenda | 707133360 | Management | Total Ballot Shares: | 3700 | ||||||||
Last Vote Date: | 31-May-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | LOAN GUARANTEE FOR A COMPANY: CHENGDU RISESUN HUAFU PROPERTY CO., LTD | For | None | 1800 | 0 | 0 | 0 | |||||
2 | FINANCING GUARANTEE FOR A COMPANY: LINGSHUI JUNSHENG REAL ESTATE DEVELOPMENT CO., LTD | For | None | 1800 | 0 | 0 | 0 | |||||
3 | FINANCING GUARANTEE FOR ANOTHER COMPANY: LANGFANG RUISHENG INVESTMENT CO., LTD | For | None | 1800 | 0 | 0 | 0 | |||||
SHANGHAI BAILIAN GROUP CO LTD, SHANGHAI | ||||||||||||
Security: | Y7682E110 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 13-Jun-2016 | ||||||||||
ISIN | CNE000000CB0 | Vote Deadline Date: | 03-Jun-2016 | |||||||||
Agenda | 707119271 | Management | Total Ballot Shares: | 1600 | ||||||||
Last Vote Date: | 25-May-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 900 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 900 | 0 | 0 | 0 | |||||
3 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 900 | 0 | 0 | 0 | |||||
4 | 2015 FINANCIAL RESOLUTION REPORT AND 2016 FINANCIAL BUDGET REPORT | For | None | 900 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 900 | 0 | 0 | 0 | |||||
6 | REAPPOINTMENT OF 2016 FINANCIAL AUDIT FIRM AND INNER CONTROL AUDIT FIRM | For | None | 900 | 0 | 0 | 0 | |||||
7 | 2016 ESTIMATED CONTINUING CONNECTED TRANSACTIONS AND ITS AMOUNT | For | None | 900 | 0 | 0 | 0 | |||||
8 | CONNECTED TRANSACTIONS REGARDING ASSETS SWAP BETWEEN A CONTROLLED SUBSIDIARY AND A CONTROLLING SHAREHOLDER | For | None | 900 | 0 | 0 | 0 | |||||
SHENZHEN ENERGY GROUP CO LTD | ||||||||||||
Security: | Y7740R103 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 13-Jun-2016 | ||||||||||
ISIN | CNE000000933 | Vote Deadline Date: | 06-Jun-2016 | |||||||||
Agenda | 707129892 | Management | Total Ballot Shares: | 3300 | ||||||||
Last Vote Date: | 28-May-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | BY-ELECTION OF DIRECTORS | For | None | 2100 | 0 | 0 | 0 | |||||
TCL CORPORATION | ||||||||||||
Security: | Y8549C107 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 13-Jun-2016 | ||||||||||
ISIN | CNE000001GL8 | Vote Deadline Date: | 03-Jun-2016 | |||||||||
Agenda | 707125616 | Management | Total Ballot Shares: | 14000 | ||||||||
Last Vote Date: | 27-May-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ISSUANCE OF SUPER AND SHORT-TERM COMMERCIAL PAPERS | For | None | 5900 | 0 | 0 | 0 | |||||
THE PACIFIC SECURITIES CO LTD, KUNMING | ||||||||||||
Security: | Y6587L104 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 13-Jun-2016 | ||||||||||
ISIN | CNE1000008V9 | Vote Deadline Date: | 03-Jun-2016 | |||||||||
Agenda | 707133358 | Management | Total Ballot Shares: | 6930 | ||||||||
Last Vote Date: | 31-May-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | SCHEME FOR PUBLIC OFFERING OF CONVERTIBLE CORPORATE BONDS: TYPE OF SECURITIES TO BE ISSUED | For | None | 2350 | 0 | 0 | 0 | |||||
2 | SCHEME FOR PUBLIC OFFERING OF CONVERTIBLE CORPORATE BONDS: ISSUING VOLUME | For | None | 2350 | 0 | 0 | 0 | |||||
3 | SCHEME FOR PUBLIC OFFERING OF CONVERTIBLE CORPORATE BONDS: PAR VALUE AND ISSUING PRICE | For | None | 2350 | 0 | 0 | 0 | |||||
4 | SCHEME FOR PUBLIC OFFERING OF CONVERTIBLE CORPORATE BONDS: BOND DURATION | For | None | 2350 | 0 | 0 | 0 | |||||
5 | SCHEME FOR PUBLIC OFFERING OF CONVERTIBLE CORPORATE BONDS: INTEREST RATE | For | None | 2350 | 0 | 0 | 0 | |||||
6 | SCHEME FOR PUBLIC OFFERING OF CONVERTIBLE CORPORATE BONDS: DURATION AND METHOD OF INTEREST PAYMENT | For | None | 2350 | 0 | 0 | 0 | |||||
7 | SCHEME FOR PUBLIC OFFERING OF CONVERTIBLE CORPORATE BONDS: CONVERSION PERIOD | For | None | 2350 | 0 | 0 | 0 | |||||
8 | SCHEME FOR PUBLIC OFFERING OF CONVERTIBLE CORPORATE BONDS: DETERMINATION AND ADJUSTMENT TO CONVERSION PRICE | For | None | 2350 | 0 | 0 | 0 | |||||
9 | SCHEME FOR PUBLIC OFFERING OF CONVERTIBLE CORPORATE BONDS: DOWNWARDS ADJUSTMENT TO CONVERSION PRICE | For | None | 2350 | 0 | 0 | 0 | |||||
10 | SCHEME FOR PUBLIC OFFERING OF CONVERTIBLE CORPORATE BONDS: DETERMINING METHOD FOR AMOUNT OF CONVERTED SHARES | For | None | 2350 | 0 | 0 | 0 | |||||
11 | SCHEME FOR PUBLIC OFFERING OF CONVERTIBLE CORPORATE BONDS: REDEMPTION CLAUSES | For | None | 2350 | 0 | 0 | 0 | |||||
12 | SCHEME FOR PUBLIC OFFERING OF CONVERTIBLE CORPORATE BONDS: RESALE CLAUSES | For | None | 2350 | 0 | 0 | 0 | |||||
13 | SCHEME FOR PUBLIC OFFERING OF CONVERTIBLE CORPORATE BONDS: ATTRIBUTION OF RELATED DIVIDENDS FOR CONVERSION YEARS | For | None | 2350 | 0 | 0 | 0 | |||||
14 | SCHEME FOR PUBLIC OFFERING OF CONVERTIBLE CORPORATE BONDS: ISSUANCE TARGETS AND METHOD | For | None | 2350 | 0 | 0 | 0 | |||||
15 | SCHEME FOR PUBLIC OFFERING OF CONVERTIBLE CORPORATE BONDS: ARRANGEMENT FOR PLACEMENT TO SHAREHOLDERS | For | None | 2350 | 0 | 0 | 0 | |||||
16 | SCHEME FOR PUBLIC OFFERING OF CONVERTIBLE CORPORATE BONDS: BONDHOLDERS AND BONDHOLDERS' MEETINGS | For | None | 2350 | 0 | 0 | 0 | |||||
17 | SCHEME FOR PUBLIC OFFERING OF CONVERTIBLE CORPORATE BONDS: PURPOSE OF THE RAISED FUNDS | For | None | 2350 | 0 | 0 | 0 | |||||
18 | SCHEME FOR PUBLIC OFFERING OF CONVERTIBLE CORPORATE BONDS: GUARANTEE MATTERS | For | None | 2350 | 0 | 0 | 0 | |||||
19 | SCHEME FOR PUBLIC OFFERING OF CONVERTIBLE CORPORATE BONDS: DEPOSIT ACCOUNT FOR THE RAISED FUNDS | For | None | 2350 | 0 | 0 | 0 | |||||
20 | SCHEME FOR PUBLIC OFFERING OF CONVERTIBLE CORPORATE BONDS: THE VALID PERIOD OF THE RESOLUTION | For | None | 2350 | 0 | 0 | 0 | |||||
21 | PREPLAN FOR CONVERTIBLE BOND ISSUANCE | For | None | 2350 | 0 | 0 | 0 | |||||
22 | FEASIBILITY REPORT ON THE USE OF FUNDS TO BE RAISED FROM THE PUBLIC ISSUANCE OF CONVERTIBLE BONDS | For | None | 2350 | 0 | 0 | 0 | |||||
23 | REPORT ON USE OF PREVIOUSLY RAISED FUNDS | For | None | 2350 | 0 | 0 | 0 | |||||
24 | DILUTED IMMEDIATE RETURNS FOR PUBLIC ISSUANCE OF A-SHARE CONVERTIBLE BONDS AND FILLING MEASURES | For | None | 2350 | 0 | 0 | 0 | |||||
25 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE PUBLIC ISSUANCE OF CONVERTIBLE BONDS | For | None | 2350 | 0 | 0 | 0 | |||||
WINTIME ENERGY CO LTD, TAIAN | ||||||||||||
Security: | Y9649L104 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 13-Jun-2016 | ||||||||||
ISIN | CNE000000WD4 | Vote Deadline Date: | 06-Jun-2016 | |||||||||
Agenda | 707134564 | Management | Total Ballot Shares: | 8300 | ||||||||
Last Vote Date: | 31-May-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PROPOSAL TO ADJUST CERTAIN PROCEEDS TO PAY OFF THE DEBTS OF THE COMPANY AND SUBSIDIARIES | For | None | 5000 | 0 | 0 | 0 | |||||
2 | PROPOSAL FOR HUAXING POWER CO., LTD. TO PROVIDE GUARANTEES FOR THE COMPANY | For | None | 5000 | 0 | 0 | 0 | |||||
3 | PROPOSAL FOR THE COMPANY TO PROVIDE GUARANTEES FOR HUAXI MINING CO., LTD | For | None | 5000 | 0 | 0 | 0 | |||||
4 | PROPOSAL FOR THE COMPANY TO PROVIDE GUARANTEES FOR ZHENGZHOU YUZHONG ENERGY CO., LTD | For | None | 5000 | 0 | 0 | 0 | |||||
5 | PROPOSAL FOR THE COMPANY TO PROVIDE GUARANTEES FOR SHANXI LINGSHI YINYUAN XINGQING COAL CO., LTD | For | None | 5000 | 0 | 0 | 0 | |||||
CHINA GEZHOUBA GROUP CO LTD | ||||||||||||
Security: | Y1495L114 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 14-Jun-2016 | ||||||||||
ISIN | CNE000000QF1 | Vote Deadline Date: | 06-Jun-2016 | |||||||||
Agenda | 707133536 | Management | Total Ballot Shares: | 5100 | ||||||||
Last Vote Date: | 31-May-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ISSUANCE OF RENEWABLE CORPORATE BONDS: ISSUING VOLUME | For | None | 2400 | 0 | 0 | 0 | |||||
2 | ISSUANCE OF RENEWABLE CORPORATE BONDS: BOND TYPE, BOND DURATION, METHOD OF PAYMENT OF PRINCIPAL AND INTEREST AND OTHER ARRANGEMENT | For | None | 2400 | 0 | 0 | 0 | |||||
3 | ISSUANCE OF RENEWABLE CORPORATE BONDS: INTEREST RATE | For | None | 2400 | 0 | 0 | 0 | |||||
4 | ISSUANCE OF RENEWABLE CORPORATE BONDS: PURPOSE OF THE RAISED FUNDS | For | None | 2400 | 0 | 0 | 0 | |||||
5 | ISSUANCE OF RENEWABLE CORPORATE BONDS: ISSUANCE TARGETS AND METHOD | For | None | 2400 | 0 | 0 | 0 | |||||
6 | ISSUANCE OF RENEWABLE CORPORATE BONDS: ARRANGEMENT FOR PLACEMENT TO SHAREHOLDERS | For | None | 2400 | 0 | 0 | 0 | |||||
7 | ISSUANCE OF RENEWABLE CORPORATE BONDS: REPAYMENT GUARANTEE MEASURES | For | None | 2400 | 0 | 0 | 0 | |||||
8 | ISSUANCE OF RENEWABLE CORPORATE BONDS: UNDERWRITING METHOD | For | None | 2400 | 0 | 0 | 0 | |||||
9 | ISSUANCE OF RENEWABLE CORPORATE BONDS: GUARANTEE METHOD | For | None | 2400 | 0 | 0 | 0 | |||||
10 | ISSUANCE OF RENEWABLE CORPORATE BONDS: LISTING PLACE | For | None | 2400 | 0 | 0 | 0 | |||||
11 | ISSUANCE OF RENEWABLE CORPORATE BONDS: VALID PERIOD OF THE RESOLUTION | For | None | 2400 | 0 | 0 | 0 | |||||
12 | ISSUANCE OF RENEWABLE CORPORATE BONDS: MANDATE MATTERS | For | None | 2400 | 0 | 0 | 0 | |||||
NANJING XINJIEKOU DEPARTMENT STORE CO LTD, NANJING | ||||||||||||
Security: | Y62032100 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 14-Jun-2016 | ||||||||||
ISIN | CNE000000CX4 | Vote Deadline Date: | 07-Jun-2016 | |||||||||
Agenda | 707133548 | Management | Total Ballot Shares: | 400 | ||||||||
Last Vote Date: | 31-May-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ADJUSTMENT TO THE ISSUING PRICE OF SHARES INVOLVED IN MATCHING FUND RAISING IN THE MAJOR ASSETS RESTRUCTURING | For | None | 400 | 0 | 0 | 0 | |||||
2 | REPORT (DRAFT) ON CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND AND ITS SUMMARY | For | None | 400 | 0 | 0 | 0 | |||||
PANGANG GROUP VANADIUM TITANIUM & RESOURCES CO LTD | ||||||||||||
Security: | Y6724S103 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 14-Jun-2016 | ||||||||||
ISIN | CNE0000007H2 | Vote Deadline Date: | 06-Jun-2016 | |||||||||
Agenda | 707035261 | Management | Total Ballot Shares: | 8600 | ||||||||
Last Vote Date: | 30-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 4600 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 4600 | 0 | 0 | 0 | |||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 4600 | 0 | 0 | 0 | |||||
4 | 2016 FINANCIAL BUDGET REPORT | For | None | 4600 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 4600 | 0 | 0 | 0 | |||||
6 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 4600 | 0 | 0 | 0 | |||||
7 | THE UPPER LIMIT OF CONTINUING CONNECTED TRANSACTIONS WITH A COMPANY FROM 2016 TO 2018 | For | None | 4600 | 0 | 0 | 0 | |||||
8 | 2016 CONTINUING CONNECTED TRANSACTIONS ESTIMATE WITH A COMPANY | For | None | 4600 | 0 | 0 | 0 | |||||
9 | 2016 INVESTMENT PLAN | For | None | 4600 | 0 | 0 | 0 | |||||
10 | REAPPOINTMENT OF AUDIT FIRM: RUIHUA CERTIFIED PUBLIC ACCOUNTANTS LLP | For | None | 4600 | 0 | 0 | 0 | |||||
CHINA EASTERN AIRLINES CORPORATION LTD | ||||||||||||
Security: | Y1407D101 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 15-Jun-2016 | ||||||||||
ISIN | CNE000000TR0 | Vote Deadline Date: | 20-May-2016 | |||||||||
Agenda | 707033407 | Management | Total Ballot Shares: | 3700 | ||||||||
Last Vote Date: | 30-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 3700 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 3700 | 0 | 0 | 0 | |||||
3 | 2015 FINANCIAL REPORT | For | None | 3700 | 0 | 0 | 0 | |||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 3700 | 0 | 0 | 0 | |||||
5 | APPOINTMENT OF 2016 DOMESTIC AND OVERSEAS AUDIT FIRM AND AUTHORIZATION TO THE BOARD TO DECIDE THE AUDIT FEE | For | None | 3700 | 0 | 0 | 0 | |||||
6 | APPOINTMENT OF 2016 INTERNAL CONTROL AUDIT FIRM AND AUTHORIZATION TO THE BOARD TO DECIDE ITS AUDIT FEE | For | None | 3700 | 0 | 0 | 0 | |||||
7 | INCREASE IN THE GUARANTEE QUOTA OF AN OVERSEAS SUBSIDIARY | For | None | 3700 | 0 | 0 | 0 | |||||
8 | GENERAL AUTHORIZATION TO ISSUE BONDS | For | None | 3700 | 0 | 0 | 0 | |||||
9 | GENERAL AUTHORIZATION TO ISSUE SHARES | For | None | 3700 | 0 | 0 | 0 | |||||
10 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION REGARDING PROFIT DISTRIBUTION | For | None | 3700 | 0 | 0 | 0 | |||||
11 | PROPOSAL TO SIGN THE FRAMEWORK AGREEMENT ON AIRCRAFT FINANCE LEASE FOR 2016 WITH EASTERN AIRLINES LEASE | For | None | 3700 | 0 | 0 | 0 | |||||
12 | PROPOSAL TO SIGN THE FRAMEWORK AGREEMENT ON AIRCRAFT FINANCE LEASE FOR 2017-2019 WITH EASTERN AIRLINES LEASE | For | None | 3700 | 0 | 0 | 0 | |||||
13 | ADJUSTMENT TO ALLOWANCE FOR INDEPENDENT DIRECTORS | For | None | 3700 | 0 | 0 | 0 | |||||
14 | ELECTION OF DIRECTOR: LIU SHAOYONG | For | None | 3700 | 0 | 0 | 0 | |||||
15 | ELECTION OF DIRECTOR: MA XULUN | For | None | 3700 | 0 | 0 | 0 | |||||
16 | ELECTION OF DIRECTOR: XU ZHAO | For | None | 3700 | 0 | 0 | 0 | |||||
17 | ELECTION OF DIRECTOR: GU JIADAN | For | None | 3700 | 0 | 0 | 0 | |||||
18 | ELECTION OF DIRECTOR: LI YANGMIN | For | None | 3700 | 0 | 0 | 0 | |||||
19 | ELECTION OF DIRECTOR: TANG BING | For | None | 3700 | 0 | 0 | 0 | |||||
20 | ELECTION OF DIRECTOR: TIAN LIUWEN | For | None | 3700 | 0 | 0 | 0 | |||||
21 | ELECTION OF INDEPENDENT DIRECTOR: LI RUOSHAN | For | None | 3700 | 0 | 0 | 0 | |||||
22 | ELECTION OF INDEPENDENT DIRECTOR: MA WEIHUA | For | None | 3700 | 0 | 0 | 0 | |||||
23 | ELECTION OF INDEPENDENT DIRECTOR: SHAO RUIQING | For | None | 3700 | 0 | 0 | 0 | |||||
24 | ELECTION OF INDEPENDENT DIRECTOR: CAI HONGPING | For | None | 3700 | 0 | 0 | 0 | |||||
25 | ELECTION OF SUPERVISOR: MR. SHENG | For | None | 3700 | 0 | 0 | 0 | |||||
26 | ELECTION OF SUPERVISOR: BA SHENGJI | For | None | 3700 | 0 | 0 | 0 | |||||
27 | ELECTION OF SUPERVISOR: JIA SHAOJUN | For | None | 3700 | 0 | 0 | 0 | |||||
MAANSHAN IRON & STEEL CO LTD, MAANSHAN | ||||||||||||
Security: | Y5361G117 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 15-Jun-2016 | ||||||||||
ISIN | CNE000000DD4 | Vote Deadline Date: | 20-May-2016 | |||||||||
Agenda | 707017833 | Management | Total Ballot Shares: | 3200 | ||||||||
Last Vote Date: | 29-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 3200 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 3200 | 0 | 0 | 0 | |||||
3 | 2015 AUDITED FINANCIAL REPORT | For | None | 3200 | 0 | 0 | 0 | |||||
4 | APPOINTMENT OF 2016 AUDIT FIRM AND MANDATE TO THE BOARD TO DETERMINE ITS AUDIT FEE ON THE BASIS OF 2015 AUDIT FEE: ERNST YOUNG HUA MING CERTIFIED PUBLIC ACCOUNTANTS LLP | For | None | 3200 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY 0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 3200 | 0 | 0 | 0 | |||||
6 | THE 13TH FIVE-YEAR STRATEGY DEVELOPMENT PLAN | For | None | 3200 | 0 | 0 | 0 | |||||
7 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 3200 | 0 | 0 | 0 | |||||
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE | ||||||||||||
Security: | Y6898C116 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 15-Jun-2016 | ||||||||||
ISIN | CNE000001R84 | Vote Deadline Date: | 23-May-2016 | |||||||||
Agenda | 706837501 | Management | Total Ballot Shares: | 167736 | ||||||||
Last Vote Date: | 31-Mar-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TO CONSIDER AND APPROVE 2015 WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 5100 | 0 | 0 | 0 | |||||
2 | TO CONSIDER AND APPROVE 2015 WORK REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY | For | None | 5100 | 0 | 0 | 0 | |||||
3 | TO CONSIDER AND APPROVE 2015 ANNUAL REPORT AND ITS SUMMARY OF THE COMPANY | For | None | 5100 | 0 | 0 | 0 | |||||
4 | TO CONSIDER AND APPROVE 2015 FINAL ACCOUNTS REPORT OF THE COMPANY, INCLUDING 2015 AUDIT REPORT AND AUDITED FINANCIAL STATEMENTS | For | None | 5100 | 0 | 0 | 0 | |||||
5 | TO CONSIDER AND APPROVE 2015 PROFIT DISTRIBUTION PLAN AND THE SUGGESTION OF FINAL DIVIDENDS DECLARATION: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 5100 | 0 | 0 | 0 | |||||
6 | TO CONSIDER AND APPROVE THE PROPOSAL ON APPOINTMENT OF AN AUDITOR OF THE COMPANY FOR 2016 | For | None | 5100 | 0 | 0 | 0 | |||||
7 | TO CONSIDER AND APPROVE THE ELECTION OF MR. HUANG BAOKUI AS AN EXTERNAL SUPERVISOR OF THE COMPANY, FOR A TERM OF OFFICE UNTIL THE EXPIRATION OF THE EIGHTH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY | For | None | 5100 | 0 | 0 | 0 | |||||
8 | TO CONSIDER AND APPROVE THE PROPOSAL TO SUGGEST GRANTING A GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO ISSUE NEW H SHARES, THAT IS, GRANTING A GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY, TO ISSUE, ALLOT AND DEAL WITH THE NEW SHARES WHOSE QUANTITY IS NOT MORE THAN 20 THAT OF THE COMPANY'S ISSUED H SHARES, WITH THE ISSUE PRICE NOT EXCEEDING 10 OF THE BASE PRICE DISCOUNTS IF ANY | For | None | 5100 | 0 | 0 | 0 | |||||
SINOPEC SHANGHAI PETROCHEMICAL CO LTD | ||||||||||||
Security: | Y80373114 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 15-Jun-2016 | ||||||||||
ISIN | CNE000000BB2 | Vote Deadline Date: | 23-May-2016 | |||||||||
Agenda | 707017794 | Management | Total Ballot Shares: | 3200 | ||||||||
Last Vote Date: | 29-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 3200 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 3200 | 0 | 0 | 0 | |||||
3 | 2015 AUDITED FINANCIAL REPORT | For | None | 3200 | 0 | 0 | 0 | |||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 3200 | 0 | 0 | 0 | |||||
5 | 2016 FINANCIAL BUDGET REPORT | For | None | 3200 | 0 | 0 | 0 | |||||
6 | REAPPOINTMENT OF 2016 DOMESTIC AND OVERSEAS AUDIT FIRMS AND MANDATE TO THE BOARD TO DETERMINE THEIR AUDIT FEE : PRICEWATERHOUSECOOPERS ZHONG TIAN CO.,LTD. LLP AS DOMESTIC AUDITOR AND PRICEWATERHOUSECOOPERS AS FOREIGN AUDITOR OF THE COMPANY | For | None | 3200 | 0 | 0 | 0 | |||||
7 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND MANDATE TO THE BOARD SECRETARY TO HANDLE RELEVANT FORMALITIES IN RESPECT OF THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION (INCLUDING MAKE APPROPRIATE LITERAL ALTERATIONS OF THE ARTICLES OF ASSOCIATION) | For | None | 3200 | 0 | 0 | 0 | |||||
ZHEJIANG WANFENG AUTO WHEEL CO LTD | ||||||||||||
Security: | Y9892K100 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 15-Jun-2016 | ||||||||||
ISIN | CNE000001PF1 | Vote Deadline Date: | 09-Jun-2016 | |||||||||
Agenda | 707128953 | Management | Total Ballot Shares: | 700 | ||||||||
Last Vote Date: | 28-May-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 700 | 0 | 0 | 0 | |||||
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD, BEI | ||||||||||||
Security: | Y1R36A107 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 16-Jun-2016 | ||||||||||
ISIN | CNE100001FN5 | Vote Deadline Date: | 10-Jun-2016 | |||||||||
Agenda | 707046125 | Management | Total Ballot Shares: | 16000 | ||||||||
Last Vote Date: | 04-May-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PROPOSAL TO CONSIDER AND APPROVE 2015 FINAL ACCOUNTS STATEMENT OF THE COMPANY | For | None | 2100 | 0 | 0 | 0 | |||||
2 | PROPOSAL TO CONSIDER AND APPROVE 2015 PLAN ON PROFIT DISTRIBUTION AND DIVIDEND DISTRIBUTION OF THE COMPANY: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.90000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 2100 | 0 | 0 | 0 | |||||
3 | PROPOSAL TO APPOINT AN INTERNATIONAL AUDITOR AND A PRC AUDITOR | For | None | 2100 | 0 | 0 | 0 | |||||
4 | PROPOSAL ON THE PLAN OF EXTERNAL GUARANTEES OF THE COMPANY FOR 2015 | For | None | 2100 | 0 | 0 | 0 | |||||
5 | PROPOSAL TO CONSIDER AND APPROVE 2015 WORK REPORT FROM THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 2100 | 0 | 0 | 0 | |||||
6 | PROPOSAL TO CONSIDER AND APPROVE 2015 WORK REPORT FROM THE BOARD OF SUPERVISORS OF THE COMPANY | For | None | 2100 | 0 | 0 | 0 | |||||
7 | PROPOSAL TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE SHARES | For | None | 2100 | 0 | 0 | 0 | |||||
8 | PROPOSAL TO CONSIDER AND APPROVE THE PROPOSAL TO INITIATE THE ASSET SECURITIZATION BUSINESS OF UP TO 10 BILLION YUAN | For | None | 2100 | 0 | 0 | 0 | |||||
9 | PROPOSAL TO REGISTER AND ISSUE SHORT TERM COMMERCIAL PAPER, SUPER AND SHORT TERM COMMERCIAL PAPER, MEDIUM TERM NOTES, AND SUSTAINABLE NOTES BY THE FORM OF UNIFIED REGISTRATION | For | None | 2100 | 0 | 0 | 0 | |||||
10 | 04 MAY 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DETAILED PROFIT DISTRIBUTION PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | ||||||||
CHINA NATIONAL ACCORD MEDICINES CORPORATION LTD, S | ||||||||||||
Security: | Y77422114 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 16-Jun-2016 | ||||||||||
ISIN | CNE0000009N6 | Vote Deadline Date: | 10-Jun-2016 | |||||||||
Agenda | 707142410 | Management | Total Ballot Shares: | 200 | ||||||||
Last Vote Date: | 01-Jun-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | THE COMPANY'S ELIGIBILITY FOR CONNECTED TRANSACTIONS REGARDING ASSET SALES, ASSET PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND | For | None | 200 | 0 | 0 | 0 | |||||
2 | SCHEME FOR CONNECTED TRANSACTIONS REGARDING ASSET SALES, ASSET PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: OVERALL SCHEME FOR THE TRANSACTION | For | None | 200 | 0 | 0 | 0 | |||||
3 | SCHEME FOR CONNECTED TRANSACTIONS REGARDING ASSET SALES, ASSET PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: ASSET SALES | For | None | 200 | 0 | 0 | 0 | |||||
4 | SCHEME FOR CONNECTED TRANSACTIONS REGARDING ASSET SALES, ASSET PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: ASSET PURCHASE VIA SHARE OFFERING AND CASH PAYMENT | For | None | 200 | 0 | 0 | 0 | |||||
5 | SCHEME FOR CONNECTED TRANSACTIONS REGARDING ASSET SALES, ASSET PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: RAISING MATCHING FUND | For | None | 200 | 0 | 0 | 0 | |||||
6 | SCHEME FOR CONNECTED TRANSACTIONS REGARDING ASSET SALES, ASSET PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: VALID PERIOD OF THE RESOLUTION ON THE TRANSACTION | For | None | 200 | 0 | 0 | 0 | |||||
7 | THE TRANSACTION CONSTITUTES A CONNECTED TRANSACTION | For | None | 200 | 0 | 0 | 0 | |||||
8 | THE TRANSACTION IN COMPLIANCE WITH THE 4TH ARTICLE OF THE PROVISIONS ON SEVERAL ISSUES OVER REGULATING MAJOR ASSETS RESTRUCTURING OF LISTED COMPANIES | For | None | 200 | 0 | 0 | 0 | |||||
9 | THE TRANSACTION DOES NOT CONSTITUTE BACK-DOOR LISTING | For | None | 200 | 0 | 0 | 0 | |||||
10 | THE CONNECTED TRANSACTIONS REGARDING ASSET SALES, ASSET PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND IN COMPLIANCE WITH ARTICLE 11 OF MANAGEMENT MEASURES ON MAJOR ASSETS RESTRUCTURING OF LISTED COMPANIES | For | None | 200 | 0 | 0 | 0 | |||||
11 | THE CONNECTED TRANSACTIONS REGARDING ASSET SALES, ASSET PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND ARE IN COMPLIANCE WITH ARTICLE 43 OF MANAGEMENT MEASURES ON MAJOR ASSETS RESTRUCTURING OF LISTED COMPANIES | For | None | 200 | 0 | 0 | 0 | |||||
12 | AGREEMENTS ON THE TRANSACTION TO BE SIGNED | For | None | 200 | 0 | 0 | 0 | |||||
13 | SUPPLEMENTARY AGREEMENTS TO BE SIGNED ON THE TRANSACTION AND AGREEMENT ON PROFITABILITY FORECAST | For | None | 200 | 0 | 0 | 0 | |||||
14 | REPORT ON (DRAFT) THE COMPANY'S CONNECTED TRANSACTIONS REGARDING ASSET SALES, ASSET PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND AND ITS SUMMARY | For | None | 200 | 0 | 0 | 0 | |||||
15 | ARRANGEMENT FOR FILLING MEASURES FOR DILUTED IMMEDIATE EARNINGS PER SHARE IN THE MAJOR ASSET RESTRUCTURING AND COMMITMENT OF RELEVANT BODIES | For | None | 200 | 0 | 0 | 0 | |||||
16 | INDEPENDENCE OF THE EVALUATION INSTITUTION, RATIONALITY OF THE EVALUATION ASSUMPTIONS, CORRELATION OF THE EVALUATION METHODS AND THE EVALUATION PURPOSE, AND FAIRNESS OF THE EVALUATED PRICE | For | None | 200 | 0 | 0 | 0 | |||||
17 | PRICING BASIS FOR THE ASSET SALES, ASSET PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND AND STATEMENT ON ITS FAIRNESS AND RATIONALITY | For | None | 200 | 0 | 0 | 0 | |||||
18 | AUDIT REPORT AND ASSET EVALUATION REPORT ON THE MAJOR ASSET RESTRUCTURING | For | None | 200 | 0 | 0 | 0 | |||||
19 | EXEMPTION OF THE DE FACTO CONTROLLER FROM PERFORMING THE COMMITMENT ON ADDRESSING THE COMPANY'S HORIZONTAL COMPETITION | For | None | 200 | 0 | 0 | 0 | |||||
20 | TO CONTINUE CONNECTED GUARANTEE FOR PARTIAL ASSETS TO BE SWAPPED OUT WITHIN THE 60 DAYS AFTER SETTLEMENT DATE OF THE MAJOR ASSET RESTRUCTURING | For | None | 200 | 0 | 0 | 0 | |||||
21 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE TRANSACTION | For | None | 200 | 0 | 0 | 0 | |||||
CHINA RAILWAY CONSTRUCTION CORPORATION LTD | ||||||||||||
Security: | Y1508P102 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 16-Jun-2016 | ||||||||||
ISIN | CNE1000009T1 | Vote Deadline Date: | 23-May-2016 | |||||||||
Agenda | 707044943 | Management | Total Ballot Shares: | 48600 | ||||||||
Last Vote Date: | 04-May-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 3600 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 3600 | 0 | 0 | 0 | |||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 3600 | 0 | 0 | 0 | |||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY 1.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 3600 | 0 | 0 | 0 | |||||
5 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 3600 | 0 | 0 | 0 | |||||
6 | TO VERIFY 2016 GUARANTEE QUOTA FOR WHOLLY-OWNED SUBSIDIARIES | For | None | 3600 | 0 | 0 | 0 | |||||
7 | PAYMENT OF 2015 AUDITING FEE | For | None | 3600 | 0 | 0 | 0 | |||||
8 | APPOINTMENT OF 2016 EXTERNAL AUDIT FIRM | For | None | 3600 | 0 | 0 | 0 | |||||
9 | PAYMENT OF 2015 INNER CONTROL AUDITING FEE | For | None | 3600 | 0 | 0 | 0 | |||||
10 | 2016 APPOINTMENT OF INNER CONTROL AUDIT FIRM | For | None | 3600 | 0 | 0 | 0 | |||||
11 | 2015 ANNUAL REMUNERATION FOR DIRECTORS, SUPERVISORS | For | None | 3600 | 0 | 0 | 0 | |||||
12 | TO TRANSFER THE ROAD GENERAL CONSTRUCTION CONTRACT FIRST QUALIFICATION OF RELATED SUBSIDIARIES TO THE COMPANY | For | None | 3600 | 0 | 0 | 0 | |||||
13 | GENERAL MANDATE TO THE BOARD TO ISSUE H-SHARES | For | None | 3600 | 0 | 0 | 0 | |||||
14 | INCREASE IN THE REGISTERED CAPITAL OF THE COMPANY | For | None | 3600 | 0 | 0 | 0 | |||||
15 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 3600 | 0 | 0 | 0 | |||||
CRRC CORPORATION LTD, BEIJING | ||||||||||||
Security: | Y1516S106 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 16-Jun-2016 | ||||||||||
ISIN | CNE100000CP9 | Vote Deadline Date: | 10-Jun-2016 | |||||||||
Agenda | 707149135 | Management | Total Ballot Shares: | 138730 | ||||||||
Last Vote Date: | 02-Jun-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 635970 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | None | None | Non Voting | ||||||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 10900 | 0 | 0 | 0 | |||||
3 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 10900 | 0 | 0 | 0 | |||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 10900 | 0 | 0 | 0 | |||||
5 | TERMINATION OF PARTIAL PROJECTS INVESTED WITH RAISED FUND AND USE OF THE REMAINING RAISED FUND TO REPLENISH WORKING CAPITAL PERMANENTLY | For | None | 10900 | 0 | 0 | 0 | |||||
6 | 2016 GUARANTEE ARRANGEMENT | For | None | 10900 | 0 | 0 | 0 | |||||
7 | CONTINUING CONNECTED TRANSACTIONS AGREEMENT TO BE SIGNED WITH A COMPANY | For | None | 10900 | 0 | 0 | 0 | |||||
8 | TO SIGN FINANCIAL SERVICE FRAMEWORK AGREEMENT WITH THE ABOVE COMPANY | For | None | 10900 | 0 | 0 | 0 | |||||
9 | 2015 PROFIT DISTRIBUTION PLAN : THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 10900 | 0 | 0 | 0 | |||||
10 | 2015 ANNUAL REMUNERATION FOR DIRECTORS, SUPERVISORS | For | None | 10900 | 0 | 0 | 0 | |||||
11 | 2016 APPOINTMENT OF AUDIT FIRM | For | None | 10900 | 0 | 0 | 0 | |||||
12 | 2016 TO ISSUE DEBT FINANCING INSTRUMENT | For | None | 10900 | 0 | 0 | 0 | |||||
13 | GENERAL MANDATE TO THE BOARD REGARDING THE ADDITIONAL OFFERING OF A-SHARE AND H-SHARE | For | None | 10900 | 0 | 0 | 0 | |||||
14 | THE COMPANY'S ELIGIBILITY FOR NON- PUBLIC A-SHARE OFFERING | For | None | 10900 | 0 | 0 | 0 | |||||
15 | FEASIBILITY ANALYSIS ON USE OF PROCEEDS FROM THE NON-PUBLIC A- SHARE OFFERING | For | None | 10900 | 0 | 0 | 0 | |||||
16 | REPORT ON USE OF PREVIOUSLY RAISED FUNDS | For | None | 10900 | 0 | 0 | 0 | |||||
17 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: STOCK TYPE AND PAR VALUE | For | None | 10900 | 0 | 0 | 0 | |||||
18 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: METHOD AND DATE OF ISSUANCE | For | None | 10900 | 0 | 0 | 0 | |||||
19 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: ISSUANCE TARGETS | For | None | 10900 | 0 | 0 | 0 | |||||
20 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: ISSUING PRICE AND PRICING METHOD | For | None | 10900 | 0 | 0 | 0 | |||||
21 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: ISSUING VOLUME | For | None | 10900 | 0 | 0 | 0 | |||||
22 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: SUBSCRIPTION METHOD | For | None | 10900 | 0 | 0 | 0 | |||||
23 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: LOCK-UP PERIOD | For | None | 10900 | 0 | 0 | 0 | |||||
24 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: PURPOSE OF THE RAISED FUNDS | For | None | 10900 | 0 | 0 | 0 | |||||
25 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: ARRANGEMENT OF ACCUMULATED RETAINED PROFITS BEFORE THE ISSUANCE | For | None | 10900 | 0 | 0 | 0 | |||||
26 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: LISTING PLACE | For | None | 10900 | 0 | 0 | 0 | |||||
27 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: THE VALID PERIOD OF THE RESOLUTION ON NON-PUBLIC OFFERING | For | None | 10900 | 0 | 0 | 0 | |||||
28 | PREPLAN FOR NON-PUBLIC SHARE OFFERING | For | None | 10900 | 0 | 0 | 0 | |||||
29 | CONNECTED TRANSACTION MATTERS INVOLVED IN THE NON-PUBLIC OFFERING AND CONDITIONAL SHARE SUBSCRIPTION CONTRACT FOR THE NON-PUBLIC OFFERING TO BE SIGNED WITH A COMPANY | For | None | 10900 | 0 | 0 | 0 | |||||
30 | TO SIGN THE CONDITIONAL AGREEMENT ON SUBSCRIPTION FOR NON-PUBLIC OFFERING SHARE WITH A COMPANY | For | None | 10900 | 0 | 0 | 0 | |||||
31 | TO SIGN THE CONDITIONAL AGREEMENT ON SUBSCRIPTION FOR NON-PUBLIC OFFERING SHARE WITH ANOTHER COMPANY | For | None | 10900 | 0 | 0 | 0 | |||||
32 | TO SIGN CONDITIONAL AGREEMENT ON SUBSCRIPTION FOR NON-PUBLIC OFFERING SHARES WITH THIRD COMPANY | For | None | 10900 | 0 | 0 | 0 | |||||
33 | TO SIGN CONDITIONAL AGREEMENT ON SUBSCRIPTION FOR NON-PUBLIC OFFERING SHARES WITH FORTH COMPANY | For | None | 10900 | 0 | 0 | 0 | |||||
34 | TO SIGN CONDITIONAL AGREEMENT ON SUBSCRIPTION FOR NON-PUBLIC OFFERING SHARES WITH FIFTH COMPANY | For | None | 10900 | 0 | 0 | 0 | |||||
35 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE NON-PUBLIC A-SHARE OFFERING | For | None | 10900 | 0 | 0 | 0 | |||||
36 | THE PLAN FOR THE SHAREHOLDERS PROFIT RETURN FOR THE NEXT THREE YEARS (2016-2018) | For | None | 10900 | 0 | 0 | 0 | |||||
37 | DILUTED IMMEDIATE RETURNS FOR THE ISSUANCE OF NON-PUBLIC SHARES AND FILLING MEASURES | For | None | 10900 | 0 | 0 | 0 | |||||
DA AN GENE CO LTD SUN YAT-SEN UNIVERSITY, GUANGZHO | ||||||||||||
Security: | Y1856D107 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 16-Jun-2016 | ||||||||||
ISIN | CNE000001KP1 | Vote Deadline Date: | 07-Jun-2016 | |||||||||
Agenda | 707148614 | Management | Total Ballot Shares: | 400 | ||||||||
Last Vote Date: | 02-Jun-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PLAN TO APPLY FOR LISTING IN THE NATIONAL EQUITIES EXCHANGE AND QUOTATIONS BY A JOINT-STOCK SUB- SUBSIDIARY | For | None | 400 | 0 | 0 | 0 | |||||
2 | CONNECTED TRANSACTION OF CAPITAL INCREASE AND SHARE EXPANSION OF A CONTROLLED SUB-SUBSIDIARY | For | None | 400 | 0 | 0 | 0 | |||||
GUANGHUI ENERGY CO LTD, WULUMUQI | ||||||||||||
Security: | Y9724D100 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 16-Jun-2016 | ||||||||||
ISIN | CNE0000012G4 | Vote Deadline Date: | 06-Jun-2016 | |||||||||
Agenda | 707119411 | Management | Total Ballot Shares: | 5800 | ||||||||
Last Vote Date: | 25-May-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TO CONSIDER AND APPROVE THE WORK REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2015 | For | None | 2700 | 0 | 0 | 0 | |||||
2 | TO CONSIDER AND APPROVE THE WORK REPORT OF THE INDEPENDENT DIRECTORS FOR THE YEAR 2015 | For | None | 2700 | 0 | 0 | 0 | |||||
3 | TO CONSIDER AND APPROVE THE WORK REPORT OF THE BOARD OF SUPERVISORS FOR THE YEAR 2015 | For | None | 2700 | 0 | 0 | 0 | |||||
4 | 2015 FINAL ACCOUNTS REPORT OF THE COMPANY | For | None | 2700 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 2700 | 0 | 0 | 0 | |||||
6 | TO CONSIDER AND APPROVE THE PROPOSAL ON 2015 ANNUAL REPORT AND ITS SUMMARY OF THE COMPANY | For | None | 2700 | 0 | 0 | 0 | |||||
7 | TO CONSIDER AND APPROVE THE PROPOSAL TO REVISE THE INTERNAL ACCOUNTABILITY POLICY | For | None | 2700 | 0 | 0 | 0 | |||||
8 | TO CONSIDER AND APPROVE THE PROPOSAL TO REVISE THE RULES OF PROCEDURES FOR INTERNAL ACCOUNTABILITY COMMITTEE OF THE BOARD OF DIRECTORS | For | None | 2700 | 0 | 0 | 0 | |||||
9 | 25 MAY 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DETAILED PROFIT DISTRIBUTION PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | ||||||||
HARBIN GLORIA PHARMACEUTICALS CO LTD | ||||||||||||
Security: | Y30688108 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 16-Jun-2016 | ||||||||||
ISIN | CNE100000QG8 | Vote Deadline Date: | 06-Jun-2016 | |||||||||
Agenda | 707144046 | Management | Total Ballot Shares: | 1200 | ||||||||
Last Vote Date: | 01-Jun-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | GUARANTEE FOR BANK LOAN APPLIED FOR BY A WHOLLY-OWNED SUBSIDIARY | For | None | 1200 | 0 | 0 | 0 | |||||
TSINGTAO BREWERY CO LTD, QINGDAO | ||||||||||||
Security: | Y8997D110 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 16-Jun-2016 | ||||||||||
ISIN | CNE0000009Y3 | Vote Deadline Date: | 24-May-2016 | |||||||||
Agenda | 706999438 | Management | Total Ballot Shares: | 400 | ||||||||
Last Vote Date: | 27-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 400 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 400 | 0 | 0 | 0 | |||||
3 | 2015 FINANCIAL REPORT(AUDITED) | For | None | 400 | 0 | 0 | 0 | |||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.90000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 400 | 0 | 0 | 0 | |||||
5 | RE-APPOINTMENT OF 2016 AUDIT FIRM AND DETERMINATION OF ITS ANNUAL AUDIT FEE: PRICEWATERHOUSECOOPERS CERTIFIED PUBLIC ACCOUNTANTS LLP | For | None | 400 | 0 | 0 | 0 | |||||
6 | RE-APPOINTMENT OF 2016 INTERNAL CONTROL AUDIT FIRM AND DETERMINATION OF ITS ANNUAL AUDIT FEE: PRICEWATERHOUSECOOPERS CERTIFIED PUBLIC ACCOUNTANTS LLP | For | None | 400 | 0 | 0 | 0 | |||||
7 | ELECTION OF FAN WEI AS EXECUTIVE DIRECTOR | For | None | 400 | 0 | 0 | 0 | |||||
8 | ELECTION OF BEICHUAN LIANGYI AS SUPERVISOR | For | None | 400 | 0 | 0 | 0 | |||||
9 | 27APR2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN TEXT OF RESOLUTIONS 5 AND 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | ||||||||
WUHAN IRON AND STEEL CO LTD, WUHAN | ||||||||||||
Security: | Y97164100 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 16-Jun-2016 | ||||||||||
ISIN | CNE000000ZZ0 | Vote Deadline Date: | 10-Jun-2016 | |||||||||
Agenda | 707000105 | Management | Total Ballot Shares: | 9200 | ||||||||
Last Vote Date: | 27-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 5400 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 5400 | 0 | 0 | 0 | |||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 5400 | 0 | 0 | 0 | |||||
4 | 2016 OPERATION BUDGET PLAN | For | None | 5400 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 5400 | 0 | 0 | 0 | |||||
6 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 5400 | 0 | 0 | 0 | |||||
7 | 2016 CONTINUING CONNECTED TRANSACTIONS | For | None | 5400 | 0 | 0 | 0 | |||||
8 | APPOINTMENT OF AUDIT FIRM | For | None | 5400 | 0 | 0 | 0 | |||||
9 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 5400 | 0 | 0 | 0 | |||||
10 | ISSUANCE OF DEBT FINANCING INSTRUMENTS | For | None | 5400 | 0 | 0 | 0 | |||||
11 | TO LAUNCH INVESTMENT AND FINANCING BUSINESSES | For | None | 5400 | 0 | 0 | 0 | |||||
BEIJING CAPITAL DEVELOPMENT CO LTD, BEIJING | ||||||||||||
Security: | Y0772K104 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 17-Jun-2016 | ||||||||||
ISIN | CNE000001782 | Vote Deadline Date: | 13-Jun-2016 | |||||||||
Agenda | 707154059 | Management | Total Ballot Shares: | 1200 | ||||||||
Last Vote Date: | 03-Jun-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PROPOSAL FOR THE COMPANY TO APPLY FOR OPEN ENDED ENTRUSTED LOANS | For | None | 1200 | 0 | 0 | 0 | |||||
2 | PROPOSAL FOR THE COMPANY TO PROVIDE GUARANTEES FOR BEIJING YITAI REAL ESTATE DEVELOPMENT CO., LTD. IN RESPECT OF ITS APPLICATION FOR CASH GUARANTEE | For | None | 1200 | 0 | 0 | 0 | |||||
3 | PROPOSAL FOR THE COMPANY TO REGISTER TO ISSUE ASSET BACKED NOTES | For | None | 1200 | 0 | 0 | 0 | |||||
4 | PROPOSAL TO REVISE THE SHAREHOLDERS RETURN PLAN OF THE COMPANY FOR THE NEXT THREE YEARS 2015 2017 | For | None | 1200 | 0 | 0 | 0 | |||||
BEIJING TONGRENTANG CO LTD, BEIJING | ||||||||||||
Security: | Y0771B105 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 17-Jun-2016 | ||||||||||
ISIN | CNE000000R69 | Vote Deadline Date: | 03-Jun-2016 | |||||||||
Agenda | 707035247 | Management | Total Ballot Shares: | 1500 | ||||||||
Last Vote Date: | 30-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 800 | 0 | 0 | 0 | |||||
2 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.30000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 800 | 0 | 0 | 0 | |||||
3 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 800 | 0 | 0 | 0 | |||||
4 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 800 | 0 | 0 | 0 | |||||
5 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 800 | 0 | 0 | 0 | |||||
6 | REAPPOINTMENT OF AUDIT FIRM AND DETERMINATION OF ITS REMUNERATION | For | None | 800 | 0 | 0 | 0 | |||||
CHINA CONSTRUCTION BANK CORPORATION, BEIJING | ||||||||||||
Security: | Y1397N119 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 17-Jun-2016 | ||||||||||
ISIN | CNE100000742 | Vote Deadline Date: | 25-May-2016 | |||||||||
Agenda | 707116186 | Management | Total Ballot Shares: | 153600 | ||||||||
Last Vote Date: | 24-May-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 638991 DUE TO ADDITION OF RESOLUTION 17. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE INACTIVATED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | None | None | Non Voting | ||||||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 5100 | 0 | 0 | 0 | |||||
3 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 5100 | 0 | 0 | 0 | |||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 5100 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.74000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 5100 | 0 | 0 | 0 | |||||
6 | 2016 ANNUAL FIX ASSETS INVESTMENT BUDGET | For | None | 5100 | 0 | 0 | 0 | |||||
7 | 2014 REMUNERATION ALLOCATION AND LIQUIDATION SCHEME FOR DIRECTORS | For | None | 5100 | 0 | 0 | 0 | |||||
8 | 2014 REMUNERATION ALLOCATION AND LIQUIDATION SCHEME FOR SUPERVISORS | For | None | 5100 | 0 | 0 | 0 | |||||
9 | ELECTION OF ZHANG LONG AS INDEPENDENT NON-EXECUTIVE DIRECTOR | For | None | 5100 | 0 | 0 | 0 | |||||
10 | ELECTION OF ZHONG RUIMING AS INDEPENDENT NON-EXECUTIVE DIRECTOR | For | None | 5100 | 0 | 0 | 0 | |||||
11 | ELECTION OF WIM KOK AS INDEPENDENT NON-EXECUTIVE DIRECTOR | For | None | 5100 | 0 | 0 | 0 | |||||
12 | ELECTION OF MURRAY HONG AS INDEPENDENT NON-EXECUTIVE DIRECTOR | For | None | 5100 | 0 | 0 | 0 | |||||
13 | REELECTION OF LIU JIN AS SHAREHOLDER REPRESENTATIVE SUPERVISOR | For | None | 5100 | 0 | 0 | 0 | |||||
14 | ELECTION OF LI XIAOLING AS SHAREHOLDER REPRESENTATIVE SUPERVISOR | For | None | 5100 | 0 | 0 | 0 | |||||
15 | ELECTION OF BAI JIANJUN AS EXTERNAL SUPERVISOR | For | None | 5100 | 0 | 0 | 0 | |||||
16 | APPOINTMENT OF 2016 EXTERNAL AUDIT FIRM | For | None | 5100 | 0 | 0 | 0 | |||||
17 | DILUTED IMMEDIATE RETURNS FOR THE ISSUANCE OF PREFERRED SHARES AND FILLING MEASURES | For | None | 5100 | 0 | 0 | 0 | |||||
18 | ELECTION OF GUO YANPENG AS NON- EXECUTIVE DIRECTOR | For | None | 5100 | 0 | 0 | 0 | |||||
CHINA PACIFIC INSURANCE (GROUP) CO LTD | ||||||||||||
Security: | Y1505Z111 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 17-Jun-2016 | ||||||||||
ISIN | CNE1000008M8 | Vote Deadline Date: | 07-Jun-2016 | |||||||||
Agenda | 707046149 | Management | Total Ballot Shares: | 37717 | ||||||||
Last Vote Date: | 04-May-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PROPOSAL ON 2015 WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 2900 | 0 | 0 | 0 | |||||
2 | PROPOSAL ON 2015 WORK REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY | For | None | 2900 | 0 | 0 | 0 | |||||
3 | PROPOSAL ON 2015 ANNUAL REPORT AND ITS SUMMARY OF A SHARES OF THE COMPANY | For | None | 2900 | 0 | 0 | 0 | |||||
4 | PROPOSAL ON 2015 ANNUAL REPORT OF H SHARES OF THE COMPANY | For | None | 2900 | 0 | 0 | 0 | |||||
5 | PROPOSAL ON 2015 FINAL ACCOUNTS REPORT OF THE COMPANY | For | None | 2900 | 0 | 0 | 0 | |||||
6 | PROPOSAL ON 2015 PROFIT DISTRIBUTION PLAN OF THE COMPANY: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY10.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 2900 | 0 | 0 | 0 | |||||
7 | PROPOSAL TO APPOINT THE AUDITOR OF THE COMPANY FOR 2016 | For | None | 2900 | 0 | 0 | 0 | |||||
8 | PROPOSAL ON 2015 REPORT OF PERFORMANCE OF THE DIRECTORS OF THE COMPANY | For | None | 2900 | 0 | 0 | 0 | |||||
9 | PROPOSAL ON 2015 WORK REPORT OF INDEPENDENT DIRECTORS OF THE COMPANY | For | None | 2900 | 0 | 0 | 0 | |||||
10 | PROPOSAL ON REQUESTING THE GENERAL MEETING TO AUTHORIZE THE BOARD OF DIRECTORS WITH GENERAL MANDATE TO ISSUE NEW SHARES | For | None | 2900 | 0 | 0 | 0 | |||||
11 | PROPOSAL ON THE ROUTINE RELATED PARTY TRANSACTIONS OF USES OF FUNDS AND FINANCIAL PRODUCTS BUSINESS OF THE COMPANY | For | None | 2900 | 0 | 0 | 0 | |||||
12 | 04 MAY 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DETAILED PROFIT DISTRIBUTION PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | ||||||||
CHINA SHENHUA ENERGY COMPANY LTD, BEIJING | ||||||||||||
Security: | Y1504C121 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 17-Jun-2016 | ||||||||||
ISIN | CNE100000767 | Vote Deadline Date: | 24-May-2016 | |||||||||
Agenda | 707045159 | Management | Total Ballot Shares: | 35267 | ||||||||
Last Vote Date: | 04-May-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TO CONSIDER AND APPROVE THE PROPOSAL ON 2015 WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 2900 | 0 | 0 | 0 | |||||
2 | TO CONSIDER AND APPROVE THE PROPOSAL ON 2015 WORK REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY | For | None | 2900 | 0 | 0 | 0 | |||||
3 | TO CONSIDER AND APPROVE THE PROPOSAL ON 2015 FINANCIAL REPORT OF THE COMPANY | For | None | 2900 | 0 | 0 | 0 | |||||
4 | PROPOSAL ON 2015 PROFIT DISTRIBUTION OF THE COMPANY: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.20000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 2900 | 0 | 0 | 0 | |||||
5 | PROPOSAL ON THE REMUNERATION OF DIRECTORS AND SUPERVISORS OF THE COMPANY FOR 2015 | For | None | 2900 | 0 | 0 | 0 | |||||
6 | TO CONSIDER AND APPROVE THE PROPOSAL TO REAPPOINT THE EXTERNAL AUDITOR OF THE COMPANY FOR 2016 | For | None | 2900 | 0 | 0 | 0 | |||||
7 | TO CONSIDER AND APPROVE THE MUTUAL COAL SUPPLY AGREEMENT WITH SHENHUA GROUP FROM 2017 TO 2019 | For | None | 2900 | 0 | 0 | 0 | |||||
8 | TO CONSIDER AND APPROVE THE MUTUAL SUPPLIES AND SERVICES AGREEMENT WITH SHENHUA GROUP FROM 2017 TO 2019 | For | None | 2900 | 0 | 0 | 0 | |||||
9 | TO CONSIDER AND APPROVE THE FINANCIAL SERVICES AGREEMENT WITH SHENHUA GROUP FROM 2017 TO 2019 | For | None | 2900 | 0 | 0 | 0 | |||||
10 | TO ELECT MR. LI DONG AS AN EXECUTIVE DIRECTOR OF THE 3RD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 2900 | 0 | 0 | 0 | |||||
11 | TO ELECT MR. ZHAO JIBIN AS A NON EXECUTIVE DIRECTOR OF THE 3RD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 2900 | 0 | 0 | 0 | |||||
12 | TO ELECT MR. ZHOU DAYU AS A SHAREHOLDER REPRESENTATIVE OF THE 3RD SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY | For | None | 2900 | 0 | 0 | 0 | |||||
HISENSE ELECTRIC CO LTD, QINGDAO | ||||||||||||
Security: | Y32263108 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 17-Jun-2016 | ||||||||||
ISIN | CNE000000PF3 | Vote Deadline Date: | 10-Jun-2016 | |||||||||
Agenda | 707013417 | Management | Total Ballot Shares: | 1500 | ||||||||
Last Vote Date: | 28-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 700 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 700 | 0 | 0 | 0 | |||||
3 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 700 | 0 | 0 | 0 | |||||
4 | 2015 FINANCIAL REPORT | For | None | 700 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.40000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 700 | 0 | 0 | 0 | |||||
6 | REAPPOINTMENT OF AUDIT FIRM | For | None | 700 | 0 | 0 | 0 | |||||
7 | ENTRUSTED WEALTH MANAGEMENT | For | None | 700 | 0 | 0 | 0 | |||||
8 | CONTINUING CONNECTED TRANSACTIONS | For | None | 700 | 0 | 0 | 0 | |||||
9 | CHANGE OF DIRECTORS | For | None | 700 | 0 | 0 | 0 | |||||
10 | CHANGE OF SUPERVISORS | For | None | 700 | 0 | 0 | 0 | |||||
HUNAN TV & BROADCAST INTERMEDIARY CO LTD | ||||||||||||
Security: | Y37672105 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 17-Jun-2016 | ||||||||||
ISIN | CNE000000YB4 | Vote Deadline Date: | 10-Jun-2016 | |||||||||
Agenda | 707154100 | Management | Total Ballot Shares: | 4800 | ||||||||
Last Vote Date: | 03-Jun-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELIGIBILITY FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND | For | None | 1400 | 0 | 0 | 0 | |||||
2 | THE ADJUSTED SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: TRANSACTION SCHEME AND METHOD | For | None | 1400 | 0 | 0 | 0 | |||||
3 | THE ADJUSTED SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: STOCK TYPE AND PAR VALUE | For | None | 1400 | 0 | 0 | 0 | |||||
4 | THE ADJUSTED SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: ISSUANCE TARGETS | For | None | 1400 | 0 | 0 | 0 | |||||
5 | THE ADJUSTED SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: ISSUING METHOD AND SUBSCRIPTION METHOD | For | None | 1400 | 0 | 0 | 0 | |||||
6 | THE ADJUSTED SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: PRICING BASE DATE, PRICING BASIS AND ISSUING PRICE | For | None | 1400 | 0 | 0 | 0 | |||||
7 | THE ADJUSTED SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: UNDERLYING ASSETS | For | None | 1400 | 0 | 0 | 0 | |||||
8 | THE ADJUSTED SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: TRANSACTION PRICE AND PRICING BASIS FOR UNDERLYING ASSETS | For | None | 1400 | 0 | 0 | 0 | |||||
9 | THE ADJUSTED SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: ISSUING VOLUME | For | None | 1400 | 0 | 0 | 0 | |||||
10 | THE ADJUSTED SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: LOCK-UP PERIOD | For | None | 1400 | 0 | 0 | 0 | |||||
11 | THE ADJUSTED SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: LISTING PLACE | For | None | 1400 | 0 | 0 | 0 | |||||
12 | THE ADJUSTED SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: ATTRIBUTION OF THE PROFITS AND LOSSES OF UNDERLYING ASSET DURING THE TRANSITIONAL PERIOD | For | None | 1400 | 0 | 0 | 0 | |||||
13 | THE ADJUSTED SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: CONTRACTUAL OBLIGATION AND LIABILITY FOR BREACH OF CONTRACT OF HANDLING TRANSFER OF OWNERSHIP OF UNDERLYING ASSETS | For | None | 1400 | 0 | 0 | 0 | |||||
14 | THE ADJUSTED SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: DISPOSAL OF ACCUMULATED RETAINED PROFITS BEFORE THE ISSUANCE | For | None | 1400 | 0 | 0 | 0 | |||||
15 | THE ADJUSTED SCHEME FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: THE VALID PERIOD FOR RESOLUTIONS | For | None | 1400 | 0 | 0 | 0 | |||||
16 | THE ADJUSTED SCHEME FOR MATCHING FUND RAISING VIA SHARE OFFERING: STOCK TYPE AND PAR VALUE | For | None | 1400 | 0 | 0 | 0 | |||||
17 | THE ADJUSTED SCHEME FOR MATCHING FUND RAISING VIA SHARE OFFERING: ISSUING TARGETS AND SUBSCRIPTION METHOD | For | None | 1400 | 0 | 0 | 0 | |||||
18 | THE ADJUSTED SCHEME FOR MATCHING FUND RAISING VIA SHARE OFFERING: PRICING METHOD AND ISSUING PRICE | For | None | 1400 | 0 | 0 | 0 | |||||
19 | THE ADJUSTED SCHEME FOR MATCHING FUND RAISING VIA SHARE OFFERING: AMOUNT OF RAISED FUNDS AND ISSUING VOLUME | For | None | 1400 | 0 | 0 | 0 | |||||
20 | THE ADJUSTED SCHEME FOR MATCHING FUND RAISING VIA SHARE OFFERING: PURPOSE OF THE RAISED FUNDS | For | None | 1400 | 0 | 0 | 0 | |||||
21 | THE ADJUSTED SCHEME FOR MATCHING FUND RAISING VIA SHARE OFFERING: LOCK- UP PERIOD ARRANGEMENT | For | None | 1400 | 0 | 0 | 0 | |||||
22 | THE ADJUSTED SCHEME FOR MATCHING FUND RAISING VIA SHARE OFFERING: DISPOSAL OF ACCUMULATED RETAINED PROFITS BEFORE THE ISSUANCE | For | None | 1400 | 0 | 0 | 0 | |||||
23 | THE ADJUSTED SCHEME FOR MATCHING FUND RAISING VIA SHARE OFFERING: LISTING PLACE | For | None | 1400 | 0 | 0 | 0 | |||||
24 | THE ADJUSTED SCHEME FOR MATCHING FUND RAISING VIA SHARE OFFERING: THE VALID PERIOD ON THE RESOLUTIONS | For | None | 1400 | 0 | 0 | 0 | |||||
25 | THE ISSUING PRICE ADJUSTMENT SCHEME FOR THE TRANSACTION | For | None | 1400 | 0 | 0 | 0 | |||||
26 | REPORT (DRAFT) ON ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND AND ITS SUMMARY | For | None | 1400 | 0 | 0 | 0 | |||||
27 | THE ASSET PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING IS IN COMPLIANCE WITH THE 4TH ARTICLE IN THE PROVISIONS ON SEVERAL ISSUES CONCERNING THE REGULATION OF MAJOR ASSETS RESTRUCTURING BY LISTED COMPANIES | For | None | 1400 | 0 | 0 | 0 | |||||
28 | WHETHER THE ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING CONSTITUTES CONNECTED TRANSACTION | For | None | 1400 | 0 | 0 | 0 | |||||
29 | TO SIGN CONDITIONAL AGREEMENT ON ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT | For | None | 1400 | 0 | 0 | 0 | |||||
30 | MANDATE TO THE BOARD TO HANDLE MATTERS RELATED TO ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING | For | None | 1400 | 0 | 0 | 0 | |||||
31 | ADJUSTMENT TO MATTERS RELATED TO GUARANTEE FOR THE BANK CREDIT OF WHOLLY-OWNED SUBSIDIARIES | For | None | 1400 | 0 | 0 | 0 | |||||
JIANGSU PHOENIX PUBLISHING & MEDIA CORPORATION LT | ||||||||||||
Security: | Y444CW109 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 17-Jun-2016 | ||||||||||
ISIN | CNE1000019Q6 | Vote Deadline Date: | 09-Jun-2016 | |||||||||
Agenda | 706974094 | Management | Total Ballot Shares: | 1700 | ||||||||
Last Vote Date: | 22-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1100 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1100 | 0 | 0 | 0 | |||||
3 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 1100 | 0 | 0 | 0 | |||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 1100 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1100 | 0 | 0 | 0 | |||||
6 | IMPLEMENTATION RESULT OF 2015 CONTINUING CONNECTED TRANSACTIONS AND 2016 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | For | None | 1100 | 0 | 0 | 0 | |||||
7 | 2015 WORK REPORT OF INDEPENDENT DIRECTORS | For | None | 1100 | 0 | 0 | 0 | |||||
8 | 2016 REAPPOINTMENT OF AUDIT FIRM | For | None | 1100 | 0 | 0 | 0 | |||||
9 | TERMINATION OF A PROJECT AND TO PERMANENTLY REPLENISH WORKING CAPITAL WITH SURPLUS FUNDS SAVED FROM THE PROJECT | For | None | 1100 | 0 | 0 | 0 | |||||
WANHUA CHEMICAL GROUP CO LTD, YANTAI | ||||||||||||
Security: | Y9520G109 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 17-Jun-2016 | ||||||||||
ISIN | CNE0000016J9 | Vote Deadline Date: | 10-Jun-2016 | |||||||||
Agenda | 707148753 | Management | Total Ballot Shares: | 2200 | ||||||||
Last Vote Date: | 02-Jun-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ANALYSIS ON INFLUENCE OF DILUTED IMMEDIATE RETURNS FOR THE ISSUANCE OF NON-PUBLIC SHARES ON MAJOR FINANCIAL INDICATORS AND MEASURES TO BE ADOPTED (UPDATED VERSION) | For | None | 1200 | 0 | 0 | 0 | |||||
2 | COMMITMENT OF DIRECTORS, SENIOR MANAGEMENT AND CONTROLLING SHAREHOLDER ON FILLING MEASURES FOR DILUTED IMMEDIATE RETURNS FOR THE ISSUANCE OF NON-PUBLIC SHARES | For | None | 1200 | 0 | 0 | 0 | |||||
AVIC HELICOPTER CO LTD, HAERBIN | ||||||||||||
Security: | Y2981F108 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 20-Jun-2016 | ||||||||||
ISIN | CNE0000015V6 | Vote Deadline Date: | 14-Jun-2016 | |||||||||
Agenda | 707142636 | Management | Total Ballot Shares: | 600 | ||||||||
Last Vote Date: | 01-Jun-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 300 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 300 | 0 | 0 | 0 | |||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 300 | 0 | 0 | 0 | |||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 300 | 0 | 0 | 0 | |||||
5 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 300 | 0 | 0 | 0 | |||||
6 | CONTINUING CONNECTED TRANSACTIONS | For | None | 300 | 0 | 0 | 0 | |||||
7 | 2015 INTERNAL CONTROL EVALUATION REPORT | For | None | 300 | 0 | 0 | 0 | |||||
8 | 2015 INTERNAL CONTROL AUDIT REPORT | For | None | 300 | 0 | 0 | 0 | |||||
9 | 2015 WORK REPORT OF INDEPENDENT DIRECTORS | For | None | 300 | 0 | 0 | 0 | |||||
10 | PROPOSAL TO PROVIDE GUARANTEES FOR THE COMPANY'S WHOLLY OWNED SUBSIDIARY IN RESPECT OF LOANS I | For | None | 300 | 0 | 0 | 0 | |||||
11 | REAPPOINTMENT OF AUDIT FIRM | For | None | 300 | 0 | 0 | 0 | |||||
12 | PROPOSAL TO PROVIDE GUARANTEES FOR THE COMPANY'S WHOLLY OWNED SUBSIDIARY IN RESPECT OF LOANS II | For | None | 300 | 0 | 0 | 0 | |||||
13 | SETUP OF A COMPANY: HARBIN GENERAL AIRCRA FT INDUSTRIAL CO., LTD. | For | None | 300 | 0 | 0 | 0 | |||||
CHINA HAINAN RUBBER INDUSTRY GROUP CO LTD, HAIKOU | ||||||||||||
Security: | Y1497E100 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 20-Jun-2016 | ||||||||||
ISIN | CNE100000YM0 | Vote Deadline Date: | 09-Jun-2016 | |||||||||
Agenda | 707144072 | Management | Total Ballot Shares: | 3200 | ||||||||
Last Vote Date: | 01-Jun-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | THE ELIGIBILITY FOR NON-PUBLIC SHARE OFFERING | For | None | 2200 | 0 | 0 | 0 | |||||
2 | SCHEME FOR NON-PUBLIC SHARE OFFERING: METHOD OF ISSUANCE | For | None | 2200 | 0 | 0 | 0 | |||||
3 | SCHEME FOR NON-PUBLIC SHARE OFFERING: STOCK TYPE AND PAR VALUE | For | None | 2200 | 0 | 0 | 0 | |||||
4 | SCHEME FOR NON-PUBLIC SHARE OFFERING: ISSUING VOLUME | For | None | 2200 | 0 | 0 | 0 | |||||
5 | SCHEME FOR NON-PUBLIC SHARE OFFERING: ISSUANCE TARGETS AND SUBSCRIPTION METHOD | For | None | 2200 | 0 | 0 | 0 | |||||
6 | SCHEME FOR NON-PUBLIC SHARE OFFERING: ISSUING PRICE AND PRICING PRINCIPLE | For | None | 2200 | 0 | 0 | 0 | |||||
7 | SCHEME FOR NON-PUBLIC SHARE OFFERING: PURPOSE OF THE RAISED FUNDS | For | None | 2200 | 0 | 0 | 0 | |||||
8 | SCHEME FOR NON-PUBLIC SHARE OFFERING: LOCK-UP PERIOD | For | None | 2200 | 0 | 0 | 0 | |||||
9 | SCHEME FOR NON-PUBLIC SHARE OFFERING: LISTING PLACE | For | None | 2200 | 0 | 0 | 0 | |||||
10 | SCHEME FOR NON-PUBLIC SHARE OFFERING: ARRANGEMENT FOR ACCUMULATED RETAINED PROFITS | For | None | 2200 | 0 | 0 | 0 | |||||
11 | SCHEME FOR NON-PUBLIC SHARE OFFERING: THE VALID PERIOD OF THE RESOLUTION | For | None | 2200 | 0 | 0 | 0 | |||||
12 | PREPLAN FOR NON-PUBLIC SHARE OFFERING | For | None | 2200 | 0 | 0 | 0 | |||||
13 | CONNECTED TRANSACTIONS INVOLVED IN THE NON-PUBLIC SHARE OFFERING | For | None | 2200 | 0 | 0 | 0 | |||||
14 | FEASIBILITY REPORT ON USE OF PROCEEDS FROM THE NON-PUBLIC SHARE OFFERING | For | None | 2200 | 0 | 0 | 0 | |||||
15 | REPORT ON USE OF PREVIOUSLY RAISED FUNDS | For | None | 2200 | 0 | 0 | 0 | |||||
16 | DILUTED IMMEDIATE RETURNS FOR THE ISSUANCE OF NON-PUBLIC SHARES AND FILLING MEASURES | For | None | 2200 | 0 | 0 | 0 | |||||
17 | COMMITMENTS OF RELATED PARTY ON FILLING MEASURES ON DILUTED IMMEDIATE RETURNS | For | None | 2200 | 0 | 0 | 0 | |||||
18 | TO ESTABLISH SPECIAL ACCOUNT FOR FUNDS RAISED FROM THE NON-PUBLIC OFFERING | For | None | 2200 | 0 | 0 | 0 | |||||
19 | TO SIGN CONDITIONAL EQUITY TRANSFER AGREEMENT | For | None | 2200 | 0 | 0 | 0 | |||||
20 | TO SIGN PROFIT COMPENSATION AGREEMENT | For | None | 2200 | 0 | 0 | 0 | |||||
21 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO NON-PUBLIC SHARE OFFERING | For | None | 2200 | 0 | 0 | 0 | |||||
22 | THE AUDIT, PRO FORMA FINANCIAL STATEMENT, AUDIT REPORT AND EVALUATION REPORT OF ACQUISITION OF 60 PERCENT EQUITY IN A OVERSEAS COMPANY WITH FUNDS TO BE RAISED FROM THE NON-PUBLIC OFFERING | For | None | 2200 | 0 | 0 | 0 | |||||
23 | INDEPENDENCE OF EVALUATION INSTITUTION, RATIONALITY OF EVALUATION HYPOTHESIS, CORRELATION BETWEEN EVALUATION METHOD AND OBJECTIVE | For | None | 2200 | 0 | 0 | 0 | |||||
24 | THE RATIONALITY OF THE PRICING AND FAIRNESS OF EVALUATION PRICING FOR THE NON-PUBLIC OFFERING | For | None | 2200 | 0 | 0 | 0 | |||||
25 | FORMULATION OF THE PLAN FOR THE SHAREHOLDERS PROFIT RETURN FOR THE NEXT THREE YEARS(2016-2018) | For | None | 2200 | 0 | 0 | 0 | |||||
26 | 14 JUN 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 15 JUN 2016 TO 20 JUN 2016. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | ||||||||
INNER MONGOLIA MENGDIAN HUANENG THERMAL POWER CORP | ||||||||||||
Security: | Y40842109 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 20-Jun-2016 | ||||||||||
ISIN | CNE000000GN6 | Vote Deadline Date: | 14-Jun-2016 | |||||||||
Agenda | 707133687 | Management | Total Ballot Shares: | 5800 | ||||||||
Last Vote Date: | 31-May-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 3100 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF INDEPENDENT DIRECTORS | For | None | 3100 | 0 | 0 | 0 | |||||
3 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 3100 | 0 | 0 | 0 | |||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 3100 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.60000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 3100 | 0 | 0 | 0 | |||||
6 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 3100 | 0 | 0 | 0 | |||||
7 | APPOINTMENT OF 2016 AUDIT FIRM | For | None | 3100 | 0 | 0 | 0 | |||||
8 | CHANGE OF DIRECTOR: HAO GUANGPING | For | None | 3100 | 0 | 0 | 0 | |||||
9 | CHANGE OF DIRECTOR: XI BIN | For | None | 3100 | 0 | 0 | 0 | |||||
10 | CHANGE OF PARTIAL SUPERVISOR: SUN FUZHONG | For | None | 3100 | 0 | 0 | 0 | |||||
KINGENTA ECOLOGICAL ENGINEERING GROUP CO LTD, SHAN | ||||||||||||
Security: | Y7684A108 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 20-Jun-2016 | ||||||||||
ISIN | CNE100000TC1 | Vote Deadline Date: | 14-Jun-2016 | |||||||||
Agenda | 707158665 | Management | Total Ballot Shares: | 3000 | ||||||||
Last Vote Date: | 04-Jun-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | GUARANTEE FOR A SUB-SUBSIDIARY | For | None | 1800 | 0 | 0 | 0 | |||||
QINGHAI SALT LAKE INDUSTRY CO LTD, GEERMU | ||||||||||||
Security: | Y7170U105 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 20-Jun-2016 | ||||||||||
ISIN | CNE000000SW2 | Vote Deadline Date: | 14-Jun-2016 | |||||||||
Agenda | 707158730 | Management | Total Ballot Shares: | 1000 | ||||||||
Last Vote Date: | 04-Jun-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | APPLICATION FOR SPECIAL CONSTRUCTION FUND TO A COMPANY | For | None | 600 | 0 | 0 | 0 | |||||
2 | MORTGAGE OF EQUITY HELD IN A CONTROLLED SUBSIDIARY | For | None | 600 | 0 | 0 | 0 | |||||
3 | FINANCIAL AIDS TO SUBORDINATE COMPANIES: FINANCIAL AID TO A CONTROLLED SUBSIDIARY | For | None | 600 | 0 | 0 | 0 | |||||
4 | FINANCIAL AIDS TO SUBORDINATE COMPANIES: FINANCIAL AID TO A INDIRECTLY CONTROLLED SUBSIDIARY | For | None | 600 | 0 | 0 | 0 | |||||
5 | FINANCIAL AIDS TO SUBORDINATE COMPANIES: FINANCIAL AID TO ANOTHER CONTROLLED SUBSIDIARY | For | None | 600 | 0 | 0 | 0 | |||||
6 | FINANCIAL AIDS TO SUBORDINATE COMPANIES: FINANCIAL AID TO A WHOLLY- OWNED SUBSIDIARY | For | None | 600 | 0 | 0 | 0 | |||||
7 | FINANCIAL AIDS TO SUBORDINATE COMPANIES: FINANCIAL AID TO ANOTHER WHOLLY-OWNED SUBSIDIARY | For | None | 600 | 0 | 0 | 0 | |||||
8 | FINANCIAL AIDS TO SUBORDINATE COMPANIES: FINANCIAL AID TO ANOTHER INDIRECTLY CONTROLLED SUBSIDIARY | For | None | 600 | 0 | 0 | 0 | |||||
9 | FINANCIAL AIDS TO SUBORDINATE COMPANIES: FINANCIAL AID TO A 3RD INDIRECTLY CONTROLLED SUBSIDIARY | For | None | 600 | 0 | 0 | 0 | |||||
10 | FINANCIAL AIDS TO SUBORDINATE COMPANIES: FINANCIAL AID TO A 3RD CONTROLLED SUBSIDIARY | For | None | 600 | 0 | 0 | 0 | |||||
11 | FINANCIAL AIDS TO SUBORDINATE COMPANIES: FINANCIAL AID TO A 3RD WHOLLY-OWNED SUBSIDIARY | For | None | 600 | 0 | 0 | 0 | |||||
SHENZHEN KINGDOM SCI-TECH CO LTD, SHENZHEN | ||||||||||||
Security: | Y7742M102 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 20-Jun-2016 | ||||||||||
ISIN | CNE000001GF0 | Vote Deadline Date: | 13-Jun-2016 | |||||||||
Agenda | 707158689 | Management | Total Ballot Shares: | 900 | ||||||||
Last Vote Date: | 16-Jun-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY | For | None | 400 | 0 | 0 | 0 | |||||
2 | MANAGEMENT RULES FOR THE EMPLOYEE STOCK OWNERSHIP PLAN | For | None | 400 | 0 | 0 | 0 | |||||
3 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE EMPLOYEE STOCK OWNERSHIP PLAN | For | None | 400 | 0 | 0 | 0 | |||||
XI'AN LONGI SILICON MATERIALS CORP, XI'AN | ||||||||||||
Security: | Y9727F102 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 20-Jun-2016 | ||||||||||
ISIN | CNE100001FR6 | Vote Deadline Date: | 14-Jun-2016 | |||||||||
Agenda | 707164884 | Management | Total Ballot Shares: | 1000 | ||||||||
Last Vote Date: | 07-Jun-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | GUARANTEE FOR THE BANK CREDIT OF CONTROLLED SUBSIDIARIES | For | None | 1000 | 0 | 0 | 0 | |||||
2 | AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT SYSTEM | For | None | 1000 | 0 | 0 | 0 | |||||
ZIJIN MINING GROUP CO LTD, FUJIAN PROVINCE | ||||||||||||
Security: | Y9892H115 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 20-Jun-2016 | ||||||||||
ISIN | CNE100000B24 | Vote Deadline Date: | 27-May-2016 | |||||||||
Agenda | 707069135 | Management | Total Ballot Shares: | 7500 | ||||||||
Last Vote Date: | 07-May-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PROPOSAL ON THE IMPLEMENTATION OF REPURCHASE OF H SHARES AND ON THE CHANGE OF REGISTERED CAPITAL OF THE COMPANY | For | None | 7500 | 0 | 0 | 0 | |||||
2 | PROPOSAL TO REVISE THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 7500 | 0 | 0 | 0 | |||||
3 | PROPOSAL ON A GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS OF THE COMPANY | For | None | 7500 | 0 | 0 | 0 | |||||
4 | PROPOSAL FOR THE COMPANY TO PROVIDE GUARANTEES TO OVERSEAS WHOLLY OWNED SUBSIDIARIES IN RESPECT OF OVERSEAS LENDING | For | None | 7500 | 0 | 0 | 0 | |||||
5 | PROPOSAL TO PROVIDE COUNTER GUARANTEES FOR FUJIAN MAKENG MINING CO., LTD. FOR 2016 | For | None | 7500 | 0 | 0 | 0 | |||||
6 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 7500 | 0 | 0 | 0 | |||||
7 | 2015 WORK REPORT OF THE INDEPENDENT DIRECTORS OF THE COMPANY | For | None | 7500 | 0 | 0 | 0 | |||||
8 | 2015 WORK REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY | For | None | 7500 | 0 | 0 | 0 | |||||
9 | 2015 FINAL ACCOUNTS REPORT OF THE COMPANY | For | None | 7500 | 0 | 0 | 0 | |||||
10 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 7500 | 0 | 0 | 0 | |||||
11 | 2015 PROFIT DISTRIBUTION PLAN OF THE COMPANY: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 7500 | 0 | 0 | 0 | |||||
12 | PROPOSAL ON THE SCHEME CONCERNING CALCULATION AND DISTRIBUTION OF REMUNERATION FOR THE EXECUTIVE DIRECTORS AND THE PRESIDENT OF THE BOARD OF SUPERVISORS OF THE COMPANY FOR 2015 | For | None | 7500 | 0 | 0 | 0 | |||||
13 | PROPOSAL TO APPOINT ACCOUNTANTS FOR ANNUAL AUDIT OF THE COMPANY FOR 2016 | For | None | 7500 | 0 | 0 | 0 | |||||
14 | PROPOSAL TO NOMINATE MR. ZHU GUANG AS AN INDEPENDENT DIRECTOR CANDIDATE FOR THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 7500 | 0 | 0 | 0 | |||||
BEIJING URBAN CONSTRUCTION INVESTMENT & DEVELOPMEN | ||||||||||||
Security: | Y0771Y105 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 21-Jun-2016 | ||||||||||
ISIN | CNE000000Y52 | Vote Deadline Date: | 13-Jun-2016 | |||||||||
Agenda | 707191374 | Management | Total Ballot Shares: | 900 | ||||||||
Last Vote Date: | 14-Jun-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 651998 DUE TO ADDITION OF RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE INACTIVATED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | None | None | Non Voting | ||||||||
2 | RENEWAL OF PROJECT COOPERATION AGREEMENT WITH A COMPANY | For | None | 900 | 0 | 0 | 0 | |||||
3 | RENEWAL OF TRUSTEESHIP AGREEMENT WITH A COMPANY | For | None | 900 | 0 | 0 | 0 | |||||
4 | CO-OPERATION AND DEVELOPMENT OF A PROJECT | For | None | 900 | 0 | 0 | 0 | |||||
CHINA COAL ENERGY CO LTD | ||||||||||||
Security: | Y1434L118 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 21-Jun-2016 | ||||||||||
ISIN | CNE100000957 | Vote Deadline Date: | 15-Jun-2016 | |||||||||
Agenda | 707018342 | Management | Total Ballot Shares: | 3200 | ||||||||
Last Vote Date: | 29-Apr-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 3200 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 3200 | 0 | 0 | 0 | |||||
3 | 2015 FINANCIAL REPORT | For | None | 3200 | 0 | 0 | 0 | |||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 3200 | 0 | 0 | 0 | |||||
5 | 2016 CAPITAL EXPENDITURE PLAN | For | None | 3200 | 0 | 0 | 0 | |||||
6 | APPOINTMENT OF AUDIT FIRM FOR 2016 INTERIM FINANCIAL REPORT REVIEW AND ANNUAL FINANCIAL REPORT AUDITING | For | None | 3200 | 0 | 0 | 0 | |||||
7 | 2016 ANNUAL REMUNERATION FOR DIRECTORS, SUPERVISORS | For | None | 3200 | 0 | 0 | 0 | |||||
8 | ADJUSTMENT TO THE UPPER CEILING OF CONNECTED TRANSACTIONS UNDER 2016- 2017 FINANCIAL SERVICE FRAMEWORK AGREEMENT | For | None | 3200 | 0 | 0 | 0 | |||||
9 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION REGARDING EXPANSION OF THE COMPANY'S BUSINESS SCOPE | For | None | 3200 | 0 | 0 | 0 | |||||
10 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND THE APPENDIX COMPANY'S RULES OF PROCEDURES GOVERNING THE BOARD MEETINGS REGARDING ADJUSTMENT OF AUDIT COMMITTEE TO AUDIT AND RISK CONTROL COMMITTEE | For | None | 3200 | 0 | 0 | 0 | |||||
11 | GENERAL MANDATE FOR ISSUE OF DEBT FINANCING INSTRUMENT | For | None | 3200 | 0 | 0 | 0 | |||||
12 | 29 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 9.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | ||||||||
VENUSTECH GROUP INC, BEIJING | ||||||||||||
Security: | Y07764106 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 21-Jun-2016 | ||||||||||
ISIN | CNE100000QJ2 | Vote Deadline Date: | 14-Jun-2016 | |||||||||
Agenda | 707158728 | Management | Total Ballot Shares: | 800 | ||||||||
Last Vote Date: | 04-Jun-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELIGIBILITY FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND | For | None | 800 | 0 | 0 | 0 | |||||
2 | THE ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND CONSTITUTES CONNECTED TRANSACTIONS | For | None | 800 | 0 | 0 | 0 | |||||
3 | SCHEME FOR CONNECTED TRANSACTION REGARDING THE ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: OVERALL PLAN OF THE TRANSACTION: TRANSACTION METHOD, UNDERLYING ASSETS AND TRANSACTION COUNTERPARTS | For | None | 800 | 0 | 0 | 0 | |||||
4 | SCHEME FOR CONNECTED TRANSACTION REGARDING THE ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: OVERALL PLAN OF THE TRANSACTION: PRICING BASIS, TRANSACTION CONSIDERATION AND PAYMENT METHOD | For | None | 800 | 0 | 0 | 0 | |||||
5 | SCHEME FOR CONNECTED TRANSACTION REGARDING THE ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: OVERALL PLAN OF THE TRANSACTION: ATTRIBUTION OF THE PROFITS AND LOSSES OF UNDERLYING ASSET DURING THE TRANSITIONAL PERIOD | For | None | 800 | 0 | 0 | 0 | |||||
6 | SCHEME FOR CONNECTED TRANSACTION REGARDING THE ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: OVERALL PLAN OF THE TRANSACTION: RAISING MATCHING FUND | For | None | 800 | 0 | 0 | 0 | |||||
7 | SCHEME FOR CONNECTED TRANSACTION REGARDING THE ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: SCHEME FOR SHARE OFFERING IN THE ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: STOCK TYPE AND PAR VALUE | For | None | 800 | 0 | 0 | 0 | |||||
8 | SCHEME FOR CONNECTED TRANSACTION REGARDING THE ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: SCHEME FOR SHARE OFFERING IN THE ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: ISSUANCE METHOD | For | None | 800 | 0 | 0 | 0 | |||||
9 | SCHEME FOR CONNECTED TRANSACTION REGARDING THE ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: SCHEME FOR SHARE OFFERING IN THE ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: ISSUANCE TARGETS AND SUBSCRIPTION METHOD | For | None | 800 | 0 | 0 | 0 | |||||
10 | SCHEME FOR CONNECTED TRANSACTION REGARDING THE ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: SCHEME FOR SHARE OFFERING IN THE ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: PRICING BASE DATE AND ISSUING PRICE | For | None | 800 | 0 | 0 | 0 | |||||
11 | SCHEME FOR CONNECTED TRANSACTION REGARDING THE ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: SCHEME FOR SHARE OFFERING IN THE ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: ISSUING VOLUME | For | None | 800 | 0 | 0 | 0 | |||||
12 | SCHEME FOR CONNECTED TRANSACTION REGARDING THE ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: SCHEME FOR SHARE OFFERING IN THE ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: LISTING PLACE | For | None | 800 | 0 | 0 | 0 | |||||
13 | SCHEME FOR CONNECTED TRANSACTION REGARDING THE ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: SCHEME FOR SHARE OFFERING IN THE ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: LOCK-UP PERIOD ARRANGEMENT | For | None | 800 | 0 | 0 | 0 | |||||
14 | SCHEME FOR CONNECTED TRANSACTION REGARDING THE ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: SCHEME FOR SHARE OFFERING IN THE ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: DISPOSAL SCHEME FOR THE ACCUMULATED RETAINED PROFITS BEFORE THE ISSUANCE | For | None | 800 | 0 | 0 | 0 | |||||
15 | SCHEME FOR CONNECTED TRANSACTION REGARDING THE ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: SCHEME FOR SHARE OFFERING IN THE ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: PROFIT FORECAST COMPENSATION | For | None | 800 | 0 | 0 | 0 | |||||
16 | SCHEME FOR CONNECTED TRANSACTION REGARDING THE ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: RAISING MATCHING FUND VIA SHARE OFFERING: STOCK TYPE AND PAR VALUE | For | None | 800 | 0 | 0 | 0 | |||||
17 | SCHEME FOR CONNECTED TRANSACTION REGARDING THE ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: RAISING MATCHING FUND VIA SHARE OFFERING: ISSUING PRICE | For | None | 800 | 0 | 0 | 0 | |||||
18 | SCHEME FOR CONNECTED TRANSACTION REGARDING THE ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: RAISING MATCHING FUND VIA SHARE OFFERING: ISSUING VOLUME | For | None | 800 | 0 | 0 | 0 | |||||
19 | SCHEME FOR CONNECTED TRANSACTION REGARDING THE ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: RAISING MATCHING FUND VIA SHARE OFFERING: ISSUANCE TARGETS AND SUBSCRIPTION AMOUNT | For | None | 800 | 0 | 0 | 0 | |||||
20 | SCHEME FOR CONNECTED TRANSACTION REGARDING THE ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: RAISING MATCHING FUND VIA SHARE OFFERING: PURPOSE OF THE RAISED MATCHING FUNDS | For | None | 800 | 0 | 0 | 0 | |||||
21 | SCHEME FOR CONNECTED TRANSACTION REGARDING THE ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: RAISING MATCHING FUND VIA SHARE OFFERING: LISTING PLACE | For | None | 800 | 0 | 0 | 0 | |||||
22 | SCHEME FOR CONNECTED TRANSACTION REGARDING THE ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: RAISING MATCHING FUND VIA SHARE OFFERING: LOCK-UP PERIOD | For | None | 800 | 0 | 0 | 0 | |||||
23 | SCHEME FOR CONNECTED TRANSACTION REGARDING THE ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: RAISING MATCHING FUND VIA SHARE OFFERING: DISPOSAL SCHEME FOR THE ACCUMULATED RETAINED PROFITS BEFORE THE ISSUANCE | For | None | 800 | 0 | 0 | 0 | |||||
24 | SCHEME FOR CONNECTED TRANSACTION REGARDING THE ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND: THE VALID PERIOD FOR RESOLUTIONS | For | None | 800 | 0 | 0 | 0 | |||||
25 | REPORT (DRAFT) ON CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND AND ITS SUMMARY | For | None | 800 | 0 | 0 | 0 | |||||
26 | THE CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND IS IN COMPLIANCE WITH THE 4TH ARTICLE IN THE PROVISIONS ON SEVERAL ISSUES CONCERNING THE REGULATION OF MAJOR ASSETS RESTRUCTURING BY LISTED COMPANIES | For | None | 800 | 0 | 0 | 0 | |||||
27 | TO SIGN THE PROFIT FORECAST COMPENSATION AGREEMENT | For | None | 800 | 0 | 0 | 0 | |||||
28 | TO SIGN CONDITIONAL AGREEMENT ON SHARE SUBSCRIPTION | For | None | 800 | 0 | 0 | 0 | |||||
29 | AUDIT REPORT, EVALUATION REPORT, PROFIT FORECAST AUDIT REPORT AND PRO FOMA FINANCIAL STATEMENTS RELATED WITH THE TRANSACTIONS | For | None | 800 | 0 | 0 | 0 | |||||
30 | INDEPENDENCE OF EVALUATION INSTITUTION, RATIONALITY OF EVALUATION HYPOTHESIS, CORRELATION BETWEEN EVALUATION METHOD AND OBJECTIVE AND FAIRNESS OF EVALUATION PRICING | For | None | 800 | 0 | 0 | 0 | |||||
31 | STATEMENT ON COMPLIANCE AND COMPLETENESS OF IMPLEMENTING THE LEGAL PROCEEDINGS OF THE ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND AND THE EFFECTIVENESS OF THE LEGAL DOCUMENT SUBMITTED | For | None | 800 | 0 | 0 | 0 | |||||
32 | THE TRANSACTION WON'T DILUTE IMMEDIATE RETURNS | For | None | 800 | 0 | 0 | 0 | |||||
33 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE ASSET PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND RAISING MATCHING FUND | For | None | 800 | 0 | 0 | 0 | |||||
34 | THE 2ND PHASE EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY (BY WAY OF SUBSCRIPTION OF NON-PUBLIC OFFERING SHARES) | For | None | 800 | 0 | 0 | 0 | |||||
35 | TO SIGN THE ASSETS MANAGEMENT CONTRACT FOR HUATAI QIMING XINGCHEN NO.2 PRIVATE ASSET MANAGEMENT PLAN WITH A COMPANY | For | None | 800 | 0 | 0 | 0 | |||||
36 | MANDATE TO THE BOARD TO HANDLE MATTERS REGARDING THE EMPLOYEE STOCK OWNERSHIP PLAN | For | None | 800 | 0 | 0 | 0 | |||||
VISUAL CHINA GROUP CO LTD, CHANGZHOU | ||||||||||||
Security: | Y75408107 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 21-Jun-2016 | ||||||||||
ISIN | CNE000000BW8 | Vote Deadline Date: | 13-Jun-2016 | |||||||||
Agenda | 707180458 | Management | Total Ballot Shares: | 400 | ||||||||
Last Vote Date: | 09-Jun-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 651251 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | None | None | Non Voting | ||||||||
2 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 400 | 0 | 0 | 0 | |||||
3 | 2015 AUDITED FINANCIAL REPORT | For | None | 400 | 0 | 0 | 0 | |||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 400 | 0 | 0 | 0 | |||||
5 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 400 | 0 | 0 | 0 | |||||
6 | 2015 WORK REPORT OF THE INDEPENDENT DIRECTORS | For | None | 400 | 0 | 0 | 0 | |||||
7 | APPOINTMENT OF 2016 ANNUAL AUDIT FIRM | For | None | 400 | 0 | 0 | 0 | |||||
8 | 2015 INTERNAL CONTROL EVALUATION REPORT | For | None | 400 | 0 | 0 | 0 | |||||
9 | REPORT ON DEPOSIT AND USE OF 2015 RAISED FUNDS | For | None | 400 | 0 | 0 | 0 | |||||
10 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 400 | 0 | 0 | 0 | |||||
11 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 400 | 0 | 0 | 0 | |||||
12 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURES GOVERNING SHAREHOLDERS' GENERAL MEETINGS | For | None | 400 | 0 | 0 | 0 | |||||
13 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURES GOVERNING THE BOARD MEETINGS | For | None | 400 | 0 | 0 | 0 | |||||
CHINA AVIONICS SYSTEMS CO LTD, JINGDEZHEN | ||||||||||||
Security: | Y44456104 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 22-Jun-2016 | ||||||||||
ISIN | CNE0000018C0 | Vote Deadline Date: | 16-Jun-2016 | |||||||||
Agenda | 707154198 | Management | Total Ballot Shares: | 1300 | ||||||||
Last Vote Date: | 03-Jun-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PROPOSAL TO CONSIDER AND APPROVE 2015 WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 800 | 0 | 0 | 0 | |||||
2 | PROPOSAL TO CONSIDER AND APPROVE 2015 WORK REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY | For | None | 800 | 0 | 0 | 0 | |||||
3 | PROPOSAL TO CONSIDER AND APPROVE 2015 FINAL ACCOUNTS REPORT | For | None | 800 | 0 | 0 | 0 | |||||
4 | TO CONSIDER AND APPROVE 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 800 | 0 | 0 | 0 | |||||
5 | PROPOSAL ON THE STATEMENT OF 2015 PROFIT DISTRIBUTION SCHEME OF THE COMPANY | For | None | 800 | 0 | 0 | 0 | |||||
6 | PROPOSAL ON 2015 ANNUAL REPORT AND ITS SUMMARY OF THE COMPANY | For | None | 800 | 0 | 0 | 0 | |||||
7 | PROPOSAL TO CONSIDER AND APPROVE 2016 FINANCIAL BUDGET OF THE COMPANY | For | None | 800 | 0 | 0 | 0 | |||||
8 | PROPOSAL ON THE ROUTINE RELATED PARTY TRANSACTIONS FOR 2016 AND TRANSACTION AMOUNT | For | None | 800 | 0 | 0 | 0 | |||||
9 | PROPOSAL TO CONSIDER AND APPROVE 2015 ASSESSMENT REPORT ON INTERNAL CONTROL | For | None | 800 | 0 | 0 | 0 | |||||
10 | PROPOSAL TO CONSIDER AND APPROVE 2015 AUDIT REPORT ON INTERNAL CONTROL | For | None | 800 | 0 | 0 | 0 | |||||
11 | PROPOSAL TO CONSIDER AND APPROVE 2015 SOCIAL RESPONSIBILITY REPORT OF THE COMPANY | For | None | 800 | 0 | 0 | 0 | |||||
12 | PROPOSAL TO CONSIDER AND APPROVE WORK REPORTS OF INDEPENDENT DIRECTORS OF THE COMPANY FOR 2015 | For | None | 800 | 0 | 0 | 0 | |||||
13 | 03 JUN 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DETAILED PROFIT DISTRIBUTION PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | ||||||||
ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD | ||||||||||||
Security: | Y2346W101 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 22-Jun-2016 | ||||||||||
ISIN | CNE1000007Y5 | Vote Deadline Date: | 14-Jun-2016 | |||||||||
Agenda | 707175128 | Management | Total Ballot Shares: | 2200 | ||||||||
Last Vote Date: | 15-Jun-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHOU GUOHUI | For | None | 1000 | 0 | 0 | 0 | |||||
2 | ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN WEIMIN | For | None | 1000 | 0 | 0 | 0 | |||||
3 | ELECTION OF NON-INDEPENDENT DIRECTOR: FENG JUNHONG | For | None | 1000 | 0 | 0 | 0 | |||||
4 | ELECTION OF INDEPENDENT DIRECTOR: LI ZHENG | For | None | 1000 | 0 | 0 | 0 | |||||
5 | ELECTION OF INDEPENDENT DIRECTOR: LI LUOLI | For | None | 1000 | 0 | 0 | 0 | |||||
6 | ELECTION OF INDEPENDENT DIRECTOR: ZHANG SHUNHE | For | None | 1000 | 0 | 0 | 0 | |||||
7 | ELECTION OF INDEPENDENT DIRECTOR: ZHANG XIANG | For | None | 1000 | 0 | 0 | 0 | |||||
8 | ELECTION OF SHAREHOLDER REPRESENTATIVE SUPERVISOR: ZHANG YUMING | For | None | 1000 | 0 | 0 | 0 | |||||
9 | ELECTION OF SHAREHOLDER REPRESENTATIVE SUPERVISOR: HUANG WEIQUN | For | None | 1000 | 0 | 0 | 0 | |||||
10 | REMUNERATION FOR DIRECTORS AND ALLOWANCE FOR INDEPENDENT DIRECTORS | For | None | 1000 | 0 | 0 | 0 | |||||
11 | REMUNERATION FOR EMPLOYEE REPRESENTATIVE SUPERVISORS, AND ALLOWANCE FOR SHAREHOLDER REPRESENTATIVE SUPERVISORS | For | None | 1000 | 0 | 0 | 0 | |||||
12 | A CONTROLLED SUBSIDIARY TO APPLY FOR COMPREHENSIVE CREDIT LINE TO A BANK AND THE COMPANY TO PROVIDE GUARANTEE FOR IT | For | None | 1000 | 0 | 0 | 0 | |||||
13 | ANOTHER CONTROLLED SUBSIDIARY TO APPLY FOR COMPREHENSIVE CREDIT LINE TO A BANK AND THE COMPANY TO PROVIDE GUARANTEE FOR IT | For | None | 1000 | 0 | 0 | 0 | |||||
14 | A THIRD CONTROLLED SUBSIDIARY TO APPLY FOR COMPREHENSIVE CREDIT LINE TO A BANK AND THE COMPANY TO PROVIDE GUARANTEE FOR IT | For | None | 1000 | 0 | 0 | 0 | |||||
15 | A FOURTH CONTROLLED SUBSIDIARY TO APPLY FOR COMPREHENSIVE CREDIT LINE TO A BANK AND THE COMPANY TO PROVIDE GUARANTEE FOR IT | For | None | 1000 | 0 | 0 | 0 | |||||
16 | A FIFTH CONTROLLED SUBSIDIARY TO APPLY FOR COMPREHENSIVE CREDIT LINE TO A BANK AND THE COMPANY TO PROVIDE GUARANTEE FOR IT | For | None | 1000 | 0 | 0 | 0 | |||||
17 | A SIXTH CONTROLLED SUBSIDIARY TO APPLY FOR COMPREHENSIVE CREDIT LINE TO A BANK AND THE COMPANY TO PROVIDE GUARANTEE FOR IT | For | None | 1000 | 0 | 0 | 0 | |||||
18 | A SEVENTH CONTROLLED SUBSIDIARY TO APPLY FOR COMPREHENSIVE CREDIT LINE TO A BANK AND THE COMPANY TO PROVIDE GUARANTEE FOR IT | For | None | 1000 | 0 | 0 | 0 | |||||
19 | A EIGHTH CONTROLLED SUBSIDIARY TO APPLY FOR COMPREHENSIVE CREDIT LINE TO A BANK AND THE COMPANY TO PROVIDE GUARANTEE FOR IT | For | None | 1000 | 0 | 0 | 0 | |||||
20 | A NINTH CONTROLLED SUBSIDIARY TO APPLY FOR COMPREHENSIVE CREDIT LINE TO A BANK AND THE COMPANY TO PROVIDE GUARANTEE FOR IT | For | None | 1000 | 0 | 0 | 0 | |||||
21 | A TENTH CONTROLLED SUBSIDIARY TO APPLY FOR COMPREHENSIVE CREDIT LINE TO A BANK AND THE COMPANY TO PROVIDE GUARANTEE FOR IT | For | None | 1000 | 0 | 0 | 0 | |||||
22 | AN ELEVENTH CONTROLLED SUBSIDIARY TO APPLY FOR COMPREHENSIVE CREDIT LINE TO A BANK AND THE COMPANY TO PROVIDE GUARANTEE FOR IT | For | None | 1000 | 0 | 0 | 0 | |||||
23 | A TWELFTH CONTROLLED SUBSIDIARY TO APPLY FOR COMPREHENSIVE CREDIT LINE TO A BANK AND THE COMPANY TO PROVIDE GUARANTEE FOR IT | For | None | 1000 | 0 | 0 | 0 | |||||
24 | A THIRTEENTH CONTROLLED SUBSIDIARY TO APPLY FOR COMPREHENSIVE CREDIT LINE TO A BANK AND THE COMPANY TO PROVIDE GUARANTEE FOR IT | For | None | 1000 | 0 | 0 | 0 | |||||
25 | A FOURTEENTH CONTROLLED SUBSIDIARY TO APPLY FOR COMPREHENSIVE CREDIT LINE TO A BANK AND THE COMPANY TO PROVIDE GUARANTEE FOR IT | For | None | 1000 | 0 | 0 | 0 | |||||
26 | INVESTMENT IN A COMPANY BY THE COMPANY'S WHOLLY-OWNED SUBSIDIARY | For | None | 1000 | 0 | 0 | 0 | |||||
27 | INCREASE IN THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 1000 | 0 | 0 | 0 | |||||
LUZHOU OLD-CELLAR CO LTD | ||||||||||||
Security: | Y5347R104 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 22-Jun-2016 | ||||||||||
ISIN | CNE000000GF2 | Vote Deadline Date: | 16-Jun-2016 | |||||||||
Agenda | 707148866 | Management | Total Ballot Shares: | 2100 | ||||||||
Last Vote Date: | 02-Jun-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1400 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1400 | 0 | 0 | 0 | |||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 1400 | 0 | 0 | 0 | |||||
4 | 2015 ANNUAL REPORT | For | None | 1400 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY8.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1400 | 0 | 0 | 0 | |||||
6 | REAPPOINTMENT OF AUDIT FIRM | For | None | 1400 | 0 | 0 | 0 | |||||
7 | CHANGE OF THE USE OF RAISED FUNDS | For | None | 1400 | 0 | 0 | 0 | |||||
8 | A SUBSIDIARY TO INVEST IN A TECHNOLOGY TRANSFORMATION PROJECT | For | None | 1400 | 0 | 0 | 0 | |||||
WULIANGYE YIBIN CO LTD, YIBIN | ||||||||||||
Security: | Y9718N106 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 22-Jun-2016 | ||||||||||
ISIN | CNE000000VQ8 | Vote Deadline Date: | 16-Jun-2016 | |||||||||
Agenda | 707129068 | Management | Total Ballot Shares: | 3800 | ||||||||
Last Vote Date: | 28-May-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 ANNUAL REPORT | For | None | 2000 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 2000 | 0 | 0 | 0 | |||||
3 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 2000 | 0 | 0 | 0 | |||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 2000 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY8.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 2000 | 0 | 0 | 0 | |||||
6 | FINANCIAL SERVICE SUPPLEMENTARY AGREEMENT TO BE SIGNED WITH A COMPANY | For | None | 2000 | 0 | 0 | 0 | |||||
7 | 2016 CONTINUING CONNECTED TRANSACTIONS ESTIMATE | For | None | 2000 | 0 | 0 | 0 | |||||
8 | REAPPOINTMENT OF 2016 AUDIT FIRM | For | None | 2000 | 0 | 0 | 0 | |||||
9 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURES GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE | For | None | 2000 | 0 | 0 | 0 | |||||
10 | BY-ELECTION OF INDEPENDENT DIRECTORS | For | None | 2000 | 0 | 0 | 0 | |||||
11 | THE COMPANY'S ELIGIBILITY FOR NON- PUBLIC SHARE OFFERING | For | None | 2000 | 0 | 0 | 0 | |||||
12 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: STOCK TYPE AND PAR VALUE | For | None | 2000 | 0 | 0 | 0 | |||||
13 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: ISSUING VOLUME | For | None | 2000 | 0 | 0 | 0 | |||||
14 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: METHOD OF ISSUANCE | For | None | 2000 | 0 | 0 | 0 | |||||
15 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: ISSUANCE TARGETS AND SUBSCRIPTION METHOD | For | None | 2000 | 0 | 0 | 0 | |||||
16 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: ISSUING PRICE AND PRICING METHOD | For | None | 2000 | 0 | 0 | 0 | |||||
17 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: LOCK-UP PERIOD | For | None | 2000 | 0 | 0 | 0 | |||||
18 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: ARRANGEMENT FOR ACCUMULATED RETAINED PROFITS | For | None | 2000 | 0 | 0 | 0 | |||||
19 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: LISTING PLACE | For | None | 2000 | 0 | 0 | 0 | |||||
20 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: THE VALID PERIOD OF THE RESOLUTION | For | None | 2000 | 0 | 0 | 0 | |||||
21 | SCHEME FOR NON-PUBLIC A-SHARE OFFERING: PURPOSE OF THE RAISED FUNDS | For | None | 2000 | 0 | 0 | 0 | |||||
22 | PREPLAN FOR NON-PUBLIC SHARE OFFERING | For | None | 2000 | 0 | 0 | 0 | |||||
23 | THE FIRST PHASE STAFF SHAREHOLDING PLAN (DRAFT) (BY MEANS OF SUBSCRIBING FOR NON-PUBLIC OFFERING SHARES) AND ITS SUMMARY | For | None | 2000 | 0 | 0 | 0 | |||||
24 | FEASIBILITY REPORT ON USE OF PROCEEDS FROM THE NON-PUBLIC SHARE OFFERING | For | None | 2000 | 0 | 0 | 0 | |||||
25 | NO NEED TO PREPARE THE REPORT ON USE OF PREVIOUSLY RAISED FUNDS | For | None | 2000 | 0 | 0 | 0 | |||||
26 | TO SIGN CONDITIONAL SHARE SUBSCRIPTION AGREEMENT WITH SPECIFIC PARTIES | For | None | 2000 | 0 | 0 | 0 | |||||
27 | CONNECTED TRANSACTIONS INVOLVED IN THE NON-PUBLIC SHARE OFFERING | For | None | 2000 | 0 | 0 | 0 | |||||
28 | SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2015 TO 2017 | For | None | 2000 | 0 | 0 | 0 | |||||
29 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 2000 | 0 | 0 | 0 | |||||
30 | AMENDMENTS TO THE RAISED FUND MANAGEMENT MEASURES | For | None | 2000 | 0 | 0 | 0 | |||||
31 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE NON-PUBLIC A-SHARE OFFERING | For | None | 2000 | 0 | 0 | 0 | |||||
32 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE STAFF SHAREHOLDING PLAN | For | None | 2000 | 0 | 0 | 0 | |||||
33 | DILUTED IMMEDIATE RETURNS FOR THE ISSUANCE OF NON-PUBLIC SHARES AND FILLING MEASURES | For | None | 2000 | 0 | 0 | 0 | |||||
BEIJING SPC ENVIRONMENT PROTECTION TECH CO LTD, BE | ||||||||||||
Security: | Y0773P102 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 23-Jun-2016 | ||||||||||
ISIN | CNE100001278 | Vote Deadline Date: | 16-Jun-2016 | |||||||||
Agenda | 707182654 | Management | Total Ballot Shares: | 1000 | ||||||||
Last Vote Date: | 10-Jun-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TO CONSIDER AND APPROVE THE PROPOSAL FOR THE COMPANYS SUBSIDIARY TO PLAN TO PARTICIPATE IN BIDDING FOR ENVIRONMENTAL ASSETS OF CHINA ALUMINUM INDUSTRY | For | None | 1000 | 0 | 0 | 0 | |||||
2 | TO CONSIDER AND APPROVE THE PROPOSAL FOR THE CONTROLLING SHAREHOLDER TO PROVIDE FINANCIAL GUARANTEES FOR THE COMPANY A RELATED PARTY TRANSACTION | For | None | 1000 | 0 | 0 | 0 | |||||
CHANGYUAN GROUP LTD, SHENZHEN | ||||||||||||
Security: | Y8345T106 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 23-Jun-2016 | ||||||||||
ISIN | CNE000001D64 | Vote Deadline Date: | 15-Jun-2016 | |||||||||
Agenda | 707178592 | Management | Total Ballot Shares: | 600 | ||||||||
Last Vote Date: | 09-Jun-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ACQUISITION OF 80 PERCENT EQUITY STAKE OF A COMPANY | For | None | 600 | 0 | 0 | 0 | |||||
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO | ||||||||||||
Security: | Y2932P114 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 23-Jun-2016 | ||||||||||
ISIN | CNE000001733 | Vote Deadline Date: | 31-May-2016 | |||||||||
Agenda | 707073425 | Management | Total Ballot Shares: | 600 | ||||||||
Last Vote Date: | 10-May-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 600 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 600 | 0 | 0 | 0 | |||||
3 | 2015 ANNUAL REPORT | For | None | 600 | 0 | 0 | 0 | |||||
4 | 2015 AUDIT REPORT | For | None | 600 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 600 | 0 | 0 | 0 | |||||
6 | 2016 OPERATION OBJECTIVES AND FINANCIAL BUDGET PLAN | For | None | 600 | 0 | 0 | 0 | |||||
7 | TOTAL AMOUNT OF 2016 REMUNERATION FOR DIRECTORS | For | None | 600 | 0 | 0 | 0 | |||||
8 | TOTAL AMOUNT OF 2016 REMUNERATION FOR SUPERVISORS | For | None | 600 | 0 | 0 | 0 | |||||
9 | GUARANTEE FOR BANK COMPREHENSIVE CREDIT LINE OF SOME SUBORDINATE ENTERPRISES | For | None | 600 | 0 | 0 | 0 | |||||
10 | APPLICATION NO MORE THAN 2 BILLION FOR COMPREHENSIVE CREDIT LINE TO BANKS | For | None | 600 | 0 | 0 | 0 | |||||
11 | ENTRUSTED LOAN BETWEEN THE COMPANY AND ITS CONTROLLED SUBSIDIARIES | For | None | 600 | 0 | 0 | 0 | |||||
12 | 2016 CONTINUING CONNECTED TRANSACTIONS ESTIMATE | For | None | 600 | 0 | 0 | 0 | |||||
13 | 2016 RE-APPOINTMENT OF AUDIT FIRM: BDO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LLP | For | None | 600 | 0 | 0 | 0 | |||||
14 | RE-APPOINTMENT OF 2016 INTERNAL CONTROL AUDIT FIRM: BDO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LLP | For | None | 600 | 0 | 0 | 0 | |||||
15 | GENERAL MANDATE TO THE BOARD TO ISSUE NEW SHARES | For | None | 600 | 0 | 0 | 0 | |||||
16 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 600 | 0 | 0 | 0 | |||||
17 | AMENDMENT TO THE RULES OF PROCEDURE FOR THE SHAREHOLDERS' GENERAL MEETING | For | None | 600 | 0 | 0 | 0 | |||||
18 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURES GOVERNING THE BOARD MEETINGS | For | None | 600 | 0 | 0 | 0 | |||||
19 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURES GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE | For | None | 600 | 0 | 0 | 0 | |||||
20 | 10 MAY 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR'S NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | ||||||||
HARBIN GLORIA PHARMACEUTICALS CO LTD | ||||||||||||
Security: | Y30688108 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 23-Jun-2016 | ||||||||||
ISIN | CNE100000QG8 | Vote Deadline Date: | 15-Jun-2016 | |||||||||
Agenda | 707175154 | Management | Total Ballot Shares: | 1200 | ||||||||
Last Vote Date: | 08-Jun-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | MANDATE TO THE MANAGEMENT TO HANDLE MATTERS IN RELATION TO THE INVESTMENT IN OVERSEAS QUALITY PHARMACEUTICAL AND HEALTH UNDERLYING ASSETS | For | None | 1200 | 0 | 0 | 0 | |||||
HUANENG POWER INTERNATIONAL INC, BEIJING | ||||||||||||
Security: | Y3744A113 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 23-Jun-2016 | ||||||||||
ISIN | CNE000001998 | Vote Deadline Date: | 17-Jun-2016 | |||||||||
Agenda | 707168262 | Management | Total Ballot Shares: | 22500 | ||||||||
Last Vote Date: | 07-Jun-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 641717 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | None | None | Non Voting | ||||||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 3700 | 0 | 0 | 0 | |||||
3 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 3700 | 0 | 0 | 0 | |||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 3700 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY4.70000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 3700 | 0 | 0 | 0 | |||||
6 | 2016 APPOINTMENT OF AUDIT FIRM | For | None | 3700 | 0 | 0 | 0 | |||||
7 | CHANGE OF INDEPENDENT DIRECTORS | For | None | 3700 | 0 | 0 | 0 | |||||
8 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 3700 | 0 | 0 | 0 | |||||
9 | GENERAL MANDATE TO THE BOARD FOR ADDITIONAL OFFERING OF A-SHARE OR OVERSEAS LISTING FOREIGN SHARE | For | None | 3700 | 0 | 0 | 0 | |||||
10 | GENERAL MANDATE FOR ISSUE OF DOMESTIC AND OVERSEAS PERPETUAL BONDS | For | None | 3700 | 0 | 0 | 0 | |||||
TONGLING NONFERROUS METALS GROUP CO LTD, TONGLING | ||||||||||||
Security: | Y0138F104 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 23-Jun-2016 | ||||||||||
ISIN | CNE000000529 | Vote Deadline Date: | 17-Jun-2016 | |||||||||
Agenda | 707178693 | Management | Total Ballot Shares: | 11100 | ||||||||
Last Vote Date: | 09-Jun-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TO CARRY OUT 2016 FOREIGN EXCHANGE TRADE BUSINESS | For | None | 4700 | 0 | 0 | 0 | |||||
BEIJING CAPITAL CO LTD, BEIJING | ||||||||||||
Security: | Y07716106 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 24-Jun-2016 | ||||||||||
ISIN | CNE000001295 | Vote Deadline Date: | 16-Jun-2016 | |||||||||
Agenda | 707178706 | Management | Total Ballot Shares: | 4200 | ||||||||
Last Vote Date: | 09-Jun-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | EQUITY TRANSACTION OF A CONTROLLED SUBSIDIARY | For | None | 2600 | 0 | 0 | 0 | |||||
CHINA FORTUNE LAND CO LTD, BEIJING | ||||||||||||
Security: | Y98912101 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 24-Jun-2016 | ||||||||||
ISIN | CNE000001GG8 | Vote Deadline Date: | 15-Jun-2016 | |||||||||
Agenda | 707144313 | Management | Total Ballot Shares: | 2400 | ||||||||
Last Vote Date: | 01-Jun-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | GUARANTEE FOR SUBORDINATE COMPANIES | For | None | 1100 | 0 | 0 | 0 | |||||
2 | AUTHORIZATION TO SUBORDINATE COMPANIES TO VERIFY EXTERNAL GUARANTEE QUOTA | For | None | 1100 | 0 | 0 | 0 | |||||
CHINA RAILWAY GROUP LTD, BEIJING | ||||||||||||
Security: | Y1509D108 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 24-Jun-2016 | ||||||||||
ISIN | CNE100000866 | Vote Deadline Date: | 20-Jun-2016 | |||||||||
Agenda | 707069666 | Management | Total Ballot Shares: | 64300 | ||||||||
Last Vote Date: | 07-May-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PROPOSAL ON 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 7400 | 0 | 0 | 0 | |||||
2 | PROPOSAL ON 2015 WORK REPORT OF THE BOARD OF SUPERVISORS | For | None | 7400 | 0 | 0 | 0 | |||||
3 | PROPOSAL ON 2015 WORK REPORT OF INDEPENDENT DIRECTORS | For | None | 7400 | 0 | 0 | 0 | |||||
4 | PROPOSAL ON 2015 A SHARES ANNUAL REPORT AND ITS SUMMARY, H SHARES ANNUAL REPORT AND 2015 RESULTS ANNOUNCEMENT | For | None | 7400 | 0 | 0 | 0 | |||||
5 | PROPOSAL ON 2015 FINAL ACCOUNTS REPORT | For | None | 7400 | 0 | 0 | 0 | |||||
6 | PROPOSAL ON 2015 PROFIT DISTRIBUTION SCHEME: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.86000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 7400 | 0 | 0 | 0 | |||||
7 | PROPOSAL TO APPOINT AN AUDITOR FOR 2016 | For | None | 7400 | 0 | 0 | 0 | |||||
8 | PROPOSAL TO APPOINT AN INTERNAL CONTROL AUDITOR FOR 2016 | For | None | 7400 | 0 | 0 | 0 | |||||
9 | PROPOSAL ON AMOUNT OF EXTERNAL GUARANTEES OF THE COMPANY FOR THE SECOND HALF OF 2016 TO THE FIRST HALF OF 2017 | For | None | 7400 | 0 | 0 | 0 | |||||
10 | PROPOSAL ON THE MANAGEMENT POLICY ON REMUNERATION COMPENSATION OF DIRECTORS AND SUPERVISORS OF THE COMPANY | For | None | 7400 | 0 | 0 | 0 | |||||
11 | PROPOSAL ON THE REMUNERATION COMPENSATION STANDARD OF DIRECTORS AND SUPERVISORS OF THE COMPANY FOR 2015 | For | None | 7400 | 0 | 0 | 0 | |||||
12 | PROPOSAL TO PURCHASE LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND OFFICERS OF THE STOCK COMPANY | For | None | 7400 | 0 | 0 | 0 | |||||
13 | PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS A GENERAL MANDATE TO ISSUE SHARES | For | None | 7400 | 0 | 0 | 0 | |||||
HUBEI ENERGY GROUP CO LTD, WUHAN | ||||||||||||
Security: | Y3747A102 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 24-Jun-2016 | ||||||||||
ISIN | CNE000000750 | Vote Deadline Date: | 20-Jun-2016 | |||||||||
Agenda | 707165280 | Management | Total Ballot Shares: | 5400 | ||||||||
Last Vote Date: | 07-Jun-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 2900 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 2900 | 0 | 0 | 0 | |||||
3 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 2900 | 0 | 0 | 0 | |||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 2900 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.91000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 2900 | 0 | 0 | 0 | |||||
6 | APPOINTMENT OF 2016 AUDIT FIRM | For | None | 2900 | 0 | 0 | 0 | |||||
7 | 2016 ADDITIONAL GUARANTEE | For | None | 2900 | 0 | 0 | 0 | |||||
8 | 2015 PROVISION FOR ASSET DEPRECIATION | For | None | 2900 | 0 | 0 | 0 | |||||
9 | 2016 CONTINUING CONNECTED TRANSACTIONS ESTIMATE | For | None | 2900 | 0 | 0 | 0 | |||||
10 | EXTENSION OF THE VALID PERIOD OF THE RESOLUTION ON CORPORATE BONDS | For | None | 2900 | 0 | 0 | 0 | |||||
11 | ADJUSTMENT TO THE BOARD OF DIRECTOR AND NOMINATION OF DIRECTOR CANDIDATE: ELECTION OF XIE FENG AS DIRECTOR | For | None | 2900 | 0 | 0 | 0 | |||||
12 | ADJUSTMENT TO THE BOARD OF DIRECTOR AND NOMINATION OF DIRECTOR CANDIDATE: ELECTION OF QU DINGYUAN AS DIRECTOR | For | None | 2900 | 0 | 0 | 0 | |||||
13 | ADJUSTMENT TO THE BOARD OF DIRECTOR AND NOMINATION OF DIRECTOR CANDIDATE: ELECTION OF HUANG ZHONGCHU AS DIRECTOR | For | None | 2900 | 0 | 0 | 0 | |||||
14 | ADJUSTMENT TO THE SUPERVISORY COMMITTEE AND NOMINATION OF ZHANG TANGRONG AS SUPERVISOR CANDIDATE | For | None | 2900 | 0 | 0 | 0 | |||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI | ||||||||||||
Security: | Y3990B104 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 24-Jun-2016 | ||||||||||
ISIN | CNE000001P37 | Vote Deadline Date: | 01-Jun-2016 | |||||||||
Agenda | 707083325 | Management | Total Ballot Shares: | 352600 | ||||||||
Last Vote Date: | 11-May-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 25700 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 25700 | 0 | 0 | 0 | |||||
3 | ELECTION MR YI HUIMAN AS EXECUTIVE DIRECTOR | For | None | 25700 | 0 | 0 | 0 | |||||
4 | ELECTION MR SHEN SI AS INDEPENDENT DIRECTOR | For | None | 25700 | 0 | 0 | 0 | |||||
5 | ELECTION MR ZHANG WEI AS SHAREHOLDER REPRESENTATIVE SUPERVISOR | For | None | 25700 | 0 | 0 | 0 | |||||
6 | ELECTION MR SHEN BINGXI AS THE COMPANY'S EXTERNAL SUPERVISOR | For | None | 25700 | 0 | 0 | 0 | |||||
7 | 2015 FINANCIAL RESOLUTION PLAN | For | None | 25700 | 0 | 0 | 0 | |||||
8 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.33300000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 25700 | 0 | 0 | 0 | |||||
9 | 2016 FIXED ASSETS INVESTMENT BUDGET | For | None | 25700 | 0 | 0 | 0 | |||||
10 | TO ISSUE WRITEDOWNS TYPE QUALIFIED TIER TWO CAPITAL INSTRUMENT | For | None | 25700 | 0 | 0 | 0 | |||||
11 | APPOINTMENT OF 2016 AUDIT FIRM | For | None | 25700 | 0 | 0 | 0 | |||||
SHANGHAI JAHWA UNITED CO LTD, SHANGHAI | ||||||||||||
Security: | Y7685E109 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 24-Jun-2016 | ||||||||||
ISIN | CNE0000017K5 | Vote Deadline Date: | 20-Jun-2016 | |||||||||
Agenda | 707165127 | Management | Total Ballot Shares: | 400 | ||||||||
Last Vote Date: | 07-Jun-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 400 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE BOARD OF SUPERVISORS | For | None | 400 | 0 | 0 | 0 | |||||
3 | PROPOSAL ON 2015 ANNUAL REPORT | For | None | 400 | 0 | 0 | 0 | |||||
4 | 2015 FINAL ACCOUNTS REPORT | For | None | 400 | 0 | 0 | 0 | |||||
5 | 2016 FINANCIAL BUDGET REPORT OF THE COMPANY | For | None | 400 | 0 | 0 | 0 | |||||
6 | 2015 PROFIT DISTRIBUTION PLAN OF THE COMPANY: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY9.90000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 400 | 0 | 0 | 0 | |||||
7 | TO CONSIDER AND APPROVE THE PROPOSAL TO REAPPOINT FINANCIAL AND INTERNAL CONTROL AUDITOR OF THE COMPANY FOR 2016 | For | None | 400 | 0 | 0 | 0 | |||||
8 | TO CONSIDER AND APPROVE THE PROPOSAL ON REPURCHASE AND DEREGISTRATION OF THE RESTRICTED STOCK IN 2015 STOCK OPTION INCENTIVE PLAN | For | None | 400 | 0 | 0 | 0 | |||||
9 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE ROUTINE RELATED PARTY TRANSACTIONS OF THE COMPANY FOR 2016 WITH PING AN INSURANCE GROUP COMPANY OF CHINA, LTD. AND ITS AFFILIATED ENTERPRISES | For | None | 400 | 0 | 0 | 0 | |||||
10 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE ROUTINE RELATED PARTY TRANSACTIONS OF INTENDING TO SUBSCRIBE PING AN CONSUMER AND TECHNOLOGY FUND RAISED | For | None | 400 | 0 | 0 | 0 | |||||
11 | PROPOSAL ON THE ALLOWANCE ADJUSTMENT FOR INDEPENDENT DIRECTORS OF THE COMPANY | For | None | 400 | 0 | 0 | 0 | |||||
12 | PROPOSAL TO REVISE THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 400 | 0 | 0 | 0 | |||||
13 | PROPOSAL TO REVISE THE RULES OF PROCEDURE FOR THE GENERAL MEETING OF SHAREHOLDERS | For | None | 400 | 0 | 0 | 0 | |||||
14 | PROPOSAL TO REVISE THE RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS | For | None | 400 | 0 | 0 | 0 | |||||
15 | PROPOSAL TO REVISE THE RULES OF PROCEDURE FOR THE BOARD OF SUPERVISORS | For | None | 400 | 0 | 0 | 0 | |||||
16 | TO CONSIDER AND APPROVE THE PROPOSAL TO AMEND THE WORKING POLICY FOR INDEPENDENT DIRECTORS | For | None | 400 | 0 | 0 | 0 | |||||
17 | 07 JUN 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DETAILED PROFIT DISTRIBUTION PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | ||||||||
AGRICULTURAL BANK OF CHINA, BEIJING | ||||||||||||
Security: | Y00289101 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 27-Jun-2016 | ||||||||||
ISIN | CNE100000RJ0 | Vote Deadline Date: | 02-Jun-2016 | |||||||||
Agenda | 707090572 | Management | Total Ballot Shares: | 395900 | ||||||||
Last Vote Date: | 13-May-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 37300 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 37300 | 0 | 0 | 0 | |||||
3 | 2015 FINANCIAL RESOLUTION SCHEME | For | None | 37300 | 0 | 0 | 0 | |||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.66800000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 37300 | 0 | 0 | 0 | |||||
5 | ELECTION OF ZHOU MUBING AS EXECUTIVE DIRECTOR | For | None | 37300 | 0 | 0 | 0 | |||||
6 | 2016 APPOINTMENT OF AUDIT FIRM | For | None | 37300 | 0 | 0 | 0 | |||||
7 | ADJUSTMENT TO THE AUTHORIZATION REGARDING APPROVING THE BOND ISSUANCE BY THE BOARD | For | None | 37300 | 0 | 0 | 0 | |||||
BANK OF COMMUNICATIONS CO LTD | ||||||||||||
Security: | Y06988110 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 27-Jun-2016 | ||||||||||
ISIN | CNE1000000S2 | Vote Deadline Date: | 21-Jun-2016 | |||||||||
Agenda | 707099520 | Management | Total Ballot Shares: | 190300 | ||||||||
Last Vote Date: | 14-May-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 18700 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 18700 | 0 | 0 | 0 | |||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 18700 | 0 | 0 | 0 | |||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.70000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 18700 | 0 | 0 | 0 | |||||
5 | 2016 APPOINTMENT OF AUDIT FIRM | For | None | 18700 | 0 | 0 | 0 | |||||
6 | 2016 FIXED ASSETS INVESTMENT PLAN | For | None | 18700 | 0 | 0 | 0 | |||||
7 | ELECTION OF NIU XIMING AS EXECUTIVE DIRECTOR | For | None | 18700 | 0 | 0 | 0 | |||||
8 | ELECTION OF PENG CHUN AS EXECUTIVE DIRECTOR | For | None | 18700 | 0 | 0 | 0 | |||||
9 | ELECTION OF YU YALI AS EXECUTIVE DIRECTOR | For | None | 18700 | 0 | 0 | 0 | |||||
10 | ELECTION OF HOU WEIDONG AS EXECUTIVE DIRECTOR | For | None | 18700 | 0 | 0 | 0 | |||||
11 | ELECTION OF HU HUATING AS NON- EXECUTIVE DIRECTOR | For | None | 18700 | 0 | 0 | 0 | |||||
12 | ELECTION OF WANG TAIYIN AS NON- EXECUTIVE DIRECTOR | For | None | 18700 | 0 | 0 | 0 | |||||
13 | ELECTION OF LIU CHANGSHUN AS NON- EXECUTIVE DIRECTOR | For | None | 18700 | 0 | 0 | 0 | |||||
14 | ELECTION OF WANG DONGSHENG AS NON- EXECUTIVE DIRECTOR | For | None | 18700 | 0 | 0 | 0 | |||||
15 | ELECTION OF HUANG BIJUAN AS NON- EXECUTIVE DIRECTOR | For | None | 18700 | 0 | 0 | 0 | |||||
16 | ELECTION OF LIU HANXING AS NON- EXECUTIVE DIRECTOR | For | None | 18700 | 0 | 0 | 0 | |||||
17 | ELECTION OF LIU HAOYANG AS NON- EXECUTIVE DIRECTOR | For | None | 18700 | 0 | 0 | 0 | |||||
18 | ELECTION OF LUO MINGDE AS NON- EXECUTIVE DIRECTOR | For | None | 18700 | 0 | 0 | 0 | |||||
19 | ELECTION OF YU YONGSHUN AS NON- EXECUTIVE INDEPENDENT DIRECTOR | For | None | 18700 | 0 | 0 | 0 | |||||
20 | ELECTION OF LI JIAN AS INDEPENDENT NON- EXECUTIVE DIRECTOR | For | None | 18700 | 0 | 0 | 0 | |||||
21 | ELECTION OF LIU LI AS INDEPENDENT NON- EXECUTIVE DIRECTOR | For | None | 18700 | 0 | 0 | 0 | |||||
22 | ELECTION OF YANG ZHIWEI AS INDEPENDENT NON-EXECUTIVE DIRECTOR | For | None | 18700 | 0 | 0 | 0 | |||||
23 | ELECTION OF DANNY QUAH AS INDEPENDENT NON-EXECUTIVE DIRECTOR | For | None | 18700 | 0 | 0 | 0 | |||||
24 | ELECTION OF WANG NENG AS INDEPENDENT NON-EXECUTIVE DIRECTOR | For | None | 18700 | 0 | 0 | 0 | |||||
25 | ELECTION OF SONG SHUGUANG AS SUPERVISOR | For | None | 18700 | 0 | 0 | 0 | |||||
26 | ELECTION OF TANG XINYU AS EXTERNAL SUPERVISOR | For | None | 18700 | 0 | 0 | 0 | |||||
27 | ELECTION OF XIA ZHIHUA AS EXTERNAL SUPERVISOR | For | None | 18700 | 0 | 0 | 0 | |||||
28 | ELECTION OF ZHAO YUGUO AS SUPERVISOR | For | None | 18700 | 0 | 0 | 0 | |||||
29 | ELECTION OF LIU MINGXING AS SUPERVISOR | For | None | 18700 | 0 | 0 | 0 | |||||
30 | ELECTION OF GU HUIZHONG AS SUPERVISOR | For | None | 18700 | 0 | 0 | 0 | |||||
31 | ELECTION OF YAN HONG AS SUPERVISOR | For | None | 18700 | 0 | 0 | 0 | |||||
32 | ELECTION OF ZHANG LILI AS SUPERVISOR | For | None | 18700 | 0 | 0 | 0 | |||||
33 | AMENDMENT TO DILUTED IMMEDIATE RETURNS FOR THE ISSUANCE OF PREFERRED SHARES AND FILLING MEASURES | For | None | 18700 | 0 | 0 | 0 | |||||
34 | GENERAL MANDATE TO THE BOARD TO ISSUE SHARES | For | None | 18700 | 0 | 0 | 0 | |||||
35 | ISSUE OF SECONDARY CAPITAL BOND | For | None | 18700 | 0 | 0 | 0 | |||||
CHINA VANKE CO LTD | ||||||||||||
Security: | Y77421116 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 27-Jun-2016 | ||||||||||
ISIN | CNE0000000T2 | Vote Deadline Date: | 21-Jun-2016 | |||||||||
Agenda | 707090849 | Management | Total Ballot Shares: | 183900 | ||||||||
Last Vote Date: | 13-May-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 REPORT OF THE BOARD OF DIRECTORS | For | None | 9700 | 0 | 0 | 0 | |||||
2 | 2015 REPORT OF THE SUPERVISORY COMMITTEE | For | None | 9700 | 0 | 0 | 0 | |||||
3 | 2015 ANNUAL REPORT AND AUDITED FINANCIAL REPORT | For | None | 9700 | 0 | 0 | 0 | |||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY7.20000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 9700 | 0 | 0 | 0 | |||||
5 | REAPPOINTMENT OF 2016 AUDIT FIRM | For | None | 9700 | 0 | 0 | 0 | |||||
FAW CAR CO LTD, CHANGCHUN | ||||||||||||
Security: | Y24745104 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 27-Jun-2016 | ||||||||||
ISIN | CNE000000R85 | Vote Deadline Date: | 21-Jun-2016 | |||||||||
Agenda | 707165278 | Management | Total Ballot Shares: | 1600 | ||||||||
Last Vote Date: | 07-Jun-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TO CONSIDER AND APPROVE 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 800 | 0 | 0 | 0 | |||||
2 | TO CONSIDER AND APPROVE 2015 WORK REPORT OF THE BOARD OF SUPERVISORS | For | None | 800 | 0 | 0 | 0 | |||||
3 | TO CONSIDER AND APPROVE 2015 FINAL ACCOUNTS | For | None | 800 | 0 | 0 | 0 | |||||
4 | TO CONSIDER AND APPROVE 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 800 | 0 | 0 | 0 | |||||
5 | TO CONSIDER AND APPROVE 2015 PROFIT DISTRIBUTION SCHEME: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.43000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 800 | 0 | 0 | 0 | |||||
6 | TO CONSIDER AND APPROVE THE PROPOSAL ON FORECAST OF ROUTINE RELATED PARTY TRANSACTIONS FOR 2016 | For | None | 800 | 0 | 0 | 0 | |||||
7 | TO CONSIDER AND APPROVE THE PROPOSAL TO REAPPOINT THE FINANCIAL AUDITOR | For | None | 800 | 0 | 0 | 0 | |||||
8 | TO CONSIDER AND APPROVE THE PROPOSAL TO REAPPOINT THE INTERNAL CONTROL AUDITOR | For | None | 800 | 0 | 0 | 0 | |||||
9 | TO CONSIDER AND APPROVE THE PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION | For | None | 800 | 0 | 0 | 0 | |||||
10 | TO CONSIDER AND APPROVE THE PROPOSAL TO REVISE THE RULES OF PROCEDURE FOR THE GENERAL MEETING OF SHAREHOLDERS | For | None | 800 | 0 | 0 | 0 | |||||
11 | PROPOSAL TO REVISE THE RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS | For | None | 800 | 0 | 0 | 0 | |||||
12 | PROPOSAL FOR CHINA FAW CO., LTD. TO CHANGE THE PERFORMANCE PERIOD OF THE COMMITMENTS | For | None | 800 | 0 | 0 | 0 | |||||
13 | 07JUN2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN TEXT OF RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | ||||||||
NEW CHINA LIFE INSURANCE CO LTD, BEIJING | ||||||||||||
Security: | Y625A4107 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 27-Jun-2016 | ||||||||||
ISIN | CNE1000019Y0 | Vote Deadline Date: | 01-Jun-2016 | |||||||||
Agenda | 707099467 | Management | Total Ballot Shares: | 6546 | ||||||||
Last Vote Date: | 14-May-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 700 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 700 | 0 | 0 | 0 | |||||
3 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 700 | 0 | 0 | 0 | |||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 700 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.80000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 700 | 0 | 0 | 0 | |||||
6 | 2015 DUTY PERFORMANCE REPORT OF DIRECTORS | For | None | 700 | 0 | 0 | 0 | |||||
7 | 2015 WORK REPORT OF INDEPENDENT DIRECTORS | For | None | 700 | 0 | 0 | 0 | |||||
8 | ELECTION OF INDEPENDENT DIRECTORS | For | None | 700 | 0 | 0 | 0 | |||||
9 | REMUNERATION STANDARDS FOR CHAIRMAN OF THE BOARD | For | None | 700 | 0 | 0 | 0 | |||||
10 | ADJUSTMENT TO ALLOWANCE STANDARD FOR INDEPENDENT DIRECTORS | For | None | 700 | 0 | 0 | 0 | |||||
11 | 2016 APPOINTMENT OF AUDIT FIRM | For | None | 700 | 0 | 0 | 0 | |||||
12 | GENERAL MANDATE TO THE BOARD TO ISSUE NEW SHARES | For | None | 700 | 0 | 0 | 0 | |||||
13 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 700 | 0 | 0 | 0 | |||||
ALUMINUM CORPORATION OF CHINA LTD, BEIJING | ||||||||||||
Security: | Y0094N125 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 28-Jun-2016 | ||||||||||
ISIN | CNE1000000T0 | Vote Deadline Date: | 02-Jun-2016 | |||||||||
Agenda | 707099493 | Management | Total Ballot Shares: | 5300 | ||||||||
Last Vote Date: | 14-May-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 5300 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY | For | None | 5300 | 0 | 0 | 0 | |||||
3 | 2015 AUDITED FINANCIAL REPORT AND AUDITOR REPORT | For | None | 5300 | 0 | 0 | 0 | |||||
4 | 2015 SCHEME OF DEFICIT COVERAGE | For | None | 5300 | 0 | 0 | 0 | |||||
5 | PROPOSAL TO FORMULATE THE TARGET REMUNERATION FOR DIRECTORS AND SUPERVISORS OF THE COMPANY FOR 2016 | For | None | 5300 | 0 | 0 | 0 | |||||
6 | PROPOSAL FOR THE COMPANY TO PLAN TO CONTINUE TO PURCHASE LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND OFFICERS FOR 2016 TO 2017 | For | None | 5300 | 0 | 0 | 0 | |||||
7 | PROPOSAL FOR THE COMPANY TO PLAN TO REAPPOINT THE ACCOUNTING FIRM | For | None | 5300 | 0 | 0 | 0 | |||||
8 | PROPOSAL FOR THE COMPANY TO PLAN TO PROVIDE GUARANTEES FOR CHALCO HONG KONG LTD. AND ITS SUBSIDIARIES IN RESPECT OF ITS FOREIGN CURRENCY FINANCING | For | None | 5300 | 0 | 0 | 0 | |||||
9 | PROPOSAL FOR THE COMPANY TO PLAN TO PROVIDE GUARANTEES FOR SHANXI ALUMINUM ELECTRICITY CO., LTD. IN RESPECT OF ITS FINANCING | For | None | 5300 | 0 | 0 | 0 | |||||
10 | PROPOSAL ON MATTERS IN RELATION TO THE GUARANTEES OF CHALCO NINGXIA ENERGY GROUP CO., LTD. AND ITS SUBSIDIARIES FOR 2016 | For | None | 5300 | 0 | 0 | 0 | |||||
11 | PROPOSAL FOR THE COMPANY TO PLAN TO ISSUE DEBT FINANCING INSTRUMENTS | For | None | 5300 | 0 | 0 | 0 | |||||
12 | PROPOSAL FOR THE COMPANY TO PLAN TO ISSUE BONDS OVERSEAS | For | None | 5300 | 0 | 0 | 0 | |||||
13 | PROPOSAL TO REQUEST THE GENERAL MEETING OF SHAREHOLDERS TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO ISSUE ADDITIONAL H SHARES | For | None | 5300 | 0 | 0 | 0 | |||||
14 | THE ELECTION OF MR. YU DEHUI AS A DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 5300 | 0 | 0 | 0 | |||||
15 | THE ELECTION OF MR. AO HONG AS A DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 5300 | 0 | 0 | 0 | |||||
16 | THE ELECTION OF MR. LIU CAIMING AS A DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 5300 | 0 | 0 | 0 | |||||
17 | THE ELECTION OF MR. LU DONGLIANG AS A DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 5300 | 0 | 0 | 0 | |||||
18 | THE ELECTION OF MR. JIANG YINGGANG AS A DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 5300 | 0 | 0 | 0 | |||||
19 | THE ELECTION OF MR. WANG JUN AS A DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 5300 | 0 | 0 | 0 | |||||
20 | THE ELECTION OF MS. CHEN LIJIE AS AN INDEPENDENT DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 5300 | 0 | 0 | 0 | |||||
21 | THE ELECTION OF MR. HU SHIHAI AS AN INDEPENDENT DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 5300 | 0 | 0 | 0 | |||||
22 | THE ELECTION OF MR. LI DAZHUANG AS AN INDEPENDENT DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 5300 | 0 | 0 | 0 | |||||
23 | THE ELECTION OF MR. LIU XIANGMIN AS A SUPERVISOR OF THE SIXTH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY | For | None | 5300 | 0 | 0 | 0 | |||||
24 | THE ELECTION OF MR. WANG JUN AS A SUPERVISOR OF THE SIXTH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY | For | None | 5300 | 0 | 0 | 0 | |||||
CHINA MERCHANTS BANK CO LTD, SHENZHEN | ||||||||||||
Security: | Y14896107 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 28-Jun-2016 | ||||||||||
ISIN | CNE000001B33 | Vote Deadline Date: | 22-Jun-2016 | |||||||||
Agenda | 707103482 | Management | Total Ballot Shares: | 95528 | ||||||||
Last Vote Date: | 17-May-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 9800 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 9800 | 0 | 0 | 0 | |||||
3 | 2015 ANNUAL REPORT(INCLUDING AUDITED FINANCIAL REPORT) | For | None | 9800 | 0 | 0 | 0 | |||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 9800 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY6.90000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | For | None | 9800 | 0 | 0 | 0 | |||||
6 | APPOINTMENT OF 2016 AUDIT FIRM AND ITS REMUNERATION | For | None | 9800 | 0 | 0 | 0 | |||||
7 | 2015 EVALUATION REPORT FOR DUTY PERFORMANCE OF DIRECTORS | For | None | 9800 | 0 | 0 | 0 | |||||
8 | 2015 EVALUATION REPORT FOR DUTY PERFORMANCE OF SUPERVISORS | For | None | 9800 | 0 | 0 | 0 | |||||
9 | TO REVIEW AND APPROVE 2015 WORK REPORT OF INDEPENDENT DIRECTORS AND THE MUTUAL EVALUATION REPORT | For | None | 9800 | 0 | 0 | 0 | |||||
10 | 2015 WORK REPORT OF EXTERNAL SUPERVISORS AND THE MUTUAL EVALUATION REPORT | For | None | 9800 | 0 | 0 | 0 | |||||
11 | RESULT OF 2015 CONNECTED TRANSACTIONS | For | None | 9800 | 0 | 0 | 0 | |||||
12 | GENERAL MANDATE REGARDING SHARE OFFERING AND(OR) EQUITY SUBSCRIPTION | For | None | 9800 | 0 | 0 | 0 | |||||
13 | ELECTION OF LI JIANHONG AS NON- EXECUTIVE DIRECTOR | For | None | 9800 | 0 | 0 | 0 | |||||
14 | ELECTION OF XU LIRONG AS NON- EXECUTIVE DIRECTOR | For | None | 9800 | 0 | 0 | 0 | |||||
15 | ELECTION OF LI XIAOPENG AS NON- EXECUTIVE DIRECTOR | For | None | 9800 | 0 | 0 | 0 | |||||
16 | REAPPOINTMENT OF SUN YUEYING AS NON- EXECUTIVE DIRECTOR | For | None | 9800 | 0 | 0 | 0 | |||||
17 | REAPPOINTMENT OF FU GANGFENG AS NON-EXECUTIVE DIRECTOR` | For | None | 9800 | 0 | 0 | 0 | |||||
18 | REAPPOINTMENT OF HONG XIAOYUAN AS NON-EXECUTIVE DIRECTOR | For | None | 9800 | 0 | 0 | 0 | |||||
19 | ELECTION OF SU MIN AS NON-EXECUTIVE DIRECTOR | For | None | 9800 | 0 | 0 | 0 | |||||
20 | ELECTION OF ZHANG JIAN AS NON- EXECUTIVE DIRECTOR | For | None | 9800 | 0 | 0 | 0 | |||||
21 | ELECTION OF WANG DAXIONG AS NON- EXECUTIVE DIRECTOR | For | None | 9800 | 0 | 0 | 0 | |||||
22 | ELECTION OF ZHANG FENG AS NON- EXECUTIVE DIRECTOR | For | None | 9800 | 0 | 0 | 0 | |||||
23 | REAPPOINTMENT OF TIAN HUIYU AS EXECUTIVE DIRECTOR | For | None | 9800 | 0 | 0 | 0 | |||||
24 | REAPPOINTMENT OF LI HAO AS EXECUTIVE DIRECTOR | For | None | 9800 | 0 | 0 | 0 | |||||
25 | REAPPOINTMENT OF LIANG JINSONG AS INDEPENDENT NON-EXECUTIVE DIRECTOR | For | None | 9800 | 0 | 0 | 0 | |||||
26 | REAPPOINTMENT OF HUANG GUILIN AS INDEPENDENT NON-EXECUTIVE DIRECTOR | For | None | 9800 | 0 | 0 | 0 | |||||
27 | REAPPOINTMENT OF PAN CHENGWEI AS INDEPENDENT NON-EXECUTIVE DIRECTOR | For | None | 9800 | 0 | 0 | 0 | |||||
28 | REAPPOINTMENT OF PAN YINGLI AS INDEPENDENT NON-EXECUTIVE DIRECTOR | For | None | 9800 | 0 | 0 | 0 | |||||
29 | REAPPOINTMENT OF ZHAO JUN AS INDEPENDENT NON-EXECUTIVE DIRECTOR | For | None | 9800 | 0 | 0 | 0 | |||||
30 | APPOINTMENT OF WANG SHIXIONG AS INDEPENDENT NON-EXECUTIVE DIRECTOR | For | None | 9800 | 0 | 0 | 0 | |||||
31 | ELECTION OF SHAREHOLDER REPRESENTATIVE SUPERVISORS AND EXTERNAL SUPERVISOR: REAPPOINTMENT OF FU JUNYUAN AS SHAREHOLDER REPRESENTATIVE SUPERVISOR | For | None | 9800 | 0 | 0 | 0 | |||||
32 | ELECTION OF SHAREHOLDER REPRESENTATIVE SUPERVISORS AND EXTERNAL SUPERVISOR: APPOINTMENT OF WU HANG AS SHAREHOLDER REPRESENTATIVE SUPERVISOR | For | None | 9800 | 0 | 0 | 0 | |||||
33 | ELECTION OF SHAREHOLDER REPRESENTATIVE SUPERVISORS AND EXTERNAL SUPERVISOR: APPOINTMENT OF WEN JIANGUO AS SHAREHOLDER REPRESENTATIVE SUPERVISOR | For | None | 9800 | 0 | 0 | 0 | |||||
34 | ELECTION OF SHAREHOLDER REPRESENTATIVE SUPERVISORS AND EXTERNAL SUPERVISOR: APPOINTMENT OF JIN QINGJUN AS EXTERNAL SUPERVISOR | For | None | 9800 | 0 | 0 | 0 | |||||
35 | ELECTION OF SHAREHOLDER REPRESENTATIVE SUPERVISORS AND EXTERNAL SUPERVISOR: APPOINTMENT OF DING HUIPING AS EXTERNAL SUPERVISOR | For | None | 9800 | 0 | 0 | 0 | |||||
36 | ELECTION OF SHAREHOLDER REPRESENTATIVE SUPERVISORS AND EXTERNAL SUPERVISOR: APPOINTMENT OF HAN ZIRONG AS EXTERNAL SUPERVISOR | For | None | 9800 | 0 | 0 | 0 | |||||
37 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 9800 | 0 | 0 | 0 | |||||
38 | 17 MAY 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 15. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | ||||||||
CHINA SHIPBUILDING INDUSTRY COMPANY LTD, BEIJING | ||||||||||||
Security: | Y1504X109 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 28-Jun-2016 | ||||||||||
ISIN | CNE100000J75 | Vote Deadline Date: | 21-Jun-2016 | |||||||||
Agenda | 707179051 | Management | Total Ballot Shares: | 107200 | ||||||||
Last Vote Date: | 09-Jun-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 8800 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 8800 | 0 | 0 | 0 | |||||
3 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 8800 | 0 | 0 | 0 | |||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 8800 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 8800 | 0 | 0 | 0 | |||||
6 | APPOINTMENT OF 2016 FINANCIAL AUDIT FIRM AND INNER CONTROL AUDIT FIRM | For | None | 8800 | 0 | 0 | 0 | |||||
7 | 2016 CONTINUING CONNECTED TRANSACTIONS: TO SIGN PRODUCTS PURCHASE AND SALE PRINCIPLE AGREEMENT (2016) WITH A COMPANY AND 2016 ESTIMATED TRADING UPPER CEILING | For | None | 8800 | 0 | 0 | 0 | |||||
8 | 2016 CONTINUING CONNECTED TRANSACTIONS: TO SIGN SERVICE PROVISION PRINCIPLE AGREEMENT (2016) WITH THE ABOVE COMPANY AND 2016 ESTIMATED TRADING UPPER CEILING | For | None | 8800 | 0 | 0 | 0 | |||||
9 | 2016 CONTINUING CONNECTED TRANSACTIONS: 2016 ESTIMATED UPPER CEILING OF DEPOSIT AND LOAN BUSINESS OF THE COMPANY AND ANOTHER COMPANY | For | None | 8800 | 0 | 0 | 0 | |||||
10 | 2016 CONTINUING CONNECTED TRANSACTIONS: 2016 ESTIMATED ENTRUSTED LOAN CEILING TO THE COMPANY AND THE FIRST COMPANY AND OTHER RELATED PARTIES | For | None | 8800 | 0 | 0 | 0 | |||||
11 | 2016 CEILING OF GUARANTEE QUOTA FOR SUBORDINATE SUBSIDIARIES | For | None | 8800 | 0 | 0 | 0 | |||||
12 | ADJUSTMENT TO THE COMPLETION AND ACCEPTANCE CHECK TIME FOR PROJECTS INVESTED WITH RAISED FUNDS | For | None | 8800 | 0 | 0 | 0 | |||||
CITIC GUOAN INFORMATION INDUSTRY CO LTD, BEIJING | ||||||||||||
Security: | Y1636B108 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 28-Jun-2016 | ||||||||||
ISIN | CNE000000TD0 | Vote Deadline Date: | 20-Jun-2016 | |||||||||
Agenda | 707172007 | Management | Total Ballot Shares: | 1900 | ||||||||
Last Vote Date: | 15-Jun-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 800 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 800 | 0 | 0 | 0 | |||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 800 | 0 | 0 | 0 | |||||
4 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 800 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):3.000000 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):12.000000 | For | None | 800 | 0 | 0 | 0 | |||||
6 | REAPPOINTMENT OF 2016 AUDIT FIRM | For | None | 800 | 0 | 0 | 0 | |||||
7 | REAPPOINTMENT OF 2016 INNER CONTROL AUDIT FIRM | For | None | 800 | 0 | 0 | 0 | |||||
8 | 2016 CONTINUING CONNECTED TRANSACTIONS: PROVISION OF CUSTOMER SERVICE, OUTSOURCING SERVICE AND MESS TEXTING SERVICE FOR A COMPANY | For | None | 800 | 0 | 0 | 0 | |||||
9 | 2016 CONTINUING CONNECTED TRANSACTIONS: COOPERATION IN CALL CENTER BUSINESS WITH A COMPANY | For | None | 800 | 0 | 0 | 0 | |||||
10 | 2016 CONTINUING CONNECTED TRANSACTIONS: PROVISION OF LABOR SERVICE FOR A COMPANY | For | None | 800 | 0 | 0 | 0 | |||||
11 | 2016 CONTINUING CONNECTED TRANSACTIONS: TO PROVIDE TECHNICAL CONSULTANT AND SERVICE FOR A COMPANY | For | None | 800 | 0 | 0 | 0 | |||||
12 | 2016 CONTINUING CONNECTED TRANSACTIONS: ACCEPTANCE OF SYSTEM INTEGRATION AND SOFTWARE AND HARDWARE SERVICE FROM A COMPANY | For | None | 800 | 0 | 0 | 0 | |||||
13 | 2016 CONTINUING CONNECTED TRANSACTIONS: ACCEPTANCE OF SYSTEM DEVELOPMENT AND INTEGRATION SERVICE FROM A COMPANY | For | None | 800 | 0 | 0 | 0 | |||||
14 | GUARANTEE FOR THE COMPREHENSIVE BANK CREDIT LINE OF A CONTROLLED SUBSIDIARY | For | None | 800 | 0 | 0 | 0 | |||||
15 | GUARANTEE FOR THE COMPREHENSIVE BANK CREDIT LINE OF A WHOLLY-OWNED SUBSIDIARY | For | None | 800 | 0 | 0 | 0 | |||||
16 | GUARANTEE FOR THE COMPREHENSIVE BANK CREDIT LINE OF A SUBSIDIARY | For | None | 800 | 0 | 0 | 0 | |||||
17 | GUARANTEE FOR THE COMPREHENSIVE BANK CREDIT LINE OF ANOTHER SUBSIDIARY | For | None | 800 | 0 | 0 | 0 | |||||
18 | REGISTRATION AND ISSUE OF PRIVATE PLACEMENT NOTES | For | None | 800 | 0 | 0 | 0 | |||||
19 | TO HANDLE BANK LOAN WITH MORTGAGE OF SHARES HELD BY A WHOLLY-OWNED SUBSIDIARY IN A COMPANY | For | None | 800 | 0 | 0 | 0 | |||||
20 | ELECTION OF NON-INDEPENDENT DIRECTOR: LUO NING | For | None | 800 | 0 | 0 | 0 | |||||
21 | ELECTION OF NON-INDEPENDENT DIRECTOR: XIA GUILAN | For | None | 800 | 0 | 0 | 0 | |||||
22 | ELECTION OF NON-INDEPENDENT DIRECTOR: QIN YONGZHONG | For | None | 800 | 0 | 0 | 0 | |||||
23 | ELECTION OF NON-INDEPENDENT DIRECTOR: LI JIANYI | For | None | 800 | 0 | 0 | 0 | |||||
24 | ELECTION OF NON-INDEPENDENT DIRECTOR: LIU XIN | For | None | 800 | 0 | 0 | 0 | |||||
25 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG JIANXIN | For | None | 800 | 0 | 0 | 0 | |||||
26 | ELECTION OF NON-INDEPENDENT DIRECTOR: SUN LU | For | None | 800 | 0 | 0 | 0 | |||||
27 | ELECTION OF NON-INDEPENDENT DIRECTOR: LIAO XIAOTONG | For | None | 800 | 0 | 0 | 0 | |||||
28 | ELECTION OF NON-INDEPENDENT DIRECTOR: LI XIANGYU | For | None | 800 | 0 | 0 | 0 | |||||
29 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHUANG YU | For | None | 800 | 0 | 0 | 0 | |||||
30 | ELECTION OF INDEPENDENT DIRECTOR: LIU JING | For | None | 800 | 0 | 0 | 0 | |||||
31 | ELECTION OF INDEPENDENT DIRECTOR: LU XIAWEI | For | None | 800 | 0 | 0 | 0 | |||||
32 | ELECTION OF INDEPENDENT DIRECTOR: WANG HONGLIANG | For | None | 800 | 0 | 0 | 0 | |||||
33 | ELECTION OF INDEPENDENT DIRECTOR: CHENG YUAN | For | None | 800 | 0 | 0 | 0 | |||||
34 | ELECTION OF INDEPENDENT DIRECTOR: ZENG HUIMING | For | None | 800 | 0 | 0 | 0 | |||||
35 | ELECTION OF LIU XIN AS SHAREHOLDER REPRESENTATIVE SUPERVISOR | For | None | 800 | 0 | 0 | 0 | |||||
36 | ELECTION OF LI XIAOSHAN AS SHAREHOLDER REPRESENTATIVE SUPERVISOR | For | None | 800 | 0 | 0 | 0 | |||||
37 | PLAN OF REMUNERATION FOR DIRECTORS AND ALLOWANCE FOR INDEPENDENT DIRECTORS | For | None | 800 | 0 | 0 | 0 | |||||
38 | REMUNERATION FOR SUPERVISORS | For | None | 800 | 0 | 0 | 0 | |||||
CITIC SECURITIES CO LTD, BEIJING | ||||||||||||
Security: | Y1639N109 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 28-Jun-2016 | ||||||||||
ISIN | CNE000001DB6 | Vote Deadline Date: | 22-Jun-2016 | |||||||||
Agenda | 707100020 | Management | Total Ballot Shares: | 81146 | ||||||||
Last Vote Date: | 14-May-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 4700 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 4700 | 0 | 0 | 0 | |||||
3 | 2015 ANNUAL REPORT | For | None | 4700 | 0 | 0 | 0 | |||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY5.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 4700 | 0 | 0 | 0 | |||||
5 | REAPPOINTMENT OF AUDIT FIRM | For | None | 4700 | 0 | 0 | 0 | |||||
6 | 2016 PROPRIETARY INVESTMENT QUOTA ESTIMATION | For | None | 4700 | 0 | 0 | 0 | |||||
7 | GENERAL MANDATE FOR ADDITIONAL OFFERING OF A-SHARE AND H-SHARE | For | None | 4700 | 0 | 0 | 0 | |||||
8 | 2015 REMUNERATION AMOUNT FOR DIRECTORS AND SUPERVISORS | For | None | 4700 | 0 | 0 | 0 | |||||
9 | 2016 CONTINUING CONNECTED TRANSACTIONS ESTIMATE BETWEEN THE COMPANY AND ITS SUBORDINATE SUBSIDIARIES AND A COMPANY, ITS SUBORDINATE SUBSIDIARIES AND ITS RELATED PARTIES | For | None | 4700 | 0 | 0 | 0 | |||||
10 | 2016 CONTINUING CONNECTED TRANSACTIONS ESTIMATE BETWEEN THE COMPANY AND ITS SUBORDINATE SUBSIDIARIES AND COMPANIES(EXCLUDING THE CONTROLLED SUBSIDIARIES) WHOSE DIRECTORS, SUPERVISORS AND THE SENIOR MANAGEMENT SHOULDERING POSITIONS OF DIRECTORS, SUPERVISORS AND THE SENIOR MANAGEMENT IN THE COMPANY AND COMPANIES HOLDING MORE THAN 10 PERCENT SHARES OF THE COMPANY'S SUBSIDIARIES | For | None | 4700 | 0 | 0 | 0 | |||||
11 | CHANGE OF NON-EXECUTIVE DIRECTORS | For | None | 4700 | 0 | 0 | 0 | |||||
COFCO TUNHE CO LTD, XINJIANG | ||||||||||||
Security: | Y9722G105 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 28-Jun-2016 | ||||||||||
ISIN | CNE000000LH8 | Vote Deadline Date: | 22-Jun-2016 | |||||||||
Agenda | 707165343 | Management | Total Ballot Shares: | 2100 | ||||||||
Last Vote Date: | 15-Jun-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 ANNUAL REPORT | For | None | 1100 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1100 | 0 | 0 | 0 | |||||
3 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1100 | 0 | 0 | 0 | |||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 1100 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.35000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1100 | 0 | 0 | 0 | |||||
6 | TO APPLY FOR FINANCING QUOTA TO FINANCIAL INSTITUTIONS | For | None | 1100 | 0 | 0 | 0 | |||||
7 | REAPPOINTMENT OF 2016 AUDIT FIRM AND INTERNAL CONTROL AUDIT FIRM | For | None | 1100 | 0 | 0 | 0 | |||||
8 | 2016 CONTINUING CONNECTED TRANSACTIONS ESTIMATE | For | None | 1100 | 0 | 0 | 0 | |||||
9 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 1100 | 0 | 0 | 0 | |||||
10 | 2015 WORK REPORT OF INDEPENDENT DIRECTORS | For | None | 1100 | 0 | 0 | 0 | |||||
DALIAN PORT (PDA) COMPANY LTD, DALIAN | ||||||||||||
Security: | Y1966Y108 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 28-Jun-2016 | ||||||||||
ISIN | CNE100000X77 | Vote Deadline Date: | 02-Jun-2016 | |||||||||
Agenda | 707103216 | Management | Total Ballot Shares: | 1800 | ||||||||
Last Vote Date: | 17-May-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 ANNUAL REPORT | For | None | 1800 | 0 | 0 | 0 | |||||
2 | 2015 REPORT OF THE BOARD OF DIRECTORS | For | None | 1800 | 0 | 0 | 0 | |||||
3 | 2015 REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1800 | 0 | 0 | 0 | |||||
4 | 2015 AUDITED CONSOLIDATED FINANCIAL REPORT | For | None | 1800 | 0 | 0 | 0 | |||||
5 | ELECTION OF SUPERVISORS | For | None | 1800 | 0 | 0 | 0 | |||||
6 | 2016 APPOINTMENT OF AUDIT FIRM | For | None | 1800 | 0 | 0 | 0 | |||||
7 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.75000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):3.000000 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):10.000000 | For | None | 1800 | 0 | 0 | 0 | |||||
8 | ISSUANCE OF DEBT FINANCING INSTRUMENTS | For | None | 1800 | 0 | 0 | 0 | |||||
9 | AMENDMENTS TO THE RAISED FUND MANAGEMENT MEASURES | For | None | 1800 | 0 | 0 | 0 | |||||
10 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 1800 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: ELECTION OF BAI JINGTAO AS DIRECTOR AND HIS TENURE, AND THE COMPANY NEEDS NOT TO PAY REMUNERATION FOR DIRECTOR BAI JINGTAO, ZHENG SHAOPING OR DISTRIBUTE ANY BONUS OR DIVIDEND TO THEM | For | None | 1800 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: ELECTION OF ZHENG SHAOPING AS DIRECTOR AND HIS TENURE, AND THE COMPANY NEEDS NOT TO PAY REMUNERATION FOR DIRECTOR BAI JINGTAO, ZHENG SHAOPING OR DISTRIBUTE ANY BONUS OR DIVIDEND TO THEM | For | None | 1800 | 0 | 0 | 0 | |||||
GF SECURITIES CO LTD, GUANGZHOU | ||||||||||||
Security: | Y270AF107 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 28-Jun-2016 | ||||||||||
ISIN | CNE0000008L2 | Vote Deadline Date: | 22-Jun-2016 | |||||||||
Agenda | 707100032 | Management | Total Ballot Shares: | 26141 | ||||||||
Last Vote Date: | 14-May-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 REPORT OF THE BOARD OF DIRECTORS | For | None | 2800 | 0 | 0 | 0 | |||||
2 | 2015 REPORT OF THE SUPERVISORY COMMITTEE | For | None | 2800 | 0 | 0 | 0 | |||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 2800 | 0 | 0 | 0 | |||||
4 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 2800 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY8.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 2800 | 0 | 0 | 0 | |||||
6 | APPOINTMENT OF 2016 AUDIT FIRM: DELOITTE TOUCHE TOHMATSU LIMITED | For | None | 2800 | 0 | 0 | 0 | |||||
7 | DONATION TO: GUANGDONG PROVINCE GF SECURITIES SOCIAL PUBLIC WELFARE FOUNDATION | For | None | 2800 | 0 | 0 | 0 | |||||
8 | 2016 PROPRIETARY INVESTMENT QUOTA MANDATE | For | None | 2800 | 0 | 0 | 0 | |||||
9 | 2016 CONTINUING CONNECTED TRANSACTIONS ESTIMATE | For | None | 2800 | 0 | 0 | 0 | |||||
10 | ADJUSTMENT TO ALLOWANCE FOR DIRECTORS | For | None | 2800 | 0 | 0 | 0 | |||||
11 | ADJUSTMENT TO ALLOWANCE FOR SUPERVISORS | For | None | 2800 | 0 | 0 | 0 | |||||
12 | ELECTION OF TAN YUE AS SUPERVISOR | For | None | 2800 | 0 | 0 | 0 | |||||
13 | ELECTION OF GU NAIKANG AS SUPERVISOR | For | None | 2800 | 0 | 0 | 0 | |||||
14 | GENERAL MANDATE FOR ADDITIONAL OFFERING OF A-SHARE AND H-SHARE | For | None | 2800 | 0 | 0 | 0 | |||||
15 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 2800 | 0 | 0 | 0 | |||||
INNER MONGOLIA JUNZHENG ENERGY & CHEMICAL GROUP CO | ||||||||||||
Security: | Y40887104 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 28-Jun-2016 | ||||||||||
ISIN | CNE1000010F8 | Vote Deadline Date: | 21-Jun-2016 | |||||||||
Agenda | 707179049 | Management | Total Ballot Shares: | 2700 | ||||||||
Last Vote Date: | 09-Jun-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 2000 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 2000 | 0 | 0 | 0 | |||||
3 | 2015 WORK REPORT OF INDEPENDENT DIRECTORS | For | None | 2000 | 0 | 0 | 0 | |||||
4 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 2000 | 0 | 0 | 0 | |||||
5 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 2000 | 0 | 0 | 0 | |||||
6 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.20000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):10.000000 | For | None | 2000 | 0 | 0 | 0 | |||||
7 | 2016 APPOINTMENT OF AUDIT FIRM | For | None | 2000 | 0 | 0 | 0 | |||||
8 | 2016 GUARANTEE QUOTA FOR CONTROLLED SUBSIDIARIES | For | None | 2000 | 0 | 0 | 0 | |||||
METALLURGICAL CORPORATION OF CHINA LTD | ||||||||||||
Security: | Y5949Y101 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 28-Jun-2016 | ||||||||||
ISIN | CNE100000FX6 | Vote Deadline Date: | 03-Jun-2016 | |||||||||
Agenda | 707099506 | Management | Total Ballot Shares: | 6700 | ||||||||
Last Vote Date: | 14-May-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 6700 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY | For | None | 6700 | 0 | 0 | 0 | |||||
3 | PROPOSAL ON THE REMUNERATION OF DIRECTORS AND SUPERVISORS FOR 2015 | For | None | 6700 | 0 | 0 | 0 | |||||
4 | PROPOSAL ON THE PLAN OF GUARANTEES FOR 2016 | For | None | 6700 | 0 | 0 | 0 | |||||
5 | PROPOSAL TO APPOINT A FINANCIAL REPORT AUDITOR AND AN INTERNAL CONTROL AUDITOR FOR 2016 | For | None | 6700 | 0 | 0 | 0 | |||||
SANY HEAVY INDUSTRY CO LTD | ||||||||||||
Security: | Y75268105 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 28-Jun-2016 | ||||||||||
ISIN | CNE000001F70 | Vote Deadline Date: | 21-Jun-2016 | |||||||||
Agenda | 707178996 | Management | Total Ballot Shares: | 7700 | ||||||||
Last Vote Date: | 09-Jun-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 4100 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 4100 | 0 | 0 | 0 | |||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 4100 | 0 | 0 | 0 | |||||
4 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 4100 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.10000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 4100 | 0 | 0 | 0 | |||||
6 | APPLICATION FOR CREDIT LINE TO BANKS | For | None | 4100 | 0 | 0 | 0 | |||||
7 | TO CARRY OUT MORTGAGE AND FINANCING LEASE BUSINESS | For | None | 4100 | 0 | 0 | 0 | |||||
8 | GUARANTEE FOR SUBSIDIARIES | For | None | 4100 | 0 | 0 | 0 | |||||
9 | 2016 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | For | None | 4100 | 0 | 0 | 0 | |||||
10 | USE OF IDLE FUND TO PURCHASE BANK WEALTH MANAGEMENT PRODUCTS | For | None | 4100 | 0 | 0 | 0 | |||||
11 | TO CARRY OUT FINANCIAL DERIVATIVES BUSINESS | For | None | 4100 | 0 | 0 | 0 | |||||
12 | REAPPOINTMENT OF FINANCIAL AUDIT FIRM | For | None | 4100 | 0 | 0 | 0 | |||||
13 | REAPPOINTMENT OF INNER CONTROL AUDIT FIRM | For | None | 4100 | 0 | 0 | 0 | |||||
14 | 2015 WORK REPORT OF INDEPENDENT DIRECTORS | For | None | 4100 | 0 | 0 | 0 | |||||
15 | RE-ELECTION OF NON-INDEPENDENT DIRECTOR: LIANG WENGEN | For | None | 4100 | 0 | 0 | 0 | |||||
16 | RE-ELECTION OF NON-INDEPENDENT DIRECTOR: TANG XIUGUO | For | None | 4100 | 0 | 0 | 0 | |||||
17 | RE-ELECTION OF NON-INDEPENDENT DIRECTOR: XIANG WENBO | For | None | 4100 | 0 | 0 | 0 | |||||
18 | RE-ELECTION OF NON-INDEPENDENT DIRECTOR: YI XIAOGANG | For | None | 4100 | 0 | 0 | 0 | |||||
19 | RE-ELECTION OF NON-INDEPENDENT DIRECTOR: LIANG ZAIZHONG | For | None | 4100 | 0 | 0 | 0 | |||||
20 | RE-ELECTION OF NON-INDEPENDENT DIRECTOR: HUANG JIANLONG | For | None | 4100 | 0 | 0 | 0 | |||||
21 | RE-ELECTION OF INDEPENDENT DIRECTOR: SU ZIMENG | For | None | 4100 | 0 | 0 | 0 | |||||
22 | RE-ELECTION OF INDEPENDENT DIRECTOR: XU DINGBO | For | None | 4100 | 0 | 0 | 0 | |||||
23 | RE-ELECTION OF INDEPENDENT DIRECTOR: TANG YA | For | None | 4100 | 0 | 0 | 0 | |||||
24 | RE-ELECTION OF SUPERVISOR: ZHAI XIAN | For | None | 4100 | 0 | 0 | 0 | |||||
25 | RE-ELECTION OF SUPERVISOR: YAO CHUANDA | For | None | 4100 | 0 | 0 | 0 | |||||
SHANGHAI CHENGTOU HOLDING CO LTD, SHANGHAI | ||||||||||||
Security: | Y7689R106 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 28-Jun-2016 | ||||||||||
ISIN | CNE0000005R5 | Vote Deadline Date: | 22-Jun-2016 | |||||||||
Agenda | 707179176 | Management | Total Ballot Shares: | 3000 | ||||||||
Last Vote Date: | 09-Jun-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1600 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1600 | 0 | 0 | 0 | |||||
3 | 2015 FINANCIAL RESOLUTION REPORT AND 2016 FINANCIAL BUDGET REPORT | For | None | 1600 | 0 | 0 | 0 | |||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1600 | 0 | 0 | 0 | |||||
5 | IMPLEMENTATION RESULT OF 2015 CONTINUING CONNECTED TRANSACTIONS AND 2016 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | For | None | 1600 | 0 | 0 | 0 | |||||
6 | 2016 ANNUAL COMPREHENSIVE CREDIT | For | None | 1600 | 0 | 0 | 0 | |||||
7 | DISTRIBUTING REMUNERATION FOR DIRECTORS AND SUPERVISORS AND ALLOWANCE FOR INDEPENDENT DIRECTORS | For | None | 1600 | 0 | 0 | 0 | |||||
8 | PAYMENT OF 2015 AUDIT FEE | For | None | 1600 | 0 | 0 | 0 | |||||
9 | APPOINTMENT OF 2016 AUDIT FIRM FOR ANNUAL REPORT AUDIT AND INTERNAL CONTROL AUDIT | For | None | 1600 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: CANDIDATE GAO CHAO | For | None | 1600 | 0 | 0 | 0 | |||||
SHANGHAI CONSTRUCTION GROUP CO LTD, SHANGHAI | ||||||||||||
Security: | Y7680W104 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 28-Jun-2016 | ||||||||||
ISIN | CNE000000WR4 | Vote Deadline Date: | 21-Jun-2016 | |||||||||
Agenda | 707190928 | Management | Total Ballot Shares: | 4560 | ||||||||
Last Vote Date: | 14-Jun-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ADJUSTMENT TO 2016 PLANNED INVESTMENT QUOTA | For | None | 2640 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: XU ZHENG | For | None | 2640 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: HANG YINGWEII | For | None | 2640 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: ZHANG LIXIN | For | None | 2640 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: LIU HONGZHONG | For | None | 2640 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: DING XIAOWEN | For | None | 2640 | 0 | 0 | 0 | |||||
7 | ELECTION OF INDEPENDENT DIRECTOR: WU NIANZU | For | None | 2640 | 0 | 0 | 0 | |||||
8 | ELECTION OF INDEPENDENT DIRECTOR: HU YIMING | For | None | 2640 | 0 | 0 | 0 | |||||
9 | ELECTION OF INDEPENDENT DIRECTOR: LIANG WEIBIN | For | None | 2640 | 0 | 0 | 0 | |||||
10 | ELECTION OF SUPERVISOR: ZHOU PING | For | None | 2640 | 0 | 0 | 0 | |||||
11 | ELECTION OF SUPERVISOR: HE SHILIN | For | None | 2640 | 0 | 0 | 0 | |||||
12 | ELECTION OF SUPERVISOR: LIU GUANGLING | For | None | 2640 | 0 | 0 | 0 | |||||
SHANGHAI ELECTRIC GROUP CO LTD | ||||||||||||
Security: | Y76824112 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 28-Jun-2016 | ||||||||||
ISIN | CNE100000D55 | Vote Deadline Date: | 16-Jun-2016 | |||||||||
Agenda | 707179671 | Management | Total Ballot Shares: | 3200 | ||||||||
Last Vote Date: | 09-Jun-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 646019 DUE TO ADDITION OF RESOLUTION 13. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | None | None | Non Voting | ||||||||
2 | 2015 ANNUAL REPORT | For | None | 3200 | 0 | 0 | 0 | |||||
3 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 3200 | 0 | 0 | 0 | |||||
4 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 3200 | 0 | 0 | 0 | |||||
5 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 3200 | 0 | 0 | 0 | |||||
6 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 3200 | 0 | 0 | 0 | |||||
7 | APPOINTMENT OF 2016 AUDIT FIRM: PUHUA CERTIFIED PUBLIC ACCOUNTANTS | For | None | 3200 | 0 | 0 | 0 | |||||
8 | CONFIRMATION OF 2015 REMUNERATION FOR DIRECTORS AND SUPERVISORS AND 2016 REMUNERATION QUOTA FOR DIRECTORS AND SUPERVISORS | For | None | 3200 | 0 | 0 | 0 | |||||
9 | PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS AND SUPERVISORS AND SENIOR MANAGEMENT | For | None | 3200 | 0 | 0 | 0 | |||||
10 | GUARANTEE FOR A COMPANY | For | None | 3200 | 0 | 0 | 0 | |||||
11 | GUARANTEE FOR ANOTHER COMPANY | For | None | 3200 | 0 | 0 | 0 | |||||
12 | GUARANTEE FOR A THIRD COMPANY | For | None | 3200 | 0 | 0 | 0 | |||||
13 | A FOURTH COMPANY TO GUARANTEE FOR THE ELECTRONIC BANK ACCEPTANCE OF A FIFTH COMPANY | For | None | 3200 | 0 | 0 | 0 | |||||
14 | ELECTION OF LI JIANJING AS DIRECTOR | For | None | 3200 | 0 | 0 | 0 | |||||
SHANGHAI PHARMACEUTICALS HOLDING CO LTD, SHANGHAI | ||||||||||||
Security: | Y7685S116 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 28-Jun-2016 | ||||||||||
ISIN | CNE000000C82 | Vote Deadline Date: | 22-Jun-2016 | |||||||||
Agenda | 707099974 | Management | Total Ballot Shares: | 1000 | ||||||||
Last Vote Date: | 14-May-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1000 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1000 | 0 | 0 | 0 | |||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 1000 | 0 | 0 | 0 | |||||
4 | 2016 FINANCIAL BUDGET REPORT | For | None | 1000 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.30000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1000 | 0 | 0 | 0 | |||||
6 | PAYMENT OF 2015 AUDIT FEE | For | None | 1000 | 0 | 0 | 0 | |||||
7 | APPOINTMENT OF AUDIT FIRM | For | None | 1000 | 0 | 0 | 0 | |||||
8 | 2016 EXTERNAL GUARANTEE PLAN | For | None | 1000 | 0 | 0 | 0 | |||||
9 | CONTINUED CONNECTED TRANSACTIONS REGARDING RENEWAL OF FINANCIAL SERVICE AGREEMENT WITH A COMPANY | For | None | 1000 | 0 | 0 | 0 | |||||
10 | CONTINUED CONNECTED TRANSACTIONS REGARDING RENEWAL OF CONTINUING CONNECTED TRANSACTIONS FRAMEWORK AGREEMENT WITH ANOTHER COMPANY: JIANGXI SOUTH CHINA PHARMACEUTICAL CO., LTD | For | None | 1000 | 0 | 0 | 0 | |||||
11 | FORMULATION OF THE IMPLEMENTATION RULES FOR ACCUMULATIVE VOTING SYSTEM | For | None | 1000 | 0 | 0 | 0 | |||||
12 | GENERAL MANDATE TO THE BOARD REGARDING RIGHTS ISSUE, SHARE OFFERING AND SHARE DISPOSAL | For | None | 1000 | 0 | 0 | 0 | |||||
13 | ISSUANCE OF DEBT FINANCING PRODUCT | For | None | 1000 | 0 | 0 | 0 | |||||
14 | AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 1000 | 0 | 0 | 0 | |||||
15 | ELECTION OF ZHOU JIE AS EXECUTIVE DIRECTOR | For | None | 1000 | 0 | 0 | 0 | |||||
16 | ELECTION OF ZUO MIN AS EXECUTIVE DIRECTOR | For | None | 1000 | 0 | 0 | 0 | |||||
17 | ELECTION OF LI YONGZHONG AS EXECUTIVE DIRECTOR | For | None | 1000 | 0 | 0 | 0 | |||||
18 | ELECTION OF SHEN BO AS EXECUTIVE DIRECTOR | For | None | 1000 | 0 | 0 | 0 | |||||
19 | ELECTION OF LI AN AS NON-EXECUTIVE DIRECTOR | For | None | 1000 | 0 | 0 | 0 | |||||
20 | ELECTION OF INDEPENDENT NON- EXECUTIVE DIRECTOR: YIN JINTAO | For | None | 1000 | 0 | 0 | 0 | |||||
21 | ELECTION OF INDEPENDENT NON- EXECUTIVE DIRECTOR: XIE ZUCHI | For | None | 1000 | 0 | 0 | 0 | |||||
22 | ELECTION OF INDEPENDENT NON- EXECUTIVE DIRECTOR: CAI JIANGNAN | For | None | 1000 | 0 | 0 | 0 | |||||
23 | ELECTION OF INDEPENDENT NON- EXECUTIVE DIRECTOR: HONG LIANG | For | None | 1000 | 0 | 0 | 0 | |||||
24 | ELECTION OF SUPERVISOR: XU YOULI | For | None | 1000 | 0 | 0 | 0 | |||||
25 | ELECTION OF SUPERVISOR: XIN KENG | For | None | 1000 | 0 | 0 | 0 | |||||
WINTIME ENERGY CO LTD, TAIAN | ||||||||||||
Security: | Y9649L104 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 28-Jun-2016 | ||||||||||
ISIN | CNE000000WD4 | Vote Deadline Date: | 22-Jun-2016 | |||||||||
Agenda | 707191920 | Management | Total Ballot Shares: | 8300 | ||||||||
Last Vote Date: | 14-Jun-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ADJUSTMENT TO THE IMPLEMENTATION METHOD OF PROJECTS FUNDED AND INVESTED WITH 2015 RAISED FUNDS FROM NON-PUBLIC OFFERING | For | None | 5000 | 0 | 0 | 0 | |||||
2 | CAPITAL INCREASE IN A COMPANY | For | None | 5000 | 0 | 0 | 0 | |||||
3 | GUARANTEE FOR ANOTHER COMPANY | For | None | 5000 | 0 | 0 | 0 | |||||
4 | GUARANTEE FOR A THIRD COMPANY | For | None | 5000 | 0 | 0 | 0 | |||||
5 | GUARANTEE FOR A FOURTH COMPANY | For | None | 5000 | 0 | 0 | 0 | |||||
6 | GUARANTEE FOR A FIFTH COMPANY | For | None | 5000 | 0 | 0 | 0 | |||||
7 | GUARANTEE FOR A SIXTH COMPANY | For | None | 5000 | 0 | 0 | 0 | |||||
8 | GUARANTEE FOR A THIRD COMPANY BY A COMPANY | For | None | 5000 | 0 | 0 | 0 | |||||
9 | GUARANTEE FOR A FOURTH COMPANY BY A COMPANY | For | None | 5000 | 0 | 0 | 0 | |||||
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO LTD, XIN | ||||||||||||
Security: | Y97237104 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 28-Jun-2016 | ||||||||||
ISIN | CNE1000008S5 | Vote Deadline Date: | 22-Jun-2016 | |||||||||
Agenda | 707090851 | Management | Total Ballot Shares: | 1100 | ||||||||
Last Vote Date: | 13-May-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | APPLICATION FOR ISSUE OF DEBT FINANCING INSTRUMENT DOMESTICALLY OR ABROAD | For | None | 1100 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1100 | 0 | 0 | 0 | |||||
3 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1100 | 0 | 0 | 0 | |||||
4 | 2015 AUDIT REPORT | For | None | 1100 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY4.80000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1100 | 0 | 0 | 0 | |||||
6 | 2015 ANNUAL REPORT | For | None | 1100 | 0 | 0 | 0 | |||||
7 | APPLICATION FOR COMPREHENSIVE CREDIT TO BANKS | For | None | 1100 | 0 | 0 | 0 | |||||
8 | ISSUE OF LETTER OF GUARANTEE ON BEHALF OF SUBSIDIARIES | For | None | 1100 | 0 | 0 | 0 | |||||
9 | GUARANTEE QUOTA FOR WHOLLY-OWNED OR CONTROLLED SUBSIDIARIES | For | None | 1100 | 0 | 0 | 0 | |||||
10 | APPOINTMENT OF AUDIT FIRM | For | None | 1100 | 0 | 0 | 0 | |||||
11 | JOINT SETUP OF INDUSTRY FUND WITH A COMPANY: CCB ZHENHUA BEIJING EQUITY INVESTMENT FUND MANAGEMENT CO., LTD | For | None | 1100 | 0 | 0 | 0 | |||||
12 | TO PARTICIPATE IN SETUP OF ASSETS MANAGEMENT COMPANY AND PROMOTE VENTURE CAPITAL BUSINESS BY INVESTMENT IN SETUP OF FUND | For | None | 1100 | 0 | 0 | 0 | |||||
13 | APPLICATION FOR SIGNING COOPERATION AGREEMENT ON RISK SHARING MECHANISM REGARDING OFFSHORE WIND POWER PROJECT LOAN WITH A BANK: CHINA DEVELOPMENT BANK CORPORATION | For | None | 1100 | 0 | 0 | 0 | |||||
14 | A COMPANY TO PARTICIPATE IN SETUP OF CLEAN ENERGY FUND: BEIJING TIANRUN NEW ENERGY INVESTMENT CO.,LTD | For | None | 1100 | 0 | 0 | 0 | |||||
15 | SPECIAL REPORT ON THE USE OF RAISED FUNDS IN 2015 | For | None | 1100 | 0 | 0 | 0 | |||||
16 | ELECTION OF WU GANG AS A NON INDEPENDENT DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 1100 | 0 | 0 | 0 | |||||
17 | ELECTION OF WANG HAIBO AS A NON INDEPENDENT DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 1100 | 0 | 0 | 0 | |||||
18 | ELECTION OF CAO ZHIGANG AS A NON INDEPENDENT DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 1100 | 0 | 0 | 0 | |||||
19 | ELECTION OF YU SHENGJUN AS A NON INDEPENDENT DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 1100 | 0 | 0 | 0 | |||||
20 | ELECTION OF ZHAO GUOQING AS A NON INDEPENDENT DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 1100 | 0 | 0 | 0 | |||||
21 | ELECTION OF FENG WEI AS A NON INDEPENDENT DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 1100 | 0 | 0 | 0 | |||||
22 | ELECTION OF YANG XIAOSHENG AS AN INDEPENDENT DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 1100 | 0 | 0 | 0 | |||||
23 | ELECTION OF LUO ZHENBANG AS AN INDEPENDENT DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 1100 | 0 | 0 | 0 | |||||
24 | ELECTION OF LI HUIMIN AS AN INDEPENDENT DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 1100 | 0 | 0 | 0 | |||||
25 | RE-ELECTION OF WANG MENGQIU AS A SUPERVISOR OF THE SIXTH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY | For | None | 1100 | 0 | 0 | 0 | |||||
26 | RE-ELECTION OF WANG SHIWEI AS A SUPERVISOR OF THE SIXTH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY | For | None | 1100 | 0 | 0 | 0 | |||||
27 | RE-ELECTION OF LUO JUN AS A SUPERVISOR OF THE SIXTH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY | For | None | 1100 | 0 | 0 | 0 | |||||
28 | REMUNERATION FOR DIRECTORS AND ALLOWANCE FOR INDEPENDENT DIRECTORS | For | None | 1100 | 0 | 0 | 0 | |||||
29 | REMUNERATION FOR SUPERVISORS | For | None | 1100 | 0 | 0 | 0 | |||||
YINGKOU PORT LIABILITY CO LTD, YINGKOU | ||||||||||||
Security: | Y8103G106 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 28-Jun-2016 | ||||||||||
ISIN | CNE0000019S4 | Vote Deadline Date: | 22-Jun-2016 | |||||||||
Agenda | 707179001 | Management | Total Ballot Shares: | 4800 | ||||||||
Last Vote Date: | 09-Jun-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 2900 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 2900 | 0 | 0 | 0 | |||||
3 | 2015 WORK REPORT OF INDEPENDENT DIRECTORS | For | None | 2900 | 0 | 0 | 0 | |||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.10000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 2900 | 0 | 0 | 0 | |||||
5 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 2900 | 0 | 0 | 0 | |||||
6 | 2015 FINANCIAL RESOLUTION REPORT AND 2016 FINANCIAL BUDGET REPORT | For | None | 2900 | 0 | 0 | 0 | |||||
7 | 2016 APPOINTMENT OF AUDIT FIRM | For | None | 2900 | 0 | 0 | 0 | |||||
8 | TO CONTINUE THE LEASING OF SOME WHARF ASSETS OF A COMPANY | For | None | 2900 | 0 | 0 | 0 | |||||
9 | TO SIGN FINANCIAL SERVICE AGREEMENT WITH A COMPANY | For | None | 2900 | 0 | 0 | 0 | |||||
AVIC AIRCRAFT CO LTD, XIAN | ||||||||||||
Security: | Y9723E109 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 29-Jun-2016 | ||||||||||
ISIN | CNE000000RF9 | Vote Deadline Date: | 21-Jun-2016 | |||||||||
Agenda | 707190877 | Management | Total Ballot Shares: | 2500 | ||||||||
Last Vote Date: | 14-Jun-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | CHANGE OF THE USE OF RAISED FUND | For | None | 1400 | 0 | 0 | 0 | |||||
2 | REAPPOINTMENT OF AUDIT FIRM | For | None | 1400 | 0 | 0 | 0 | |||||
CHINA BAOAN GROUP CO LTD | ||||||||||||
Security: | Y1394W104 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 29-Jun-2016 | ||||||||||
ISIN | CNE000000222 | Vote Deadline Date: | 23-Jun-2016 | |||||||||
Agenda | 707172209 | Management | Total Ballot Shares: | 2000 | ||||||||
Last Vote Date: | 08-Jun-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 900 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY | For | None | 900 | 0 | 0 | 0 | |||||
3 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 900 | 0 | 0 | 0 | |||||
4 | 2015 FINAL ACCOUNTS REPORT | For | None | 900 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN OF THE COMPANY: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.70000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):2.500000 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):1.000000 | For | None | 900 | 0 | 0 | 0 | |||||
6 | TO CONSIDER AND APPROVE THE PROPOSAL TO RE-APPOINT THE ACCOUNTING FIRM | For | None | 900 | 0 | 0 | 0 | |||||
7 | PROPOSAL ON THE GENERAL ELECTION OF THE BOARD OF DIRECTOR OF THE COMPANY ITEM BY ITEM: CHEN ZHENGLI | For | None | 900 | 0 | 0 | 0 | |||||
8 | PROPOSAL ON THE GENERAL ELECTION OF THE BOARD OF DIRECTOR OF THE COMPANY ITEM BY ITEM: CHEN TAIQUAN | For | None | 900 | 0 | 0 | 0 | |||||
9 | PROPOSAL ON THE GENERAL ELECTION OF THE BOARD OF DIRECTOR OF THE COMPANY ITEM BY ITEM: CHEN PING | For | None | 900 | 0 | 0 | 0 | |||||
10 | PROPOSAL ON THE GENERAL ELECTION OF THE BOARD OF DIRECTOR OF THE COMPANY ITEM BY ITEM: YANG LU | For | None | 900 | 0 | 0 | 0 | |||||
11 | PROPOSAL ON THE GENERAL ELECTION OF THE BOARD OF DIRECTOR OF THE COMPANY ITEM BY ITEM: GUO ZHAOHUI | For | None | 900 | 0 | 0 | 0 | |||||
12 | PROPOSAL ON THE GENERAL ELECTION OF THE BOARD OF DIRECTOR OF THE COMPANY ITEM BY ITEM: LIANG FAXIAN | For | None | 900 | 0 | 0 | 0 | |||||
13 | PROPOSAL ON THE GENERAL ELECTION OF THE BOARD OF DIRECTOR OF THE COMPANY ITEM BY ITEM: LI YAO | For | None | 900 | 0 | 0 | 0 | |||||
14 | PROPOSAL ON THE GENERAL ELECTION OF THE BOARD OF SUPERVISOR OF THE COMPANY ITEM BY ITEM: LUO WENMING | For | None | 900 | 0 | 0 | 0 | |||||
15 | PROPOSAL ON THE GENERAL ELECTION OF THE BOARD OF SUPERVISOR OF THE COMPANY ITEM BY ITEM: LI XINXIANG | For | None | 900 | 0 | 0 | 0 | |||||
16 | PROPOSAL TO ADJUST THE ALLOWANCE FOR DIRECTORS AND SUPERVISORS OF THE COMPANY | For | None | 900 | 0 | 0 | 0 | |||||
17 | PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 900 | 0 | 0 | 0 | |||||
18 | 08 JUN 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DETAILED PROFIT DISTRIBUTION PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | ||||||||
CHINA EVERBRIGHT BANK CO LTD, BEIJING | ||||||||||||
Security: | Y1477U116 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 29-Jun-2016 | ||||||||||
ISIN | CNE100000SL4 | Vote Deadline Date: | 21-Jun-2016 | |||||||||
Agenda | 707200971 | Management | Total Ballot Shares: | 160400 | ||||||||
Last Vote Date: | 17-Jun-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 646346 DUE TO RECEIVED ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | None | None | Non Voting | ||||||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 18900 | 0 | 0 | 0 | |||||
3 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 18900 | 0 | 0 | 0 | |||||
4 | 2016 FIXED ASSETS INVESTMENT BUDGET | For | None | 18900 | 0 | 0 | 0 | |||||
5 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 18900 | 0 | 0 | 0 | |||||
6 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.90000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 18900 | 0 | 0 | 0 | |||||
7 | DETERMINATION OF 2015 REMUNERATION STANDARD FOR DIRECTORS | For | None | 18900 | 0 | 0 | 0 | |||||
8 | DETERMINATION OF 2015 REMUNERATION STANDARD FOR SUPERVISORS | For | None | 18900 | 0 | 0 | 0 | |||||
9 | RE-AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO NON- PUBLIC SHARE OFFERING | For | None | 18900 | 0 | 0 | 0 | |||||
10 | GUARANTEE FOR A COMPANY | For | None | 18900 | 0 | 0 | 0 | |||||
11 | AMENDMENT TO THE MANDATE SCHEME FOR THE BOARD | For | None | 18900 | 0 | 0 | 0 | |||||
12 | ELECTION OF TANG SHUANGNING AS EQUITY DIRECTOR | For | None | 18900 | 0 | 0 | 0 | |||||
13 | ELECTION OF GAO YUNLONG AS EQUITY DIRECTOR | For | None | 18900 | 0 | 0 | 0 | |||||
14 | ELECTION OF LIU JUN AS EQUITY DIRECTOR | For | None | 18900 | 0 | 0 | 0 | |||||
15 | ELECTION OF ZHANG SHUDE AS EQUITY DIRECTOR | For | None | 18900 | 0 | 0 | 0 | |||||
16 | ELECTION OF WU GANG AS EQUITY DIRECTOR | For | None | 18900 | 0 | 0 | 0 | |||||
17 | ELECTION OF LI HUAQIANG AS EQUITY DIRECTOR | For | None | 18900 | 0 | 0 | 0 | |||||
18 | ELECTION OF ZHAO WEI AS EQUITY DIRECTOR | For | None | 18900 | 0 | 0 | 0 | |||||
19 | ELECTION OF YANG JIGUI AS EQUITY DIRECTOR | For | None | 18900 | 0 | 0 | 0 | |||||
20 | ELECTION OF ZHANG JINLIANG AS EXECUTIVE DIRECTOR | For | None | 18900 | 0 | 0 | 0 | |||||
21 | ELECTION OF MA TENG AS EXECUTIVE DIRECTOR | For | None | 18900 | 0 | 0 | 0 | |||||
22 | ELECTION OF LI JIE AS EXECUTIVE DIRECTOR | For | None | 18900 | 0 | 0 | 0 | |||||
23 | ELECTION OF QIAO ZHIMIN AS INDEPENDENT DIRECTOR | For | None | 18900 | 0 | 0 | 0 | |||||
24 | ELECTION OF XIE RONG AS INDEPENDENT DIRECTOR | For | None | 18900 | 0 | 0 | 0 | |||||
25 | ELECTION OF HUO AILING AS INDEPENDENT DIRECTOR | For | None | 18900 | 0 | 0 | 0 | |||||
26 | ELECTION OF XU HONGCAI AS INDEPENDENT DIRECTOR | For | None | 18900 | 0 | 0 | 0 | |||||
27 | ELECTION OF FENG LUN AS INDEPENDENT DIRECTOR | For | None | 18900 | 0 | 0 | 0 | |||||
28 | ELECTION OF LI XIN AS SHAREHOLDER REPRESENTATIVE SUPERVISOR | For | None | 18900 | 0 | 0 | 0 | |||||
29 | ELECTION OF YIN LIANCHEN AS SHAREHOLDER REPRESENTATIVE SUPERVISOR | For | None | 18900 | 0 | 0 | 0 | |||||
30 | ELECTION OF WU JUNHAO AS SHAREHOLDER REPRESENTATIVE SUPERVISOR | For | None | 18900 | 0 | 0 | 0 | |||||
31 | ELECTION OF YU ERNIU AS EXTERNAL SUPERVISOR | For | None | 18900 | 0 | 0 | 0 | |||||
32 | ELECTION OF WU GAOLIAN AS EXTERNAL SUPERVISOR | For | None | 18900 | 0 | 0 | 0 | |||||
33 | ELECTION OF DENG RUILIN AS EXTERNAL SUPERVISOR | For | None | 18900 | 0 | 0 | 0 | |||||
34 | SCHEME FOR PUBLIC OFFERING AND LISTING OF A-SHARE CONVERTIBLE CORPORATE BONDS: TYPE OF SECURITIES TO BE ISSUED | For | None | 18900 | 0 | 0 | 0 | |||||
35 | SCHEME FOR PUBLIC OFFERING AND LISTING OF A-SHARE CONVERTIBLE CORPORATE BONDS: ISSUING VOLUME | For | None | 18900 | 0 | 0 | 0 | |||||
36 | SCHEME FOR PUBLIC OFFERING AND LISTING OF A-SHARE CONVERTIBLE CORPORATE BONDS: PAR VALUE AND ISSUING PRICE | For | None | 18900 | 0 | 0 | 0 | |||||
37 | SCHEME FOR PUBLIC OFFERING AND LISTING OF A-SHARE CONVERTIBLE CORPORATE BONDS: BOND DURATION | For | None | 18900 | 0 | 0 | 0 | |||||
38 | SCHEME FOR PUBLIC OFFERING AND LISTING OF A-SHARE CONVERTIBLE CORPORATE BONDS: INTEREST RATE | For | None | 18900 | 0 | 0 | 0 | |||||
39 | SCHEME FOR PUBLIC OFFERING AND LISTING OF A-SHARE CONVERTIBLE CORPORATE BONDS: TIMEFRAME AND METHODS OF INTEREST PAYMENT | For | None | 18900 | 0 | 0 | 0 | |||||
40 | SCHEME FOR PUBLIC OFFERING AND LISTING OF A-SHARE CONVERTIBLE CORPORATE BONDS: CONVERSION PERIOD | For | None | 18900 | 0 | 0 | 0 | |||||
41 | SCHEME FOR PUBLIC OFFERING AND LISTING OF A-SHARE CONVERTIBLE CORPORATE BONDS: ADJUSTMENT TO CONVERSION PRICE | For | None | 18900 | 0 | 0 | 0 | |||||
42 | SCHEME FOR PUBLIC OFFERING AND LISTING OF A-SHARE CONVERTIBLE CORPORATE BONDS: DOWNWARD ADJUSTMENT CLAUSES ON CONVERSION PRICE | For | None | 18900 | 0 | 0 | 0 | |||||
43 | SCHEME FOR PUBLIC OFFERING AND LISTING OF A-SHARE CONVERTIBLE CORPORATE BONDS: DETERMINING METHOD FOR AMOUNT OF CONVERTED SHARES | For | None | 18900 | 0 | 0 | 0 | |||||
44 | SCHEME FOR PUBLIC OFFERING AND LISTING OF A-SHARE CONVERTIBLE CORPORATE BONDS: ATTRIBUTION OF RELATED DIVIDENDS FOR CONVERSION YEARS | For | None | 18900 | 0 | 0 | 0 | |||||
45 | SCHEME FOR PUBLIC OFFERING AND LISTING OF A-SHARE CONVERTIBLE CORPORATE BONDS: REDEMPTION CLAUSES | For | None | 18900 | 0 | 0 | 0 | |||||
46 | SCHEME FOR PUBLIC OFFERING AND LISTING OF A-SHARE CONVERTIBLE CORPORATE BONDS: RESALE CLAUSES | For | None | 18900 | 0 | 0 | 0 | |||||
47 | SCHEME FOR PUBLIC OFFERING AND LISTING OF A-SHARE CONVERTIBLE CORPORATE BONDS: ISSUANCE TARGETS AND METHOD | For | None | 18900 | 0 | 0 | 0 | |||||
48 | SCHEME FOR PUBLIC OFFERING AND LISTING OF A-SHARE CONVERTIBLE CORPORATE BONDS: ARRANGEMENT FOR PLACEMENT TO SHAREHOLDERS | For | None | 18900 | 0 | 0 | 0 | |||||
49 | SCHEME FOR PUBLIC OFFERING AND LISTING OF A-SHARE CONVERTIBLE CORPORATE BONDS: BOND HOLDER AND BOND HOLDERS' MEETING | For | None | 18900 | 0 | 0 | 0 | |||||
50 | SCHEME FOR PUBLIC OFFERING AND LISTING OF A-SHARE CONVERTIBLE CORPORATE BONDS: PURPOSE OF THE RAISED FUNDS | For | None | 18900 | 0 | 0 | 0 | |||||
51 | SCHEME FOR PUBLIC OFFERING AND LISTING OF A-SHARE CONVERTIBLE CORPORATE BONDS: GUARANTEE MATTERS | For | None | 18900 | 0 | 0 | 0 | |||||
52 | SCHEME FOR PUBLIC OFFERING AND LISTING OF A-SHARE CONVERTIBLE CORPORATE BONDS: VALID PERIOD OF THE RESOLUTION | For | None | 18900 | 0 | 0 | 0 | |||||
53 | SCHEME FOR PUBLIC OFFERING AND LISTING OF A-SHARE CONVERTIBLE CORPORATE BONDS: MANDATE MATTERS | For | None | 18900 | 0 | 0 | 0 | |||||
54 | FEASIBILITY REPORT ON USE OF FUNDS RAISED FROM THE PUBLIC OFFERING OF A- SHARE CONVERTIBLE CORPORATE BONDS | For | None | 18900 | 0 | 0 | 0 | |||||
55 | REPORT ON USE OF PREVIOUSLY RAISED FUNDS | For | None | 18900 | 0 | 0 | 0 | |||||
56 | DILUTED IMMEDIATE RETURNS FOR THE PUBLIC OFFERING OF A-SHARE CONVERTIBLE CORPORATE BONDS AND FILLING MEASURES | For | None | 18900 | 0 | 0 | 0 | |||||
CHINA EVERBRIGHT BANK CO LTD, BEIJING | ||||||||||||
Security: | Y1477U116 | Meeting Type: | Class Meeting | |||||||||
Ticker: | Meeting Date: | 29-Jun-2016 | ||||||||||
ISIN | CNE100000SL4 | Vote Deadline Date: | 21-Jun-2016 | |||||||||
Agenda | 707200983 | Management | Total Ballot Shares: | 160400 | ||||||||
Last Vote Date: | 17-Jun-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 646344 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | None | None | Non Voting | ||||||||
2 | RE-AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO NON- PUBLIC ISSUANCE OF PREFERRED STOCK | For | None | 18900 | 0 | 0 | 0 | |||||
3 | SCHEME FOR PUBLIC OFFERING OF CONVERTIBLE CORPORATE BONDS: TYPE OF SECURITIES TO BE ISSUED | For | None | 18900 | 0 | 0 | 0 | |||||
4 | SCHEME FOR PUBLIC OFFERING OF CONVERTIBLE CORPORATE BONDS: ISSUING VOLUME | For | None | 18900 | 0 | 0 | 0 | |||||
5 | SCHEME FOR PUBLIC OFFERING OF CONVERTIBLE CORPORATE BONDS: PAR VALUE AND ISSUING PRICE | For | None | 18900 | 0 | 0 | 0 | |||||
6 | SCHEME FOR PUBLIC OFFERING OF CONVERTIBLE CORPORATE BONDS: BOND DURATION | For | None | 18900 | 0 | 0 | 0 | |||||
7 | SCHEME FOR PUBLIC OFFERING OF CONVERTIBLE CORPORATE BONDS: INTEREST RATE | For | None | 18900 | 0 | 0 | 0 | |||||
8 | SCHEME FOR PUBLIC OFFERING OF CONVERTIBLE CORPORATE BONDS: TIMEFRAME AND METHODS OF PAYING THE INTERESTS | For | None | 18900 | 0 | 0 | 0 | |||||
9 | SCHEME FOR PUBLIC OFFERING OF CONVERTIBLE CORPORATE BONDS: CONVERSION PERIOD | For | None | 18900 | 0 | 0 | 0 | |||||
10 | SCHEME FOR PUBLIC OFFERING OF CONVERTIBLE CORPORATE BONDS: ADJUSTMENT TO CONVERSION PRICE | For | None | 18900 | 0 | 0 | 0 | |||||
11 | SCHEME FOR PUBLIC OFFERING OF CONVERTIBLE CORPORATE BONDS: DOWNWARD ADJUSTMENT CLAUSES ON CONVERSION PRICE | For | None | 18900 | 0 | 0 | 0 | |||||
12 | SCHEME FOR PUBLIC OFFERING OF CONVERTIBLE CORPORATE BONDS: DETERMINING METHOD FOR AMOUNT OF CONVERTED SHARES | For | None | 18900 | 0 | 0 | 0 | |||||
13 | SCHEME FOR PUBLIC OFFERING OF CONVERTIBLE CORPORATE BONDS: ATTRIBUTION OF RELATED DIVIDENDS FOR CONVERSION YEARS | For | None | 18900 | 0 | 0 | 0 | |||||
14 | SCHEME FOR PUBLIC OFFERING OF CONVERTIBLE CORPORATE BONDS: REDEMPTION CLAUSES | For | None | 18900 | 0 | 0 | 0 | |||||
15 | SCHEME FOR PUBLIC OFFERING OF CONVERTIBLE CORPORATE BONDS: RESALE CLAUSES | For | None | 18900 | 0 | 0 | 0 | |||||
16 | SCHEME FOR PUBLIC OFFERING OF CONVERTIBLE CORPORATE BONDS: ISSUANCE TARGETS AND METHOD | For | None | 18900 | 0 | 0 | 0 | |||||
17 | SCHEME FOR PUBLIC OFFERING OF CONVERTIBLE CORPORATE BONDS: ARRANGEMENT FOR PLACEMENT TO SHAREHOLDERS | For | None | 18900 | 0 | 0 | 0 | |||||
18 | SCHEME FOR PUBLIC OFFERING OF CONVERTIBLE CORPORATE BONDS: BOND HOLDER AND BOND HOLDERS' MEETING | For | None | 18900 | 0 | 0 | 0 | |||||
19 | SCHEME FOR PUBLIC OFFERING OF CONVERTIBLE CORPORATE BONDS: PURPOSE OF THE RAISED FUNDS | For | None | 18900 | 0 | 0 | 0 | |||||
20 | SCHEME FOR PUBLIC OFFERING OF CONVERTIBLE CORPORATE BONDS: GUARANTEE MATTERS | For | None | 18900 | 0 | 0 | 0 | |||||
21 | SCHEME FOR PUBLIC OFFERING OF CONVERTIBLE CORPORATE BONDS: VALID PERIOD OF THE RESOLUTION | For | None | 18900 | 0 | 0 | 0 | |||||
22 | SCHEME FOR PUBLIC OFFERING OF CONVERTIBLE CORPORATE BONDS: MANDATE MATTERS | For | None | 18900 | 0 | 0 | 0 | |||||
CHINA HIGH-SPEED RAILWAY TECHNOLOGY CO LTD, SHENZH | ||||||||||||
Security: | Y4444K104 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 29-Jun-2016 | ||||||||||
ISIN | CNE0000001C6 | Vote Deadline Date: | 23-Jun-2016 | |||||||||
Agenda | 707194041 | Management | Total Ballot Shares: | 1000 | ||||||||
Last Vote Date: | 15-Jun-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | INVESTMENT AND MANAGEMENT MEASURES ON THE JOINT STOCK IN A SUBSIDIARY BY CORE EMPLOYEES | For | None | 1000 | 0 | 0 | 0 | |||||
2 | TRANSFER OF EQUITY STAKE OF A COMPANY | For | None | 1000 | 0 | 0 | 0 | |||||
COFCO TUNHE CO LTD, XINJIANG | ||||||||||||
Security: | Y9722G105 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 29-Jun-2016 | ||||||||||
ISIN | CNE000000LH8 | Vote Deadline Date: | 23-Jun-2016 | |||||||||
Agenda | 707197338 | Management | Total Ballot Shares: | 2100 | ||||||||
Last Vote Date: | 15-Jun-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | EQUITY STAKE ACQUISITION OF SEVEN SUBSIDIARIES OF A COMPANY | For | None | 1100 | 0 | 0 | 0 | |||||
JIANGXI COPPER CO LTD, GUIXI | ||||||||||||
Security: | Y4446C118 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 29-Jun-2016 | ||||||||||
ISIN | CNE0000019P0 | Vote Deadline Date: | 06-Jun-2016 | |||||||||
Agenda | 707099518 | Management | Total Ballot Shares: | 1100 | ||||||||
Last Vote Date: | 14-May-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 1100 | 0 | 0 | 0 | |||||
2 | 2015 AUDITED FINANCIAL REPORT | For | None | 1100 | 0 | 0 | 0 | |||||
3 | 2015 WORK REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY | For | None | 1100 | 0 | 0 | 0 | |||||
4 | 2015 PROFIT DISTRIBUTION SCHEME: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1100 | 0 | 0 | 0 | |||||
5 | PROPOSAL TO APPOINT AN AUDITOR OF THE COMPANY FOR 2016 | For | None | 1100 | 0 | 0 | 0 | |||||
6 | PROPOSAL FOR THE COMPANY'S SUBSIDIARY ZHEJIANG JIANGTONG FUYEHEDING COPPER INDUSTRY CO., LTD. TO PROVIDE EXTERNAL GUARANTEES | For | None | 1100 | 0 | 0 | 0 | |||||
7 | PROPOSAL TO REVISE THE WORKING RULES FOR INDEPENDENT DIRECTORS | For | None | 1100 | 0 | 0 | 0 | |||||
8 | PROPOSAL TO AMEND THE MANAGEMENT RULES FOR USES OF PROCEEDS | For | None | 1100 | 0 | 0 | 0 | |||||
9 | PROPOSAL ON A GENERAL MANDATE TO ALLOCATE AND ISSUE H SHARES | For | None | 1100 | 0 | 0 | 0 | |||||
10 | PROPOSAL ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 1100 | 0 | 0 | 0 | |||||
11 | PROPOSAL TO REVISE THE RULES OF PROCEDURE FOR THE GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY | For | None | 1100 | 0 | 0 | 0 | |||||
12 | PROPOSAL TO REVISE THE RULES OF PROCEDURES FOR BOARD OF DIRECTORS | For | None | 1100 | 0 | 0 | 0 | |||||
13 | PROPOSAL TO REVISE THE RULES OF PROCEDURES FOR BOARD OF SUPERVISORS | For | None | 1100 | 0 | 0 | 0 | |||||
14 | 16 MAY 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DETAILED PROFIT DISTRIBUTION PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | ||||||||
MIDEA GROUP CO LTD | ||||||||||||
Security: | Y6S40V103 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 29-Jun-2016 | ||||||||||
ISIN | CNE100001QQ5 | Vote Deadline Date: | 23-Jun-2016 | |||||||||
Agenda | 707194091 | Management | Total Ballot Shares: | 31940 | ||||||||
Last Vote Date: | 15-Jun-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | GUARANTEE FOR A COMPANY AND ITS SUBSIDIARIES | For | None | 3300 | 0 | 0 | 0 | |||||
PEOPLE.CN CO LTD, BEIJING | ||||||||||||
Security: | Y6788E107 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 29-Jun-2016 | ||||||||||
ISIN | CNE100001FP0 | Vote Deadline Date: | 22-Jun-2016 | |||||||||
Agenda | 707179063 | Management | Total Ballot Shares: | 1200 | ||||||||
Last Vote Date: | 09-Jun-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 600 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 600 | 0 | 0 | 0 | |||||
3 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 600 | 0 | 0 | 0 | |||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 600 | 0 | 0 | 0 | |||||
5 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.75000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 600 | 0 | 0 | 0 | |||||
6 | 2016 REAPPOINTMENT OF ANNUAL AUDIT FIRM AND INNER CONTROL AUDIT FIRM | For | None | 600 | 0 | 0 | 0 | |||||
7 | 2015 REMUNERATION FOR DIRECTORS | For | None | 600 | 0 | 0 | 0 | |||||
8 | 2015 REMUNERATION FOR SUPERVISORS | For | None | 600 | 0 | 0 | 0 | |||||
9 | TO PERMANENTLY REPLENISH WORKING CAPITAL WITH EXCESSIVE RAISED FUND AND INTEREST FROM RAISED FUNDS | For | None | 600 | 0 | 0 | 0 | |||||
SHANGHAI ELECTRIC POWER CO LTD, SHANGHAI | ||||||||||||
Security: | Y7T829116 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 29-Jun-2016 | ||||||||||
ISIN | CNE000001G53 | Vote Deadline Date: | 21-Jun-2016 | |||||||||
Agenda | 707172083 | Management | Total Ballot Shares: | 2200 | ||||||||
Last Vote Date: | 08-Jun-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TO CONSIDER AND APPROVE 2015 WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 1200 | 0 | 0 | 0 | |||||
2 | TO CONSIDER AND APPROVE 2015 WORK REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY | For | None | 1200 | 0 | 0 | 0 | |||||
3 | TO CONSIDER AND APPROVE 2015 FINAL ACCOUNTS AND 2016 FINANCIAL BUDGET REPORT | For | None | 1200 | 0 | 0 | 0 | |||||
4 | TO CONSIDER AND APPROVE 2015 ANNUAL REPORT AND ITS SUMMARY OF THE COMPANY | For | None | 1200 | 0 | 0 | 0 | |||||
5 | TO CONSIDER AND APPROVE 2015 ANNUAL PROFIT DISTRIBUTION SCHEME OF THE COMPANY: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1200 | 0 | 0 | 0 | |||||
6 | PROPOSAL ON THE ROUTINE RELATED PARTY TRANSACTIONS FOR 2016 | For | None | 1200 | 0 | 0 | 0 | |||||
7 | PROPOSAL ON THE EXTERNAL GUARANTEES OF THE COMPANY | For | None | 1200 | 0 | 0 | 0 | |||||
8 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE APPOINTMENT OF SHINEWING CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE AUDITOR OF THE COMPANY FOR 2016 | For | None | 1200 | 0 | 0 | 0 | |||||
9 | PROPOSAL ON THE AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 1200 | 0 | 0 | 0 | |||||
10 | PROPOSAL TO ADD CAPITALS INTO CHINA POWER INVESTMENT RONGHE FINANCE LEASING CO., LTD | For | None | 1200 | 0 | 0 | 0 | |||||
11 | PROPOSAL TO USE THE CAPITALS OF CORPORATION BOND OF CHINA POWER INVESTMENT CORPORATION | For | None | 1200 | 0 | 0 | 0 | |||||
12 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE REGISTRATION OF PRIVATE PLACEMENT NOTES | For | None | 1200 | 0 | 0 | 0 | |||||
13 | 08 JUN 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DETAILED PROFIT DISTRIBUTION PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | ||||||||
SHANGHAI INTERNATIONAL AIRPORT CO LTD | ||||||||||||
Security: | Y7682X100 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 29-Jun-2016 | ||||||||||
ISIN | CNE000000V89 | Vote Deadline Date: | 20-Jun-2016 | |||||||||
Agenda | 707178871 | Management | Total Ballot Shares: | 1300 | ||||||||
Last Vote Date: | 09-Jun-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 500 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 500 | 0 | 0 | 0 | |||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 500 | 0 | 0 | 0 | |||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY4.30000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 500 | 0 | 0 | 0 | |||||
5 | 2016 APPOINTMENT OF FINANCIAL AUDIT FIRM | For | None | 500 | 0 | 0 | 0 | |||||
6 | 2016 APPOINTMENT OF INTERNAL CONTROL AUDIT FIRM | For | None | 500 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: CANDIDATE JIA RUIJUN | For | None | 500 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: CANDIDATE YUAN SHUNZHOU | For | None | 500 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: CANDIDATE WANG XU | For | None | 500 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: CANDIDATE YU YU | For | None | 500 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: CANDIDATE YANG PENG | For | None | 500 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: CANDIDATE HUANG ZHENGLIN | For | None | 500 | 0 | 0 | 0 | |||||
13 | ELECTION OF INDEPENDENT DIRECTOR: CANDIDATE CHEN DERONG | For | None | 500 | 0 | 0 | 0 | |||||
14 | ELECTION OF INDEPENDENT DIRECTOR: CANDIDATE YANG YULUO | For | None | 500 | 0 | 0 | 0 | |||||
15 | ELECTION OF INDEPENDENT DIRECTOR: CANDIDATE HE WANPENG | For | None | 500 | 0 | 0 | 0 | |||||
16 | ELECTION OF SUPERVISOR: CANDIDATE SHEN SHUJUN | For | None | 500 | 0 | 0 | 0 | |||||
17 | ELECTION OF SUPERVISOR: CANDIDATE SHEN XIAOLING | For | None | 500 | 0 | 0 | 0 | |||||
18 | ELECTION OF SUPERVISOR: CANDIDATE LIU SHAOJIE | For | None | 500 | 0 | 0 | 0 | |||||
SHANGHAI LUJIAZUI FINANCE & TRADE ZONE DEVELOPMENT | ||||||||||||
Security: | Y7686Q101 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 29-Jun-2016 | ||||||||||
ISIN | CNE0000009S5 | Vote Deadline Date: | 22-Jun-2016 | |||||||||
Agenda | 707193986 | Management | Total Ballot Shares: | 2700 | ||||||||
Last Vote Date: | 15-Jun-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | BY-ELECTION OF INDEPENDENT DIRECTORS | For | None | 1980 | 0 | 0 | 0 | |||||
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO | ||||||||||||
Security: | Y1293Y102 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 29-Jun-2016 | ||||||||||
ISIN | CNE000001527 | Vote Deadline Date: | 23-Jun-2016 | |||||||||
Agenda | 707197023 | Management | Total Ballot Shares: | 3400 | ||||||||
Last Vote Date: | 15-Jun-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 646026 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | None | None | Non Voting | ||||||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 3400 | 0 | 0 | 0 | |||||
3 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 3400 | 0 | 0 | 0 | |||||
4 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 3400 | 0 | 0 | 0 | |||||
5 | 2015 ANNUAL REPORT AND ITS SUMMARY OF A-SHARES | For | None | 3400 | 0 | 0 | 0 | |||||
6 | 2015 ANNUAL REPORT OF H-SHARES | For | None | 3400 | 0 | 0 | 0 | |||||
7 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 3400 | 0 | 0 | 0 | |||||
8 | APPOINTMENT OF 2016 DOMESTIC FINANCIAL AUDIT FIRM AND INNER CONTROL AUDIT FIRM: BAKER TILLY INTERNATIONAL CERTIFIED PUBLIC ACCOUNTANTS LLP | For | None | 3400 | 0 | 0 | 0 | |||||
9 | APPOINTMENT OF 2016 INTERNATIONAL AUDIT FIRM: KPMG CERTIFIED PUBLIC ACCOUNTANTS | For | None | 3400 | 0 | 0 | 0 | |||||
10 | MANDATE TO THE MANAGEMENT TEAM TO DETERMINE THEIR REMUNERATION ACCORDING TO THE PRINCIPLE CONFIRMED BY THE AUDIT COMMITTEE UNDER THE BOARD | For | None | 3400 | 0 | 0 | 0 | |||||
11 | APPLICATION FOR CREDIT BUSINESS TO FINANCIAL INSTITUTIONS | For | None | 3400 | 0 | 0 | 0 | |||||
12 | MANDATE TO A COMPANY TO LAUNCH FINANCING LEASE BUSINESS | For | None | 3400 | 0 | 0 | 0 | |||||
13 | GUARANTEE MATTERS OF CONTROLLED COMPANIES | For | None | 3400 | 0 | 0 | 0 | |||||
14 | GUARANTEE FOR CONTROLLED SUBSIDIARIES | For | None | 3400 | 0 | 0 | 0 | |||||
15 | APPROVAL OF CONTROLLED SUBSIDIARIES TO PROVIDE EXTERNAL COUNTER GUARANTEE | For | None | 3400 | 0 | 0 | 0 | |||||
16 | TO CONDUCT LOW-RISK INVESTMENT AND WEALTH MANAGEMENT | For | None | 3400 | 0 | 0 | 0 | |||||
17 | TO CARRY OUT FINANCIAL DERIVATIVES BUSINESS | For | None | 3400 | 0 | 0 | 0 | |||||
18 | BY-ELECTION OF INDEPENDENT DIRECTOR CANDIDATES, INCLUDING YANG CHANGBO | For | None | 3400 | 0 | 0 | 0 | |||||
19 | PLAN TO ISSUE PERPETUAL MEDIUM-TERM NOTES: ISSUING VOLUME | For | None | 3400 | 0 | 0 | 0 | |||||
20 | PLAN TO ISSUE PERPETUAL MEDIUM-TERM NOTES: ISSUANCE DURATION | For | None | 3400 | 0 | 0 | 0 | |||||
21 | PLAN TO ISSUE PERPETUAL MEDIUM-TERM NOTES: INTEREST RATE | For | None | 3400 | 0 | 0 | 0 | |||||
22 | PLAN TO ISSUE PERPETUAL MEDIUM-TERM NOTES: PURPOSE OF THE RAISED FUNDS | For | None | 3400 | 0 | 0 | 0 | |||||
23 | PLAN TO ISSUE PERPETUAL MEDIUM-TERM NOTES: THE VALID PERIOD OF THE RESOLUTION | For | None | 3400 | 0 | 0 | 0 | |||||
24 | PLAN TO ISSUE PERPETUAL MEDIUM-TERM NOTES: MANDATE MATTERS | For | None | 3400 | 0 | 0 | 0 | |||||
25 | ADDITIONAL ISSUANCE OF SUPER AND SHORT-TERM COMMERCIAL PAPERS | For | None | 3400 | 0 | 0 | 0 | |||||
26 | THE ELIGIBILITY FOR ISSUE OF CORPORATE BONDS | For | None | 3400 | 0 | 0 | 0 | |||||
27 | PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: ISSUING VOLUME | For | None | 3400 | 0 | 0 | 0 | |||||
28 | PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: ARRANGEMENT FOR PLACEMENT TO SHAREHOLDERS | For | None | 3400 | 0 | 0 | 0 | |||||
29 | PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: PAR VALUE AND ISSUING PRICE | For | None | 3400 | 0 | 0 | 0 | |||||
30 | PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: BOND TYPE AND BOND DURATION | For | None | 3400 | 0 | 0 | 0 | |||||
31 | PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: INTEREST RATE | For | None | 3400 | 0 | 0 | 0 | |||||
32 | PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: GUARANTEE METHOD | For | None | 3400 | 0 | 0 | 0 | |||||
33 | PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: ISSUANCE TARGETS | For | None | 3400 | 0 | 0 | 0 | |||||
34 | PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: REDEMPTION OR RESALE PROVISIONS | For | None | 3400 | 0 | 0 | 0 | |||||
35 | PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: PURPOSE OF THE RAISED FUNDS | For | None | 3400 | 0 | 0 | 0 | |||||
36 | PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: THE VALID PERIOD OF THE RESOLUTION | For | None | 3400 | 0 | 0 | 0 | |||||
37 | PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: LISTING OF THE BONDS TO BE ISSUED | For | None | 3400 | 0 | 0 | 0 | |||||
38 | PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: REPAYMENT GUARANTEE MEASURES | For | None | 3400 | 0 | 0 | 0 | |||||
39 | AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSON TO HANDLE MATTERS REGARDING THE CORPORATE BOND ISSUANCE | For | None | 3400 | 0 | 0 | 0 | |||||
40 | GENERAL MANDATE FOR REPURCHASE OF PARTIAL H-SHARES | For | None | 3400 | 0 | 0 | 0 | |||||
41 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 3400 | 0 | 0 | 0 | |||||
42 | REPURCHASE OF PARTIAL PUBLIC A-SHARE: THE OBJECTIVE OF THE REPURCHASE | For | None | 3400 | 0 | 0 | 0 | |||||
43 | REPURCHASE OF PARTIAL PUBLIC A-SHARE: PURPOSE OF THE SHARES TO BE REPURCHASED | For | None | 3400 | 0 | 0 | 0 | |||||
44 | REPURCHASE OF PARTIAL PUBLIC A-SHARE: THE MANNER OF THE REPURCHASE | For | None | 3400 | 0 | 0 | 0 | |||||
45 | REPURCHASE OF PARTIAL PUBLIC A-SHARE: THE PRICE RANGE FOR THE SHARE REPURCHASE | For | None | 3400 | 0 | 0 | 0 | |||||
46 | REPURCHASE OF PARTIAL PUBLIC A-SHARE: THE TYPE, AMOUNT, VOLUME AND PERCENTAGE OF SHARES TO BE REPURCHASED | For | None | 3400 | 0 | 0 | 0 | |||||
47 | REPURCHASE OF PARTIAL PUBLIC A-SHARE: THE TIME PERIOD FOR THE IMPLEMENTATION OF THE SHARE REPURCHASE | For | None | 3400 | 0 | 0 | 0 | |||||
48 | REPURCHASE OF PARTIAL PUBLIC A-SHARE: THE SOURCE OF THE FUNDS TO BE USED FOR THE REPURCHASE | For | None | 3400 | 0 | 0 | 0 | |||||
49 | REPURCHASE OF PARTIAL PUBLIC A-SHARE: THE VALID PERIOD OF THE RESOLUTION | For | None | 3400 | 0 | 0 | 0 | |||||
50 | REPURCHASE OF PARTIAL PUBLIC A-SHARE: MANDATE MATTERS OF THE RESOLUTION | For | None | 3400 | 0 | 0 | 0 | |||||
51 | PREPLAN OF THE REPURCHASE OF PARTIAL PUBLIC SHARES | For | None | 3400 | 0 | 0 | 0 | |||||
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO | ||||||||||||
Security: | Y1293Y102 | Meeting Type: | Class Meeting | |||||||||
Ticker: | Meeting Date: | 29-Jun-2016 | ||||||||||
ISIN | CNE000001527 | Vote Deadline Date: | 23-Jun-2016 | |||||||||
Agenda | 707197035 | Management | Total Ballot Shares: | 3400 | ||||||||
Last Vote Date: | 15-Jun-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 646027 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | None | None | Non Voting | ||||||||
2 | GENERAL MANDATE FOR REPURCHASE OF PARTIAL H-SHARES | For | None | 3400 | 0 | 0 | 0 | |||||
3 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 3400 | 0 | 0 | 0 | |||||
4 | REPURCHASE OF SOME PUBLIC A-SHARE- APPROVE THE PURPOSE OF THE REPURCHASE OF SHARES | For | None | 3400 | 0 | 0 | 0 | |||||
5 | REPURCHASE OF SOME PUBLIC A-SHARE - APPROVE THE USE OF THE REPURCHASE OF SHARES | For | None | 3400 | 0 | 0 | 0 | |||||
6 | REPURCHASE OF SOME PUBLIC A-SHARE: THE MANNER OF THE REPURCHASE | For | None | 3400 | 0 | 0 | 0 | |||||
7 | REPURCHASE OF SOME PUBLIC A-SHARE: THE PRICE RANGE FOR THE SHARE REPURCHASE | For | None | 3400 | 0 | 0 | 0 | |||||
8 | REPURCHASE OF SOME PUBLIC A-SHARE: THE TYPE, AMOUNT, VOLUME AND PERCENTAGE OF SHARES TO BE REPURCHASED | For | None | 3400 | 0 | 0 | 0 | |||||
9 | REPURCHASE OF SOME PUBLIC A-SHARE: THE TIME PERIOD FOR THE IMPLEMENTATION OF THE SHARE REPURCHASE | For | None | 3400 | 0 | 0 | 0 | |||||
10 | REPURCHASE OF SOME PUBLIC A-SHARE: THE SOURCE OF THE FUNDS TO BE USED FOR THE REPURCHASE | For | None | 3400 | 0 | 0 | 0 | |||||
11 | REPURCHASE OF SOME PUBLIC A-SHARE: THE VALID PERIOD OF THE RESOLUTION | For | None | 3400 | 0 | 0 | 0 | |||||
12 | REPURCHASE OF SOME PUBLIC A-SHARE: MANDATE MATTERS | For | None | 3400 | 0 | 0 | 0 | |||||
13 | PREPLAN OF THE REPURCHASE OF PARTIAL PUBLIC SHARES | For | None | 3400 | 0 | 0 | 0 | |||||
14 | 20 JUN 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 3.1 AND 3.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 655101, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | ||||||||
CHINA MERCHANTS ENERGY SHIPPING CO LTD, SHANGHAI | ||||||||||||
Security: | Y15039129 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 30-Jun-2016 | ||||||||||
ISIN | CNE000001PQ8 | Vote Deadline Date: | 24-Jun-2016 | |||||||||
Agenda | 707191019 | Management | Total Ballot Shares: | 4900 | ||||||||
Last Vote Date: | 14-Jun-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF SUPERVISOR: CAO HONG | For | None | 2800 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: YAO PING | For | None | 2800 | 0 | 0 | 0 | |||||
CHINA MERCHANTS SECURITIES CO LTD, SHENZHEN | ||||||||||||
Security: | Y14904109 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 30-Jun-2016 | ||||||||||
ISIN | CNE100000HK9 | Vote Deadline Date: | 22-Jun-2016 | |||||||||
Agenda | 707194130 | Management | Total Ballot Shares: | 5700 | ||||||||
Last Vote Date: | 15-Jun-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PROPOSAL TO CHANGE INDEPENDENT DIRECTORS OF THE COMPANY | For | None | 2800 | 0 | 0 | 0 | |||||
2 | PROPOSAL TO CHANGE DIRECTORS OF THE COMPANY | For | None | 2800 | 0 | 0 | 0 | |||||
3 | PROPOSAL ON ISSUANCE OF SHORT TERM COMMERCIAL PAPER | For | None | 2800 | 0 | 0 | 0 | |||||
CHINA SHIPPING CONTAINER LINES CO LTD | ||||||||||||
Security: | Y1513C112 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 30-Jun-2016 | ||||||||||
ISIN | CNE1000008F2 | Vote Deadline Date: | 24-Jun-2016 | |||||||||
Agenda | 707191386 | Management | Total Ballot Shares: | 4000 | ||||||||
Last Vote Date: | 14-Jun-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 646412 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | None | None | Non Voting | ||||||||
2 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 4000 | 0 | 0 | 0 | |||||
3 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 4000 | 0 | 0 | 0 | |||||
4 | 2015 WORK REPORT OF INDEPENDENT DIRECTORS | For | None | 4000 | 0 | 0 | 0 | |||||
5 | 2015 FINANCIAL REPORT | For | None | 4000 | 0 | 0 | 0 | |||||
6 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 4000 | 0 | 0 | 0 | |||||
7 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 4000 | 0 | 0 | 0 | |||||
8 | 2016 REMUNERATION FOR DIRECTORS AND SUPERVISORS | For | None | 4000 | 0 | 0 | 0 | |||||
9 | RE-APPOINTMENT OF 2016 DOMESTIC AUDIT FIRM: BAKER TILLY INTERNATIONAL | For | None | 4000 | 0 | 0 | 0 | |||||
10 | RE-APPOINTMENT OF 2016 INNER CONTROL AUDIT FIRM: BAKER TILLY INTERNATIONAL | For | None | 4000 | 0 | 0 | 0 | |||||
11 | RE-APPOINTMENT OF 2016 OVERSEAS AUDIT FIRM: ERNST YOUNG | For | None | 4000 | 0 | 0 | 0 | |||||
12 | ADJUSTMENT TO QUOTA OF 2016 CONNECTED TRANSACTION FINANCIAL FRAMEWORK AGREEMENT: 2016 DEPOSIT SERVICE CONTINUING CONNECTED TRANSACTIONS QUOTA | For | None | 4000 | 0 | 0 | 0 | |||||
13 | ADJUSTMENT TO QUOTA OF 2016 CONNECTED TRANSACTION FINANCIAL FRAMEWORK AGREEMENT: 2016 LOAN SERVICE CONTINUING CONNECTED TRANSACTIONS QUOTA | For | None | 4000 | 0 | 0 | 0 | |||||
14 | ADJUSTMENT TO QUOTA OF 2016 CONNECTED TRANSACTION FINANCIAL FRAMEWORK AGREEMENT: 2016 FOREIGN EXCHANGE SERVICE CONTINUING CONNECTED TRANSACTIONS TRADING QUOTA | For | None | 4000 | 0 | 0 | 0 | |||||
15 | GUARANTEE QUOTA FOR WHOLLY-OWNED SUBSIDIARIES | For | None | 4000 | 0 | 0 | 0 | |||||
16 | GENERAL MANDATE FOR ADDITIONAL OFFERING OF A-SHARE AND H-SHARE | For | None | 4000 | 0 | 0 | 0 | |||||
17 | TO APPLY FOR ISSUANCE OF SUPER AND SHORT-TERM COMMERCIAL PAPERS AND MEDIUM-TERM NOTES: APPLICATION FOR REGISTRATION AND ISSUANCE OF MEDIUM- TERM NOTES | For | None | 4000 | 0 | 0 | 0 | |||||
18 | TO APPLY FOR ISSUANCE OF SUPER AND SHORT-TERM COMMERCIAL PAPERS AND MEDIUM-TERM NOTES: REGISTRATION OF SUPER AND SHORT-TERM COMMERCIAL PAPERS | For | None | 4000 | 0 | 0 | 0 | |||||
19 | TO APPLY FOR ISSUANCE OF SUPER AND SHORT-TERM COMMERCIAL PAPERS AND MEDIUM-TERM NOTES: MANDATE TO THE BOARD AND DIRECTOR GENERAL MANAGER OR CHIEF ACCOUNTANT TO DISPOSAL MATTERS REGARDING THE REGISTRATION, ISSUANCE AND DURATION AND MATURITY, PAYMENT OF PRINCIPALS AND INTEREST OF MEDIUM TERM NOTES AND SUPER AND SHORT-TERM COMMERCIAL PAPERS | For | None | 4000 | 0 | 0 | 0 | |||||
20 | RE-ELECTION OF NON-INDEPENDENT EXECUTIVE DIRECTOR: SUN YUEYING | For | None | 4000 | 0 | 0 | 0 | |||||
21 | RE-ELECTION OF NON-INDEPENDENT EXECUTIVE DIRECTOR: WANG DAXIONG | For | None | 4000 | 0 | 0 | 0 | |||||
22 | RE-ELECTION OF NON-INDEPENDENT EXECUTIVE DIRECTOR: LIU CHONG | For | None | 4000 | 0 | 0 | 0 | |||||
23 | RE-ELECTION OF NON-INDEPENDENT EXECUTIVE DIRECTOR: XU HUI | For | None | 4000 | 0 | 0 | 0 | |||||
24 | RE-ELECTION OF NON-INDEPENDENT NON- EXECUTIVE DIRECTOR: YANG JIGUI | For | None | 4000 | 0 | 0 | 0 | |||||
25 | RE-ELECTION OF NON-EXECUTIVE INDEPENDENT DIRECTOR: FENG BOMING | For | None | 4000 | 0 | 0 | 0 | |||||
26 | RE-ELECTION OF NON-INDEPENDENT NON- EXECUTIVE DIRECTOR: HUANG JIAN | For | None | 4000 | 0 | 0 | 0 | |||||
27 | RE-ELECTION OF NON-EXECUTIVE INDEPENDENT DIRECTOR: CAI HONGPING | For | None | 4000 | 0 | 0 | 0 | |||||
28 | RE-ELECTION OF NON-EXECUTIVE INDEPENDENT DIRECTOR: ZENG QINGLIN | For | None | 4000 | 0 | 0 | 0 | |||||
29 | RE-ELECTION OF NON-EXECUTIVE INDEPENDENT DIRECTOR: XI ZHIYUE | For | None | 4000 | 0 | 0 | 0 | |||||
30 | RE-ELECTION OF NON-EXECUTIVE INDEPENDENT DIRECTOR: GRAEME JACK | For | None | 4000 | 0 | 0 | 0 | |||||
31 | ELECTION OF YE HONGJUN AS SHAREHOLDER REPRESENTATIVE SUPERVISOR | For | None | 4000 | 0 | 0 | 0 | |||||
32 | ELECTION OF HAO WENYI AS SHAREHOLDER REPRESENTATIVE SUPERVISOR | For | None | 4000 | 0 | 0 | 0 | |||||
33 | ELECTION OF GU XU AS INDEPENDENT SUPERVISOR | For | None | 4000 | 0 | 0 | 0 | |||||
34 | ELECTION OF ZHANG WEIHUA AS INDEPENDENT SUPERVISOR | For | None | 4000 | 0 | 0 | 0 | |||||
CHONGQING CHANGAN AUTOMOBILE CO LTD, CHONGQING | ||||||||||||
Security: | Y1584K100 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 30-Jun-2016 | ||||||||||
ISIN | CNE000000R36 | Vote Deadline Date: | 23-Jun-2016 | |||||||||
Agenda | 707194142 | Management | Total Ballot Shares: | 4200 | ||||||||
Last Vote Date: | 15-Jun-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PROPOSAL TO CONDUCT NOTES POOL BUSINESS | For | None | 2000 | 0 | 0 | 0 | |||||
GUOYUAN SECURITIES CO LTD, BEIJING | ||||||||||||
Security: | Y0771H102 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 30-Jun-2016 | ||||||||||
ISIN | CNE000000QZ9 | Vote Deadline Date: | 22-Jun-2016 | |||||||||
Agenda | 707158932 | Management | Total Ballot Shares: | 2100 | ||||||||
Last Vote Date: | 04-Jun-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 2015 WORK REPORT OF THE BOARD OF DIRECTORS | For | None | 1100 | 0 | 0 | 0 | |||||
2 | 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 1100 | 0 | 0 | 0 | |||||
3 | 2015 FINANCIAL RESOLUTION REPORT | For | None | 1100 | 0 | 0 | 0 | |||||
4 | 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | For | None | 1100 | 0 | 0 | 0 | |||||
5 | 2015 ANNUAL REPORT AND ITS SUMMARY | For | None | 1100 | 0 | 0 | 0 | |||||
6 | APPOINTMENT OF 2016 AUDIT FIRM | For | None | 1100 | 0 | 0 | 0 | |||||
7 | AMENDMENTS TO SYSTEM FOR INDEPENDENT DIRECTORS | For | None | 1100 | 0 | 0 | 0 | |||||
8 | SPECIAL STATEMENT ON 2015 REMUNERATION AND APPRAISAL FOR DIRECTORS | For | None | 1100 | 0 | 0 | 0 | |||||
9 | SPECIAL STATEMENT ON 2015 REMUNERATION AND APPRAISAL FOR SUPERVISORS | For | None | 1100 | 0 | 0 | 0 | |||||
10 | SPECIAL STATEMENT ON 2015 REMUNERATION AND APPRAISAL FOR SENIOR MANAGEMENT | For | None | 1100 | 0 | 0 | 0 | |||||
HUNAN DAKANG INTERNATIONAL FOOD AND AGRICULTURE CO | ||||||||||||
Security: | Y3759G104 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 30-Jun-2016 | ||||||||||
ISIN | CNE100000WV5 | Vote Deadline Date: | 24-Jun-2016 | |||||||||
Agenda | 707200224 | Management | Total Ballot Shares: | 4560 | ||||||||
Last Vote Date: | 16-Jun-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TO SIGN THE AGREEMENT ON TERMINATION OF MANAGEMENT OBJECTIVES APPRAISAL OF A COMPANY | For | None | 4560 | 0 | 0 | 0 | |||||
2 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 4560 | 0 | 0 | 0 | |||||
JIANGSU PROTRULY VISION TECHNOLOGY GROUP CO LTD, J | ||||||||||||
Security: | Y62035103 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 30-Jun-2016 | ||||||||||
ISIN | CNE000000RC6 | Vote Deadline Date: | 23-Jun-2016 | |||||||||
Agenda | 707198924 | Management | Total Ballot Shares: | 2100 | ||||||||
Last Vote Date: | 16-Jun-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PROPOSAL TO INVEST IN LIUZHOU YANLONG AUTOMOBILE CO., LTD | For | None | 1200 | 0 | 0 | 0 | |||||
2 | PROPOSAL TO SET UP ZHONGKANG LIFE INSURANCE COMPANY LIMITED JOINTLY | For | None | 1200 | 0 | 0 | 0 | |||||
3 | PROPOSAL ON THE RELATED PARTY TRANSACTIONS INVOLVES IN THE JOINTLY SET UP OF ZHONGKANG LIFE INSURANCE COMPANY LIMITED | For | None | 1200 | 0 | 0 | 0 | |||||
SHANDONG GOLD MINING CO LTD | ||||||||||||
Security: | Y76831109 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 30-Jun-2016 | ||||||||||
ISIN | CNE000001FR7 | Vote Deadline Date: | 22-Jun-2016 | |||||||||
Agenda | 707194154 | Management | Total Ballot Shares: | 1400 | ||||||||
Last Vote Date: | 15-Jun-2016 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PROPOSAL TO REQUEST THE GENERAL MEETING OF SHAREHOLDERS TO FULLY AUTHORIZE THE BOARD OF DIRECTORS TO HANDLE MATTERS IN RELATION TO THIS ASSET PURCHASE VIA SHARE ISSUANCE AND SUPPORTING FUND RAISING OF THE COMPANY | For | None | 700 | 0 | 0 | 0 | |||||
2 | PROPOSAL TO APPROVE TO EXTEND THE COMMITMENT PERIOD OF PERFORMING AND IMPROVING OWNERSHIP DEFECTS IN PENGLAI MINING LAND PROPERTY FOR NONFERROUS GROUP, WANG ZHIQIANG AND JINMAO MINING | For | None | 700 | 0 | 0 | 0 |
SIGNATURES
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.
(Registrant)
CSOP ETF Trust | ||
By: | /s/ Ding Chen | |
Ding Chen | ||
President/Principal Executive Officer | ||
Date: | August 15, 2016 |
* Print the name and title of each officer under his or her signature.